Scams offering fake Au Pair positions
by Chris Fuller Mon Aug 06, 2012 10:16 am
This is not a genuine au pair opportunity; it is a scam. This scammer uses the same phone number in many scams, pretending to be many different host families. You can see this if you copy and paste the following into a Google search:

site:scamwarners.com +447045754032

Here are the emails sent by this scammer:

From: Dr Daniel Baron <[email protected]>
Subject: URGENT NEED OF AN AUPAIR

Hello Dear,
I saw your profile on the Easy Au pair- site.
I live at West Kensington London UK .
We currently have some kids aged 3 & 5 years old, we looking for a Au Pair or Nanny from Any Country that can speak English and is willing to stay with us for a minimum of 6 or 12 month(s).
We are a British family living in UK, Am a consultants Doctor in London Bridge Hospital.
About Our Family
Our kids are fairly easy going and relaxed,they would enjoy someone with lots of energy and enthusiasm.. Having English as a first language is not required and in fact, we would entertain the nanny speaking to them in
her own mother-tongue..
We only seek a Au pair for basic child care and light housework. If you accept to take a position with us, you would be paid the sum of £1800(One thousand eight hundred pounds sterling) with a weekly pocket money of £200. Hence we are doing anything that would motivate the intending Nanny to put in her best in taking care of our children.
You shall have a private accommodation with furnished sitting room and bedroom and also a private bathroom. A Fixed land phone and an Internet ready computer.Do well to send us your references or resume & also an update picture of yourself, and we would get in touch with them. Should the outcome be positive, we would send you a Contract Letter. We shall discuss travel arrangements in due course of which I would be of generous assistance to you. You can reach me on my personal mobile to indicate your interest. My Number is +447045754032 or [email protected]
We sincerely look forward to hearing from you.

Best Wishes
Dr Daniel Baron.

From: Dr Daniel Baron <[email protected]>
Subject: TO OUR WONDERFUL AUPAIR

Hello Au pair,
It was nice to get to hear from you,i told my family about you and they love it, so I have considered hiring you for your services. However as regards your flight ticket that will be handled by me and also some other relevant documents you might be needing to proceed into the UK,but you have to take care of your UK visa fees nothing much I presume.So if you agree with these terms please let me know so that I can have my lawyer issue you your contract/invitation letter and also all the necessary details on how to obtain your traveling papers.
But first let me tell you a little bit about my family,

we are down to earth people not arrogant,we respect our employees opinion very much,our kids are the most adorable things on the face of the earth we love them so much and so will you I hope.We are also easy going people my wife and I.

I leave for work early in the morning 7.30am,my wife is a seamstress so she is a little more around the house than I am,our kids both attend the same school they leave at 8.30am come back by 1.00pm. You will have weekends free.
The family those a lot of outings,we go fishing sometimes my wife and I,also to the beach together the whole family.

Best wishes

Dr Daniel Baron.
For the family.

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

From: Dr Daniel Baron <[email protected]>
Subject: HELLO

Hello Dear,

Thanks for your email.

I have already started making arrangements for your traveling documents. I will send you a contract agreement which you will sign to show readiness in relocation to duty post

I will send your detail to my lawyer, to send you the contract and invitation letter to you.
He will also contact the British immigration office here in London on how you can start the process and obtain your UK visa so you can come and start working in my family .

My Wife and i have concluded that, you will work for our family, and that can only happen if you already have a London Visa and i want you to contact with the British Immigration here in London with their email address ([email protected]) am sure they will let you know the requirements that will be needed in getting you a Visa and also they will let you know how to go about that cos they helped our former nanny in getting all her documents easily and fast.

We will like you to tell us more about you, your mobile number and more pictures of you would be fine.

Try make sure you contact them to enable you get your visa to London.

Best wishes
Dr Daniel Baron.

The same scammer sends the emails from the fake Dr Daniel Baron and the emails from the fake British Immigration. Therefore, he has not paid any money to anyone. He tells this untruth in the hope that it will persuade au pairs to send £350. All money sent will be stolen by the scammer, and no genuine documents will ever be received.

From: Dr Daniel Baron <[email protected]>
Subject: SEE YOU SOON IN LONDON

Hello Aupair,

I have been trying to call your mobile line but not available, i call up the British Embassy here in London today concerning your working permit visa so you can come and start work with my family here in London.
Have already paid the sum of 500pounds today for your working visa, now you are to make sure you pay the remaining 350pounds first thing tomorrow morning to avoid any form of delay in the visa process, so it could enable them process all your visa process, so i can now pay for your flight and booking of flight ticket.

