by Chris Fuller
Fri Aug 12, 2011 3:39 am
This scammer is using different email addresses for different versions of his scam. Please note that email addresses for the UK Border Agency are fake. You can see the genuine UK Border Agency email addresses here:
http://www.ukba.homeoffice.gov.uk/conta ... ctcentres/
You will notice that the genuine UK Border Agency email addresses end with @ukba.gsi.gov.uk - and with no words or abbreviations after that.
The website http://www.cc-energy.co.uk is also fake and was created by the scammer to use in this and other scams.
Version 1
The attached AU PAIR JOB OFFER AND INVITATION LETTER.pdf reads:
Version 2
Version 3
http://www.ukba.homeoffice.gov.uk/conta ... ctcentres/
You will notice that the genuine UK Border Agency email addresses end with @ukba.gsi.gov.uk - and with no words or abbreviations after that.
The website http://www.cc-energy.co.uk is also fake and was created by the scammer to use in this and other scams.
Version 1
From: "Bauder family" <[email protected]>
Subject: An email from the Bauder family.
Our email address: [email protected]
Dear Au pair, We hope you are doing great. We are an Irish family who used to live in a suburb of Trinity but now in London, United Kingdom due to the nature of my job. Mami is Jackie and is an Irish diplomat. Papi is Gus and is a psychotherapist. Danny is 11 and loves sports, boardgames and video games. Alex is 10 and autistic. He loves his son-rise programme, swinging and climbing and playing in the garden. We love wintersports (skiing and skating), boardgames, reading and swimming. Our house has a nice pool if you like to swim. We also have a very sweet black and white cat called Kysu. We want an Au Pair who really likes playing with the children, helping Danny with homework and who would like to learn how to play with Alex in his Son-rise programme. We would expect our Au Pair to work about 30 hours per week as well as two nights babysitting. If you have any interest, Kindly call us on (+44) 704 557 8342 or you can as well write us back via our family email address being [email protected]. Harry Gus Bauder, For the family.
From: Harry Bauder <[email protected]>
Subject: AU PAIR JOB OFFER/INVITATION LETTER.
I hope your week is moving well. After discussing your employment with my wife, Jackie, we have decided that you match our requirements. Please find the Contract Letter that was prepared by our family lawyer, Barister Daniel Paulus, attached in this email. You can call me anytime if you would like to speak with me.
Barister Daniel Paulus received an approval from the UK border agency today to enable us employ you as an au pair to our children, I have attached the approved contract letter issued me for your review and endorsement.
You need to sign the contract after going through it and send via E-mail a scanned copy indicating your travel date and current location (For Flight Booking) to the UK Home Office in charge of your application for their records and advice:
Home Office, UK Boarder Agency,
PO Box 3468, Sheffield,
S3 8WA,
United Kingdom
E-mail: [email protected]
Fax : (+44) 702 404 3840
Note: make sure that you indicate your current location, nationality
and desired date of departure.
Have a blissful day ahead.
Regards,
Dr. Harry Bauder
For The Family.
The attached AU PAIR JOB OFFER AND INVITATION LETTER.pdf reads:
OFFICE OF THE HUMAN RESOURCE MANAGER
CC-ENERGY UK International
101 Somerset House Strand,
WC2R 1LA London,
United Kingdom.
SOFT COPY OF AUPAIR AGREEMENT LETTER
EMPLOYER`S INFORMATIONS/CONTACTS
EMPLOYER’S NAME: DR. HARRY BAUDER
COMPANY`S NAME: CC-ENERGY UK (STAFF CLINIC)
OCCUPATION: PSYCHOTHERAPIST
COMPANY`S WEBSITE: http://www.cc-energy.co.uk
EMPLOYER`S HOME ADDRESS: 20 Tottenham Court Rd London W1d 1au, United
Kingdom
WIFE: JACKIE BAUDER
CHILDREN AND AGES: DANNY BAUDER (11 YRS) AND ALEX BAUDER (10 YRS)
MOBILE NUMBER: (+44) 704 557 8342
EMAIL ADDRESS: [email protected]
JOB OFFER/INVITATION LETTER
DURATION: 1 MONTH (MIN) – 3 MONTHS (MAX) RENEWABLE
DATE OF ARRIVAL IN UK: AU PAIR`S INTENDED DATE OF TRAVEL
AU PAIR`S NAME: xxxxx xxxxx
COMPENSATION AND BENEFITS
SALARY: YOUR MONTHLY SALARY WILL BE 950GBP WHICH WOULD BE PAID TO YOU AT THE END
OF EVERY MONTH AND 350GBP WILL BE GIVEN TO YOU AT THE MIDDLE OF EVERY MONTH FOR
YOUR UP-KEEP AND THIS IS SUBJECTED TO CHANGE WITH RESPECT TO YOUR APPROACH TO
SERVICES IN THE FAMILY.
