Dennis W. Keith - [email protected]

[Chris Fuller]

This is not a genuine childcare opportunity; it is a scam.

From: "Dennis family" <[email protected]>
Subject: An email from the Dennis family. Locator ID: 67580

Our Findaupair.com Locator ID number: 67580


To see our profile click HERE - (Au-pair Login required)

- or enter our Locator ID number here findaupair.com/search/search_for_family.asp


Our email address: [email protected]

Aupair/Nanny, It??Ts my pleasure to contact you with respect to a job offer. We need an Aupair/Nanny who can take good care of our son Johnson (4) here in London. We are lovely family of three. My wife Anita, son Johnson and I. We are on 4years course here in London, UK from South California, USA. Should you be interested in the job offer, then write back to us and let us know of your interest by writing to us via; [email protected] We need a good and kindhearted Aupair/Nanny to take good care of our son and treat him good. We shall be expected to read from you soonest. Wishing you a wonderful weekend. Season Greetings, Mr. Dennis W. Keith.

[amana]

Look he got my number my photo and my cv with my Photo.

Dear removed,
Hope you are doing great today. We are so happy read from you again. I trust you don’t know how much your mail means to our family. We shall be looking forward to welcome you to your new home. I have tried to reach you over the phone but the line wasn't going through. Which time best to speak with you? because I have time for skype okay.
I will be going to our attorney’s office today to inform him about our decision to employ you so that he will prepare a contract letter for you.
My wife Anita has been very happy that you will be joining our family soonest. I will definitely get back to you as soon as your Contract Letter has been approved by the relevant offices.
Do have a nice day ahead.
Cheers,
Dennis Keith.



--------------------------------------------------------------------------------
From: removed
To: [email protected]
Sent: Monday, 26 December 2011, 14:06
Subject: FW: Aupair/Nanny Information.






Hello,
Thank you for your quick answer,I am happy with the conditions , I am currently living in Valencia Spain, I would like to speak with you by phone because in the last months I am receiving e-mails from everywhere just in case but , I am happy with your e-mail.
My introduction, I was already working as au-pair in Ireland and Germany years ago I had studied Public Relation and my last job was with children teaching English.
Only for few hours ,the situation in Spain at the moment is not very good, I am as well studying English studies so I need to improve my English
I considered myself with plenty experiences with children I love them and I can take care of Johnson with pleasure.I am esaygoing , funny,openmind and hardworker.
I would like to ask you about the acomodation if is included in the bidding and I would love to speak with you by Skype before to go, My telephone number is xxxxxx and my Skype adress is removed .For me is not problem start in January if we speak few time by phone and if we have a good impresion for me is find and I will be very happy to start and I can give all my details.Thank you very mucho for your help and waiting for your soon response.
Best Regards,
removed

De: Dennis Keith <[email protected]>
Para: removed
Enviado: sábado 24 de diciembre de 2011 21:36
Asunto: Aupair/Nanny Information.

Hello,
How are you doing today? Hope that you had a wonderful day over there today. Well, my family had a good weekend here.
I little introduction about my family, we are an American family currently living in London, UK on a course. I work with the Federal Bureau of Investigation USA. I am current in the UK on course with the MI5 (Security Service in UK).
We would like you to start work with us immediate or alternatively, you can start work with us my next year if you wishes to spend the Christmas with your family and friend before joining us.
We hereby demand your services in taking good care of our son Johnson and seeing to his needs at home or the playing field/park. Johnson is a cool kid and he enjoys playing and chocolates. His favorites color is Yellow and Green. We would be very grateful if you take good care of him and treat him like your own little brother or son.
We would be offering a monthly salary of 1,500GBP and 120GBP weekly for your pocket money. You would be required to work for about 25-30hour per week.
To enable us prepare a bidding contract to your services to our home, we would need you to send us the follow data below to enable our attorney to process a Contract for us:
FULL NAMES:
ADDRESS:
NATIONALITY:
PHONE NUMBERS:
PARENTS OR NEXT OF KIN CONTACT NUMBER AND ADDRESS:
A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ID COPY:
Alternatively, you can as well send us your CV or Resume for our review. Upon the receipt of the above data, then our attorney will proceed in the preparation of your Contract with my family. We would expect to read from you soon.
Wishing you a wonderful day ahead.
Seasons Greetings,
Dennis Keith.


