If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by sorokinax Sat May 26, 2012 5:12 pm
Hello everybody! I received 2 letters about employment in London from "Benson" family and "Katie Whitehouse". Now I know for sure that all these letters are fake! But can anyone tell me what will happen if I sent them already my information like a CV and my photos? Will I have any trouble because of that?

P.S.
There is how "Mr. Benson" letter looks like

Hello dear

I have received your application and we are glad that you could write us back.

You are required to work on weekdays that is (Monday-Friday) not
including Saturday and Sunday which you will use for your leisure and
visiting.

You will be paid an allowance of 700GBP monthly and 200GBP every
second week of every month for your pocket money and your work hour
will be 30hrs per week.

You are required to take of our son as your own brother,you will also
be in position to take him to school,bring him back and also be with
him till we are back from work and we want you here as soon as possible
or during the summer period and we live at the center of the city

You are required to live in with us because we have a comfortable room
with internet connections,television etc.. but if you want to live out
there is no problem with it.

We will assist you in processing your traveling document that is your
work permit and your flight ticket and i have also filled an
application to the UK Home Office for the approved contract letter
which contains more work details about our job offer,i will be sending
it to you once i receive the approved contract letter for you to sign
hence wait for more instructions and travel guidance so that we don't
make mistake.

Attached is the picture our family and you can contact me with this number
+447024059599


Hope our email finds you in good health.

Kind Regards

Mr.Paul
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by Dotti Sat May 26, 2012 8:28 pm
The vast majority of the time, the scammer won't do anything with those things, except maybe send you some more scam emails. Usually, he only asks for them to make the job seem more real.


Sometimes (this doesn't happen very often, but it happens) a scammer will use your name and/or information in a future scam. This is more likely to happen if you sent the scammer a copy of your passport or ID. While this is not ideal (nobody wants their information being used in a scam, of course), the scammer's IP addresses and other information will give him away, and it is typically quite easy to show that you are not involved in the scam in any way.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by shirleypcb Wed May 08, 2013 10:54 am
Dear Aupair,

Am happy to receive your email.

I have decided to look for a nanny/aupair to look after my son Mark
who is 2 years

You are expected to start as soon as you wish

My name is Mr. Paul Bill i am 40 years old and we stay in UK.
My spouse Maris is 36 works as a Health director, while I
work as a Estate Agent here in UK.We live in London,
and we have an incredible culture that we would love to share with you

I work for 8 hours same as my wife if she spends the night
in the house after her night shift in the hospital and i have my lunch
by 1pm,my coming back most time is 6:30pm.You are expected to work on
weekdays(Monday-Friday)Excluding Saturday and Sunday which you will use
for your leisure and visiting of friends or spend time with us as a family
We don't have overtime as you will be paid an allowance of 500GBP as
your weekly allowance which is 2000GBP monthly.

Your working hour will be 30hrs to 35hrs per week
Your main duty is to take care of our adorable son and treat him as if
he was your own brother make sure he doesn't go to
school(kindergarten) late and his room and cloths are kept neat

At his age he tries to do things his own way and seems very affectionate
and adorable

I have filed the necessary inquiries on how to go about employing you
from the UK Home Office here and I shall be sending you the
information once I receive hence wait for update and
guidance/instructions so that you do not make any mistake.

You will find details of the nature of work in the approved contract
letter that will be drafted for us by the Home Office

Please my wife will like to get more personal with you and we will like
you to answer this questions

What is your religion? Do you practice it?

Do you smoke?

Do you have piercing and do you wear tattoo?

If a child goes wrong what will be your best method of correction?

How many months will you like to stay here in London?

Have you been receiving email from any intending family looking for aupair
and what is your response ?

Am still waiting for the approved contact letter from the UK Home
Office and i will send it to you once i receive it.

Attached is the picture our family and you can contact me with this number
+447024059599


Hope to hear from you soon,regards from my family

Waiting for your reply

With Love

Mr. Paul Bill
(For Family)



he send me 3 pictures too

the new email he is using is

Mr Paul Bill (Ph.d) ([email protected])
by jolly_roger Wed May 08, 2013 1:31 pm
And the phone number +447024059599 has been used in many previous scams. For example can be seen viewtopic.php?f=42&t=42067
Then here also viewtopic.php?f=4&t=50976
by TerranceBoyce Thu May 09, 2013 9:15 am
I'm sorry shirleypcb but you're dealing with a barely literate scammer and I can't understand what this means

I work for 8 hours same as my wife if she spends the night
in the house after her night shift in the hospital and i have my lunch
by 1pm,my coming back most time is 6:30pm.


... and when he asks

Do you have piercing and do you wear tattoo?


... he sounds positively creepy.

This person isn't English and doesn't live in England and as, jolly_roger says, using a telephone number beginning +4470 proves it.

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