Gray Martins - [email protected]

[AlanJones]

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

I hope you are doing great? After having thoughts about your
employment into my family, I have decided that you match our
requirements so please find the Contract Letter that is approved by
the London Government agency. On receipt of this e-mail, please you
are expected to go through this letter to its terms and condition then
sign and send back to UK Home Office through their email
[email protected]

For the processing of your travel documents and make sure you follow
their instructions for the success
of this application. Keep me posted with your dealings towards this.

Best Wishes

Mr.Gray Martins
(For Family)

Fake contract document

APPROVED CONTRACT LETTER OF EMPLOYMENT

Approved by UK Border Agency


Job preference: Au pair Employment Ref No. :EM12UK/01

22nd March
This employment agreement is made as of this day......of ..........., 2014 between:
Mr. Gray Martins
..............................................................................................……...…………
Place of residence:

2B MANCHESTER SQUARE ROAD, UNITED KINGDOM
...................................................................................................………………
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:

..............................................................................…………………………...........…

GENERAL CONDITIONS
• The au pair shall be received by the host family for a minimum period of 2(two) months depending on how long you intend staying.
• 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:
Two (2) Members
......................................................................................................................................
one (1)
Including................................ Adults, One (1)
Three (3) and...................... Boy, aged of..............................................................………………

Five (5)
•that the family lives in a Bungalow consisting of .......……. rooms including......
Four (4) SOUTH London mall,
.....................bathroom(s), situated around ………................................... and.....
3Kilometre
........................ Away from an educational institution where appropriate language courses are available.

•Occupation of the host:
Marine Engineer in United Kingdom
...............................................................................................………...................

•The host employs the following domestic staff in the home:
Driver and Chef
...............................................................................................................................
•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 2200GBP monthly and 550GBP weekly.

• 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.

Two (2)
• The au pair shall have ..Two (2)................. 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
30-35
The au pair undertakes to participate, for.....................hours per week, in day to day family duties by furnishing the following services:

• Prepare the kid for school.

• Get him observe their siesta.

• Help him do his Homework

• Feed him.

• Clean him 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.







......................
EMPLOYEE
......................
Mr. Gray Martins
EMPLOYER









UK HOME OFFICE
UK Immigration Sector Home Office (UK Border Agency),
Trocoll House, Wakering Road, Barking IG11 8PD,
London, United Kingdom.
Email: [email protected]

[AlanJones]

From the fake UK Home office (UK HOME AGENCY [email protected])

GIVE US THESE INFORMATION CLEARLY WRITTEN

FULL NAME-
NATIONALITY-

Header Analysis Quick Report
Originating IP: 196.46.245.140
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

ATTENTION APPLICANT,





We the Home office have acknowledged the contents of your mail.

You’re Employer Mr. Gray Martins he advised us to help you in the process of your visa, certificate of Eligibility to work with him here in United Kingdom.

Find below the necessary steps you will take to enable you obtain your work identity card for foreign nationals/Certificate of Eligibility.

Follow the Instruction in the attachment we sending to you thereof

To complete new points-based system (PBS), you must send the following documents and in formations:

-View the attached COE
--- Fill the Visa form sent to you

-- An address reachable by courier services to use receive your document

---Your receipt of proof of Verification/Confirmation of Mandatory
Basic Travel Allowance.

(See attachment COEUK2014)for more information

You have to read the attached form carefully and Try to meet up with
the border requirements.


Details in making your proof of sufficient funds in any western union office or money gram
Office.
Sender Name- Parents Name, YOUR BEST FRIEND NAME male or female, RELATIVES NAME etc.
Receivers Name- Tipi Yoni
Payout Location/Destination of Funds- United Kingdom
Amount- 800GBP

Requirement should be submitted immediately.

Please confirm the airport that is convenient for you to enable us
effect booking as has been instructed us by your employer.

I wish to promise your safe arrival to London.

Get back to me Soon



CONGRATULATION




Barr Harry Johal

UK London

Attached was a real UK visa application and a fake document

ATTN - XXX

Application Ref Number: UK/IM/233434
Date: 26th MARCH, 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. GRAY MARTINS 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 800GBP, 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 800GBP. 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 800GBP 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 (XXX)
Name of Sender (YOUR FRIENDS NAME)
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 boyfriend 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 800GBP 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,
London, United Kingdom.
Email: [email protected]


……………………………………… …………………………………. Barr. Harry Johal Mr. DAVID JAMES (Immigrant Solicitor) (Public Relation officer)

[AlanJones]

From the fake Home Office [email protected]

On behalf of Gray Martins family Please to complete this application process, I will need you to prove that

You have evidence of sufficient fund of £800.

Legally here in the United Kingdom, but need to show you would not rely on our welfare benefit should you cease to

Work for your host family before your pay day as you would be paid Weekly/monthly.

This will act as your pocket money before your payday here in the UK.



