This scammer says he is located in Nigeria, and uses these IP addresses: 82.128.27.139, 82.128.5.179, and 195.225.62.200
This scammer uses the following names to steal money: Jeremy Watson, Remi Daniels, Mathew Anderson, Bills Robort, Roger Harris, Joy Elizabeth Morris
This scammer has no relation to the real Essentials Magazine and is the same scammer from the Shark Motors & Rac Motors scam which you can read about here: http://www.elitecast...showtopic=96998
Here is the scam message he is now sending:
"Hello,
My name is Bills Robort,Am freelance modeling agent working for essentials magazine in New York and we are currently wanting models for a new and special edition of the magazine.International Models is what we are currently looking for,so our Editor in Chief and other members of the board decided we bring in male model from the United Kingdom,Canada and Australia.I saw your profile and pictures while surfing the internet, I appreciate them and I would like us to do some works together.The shoot will be for four days in different locations withing in United State.You stand a chance of making reasonable sum of amount from this deal and even a noticeable fame.You wont just take shots,you'll be oppurtuned to an interview that'll come up with your pictures ,each chosen model will have at least 3pages in this edition of the magazine.
Let me know if you are interested in my offer and I would give you further details.
Get back to me on my e-mail:
bills_rttttt@yahoo.co.uk
www.essentialsmagazine.com"
Page 1 of 1
Essentials Magazine Model Scam Jeremy Watson, Remi Daniels, Mathew Anderson, Bills Robort - Scammers
#2
Posted 28 August 2007 - 01:01 AM
Here is another version of the same scam:
"Hello,
My name is Remi Daniels ,35 Male from London,England and I'm currently recruiting models for Essentials Magazine in London and we are currently wanting models for a new and special edition of the magazine.
International Models is what we are currently looking for,so our Editor in Chief and other members of the board decided we bring in ladies from the United States and around the world.The shoot will be for four days in different locations withing in United Kingdom and Northern Ireland.And You will be paid a reasonable amount of money for this.
You wont just take shots,You will also have the opportunity to an interview that'll come up with your pictures ,each chosen model will have at least 3 pages in this edition of the magazine.
If you are seriously interested, you should reply directly to my email which is remidaniels411@aol.co.uk .
Regards,
Remi Daniels.
remidaniels411@aol.co.uk
WWW.ESSENTIALSMAGAZINE.CO.UK "
"Hello,
My name is Remi Daniels ,35 Male from London,England and I'm currently recruiting models for Essentials Magazine in London and we are currently wanting models for a new and special edition of the magazine.
International Models is what we are currently looking for,so our Editor in Chief and other members of the board decided we bring in ladies from the United States and around the world.The shoot will be for four days in different locations withing in United Kingdom and Northern Ireland.And You will be paid a reasonable amount of money for this.
You wont just take shots,You will also have the opportunity to an interview that'll come up with your pictures ,each chosen model will have at least 3 pages in this edition of the magazine.
If you are seriously interested, you should reply directly to my email which is remidaniels411@aol.co.uk .
Regards,
Remi Daniels.
remidaniels411@aol.co.uk
WWW.ESSENTIALSMAGAZINE.CO.UK "
#3
Posted 22 November 2007 - 03:20 AM
Here is the new Essentials Magazine scam message:
"My name is Jeremy Watson,37 Male from London,England.I Am freelance modeling agent working for Essentials Magazine in recruiting models,I'm currently recruiting models for Essentials Magazine in London.I saw your profile and pictures while surfing the internet,I appreciate them and I would like us to do some works together on a project. I will like to know if you are
interested in modelling as the cover girl for the up coming edition of Essentials Magazine.
International Models is what we are currently looking for,so our Editor in Chief and other members of the board
decided we bring in male and female models from the other parts of the world.The shoot will be for 6 days in diffrent locations within United Kingdom and Northern Ireland.And You will be paid a reasonable amount of money for this.You'll be oppurtuned an interview that'll come up with your pictures,each chosen model will have at least 3 pages in this edition of the magazine.Please do get back to me as soon as possible .Let me know if you are interested in my offer and I would give you further details.you can reach me on my personal email..jeremy8701@gmail.com.
