AK Inc - [email protected]

[AlanJones]

This is an au pair scam. There is no job, just a scammer looking to steal money from you.

Dear Au pair,

We have decided to find an Au pair that will take care of my kids.

I am looking for an Au pair to be a big sister or brother to my
children and to become another member of our family.

Raymond and Belinda likes to go to the parks once a week and we would
like you to take them.

We live at 14 Charterhouse Buildings, Goswell Road London EC1M 7BA England. MIDDLESEX.

We will require you to take care of them for about 35hrs a week. You
will have weekends free and we will pay you £400 per week pocket money
which we will give to you every Friday in sum of 1600 GBP per month.

You will have your own bedroom and your own bathroom either live in or
live out fully furnished plus desk phone and computer system with
internet.

We need an Au pair to start with us soon and stay until at least 3-6
months or more. We will need you to drive our second car if you can
and we shall enroll you into an English lesson for you when you arrive. You
may use this car for taking the children to school, going to your
English classes and for your private use.

Do tell us when you will be free to start up duties with us and send
your Resume for immediate perusal.

We are a fun young family looking for a kind hearted fun Au pair to
mix in with our family.

[AlanJones]

From Harvey Tyler - [email protected]

Dear Au pair,

We have decided to find an Au pair that will take care of my kids.

I am looking for an Au pair to be a big sister or brother to my
children and to become another member of our family.

Note: You are to answer these questions and get back to me soon.

QUESTIONS:

Why do you want to become an au pair?

Have you ever lived away from your family before?

How do you feel about leaving your family for a year?

What did you study in school?

What type of jobs have you had recently?

What do you enjoy most about working with children?

Do you drive? How often? Do you have an International License?

Do you smoke? How often?

Have you been to the United Kingdom before?

What is your child care experience? Have you baby sat for kids or
worked in a camp or kindergarten?

What are the ages of the children you have cared for in the past?

How do you discipline children? How were you disciplined as a child?

What type of relationship do you have with your family? How do they
feel about you coming to London?

What type of area do you currently live in?

What type of household chores is expected of you in your home?

Do you have a boyfriend/girlfriend? How do they feel about you leaving
for London? Are they going to visit?

What types of hobbies do you have? Do you like sports, travel,
swimming, the beach, etc?

Do both your parents work?

[AlanJones]

Dear Applicant,

Am Impressed with your answers.

I would like to inform you that i will be receiving detailed information
and travel instructions from the Home Office on steps you are to take
to enable you travel down here without hassles. We disabled our profile
cos we found you and want to stop receiving mails from intending Au pair.

I have also received a copy of the approved contract letter which
includes details of the accommodation that we shall provide you,
working hours, feeding and other contract terms. I shall sign it and
send alongside information on travel process for your guidance. You are
to go through the contract and sign if the terms are acceptable by you
and also follow the detailed travel instructions so that you do not
make any mistakes.

I shall be sending you all this important information in some hours time
for your review.My wife says Hello and we hope our e mail finds you in
good health.

Do tell us when you will be able to come to enable us prepare for your
welcome party.

Cheers and write u soon.

[AlanJones]

Scammers advert on eaupair.com - FAM358577

14 Charterhouse Buildings, Goswell Road, EC1M 7BA

Brief Job Description
We have decided to find an Au pair that will take care of my kids. I am looking for an Au pair to be a big sister or brother to my children and to become another member of our family.

"Dear Aupair" Message
Dear Au pair, We have decided to find an Au pair that will take care of my kids. I am looking for an Au pair to be a big sister or brother to my children and to become another member of our family. Raymond and Belinda likes to go to the parks once a week and we would like you to take them. We live at 14 Charterhouse Buildings, Goswell Road London EC1M 7BA England. MIDDLESEX. We will require you to take care of them for about 35hrs a week. You will have weekends free and we will pay you £400 per week pocket money which we will give to you every Friday in sum of 1600 GBP per month. You will have your own bedroom and your own bathroom either live in or live out fully furnished plus desk phone and computer system with internet. We need an Au pair to start with us soon and stay until at least 3-6 months or more. We will need you to drive our second car if you can and we shall enroll you into an English lesson for you when you arrive. You may use this car for taking the children to school, going to your English classes and for your private use. Do tell us when you will be free to start up duties with us and send your Resume for immediate perusal. We are a fun young family looking for a kind hearted fun Au pair to mix in with our family.

[AlanJones]

Dearest Au pair,

Am very impressed with your CV.

