Scams offering fake Au Pair positions
by Chris Fuller Thu Sep 01, 2011 1:38 am
This scam mail was not sent from the UK; it was sent from Malaysia, as proven by the IP address: 120.141.229.220 - Kuala Lumpur, Malaysia.

From: Adam Turner <[email protected]>
Subject: Job

I am Mr Adam Turner, 40 Years Old from UK I work as a Marine Engineer and I don't usually stay home unless during weekends.. I will like you to know that I have a Son which name is Richard 5 years old.My wife passed out few Months ago and i need someone to help me look after my son because he's the only one left at home with my grandma and she's too hold to take care of him. Do get back to me as soon as possible,if you're willing to accept the position.
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by Chris Fuller Thu Sep 08, 2011 2:30 am
The same fake address is used by the scammer pretending to be called Jonathan Maxwell; you can see this here:

viewtopic.php?f=34&t=16206

Here is my home address below :
5 Colquhoun Square.
City:Helensburgh
State:Scotland
zip code:G848AD.
Country:United Kingdom...

You will also notice that near-identical emails are sent by 'Jonathan Maxwell'.

From: Adam Turner <[email protected]>
Subject: About your coming

Hello,
I must confess to you that am so much happy to read from you and if you will influence my Son with good attitude. I will be paying you 1500 Pounds every four weeks and a pocket fees of 300 Pounds every Weekend. As i lost my wife and my first daughter some months back,and i have been coping on since then,but my job commitment is much. I am down to earth,blunt and take things the way they come. I am a very friendly person and easy to get along with. You will have no problem in adapting to our lifestyle here. I will be needing your services due to the time commitment that is demanding by my job. I want you to know that you'll never have any cause to regret taking up this job.I am a very dedicated individual who is totally committed to human development,friendly,very trustworthy. The nature of my job make's me travel allot and i really need someone who can help me take good care of Richard. I'm most especially thrilled by your experience and passion for kids and the sense of kind heartedness you have. I also believe that you will incorcate Godly virtues and morals into Richard. I will appreciate you come as early as possible. I don't smoke but do not mind people who do being around me.Am cool headed and easy going person with no criminal record, i had already been sure that i found a very good aupair in you. If you have any questions do not hesitate to ask me. You have nothing to worry about you will be treated like one of the family and you will have 5 days to work in a week and 2days as your off day that is Saturdays and Sundays. You will have access to my cars and the opportunity to do what ever you want to for you own good on weekends. Your duties will be taking my Son to school and bringing him back home, play with him, go to museums, playground, watching movies, prepare/serving him snacks and foods. You will have your private room which will have Bathroom, Toilet, Television,Air-Conditional. You will have access to the Internet and a Telephone at home to get in touch with your friends and loved ones. Here is my contact number if you wish to talk to me on phone,+447024065688..Richard has a warm and friendly attitude,i do not think you will be have any problem with him,he likes candy,chocolate and he likes watching cartoon movies.He pays rapt attention to all i do and tries to mimick those acts he sees me perform in the kitchen,laundry and other activities.He is very intelligent and loves to take after people,this is the more reason i will appreciate someone with good qualities to be his aupair so that he doesn't take to bad influence.. I live in a big house with a lovely garden in it... However, to avoid wasting time, I'll like to know how long you can work for my family?well I think that would have to depend on you but left to me.I will appreciate your reply knowing you are willing and ready to be part of my family. I really need you to come over here to assist me take proper care of my family because am usually out and feel its bad leaving my Son alone with my grandma at home at all time so I really would appreciate you make things work out, I will appreciate you come as early as possible.


SERVICE DESCRIPTION:


1. I need someone Honest,Caring,Trustworthy,Loving,Affectionate,Concerned,Understanding and Loves Children.
2. Do you have an International Passport for applying for a Visa to UK?
3.Do you have all necessary paper's needed for you to work in (UK),such as Aupair working permit,your medical insurance,and your planeTicket??
4. A copy of your resume'/CV and a photo


QUESTIONS:

1. How many Years of experience do you have as an AU PAIR/Nanny?
2. Do you have a Driver's License?
3. How was the last family with like?
4. Have you ever traveled overseas?
5. Can u speak English?
6. Can u cook?
7. Can u Drive?


I will be very grateful if you respond better to me.I will also appreciate you get back to me to signify your interest and how soon you can make it here in (UK)..Hope to hear from you soonest. Here is my home address below :
5 Colquhoun Square.
City:Helensburgh
State:Scotland
zip code:G848AD.
Country:United Kingdom...

Mr.Adam Turner

The travel consultant/Home Office contact is fake, and is part of the scam.

