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<unitedtravelagency@consultant.com> <maxtravelinter@live.com> <emiratesairline2009@live.com>
HI
I ATTACHED A SCANNED PASSPORT OF ONE EMPLOYER NAME ADAM JESSICA FROM USA,SHE REQUIRE A NANNY FOR HIS HOME, AS A PROOF OF IDENTITY SHE GIVES PASSPORT COPY WHICH IS SEEMS TO BE FAKE WITH THE NO 000078004 and email is - adamjessica98@yahoo.com.SO PLEASE VARIFY HER IDENTITY AS SOON AS POSSIBLE.
I SHALL BE VERY THANKFUL TO YOU FOR THIS
YOURS SINCERELY
NAVAL
Scamreports, die Fälle behandeln, in denen Bildern der selben Person verwendet wurden:
http://anti-scam-forum.net/forum/index.php/topic,9461.0.html
Fakeprofile, in denen Bildern der selben Person verwendet wurden:
http://anti-scam-forum.net/forum/index.php/topic,22316.0.html
Jessica Adam 000078004
(http://dating-fraud.net/galerie/albums/userpics/thumb_Pass_adamjessica98.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=49724&fullsize=1)
(http://dating-fraud.net/galerie/albums/userpics/thumb_01_adamjessica98.jpeg) (http://dating-fraud.net/galerie/displayimage.php?pid=49719) (http://dating-fraud.net/galerie/albums/userpics/thumb_02_adamjessica98.jpeg) (http://dating-fraud.net/galerie/displayimage.php?pid=49720) (http://dating-fraud.net/galerie/albums/userpics/thumb_03_adamjessica98.jpeg) (http://dating-fraud.net/galerie/displayimage.php?pid=49721) (http://dating-fraud.net/galerie/albums/userpics/thumb_04_adamjessica98.jpeg) (http://dating-fraud.net/galerie/displayimage.php?pid=49722) (http://dating-fraud.net/galerie/albums/userpics/thumb_05_adamjessica98.jpeg) (http://dating-fraud.net/galerie/displayimage.php?pid=49723)
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@ naval
:welcome:
(http://dating-fraud.net/galerie/albums/userpics/thumb_Pass_adamjessica98.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=49724&fullsize=1)
Beschreibung
Der US Pass ist ein 100% Fake! Das Pass Photo ist so in einem US Pass nicht möglich. Hier haben wir wieder einmal einen Zwitter den im Maschinenlesbare Teil steht dieser Pass gehört zu einem Mann. Diesen Pass mit der 000078004 Nummer haben wir mehrere male in unserer Data Base. Der Schrift Typus entspricht nicht einem Original US Pass.
Description
The U.S. passport is a 100% Fake! The passport photo is not in a U.S. passport thus possible. Here we have another hybrid in the Machine-readable part is the passport belongs to a male with this passport number 000078004 we have several times in our Data Base. The font type does not match an original U.S. passport
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http://www.bixee.com/view/WE+ARE+LOOKING+FOR+LOVELY+AND+A+KIND+OF+PERSON+WHO+CAN+JOINS+US/job/?id=16504200&q=Home%20Loan%20Operations&l=London&pg=1&pos=3
We Are Looking For Lovely And A Kind Of Person Who Can Joins Us
0 Year(s) Experience
London,United Kingdom,Uk
My Home | jobs.workpermit.com - 4 days, 5 hours ago
Country To Work With Me In London In My Home. I Have A Son And...;; Adamjessica98@Yahoo.Com Regards, Adam Jessica Our Lovely Home Address Is..., Break Spears Road, London, Se4 1Ul United Kingdom Age: 32 Years
WE ARE LOOKING FOR LOVELY AND A KIND OF PERSON WHO CAN JOINS US
London,United kingdom,Uk
Company: my home
Job Description: My name is Mrs ADAM JESSICA, I am writing in search for a trustworthy Male house keeper and a female Nanny/caregiver from any country to work with me in London in my home. I have a son and daughter but i lost my daughter last 2 months ago but my son is with me here in house and there names are Anderson Jr Adam and Mary B Adam they are 2 and 3yrs old, i need a caregiver to take care of then while i am away to the office, and a house keeper to take care of my house and take my son to school every morning. I will be paying you SALARY NANNY: 2800 Monthly (weekly Salary = 700pounds) CHEF: 2,800 Monthly (weekly Salary = 700pounds) DRIVER: 3500 Monthly (weekly Salary = 875pounds) your accommodation is free: I have an apartment for you in my house and i will take the responsibility of your Feeding, Medication,you can also visityour relatives any time, You shall have a big room,huge, and has a double bed, with sitting area and TV/DVD/Video/Hifi. There is also a wireless broadband internet in the house we also have our family summing pool which you can also join us why you wanna have fun because for you coming to our house we are now one family also! Here are some data\'s about my self: Full Name: Mrs ADAM JESSICA Address:40, Break spears Road, London, SE4 1UL United Kingdom Age: 32 Years Old Occupation: offshore Engineer ( Mrs ADAMJESSY Ent.) i divioce my husband all because of drinking and womanizer We live in a great area with good looking wide compound including a summing pool and also nice good looking garden as well with lots of nice parks, shops and restaurants and there are loads of families with young children nearby with pairs /nannies so it will be easy to meet people. If you are interested, Kindly email me on my email address for further informations here is my email address;; adamjessica98@yahoo.com Regards, ADAM JESSICA our lovely home address is 40, Breakspears Road, London, SE4 1UL United Kingdom
Experience:
Listing\Posted on jobs.workpermit.com
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http://jobs.workpermit.com/employee/vacancy.php?jobs_vid=1249
WE ARE LOOKING FOR LOVELY AND A KIND OF PERSON WHO CAN JOINS USVacancy posted: 28th July 2010
Vacancy expires: 28th August 2010
Type of position: Full-Time
Position Duration: Contract
Location of job: city/town: England, region/state: London, country: United Kingdom
Work area: Health Care.
Employer is willing to apply for work permit.
Job description
My name is Mrs ADAM JESSICA, I am writing in search for a trustworthy Male house keeper and a female Nanny/caregiver from any country to work with me in London in my home. I have a son and daughter but i lost my daughter last 2 months ago but my son is with me here in house and there names are Anderson Jr Adam and Mary B Adam they are 2 and 3yrs old, i need a caregiver to take care of then while i am away to the office, and a house keeper to take care of my house and take my son to school every morning.
I will be paying you
SALARY
NANNY: £2800 Monthly (weekly Salary = 700pounds)
CHEF: £2,800 Monthly (weekly Salary = 700pounds)
DRIVER: £3500 Monthly (weekly Salary = 875pounds)
your accommodation is free:
I have an apartment for you in my house and i will take the responsibility of your Feeding, Medication,you can also visityour relatives any time, You shall have a big room,huge, and has a double bed, with sitting area and TV/DVD/Video/Hifi. There is also a wireless broadband internet in the house we also have our family summing pool which you can also join us why you wanna have fun because for you coming to our house we are now one family also!
