"Dr. Kuang Jia Hui" in fact may not even be Chinese; if you looked at the scammer's face and heard his voice, it might well be someone who does not look "Asian" at all ... perhaps a bit like my big beasts that are swimming in my pond..LOL

Once you have accepted Dr Kuang Jiahui's offer of a teaching post for his two children aged 7y and 9y for 3500 British pounds a month you are asked to proceed to Contact Agent Barr Thomas Wise of the UK Border Agency. Home Office UK Border Agency, PO BOx 3468, Sheffield, S38WA, United Kingdom. Email thomaswise_uk@hotmail.com
Dr Kuang Jiahui of B252 Paul Robeson House, 1 Penton Rise London WC1X9EH phone 447024028273

Dr Kuang Jiahui of B252 Paul Robeson House, 1 Penton Rise, London. WC1X9EH phone +447024028273 email address drkuangjiahui@yahoo.com is a complete fake. My husband was in London and checked him out (he was not available and the call was forwarded to someone else who answered with a strange accent but would not meet face-to-face.) My husband then checked out the 1 Penton Rise and it turned out to be a block of student flats. DO NOT BELIEVE THIS JOB OFFER.

Please post the email address(es) and other contact info used by the scammer(s): It will help other potential victims find your post during a Google search.
Thank you.

Hey Guys
I probably would have replied to find out the next steps but it was kinda suspicious
getting the same email from two different people from two different parts of the world.
Just be alert, coz it aint just the UK they using as a location but Malaysia as well and
who knows which other parts of the world!
Let me know what you guys think....

Dear Teacher,
How are you doing today?hope that you are doing good.
I have attached the CONTRACT AGREEMENT LETTER,go ahead and read it then sign.You
will be sending me a copy and also a copy to the immigration
Lawyer,then you are going to keep a copy as well.My immigrations
Lawyers e mail is on the contract,go ahead and contact him,i already
informed him about you.He will be in charge of all your necessary
documentation including your working permit and the rest of your
paperwork.Go ahead and email him and he will get everything started
with you.Once again we are looking forward seeing you here and you
should be rest assured once again that your comfort will never be a
problem and do send me a number to give you a call OK.Make sure you
have a wonderful day ahead of you and remain bless

Regards
Dr Kuang JiaHui
B252, Paul Robeson House
1 Penton Rise London, WC1X9EH
+447024028273
_______________________________________________________________________________________________
Dear Teacher
How are you doing today?hope that you are doing good.You are the only
candidate for this job,and my family are very happy that you are
coming to tache them.And for what they dislike and like,they are good
kids and they don't have problem.I have attached the CONTRACT
AGREEMENT LETTER,go ahead and read it then sign.You will be sending me
a copy and also a copy to the immigration Lawyer,then you are going to
keep a copy as well.My immigrations Lawyers email is on the
contract,go ahead and contact him,i already informed him about you.He
will be in charge of all your necessary documentation including your
working permit and the rest of your paperwork.Go ahead and email him
and he will get everything started with you.Once again we are looking
forward seeing you here and you should be rest assured once again that
your comfort will never be a problem.Make sure you have a wonderful
day ahead of you and remain bless.

Mr.Adam Osman.
No 4 Taman Permata,
Kuala Lumpur Malaysia.
+601116256293

Good day to you.I have received the completed forms.
All your Certificate are currently been reviewed as well and i will be giving you a feedback on them soon as well.
There are other requirements to be met by you and your employer,They include
1. (a) The payment of your one way Flight Ticket Fee from Tampa International Airport to Norwich, England, UK (NWI) by you or your employer but your employer has promised to shoulder the cost.
(b) Deposit of your first month salary to UK Border Agency, GBP4500.00GBP by your employer which you will be receiving upon your arrival to the UK.It is a requirement meant to solidify the agreement between you and your employer and to show that your employer will be truly be the one to take up your responsibilities when you get here.

2.a. The payment of your application fee which is GBP205.00 and processing fee of GBP85.00

b. The payment of the courier fee for the shipment of your documents to your address once they are ready which is GBP90.00
c. You will also be needing to show BANK STATEMENTS OR WESTERN UNION SHOW OF FUNDS.
If you will be showing your BANK STATEMENT,you must submit a recent bank statement that has a balance of 7,000GBP and a good flow transaction been made on the account to show that you have some money on your possession and as proof of sufficient funds available for your trip/maintenance requirement.
If you will be doing a WESTERN UNION SHOW OF funds,You will be taking a friend or relative to any western union outlet nearby you,to send just 800GBP to YOUR NAME and the SENDING TO location will be ENGLAND.Once your visa has been processed,you will be notified and you can pick the money upon your arrival to the UK or after your WORKING PERMIT is ready,which i will notify you.Just make sure the funds is sent to YOUR NAME.This is just to make sure that you have that kind of money in your possession as well and i believe it is easier than the Bank Statements as well.To verify Bank statements takes up to some times and since your employer wants your papers ready quick,your visa processor suggest that you do the show of fund through the Western Union or money gram which will be easier to verify and less funds will be shown.It is the receipt that you will scan and email to me to verify for instant verification.
The illustration is explained below.

Sender name..Your Friend or any of your relative
Receivers name..Your name
Sending to country.ENGLAND
amount..800GBP

Your visa processing officer made me realize that this method that he chooses for you is the easiest way of getting all your papers ready including your working permit ready as soon as possible and that it is not available to most applicant,it is the influence and request of your EMPLOYER to get all your papers ready without any delay whatsoever that made the option available to you.The reason for long verification on Bank Statements is sometimes caused by applicant manipulating figures on there bank account,which has now been a policy from the HOME OFFICE to ensure proper verification whenever a BANK STATEMENTS has been submitted.

Your documents will be ready 7-14 days after I receive the forms, the necessary fees from your employer and the deposit receipt from you. Once its ready, I will book your flight and send it to you together with your work permit through DHL courier delivery.Go ahead and have the ITINERARY reviewed.
Hope to hear from you soon.

Yours Sincerely
Agent Barr Ben Luka
Home Office , UK Border Agency,
Sheffield , S3 8WA
England.
benluka_uk@hotmail.com

Awww.... nooooo......
It hurts.....

My "dr" guy was Shing Han, and when I confronted him with info that I found out and figured out for myself, also info that my cousin, a detective in the area I was going to be, not one word since. But on the phone he also had an African accent...not Chinese at all, I brought that up on the phone as well with him. I feel really bad for my friend.

Has your friend paid anything? If not, there is nothing to really worry about. These guys are just plain stupid, with a bit of common sense you can immediately identify them on the phone for what they are - crooks!

I am really nervous because I myself almost got caught in this scam and a friend of mine did and unfortunately I can't get in touch with him to let him know what the deal is. I am trying to figure out what is in it for them. I have talked to Western Union and they assure me that if it isn't not ME with Photo ID then the money isn't given out... so I am a little confused as to how they get the money? Can anyone answer? And can anyone let me know who to contact? My "dr" guy was Shing Han, and when I confronted him with info that I found out and figured out for myself, also info that my cousin, a detective in the area I was going to be, not one word since. But on the phone he also had an African accent...not Chinese at all, I brought that up on the phone as well with him. I feel really bad for my friend.

This guy has been emailing me as well. I think what's in it for him is that he is going to ask you to send him money for visa processing fees.

"I have gone through your answers and i must tell you that i am happy
with the response and also the time you take in answering those.
I am very pleased.Once again i am really counting on your words and i
believe that you are really going to give me your best as well.i really hope you are to going to see my family as the
fun loving type.Let me know if everything is OK with you and this date February 10th 2011 to start this
job,so that i can go ahead and have the CONTRACT LETTER
drafted and sent to you.Then you will start the processing of your
traveling papers with the IMMIGRATION LAWYER,right away to avoid any
delay whatsoever.In case you will be needing to discuss anything with me on phone,you
can go ahead and give me a call on +447024028273,any time.
Do have a pleasant day ahead of you and i will be waiting to read back
from you soon.

Regard
Dr Kim Lee
22 Granville Terrace,
Wheatley Hill, Diss,
Diss, Norfolk,England DH6 3JQ"

KimLee@london.com posing as a doctor is out there under a few different names and says he is Chinese, the text always says my family is my treasure. In mine his name matched the email, but I worked in Korea and that is a common Korean name.

Better send that mail to the rubbish bin of your computer to be deleted immediately.

Or send it to the Burau of Public Peace (Gong An), police in China. They speak Chinese and can understand the "Chinese" texts in these scam mails...LOL

Try the link below.

