Scams offering fake Au Pair positions
by Chris Fuller Wed Nov 30, 2011 7:35 am
This is not a genuine childcare opportunity; it is a scam.

From: "Peter Burls" <[email protected]>
Subject: We are looking for an Nanny/Au pair for Samantha

My wife and I are proud parents of a 6years old daughter. We work in the morning and would need an Au pair/Nanny for the morning. We are a cheerful, friendly family in Manchester, UK. My daughter(Samantha) is in grade one in school

Samantha, likes playing with toy trains, paints, garden swing, enjoys playing with Lego, art, reading comics, riding around her bicycle

DESCRIPTION OF TASKS:

We are looking for someone to get my daughter up ready in the morning, prepare and clear up the family breakfast at about 7.30am, make the beds, and take Samantha to school, which is about a 2km walk away. The Au pair/ Nanny would then need to pick her up at 1.00 and look after her until we get home. We might ask you to babysit 1-2 evenings a week. We have a really great cleaner, so there wouldn't be any heavy housework, a bit of light cleaning and laundry. There would be plenty of free time in the day to go to language school, and there are a lot of good ones in the area.

LIVING ARRANGEMENTS:

The Au pair/Nanny would have His/ Her own room, which is huge, and has TV/DVD/Video/Wi-Fi. There is wireless internet in the house. Also 2 weeks are paid holiday during Christmas/New Year plus another 2 weeks during the year. We are looking for someone with a good sense of humor. If you love kids and could help us provide a loving environment combining routine and fun for our only daughter, then we would like to welcome you to our family as a friend and as part of our family. Housework is not an important part of the Au pair/Nanny job, being part of our family and helping our daughter develop and learn is the main thing. We are really flexible.

WORKING HOURS:

5hours daily, Mon-Thurs. Weekends and Fridays are off days

BENEFITS:

We will be paying you 500pounds per week. A pocket money of 50pounds every weekends.


Regards,

Mr Peter Burls
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by trinity14 Wed Nov 30, 2011 4:51 pm
Hello!

I have received this email. Is it a scam?
They are answering all my questions.
The following emails are the ones they have sent me:

How are you? I am offering a live-in position with full board with the following to a caring and intelligent applicant: 1-Separate Toilet and Bathroom. 2-TV,different types of video machines. 3-Personal computer already Internet on.

Samantha loves playing with doll babies a lot you can teach her your language, She is very smart so He would learn very fast, Samantha is 6years old. We live in East Manchester. I need you to start in January, I am 42years old and my wife is 35. I am an architect while my wife is a clerk.

Your job is to:

1-Supervise breakfast in the morning. 2-Some Housework/washing/ironing as required on a daily basis but not compulsory. 3-Weekends and Bank holidays would be free that there will not be much duties to carry out. 4-Occasional weekend work would be offered by prior negotiation. Due to conditions and nature of the job, You will be paid 500pounds per week.

You need some important papers to live and work here in the UK. I have some questions for you, How old are you? What is your Nationality? Do you have experience with kids?

Please do not hesitate to ask me questions if you have any questions.

Best regards,

Mr. Peter Burls


Thank you for taking your time to write me back. You are qualified for this job. The reason why we increade the pay is because it is a full time job and you will be looking after our daughter and also you will be her close friend and daughter:)

Yes you need need 2papers(UK Insurance Number & UK tax clearance certificate). The job is for 6-12months and you are entitled to entend your job duration, yes you can attend language courses here.

My driver will come pick you up at the airport.

The Transworld Visas can process them for you. I am assuring you that they would help you get all the papers you need.

Contact the Transworld Visas:

TRANSWORLD VISAS
Contact Person: Mr. Charles Middleton
Email: [email protected]
Tel: +447045776284

Best regards,

Mr. Peter Burls
by AlanJones Wed Nov 30, 2011 4:58 pm
Hi trinity14,

Yes it is a scam.

The telephone number that is given is an 070 redirect number, which can be redirected anywhere in the world.

Also the only way that you can get Visas, UK Insurance Number & UK tax clearance certificate is through the relevant Authority, who would write using a .gov.uk email address and not a london.com email address, which is just a free email address.

Alan

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by trinity14 Wed Nov 30, 2011 5:01 pm
ok, thanks!
should I tell them that I know it is a scam? or what should I do now?
by AlanJones Wed Nov 30, 2011 5:06 pm
No don't tell him, just ignore his emails, he will stop sending them when he knows he's not going to get any money out of you.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by trinity14 Wed Nov 30, 2011 5:08 pm
Thanks for your help!
by Chris Fuller Tue Dec 06, 2011 2:44 am
These are some of the stolen photographs sent by the scammer calling himself Peter Burls, who pretends that they are photos of his own family.

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by Chris Fuller Thu Dec 08, 2011 4:07 am
Here are some emails from the fake Transworld Visas. They were not sent from the UK; they were sent from Nigeria, as proven by the IP address: 41.206.12.42 - Lagos, Nigeria. The telephone number, like all telephone numbers which begin +4470, is not a normal UK number; it is a redirect number, redirecting all calls to a mobile phone. This number will redirect calls to the scammer's mobile phone in Nigeria.

From: "TRANSWORLD VISAS" <[email protected]>

Attn Applicant,

We wish to thank you for contacting us regarding the arrangement of your traveling documents to the UK and we promise to offer you the best which you will be glad you used our services. We will like you to provide us with the following details:

- Full Name

-Mailing Address

-Phone Number

-Nationality

-Scan copy of your Passport Photo page or ID

Everything will be processed within 35 working days once we receive the fees for processing from you.

1)UK Visa =300GBP
2)UK tax clearance certificate =200GBP
3) )UK Insurance Number =150GBP
4)Work permit =100GBP

The above mentioned documents will enable you work and live as an Au pair in the UK. A Total of 750GBP to enable us process the necessary documents for you to travel down to the UK and work as an Au pair.

We will furnish you with the mode of how you will pay the fees when you furnish us with the required details above.

TRANSWORLD VISAS
Contact Person: Mr. Charles Middleton
Email: [email protected]
Tel: +447045776284

From: "TRANSWORLD VISAS" <[email protected]>

Attn Applicant,

We have received your details. The Fees(750pounds) is for the payment of both of you. We need you to send a scan copy of your PASSPORT. You are advised to pay the fees(750pounds) through WESTERN UNION MONEY TRANSFER to our account officer.

Below is the payment info:

Name: Kxxxx Bxxxx
City: Bedfordshire
country: UK

Send payment confirmation after you make the payment.

TRANSWORLD VISAS
Contact Person: Mr. Charles Middleton
Email: [email protected]
Tel: +447045776284

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