Scams offering fake Au Pair positions
#236219 by AlanJones Sat Jan 31, 2015 11:28 pm
Au pair scammer - Marcia Williams - [email protected]

Hello Au pair,

How are you doing, hope you are having a wonderful time and i hope this mail will find you in good health. I am a British Lady and a single mother by name Marcia Williams, I am living and working in London UK.
My best friend recommended me to look for an Au pair who will take good care of Cherry my only daughter. My friend advised me to search for an Au pair through www.eaupair.com because she was very lucky to employ an Au pair whom she selected from the site and she suggested the Au pair site to me and advise me as well to try this experience because she is comfortably living with her Au pair, so i have decided to select you from the Au pair site www.eaupair.com believing that it is going to be a wonderful experience and to the best of Cherry's comfort and exchange of culture and knowledge as she grows.

I have my own house here in London so your accommodation will not be a problem, i am living comfortably with Cherry therefore all i want from my new Au pair is to take Cherry like a sister and take good care of her as well. I have a nice job because i'm working with a reputable company, so your benefits will never be a problem to me.

I hope i have made the right choice by selecting you, believing that you will not disappoint me. If you are interested and willing to join us as Cherry's Au pair then kindly get back to me, i will be so glad to receive your positive response.

Looking forward to hear from you soon.

Kind regards.


Marcia.

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#236331 by AlanJones Sun Feb 01, 2015 10:32 pm
Hello ,

Hope this mail finds you in good health?

I am pleased and over whelmed to receive your response. As i specified, i am a single parent living with Cherry my only daughter and i adore Cherish so much even my parents don't joke with Cherry, they communicate with me every day to know how Cherry is doing. My parents lives in Manchester while i live with Cherry in a house my father bought for me, located in KING STREET LONDON because i'm his only daughter and he loves me so much, he always wants me to visit them in Manchester always but due to my job engagement i do visit them ones in a while. My name is Marcia Williams with my daughter Cherry Williams who is 2 years old, Cherry is a fun and a loving daughter, i cherish her and plays with her, i always do things that will make her happy and i have a small garden where i plays with Cherry.

All this while my good friend has been telling me to look for an Au pair to take care of Cherry so i decided to adhere to her advise and i believe it is going to be a wonderful experience, the period of your stay is not a problem to me, all i want is to testify this experience and know how it goes. I have informed my parents about this and they are very very happy, my mother said to me that it is a good idea and i'm so excited that they supported me in this experience. I am doing all this just to make Cherry happy because she is my Angel and she is all i have for now therefore all i want from my new Au pair is to love and take good care of Cherry, my daughter is a lovely girl, she doesn't disturb, she is not suffering from any kind of sickness, she is in good health and i'm also in good health too.

In my house i have a separate one bed room flat which is also located in my house therefore your accommodation would be a live in apartment and since i'm in contact with you i will start arranging the room to be in order before your arrival. Every week i will be given you £160 as your weekly pocket money for your upkeep also i will take care of your meals and please if you have any need don't hesitate to tell me when i'm back from work if it is a need i can solve then i will solve it. I have my own private car and i also i have a bicycle it will not be necessary for you to drive because i have only one car and i normally drive it to work but my bicycle is always available, you can use it if you like but if you don't like ridding bicycle there is no problem with that OK! i'm just telling you for you to know.

I believe with this few description of my family, you have had a little picture of my family, you will see things by yourself when you arrived because seeing is believing, i promise you that i will take you as part of us not only as an Au pair but as my sibling as well and in the same time i would appreciate if you can love, take good care of Cherry and take her as your little sister.

Please if you have any question just feel free to ask me, is just that i'm always busy but i will try my best to attend to you as soon as i can.

Kindly get back to me as soon as you read this mail so that i will know your final decision and opinion.
Cherry says Hi Hi Hi to you.

Looking forward to hear from you.

Kind regards.


Marcia.

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.
#236408 by AlanJones Tue Feb 03, 2015 12:03 am
Hello ,

How are you doing today, hope you are having a great time?

Thank you once again for your response, it really shows your seriousness to join us as Cherry's Au pair and you are free to join us at your convenient time.

