To whom it may concern;
Hi... I would like to report to your good office a possible Fraudster. His name is James Morgan who have said that he is a staff of UK Border Agency. This also a sample of a Western Union Scam which they will ask for a processing payment for the working visa to a foreign nationals. I think Mr. James Morgan is in tandem with the so called employer which is Mr. Pascal Hilton. All I can give as evidence are pictures of Mr. Pascal Hilton and the e-mail address of him and the fake e-mail address of UK Border Agency which Mr. James Morgan were using and the details of their offer to me.
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GET BACK TO US FOR THE PROCESSING OF YOUR PAPERS.
Monday, August 3, 2009 6:55 PM
From:
"BORDER AGENCY AGENCY SERVICES" <
[email protected]>
Add sender to Contacts
To:
[email protected]
Attention Nestie John G. Gasalao,
Our Office has received your mail.
We also want to notify you that your employer Mr Pascal Hilton, has contacted this office.You will be needing a UK VISA, UK WORKING PERMIT and UK IDENTIFICATION NUMBER to be able to work in the United Kingdom, if you don't have one, under 14 working days you will be provided with once you comply with our agencies instructions.We will like you to send us your Resume and Passport with 4 of your Passport photo-graph.
WE WILL LIKE TO INFORM YOU THAT THE FOLLOWING HAS TO BE PAID FOR IMMEDIATELY TO ENABLE YOU WORK IN THE UNITED KINGDOM.. UK WORK PERMIT, UK NATIONAL
IDENTIFICATION CARD AND UK BRITISH VISA IT IS VERY NECESSARY THAT THE FOLLOWING ARE PAID FOR IMMEDIATELY AND WE CAN HELP YOU IN THIS REGARDS TO SECURE ALL THESE ONCE WE RECEIVE PAYMENT IMMEDIATELY..OUTLINED BELOW ARE THE COST FOR THESE SERVICES
1. PROCUREMENT OF WORKINGS PERMIT 300 Sterling Pounds
2.PROCUREMENT OF NATIONAL IDENTITY CARD 150 Sterling
Pounds
3 PROCUREMENT OF UK VISA 300 Sterling Pounds
TOTAL CHARGES: 750 sterling pounds.
PLEASE DO CONFIRM YOUR EMPLOYER THIS MAIL .
MODE OF PAYMENT, WESTERN UNION MONEY TRANSFER..DO SEND THIS OFFICE THE PAYMENT INFORMATION SO THAT THE MONEY CAN BE WITHDRAW OUT.YOU ARE TO MAKE YOUR PAYMENT WITH THE BELOW INFORMATION.
Receiver's Name:JAMES MORGAN
Receiver's Address: LONDON, UK.
YOURS IN SERVICE,
MR JAMES MORGAN.
N.B
WE HAVE JUST FORWARDED PROCUREMENT BILL TO YOUR EMPLOYER MR.PASCAL HILTON, HE WILL SHOULDER 60% OF YOUR PROCUREMENT BILL, SO YOUR 40% IS (300 POUNDS STERLING), SO MAKE YOUR PAYMENT AND SEND THE PAYMENT INFORMATION TO THIS OFFICE FOR QUICK FACILITATION OF YOUR PAPERS.MR.PASCAL HILTON JUST CALLED OUR OFFICE THAT HE WILL SEND HIS 60% OF THE PROCUREMENT BILL (450 POUNDS) AS SOON AS HE CONFIRMS YOUR PAYMENT TO US, SO NOTIFY THIS OFFICE WHEN YOU ARE MAKING YOUR PAYMENT. YOUR EMPLOYER ALSO TOLD US THAT YOUR AIR TICKET WILL BE READY BY HIM IMMEDIATELY YOUR PAPERS ARE OUT.
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AND THIS IS THE LETTER THAT MR. PASCAL HILTON SENT TO ME:
Job Details.
Saturday, August 1, 2009 9:36 PM
From:
This sender is DomainKeys verified
"Pascal Hilton" <
[email protected]>
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To:
"Nestie John Gasalao" <
[email protected]>
Hello,
How are you? The job is still available and thanks for the interest in my family Truly, I need a foreign Nanny either male or female .I knew that there are a lot of Nannies in UK here but is just that i need a Nanny from outside that is caring, loving, motherly care and well determined that can take good care of my kids for me.
I don't play with my kids at all because they are the apple of my eyes, i work because of them and i can pay so much on them. My advice to you is that you should be involved in the expenses to reach here in the United Kingdom and i shall be responsible for refund for every expenses made by you immediately you get here. Why I said so is that i have paid for 2 Nannies in the past months which they did not come to my home but went to somewhere else and that is why I vowed that any Nannies that i will employ, will be involved in the expenses, just for me to be sure that you will not do like the past Nannies and you are ready to work with my family here in UK because I don't want someone who don't care about kids because i cherish my kids a lot.I will give you 60% assistance in the expenses.Don't worry about the United Kingdom, it's a nice place to stay and which I hope you will enjoy staying here with my family and you will have the access to internet In fact i have a personal PC at home for myself but my kids usually play games on their own PC, i will get you a computer to start using for your own use.
All expenses made by you will be refunded immediately you get here. The travel agency will get visa for you and will be directly responsible for all the documentations, including Visa, Working permit, and the verifications of your identity in collaboration with the Home office.
Because of the current terrorism in the United Kingdom, your documents will be properly verified by the home office.They will apply for visa on your behalf in the UK Home Office here in United Kingdom and when the visa is ready the UK Embassy in your country, will call on you, so that they can endorse the visa on your original passport.Just follow any instructions i give you because that will make things a reality.Please do know that I will be directly responsible for your ticket to the United Kingdom. Here is the contact address for the Traveling Agency Please do contact them as soon as possible and forward scanned copy of your international passport to them for application of visa without wasting time at all.
UK Border Agency, Visa Services Directorate
Contact Person:James Morgan
Email:
[email protected]
7 King Charles Street,
London SW1A 2AH, UK
The duties I'm looking for are as follows:
1-Supervise breakfast with the children in the morning and get them off to school
(Collect my 2KIDS of ages 6yrs(daughter) and 10yrs(son) old from school at 3.40pm.)
2-Supervise homework, music practice and fun activities or take children to after school activities.
3-Prepare and cook an evening meal for everyone at about 6.30-6.45 Up to two evenings childminding per week.
4-Weekends and Bank holidays would be free that there will not be much duties to carry out.
5-Occasional weekend work would be offered by prior negotiation.
I normally leave for work at 7.00am and get back at around 6.30pm although some flexibility is useful.
I am offering a live in position with full board (we eat well in this house!)
1-Separate Toilet and Bathroom.
2-TV, different type of video machines.
3-Personal computer already Internet on.
e.t.c
Best regards,
Mr Pascal Hilton
116 King's Cross Road,
King's Cross
London
SW1A 2AH
UK.