Regards.
Jeremy Watson.
www.Essentialsmagazine.co.uk "
"My name is Jeremy Watson,37 Male from London,England.I Am freelance modeling agent working for Essentials Magazine in recruiting models,I'm currently recruiting models for Essentials Magazine in London.I saw your profile and pictures while surfing the internet,I appreciate them and I would like us to do some works together on a project. I will like to know if you are
interested in modelling as the cover girl for the up coming edition of Essentials Magazine.
International Models is what we are currently looking for,so our Editor in Chief and other members of the board
decided we bring in male and female models from the other parts of the world.The shoot will be for 6 days in diffrent locations within United Kingdom and Northern Ireland.And You will be paid a reasonable amount of money for this.You'll be oppurtuned an interview that'll come up with your pictures,each chosen model will have at least 3 pages in this edition of the magazine.Please do get back to me as soon as possible .Let me know if you are interested in my offer and I would give you further details.you can reach me on my personal email..jeremy8701@gmail.com.
Regards.
Jeremy Watson.
www.Essentialsmagazine.co.uk "
#4
Posted 22 November 2007 - 03:21 AM
This is a copy of the 'contract' the scammer is sending to people:
"Essentials Health & Beauty Magazine.
King's Reach Tower, Stamford Street, London SE1 9LS
CONTRACT AGREEMENT, POLICY & TERMS OF PAYMENT
CONTRACT AGREEMENT
THIS AGREEMENT between Mr Jeremy Watson of 1366 Abeywood, london.UK , a
staff with the above mentioned company and Joy Elizabeth Morris of 7488
Dickey Springs Road Bessemer, Alabama 35022.
IT IS HEREBY AGREED AS FOLLOWS:
(A) The company will refund funds you spend in the course of the job.
(cool.gif Total Amount of pay agreed will be paid upon completion of the photo
shoot.
© Model (Joy Elizabeth Morris)’s travel expenses back to United
States will be fared by Essentials, Health & Beauty.
(D) Any Issues not mentioned in this agreement may be resolved through mutual
agreement.
OUR POLICY: Due to our past experience in the organization of events,
where applicants make unduly cancellation of their booking appointment, We
have recently changed our policy to take measure of the unduly
cancellation of their booking appointment by requiring every Model to pay
for his/her work permit .The total estimated expenses which will be
refunded at participant's arrival to the United States.
You will proceed with paying you work permit fee($550) via western union
money transfer to our agent with the information bellow.
Name : Budore Darmy
Location :London city.SEI9LS
Test question : Hello
Answer : Hi
You will be required to fill in the requested information bellow before
sending back the form.
. Passport # ____________
The money transfer information as
below;
10
Digit Western WesternUnion Money Transfer Control #
________________________________________________________
Sender's name address if
different from yours.
________________________________________________________
After due review of the contract package, you
will be required to print this page, sign the agreement and have it
scanned attached and send back to me.
NOTE- You are advised to make payment before at your earliest convenient
time.As you know the project is scheduled to be taking place soon. so we
advice that all arrangments should be made as soon as possible.
SIGN IN THE SPACE PROVIDED FOR YOU TO INITIATE THE CONTRACT AGREEMENT
____________________________
____________________________
Jeremy Watson
Joy Elizabeth Morris
Hiring Dept.
Model
Essentials, Health & Beauty Magazine,
Kings Tower,Stanford street.London."
"Essentials Health & Beauty Magazine.
King's Reach Tower, Stamford Street, London SE1 9LS
CONTRACT AGREEMENT, POLICY & TERMS OF PAYMENT
CONTRACT AGREEMENT
THIS AGREEMENT between Mr Jeremy Watson of 1366 Abeywood, london.UK , a
staff with the above mentioned company and Joy Elizabeth Morris of 7488
Dickey Springs Road Bessemer, Alabama 35022.
