Company Representative scams, Payment Processing scams and other Employment scams.
by eleonora Mon May 21, 2012 4:40 am
Hello, I get mail from Katie Whitehouse and she offred me a work as nunny. I find in your forum that she is a scam.
She send me a contract and a name of a layer Barrister Anna Wright, she wrote me the first time in 17 may 2012.

Hello Au Pair,

We would like to welcome you into our family. Your profile was
shortlisted from www. Easy Au Pair.com .We are looking for a caring
person to look after our wonderful daughter. I will expect to have an
Au pair that is mature, competent, experience and focus at all times
We live in a beautiful spacious home in London, United Kingdom You
will have your own private and large bedroom with en suite bathroom
Your bedroom has TV, DVD, and stereo and internet access.

We have one girl. Our princess is 3 years old and the best little
girl in the world and loves to chat she is a very friendly, fun loving
child. She will be going to playschool two mornings a week. She loves
stories and books. We need general help looking after our princess ,
getting her dressed, preparing simple food and feeding her ,playing
with her , waking her up in the morning, getting her dressed and
giving her breakfast, taking her to the park and music groups,
reading stories and playing with them, Keeping her bedroom tidy and
generally helping me with my daily routine. Some ironing is needed but
we have a cleaner so the house work is very light.


The most important thing for us is that our Au pair loves children.
We would like you to be a friend and be loving towards our child. We
would like someone who has some experience in childcare. We are
looking for a person who is caring and understanding, patient and
kind. You will need to be able take our little princess to school in
the mornings and collect her in the afternoon using a bus or our spare
car. You would drop our little girl to play school two mornings and
collect her after 3 hours. We would need you to prepare a light lunch
for her for school. She is such a joy. She is so gorgeous, a gentle
little girl. Everyone that comes to visit is immediately wrapping
their arms around her!! She loves kisses and hugs!! She will be your
everyday friend! You would also be required to help her with her home
work and play with her.( If you are interested in my job offer, kindly
get back to me with your updated CV and some pictures of yourself for
Cheers and keep in touch.

Warm Regards,
Mrs. Katie Whitehouse (for the family)

Hello Eleonora,

I hope you are doing great?y husband and would l love it if you would
send us your updated CV for perusal.We all look forward to meeting you
here in the UK..My daughter's name is Victoria.Cheers and keeps in
touch and we hope to have a swell time in the UK with you.

Warm Regards,
Mrs. Whitehouse

Hello Elenora ,

I hope you are doing great? The content of your mail has been noted.
Thank you for your mail which shows your seriousness in my job offer
and my husband and I appreciate that a lot. . I work as a health
worker and my husband works in Nuffield Hospital as a doctor. My
husband is soccer fan and loves watching Chelsea and also loves
fishing and hunting. I also love reading novels and watching movies.
.
Your other duties will entail keeping her room tidy, making her bed,
dusting and & changing the sheets weekly. You need to do her ironing
and keep her clothes neat and tidy. You need to supervise homework and
most of all HAVE FUN!You will also be required to do her laundry, make
light meals for her and also take her for walks in the park. We are
usually home by 6. I will be paying your flight ticket for your trip
to London.

We are looking for someone to muck in and help out generally as any
member of the family would. You will need to babysit a couple of times
a week and also be happy about us popping back to work in the evening
if you are at home anyway. We need someone to be flexible - as we will
be if you would like to take time off if your family visits or you
have a holiday. When we go on holiday as a family you will usually be
welcome but we can also arrange for you to stay home of you prefer.

My husband and I have gone through your CV and we are impressed with
it. I have contacted my lawyer and asked her to prepare our Contract
Offer; I will be sending you the Contract Offer once it is ready, but
before I send you my offer I would love to know you better. Please
answer the below questions.
1) Why did you decide to become an au pair?

2) What are your aims and objectives in life?

3) What kind of person are you( your likes and dislikes)?

4) How do you intend to impact positively in my daughter's life?

5) Do you get angry easily?

My husband and I are really excited about having you in our home and
we hope we will all have a wonderful time together as a family. Hope
to hear from you soon.

Warm Regards,

Mrs. Whitehouse

Hello Elenora,

I hope you are doing great? My husband and I have gone through your
resume and we are greatly impressed with it so kindly find the
Contract Offer that is approved by the UK HOME OFFICE.

On receipt of this e-mail, Please scan the signed contract letter and
send to Barrister Anna Wright via email:
[email protected] so she can advise us on the
things we are to do to make your journey to London a smooth one.

UK Immigration Solicitors | Immigration Lawyers | London
206 Merton High Street South Wimbledon London SW19 1AX
Sunrise Chambers
EMAIL: [email protected]
Do well to keep me abreast of your progress with Barrister Wright and
please indicate your nationality to the lawyer.

NOTE: PLEASE INDICATE TO THE LAWYER WHERE YOU ARE TRAVELING FROM AND
DATE YOU WISH TO ARRIVE LONDON, YOUR COUNTRY OF BIRTH AND THE AIRPORT
YOU WISH TO DEPART FROM. We wait to receive you
when you arrive. Let me know as soon as you receive this mail. God
bless you as you come.

Warm Regards,
Mrs. Katie Whitehouse



I get an other mail from an other man. He wrote me that he was a doctor and his name is Mr Robinson.
I find in internet that he is a scam and he send you the pictures of "his family".

