Noble Duke - [email protected]

This scam mail was not really sent from the UK; it was sent from Nigeria, as proven by the IP address: 41.206.15.48 - Bénin, Nigeria.

From: Noble Duke <[email protected]>
Subject: I need you from (eaupair.com)....

I am Noble Duke a single father of a 5yrs old girl, Jane. My wife died last year from cancer and right now I'm alone with Jane and grandpa. I am an American Engineer but currently in the United Kingdom now due to work reasons.
That is the more reason i need someone to always attend to Jane's needs every time. I need you and i can offer enough cash per week Please reply me for fast communication.

waiting to hear from you.

From: Noble Duke <[email protected]>

Dear Beloved,

Thank you for your mail.

I am Noble Duke and i have a little daughter, Jane who is 5yrs old. My wife died last year from cancer and right now I'm alone with Jane and grandpa. But grandpa is getting old by the day and so can not always attend to Jane's needs every time.I am an Engineer but currently in the United Kingdom now due to work reasons.
Meanwhile my daughter likes visiting the park, a friend around, and her favorite meal is rice.We live in 24 Gilbert Street, WC1B 5BJ, London, United Kingdom. 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. Also a car will be made available for you if you are willing to drive or learn how to drive. Job Description, I will need you to stay with Jane when we are not around and take care of her immediate needs. It is important that you form a close bond with Jane and you would become friends. But in general your evenings will be your own to do what you wish.

You are expected to work for 20-25hrs every week (weekends Excluded)Start Date, we are Flexible with your start date so you do write us in your next mail on your details of availability you will be offered 350GBP as your weekly incentives for your Upkeep. All we require from you is to love and take good care of Jane. My family is indeed a lovely one and 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. Your bedroom is situated in the attic of our house. The room has a king size bed, under bed storage space, dressing table/desk and chest. You would also have a Wifi Internet Connection and a desktop
It is really important that you enjoy your time in London with us and we would like you to stay for as long as possible. You would be a valued and respected member of our family. We will be reasonable in our approach to you employment and flexible with any changes to a weekly schedule. We feel that having open communication with you is important and will reward your good work with extra time off whenever we are able to. We work hard but we also like to have fun!

We want to inform you that we are very busy family, that is why i need an Au-pair that will be taking care of my beloved child (Jane).The visa/work permit document will be issued to you by my lawyer once you are ready to go through the procedures
Hope to hear from you soon.

Engr. Noble.

Please note that if an au pair requires a visa for the UK, this cannot be issued by a lawyer. This scammer's lawyer is fake, and is part of the scam. Genuine information about applying for a visa can be found here:

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

From: Noble Duke <[email protected]>

Kindly fill this Contract form and send it to my Attorney.
Thanks

Attached Contract letter.docx reads:

MR. NOBLE DUKE’S FAMILY
Duke’s Family
24 Gilbert Street,
WC1B 5BJ,
London, United Kingdom

________________________________________________

xx/05/ 2012

Position Reference: AUPAIR
A COPY OF OFFICIAL LETTER OF APPOINTMENT

Name:

We would like to offer you the position of an Au pair to our family for a period of 1 to 6 Months and could be reviewed if you are willing. The terms and conditions of the job are as follows:

You will be required to work for a maximum of 20- 25hours 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 or Live-In Accommodation depending on your preference 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. 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 Jane’s room to create a close relationship with him.

SALARY:

You will be paid 350GBP as your weekly salary, 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 1 to 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 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 Jane, and all we require is care and love. This could be manifested by devotion to outing with him since he 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.


PERSONAL INFORMATION:

Full name:

Country of Origin:

Date of Birth:

Present Country of resident:


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. John through this e mail [email protected]

Yours faithfully

Employer

Engr. Noble Duke


UK Home Office Associate Attorney

Barr. John Morgan

I have read and accepted the above terms and conditions.



………………………………………… ……………………………

Surname First Name Employee Date/Signature.

This email from the fake barrister was not sent from the UK; like the emails from the fake Noble Duke, it was sent from Nigeria: IP address 41.206.15.45 - Bénin, Nigeria.

From: "Barr. John Morgan" <[email protected]>
Subject: Re: Your international passport or any kind of Identity

Attention:

The Copy of duly signed Contract Letter has been received and approved. Please send to me your international passport or any kind of Identity so as to start processing your Invitation and every required document to back it up. Meanwhile, i have already forwarded this to the Border Agency who will get back to you by email as soon as possible

Thanks and awaits your reply.
Barr. John Morgan

This email is not from the genuine UK Border Agency; it was sent from another email address belonging to the scammer. The genuine UK Border Agency does not use a free webmail address like @london.com; genuine UK Border Agency email addresses end with @ukba.gsi.gov.uk - and with no words or abbreviations after that.

This email was not sent from the UK; it was sent from Nigeria, as proven by the IP address: 41.203.64.132 - Lagos, Nigeria.

The Verification/Confirmation of Mandatory Basic Insurance Funds is an invention of the scammer. The genuine UK Border Agency never requests that money is transferred in this way. Please note that all money transferred as instructed will be stolen by the scammer. He is able to collect Western Union and MoneyGram transfers using the information shown on the receipt, regardless of the name the transfer is made to.

From: "Border Agency" <[email protected]>
Subject: Application Ref Number: UK/IM/233433

Read the attached carefully.

Attached UK BORDER AGENCY.docx reads:

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 and Work Scheme Card. Duke’s 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 coming to work in the United Kingdom as Au pair

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 months are mandated to have a minimum of £650 , 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 for 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 for the Basic Travel Allowance

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 or friend is to make a deposit of the stipulated financial requirement of £650GBP with Your name as the receiver To 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/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 650GBP with your name as the receiver to 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 and supporting documents.

* 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 Certificate of Eligibility, Social Worker Identity Card, Work Scheme Card and supporting documents to legalize your work status here.

UK Border Agency,

2 Marsham Street London

SW1P 4DF

United Kingdom.


………………………………………
Barr ALEX JAHEM (Immigrant Solicitor)


………………………………….
Mr. DAVID JAMES
(Public Relation officer)