Report: #467218

Report: Walcott Rodney

Category: Internet

Walcott Rodney Craigslist Employment Scam 22 Nettleton Road, London, SE14 5UJ, United Kingdom

...Same scam, new name

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Walcott Rodney

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22 Nettleton Road, London, SE14 5UJ, United Kingdom
22 Nettleton Road, London, SE14 5UJ, United Kingdom, Other
United Kingdom

Submitted: Thursday, July 02, 2009

Last posting: Thursday, August 27, 2009

Vacaville, California

This scammer posted an employment ad for a bodyguard on craigslist. The company he claimed to represent is legitament. However, being a former police officer some things didn't add up. First, he sent his email at 1:44PM pacific time which would make it 9:44PM london time. Second, he sent the email from a gmail account. Most major companies have their own email domains. And finally, the letter he sent didn't read properly and appeared to be fill-in the blank format (see below). I decided to google the referrence number this scammer used and up popped a bunch of other scams he has used with the same exact format, just for different industries. This is a lesson of being aware of who you are dealing with on Craigslist.

Here is the email that was sent:

KUONI TRAVEL LTD
22 Nettleton Road,
London, SE14 5UJ
United Kingdom

Dear Applicant,

We received your application for the post of a Security/Bodyguard as posted on Craigslist website. Thank you for your interest in a position with KUONI TRAVEL LTD. Our HR managers have gone through your resume and you have been short listed for the offer pending final approval. Your reference number is AP648.

KUONI TRAVEL LTD provides full service to clients that want to travel any where in the world especially United State of America . Our services includes booking of hotel, flight ticket and getting them Security/Bodyguard that will give them full security anywhere they go to, which is what you have applied for. The common aim of KUONI is to provide the highest level of customer satisfaction by concentrating on three main pillars: Choice, Quality and Service.

KUONI strives to create overseas holidays with high levels of professionalism and a shared concern for quality and personal service.

For more information about us, please visit www.kuoni.co.uk

At this time, we will like to know how often you get on the Internet because you will be communicating with KUONI TRAVEL LTD through e-mail.

We await your immediate response

Regards,
Rodney Walcott

Personnel Manager
KUONI TRAVEL LTD

Jim
Vacaville, California
U.S.A.

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Same scam, new name anonymousone [8/27/2009]

Submitted: Thursday, August 27, 2009

Posted: Thursday, August 27, 2009

anonymousone

Phoenix
USA

Same scam, new name

Apparently this scammer is aware that his information has been posted, because I received a similar email regarding a position for a tutor, but the name is different. Everything else is the same. I think it's important to note that the email is a format letter, but the name might be updating periodically. Here is the email I received:

Home School Tutoring

22 Nettleton Road,

London, SE14 5UJ

United Kingdom

Dear Applicant,

We received your application for the post of Tutor as posted on Craigslist website. Thank you for your interest in a position with Home School Tutoring. Our HR managers have gone through your resume and you have been short listed for the offer pending final approval. Your reference number is AP648.

Home School Tutoring basically help companies all over the world (mostly in United State of America ) to source for Tutors for their staff children who is been transferred to other countries for official assignment. We are an expert in education for over a century and recognised the world over as an independent source of advice for parents and students. Based in central London , we specialise in providing personal guidance to suit the Companies/Individual needs of each of our clients, who contact us from all over the UK and across the globe.

Our experienced staff recruitment division acts for leading companies all over the world to appoint Tutors for their staff children who have been transferred out of the country for official assignment. For more information about us, please visit http://www.homeschooltutoring.co.uk/

At this time, we will like to know which subject you are good at and how often you get on the Internet because you will be communicating with Home School Tutoring by email.

Await your immediate response.

Regards,

Daniel Cooper

Personnel Manager

Home School Tutoring

Again, the website address listed noted no locations in the United States, so I became suspicious. I have not responded to the email, and I have found others who say the scammer sends you a fake check by mail. He later sends a notice saying that the check was sent in error and could you please wire the money back. People wire the money, the check bounces, and the innocent victim is left thousands of dollars out. I just hope this is a case of money scamming and not identity theft.

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