When All I can do is WRITE

Dr Diego Still on the run for Scamming for a money?hahaha

2008-05-16T08:52:00.000-07:00

Dear teacher ____________
me is hope you is doing well.me is call you number but network is diturb us.me is dot undestand you mail.me is ask the Slok Travel if they is offend you or if they is have problem with you and the DER fee but they is say no so what is you say abou the picture of the accountant?

me is want you to know that me is a just man and me is dont do evil and bad thing ok.me is recommend the Slok because they is help me wife and kids come to Nigeria .me is pay them for you visa fees and me is also make sure that all is fine but me is not understand you problem with them.

they is say they is need you to send the vaccination and account fee so they is submitte it too.and me is want to pay for you first month salary and allowances before Monday because me is go seminar in another town here called Calabar so me is need to give them all they is want before going for the 4days tour.

me is hope you is well and you mum.

have a nice dat and God Bless
Cheers
Dr Diego Sanchez
hasEML = false;

Accepting Teacher Rose??I thought you hired already...

2008-05-16T03:56:00.000-07:00

Dear teacher Rose
me is call you line but network is bad.me is want you to sen me cv for me to see ok.

Cheers
Dr Diego Sanchez
2347038390078

_____________________________________________________________________

Can anyone tell me what they are using to keep on calling people on the phone?

The Nigerian Scammer Kept Calling Me!!!!

2008-05-15T20:45:00.000-07:00

This day the scammer from Nigeria just called me more than 20 times...My god!!!!can anybody tell me what device they are using to call me??????

Guess what1!!!!the first question that he asked me is did i already send the vaccination payment!!!!!!!!!!!!

can anybody tell me how to catch these stupid ugly people...................

Know More About These Spammers & Scammers on These Sites!!!!

2008-05-15T20:21:00.000-07:00

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LinkedIn used by the scam brigade - alt.folklore.urban Google Groups
elvis ata's network will probably have an answer: ... JoAnne "thinking of other links this Elvis Ata would look good in" Schmitz ...groups.google.com/group/alt.folklore.urban/browse_thread/thread/... - Cached

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Gochel LinkedIn Goresgynedig At Nigerian Spammers
Beware LinkedIn Invaded By Nigerian Spammers ... DWI ELVIS ATA 'R OND BLENTYN CHAN 'N DDIWEDDAR MR TOMOS ATA, 'M DADOGI WAS A ...blog.taragana.com/index.php/archive/beware-linkedin-invaded-by-nige... - 73k - Cached

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Profile for Angsuman Chakraborty
... I received from Elvis Ata (elvisata2001@yahoo.cn): Elvis Ata requested to add ... I AM ELVIS ATA THE ONLY CHILD OF LATE MR THOMAS ATA, MY FATHER...www.artima.com/profile/19725?t=45 - Cached

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Beware LinkedIn Invaded By Nigerian Spammers
Elvis Ata requested to add you as a connection on LinkedIn: Angsuman, DEAREST ONE ... I AM ELVIS ATA THE ONLY CHILD OF LATE MR THOMAS ATA, MY FATHER WAS ...blog.taragana.com/wp-email.php?p=2521 - Cached

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SCAM WARNING! Chibueze P. Nmereole
Information about teaching English as a Second Language (ESL) in Asia and about travels and activities available to teachers in Asia
www.eslteachersboard.com/cgi-bin/asia/index.pl?read=2608 - 20k - Cached

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Campus Activism
... ListsForum About. Nmereole Chibueze. Log in to add this person to friends ... Log In to edit this entry. Added on 12-08-2005. Updated on 12-08-2005 ...
www.campusactivism.org/displaypeople-3171.htm - 5k - Cached

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please help me-- is this true? or a fake transactions.. NIGERIA ESL
Receiver: Mr. Chibueze P. Nmereole. Payout Location: Umuahia, Abia State. Nigeria ... Chibueze P. Nmereole. Post Reply Recommend Alert. View All Current page ...
www.cellbiol.com/netwatch/nigeria/BBS/posts/4079.html - 34k - Cached