Hello Au pair,
I saw your profile on the Easy Au pair- site.
I live at No 28 wards wharf approach, Trade winds.E16 2EQ, East London, United Kingdom.
We currently have some kids aged 3 & 5 years old, we looking for a Au Pair or Nanny from Any Country that can speak English and is willing to stay with us for a minimum of 6 or 12 month(s).
We are a British family living in UK, Am a Gynecologist Doctor in Queen Elizabeth Hospital Stadium Road SE18 4QH.
About Our Family
Our kids are fairly easy going and relaxed,they would enjoy someone with lots of energy and enthusiasm.. Having English as a first language is not required and in fact, we would entertain the nanny speaking to them in
her own mother-tongue..
We only seek a Au pair for basic child care and light housework. If you accept to take a position with us, you would be paid the sum of £2800(Two thousand eight hundred pounds sterling) with a weekly pocket money of £200. Hence we are doing anything that would motivate the intending Nanny to put in her best in taking care of our children.
You shall have a private accommodation with furnished sitting room and bedroom and also a private bathroom. A Fixed land phone and an Internet ready computer.Do well to send us your references or resume & also an update picture of yourself, and we would get in touch with them. Should the outcome be positive, we would send you a Contract Letter. We shall discuss travel arrangements in due course of which I would be of generous assistance to you. You can reach me on my personal mobile to indicate your interest. My Number is +447045754032 or [email protected]
We sincerely look forward to hearing from you.

Best Wishes

Hello Au pair,
It was nice to get to hear from you,i told my family about you and they love it, so I have considered hiring you for your services. However as regards your flight ticket that will be handled by me and also some other relevant documents you might be needing to proceed into the UK,but you have to take care of your UK visa fees nothing much I presume.So if you agree with these terms please let me know so that I can have my lawyer issue you your contract/invitation letter and also all the necessary details on how to obtain your traveling papers.
But first let me tell you a little bit about my family,

we are down to earth people not arrogant,we respect our employees opinion very much,our kids are the most adorable things on the face of the earth we love them so much and so will you I hope.We are also easy going people my wife and I.

I leave for work early in the morning 7.30am,my wife is a seamstress so she is a little more around the house than I am,our kids both attend the same school they leave at 8.30am come back by 1.00pm
The family those a lot of outings,we go fishing sometimes my wife and I,also to the beach together the whole family.

Best wishes

Hello,

I will send your detail to my lawyer, to send you the contract and invitation letter to you.

He will also contact the British immigration office here in London on how you can start the process and obtain your UK visa so you can come and start working in my family .

My Wife and i have concluded that, you will work for our family, and that can only happen if you already have a London Visa and i want you to contact with the British Immigration here in London with their email address ([email protected]) am sure they will let you know the requirements that will be needed in getting you a Visa and also they will let you know how to go about that cos they helped our former nanny in getting all her documents easily and fast.

We will like you to tell us more about you, your mobile number and more pictures of you would be fine.

Try make sure you contact them to enable you get your visa to London.


Best wishes
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by jolly_roger Mon May 21, 2012 8:35 am
Thankyou eleonora for posting the fraudulant individual.
The above mentioned phone number is a well known number from scam-land.
The silly old tosser also uses the names of dr paul clintin, dr mark dover, dr christ denton, dr ben castle, dr wilson macdonald, dr paul edward and dr mark dickson.
Good grief, how many names does one person need! How do too many people have the same phone number?This scam artist has been at it since 2008 from the information I saw.
by eleonora Thu May 24, 2012 11:45 am
i get this mail, I think is a scam

I Understand that you seek vacancy for Au Pair/Nanny Job, Thanks for the interest in my Family to be our next nanny and Au-pair here in USA...About me my Name is Mil Mace ,45 years old married with one Daughter Sally &5yrs).I saw your profile on an Au Pair site read your profile and i think you are just the perfect match Nanny/Au pair am looking for to be taking care of Our kids for me.It My Pleasure writing you about My Family and i will be very glad if you can accept my offer.

About My Work i work as manager in a steel company Burnade plc and My wife Clarke Mace works as an Accountant In Washington Dc in the USA.she is the Busy type of lady and i don't want any problem that will result into our Family Quarrel because of the care for my daughter.I need someone who would look after my daughter at home when I am at work.This is because Our Last Au pair Contract is finished and she wants to start a new life Marry and have kids and my younger sister that has been assisting Us after the absence of the Au Pair has gained admission in University here USA and has resumed school. I need someone to take over from her at my absence to work.We would really enjoy a whole-hearted fun,and enthusiastic person.I need a fun loving, reliable,responsible,friendly, God Fearing,experienced person and good qualities,also who can nurture my daughter with care.I and my Wife has made an Agreement to set up good offer for you to take care of our daughter for me very well...I live in Dobson , North Carolina USA

I want you to know that my daughter is very Understanding and Loving, Friendly and also Playful i don't know how you will handle her but i am sure you will love you to be around with her.And i hope you can help Us take care of my daughter for me and also i am ready to give you a good salary allowance of weekly and monthly fee.I will Pay you 150$ weekly that will be on the weekend because i will be at home and a Monthly fee of $2200.Before we proceed into the processing i will like to get some Information's from you if you real because some people are willing to do Au pair /Nanny because they want to get a valid document and they will end up running away i have had bad experience doing that.


* Please email me this inquiry it is compulsory.

Just a breakdown of who you are:
your pictures:
what your interests :
why you want to work with children:
Date of Birth:
Marital Status:
Religion:

I await your mail.
Kind regards,

Mr. & Mrs Mace and Family
by AlanJones Thu May 24, 2012 11:52 am
From the language used, to the scenario and the salary offered this just screams out as a scam.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Bryon Williams Thu May 24, 2012 12:01 pm
Hello eleonora,

In the below link thread. Chris Fuller posted the same letter. Minus the name changes. I would say its a scam.

http://www.scamwarners.org/forum/viewto ... 92&p=97078

Also here by David Jansen.

viewtopic.php?f=42&t=35897

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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