Here are some data's about my self:
Full Name: Mrs ADAM JESSICA
Address:40, Break spears Road, London, SE4 1UL United Kingdom
Age: 32 Years Old
Occupation: offshore Engineer ( Mrs ADAMJESSY Ent.)
i divioce my husband all because of drinking and womanizer
We live in a great area with good looking wide compound including a summing pool and also nice good looking garden as well with lots of nice parks, shops and restaurants – and there are loads of families with
young children nearby with pairs /nannies so it will be easy to meet people.
If you are interested, Kindly email me on my email address for further informations
here is my email address;; adamjessica98@yahoo.com
Regards,
ADAM JESSICA
our lovely home address is 40, Breakspears Road, London, SE4 1UL United Kingdom
Salary
Annual salary: GBP 15,000 to 25,000.
About Employermy home
Address: london, uk, United Kingdom
Industry: Health Care
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HELLO SIR,
I AM ATTACHING A FILE OF MR RYAN,HE IS GIVING ME A JOB AS NANNY IN HIS HOME AND I SEEMS TO BE THAT HE IS A SCAMMER, SO PLEASE VARIFY HIS PASSPORT AS SOON AS POSSIBLE.
I SHALL BE VERY THANKFUL TO YOU FOR THIS.
waiting for your reply
NAVAL
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@ naval
Name: RAN
Vorname: ANTHONY WILLIAM
Land: Großbritannien
Geboren: 05.09.57
Geschlecht: männlich
Dokument: Reisepass
Nummer: 4594204820
Aussteller: Großbritannien
Gültig bis: 04.08.16
We have not detected manipulations showing the copy of this passport, so we have not found any hints that this passport was faked
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Yes it seems that this job vacancies are faked!
but please tell me - if they have requested any payment from you?
I can imagine that could be a good idea to request from you money for visa-, travel- and employment formalities
please publish here received from there mails for closer investigation.
In the copy of that male - passport we couldn't find any hints of manipulation, apart from this, that it was a copy of a copy of some passport.
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@ naval
I'm not sure, if the website workpermit.com is not a fake, a used by fraudsters legal looking website.
Registrant:
SIA workpermit.com
Kalku 7
Riga LV-1050
LV
Domain Name: WORKPERMIT.COM
------------------------------------------------------------------------
Promote your business to millions of viewers for only $1 a month
Learn how you can get an Enhanced Business Listing here for your domain name.
Learn more at http://www.NetworkSolutions.com/
------------------------------------------------------------------------
Administrative Contact, Technical Contact:
SIA workpermit.com sanwar.ali@workpermit.com
Kalku 7
Riga LV-1050
LV
+3717814121
Record expires on 29-Jul-2011.
Record created on 30-Jul-1997.
Database last updated on 27-Sep-2010 04:01:09 EDT.
also look here please:
http://whois.domaintools.com/workpermit.com
Reverse Whois:
"SIA workpermit.com" owns about144 other domains
Email Search:
is associated with about 240 domains
Registrar History:
1 registrar
NS History:
10 changes on 6 unique name servers over 7 years.
IP History:
6 changes on 7 unique name servers over 5 years.
Whois History:
276 records have been archived since 2001-09-21 .
Reverse IP:
27 other sites hosted on this server.
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Also die Geschichte ist sicherlich eine Fälschung in welche Richtung die betrügerischen Ambitionen gehen, wird sich noch zeigen
Ich denke die Stellen wären innerhalb von wenigen Sekunden vergeben, würden die Jobs so in UK angeboten.
denn
- es gibt in England genügend Nachfrage nach derartigen Arbeitsplätzen, sodass eine Suche nach entsprechend qualifiziertem Personal nicht (ausschließlich) weltweit erfolgen müsste
- das zugesicherte Einkommen ist deutlich höher als das in England übliche Maß
interessant ist also besonders, warum die vermeintlichen Arbeitgeber diese Anzeige nicht in England sondern verschiedenen anderen Ecken der Welt anbieten.
lookup "WE ARE LOOKING FOR LOVELY AND A KIND OF PERSON WHO CAN JOINS US" @Google :smilie_g_010: (http://www.google.com/search?hl=de&q=%22WE+ARE+LOOKING+FOR+LOVELY+AND+A+KIND+OF+PERSON+WHO+CAN+JOINS+US%22&aq=f&aqi=&aql=&oq=&gs_rfai=)
Für einen Menschen in der 3.Welt muss ein so gut bezahlter Job noch viel höhere Attraktivität besitzen als für uns Europäer
Ich habe mich mal mit meiner gesamten polnischen Familie für alle 3 Jobs beworben, mal sehen ob sie anbeißen und was es herauszufinden gibt.
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Please have a look at the place of employment
In such houses are living people witch are offering jobs for 9.100 GBL/month? :smilie_g_010: (http://maps.google.com/maps?hl=de&ie=UTF8&hq=&hnear=Berlin,+Deutschland&ll=51.465811,-0.028403&spn=0.000232,0.000678&t=h&z=21&layer=c&cbll=51.465881,-0.028391&panoid=9qvy5_ncPfmwd5au9Fg9LQ&cbp=12,105.12,,0,-3.55)
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I found some documents in the www containing spoors, witch seems to come all from the same source:
http://www.anunico.co.za/ad/trabajos_domesticos/nanny_needed-347661.html
http://www.adverts.pk/41/posts/4_Jobs/26_Offering/108056__NANNY_NEEDED.html
http://www.freemalaysiaclassified.com/nanny-needed/
http://noregisterads.co.cc/jobs-employment/nanny-needed.html
http://www.expatads.com/33-Kuwait/posts/6-Jobs-Employment/13-Jobs-Available/88977-NANNY-NEEDED.html
http://www.expatads.com/27-Egypt/posts/6-/13-Jobs-Available/110006-NANNY-NEEDED.html
Hello,
My name is Engr.Ekwe Jeffy , I am writing in search for a trustworthy Male or female house keeper and a Female or Male Nanny/caregiver from your country to work with me in London in my home due to the death of my wife.I have a son by name Kerry Jeffy who is 4 years old and a daughter Rita Jeffy who is 6 years old, i need a caregiver to take care of them while i am away, and a house keeper to take care of my house and take my kids to school every morning.
I will be paying you 3,500 Pounds monthly and a pocket money of 200 Pounds weekly to purchase your daily needs and your working hours will be from 7:00 am to 4:00 pm each day on weekdays.We have an apartment for you in our house and we will take the responsibility of your Feeding,accommodation,Medication,Visa and flight ticket.You will only pay for your working permit.