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SCAM WARNING!!!
Information about teaching English as a Second Language (ESL) in Asia and about travels and ... Chibueze P. Nmereole -- Robert Castro. View Thread ...
www.eslteachersboard.com/cgi-bin/asia/index.pl?read=348 - 18k - Cached

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MINISTRY OF EDUCATION - OnlineNigeria.Com
Directory of Nigeria related links. Submit a site for free. ... Home " States of Nigeria " Imo ... I payed $750 for a job permit to Mr. Chibueze P. Nmereole. ...
guide.onlinenigeria.com/linkdetail.aspx?id=179 - 60k - Cached

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Modify please help me-- is this true? or a fake transactions.. NIGERIA ESL
To apply for a Temporary Work/Entry Permit Visa to Nigeria , you need to submit ... Accountant; Receiver: Mr. Chibueze P. Nmereole Payout Location: Umuahia, Abia ...
cellbiol.com/cgi-bin/anyboard.cgi?fvp=/netwatch/.../BBS&cmd=rA&cG=4079 - 9k - Cached

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Traveling Asia - Asian Traveling - SCAM WARNING! Chibueze P. Nmereole
Traveling Asia - Asian travel, trips, tours, holidays, and vacations. ... Accountant; Receiver: Mr. Chibueze P. Nmereole Payout Location: Umuahia, Abia ...
asia-traveling.com/travel-asia/scam-warning-chibueze-p.-nmereole.html - 19k

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People Search Directory - Find People Nlackford, Dan - Nnanna, Uzo
Nmereole, SunnyPortland, OR. Nmeth, BenceMiskolc, OTHER. Nmeumonic, ... Nnabuihe, Chibueze (Anthony)New York, NY. Nnabuihe, Nnabuihe (Ewuchie)Lanark, IL ...
www.reunion.com/people-search-directory/people/n/721 - 160k

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snopes.com: Nigerian or 419 Scam
Are Nigerians really giving away free money for helping them move large sums to ... The undisputed headquarters of the scam is Nigeria, with some of the cons ...www.snopes.com/crime/fraud/nigeria.asp

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Where the hell did you get my email!!!!

2008-05-15T20:16:00.000-07:00

Dearest ________________

i recieved your message at ( Zorpia) like i said in my first mail I am Elvis Ata the only son of late

Mr.Thomas Ata, my father was a very wealthy cocoa merchant in bouake cote D'ivoire, before

he was shot death by the rebels on one of their outing to discuss a business.He secretly call me

on his beside and disclosed to me that he has a sum of (£6,000,000) Six million british

pounds,He deposited in asecurity company in Abidjan,Which is in a metal box.He used my name

as his only son for the next of kin in deposit of the fund.Before he gave up the ghost he told to me

that i should seek for aforeign partner in a country of my choice to help me free the box from the

security company and use it for investment purpose,(such as realestate management) Please i

am seeking your honourable assistance in the following ways.To serve as the guardian of this

fund,To make arrangement for me to come over to your country after the box has been freed

from the securitycompany.Expecting to hear from you soon.

Thanks and God bless

.Elvis Ata.

Elvis Ata????Another Spammer Scammer!!!Just the same evil!!!

2008-05-15T20:10:00.000-07:00

Dearest _____.

Thank you very much for the mail reply and your interest shown to assist me secure this our family inheritance and future. I appreciate your willingness and readiness to handle this project on my behalf and God will give you more direction and wisdom to conclude the transaction.
the name of the company is DELTA SECURITY COMPANY-ABIDJAN-CI.
We hope God has started to bring us together as one and we are beginning to see the beginning of an ever-lasting relationship among us.
I hope and believe that as were going into this business relationship that you will not betray the trust and Confidence which i'm about building in you when this money finally enters into your country.
I have gone to the Security Company and confirm the existence of the deposit in the Security Company but the Security Company is waiting to hear from my late father foreign partner who is the beneficiary of the deposited box and who will also instruct for the immediate release of the consignment.
The reason for this is that during the deposit, my late father declared the beneficiary of the consignment as his foreign partner and good a thing he did not mention any name as the foreign partner and use me as the NEXT OF KIN to the deposit.
It is based on this reasons that I deployed you to stand as the foreign partner to my late father who is the beneficiary of the consignment and instruct for the immediate release of the consignment to you.
The moment i hear from you, i will give you the contacts of the security company to enable you contact them and introduce yourself as the foreign partner to my late father and demand for the modalities to release the consignment to you through diplomatic shipment to your country according to the promise of the security company director.

