Scams offering fake Au Pair positions
by Chris Fuller Wed Sep 21, 2011 1:30 am
This scammer may also send the following email using the name Kelvin Magus. You can see other scam mails sent by the fake Kelvin Magus here:

viewtopic.php?f=42&t=23874

and

viewtopic.php?f=42&t=9663

Sender: [email protected]
From: PARKER DAVIES <[email protected]>
Subject: RE: URGENT ATTENTION

My Dear,

My name is Parker Davies and I am Forty years old, I work in an AURELIAN OIL & GAS PLC (AURELIAN OILS) here in London United Kingdom.

My wife is a busy person and working with Hsbc bank. I am looking for an Au pair to be a big sister to my children and to also become a member of my family as well.

I have decided to find an Au pair because I needed someone who will take care of my children, and also with some light housework.
I have two lovely kids a boy and a girl, I really do not have any pet. and sincerely I do not smoke.
Please If you are interested and would consider being our au pair please do get in touch with me by filling the details below.

Below is the required information needed from you.

YOUR NAME IN FULL;........................

YOUR CURRENT/PERMANENT ADDRESS;.....................

YOUR HOME/MOBILE NUMBER;...........................

YOUR COUNTRY/PERMANENT RESIDENCE:....................

If you wish to take up this position please write me back for further action.

Your traveling effects will be arranged as a matter of urgency.

Yours sincerely

Parker Davies.
+4470457 68059
+4470457 35554
([email protected]
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by Chris Fuller Fri Sep 23, 2011 4:13 am
From: PARKER DAVIES <[email protected]>
Subject: FW: TO MY WONDERFUL AU PAIR

Thanks for your kind response to my email. My wife is a very busy person,as we are a working class Family.

We need an Au pair to my entire house hold most importantly my daughter (2yrs) and Son (4yrs),we need someone who can take very good care of them in the house so I decided that an aupair would help us take care our children here in my house in London.

We are American fun loving family living at 112 Montrose Avenue, Edgware/Greater London HA8, United Kingdom. and we will enjoy it if you are a person who enjoys doing lots of stuff with the kids.

Our prime objective is to make sure our children is well taken care both in and out side my living premises , This would also naturally mean that sometimes you would have to help secured them to school,church and all other place they desire to go .

I would say that 65% of your time will be spent on the children, We are Christians, and it is very important for us to have some one who loves and serves God too.

Brenda is two years old baby while her elder brother is four and they are very friendly little kids, who loves to play with their friends, but can also play alone. they are a bit shy and checks things out before participating. Very caring and easy to get along with. they love singing and dancing and is more artistic . they enjoy being read to and relationship oriented

Note that you are not going to partake on house hold cores or laundry as we have someone who takes care of that and who will also help you to improve in speaking English very well.

We would go into contract with you as our Au pair , for 24 months We are willing to incur the expenses of your flight, entrance/work permit paper and deduct 0.5% of it every month from your salary, but the mutual agreement remains that you must contact the UK HOME OFFICE for important instruction in regards to the procurement of your travel document and requirements to present before embarking your journey to United Kingdom, as this is reference to our bad experience in inviting a private security after we secured he"s entrance to UK he arrived and was repatriated due to lack complete requirements which brought to the loss of expenses which was incurred by us .

So we were advised by the UK HOME OFFICE /attorney to follow up with this policy from the UK HOME OFFICE for legal security purposes confirmation of applicant coming down to UK.

But we advise you wait while we prepare the Contract Agreement Letter from our company lawyer (AURELIAN OIL) as we will also give you directives on which you will be required to read the contract term carefully sign and return for further action.
We are excited to see you join us soon.

Find attached the picture of our family picture,my house and apartment where you will also stay with us .

Reply as soon as you can.

Best Regards,

Parker Davies

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by Chris Fuller Sun Sep 25, 2011 2:37 am
The Attorney is also fake, and is part of the scam.

From: PARKER DAVIES <[email protected]>

This Contract Letter was Legally Prepared by the UK Base Employment/Immigration Attorney (TAYLOR LAW CHAMBER). Find attachment of the soft copy of the Contract Terms, which you are required to read carefully and Argumentate where necessary and upon your acceptance of this offer. Print and fill the Agreement form signed with your Passport photo size attached, Scan and send back to me via email for documentation.

