Company Representative scams, Payment Processing scams and other Employment scams.
by Norman Barlleo Sun Mar 25, 2012 1:00 pm
This is scam, there is no real job. The scamer is just interested in stealing money for his fake visa or work permit. Please don't send them any money or you will lose it forever.

Here are some of their formats and email address:

[email protected]

[email protected]

[email protected]

[email protected]

Subject: A RESPONSIBLE NANNY/AU PAIR/DRIVER URGENTLY NEEDED IN UK
To:


We are looking for a very special person to help us starting immediately with our young family of 2 children, a boy and a girl. The children are wonderful,fun and adventurous. We are busy type work takes most of our time and want a caring figure to work with us for at least 3 years contract. The person will be in charge of taking the kids to bed, taking them to school and also bringing them from school in the afternoon and taking them in there home work.

Hours during term time are:
Monday & Friday 08:30-09:30, 15:00-18:00
Tuesday 08:30-21:00
Total of 30hours.
During school holidays all 3 days would be 08:30-18:00, 29.5 hours.

The employee will have his or her own bedroom with tv set and internet facilities, with a personal bathroom, and also a car to drive around if necessary needed for leisure time. and also the employee can travel for holidays

I AM OFFERING AS SALARY 850 BRITISH POUNDS WEEKLY OR EQUIVALENT 4200 POUNDS STERLING MONTHLY WITH FREE APARTMENT FOR ONLY THREE YEARS,INCLUDING YOUR WEEKLY ALLOWANCE 150POUNDS FOR OVER TIME

Any interested applicant should contact me through my email address [email protected]
We would need references, CV and a photo.

Thanks...

Hello.......
Your quick response to my mail give a good interpretation that you are keen and ready to work and i am well pleased to say that we can commence interview concerning the job, But it is prompt that you know the shown below information before we can commence.
I will like to know
(1)Your full name..........
(2)Nationality...........
(3)Country...........
(4)Mobile number........
(5) How soon are you willing to start working for my family and i will also want to know if you are still under another employment.
(6) I will also like to know the duration of your working tenure as the minimum work contract is 2 years.
(7) I demand that you forward your Credentials stating your full details i.e. your Curriculum Vitae, Photograph (if possible you have the ones you snapped with former employer's kids you can send them also).
(8) Scan your passport because its compulsory for your migration.
Our location in UK: All this is in a lovely spot, 13 Cranston Gardens Walthamstow, Greater London, within 15mins of central London and near numerous shops, bars, parks and the river, Attachment is me and my family.
We are waiting for your response.
Regard


TERMS AND CONDITION OF THE JOB


Candidates position of an (Care-Giver Au pair/Nanny/Housekeeper/Driver) valid for a maximum period of 3 years and above.

Candidate are expected to work for approximately 40 hours per week (8 hours/day Monday to Friday). Every weekend, will be spent with your family or anywhere as you would have the weekends off.

The terms and conditions of the job are as follows:

WORKING HOURS:

*Your working days are Monday through Friday ,while Saturday and Sunday are your off days

*You will be required and expected to work for approximately 40 hours per week (8 hours/day Monday to Friday). Every weekend, will be spent with your family or anywhere as you would have the weekends off.


SALARY/WAGES ARE BELOW:

AU PAIR/NANNY: £3,800 Monthly (weekly allowance £150)
DRIVER: £3,700 Monthly (weekly allowance £120)
CHEF: £3,200 Monthly (weekly allowance £120)
HOUSE SITTER: £3,950 Monthly (weekly allowance £150)

*Your performance will be reviewed periodically and your we shall make an adjustments to your salary as it sees fit. Additional hours (Overtime) will be paid at a rate that we may agree between ourselves from time to time. it equivalent to


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 worker.

DISCIPLINE:

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

(1 Causing a disruptive influence in the HOME 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.

(9) Child abuse or neglect highly 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 the processing for your visa and other necessary legal documents needed for your arrival.

*The host family is ready to shoulder 80% 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 house!!Do well to send us your references or resume, and we would get in touch with them.We shall discuss travel arrangements in due course of which I would be of generous assistance to you.

*As for your Accommodation and feeding free,

VACATION:
*Vacation and holidays this is allow after 2month

We look forward to having you for the job offer and hope that your association will be a long and happy one.