I will like you to send me your phone and fax number so that i can fax you all the documents of deposit which the security company issued to my late father on the date of deposit for your perusal.. Please i'm counting on your capability and please Because of my late father personality; I plead you to accord the Confidentiality of the transaction as I will not like to be exposed. I hope you should understand my plight and kind request from you.

You can call us on telephone number +22502443647 for more detail explanation. Feel free and call me so we can discuss further. I need your urgent response or call so we can proceed for you to contact the Security Company.Get back to me urgently.

God bless and protect you and your entire family.

Best regards,

Elvis.

MIDAS ASSUMED AGREEMENT BY ELVIS ATA

2008-05-15T20:03:00.002-07:00

Attached in here is the supposed agreement that the spammers sent to my mail....

I cannot find a reason why these are totally rampant on mail now.

Well, one thing is for sure..hahahahah

STOP THAT STUPIDITY PEOPLE!!!!

Spammers on the way!!!From Nigeria!!!The agreement

2008-05-15T19:59:00.000-07:00

Dearest _____,

Thank you very much for all the effort you are making to see that i come to your country, May the good Lord bless you.Aunty please contact the security company now for the release and shipment of the box to you. I has submitted your information to the security company as the beneficiary of the trunk box deposited by my late father.

The company are now waiting for you to contact them for the shipment to your house. I pray for God wisdom and protection and guardian in this transaction. Please what ever you can do for the security company to get this box release to you and ship to your country i plead you do it. I will like to know if you can come down here so that we will go to the security company together and retrieve the box from them.

Aunty while contacting the security company, you should not disclose the content of the box as MONEY but you have to tell them that the box contains FAMILY VALUABLES as written in the deposit agreement. Please do not let them know that it contains money as regards to the above explanation. Attached is the deposit Agreement between our father and the security company, send the agreement and introduce yourself to them as my late father partner.

Below is the contact of the security company to enable you contact the security company as my late father's foreign partner who is the beneficiary of the box and request directly from them on the modalities to release it to you. The contact of the security company where my late father deposited the box is as follows:

MIDAS TRUST SECURITIESABIDJAN COTE D'IVOIRE

CONTACT PERSON: ARMAND SOSOKO

TEL: +225-6631-5928 Fax: +225-2242-2381

Email: midastrustsecurities@xpmail.net

Website:www.midastrustsecurities.info

Please feel free to contact the security company because i have already informed them that you will be contacting them as our late father's foreign partner who is the beneficiary of the box. They are waiting to hear from you. When contacting the security company just tell them that you are the foreign partner of the late MR THOMAS ATA who made a deposit of a box containing family valuables that you want their procedures of releasing the box to you and have it ship to your country. Call me the moment you receive this mail so that i will know if it has reach your hand at Tel +225-0244-3647Waiting for your urgent response. Thanks and God bless you and your family.

Elvis Ata

DER Receipt!!!!Scammers!!!!!

2008-05-15T17:46:00.000-07:00

DO YOU THINK THIS IS REALLY THE RECEIPT FROM THE NIGERIA IMMIGRATION SERVICES!!!!!!!!

THIS WOULD BE THE MOST SIMPLE RECEIPT I HAVE EVER SEEN IN MY LIFE!!!!!!

WHAT IS HAPPENING IN THEIR COUNTRY!!!!WHY ARE THESE THINGS HAPPENING AND RAMPANT THERE!!!!

OMB No. 1615-0057; Expires 13/8/08 I-797C,
Notice of Receipt

Nigeria Immigration Service

Department Of Foreign Affairs

To: Slok Travel Services,

Plot 12b Bende Road,
Umuahia, Abia State
23488

Employer Name: Diego Sanchez.

