George Edwin - [email protected]

[AlanJones]

This is a fake au pair job scam. There is no job, just a scammer looking to steal your money.

Dearest XXX,

How are you? Hope well, I am glad that you wrote me.

I will start by introducing myself am Mr. George Edwin I live and
work here in London.

We are a family of three me my wife Lucy and my daughter Brandy (3
years old) but sadly I have just lost my wife to the cold hands of
death oh Lucy may your soul rest in peace she died of kidney failure.
I had to lie to my Daughter that her mom has traveled for a course in
Cater. So my dear I need your assistance in my family.

My lovely daughter Brandy is fun being with she don't have problems so
you won't find it difficult to iterate with her. your main duty is to
make her happy at all times get her ready for school in the morning
while the school bus take and bring her back from school then you
receive her back help with school home work, play with her and as well
as washing and ironing for her. Right now it's Vivian our cook that's
helping with everything in the house she's such a nice lady hope to
find that spirit in you.

We in live here in London and note that you will have your own room
with private bathroom, TV, DVD and internet connected computer and I
will pay you the sum of 800 GBP as your monthly salaries and
additional 100GBP as your weekly up keeps because you will take full
care of my daughter Brandy assure her happiness.

Please my daughter and I will like to see you on skype tomorrow
evening for an interview on your services to our family by 4pm London
time I will need you to answer some questions for me and ask if you
have any regarding your services to my family.

Hope to hear from you soonest attached here is some pictures of me and
my daughter send us yours too. have added you on skype already.

Hello Dear

Here is the contract letter i promised to send please read carefully
sign and send to the UK Home Office to enable the approval of your
aupair placement.

You have to print the letter sign then send to the home office email
address [email protected]

Fake contract PDF

APPROVED CONTRACT LETTER OF EMPLOYMENT
Approved by UK Border Agency
Job preference: Au pair Employment Ref No. :EM13UK/08
21th February
This employment agreement is made as of this day......of ..........., 2014 between:
Mr. George Edwin
..............................................................................................……...…………
Place of residence:
Montpelier Grove, Kentish Town, London NW5
..................................................................................................………………
hereinafter referred to as "the host or employer" and
....................................................................................…………………………
hereinafter referred to as "the au pair or employee"
Name:
....................................................................................................................…
Born on
....................................................................................................……………………
Nationality:
.........................................................……………………………………………………
Place of residence/Telephone number:
..............................................................................…………………………...........…
GENERAL CONDITIONS
 The au pair shall be received by the host family for a minimum period of three(3) months to one year if the two parts pleases they can extend. 

 During this period, the au pair shall be given the opportunity to improve her/his education, in particular with regard to the language courses, and to increase her/his general cultural development. 

 The agreement shall take effect from the arrival day 
DUTIES OF THE HOST
The host undertakes to receive the au pair into the family and to let her/him share the daily family life; in this connection, he makes the following declaration of which the au pair takes note:
that the family consists of:
Three (3) Members
......................................................................................................................................
Two (2)
Including................................ Adults, One (1)
Three (3) and...................... Girl, aged
of..............................................................………………
Five (5)
that the family lives in a Bungalow consisting of .......……. rooms including......
Five (5) London,
.....................bathroom(s), situated around ………................................... and.....
6Kilometre
........................ Away from an educational institution where appropriate language courses are available.
Occupation of the host:
Contractor Engineer
...............................................................................................………...................
Occupation of the host's spouse: none
....................................................................………………....................................
The host employs the following domestic staff in the home:
Cook
...............................................................................................................................
The language normally spoken in the household is
English
................................…………………......................................................................
The host shall provide board and lodging for the au pair and shall place at
His/her disposal a separate suitable room or a suitable room shared with the Family.
 In addition, the host shall pay the au pair salary and pocket money amounting to 800GBP monthly and 100 GBP for weekly up keeps. 

 The au pair's hours of duty shall be organised in such a way as, to allow her/him to follow courses, and to improve her/his general cultural development and knowledge of the language. 

One (1)
 The au pair shall have ................... free day(s) per week and shall have full opportunity to take part in religious worship. 

 In the event of the au pair's falling ill, the host shall continue to provide board and lodging and shall give all appropriate care until such time as necessary arrangements have been made. 
DUTIES OF THE AU PAIR
6 to 7
The au pair undertakes to participate, in day to day family duties by furnishing the following services and will also have a Sunday off:
 Prepare the kids for school. 

 Get them observe their siesta. 

 Help them do their Homework 

 Feed them. 

 Clean them up and do some light work. 
DISCIPLINE: Reasons which could give rise to disciplinary measures are as follows:
 Causing a disruptive influence in the household. 

 Job incompetence. 

 Conduct during or outside working hours prejudicial to our interest. 

 Unreliability in time- keeping or attendance. 

 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 

 Drunkenness 

 Illegal Drug taking 

 Child abuse or neglect 
The Au pair agrees to comply with any formality necessary on her/his part to enable the host to fulfil her/his obligations in this agreement.
This agreement has been drawn up in three copies:
 One to be retained by the host, 
 One to be retained by the au pair, 
 One to be deposited with the UK Home Office. 

IF THE TERMS AND CONDITION IS ACCEPTED BY YOU, SIGN, SCAN AND SEND BACK TO US THROUGH OUR EMAIL ADDRESS. 
EMPLOYER
......................
EMPLOYE
UK HOME OFFICE
UK Immigration Sector Home Office (UK Border Agency), Trocoll House, Wakering Road, Barking IG11 8PD, London, United Kingdom. [email protected]

[AlanJones]

From the fake Home Office [email protected]

Attention: Applicant,


The Information in the attachment provides details on how to get approval for the procurement of your UK Valid Family Visa, certificate of eligibility work and Residence Permit for you to work and reside freely/legally in the UK and kindly open and read the information in the attachment for policy guidance. Kindly make sure all the information provided by you in the Visa is true as any false information will result in you being banned from the UK for ten(10) years.Also send us your travel date for your flight booking which your employer will be paying for. As soon as your Visa Application is approved here in the UK you will called on appointment to the Local British Consulate or Embassy in your area.

Thank you

Uk Home Office
Working to serve you better

Fake document

ATTN: XXX,
Application Ref Number: EM13UK/08
Date 20th February 2014
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 2010
 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. Mr. George Edwin 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 2010 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 750GBP, 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 Basic Travel Allowance is 750GBP. (BTA) 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 (BTA) BASIC TRAVEL ALLOWANCE
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 750GBP with Your name as the receiver To UK via any 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 (XXX)
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 or friend should Visit the nearest Money Gram Post Office, Money Gram agent or Money Gram Shop close to you and make the deposit of 750GBP 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 Home office,
UK Immigration Sector Home Office
(UK Border Agency),
Trocoll House,
Wakering Road, Barking IG11 8PD,
……………………………………… Mr. DAVID JAMES (Public Relation officer)

[AlanJones]

Some more emails the scammer sends

Dearest XXX,

Hope you are doing great today? As for Brandy and i we are doing
good. we just thought of you and decided to know how you are going
with your application Please write us soon with update on your
dealings ok. Brandy sends her greetings she's always asking when is
aunt XXX coming. I told her soon. write us as soon as you read this
mail. have a lovely day.