Scams offering fake Au Pair positions
by Chris Fuller Sun Feb 05, 2012 4:16 am
This is not a genuine au pair opportunity; it is a scam.

Sender: [email protected]
From: Bradley Ethen <[email protected]>
Subject: Aupair/Nanny.

Dear Au pair/Nanny,

We are Ethen’s family an American family. We are a nice and fun loving
family and currently based and currently in London, England (UK).

We require the services of an Au pair/Nanny who would take care of our
son. Our busy schedule prompted us to seek the assistance of an Au
pair/nanny, we searched for an Au pair on the newaupair.com
website and we found your profile and liked it. Your basic duties
would be to take care of our son Johnson.

We need someone who is loving and responsible. We have a maid who
would undertake of housework hence your basic responsibility is with
our Son Johnson. Indicate your interest by sending us your recent
pictures and introduction about yourself for us to evaluate and
consider you for the position.

Let us hear from you so that we can discuss more on the offer.

Kind Regards,
Bradley Ethen Family.

From: Bradley Ethen <[email protected]>
Subject: Aupair/Nanny Information.

Hello,

How are you doing today? Hope that you had a wonderful day over there today. Well, my family had a good weekend here.

I little introduction about my family, we are an American family currently living in London, UK on a course. I work with the Federal Bureau of Investigation USA. I am current in the UK on course with the MI5 (Security Service in UK). My wife is a midwife in one of the Medical centre here in London.

We would like you to start work with us immediate or alternatively, you can still indicate to us when you would like to start work with my family.

We hereby demand your services in taking good care of our son Johnson and seeing to his needs at home or the playing field/park. Johnson is a cool kid and he enjoys playing and chocolates. His favorites color is Yellow and Green. We would be very grateful if you take good care of him and treat him like your own little brother or son.

We would be offering a monthly salary of 1,500GBP and 120GBP weekly for your pocket money. You would be required to work for about 25-30hour per week.

To enable us prepare a bidding contract to your services to our home, we would need you to send us the follow data below to enable our attorney to process a Contract for us:

FULL NAMES:

SEX:

AGE:

ADDRESS:

NATIONALITY:

PHONE NUMBERS:

PARENTS OR NEXT OF KIN CONTACT NUMBER AND ADDRESS:


Alternatively, you can as well send us your CV or Resume for our review. Upon the receipt of the above data, then our attorney will proceed in the preparation of your Contract with my family. We would expect to read from you soon.

Wishing you a wonderful day ahead.

Best Wishes,

Bradley Ethen.

The first of these photos sent by this scammer is also sent by the scammer calling himself Dennis W Keith; you can see this here:

viewtopic.php?f=42&t=29486&p=78958#p78958

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by Chris Fuller Tue Feb 07, 2012 4:08 am
From: Bradley Ethen <[email protected]>
Subject: We longs to welcome you soon.

Hope you are doing great today. We are so happy to read from you again. I trust you don’t know how much your mail means to our family. We shall be looking forward to welcome you to your new home.

I will be going to our attorney’s office today to inform him about our decision to employ you so that he will prepare a contract letter for you.

My wife Anita has been very happy that you will be joining our family soonest. I will definitely get back to you as soon as your Contract Letter has been approved by the relevant offices. We would like to know if you can be able to sponsor your Flight ticket and Travel expenses, in other for us to see where and how to help you out. We love you and will do anything within our reach to make sure that you come and work in our family.

Do have a nice day ahead.

Cheers,

Bradley Ethen.
by Chris Fuller Sat Feb 11, 2012 4:30 am
The UK Home Office does not approve contracts, and does not have a free webmail address like @london.com.

[email protected] is another email address belonging to this scammer.

From: Bradley Ethen <[email protected]>
Subject: Contract Employment Letter.

How are you and your family doing today? Hope that every body around you are all in great health condition.


Find in the attachment is the Contract Employment Letter which has been approved today by the UK Home Office.

You are required to follow the instructions below carefully:


You are hereby advised to sign in accordance to your acceptance to the terms and condition and send a scanned copy of the Contract Employment Letter to the UK HOME OFFICE via their E-mail address: [email protected]


Note: It is highly advised that you allow the UK Home Office to process all your needed travel and supporting documents. Also make sure that you indicate your current location, nationality and desired date of departure.

My wife Anita send her kind regards to you and your family. Wishing you a blissful day ahead.


Best Regards,

Bradley Ethen family.

101 St Martins Lane,

Covent Garden,

London, WC2N 4AP

United Kingdom.