Here are some data about myself
Full Name:Engr.Ekwe Jeffy
Address:45, Breakspears Road, London, SE4 1UL United Kingdom
Age: 52 Years Old
Occupation: offshore Engineer ( Sir Lewis Ent.)
If you are interested, Kindly email me on: ekwejefy@yahoo.com or call my Tel:+44-704-572-2309 for further directives on how to get your visa and other traveling documents.
Regards,
Engr.Ekwe Jeffy
Tel:+447045722309
45, Breakspears Road,
London, SE4 1UL United Kingdom
######################################################
http://www.muamat.com/classifieds/307/posts/3_Jobs/32_Other/5418630_NANNY_NEEDED.html
Hello,
My name is Engr.Ekwe Jeffy , I am writing in search for a trustworthy Male or female house keeper and a Female or Male
Nanny/caregiver from your country to work with me in London in my home due to the death of my wife.I have a son by name Kerry
Jeffy who is 4 years old and a daughter Rita Jeffy who is 6 years old, i need a caregiver to take care of them while i am
away, and a house keeper to take care of my house and take my kids to school every morning.
I will be paying you 3,500 Pounds monthly and a pocket money of 200 Pounds weekly to purchase your daily needs and your
working hours will be from 7:00 am to 4:00 pm each day on weekdays.We have an apartment for you in our house and we will take
the responsibility of your Feeding,accommodation,Medication,Visa and flight ticket.You will only pay for your working permit.
Here are some data about myself
Full Name:Engr.Ekwe Jeffy
Address:45, Breakspears Road, London, SE4 1UL United Kingdom
Age: 52 Years Old
Occupation: offshore Engineer ( Sir Lewis Ent.)
If you are interested, Kindly email me on: ekwejefy@yahoo.com or call my Tel:+44-704-572-2309 for further directives on how
to get your visa and other traveling documents.
Regards,
Engr.Ekwe Jeffy
Tel:+447045722309
45, Breakspears Road,
London, SE4 1UL United Kingdom
######################################################
Ekwejefy Honesty
http://www.wedatefree.com/profile.php?ID=43918
that profile is marked as "SCAMMER"
Personal details
Sex male
Children 2
Want children Maybe
Date of birth 1955 - January - 1
Height 5'8" - 5'11" (171-180cm)
Body type Average
Ethnicity Caucasian
Religion Christian
Marital status Widow
Education PhD/Post doctorate
Smoker No
Drinker Rarely
Details of the person you are looking for
I look for a female
Looking for an age range 40 - 75
Relationship Activity Partner, Friendship, Marriage, Relationship, Romance, Casual, Travel Partner, Pen Pal
Description:
My name is Ekwe Jeffy , I am writing in search for a trustworthy Male or female house keeper and a Female or Male Nanny/caregiver from your country to work with me in London in my home due to the death of my wife.I have a son by name Kerry Jeffy who is 4 years old and a dauther Rita Jeffy who is 6 years old, i need a caregiver to take care of them while i am away, and a house keeper to take care of my house and take my kids to school every morning. I will be paying you 3,500 Pounds monthly and a pocket money of 200 Pounds weekly to purchase your daily needs and your working hours will be from 7:00 am to 4:00 pm each day on weekdays. We have an apartment for you in our house and we will take the responsibility of your Feeding, accommodation, Medication,Visa and flight ticket. You will only pay for your working permit Here are some data about myself Full Name:Ekwe Jeffy Address:45, Breakspears Road, London, SE4 1UL United Kingdom Age: 52 Years Old Occupation: offshore Engineer ( Sir Lewis Ent.) If you are interested, Kindly email me on: for further directives how to get your visa and other traveling documents. Regards, Ekwe Jeffy Tel:+44-753-647-2888 45 , Breakspears Road, London, SE4 1UL United Kingdom
Ideal match description:
i need someone that is honest someone i can trully trust someone that have love and care
######################################################
http://webcache.googleusercontent.com/search?q=cache:lrjrsfu2aq8J:darwin.freeadsaustralia.com/en-i-offer-i-id-i-322136-i-we-are-looking-for-lovely-and-a-kind-of-person-who-can-joins-us-to-ma.html+%22WE+ARE+LOOKING+FOR+LOVELY+AND+A+KIND+OF+PERSON+WHO+CAN+JOINS+US%22&cd=4&hl=de&ct=clnk
Offering: Healthcare jobs, nurse job in Australia, Darwin
HELLO
WE ARE LOOKING FOR LOVELY AND A KIND OF PERSON WHO CAN JOINS US TO MAKE UP ONE FAMILY.................................................................................................
My name is Mrs ADAM JESSICA, I am writing in search for a trustworthy Male house keeper and a female Nanny/caregiver from any country to work with me in London in my home. I have a son and daughter but i lost my daughter last 2 months ago but my son is with me here in house and there names are Anderson Jr Adam and Mary B Adam they are 2 and 3yrs old, i need a caregiver to take care of then while i am away to the office, and a house keeper to take care of my house and take my son to school every morning.
I will be paying you
SALARY
NANNY: £2800 Monthly (weekly Salary = 700pounds)
CHEF: £2,800 Monthly (weekly Salary = 700pounds)
DRIVER: £3500 Monthly (weekly Salary = 875pounds)
your accommodation is free:
I have an apartment for you in my house and i will take the responsibility of your Feeding, Medication,you can also visityour relatives any time, You shall have a big room,huge, and has a double bed, with sitting area and TV/DVD/Video/Hifi. There is also a wireless broadband internet in the house we also have our family summing pool which you can also join us why you wanna have fun because for you coming to our house we are now one family also!
Here are some date's about my self:
Full Name: Mrs ADAM JESSICA
Address:40, Break spears Road, London, SE4 1UL United Kingdom
Age: 32 Years Old
Occupation: offshore Engineer (ADAM JESSI ENTERPRISES FORMALLY KNOWN AS LANTEX MANUFACTURING COMPANY LTD Lantex UK – For All Your Textile Manufacturing Needs
Screen Printing Fabric, Tea Towels and much more...)
i divorced my husband all because of drinking and womanizer
We live in a great area with good looking wide compound including a summing pool and also nice good looking garden as well with lots of nice parks, shops and restaurants – and there are loads of families with
young children nearby with pairs /nannies so it will be easy to meet people.