So I will advice you to go and make arrangements with the British Embassy here in London in charge of your travel arrangements for your work permit application form,so as to enable us meet up the deadline and to avoid any form of delay in the near future.
Please do keep me updated as regards your proceedings,so as I don't get lost.

Best wishes & Good luck
Dr Daniel Baron
For the family.
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by Chris Fuller Tue Aug 07, 2012 12:56 am
This is an email from the fake British Immigration.

From: [email protected]
Subject: IMMIGRATION VISA FORM AND REQUIREMENT

Attn

Find herewith attached information required for the procurement of your work permit application form. You are to go through them carefully and get back to us with the requirements to enable us finish the processing and send it to you.

Good Luck.

Jacob Franklin
Head of customer services.

Attached IMMIGRATION VISA REQUIREMENT.London.rtf reads:

Dear Applicant,

Your Employer (Dr Daniel Baron) has asked that we contact you on requisite information required to process supporting documents that would aid your travel down to your duty location to resume duties in record time. However included herewith are details and information regarding procurement of your travel documents and other supporting documents.

Dr Daniel Baron has mandated us to procure as well as process your relevant travel documents, and other supporting documents to facilitate your travel to the UNITED KINGDOM for commencement of work in due time.

With respect to the requirements and certifications and other supporting documents to be acquired, we wish to inform you of the Department of Expatriate Resources (DER) requirements which states that all expatriates who intend to work in the UK must have attained all DER Certifications in various categories with respect to their contract engagements. Vaccination would be carried out at the port of entry into the country and it is advisable to present all documents on procurement, as that would enable the authorities vested with the duty to carry out the vaccinations; administer their duties.

The DER Certifications will have to embrace the registration and approval of your relevant information with the designated local agencies (Federal Ministry of Foreign Affairs, Commerce and industry respectively with DER inclusive).

The reason for the review of this policy as communicated by the DER is to ensure that expatriates with Letter of Contract do not have to travel down to the UK for any other reason other than the primary aim of commencement of work as required.

The DPR Certifications will cost you the following:

1. DER Application Form/Approval - ?150

2) Flight Ticket (will be paid by Dr Daniel Baron Your Employer)

Various Ministerial Registrations:

Expatriate Work Permit - ?100
Foreign Affairs Cert. ?100

3. DER expatriates quota approval Charge

in relevant categories - ?500 (has been paid by your employer)

Total ?350.00 (pounds sterling) (To be paid by you)

Please note that the cost of the Prepaid Flight Tickets has been undertaken by your employer.

This will enable us commence and finalize all your necessary work permit and registration of documents as we need to reach out to our contact for immediate procurement of your visa from your country and other supporting documents in record time.

As a result of time constraint for expatriates owing to the Work

Commencement Date, all payments for permits which is ?350.00 are to be made via Western Union transfer in care of our Accountant;

Receiver: Mrs. Bonnie Churchill
Payout Location: United Kingdom- Immigration London
Lunar House, 40 Wellesley Road
Croydon, Surrey CR9 2BY
United Kingdom

Phone: +447031978982

Email: [email protected]

Go to the nearest bank or post office and indicate your intention of sending a Western Union Transfer. Provide them with the details above, and then proceed to scan, attach and send receipt via e-mail to us informing us that the transfer has been remitted.

This would enable us initiate procurement of requisite documents which should be through by next week if we receive payment on time after which documents (Hard Copy Agreement Letter, Prepaid Flight Tickets) would be packaged and sent to you via DHL Speed Delivery to enable you proceed to the British embassy in your country to procure your visa as soon as possible, in order to travel down to your duty location to resume duties in record time. Indicate in your response, convenient hours to receive package on procurement to enable us make appropriate adjustments with DHL

Documents should be expected within three working days on confirmation of payment information. You will be required to scan and send immediately,

Payment information and the information below in subsequent correspondence

Scanned Completed Application Form which is attached herewith

Name of the nearest airport you would be flying
into the country from

International passport details, (Scan and send as attachment) Note that your passport is okay for the procurement of your travel documents. It can also be renewed when you get down here.

An address reachable by courier services.

Your travel tickets will be provided by The Baron Family through us, and delivered along side with your relevant documents and other supporting documents (contract engagement documents after endorsement.)

Do well to also indicate your arrival date on receipt of travel documents as that would enable us arrange airport pickup.

