Scam Tip Report #20876 - Au-Pair in UK


Scam ReporterScam Tips Received
No Name
Bogotá, Bogota D.C., Colombia
2014-08-25 04:08:10
Job Scam
1
+1 Au-Pair in UK 
 Scammer
  Information
Name:
Au-pair UK
Email Address:
HomeOffice_UK_Border.Agency@europe.com
Scam Website:
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. EU 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:
ï‚· 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 Visa.
ï‚· 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 in 2012
ï‚· Ensuring that the applicant is eligible to Live, Work and carry out business
activities in the UK 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 the UK working VISA and Working Permit and supporting 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 migrants will need to come to the UK. The role of employees/migrants with qualifying financial base is crucial to its success.
We would like to acknowledge receipt of your application for UK working VISA and Working Permit. Dane’s Family is your Host in the UK and shall fulfill necessary hosting requirement to support your application in due course.
UK working VISA and Working Permit would be issued to you before you can work after appropriate registration with the Social Service Bureau to fulfill 2012 requirements for applicants coming to work in the United Kingdom as Au pair.
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 for at least the stipulated contract duration are mandated to have a minimum of £620GBP, 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 for is £620GBP. National Insurance process is for the security and wellbeing of the applicant and 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 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 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 immigrant 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 UK working VISA and Working Permit 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 for the Basic Travel Allowance
Important (As per Immigration policies, this process must be completed by anyone you wish to stand in as your next of kin; i.e. any member of your immediate family must be aware of your intended travel to the UK. This can be either your Father, Mother, Brother, Sister, Close Relative or Friend)
To meet the above requirement your Father or Mother or selected next of kin or friend is to make a deposit of the stipulated financial requirement of £620GBP with Your name as the receiver To UK via any Ria financial Money Transfer Shop or agent OR Money Gram Money Transfer Shop or agent as proof that you have secured funds to support yourself when you arrive here till you receive your first salary from your Employer
NOTE*** THE DEPOSITORS SURNAME MUST BE DIFFERENT FROM YOUR SURNAME SO AS TO AVOID COMPLICATIONS DURING VERIFICATION OF FUND AND REFUNDMENT OF FUND ON ARRIVAL.
Sender can be any of the suggested individuals above at your discretion that you wish to be aware of your travel to the UK.
Receiver: Must be you the primary immigrant (ZULUAGA MAURICIO)
Payout/Destination Country: United Kingdom
Note: You must ensure that the sender is any of the above as instructed and the receiver is you for the security of your funds.
Your selected depositor should Visit the nearest Ria financial Money Transfer Shop or agent OR Money Gram Money Transfer Shop or agent and make the deposit of 620GBP with your name as the receiver to United Kingdom which is your insurance allowance following the transfer instructions above carefully for our verification and confirmation.
Application Checklist: You are to send the following application requirements:
ï‚· Confirm Courier Address for Shipment of Hard Copies of your UK working VISA and Working Permit and supporting documents.
ï‚· Scan the receipt of the deposit of your financial requirement including the Money Transfer Verification Number to enable our office perform Verification of the deposit. This is usually carried out within 24hrs.
Note: Ensure that the receiver is you so that only you can withdraw the deposit 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 name as the receiver and to also fulfill that you have funds to support yourself as is the mandatory process for your financial security when you arrive here till you receive your first salary from your Employer.
Confirmation of Basic Insurance Allowance satisfies the requirement for release of Relocation Package (ERP). Relocation Package protects the right of immigrants 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 point-based system for the release of your Certificate of Eligibility, UK working Visa and Working Permits, Social Worker Identity Card, Work Scheme Card and supporting documents to legalize your work status here.
UK Border Agency,
2 Marsham Street London
SW1P 4DF
United Kingdom.
Follow Ups/Extra Information. Most recent is listed first.
i was emailed by this man that he wants me to be his daughters aupair and he could give me a good amount of money. He send me some application forms and stated that i should deposit or send money in moneygram to myself in uk as a proof that i am financially capable of.according to uk government site you dont need to pay/proof of financial insurance or something in advance

