Company Representative scams, Payment Processing scams and other Employment scams.
by Chris Fuller Sun Jul 10, 2011 1:26 am
Although this scammer includes a real UK Border Agency email address in his second email, the job does not exisit, and the immigration procedure is fake.

Notice also that his phone numbers begin +44 70. These phone numbers, like all phone numbers which begin +44 70 or +44 070 are not normal UK phone numbers; they are 'redirect' numbers, which redirect all calls to a mobile phone somewhere else in the world. They are very much used by scammers who live in West Africa. You can read more about this here:

UK Phone numbers with (+44) 070XXXXX

Dear xxxxx,
We are an American family working and living in United Kingdom. My name is David Brennan. My family is blessed with four children and six grandchildren. I live with my wife, Dottie and my grandchild, Margaret. I work with ASTRAZENECA INTERNATIONAL; AstraZeneca International is a global, innovation-driven, integrated bio-pharmaceutical company Located in United Kingdom astrazeneca.com, I am the Chief Executive Officer of AstraZeneca International.

My wife is sick with cancer, she is in pains because of the nature of my Job, I find little or no time to be at home for her, This is why we contacted you today through xxxxx for us to discuss the possibility of hiring you as her personal nurse.

You will be with her always and give her the attention she desires, take her to the hospital and regulate her medically. You will be required to travel with her to Germany by August, 2011 for her surgery after that be with her. We have agreed to pay you 920 Great British Pounds per week for this service. You will need to be in this service for a minimum period of 12 months. You will have accommodation with us and your feeding shall be to our expense.

If you wish to take up this position please write me back or call me on my direct mobile numbers +44 704-578-2448, +44 702-401-1006, +44 702 403 2983 Let us discuss further. I will need you to start as soon as possible. Your traveling effects will be arranged as a matter of urgency. Also forward a copy of your response to my wife's email at [email protected]

We look forward to hearing from you soon!

Lots of Love
David Brennan
CHIEF EXECUTIVE OFFICER
ASTRAZENECA INTERNATIONAL

These sentences in the following scam mail:

I received approval from the UK Home Office today to employ you, I have attached the approved contract letter issued me for your review. I need to apply now for Certificate of Eligibility (COE-UKIMG2011) as UK Home Office instructed me for our application to be quickly considered, as that is important to prove that I am sponsoring your travel down to the UK and to prove that you are eligible to take up job position in UK before they send your reference to the nearest British Consulate in your country.

On receipt of the Form COE-UKIMG2011 by me, I shall courier it to you with hard contract copies, prepaid flight tickets and any accompanying permit documents to enable you receive Visa from the nearest British consulate following instructions from the UK Home Office as they shall let you know date to visit British Consulate nearest to you, hence follow procedure.


can also be seen in this Au Pair Scam here:

Ben Ramson

I hope your day is moving well. After discussing your employment with my wife, we have decided that you match our requirements so please find the Contract Letter that is approved by the UK Home Office. I received approval from the UK Home Office today to employ you, I have attached the approved contract letter issued me for your review. I need to apply now for Certificate of Eligibility (COE-UKIMG2011) as UK Home Office instructed me for our application to be quickly considered, as that is important to prove that I am sponsoring your travel down to the UK and to prove that you are eligible to take up job position in UK before they send your reference to the nearest British Consulate in your country.

IMPORTANT INFORMATION.

As a private employer it is very important for you to know that your papers and traveling effect must be approved by then UK border home office here in UK as they are the ones that sealed the contract . The UK embassy in your country will deny you entry status if not notified by the UK home office here in London Hence when contacted by the UK border home office please follow instructions to avoid immigration problems that will affect your traveling down to London. You need to sign the contract after going through it and send a scanned copy indicating your Job Designation, Employers Name and travel date (For Flight Booking which I have paid for) to the UK Home Office in charge of my application for the Certificate of Eligibility for their records and advice to us application for the Certificate of Eligibility for their records and advice to us:

Home Office, UK Boarder Agency,
PO Box 3468, Sheffield,
S3 8WA,
United Kingdom
E mail: [email protected]


On receipt of the Form COE-UKIMG2011 by me, I shall courier it to you with hard contract copies, prepaid flight tickets and any accompanying permit documents to enable you receive Visa from the nearest British consulate following instructions from the UK Home Office as they shall let you know date to visit British Consulate nearest to you, hence follow procedure. I am busy right now and would try to contact you via phone or you can reach me on +44 702-401-1006, +44 702-407-4862, +44 702 403 2983 while you start doing the needful things. We wait to receive you when you arrive. Have a blissful day ahead and God bless you as you come.

