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Scam? And Why?

 
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chon nom



Joined: 27 Feb 2008
Posts: 40

PostPosted: Tue Dec 23, 2008 6:05 pm    Post subject: Scam? And Why? Reply with quote

Recently a guy contacted me and said he wanted a tutor in the UK(i'm in the US-I have experience) for his kids. He's German and allegedly works
for Mercedes Benz in Milton Keynes.
Asked for diploma, pic, CV. I figured I send these everyday so why not?
Now he sent a contract for me to sign and put me in touch with and alleged barrister to deal with re visa, et.
Terms are rather too good to be true, etc.
Question: What do they want? Identity theft, what? They say they pay everything...and if anyone asked for $ we're done.
WTF?
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MO39



Joined: 28 Jan 2004
Posts: 1970
Location: El ombligo de la Rep�blica Mexicana

PostPosted: Tue Dec 23, 2008 6:35 pm    Post subject: Reply with quote

It sure sounds weird to me. How did this German guy find you? If he's living in the UK, why would he want to import an American English teacher with all the qualified British teachers at hand? And will he get you working papers, an almost impossible task these days for non-EU citizens? Confused
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naturegirl321



Joined: 04 May 2003
Posts: 9041
Location: home sweet home

PostPosted: Tue Dec 23, 2008 10:57 pm    Post subject: Reply with quote

Probably is a scam, might not be, Try checking with the Mercedes Benz and seeing if he does work there.

Either way, I wouldn-t do it.
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notamiss



Joined: 20 Jun 2007
Posts: 908
Location: El 5o pino del la CDMX

PostPosted: Mon Dec 29, 2008 9:11 pm    Post subject: Reply with quote

Scams with a similar lead-up work this way: After you are engaged, they send you an advance payment. But the amount they send is too much. You are asked to wire them back the difference. Later it turns out that the money order or cheque they sent you was fake, and you are poorer (and the scammers are richer) by the amount you sent.
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killian



Joined: 10 Jan 2003
Posts: 937
Location: fairmont city, illinois, USA

PostPosted: Mon Dec 29, 2008 11:05 pm    Post subject: Reply with quote

tell him you want to fly over for an interview face-to-face and you are waitng for the airplane tickets before discussions can go any further.
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stillnosheep



Joined: 01 Mar 2004
Posts: 2068
Location: eslcafe

PostPosted: Tue Dec 30, 2008 12:54 am    Post subject: Reply with quote

If it looks like a scam, sounds like a scam, feels like a scam, smells like a scam and tastes like a scam...

Two guys on another thread also report having been sent contracts by this guy.
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Ahchoo



Joined: 22 Mar 2007
Posts: 606
Location: Earth

PostPosted: Tue Dec 30, 2008 3:06 am    Post subject: Reply with quote

Quote:
Recently a guy contacted me and said he wanted a tutor in the UK(i'm in the US-I have experience) for his kids. He's German and allegedly works
for Mercedes Benz in Milton Keynes.
Asked for diploma, pic, CV. I figured I send these everyday so why not?
Now he sent a contract for me to sign and put me in touch with and alleged barrister to deal with re visa, et.
Terms are rather too good to be true, etc.
Question: What do they want? Identity theft, what? They say they pay everything...and if anyone asked for $ we're done.
WTF?

Too funny.
It's a scam.
He's not German (probably Nigerian, maybe in Eastern Europe)
The Barrister will ask you for fees covering the visa application.
Just lead them on for a while.
I can't believe people are still taking these things seriously.
Check out
http://thescambaiter.com
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PattyFlipper



Joined: 14 Nov 2007
Posts: 572

PostPosted: Thu Jan 01, 2009 3:18 pm    Post subject: Reply with quote

The OP asked 'why' this is a scam. Here's why. In the UK, barristers would not normally deal with immigration matters unless the case was either highly complex or required representation in court or before an immigration tribunal. In addition, except for one or two very specific circumstances (neither of which apply in this case), barristers are not permitted to accept work directly from members of the general public. This type of work would be handled by a solicitor and there is no reason why a barrister should be required. Even if the solicitor did decide to instruct a barrister, he (the barrister) would not under any circumstances contact or correspond with you directly, for any reason. The Bar Association's Code of Ethics even forbid him from communicating in person with his lay-client (i.e. the alleged German businessman). Everything must be done through the instructing solicitor.

"Barristers" are the standard modus operandi of Nigerean 419 scammers.


Last edited by PattyFlipper on Thu Jan 01, 2009 4:51 pm; edited 1 time in total
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BenE



Joined: 11 Oct 2008
Posts: 321

PostPosted: Thu Jan 01, 2009 4:41 pm    Post subject: Reply with quote

....A German businessman working in the UK is asking someone from the US to come over and teach hia children English.

I know Milton Keynes is a bit of a hole but I think there are plenty of English speakers there that would be able to help him.

I've never heard such a stupid story in my life. Write to him in German and see if he is able to reply in German. That will stump him.

Es ist aber komplett bl�dsinn und er kann auf jeden Fall kein Deutsch.
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