EMAIL FROM DR KUNLE COKER

--- On Wed, 4/9/08, KUNLE COKER <grandrecruitment@gmail.com> wrote:

From: KUNLE COKER <grandrecruitment@gmail.com>
Subject: APPOINTMENT / SUCCESS LETTER AND TERMS OF AGREEMENT
To: "jacqueline esic" <jacqueline_esic@yahoo.com>
Date: Wednesday, April 9, 2008, 9:26 PM

ATTN: Jacqueline C. Esic

We are congratulating you for having our appointment/success letter and Terms of Agreement,we want to inform you that your CV was well success by our screening department because we got a massage from them and they said to us that you are well qualify to work with us so you should go and contact the London Traveling Agency here in London through their official E-mail address that was in your success letter to enable your secure your visa/work and residence permit. Here is their official mail address: londontravelingagency@live.com

Come and show us your experience here in our Beverly Hills Hotel London PLC. Once again we all want you to go through with your appointment/success letter and Terms of Agreement,very well to enable you to know our rules and agreements.

Here is the letter:

"The job is still available and thanks for the interest in my family,I will like to see your resume(CV),you are welcome to my home here in the uk, but what i really need is someone who can take care of kids.Truly,I need a foreign Nanny either male or female .I knew that there are a lot of Nannies in UK here but is just that i need an Nanny from outside that is caring,loving,motherly care and well determined that can take good care of my kids for me but with the recommendation from you and that is the more reason I may need your services,hopefully you will be my kid's Nanny and do according to your words.
I don't play with my kids at all because they are the apples of my eyes,i worked because of them and i can pay so much on them. My advice to you is that you should be involved in the expenses to reach here in United Kingdom and i shall be responsible for refund for every expenses made by you immediately you get here. Why I said so is that i have paid for 2 Nannies in the past months which they did not come to my home but went to somewhere else and that is why I vowed that any Nannies that i will employ,will be involved in all the expenses,just for me to be sure that you will not do like the past Nannies and you are ready to work with my family here in UK because I don't want someone who don't care about kids because i cherish my kids alot.I will give you assistance in the expenses.
The total cost of securing papers is 950 pounds sterling.So I will shoulder 750 pounds while you will shoulder 200 pounds sterling.Hope you are ok with this.
The reasons why I wanted you shouldering that amount are:
For your commitment and seriousness about the job.
Secondly:Due to the signed agreement I have with the British consulate office due to what the other nannies I shouldered every expenses for did to me by going to another direction.I thought the travel agency had deals with them.
so I charged the matter to the British consulate office here in London but later discovered that the travel agency never had deals with them.
At this point I was made to sign an agreement that any nanny I will employ as a foreigner will be involved in the expenses but will be refunded back her money immediately she arrive UK here in London.
Hope you are ok with this.
The British consulate office told me they will compensate me by approving visa and papers to any application of nanny in respect of Mr Horace Barry file to their office .
So you have 100 % assurance of coming over to work for me in London.

Don't worry about the United Kingdom,it's a nice place to stay and which I hope you will enjoy staying here with my family and you will have the access to internet Infact i have a personal PC at home for myself but my kids usually play games on their own PC, i will get you a computer to start using for your own use.All expenses made by you will be refunded immediately you get here.
The travel agency will get visa for you and will be directly responsible for all the documentations, including Visa, Working permit, and the verifications of your identity in collaboration with the Home office. Because of the current terrorism in the United Kingdom, your documents will be properly verified by the home office.
They will apply for visa on your behalf in the UK Home Office here in United Kingdom and when the visa is ready the UK Embassy in your country,will call on you,so that they can endorse the visa on your original passport.Just follow any instructions i give you because that will make things a reality.

Then he said 850pounds is the cost for my visa but i need to send 150 pounds coz he will shoulder the 700pounds but will refund me the moment i arrive there.
I have a friend from UK and ask him to verify to the agency, and he said that the employer really paid 700 pounds for a nanny in the phils.