Application Type: Department Of Expatriate Resources (DER)

Status: Received

Dear ______________,

This is to acknowledge the receipt of the refundable DER fee made by

___________________ on 14/05/08.The fee is US$710(Seven Hundred And ten

United

States Dollars Only).

Note that this fee is refundable upon arrival to Nigeria upon presentation of this
receipt.

Thanks

Nigeria Immigration Services

I-797C (Rev. 10/26/06)

SLOK receives receipt from Nigerian Immigration

2008-05-15T17:44:00.000-07:00

Dear Applicant,

Thank you for the mail.We just received the copy of the receipt from the Nigerian Immigration Service and we have attached a copy of the receipt.

Note that you have to keep this receipt safe because the DER fee shall be refounded to you upon presentation of the receipt.

Regarding the payment of the Vaccination/Innoculation fee and Local account opening fee of US$1,475 you have to send it tomorrow.

The payment should be sent through Western Union Money Transfer or Money Gram to
Mr.Chibueze Peter Nmerole
Payment Location -Umuahia,Abia State.

We hope to hear from you.

Regards
SLOK TRAVEL SERVICES

What!!Com'mon Scammers!!A party for me!!!Are you RICH than RICHIE RICH!!!

2008-05-15T17:42:00.000-07:00

Dear teacher _______

me is hope you is fine with mum.me is attached a picture of you room,kitchenand luandry i snapped this afternoon.me is hope you is like them.

in you room me is put computer with internet connection and satellite TV too.you aprtment is already furnished ok but when yu arrive me wife can take you for shopping so you is buy the personal thing you need in you kitchen and elsewhere.

me wife is organize a welcome party for you with other foreigners here in our estate.

We love you teacher ______.

the Slok travel agency is tell you where to send the money.remeber t tell me wen you send the money so me is go to their office and pay in you first month slary into the account.

Cheers
Dr Diego Sanchez

Check the accomodation offer of the scammers

2008-05-15T17:35:00.000-07:00

May I know who is the owner of this house!!!!hahahahahha

Comm'on are you going to believe this!!!!He is just a doctor working for the hospital!!!

This is the bedroom the scam employer tells as free accomodation!!!!!Is this really or just from a hotel or apartment!!!!!

The call from Dr.Diego

2008-05-15T17:31:00.000-07:00

It is in the middle of the night and we are already sleeping. My phone rang and Dr Diego called me. He asked me how I am and so I said that I am very well fine. He doesn't even know that I already made a blog about their modus operandi. I just think they are not the person in the photo assuming that they are the employer. Hahaha.....

And guess what!!!

Now he says he already sent on my mail the photos of the bedroom , kitchen , the laundry...

Well

I just have to go with the flow so I may know their modus and post it in this blog......

Warning to all!!!Do not believe these jobs from NIgeria!!!!!!!

IS he will ing to pay then give me

2008-05-15T07:58:00.001-07:00

Dear Sir:

I am willing to pay the amount.If they cant allow you to pay it for me.You can send the amount for me in the western union and i send it back to them so they will not know that you paid it for me...Half will be fine i will pay the other

Thank you

REply to SLOK as If I am going to pay it

2008-05-15T07:55:00.000-07:00

Dear SLok Travel agency:

Please send me a copy of the receipt you had when you received the money from the western union. My mom wants to make sure it was received by the person. Please do call me on my mobile when i need to send the money for vaccination and other fees..

Teacher

Hahaha they dont know i made a blog!!!!!so i just replied

2008-05-15T07:45:00.000-07:00

Dear Dr. Diego Sanchez:

Greetings of peace!!!

Yes I will send it immediately. Which account am I going to send it?

Please be free to call me for more informations i need to process....

Yours Truly

Teacher A

______________________________________________________________________

I replied to them as if i am going ot send something and requested them to call me..hahahah......waste that call bitches!!!!!

Dr. Diego thinks i do not know the nigerian scam

2008-05-15T07:34:00.000-07:00

Dear teacher _____
me is hope you is doing fine with you mum.me is hope you is good today.me is ben to the travel agency office and me and them is talk well well.

they is demand you is pay vaccination and account opening fee of US$1475.they is not allow me pay.

they is say me is pay you salary as soon as you is open the account.me is pay into you account US$8250 to you account as they is demand.

me is want you to tell me as soona syou send them the fee so me is go to their office to pay the fee into you account you is operate here ok.

me is forward me account statement to them and they is confirm i ok to take acer of you.

me and me family is love you and we is cant wait to see you.

