Scams offering fake Au Pair positions
#152871 by Chris Fuller Tue Feb 26, 2013 2:56 am
This is not a genuine au pair opportunity; it is a scam.

From: Philip Greenall <[email protected]>
Subject: Aupair /nanny/caregiver needed urgently

Hello ,My name is Philip Greenall,I have read your resume and I am interested in having you as a caregiver for my kids and want you to be part of the family,Am a CANADIAN citizen,i lost my wife about two years ago,Am an engineer and i have a contract job am working on in PRETORIA SOUTH AFRICA, and i need someone down here to help with the kids and as soon as the contract am working on here is over you will move back with us to CANADA We are Out going,God fearing type that always love to treat other people real good the way we would love to be treated as well,I am looking for someone to get the children ready in the morning,prepare and clear up the family's breakfast,make the beds,and take the children to school, which is about a 1.5km walk away. The Nanny would then need to pick them up at 3.20 and look after them until i get home.We will ask the Nanny to babysit 1-2 evenings a week.We have a really great cleaner, so there wouldn't be any heavy housework.There is a bit of light cleaning and laundry which would take about 90 minutes a day in total.There would be plenty of time free in the day to go to language school or part time studies,and there area lot of good ones in the area.How does the Nanny live:The Nanny would have her own room, which is huge, and has a double bed, with sitting area and TV/DVD/Video/Hifi. There is wireless broadband internet in the house.Working hours:07.30 to 09.00 and 1520 to 1930 Plus about 60-90 minutes of housework a day to fit in with the Nanny's schedule.25-30 hours a week Benefit:I would like you to know that i will be paying you a sum of 900 canadian dollars weekly for every weeks and a pocket money of 90 canadian dollars per week for the buying of some things for yourself and i will also be responsible for some of the funds for your traveling documents.i would like to put my children in your care.My children are just lovers of computer games,not allergic and free to people especially to strangers.I would like to know if you would be care giver of my children,Kindly reply me via my private email below if you are sure to care for them .If you are really interested to take good care of my children please call me on Cell Phone number +27742740571 and below is my contact email [email protected] Thanks


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#182270 by AlanJones Mon Nov 25, 2013 11:22 pm
Scammer has changed his format a bit and got a new UK phone number +447937423878.

Hello

My Name is Philip Greenall, I have read your resume and I am interested in having you as a caregiver for my kids and want you to be part of the family,I lived in Romsey Southampton,United Kingdom.I lost my wife about two years ago, i work as an Engineer in United Kingdom. We are Out going,God fearing type that always love to treat other people real good the way we would love to be treated as well.

I am looking for someone to get the children ready in the morning,prepare and clear up the family's breakfast,make the beds,and take the children to school, which is about a 1.5km walk away. The Nanny would then need to pick them up at 3.20and look after them until i get home.i will ask the Nanny to babysit 1-2 evenings a week.We have a really great cleaner, so there wouldn't be any heavy housework.
There is a bit of light cleaning and laundry which would take about 90 minutes a day in total.There would be plenty of time free in the day to go to language school or part time studies,and there area lot of good ones in the area.
How does the Nanny live:The Nanny would have her own room, which is huge, and has a double bed, with sitting area and TV/DVD/Video/Hifi. There is wireless broadband internet in the house.Working hours:07.30 to 09.00 and 1520 to 1930 Plus about60-90 minutes of housework a day to fit in with the Nanny's schedule.25-30 hours a week
Benefit:I would like you to know that i will be paying you a sum of 700 pounds weekly for every weeks and a pocket money of 50 pound per week for the buying of some things for yourself and i will also be responsible for some of the funds for your traveling documents.i would like to put my children in your care.My children are just lovers of computer games,not allergic and free to people especially to strangers.I would like to know if you would be care giver of my children,Kindly reply me via my private email below if you are sure to care for them from Monday - Friday.If you are really interested to take good care of my children please call me on Cell Phone number +447937423878 and below is my contact email [email protected]

Mr.Philip Greenall

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.
#182406 by AlanJones Wed Nov 27, 2013 12:25 am
Reply from scammer

Hello ,
I'm so happy to read from you, i'm looking for someone to be a Big sister or Big Brother to my little Children.I have TWO kids Rose is 5 and Jason 3 years old. The Family has a Reliable travelling agent who will help you in securing all your travelling Document, please let me know how serious you are so that i can give you the information of the travelling agency which is very reliable, with this agent, I am sure you will not have any problem with Getting your Visa. I will also like to have your phone number so that i can call you and we can discuss more over the phone, I will be hoping to read from you again.i stay in Southampton,United Kingdom and i will intend the nanny to be with for like 12 month and we can even re new the contract if you want. i believe that you will like the job , that is why i remove the advert from the website.
Best Regards,
Mr.Philip Greenall .

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.
#182531 by AlanJones Thu Nov 28, 2013 1:36 am
Hello

You will have to contact the travelling agent who will help you process your travelling document which includes your working visa to live and work in the UK. The Travelling agent have been helping the family for over 10years and they are fast and reliable. There email is ([email protected]) and they will assist you with all the necessary things you need to do. I also want you to get to the UK before xmas or first week in January and i am offering you a 2year contract so you have to be fast with this process ,i Will be hoping to read from you if you have any further questions, I have attach my family pictures,

All the best,

Mr.Philip Greenall


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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.
#182629 by AlanJones Fri Nov 29, 2013 1:01 am
Email from the fake travel agency [email protected].

