Mcgivern Liz - Please Help For Confirmation is it's true??

This is the email and some details can you help me determine if this is real? they try to hired me as an AUPAIR.


Mcgivern Liz <[email protected]>
Dear Au pair Diana,

Glad that you could write us soon. We received the contents of your previous mail and we believe we have made a right move contacting you, we really like the contents of your profile and have decided to initiate contact with you .

We really need an Au pair because we need help looking after our child. We are looking for an Au pair to be a big sister or brother to our child. Our family has decided to disable our profile on http://www.aupair.com since we found your profile and wish to stop communication with intending Au pairs.

My name is Mrs Mcgivern Liz a thirty five years old Director of Human Resources and Training working with Red Carnation Hotel. My spouse, Dr. Mcgivern Paul is a 44 years old consultant cardiologist working Nuffield Health Bournemouth Hospital, UK . We picked interest in your profile and we decided to contact you . We are okay with your start up date and copy of your picture and resume sent to us.

We currently reside in 29 Priory View Rd, Burton, Dorset BH23 7, UK. Our son David is currently 4 years old ,he's very energetic and am sure you'll love his company. Details of your work requirement would be stated in the contract letter to be issued out to you after proper perusal of your profile and work experience. Would require your mobile number in your next correspondence to us to enable us speak with you.

We shall be undertaking the costs of your Flight Ticket and travel documents. Accommodation and feeding shall be provided by us. All these details and other information about our contract offer shall be sent to you in the approved contract letter once we receive it from the Home Office Authorities. Would like your necessary travel requirement procured soon.

I have filed the necessary inquiries on how to go about employing you from the UK Home Office here and I shall be sending you the information once I receive hence wait for update and travel guidance/instructions so that you do not make any mistake.

My husband sends his regards and we hope our e mail finds you in good health.

Hope you would write us soon

Best Regards
Mcgivern Liz

And This is from the UK home Office


Application_Form(2).pdf (99KB)
Dear Applicant,

We have noted the content of your request ,Your employer Mrs Mcgivern Liz contacted our office and ask that we should treat your application with priority.

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 complete.

(2)A scanned copy of your passport.

The UK Border Agency is responsible for securing the United Kingdom borders and controlling immigration 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 2011

• 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.


Before the issuance of Certificate of Eligibility to you 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.


CONFIRMATION/PROOF OF SUFFICIENT FUNDS

This step must be completed by any one you wish to stand in as your next of Kin. As per UK Immigration policies, an individual must be aware of your travel to the United Kingdom. This can be your Mother or Father or Brother or Sister or Close Relative or friend and is at your discretion.

To meet the above requirement your selected next of kin is required to make a deposit of the stipulated financial requirement of £850GBP via any Western Union/Money Gram agent using the following format :

Senders Name: Should be the selected individual you wish to stand in as your next of kin(eg;Friend,Sister,Mother Father,Brother)

Receivers Name: Must be you the primary sponsor:
(mhil diana)

Payout Location: Your intended residential address in the UK(eg;Your employers address in the contract letter or any address you have here in UK)

Payout Country: United Kingdom

As soon as you come down here you can visit any Western Union/Money Gram agent and receive back your deposit,using the details.

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.

Payout Location: Your intended residential address in the United Kingdom. It is not compulsory that you must use the residential address of your Employer which is also your residential address. If you have an alternative residential address here in United Kingdom, you can also use that. However it is advisable if this is your first time to travel to United Kingdom, to use your employers residential address which is also your address.

Payout Country: United Kingdom

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 and to also fulfill that you have funds to support yourself when you arrive here till you receive your first salary from your Employer.

Application Checklist: You are to send the following application requirements:

* Courier Address for Shipment of Hard Copies of your Certificate of Eligibility and other documents.



* Scan the receipt of the deposit of your financial requirement including the Money Transfer Control or Verification Number to enable our office perform Verification of the deposit.


* Scan Completed Application Form.


Confirmation of Basic Travel Allowance satisfies the requirement for release of Expatriate Relocation Package (ERP). Expatriate Relocation Package protects the right of expatriates and ensures full compliance to terms and conditions of contract engagement by United Kingdom Employers.

The instructions above would earn you the needed points under the point-based system for the release of your Certificate of Eligibility to you with instructions on how to receive entry status/notary from the nearest British Consulate

Yours Sincerely


Home Office , UK Border Agency,
PO Box 3468 ,
Sheffield , S3 8WA
United Kingdom.

