Company Representative scams, Payment Processing scams and other Employment scams.
by chez Sat Jan 14, 2012 8:04 am
i have received an email but I'm not sure if it is a scam or not. this is his email to me..

Dear applicant ,

We appreciate your swift response to the job offer, thanks for choosing to work with us the job has been given to you and we congratulate you because my wife has chosen you to work for us .You will be working in our private home as a nanny and you will be taking care of two years old daughter ,she is very simple and not trouble some, you will really enjoy taking care of her, cos my wife and i go to work by 7:oo am in the morning not back until 6:oopm, so that is why we need a nanny for her at home cos we don't want to take her to outside nanny. So you will getting $3,000 as your monthly salary.


WORKING HOURS:
*Your working days are Monday through Saturday and Sunday we will be at home to take care of her
*You will be required and expected to work for approximately everyday (10 hours/day Monday to Saturday).
START Date and Period of Employment:

*You are expected to resume duty as soon as you arrive here.
* You are expected to be a good and reliable nanny.

* DISCIPLINE:
Reasons which could give rise to disciplinary measures are as follows:

(1) Causing a disruptive influence in the house is prohibited.
(2) Job incompetence is not allowed.
(3) Conduct during or outside working hours prejudicial to my interests..
(4) Unreliability in time keeping or attendance.
(5) Failure to comply with our reasonable instructions or procedures.
(6) Theft or other dishonest offenses will be dealt with.
(7) Drunkenness not allowed.
(8) Illegal drug taking prohibited.
* NOTE: That any Activities of improper conduct will also be our concern too,you will be highly required to be of your best behavior (in or outside) as you work for us to protect our good name.

* TRAVEL PROCESSING EXPENSES:
*You are expected to shoulder 50% of the processing costs for your visa and other necessary legal documents needed for your arrival.
*The host family is ready to shoulder 50% percent part of your travel fee for your convenience
*ACCOMMODATION/FEEDING: You shall have a big room, huge, and has a double bed, with sitting area and TV/DVD/Video/Hifi. There is also a wireless broadband internet in the room!!. We shall discuss travel arrangements in due
course of which I would be of generous assistance to you.
*As for your Accommodation and feeding, the host family will provide that.
*VACATION:
*Vacation and holidays this is allow after 6months
We look forward to having you for the job offer and hope that your association will be a long and happy one.

Thanks.
Best Wishes,
Mr George
Tel : +447024028641
from Leo George [email protected]

Please verify if this is a scam. thank you and God bless!
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by Justin Sat Jan 14, 2012 10:13 am
Hello chez!

This is 100% a scam! This is a very typical Au Pair scam format. The email address you posted can be found on a couple other anti-scam sites. He is also using a redirect phone number +4470 numbers appear to be in the UK but are actually re-direct numbers that can be re-directed to a cell phone any where in the world.

The scammer is going to try and steal the 50% of the "processing fees". The truth is there is no job and no family just a scammer.

Glad you got suspicious before loosing any money!

Justin

by Frank Bishop Tue Jan 17, 2012 5:57 pm
Welcome to ScamWarners.

As stated, 100% scam, no doubt, we see them everyday, I'm glad you caught it.
by chez Wed Jan 25, 2012 1:13 am
thank you so much Mr. Justin for your reply. this will be a big help to me and to others who are victims of this kind of scam. The truth is to keep him feel excited about how I am very interesting of his offer is that i keep replying on him. He doesn't even know that i will not fall on his bait....and that is very exciting isn't it? :D :=) :oh-joy: :laugh-s:
by chez Wed Jan 25, 2012 1:38 am
his second email to me and i have answered all his questions.

INTERVIEW QUESTIONS
We greatly appreciate your interest in Our house job offer,and we want you to know that we have gone through your resume and you are qualified to work with us in our house. Below are the questions with the following back ground check needed for the Employee to qualify to work in our house.

We Implore you to respond sincerely to this interview from the deepest of your understanding and we will review your answers to see if you are qualified you to work for us in our home:

Your full name.

Home Address

Nationality

Country-

Age

Sex

Marital Status

Mobile number-

Do you have a valid international passport?-

Do you have a UK visa or work permit or have you ever been to UK? -

What do you like most about yourself? What would you like to improve about yourself?- .

What do you consider to be your most important responsibility in this job?.-

Do you have any health-related problems that would prevent you from doing this job?-

How do you think your closest friends would describe you and your personality?-

How do you plan to achieve these goals?

How soon can you travel down to start your new Job?

Why should we hire you over the others waiting to be interviewed?

All International applicants are to shoulder 50% of the processing cost of their traveling documents.. No salary deduction.... Do you agree with this?-

Kindly get back to me with your soonest reply.

If you satisfy with the above criteria,kindly get back to us with your answers

Thanks.
Best Wishes,
Mr George
Tel : +447024028641


the third email of him.

THE EXPENSE TO GET YOU THE VISA AND ALL OTHER REQUIREMENTS TO TRAVEL DOWN HERE IS 1000GBP POUNDS AND THE HOST FAMILY IS READY TO HELP YOU WITH 50% THAT MEANS YOU WILL HAVE TO PAY 500GBP POUNDS TO GET THE REQUIREMENTS NEEDED TO TRAVEL DOWN HERE IF YOU AGREE WITH THAT EMAIL THE COMPANY TRAVEL AGENCY ON THE REQUIREMENTS YOU NEED TO SEND TO THEM AND THE FEE TO START THE PROCESSING TO GET YOUR VISA ...IT WILL TAKE THEM TWO WEEKD TO PROCESS ALL YOUR DOCUMENTS TO GET HERE AFTER YOU PAY THEM AND SEND ALL REQUIREMENTS.
THERE EMAIL ADDRESS IS ..................... [email protected]

it sounds so true.
by Arnold Wed Jan 25, 2012 7:31 am
It sounds as if you are baiting him, and we strongly urge people not to do this without taking precautions such as not using your real life email address.
Our sister site www.419eater.com deals with scambaiting.

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