Company Representative scams, Payment Processing scams and other Employment scams.
by lpcasi Sat Sep 24, 2011 10:34 am
Dear Teacher,

We are Portuguese family living and working in United Kingdom,we are looking for an English Teacher that can teach my children and my wife how to speak and write English, and willing to stay with us for a minimum of 12 month or more.

We found you as one who meets our requirements, having read your profile and we are offering you a position in my family hoping you would accept.

We saw your profile at http://www.cathayteachers.com and we decided to contact you, to discus the possibilities of having you as our English Teacher in the spirit of cultural exchange.

My name is Presley Darwin and I am 45 years old, am a doctor and We need a teacher to teach my wife conversational English as she needs to perfect her English to get a job here in the UK.

We have three children Benjamin, Francis and Mike and the are easy going kids and would like to speak and learn with you

If you are interested to start up employment, please send your updated resume and pictures so that we can get into the monetary details of your employment.

We promise you a nice monthly salary Accommodation, Free insurance, Free staff private car and many more benefits will be use in making your Months/Years a very wonderful experiences in our Family.

Best Regards,

Darwin family
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by lpcasi Sat Sep 24, 2011 10:35 am
Dearest , edited out real name, DJ

How are doing today? we are so glad that you could write us back that shows that you are in good health.We really want to employ you as an English Teacher to our children
.
We will pay you Monthly Salary --£2,200, monthly health check up fee of £150,paid, vacation of £300 for each vacation

We reside at Clove Street Mansion, 5 Kensington Court, W1 4LT, United Kingdom where adequate security is provided.Our residence is very open and there are other Teachers close by.

You will have your own bedroom and your own bathroom either live in or live out fully furnished , plus desk phone and computer system with internet.

We wait to receive your Resume,as such we are evaluating your profile right now with our family Lawyer if we find it eligible for you to Teach our children, we would get back to you as soon as possible with the traveling guidance/contract letter and terms and conditions of the offer okay.

We are a fun young family looking for a kind hearted fun English Teacher to mix in with our family.

Our family shall pay for all your travel expenses, hence i will make the necessary enquiries from my Lawyer that works with the UK Home Office on how to procure traveling documents for you and get back to you.

However we love to do things rightly and it would be proper that I make some inquiries to find out on how to process your all the necessary documentation/paper work and I would let you know as we proceed okay or contact us on mobile +44 702 4035 289 or +44 793 0510 936

have a wonderful day and hope to hear from you!

Yours sincerely

Presley and Jennifer Darwin
For The Family
by lpcasi Sat Sep 24, 2011 10:36 am
Dearest xxxxx,

We wish you and your family members are having a wonderful day over there in your country. I and my wife and Children, we are doing fine here and are excitedly looking forward to your arrival soon.

I would like to inform you that my lawyer who works for the UK Home Office has informed me that he would be giving me all the necessary information for your employment and travel procedures tomorrow.

This would include an approved contract letter by the UK Home Office to show details of the job description, accommodation, salary, work hours and other benefits that we are offering you for you to sign with us.

Detailed travel instructions for you to follow would also be include in the information my lawyer would be sending me and I shall forward every information to you tomorrow.

Hence wait for my message tomorrow.

We have to do everything rightly, so wait for my message and adhere to every information I shall send.

The week here is going to be great because we are planing to visit the cinema and hang out at some fun spots. We cannot wait to have you here and we shall do all within our means to make you happy and comfortable while you are here.

we have to start to process all your traveling documents here in united kingdom as your employer as soon as we receive the contract letter

Our family will take care of all your traveling expenses and book your flight ticket as well

Always give us an update for me to be ontop of your application as your employer

My wife sends her warmest regards and my children are looking forward to see you too!

Darwin Family
by lpcasi Sat Sep 24, 2011 10:37 am
Dearest xxxxx

I hope your week is moving well. After discussing your employment with my wife and my Lawyer, we have decided that you match our requirements so please find the Contract Letter that is approved by the UK Home Office.

Here is the attached contract letter, you are to adhere to the following instructions on how to procure your traveling documents by the UK Home Office

find below the contact details of the UK Home Office and contact them as soon as you sign and send a scan copy of the contract letter:

iHome Office, UK Border Agency,
PO Box 3468, Sheffield,
S3 8WA,
United Kingdom
Fax : +44 2071 17 4321
E mail:[email protected]

Always give an update for me to be on top of your application as your employer.

We would wait to receive you when you arrive.

Yours faithfully
Darwin Family
by Michael Mon Sep 26, 2011 7:24 am
Hi ipcasi,

thank you very much for posting these letters. Did you receive a mail from ukhomeoffice-gov-uk.com as well? If so, I would love to see both the mails and the headers. If you are unsure what headers are just let us know which provider you use and we'll explain. Thanks!

Account inactive - messages are not being monitored
by be.aware Sat Oct 22, 2011 7:14 pm
i have received the same letters but with different nationality and names:



Dear Au pair,

We are American family working and living in the united kingdom, We have two children that is 5 and 2years old, and we are looking for an Au pair that is willing to stay with us for a minimum of 6 - 12 Months.

I am a Doctor and my wife Rose is a Teacher with love and care.

We saw your profile at http://www.Newaupair.com and we decided to contact you, to discus the possibilities of having you as our Au pair in the spirit of cultural exchange.

Benjamin and Tracy are very easy going and as such you can get along with them easily. Your accommodation would be fully furnished and we would be paying you 400GBP weekly throughout the duration of your stay with us. Our children means so much to us hence we are offering this salary so that you can put in your best while taking care of them.

We would like to know when you can be available because we would like an Au pair that can start as soon as possible.

Please e- mail me if you would like to discus the position with us with your pictures and CV, You can call us via our mobile phone numbers +44 702 403 5289 or +44 793 051 0936.

Yours sincerely
Harvey And Rose Barnes
For The Family


i replied to them and they sent me an appointment letter, which was SOOO obvious that they're fake. he said he's a doctor and she's a teacher but the header of the letter was WOODFORD ENGINEERING CONSULTANCY LTD. UK and the lawyer's signature reads D. Morgan but the "lawyer's" name's Robert Miller! LOL...i sent an email of inquiry to the "agency" too and they sent me some pdf application forms...i copy pasted the complete address and pasted it on the browser and VOILA! it directed me to your site and although i knew that my "prospective employers" are fake i'm still shocked to find out that they'd been doing this for sometime. aiyaaa...! your site helped me CONFIRMED what i already knew...THANKS
by Bubbles Sat Oct 22, 2011 10:25 pm
Welcome to ScamWarners be.aware and lpcasi.

Yes these are written the way scammers write their fake stories.

Please post the email address or addresses you received these emails from. Most likely, it is a Yahoo.com email address.

be.aware, the phone number given is a redirect number which appears to place the user in the UK, but the call is redirected to any place in the world. This service is used almost exclusively by scammers to misrepresent their location.

Your best course of action is to stop communicating with this person. The more information we have the better.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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