Here is the complete details of the employer:

Craig Danny
7 King Charles Street,
London SW1A 2AH, UK
+447045792092

And the agency:
Contact Person:Ricky Smith
Email: compitenttravels@london.com
AirLink Travels
http://www.allinlondon.co.uk/directory/1301/59678.php
425 High Street North, East Ham
London, E12 6TL
UK.
+447504805646

Please i beg of those who can help me verify and know if this is a scam to email me or post a reply. Tnx..

Lucky for us, I also receive the same email, the same employers name, the same information and asked to send 200 sterling pounds. I am trying to check the authenticity of this transaction because this is too good to be true. And that's when I found about this site. I became suspicious when I was ask to send money thru Western Union.

So be careful, guys. Don't allow yourself to be a SCAM VICTIM.

Ness

I am Mr. Craig Danny a widower for 4 yrs. I have
2kids.
I am seeking for the services of a nanny for my kids
to come and work for me in the U.K,
I am willing to offer 750 pounds sterling per week and
will provide monthly shopping allowances as well as
accomodation.
If interested please get back to me.
Thanks
Craig Danny
+447045792092 ,
7 King's charlse street ,
LONDON ,
SW1A 2AH ,
UK

How are you? The job is still available and thanks for the interest in my family,I will like to see your Curriculum Vitae (CV),you are welcome to my home here in the uk, but what i really need is someone who can take care of kids.Truly,I need a foreign Nanny either male or female .I knew that there are a lot of Nannies in UK here but is just that i need an Nanny from outside that is caring,loving,motherly care and well determined that can take good care of my kids for me but with the recommendation from you and that is the more reason I may need your services,hopefully you will be my kid's Nanny and do according to your words.

I don't play with my kids at all because they are the apples of my eyes,i worked because of them and i can pay so much on them. My advice to you is that you should be involved in the expenses to reach here in United Kingdom and i shall be responsible for refund for every expenses made by you immediately you get here. Why I said so is that i have paid for 2 Nannies in the past months which they did not come to my home but went to somewhere else and that is why I vowed that any Nannies that i will employ,will be involved in all the expenses,just for me to be sure that you will not do like the past Nannies and you are ready to work with my family here in UK because I don't want someone who don't care about kids because i cherish my kids alot.I will give you 70% assistance in the expenses.
The total cost of securing papers is 550 pounds sterling.So I will shoulder 385 pounds while you will shoulder 165 pounds sterling.Hope you are ok with this.
Don't worry about the United Kingdom,it's a nice place to stay and which I hope you will enjoy staying here with my family and you will have the access to internet Infact i have a personal PC at home for myself but my kids usually play games on their own PC, i will get you a computer to start using for your own use.All expenses made by you will be refunded immediately you get here.
The travel agency will get visa for you and will be directly responsible for all the documentations, including Visa, Working permit, and the verifications of your identity in collaboration with the Home office. Because of the current terrorism in the United Kingdom, your documents will be properly verified by the home office.
They will apply for visa on your behalf in the UK Home Ofice here in United Kingdom and when the visa is ready the UK Embassy in your country,will call on you,so that they can endorse the visa on your original passport.Just follow any instructions i give you because that will make things a reality.
Please do know that I will be directly responsible for your ticket to the United Kingdom.
Here is the contact address for the Travelling Agency Please do contact them as soon as possible and inform their office that you were instructed by Mr Craig Danny your employer to contact their office and forward scanned copy of your international passport to them for application of visa without wasting time at all.

Contact Person:Ricky Smith
Email: compitenttravels@london.com
AirLink Travels
425 High Street North, East Ham
London, E12 6TL
UK.


