Thursday, 7 May 2009

Nanny Scam

Please note that our company identity is being used by certain persons to steal arrangement fees for UK visas and travel. Our company registration details are being used. We have absolutely nothing to do with this and strongly advise you to contact us via this group should you have any concerns. Here is an example of an email that pertains to be ligitimate; it is not. The email comes from "" which has nothing to do with us.

Here is a text of the email scam:

"Max Travel Managment wishes to thank you for contacting us regarding the arrangement of your traveling documents to the London once again. We promise to Offer you the best which you will be glad you did. It was Indicated in your e-mail that you have been told by your Host Family "Mr. Grave Mouries" 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 informations from you .
- Full Name
-Mailing Address
-Phone Number
-Passport Photo page
-BHC {British High Commission} Address In your Location (If available)
-A Total of 400 Pounds 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 William Barfield..
Copyright 2007 MAX TRAVEL LIMITED. All Rights Reserved. Terms & ConditionsWebsite Terms & Conditions SL Travel Club Terms & Conditions Privacy Policy Careers 5TH Floor, Linen Hall 162-168 Regent Street, London W1B 5TF +447035974307 UNITED KINGDOM"

Do not respond!!!