Company Representative scams, Payment Processing scams and other Employment scams.
by Bubbles Thu Jan 19, 2012 12:32 am
I am posting this for a member:
Regarding the davidbrennan here are his emails:
You've been Short-Listed For A Private Nurse Position
Wednesday, November 2, 2011 3:58 AM
From:
"David Brennan" <[email protected]>
Add sender to Contacts
To:
undisclosed-recipients
Dear Nurse,

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 http://www.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 your Labor consultant http://naukrigulf.com for us to discuss the possibility of hiring you as her personal nurse/ Caregiver.

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 January, 2012 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 a well-furnished 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, +44 702 408 7707, +44 702 403 2293 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
Mr. David Brennan
CHIEF EXECUTIVE OFFICER
ASTRAZENECA INTERNATIONAL


This is the second message
David Brennan [email protected]
11/29/11

Dear Nurse,
We are pleased to inform you that after thorough consideration, We
are satisfied to hire your services in our home. Your main duty is to
regulate and take care of Dottie(My wife) medically and be with her
whenever she needs your attention. 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.

FULL NAME...
NATIONALITY...
CURRENT RESIDENT COUNTRY...
JOB POSITION SOUGHT...
AGE...
MOBILE NUMBER...
MARITAL STATUS...
GENDER...

We look forward to welcoming you soon!

Lots of Love,
Mr. David Brennan



This is the third letter
APPOINTMENT LETTER/ TRAVEL GUIDANCE
Inbox
x


David Brennan [email protected]
12/5/11


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


The forth message
OFFICIAL LETTER OF APPOINTMENT.pdf
122K View Download


ASTRAZENECA INTERNATIONAL PLC
2 Kingdom Street London
W2 6BD UK
http://www.astrazeneca.com
SOFT COPY OF OFFICIAL LETTER OF APPOINTMENT
EXECUTIVE SUMMARY:
We have in file, your qualifications and detailed information and after the
evaluation of these documents; we found you qualified to work for our family
as our PRIVATE NURSE
Hence, the Brennan Family seeks to employ your services for the
provision of PRIVATE NURSE Services as stipulated in the following acts in
this document. This document embodies the approved Terms and conditions
for the purpose of this contract.
ATTENTION: MARI
JOB DESIGNATION: PRIVATE NURSE
JOB LOCATION: LONDON, UNITED KINGDOM
REFERENCE COMPANY: ASTRAZENECA INTERNATIONAL
EMPLOYER: MR. & MRS. DAVID BRENNAN
WORKING HOURS:
Since your duty is to take care of Dottie, you are expected to report whenever
she need your service except for sleeping hours and every Friday is off day
from main duty.
FEEDING &ACCOMMODATION:
You would have a Private Live-Out or Live-In Accommodation depending on
your preference with Private Bathroom, Sitting Room and Bedroom. Your
room would also be furnished with a Television Set, an Internet Ready
Computer System and a Fixed Landline telephone. We ask that all rooms be
kept tidy and that friends staying over should only do so with our permission.
If we go out as a family, you will generally be invited to come with us (at our
expense) should you so choose?
DUTIES & RESPONSIBILITIES:
Your main duty is to oversea the general affairs of Dottie Brennan
Medically
SALARY
You will be paid an amount of 920GBP (Nine Hundred and twenty Great
British Pounds) weekly. Additional hours will be paid at a rate that we may
agree between ourselves from time to time.
START DATE AND PERIOD OF EMPLOYMENT
You are expected to start as soon as you arrive, to stay for a minimum period of
12 months. If due to circumstances beyond your control or for any other
reason, you wish to leave at an earlier date than our agreement, you will be
required to give one month’s notice. If we require you to leave, subject to the
conditions specified under ‘discipline’, we will give you a minimum of one
month’s notice.
Medical Insurance:
Your Employer our client is expected and must bear the cost of any medical
Eventuality you may have in the course of stay for this contract purpose.
DISCIPLINE
Reasons which could give rise to disciplinary measures are as follows:
Causing a disruptive influence in the household.
Job incompetence.
Conduct during or outside working hours prejudicial to our interests.
Unreliability in timekeeping or attendance.
Failure to comply with our reasonable instructions or procedures.
In the event of a need for disciplinary action, the procedure will be:
First - a verbal warning.
Second - a written warning.
Third - dismissal without need for further notice. Reasons with would give
rise to summary dismissal would be:
Theft or other dishonest offences.
Drunkenness.
Illegal drug taking
Child abuse or neglect.
VACATION /HOLIDAYS
You will have 3 weeks paid vacation after 4 months of work. Vacation must be
negotiated however, well in advance. We look forward to having you with us
and are sure that our association will be a long and happy one
PROCESSING OF VISA/ TRAVEL DOCUMENT
Upon thorough review and acceptance of this contract package, please sign a
copy of this letter as acceptance of its terms and conditions.


the fifth message
On Fri, Jan 6, 2012 at 4:02 PM, UK BORDER AGENCY <[email protected]> wrote:
Dear Applicant,

Greetings from the UK Home Office. We wish to inform you that your application has been queued in for processing. We shall contact you soon with subsequent details and instructions as regards procurement of your travel papers.

Home Office, UK Border Agency,
PO Box 3468, Sheffield,
S3 8WA,
United Kingdom
FAX: (+44) 844-774-7943


the sixth reply
On Fri, Jan 6, 2012 at 6:38 PM, UK BORDER AGENCY <[email protected]> wrote:
Dear Applicant,

Find attached herewith appropriate and detailed information/instructions for the immediate delivering of your banking effect and your Expatriate Relocation Package for the speedy procurement of your traveling documents and Barclays Bank Account Application Form.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
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