Please acknowledge receipt of this e-mail and information contained herewith.

We will serve you better.

United Kingdom- Immigration London
Lunar House, 40 Wellesley Road
Croydon, Surrey CR9 2BY
United Kingdom

Phone: +447031978982
Email: [email protected]

Attached VISA FORM.pdf:

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The email address shown on the fake application form - [email protected] - is another email address belonging to the scammer.

This is the fake CONTRACT AND INVITATION LETTER.docx sent by this scammer:

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The photographs sent by this scammer are not photos of his own family; they are Stock Photographs, available for purchase online, for use as illustrations and in advertisements. You can see this here:

http://www.istockphoto.com/search/light ... 6#1694d101

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by Chris Fuller Tue Aug 07, 2012 11:32 pm
Here is another email sent from the fake British Immigration. All money sent will be stolen by the scammer.

From: [email protected]

BHC (British High Commission) head quarter this morning that a policy as been made last week Friday for any applicant that is applying as an employee to United Kingdom must deposit 200.00 pounds to the BHC (British High Commission) head quarter here in United Kingdom,this deposit is refundable after you came in to UK and you report with your employer to the BHC head quarter, this policy was make due to some applicant that came in to United Kingdom as an employee but at the end of the day it find out that most of them never report to there employer.So we urge you to inform your host family about this.

The deposit must be send to us, so that we can forward it to the BHC Head Quarter Here in United Kingdom,and we will Authorize FedEx to release your documents to you quickly. We like to inform you that the deposit of 200.00 pounds is refundable when you coming to UK after your two month you will go back to the Embassy with your document given to you. So we want you to send the payment to us in time so that we can forward the payment to the Embassy, so that you can have your visa and working permit with you.
You are to make the payment through Western Union Money Transfer so as to speed up the process of delivery of your documents to your contact address. You are to locate the nearest western union agent to you and make the payment in the name of our account officer below:
United Kingdom-Immigration Office London.
Receiver"s Name: Mary Thomson.
Address:68 Lombard Street
City:London
Zip Code:EC91VA
Country:United Kingdom.

After payment, you are advised to scan a copy of the western union receipt and send to us via email so that our accounts officer can acknowledge your payment. If you do not have scan machine, just send the following information via email as they appear on the western union transfer slip:
1. Name and address of sender
2. Name and address of receiver
3. Amount sent.
4. Money Transfer Control number M.T.C.N (10 Digit Number on the western union slip).

Good Luck.

Jacob Franklin
Head of customer services.
by alemontejo Wed Aug 08, 2012 8:15 pm
oh my god i received many mails from al these families you posted it!!!
oh my god! i knew it! i really knewit that all this was so fake!!!

thanks so much for helping me! i really would like to go to UK like au pair but all these stupid families trying to stole to everybody i'ts getting me mad!!!
but thank you for your help,so now i know that i can't trust in anybody..

some one of you know where i can apply to be an au pair in london? i would like an agency or some web place where i don't have to pay so much money because i don't have it..

thanks so much! :)

ale montejo
by Chris Fuller Mon Aug 13, 2012 11:20 pm
This is an email from a fake lawyer. Again, the fake lawyer is also part of the scam.

From Barr Mark <[email protected]>
Subject: CONTRACT AND INVITATION LETTER

Hello Au Pair,

How are you doing?After talking with my
client,he has authorized me to send you this email..I am attaching
herewith a Contract/Invitation Letter from Dr Daniel Baron, for you to
go through.. If you accept, you would have to sign and date at the
bottom and send a scanned copy to me as e mail attachment.

Information For Travel.

Your employer went to the UK Immigrations Office here in London to
inform them about his decision to employ you and to also seek their
approval/permit as they are the legal authorities vested with the
power to permit/approve foreign workers.

You have to contact them
immediately you sign the contract letter. Send a copy to them and
also request them to furnish you with details of how you can get
your work permit and travel documents.Also you should know that
your employer,would share travel costs with you,he will pay them
for your Flight Ticket and some other relevant documents, and the
little you would spend is the cost of obtaining your Visa
okay. Here are their contact details:

United Kingdom- Immigration Office London
Lunar House, 49 Wellesley Road
Croydon, Surrey CR9 2BY
United Kingdom
Email: [email protected]
Send them an e mail with a copy of the signed contract letter and
they would get in touch with you so that you can travel down
soonest to resume duties.

Best Regards
Barr Mark Parkson

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