IT IS HEREBY AGREED AS FOLLOWS:
(A) The company will refund funds you spend in the course of the job.
(cool.gif Total Amount of pay agreed will be paid upon completion of the photo
shoot.
© Model (Joy Elizabeth Morris)’s travel expenses back to United
States will be fared by Essentials, Health & Beauty.
(D) Any Issues not mentioned in this agreement may be resolved through mutual
agreement.
OUR POLICY: Due to our past experience in the organization of events,
where applicants make unduly cancellation of their booking appointment, We
have recently changed our policy to take measure of the unduly
cancellation of their booking appointment by requiring every Model to pay
for his/her work permit .The total estimated expenses which will be
refunded at participant's arrival to the United States.
You will proceed with paying you work permit fee($550) via western union
money transfer to our agent with the information bellow.
Name : Budore Darmy
Location :London city.SEI9LS
Test question : Hello
Answer : Hi
You will be required to fill in the requested information bellow before
sending back the form.
. Passport # ____________
The money transfer information as
below;
10
Digit Western WesternUnion Money Transfer Control #
________________________________________________________
Sender's name address if
different from yours.
________________________________________________________
After due review of the contract package, you
will be required to print this page, sign the agreement and have it
scanned attached and send back to me.
NOTE- You are advised to make payment before at your earliest convenient
time.As you know the project is scheduled to be taking place soon. so we
advice that all arrangments should be made as soon as possible.
SIGN IN THE SPACE PROVIDED FOR YOU TO INITIATE THE CONTRACT AGREEMENT
____________________________
____________________________
Jeremy Watson
Joy Elizabeth Morris
Hiring Dept.
Model
Essentials, Health & Beauty Magazine,
Kings Tower,Stanford street.London."
#5
Posted 22 November 2007 - 03:23 AM
From: Roger Harris
Sent: 11/18/2007 - 06:21:56 PM
Message: "Good Day,
My name is Roger Harris, 33 Male from London,England Am freelance modeling agent working for Nat Magazine (www.natmags.co.uk) in recruiting
models, Make Up artist and stylist. I'm currently recruiting stylist for a special edition of the magazine which will take place in
poughkeepsie, NY.
The shooting will take place from 30th of Nov to 3rd of Dec 2007 . Presently we are recruiting good stylist around United State for this shoot. I saw
your profile while surfing the internet, I appreciate it and I would like us to do some works together, I presently have good offer for you. I want to know
if you are interested in working with us in this End of the year edition of Essentials Magazine. You can Reach me at rogerharris03@hotmail.com
Please let me know if you are interested in the Job. You stand a chance of making a reasonable sum of $1650 from this deal,and even a noticeable fame.
Let me know if you are interested in my offer and I would give you further details.
Roger Harris"
Sent: 11/18/2007 - 06:21:56 PM
Message: "Good Day,
My name is Roger Harris, 33 Male from London,England Am freelance modeling agent working for Nat Magazine (www.natmags.co.uk) in recruiting
models, Make Up artist and stylist. I'm currently recruiting stylist for a special edition of the magazine which will take place in
poughkeepsie, NY.
The shooting will take place from 30th of Nov to 3rd of Dec 2007 . Presently we are recruiting good stylist around United State for this shoot. I saw
your profile while surfing the internet, I appreciate it and I would like us to do some works together, I presently have good offer for you. I want to know
if you are interested in working with us in this End of the year edition of Essentials Magazine. You can Reach me at rogerharris03@hotmail.com
Please let me know if you are interested in the Job. You stand a chance of making a reasonable sum of $1650 from this deal,and even a noticeable fame.
Let me know if you are interested in my offer and I would give you further details.