From: removed
To: Dennis family <[email protected]>
Sent: Friday, 23 December 2011, 13:44
Subject: Re: An email from the Dennis family. Locator ID: 67580

Dear Dennis Family,
I am trying to find more information but I couldn´t access Yes I am interested, but I would like to know more about the salary if will be living with you? ,my timetable and all this things.I have plenty of experience with children I am easygoing and I was teaching English for Kids before.
Sorry but I am not in my computer If you wish we can arange an interviuw by Skype and we can known each other and we can talk about the details.
When do you need someone to start?
Thank you very much for everything.
Best Regards and Happy Cthrismas.
removed

De: Dennis family <[email protected]>
Para: removed
CC: [email protected]
Enviado: viernes 23 de diciembre de 2011 8:36
Asunto: An email from the Dennis family. Locator ID: 67580

Our Findaupair.com Locator ID number: 67580

To see our profile click HERE - (Au-pair Login required)


- or enter our Locator ID number here http://www.findaupair.com/search/search_for_family.asp

Our email address: [email protected]


Aupair/Nanny, Itâ?Ts my pleasure to contact you with respect to a job offer. We need an Aupair/Nanny who can take good care of our son Johnson (4) here in London. We are lovely family of three. My wife Anita, son Johnson and I. We are on 4years course here in London, UK from South California, USA. Should you be interested in the job offer, then write back to us and let us know of your interest by writing to us via; [email protected] We need a good and kindhearted Aupair/Nanny to take good care of our son and treat him good. We shall be expected to read from you soonest. Wishing you a wonderful weekend. Season

Edited to remove poster's name - dotti

[Arnold]

Look he got my number my photo and my cv with my Photo.

Welcome to Scamwarners. I wouldn't worry about that, as it's your money he's after. He only asked for it as a real employer would have.

[amana]

Will you Please send to me your e-mail adress? I think this is not correct.

SO this is a real job?? or is Scam???.

[Con Warner]

Just as the first post at the top says, amana.
It is a scam!

[AlanJones]

Hi amana,

As indicated by Chris Fuller in their original post, this is a scam.

If you want to email us, then both my and Arnold's email addresses are in our respective signature lines.

[Chris Fuller]

Please also note that the photographs sent by this scammer are not really photographs of his own family; they are Public Domain photos of models which he has downloaded from the internet. You can find them on several websites; here is one example:

http://www.publicdomainpictures.net/vie ... looking-up

http://www.publicdomainpictures.net/vie ... ly-sitting

[Chris Fuller]

Here are more emails from this scammer:

From: Dennis Keith <[email protected]>
Subject: We longs to welcome you soon.

Hope you are doing great today. We are so happy read from you again. I trust you don’t know how much your mail means to our family. We shall be looking forward to welcome you to your new home.

I will be going to our attorney’s office today to inform him about our decision to employ you so that he will prepare a contract letter for you.

My wife Anita has been very happy that you will be joining our family soonest. I will definitely get back to you as soon as your Contract Letter has been approved by the relevant offices.

Do have a nice day ahead.

Cheers,
Dennis Keith.

The email address for the UK Home Office/Border Agency given by the scammer is not the genuine email address of the Home Office UK Border Agency; it is another email address belonging to the scammer. You can see the genuine Home Office UK Border Agency email addresses here:

http://www.ukba.homeoffice.gov.uk/about ... ctcentres/

Please notice that the genuine UK Home Office Border Agency email addresses end with @ukba.gsi.gov.uk - and with no words or abbreviations after that.

From: Dennis Keith <[email protected]>
Subject: Contract Employment Letter.

Find in the attachment is the Contract Employment Letter which has been approved today by the UK Home Office.
You are required to follow the instructions below carefully:

You are hereby advised to sign in accordance to your acceptance to the terms and condition and send a scanned copy of the Contract Employment Letter to the UK HOME OFFICE via their E-mail address: [email protected]

Note: It is highly advised that you allow the UK Home Office to process all your needed travel and supporting documents. Also make sure that you indicate your current location, nationality and desired date of departure.

I will try to give you a call after sending this Contract Employment Letter to you. My wife Anita send her kind regards to you and your family. Wishing you a blissful day ahead.

Season Greetings,
Dennis & Anita Keith family.

These are the telephone numbers used by this scammer:

+447035916150
+447045760106
+44 2071 17 4321

[beatrizmeiras]

Will you Please send to me your e-mail adress? I think this is not correct.

SO this is a real job?? or is Scam???.

Es una autentica estafa por favor ni se os ocurra....que desfase...........

It's a real scam for or even think that gap

~Bubbles

[beatrizmeiras]

QUE LOCURA ME LO HE CREIDO TODO por favor no hagais caso a nada es una estafa en toda regla....pfffff

CRAZY ME THAT HE BELIEVED IT ALL Please Do not listen to anything is a full-fledged scam

~Bubbles

[Chris Fuller]

This scammer is also using a different email address and pretending to be in the USA.

Dear Aupair/Nanny,

It’s my pleasure to contact you with respect to a job offer. We need an Aupair/Nanny who can take good care of our son Johnson 4 here in New York City.

We are lovely family of three. My wife Anita, son Johnson and I. We have searched for potential Aupair/Nanny. We find your profile on the easyaupair.com

Should you be interesting in our job offer, then write back to us and let us know of your interest. We need a good and kindhearted Aupair/Nanny to take good care of our son and treat him good.
We shall be expected to read from you soonest.