If you are interested, Kindly email me on my email address for further information's
here is my email address;; adamjessica98@yahoo.com
Regards,
ADAM JESSICA
our lovely home address is 40, Breakspears Road, London, SE4 1UL United Kingdom
My name is Paul Hunt, i am here to search for a trustworthy Male house keeper and a female Nanny/caregiver from your country to work with me in London in my home due to the absent of my wife. I have two son who's names Deilson Hunt (5years),and David Hunt(4years) , i need a caregiver to take care of them while i am away to the office, and a house keeper to take care of my house and take my kid to school every morning.My wife inherited her fathers business in Ukraine and do come home Weekends only. I will be paying you 2,300 Pounds monthly and a pocket money of 150 Pounds weekly to purchase your daily needs and your working hours will be from 7:00 am to 4:00 pm each day on weekdays. I have an apartment for you in my house and i will take the responsibility of your Feeding, accommodation, Medication,Visa and flight ticket. You will only pay for your working permit Here are some data about my self: Full Name: Paul Hunt Address:45, Breakspears Road , London , SE4 1UL United Kingdom Age: 53 Years Old Occupation: offshore Engineer ( Sir Lewis Ent.) If you are interested, Kindly email me on my wife at rosehunt@myself.com for further directives how to get your visa and other traveling documents
######################################################
from: http://antifraudintl.org/showthread.php?t=41173
My name is Mr Adams Harrison,i am a widower and i have two kids male and female.I am writing in search for a female Caregiver or male caregiver/driver,a qualified computer Teacher or maths and a cooker who is trustworthy and hard-working urgently to take care of my parents and my kids while I am away,and a house keeper to take care of my house and take my kid to school every morning.
I will be paying you 8,500pounds and pocket money of 400Pounds for each weekly to purchase your daily needs and your working hours will be from 7:00 am to 4:00 pm each day on weekdays.
We have an apartment for you and we will take the responsibility of your Feeding,accommodation,Medication,Visa and flight ticket.
You will only pay for your working permit through a Certified U.K Immigration Agent which in accordance with the new British Labour Law.
Here are some data about myself
Full Name: Adams Harrison
Address:Cambridge shire,10 Ely road,London
Age: 46Years Old
Phone:+447045734620
Occupation:Personal Assistance to the manager Bank of Scotland .
If you are interested,Kindly email me back on adamsharris24@gmail.com with your C.V/Resume for more details.
If you know any person that is willing to work any of job
mentioned above please forward this email to him/her to contact me.
Thanks and God bless you.
Adams Harrison
Regards,
My name is Mr Adams Harrison,i am a widower i have two kids male and female.
I am writing in search for a female Caregiver or male caregiver/driver a qualified English Teacher to take my kids on private lesson and a chef that will be cooking for us who is trustworthy and hard-working person urgently to take care of my parents and to look after my kids while I am away.
I will be paying you 7,500pounds each and Weekly allowance 300Pounds for each weekly to purchase your daily needs and your working hours will be from 7:00am to 4:00 pm each day on weekdays.
We have an apartment for you and we will take the responsibility of your Feeding with your Medication,Visa and flight ticket.
You will only pay for your working permit through a Certified U.K
Immigration Agent which in accordance with the new British Labour Law.
Here are some data about myself
Full Name: Adams Harrison
Address:Cambridge shire,10 Ely road,London
Age: 46Years Old
Phone:+447045734620
Occupation:Personal Assistance to Scotland bank manager.
If you are interested,Kindly email me back on [adamsharris24@gmail.com] with
your C.V/Resume for more details.
If you know any person that is willing to work any of job
mentioned above please forward this email to him/her to contact me.
Thanks and God bless you.
Adams Harrison
Regards,
######################################################
from: http://www.demecosl.com/Guestbook.php
My name is George Mark,I am writing in search for a female Caregiver and a male/ driver and house keeper who is trustworthy and hard-working from your country to work with me in London in my home due to the absent of my wife.My parents are currently living with me and I need a Female Caregiver and a male house keeper in my house urgently to take care of my parents while I am away, and a house keeper to take care of my house and take my kid to school every morning. I will be paying you 6,500pounds and a pocket money of 300Pounds for each weekly to purchase your daily needs and your working hours will be from 7:00 am to 4:00 pm each day on weekdays. We have an apartment for you in our house and we will take the responsibility of your Feeding, accommodation, Medication,Visa and flight ticket.You will only pay for your working permit through a Certified U.K Immigration Agent which in accordance with the new British Labour Law. Here are some data about myself Full Name: George Mark Address:Cambridge shire,10 Ely road,London Age: 42 Years Old Occupation: Assistant Director,security and exchange company If you are interested, Kindly email me on georgemark9@yahoo.com with your C.V/Resume and also add me on your yahoo messenger so that I can chat with you live during leisure for further directives on how to get your visa and other traveling documents. Regards, George Mark
######################################################
CAREGIVER/NANNY NEEDED TO WORK WITH ME
...
From:
Prof. John Malkwa <malkwa.john001@yahoo.com> [Chat now]
...
Add to Contacts
To:
Greetings,
I am Professor Malkwa John, I am writing in search for a trustworthy Male house keeper and a female Nanny/caregiver from your country to work with me in home in England. I have a son by name Nick Malkwa who is 4 years old, i need a caregiver to take care of him while i am away to the office, and a house keeper to take care of my house and take my kid to school every morning.
I will be paying you 2,500 Pounds monthly and a pocket money of 150 Pounds weekly to purchase your daily needs and your working hours will be from 7:00 am to 4:00 pm each day on weekdays..
I have an apartment for you in my house and i will take the responsibility of your Feeding, accommodation, Medication,Visa and flight ticket. You will only pay for your working permit which is about 340 Pounds, There is no salary deduction because it is illegal in the UK.
Here are some data about my self:
Full Name: Professor Malkwa John
Address:36 Lancaster Park Richmond-upon-Thames Surrey TW10 6AD United Kingdom
Age: 48 Years Old
Occupation: Associate Professor/Consultant
If you are interested, Kindly email me on my email address for further directives how to get your visa and other traveling documents.
Regards,
Professor Malkwa John
36 Lancaster Park Richmond-upon-Thames Surrey TW10 6AD United Kingdom
######################################################
from:http://www.419scam.org/emails/2010-05/02/01058189.29.htm
URGENT NEED OF DRIVER/ HOUSE KEEPER AND NANNY
Greetings...
My name is Alex Freeman Hilton, I am writing in search for a trustworthy
Male house keeper,Driver and a female Nanny/care giver from your country
to work with me in London in my home. I have a son by name Francoise David
Hilton who is 4 years old, i need a caregiver to take care of him while i
am away to the office, and a house keeper to take care of my house and
take my kid to school every morning.
I will be paying you 3,500 Pounds monthly and a pocket money of 350 Pounds
weekly to purchase your daily needs and your working hours will be from
7:00 am to 4:00 pm each day on weekdays.
I have an apartment for you in my house and i will take the responsibility
of your Feeding, accommodation, Medication,Visa and flight ticket. You
will only pay for your working permit.An English teacher will be assigned
for any body that don't speak english for part time lession at home.
Here are some data about my self:
Full Name: Alex Gung Hilton
Address:45, Breakspears Road, London, SE4 1UL United Kingdom
Age: 48 Years Old
Occupation: offshore Engineer
If you are interested, Kindly email me on my email address for further
directives how to get your visa and other traveling documents.
