Scams offering fake Au Pair positions
#197863 by AlanJones Fri Apr 18, 2014 3:00 am
This is an au pair scam. There is no job, just an au pair looking to steal your money.

I'm Davies Ford and live in London, England with my family-my wife, Rose and our three kids. We require the service of a dedicated au pair.

We came across your profile on eaupair.com and decided to write you.Kindly inform us if you are available for the position to enable us proceed with the necessary arrangement. The position is for 6 months but can be extended if we reach an agreement.

Your duty is to take good care of our children. Get them ready for school, prepare meals, assist with light house chores and keep the house clean.We live in a nice terrace four bedroom apartment in a beautiful neighborhood. All your traveling expenses will be taken care of by us. Accommodation and feeding will also be provided by us.

Your salary is 400gbp weekly and work time is 27hours per week with the weekends off. We look forward to hearing from you.

Kind regards,

Davies Ford

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#198156 by AlanJones Sun Apr 20, 2014 8:51 am
Thank you for your interest in the job. We will like you to send your cv to us. We need to evaluate your qualifications.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#198485 by AlanJones Wed Apr 23, 2014 1:39 am
Hello,

Hope you had a great weekend. We have gone through your CV and find you fit for the position. We are satisfied with your qualification and work experience. However, we will like you to answer the following questions:

What is your full name in English?
What are your strengths and weaknesses?
Do your family and friends support your idea of becoming an au pair?
Have you already been an au pair in the UK?
Imagine that you are free for two hours to play with the children. What kind of activities would you have in mind?
Do you like children?
Can you help them with their homework?
Are you a person who likes to take responsibility?
How often do you intend to travel back home?
Are you fit?
Is there anything we particularly need to know with regard to your person?
Do you smoke?

Hope to hear from you soon.

Regards,

Davies Ford

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#199328 by AlanJones Tue Apr 29, 2014 6:44 am
Hello, we wish to inform you that we are glad to offer you this position. We are satisfied with your answers and qualification. We have contacted our solicitor and she will guide you in processing all relevant documents. Here is her email, [email protected]. Do write her and she will instruct you on what to do. Keep us posted.

Regards,

Davies Ford

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#199569 by AlanJones Thu May 01, 2014 3:00 am
From the fake solicitor Anna Foster - [email protected]

Pleasure to hear from you. I work as a solicitor and consultant to the UK Border Agency. Your would be family has engaged my services to process your travel documents and complete the legal requirements. I will send the relevant documents and instructions to you tomorrow. Read them carefully and follow the instructions.

Regards,

Anna Foster
Solicitor&Consultant

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#199798 by AlanJones Sat May 03, 2014 1:59 am
From the fake barrister Anna Foster [email protected].

Good day,

Please find attached the necessary requirements needed to come down to the UK. Do endeavor to follow the instructions carefully. Fill the attached form after reading the instruction and following the guidelines. Send a copy of the completed application and scanned copy of the deposit receipt in the instruction to me for submission. Do not hesitate to contact me if you have any question.

Regards,

Anna Foster
Solicitor&Consultant


Attached was a visa application form and a fake instruction sheet

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.

ATTENTION APPLICANT: REF/UKBA/1523/02/5/14

We have noted the content of your email, your employer the (Ford Davies Family) contacted our office

through their family Attorney, seeking that we should treat your application with priority.

Find below the necessary steps you will take to enable you obtain your Certificate of Eligibility.

(1) You are to fill properly the UK Visa Application Form and leave your sponsor's section blank for us

to complete.

(2) A scanned copy of your passport.

Disclaimer:

The UK Home Office wishes to authoritatively inform applicants seeking for immigration status into the

United Kingdom not to make any payments for processing of Work Permit, Visa and/or Expatriate

Quota Approval. Approval for entry (Visa) into the United Kingdom is executed by the Nearest British

Embassy or Consulate within the applicant’s country of residence or location after regulation and

certification of the applicant by the UK Home Office as at the time of application.

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 United Kingdom

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 Visa 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 United

Kingdom 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

Certificate of Eligibility and permission to enter or remain in the United Kingdom. It will help British

businesses recruit the skills it needs from abroad and assure the British public that only the skilled

migrants will need to come to the United Kingdom. The role of employees/migrants with qualifying

financial base is crucial to its success.

The following process has been adopted following the new-points based system to earn the needed

points before the issuance of Certificate of Eligibility to you for issuance of Visa by Local British

Consulate, you are required to show proof that the stipulated financial requirement/applicant travel

allowance as indicated above is available. 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.

The UK Home Office would ensure via this means that only eligible applicants who are financially

capable are allowed entry into the United Kingdom.

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 Host Family/Employer for your

financial security and would take 24hrs for confirmation hence follow the detailed instructions for

confirmation of immigrant travel allowance below.

CONFIRMATION/PROOF OF SUFFICIENT FUNDS

This step must be completed by any one you wish to stand in as your next of Kin. As per UK

Immigration policies, an individual must be aware of your travel into United Kingdom. This can be your

Mother or Father or Brother or Sister or Close Relative or friend and is at your discretion.

