To Bring Awareness to all Internet Users, and Foreign Job seekers through Internet.
July 4, 2007 (Press Release) --
WHOM SO EVER IT CONCERN
TO,
STAR NEWS, AAJ TAK, NDTV INDIA, ZEE NEWS, SAHARA NEWS,
BBC NEWS, CNN NEWS, DOOR DARSHAN NEWS.
&
MIDDAY, INDIAN EXPRESS, TIMES OF INDIA, MUMBAI SAMACGAR
DATE-:16TH MAY 2007/PUNE
SUB-: U.K. VISA FRAUD SCAM,
SELF INTRODUCTION-: MYSELF MR. ASIT DALAL (EX. MARINE OFFICER) SERVED 25 YEARS IN MERCHANT NAVY, AT PRESENTLY RUNNING AN EDUCATION CONSULTANCY FOR THE CANDIDATES GOING ABROAD FOR FURTHER STUDIES.
On March 31st we have received the mail on our email id (marineofficer@espcs.in),
From Abba queen hotel (London), senders name was Mr. Daniel Brown (Admn. Mgr.),
Informing us for following jobs vacancies in above name hotel.
Jobs contents for following post-: F & B manager, Receptionist, Kitchen Helpers, Cooks, House Keeping staff, Maintenance staff, etc.
We have send a mail to Mr. Daniel Brown, saying that we want a authority letter & a contract papers for recruiting following above post, then he Sending us a mail that you are not professional. After numbers of correspondents by email & telephonic conversation, he has given a name of Mr. Roger Benson, who is working in British Embassy,
We have received the mail from Mr. Roger Benson ON 06TH APRIL 2007, QUOTE -:
(I AM MR. ROGER BENSON, AND I HAVE BEEN INFORMED BY ABBA QUEEN GATE HOTEL LONDON, TO HELP YOUR CANDIDATES IN PROCESSING THEIR
VISAS IN THE BRITISH EMBASSY IN YOUR COUNTRY.
THESE ARE THE PROCEDURES YOU HAVE TO FOLLOW-:
1. OPENING OF FILE
2. INTERVIEW
3. STATEMENT OF ACCOUNT
4. VISA FEES
5. BASIC TRAVELLING ALLOWNCE
6. ANTI-TERRORIST CERTIFICATES
7. CONSULTANCY FEES.
ALL THESE WILL COST YOU THE SOME OF 3000POUNDS FOR EACH CANDIDATE.
SO THAT IS WHY THE HOTEL MANAGEMENT WANTS YOU TO CONTACT ME BEEN A STAFF IN THE EMBASSY OF HUMAN RESOURCE DEPARTMENT, AND WORK IN HANDS WITHB THEM TO ISSUE OUT VISA FOR THEIR WORKERS. IT IS RECOMMENDED THAT YOU APPLY ON TIME SO YOUR CANDIDATES CAN BE AMONG THOSE WHOSE VISA WILL BE OUT IN THE FIRST BATCH. MY CONTACT NO-: 09819376716, (HUTCH) MOBILE.
THANKS
MR. ROGER BENSON. UNQUOTE.
After receiving this letter from Mr.Roger Benson we have decided to contact him personally and he inform us to send three passports to British Embassy and money to following bank address.
He has given us a several ICICI Bank accounts from different cities, Here followings the accounts numbers-:
1. Mahaveer gupta (000405061780) ICICI, Nariman point branch, PAN NO. (AGDPG6808K)
2. JELLA BHASKER (005705007995) ICICI PRABHADEVI, BRANCH, PAN NO. (AFGPJ8472G).
3. SHAHID ALIMIYA JAIGADKAR. (034005000971)ICICI, RATNAGIRI BRANCH, PAN NO (AGFPJ9142H)
4. SHRI SHRINIWAS GARMENTS (032305000972) ICICI, LOWER PAREL BRANCH, PAN NO (AODPP0346R)
5. NAIKODI HANUMANTAS (003205004376) ICICI, DADAR BRANCH.
We have sent almost 5,850/-pounds to these five different accounts,
Breakdown of these accounts are given below-:
1. Opening of file, Interview, & Statements of Accounts, 3 x 350= 1,050/-pounds.
2. Visas fees, 3x 800=2,400/-pounds.
3. BTA, 3X 800 = 2,400/-POUNDS
TOTAL WE HAVE SEND ALMOST 5,850/-POUNDS.
