Scams offering fake Au Pair positions
#197273 by LiZa1 Sat Apr 12, 2014 11:05 am
Second post!
I didn't found her in the forum so here we go with another scammer!


caroline jason ([email protected])

Hi,

I'm Mrs Caroline Jason, from NY, United States of America. I'm writing you on behalf of the entire family (my husband, our 2 children and I). Here is little about us. With us you find a family where unconditional love, peace and understanding reign. Our family do not like to judge a book by the cover or take gossip to determine who will be around. We always try to stay positive and find the best in anyone or any situation including the worst ones. My profile: I work as a sales manager at a walmart while my husband work as a civil engineer. How old? I'm 35years old of age. Why do we need your service? Due to the nature of my job, am not always around. I'll thereby need your service as a nanny for my kids. We are a social and fun to be with family looking for a enthusiastic aupair who adores children to spend their days enjoying their company. I will appreciate your response to know if you are interested.



same description as other scammers:

Laura Carter - [email protected] viewtopic.php?f=42&t=33641

Stephaine Donovan - [email protected] http://mail.fraudwatchers.net/forum/vie ... 42&t=79991

Mrs Sophia Wright ([email protected]) http://site5.connecticainc.com/forum/vi ... =1&t=78516

Have a nice day free of scammers!
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#197367 by AlanJones Sun Apr 13, 2014 11:09 am
Hello dear

I am grateful for your positive response. Allow me to explain more
about your assign duty and also about us.
At first, we reside in 117 South Ave, Staten Island, NY 10303, United
States. A nice, quite and calm city. Where we live is just about 25
mins drive from the big city of New York. I am blessed with two lovely
kids namely Ashley (she is 9 years old) and James (he his 7 years old)

What you are assign to do or I say your task as a nanny are as follows.
You'll be working 5 to 6 hours a day. You are required to prepare the
kids for school and take them to and from school. (that is, take them
to school and later go and pick them from school in the afternoon).
Care for and stimulate the children both mentally & physically, to
ensure their intellectual, physical and social development. Look after
their physical well being, encouraging proper use of everything - wash
and bath them, help them on how to dress and undress. You are required
to spend time with the child, running errands, house cleaning and
light cooking is a possibility, but not really a requirement. We
prefer someone who will reinforce our desire to teach our children
responsibilities and do not expect to undertake the children assigned
tasks but instead to find ways to encourage them to complete tasks (I
mean not to spoil the kids by doing everything for them).
On weekends (Saturdays) you'll take them out to new places such as
beach and other recreational places (You are fully free on Sunday).

When we want you to start and how long.
We did not have a specific date or reference to when you can start.
You can start anytime. We would like to have you for not less than two
months. It will be nice if you want to stay longer, even if you want
to stay for more than a year. Your happiness with us during your stay
is more important.

What we plan to offer.
We will be giving you $400 per week (I hope that is enough since we
will cater for your feeding. I mean you don't need to buy food from
outside). You and the kids will be going for shopping once in 5weeks.
We have internet facilities in the house for your use, a private room
with your own bathroom. A private car for you in taking the children
to and from school provided you know how to drive or willing to learn
driving. Getting you a driver's license will not be a problem.

Our interest as a family.
Our interests include the zoo, doing yoga, watching soccer, water
skiing, snow skiing, a walk in the park, play dates with friends,
arts, literature, traveling, shopping, cinema and taking good care of
our children. We love adventure, arts, traveling, soccer, literature,
laughter and our wonderful children. My kids are very active wanting a
partner to bounce and spin with them. I would want you convince me
that you are capable of doing this job to my satisfaction. In a
nutshell, we agree to be responsible for the purchase of your plane
ticket. I will like to know if you have a working permit and a valid
working visa that allow you work legally in Usa? I wait to read back
from you soon


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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.
#197457 by AlanJones Mon Apr 14, 2014 11:08 am
Hello dear

Thanks a lot for your interest. I am so delighted to know of your
quality and willingness to take care of my children. For the faster
and quicker processing of your working permit document and visa you
would have to contact the traveling company that helped my last au
pair from Austria. They will process your traveling document very fast
and durable. You can contact the traveling company's agent at

E-mail : [email protected]
Agent Name: Mrs Maria Lawrence (Agent)

Immediately you contact the traveling company's agent, they will
process the document in 15-20 working days and will be dispatched over
to your residential address. They will also book an appointment for
you at the embassy. They will instruct you on how and when to take the
document send to you to the embassy with your passport for your
working visa stamp. I got some questions for you which I think will
help in having better knowledge about you. Please don't hesitate to
answer all the questions below.

