Company Representative scams, Payment Processing scams and other Employment scams.
by Chris Fuller Sat Dec 17, 2011 5:17 am
This scammer has many fake job adverts online:

We are looking for an experienced English speaking nanny with good teaching skills to look after my kids. working days are

Monday to Friday 9am-7pm . salaries will be disclose after the appointment.and the nanny will be responsible for my son

during the day. responsibilities would include Discipline the kids with a friendly manner Creative, educational playing

music and book time.summit your cv and your pictures.

Nursery Duties
• Cleaning play area, changing station & toys
• Preparing healthy, home-made snacks & meals
• wardrobe tidy, dressing babies
House keeper Duties
• Washing & ironing babies clothes, keeping draws
• Keeping babies clean, morning wash, evening bath, cleaning teeth & changing nappies

NANNY,DRIVER,HOUSEKEEPER,DRIVER NEEDED

SALARY/WAGES ARE BELOW.........
AU PAIR/NANNY: £3500 Monthly ,weekly (120)
DRIVER: £3500 Monthly ,weekly (200)
CHEF: £2800 Monthly ,weekly (250)
HOUSE SITTER: £2500 Monthly ,weekly allowance (200)

here is my email address [email protected]

Non-smoker

Regards

Jonathan Eric

This is not a genuine employment opportunity; it is a scam. Please note that, in reality, a Domestic Worker's Visa for the UK can only be obtained if you have already been working for the employer for a minimum of one year in another country. You can confirm this here:

http://www.ukba.homeoffice.gov.uk/visas ... igibility/

From: Jonathan Eric ([email protected])
Subject: Thank for your response?

Hello

Thank for your response send me your CV and some of your photo, what you are expecting to be paid per month and weekly allowance, I will get back to you as soon i receive your Cv and your photo okay.

From: Jonathan Eric ([email protected])
Subject: INTERVIEW!!!!!!!?

Hello,

Respond to this interview will qualify you to work for me.

1: What are your sleeping habits?

2: Last job - Why did you leave your last job and how long were you there for?

3:Qualifications - What qualifications, if any, do you have?

4: Smoker - Are you a smoker, and if so will you only smoke off duty?

5: Can you cook?

6: Swimming - Do you swim and will you be taking my children swimming?

7: Live-in post - Have you ever worked as a live-in nanny before? Do you think you might be homesick?

8:Live-in visitors - Do you have a boyfriend?

9: Animals - Do you have any pet allergies and do you like animals? Would you be willing to walk the dog?

10: Duties - I may want you to do ironing for the children, get some food shopping and so on. Would this be OK with you?

From: Jonathan Eric ([email protected])
Subject: LOOK FORWARD TO READ FROM YOU SOON?

Hello,

I,m really pleased with all your respond,this really shows that you are capable to work for me.So now the next step to take now is for you to start the preparation of your document to come down to London, You can now talk to my travelling agency to [email protected] i have already discuss the issue with my travelling agency here in London to help you out okay, I guess you know before you can work here in london you need some necessary document such as Visa, Working Permit, Working registration scheme(W.R.S) and flight ticket and this will cost you just 1500 pounds,Get back to me if you are please with this so that i can ask my lawyer to start the preparation of your contract letter because before you can work here in my family house here in London both of us as to sign a letter and this letter as to be issue on your name from the UK
labor agency that i have accept you to come and work with here in London and as soon the letter is release will forward it to your mail for you to be able to read and sign on the letter. You don't need to pay any money for this working contract letter i will be responsible for the contract letter fee is just 500 pounds.I guess you understand my point but if not am here to answer any question you don't understand okay.

LOOK FORWARD TO READ FROM YOU SOON

The travel agency is also fake, and is part of the scam.

From: Skylinks Travel ([email protected])
Subject: PROCEDURES FOR TRAVELING DOCUMENTS??????