On Tuesday 24th April Mr., Roger Benson called us and saying that we have to present in British Embassy, Maker Chambers IV, and Nariman point by, 09:00am. Sharp on 25th April 2007, to collect the Visas, Flight Tickets, and Contract Papers of three candidates. (Candidates names-: Mr.Jimmy Joseph-: E-8251536
Mr.Varghese Joseph-: A-1037849, Mr. Porus Godrej-: F-7747241.
We have gone to Mumbai on Wednesday 25th April 2007, but he was unable to meet us and give a documents and passport. Due to unavailable his present in Mumbai British Embassy, We feel like cheated and fool, we have lost a Passport, Money and Documents.
We have gone to police commissioner and cyber cell crime branch on 28th April2007, to lodge a complaints and FIR,
After keeping a file one week above at last they have called us on 07th May2007, in ACP Crime Branch office Pune, (ACP has informed us this case has to be filed in Mumbai only.
We have been Mumbai Vile Parle (EAST), Airport Police Station, on 05th May2007,
They refused to take the case because we have sent the money from Pune only,
AT LAST WE HAVE LOST ALL HOPES FROM MAHARASHTRA POLICE THAN WE HAVE GIVEN A CALL TO BRITISH EMBASSY MUMBAI & DELHI,
THEY INFOMED US TO CONTACT ( MS. SHAMI GOREGAONKER. DEPUTY RISK ASSESMENT OFFICER, WE HAVE CONTACT HER BY GIVING ALL ABOVE DETAILS. SHE MAILED US ON FRIDAY 11TH MAY2007 AND INFORMING US THREE PASSPORTS RECEIVED IN BRITISH EMBASSY,
AND CALLED US ON MONDAY DT-:14THMAY2007.
WE HAVE GONE TO BRITISH EMBASSY ON 14TH MAY2007, AND COLLECTED ALL THREE PASSPORTS PERSONALLY.
INFORM BRITISH EMBASSY TO (DEPUTY RISK ASSESMENT OFFICER)
OUR ABOVE CASE TO TAKE ACTION AGAINST CULPRIT.
THEY INFORM US THESE DUTIES TO BE DONE BY INDIAN COPS; THEY ARE SAYING THAT WE ARE RECEIVING DAILY NUMBERS OF PASSPORTS WITHOUT NAME OF THE SENDERS.
------------------------------------------------------------------------------------------------------SIR,
WE HAVE BEEN TO PUNE POLICE, MUMBAI POLICE, & BRITISH EMBASSY NONE OF THEM ARE NOT READY TO HELP US AND TAKE THIS CASE,WE SUSPECT ALL THIS IS HAND IN GLOVES AND ALL BIG SHOTS ARE INVOLVED, LAST OPTION WE HAVE TO GO TO MEDIA AND PRESS FOR HELP.
IN INDIA THERE ARE LOTS OF YOUNGSTERS WHO WISHES TO GO ABROAD FOR THEIR BRIGHT FUTURES, BUT THIS KIND OF INTER NET JOB SCAM DREAMS ARE SHATTERED.
WE REQUEST YOU TO GET THIS CULPRIT IN FRONT OF EVERY BODY EYES.
KINDLY SEARCH THE LOCATION AND ADDRESS OF CULPRIT, MOBILE NO, GIVEN BELOW-(09819376716), HUTCH, MUMBAI.
HOPE YOU WILL GIVE US POSITIVE RESULT, DO NOT LET US DOWN OUR INDIAN MEDIA NEWS CHANNELS AND NEWS PAPERS,
REGARDS,
MR. ASIT DALAL, (EX. MERCHANT NAVY OFFICER)/PUNE/09371213536
MR. JIMMY JOSEPH, (ACCOUNTANT)/PUNE
MR. VARGHESE JOSEPH, (CHEF),PUNE
MR. PORUS GODREJ, (F & B MANAGER)./PUNE
,
TO,
STAR NEWS, AAJ TAK, NDTV INDIA, ZEE NEWS, SAHARA NEWS,
BBC NEWS, CNN NEWS, DOOR DARSHAN NEWS.