What are your academics qualifications?
Do you have certificate to back up your Aupair/Nanny Career?
Do you have any allergy?
Do you have any eating disorder?
Do you have pet(s)?
Can you send some photo?
Do you have any criminal records?
I would like to see, if possible your Curriculum Vitae (CV) or references.

I will really appreciate if you could answer those questions about
yourself. Hope to read from you soon.


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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.
#197560 by AlanJones Tue Apr 15, 2014 7:53 am
From America Tours [email protected]

Dear Applicant,

The answer to your inquiry has been attached to this email. We urge you to get back to us with necessary information's for commencement.

Thanks

Best Regards

Travel America Tours

Mrs Maria Lawrence (Agent).


Attached was a PDF containing the following

Dear Applicant,
Thanks for the message you sent to us. We really appreciate your
effort concerning working in the United States. Your category of the
J-1 Exchange Visitor Program (DS-2019) allows you as a caring livein
childcare provider between the ages of 18 and 35 to live as an
extended member of your host family in exchange for room, board,
and a stipend. Whilst the main priority of a successful applicant will
be to take care of the kids, you should also have free time to enjoy life
in the U.S.
For processing of your J-1 Exchange Visitor Program and Working
Permit, We will like to have some information about you so as for us
to start with the processing. You will have to get back to us with the
below information so as for us to go ahead with your visa application.
There won't be problem processing your Traveling Document. Below
are the information's you will have to provide to us:
1. Your Full Name
2. Your Full Address
3. City
4. State
5. Zip code
6. Country
7. Phone Number
8. Sex
9. Date of Birth (D.O.B)
10. E-mail address
11. E-mail address of your Host Family
12. Full Name of your Host Family
13. Scan Copy of your Certificate of Birth
14. Full Home address of your Host Family
Get Back to us with the above Information's for further processing of
your Working Permit and your J-1 Exchange Visitor Program Visa.
This will take us up to 20 days at maximum efficient. Delays depend
on you and your host family. We are looking forward for your quick
response.
Thanks
Best Regards

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.
#197581 by AlanJones Tue Apr 15, 2014 12:26 pm
Good morning dear

How are you and how's your day? I hope good. I appreciate your time taken to answer my questions. The little about you is quite amazing. It is necessary I let you know James have allergy to flame and dust (I hope you understand). You have to make sure the cooker hood is on whenever you are using the kitchen to avoid flames. . Our eating habit it anything healthy.
They say being a pet lover automatically makes one a good person. We are used to having a dog named Taz. It's a German Shepherd. But we lost Taz to miscarriage couple of months ago.
Additionally, the children are a big lover of fast food. Among them are pizza, hamburger, hotdogs, potato wedges and lot more. Is there anything we need to learn or know about you? Keep me posted immediately you are in contact with the agency. Have a great day

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.
#197680 by AlanJones Wed Apr 16, 2014 9:04 am
Attention: Sweet vagina

DIRECT FROM THE BOARD MEMBER OF AMERICA TOURS TRAVEL.

We hereby inform you that your information's have been forwarded to your Host Family (Mrs Caroline Jason ) for a proper invitation letter, employment letter and contract agreement from the Local Government Area in the City of your Host Family (Mrs Caroline Jason).

