Scams offering fake Au Pair positions
by Chris Fuller Tue Feb 28, 2012 3:49 am
This is not a genuine au pair opportunity; it is a scam.

From: Morin Wentworth <[email protected]>
Subject: Aupair job in UK ( Mrs. Wentworth for the family)

Dear,

I, Mrs. Morin Wenthworth will like to inform you that we are
British family working and living here in United Kingdom.

My husband Mr. Frank Wentworth who is a Consultant in UNILIVER company whom
his Clients are usually Multinational companies and also Elite Citizens here in UK
and also a Film Producing Assistant Manager for a private company.
We are blessed with a 5years old lovely daughter Ann whom we have been
taking care of alone. We are searching for an honest Au pair to help us
with the upkeep of our lovely daughter each time we are not at home.

We are in search for an Au pair who is willing to stay with us for a
minimum of 2,6 Months or more if you so wish and if we find okay.
We saw your profile at easyaupair.com and decided to contact you,

We live in central part London, United Kingdom and want to discuss our interest
of having you as our Au pair in our peaceful and happy family.

Our activities at leisure include hang out in the garden at home or sometimes
go out on day trips to; beaches, country parks, theater rooms in my
husband's work place, seaside towns. Ann is very easy going and as
such you can get along with her easily.

This is our first time of employing 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.

Mrs. Morin Wentworth.
For the family
Advertisement

by Chris Fuller Thu Mar 01, 2012 6:26 am
From: Morin Wentworth <[email protected]>
Subject: Hello, get back to me soon

Hello Dear,

Glad hearing from you and hope you are great today? We are happy you have
gotten experience in being with people and we hope you will match taking care
of my daughter.

I introduced my self earlier as Mrs. Morin Wentworth and my husband's
Frank Wenthworth along side with my daughter Ann who is 5 years old.

I am a Pharmacist but presently working in a clinic. Most times we get
busy attending to patients. My husband enjoys sports a lot and he is a
very hard working person. I am handling the search for an aupair as he
has recommended due to the nature of his job. Meanwhile my daughter
likes visiting the park, a friend around, and her favorite meal is rice.

We live in a city at 3 Saint Mary's Avenue, London N3 1SN, 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 of by my family if
you are willing. Also a car will be made available for you if you are willing
to drive and we will help you in renewing your driving license.
We have no pet in my home and i do all the cooking at home.

You are required to resume few days as soon as you arrive UK and to
stay for 2, 6 months minimum or more depending on the agreement.
You are required to work a maximum of 25hrs per week, then you will be
paid 250GBP as your weekly payment which amounts to 1000GBP per month,
and 60GBP as incentives at the end of the month for upkeep.

Your duties will be mainly to help us bring our daughter back from
school daily, prepare her for school and basically hang out with her mostly
to beaches, parks and theater because she enjoys the company of a good friend.
That is why a car is made available for you if you will really drive.
Weekends are free for you to meet your own personal life.

This is actually our first time and i do not know if this payment is okay but
we feel we can make an increment if other words. All we require from you
is to love, be a big sibling and a friend to our daughter and take good care
of her as i have promised her my love.

My family is indeed a lovely one and we will love you to join us as soon as
you deem fit to come. We promise you it is going to be a memorable and
wonderful time for the family as we have longed for the moment when a
lovely Au pair will come and join us since it is our first time.

I have received your mail and CV earlier and actually, I will get back to you as possible.
I have to discuss with my husband as soon as he comes back from work in the evening
then will get back to you soon.

We hope to hear from you as soon as possible.

Best regards from my family wishing you a happy moment.

Mrs. Wentworth.
3 Saint Mary's Avenue,
N3 1SN London,
UK.

From: Morin Wentworth <[email protected]>
Subject: Introduction approved, will get back to you soon

Hi,

We have read your details and we are happy that you could get back to
Us. Your Introduction seem nice to us after discussing with Mine and
my angel Ann who is excited. This has proved to us that you are welcome
in my family considering the fact that we have already taken you as part of
my peaceful family. My daughter is excited and we hope this is the right choice
as we look forward for you to prove it right and we will do our best as we
become one family.

We have talked to my friend who had aupair before and they told us
that if we have to invite someone from another country to UK then we
have to make sure that we go into a written Agreement which you will go through
and accept.