To meet the above requirement your selected next of kin is required to make a deposit of the stipulated

financial requirement of £880GBP via any Money Gram agent using the following format

Senders Name: Should be the selected individual you wish to stand in as your next of kin ( e.g.; Friend,

Sister, Mother Father, Brother)

Receivers Name: Must be you the primary sponsor:

Payout Location: Your intended residential address in the UK (eg; your employers address or any

address you have here in UK)

Payout Country: United Kingdom

Note: You must ensure that the senders name is the above as instructed and the receiver is you for

security reasons and as the primary sponsor of your immigration into the United Kingdom.

Payout Location: Payout Location: Your residential address in the United Kingdom i.e. (Ford Davies

Family address). You can also secure your funds at any alternative residential address here if you have

any. However if this is your first time to enter the Country on Au pair job, it is appropriate you enter the

residential address of your Host Family or Employer.

Payout Country: United Kingdom

Note: Ensure that the receiver is you so that only you can withdraw the deposit after the verification of

deposit has been carried out, as the Home Office would not be liable for loss. 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 when you arrive here till you receive your first salary from your Employer.

Application Checklist: You are to send the following application requirements:

* Courier Address for Shipment of Hard Copies of your Certificate of Eligibility and other documents.

* Scan the receipt of the deposit of your financial requirement including the Money Transfer Control

or Verification Number to enable our office perform Verification and confirmation of the deposit.

* Scan Completed Application Form.

Confirmation of Basic Travel Allowance satisfies the requirement for release of Expatriate Relocation

Package (ERP). Expatriate Relocation Package protects the right of expatriates and ensures full

compliance to terms and conditions of contract engagement by United Kingdom Employers.

The instructions above would earn you the needed points under the point-based system for the release

of your Certificate of Eligibility to you with instructions on how to receive entry status/ Visa notary

from the nearest British Consulate.

Applicants who are British Citizens that resides in another country should submit their application

form with a copy of their international passport or a valid identity card to prove their nationality.

Applicant without passport should submit completed application form with formal letter of application

including Full Names, Date of Birth and Country of Origin.

Please confirm the travel date and airport that is convenient for you to enable us effect booking as has

been instructed us by your employer (Ford Davies Family).

Cooperate with us to enable us serve you better.

Your safety is our top priority.

Working to serve you better.

Yours Sincerely,

UK Border Agency,

Lunar House, 40 Wellesley Road,

Croydon, Survey, CR9 2BY,

United Kingdom.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#199800 by AlanJones Sat May 03, 2014 2:15 am
Hello, hope you are good. Barrister Anna Foster informed us that she has sent you the necessary information and requirement to come down to the UK. We hope to have you here soon. Do complete the necessary requirement and documents on time. We attached some pictures for you.


Image Image Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#199909 by AlanJones Sun May 04, 2014 1:35 am
Good day.

Forward a copy of your completed form and payment receipt to me for submission. Remember to follow the instuction carefully to avoid your application been thrown out. For the payment, the sender's name should be the name of your next of kin or any of your family member and the receiver's name should be your name at a money gram center. Scanned and send a copy of the receipt to me for submission first thing on monday morning.

Regards,

Anna Foster
Solicitor&Consultant

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#200121 by AlanJones Mon May 05, 2014 11:14 am
Please find below the bank details for the payment of the deposit so i can begin the process:

Account Name: Okorodudu Paul
Account Number: 63707160
Bank sort code: 771912
IBAN: GB19 LOYD 7719 1263 7071 60,
BIC: LOYDGB22P38

Remember to scan and send a copy of the deposit receipt as soon as the payment is made.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#201217 by AlanJones Mon May 12, 2014 11:38 am
Good day,

There is no problem as i was able to get another account from the office for you. You can make the deposit to this account and remember to send a copy of the deposit receipt to me. Tell your bankers to make the transfer as soon as possible and that the account is working and active. Find the details below:

Bank Name: Santander Bank
Account Name: Greg Hawkins
Account Number: 029210XX
Sort Code: 090131
BIC: ABBYGB2LXXX
IBAN: GB26 ABBY 0901 3102 9210 XX

Look forward to hear from you.

Regards,

Anna Foster
Solicitor&Consultant

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#202367 by AlanJones Wed May 21, 2014 11:06 am
Hello, this is a surprise to us..a set back to you joining our family and we are sad. However, there is good news. We spoke with Barrister Anna and suggested you pay to her secretary in the states who will transfer the deposit to her so she can file your application. This is her secretary account details. You can make the payment. Also get a transfer slip from your bank. The account is active.

Account Number: 5860016638XX.
Wire code: 026009593.
Bank Name :Bank of America.
Account Name: Mary Underbrink.
Bank Address:14050 northwest blvd 78410.
Home address: XXX Tx 78404
Swift code BOFAUS 3N

Lets get this done soonest so we can have you here with us. Hope to hear from you soon.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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