Au Pair Scammer - Jan Huntley - [email protected]

This is not a genuine au pair opportunity, it is a scam. These emails are not being sent from the UK; the IP addresses show that they are actually sent from Nigeria.

Please note: the correct email addresses of the UK Border Agency end with @ukba.gsi.gov.uk - they do NOT end with @ukba-gov-uk.com - @ukba-gov-uk.com is a free Google Apps (Gmail) address set up by the scammer.

from Jan Huntley <[email protected]>

Dear Aupair,

We are an American family working and living in London, United Kingdom, We have
2 kids, Michelle and Paul and are looking for an Au Pair from any Country that
is willing to stay with us for a Month or more until the end of the summer.
Michelle is the eldest and the lady of the house after her mum, she's 7 years
old while Paul is the boss and he's just 5 years old.

We saw your profile and decided to contact you, to discuss the possibilities of
having you as our aupair in the spirit of cultural exchange. We’re a laid-back
and happy family based in Essex, London and have been here for up to 6 years.
The kids are on summer holidays so you won't have to take them to school. The
beautiful summer weather is there for you to enjoy if you will be willing to
come and we can assure you that London with her beauty will be fun for you.

There are lots of places to visit, the Buckingham Palace, beaches, country
parks, adventure parks, activity farms, sea side towns, forest walks… you just
name them!

The kids are easy going and as such you can get along with them so easily. They
Love the indoors alot, you could occupy them with kiddies movies and catoon
network and you can be sure to have little to do for them. They love drawing and
painting as well, Paul is so much of a video game addict, Michelle loves much
attention.

Your accommodation would be fully furnished and we will pay you 240 GBP weekly
throughout the duration of your stay with us. We shall make available a vehicle
for you to use if you can drive, we will also be responsible for your travel
expenses. Kindly let us know when you can be available because we would like an
aupair that can start as soon as possible.

Please reply us if you would like to discuss the position with us, while you
send your pictures and your introductory message to enable us know you better.
Attached herewith this email is our family picture for your view, you can call
or send us a text message here; +44 7574569831

We look forward to hearing from you soon!

Lots of Love,
Mr & Mrs Jan Huntley

Another version of the first email:

Dear Applicant,

We are an American family working and living in London, United
Kingdom, We have 2 kids, Michelle and Paul. We are looking for a
PRIVATE ACCOUNTANT, PRIVATE MANAGER, CHEF, EXECUTIVE
CHEF, EXECUTIVE HOUSE KEEPER,GARDENER, PRIVATE DRIVER,
PRIVATE TEACHER, STEWARD, LAUNDERY PERSONNEL AND
NANNY from any Country that can speak English and is willing to
stay with us for a period of 6 - 12 Months or more.

Michelle is the eldest and the lady of the house after her mum, she's 7
years old while Paul is the boss and he's just 5 years old. We saw your
profile and decided to contact you, to discuss the possibilities of having
you as our Employee and a member of our family in the spirit of cultural
exchange. We’re a laid-back and happy family based in Dagenham,
London and has been here for up to 6 years.

The kids are on summer holidays so they are all home. The beautiful
summer weather is there for you to enjoy if you will be willing to come
and we can assure you that London with her beauty will be fun for you.
There are lots of places to visit, the Buckingham Palace, beaches,
country parks, adventure parks, activity farms, sea side towns, forest
walks… you just name them!

The kids are easy going and as such you can get along with them so
easily. They Love the indoors a lot, you could occupy them with kiddies
movies and cartoon Network and you can be sure to have little to do for
them. They love drawing and painting as well, Paul is so much of a video
game addict, Michelle loves much attention.

Your accommodation would be fully furnished and we will pay you 740
GBP weekly throughout the duration of your stay with us. We shall
make available a vehicle for you to use if you can drive, we will also be
responsible for your travel expenses.

Kindly let us know when you can be available because we would like
someone that can start as soon as possible. Please reply us if you would
like to discuss the position with us, while you send your pictures and your
introductory message to enable us know you better.

Attached herewith this email is our family picture for your view, we
look forward to hearing from you soon!

Lots of Love,
Mr. & Mrs. Jan Huntley
50 Bennett Castle Lane
RM50 XS Dagenham London

Further emails:

We have thoroughly reviewed your information and are glad to inform you that we have decided to hire you as our new Aupair to take care of Michelle & Paul.

To make this process legal, we will approach our family lawyer to prepare and send you a Contract which states your duration of stay, your Duties/ Responsibilities and your Basic Salary.

We are okay to have you join us at your convenience and time and If you have questions, Please feel free to call or email us on any of these numbers; +44 702 409 9441, +44 702 402 1763, +44 702 303 8561.

Lots of Love,
Mr & Mrs Jan Huntley

Kindly find attached, the soft copy of the Contract Letter from the Lawyer. Review and contact the U.K Border Agency for your COE and Visa issues via email at;[email protected]

We look forward to seeing you soon!

Mr & Mrs Jan Huntley

Attached AUPAIR CONTRACT DOCUMENT.pdf reads:

JAMES BRADLEY SOLICITORS
150 New Cross Road,
London
SE14 6AS
TEL: (00) 44- 757-456-9784

SOFT COPY OF CONTRACT DOCUMENT - 2010 COPY

EXECUTIVE SUMMARY
We have in file, your Qualifications and Personal details and after the evaluation of these documents; we found you qualified to work for the HUNTLEY’S family as their new AUPAIR.

Hence, the HUNTLEY’S family seek to employ your services for the provision of AUPAIR/ NANNY services as stipulated in the following acts in this document. This document embodies the approved Terms for the purpose of this contract

JOB DESIGNATION: AU PAIR
JOB LOCATION: LONDON, ENGLAND
CONSULTING LEGAL FIRM: JAMES BRADLEY SOLICITORS
EMPLOYER/ SPONSOR: MR. & MRS. JAN HUNTLEY
MINIMUM CONTRACT DURATION: 1 MONTH (RENEWABLE)
MAXIMUM CONTRACT DURATION: 12 MONTHS (RENEWABLE)

WORKING HOURS

You will be required to work for approximately 35 hours per week. Mondays to Thursdays
Weekends are usually off so you are free to drive around town, take the kids to the Park,
Ice cream joints.


FEEDING & ACCOMODATION

You would have a Private Live-Out or Live-In Accommodation depending on your preference. These have private bathrooms, living and Sitting Rooms. Your room would also be furnished with a Television Set, an Internet Ready computer system and a fixed landline telephone. Feeding is provided free of charge and
there are special dietary options, There are cooks and chefs so any type of diet will be available for you.

DUTIES & RESPONSIBILITIES

* Your main duty is to take care of MICHELLE AND PAUL and be their Guardian and
Instructor.

* You will be required to get the kids ready for the day, get them to school, pick them after
school and also see to their needs in the afternoon.

*You will also be required to assist with their homework, bath and change as required, arrange visits with friends, see to their after school activities, play games together as well as any thing else that may be necessary for their amusement and well being.

*You will be required to do some cleaning up (including washing and ironing for them.

SALARY INDICATION/ ALLOWANCES & BENEFITS

You will be paid £240 GBP (Two hundred and forty British Pounds) weekly. Additional hours will be paid at a rate that we may agree between ourselves from time to time. In addition, Daily pocket money of £20 GBP will be made available to you to ensure that some of your daily needs be met.

CONTRACT DURATION/ START-UP

You are expected to start as soon as you arrive, to stay for a minimum period of 1month or a Maximum period of 12 Months depending on your choice. 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 you are required to leave, subject to the conditions specified under ‘discipline’, we will give you a minimum of one month’s notice.

DISCIPLINE

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

Instigating a disruptive influence in the household

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 which 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 5 weeks of paid Vacation. Vacation must be negotiated however, well in advance.

ENROLLMENT

You will be enrolled at a Public School to attend a course in any language of your choice for foreigners for the duration of your stay (This is optional).