Scam Email
ATTENTION APPLICANT! REF/UKBA/57/10/QR. We have acknowledged the content of your mail. Your intending employer and host family Charles Rhodes Willis Jr consulted our office concerning his desire and your intention/ application to be their Aupair in London, UK; which he has already applied for and we have taken your application a priority as demanded by your employer. The UK Home Office is responsible for securing and controlling relocation and security of Applicants in the United Kingdom. My name is Barr. Mrs. Julie Coldman a representative of the UK Home Office for Nannies/Au pairs/ Baby sitters and private workers. We handle all the issues of Legal Registration of Aupairs/ Nannies, Work Application, migration/Border and Clearance/ security of contract in the UK etc. We are fully aware that you are a Philippines citizen residing in Philippines and intend to work for your employer Charles Rhodes Willis Jr who lives at 6A Fontayne Avenue RM1 4NR, United Kingdom. In other to back up this contract legally and for you to receive all your privileges from your employer such as: the stated pocket money per week (300GBP), Health Insurance (In case it becomes necessary) presumed and subsidiary privileges and safety etc. You are required to be fully registered and your name will be included in the benefide list of aupairs coming to work here in UK. You have to show a mandatory financial stability demonstration that you are legible to work here in London as an au pair with the full knowledge/ witness and support of any of your relative or close friend that has a different surname with you/ Dignitary in Philippines or else where. Aupair Registration/ Biometric Residence Permit: This is to certify that your name will be included in the benefide list of aupairs coming to work here in UK and that you have a stable finance and that you can be responsible to carter and for your maintenance as mandated by UK Insurance policies to protect and secure Aupairs in (Europe) and outside but relocating to London financially; and for you to receive all the privileges such as wages/Salary, Health Insurance. The mandatory insurance and registration guarantee is £1000GBP ( One Thousand Great Britain Pounds Sterling). Consequently, to this mail is attached the "Criminal Record Check (CRC)" from the UK Solicitors Regulation Authority working in collaboration with the Home Office to ascertain that you are crime free in your present location. You have to fill it up and attach to the mail. Due to the recent global crime rate it is mandated that you fill the form which will be scrutinized here and undergo proper perusal. Get back to me with the filled Consent Form for proper perusal and documentation, Scanned copy of the deposit receipt and send it to me for verification process together with the filled Au pair registration application form and the signed contract agreement letter. This form is required to be processed here in the UK alone by the Solicitor Regulation Authority and not in any other country. This verification would be made in the Security/Soliciting Department in the Home Office together with the deposit receipt. Note: This is NOT a payment but a deposit to ensure the validity of your contract application in which after you can withdraw back within 72 hours after verification process here in the Home Office, or on your arrival to the UK for the resumption of duties at your discretion. You are required to submit the requirements instructed within 2 to 3 working days, there-after we will commence with the expedite processing of your au pair working papers and your name will be included in the benefide list of au pairs coming to work here in the UK subsequently. This demonstrates that you will be capable of taking care of yourself within the period of your arrival until you receive your first salary/ wages from your employer Charles Rhodes Willis Jr's family and note that you are not paying this money to anyone else, the deposit will be made in your name as the receiver here in the UK while your relative or friend that has a different surname with you will be the sender from your home country or else where. Scan and attach the Money Gram deposit receipt to your mail and get back to me for verification and confirmation process here in the Home Office. Fill the ''Consent (C.R.C) form'' and leave any space or PART you do not understand in the form blank, your employer demands that I should help you fill them properly. This is for the expedite processing and registration of your name and for the validity of your application. Your salary/ wage/ income are all tax free as your employer will take care of your taxes, insurances etc. Note: This should be done on or before 2 to 3 working days and get back to me for the validity of your application. There- after, we will commence with the expedite processing of your Au pair working papers and your name will be included in the benefide list of Au pairs coming to work here in UK subsequently. Cooperate with us to enable us serve you better. Your safety is our priority. UK Border Agency, 2 Marsham Street GW3F 8AJ UK, London, United Kingdom. Application: juliecoldmanesq@consultant.com (UK Home Office Aupair/Nanny Representative)

Anonymous   () Added the following extra information on :2017-05-09 20:42:09
 Scammer
  Information
Name:
Charles Rhodes Willis Jr
Email Address:
charlesrhodesjr4@gmail.com
Telephone:
+447940761315

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