I just had the same thing happen to me, I am just finishing a two year contract in Japan and have just written to may be 20 employees, so whe I received the e-mail, I did not suspect anything. Over the next couple of days many e-mails were going back and forth. As with the other person, it was an offer for the above figurefor a Dr. Enlai liu and family who had moved to Norfork in the UK.

FIRST E-MAIL

Dear applicant,

I am Dr. Enlai Liu a native of Zunyi in Guizhou Province of China. I worked with Guizhou Provincial People's Hospital in Guiyang before I relocated to Diss, Norfolk, England few months ago and right now, I am in search of a professional International English Language teacher who can take my Wife, Berit and my 2 kids, Boqin and Barania in English classes.
My wife and Kids are my treasure so I offer to pay you 3,000.00GBP if you will take up this position. I will provide you an Accommodation, furnished with a Television Set, and Internet Ready computer. A vehicle will be available also for Mobility if you can Drive.

I need your updated resume for me to discuss more about you with my family and also talk to your references. Applicant Must be willing to relocate.
Hoping to hear from you soonest, Cheers and God's blessings

Regards,
Dr. Enlai Liu,
41 Riverside Maltings,
Diss, Norfolk,
England, IP22 4RA.

I sent my C.V not expecting this to be a scam, even today I received photos of this person and family which I took as real, I became suspitious I received the contract, and called what I thought was a UK mobile number, then my suspitions were raised mor as the parson was speaking with an African accent not Chinese.

I have since called the police in Norfolk UK with my concerns and they confirmed to me that the nam does not match the address, they even called the number and said it was redirected to somewhere in the world. BEWARE OF THIS SCAM I HATE TO THINK WHAT THEY COULD DO WITH MY DOCUMENTS.

UNDER THE SAID CONTRACT.

Dr. Enlai Lie,

41 Riverside Maltings,
Diss, Norfolk,
England, IP22 4RA. +44 (0) 7031911073.

Date: December 8, 2009.
Dear Mr. XXXXXXXXXXX,
JOB OFFER
With reference to your application for employment in pursuant to the service contract, we Hereby notify you that your qualification was found suitable for the requirements of Dr. Enlai Liu Family after evaluation of details as contained in your CV.
Hereinafter, you shall be required to serve as Professional English as a Second Language Teacher for the family of Dr. Enlai Liu.
Fulfillments and requirements of Dr. Enlai Liu Family for a contract period of 12 months. There are possibilities of extension however that is after a performance review of your previous performance with the Dr. Enlai Liu Family.
Should you accept this job offer, you'll be eligible to receive the following beginning on February 10th, 2010, which is your hire date.
Salary: Monthly gross starting salary of £3,000 GBP (Three Thousand Great British Pounds) paid by your choice of check or direct deposit into a local or foreign account you would designate. ---GBP £300 for Health Insurance ---Free accommodations, private room, and sitting room and sit out. Internet ready computer and vehicle for mobility. ---2 weeks paid vacation twice a year. ---Travel expenses have to be shared between the employer and the employee.
ALLOWANCES/ ENTITLEMENTS
---Hazard/Inconveniences : £40.00 (Monthly) ---Car Maintenance: £89.00 (Monthly) ---House & Furnishings: £80.00 (Yearly) ---Entertainment & Recreation: £75.00 (Monthly) ---Travel & Events: £50.00 (Monthly)

PAID LEAVE PERIOD
Employee is entitled to 1 month paid leave which can be taken once at a time or 2 weeks apart one different period.
Employee will receive £150.00 Take home for each leave Period.
WORKING HOURS/ DAYS OFF/ PUBLIC HOLIDAYS. Working hours - 6 hours (including meal time) Working time - 10:00 Hours – 16:00 Hours Working days - Monday – Friday.
UK WORK PERMIT/ENTRY VISA Please Proceed to Contact Agent Vanda Maher of the UK Border Agency. Home Office ,UK Border Agency, PO Box 3468,Sheffield,S3 8WA,United Kingdom,
vmaher@ukbahomeofficegov.co.uk
IN WITNESS WHEREOF, the parties have hereunto set their hands and seals as of the day and year first written.
Signed in the Presence of:

Agent Vanda Maher

Sincerely,
______________________
Dr. Enlai Liu

Mr. xxxxxxxx
EMPLOYER EMPLOYEE

TEACHING PEOPLE PAY ATTENTION.
DR GERALD MCGEORGE TRIED TO HIRE ME TOO.
I HOPE ANYONE WON'T HAVE SOME PROBLEM FROM THIS MAN.