There are other schools and interests you may fit in, should you have any educational plans, please feel free to discuss with your Employer/ Sponsor as they are willing to sponsor you all through your duration with them as their New AUPAIR.

PROCESSING OF VISA/ TRAVEL DOCUMENTS

Upon thorough review and acceptance of this Contract Package, You are to immediately contact the U.K HOME OFFICE & BORDER AGENCY via E-MAIL: [email protected] to furnish you with the Requirements for getting your CERTIFICATE OF ELIGIBILITY (COE) and NATIONAL INSURANCE NUMBER.

A Certificate of Eligibility and National Insurance Number are important to prove that we are sponsoring your travel down to the United Kingdom and to prove that you are eligible to take up a job position as an AUPAIR in London before your Reference and Hard copies of your Contract Letter are sent to the nearest British Consulate in your country of Location.

The Certificate of Eligibility would be issued to you with your Appointment Reference Number and Date to visit the nearest British Consulate in your country of location for Entry approval and Visa stamp.

BE sure to send your details to the U.K HOME OFFICE & BORDER AGENCY which includes your * FULL NAME, * COUNTRY OF NATIONALITY/ LOCATION, * TELEPHONE NUMBER, * INTENDED DATE OF TRAVEL (Important for the purchase of your Flight ticket).

U.K HOME OFFICE & BORDER AGENCY
PO Box 3468, Sheffield, S3 8WA, U.K
E-MAIL: [email protected]

CONTRACT AGREEMENT
Kindly append your signature below, attach and email back to [email protected]
I have read and accept the above Contract Terms & Conditions



------------------------------ ------------------------------ -----------------------------
Full Name Signature Date

from U.K Border Agency (Home Office) <[email protected]>
subject UK Home Office Entry Requirements For Certificate Of Eligibility COE-UKIMG2010 (Please Read Carefully)

We have noted the content of your e mail, Your employer has requested that we treat your application with priority and give you Visa guidance.

Find below the necessary steps you will take to enable you obtain your Certificate of Eligibility.

(1)You are to fill properly the UK Visa Application Form and leave your sponsor's section blank for us to help you out and complete it.

(2)A scanned copy of your passport.

(3)Please find attached herewith appropriate and detailed information on your inquiry for the speedy processing of your traveling documents.

The document is in Portable Document Format (.pdf) so you must have Adobe Acrobat Reader installed in your system.

We would work to serve you better.

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


Disclaimer!
The information contained in this document constitutes confidential information. The information is intended only for the use of the intended recipient. You are hereby notified that any dissemination, distribution or copying of this document by anyone other than the intended recipient is strictly prohibited

Attached document UK VISA APPLICATION FORM VAF2.pdf is available for anyone to download from the UK Border Agency website, and this is where the scammer has obtained this from.

The other attached document UK Home Office Requirements For COE-UKIMG.pdf is the invention of the scammer - the transfer of money through Western Union is not a UK Home Office requirement. Despite the transfer being made to oneself, the scammer can and will collect this money. You will not get this money back.

UK Border Agency, PO Box 3468, Sheffield, S3 8WA

The UK Border Agency is responsible for securing the United Kingdom borders and controlling migration in the United Kingdom. We manage border control for the United Kingdom, enforcing immigration and customs regulations. We also consider applications for permission to enter or stay in the United Kingdom, citizenship and asylum.

Disclaimer:

The UK Home Office wishes to authoritatively inform applicants seeking for immigration status into the United Kingdom not to make any payments for processing of Work Permit, Visa and/or Expatriate Quota Approval. Approval for entry (Visa) into the United Kingdom is executed by the Nearest British Embassy or Consulate within the applicants country of residence or location after regulation and certification of the applicant by the UK Home Office as at the time of application.