Review the flight details

I'm sorry to say this is not real. It is a scam.

The English tells me that this particular one was written by an African.

There is no such thing as Confirmation of Basic Travel Allowance. It is something that is made up by scammers.

The real UK border agency will not instruct anyone to send money to ANYONE by Western Union or Moneygram. To verify your financial status, the real UK border agency simply makes sure you have sufficient money in your bank account (and you would not email your bank account info to anyone either).

The scammer simply intends to steal the £850GBP. He wants you to think that since your name is on the transaction, it is safe. It isn't. With the information on the transfer, the scammer will be able to collect your money and walk away with it. We see this happen every day.

Could you please post the email address used by the fake Home Office (that email address is also owned by the scammer)?

this is the email or the web address that the scammer used :

UK Home Office, Border Agency,
PO Box 3468, Sheffield,
S3 8WA,
United Kingdom
Email: [email protected]

Mrs. Mcgivern Liz and Mr. Paul Mcgivern

Mrs. Mcgivern Liz,35 is said to be a Director of Human Resources and Training working with Red Carnation Hotel. in UK can any one help me inquire if he really from Red Carnation Hotel and if they really been hiring an AUpair?
His Husband is Dr. Mcgivern Paul is a 44 years old consultant cardiologist working Nuffield Health Bournemouth Hospital, UK
And also they said that they are from 29 Priory View Rd, Burton, Dorset BH23 7, UK
They have a Son named DAVID.
If you have any inquiries you can reach me on +44 702 409 4777 or leave me with a direct number to reach you while you start doing the needful. this is there contact no#.


I would appreciate your respond.

Mcgivern Liz <[email protected]>

the first email that he used...

Looks like we have a fake domain here that needs to be killed. One of our site killers will stop in to take a look at that.

Domain Name: UK-BA.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: LNS1.DAILYRAZOR.COM
Name Server: LNS2.DAILYRAZOR.COM
Status: clientTransferProhibited
Updated Date: 19-dec-2010
Creation Date: 19-dec-2010
Expiration Date: 19-dec-2011

44 702 409 4777

Any time you are given a phone number that starts with 4470 or 44070, you can be certain that you are dealing with a scammer. These are redirect numbers that are forwarded to phones somewhere else in the world. Scammers use them when pretending to be in UK, when they are really in Africa or Malaysia.

Here is a current version of this scammer's introductory message - and also a new email address:

[email protected]

This scammer uses the same redirect telephone number +44 702 409 4777 when pretending to be other host families. You can see some examples here:

Donald Scott
Dr Sarah Hamilton
Smith Harrisson

Dear Au pair,

We are an American family currently residing in the UK. I currently working with Red Carnation Hotels here in the UK, our work is so demanding and we need a friend for our son. We saw your profile on aupair-options.com and decided to contact you on the possibility of becoming our new family member. We are looking for someone who likes to do their own thing and doesn't have a problem staying home, although there is a car here for you.

We have had an Au pair before and it was wonderful, she had to leave because of her mother's medical condition. David our son is so much fun and his energy at his age is adorable. You will have the chance to really impact his life since he is so impressionable now. We are only interested in hiring someone who is willing to work in the UK.

All Travel expenses shall be borne by us and we shall also provide fully furnished live in or live out accommodation. Write us soonest with your picture/resume, introduction and how soon you can start as we need a Au pair that can start as soon as possible.

You can contact us via email - [email protected] or call me on +44 702 409 4777 or give me a direct mobile number to reach you with so that we can discuss further.

Best Regards
Mcgivern Liz

ON note just to add. A CONSULTANT CARDIOLOGIST would not be called Dr. XXXXX, he would be Mr.XXXX
BH23 7- IS NOT A POST CODE IN THE UK

Here are two of the stolen photographs sent by this scammer. This first one is also used by this scammer when pretending to be called Philip Harry. You can see this here:

Philip Harry



This second photo was also used by this scammer when pretending to be called Dr Smith Harrisson. You can see this here:

Smith Harrisson

Here is another example of an email sent by this scammer. It was not sent from the UK; it was sent from Nigeria, as proven by the IP address: 41.71.165.161 - Port Harcourt, Nigeria. The scammer also attached some more stolen photographs.

From: Mcgivern Liz <[email protected]>

Dear Au pair,

I hope your weekend is moving fine?