The duties I'm looking for are as follows:
1-Supervise breakfast with the children in the morning and get them off to school
(Collect my 2KIDS of ages 8yrs(daughter) and 6yrs(son) old from school at 3.40pm.)
2-Some Housework/washing/ironing as required on a daily basis
3-Supervise homework, music practice and fun activities or take children to after school activities.
4-Prepare and cook an evening meal for everyone at about 6.30-6.45 Up to two evenings childminding per week.
5-Weekends and Bank holidays would be free that there will not be much duties to carry out.
6-Occasional weekend work would be offered by prior negotiation.
I normally leave for work at 7.00am and get back at around 6.30pm although some flexibility is useful.
I am offering a live in position with full board (we eat well in this house!)
1-Separate Toilet and Bathroom.
2-TV,different type of video machines.
3-Personnal computer already Internet on.
e.t.c for you and i will make sure everything goes on well with you with my kids.
If you don't mind I can arrange for you any language school and driving school if you wish.
The resumption date now to be part of my family is between 15th May and 19th May 2008 that is if you wish to be. My offer for you for a week is now 750 sterling pounds and i will provide your accomodation e.t.c.
Date of Arrival is 15-05-2008 or 19-5-2008.
An urgent reply is needed as soon as possible.
Best regards,
Craig Danny
7 King Charles Street,
London SW1A 2AH, UK
+447045792092

N.B,

I am an oil / gas and fund consultant .I consult for some multinational firms in the downstream sectors here in UK.
Office address:
Newton Fund Managers Ltd. www.newton.co.uk. Investment company.
Address: 160 Queen Victoria Street, London, EC4V 4LA, UK.

There is no problem.When the passport is out scan it to travel agency I sent to you in the previous email.
I want you to you that every thing will been one here.
When your visa and other papers are ready here in the british consulate office in london ,your home emabssy will be link up to assess your data base after which you will be called upon for final endorsement of visa on your original passport.Ones these is done you will contact the travel agency immediately and they will send you your flight itinenary,while I will pick you from the air port here in london.Then I will drive straiget to the British consulate office where you will collect and sign an authorisation letter along with your work permit and identification number.

Hope you are cleared with this.

Thanks.
Craig Danny

I had to call Mr Ricky Smith for more detailed talk and he told me He can start processing your papers
before your International passport comes out provided you can send him your international passport number
to enable him log into your data base so he could print out your passport information page where your face picture is and attach it along with the the application file.
So what I want you to do now is to send them your international passport number and the other document you
have there with you so that they don't delay your papers.
He said the reason why he said so is that they have alot of customers attending to.
Please do contact their office as soon as possible and inform them you were instructed by your employer Mr Craig Danny to contact their office for visa and other papers applications that will enable you come over to the uk here in London to work for my family.
Contact Person:Ricky Smith
Email: compitenttravels@london.com
AirLink Travels
425 High Street North, East Ham
London, E12 6TL
UK.

Best regards,
Craig Danny

How are you?
Thanks for the acknowledgement.
Uk Identification number mean a certified united kingdom id card.
The reasons why I wanted you shouldering that amount are:
For your commitment and seriousness about the job.
Secondly:Due to the signed agreement I have with the British consulate office due to what the other nannies I shouldered every expenses for did to me by going to another direction.I thought the travel agency had deals with them.so I charged the matter to the British consulate office here in London but later discovered that the travel agency never had deals with them.At this point I was made to sign an agreement that any nanny I will employ as a foreigner will be involved in the expenses but will be refunded back her money immediately she arrive UK here in London.
Hope you are okay with this.
The British consulate office told me they will compensate me by approving visa and papers to any application of nanny in respect of Mr Craig Danny file to their office .So you have 100 % assurance of coming over to work for me in London.

Please try to understand.
But if you can not shoulder 165 pounds due to what happen but understand you will have to try and raise between 100 pounds and 150 pounds.
So get back to me so that I can finalize proceedings with the travel agency.

Best regards,
Craig Danny

Good to hear from you.
Is okay by me.
I had to call Mr Ricky Smith to tell inform him our agreement.
He told me you should either send the money to your employer address or
his address.
But he toldme he would prefer you using my address to send the money
due to his schedules in the office as from 19th to 24th he might not
have the chance going to pick up the money.
This is how you will send the money through western union.
Senders name: your name
Senders address:your address

Receivers name :Craig Danny
Receivers address:7 King Charles Street,
London SW1A 2AH, UK

OR

Receivers name :Ricky Smith
Receivers address:425 High Street North, East Ham
London, E12 6TL
UK.
After sending the money please endeavor to send me the money transfer
control number(MTCN)
So that I can pick up the cash.

Hope you are fine?
May the good Lord be with you.Amen.
Best regards.
Craig Danny.