We need to also Apply for the necessary Documents for your aupair Job here in UK.
We would be the one to take care of your supporting Document.

My dear husband has already consulted our attorney that works with UK Home Office
to prepare a contract letter of agreement and offer of employment,
so i will get back to you with the contract letter when it is ready.

Considering the fact that we have already taken you as part of our
family, i have some questions for you hope to receive an answer soon.

1). Do your guadian or any member of your family aware of your interest to work here in UK?

2). Which country and city are you presently?

3) Do you drink too much or smoke at home?

4) Do you suffer from any kind of permanent sickness?


Best regards from my family wishing you a happy moment.

Mrs. Wentworth.
by Chris Fuller Tue Mar 06, 2012 3:11 am
This email was not sent from the UK; it was sent from Nigeria, as proven by the IP address: 41.138.168.233 - Uyo, Nigeria.

The barrister is also fake, and is part of the scam.

From: Morin Wentworth <[email protected]>
Subject: CONTRACT LETTER OF INVITATION AN OFFER OF EMPLOYMENT

Hello,

Hope you are doing great? Sorry i did not get back to you earlier,
i was busy at work and trying to put together with the barrister your
application.

Basically, to this mail is an attachment of a copy of the Contract letter
of offer for you to go through. You are required to sign with date at the
space provided at the bottom of the letter. This shows you accept the
agreement and invitation send a Scanned copy of the agreement to the Home Office
Barrister as an e mail attachment.

She is Barr.Mrs. Rachel Ginsburg and her e mail address is
[email protected]

She will get to me as soon as she receives the scanned copy of the letter
which you have sent to her e mail address. You shall also inform her of
the date you are going to be available for your departure by flight to our family
so that she can work with it on time.

She will get in touch with you for the official processing of your documents
down to UK here.

To this mail is the attachment of my recent family picture on outing for you
to get use to before your arrival.

Best regards from my family and do have a great moment.

Wentworth's Family.
3 Saint Mary's Avenue,
N3 1SN London
United Kingdom.

Attached CONTRACT LETTER AND EMPLOYMENT.pdf reads:

A PROPERTY OF UK HOME OFFICE, ONLY ACCESSIBLE BY A LEGAL PRACTITIONER IN THE UK HOME OFFICE

MR./ MRS. WENTWORTH’S FAMILY
Wentworth’s Family
3 Saint Mary’s Avenue
N3 1SN London
United Kingdom.
________________________________________________

xx/xx/ 2012

Position Reference: AUPAIR

A COPY OF OFFICIAL LETTER OF APPOINTMENT

This is an agreement letter of invitation and agreement between the families of
Mr/ Mrs. WENTWORTH and xxxxx xxxxx, which starts from the date of
resumption of work.

You will be required to work for a maximum of 25- 27hours per week. Your weekends could be
spent anywhere even with the family going out on tourism or outing.

ACCOMODATION:

You would have a Private Live-Out with Private Bathroom, Sitting Room and Bedroom. Your room
would also be furnished with a Television Set, an Internet Ready Computer System and a Fixed
Landline telephone by us. YES/ NO

For a Live-In Accommodation which I know you stated you do not want, all the above facilities will
also be provided but we ask that all rooms be kept tidy and that friends staying over should only do
so with our permission. Your room is situated close to Ann’s room to create a close relationship
with her. YES/ NO

HEALTH INSURANCE:

Your health insurance will be taken care of by us the host family as this is insured before the
permission of any immigrant into UK for the purpose of work. Also, the work permit will be
processed by the barrister here in the Home Office.

SALARY:

You will be paid 250GBP weekly for your upkeep, and 60GBP at the end of the month as
appreciation. Any additional pocket money or incentives would be as a loving, sharing family.

START DATE AND PERIOD OF EMPLOYMENT:

You are expected to start your duties as soon as you arrive and to stay for a minimum period of 2 to
6 Months, any time more than that for an extension would be discussed before the end of the 6
th
month. 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 notice. If we require you
to leave, subject to the conditions specified under ‘discipline’, we will give you a minimum of one
month notice. This agreement of period could be reviewed at the end of the contract if you wish or
find our family lovely.

RESPONSIBILITIES AND DUTIES:

Basically, your duty is to take care of our daughter, and all we require is care and love. This could
be manifested by devotion to outing with her since she likes going to parks and companionship.