Please sign a copy of this letter as acceptance of its terms and conditions
I have read and accept the above terms and conditions.


HELLO
I want you to know that we are a good family here and God fearing type so before we continue with this job offer i want you to know that, We have successfully congratulate you for your interested in the job offered ,You are qualified and accepted to work in Our home with a minimum of 2year and above.
Also,.You will have to contact my traveling agency here in United Kingdom ,They are the one who are going to process all the arrangement of your travel papers Which include Visa,work permit and booking of your flight ticket and a new license....As soon as you contact my travel agents they will get back to you with the list of necessary requirements you need to provide for the processing of your travel documents okay?
Note: as soon as you provide all the needed requirements to them, the processing of your travel documents only takes 5 to 7 working days respectively.
Note: The total cost for the processing of your travel documents is 1000pounds but i am Willing to help you with the sum of 600pounds on your behalf and your wife so you are expected to provide the sum of 400pounds . Hope you understand?
The travel agents contact is : [email protected]
Regard



[email protected] is a fake forwarding email address. His real email is
[email protected]


Based in UK we pride ourselves on qualified staff, knowledgeable in all phases of the travel industry, with a keen focus on customer expectations, which through the years allowed us to develop into a company dedicated to providing our customers with exceptional service. Based in London, Alban Group was formed as a result of successful business ventures through Alban Travel Ltd.

We offers travel services worldwide while it specializes in the Eastern European Region especially Albania.

Your host family contact us about his new employee from abroad . We promise never to disappoint you as we have never disappointed him either.

We would get your flight ticket, medical insurance, tax clearance, work permit and other documents within 5 to 7 working days, as soon as we receive these information's from you .

Below is the required information's we needed from you.

1)Your full name.............................

2)full mailing address......................

3)Birth certificate (scan copy)

4) international valid passport (scan page)

5)1 passport photographs (scan page)

6) phone number...............................

7 Nationality..........................................

8 British consulate address in your location .........(if any)

9)A total of 1000 pounds payable to our head office so as to enable us to start the processing of the necessary Documents and for insuring you to Travel down here to united kingdom.

As soon as your documents is processed, we do send packages via FedEx courier services, a tracking number from FedEx will be provided to you as soon as the documents as been sent so that you can monitor the packages on-line at http://WWW.FedEx.com

hope that is cleared to you.

Note:All Documents will be processed and arranged in our head Office here in United Kingdom, so when the processing is accomplished it will be forwarded to the British consulate address in your location for verification and for the booking of your flight. Also note some Copies of the Documents will be sent to you.

Awaiting Your Soonest Response

Alban Travel Ltd
132 Seven Sisters Road
London, N7 7NS
England, UK



ALBAN TRAVEL PAYMENT INFORMATION

Hello,

Thanks for you swift respond...

We will like to make a confirmation of your fee in our Cash office before we can proceed on the processing of your Travel Documents

All Documents will be processed and arranged here in our Office after which will be forwarded to the British High Commission in your location for verification. Also, some Copies of this Document(s) will also be sent to you. We will like you to get back to us as soon as possible.

We will like to make a confirmation of your payment here in our office before your document can begins okay..

As soon your payment is confirmed,a notification letter will be send to you and your document will be process immediately okay .

You will have to make your payment to our chief accountant here in our office.
Below is our chief accountant name and address

You can make payment to us via western union money transfer so as to speed up the process of delivery . Contact the nearest western union location and make payment the Accountant Manager information below:

Receiver first name.............: James
Receiver last name ..............: Lenon

Alban Travel Ltd
132 Seven Sisters Road
London, N7 7NS
England, UK

Total Payment ..................... ?

Up on receipt of the above, modalities to process your traveling document will
commence immediately. We want you to note that processing of your traveling
document will only take three(3) working days and the delivery of it will take just one
day (Express Delivery). Do get back to us with the following bank detail so we can
confirm your payment..

Sender's Name:.................( )

Amount Sent:.................( )

MTCN (10 digit number):...............( )

City:................( )

Country:..............( )

This is the only payment required to process your traveling documents.

Once again,congratulations and please do comply in due time to enable us expedite action.

Thanking you for your anticipated co-operation as we hope to hear from you soonest.

Yours Faithfully.

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
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