This evidence should come in the form of money transfer. So you need to have a friend in any other country who will deposit the sum 800gbp

in your country and have your name as the receiver in London through Money Gram or western union within the next days.

Once you have done this, scan the receipt and send to me so I can deem your employment complete and send you a flight ticket immediately.



Hence deposit cant be done in india to another country you have now been advised to transfer the sum of the funds to an account, and soon as the funds is been transfer they will be sending you the hard copies of documents. now visit your bank and request you intend transfering this funds to the following account. Account name- Rxxxxxx Jxxxxxxx, Account number-0034075XXX, name of bank-Diamond bank


Hope you understand and do not hesitate to contact immediately if you have any questions.



Try to meet up with the border requirements



Requirement should be submitted of receipt of this mail






I wish to promise your safe arrival to London. Get back to me Soon



Sincerely,

Barr. Harry Johal.

IP Address Quick Report
IP Address: 41.190.3.66
Organization: Etisalat-ng
City: n/a
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline

[AlanJones]

PLEASE NOTE:

You also need to keep a copy of the Transfer Slip
for verification because you will be asked at the point of delivery,
to make sure we are making Delivery to the Rightful Owner of the
PARCEL.

DETAILS IN MAKING THE TRANSFER OF THE FUNDS TO THE MANDATED ACCOUNT

ACCOUNT NAME- RAYMOND JONATHAN

ACCOUNT NUMBER- 0034075332

NAME OF BANK- DIAMOND BANK

LOCATION OF BANK- WEST AFRICA

Your documents will be delivered from the western part of africa soon as your funds transfer is verified, make sure the transfer is completed today.

Kind regards

[AlanJones]

From a fake courier Grey Hound [email protected].

GREYHOUND
COURIER. EXPRESS(REG NO:103309)2a Bayham Street.
London NW1 0ES.
LONDON, UNITED KINGDOM.

Dear Esteem Client,

Welcome to GREYHOUND COURIER 24 HOURS DEDICATED
DIPLOMATIC DELIVERY EXPRESS SERVICE, This Mail is meant to primarily
inform you that your Parcel/Package have been forwarded to us from the
UNITED KINGDOM HOME OFFICE AGENCY. we have receive your PARCEL
containing Hard Copies of Flight Ticket and Working Scheme Card, which
is now in
our Custody and ready for the Immediate Dispatch to your Direct
Contact Address as soon as we acknowledge your Delivery Shipment
Fee's. NOTE: Your Parcel has been Seal to a High British Insurance
Bond Policy of
Security. You are require to read the mail below very carefully and
strictly follow the instruction there-in.

See below for the Description of your parcel and after we have confirm
your delivery payment * Shipment Fee * we shall issue your parcel
dispatch slip with a Tracking Number attach to it, without receiving
your Delivery payment your Delivery Dispatch Slip can not be Issue to
you.

Your MEC registered number: GUPL / 2014 / 3464353
Description of Parcel to be couriered.

Color of parcel ..............................
.........Brown

NOTE: THAT
YOU WILL PAY FOR THE COST OF SHIPMENT TO ENABLE US PROCEED WITH YOUR
DELIVERY FOR YOUR PARCEL TO BE REGISTERED BY OUR CHIEF EXECUTIVE
REGISTRAR AND FULLY SEAL AND STAMP AS PAID PARCEL FOR THE IMMEDIATE
TRANSFER DELIVERY THEN YOU WILL BE ISSUED YOUR PARCEL PAYMENT DISPATCH
SLIP WITH A TRACKING NUMBER ATTACH TO IT.

GREYHOUND
courier company is a well established company offering courier and
transport services 24hrs for priority delivery of letters,
parcels, Winning clearing cheque and consignments to any destination by
road, air or sea. We have substantial team of couriers available for
motorcycle dispatch plus van drivers couriers in all size vehicles from
small vans up to 7.5 tonnes and international courier for dispatch by
road.

DELIVERY SCHEDULE FORM....
PLEASE
FILL-IN YOUR CONTACT INFORMATION CORRECTLY FOR PROPER VERIFICATION AND
ACKNOWLEDGING FOR US TO KNOW THE ACCURATE POINT OF DELIVERY AND
DESTINATION TO WHICH YOUR PARCEL WILL BE DELIVERED TO YOU IN YOUR
COUNTRY.

NOTE: we
do not deliver to Street Corner or P.O box address, your PARCEL and it
entire content will be deliver to your direct contact address

FULL CONTACT NAME:

COMPANY NAME: [optional]

FULL RESIDENTIAL CONTACT ADDRESS:

TEL:
MOBILE PHONE:

FAX :

CITY:

STATE:

POSTAL CODE:

COUNTRY:

NATIONALITY:

SEX:

OFFICIAL AGE:

MARITAL STATUS:

OCCUPATION /PROFESSIONAL STATUS:

HAVE YOU RECEIVE ANY PARCEL FROM US:

DELIVERY TIME: ...........................................
(Time of recipient's availability)
HAVE YOU A PASSPORT OR LICENSE (identification on delivery):

COMPLETE YOUR TRANSFER AS BEEN INSTRUCTED BY THE UK BORDER AGENCY, SO WE CAN START UP IMMEDIATE DELIVERY OF YOUR TRAVEL DOCUMENTS TODAY.

[AlanJones]

HERE IS THE ACCOUNT DETAIL INFORMATION IN TRANSFERING THE MONEY TODAY

ACCOUNT NAME- RAYMOND JONATHAN

ACCOUNT NUMBER- 0043913319

SORT CODE- 063210824

NAME OF THE BANK- DIAMOND BANK PLC

PROCEED IMMEDIATELY NOW TO YOUR BANK AND MAKE THE TRANSFER SO THE HARD COPIES OF YOUR DOCUMENT CAN BE SENT TO YOU, ALSO SEND A COPY OF THE TRANSFER SLIP AND KEEP A COPY AS WELL

WISH TO PROMISE YOU A SAFE FLIGHT TRIP TO UNITED KINGDOM SOON

[AlanJones]

USD, EURO, POUNDS E.T.C

INTERMEDIARY BANK- CITIBANK NA, 111 WALL STREET, NEW YORK

SWIFT CODE- CITIU533

ROUTING NO- 021000089

BENEFICIARY BANK- DIAMOND BANK

SWIFT CODE- DBLNNGLA

DIAMOND BANK ACCT WITH CITIBANK- 36151409

BENEFICIARY NAME- RAYMOND JONATHAN

BENEFICIARY ACCOUNT NO- 0043913319




HERE ARE THE DETAILS OF THE BENEFICIARY ACCOUNT INFORMATION, PROCEED IMMEDIATELY AND MAKE THE TRANSFER OF THE STIPULATED AMOUNT REQUIRED OF YOU.

[AlanJones]

From the fake courier [email protected]

Our delivery agent is stranded in Nigeria with your parcel and travel documents, with this regards we therefore urge

your quick response in transferring the money been demanded of your to the following account.

BENEFICIARY BANK- DIAMOND BANK

SWIFT CODE- DBLNNGLA

BENEFICIARY NAME- RAYMOND JONATHAN

BENEFICIARY ACCOUNT NO- 0043913319

SORT CODE- 063210824


YOU CAN ALSO HAVE A FRIEND OR RELATIVE IN ANOTHER COUNTRY THAT CAN ACCESS MONEY GRAM OR WESTERN UNION TRANSFER PROCEDURE, TO KINDLY VISIT THE MONEY GRAM OR WESTERN UNION AND MAKE THE DEPOSIT WITH THE FOLLOWING INSTRUCTIONS.


SENDER NAME- YOUR FRIENDS NAME OR RELATIVE NAME

RECEIVERS NAME- RAYMOND JONATHAN

AMOUNT- 800 POUNDS OR DOLLAR EQUIVALENT OR EURO ETC THE COUNTRY CURRENCY LOCAL EQUIVALENT.

PAYOUT LOCATION/DESTINATION OF FUNDS- NIGERIA

THAT'S ALL AND SOON AS YOUR RELATIVE FRIEND OR PARENTS IS DONE WITH THE DEPOSIT AT ANY MONEY GRAM OR WESTERN UNION INFORM THEM TO SCAN A COPY OF THE DEPOSIT THEN SEND TO US AND ALSO THE UK BORDER AGENCY EMAIL TOMORROW.

MAKE SURE ALL THIS ARE BEEN COMPLETED WITHIN 24-HOURS TOMORROW SO WE CAN SEND THE HARD COPIES OF YOUR DOCUMENTS TO YOU.

Header Analysis Quick Report
Originating IP: 41.203.69.3
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

NO PROBLEM, WHEN YOU GET TO THE BANK ASK THEM IF THEY KNOW ABOUT RIA SERVICE OR QUICK PAY TRANSFER, IF THE BANKING SYSTEM HAVE NO IDEA ABOUT THAT THEN YOU CAN TRANSFER THE MONEY WITH THE INSTRUCTION OF THE BANK DETAIL GIVEN TO YOU.

[AlanJones]

NAME OF BANK- FIRST BANK PLC
SWIFTY CODE- FBNINGLA
SORT CODE- 011247551
ACCOUNT NUMBER- 2024091192
ACCOUNT NAME- OKORO CHRISTIAN
COUNTRY- NIGERIA

SEND US THE TRANSFER SLIP SOON AS IT IS DONE TODAY

[AlanJones]

Things aren't going their way, so they've resorted to the default confused scammer CAPSLOCK mode.

WHATEVER PLEASES YOU, BUT NOT IF THE DEPOSIT IS NOT BEEN DONE AND COMPLETED BY TOMORROW YOUR EMPLOYMENT WITH THE GRAY MARTINS FAMILY WILL BE CANCELED.

HAVE A BLESSED DAY.

BYE.