&
MIDDAY, INDIAN EXPRESS, TIMES OF INDIA, MUMBAI SAMACGAR
DATE-:16TH MAY 2007/PUNE
SUB-: U.K. VISA FRAUD SCAM,
SELF INTRODUCTION-: MYSELF MR. ASIT DALAL (EX. MARINE OFFICER) SERVED 25 YEARS IN MERCHANT NAVY, AT PRESENTLY RUNNING AN EDUCATION CONSULTANCY FOR THE CANDIDATES GOING ABROAD FOR FURTHER STUDIES.
On March 31st we have received the mail on our email id (marineofficer@espcs.in),
From Abba queen hotel (London), senders name was Mr. Daniel Brown (Admn. Mgr.),
Informing us for following jobs vacancies in above name hotel.
Jobs contents for following post-: F & B manager, Receptionist, Kitchen Helpers, Cooks, House Keeping staff, Maintenance staff, etc.
We have send a mail to Mr. Daniel Brown, saying that we want a authority letter & a contract papers for recruiting following above post, then he Sending us a mail that you are not professional. After numbers of correspondents by email & telephonic conversation, he has given a name of Mr. Roger Benson, who is working in British Embassy,
We have received the mail from Mr. Roger Benson ON 06TH APRIL 2007, QUOTE -:
(I AM MR. ROGER BENSON, AND I HAVE BEEN INFORMED BY ABBA QUEEN GATE HOTEL LONDON, TO HELP YOUR CANDIDATES IN PROCESSING THEIR
VISAS IN THE BRITISH EMBASSY IN YOUR COUNTRY.
THESE ARE THE PROCEDURES YOU HAVE TO FOLLOW-:
1. OPENING OF FILE
2. INTERVIEW
3. STATEMENT OF ACCOUNT
4. VISA FEES
5. BASIC TRAVELLING ALLOWNCE
6. ANTI-TERRORIST CERTIFICATES
7. CONSULTANCY FEES.
ALL THESE WILL COST YOU THE SOME OF 3000POUNDS FOR EACH CANDIDATE.
SO THAT IS WHY THE HOTEL MANAGEMENT WANTS YOU TO CONTACT ME BEEN A STAFF IN THE EMBASSY OF HUMAN RESOURCE DEPARTMENT, AND WORK IN HANDS WITHB THEM TO ISSUE OUT VISA FOR THEIR WORKERS. IT IS RECOMMENDED THAT YOU APPLY ON TIME SO YOUR CANDIDATES CAN BE AMONG THOSE WHOSE VISA WILL BE OUT IN THE FIRST BATCH. MY CONTACT NO-: 09819376716, (HUTCH) MOBILE.
THANKS
MR. ROGER BENSON. UNQUOTE.
After receiving this letter from Mr.Roger Benson we have decided to contact him personally and he inform us to send three passports to British Embassy and money to following bank address.
He has given us a several ICICI Bank accounts from different cities, Here followings the accounts numbers-:
1. Mahaveer gupta (000405061780) ICICI, Nariman point branch, PAN NO. (AGDPG6808K)
2. JELLA BHASKER (005705007995) ICICI PRABHADEVI, BRANCH, PAN NO. (AFGPJ8472G).
3. SHAHID ALIMIYA JAIGADKAR. (034005000971)ICICI, RATNAGIRI BRANCH, PAN NO (AGFPJ9142H)
4. SHRI SHRINIWAS GARMENTS (032305000972) ICICI, LOWER PAREL BRANCH, PAN NO (AODPP0346R)
5. NAIKODI HANUMANTAS (003205004376) ICICI, DADAR BRANCH.
We have sent almost 5,850/-pounds to these five different accounts,
Breakdown of these accounts are given below-:
1. Opening of file, Interview, & Statements of Accounts, 3 x 350= 1,050/-pounds.
2. Visas fees, 3x 800=2,400/-pounds.
3. BTA, 3X 800 = 2,400/-POUNDS
TOTAL WE HAVE SEND ALMOST 5,850/-POUNDS.
