David Peterson - [email protected]

This is not a genuine au pair opportunity; it is a scam.

From: [email protected]

Hello, Greetings to you there,my name is David Peterson, i'm a sea sailor, i live at 101 Hanger Lane,Ealing London, W5 1EZ United Kingdom,i am looking for a live in au pair to come and join our family for 2012. i am out going,approachable and need someone to be a big sister/brother for my lovely little son, You will have your own room and bathroom and work 25 hours a week helping with my boy and with the general household chores, Looking for male or female and even couples are permitted to apply for the Nanny position. I need an Au pair/nanny asap, and i mean as really soon as possible. The name of my son is Dennis, Dennis is cool, active,lively loves playing games and in general is a typical son!! has his bedroom on the second floor of the house. he goes to School,which is a mile up the road from our home.Dennis is cool, active, lively loves playing games and in general is a typical son!! he attends primary every day from 8am - 1:30am.The Town Ealing London is easy accessible. I'll pay you 400BGP per week also you will have Occasional Extras, like nights out, take away etc...You will have the use of our whole house, including internet and Sky TV, So i will like you to get back to me if you are interested in being my Nanny for my kid I hope to hear from you soon. Thank You.

From: David Peterson <[email protected]>

Hello,
How are you doing? How are your parent hope they are doing great, i'm really very happy to get your mail, i would like to employ you immediately cos i'm will be traveling very soon and need someone to come stay and take care of my son, all you will be doing. Morning you take his bath and prepare breakfast then take him to school, his school is 3minute walk from the house but if you can drive you will drive him to school, pick him up when he closes. Wash his cloths and iron his close, take him out on weekends, keep the house clean. I guess that will be all, i'll pay 400GBP you will have your own room. I'll give you extra pocket money when taking him out on weekend. If you are okay with all i have said and make my son happy, i'll gladly employ you.
Get back to me if you can do i've written above. If you can do the job let me know so that i'll contact the embassy to know how long it take to process your traveling papers and how much.

I await you response

Mr David.

This email was not sent from the UK; it was sent from Nigeria, as proven by the IP address: 41.190.2.95 - Lagos, Nigeria.

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

From: David Peterson <[email protected]>

i have talk to the agent in the embassy, contact the embassy and tell them that you were refer to them by your employer Mr David Peterson am well confided in them that they will help you process your document without any problem.
Here is the agency contact email address: [email protected]
Contact them and let them know you want to travel to United Kingdom to work for me as an aupair for my son, get me updated on their reply.

Waiting to hear from you soon

Regard
Mr. David.

Here are emails from the fake travel agency. They were also sent from Nigeria: IP address 41.138.173.159 - Lagos, Nigeria.

From: "MILLER SMITH" <[email protected]>
Subject: THE AGENCY CENTRAL TRAVELS

THE AGENCY CENTRAL TRAVELS
FROM THE DESK OF THE PROCESSING MANAGING DIRECTOR
Sir. Miller Smith.


Dear Madam, You are Welcome to AGENCY CENTRAL TRAVELS, we will be glad to meet your employment needs.
Your mail as directed to our head office by Mr Peterson David was received. we had a very busy day in the office today attending to other client.
You will have to wait for one of our agent to attend to you tomorrow, I will forward your mail to an agent that will be handling the processing of your documents.


Thank you.

Yours sincerely
Sir. Miller Smith
Agency Central Ltd London United Kingdom
Company Registered No. 3956696
V.A.T No. 758 326 693
Head Office: [email protected]

From: patrick Bells <[email protected]>
Subject: THE AGENCY CENTRAL TRAVELS UK

THE AGENCY CENTRAL TRAVELS
FROM THE DESK OF THE OPERATION MANAGING DIRECTOR
ATTN:

FROM THE DESK OF THE OPERATION MANAGING DIRECTOR

You are Welcome to AGENCY CENTRAL TRAVELS, we will be glad to meet your employment needs.
Your mail as directed to our head office was received and I'm your special agent, i will be handling the processing of your documents.
Firstly before i commence, you will need to fill the UNITED KINGDOM IMMIGRANT FORM so that i can forward it to our head office in the Embassy them to register it into our database system then if your information is been registered successfully and accepted we will update you on the necessary requirements that will be required from you.

Note: check the attach document and have it filled so that we can continue with the processing of your documents.


We Hope to hear from you at your earliest convenient.

Thank You.