Cheers
Dr Diego Sanchez

They received the money and asks for another

2008-05-15T07:33:00.000-07:00

Dear Applicant,

We wish to inform you that we have recieved the DER fee and it has been sent to the DER department.The reason why we did not email you responds yesterday was because we are wiating for the Ministry of External Affairs to give their approval.

We just recievd information from them demanding you as the visa applicant to provide us with Vaccination/Innoculation fee and also the sum of US$1,000 for the opening of a local account for you here so that your employer should pay in your first month salary/allowances upfront.

The reason why the the Nigerian Immigration has allowed applicant to open this local account here is to ensure that the employer is capable of paying him/her and also to ensure that applicants are not stranded the first month they arrive Nigeria.

We have communicated this information to your employer and he has accepted to proceed to pay in the total sum of US$8,250 into your account as soon as you open it.

he also suggested opening the account for you but is against the law because you as the applicant will have to open the account while he pay in the frist month salary/allawances into the account to proove to the Nigerian government that he is capable of taking care of you and we demanded his account statement for us to see if he has enough money and income to pay you for a peroid of one year you will stay with him.

We hereby advice you to proceed in providing to us the following fees

Vaccination/Innoculation fee -------------------- US$475
Account opening fee -------------------- US$1,000

We need you to provide us with the total sum of US$1,475 as soon as possible so that we can forward to the office handing them so that your employer will pay in the slary/allowances into the account and for we to issue you a vaccination/innoculation certificate so that upon your arrival you will be vaccinated agianst diesease.

We also accepted to wait for 10-15 days for your passport but right now we need all these documents so that we arrange other things necessary while we wait for the passport.

Please do advice us with the name of the particular airline you would like to travel with so that we contact them direcly because your employer paid for a bussiness class ticket for you.

We hope to hear from you soon.

Regards
SLOK TRAVEL SERVICES

Note that the local account will have to be endorsed by the Nigerian immigration service here and will be the account you have to operate with when you arrive Nigeria.

The payment should be sent through our accountant as you did with the DER fee.

SLOK travel looks for the DER Fee

2008-05-15T07:31:00.000-07:00

Dear Applicant,
Thank you for providing us the information we needed.The reason why we had to tell you to give us the information without international passport information is for us to submite your applications to the office of the Comptroller General of Nigerian immigration so that they will take not of it because there are many applicant who want to come to Nigeria for work.

This is to ensure that your application is treated in time.

We hope to recieving other the DER fee on Wednesday and also the internationalpassport when ready.

Rememeber to send the DER fee to our accountant
Mr Chibueze Peter Nmerole
payout Location -- Umuahia,Abia State.Nigeria.

Scan and send the reciept of payment to us.

Regards
SLOK TRAVEL SERVICES

Dr Diego says Thank you..scam

2008-05-15T07:30:00.000-07:00

Dear teacher ___
me is very happpy to talk to you and to you mum.me is happy to hear from you mum she is tell me to take care of you and me is promise her that you is fine here.

me is want you to forward the documents to the travel agency as well because they is say they is need it to be submited to the comptroller of immigartion tabnle so that they is work on you papers as soona syou send you international passport.

me is hope you is fine me is hope to hear from you.

me and me family cant wait to see you.