Regards,
Alex Freeman Hilton
45, Breakspears Road, London, SE4 1UL United Kingdom
+447024023617
alexfreeman1@mail.mn
alexfreeman@mail2engineer.com
I think that here on this site are only such kind of fake offers listed:
http://www.adverts.pk/41/posts/4/26/page3.html
(http://dating-fraud.net/galerie/albums/userpics/thumb_04_adamjessica98.jpeg) (http://dating-fraud.net/galerie/displayimage.php?pid=49722&fullsize=1) (http://dating-fraud.net/galerie/albums/userpics/thumb_05_adamjessica98.jpeg) (http://dating-fraud.net/galerie/displayimage.php?pid=49723&fullsize=1) (http://dating-fraud.net/galerie/albums/userpics/thumb_Profile_adamjessica98.jpeg) (http://dating-fraud.net/galerie/displayimage.php?pid=49725&fullsize=1)
-
Now i found a report witch is pointing out what are targeting the fraudsters with their "offers"
from: http://www.scamchecker.com/content/matthew-anderson-we-need-live-nanny
Matthew Anderson - we need live in nanny
Matthew Anderson
13 winburry court
west road maldenhaed s16 1pp
United Kingdom
Phone: +447011163670
SCAM REPORT:
Hi,please help me if this job offer for me is true or legal.I reveived an e-mail last july 26.
I, Mr.Matthew Anderson work in a fabric company limited in UK and my wife work as a wedding planner.We dont usually stays at home unless during work days.Its not easy for me to take care of kids.We are aprofessional couple our daughters are fairly easy going and relaxed they would enjoy someone with lots of fun and enthusiasm. So id like you to know that we will be paying you GPB 3,000 amonth and a pocket money of GPB 150 per weekfor buying something for yourself. you have a private accomodation fully furnished sitting room and bedroom and also a private bathroom.A fixed landphone and an internet access ready computer.Do well send us your resume,picture and a copy of your passport.
After i send to him he send me back the work agreement to be signed by me and made by James Peterson Law firm the address located at 45,breakspears road London,SE4 1UL United Kingdom. After i signed scan and send back to him he refer me to the UK border Agency for the procurement of my travel documents.Mr.Matthew Anderson give me the contact person name Mr.Burken Graham who will take care and process all my travel documents his office address Lunar House 40 Wellesley Croydon CR9 2BY Tel. +44 (0) 207 760 5195 tha e-mail add ukvisasborderagency@london.com he told me that Mr.Matthew Anderson pay my visa and ticket [highlight]while i will be paying ffor my working permit cost GBP 380 and send to Elizabeth Taylor via western union or money gram.
Mr. Anderson told me also that he will secure certificate of authentication Employment to the philippine embassy in UK to ensure that everything is legal approved by ourgovernment.
[/quote]
and just a other scam report regarding that category:
from: http://www.fraudwatchers.org/forums/showpost.php?s=c9df5f33419c9a60a15344a7e8d86a10&p=101791&postcount=28
CAREGIVER/NANNY NEEDED TO WORK WITH MY FAMILY
Scam letters from Mr. Bernard Lacombe
Letter 1:
On Tue, Jan 12, 2010 at 9:14 PM, Mr. Bernard Lacombe <mr.bernardlacombe1@yahoo.com> wrote:
Greetings,
My name is Bernard Lacombe, I am writing in search for a trustworthy Male house keeper and a female Nanny/caregiver from your country to work with me in London in my home. I have a son by name Francoise Lacombe who is 4 years old, i need a caregiver to take care of him while i am away to the office, and a house keeper to take care of my house and take my kid to school every morning.
I will be paying you 2,300 Pounds monthly and a pocket money of 150 Pounds weekly to purchase your daily needs and your working hours will be from 7:00 am to 4:00 pm each day on weekdays.
I have an apartment for you in my house and i will take the responsibility of your Feeding, accommodation, Medication,Visa and flight ticket. You will only pay for your working permit
Here are some data about my self:
Full Name: Bernard Lacombe
Address:45, Breakspears Road, London, SE4 1UL United Kingdom
Age: 48 Years Old
Occupation: offshore Engineer ( Sir Lewis Ent.)
If you are interested, Kindly email me on my email address for further directives how to get your visa and other traveling documents.
Regards,
Mr. Bernard Lacombe
45, Breakspears Road, London, SE4 1UL United Kingdom
Letter 2:
Hello,
Thank you so much for replying my email, I am happy that you and your wife wants to work with me but i hope you can be trusted and hardworking, Actually i am looking for a person that will be a part of my family, not really because of the salary but the person must be good to my son and treat him like his or her own.
I have informed my family Lawyer to prepare a working contract for us as required by the British immigration Law, as soon as he is done with the contract i will send you a copy of it to sign and send, but before anything, i will like to know more about you:
Your Name:
Age:
Occupation:
Family background:
Telephone numbers:
Previous working experiences:
Also i hope you have a passport for the processing of your visa and other travelling documents which will be done here in London by an accredited Travel agency, I will also want you to send me a copy of your recent pictures as i have attached mine in this email, Your swift response will be required.
Regards,
Mr. Bernard Lacombe
45, Breakspears Road, London, SE4 1UL United Kingdom
Letter 3;
Hello,
How are you?,hope fine.I have received your mail,after going through on your mail our contract will be 2 years (renewable) and you will come over here looking after my kid.you will stay with me in my house with my kid.i will direct you to visa agent for your working visa and working permit procurement.I will pay for your working visa and you will pay for your working permit which is about 320 Pounds.confirm with me to recommend you to visa agent here in London for your working visa and working permit procurement,and also you know it's not easy to process the visa there and it will take you long time.but with the visa agent here in London it will be very easy and very fast to procure.Kindly confirm this job description and fill-up,sign the contract agreement then send it back to me before i will direct you to the Uk visa border agent.
Job Description:
Do morning care to the son.
Prepare uniforms and things needed for his school.
Making sure he is clean at all times.
Cleaning the house.
Kindly print the contract and sign and send the contract to enble me to give you the visa agent contact information here in London,for the fast processing of your travelling documents.
come soonest looking after them.
God Bless,
Bernard Lacombe
+447045703614
Please beware of this scammers...
from: http://www.monstrousarticles.com/Article/nanny-jobs-scams/2339
Babysitting and Au-Pair positions have emerged as a dangerous scam in recent years. These positions are offered overseas through various media. The wages are high and benefits like travel expenses are offered.
Nanny Jobs Scams
Babysitting and Au-Pair positions have emerged as a dangerous scam in recent years. These positions are offered overseas through various media. The wages are high and benefits like travel expenses are offered.
When an ad appears there is usually a telephone number to call and a resume' requested. Since the resume' reveals everything about a person's life, this document should not be provided until an interview is scheduled. It can, sometimes, be just another way of getting the information needed for identity theft.