Roger Harris"
#6
Posted 19 December 2007 - 01:15 AM
This is the latest scam message this person is now sending:
"Hello ,
My name is Remi Daniels,38 Male from United Kingdom. Am freelance modeling agent working for essentials magazine in recruiting models for Essentials Magazine,I'm currently recruiting models for Essentials Magazine in the United states.I saw your profile and pictures while surfing the internet, I appreciate them and I would like us to do some works together on a project.
I will like to know if you are interested in modeling as the cover girl for the up coming edition of Essentials Magazine.International Models is what we are currently looking for,so our Editor in Chief and other members of the board decided we bring in male and female models from the other parts of the world.The shoot will be for 6 days in different locations withing in United KIngdom.And You will be paid a reasonable amount of money for this.You will be opportune to an interview that'll come up with your pictures,each chosen model will have at least 3 pages in this edition of the magazine.Please do get back to me as soon as possible .
Let me know if you are interested in my offer and I would give you further details.
Thanks,
Mathew Anderson.
mattessentials@gmail.com
Essentialsmagazine.com "
"Hello ,
My name is Remi Daniels,38 Male from United Kingdom. Am freelance modeling agent working for essentials magazine in recruiting models for Essentials Magazine,I'm currently recruiting models for Essentials Magazine in the United states.I saw your profile and pictures while surfing the internet, I appreciate them and I would like us to do some works together on a project.
I will like to know if you are interested in modeling as the cover girl for the up coming edition of Essentials Magazine.International Models is what we are currently looking for,so our Editor in Chief and other members of the board decided we bring in male and female models from the other parts of the world.The shoot will be for 6 days in different locations withing in United KIngdom.And You will be paid a reasonable amount of money for this.You will be opportune to an interview that'll come up with your pictures,each chosen model will have at least 3 pages in this edition of the magazine.Please do get back to me as soon as possible .
Let me know if you are interested in my offer and I would give you further details.
Thanks,
Mathew Anderson.
mattessentials@gmail.com
Essentialsmagazine.com "
#7
Posted 20 January 2008 - 02:56 AM
I have just realised how these Scammers are managing to show what appears to be U.K
Telephone numbers in their scams!
Telephone numbers in their scams!
Every time I see one of these Scams from people pretending to be operating in the U.K
The confusing part is that they show what seems to be a UK telephone number as they all
Have the U.K +44 or 044 Start to the numbers, which is in fact correct for the U.K.
Well it seems that numbers starting like this 04470 or +4470 are in fact
U.K 070 Series which is a monthly ‘Premium Rate’ service
(Charging up to £2 per Minute + Network charges)
They Divert the caller to a hidden number usually somewhere like:
KENYA! NIGERIA or WHEREVER!
#8
Posted 22 April 2008 - 05:43 AM
THIS IS ANOTHER TYPICAL FAKE/SCAMMERS E-MAIL JUST FORWARDED TO ME BY A YOUNG MODELS MOTHER:
Hello,
My name is Sam Williams i am a freelance modeling agent working for Glamour magazine in New York,recruiting models for Essentials Magazine and currently wanting models for a new and special edition of the magazine.I saw your profile and pictures while surfing the internet, I appreciate them and I would like us to do some work together.I presently have a good offer for you. I want to know if you are interested in modeling because I need pictures of a good looking person who will be on the magazine cover of one of next month's edition.Please let me know if you are interested in the Job. You stand a chance of making a reasonable $600 from this deal to start,and even a noticeable fame. Let me know if you are interested by mailing me with your acceptance and I would give you further details and you can as well visit the website....
www.glamourmagazine.co.uk
If interested,Get back to us with the information below
Name :
Models Only
age:
Gender:
height:
Ethnicity:
Skin color:
Hair color:
Hair length:
Eye color:
NOTE: REPLY TO ... wamplc@yahoo.co.uk and you may contact me via my number +447024028245
Regards
Sam Williams
+447024028245
wamplc@yahoo.co.uk
NOTE:
TERRIBLE GRAMMER!
