Scams offering fake Au Pair positions
by Innersilence Thu Oct 18, 2012 3:35 am
I can't find information about this family, maybe it's not a scam...!

Dear Au pair,

We are an easygoing couple with a happy, fun, and healthy kid. We saw
your profile on Thebestaupair.com and decided to contact you on
the possibility of becoming our new family member. We are looking for
an Au pair who can take good care and be a big brother or sister to our
only child.

My name is Mr. Yuliya Mishchenko from Ukraine and I am 46 years old,
Am FB Manager of Royal garden hotel London. My spouse Maris is thirty
three years old and she is a British
also works as a doctor here in London.

We live in a four bedroom house in 39 Foley Street, Fitzrovia, City of London,
W1W 7TP United Kingdom and have one son Mark age 2 years old.

We spend 3 months at a beach house in East London each year. Mark our
son is so much fun and this age is adorable! You will have the chance
to really impact his life since he is so impressionable now. We are
only interested in hiring someone who is willing to work in the UK.

All Travel expenses shall be borne by us and we shall also provide
fully furnished live in or live out accommodation. Write us soonest
with your picture/resume, introduction and when will be comfortable for you to
start up your work.


You can contact us via email - ([email protected])
or give me a direct mobile number to reach you with
so that we can discuss further.

NOTE: This position requires a confident nanny/aupair that is interested in
development and education and also willing to travel to Untied Kingdom

Best Regards
Mr. Yuliya Mishchenko.

Please, help me recognizing if I can apply or not :?
Advertisement

by Dotti Thu Oct 18, 2012 10:38 am
http://www.scamwarners.com/forum/viewtopic.php?f=42&p=86745

From that scam profile:

We live in a four bedroom house in 24 Kensington High St Kensington London
W8 4PT United Kingdom and have one son Casey age 5 years old.

We spend 3 months at a beach house in East London each year. Casey our
son is so much fun and this age is adorable! You will have the chance
to really impact his life since he is so impressionable now. We are
only interested in hiring someone who is willing to work in the UK.


Same scam, new names.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Innersilence Thu Oct 18, 2012 12:03 pm
Dotti wrote:http://www.scamwarners.com/forum/viewtopic.php?f=42&p=86745

From that scam profile:

We live in a four bedroom house in 24 Kensington High St Kensington London
W8 4PT United Kingdom and have one son Casey age 5 years old.

We spend 3 months at a beach house in East London each year. Casey our
son is so much fun and this age is adorable! You will have the chance
to really impact his life since he is so impressionable now. We are
only interested in hiring someone who is willing to work in the UK.


Same scam, new names.


I could understand that because they offer 1500 pound and 500 every month like poket money. Too much beautiful, it's like a normal job :twisted:
by SW123 Fri Oct 19, 2012 1:04 pm
Hello everybody, this is my first post but I decided to register because I received the same email from 'Mr Yuliya Mischenko'. It seems that the scammer needs a lot of money... Unfortunately I signed the 'contract letter', now the scammer knows a little bit about me (he told me to contact the UK Home Officer and I sent the application for a document to [email protected]). Of course the 'official' advice was to send 800GBP as the deposit. Then I realized that address should include 'gov' and I visited the UK Home Office website... I have already send the email to the Home Office with the question what should I do now. But I am afraid that the scammers will want to do something more.. Please help me because now I feel really stressed... And be careful, I wasn't.
Last edited by SW123 on Sun Dec 09, 2012 11:40 am, edited 1 time in total.
by Innersilence Fri Oct 19, 2012 1:37 pm
domagro wrote:Hello everybody, this is my first post but I decided to register because I received the same email from 'Mr Yuliya Mischenko'. It seems that the scammer needs a lot of money... Unfortunately I signed the 'contract letter', now the scammer knows my real name and the address (he told me to contact the UK Home Officer and I sent the application for a document with my address to [email protected]). Of course the 'official' advice was to send 800GBP as the deposit. Then I realized that address should include 'gov' and I visited the UK Home Office website... I have already send the emails to polish embassy in London (I'm from Poland and wanted to wark as an au pair) and to the Home Office with the question what should I do now. But I am afraid that the scammers will want to do something more or the documents signed by me are valid. Please help me because now I feel really stressed... And be careful, I wasn't.


I'm so sorry for you :? I don't know if you can do something now... maybe it's too late. Just now, I've sent an email to them, not in a kind way :twisted: If you discover them, I think they don't do something more, they don't take the risk.
by Dotti Fri Oct 19, 2012 1:48 pm
The scammers are using fake names and offering a job that does not exist. That means that the documents are meaningless, because they are based on nothing but lies.

You have not signed any valid documents, and there is nothing that can happen as a result of you signing.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by SW123 Fri Oct 19, 2012 2:02 pm
Thank you very much for the answers. I won't make this mistake again. I wait for the response from embassy and Home Office but now I also think that it's invalid. I wonder if anybody could do anything with the scammers like this.
by Bubbles Sun Oct 21, 2012 1:43 am
Scammers do not use their real information, so catching them to do something with them is nearly impossible. Also Law Enforcement has to set priorities because of limited resources, so they don't often go after scammers. There is also the international side of scamming so any investigations involves at least two different jurisdictions with different laws and customs.

Sadly, this is part of the way scammers get away their horrible deeds. We expose scammers and warn people about their actions. That you for being part of what we do!