As you get interviewed for these kinds of jobs, you'll typically find your interviewers to be impressive, cultured, and well-dressed, giving you the impression that the job is easy and well-paying, and paints the country as a great place to be. The demographic they go for are attractive women who don't have close ties with family.
If one questions why they do not hire someone from their own country, their usual response is that they want someone more fluent in another language to help their children. This may or may not be true. It is extremely important that, in these interviews, the prospective employee ask questions regarding all aspects of the job as well instead of just answering personal questions. Scammers do not like this and, if they seem reluctant to answer, the job should be declined.
These positions appear perfect to young women looking for travel and adventure. Sometimes these women are in virtual bondage to the family and kept in squalid conditions. It is not unheard of for an individual to be sold into white slavery.
Once the woman reaches the other country, she is alone with little money and few resources and at the mercy of the employer. Make sure that the company offering the position is checked out completely.
-
If you are in contact with a scammer regarding that category (employment in UK) please help to find out more about performers of this fraud attacks.
We urgent need here received mails including their mail headers
please publish here all documents regarding your issue.
about mail headers (what it is and how to find id) please learn more reading this articles:
http://en.wikipedia.org/wiki/Email#Message_header
http://mail.google.com/support/bin/answer.py?hl=en&answer=22454
-
Wow the mail from this "employer" comes from Nigeria (West-Africa) and so "she" also is writing in Mugu Masta Chicken George's african (mugulesic) slang
die mail - Hello
Greetings to you....
Am Mrs Adam Jessica am from USA but right am here in uk all because of my business trip with my family for 5 years in uk for business purpose,and am hereby our lovely home address is 40, Breakspears Road, London, SE4 1UL United
Accommodation
is free with free internet browser?
Duties
1) For a nanny ,u wil have to take good care of my kids..
2)For a housekeeper ,u will have to take good care of the house including the gerden..
3) For a driver,u will have to drive and take good care off the car..
if seriously interested do well to send your references or resume,and i will get back to am a lady and my and my husband divorced all because he love drinking i shall discuss with you about the travel arrangements in due course of which I would be of little assistance to you in accordance with 60% part of the traveling expenses of your traveling document....
You can contact me through my email address
(adamjessica98@yahoo.com)
Await Your Soonest Responses
Mr ADAM'S Family
THANKS
MailHeaderSpoilerReceived: (qmail 51199 invoked by uid 60001); 27 Sep 2010 14:37:03 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1285598223; bh=h3Rg4rqszar8XL10pi74dSQgHJkC0v+ZezZPC7mEWDM=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type;
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type;
Received: from [41.155.8.231] by web120216.mail.ne1.yahoo.com via HTTP; Mon, 27 Sep 2010 07:37:03 PDT
X-Mailer: YahooMailClassic/11.4.9 YahooMailWebService/0.8.105.279950
Date: Mon, 27 Sep 2010 07:37:03 -0700 (PDT)
From: Adam Jessica <adamjessica98@yahoo.com>
Subject: YOU ARE WELCOME AND GRANTED
Received: from [41.155.8.231] by web120216.mail.ne1.yahoo.com via HTTP; Mon, 27 Sep 2010 07:37:03 PDT
X-Mailer: YahooMailClassic/11.4.9 YahooMailWebService/0.8.105.279950
Date: Mon, 27 Sep 2010 07:37:03 -0700 (PDT)
Lookup IP Address: 41.155.8.231
by whatismyipaddress.com
General Information:
Hostname: dial-pool9.lg.starcomms.net
ISP: Starcomms Limited
Organization: Starcomms Limited
Proxy: None detected
Type: Dial-up
Assignment: Static IP
Geo-Location Information
Country: Nigeria
IP ist min. 2x blacklisted
So now we know that the mail of our new employer doesn't come from London and not from the UK.
It's all a swindle!
-
And the next - only 5 minutes later but I haven't sent where a message.
HERE ARE ALL WHAT I WANTED
Nanny/ Driver/ Housekeeper/ Baby Sitter/Butler ARE WANTED URGENTLY!!
INTERESTED APPLICANTS ARE WANTED NOW
We are looking for a nanny to look after my little kids here in united kingdom, We need someone who
can always be arround them, someone we can trust and a God fearing person. we are in need
of a nanny/ aupair very urgent cos my job take almost all my day.
ABOUT OUR FAMILY:
We are a professional couple from Singapore but currently based here in UK but my wife is dead here is my home address 162-164 Commercial Rd
Tower Hamlets, London E1 2JY, UK ,my wife is a banker before she died ,while i work in an oil company EXXON MOBIL.My kids are easy going and relaxed, they would enjoy someone with lots of energy and enthusiasm.Having English as a first language is not required.
We live in a great area with good looking wide compound including a summing pool and also nice good looking garden as well with lots of nice parks, shops and restaurants – and there are loads of families with
young children nearby with pairs /nannies so it will be easy to meet people.
SALARY/WAGES ARE BELOW:
AU PAIR/NANNY: £2800 Monthly (weekly allowance £150)
DRIVER: £3500 Monthly (weekly allowance £200)
CHEF: £2,800 Monthly (weekly allowance £150)
HOUSE SITTER: £2,750 Monthly (weekly allowance £170)
ACCOMMODATION:
You shall have a big room,huge, and has a double bed, with sitting area and TV/DVD/Video/Hifi. There is also a wireless broadband internet in the house with your summing pool also!!Do well to send us your references or resume and you will also have the access to meet people at anytime you want, and we would get in touch with them.We shall discuss travel arrangements in due course of which I would be of generous assistance to you.
You can reach me on this
email address : georgesavage25@yahoo.com
We sincerely look forward to hear from you.
Best Wishes,
Mr George savage
For the family
The header is identically from the same IP address (Nigeria)
-
here is my home address162-164 Commercial Rd
Tower Hamlets, London E1 2JY, UK
(http://dating-fraud.net/galerie/albums/userpics/thumb_03_adamjessica98.jpeg) (http://dating-fraud.net/galerie/displayimage.php?pid=49721&fullsize=1)
We live in a great area with good looking wide compound including a summing pool and also nice good looking garden as well with lots of nice parks, shops and restaurants – and there are loads of families with
young children nearby with pairs /nannies so it will be easy to meet people.
oho yea that sounds good - so let's have look into that so exclusively sounding area - and here we ar :smilie_g_010: (http://maps.google.com/maps?hl=de&q=162-164+Commercial+Rd+Tower+Hamlets,+London+E1+2JY&ie=UTF8&hq=&hnear=162-164+Commercial+Rd,+London+E1+2JY,+Vereinigtes+K%C3%B6nigreich&ei=TMmgTKryF4KXOK-m0ZQL&ved=0CBYQ8gEwAA&ll=51.514746,-0.061815&spn=0.000104,0.000678&t=h&z=21&layer=c&cbll=51.514746,-0.061815&panoid=CXZMy_zVsoQlCaaYcqaw2g&cbp=13,141.3,,0,-11.22)
wow !!!! it was not a lie
such a nice area and the palace - yes i get the job!
just at the first look you can see that here are living people with a hight income witch are able to pay such solid salaries for well done jobs!