On Tuesday 24th April Mr., Roger Benson called us and saying that we have to present in British Embassy, Maker Chambers IV, and Nariman point by, 09:00am. Sharp on 25th April 2007, to collect the Visas, Flight Tickets, and Contract Papers of three candidates. (Candidates names-: Mr.Jimmy Joseph-: E-8251536
Mr.Varghese Joseph-: A-1037849, Mr. Porus Godrej-: F-7747241.
We have gone to Mumbai on Wednesday 25th April 2007, but he was unable to meet us and give a documents and passport. Due to unavailable his present in Mumbai British Embassy, We feel like cheated and fool, we have lost a Passport, Money and Documents.
We have gone to police commissioner and cyber cell crime branch on 28th April2007, to lodge a complaints and FIR,
After keeping a file one week above at last they have called us on 07th May2007, in ACP Crime Branch office Pune, (ACP has informed us this case has to be filed in Mumbai only.
We have been Mumbai Vile Parle (EAST), Airport Police Station, on 05th May2007,
They refused to take the case because we have sent the money from Pune only,
AT LAST WE HAVE LOST ALL HOPES FROM MAHARASHTRA POLICE THAN WE HAVE GIVEN A CALL TO BRITISH EMBASSY MUMBAI & DELHI,
THEY INFOMED US TO CONTACT ( MS. SHAMI GOREGAONKER. DEPUTY RISK ASSESMENT OFFICER, WE HAVE CONTACT HER BY GIVING ALL ABOVE DETAILS. SHE MAILED US ON FRIDAY 11TH MAY2007 AND INFORMING US THREE PASSPORTS RECEIVED IN BRITISH EMBASSY,
AND CALLED US ON MONDAY DT-:14THMAY2007.
WE HAVE GONE TO BRITISH EMBASSY ON 14TH MAY2007, AND COLLECTED ALL THREE PASSPORTS PERSONALLY.
INFORM BRITISH EMBASSY TO (DEPUTY RISK ASSESMENT OFFICER)
OUR ABOVE CASE TO TAKE ACTION AGAINST CULPRIT.
THEY INFORM US THESE DUTIES TO BE DONE BY INDIAN COPS; THEY ARE SAYING THAT WE ARE RECEIVING DAILY NUMBERS OF PASSPORTS WITHOUT NAME OF THE SENDERS.
------------------------------------------------------------------------------------------------------SIR,
WE HAVE BEEN TO PUNE POLICE, MUMBAI POLICE, & BRITISH EMBASSY NONE OF THEM ARE NOT READY TO HELP US AND TAKE THIS CASE,WE SUSPECT ALL THIS IS HAND IN GLOVES AND ALL BIG SHOTS ARE INVOLVED, LAST OPTION WE HAVE TO GO TO MEDIA AND PRESS FOR HELP.
IN INDIA THERE ARE LOTS OF YOUNGSTERS WHO WISHES TO GO ABROAD FOR THEIR BRIGHT FUTURES, BUT THIS KIND OF INTER NET JOB SCAM DREAMS ARE SHATTERED.
WE REQUEST YOU TO GET THIS CULPRIT IN FRONT OF EVERY BODY EYES.
KINDLY SEARCH THE LOCATION AND ADDRESS OF CULPRIT, MOBILE NO, GIVEN BELOW-(09819376716), HUTCH, MUMBAI.
HOPE YOU WILL GIVE US POSITIVE RESULT, DO NOT LET US DOWN OUR INDIAN MEDIA NEWS CHANNELS AND NEWS PAPERS,
REGARDS,
MR. ASIT DALAL, (EX. MERCHANT NAVY OFFICER)/PUNE/09371213536
MR. JIMMY JOSEPH, (ACCOUNTANT)/PUNE
MR. VARGHESE JOSEPH, (CHEF),PUNE
MR. PORUS GODREJ, (F & B MANAGER)./PUNE
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