Once we read back from your host family we make sure proper verification will be carried out and the processing of your J-1 Traveling Document will proceed For the commencement of travel document procurement/Signing and
receiving of hard copy of your contract document on your behalf from
your employer,and the various couriers to be sent to you during the
process, you will be required to pay an Administrative/Courier charges
of $500 (Five Hundred Dollars Only) on commencement of
processes which also covers for the cost of: Using our professional
services/Consultancy and also for courier of all your documents to you
including necessary immigration papers

The necessary receipts will be sent to you along with the couriered
documents/including immigration papers. You are expected to pay
charges via Western Union Money Transfer. Below is Our Western Union
Official Information:

Name: BARBARA W. COLLINS
City: Riner
State: VA
Zip code: 24149
Country: USA

Immediately you send the money, get back to us with the below information's:

Money Transfer Control Number (MTCN):
Sender's First Name:
Sender's Second Name:
Amount:

Note: We receive money using Western Union Money Transfer only. Your urgent payment will be highly appreciated for faster and quicker processing.
A unique pin code shall be send to your mobile number. Which will later be useful after making appointment for you at the embassy.
Get back to us as soon as possible.

Thanks

Best Regards,.

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.
#197715 by AlanJones Wed Apr 16, 2014 2:40 pm
Good morning dear

How are you and how's your day? I hope good . I receive an email from the agency. They need me send this 1) letter of employment, 2) invitation letter and the 3) contract agreement. Hopefully, I should be able to get all this across to them today. I can only go through a bit of stress getting the invitation letter at the local government office. But I will try my best getting it today and if not, then I get it tomorrow and send it across to them.I will get back to you immediately I get it send over to them . Have a nice day and take good care.

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.
#197857 by AlanJones Fri Apr 18, 2014 2:30 am
Attention:

DIRECT FROM THE BOARD MEMBER OF AMERICA TOURS TRAVEL.

Here is our bank information below get back to us with the payment slip as soon as you are done


Account name: Thelma Harris
Account number: 2104068XXX
Routine number: 121000248
Swift code: PNBPUS33PHL
Account type: Checking Account
City: Philadelphia
State: PA
Zip code: 94104
Country: USA
Bank name: Wellsfargo
Bank address: 420 Montgomery city & state San Francisco, CA 94104

Thanks

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.
#197858 by AlanJones Fri Apr 18, 2014 2:43 am
Hello dear good morning how are you doing hope your day was good I was fortunate to get all this across to the agency yesterday. I pass through bit of stress getting the invitation letter at the local government office.I have fax all to them waiting on them to let me know if there is anything missing or if there is anything to be amend

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.
#198251 by AlanJones Mon Apr 21, 2014 9:14 am
Attention: XXX


DIRECT FROM THE BOARD MEMBER OF AMERICA TOURS TRAVEL.

We use this medium to let you know that this is our new bank account you can go ahead and make the payment to this new bank account information and get back to us with your slip payment as soon as you are done

Account name: Barbara W. Collins
Account number: 301-491-4XXX
Routine number: 051-400-549
Swift code: PNBPUS3M
Account type: Checking Account
Account Address: XXX
City: XXX
State: VA
Zip code: 241XX
Country: USA
Bank name: Wellsfargo bank
Bank address: 2325 N. franklin str



Thanks

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.
#198763 by AlanJones Fri Apr 25, 2014 5:12 am
Attention: XXX


DIRECT FROM THE BOARD MEMBER OF AMERICA TOURS TRAVEL.

We don’t understand why you are saying all our account is not correct here is our office bank account information in malaysia we are waiting on your payment soon

Account name: Lam wei hao
Account number: 112362342351
Swift code: Mbbemykl
City: Kuala lumpur
State: Selangor
Zip code: 47620
Country: Malaysia
Bank name Maybank

Thanks

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.
#296215 by RatkeeperCZ Thu May 26, 2016 4:03 am
This scamer is again on hunt!!! "She" used the same photos that are already posted here

Melissa wright <[email protected]>:

Hi,

I'm Mrs Melissa Wright , from NY, United States of America. I'm writing you on behalf of the entire family (my husband, our 2 children and I). Here is little about us. With us you find a family where unconditional love, peace and understanding reign. Our family do not like to judge a book by the cover or take gossip to determine who will be around. We always try to stay positive and find the best in anyone or any situation including the worst ones. My profile: I work as a sales manager at a walmart while my husband work as a civil engineer. How old? I'm 35years old of age. Why do we need your service? Due to the nature of my job, am not always around. I'll thereby need your service as a nanny for my kids. We are a social and fun to be with family looking for a enthusiastic aupair who adores children to spend their days enjoying their company. I will appreciate your response to know if you are interested


Thanks

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