Scams offering fake Au Pair positions
by Johann Meister Mon Jun 21, 2010 11:37 am
From: [email protected]
IP: 41.206.27.188
Subject: NANNY NEEDED

1.0

My Dear,
My name is Kelvin Janet Magus and I am Fourth years old, I work in an Oil and
Gas company (GUPAL OILS)here in London United Kingdom.
My wife is a busy person and working with hsbc bank.
I am looking for an au pair to be a big sister to my children and to
become another member of my family.
I have decided to find an au pair because I need someone who
will look after my child with some light housework.
I have two lovely kids a boy and a girl, I do not have any pet and I do
not smoke. I have a fun lovely young child looking for a kind heated fun
au pair to mix in with.
If you are interested and would consider being our au pair please contact me.
Yours sincerely
Kelvin Janet Magus.
[email protected]

-----------------------------------------------

From: [email protected]
IP: 217.20.240.19
Subject: FW: URGENT RESPONSE.


______________________________________________________

From: [email protected]
IP: 217.20.240.19
Subject: FW: URGENT RESPONSE.
Tel: Tel: +221764854318



My Dear BUYDA BUHK Thanks for your kind response to my email. My wife is a very busy personas we are working class and rich.Weneed security to my entire house hold most important my daughterweneed someone who can secure and take care of every person in the house
so I decided that a private security would help us to give our child
security which she deserve as well my house. We
are American fun loving family living at 112 Montrose AvenueEdgware/Greater London HA8 United Kingdom. and we will enjoy it ifyou are a person who enjoys doing lots of stuff with the kids.Our
prime objective is to make sure our child is well secured both in and
out side the my living premises This would also naturally mean thatsometimes you would have to help secured her to schoolchurch and allother place she desires to go . I would say that 85% of the
time will be spent on the child 15% on household safety . We areChristians and it is very important for us to have some one who lovesGod serves God too.Brenda is a Four years old baby and she is
a friendly little girl who loves to play with her friends but canalso play alone. She is a bit shy and checks things out before she
participates. Very caring and easy to get along with. She loves
singing and dancing and is more artistic . She enjoys being read to and
relationship oriented Note
that you are not going to partake on house hold cores or laundry as we
have an aupair that takes care of that and child neatness. We
would go into contract with you as our new private security for 24months We are willing to incur the expenses of your flightentrance/work permit paper and deduct 0.5% of it every month from your
salary but the mutual agreement remains that you must contact the UK.

Have you googled your chatter´s or "business partner´s" email yet? It might lead you to ScamWarners...
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by Mavro Fri Jul 16, 2010 8:34 am
Also using the address:
[email protected]

Third email:

-=-=-=-=-=-=-=-=-=-=-

After discussing about your application with my Wife and our family lawyer, we have decided to hire you as my Daughter's/House Hold Private Security.

We have attached all the terms and condition that governs my family which you have to follow with due

Process/Respect, this will enable you stay and live with us happily here in UK while taking care of our Daughter and the safety of the entire house.

Any controversy that arises out of or relates to this agreement, or the breach of it, shall be settled by arbitration in accordance with the rules of the United Kingdom Arbitration Association or with our Family lawyer.

If you are not ready to be my Daughter's/House Hold Private Security, please do well to decline this offer with

Immediate effect for us to reserve the position for some other serious and committed Security applicant coming for the post.

See above the attached picture file of my House and Sitting Room where you are going to stay and my Family picture for pictures identification.

Please do well to go through the attached PDF contract agreement letter, read it carefully and after accepting the terms and condition, you are required to sign a page and send it back to us.

You will also see the email address of the UNITED KINGDOM BOARDER HOME OFFICE.

You have to immediately send email to the UK Boarder Home Office for the preparation of your travel Visa without delay as we have earlier informed you that your travel Visa is Free.

Here are the contact details of the UK Boarder Home Office.

Name: Wilson Gudman.
Office Address: UK Border Agency,
PO Box 3468,
Sheffield, S3 8WA

Email: [email protected]

Meanwhile I appreciate the interest you have shown to my great family and we hope you will act responsibly as we hope to see you soon.

On behalf of my family, I CONGRATULATE and look forward to
Welcoming you to our warm and friendly family.

Best Regards,
TEL: +447024092690

-=-=-=-=-=-=-=-=-=-=-

This is what the lovely Magus family is supposed to look like:

Image

And this is the nonsense contract they want you to sign:

Image
(Full size version at http://lh5.ggpht.com/_0uUzOB6i8PY/TD8HjXQYY0I/AAAAAAAAA00/tjXNDcWL-UE/magus3.png)

by Mavro Fri Jul 16, 2010 9:11 am
Next step, the "UK Border Agency" wants you to fill in this form and send them money per Western Union. Of course.