We have made some deposit for your entry clearance documents to the Immigration attorney who will be responsible in handling your files until the whole processing is complete.

You are hereby advised to fill and submit back to us the Acceptance form for our future reference. Contact the Immigration Attorney also with your filled Agreement/Acceptance Form for an application regarding the Sworn Affidavit of Guarantee Upon thorough review and acceptance of this Job Offer Package, You are to immediately contact the: TAYLOR LAW CHAMBERS

Contact Person: Taylor West Esq.
Taylor House,233 Bethnal Green Road
London E2 6AB
Email:[email protected]
Tel:+447031814082
+447031814064

The Attorney will send the hard copies of your processed papers/Work Permit ID Card to your home country for stamping of your visa in the UK Embassy in your Country. Do make sure you provide any requirement that could be ask by the attorney to avoid visa refusal.

Meanwhile I appreciates the interest you have shown to my great family and we hope you will act responsibly as we hope to see you soon.

The attorney will provide you more details about the affidavit processing and the cost of the processing accordingly.

Please do give us your mobile phone number for easy communication

Warm regards as we hope to see you soon,

Yours sincerely

Parker Davies.
+4470457 68059
+4470457 35554
([email protected])

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Attached CONTRACT DOCUMENT.pdf reads:

TAYLOR SOLICITORS

56A, King Street, South all Middlesex,UB2 4DQ, United Kingdom.
Email: [email protected]
Tel: +447031814082, +447031814064

CONTRACT/AGREEMENT OF EMPLOYMENT

Between

PARKER DAVIES’S FAMILY
("Herein refered as the Employer”)
Address:
112 Montrose Avenue,
Edgware/Greater London
HA8, United Kingdom.

and

xxxxxx xxxxxx

("herein refered as the ‘’AU PAIR’’)

1 COMMENCEMENT

We refer to your earlier forwarded application for job engagement as a Nanny/Aupair with relations to the Mr. Parker Davies’s Family of 112 Montrose Avenue,Edgware/Greater London,HA8, England, United Kingdom.

On the above subject matter, Mr. Parker Davies’s Family hereby congratulates to have you as the new Au Pair/Nanny and your job commencement date will be on xx October, 2011.

2 JOB DESCRIPTION

You are employed as a Au Pair/Nanny.

3 DUTIES

3.1 Your duties include:

3.1.1 Caring for the [children], Bobby and Brenda in the Employer's absence;

3.1.2 Plan & undertake activities on a one to one basis with the children. Develop speech, reading, numbers, letters, colors, social & practical skills.

3.1.3 Care for & stimulate the kids both mentally & physically, to ensure their intellectual, physical & social development.

3.2 In carrying out your duties you shall at all times follow the reasonable directions of the Employer concerning the care, education and upbringing of the Children.

3.3 During your normal work ing hours you shall devote your whole time, attention and abilities to carrying out your duties unless prevented by ill health from doing so and shall not during your employment enter into any nanny -sharing arrangement without the prior written consent of the Employer.

4 PLACE OF WORK

4.1 Your place of work is [Employer Listed Address]

5 HOURS OF WORK

5.1 You will work from [7:00am – 5:00Pm] And at such other times as may be agreed between you and the Employer.

6(a) PAY, BENEFITS AND EXPENSES

6.1 Your rate of pay is £ 2000 (Two Thousand Pounds Per Month ) And 250 Pounds Weekly Pocket money. The Employer will be responsible for the payment of tax. Additional hours worked outside normal working hours will be paid at the rate of 10 GPB Pounds per hour.

6.2 You will be paid by [Cash, Cheque or Bank Transfer ], depending on how you want your
payment.

6.3 There is no pension scheme applicable to your employment.

6(b) VISA & WORK/RESIDENCE PERMIT

6.1 The Employer shall be entitled to incur the Visa /Work Permit & the Flight expenses of the Employee.

6.2 Before the processing of the Employee’s travelling document/entry papers, Employee will need to obtain an AFFIDAVIT OF GUARANTEE from the British Crown, as this will be an evidence that proof your stay and work with the above mentioned family only when arrived to United Kingdom.