The UK Home Office will exercise its full powers to perform its responsibility to regulate entry into the UK, by:

• Ensuring that the sponsor is financially capable to support the applicant entering the United Kingdom for Business or Pleasure throughout the duration of the validity of the Entry Visa.
• Ensuring that the applicant, has the minimum stipulated financial requirement to earn the needed points for Visa Approval, going by the new point-based system for immigration in 2010
• Ensuring that the applicant is eligible to Live, Work and carry out business activities in the United Kingdom legally.

The new points-based system (PBS) is the biggest shake up of the immigration system for 45 years.

Under the new system, migrants will need to pass a points- based assessment before they receive Certificate of Eligibility and permission to enter or remain in the United Kingdom. It will help British businesses recruit the skills it needs from abroad and assure the British public that only the skilled migrants will need to come to the United Kingdom. The role of employees/migrants with qualifying financial base is crucial to its success.

We would like to acknowledge receipt of application for Certificate of Eligibility (COE-UKIMG2010) Your EMPLOYER is your sponsor for your Flight Ticket, Visa and Work Permit and Temporary Immigration status.

Certificate of Eligibility would be issued to you as this is proof that you have passed the point-based assessment. We shall also provide you with a reference number and interview date with instructions to enable you receive Visa at the Nearest British Consulate or Embassy in your Country.

Apart from sponsorship from UK Based Employers, employees coming to live and work in the UK for at least 12 months are mandated to have at least a minimum of £700GBP, which is the stipulated financial requirement/applicant travel allowance that must be in possession of the applicant/employee into the UK.

You must be able to demonstrate that you have funds to support yourself and any dependents. For the main applicant this is £700 and you will need a further £533 for each dependent accompanying you.

Before the issuance of Form (COE-UKIMG2010) to your employer for issuance of Visa by Local British Consulate, you are required to show proof that the stipulated financial requirement/applicant travel allowance as indicated above is available. The UK Home Office would ensure via this means that only eligible applicants who are financially capable are allowed entry into the United Kingdom. This process is solely for proof that you have the stipulated financial requirement as per an applicant seeking to migrate into the United Kingdom despite sponsorship from your Employer and would take 24hrs for confirmation hence follow the detailed instructions for confirmation of available stipulated financial requirement below.

CONFIRMATION/PROOF OF SUFFICIENT FUNDS

This requirement must be fulfilled by anyone that can stand in as your next of kin

To meet the above requirement applicants are required to make a deposit of the stipulated financial requirement of £700GBP via Western Union International Transfer using the following format:

Senders Name: Should be your husband, brother, sister or friend or (Anyone at your discretion that can stand in as your next of kin)
Receivers Name: Must be you the primary applicant
Payout Country: United Kingdom
Payout Location: (Sheffield) for it is where our office is located)

Note: You must ensure that the senders name is the above as instructed and the receiver is you for security reasons and as the primary sponsor of your immigration into the United Kingdom.

Visit the nearest Post Office, Western Union agent or Shop close to you and inform them of your decision to make a transfer. Follow the transfer instructions above carefully. After transfer has been effected, you shall send us the receipt of the deposit as an evidence that the transfer has been made and to enable our office call Western Union solely for Verification of the deposit. This is usually carried out within 24hrs after which you shall be instructed to go and take back your money.

The following documents should be sent:

• International Passport
• Receipt of Deposit for financial requirement
• Completed Application

Note: Ensure that the receiver is you so that only you can withdraw the deposit after the verification of deposit has been carried out, as the Home Office would not be liable for loss. This is not a payment but a deposit for verification which is why it is in your name as the receiver. If you wish, you can withdraw the funds from your current location after the verification process is complete in 24hrs or when you arrive here in the United Kingdom.

The instruction above would earn you the needed points under the point-based system for the release of your (COE-UKIMG2010) to your employer with instructions on how to receive entry status/notary from the nearest British Consulate.

UK Border Agency,
PO Box 3468, Sheffield,
S3 8WA

Other email addresses which this scammer has used include:

[email protected]
[email protected]
[email protected]

This scammer is now also using this email address:

[email protected]

the scammer has a new email address: [email protected]
and is using some photo's he stole from the internet.