Skylinks Travel
Skylinks Travel, 33 London Road,Tooting,LONDON,SW17 9JR


Greeting's

Skylinks Travel Found in 2005, Skylinks Travel has many years experience in the Travel and Tourism trade, and provides Air Tickets, Tours Packages, Holidays, Hajj and Umrah Packages and Visas Services working permit, working registration Scheme ,flights, ferries, hotels, cottages, car hire and insurance to clients throughout the UK and other country. The company is based in Tooting (London).

The skylinks travel offers comprehensive services to businesses, which are designed to be cost effective, suit any budget for everyone and every time. With many major International carriers, the business also has experienced travel industry professional staff allowing clients to ensure always to get the best deal for their specific needs. Skylinks Travel has group of customers, situated in and around London, including all major public and private sectors

We promise never to disappoint you as we have never disappointed your Host Family, We would request that you provide us with the following so that the documentation will start immediately, We would get your flight ticket, medical insurance, tax clearance, work permit, Visa and Worker Registration Scheme(W R S). and other documents within 2 week as soon as we receive these information from you.

Full Name:

Mailing Address:

Phone Number:

BHC {British High Commission} Address In your Location:

Nationality:

Passport Photo page: (This must the attach as a file):

Also a total sum of 1500 pounds payable to our cash office so as to enable us process the necessary Documents for the insurance for you to Travel down here to UK, Flight ticket and all other necessary documents as well, The host family as called us take note that he will shoulder 1400 pounds on your behalf why you just fix the balance of 100 pounds to us.

All Documents will be processed and arranged here in our Office after which will be forwarded to the British High Commission for verification. Also, some Copies of this Documents will also be send to you. We will like you to get back to us as soon as possible. The processing will begin once we receive all necessary Details.

Thanks for your co-operation.
Yours Faithfully,
Chief Executive Manager
Scott Jackson

Skylinks Travel
Copyright 2011 skylinks Travel. All Rights Reserved.
Terms & Conditions Website Terms & Conditions | SL Travel Club Terms & Conditions | Privacy Policy | Careers
33 London Road,Tooting,LONDON,SW17 9JR

From: Skylinks Travel ([email protected])
Subject: PROCEDURES FOR TRAVELING DOCUMENTS??????

Skylinks Travel
Skylinks Travel, 33 London Road,Tooting,LONDON,SW17 9JR

Thanks for your co-operate response, now that we have all your detail to process your document except the processing fee. as soon as you make the payment we will start the processing of your documents. you are to pay just 1500 pounds so that we can start the process immediately as soon your passport is out send the copies to us

Note: We do accept payment via :

Our only mood of payment for now is via Western union transfer

Below is the travel agent agent chief accountant payment address where you have to deposit the payment via western union money transfer.

First name....... Paul

Second name.... Smith

Last name.......Jacskon

Payment office Address: 33 London Road,Tooting,London,SW17 9JR

After you deposit your payment get back to us with the below payment details:

1)Sender first name.........

2)Sender last name.........

3)M.T.C.N number...........(10 digits number)

4)Amount sent.............

Also scan the receipt which was given to you at the western union agent office for the evidence of your payment.

As soon as your payment is confirmed the processing of your document will commence and it will be send to you as soon as it is accomplished, also a copy will be sent to the British High Commission(B.H.C) within 5 to 6 working days. After the document is delivered, the British High Commission in your location will call you for verification and authentication of the document by the immigrant in the British embassy .


Your prompt response will be highly appreciated.

Thanks for your co-operation.
Yours Faithfully,
Chief Executive Manager
Scott Jackson
Skylinks Travel
Copyright 2011 Skylinks Travel. All Rights Reserved.
Terms & Conditions Website Terms & Conditions | SL Travel Club Terms & Conditions | Privacy Policy | Careers
33 London Road,Tooting,LONDON,SW17 9JR

From: Jonathan Eric ([email protected])
Subject: WORKING CONTRACT LETTER!!!!!!!!!!!?

My lawyer just forward it to me and i have sign it and scan it back so please confirm your acceptance of the above terms and conditions by signing and returning to me the duplicate of this letter with two (2) days from the day you receive this letter. Am looking forward to hear from you soon.


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