6.3 All enquiry regarding the acquisition Sworn Affid Avit of Gurantee should be Sent to the Employment/Immigration Attorney (Taylor West Law Chambers)

Contact Person: Taylor West Esq.
Taylor House,233 Bethnal Green Road
London E2 6AB
Email:[email protected]
Tel:+447031814082
+447031814064

CAR OPTION

6.4 You are entitled to use a vehicle provided by the Employer and the Employer shall bear the cost of maintaining, taxing, licensi Ng and insuring such vehicle and the cost of all petrol and running expenses incurred in the use of such vehicle by you in the proper performance of your duties. The use of such vehicle is conditional upon you having a full, clean and valid UK driving licEnce, complying with the terms of any insurance policy applying to the vehicle used, taking good care of the vehicle and keeping it secured and locked at all times when not in use and notifying the Employer immediately of any defects or accident or damage involving the vehicle or any theft thereof.

MOBILE PHONE OPTION

6.5 You are entitled to use a mobile telephone provided by the Employer and the Employer shall bear the cost of maintaining, renting and insuring such mobile telephone and the cost of all calls incurred in the use of the mobile telephone by you in the proper performance of your duties. All personal calls not made in the proper performance of your duties shall be paid by you. On termination of your employment for whatever reason you will be requi red to return the mobile telephone to the Employer.

FULL-TIME ACCOMODATION OPTION

6.5.1 You are entitled to reside in the accommodation
with the Employer. You will not be required to pay rent or any other outgoings in respect of such accommodation but you must vacate the accommodation immediately on the termination of your employment. You must not allow anyone else to reside in the accommodation with you without the prior agreement of the Employer.

6.5.2 You will be reimbursed by the Employer for all reasonable expenses properly and necessarily incurred by you in carrying out your duties to get to the United Kingdom.

7 HOLIDAYS

7.1 Your holiday year runs from June to July and you are entitled to 3 HOLIDAY per year, to be taken at such times as may be agreed with the Employer. Your holiday pay is £200.

7.2 In addition, you are entitled to the following public holidays: [June/July Yearly Leave, Chritmas/New Year, Easter Holidays].

8 ABSENCE FROM WORK / ILLNESS

8.1 If you are unable to come to work for any reason you, or someone on your behalf, must inform the Employer on time of the first day.

8.2 If you are absent due to illness for eight or more days, you must provide the Employer with a medical certificate signed by a GP explaining the reason for your absence.

8.3 Your are entitled to Statutory Sick Pay only.

9 ENDING EMPLOYMENT

9.1 Your employment with us is under contract of 12 Months, subject to Clauses 9.2 and 9.3 and to general rights of termination under the law.

9.2 The amount of notice of termination of your employment you are entitled to receive from the Employer is One Month Period.

9.3 The amount of notice of termination of your employment you are required to give the Employer is also One Month Period.

10 SUMMARY TERMINATION OF EMPLOYMENT

The Employer shall be entitled to terminate your employment at any time by giving written notice of immediate termination to you in any of the following circumstances:

10.1 if you commit a criminal offence;

10.2 if you seriously or persistently breach any provision of this agreement;

10.3 if you are found guilty of serious misconduct or dishonesty or wilful neglect whether during the performance of your duties or otherwise.

11 RETURNING PROPERTY

Upon the termination of your employment for whatever reason you will deliver up any property in your possession relating to the Employer.

12 CONFIDENTIALITY
You undertake not to divulge or allow to be divulged, at any time during the course of or following termination of your employment, any information designated as confidential by the Employer or any other personal information concerning the household or family of the Employer which has at any time come to your knowledge during your employment.

