Daniel Jones - [email protected]

[Chris Fuller]

This is not a genuine au pair opportunity; it is a scam.

from Daniel Jones <[email protected]>
subject Nanny Needed...

Hello,

I saw your profile on easyauapir.com,We are a professional couple, living here in the UK .Our kids are 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.

If however you accept to take a position with us, you would be Paid £1,500.00 (One Thousand Five hundred Pounds Sterling) as monthly Salary and a weekly pocket money of £200.

Do well to send us your 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 email to indicate your interest.my email address is [email protected].

We sincerely look forward to hearing from you.

Best Wishes
Daniel Jones For the family

[Chris Fuller]

This scammer is still sending out the above email, followed by this one:

From: Daniel Jones <[email protected]>

Hello,

How are you doing today? Hope well and in the best of health?

Thank you for your prompt and positive response.

It was nice to get to hear from you, I also think you have good personality so we have considered hiring you for your services.

However as regards your flight expenses that will be handled by my family and also some other relevant documents you might be needing to proceed over legally, I will arrange for an immigration attorney that will write a contract agreement letter that we both we have to sign and date on the contract letter for future purpose. Let me know if you are okay with it.

We reside in Plum stead London and you will have your own private accommodation in our home.

But first let me tell you a little bit more about my family,

We are down to earth people not arrogant, we respect our employee’s opinion very much, my kids (Susan 5yrs and Jeff 3yrs )are the most adorable things on the face of the earth i love them so much and so will you I hope. We are also easy going people my family and I.

I leave for work early in the morning 7.30am, my kids both attend the same school they leave at 8.30am come back by 1.00pm.

The family does a lot of outings, we go hiking sometimes my family and I, also to the beach together the whole family. We are a religious family, so we also attend services every Wednesdays & Sundays. If I may ask do you practice your religion as well?

Best wishes
Daniel for the family
Cell phone#+447024064334

Last year this scammer was also calling himself Eric Lloyd and Walter Fields. You can read about this scam here:

Eric Lloyd

where you will also see identical photos to the ones sent by the fake Daniel Jones.

[Chris Fuller]

Here is another email from this scammer. The attorney is also fake, and is part of the scam.

From: Daniel Jones <[email protected]>
Subject: Contact my attorney....

Hello,

My family and i appreciate your kind words however my little girl was asking me today when is there Au pair coming over to take care of them I told her pretty soon she was very happy so she asked me to buy her flower so she can present it to you on your arrival to United Kingdom. Hope you like flowers?

I also need you for the summer so long its alright by you.

However i have made arrangement with immigration attorney that will arrange a contract agreement letter that will both we sign and date on the contract before your arrival to United Kingdom .

You have to contact the attorney to enable him issue you the contract letter. My wife and i will take care of your flight ticket, the only payment you would be required to make is the Attorney consultation fee which you can discuss with me after contacting him because i do not know how much he charges.Contact him via e-mail immediately: ([email protected])

He will furnish you with contract letter and the requirements immediately he receives your e-mail.

I will be waiting to read your e-mail.

Regards
Daniel for the family

[Chris Fuller]

This is an email from the fake attorney. It was not sent from the UK; it was sent from Nigeria, as proven by the IP address: 41.138.176.157 - Lagos, Nigeria.

From: maxwell holmes <[email protected]>
Subject: NOTIFICATION.

Attn:

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.Daniel Jones) 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.

Your employer called 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 would have to sign and date the contract letter attached here and send a scanned copy to me as e-mail attachment, A Scan copy of your passport/ID card and £375.85 pounds for Attorney consultation fee and processing of all your documents.

Note: You are required to make payment via Western Union Money Transfer to the details below in care of my accountant.

Receiver; Mr.Richard Johnson
Payout location: London UK

Scan and send the payment details to me or write out the payment details and send to me along side with other requirements. Get back to me immediately you read my e-mail.

Kind Regards
Barr.Maxwell Holmes
Cell#+447024084503,

NOTE:YOUR DOCUMENTS WILL BE PROCESSED IMMEDIATELY AS SOON AS THE PAYMENT IS CONFIRMED AND WILL BE READY WITHIN 2-3 WORKING DAYS SO TRY AND ACT FAST.

Attached CONTRACT_INVITATION_LETTER.doc reads:

Mr. Daniel Jones
#15 Walker Close
Plumstead
London.SE18
United Kingdom.

Date:xx/07/2011

Dear: xxxxxx xxxxxx,

LETTER OF OFFER

We would like to offer you the position of a Nanny to our client for a minimum period of 1 Month. The terms and conditions of the job are as follows:

Hours

You will be required to work for approximately 35 hours per week. Every weekend will be spent with the family or anywhere as you would have the weekends off.

Accommodation:

You would have a 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 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?

Duties and responsibilities

Your main duty is the due care of Susan& Jeff. You will be required to get them ready for the day, get them to school, collect them after school and see to their needs in the afternoon. You will also be required to assist with homework, bath and change as required, arrange visits with friends, see to after school activities, play games .You will be required to do some cleaning

Salary

You will be paid an amount of 1500 (One thousand five hundred pounds sterling) per month in arrears and an additional 200 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 of 1 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 two weeks notice. If we require you to leave, subject to the conditions specified under discipline, we will give you a minimum of two weeks notice.

Discipline

Reasons which could give rise to disciplinary measures are as follows:

Causing a disruptive influence in the household..
Job incompetence
Conduct during or outside working hours prejudicial to our interests.
Unreliability in time keeping 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 one month of work. Vacation must be negotiated however, well in advance.

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
Maxwell Holmes

I have read and accept the above terms and conditions.


__________________________________________

Full Name Date.

Attached UK_WORK_PERMIT_APP_FORM.pdf:

[Chris Fuller]

This scammer is again sending out his introductory emails, and this time is also including a redirect telephone number.

You can reach me on my personal e-mail and phone number to indicate your interest,my email address is [email protected] and my phone number:+447035922005.

He also uses this telephone number when pretending to be called Derek William; you can see this here:

http://www.scamwarners.com/forum/viewto ... 42&t=40221