Your main duty is to take good care of Cherry, keeping her room tidy, making her bed, dusting and changing her sheets weekly, you need to do her ironing and keep her clothes clean and tidy, you will also be required to make her light meals, take her to the parks because Cherry likes visiting the park and most especially have FUN with her. My little angel will be so excited to have you around and she will definitely fall in love with you.

Cherry goes to school from 10am to 4pm which means that she stays 6 hours in school so all you need to do is to take her to school when it is 10am then come back and take care of your own needs and when it is 4pm you will be required to go and pick her up. If you are interested in the English class i have made some inquiries because there is a nearby English class that is very close to my house so if you are interested i will take you there and registered you upon your arrival then the cost will be paid by me, the English class last for just 2 hours from Monday to Friday. Your free days will be Saturdays and Sundays and you will be required to work for 25 hours per week.


I will do any thing make inquiries on you to get your traveling documents ready okay.

Considering the fact that i have taken you as Cherry's Au pair, i have some questions for you hoping to receive an urgent answer from you soon.

* Why did you decide to be an Au pair?

* What did you your family or friends say about your decision?

* Look around your room, can you describe it for me?

* What excites you the most about coming here?

* When was the last time you were sick?

* Do you smoke or drink too much alcohol?

* In your own decision, can you tell me the specific date when you will be available to join us as Cherry's Au pair and how long do you intend to live with me as Cherry's Au pair?

Looking forward to hear from you soon.
I will send you my photos in my next email.

Kisses from Cherry.

Kind regards.


Marcia.

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#237717 by AlanJones Sat Feb 14, 2015 1:23 am
Hello XXX,

Hope you are having a wonderful time?

I'm so delighted to hear from you once again and to receive your kind answers to my question. I'm so excited that our communication is becoming a fruitful one and I'm seriously interested to host you as Cherry's Au pair, you sound so polite and honest and i love that. I called my parents today and informed them about you and the level of our communication and they were very happy, my father said to me that he will come personally to my house and welcome you upon your arrival and this is to tell you how important Cherry is to them.

This is my first experience to host an Au pair so i have made some necessary inquiries and i was informed that all the Au pair applicants who intends to work in the UK legally eligibly are expected to contact the Lawyer that works with the UK Home Office as a representative for Au pairs who intends to work in the UK, her name is Barr. Mrs. Gareth Satpute her email address is ( [email protected] ) kindly contact him and tell her your interest and willingness to work with Marcia Williams as an Au pair to Cherry, tell her your full name, Nationality, Age, current location and some other necessary information that can help your application.

As soon as you are in contact with him he will get back to you with all the details and requirements for Au pair job in the UK so that your name and application will be included in the list of Au pairs who will be coming to work as an Au pair in the UK, also this will help the UK Home Office to secure a mutual agreement between you and my family as the host including your National Insurance Number, Work Scheme Card and other supporting documents for Au pair job program in the UK. I will advise you to contact the Lawyer immediately by sending her an email through her email address which i have given you to enable her attend to your application without any delay. Please while contacting her kindly make sure that you will introduce yourself very well because she is the UK Home Office representative for Au pairs.

Please you have to copy and paste the email address so that there won't be any mistake in her email address.
Kindly keep me posted as soon as you are in contact with the Lawyer.

Attached to this mail are my photos.
Always remember that i and Cherry really loves you so much.

Kisses from your little sister Cherry.

Kind regards.

Marcia.

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#238335 by AlanJones Wed Feb 18, 2015 11:13 pm
From: Alessandro Marraccini - [email protected]

Please can you get back to me with your full name, Nationality, Age, current location and some other necessary information that can help your application. Am so sorry for late responds i have been away for a course and didn't have much time to check my work mail. please get back to me with the information and i will start the process,
Thanks.
Barrister Alessandro Marraccini.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.220.69.211
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

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#238336 by AlanJones Wed Feb 18, 2015 11:14 pm
I wanted to ask you if you are not more interested in working with me.

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#238754 by AlanJones Sun Feb 22, 2015 3:19 am
please am so sorry for late responds as i told you i have been busy with other form of my Job, Mrs Marcia is really on me now so as soon as you get all this documents back to me. I promise in few days every thing will be concluded. Once again i appologize. Thanks.


Various attachments, including 2 word documents

.

UK Border Agency, 2 Marsham Street London GW3F 8AJ UK


ATTENTION, XXX: REF/UKBA/57/10/QR.