+447035965165

Attached CONTRACT EMPLOYMENT LETTER.pdf reads:

BRADLEY & ANITA ETHEN FAMILY
101 St Martins Lane, Covent Garden,
London, WC2N 4AP
United Kingdom.
Phone: +447035965165
Email: [email protected]

EMPLOYER : ETHEN FAMILY
EMPLOYEE : xxxxxx xxxxxx

xx/xx/2012

Au Pair/Nanny Employment Letter

Position Reference: AUPAIR

SOFT COPY OF OFFICIAL LETTER OF EMPLOYMENT

You are hereby giving the offer to Au Pair for our family. The terms and
conditions are as stated bellow.


WORKING PERIODS/HOURS.
You shall be working for our family for 30hrs per week. The weekend shall be
your free days and would be spent with our family if you wish or you could
spend it any where of your choice.

ACCOMMODATIOM:

Your accommodation would be a Private Live-In Accommodation with
Private Bathroom and Bedroom. Your room would also be furnished with a
Television Set, an Internet Ready Computer System and a Fixed Landline
telephone. We demand that all rooms should be kept neat and that friends
who come to visit should not stay over unless with our permission. You would
be invited to join us when ever we go out as a family if you wish to join us and
it will be at our expense.

OBLIGATIONS/DUTY

Your duty is to take appropriate care of our son Johnson, prepare for school,
take him to school, bring him back from school and also prepare breakfast for
the family if you can, you will also be required to help him with home
work/assignment and also see to him after school activities, preparation of
launch for him. You will also be arranging visits for him. Lastly you will be
helping with him laundry and ironing of cloths.

SALARY AND INCENTIVES

We will be paying you an amount of 1,500 GBP (One Thousand Five
Hundred Great British Pounds) monthly and 150GBP weekly for your pocket
money with free meals. Additional hours will be paid at a rate that we may
agree between ourselves if there is need for that. We will enroll you into any
language school of your choice when you arrive and we would also register
you with a Medical insurance here in United Kingdom

WORK COMMENCEMENT DATE AND EMPLOYMENT PERIOD

You are expected to start as soon as you arrive to stay for a minimum period
of 4-6 months. If due to circumstances beyond your control or for any other
reason, you wish to leave at an earlier date than our agreement, you will be
required to give one month’s notice. If we require you to leave, subject to the
conditions specified under ‘discipline’, we will give you a minimum of one
month’s notice.

DISCIPLINE

Reasons which could give rise to disciplinary measures are as stated bellow:

Causing a disruptive influence in the household.
Job incompetence.
Conduct during or outside working hours prejudicial to our interests.
Unreliability in timekeeping or attendance.

Failure to comply with our reasonable instructions or procedures.
In the event of a need for disciplinary action, the procedure will be:

First - a verbal warning.
Second - a written warning.
Third - dismissal without need for further notice. Reasons with would give
rise to summary dismissal would be:

Theft or other dishonest offences.
Drunkenness.
Illegal drug taking.
Child abuse or neglect.

VACATION

You will have 2 weeks paid vacation after 6 months of work. Vacation must
be negotiated however, well in advance.
We look forward to having you with us and are sure that our association will
be a long and happy one.

Yours faithfully
Bradley Ethen

101 St Martins Lane,
Covent Garden,
London, WC2N 4AP
United Kingdom.
+447035965165

EMPLOYMENT APPROVAL/TRAVEL PROCEDURES

Important : You are to adhere to the following travel instructions as we
would be responsible for your travel arrangements hence your strict
compliance is required so that you do not make any mistakes or have any
problems on arrival here in United Kingdom.
A Certificate of Eligibility is important to prove that we are sponsoring your
travel down to the United Kingdom and to prove that you are eligible to take
up a job position in United Kingdom before the UK Home Office would send
the hard copies of your traveling documents, Job Reference Number and your
Interview Date to the nearest British Embassy or Consulate in your country or
current location and the Certificate of Eligibility would be issued to you with
your Reference Number and Interview Date.

You are to sign the contract letter after going through it and send a scanned
copy indicating your intended travel date (For Flight Booking which we shall
pay for) , to the UK Home Office in charge of your applications via their
email address [email protected] for your Certificate of
Eligibility, Reference Number and for their records and advice to you
regarding the procurement of your work insurance documents.

Home Office, UK Border Agency,
PO Box 3468, Sheffield,
S3 8WA,
United Kingdom
Fax : +44 2071 17 4321
E mail: [email protected]

Signed: Jonas Mathias Esq
CC: Bradley Ethen

Enclosure:

Please sign and date below to signify acceptance of the terms above:

Full Names …………………………………………………………………

Signature: ………………………………………Date…………

Date of Arrival: ……………………………………

Current Location: ……………………………………………………………

Phone Number: ………………………………………………………………
by myaupairs Mon Apr 16, 2012 1:49 pm
Hi there,
A close friend of mine also received a similar email but unfortunately she didnt know it was scam and has now given out her contact details including date of birth , address etc. is this dangerous for her and would you have an idea what they might use this information? as she is still in contact with the people, we are not sure if she should stop or continue... but yes, the deal seemed too good to be true.!