Respectively

David Brennan

For the Family
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by jolly_roger Sun Jul 10, 2011 5:22 am
Apparently this scam letter has been doing the rounds since Nov/ Dec 2010
by karen87 Tue Jul 12, 2011 6:43 am
Hi I'm new here, I got the same email too! With a different background story

'Dear xxx,
We are an American family working and living in United Kingdom. My name is David Brennan. My family is blessed with four children and six grandchildren. I live with my wife, Dottie and my grandchild, Jackson. I work with ASTRAZENECA INTERNATIONAL; AstraZeneca International is a global, innovation-driven, integrated bio-pharmaceutical company Located in United Kingdom http://www.astrazeneca.com, I am the Chief Executive Officer of AstraZeneca International.

We looking for an English and Mathematics teacher from Any Country that can speak English and is willing to stay with us for a minimum of 6 - 12 Months. We got your details from your Labor consultant (http://monster.com.sg) and we decided to contact you, to discuss the possibilities of having you as our private teacher in the spirit of cultural exchange. Jackson is only four years old and he goes to school 5 days a week from 8.45am to 2pm. Your main duty is to teach and make sure that Jackson performs his school home works, give him additional lectures Etc.

We are very busy people and do not stay at home regularly that is why we need a Private Teacher to take good care of Jackson after school hours. Jackson is very easy going and as such you can get along with him easily. Your accommodation would be fully furnished and we would be paying you 920GBP weekly throughout the duration of your stay with us and we shall make available a vehicle for you to use if you can drive. I shall also get you a part time job in my Company upon your arrival to United Kingdom where you can earn more money during morning hours because you will only be taking care of Jackson after school hours

If you wish to take up this position please write me back or call me on my direct mobile numbers +44 704-578-2448, +44 702-401-1006, +44 702 403 2983 Let us discuss further. I will need you to start as soon as possible. Your traveling effects will be arranged as a matter of urgency. Also forward a copy of your response to my wife's email at [email protected]

We look forward to hearing from you soon!

Lots of Love
David Brennan
CHIEF EXECUTIVE OFFICER
ASTRAZENECA INTERNATIONAL'

They even sent me the copy of offer letter with Astrazeneca Letter head.
by Katharina Tue Jul 12, 2011 12:35 pm
Welcome Karen,
you spotted a typical overpayment scam: Payment by a counterfeit cheque with an amount that exceeds your fee by far and the request to send the rest to someone else - the scammer or his accomplice disguised as a landlord, grocer, travel agency, whatever.
by bebe32006 Fri Jul 29, 2011 10:21 am
I have the same email last June 26,2011 I received 3 emails from this scammer.

Dear xxxxxxxxx,

We are an American family working and living in United Kingdom. My name is David Brennan. My family is blessed with four children and six grandchildren. I live with my wife, Dottie and my grandchild, Jackson. I work with ASTRAZENECA INTERNATIONAL; AstraZeneca International is a global, innovation-driven, integrated bio-pharmaceutical company Located in United Kingdom http://www.astrazeneca.com, I am the Chief Executive Officer of AstraZeneca International.

We looking for an English and Mathematics teacher from Any Country that can speak English and is willing to stay with us for a minimum of 6 - 12 Months. We got your details from your Labor consultant (http://recruitgulf.com) and we decided to contact you, to discuss the possibilities of having you as our private teacher in the spirit of cultural exchange. Jackson is only four years old and he goes to school 5 days a week from 8.45am to 2pm. Your main duty is to teach and make sure that Jackson performs his school home works, give him additional lectures Etc.