DISCIPLINE:

Reasons which could give rise to disciplinary measures are as follows:

Causing a disruptive influence in the household,
Insubordination and incompetence in duties,
Misconduct during or outside working hours prejudicial to our interests,
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 which would give rise to summary dismissal would be:

Theft or other dishonest offences including unlawful ganging,
Regular Drunkenness,
Illegal drug taking,
Child abuse or neglect.

We look forward to having you with us and we are making sure that our association will be a long
and happy one.

Please sign a copy of this letter as acceptance of its terms and conditions and send a signed
copy to Barr. Mrs. Rachel Ginsburg through this e mail
[email protected]

Yours faithfully

Employer
MR./ MRS. WENTWORTH’S FAMILY

UK Home Office Associate Attorney
BARR. MRS. RACHEL GINSBURG

I HAVE READ AND ACCEPTED THIS JOB OFFER:


........................................

Surname and First Name


........................................

Employee Date/Signature

BARRISTER RACHEL GINSBURG
HOME OFFICE(UK BORDER AGENCY),
LONDON, UNITED KINGDOM.
E mail:
[email protected]
PRINT, SIGN AND SCAN BACK TO US AS AN E MAIL ATTACHMENT.

These are two of the stolen photographs sent by this scammer, who pretends that they are photos of their own family.

Image

Image
by Chris Fuller Mon Mar 12, 2012 3:44 am
This email from the fake lawyer was not sent from the UK; it was sent from Nigeria, as proven by the IP address: 41.138.169.92 - Port Harcourt, Nigeria.

The Verification/Confirmation of Mandatory Basic Insurance Funds is bogus, and an invention of the scammer. The genuine UK Home Office does not require this.

Visa applicants do need to provide evidence of sufficient maintenance, but this is provided by including a bank statement or similar with the visa application form. You can read about this here:

http://www.ukba.homeoffice.gov.uk/visas ... intenance/

The genuine UK Home Office does not request that money is transferred by Western Union or MoneyGram.

If money is transferred as instructed by this scammer, the scammer will collect and steal the money. The scammer is able to do this using the Money Transfer Control Number (MTCN) or Reference Number, regardless of the name which the transfer is made to.

From: "Barr Rachel Ginsburg" <[email protected]>
Subject: (UK HOME OFFICE REQUIREMENT)

My name is Barr. Mrs. Rachel Ginsburg a representative of the UK Home Office for Au pairs.
We handle the issues of Visa,immigration/Border and Clearance in the UK Border.

In order to legally work in the United Kingdom with your host family without applying under the government’s tier based points system, Au pairs from European Union need to apply for National Insurance Number and Work Scheme Card for Au pairs through the UK Home Office, which will allow Applicant 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 UK Home Office Requirements for Au pairs.

NOTE: You have to meet up with our requirements to enable us approved your contract with Wentworth's Family

This has to be done at least before 3 working days to enable us validate your travel documents so as to be ready before your departure date.

Cooperate with us and We would work to 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 For Aupair)

Attached UK HOME OFFICE REQUIREMENT (COE UK).pdf reads:

A PROPERTY OF UK HOME OFFICE, ONLY ACCESSIBLE BY A LEGAL PRACTITIONER IN THE UK HOME OFFICE

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

ATTENTION APPLICANT, xxxxx xxxxx: REF/UKBA/105SR/xx/xx/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. EU Applicants please apply for National
Insurance Number and Work Scheme Card only.

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
2012
· 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. Wentworths Family is your Host in the UK and shall fulfill necessary
hosting requirement to support your application in due course.

National Insurance Number and Work Scheme Card would be issued to you before you can work after
appropriate registration with the Social Service Bureau to fulfill 2012 requirements for applicants from
EU Countries coming to work in the United Kingdom as Au pair.

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/preventingillegalw
orking/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 2,6 to12 months are mandated to have
a minimum of
£650GBP
, 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
£650GBP
. 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 £ 650
GBP 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 (Wentworths Family,
3 Saint Mary’s Avenue, N3 1SN 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
(xxxxx xxxxx) for the security of your funds to enable you withdraw the fund back as soon as
you arrive UK.

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
£650GBP
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 Document,
Work Scheme Card 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.

Applicants without passport should submit completed application form with formal letter of application
including Full Names, Date of Birth and Country of Origin

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 1 guest