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Superyacht Employment Money Scam Examples

The Superyacht and Mega Yacht sector is coming of age and maturing. The Nigerians (?) have found new "targets "
( victims ) for their employment scams with fake job offers and advance fee.

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The "Nigerian" money scams started shortly after the second World War with a British (?) "prisoner of war" sending regular letters all over Europe asking for money to buy medicine and food from his Spanish jail warden.

This developed slowly into the still active "inheritance" scam. This is usually about a former Government Minister, often in Nigeria, who managed to put secret funds into a secret bank account. The one who writes the letter is often either the "widow", a lawyer, or a former bank official, who asks for your co-operation to get the funds released - usually 20 million USD or more. You are promised a commission of 20-25%. Always the letter ends with the request for some money to pay for some special document ( 200-500 USD ).

These inheritance scams have caused some new laws in Nigeria, but the scams are still going on. The laws are in the Nigerian Law Section 419, therefore the scams are sometimes called "419 scams". One "spin-off" are those fake employment offers that started in late 1990's to seafarers [Nigerian Employment Money Scams ].

The next step was to get e-mail addresses for crews interested in jobs on cruise liners and sending out fake cruise ship job offers. These scams have been going on already for several years parallel with fake offers for jobs in other sectors. Neither has the offshore employees been spared. The latest - as far as I know - are the fake offers copied below. The first one is a fake offer for jobs on Superyachts by a "British" Yacht Club. It was received in January 2009 by one Korean yachtsman and a few days later by a Spanish yacht Captain.

Just after I published this page I was told about one superyacht engineer who already paid € ( Euro ) 1.000 and lost it all to the "British" Yacht Club.

I have deleted the "victims'" e-mail addresses. Otherwise it's copied exactly as received, including spelling errors and lay out.

From: johnsonsmith0202@googlemail.com

Thanks for your mail and your kind response. I was glancing
through your resume. I have also submit your resume to my boss. I feel
you are more than capable of not only working with us we need a
responsible person that have good influencing and good attitude.
We have a total of 13 yacht. 7 new ones. This is the reason why we are
seeking for more crew members. You should tell me where you're fit in.
We still have vacancy for assistant captain, engineer, chef
babysitting and so on. I believe you are the right person for the job
and i want to assure you that you will not regret working with us, we
shall treat you as
one of our family.
You know U.K is a very Large country where everyone will like to
visit.There is so much for you to achieve here in U.K. You should be
interested in working with us, because we are a private own yacht, the
salary range starting from 2,500 sterling pound depending on your post
every month Saturdays and Sundays is your off day. You should be
responsible, able to maintain a consistent schedule with my crew, have
a loving attitude and patience, along with high energy.You should be a
self-starter with a sense of humor and maturity.You need to be
tolerant and understanding. Above all, you need to have a true
interest in the job you are employ to do full time.
I want to point our something clear here, because we have a place
where all the crew member resides. If you prefer living out let me
know so that preparation can be made before your arrival.
If you want to live out your bedroom is on a separate floor from the
flat so you'll have your own privacy. Its includes bathroom and
private bedroom with cable, internet, laptop, and DVD/VCR. It's
important that you are happy and comfortable in our home. Do you have
the necessary papers needed for you to travel to U.K.if not i will
recommend you to travel consultant that will assist you to get the
necessary document because without the document ...they would not
allow you to enter U.K. They assist my company in processing visas
for staffs, work permit, tax clearance and all related documents to
their foreign employers . kindly contact and let them know that you've
been offered a job here in U.K are from by Bridlington Yacht Club,
explain to them all you need for traveling to U.K.

Below is the information of my Travel Consultant:
Contact Person : Mr Mark Gordon
Contact email: ukembassyvisaprocessing@mail.com

Hope to hear from you again

Best Regards
Capt Johnson Smith
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My Comments:
As you can notice this letter doesn't mention anything about any placement fee or any kind of advance fee at all. These people have noticed that's something that starts alarm bells going. So nowadays the employer doesn't require any payment, oh no!, it's the "travel agent" that will ask you for a "processing fee" for handling your visa and work permit.