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. Au pair 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 papers.
•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.
•Ensuring that the applicant is eligible to Live, Work and carry out business activities in the UK
legally within.

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 can receive National Insurance Number, Work Scheme Card and supporting Au pair paperwork for the UK. It will help UK businesses recruit the skills it needs from abroad and assure the British public that only the skilled Applicants will need to come to the UK and work as Au pair. 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, Residence Permit and Work Scheme Card. *Marcia Williams* 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 requirements for Au pair applicants.

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 £750GBP, 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 your maintenance as mandated by UK Insurance policies to protect and secure Au pairs financially. The mandatory insurance allowance is £750GBP. National Insurance process is for the security and wellbeing of Au pair applicants and it 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 Au pair 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 month 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 Au pair applicants 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 documents. 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

Important (As per Immigration policies, this process must be completed by your relative or closed friend that has a different surname with you.
To meet the above requirement you and any of your relative or close friend that has a different surname with you is to make a deposit of the stipulated financial requirement of £750GBP to your name and address in the UK via MONEY GRAM agent as proof that you have secured funds to support yourself when you arrive here till you receive your first salary from your Employer:

METHOD TO BE USED WHILE MAKING THE DEPOSIT VIA MONEY GRAM:
………………………………………………………………………………………………………………………..

SENDER: Any of your relative or closed friend that has a different surname with you.

RECEIVER: Must be you the primary immigrant (XXX)

PAYOUT COUNTRY: United Kingdom

PAYOUT AMOUNT: £750GBP
…………………………………………………………………………………………………………………………..

Note: You must ensure that the sender is your relative or close friend that has a different surname with you and the receiver must be you (XXX) for the security of your funds and to enable you withdraw the fund back as soon as you arrived UK. After you have make the deposit kindly send us the scan copy of the deposit receipt for Verification and Confirmation process in the UK Home Office.
Your relative or close friend that has a different surname with you should Visit the nearest MONEY GRAM Office, close to him or her and make a deposit of £750GBP to your name as the receiver here in UK which is your insurance allowance following the transfer instructions above carefully for our verification and confirmation Process.
You will be the one to give the money to your relative or friend that has a different surname with you so that he or she will make the deposit transfer through MONEY GRAM for you as the Sender while your name will be the Receiver here in the UK.

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, Residence Permit and supporting documents via courier within 28 hours you will received it.

• Scan the receipt of the deposit of your financial requirement including the Money Transfer Verification Number to enable our office performs Verification of the deposit. This is usually carried out within 24hrs.

• The signed contract agreement letter between you and your employer.

• The filled Au pair registration application form.

• The filled consent form.

Note: Ensure that the sender will be any of your relative or close friend that has a different surname with you and the receiver of the £750GBP must be you so that only you can withdraw the deposit back 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 relative or close friend’s name that has a different surname with you as the sender and your name as the receiver and to also fulfill that you have funds to support yourself as it is the mandatory process for your financial security when you arrive here till you receive your first salary from your Employer which means that the money is still yours.

Confirmation of Basic Insurance Allowance satisfies the requirement for release of Relocation Package (ERP). Relocation Package protects the right of Au pairs 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 new point-based system for the release of your National Insurance Number, Work Scheme Card, Residence Permit and supporting documents to legalize your work status here.

Note: The sender of the money through MONEY GRAM must be someone that has a different surname with you because the UK Home Office wants to make sure that someone else outside your family that has a different surname with you knows your intention to work in the UK as an au pair therefore you are required to follow instructions accordingly.

**Please note that your application will be rejected as invalid if you do not deposit the specified fund £750GBP via MONEY GRAM**

Cooperate with us to enable us serve you better.

Your safety is our priority.

