Scams offering fake Au Pair positions
by AlanJones Mon Jun 22, 2009 3:27 am
The following email was received in response to a listing on an Au Pair website. This is a scam, no vacancy exists the scammer will try an scam you out of money by asking for fees or travel costs or accomodation costs.

Received from: Campbell Johnson <[email protected]>
Subject: Aupair/Nanny Needed in my family
Hello Aupair/nanny

How are you and you family, i am Mr Campbell Johnson,Am from United Kingdom and i live here in the city of London.i saw your profile at greatnannies.com and really i need your assistance in the house due that Me and my wife are always busy at work accept weekend and we need aupair/nanny that can take good care of them when we are not around, please do kindly write me back quickly to know if you are still available to work for my family then i can tell you all the necessary thing about the work and salary.

Mr Campbell Johnson


Notice the poor grammar, indicative of someone with English as a second language.

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.
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by AlanJones Tue Jun 23, 2009 3:26 am
Reply received from scammer after expressing interest.

Received from: Campbell Johnson <[email protected]>
Subject: about my family and salary
Hello

It's Nice to hear from you, Thanks for accepting my family and i will be very happy if you come to my family and assist us in the house. firstly the name of my kids are David 8yrs and Kate 3yrs old.I work in a textile company in United Kingdom and my wife work in fabric company. we don't usually stay Home unless weekends that's why we need you to come to United Kingdom and take care of my kids.


I want an aupair/Nanny for my kids because they are the Only one left at home with my wife junior sister but she will be going back to school soon.i have an apartment room for you and i will offer you the sum of 1,750pounds for every months And a pocket money of 350pounds per week for buying somethings For yourself .the working hour is just 7 hours per day and Your responsibility in my house is just to take care of my kids, Cook, take them for shopping, taking them to where the school bus Will pick them up from which is just 2 km ahead from home to School and if you can drive you will have access to use my car. And also you Have a private bathroom, toilet and also if you wish to Have free period from 5 pm to 8 pm is acceptable and you will also have access to internet in my house.if you want to improve your english, i will take you to an English course lesson so you can improve your english and i will be responsibel to pay for the fee and anything you eat in the house.i have inform an agency here in United Kingdom that help us in my office to arrange our traveling document when going for business trip, about your traveling down here and work for my family.the agency told me that you will need some document to enable you work anywhere in UK. the agency told me they are willing to help you arrange your document's that will permit you work for my family if you have not been deported before and if you don't have criminal record, So if you need there help i will advice you to make requirements about the necessary document that will be needed e.t.c Visa, work permit,health insurance and Flight Ticket. here is the agency contact e-mail address below: [email protected] . contact me back if you Accept my condition.MAY GOD BLESS YOU.


Here is my contact address:

7 Fern lea Road,
Balham,
London,
SW12 9RT
Tel-Number +447024024335

Mr Campbell Johnson


The address given is for "The London Smokers Clinic", not a family home. Also, note the continued poor grammar and the use of a +44 70 redirect phone number.

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 AlanJones Tue Jun 23, 2009 5:53 am
Reply received from the 'travel agency'

Received from: Boulder World Travel International Agency <[email protected]>
Subject: ***BRITISH TRAVELING DOCUMENTS APPLICATION***
IP Address: 196.3.183.72 Nigeria (Lagos)

Dear Applicant,

Boulder World Travel Agency Welcome you to this official United Kingdom visa, work permit information source. Before traveling to the U.K., a citizen of a foreign country must generally obtain a non immigrant visa for temporary stay or an immigrant visa for permanent residence. The type of visa you will need is based on the purpose of your travel. The Immigration and Nationality Act provides several categories of non immigrant visas for a person who wishes to work temporarily in the United Kingdom. If you want to work in the U.K. temporarily, under immigration law, you need a specific visa based on the purpose of your travel and type of work you will be doing.

To have your complete documents including your UK Visa, work permit, Health Insurance along with your Flight Ticket will cost £ 650 here in the British consulate Embassy...Your Host family Mr Campbell Johnson as console us to help you with your document and We shall have it processed and send it to you via Courier service to your home contact address. We need some more details from you to proceed with the Visa, Work permit,Health Insurance and Flight Ticket.Here are the details needed :

FULL NAME :

FULL ADDRESS:




COUNTRY :

NATIONALITY :

STATE & ZIP CODE :

TELEPHONE NUMBER:

SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LICENCE:


DATE YOU WANT TO FLY:


-Consulate of the United Kingdom (British Embassy) Address In your Location (If available)

-A Total of £ 650.00 will enable us process the necessary Documents for the Visa, work permit, health insurance, Flight Ticket and all other necessary documents as well.Co
nsular fee
Type of Visa chargeValidityTerm of issueConsular fee
Single entry7 months7 days£ 650.00

Single entry 12 months14 days£ 900.00

Single entry 14 months17 days £ 1,200.00


We will also like to know if you are eligible to work and live in the United Kingdom , You are eligible if you are okay with the following reason And Email us as soon as possible and let us know if you can provide us the following details.Correspondent should contact us for immediate booking .You can make payment to us by Western Union Money Transfer. Here is the Western Union Payment Details:

Name: Michael Simpson
Address: 68 Lombard Street
City: London
Zip code: EC3V 9LJ
Country: United Kingdom.

Get back to us with the scan copy for the Western Union Receipt(Invoice) payment or the information, so that payment can be received immediately. Here are the Western Union Information required:

Mtcn(Control Number) 10 digit number:
Sender's Name:
Sender's Address:
Amount:

Please advice us immediately to avoid any delay in permitting/processing your Visa, Work Permit, Health Insurance and Flight Ticket. Contact us for more inquiries and payment information .Once we have confirmed receipt of your payment we will proceed with your application and will send to you, your Travel documents.

Thanks for your co-operation.
Mr. Michael Simpson.
P.R.O. AAA AA A BOULDER WORLD TRAVEL INTL.
Ms. Cindy Taylor

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 AlanJones Wed Jun 24, 2009 4:59 am
Here are details of the scammer's associate in the UK. A name and account that has cropped up in a number of scams previously.

since you are not comfortable using the western union or money gram as instructed, You can send the money to this account details bellow.and get back to us with the payment slip to clare the money:
:

Here is the payment details below:

BANK: ABBEY NATIONAL BANK
ACCOUNT NAME: ALLAN SMITH
ACCOUNT NUMBER: 435211xx
SORT CODE: 090666
BIC NUMBER: ABBYGB2LXXX
IBAN NUMBER: GB55ABBY090666435211xx
BANK ADDRESS: SPINDLE SHOPPING CENTER, GEORGE STREET, OLDHAM OL1 1HD, U.K..

Your Faithfully
Boulder World Travel Agency.....

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 AlanJones Fri Jun 26, 2009 11:12 pm
The 'travel agency' are also using the email address Boulder World Travel International Agency <[email protected]>

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.

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