ESSENTIALS MAGAZINE AND SUCH USED AGAIN TO TEMPT THE MODEL (THEY DO NOT RECRUIT IN THIS WAY)
THE NUMBER QUOTED GIVES THE IMPRESSION THAT IT IS U.K HAVING THE +44 PREFIX, BUT IN THIS CASE IT IS A
U.K. REGISTERED PREMIUM LINE WHICH IS DIVERTED TO ANYWHERE IN THE WORLD AND WILL COST YOU ANYTHING UP TO £2 ($4) A MINUTE TO CALL IT!
PLEASE DO NOT GET TAKEN IN BY THESE SUCH ONBVIOUS SCAMS! AND NOTE THAT ANY NUMBERS WITH THE PREFIX
04470 OR +4470 ARE NOT U.K MOBILES - THEY ARE PREMIUM MONEY MAKING LINES! SO THE SCAMMER WILL TRY TO GET YOUR MONEY EITHER BY YOU ENTERING INTO THE SCAM OR CALLING THE NUMBER! LEAVE WELL ALONE!!!
Hello,
My name is Sam Williams i am a freelance modeling agent working for Glamour magazine in New York,recruiting models for Essentials Magazine and currently wanting models for a new and special edition of the magazine.I saw your profile and pictures while surfing the internet, I appreciate them and I would like us to do some work together.I presently have a good offer for you. I want to know if you are interested in modeling because I need pictures of a good looking person who will be on the magazine cover of one of next month's edition.Please let me know if you are interested in the Job. You stand a chance of making a reasonable $600 from this deal to start,and even a noticeable fame. Let me know if you are interested by mailing me with your acceptance and I would give you further details and you can as well visit the website....
www.glamourmagazine.co.uk
If interested,Get back to us with the information below
Name :
Models Only
age:
Gender:
height:
Ethnicity:
Skin color:
Hair color:
Hair length:
Eye color:
NOTE: REPLY TO ... wamplc@yahoo.co.uk and you may contact me via my number +447024028245
Regards
Sam Williams
+447024028245
wamplc@yahoo.co.uk
NOTE:
TERRIBLE GRAMMER!
ESSENTIALS MAGAZINE AND SUCH USED AGAIN TO TEMPT THE MODEL (THEY DO NOT RECRUIT IN THIS WAY)
THE NUMBER QUOTED GIVES THE IMPRESSION THAT IT IS U.K HAVING THE +44 PREFIX, BUT IN THIS CASE IT IS A
U.K. REGISTERED PREMIUM LINE WHICH IS DIVERTED TO ANYWHERE IN THE WORLD AND WILL COST YOU ANYTHING UP TO £2 ($4) A MINUTE TO CALL IT!
PLEASE DO NOT GET TAKEN IN BY THESE SUCH ONBVIOUS SCAMS! AND NOTE THAT ANY NUMBERS WITH THE PREFIX
04470 OR +4470 ARE NOT U.K MOBILES - THEY ARE PREMIUM MONEY MAKING LINES! SO THE SCAMMER WILL TRY TO GET YOUR MONEY EITHER BY YOU ENTERING INTO THE SCAM OR CALLING THE NUMBER! LEAVE WELL ALONE!!!
#9
Posted 25 April 2008 - 05:08 PM
This is a good reference also:
http://www.starsearc...ntials+magazine
The deleted profile is actually me! I contacted essentials magazine direct in UK and responded at this forum as best I could!
http://www.starsearc...ntials+magazine
The deleted profile is actually me! I contacted essentials magazine direct in UK and responded at this forum as best I could!