Attached is a copy of the contract offer drafted in your name by the
barrister at the UK home office. you are to go through the contract
offer carefully, fill in the details required and sign at the
underlined space given, then you send a scanned copy of the signed
document to my email address, so i can forward a copy of the signed
offer to the barrister at the UK home to begin processing your travel
documents before the proposed resumption date.

Congratulations!!! Hope to welcome you at the airport.

Thanks and God Bless you.

Sincerely
Harvey Tyler Family

Attached fake contract

APPROVED CONTRACT LETTER OF EMPLOYMENT
Approved by UK Border Agency
Job preference: Au pair Employment Ref No. :EM12UK/01
18th July
This employment agreement is made as of this day......of ..........., 2014 between:
Mr. Harvey Tyler
........................................................................................……...…………
Place of residence:
14 Charterhouse Buildings, Goswell Road London EC1M 7BA England.
MIDDLESEX.
..................................................................................................………………
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
Three(3) months and a maximum period of Six (6) months
 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)
FOUR (4) and...................... Kids, aged
of.......................................................
FIVE (5)
that the family lives in a Duplex consisting of .......……. rooms including......
FOUR (4) NOTTIN HILL, LONDON
.....................bathroom(s), situated around ………................................... and.....
6KILOMETRE
........................ Away from an educational institution where appropriate language
courses are available.
Occupation of the host:
CONTRACTOR ENGINEER
...............................................................................................………...................
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 1600GBP monthly and 400GBP 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 ................... 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 to 35
The au pair undertakes to participate, for.....................hours per week, in day to day
family duties by furnishing the following services:
 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.
Mr. Harvey Tyler
EMPLOYER
EMPLOYEE
UK IMMIGRATION AND NATIONALITY,
DIRECTORATE, INTERGRATED CASEWORK,
DIRECTORATE, BLOCK C WHITGIFT
CENTRE CROYDON, CR9 2AT
UNITED KINGDOM.
Email: [email protected]

[AlanJones]

Thanks.

Have noted the content of your signed contract letter.

We wish to inform you that we have forwarded your contract letter to
the UK HOME OFFICE so they can furnish you with the necessary travel
requirements for the procurement of your travel documents and
effective booking of your flight.

Do get back to us as soon as you receive the requirements for our update.

Hope to hear from you .

[AlanJones]

From UK HOME OFFICE - [email protected]

ATTENTION APPLICANT: REF/UKBA/1523/19/07/2014

We wish to acknowledge the receipt of your mail,

However you are advice to go through the attached documents and get back to us soon.

You are be specific about the airport nearest to you for effective booking of your flight.

Cooperate with us to enable us serve you better.

Your safety is our top priority.

Working to serve you better.

Yours Sincerely

SUSAN WATFORD SOLICITORS
SOLICITORS & IMMIGRATION ATTORNEYS
Lunar House, 40 Wellesley Road,
Croydon, Survey, CR9 2BY,
United Kingdom.
Contact Person: SUSAN WATFORD
Designation: solicitor and Advocate in Law.
EMAIL: [email protected]

Attachment

ATTN: AU PAIR

Application Ref

Number: UK/IM/233434

Date: 19th JULY 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 business 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. JAMES HART 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 are mandated to have a minimum of 950GBP, 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 you, your maintenance as mandated by UK Insurance policies to protect and secure au pairs financially. The mandatory insurance allowance for is 950GBP. 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 week 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 d o c u m e n ts .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; aware of your intended travel to the UK, this can either be your close friend or a close acquaintance )

To meet the above requirement your close family member or relative, close friend or selected next of kin is to make a deposit of the stipulated financial requirement of 950GBP with Your name as the Receiver To UK via any MONEY GRAM 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 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 (YOUR FULL 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 close acquaintance, family member, close friend or selected next of kin should Visit the nearest Money Gram post Office, Money Gram agent or Money Gram Shop close to you and make the deposit of 950GBP 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 Gram Reference 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 Border Agency,
UK Immigration and Nationality,
Directorate, integrated casework,
Directorate, Block C Whitgift,
Center Croydon CR9 2AT,
United Kingdom.
............................................. ........................................

Barr. SusanWatford Mr. DAVID JAMES
(Immigrant Solicitor) (Public Relation officer)

[AlanJones]

ATTN:APPLICANT,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL.