Dear Applicant,


STA Travel is a global travel specialist with 30 years experience helping students,caregiver, young professionals and teachers travel the world. We offer a unique range of products with exclusive discounts on airfare, accommodations, tours, rail passes and more. Globally we are present in 50 countries with 400 retail locations, sending over 6 million travelers away each year. STA Travel Management wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the United Kingdom. We promise to Offer you the best which you will be Glad you did. It was Indicated in your E-mail that you have been told by your Host Family who asked you to contact us. We promise never to disappoint you as we have never disappointed him either. We would request that you provide us with the following so that the Documentation will start immediately.The processing of your Visa and work permit would cost you a sum of 500 pounds only which you are to pay for our good office in United Kingdom.We would get your Visa within a week as soon as we receive the information from you.

- Full Name:

-Mailing Address:

-Phone Number:

-Nationality:

-Passport Photo page:

-Date of Birth(Month/Day/Year)

-Your International Passport Number:

-Issue and Expiry date:

-Place of issue:

-Gender(Male/Female)

-Marital Status

- A Total of £1,300 to enable us process the necessary Document(s) for the visa and work permit for you to Travel down here to United Kingdom, Flight Ticket and all other necessary Documents as well.A total of £500 Pounds will enable us to process your Visa an work permit without flight ticket and any other relative expenses. .


Type of visacharge
Validity
Term of issue
Consular fee
Single entry
12 months
3 days
£ 1300.00
Single entry
14 months
5 days
£ 1,850.00
Single entry
24 months
7 days
£ 2,100.00

All Documents will be processed and arranged here in our Office after which will be forwarded to the British Embassy along with your Flight Ticket. Also, some Copies of this Document(s) will be sent to you.We would provide to you with this E-mail a Copy of the U.K Visa application Form which you are going to fill and get it back to us with a scanned copy of your recent Passport Photo.

We will begin in earnest once we receive all necessary Details.

Address:Manchester Oxford Rd
14a Oxford Road
(Opposite the BBC)
Manchester M1 5QA
United Kingdom
Phone:+447509755066




In anticipation of your response.

Yours Faithfully,

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.
#182864 by AlanJones Sun Dec 01, 2013 1:12 pm
Bank account details provided by the fake travel agency.

Delivered-To: XXX
Received: by 10.68.13.103 with SMTP id g7csp80968pbc;
Sun, 1 Dec 2013 08:00:06 -0800 (PST)
X-Received: by 10.49.15.227 with SMTP id a3mr78468389qed.66.1385913606388;
Sun, 01 Dec 2013 08:00:06 -0800 (PST)
Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id p3si1859857qcp.56.2013.12.01.08.00.05
for <XXX>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sun, 01 Dec 2013 08:00:06 -0800 (PST)
Received-SPF: neutral (google.com: 74.208.4.200 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=74.208.4.200;
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spf=neutral (google.com: 74.208.4.200 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
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2013
MIME-Version: 1.0
Message-ID: <642755950.20139126.1385913605242.JavaMail.tomcat6@ibriss05.dlan.cinetic.de>
From: STA Customer Service <[email protected]>
To: XXX
Subject: Re: ***********PAYMENT INFORMATION***********
Content-Type: text/html; charset=UTF-8
Date: Sun, 1 Dec 2013 16:00:05 +0000 (UTC)
In-Reply-To: CADQjSNteF8YOkJNvSmKz25TijCZEBc-5UQzzez ... .gmail.com
References: <[email protected]>
<CADQjSNt=b=SAJT4JSd2pkNWoShOhiR0SgVmtaidY27dkDaQjyw@mail.gmail.com>
<[email protected]>
<CADQjSNuMt2og_su=UhOKkv8rsDpcnEfq-0Saa_9=fRN8pvxwXg@mail.gmail.com>
<[email protected]>
<1277474969.356876.1385670555223.JavaMail.tomcat6@ibriss04.dlan.cinetic.de>
<1367654143.20085573.1385842499481.JavaMail.tomcat6@ibriss06.dlan.cinetic.de>,
CADQjSNteF8YOkJNvSmKz25TijCZEBc-5UQzzez ... .gmail.com
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-Origin-Reference: 1385886324389206614_MTM2MTA5NTY0NTc0NTY1Njg0Mg==_PDIxMjgzODkyMjEuMjAxMzg1MzEuMTM4NTkxMzE3NTIwMi5KYXZhTWFpbC50b21jYXQ2QGlicmlzczA1LmRsYW4uY2luZXRpYy5kZT4=_REPLY
X-Origin-Recipient: STA Customer Service <[email protected]>
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Dear XXX,

We do understand your plight and we want to let you know that our job is to get you your visa and it will be done.

The account below can be transfered money to

Account name :David Murray
Sort code: 309076
acct no: 329265XX
iban: GB82 LOYDS 309076329265XX
BIC: LOYDGB21283

BANK NAME: LlOYDS BANK

After payment has been transfered kindly scan and send us the receipt of the transfer for confirmation

Thanks for your co-operation.
Mrs Jennifer Rice.
P.R.O. TRAVELERS.CO.
Mr David Murray.
C.E.O. TRAVELERS.CO.
Phone: +447509755066
Yours Faithfully,


The bank account has been reported to the relevant people for fraudulent use.

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.
#183163 by AlanJones Wed Dec 04, 2013 12:42 pm
The scammer is now using the email address [email protected].

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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