We are very busy people and do not stay at home regularly that is why we need a Private Teacher to take good care of Jackson after school hours. Jackson is very easy going and as such you can get along with him easily. Your accommodation would be fully furnished and we would be paying you 920GBP weekly throughout the duration of your stay with us and we shall make available a vehicle for you to use if you can drive. I shall also get you a part time job in my Company upon your arrival to United Kingdom where you can earn more money during morning hours because you will only be taking care of Jackson after school hours

If you wish to take up this position please write me back or call me on my direct mobile numbers +44 704-578-2448, +44 702-401-1006, +44 702 403 2983 Let us discuss further. I will need you to start as soon as possible. Your traveling effects will be arranged as a matter of urgency. Also forward a copy of your response to my wife's email at [email protected]

We look forward to hearing from you soon!

Lots of Love
David Brennan
CHIEF EXECUTIVE OFFICER
ASTRAZENECA INTERNATIONAL



second email:

Dear xxxxxxxxxxx,

We are pleased to inform you that after thorough consideration, We
are satisfied to hire your services in our home knowing that you want
come and be a great tutor to our Grandson, Jackson.Your main duty is
to educate and impact an intellectual knowledge to Jackson. Kindly
complete the information below to enable us approach our family lawyer
to prepare the Contract and we shall email you a copy to review the
terms and conditions;

1. FULL NAME: ........................................
2. COUNTRY OF NATIONALITY: ..........
3. CURRENT RESIDENT COUNTRY:.....
4.JOB POSITION SOUGHT....................
5. AGE: .....................................................
6. MOBILE NUMBER: ............................
7. MARITAL STATUS:: ...........................
8. GENDER:..............................................

We look forward to welcoming you soon!

Lots of Love,
Mr. David Brennan



3rd email:


I hope your day is moving well. After discussing your employment with my wife, we have decided that you match our requirements so please find the Contract Letter that is approved by the UK Home Office. I received approval from the UK Home Office today to employ you, I have attached the approved contract letter issued me for your review. I need to apply now for Immigrant Expatriate Certificate (IEC-UKBA2011) as UK Home Office instructed me for our application to be quickly considered, as that is important to prove that I am sponsoring your travel down to the UK and to prove that you are eligible to take up job position in UK before they send your reference to the nearest British Consulate in your country.

IMPORTANT INFORMATION.

As a private employer it is very important for you to know that your papers and traveling effect must be approved by then UK border home office here in UK as they are the ones that sealed the contract . The UK embassy in your country will deny you entry status if not notified by the UK home office here in London Hence when contacted by the UK border home office please follow instructions to avoid immigration problems that will affect your traveling down to London. You need to sign the contract after going through it and send a scanned copy indicating your Job Designation, Employers Name and Mobile number (For Flight Booking which I have paid for) to the UK Home Office in charge of my application for the Immigrant Expatriate Certificate for their records and advice to us:

Home Office, UK Boarder Agency,
PO Box 3468, Sheffield,
S3 8WA,
United Kingdom
E mail: [email protected]


On receipt of the Form IEC-UKBA2011 by me, I shall courier it to you with hard contract copies, prepaid flight tickets and any accompanying permit documents to enable you receive Visa from the nearest British consulate following instructions from the UK Home Office as they shall let you know date to visit British Consulate nearest to you, hence follow procedure. I am busy right now and would try to contact you via phone or you can reach me on +44 702-401-1006, +44 702-407-4862, +44 702 403 2983 while you start doing the needful things. We wait to receive you when you arrive. Have a blissful day ahead and God bless you as you come.

Respectively

David Brennan

For the Family
by began steele Fri Jul 29, 2011 11:00 am
There was a film called "Needful Things" which was about the Devil selling people what they wanted.
Let's see the money side a little. Round it up to £1000 a week just for ease of use. £52,000 a year? For a nursery nurse? That's almost an oil company wage and inflated by around 700%. It's a lie.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.

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