Yours sincerely
Sir. Patrick Bells
(Operation MD)
Agency Central Ltd London United Kingdom
Company Registered No. 3956696
V.A..T No. 758 326 693
Phone Number: 009-447011162449
Direct Contact: [email protected]


We at the center of your employments needs

Attached AGENCY CENTRAL TRAVELS IMMIGRANT VISA FORM.txtreads:

THE AGENCY CENTRAL TRAVELS UK IMMIGRANT VISA FORM

PLEASE EMAIL BACK THE ANSWERS TO THE REQUIREMENTS BELOW

1. Passport Number
Place of Issuance:
City
Country
State/Province
Issuing Country
Issuance Date (dd-month-yyyy)
Expiration Date (dd-month-yyyy)

2. Surnames (As in Passport)
First and Middle Names (As in Passport)
Other Surnames Used (Maiden, Religious, Professional, Aliases)
Other First and Middle Names Used
Date of Birth (dd-month-yyyy)
Place of Birth
City
Country
State/Province
Nationality
Sex
National Identification Number(If applicable)
Home Address (Include apartment number, street, city, state or province,postal zone and country)
Street Address
Postal Code
E-Mail Address
Home Telephone Number
Business Phone Number
Mobile/Cell Number
Fax Number
Business Fax Number
Marital Status
3. Spouse's Full Name
(Even if divorced or separated. Include maiden name.)
Spouse's DOB (dd-month-yyyy)

4. Name and Address of Present Employer?
Your Relationship With Employer?

5. When Do You Intend To Arrive In The U.K.?
(Provide specific date if known)

6. How Long Do You Intend To Stay in The U.K.?

7. What is The Purpose of Your Trip?

8. Have You Ever Been in The U.K.?
If Yes...WHEN?
FOR HOW LONG?
WHERE IN U.K?

9. Have you ever been arrested or convicted for any offense or crime, even though subject of a pardon, amnesty or other similar legal action? Have you ever unlawfully distributed or sold a controlled substance(drug), or been a prostitute or procurer for prostitutes?

10.Was this Application Prepared by Another Person on Your Behalf?

11.Your signature at the back of your passport picture.
You are to scan the both side of your passport picture and email back along with the answers the all the requirements.

THANK YOU FOR PATRONIZING US.

From: patrick Bells <[email protected]>
Subject: THE AGENCY CENTRAL TRAVELS UK.

THE AGENCY CENTRAL TRAVELS
FROM THE DESK OF THE OPERATIONS DIRECTOR
ATTN:


FROM THE DESK OF THE PROCESSING MANAGING DIRECTOR

I got filled Immigrant Form, in regards the processing of your Work Permit, we have also forwarded it to our head office, after the said fees have been made we will process your Work Permit and Working Visa including a Working Contract for you and Mr David Peterson, within two weeks of working days, all processed document will be sent in two hard copies, one to your good self in your home country to the address that will be provided in the Immigrant Form that was sent to you earlier, while the other copy will be sent to the British High Commission in Hungary including your Air ticket will be sent from our head office as part of the security measures.
On the presentation of the said document you will be called up by the consular section in person to provide a copy of the said document and some security questions will be required from you which will also be sent to you via your mail address.

We require that you pay the processing fees of 300 British Pounds so that we can process your Working Permit.

Name of Receivers: Patrick Bells
Location : Agency Central Ltd London United Kingdom
Amount: 300British Pounds

Thank You.
Yours sincerely
Sir. Patrick Bells
(Operation MD)
Agency Central Ltd London United Kingdom
Company Registered No. 3956696
V.A..T No. 758 326 693
Phone Number: 009-447011162449
Direct Contact:
[email protected]

The scammer has attempted to disguise the fact that his phone number is really a +4470 redirect number. This telephone number redirects all calls to the scammer's mobile phone in Nigeria.

[AlanJones]

Sends the following message to au pairs registered on au pair websites

Hello my name is David, i've been in this for some time now, i've gotten good and responsible nanny from this, and my friend is in need of an aupair, i came accross your profile and think if you can be of a good match for him, he is good and very care, he take very good care of his nanny, he is willing to pay 300 or 350British Pounds per week or more depends on how good you are with your job... contact me via email so that i can tell you what next to do.. Here is my email: davidpeterson918 at yahoo dot com

[AlanJones]

ok it's good to hear from you this soon, first i'll like to know more about you cos my if any thing goes wrong i'll be held resposible by my friend cos he had a very bad experience some weeks back.
get back with more info about your self..

Dave

Header Analysis Quick Report
Originating IP: 41.190.3.54
Originating ISP: Etisalat-ng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline