Kenny Dickson - [email protected]

[AlanJones]

This is a fake au pair job scam. There is no job, just a scammer looking to steal your money for fees for visas and travel costs.

This email was passed to me by a victim and I do not currently have the original emails from the scammer.

The email addresses [email protected] and [email protected] are fake and will be reported.

Hello,
How are you doing?After talking with my
client,he has authorized me to send you this email..I am attaching
herewith a Contract/Invitation Letter from Dr Kenny Dickson, for you to go through.
If you accept, you would have to sign and date at the
bottom and send a scanned copy to me as e mail attachment.

Information For Travel.

Your employer went to the UK Immigrations Office here in London to
inform them about his decision to employ you and to also seek their
approval/permit as they are the legal authorities vested with the
power to permit/approve foreign workers.

You have to contact them
immediately you sign the contract letter. Send a copy to them and
also request them to furnish you with details of how you can get
your work permit and travel documents.Also you should know that
your employer,would share travel costs with you,he will pay them
for your Flight Ticket and some other relevant documents, and the
little you would spend is the cost of obtaining your Visa
okay. Here are their contact details:

United Kingdom- Immigration Office London
Lunar House, 82 Wellesley Road
Croydon, Surrey CR9 2BY
United Kingdom
Email: [email protected]
Send them an e mail with a copy of the signed contract letter and
they would get in touch with you so that you can travel down
soonest to resume duties.

Best Regards
Barrister Peter Armstrong

Bureau of Immigration
Department of Justice.

The email came with a Word document attached with the following content

Kenny Dickson
No 31 St Mary Avenue
London, E17
United Kingdom.

Date: Monday December 02, 2013

Dear: Applicant,

LETTER OF OFFER

We would like to offer you the position of a Nanny/housekeeper to our client.
The terms and conditions of the job are as follows:

Hours

You will be required to work for approximately 20 hours per week. Every weekend, will be spent with the family or anywhere, as you would have the weekends off, from Saturday and Sunday will be a free day for you

Accommodation:

Kenny Dickson will proved you with a good Private Live-Out or Live-In Accommodation depending on your preference with Private Bathroom, Sitting Room and Bedroom. Your room would also be furnished with a Television Set, an Internet Ready Computer System and a Fixed Landline telephone. We ask that all rooms be kept tidy and that friends staying over should only do so with our permission. If we go out as a family, you will generally be invited to come with us (at our expense) should you so choose?


Salary

You will be paid an amount of ?2500 (Two thousand five hundred pounds sterling) per month in arrears and an additional ?500 weekly pocket money. Additional hours will be paid at a rate that we may agree between ourselves from time to time.

Start Date and Period of Employment

You are expected to start on the as soon as you arrive here and to stay for a minimum period you want to stay

School

You will be enrolled at a Public School to attend a course in any language of your choice for foreigners for the duration of your stay.

We look forward to having you for the job offer and hope that your association will be a long and happy one.

Please sign a copy of this letter as acceptance of its terms and conditions.

Yours faithfully
Kenny Dickson

I have read and accept the above terms and conditions.

[AlanJones]

Here is the original email from the scammer:

Hello,

I saw your profile on the Easy Au pair site
We are a British family living in London, UK. I am a Medical Doctor here in London, i stay at No 31 St. Mary's Avenue, London E17. I work in St Mary Hospital.
We currently have a son aged 3 years old, we are looking for a Au Pair or Nanny from Any Country and is willing to stay with us

About Our Family
We are a professional couple, living here in the UK .Our son is fairly easy going and relaxed,they would enjoy someone with lots of energy and enthusiasm.. Having English as a first language is not required and in fact, we would entertain the nanny speaking to them in
her own mother-tongue..

We only seek a Au pair for basic child care and light housework. If you accept to take a position with us, you would be paid the sum of £2500(Two thousand five hundred pounds sterling) with a weekly pocket money of £500. Hence we are doing anything that would motivate the intending Nanny to put in her best in taking care of our children.

You shall have a private accommodation with furnished sitting room and bedroom and also a private bathroom. A Fixed land phone and an Internet ready computer. and you will have Saturday and Sunday as your own free day, you can go anywhere you like or spend it with us if you like
Do well to send us your references or resume & also an update picture of yourself, and we would get in touch with them. Should the outcome be positive, we would send you a Contract Letter. We shall discuss travel arrangements in due course of which I would be of generous assistance to you. You can reach me on my personal mobile to indicate your interest. My Number is +447012993512 or [email protected]

We sincerely look forward to hearing from you.


Best Wishes
Dr Kenny Dickson

[AlanJones]

Hello Au pair,
It was nice to get to hear from you,i told my family about you and they love it, so I have considered hiring you for your services. However as regards your flight ticket that will be handled by me and also some other relevant documents you might be needing to proceed into the UK,but you have to take care of your UK visa fees nothing much I presume.So if you agree with these terms please let me know so that I can have my lawyer issue you your contract/invitation letter and also all the necessary details on how to obtain your traveling papers.
But first let me tell you a little bit about my family,

we are down to earth people not arrogant,we respect our employees opinion very much,my son is the most adorable things on the face of the earth we love them so much and so will you I hope.We are also easy going people my wife and I.

I leave for work early in the morning 7.30am,my wife is a seamstress so she is a little more around the house than I
The family those a lot of outings,we go fishing sometimes my wife and I,also to the beach together the whole family.

Best wishes

Dr Kenny Dickson
For the family.

[AlanJones]

Hello Aupair,

I have been trying to call your mobile line but not available, i call up the British Embassy here in London today concerning your working permit visa so you can come and start work with my family here in London.
Have already paid the sum of 500pounds today for your working visa, now you are to make sure you pay the remaining 350pounds first thing tomorrow morning to avoid any form of delay in the visa process, so it could enable them process all your visa process, so i can now pay for your flight and booking of flight ticket.

So I will advice you to go and make arrangements with the British Embassy here in London in charge of your travel arrangements for your work permit application form,so as to enable us meet up the deadline and to avoid any form of delay in the near future.
Please do keep me updated as regards your proceedings,so as I dont get lost.

Best wishes & Good luck
Dr Kenny Dickson
For the family.

Header Analysis Quick Report
Originating IP: 41.190.2.18
Originating ISP: Etisalat-ng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Email from the fake barrister [email protected]

Hello,
How are you doing?After talking with my
client,he has authorized me to send you this email..I am attaching
herewith a Contract/Invitation Letter from Dr Kenny Dickson, for you to
go through.. If you accept, you would have to sign and date at the
bottom and send a scanned copy to me as e mail attachment.

Information For Travel.

Your employer went to the UK Immigrations Office here in London to
inform them about his decision to employ you and to also seek their
approval/permit as they are the legal authorities vested with the
power to permit/approve foreign workers.

You have to contact them
immediately you sign the contract letter. Send a copy to them and
also request them to furnish you with details of how you can get
your work permit and travel documents.Also you should know that
your employer,would share travel costs with you,he will pay them
for your Flight Ticket and some other relevant documents, and the
little you would spend is the cost of obtaining your Visa
okay. Here are their contact details:

United Kingdom- Immigration Office London
Lunar House, 82 Wellesley Road
Croydon, Surrey CR9 2BY
United Kingdom
Email: [email protected]
Send them an e mail with a copy of the signed contract letter and
they would get in touch with you so that you can travel down
soonest to resume duties.

Best Regards
Barrister Peter Armstrong

Bureau of Immigration
Department of Justice.

Header Analysis Quick Report
Originating IP: 41.190.2.207
Originating ISP: Etisalat-ng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Attached to the email was a fake contract Word document

Kenny Dickson

No 31 St Mary Avenue

London, E17

United Kingdom.

Date: Monday December 16, 2013

Dear: Applicant,

LETTER OF OFFER

We would like to offer you the position of a Nanny/housekeeper to our client.

The terms and conditions of the job are as follows:

Hours

You will be required to work for approximately 20 hours per week. Every weekend, will be spent with

the family or anywhere, as you would have the weekends off, from Saturday and Sunday will be a free

day for you

Accommodation:

Kenny Dickson will proved you with a good Private Live-Out or Live-In Accommodation depending

on your preference with Private Bathroom, Sitting Room and Bedroom. Your room would also

be furnished with a Television Set, an Internet Ready Computer System and a Fixed Landline

telephone. We ask that all rooms be kept tidy and that friends staying over should only do so with

our permission. If we go out as a family, you will generally be invited to come with us (at our expense)

should you so choose?

Salary

You will be paid an amount of ?2500 (Two thousand five hundred pounds sterling) per month in arrears

and an additional ?500 weekly pocket money. Additional hours will be paid at a rate that we may agree

between ourselves from time to time.

Start Date and Period of Employment

You are expected to start on the as soon as you arrive here and to stay for a minimum period you want

to stay

School

You will be enrolled at a Public School to attend a course in any language of your choice for foreigners

for the duration of your stay.

We look forward to having you for the job offer and hope that your association will be a long and

happy one.

Please sign a copy of this letter as acceptance of its terms and conditions.

Yours faithfully

Kenny Dickson

I have read and accept the above terms and conditions.

[AlanJones]

From fake UK Visa Immigration [email protected]

Find here with attached information required for the procurement of your work permit application form. You are to go through them carefully and get back to us with the requirements to enable us finish the processing of your work permit visa.


You are to send back to us
Scanned copy of visa payment slip

Completed visa application form must be submitted with the sum of £350pounds through Money Gram
PAYMENT DETAILS.


Receiver Name: Mrs Laura Jones
Payout Location: Lunar House,
82 Wellesley Road
Croydon, Surrey CR9 2BY
United Kingdom
Phone: +447012993505

Send back to us scan copy of payment slip and a copy of contact letter sign between you and your employer.

Congratulation
Jacob Franklin
Head of Operations
UK Immigration office London

Attached were two fake documents

Dear Applicant,

Your Employer (Kenny Dickson) has asked that we contact you on requisite

information required to process supporting documents that would aid your travel

down to your duty location to resume duties in record time. However included

herewith are details and information regarding procurement of your travel

documents and other supporting documents.

Kenny Dickson has mandated us to procure as well as process your relevant travel

documents, and other supporting documents to facilitate your travel to the UNITED

KINGDOM for commencement of work in due time.

With respect to the requirements and certifications and other supporting documents

to be acquired, we wish to inform you of the Department of Expatriate Resources

(DER) requirements which states that all expatriates who intend to work in the UK

must have attained all DER Certifications in various categories with respect to their

contract engagements. Vaccination would be carried out at the port of entry into the

country and it is advisable to present all documents on procurement, as that would

enable the authorities vested with the duty to carry out the vaccinations; administer

their duties.

The DER Certifications will have to embrace the registration and approval of your

relevant information with the designated local agencies (Federal Ministry of Foreign

Affairs, Commerce and industry respectively with DER inclusive).

The reason for the review of this policy as communicated by the DER is to ensure

that expatriates with Letter of Contract do not have to travel down to the UK for any

other reason other than the primary aim of commencement of work as required.

The DPR Certifications will cost you the following:

1. DER Application Form/Approval - 150

2) Flight Ticket (will be paid by Kenny Dickson Your Employer)

Various Ministerial Registrations:

(a) Expatriate Work Permit - 100

(b) Foreign Affairs Cert. 100

3. DER expatriates quota approval Charge

in relevant categories - 500 (has been paid by your employer)

Total 350.00 (pounds sterling) (To be paid by you)

Please note that the cost of the Prepaid Flight Tickets has been undertaken by your

employer.

This will enable us commence and finalize all your necessary work permit and

registration of documents as we need to reach out to our contact for immediate

procurement of your visa from your country and other supporting documents in

record time.

As a result of time constraint for expatriates owing to the Work Commencement

Date, all payments for permits which is 350.00 are to be made via Money Gram or

Western Union transfer in care of our Accountant;

Receiver:Mrs. Laura Jones.

Payout Location: United Kingdom- British Immigration

Lunar House, 82 Wellesley Road

Croydon, Surrey CR9 2BY

United Kingdom

Phone: +447012993505

Email: [email protected]





Go to the nearest bank or post office and indicate your intention of sending a Money

Gram Transfer. Provide them with the details above, and then proceed to scan, attach

and send receipt via e-mail to us informing us that the transfer has been remitted.

This would enable us initiate procurement of requisite documents which should be

through by next week if we receive payment on time after which documents (Hard

Copy Agreement Letter, Prepaid Flight Tickets) would be packaged and sent to you

via DHL Speed Delivery to enable you proceed to the British embassy in your country

to procure your visa as soon as possible, in order to travel down to your duty

location to resume duties in record time. Indicate in your response, convenient

hours to receive package on procurement to enable us make appropriate

adjustments with DHL

Documents should be expected within three working days on confirmation of

payment information. You will be required to scan and send immediately,

1. Payment information and the information below in

subsequent correspondence

2. Scanned Completed Application Form which is attached herewith

3. Name of the nearest airport you would be flying

into the country from

4. International passport details, (Scan and send as attachment) Note that your

passport is okay for the procurement of your travel documents. It can also be

renewed when you get down here.

5. An address reachable by courier services.

Your travel tickets will be provided by The Dickson Family through us, and delivered

along side with your relevant documents and other supporting documents (contract

engagement documents after endorsement.)

Do well to also indicate your arrival date on receipt of travel documents as that

would enable us arrange airport pickup.

Please acknowledge receipt of this e-mail and information contained herewith.

We will serve you better.

United Kingdom- British Immigration London

Lunar House, 82 Wellesley Road

Croydon, Surrey CR9 2BY

United Kingdom

Phone: +447012993505

Email: [email protected]

[AlanJones]

Some other photos used by the scammer with his initial email.

[AlanJones]

The scammer is now using the fake Barrister Peter Armstrong - [email protected]

Hello,

How are you doing?After talking with my
client,he has authorized me to send you this email..I am attaching
herewith a Contract/Invitation Letter from Mr Kenny Dickson, for you to
go through.. If you accept, you would have to sign and date at the
bottom and send a scanned copy to me as e mail attachment.

Information For Travel.

Your employer went to the UK Immigrations Office here in London to
inform them about his decision to employ you and to also seek their
approval/permit as they are the legal authorities vested with the
power to permit/approve foreign workers.

You have to contact them
immediately you sign the contract letter. Send a copy to them and
also request them to furnish you with details of how you can get
your work permit and travel documents.Also you should know that
your employer,would share travel costs with you,he will pay them
for your Flight Ticket and some other relevant documents, and the
little you would spend is the cost of obtaining your Visa
okay. Here are their contact details:

United Kingdom- Immigration Office London
Lunar House, 40 Wellesley Road
Croydon, Surrey CR9 2BY
United Kingdom
Email: [email protected]
Send them an e mail with a copy of the signed contract letter and
they would get in touch with you so that you can travel down
soonest to resume duties.

Best Regards
Barr Peter Armstrong
BARRISTER PETER ARMSTRONG AND ASSOCIATE.
Bureau of Immigration
Department of Justice ,London.

Fake contract

Kenny Dickson

No 31 St Mary Avenue

London, E17

United Kingdom.

Date: Tuesday December 24, 2013

Dear: Applicant,

LETTER OF OFFER

We would like to offer you the position of a Nanny/housekeeper to our client.

The terms and conditions of the job are as follows:

Hours

You will be required to work for approximately 20 hours per week. Every weekend, will be spent with

the family or anywhere, as you would have the weekends off, from Saturday and Sunday will be a free

day for you

Accommodation:

Kenny Dickson will proved you with a good Private Live-Out or Live-In Accommodation depending

on your preference with Private Bathroom, Sitting Room and Bedroom. Your room would also

be furnished with a Television Set, an Internet Ready Computer System and a Fixed Landline

telephone. We ask that all rooms be kept tidy and that friends staying over should only do so with

our permission. If we go out as a family, you will generally be invited to come with us (at our expense)

should you so choose?

Salary

You will be paid an amount of ?2500 (Two thousand five hundred pounds sterling) per month in arrears

and an additional ?500 weekly pocket money. Additional hours will be paid at a rate that we may agree

between ourselves from time to time.

Start Date and Period of Employment

You are expected to start on the as soon as you arrive here and to stay for a minimum period you want

to stay

School

You will be enrolled at a Public School to attend a course in any language of your choice for foreigners

for the duration of your stay.

We look forward to having you for the job offer and hope that your association will be a long and

happy one.

Please sign a copy of this letter as acceptance of its terms and conditions.

Yours faithfully

Kenny Dickson

I have read and accept the above terms and conditions.