HEALTH INSURANCE: EMPLOYER AGREES TO PAY (550 GBP) OF THE AUPAIR’S HEALTH
INSURANCE, PROVIDED BY (AXA HERE IN LONDON, UK).
ACCOMODATION: WE WILL TAKE THE RESPONSIBILITY OF ACCOMMODATING YOU IN OUR
HOME THROUGHOUT THE DURATION OF YOUR STAY WITH US. A ROOM IN OUR HOUSE WITH A
FULL SIZED BED AND MATRASS WILL BE MADE READILY AVAILABLE FOR YOU DURING THE
PREPARATION OF YOUR ARRIVAL INTO THE UK TO STAY WITH US., AU PAIR SHALL HAVE THE
FOLLOWING AT HER DISPOSAL, TELEPHONE LINE, APPLIANCES SUCH AS MICROWAVE,
TELEVISION, ETC.
WORKING HOURS AND OFF DUTY DAYS:
AU PAIR TO WORK ABOUT 30 HOURS PER WEEK AS WELL AS TWO NIGHTS BABYSITTING.. YOU
WILL HAVE WEEKENDS AS YOUR OFF-DUTY DAYS
NUMBER OF SICK DAYS: DEPENDS ON THE DURATION OF THE SICKNESS.
AUPAIR WILL GIVE EMPLOYER 2 DAYS NOTICE FOR PERSONAL DAYS TAKEN, AND WILL CALL BY
8:00A.M, THE FIRST DAY OF ILLNESS.
DUTIES AND RESPONSIBILTIES:
1. DOING DANNY AND ALEX’S WASHING AND IRONING,
2. CHANGING BEDSPREAD AND MAKING DANNY AND ALEX'S BED,
3. MAKING DANNY AND ALEX'S MEALS AND TIDYING UP THE PLAY AREA AND THEIR BEDROOM,,
4. TAKING THEM OUT ON FRIDAYS OR HOLIDAYS AND GOING FOR SHOPPING.
TRANSPORTATION:
USE OF ONE OF THE CARS TO TRANSPORT OUR KIDS: YES (ONLY APPLICABLE IF YOU ARE A
HOLDER OF A DRIVING LICENCE).
PARENTING PHILOSOPHY:
NAPTIME METHOD: AU PAIR SHALL BE EXPECTED TO TAKE DANNY AND ALEX TO BED BY 7:30PM
(MIN) AND 9:00PM (MAX)..
DISCIPLINE: AU PAIR SHALL ONLY REPORT CHILDREN’S MISCONDUCT TO THE PARENT AND ONLY
TAKE DISCIPLINARY ACTION WHEN TOLD TO DO SO.
TELEVISION: AU APIR SHALL ALLOW CHILDREN TO WATCH TV FOR A MAXIMUM OF THREE
HOURS PER DAY.
MEALS: DANNY AND ALEX SHALL BE FED USING THE PROVIDED MEAL ROASTER IN THE
KITCHEN.(THIS WILL ONLY VARY IF THEIR REQUESTS ARE OPTIONAL AND POSITIVELY ACCPTABLE
BY YOU).
REVIEWS, RAISES, AND GRIEVANCE PROCEDURES:
THE EMPLOYER AGREES TO REVIEW THE AGREEMENT WITH AUPAIR EVERY MONTH.
CHANGES AND AMENDMENTS:
THERE SHALL BE CHANGES AND AMENDMENTS ON THE AGREEMENT IF BOTH PARTIES AGREE.
YES/……
NOTICE OF TERMINATION
THE AUPAIR MUST GIVE 4 WEEKS NOTICE OF TERMINATION IN WRITING.
THE EMPLOYER MUST GIVE THE AUPAIR 4 WEEKS NOTICE IF HER/HIS SERVICES WILL NO LONGER
BE REQUIRED.
