Scams offering fake Au Pair positions
by Chris Fuller Wed Dec 28, 2011 7:13 am
An identical scam mail to this one can be seen here:

viewtopic.php?f=42&t=29588

From: James Kelvin <[email protected]>
Subject: We read your profile at aupair-options.com

Dear Au pair,

The James Kelvins Family will like to inform you that we are
British family working and living here in United Kingdom,we have a
lovely daughter Rose who we cherish so much.we have been taking care
of her alone and
my wife and i decided to go in search of a honest Au pair to help us
with the upkeep
of our lovely daughter each time we are not at home.

We are looking for an Au pair who is willing to stay with us for a
minimum of 4,6 Months or more.
We saw your profile on aupair-options.com, and we thought it wise to
contact you,to discuss the possibilities of having you as our Au pair
and as well as our family member in the spirit of cultural exchange.
We’re a laid-back and happy family.

This simply 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. Rose is a very easy going and as such you can get
along with her easily and make her get acquainted with you.

My daughter has grown complaisant,and need an Au-pair seriously.
please contact us as soon as you get this message.

This is our first time of hiring an Au pair so we would like to know
when you can be available because we would like an Au pair that can
start as soon as possible.Please e mail us if you would like to
discuss the position with us.

If you are really interested in becoming our family Au pair kindly write to us.

Looking forward to hearing from you soon.

Best regards.

James Kelvin Family.
Advertisement

by Chris Fuller Thu Dec 29, 2011 4:38 am
From: James Kelvin <[email protected]>
Subject: YOUR CV AND REFFERENCE IS HIGHLY NEEDED

How are you today.

Glad hearing from you.

My name is James Kelvin and the name of my wife is Miran along side
with my daughter Rose who is 5 years old.

My wife enjoys shopping a lot and she is a very hard working person,
mean while my Daughter likes visiting the park, playing with her car
toys, also a car will be made available for you if you are willing to drive
or learn how to drive.

We live in a city at 16 Lyndhurst Gardens NW3 5NS London, UK, There is
a nice English Class around our area, you will have the time to attend
to an English Lesson and the cost will be taken care by my family if
you are willing.

My family is a fun loving family and during the weekends we all
together visits the beach for the sake of catching fun it has become a
part of us we are indeed a lovely family who will love you to come and
Join us as soon as you deem fit to come, we promise you that it is
going to be a memorable and wonderful time for the family we have
longed for the moment when a lovely Au pair will come and join us.

We would like to receive your CV for perusal, do you have any
Reference? you can put the refference.
Hope to hear from you soon.

Greetings from my Family.

James Kelvin Family.
by Chris Fuller Sat Dec 31, 2011 5:50 am
These are some of the stolen photographs sent by this scammer, who pretends that they are photos of his own family. This first one he also sends when he is pretending to be called Anthony Anthony; you can see this here:

viewtopic.php?f=42&t=22300

Image

This one is used in several scams, for example:

viewtopic.php?f=42&t=29051

Image

Image Image Image

Image Image
by Chris Fuller Wed Jan 04, 2012 7:25 am
The barrister is also fake, and is part of the scam.

From: James Kelvin <[email protected]>
Subject: CONTRACT LETTER OFFER OF EMPLOYEMENT.

How are you doing? After talking to my wife, we have decided to employ
you. I am attaching here with a Contract/Invitation Letter for you to
go through. If you accept, you would have to sign and date at the
bottom and send a scanned copy to our family lawyer (Barr.Jeniffer
Roland) as E mail attachment. Her E mail address is
[email protected] so do consult her with the signed
contract letter and i will be going to her office as soon as possible.


Send her an E mail with a copy of the signed contract letter and she
will get in touch with you so that you can come down legally to
resume your duties with us. Tell her the date you are available to
join my family.

Looking forward to hearing from you.

We love you and hope to meet you soon.
My best regards to you.

Mr James Kelvin

The telephone number +447867755215 on this fake contract is also used by this scammer in other scams. You can see this here:

viewtopic.php?f=42&t=24720

viewtopic.php?f=42&t=25277


Image

Image

Image
by Chris Fuller Thu Jan 12, 2012 5:49 am
This email from the fake barrister was not sent from the UK. It was sent from Nigeria, as proven by the IP address: 41.138.168.59 - Port Harcourt, Nigeria.

From: "Barr JenifferRoland" <[email protected]>
Subject: UK HOME OFFICE REQUIREMENTS.