#10
Posted 10 July 2009 - 04:06 PM
The Essentials Magazine Modeling scam is still going around. This is one of the latest messages from the scammer trying to steal your money:
"Dear Esteemed model
My name is Mark Desmond,Am a freelance modeling agent working for Essentials
Magazine in recruiting models,make up artiste and Hair stylist,I'm currently
recruiting for a special
edition of the magazine which will take place in united states between
1st - 15th August 2009 and presently we are recruiting good models
around the world for this shoots,I saw your profile on model mayhem
and some of your works while surfing internet.i appreciate them
and would like us to do some works together,i presently have good offer
for you.i want to know if you are interested in working with us in the End
of the year edition of Essentials Magazine.The sum of $300 will be given to you
for the preparation of this shoot and you will be paid off immediately after the
shoot. Below are the Details of the Event:
This opportunity is for few models and fashion people who want to participate,
guest and also investors, it is tagged 'CALI FASHION FOR 2009' from the
1st - 15th August.
The Show will be in California 'USA' Be Informed that all expenses will
be based on our Company,Essential Magazine , USA. (i) A get together of every
model will be held on the 4th at the Calif State Hotel. (ii) The first Fashion
Exhibition, will be held at 12:00pm on the 6th and 7th, and there will be a
lot of prominent and a lot of very important people coming for this exhibition.
(iii) You are just required to wear our fashion products and model with the
other models coming along for this event (iv) You are required to model on the
9th and on the 10th with the same schedules of the above dates. (v) You will
have a break on the 11th to be able to visit around the city and do some
shopping, touring as well as catching your fun. (vi) And on the very last day
which is on the 15th, 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 pro gramme also will be there to witness because he'll be the one to present the gifts. (vii) You will be paid the sum of $6,320 (Vat / tax Deducted) after modeling on the 16 of
August 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.
If you are Interested in the Above Event, Fill the Below information:
First Name:
Last Name:
Address:
City:
State / Province:
Zip / Postal Code:
Contact Phone #:
Alt Phone #:
E-mail Address:
Age:
Sex:
Marital Status:
looking forward to hear from you soon
Thank you,Mark Desmond
H.O.D
Modeling Department
Essential Magazine
USA"
"Dear Esteemed model
My name is Mark Desmond,Am a freelance modeling agent working for Essentials
Magazine in recruiting models,make up artiste and Hair stylist,I'm currently
recruiting for a special
edition of the magazine which will take place in united states between
1st - 15th August 2009 and presently we are recruiting good models
around the world for this shoots,I saw your profile on model mayhem
and some of your works while surfing internet.i appreciate them
and would like us to do some works together,i presently have good offer
for you.i want to know if you are interested in working with us in the End
of the year edition of Essentials Magazine.The sum of $300 will be given to you
for the preparation of this shoot and you will be paid off immediately after the
shoot. Below are the Details of the Event:
This opportunity is for few models and fashion people who want to participate,
guest and also investors, it is tagged 'CALI FASHION FOR 2009' from the
1st - 15th August.
The Show will be in California 'USA' Be Informed that all expenses will
be based on our Company,Essential Magazine , USA. (i) A get together of every
model will be held on the 4th at the Calif State Hotel. (ii) The first Fashion
Exhibition, will be held at 12:00pm on the 6th and 7th, and there will be a
lot of prominent and a lot of very important people coming for this exhibition.
(iii) You are just required to wear our fashion products and model with the
other models coming along for this event (iv) You are required to model on the
9th and on the 10th with the same schedules of the above dates. (v) You will
have a break on the 11th to be able to visit around the city and do some
shopping, touring as well as catching your fun. (vi) And on the very last day
which is on the 15th, 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 pro gramme also will be there to witness because he'll be the one to present the gifts. (vii) You will be paid the sum of $6,320 (Vat / tax Deducted) after modeling on the 16 of
August 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.
If you are Interested in the Above Event, Fill the Below information:
First Name:
Last Name:
Address:
City:
State / Province:
Zip / Postal Code:
Contact Phone #:
Alt Phone #:
E-mail Address:
Age:
Sex:
Marital Status:
looking forward to hear from you soon
Thank you,Mark Desmond
H.O.D
Modeling Department
Essential Magazine
USA"
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