-
Per Mail an mich gesendet.
Hello....
We have successfully congratulate you for your interested in the job offered ,You are qualified and accepted to work in Our home with a minimum of 1year and above.
Also,I will like you to contact my travel agents so that you can know all the necessary procedures and the arrangements about your arrival to united kingdom,They are the one who are going to process all the arrangement of your travel papers Which include UK visa,work permit and booking of your flight ticket..As soon as you contact my travel agents they will get back to you with the list of necessary requirements you need to provide for the processing of your travel documents okay?
Note: as soon as you you provide all the needed requirements to them the processing of your travel documents only takes 3 to 4 working days respectively.
Note:The total cost for the processing of your travel documents is 700pounds but i am Willing to help you with the sum of 400pounds on your behalf so you are expected to provide the sum of 300pounds . Hope you understand?
The travel agents contact mail is unitedtravelagency@consultant.com
Regards.
Mr Steven. Dacillo
Hope to see you soon.
-
UNITED TRAVEL AGENCY
Greetings,
United Travel Management wishes to thank you for contacting us regarding the arrangement of your traveling documents to the united kingdom once again.
Our team of highly qualified business travel specialists deliver the comprehensive, personal and impartial service you rightly demand from a leading full-service Corporate Travel Management company, ensuring our service is of the highest quality.
. We are an Independent UK agency which means we are not tied to selling a particular product or operator. In fact we work with 150 companies to give our clients the best possible choice.
With over 70years experience in the Travel and tourism business,United Travel agency/ltd is a long established business, offering Excellent cheap travel documents\holidays processing to customers throughout the world.
The firm offers comprehensive travel service to the general public, which can be designed to suit any budget for everyone. With a custom built office, the business also has capable staff enabling clients to save time and money.
Your host family contact us about his new employee from abroad we guess is "Mr.STEVEN DACILLO" right, who asked you to contact us. We promise never to disappoint you as we have never disappointed him either..
We would request that you provide us with the following below requirements so that the documentation will start immediately.
We would get your flight ticket, medical insurance, tax clearance, work permit and other documents within 3 to 4 working days as soon as we receive these information's from you .
As soon as your documents is processed,we send it via FedEx courier services or UPS , we will send you a tracking number from FedEx which you will use for monitoring of your document online okay?
Below is the required information's we need from you.
- Full Name
-Mailing Address
-Phone Number
-Nationality
-Passport Photo copy page
-B.H.C {British High Commission} Address In your Location (If available)
-A Total sum of 700 Pounds must be payable to our cash office so as to enable us process the necessary Documents for the insurance for you to Travel down here to UK, Flight ticket and all other necessary documents as well.
All Documents will be processed and arranged here in our Office after which will be forwarded to the British High Commission in your location for verification. Also, some Copies of this Document(s) will also be sent to you. We will like you to get back to us as soon as possible.
With just 4 full time trades people,United Travel Agency/Ltd has a professional team, qualified to degree level.
The processing of your documents will begin as soon as we get all this necessary information's from you
In anticipation of your response
Yours Faithfully,
Mr David Bruce
UNITED TRAVEL AGENCY/LTD UNITED KINGDOM
-
Hello..
Thanks for your swift responds in everything we do...
Your Host family contacted Us on how your fee is going to be deposited in our bank account ,You are expected to make a Bank transfer to Our cash office in Dubai ,So as to enable us to speed up the preparation of your travel document.
Below are the Bank account Information's .
Name of bank:................EMIRATE BANK ,
ACOUNT NUMBER:..........1011232140002,SWIFF
code:...................EBILAEADXXX,
Name :............................lukaman olawale shutti ,
Bank address:...................emirates bank baniyas square,deira dubai,almakoum rd,acfeottiam towers.......p.o box 20703 dubai,
Kindly Get back to us with the Scan Bank payment slip Given to you Hope you Kind Understand us?
Best Regards.
-
hab mal wieder post von meiner zukünftigen Arbeitgeberin
die mail - hello
how are you doing....
well i really understand how you feel okay but to tell you that fact and the truth i will never fool you or to disappoint you okay and for your documents needed for you coming i will like you to mail my agency over that they will update you about all the details needed for your arrival and i will like you to mail them at emiratesairline2009@live.com okay
MailHeaderSpoilerFrom - Tue Sep 28 11:54:29 2010
Received: from [98.139.91.66] by nm15.bullet.mail.sp2.yahoo.com with NNFMP; 28 Sep 2010 09:54:12 -0000
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X-Mailer: YahooMailClassic/11.4.9 YahooMailWebService/0.8.105.279950
Date: Tue, 28 Sep 2010 02:54:11 -0700 (PDT)
From: Adam Jessica <adamjessica98@yahoo.com>
Subject: HELLO
Content-Type: text/plain; charset=utf-8
Received: from [41.155.36.180] by web120214.mail.ne1.yahoo.com via HTTP; Tue, 28 Sep 2010 02:54:11 PDT
X-Mailer: YahooMailClassic/11.4.9 YahooMailWebService/0.8.105.279950
Date: Tue, 28 Sep 2010 02:54:11 -0700 (PDT)
Content-Type: text/plain; charset=utf-8
Lookup IP Address: 41.155.36.180
by whatismyipaddress.com
General Information:
Hostname: dial-pool36.lg.starcomms.net
ISP: Starcomms Limited
Organization: Starcomms Limited
Proxy: None detected
Type: Dial-up
Assignment: Static IP
Geo-Location Information
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos
Latitude: 6.4531
Longitude: 3.3958
IP ist min. 2x blacklisted
Still writing from Nigeria my further employer
-
have a look - this is our employers yahoo profile photo
wow - "her" yahoo profile photo was used in some dating profiles before :smilie_g_010: (http://www.tineye.com/search/62d340d91acda4c2d51892616ec6aed4bdfd57f7)
(http://dating-fraud.net/galerie/albums/userpics/thumb_04_adamjessica98.jpeg) (http://dating-fraud.net/galerie/displayimage.php?pid=49722&fullsize=1)
Die Bilder zeigen das Model Annie von focushawaii
http://www.focushawaii.com/view_female_models.htm
-
and now the circle is closing - we find her pic's in nigeria romance scam reports.