-=-=-=-=-=-=-=-=-

In reply to your request regarding the procurement of an Affidavit of Financial Guarantee from the Uk Boarder Agency, I hereby enclose the requirements for the procurement of the Affidavit, the total fees amount £350GBP (THREE HOUNDRED AND FIFTHY POUNDS STERLING), A break down of the fees is below:

Application fee: £100
Consular Fee: £100
Endorsement fee: £100
Oath Fee: £50
TOTAL:(THREE HUNDRED AND FIFTY POUNDS STERLING)

You are to make the payment through Western Union Money so as to speed up the process of delivery.
You are to locate the nearest western union agent office and make the payment through the name of our accounts officer below:-

NAME : Wilson GudMan
ADDRESS: UK Border Agency
PO Box 3468,
Sheffield, S3 8WA.
opening hours: 8.30am-6.00pm Monday to Friday.
8.30am-12.00 Noon Saturday.

You are to send a scanned copy of the transfer slip which includes the following information via email as they appear on The western union transfer slip OR you can also sent your transfer slip for your payments proof.

1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Test question and answer if any

The requirements below are meant to be produced and sent to us via E-mail as attachment:

1). A Scanned copy of your traveling papers.
2). Scan copy of your international Passport.
3). Fill And return the attached form.
4). And also a scanned copy of the payment slip.
Once all the above requirements are met, we will proceed with the processing and procurement of your Affidavit of Financial Guarantee which on normal circumstances takes just about 24 Hours.

Yours in Service,
Wilson GudMan
Member, Uk Boarder Agency
233 Bethnal Green Road
London E2 6AB
Email: [email protected]

NOTE: That you are to be responsible for the charges that will be given to you via the affidavit of guarantee. when all these are done, scan and send the filled document back to us along with the charges that has been be giving to you. after all these are done we be giving you the visa form to fill as well.

Image

by Mavro Tue Jul 20, 2010 7:07 pm
New email address:

[email protected]

by sagrus Thu Jul 22, 2010 11:29 am
Hi,

- This mail is now coming from the email address - <[email protected]>

- the midde name is now Julliet

- They have only one daughter, Jessica

- the company's name is now Exxon Mobil and same for the wife

- The email has to be sent to -
<[email protected]>
<[email protected]>

Tel;+447024015816
Official Contact:
PO BOX 3468
Sheffield,S38WA
UK Border Agency

- the contract is on Exxon's watermark paper and the husband is in HR there.


- the contract is for 24 months and with payment of €4100

- the photo of the family is same.
by Dotti Thu Jul 22, 2010 11:48 am
Welcome Sagrus,

Clearly you are already aware this is a scam! It sounds like our scammer is using the fake watermark paper and a more legitimate-sounding address to appear to be more authentic.

Domain Name:HOMEOFFICE-GOV.ORG
Created On:04-May-2010 13:20:13 UTC
Last Updated On:04-Jul-2010 03:48:31 UTC
Expiration Date:04-May-2012 13:20:13 UTC


Looks like we may have a fake email domain there that our sitekillers can take care of. If you received any emails from them, can you post them here with headers (just remove your name and info)? Emails from the domain will help us to get it shut down if appropriate.

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 angelofdaskyes Fri Jul 23, 2010 6:29 pm
from [email protected] <[email protected]>
reply-to [email protected]
to
date Fri, Jul 23, 2010 at 3:16 PM
subject NANNY NEEDED
mailed-by yahoo.com
signed-by yahoo.com
hide details 3:16 PM (12 minutes ago)
My Dear,

My name is Kelvin Janet Magus and I am Fourth years old, I work in an Oil and
Gas company (GUPAL OILS)here in London United Kingdom.

My wife is a busy person and working with hsbc bank.
I am looking for an au pair to be a big sister to my children and to
become another member of my family.

I have decided to find an au pair because I need someone who
will look after my child with some light housework.

I have two lovely kids a boy and a girl, I do not have any pet and I do
not smoke. I have a fun lovely young child looking for a kind heated fun
au pair to mix in with.
If you are interested and would consider being our au pair please contact me.

Yours sincerely
Kelvin Janet Magus.

([email protected])
by David Jansen Tue Oct 12, 2010 3:31 pm
New email address used by this scammer:
[email protected]

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