Cheers
Dr Diego Sanchez

Visa Application Form Nigeria Scam

2008-05-15T07:28:00.001-07:00

FEDERAL REPUBLIC OF NIGERIA
NIGERIA IMMIGRATION SERVICE
APPLICATION FORM FOR WORK/ENTRY PERMIT
Form must be completed in full, your application may be rejected for wrong and misleading information.
1. Surname (MR/MRS/MISS)……………………………………………………………………………………….
2. Sex………………………………………………Marital Status………………………………………………….
3a. Present Nationality…………………………………3b. Previous Nationality……………………………………
4a. Date of Birth (day/month/year)………………………………..4b.Place of Birth………………………………..
5. Residential Address………………………………………………………………………………………………
…………………………………………………………….Telephone No………………………………………...
6. Office Address……………………………………………………………………………………………………..
…………………………………………………………….Telephone No…………………………………………
7. Profession…………………………………………………………………………………………………………...
8. State what branches of the Armed Forces of your country you have served in or are serving
in………………………………………………………………………From……………..to……………………..
9. Colour of Hair………………………………...Colour of eyes………………...Height……………………………
10. Visible identification mars……………………………………………………………………………………….....
11. Passport No…………………….Date of issue……………………………..Date of expiry……………………….
Place issue……………………………………….issuing Government…………………………………………….
12. Purpose of journey (please give full details)………………………………………………………………………..
……………………………………………………………………………………………………………………....
13. Number of entries requires. A. Single B. Multiple
14. Intended duration of stay…………………………………………………………………………………………...
15. Proposed date of travel (day/month/year)……………………………….(15b) Mode of travel to Nigeria………..
16. Indicate how much money is available for your trip……………………………………………………………….
17. If your reason for journey to Nigeria is for employment, state:
a) Name of Employers……………………………………………………………………………………….
b) Post to be occupied………………………………………………………………………………………..
c) Give a full description of job……………………………………………………………………………...
…………………………………………………………………………………………………………….
18. Persons joining spouses, parents or relatives, should give full particulars of the employment
of parent of spouse in Nigeria including the address where they reside…………………………………………...
………………………………………………………………………………………………………………………
19. How long has/have your spouse/parents been in Nigeria…………………………………………………………..
20. Your Intended address in Nigeria (NOT P.O.Box)…………………………………………………………………
………………………………………………………………………………………………………………………
21. Have you ever applied for a Nigerian visa before? Yes/no/………………………………………………………..
22. Where did you apply for the visa? ............................................................................................................................
23. Indicate whether visa was granted or rejected……………………………………………………………………..
24. Give reason if visa was rejected…………………………………………………………………………………….
25. Have you ever visited Nigeria? Yes/No…………………………………………………………………………….
Photograph
26. If yes, was it for:
i. Tourism
ii. Business
iii. Temporary Employment
iv. Residency
v. Transit
27. State the Period of these visits and the Addresses at which you stayed……………………………………………
From To Address
i. …………………….. ……………………. …………………………………………………………….
ii. …………………….. ……………………. …………………………………………………………….
iii. …………………….. ……………………. …………………………………………………………….
28. How long have you lived in the country where you are applying for visa/entry permit?..........................................
………………………………………………………………………………………………………………………
29. Have you ever:
a) Been infected by any contagious disease (eg. Tuberculosis) or suffered serious metal illness?
Yes………………………No……………………………………………………………………………..
b) Been arrested or convinced for any offence or crime even though subject of pardon, arrested or other
such legal action? Yes…………………No………………………………………………………………
c) Been involved in narcotic activities? Yes……………………No………………………………………..
d) Been deported? Yes…………No………….if so, from which country?....................................................
e) Sought to obtain a visa by misrepresentation or fraud? Yes……………No…………………………….
f) tested positive to HIV AIDS? If yes, please state status…………………………………………………
30. Give a list of the countries you have lived in for more than a year during the last five years:
Country city Date
…………………………. ………………………… …………………………..
…………………………. ………………………… …………………………..
…………………………. ………………………… …………………………..
…………………………. ………………………… …………………………..
…………………………. ………………………… …………………………..
31. Which countries have you visited during the last twelve (12) months:
Country city Date
…………………………. ………………………… …………………………..
………………………….………………………… …………………………..
…………………………. ………………………… …………………………..
…………………………. ………………………… …………………………..
…………………………. ………………………… …………………………..
I understand that I will be required to comply with the Immigration/Alien and other laws governing entry of
Immigrants unto the country for which I now apply for work visa/Entry Permit.
Date…………………………………Signature………………………………………….
For official use only.
DATE REMARKS (FOR OFFICIAL USE ONLY)
Note: Application Fee of $750 is payable in advance in USD in CASH (if the application is made by the
applicant in person), Western Union Money Transfer/Money Gram payments are accepted if the applicant
is not making the application in person. Personal cheque's, Bank Drafts will NOT be accepted.
*Applicant’s passport, visa and any original documents, will be sent by post using recorded delivery.
Receipts will be issued upon payment.
ALL APPLICATIONS AND SUPPORTING DOCUMENTS MUST BE IN ENGLISH
The application form MUST be FULLY completed, signed and dated, then submitted with the following:
Your Passport
One recent passport-sized photograph.
Purpose for Trip:
Educational - Letter of Introduction from the University or Educational Institution.
Business/Work - Letter of Introduction from company or Organization and supporting documents
$750 Visa Application fee payable in advance in USD in CASH (if the application is made by the
applicant in person), Western Union Money Transfer/Money Gram payments are accepted if the applicant
is not making the application in person.