UK Border Agency,
2 Marsham Street
London, GW3F 8AJ UK
United Kingdom.
Application: [email protected]
(UK Home Office Aupair/Nanny Representative)



LISA BARRETT

Lisa Barrett
89 King St London W6 9HW, United Kingdom.
________________________________________________
Position Reference: AU PAIR 03/02/ 2015
AGREEMENT
RELATING TO AN AU PAIR INVITATION AND PLACEMENT SUBJECT TO THE
AGREEMENT ON AU PAIR APPOINTMENT OF (24 NOVEMBER 1969)
Contract letter of invitation and agreement between LISA BARRETT and XXX………………., born on ............................... and a Nationality of ………………………………...., Mobile Number………………………. Sex …………………, which starts from the date of resumption of work.
You will be required to work for a maximum of 25 hours per week. Your weekends could be spent any where even with the family going out on tourism or outing.
ACCOMODATION:
You would have a Private Live-in 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 by your employer. But she asks that all rooms be kept tidy and that friends staying over should only do so with her permission.
HEALTH INSURANCE:
Your health insurance will be taking care by your employer as this is insured before the permission of any applicant or immigrant into UK for the purpose of work. This is only necessary when you do not have a certified Health Insurance paper. Any other related requirement will be processed in the Home Office.
SALARY & BENEFITS:
You will be paid an amount of 160GBP as a weekly pocket money for your upkeep. Additional hours will be paid at a rate that you may agree between yourselves from time to time. Also you will be enrolled into an English class around her area and the cost will be paid by your employer but if you are fluent in English then there is no need for the English class. All your taxes will be handled by your employer.
A PROPERTY OF UK HOME OFFICE, ONLY ACCESSIBLE BY A LEGAL PRACTITIONER IN THE UNITED KINGDOM HOME OFFICE

START DATE AND PERIOD OF EMPLOYMENT:
You are expected to start your duties on the 6th of March 2015 and to stay for a period of 1 year, any time more than that for an extension would be discussed before the end of the last month. If due to circumstances beyond your control or for any other reason, you wish to leave at an earlier date than the agreement, you will be required to give one month notice. If your employer require you to leave, subject to the conditions specified under ‘discipline’, she will give you a minimum of one month notice. This agreement of period could be reviewed at the end of the contract if you wish or find your host lovely.
RESPONSIBILITIES AND DUTIES:
Basically, your duty is to take care of Cherry and bring her back from school when required.
Do light laundry services for her only, which is always on Fridays. All that is required of you is to love and take good care of Cherry. This could be manifested by your devotion to outing with her since she likes going to parks and companionship.

DISCIPLINE:
Reasons which could give rise to disciplinary measures are as follows:
Causing a disruptive influence in the household,
Insubordination and incompetence in duties,
Misconduct during or outside working hours prejudicial to our interests,
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 including unlawful ganging,
Regular Drunkenness,
Illegal drug taking,
Child abuse or neglect.

Your host looks forward to having you with her and she is making sure that the association between both of you will be a long and happy one.
Please sign a copy of this letter as acceptance of its terms and conditions, fill in the gap and send it to me immediately.





Lisa Barrett Barr. Mrs. Gareth Satpute
EMPLOYER UK HOME OFFICE REPRESENTATIVE FOR AUPAIRS.


Bettina Riis
AUPAIR

LONDON, UNITED KINGDOM.
Barr. Mrs. Gareth Satpute
E mail: [email protected]

PRINT, SIGN AND SCAN BACK TO US AS AN E MAIL ATTACHMENT



[email protected]

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#238755 by AlanJones Sun Feb 22, 2015 3:21 am
Hello dear XXX.

i wrote him yesterday...... am very upset with his services. i just told him that if he can't handle the job that means i will look for another attorney to get things fixed. Am sorry for the delay. cherry says hi.

Marcia


The barrister told me he sent you a mail and has gotten no responds from you....

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.
#239132 by AlanJones Tue Feb 24, 2015 11:31 pm
XXX i will like you to work with me. my baby Cherry has been calling your name even when she can't pronounce it right. I have developed interest in you. Please do what ever you are suppose to do in other to fulfill the requirement, i assure you will never regret working with me. I will take good care of you. i know its hard to follow up with the money but i swear that i will give you all that you have needed to be comfortable with me. Cherry is just calling your name. i swear that things will be right ok. try to talk to your father cos i don't know him that much. i have had mutual relationship by loving you like my baby cherry want you.

I just told The barrister now and he provided this account. He is not just happy cos we both have talk to him the way he don't like. He said once the payment is made, every thing is done.

Please try your possible best ok.

Bank Name: BANK SANTERDER
Account name: one stop
bic: abbygb2lxxx.
Iban: gb88 Abby 09012803147093
account number: 03147093.
sort code:090128.
Bank Address: 263 Lower Addiscom Road,
Addiscom Croydon, CR0 6EU. UK

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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