WE WISH TO LET YOU KNOW THAT YOUR APPLICATION IS ON PENDING BECAUSE YOU HAVE NOT SENT YOUR PROOF OF TRAVEL ALLOWANCE OF 950GBP AND FILLED VISA APPLICATION FORM.YOU ARE TO GET BACK TO US WITH THE SCANNED COPY OF THE MONEY GRAM DEPOSIT AND FILLED VISA APPLICATION FORM.

MAKE SURE YOU USE YOUR FIRST NAME AND LAST NAME AS THE RECEIVER FOR EASY VERIFICATION ALSO THE SAME WITH THE SENDER NAME.

KINDLY GO TO ANY MONEY GRAM AGENT OR OFFICE AND INFORM THEM YOU WANT TO MAKE A DEPOSIT AND GET BACK TO US WITH THE SCAN RECEIPT OF THE DEPOSIT FOR VERIFICATION PROCESS.

REMEMBER YOU ARE TO KEEP THE ORIGINAL COPY OF THE DEPOSIT FOR YOUR WITHDRAWAL UPON YOUR ARRIVAL TO LONDON.

GET BACK TO US AS SOON AS YOU MAKE THE DEPOSIT FOR SPEEDY PROCESS OF YOUR TRAVEL VISA.

SUSAN WATFORD SOLICITORS
SOLICITORS & IMMIGRATION ATTORNEYS
Lunar House, 40 Wellesley Road,
Croydon, Survey, CR9 2BY,
United Kingdom.
Contact Person: SUSAN WATFORD
Designation: solicitor and Advocate in Law.

[AlanJones]

OK, please do the needful as instructed by the UK HOME OFFICE for
speedy procurement of your travel documents and effective booking of
your flight.

We wait for your mail regarding the Money Gram deposit and the visa
application form filled correctly.

Thanks

[AlanJones]

ATTN: APPLICANT.

THE ONLY PROCEDURE FOR VERIFACTION IS MONEY GRAM AND NOTHINH ELSE, WE ADVISE YOU TO LOOK FOR ANY OF YOUR RELATIVE OR FRIEND OUTSIDE INDIA WHO CAN HELP YOU DO THE DEPOSIT AS INSTRUCTED.

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 d o c u m e n t s .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 Allow ance

Important (As per Immigration policies, this process must be completed by anyone you wish to stand in as your next of kin; aware of your intended travel to the UK, this can either be your close friend or a close acquaintance )

To meet the above requirement your close family member or relative, close friend or selected next of kin is to make a deposit of the stipulated financial requirement of 950GBP with Your name as the Receiver To UK via any MONEY GRAM 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 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 (YOUR FULL 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.

GET BACK TO US SOON.

[AlanJones]

Thanks, please i will advise you to follow the instructions of the uk
home office to avoid termination of your application.

regards

[AlanJones]

From UK HOME OFFICE - [email protected]

ATTN: APPLICANT.
HERE IS THE ACCOUNT FOR THE DEPOSIT OF 950GBP, SO DO THAT AS SOON AS YOU RECEIVE THIS MAIL FOR VERIFICATION PROCESS.

ACC-40727955,sortcode-601304 NATWEST BANK

DO GET BACK TO US ASAP.

Header Analysis Quick Report
Originating IP: 41.190.10.35
Originating ISP: Emts Limited / Etisalat Nigeria
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Hello,

the uk home office just informed me now that you have been sent the
account details, please do as instructed.

Thanks and hope to hear from you.

[AlanJones]

I think you are not serious with this job, we have tried everything
possible to make sure the UK HOME OFFICE process your travel
documents.

We wish to inform you that if you are not ready to follow the
instructions we are sorry we can not continue with you as our future
Au pair. You will have to tell me if it is your bank that is
processing your documents that will make you listen to them and not
the UK HOME OFFICE.

HOPE TO HEAR FROM YOU SOON. ALWAYS CHECK YOUR SPAM.

[AlanJones]

From British High Commission New Delhi - [email protected] with reply-to of [email protected]

This is Sir James David Bevan British High Commissioner to India , we got a call from the UK HOME OFFICE in United Kingdom in charge of your Au pair application, we wish to let you know that it is only Mrs. Susan Watford who has been mandated to see all Au pair applicant who intend going to UK as an Au pair. As to their requirements we inform you to go ahead with the instructions because here in UK Embassy New delhi we do not attend to any Au pair or Nanny so we advise you to proceed with the UK HOME OFFICE in charge of your application immediately.

Working to serve you better

Sir James David Bevan
British High Commission New Delhi

Shantipath, Chanakyapuri
New Delhi 110021
India
+91 (11) 2419 2491

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