Scams offering fake Au Pair positions
by Chris Fuller Mon Jan 30, 2012 6:01 am
This is not a genuine au pair opportunity; it is a scam.

From: Harry Moore <[email protected]>
Subject: Will you be my Aupair

Hello Aupair,

My name is Harry Moore and we live in London with 2 kids of my own.Our neighbor sometimes drop there son with us because we also drop our kids with them when we go out so i will say most times you will look after 3 kids.

I am am Accountant in an Oil and Gas company here in London and my wife travel so mush due to the nature of her work.She deals with Fabrics.

SCHEDULE & SALARY:

To be in charge of my children while I am working,communicate with them and the family; show an interest in our family. Cook light meals when I and my wife is not around, Take and collect them from school,light housework, muck in with us as a family and become an essential member. You will have a free period then whereby you can do any
vocation or practice whatever is at your disposal.

You will be entitled to a pay of GBP 500 every month while you will also be given an entitlement of GBP 100 every week for petty expenses which you might need for yourself. This salary is subject to negotiations for an upward review upon your arrival.

ROOM & WHEN TO START:

I want you to know that we are a well furnished Master bedroom will be made available for your personal use soon as you get here. There will be your personal laptop connected to the internet, TV and other necessary gadgets at your disposal. There will be enough privacy for you; I guess you'll really like it. You are free to start as soon as possible, I will appreciate you coming immediately but any date of your choice will also be welcome.

OFF DAYS & STUDY:

You have every weekend as your off day as i will not be going to work during weekends except special overtime. Also you will have off days at any public holidays. Also you will be free to study in any school of your choice soon as you get here. I will be helping you as regards tuition fees. There are so many colleges and Universities here that offer good and qualitative courses here.

I hope to get your soonest reply so that we can proceed with your document arrangement.Can you start in March or April 2012?.

Host Family

These are the stolen photographs sent by this scammer, who pretends that they are photos of his own family. The same photos are also used by the scammer calling himself Roland Dixon; you can see this here:

viewtopic.php?f=42&t=31899

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The immigration office is also fake, and is part of the scam.

From: Harry Moore <[email protected]>
Subject: Contact the Immigration

Thanks for your mail,I am happy to have you and i am willing to assist you with part of your ticket and document arrangement if you promise not to disappoint my Family.I want you to know that you really need Residence Permit,Working Permit and some other document for your safety here and will want to introduce you to the immigration that assisted me and also my former Au pair to get here.Please contact them Via this email address [email protected] so that they can tell you all you need to send and how much is needed to assist you with all the processing of your document and you can be able to join us soon here in United Kingdom.


I also want you to inform them that you are from Harry's family.Please get back to me with the reply of the immigration so that we can proceed to the next step.call me to talk more if you wish on +44 7024057216

Hope to hear from you soon.Please send me some pictures of yourself and the kids you worked with in the past.

Best Wishes
Host Family.
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by Chris Fuller Wed Feb 01, 2012 10:50 am
This is an email sent from the fake Immigration Office. It was not sent from the UK; it was sent from South Africa, as proven by the IP address: 41.18.238.54 - South Africa.

From: "Immigration Office" <[email protected]>
Subject: Your Requirement and Document Arrangement Process to Great Britian

UK Immigration Citizenship Management wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the United Kingdom. We promise to Offer you the best which you will be Glad you did. It was indicated in your E-mail that your employer who asked you to contact us has told you. We promise never to disappoint you as we have never disappointed your employer. We would request that you provide us with the following so that the documentation will start immediately. We would get started as soon as we receive the information from you.

- Full Name

-Postal Address

-Phone Number

-Nationality

-Passport Photo page

-Passport Number

-Flight Date To United Kingdom

-Nearest airport to your location


-A Total of 1,170.00 Pounds to enable us process the necessary Documents for the visa, work permit, Medical Insurance for you to Travel down here to United Kingdom, and all other necessary documents as well.

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 your Traveling Document(s) will also be sent to you. After we have finish processing your traveling documents. We will begin in earnest once we receive all necessary Details..

In expectation of your reaction

Yours Faithfully,
UK IMMIGRATION CITIZENSHIP

Copyright 2012 UK Immigration Citizenship, All Rights Reserved..
Terms & Conditions| Terms & Conditions |UK Immigration Citizenship | Privacy Policy | Careers
121 John Dalton House, Deans gate, Manchester M3 2AB United Kingdom,Contact Phone Numbers, +447024015001, Fax Number +448704710702 Contact Email Address: [email protected]

Fake forms sent by this scammer:

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by Chris Fuller Wed Jul 04, 2012 5:55 am
This scammer is now pretending to live in the USA. This email was not sent from the USA, however; it was sent from South Africa, as proven by the IP address: 41.151.164.24 - Johannesburg, South Africa.

From: Harry Moore <[email protected]>
Subject: Will you be my Aupair ?

Dear Au Pair,

My name is Harry Moore from United State Of America..I am a father of two lovely kids....Perry and Juliet,I work as an engineer and my wife is an accountant,Perry is 4 years while Juliet is 5 years old.I am in my late 40th's...We live in a semi detach duplex in Los,Angeles,California....I Love going to places far or near and also i love meeting people,I am a man of substance and also i am a catholic

Family Description:

We have 2 young kids,and need your service to help in looking after them when i or my wife are off to work. I want you to know that am an Engineer in an Oil and Gas Corporation Company here in USA am a very busy person while my Wife she is a business woman who travel a lot to any countries for business transaction.Also,i want you to know that we are down to earth, blunt and take things the way they come. We are a very friendly families and easy to get along with. You will have no problem in adapting to our lifestyle here. We will need your services due to the time commitment that is demanding by our job.We want you to know that you'll never have any cause to regret in taking up this job.