The first thing that sticks in my eye is the promised salary, from GBP (£) 2.500 per month and up. It's too much, especially for deck hands or "babysitting" (!). Second irregularity is the crews are living in a house ashore with Saturdays and Sundays free. How many Superyacht crew members do manage to get a free Saturday or Sunday during their contract period ?

The third matter is, there is no physical address for this "Club", no telephone numbers, no fax number, and no e-mail address / website for the club itself. Is it in northern or southern England ? Why would the crews and the yachts be staying in England when the people using the yachts are either in the Mediterranean or in the Caribbean ?

There is a Royal Yacht Club Bridlington [ Royal Yorkshire Yacht Club ] in Yorkshire, England. But Bridlington Yacht Club doesn't exist. So there's no doubt at all, this is definitely a fake job offer with the intention to collect money from unsuspecting victims.

An almost copy of the Yacht Club fake offer was sent beginning of May 2009 to a British seafarer. This time it came from Capt. Mark Frank working with Bridlinton (!) Yacht Club.

Middle of February 2009 I received a second offer, the text almost same as the one from Bridlington. This time no company name, sent by Captain Kenny Smith [ vze7vqug@verizon.net ] and slightly higher salary - now UK £ 2.800 per month. Still 13 private owned yachts but at same time they also talk about a passenger ship Princess Mariana ( picture to right ). Of course, that doesn't change the offer from still being a scam, does it? Mega yacht Princess Mariana does exist and is a well equipped yacht registered in Cayman Islands ( Caribbean ), see photo to the right.

The same fake offer that's mentioning Princess Mariana has been spreading in several different versions. Always with a Captain working on the superyacht ( Mega Yacht ) Princess Mariana posing as sender. The text is generally almost same in the different versions, only the captain's name and age varies. There is additional information on these in The Triton Yacht Magazine [ Feb. 22, 2009 ]. I quote from the magazine:
"My name is Capt. McGill Owens, 38 Years Old from United Kingdom. I work with PRINCESS MARIANA - Luxury Motor Yacht in United Kingdom.We are seeking applicants to work on the new year-round UNITED KINGDOM flagged Passenger ship. Its a private own yacht,The monthly salary will be 2,500 sterling pound every three weeks, accommodation will be provided by the company. Hope to hear from you soonest Best Regards"
It wasn't necessary to wait very long for some new ones. I received the one copied below myself. It's targeting all kinds of seafarers: crews on cargo ships, cruise liners, and superyachts. Full copy of the text is below:

From: tony_ybarra@comcast.net
Sent: Thursday, February 12, 2009 11:19:34 PM
To: (e-mail address deleted)
Subject: Mediterranean Shipping Company Ltd Needs Your Service

Welcome to Mediterranean Shipping Company (U.K.) Ltd., From the table of human resources
we wish to inform you about a vacant jobs in our Shipping company which requires an
urgent applicant to fill the place, because we are into the following Job so which even
you feel you can do kindly apply within, Sailing yacht Motor yacht,   Cruise line Cargo
ship Charter boat.

We need the following position as for immediate employment into the company,and if you
have applied before please do not reply as the company is still looking for more workers
due to the company new brown of business.

Captain/Skipper,
Bosun
Steward
Croupier
Contractor
Deck Hand
Chef/Cook
Hostess
Engineer

You are to choose the position you feel you can fit in and send to us with your full
details as below.

Full Name:
Country:
Present Job:
Sex;
Tel:









Mega Yacht Princess Mariana
MY Princess Mariana














The Board has decided that the minimum salary of every worker is 4000 pounds per month
and other entitlement upon your hard work and how long you are on duties on the on shore.
our to start work by first week of march .

SEND YOUR REPLY TO Mediterranean.Shipping@live.com

Human Resources Mediterranean Shipping Company Ltd.

Head Human Resources Department.
UNQUOTE

My Comments:
"from the table of ..." is a common expression in many scam letters and often written as: "From the desk of ...". Then they call the crew including the Captain for "workers" - a seafarer is never called a worker because everybody on a commercial vessel is a certified professional, whatever his/her position.

You are "to choose the position you feel you can fit in" and send your personal details ( CV ?). And minimum salary ( Deckhand, Hostess ) is GBP ( UK £ ) 4.000 per moth (!) depending on how long on duty on shore. Why in the h**l would the crew be on duty ashore when the work and the passengers / guests are on board the vessel ?