From: Nicky Van Walter <[email protected]>
To: [email protected]
Sent: Friday, April 6, 2012 1:05 AM
Subject: Aupair/Nanny Information.

Hello,

How are you doing today? Hope that you had a wonderful day over there today. We are so glad to read from you. We believe you are the perfect person for this job offer. Please find in the attachment are some of family pictures. We would be very happy to review some of your recent pictures.

I little introduction about my family, we are Dutch family currently living in London, UK on job posting. I worked with the Ministry of Home Affairs. Algemene Inlichtingen- en Veiligheidsdienst (AIVD) (General Intelligence and Security Service). I am currently in the UK on course with the MI5 (Security Service in UK). My wife Helen is a professional midwife in of the lending Government owned hospital here in the UK.

We would like you to start work with us immediate or alternatively, you can still indicate to us when you would like to start work with my family.

We hereby demand your services in taking good care of our daughter Stephanie and seeing to her needs at home or the playing field/park. Stephanie (4) is a cool kid and she enjoys playing and chocolates. Her favorite color is Yellow and Green. We would be very grateful if you take good care of her and treat her like your own little sister or daughter.

We would be offering a monthly salary of 1,500GBP and 120GBP weekly for your pocket money. You would be required to work for about 25-30hour per week. We shall provide you with a live-in accommodation with a laptop computer and internet connection for your use during your stay with my family.

To enable us prepare a bidding contract to your services to our home, we would need you to send us the follow data below to enable our attorney to process a Contract for us:


FULL NAMES:

SEX:Female

AGE:29

ADDRESS:

NATIONALITY:

PHONE NUMBERS:

RELIGION:Christian

PARENTS OR NEXT OF KIN CONTACT NUMBER AND ADDRESS:



Alternatively, you can as well send us your CV or Resume for our review. Upon the receipt of the above data, then our attorney will proceed in the preparation of your Contract with my family. We would expect to read from you soon.

Wishing you a wonderful day ahead. [color=#800000]


Best Wishes,
Nicky Van Walter. [/color]
----------------------
Dearest ,

How are you doing today? Hope that you and your family are all in good health over there.

Find in the attachment is the Contract Employment Letter which was approved yesterday by the UK Home Office.
You are required to follow the instructions below carefully:

You are hereby advised to sign in accordance to your acceptance to the terms and condition and send a scanned copy of the Contract Employment Letter to the UK HOME OFFICE via their E-mail address: [email protected]

Note: It is highly advised that you allow the UK Home Office to process all your needed travel and supporting documents. Also make sure that you indicate your current location, nationality and desired date of departure.

My wife Helen send her kind regards to you and your family. Wishing you a wonderful weekend.

Best Regards,
Nicky Van Walter family.
10 Sunningdale Close Thamsmead
London, SE28 8QR
United Kingdom.
Home: +442032391889
Mobile: +447035965165


Mod edit: edited out real name. DJ
by David Jansen Tue Apr 17, 2012 3:52 am
Welcome here myaupairs.

The best thing to do is to stop writing to the scammer. There is no au pair position, so it is pointless to continue. Don't worrie about the scammer having personal information, these scammers get lots of personal details from other au pairs, but they don't use them, they just ignore them. The only thing these scammers are interested in is your money.

Being a victim doesn't mean you stand alone. We're here to help you.
by Chris Fuller Tue Apr 17, 2012 9:40 am
Here is another version of the introductory email from the fake Nicky Van Walter.

Sender: [email protected]
From: Nicky Van Walter <[email protected]>
Subject: Aupair/Nanny

Dear Aupair/Nanny,

It’s my pleasure to introduce my humble family to you. We are Dutch family currently living and working in London, UK on job posting.

My wife (Helen), daughters (Stephanie and Victoria) and I would like to extend our warmest welcome to you as our potential aupair.

We are happy to contact you regarding to this job offer to take care of our daughter (Stephanie).

After going through your profile on newaupair.com we feel that you are the right candidate for this position. We shall need you to take good care of our daughter and treat her like your own blood and little sister.

Do write back to us if you are interested in our job offer in other for us to discus more on the details. We shall be expecting to your soonest reply.

We are going to try as much as possible to make this experience worthwhile.

Write back to us via Email: [email protected]

Sincerely,
Nicky Van Walter family.
by Chris Fuller Thu Apr 19, 2012 3:35 am
These are two of the stolen photos sent by this scammer, who pretends that they are of the Van Walter family.

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