KIDS :


(Perry)

Perry is Four years old and a handsome boy and a very happy boy. He is in Primary school. He likes candy, chocolate and they love watching cartoon movies and play Games. He is welcoming and though he is young, he has a warm and friendly attitude. he likes playing a lot and i do not think you will have any problem with him so far he eats and plays well.

(Juliet)

Juliet is Five years old in a Primary School. she is very intelligent and loves to take after people, she also love candy,chocolate and they love watching cartoon movies and play Games just like her younger ones and she is very Obedient and loving girl.i will appreciate someone with good qualities to be his Au pair/Nanny so that she doesn't take to bad influence because you know at this stage kids needs a nice and caring way to life.

SCHEDULE & SALARY:

To be in charge of my children while I am working,communicate with them and the family; show an interest in our family. Cook light meals when I and my wife is not around, Take and collect them from school,light housework, muck in with us as a family and become an essential member. You will have a free period then whereby you can do any vocation or practice whatever is at your disposal.

You will be entitled to a pay of $600 every month while you will also be given an entitlement of $100 every week for petty expenses which you might need for yourself. This salary is subject to negotiations for an upward review upon your arrival.

ROOM & WHEN TO START:

I want you to know that we are a well furnished Master bedroom will be made available for your personal use soon as you get here. There will be your personal laptop connected to the internet, TV and other necessary gadgets at your disposal. There will be enough privacy for you; I guess you'll really like it. You are free to start as soon as possible, I will appreciate you coming immediately but any date of your choice will also be welcome.

OFF DAYS & STUDY:

You have every weekend as your off day as i will not be going to work during weekends except special overtime. Also you will have off days at any public holidays. Also you will be free to study in any school of your choice soon as you get here. I will be helping you as regards tuition fees. There are so many colleges and Universities here that offer good and qualitative courses here only if you wish to study more here.

Please answer this entire question if you are available and willing to
work in my family.

* Do you like pets?
* What is your childcare experience?
* Have you ever bathed or cooked meals for children?
* Have you travel out of your country before?
* Do you have a Valid International Passport?
* What type of hobbies do you have?
*How often do you check your mails?

Let me know if you are ready to take up this position and how soon you can make it here so that we can proceed.Can you start in August or September 2012?

Yours Truly,
Host Family

These are the current stolen photos sent by this scammer, again pretending that they are photos of his own family.

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by Chris Fuller Fri Jul 06, 2012 5:37 am
From: Harry Moore <[email protected]>
Subject: Re: Will you be my Aupair ?

Thanks for your mail,please can you email me more details about yourself and send me some pictures of yourself and the kids you looked after in the past?Can you drive and can you start in August or September 2012?

Waiting for your reply.

Harry

The Immigration Department is also fake, and is part of the scam.

From: Harry Moore <[email protected]>
Subject: Contact the Immigration

Thanks for your mail and the pictures but i think when you arrive,i will register you in a driving school so that you can learn how to drive because i have a car that will be in your care while working for us.You will have to always get the kids ready for school in the morning and drive them to where the school bus picks them every morning and also get them back from the same spot after school hour home.

Help them with Lunch and if there is any home work for them,i believe you will be of help as a Sister.We welcome you to the Family but i will want you to feel free to ask me anything you wish to know.Can you start in August or September 2012?Kindly go ahead to contact the immigration that will help you get all document done on [email protected] so that they can help you get all document done for your Visa and also Book your Flight Ticket and send all to your Home address.

I will wait for your soonest reply and hope you will not disappoint mt Family.Till i get your reply.Have a blissful day.

Harry
by Chris Fuller Sat Jul 07, 2012 3:42 am
Here is an email from the fake Immigration office. It was not sent from the USA; it was sent from South Africa, as proven by the IP address: 41.150.201.60 - Pretoria, South Africa.

From: "Immigration Department" <[email protected]>
Subject: Document Requirement to United State.

America Immigration Citizenship wishes you good luck for your traveling documents and contacting us regarding the arrangement of your Traveling Documents to the United States America. We promise to Offer you the best which you will be Glad you did. It was indicated in your E-mail that your employer who asked you to contact us has told you. We promise never to disappoint you as we have never disappointed your employer . We would request that you provide us with the following so that the documentation will start immediately.


- Last Name (as in passport, in capital letters)

- First and Middle Names (as in passport)

- Sex( Gender)

- Marital status

- Full Home Address:

- E-mail Address

- Phone Number (Land line)

- Phone Number (Mobile)

- Nationality

- Passport Photo page

- Passport Number

- Recent Passport Photograph

- Have you ever been refused a United State of America Visa before?

- Name Of your Employer

- Flight Date to Destination (USA)?

- Nearest Airport to your Home address


-A Total of $1,850.00 will be sent to enable us process the necessary Documents for the visa, work permit, Medical Insurance and some other document for you to Travel to United States of America, and all other necessary documents as well.

All Documents will be processed and arranged here in our Office after which will be forwarded to the America Embassy along with your Flight Ticket. Also, some Copies of your Traveling Document(s) will also be sent to you. After we have finish processing your traveling documents. We will begin in earnest once we receive all necessary Details..

In expectation of your reaction

Yours Faithfully,
AMERICA IMMIGRATION CITIZEN

Terms & Conditions| Terms & Conditions |America Immigration Citizenship | Privacy Policy | Careers
4201 Excelsior Blvd, St. Louis Park, Minnesota 55416 United States America. Tel: +12814101444
Contact Email Address:[email protected]

Attached USA Medicals.doc:

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Attached USA work permit.doc:

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Attached USA_Visa_Form.doc:

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