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by peopleinside Mon Oct 22, 2012 2:07 pm
Have you noticed that the bogus email address from the UK Office ends with @london.com ? I think so because on the site if you go to this page:
http://www.london.com/admin/contact-us.aspx

You'll see this message:

*******************************************************************************
You will never receive any emails from anyone using a @london.com email address. Any correspondence from www.london.com will always come through our corporate email address eg [email protected] uk or [email protected]

@London.com Email Services?

@London.com email services are owned and provided as a free webmail service by www.Mail.com, a 1&1 Mail & Media Company. The email service is not owned or affiliated with our comprehensive tourist and local services. Please note that while most people will benefit from this personalized email service, there are some people that are prone to abuse. Mail.com has strict anti-spam and fraud policies for all use of @London.com email.


If you have a complaint to submit against someone for abuse of an email address @London.com, you can submit your complaint via their online form and it will be addressed. For more information on @London.com email services please visit www.mail.com.

*******************************************************************************************************

Now try to looking to who is service at this address:
http://who.is/whois/london.com

The london domain is protected by ultradns.org
Name Servers More Info
pdns4.ultradns.org 199.7.69.1
pdns3.ultradns.org 199.7.68.1
pdns1.ultradns.net 204.74.108.1
pdns2.ultradns.net 204.74.109.1

So you can not see who is the real person or society of london.com WHY london.com want protect yourself? From what?

I'm Italian and i'm not able to speack and write a good english so it's hard for me report the domain to the internet police but someone i think should do that becaouse i have try to send an email to this fake address [email protected] and it is working so.. london.com has made this address and they read all email to this address but it's a fake is not a UK Home Office address..

-----Messaggio originale-----
Da: Mr. Yuliya Mishchenko [mailto:[email protected]]
Inviato: domenica 21 ottobre 2012 13:51
A: :.PeOPLeInSiDE.: IT
Oggetto: CONTRACT LETTER OF EMPLOYMENT/ INVITATION LETTER

Dear Marco,

We are very happy to employ you as our aupair.

Here you will see our offer letter that we have attached here in this email.

You have to go through it and accept by signing and also contact the UK Home Office with the signed contract letter.

Here is there email address; [email protected]

Apply for your Certificate Of Eligibility.

They will send you all Information/instructions regarding the process of your Travel documents.


Follow my instructions, so you won’t make any mistakes.

We have informed UK Home Office about employing you, so do contact them as soon as possible, to enable start up the process of your travel documents and wait for there instructions

The contract letter still bares the date it was issued so you are to sign it and indicate the date you signed it, take off location and start up date in a formal application when sending the scan copy to the UK Home Office


Also send your full address including your country to the UK Home Office.

Thanks and hope to hear from you with a copy of the signed contract.
letter for my records.

Mr. Yuliya Mishchenko
(For The Family)

Marco Borla
__________
PeopleInside.IT
by aupairlondon Tue Oct 23, 2012 9:16 pm
Based on my experience ... yes it's scam. I think too much money.

links against policy removed from signature line.
by peopleinside Wed Oct 24, 2012 7:23 pm
The scammer has send me some pdf documents from this address: : [email protected] hidden as UK Home Government <[email protected]>

If you receve this kind of email please forward the email to to [email protected] asking to report to a web police department.

-----------------------------
* Customers who wish to report abuse about harassment, impersonation, child exploitation, child pornography etc, received from a Hotmail account should send their complaint to [email protected] with all the pertaining information.

* If you are being threatened please call your local law enforcement.

* If you wish to report abuse against a non Windows Live Hotmail account, please send the complaint to [email protected] , where xxxxxx.com is the text that appears after the "@" symbol in the sender's e-mail address. For example, if the unwanted email came from [email protected] then report the email message to [email protected]. You can also use the site http://abuse.net to identify the correct abuse reporting address.

* In addition to these ways of reporting Spam you can also click the "Report Spam," button in your email program. In fact, Hotmail has setup systems where we automatically receive these reports from the following ISPs and anti-spam providers: Yahoo, Gmail, AOL, Comcast, Roadrunner, Outblaze, SpamCop, Signal-Spam, Verizon and Nortel.

Several other ISPs have setup their "Report Spam" button to point directly to [email protected].

Admin note: Scamwarners does NOT recommend reporting free email addresses used for scams.

Marco Borla
__________
PeopleInside.IT
by Dotti Wed Oct 24, 2012 7:37 pm
We do not recommend reporting hotmail or any other free email addresses for closure. Paid email addresses, custom domains and websites we definitely close, as closing these does hurt the scammers.

When you cause an email address to be closed, you do not slow the scammer down. He is prepared for that scenario. If he hasn't already opened additional email addresses (many scammers open several similar addresses from the beginning) it will take him a couple of minutes to open a new one. If he is at all experienced, he will have forwarded all promising responses to a 2nd address, so he has lost none of his victims. Your actions have cost the scammer nothing.

On the other hand, the next victim he approaches using the NEW address might be suspicious enough to google the address. But, since he just opened that address, there will be NO reports of scam, which to many victims, is enough to convince them to keep going forward.

For example let's say you reported and closed [email protected] and they closed the address.
What will the scammer do? He will open another similar address. And he will keep going with his scams. Next week, he will send out a whole new round of scam emails.
-If he continued to use [email protected], the victim who googled it would be led here, and would discover he is a scammer.
-But instead, when he emails someone from [email protected], the victim will find no evidence of scamming--and he/she will be more likely to fall victim.

I have deleted the duplicate post with the same advice.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

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