Replies are to be sent to live.com but the fake offer comes from comcast.net. OH YES, it's for sure a fake employment offer - there's no doubt about that. At the end of the offer there's no signature, no name, no physical address, no telephone number, no fax numbers !!

There is a legitimate British global container shipping line by the name Mediterranean Shipping Company (UK) Ltd [ MSC ], see ship picture to the right. The company doesn't accept the services of any recruitment agencies. All ship board jobs are recruited through their office in Sorrento, Italy only. The applications are to be sent by regular mail as e-mail applications aren't welcome. Further more, I was informed, upon enquiry that MSC have absolutely nothing to do with any money requirement for job placements. The company has added a strong warning against scammers on their webpage.

Neither do I believe this company have any connection with the Spanish language singer Tony Yabarra ( Ybarra ). This scam in the name of Mediterranean Shipping Company was still going on in July 2009.

Middle of March, 2009, I received a new copy of the scam offer above about Princess Mariana.
Subject: COME AND WORK ON SHIP!!! (URGENTLY NEEDED).
The text is almost the same as above, only a few words different - salaries from £ 2.200 - £ 5.200 per month. The sender is a new one, again a Captain, 37 years old, but named Robert Barber - working with MY   MUSHASHA MARIANA..

Search in International Telecommunications Union, which is the one registering all ship radio stations with their call signs (   ITU   ) and the name Mushasha Mariana cannot be found. Can you imagine a superyacht without even VHF radiotelephone onboard ? It means no vessel of that name exists.

In the fake offer the sender asks the receiver to apply by sending his/her resume, still can choose from a list of "vacant positions" (!). Signed with the Captain's name and telephone number no address, no company name. No return e-mail address given but the message was sent from: tracy213.turner@virgin.net.

Yours faithfully,
Capt.R. Barber
+(44) 702 409 6723
This telephone number is the very in-famous British mobile number with redirect ( 44 70x xxx xxxx )

Do not answer this message and do not send your CV.

End of May 2009 I received a fake offer that combines the Princess Mariana and MSC UK offers above. At least one earlier copy was sent to an Russian ship cadet as the sender had forgotten to change the Subject line before sending it to me. Here's a copy of the offer:

QUOTE: "New Opportunity Job Offer For Crew Member Needed In Our service !!!!?

From: Mediterranean Shipping Company (gmjones@myactv.net)
Sent: Wednesday, May 20, 2009 8:27:24 PM
To: (e-mail address deleted)

I am the human resources of Mediterranean Shipping Company - Luxury Motor Yacht in United Kingdom.We are seeking applicants to work on the new year-round UNITED KINGDOM flagged Passenger ship. Its a private own yacht,The monthly salary will be 4000 sterling pound every month ( underlined by Don Pedro ) accommodation will be provided by the company , you interest will more as the company is ready to take in charge of the flight ticket but due to our resources of your document to get here in Uk .you shall made this by our travel consultant agency for you to get here as soon as possible as the company will commence the work on the End of May so with all hope i need you here before End Of June. Hope to hear from you soonest Send the following in your reply.

Full Name:
Country:
Age ,,,
Choose the kind of job you can do from the following.
Captain/
Skipper,
Bosun
Steward,
Croupier,
Contractor,
Deck Hand,
Chef/Cook,
Hostess,,Best

Regards
Human resources of Mediterranean Shipping Company
Comments: Basically it's very much same as the first one from "Mediterranean Shipping Company" and the salary is the same UK £ 4.000, although now it's offered to everybody, including the Captain. All applicants are invited to choose the job they want.

As the offer is written even the Captain's job is offered to anybody who would like to be Captain regardless of experience. As said above, these offers from MSC are all fake, DON'T PAY ANYTHING !

At the end of the offer there's no address, no signature, no name, no telephone number, ... NOTHING AT ALL

In August 2009 there appeared a new version from the Mediterranean Shipping Company with a fake offer to "many applicants to work round United Kingdom flagged Pasenger ship. Its (!) a private owned yacht." I copy the text body below:
I Am Mr Capital Kazeem Lima from Human resources of Mediterranean Shipping Company - Luxury Motor Yacht in United Kingdom.We are seeking for many applicants to work round UNITED KINGDOM flagged Passenger ship. Its a private own yacht, The monthly salary will be paid by dollars by the position working you are doing every month accommodation will be provided by the company , you interest will more as the company is ready to take in charge of the all what is necessary to be done here. so we need you to get here as soon as possible as the company will commence the work on the first week of Aug so with all hope i need you here before End Of Aug .But Moreover you can let anybody of soul mate to know about this opportunity job because the company are still looking almost 75 foreign employers .so we need your honest and faithful with stability of the job offer. Hope to hear from you soonest Send the following in your reply.
Again paying salary in US $ in UK ! And everybody can choose from a long list of "fancy" jobs; for instance: casual workers $ 7.000, linguistic officer $ 8.000, chemical technician $ 8.000, Fishing crew member $ 8.00 (!), nuclear annalist $ 9.700, concrete commercial worker $ 8.800. One wonders what kind of superyacht that can be !

The offer was signed:
Regards
.Mr Captail Kazeem Lima
Tel.+4470240205224
Human resources of Mediterranean Shipping Company

In September 2009 a new "Captain", named Henry Walter send around a short enquiry. The full message is copied below:
URGENTLY NEEDED ( WORKERS ON YACHT )
From: Henry Walter ( hankewycz9300@rogers.com )
Sent: Thursday, September 17, 2009 5:19:25 PM
To: ( name withheld )

Hello, I am Capt. Henry Walter, 50 Years Old from ( England ) United Kingdom. I work with Queen Elizabeth - Luxury Motor Yacht in United Kingdom.We are seeking applicants to work on the new year-round UNITED KINGDOM flagged Passenger ship. Its a private own yacht, Accommodation will be provided by the Company. I will like to know if you are interested in working on the ship. I will be waiting to hear from you soonest
Capt. Henry Walterhenry.walter66@live.com

Queen Elizabeth, except for being the Queen, was also an old big Passenger ship. Now the ship functions as a floating hotel in Dubai (?). No address, no telephone numbers are provided. These are all fake and they don't stop from multiplying !

Whenever there is a telephone number in these fake offers it's always a mobile UK number with a re-direct ( 4470 ...). Any questions ??

On Cruise Ship Employment Scams there's a copy of a fake offer from Cruise Shipping line International Inc. ( Canada ) - sent by James Moore, which uses the same expression as above: "salary every month". Therefore those "Canadian" offers are sent by the same people that have sent the fake offers on this page !

Middle of May 2010 I received a new fake offer sent to an American Captain. I don't know whether I should feel honoured or not by this because they are using the name of one of my webpages as Company name !! It's short and to the point, I Quote:
Hello Dear,
My name is Capt. Allen Pedro,The CEO Don Pedro Boating and Super yacht Here in United Kingdom. We have a private own yacht which we are offering Employment opportunities, and the destination is always from Essex London to Ireland,Belgium and Norway. I came across your profile and decided to mail to ask if you'll be interested in the job. The monthly salary will be 3,600 sterling pound every three weeks, accommodation will be provided by the company.

Hope to hear from you soonest
Best Regards
Capt. Allen Pedro

And one more sent to an Italian yachtsman a few days later:
From: Allen Pedro allen.pedro91@yahoo.com
To: Name with held
Sent: Friday 14 May 2010, 06:47:07
Subject: Awaite for you immediate response

Hello,
Thanks for your kind response. Like i said Before, the job is very Urgent. After Going through your CV, I understand that you are capable of working with Don Pedro Boating and Super yacht Company. We are so glad to offer you the position you requested with basic salary of 7,900 GBP Monthly, but you need to sign and return the employment form with recent passport photograph .To avoid delay towards your arrival or prolonging of your visa and working permit processing and issuance, I also contacted UK Immigration & border Agency in respect of your visa and working permit and tax clearance to enable you arrive as soon as possible to commence work as we scheduled.

Hope to Hear from you soonest
Capt. Allen Pedro

Again no physical address or even a telephone number. Of course I have nothing to do with this, it's just how these people operate - picking up a "good sounding" name and then using it. And they still insist on paying the full months salary every three weeks. The second one accepts the salary the yachtsman asked for per month although the first letter said salary every three weeks ! And the second one is more than double the first ! Or slightly less than double, if we change the first one to full month's salary (+ 30%).

Beginning of August 2010 I received copies of two messages sent to an Italian seafarer. Both are similar to other copies on this page, see below.

"I applied for a position on the www.crew4crew.com website and The following was sent by the captain to me:"

Hello,
MV MSC Rachelle of Mediterranean Shipping Company (UK) Ltd
© MSC
photo by Stephen Waller
we are pleased to hear from you,we have gone through
your CV and we are very impressed with the level of your experience,we would
like you to know that your service is needed urgently as a Deckhand.we
need you to be responsible,able to maintain a consistent schedule with
my crew, have a loving attitude and patience, along with high
energy.we will like you to know that the size of the yacht is a 56
meter 184 ft and also all crews go on vacation at
the end of every 6 months and the working hours is 8 hours per day and
5 days a week,and you are to work alongside other crews you are to
join us soon because we are going on board by the 3rd week of
August.Accommodation will be provided when you are
on board and also when you are not on board free medical/dental care
for all our crew .Maximum security on board.You should be a
self-starter with a sense of humor and maturity. You need to be
tolerant and understanding.Above all, you need to have a true interest
in the job you are employ to do full time.The contract is for 3years
and the tour of duty from Essex London to Ireland Belgium and Norway.
your monthly salary is 6,000 Sterling Pounds and If you are able to
perform your task very well, we can talk on promoting you.so we will
like to know this terms before proceeding to the next step.

1. Could you live in a small room that you must share with one other person?
2. Do you consider yourself adaptable? (offer examples)
3. Could you work away for 6 months at a time?
4. Do you get sea sick?
5. Could you live and work in an enclosed environment that can often be difficult?
6. How do you cope with rules and regulations?
7. Could you cope with always being "on duty" whenever you're in
public areas of the yacht?
8. Can you live and work within a close-knit team of many different nationalities?
hope to hear from you soon.

Best Regards
Capt Frank

After this the seafarer got a "confirmation" letter:

Hello, Thanks for your response,we will like to know your service
is needed urgently as a Deckhand and we would like you to know that it
is sailing vessel,we need you to join us soon because we are going on
board by the 3rd week of August.All payment are made by your choice
either by cash or transfered into your
account.As soon as you get to the company and all contract will be signed
and the company will be responsible for all expenses once you
arrive.there is a month
holiday after every 6 months.there are no bills to be paid by you and
no taxes to be paid.and so we will like to know if you have a
valid UK visa and work permit if yes get back to us so we can talk of
your coming over, but if you don't have we will recommend you to the
immigration service company that will help you with the processing of
you traveling documents,this is the email
address of the immigration company
(Citizenshipandimmigration@europe.com).inform them that you have being
offered a job by the Thurrock Yacht Club.here is contact number
+447024011912.so we hope to get updates from you soon.

Capt.Frank

Comments: See the example above from "Don Pedro Boating and Superyacht" (UK) with the same itinerary: Essex London to Ireland Belgium and Norway.

Higher up on this page, just before the small picture of MY Princess Mariana to the right, Capt. Frank has stated he's working at "Bridlinton Yacht Club" (which doesn't exist). Of course, the offered salary GBP 6000 per month is way too much for a deckhand. Further he offers a telephone number which is a British mobile number with re-direct. And you are offered a work schedule of 8 hours per day - 5 days per week. Who's working onboard during the weekend, or are the guests taking care of themselves ?

The website www.crew4crew.com is a half made "thing" on a free server and doesn't even mention Thurrock Yacht club. The club have a website where it's stated:

QUOTE: "TYC was established in 1946 as a yacht club ("social club") for the working man. Today we remain true to that principle, being one of the least expensive yacht clubs in the British Isles, where anyone can enjoy sailing and motor boating." UNQUOTE
Thurrock yacht club has nothing to do with employment on Superyachts.

  Never, ever, give any personal details about yourself to anybody who asks by e-mail.  

Get advice on what to do if you by mistake already have given away your banking and/or other financial data ( including user names and passwords ).

There's more information about employment scams targeting seafarers on Nigerian Job Money Scams and Cruise Ship Job Scams.





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