From: Adam Turner <[email protected]>
Subject: Get back to me ASAP

Good to read from you soon..Richard normally likes music,swimming but may be you can teach him more swimming skills and also some cycling,I really believe you are the right choice cos you will be more sensitive to him feeling . Richard loves kiddies movies and mostly animated cartoons,i still took him to Tampa bay to watch some kiddies movie over the weekend.I hope it will be no stress to you to take him on shopping,i'll also follow you on some occasions,maybe he'll even get more used to you than me (hope i'm not already getting jealous ) i don't really have any big questions for you cos i believe you are already intelligent enough to know what to do.I want you to know that i wouldn't want you to go through the stress of getting your working permit and your ticket here,i can help arrange that,i have contacts at the Home Officehere,it's an arm of the U.K Immigrations responsible for entry documents.I will like you to reach out to them via email so that they can give you estimates on what it will cost and what documents you'll be needing,i on my part will provide them with any back-up documents they may be needing to help you get your working papers.That will be okay instead of you going through the stress..Whatever the case just contact them and reach back to me ASAP. I really can't wait to see you here.Here is there Email-Address below :
Travel Consultant:
Contact Person : Bowen Collins.
Family Pin Number :Mk95Km
Email-Address:( [email protected] )

So If you contact them let them know you are from me and explain to them you needed an express documents for the traveling to (UK) and i want you to tell them that you will be needing an express documents to fly to UK as an AuPair.Do get back to me as soon as you can reach out to them,also let me know whatever they discuss with you ASAP.My decision is that i will make 50% of your travel expensewhile you make 50% to reach here in UK and i shall be responsible for refund of every expenses made by you immediately you get here because why i said so is that i have paid for 1 Nanny in the past month which she 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 make 50% expenses by himself/herself ,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 Son so much..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.
Do have a great day,
Mr.Adam Turner
by Chris Fuller Thu Sep 08, 2011 8:04 am
This email from the fake UK Immigration Office was also sent from Malaysia, as proven by the IP address: 120.141.3.73 - Kuala Lumpur, Malaysia.

From: "Travel Consultant" <[email protected]>
Subject: ****(United Kingdom Working Permit. Flight Ticket and Tax-Clearance
and all other Requirements)*****

UK VISA AND IMMIGRATION

Dear Applicant,
Thank you for contacting us in respect to your United Kingdom papers, UK Travels ® is always at your service and offers the best services in terms of time and cost effectiveness. Our records speak for us, and we wish to assure you that your documents and other travel papers will be processed within four (4) working days of submitting your application. Your documents will be sent to your location via FedEx Red Star Corporation (Plus Insurance) while a duplicate copy will be sent to the Consul General of the British High Commission in your location for documentation and ownership verification. All Documents will be processed and arranged here in our Office after which will be forwarded to the British Embassy along with your Flight Ticket. Also, some Copies of this Document(s) will also be sent to you. We will like you to get back to us with a scanned copy of your recent Passport Photograph..We will implore that you provide us with the following information so that the documentation procurement can commence immediately. Kindly furnish us with the following information for us to proceed:

*Your Full Name :

*Postal/Mailing Address :

*Phone Number :

*Address of previous employer :

*Nationality :

* Passport Photo Page:

*Have you ever been deported by the government of any country?

*Have you ever been caught for a criminal purpose in your country..

*Processing fee of ( £ 1050.78 ) to cover for your Aupair working permit,and Flight Ticket, Tax-Clearance and other papers.

*All payment should be sent via (Western Union Money Transfer or Money Gram to our C.E.O) with this information below:

Travel Department

Receiver"s Name:Alice Smith
Address:68 Lombard Street
City:London
Zip Code:EC91VA
Country:United Kingdom.

After payment kindly send us the scan copy of the Transfer Invoice (Receipt) given to you, so that we can proceed with the papers and other backing document. If you do not have scan machine, just send the following information via email as they appear on the western union transfer slip:

1. Name and address of sender
2. Name and address of receiver
3. Amount sent.
4. Money Transfer Control Number M.T.C.N (10 Digit Number on the Western Union Slip).

We will begin in earnest once we receive all necessary Details.

In anticipation of your response

Yours Faithfully,

Immigration Travels Agents

Copyright 2010 WORD TRAVELS AGENT, INC. All Rights Reserved.Terms & Conditions|Website Terms & Conditions | ATA Travel Club Terms & Conditions | Privacy Policy | Careers 68 Lombard Street London, EC3V 9LJ United Kingdom.,+44 703 191 2264,Contact mail Address:[email protected]

If money is sent to this fake agent, the scammer will pretend to send the documents by FedEx courier. This is also part of the scam. The fake FedEx courier will demand a further fee to be paid before the documents are delivered. In reality, no documents have been sent. The fees are invented, and all money paid will be stolen from you.

From: "Travel Consultant" <[email protected]>

Congratulations, your documents is ready and has been picked up by FedEx Courier this Morning, they will contact you as soon as your documents has been scaled .Thank you for your patronage.

Yours Faithfully,

Immigration Travels Agents

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