SHOULD THE EMPLOYER TERMINATE THE AGREEMENT, EMPLOYER AGREES TO PAY ALL WAGES
UP TO DATE AND INCLUDING AUPAIR’S LAST DAY OF WORK.
PROCESSING OF TRAVEL DOCUMENTS
UPON THOROUGH REVIEW AND ACCEPTANCE OF THIS JOB OFFER/INVITATION
LETTER, YOU ARE TO IMMEDIATELY CONTACT THE UK BORDER AGENCY VIA EMAIL:
[email protected] TO FURNISH YOU WITH THE
REQUIREMENTS FOR GETTING YOUR IMMIGRANT EXPATRIATE CERTIFICATE (IEC-
UKBA2011). AN IMMIGRANT EXPATRIATE CERTIFICATE IS 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 IN LONDON AS AN
AU PAIR. BE SURE TO SEND YOUR DETAILS TO THE U.K HOME OFFICE & BORDER
AGENCY WHICH INCLUDES YOUR * FULL NAME, * COUNTRY OF NATIONALITY/
LOCATION, * MOBILE NUMBER, * INTENDED DATE OF TRAVEL (THIS IS IMPORTANT
FOR THE PURCHASE OF YOUR FLIGHT TICKET).
You are expected to sign this page if the job offer/invitation letter
conditions are acceptable to you and send a scanned via
E-mail to [email protected]
UKBorderAgency,
POBox3468,Sheffield,
S38WA
UnitedKingdom.
Fax:(+44) 7024043840
Email: [email protected]
I ACCEPT THIS JOB OFFER
NAME: ............................................................................
SIGNATURE: ...............................DATE: ......................
ADDRESS: .....................................................................
PHONE: ...........................................................................
Intended Travel Date: .....................................................
PRINT, SIGN, SCAN AND SEND TO THE UK HOME OFFICE AS AN EMAIL ATTACHMENT
Version 2
From: [email protected]
Hello, We are Irish family working and living in London , UK . We saw your profile on findaupair.com and after going through it, we decided to contact you, to discuss the possibilities of having you as our Au pair. We have a son that is 3 years old and we are looking for an Au Pair who can assist us in taking care of him because of our busy schedule. We would like to know when you can be available because we would like an Au pair that can start as soon as possible. Indicate your interest by sending us your picture, phone number and some character references for us to evaluate and consider you for the position. Please e-mail me with this email portal [email protected] if you would like to discuss the position with us, while you send your picture and introduction about yourself. You can also call me via my direct mobile number +447024080566 or +447035908846. Cheers, Harry and Jackie Bauder, For The Family
From: [email protected]
We are very happy that you replied our last e-mail to you.
We are looking for an au pair because we need help looking after our son Hugo. We are looking for an au pair who can be a big sister or brother to Hugo.
Your basic duties would be to take care of our son Hugo. Hugo goes to school 5 days a week from 8.45am to 2pm and we all love the outdoors, this effectively means that we mainly hang out in the garden at home or sometimes go out on day trips to just about anywhere; beaches, country parks, adventure parks, activity farms, seaside towns, forest walks… you name it. Hugo is very easy going and as such you can get along with him easily.
We shall arrange an English lesson for you to improve your English if necessary.
We shall pay you £1500 monthly and weekly pocket money of 50GBP which we will give to you every Friday.
You will have your own bedroom and your own bathroom fully furnished, plus desk phone and computer system with internet.
Do well and send your introduction or CV/Resume to enable us ascertain your credibility as a good au pair to our son Hugo.
Our family shall pay for all your travel expenses hence If you are interested and would consider being our au pair please let me know as soon as you can be sending your CV, resume so that I can make the necessary enquiries on how to arrange your traveling documents. My phone number +44 702 408 0566 or +447035908846.
Yours faithfully,
Harry Bauder,
From: [email protected]
How are you doing today? Hope you are having a wonderful day.
We were so glad to view your CV that you sent to us, we’ve gone through it and we fill that you can make a good match to our son Hugo.
I shall make inquiries with my Lawyer to know how possible to arrange your traveling documents.
We would advice you to allow us to take care of your traveling documents so that you will not make any mistake. I shall also inform our Lawyer to prepare a Contract Letter for you. As soon as our lawyer is through with the contract letter I will take it to the office of the UK HOME OFFICE here in London for approval and get back to you, Hence you wait for our instruction so that you will not make any mistake.
