|
|
Return to E-mail addressess |
|
|
|
Return to E-mail addressess |
|
Example # 44
'08 May 21
Ray Melbon d.melbonsfarm@yahoo.com
Mr Laxix Daniels laxix007@yahoo.com (this e-mail address was used by "Patrick" a couple years ago)
[64.136.27.226] by web46413.mail.sp1.yahoo
Have you received a check from this scammer? Did it come by UP Postal? Please save the envelope as there is important information coded in the 'stamp'. Please contact me. The US Postmaster General would need the evidence.
Names used:
Ray Melbon
d.melbonsfarm@yahoo.com
TEL: 786.294.6870
Mr Laxix Daniels laxix007@yahoo.com
SEE ALSO the
Hay scam Example #40
Melbons Farm
d.melbonsfarm@yahoo.com
From: |
Dear Model,
You had a Great! Picture on the Modeling
site, and we believe you are capable of
participating in this upcoming event. The Event has great features which will
interest you and make you popular / international.
If you know you will be able to relocate to model,then you are there already,
all you need do email me at - d.melbonsfarm@yahoo.com
for more details!
Thank you,
Ray Melbon
From: Melbons Farm < d.melbonsfarm@yahoo.com
>
Subject: Model Contract
Date: Wed, 21 May 2008 05:37:18 -0700 (PDT)
Dear Model,
Thank you for your seriousness and giving us the opportunity to link you worldwide. Below
are entailed details of the programme:
This opportunity is open up to a few of models and fashion people who want to be a
participant , guest and also investors, for the models direct Group beauty/fashion Show
2008 from the 12th-17th June.
All Models will be staying at the in a 5 Star Hotel :
http://www.hilton.co.uk /Site home
page Here are the Details of the Exhibitions as follows:
1. A get together of every model
will be held on the 12th at the Capital
2. The first Fashion Exhibition,
will be held at 2:00pm on the 13th and 14th, and there will be a lot of prominent and a
lot of very important people coming for this exhibition.
3. You are just required to wear our
fashion products and model with the other models coming along for this event; you are
required to model on the 15th and on the 16th same time.
4. And on the very last day which is
on the 17th, you will be required to take Billboards picture and camera photo in the
morning, which we'll be using for our Billboards adverts and Posters. You will be going
out this same night for an Award Night, the President of the programme also will be there
to witness because he'll be the one to present the gifts.
5. You will be paid the sum of
$6,345.55Cents (Vat / tax Deducted) after modeling on the 17th and a Certificate of
attendance will be given to you which will be stamped by the Network of Models Worldwide
and you'll be able to attend any Model get together, Concert, Meeting and
Conferences anywhere in the world.
Interested Participants, Fill
the Below Form:
FULL NAME:
CONTACT ADDRESS:
STATE:
ZIP CODE:
AGE:
HOME & CELL PHONE #:
ANY DEFORMITY?
AS SOON AS WE GET THIS INFORMATIONS I WOULD START WORKING ON YOUR FLIGHT RESERVATION TO
THE VENUE We'll want you to have the best and a whole lot of fun.
You can check our Website below:http://www.modelsdirect.com
You can call our offices to get more informations about this Event.
TEL: 786.294.6870 OR leave a message
with your name and phone number.
Ray Melbon
Submitter says:
On his profile page on www.HollywoodNorth.com - is the followinng - hardly a professional profile -
|
Talent Agency Representing Male and Female Models, 10 years in Business (Company Portfolio viewed 81 times)
|
RECEIVED: May 21, '08
Dear Model,
We have gone through your details and you have been approved the contract.
Below are the required details you will need to get before the day you will be travelling
to Model:
1. Birth Certificate (a Copy), Original is not required.
2. Two colored passport photographs
3. Letter of Identification from a Referee.
Now, We have made all necessary arrangements for you to come out in flying colors at the
Event, Like, I told you in the previous e-mail, you will not be paying and fee for this
Event, instead we will be responsible for your bills, A Payment will be sent to you for
your Flight Reservation, You will need to provide me with the following details:
First Name
Last Name
Address
City
State / Province
Zip Code
Country
Age
Sex
Phone #
These are the details he will need to make availability of your Flight.
PLEASE NOTE: If you are not up to 18 Yrs, You will need to provide this following details
of your Guardian / Parent who will be accompaning you to this Event, Below are the details
needed:
First Name
Last Name
Address
City
State / Province
Zip Code
Country
Age
Sex
Phone #
Be notified that the Payment which will be sent for your Flight, as well as of your
Guardians / Parents will have to be received by your Guardian of Parent if you are not up
to 18Yrs.
Do e-mail me back with these details so as for the payment to me sent to you / your
guardian for your Flight Reservation.
These Details are to be provided within 12hrs after you get this e-mail.
Thank you,
Ray Melbon
Note: You will be contacting Mr Laxix Daniels at laxix007@yahoo.com
who is in charge of Virgin Atlantic Airlines
after you have received the Payment, He will provide you with your Ticket # / Reservation
# as well.
This scammer has used the e-mail address laxix007@yahoo.com
several times under different names over the last couple years
laxix laxix laxix007@yahoo.com Jacques
Jeaurond laxix007@yahoo.com
Laxix Osehon, laxix007@yahoo.com and
a variation "Teresa Ervc" laxix007@gmail.com
See this page for more information about this scammer Patrick Atim Etim Inyang