Write back to us via: [email protected]

Kind Regards,
Mr. Dennis Keith.

[Olesja]

This I have also...Same text.

[David Jansen]

This scammer changed his scam a bit, and is now using USA details. Here is the text of the documents which look like the documents above, but changed to suit the new scam:

DENNIS & ANITA KEITH FAMILY
101 West Broadway
New York, NY 10013
United States.
Phone
: (+1) 602-416-1343
Email: [email protected]
EMPLOYER :
KEITH FAMILY
EMPLOYEE :


Au
Pair/Nanny Employment Letter
Position Reference: AUPAIR
SOFT COPY OF OFFICIAL LETTER OF EMPLOYMENT
You are hereby giving the offer to Au Pair for our family. The terms and
conditions are as stated bellow.
WORKING PERIODS/HOURS.
You shall be working for our family for 30hrs per week. The weekend shall be
your free days and would be spent with our family if you wish or you could
spend it any where of your choice.
ACCOMMODATIOM:
Your accommodation would be a Private Live-In Accommodation with
Private Bathroom and Bedroom. Your room would also be furnished with a
Television Set, an Internet Ready Computer System and a Fixed Landline
telephone. We demand that all rooms should be kept neat and that friends
who come to visit should not stay over unless with our permission. You would
be invited to join us when ever we go out as a family if you wish to join us and
it will be at our expense.
OBLIGATIONS/DUTY
Your duty is to take appropriate care of our son Johnson, prepare for school,
take him to school, bring him back from school and also prepare breakfast for
the family if you can, you will also be required to help him with home
work/assignment and also see to him after school activities, preparation of
launch for him. You will also be arranging visits for him. Lastly you will be
helping with him laundry and ironing of cloths.
SALARY AND INCENTIVES
We will be paying you an amount of 2,000 USD (Two Thousand Dollars)
monthly and 300USD weekly for your pocket money with free meals.
Additional hours will be paid at a rate that we may agree between ourselves if
there is need for that. We will enroll you into any language school of your
choice when you arrive and we would also register you with a Medical
insurance here in United States.
WORK COMMENCEMENT DATE AND EMPLOYMENT PERIOD
You are expected to start as soon as you arrive to stay for a minimum period
of 4-6 months. If due to circumstances beyond your control or for any other
reason, you wish to leave at an earlier date than our agreement, you will be
required to give one month’s notice. If we require you to leave, subject to the
conditions specified under ‘discipline’, we will give you a minimum of one
month’s notice.
DISCIPLINE
Reasons which could give rise to disciplinary measures are as stated bellow:
Causing a disruptive influence in the household.
Job incompetence.
Conduct during or outside working hours prejudicial to our interests.
Unreliability in timekeeping 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 with would give
rise to summary dismissal would be:
Theft or other dishonest offences.
Drunkenness.
Illegal drug taking.
Child abuse or neglect.
VACATION
You will have 2 weeks paid vacation after 6 months of work. Vacation must
be negotiated however, well in advance.
We look forward to having you with us and are sure that our association will
be a long and happy one.
Yours faithfully
Dennis W. Keith
101 West Broadway
New York, NY 10013
United States.
(+1) 602-416-1343

EMPLOYMENT APPROVAL/TRAVEL PROCEDURES
Important : You are to adhere to the following travel instructions as we
would be responsible for your travel arrangements hence your strict
compliance is required so that you do not make any mistakes or have any
problems on arrival here in United States.
An Employment Eligibility Verification is important to prove that we are
sponsoring your travel down to the United States and to prove that you are
eligible to take up a job position in United States before the US Immigration
and Citizenship Services would send the hard copies of your traveling
documents, Job Reference Number and your Interview Date to the nearest US
Embassy or Consulate in your country or current location and the
Employment Eligibility Verification would be issued to you with your
Reference Number and Interview Date.
You are to sign the contract letter after going through it and send a scanned
copy indicating your intended travel date (For Flight Booking which we shall
pay for), to US Immigration and Citizenship Services in charge of your
applications via their email address [email protected] for your
Employment Eligibility Verification, Reference Number and for their records
and advice to you regarding the procurement of your work insurance
documents.
U.S. Citizenship and Immigration Services
National Records Center, FOIA/PA Office
P. O. Box 648010
Lee's Summit, MO 64064-8010
Fax: 816-350-5711
E-mail: [email protected]
Signed: Jonas Mathias Esq
CC: Dennis W. Keith
Enclosure:
Please sign and date below to signify acceptance of the terms above:
Full Names …………………………………………………………………...
Signature: ………………………………………Date…………...................
Date of Arrival: ……………………………………
Current Location: …………………………………………………………….
Phone Number: ……………………………………………………………….