ATTENTION APPLICANT

We have noted the content of your Application,Your employer Mr.James Kelvin consulted our office, concerning your intended job as an Au pair to their Family in London. My name is Barr.Mrs Jeniffer Roland a representative of UK Border Agency we manage the issues of Visa/Border/Immigration.

In order to legally work in the United Kingdom with your host family without applying under the government’s tier based points system, International Au pairs need to
apply for work identity card for foreign nationals/Certificate of Eligibility from the UK Border Agency, which will allow them to legally work as an Au pair for a sponsoring host family in the UK.

Click below for details for work identity card for foreign nationals.

ukba.homeoffice.gov.uk/sitecontent/documents/employersandsponsors/preventingillegalworking/identitycardssummary.pdf ;

Find attached the necessary steps you will take to enable you obtain your work identity card.

NOTE: You have to meet up with our requirements to enable us process your travel documents so that you will be able to get all your documents before you arrive UK.

Your employer Mr.JAMES KELVIN has promised to provide your flight ticket fee and some other necessary fees.

This has to be done at least before 3 working days to validate the processing of your traveling and working documents so as to be ready before your Arrival date.

Cooperate with us and We would work to serve you better.

Your safety is our priority.


UK Border Agency,

Lunar House,

40 Wellesley Road,

Croydon, Survey,

CR9 2BY,

United Kingdom.

Application: [email protected]

(UK Home Office Representative)

The attached UK HOME OFFICE REQUIREMENTS 1.doc is fake, and the contents are untrue. The Verification/Confirmation of Mandatory Basic Insurance Funds is an invention of the scammer. All money sent as instructed will be stolen by the scammer, who can collect it himself, using just the transfer details.

Please also note that representatives of the genuine UK Home Office Border Agency do not use free webmail addresses like @consultant.com - you can see the genuine UK Border Agency email addresses here:

http://www.ukba.homeoffice.gov.uk/about ... 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.

Image

Image

Image

The fake document above reads:

UK Border Agency, 2 Marsham Street London SW1P 4DF UK

ATTENTION APPLICANT: REF/UKBA/1056/11/01/2012

The UK Home Office is responsible for securing the UK borders and controlling migration in the United Kingdom. We manage border control for the UK, enforcing immigration and customs regulations. We also consider applications for permission to enter or stay in the UK, citizenship and asylum.

Disclaimer:

The UK Home Office wishes to authoritatively inform applicants seeking for immigration status into the UK not to make any payments for processing of Work Permit, Visa and/or Expatriate Quota Approval. Approval for entry (Visa) into the UK is executed by the Nearest British Embassy or Consulate within the applicants country of residence or location after certification and issuance of Visa Approval to the applicant by the UK Home Office as at the time of application.

The UK Home Office will exercise its full powers to perform its responsibility to regulate entry into the UK, by:

* Ensuring that the sponsor is financially capable to support the applicant entering the UK for Business or Pleasure throughout the duration of the validity of the Entry Visa.
* Ensuring that the applicant, has the minimum stipulated financial requirement to earn the needed points for Entry/Work Approval, going by the new point-based system for immigration in 2010
* Ensuring that the applicant is eligible to Live, Work and carry out business activities in the UK legally.

The new points-based system (PBS) is the biggest shake up of the immigration system for 45 years. Under the new system, migrants will need to pass a points-based assessment before they receive National Insurance Number, Work Scheme Card and supporting paperwork for the UK. It will help UK businesses recruit the skills it needs from abroad and assure the British public that only the skilled migrants will need to come to the UK. The role of employees/migrants with qualifying financial base is crucial to its success.

We would like to acknowledge receipt of your application for National Insurance Number, Residence Permit and Work Scheme Card. Anderson’s Family is your Host in the UK and shall fulfill necessary hosting requirement to support your application in due course.

National Insurance Number, Residence Permit and Work Scheme Card would be issued to you before you can work after appropriate registration with the Social Service Bureau to fulfill 2011 requirements for applicants.