SLok Travel Scam information

2008-05-15T07:26:00.000-07:00

Dear Applicant, Your employer Dr.Diego Sanchez has advice us to provide you with relevant information on how to get your travel papers to aid your entrance into Nigeria.
1) Flight Ticket(Business + Return) and Visa Application fee -($3,245 has been paid by your employer this morning) Various Ministerial Registration paid by your employer are
(a) Commerce and Industry - $45
(b) Foreign Affairs - $55
(c) Expatriate Work Permit - $1502.
DER expatriates quota approval Chargein relevant categories - $353).
DHL charges - $60
Total Of US3,590

The above fees are the only fees the newly amended Nigerian immigration law allows your employer to pay for you.The only fee you must deposit according to the law is the DER fee.This deposit must be made by you because you are the visa applicant.
We hereby advice you to send the following information to us tomorrow for we to commence and conclude work on your papers in time.

Filled visa application form

Department Of Expatriate Resource(DER) Refoundable deposit of US$710only.The deposit must be sent through western union money transfer or money gram in our accountant nameMr Chibueze Peter NmerolePayout location - Umuahia,Abia State,Nigeria.
Scan and send the receipt of deposit and send to us.

A scanned copy of your international passport.

Signed contract letter with your employer.(Already Received)

The name of nearest international airport you wish to travel.(this is to enable us make adequate flight ticket arrangement)

An address reachable by courier service for the shipment of your travel documents.
We hope to hear from you tomorrow so that we can work with time and provide you with all your travel documents to aid your easy entrance into Nigeria.

RegardsSLOK TRAVEL SERVICES.NB : Your employer was not permitted to deposit the DER fee.This is against the Nigerian Immigration Law which states that all visa applicant coming to work in Nigeria must deposit their DER fee because they are the visa applicant and also the receipt of payment must bear the applicants(who is an expatriate) name with current location at the time of application. Note that the receipt that will be issued to you after depositing the DER fee must be presented at the airport by the applicant as soon as you entered Nigeria.This must be done before stamping your passport.Finally be alerted that the DER fee is only a deposit that is refundable upon arrival.

Photo of the Assumed scam employer

2008-05-15T07:23:00.000-07:00

This is the photo that is sent that says that they are the employer..In other words they are the family of Dr. Diego Sanchez...................................Scam employer

Employer tries to pay the papers scam

2008-05-15T07:22:00.000-07:00

Dear teacher Maria me is hope you is have a nice weekend.me is want you to know that me and me family is happy that you is coming to teach us.this morning me is already go to travel agency office and me is already made the payment of you flight ticket and visa fees of US$3,590 and me is want you to know that the only fee the immigration is not allow me to pay for you is the DER deposit fee of US$765 they is say you as visa applicant is pay that one and they is say is against the Nigerian immigration law for me to pay it.me is want you to send them this deposit tomorrow morning with other documents they is need so that they is start work immediately on you papers ok.me is tell them that you is send it to them.me is hope you is send it to them tomorrow and me is want you to inform me when you is send them the documents so me is call them and confirm.me is attached our family picture and me is hope you is like us.me wife and kids are happy to see you picture and they is like you.CheersDr.Diego Sanchez