We would like to inform you that this morning we received detailed information and travel instructions from the Home Office on steps you are to take to enable you travel down here without hassles. We disabled our profile because we found you and want to stop receiving mails from intending Au pairs.

I have also received a copy of the approved contract letter which includes details of the accommodation that we shall provide you, working hours, feeding and other contract terms. I shall sign it and send alongside information on travel process for your guidance. You are to go through the contract and sign if the terms are acceptable by you and also follow the detailed travel instructions so that you do not make any mistakes.

Would be having a break from work for two weeks, due to my recent promotion i was granted a leave of absence from work. Advise we conclude all travel arrangements now am less busy. Would like you to travel down without hassles.

I shall be sending you all this important information tomorrow morning for your review. We look forward to welcoming you into our family.

Cheers and write us soon.

Best regards
McGivern Liz

Hi!
Personnally, I received an email from Liz McGivern as Jim Morgan, Human Ressources Director of Hotel Marriott California:


"You received a message from Mcgivern liz (profile number 16900).
You can see his profile here : http://www.aupairplacement.com/displayp ... erid=16900

Here is the message :

---------------------------------

Dear Au pair,

We are an American family, my name is Jim Morgan working with Marriott hotel California as the marketing director of human resources. I am a single father of two daughters. A 5-year-old and 3-year-old. They are great girls and easy to take care of. After living in Oregon for 6 years, we have recently had to move to Los angeles, California due to my promotion. Use of one of my cars is allowed,if you need or want and a monthly bus pass would be available, I will provide all utilities and food inside the home.

The beach is only about 7 blocks from my home and you can walk to almost everything. If this is something that might interest you please send us a short bio and picture of yourself and why you might be perfect for this opportunity. Also, their grandmother might have them some of the time and this would also give you more time off during the day. You should only have to work about 35-45 hours a week and you will have all weekends off and almost every evening and night off. The care of my daughters is very important to me, this is why I don't want to just take them to daycare or a babysitter.

I believe in consistency and a lot of attention is worth the extra effort. We have a house cleaner that comes at least once a week and another that comes on most Mondays and helps with the children and cleans - so there is no heavy cleaning. The cleaning ladies clean the floors, change the beds, vacuum, clean the bathrooms.

You are or might be a good match if you:Are still reading this ad and it interests you?
You are independent and very trustworthy?
If you are a hard worker and trust worthy.
You have good morals and manners? (Thinking role model for my daughters).
You really enjoy nice weather and going to the beach at least twice

a week and going to parks and picnics, the zoo, etc.
You would rather take my daughters for a walk on the beach or ride on the

Kayak instead of sitting inside and watching TV.
Like nap time.
Like to have tea parties.
Don't mind roughing it.
Naturally domestic, likes to cook, clean and keep a tidy house.
Loves to do arts and crafts and play dress up.
You believe in making everyday a good day.

Above all else an ideal fit is Naturally Loving and truly cares for children. My Kids are very affectionate and love being held and always welcome a great big hug.

All Travel expenses shall be borne by us and we shall also provide fully furnished live in or live out accommodation. Write us soonest with your picture/resume, introduction and how soon you can start as we need a Au pair that can start as soon as possible.

You can contact us via email - [email protected] or call me on +1 323 522 5498 or give me a direct mobile number to reach you with so that we can discuss further.

Best Regards

Morgan Jim"

Unofrtunately, there is an error in his email adress, because this hotel is Marriott and not Marriot ^^
Becareful!!


marriothotelusa.com is fake and will be reported - Michael

It's not a typo--the scammer has registered a fake domain very similar to the real marriott hotel domain, in hopes that it will convince people he is really associated with the hotel. Many people won't notice the difference in spelling.

Domain Name: MARRIOTHOTELUSA.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 30-sep-2011
Creation Date: 30-sep-2011
Expiration Date: 30-sep-2012

Carla, if you received any emails from anyone at the marriothotelusa.com address, could you please post the headers from one of them? It will help our site killers to get that fake killed.

This is probably connected to Hotel job and visa scammer Dunnell M. Dunnell M CAN BE FOUND FREQUENTLY IN GOOGLE. But it's good to post up Dunnell M AUPAIR SCAMMER Because it's a small variation on this maggotts Marriott Hotel scams, See here for information. viewtopic.php?f=34&t=14964