This link will direct you to a sample of National Insurance Number and Work permit Scheme Card which will enable you carry out your duties and activities, and as well as help you work here in United Kingdom eligibly:

ukba.homeoffice.gov.uk/sitecontent/documents/employersandsponsors/preventingillegalworking/identitycardssummary.pdf ;

Apart from sponsorship from UK Based Employers, workers in Social Service Category (i.e Au pair, Babysitter, Nanny) coming to live and work in the UK for at least 12 months are mandated to have a minimum of £600GBP, which is the stipulated financial requirement/basic applicant insurance allowance that must be in possession of the applicant/employee into the UK. You must be able to demonstrate that you have funds to support yourself. This is to certify that you can be responsible for your maintenance as mandated by UK Insurance policies to protect and secure Au pairs financially. The mandatory insurance allowance is £600GBP. National Insurance process is for the security and wellbeing of the applicant and is mandatory. Note: This is not a payment but a deposit to ensure that you can cater for your needs and support yourself once you arrive here before you receive your first salary from your Employer.

The UK Home Office would ensure via this means that only eligible applicants who are financially capable are allowed entry into the UK and must be completed to fulfill availability of funds in cases of Emergency and for full financial security of the applicant/worker before receipt of first month salary and benefits from Employers.

This process is solely for proof that you have the stipulated financial requirement as per an applicant seeking to enter the United Kingdom despite sponsorship from your Employer for your financial security and would take 24hrs for confirmation hence follow the detailed instructions for confirmation of immigrant travel allowance below.

PROCEDURE: VERIFICATION/CONFIRMATION OF MANDATORY BASIC INSURANCE FUNDS

The following process has been adopted following the new-points based system to earn the needed points for issuance of National Insurance Number, Work Scheme Card and supporting documents. Bank statements were hitherto accepted, however due to falsification of bank statements which does not compulsorily certify/surety that the applicant would enter the Country with the mandatory insurance allowance/financial requirement, we no longer accept bank statements as final travel guarantee

Important (As per Immigration policies, this process must be completed by anyone you wish to stand in as your next of kin; i.e any member of your immediate family must be aware of your intended travel to the UK. This can be either your Father, Mother, Brother, Sister, Close Relative or Friend)

To meet the above requirement your Father or Mother or selected next of kin is to make a deposit of the stipulated financial requirement of £600GBP to your name and address in the UK via any Western Union or Money Gram agent as proof that you have secured funds to support yourself when you arrive here till you receive your first salary from your Employer:

Sender can be Father or Mother or any of the suggested individuals above at your discretion that you wish to be aware of your travel to the UK.

Receiver: Must be you the primary immigrant

Payout Location: Your residential address in the United Kingdom i.e (James Kelvin’s Family,

21 Lyndhurst Gardens NW4 2NS London, UK). You can also secure your funds at any alternative residential address here if you have any however if this is your first time to enter the Country on Au pair job, it is appropriate you enter the residential address of your Host Family or Employer.

Payout/Destination Country: United Kingdom

Note: You must ensure that the sender is any of the above as instructed and the receiver is you for the security of your funds.

Your Father or Mother or selected next of kin should Visit the nearest Western Union or Money Gram Post Office, Western Union or Money Gram agent or Western Union or Money Gram Shop close to you and make the deposit of £600GBP to your name and address in the United Kingdom which is your insurance allowance following the transfer instructions above carefully for our verification and confirmation.

Application Checklist: You are to send the following application requirements:


* Confirm Courier Address for Shipment of Hard Copies of your National Insurance Documents, Work Scheme Card, Residence Permit and supporting documents via courier within 28 hours you will received it.


* Scan the receipt of the deposit of your financial requirement including the Money Transfer Verification Number to enable our office perform Verification of the deposit. This is usually carried out within 24hrs.


Note: Ensure that the receiver is you so that only you can withdraw the deposit after the verification of deposit has been carried out. This is not a payment but a deposit for verification which is why it is in your name as the receiver and to also fulfill that you have funds to support yourself as is the mandatory process for your financial security when you arrive here till you receive your first salary from your Employer.

Confirmation of Basic Insurance Allowance satisfies the requirement for release of Relocation Package (ERP). Relocation Package protects the right of immigrants and ensures full compliance to terms and conditions of contract engagement by UK Employers.

The instructions above would earn you the needed points under the point-based system for the release of your National Insurance Number, Work Scheme Card, Residence Permit and supporting documents to legalize your work status here.

Cooperate with us to enable us serve you better.

Your safety is our priority.


UK Border Agency,

2 Marsham Street

London, SW1P 4DF

United Kingdom.

Application: [email protected]

(UK Home Office Representative)

Who is online

Users browsing this forum: ClaudeBot and 5 guests