The Nigeria scam contract

2008-05-15T07:21:00.000-07:00

DIEGO SANCHEZ FAMILY
MADONA TEACHING HOSPITAL STAFF ESTATE,
ABUJA, NIGERIA. 23484
2347038390078
Date: 10/05/2008
EMPLOYMENT CONTRACT
This EMPLOYMENT AGREEMENT is made as of this May 10, 2008 by and
between DR & MRS. DIEGO SANCHEZ, (hereinafter referred to as the
Employer) and __________________________ (hereinafter referred to as
the Employee).
W I T N E S S E T H
WHEREAS, the Employer desires to employ the Employee as ESL Teachers of
Sanchez’s Family.
WHEREAS, the parties wish to memorialize these terms and conditions in this
Agreement;
EMPLOYMENT.
Pursuant to the terms and conditions of this Agreement, the Employer agrees to
employ the Employee ANNE MARGARET B.MONGCOPA and the Employee
agrees to perform professional services on behalf of the Employer as set forth
herein.
EXTENT OF SERVICE
The Employee shall devote their best efforts to the performance of their duties
hereunder. They shall devote their full time as is in accordance with normal
professional practices of a school teacher.
TERMS.
The employee shall be employed by the Employer under the terms and conditions
of this Agreement for a one-year term commencing June 3, 2008 to June 3, 2009.
If both parties have the desire to continue the contract after its expiration, they
have to sign another contract 30 days before the termination of the original
contract.
In case of termination of the contract in advance both parties agreed for:
The employee must give 2 weeks notice of termination in writing.
The employer must give the employee 4 weeks notice if the service is no longer be
required.
Should the employer terminate the agreement, employer agrees to pay all wages
up to and including employee’s last day of work.
SALARY, BENEFITS AND INCENTIVES
The total monthly salary to be paid is US$6,500 either by cash or
cheque to any bank designated to the employee, every 30th day of the month.
Other benefits
--- US$ 1,000 for Health insurance
--- US$ 750 Vacation Pay. But the employee needs to give the employer a one
week notice of any upcoming vacation.
--- Free accommodations, private room, and sitting room and sit out. Free landline
telephone Internet ready computers and vehicle for mobility.
--- One way air ticket from Employee foreign principal of living to Nigeria at the
beginning of the contract.
WORKING HOURS/ DAYS OFF/ PUBLIC HOLIDAYS.
Working hours - 6 hours (including meal time)
Working time - 10 AM - 4 PM
Working days - Monday - Friday
OTHERS.
Repatriation of employees’ remains and proper disposition thereof upon previous
arrangement with the employee next-of-kin or in latter absence, nearest Embassy
or Consulate at the worksite, at the employer’s expense.
ENTRY/WORK PERMIT
Please Proceed to Contact the Designated/Recommended Immigrations Services
Agent to furnish you with details regarding your travel documents to Nigeria.
They would also arrange airport pick up from the airport to our Residence wherein
is your Duty Location. Contact Details are included herewith viz: SLOK TRAVEL
SERVICES, PLOT 12b Marculy Street. UMUAHIA,
sloktravel_servicesng@yahoo.com
IN WITNESS WHEREOF, the parties have hereunto set their hands and seals as
of the day and year first written.
Signed in the Presence of:
DIEGO SANCHEZ APPROVED
EMPLOYER
____________________
ESL TEACHER

The Reply to accepting the employee as esl teacher

2008-05-15T07:20:00.000-07:00

Dear teacher _____
me is hope you is fine.me is acepted you to come teach me family.me is attached contract agreement for you to sign and send back to me.

sign it and also send back to the travel agency me is use process you travel papers they are the SLOK TRAVEL SERVICES with email sloktravel_servicesng@yahoo.com. me is want you to sign the contract letter and send before Monday so that we is start working on you travel papers so it will be ready in time. me is hope to hear from you soon.

me is want to see you picture me is send you me family picture on Monday

Cheers
Dr.Diego Sanchez +2347038390078 .

Applying for the scam job online for nigeria

2008-05-15T07:18:00.000-07:00

Dear Sir,

I am ___________, I was the one who tried to call you to look for the job you offer.
please do check my CV and application letter.

Thank you and God Bless!!!

Respectfully Yours,