Hellen Jones <hellen123456789@yahoo.com>
Michelle, Michelle999 <MichelleKarlie999@yahoo.com>
Rose Kimberly <rose_kim4real@yahoo.fr>
<lovetemple11@hotmail.com> <juliet_love46@yahoo.com> :smilie_g_010: (http://www.delphifaq.com/faq/scams/f1751.shtml) :smilie_g_010: (http://www.romancescam.com/forum/viewtopic.php?t=27)
the pic's are showing the modell starlet "Anni H" fom focus hawaii :smilie_g_010: (http://www.focushawaii.com/model-talent/anniem/Annie.htm)
-
"her" short answer
die mail -
okay and they will get back to you soon okay
--- On Tue, 9/28/10, <theVictim> <victim@victimsAddress.xxxx> wrote:
From: <theVictim> <victim@victimsAddress.xxxx>
Subject: Re: Undelivered Mail Returned to Sender
To: "Adam Jessica" <adamjessica98@yahoo.com>
Date: Tuesday, September 28, 2010, 10:35 PM
Dear Madam
please help me and forward please my letter above to emiratesairline2009@live.com, because it was blocked by the live.com server.
thank you
yours sincerely
MailHeaderSpoilerFrom - Wed Sep 29 12:05:02 2010
Return-Path: <adamjessica98@yahoo.com>
Received-SPF: neutral (mx6.xxxxx.xxxxl: 98.138.85.175 is neither permitted
or denied by domain of adamjessica98@yahoo.com)
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Date: Wed, 29 Sep 2010 03:03:32 -0700 (PDT)
From: Adam Jessica <adamjessica98@yahoo.com>
Subject: ok
Content-Type: text/plain; charset=utf-8
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Date: Wed, 29 Sep 2010 03:03:32 -0700 (PDT)
Content-Type: text/plain; charset=utf-8
and now the mail from "EMIRATES AIRLINE TRAVELING AGENCY UNITED KINGDOM"
die mail - EMIRATES AIR TICKETS AND VISA PROCESSING DETAILS
Dear customer,
Emirates airline. Management wishes to thank you for contacting us regarding the arrangement of your traveling documents to the united kingdom once again. We promise to Offer you the best, which you will be glad . It was Indicated in your e-mail that you have been told by your Host Family "Mrs ADAM JESSICA" who asked you to contact us. We promise never to disappoint you as we have never disappointed him either. We would request that you provide us with the following so that the documentation will start immediately. We would get your flight ticket, medical insurance, tax clearance, work permit and other documents within 3 days as soon as we receive these information's from you .
- Full Name
-Mailing Address
-Phone Number
-Nationality
-Passport Photo page
-Birth certificate(scan page)
-BHC {British High Commission} Address In your Location (If available)
-A Total sum of 400 Pounds must be payable to our cash office so as to enable us process the necessary Documents for the insurance, for you to Travel down here to UK, Flight ticket and all other necessary documents as well.
All Documents will be processed and arranged here in our Office after which will be forwarded to the British High Commission for verification. Also, some Copies of this Document(s) will also be sent to you. We will like you to get back to us as soon as possible.
We will begin in earnest once we receive all necessary Details.
Our company address below.
In anticipation of your response
Yours Faithfully,
Mr Alessandro
EMIRATES AIRLINE TRAVELING AGENCY UNITED KINGDOM
© 2009 Ticketmaster. All rights reserved.
Ticketmaster UK Limited Registration in England No. 2662632. Registered Office, 48 Leicester Square, London WC2H 7LR
MailHeaderSpoilerFrom - Wed Sep 29 12:15:02 2010
Received-SPF: pass (sex6.zickzack.qt: domain of emiratesairline2009@live.com
designates 65.54.190.98 as permitted sender)
Received: from BAY130-W5 ([65.54.190.125]) by bay0-omc2-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 29 Sep 2010 03:07:15 -0700
Return-Path: emiratesairline2009@live.com
Content-Type: multipart/alternative;
boundary="_7b4effcf-140a-4934-bfa2-91be44bacd25_"
X-Originating-IP: [41.155.3.128]
From: alessandro maclay <emiratesairline2009@live.com>
Subject: TRAVELING PROCESSING
Date: Wed, 29 Sep 2010 03:07:14 -0700
X-OriginalArrivalTime: 29 Sep 2010 10:07:15.0278 (UTC) FILETIME=[177E76E0:01CB5FBE]
Content-Type: text/plain; charset="iso-8859-1"
Received: from BAY130-W5 ([65.54.190.125]) by bay0-omc2-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 29 Sep 2010 03:07:15 -0700
Return-Path: emiratesairline2009@live.com
X-Originating-IP: [41.155.3.128]
Date: Wed, 29 Sep 2010 03:07:14 -0700
Content-Type: text/plain; charset="iso-8859-1"
Lookup IP Address: 41.155.3.128
by whatismyipaddress.com
General Information:
Hostname: dial-pool4.lg.starcomms.net
ISP: Starcomms Limited
Organization: Starcomms Limited
Proxy: None detected
Type: Dial-up
Assignment: Static IP
Geo-Location Information
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos
Latitude: 6.4531
Longitude: 3.3958
IP ist min. 2x blacklisted
look! what a wonder that the mail from my employer and from the "travel agent" are sent truth one and the same IP address - from Nigeria
One and the same mugu is performing in this scam all starring roles - let's recommend to Bollywood
-
a former response of that "travel agency"
EMIRATE AIR LINE PAYMENT DETAILS
die mail - Hello
Thanks for the swift response okay......
you will need to look for any of your friend in another country and send the money to his or her account and ask the person to send the fee to us through western unionand
Below is the chief accountant payment information address where you have to deposit the payment via western union money transfer.To know more about western union visit their website at(WWW.westernunion.com)...
Chief accountant first name:......Alessandro
middle name:...........................smith
Last name:................................maclay
office Address:48 Leicester Square, London WC2H 7LR
After you deposit your payment get back to us with the below payment details:
1)Sender first name.........
2)Sender last name.........
3)M.T..C.N number...........(10 digits number)
4)Amount sent.............
Note:Never track the payment for security purpose
Then scan the receipt which they give you at the western union agent office for the evidence of your payment.
As soon as your payment is confirmed the processing of your document will commence and it will be send to you, also a copy will be sent to the British High Commission(B.H.C) within 3 to 4 working days then after the document is delivered,you will have to go there for the verification of the document and the booking of your flight .
Awaiting your soonest reply...
Yours Faithfully,
Alessandro
MailHeaderSpoilerSubject: HOW TO TRANSFER
From: alessandro maclay <emiratesairline2009@live.com>
Return-Path: <emiratesairline2009@live.com> by 0 with SMTP; 5 Sep 2010 11:05:26 -0000
X-Originating-IP: [41.155.92.153]
X-Originating-IP: [41.155.92.153]
Lookup IP Address: 41.155.92.153
by whatismyipaddress.com
General Information:
Hostname: dial-pool92.lg.starcomms.net
ISP: Starcomms Limited
Organization: Starcomms Limited
Proxy: None detected
Type: Dial-up
Assignment: Static IP
Geo-Location Information
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos
Latitude: 6.4531
Longitude: 3.3958
IP ist min. 2x blacklisted