13 DISCIPLINARY AND DISMISSAL PROCEDURE

The following procedure should be followed if you are to be disciplined or dismissed. Matters which may be dealt with under this disciplinary and dismissal procedure include discipline and dismissal for the following reasons:

- misconduct
- sub-Standard performance
- poor timekeeping or unauthorised absences
- failure to follow instructions

TERMINATION OF CONTRACT AGREEMENT:

This Agreement may be terminated: -

1. If the employee did not meet up with the acquisition of his/her Affidavit of Guarantee within a specific period of time.
2. If the services stated therein are not rendered satisfactorily.
3. If the duration of the Agreement stated therein expires and no extension has
been given.

This Contract Agreement is bound and sealed under the Custody of the Taylor Law
Chambers of London UK.

TAYLOR SOLICITORS
by Chris Fuller Tue Sep 27, 2011 5:24 am
From: Taylor West `Solicitors <[email protected]>

TAYLOR WEST SOLICITORS
56A, King Street, South all Middlesex,UB2 4DQ, United Kingdom.
Email: [email protected]
Tel: +447031814082
+447031814064

ATTN:

I am in receipt of your e-mail in which you have indicated your interest in our legal services, below
are steps on how we can assist you complete the procurement of the Sworn Affidavit of Guarantee from the British Crown Court here in United Kingdom.

NECESSARY PROCESSING DOCUMENT & COST

1. Scan copy of the Declaration Form duly signed

2. Scan copy of the Entry Clearance Form

3. Scan copy of your Int'l Passport

4. Scan copy of your coloured photo

5. Consultation/Legal Service Charge:................£ 150GBP

6. Cost for the procurement of your Sworn Affidavit of Guarantee........£ 200GBP

Total: £ 350GBP

PAYMENT PROCEDURES

Full payment details and directives will be issued to you once you fill the Forms attached to you to allow us obtain the Sworn Affidavit of Guarantee from the British Crown Court here in United Kingdom and the processing will last for a period of 7 working days after receipt of the processing fee and documents from your end.

Note:It will take us 7 working days to complete the procession and the Hard Copy of Contract Letter, Hard Copy of Employment Certificate (Endorsed And Stamped By The Home Office, Hard Copy of Visa Approval Certificate, Prepaid Flight Ticket), Details of Thumb Printing Processes/Consular info along with other necessary papers shall be send to you via DHL courier to your suitable address.

Note: You are advice to follow all instructions stated above and consider it a matter of urgency.

Yours in service,

Adv. TAYLOR WEST
On behalf of Taylor Law Chambers

Attached DECLARATION FORM.pdf:

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Attached Entry Clearance Form.pdf:

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by Chris Fuller Thu Sep 29, 2011 4:05 am
This email was not sent from the UK; it was sent from Nigeria, as proven by the IP address: 41.206.11.31 - Abuja, Nigeria.

From: Taylor West `Solicitors <[email protected]>
Subject: RE: DOCUMENT RECEIVED/CHARGES NEEDED URGENTLY

TAYLOR WEST SOLICITORS
56A, King Street, South all Middlesex,UB2 4DQ, United Kingdom.
Email: [email protected]
Tel: +447031814082
+447031814064

ATTN:

We have received all yoiur complete document. You are also expected to pay an amount of £ 350GBP which is the only amount for the procurement of the Sworn Affidavit of Guarantee from the British Crown Court here in United Kingdom

PAYMENT PROCEDURE FOR EASY AND FAST RECEIPT:

You are to make payment via the Western Union Money Transfer Services c/o
GEORGE CHRIS (ACCOUNTS DIRECTOR); and upon successful money transfer forward to us via e-mail; the necessary transaction details for confirmation of remittance which comprises of:

NAME OF SENDER: (As specifically entered at the point of transaction)

NAME OF RECEIVER/BENEFICIARY; (This must be GEORGE CHRIS)

TEXT QUESTION:

ANSWER:

Note: Remember to attach the copy of the payment receipt to us for confirmation purposes and to enable us obtain the Sworn Affidavit of Guarantee from the British Crown Court here in United Kingdom and it will take 6 working days to complete the procession and will be forwarded to you via DHL Courier to your suitable address.

Note: You are advice to follow all instructions stated above and consider it a matter of urgency.

Yours in service,

Adv. TAYLOR WEST
On behalf of Taylor Law Chambers

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