As for your travel expenses, we would undertake the cost of your traveling expenses so as to make sure you arrive smoothly.
Have a great day ahead, for we wish our email finds you and your family in good health.
Jackie my wife and Hugo my son said that I should send their best regards to you.
Please don’t hesitate to call me on my phone number is +44 702 408 0566 or +447035908846 if you have any question regarding to this message.
Yours sincerely
Harry Bauder.
From: [email protected]
I hope your week is moving well. After discussing your employment with my wife and my Lawyer, we have decided that you match our requirements as an AU PAIR so please find in the attachment a Contract Agreement Letter that is approved by the UK Home Office. You can call me anytime if you would like to speak with me.
Important : You are to adhere to the following travel instructions as we would be responsible for your travel arrangements hence your strict compliance is required so that you do not make any mistakes or have any problems on arrival here in United Kingdom.
Information for Travel (READ CAREFULLY)
I received approval from the UK Home Office here in England to employ you, I have attached the approved contract letter issued me for your review. I need to apply now for Certificate of Eligibility (COE-UKIMG2011) as UK Home Office instructed me for our application to be quickly considered, as that is important to prove that we are sponsoring your travel down to the UK and to also prove that apart from our sponsorship to you as your Employer that you are eligible to take up job position in United Kingdom before the UK Home Office would send your reference number and interview date to the nearest British Consulate near you.
SUMMARY OF TRAVEL INSTRUCTIONS
You need to sign the contract after going through it and send a scanned copy indicating your travel date (For Flight Booking which we shall pay for) , to the UK Home Office in charge of your application via their email address [email protected] for the Certificate of Eligibility and the hard copies of your traveling documents and for their records and advice to you regarding the procurement of your traveling documents, Please find below the contact details of the UK Home Office and contact them immediately via their email address as soon as you sign the contract letter to enable them furnish you with the instructions on how you will obtain your traveling documents. See contact details below.
Home Office, UK Border Agency,
PO Box 3468, Sheffield,
S3 8WA,
United Kingdom
Fax : +44 2071 27 4322
E mail: [email protected]
On fulfillment of the form COE-UKIMG2011 by the UK Home Office, They shall courier it to you with hard contract copies, prepaid flight tickets and any accompanying permit documents to enable you receive Visa from the nearest British consulate near you following instructions from the UK Home Office as they shall let you know the date to visit British Consulate near you, hence follow procedure. I am busy right now and would try to contact you via phone or you can reach me on +44 702 4080 566 while you start doing the needful.
We would wait to receive you when you arrive, have a blissful week ahead and God bless you as you come.
Yours Faithfully
Harry and Jackie Bauder
For The Family.
Version 3
From: Harry Bauder <[email protected]>
Subject: To our new Aupair.
Thanks for your interest to work with my family.
We are looking for an Aupair to be a big sister or brother to our kids and to become another member of our family au pair. Besides, let me use this opportunity to give you a brief introduction to our family. We are a family of four. My wife Maria, Cherry (4yrs) our first daughter and Victoria (1yr) second and I. I am the Manager/Director of Norfolk Hotel based here in London, my wife also work in the same Hotel as Administrative Assistance with the Human Resource.
With respect to your services, your basic duties would be to take care of our kids. We have a house maiden who would undertake of housework hence your sole basic responsibility is with Cherry, and that includes getting her ready for school in the morning, preparing her meals and playing with her and also visiting some recreational parks and children play ground near our building.
Cherry our daughter will be Four (4) years old by 20th September and we are planning to host a birthday party for her. You will have your own room furnished with a laptop computer connected to internet for your personal use.
Your monthly is salary will be 2000GBP which would be paid to you at the end of every month and a weekly pocket money of 220GBP and this is subjected to change with respect to your approach to services in our family. You will be expected to work for about 25-30hours per week. You will have weekend off and we shall pay you for an extra-time in your work in case of such incident.
Do well and send your update CV/Resume to enable us ascertain your credibility as a good Au pair to our kid. Alternatively, you can send some important information about you (your full name, contact address and phone number) to enable our lawyer to prepare an Appointment Letter and other travel documents for you. We Love you and sincerely look forward to welcome you to our family. Feel free to call any time via (+44)7035916151.
Wishing you a very happy and fulfilling day.
Yours Sincerely,
Harry Bauder
For the family.
11b Hallywell Crescent
London E6 5XR, England
United Kingdom.
+447035916151
