Daniel Smith - [email protected]

[AlanJones]

This is a an au pair job scam. There is no job, just a scammer looking to steal your money.

kindly appreciate your interest in Our job offer, Below are the questions need to be answered by job seeker..

* A brief introduction about who you are....
* Where do u get my post.......
* Why do you wont to work with my family here in London
* Describe your attitude..

* Do you have a valid international passport?

* When is it expiring?

* How soon are you willing to start working with my family if you are lucky to be selected?

Note: You can add me on your messenger list for extensive deliberation....
DANIEL SMITH FAMILY
+447045721378

Header Analysis Quick Report
Originating IP: 41.71.206.138
Originating ISP: Visafone
City: Ikeja
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

JOB AGREEMENT) TERMS AND CONDITION

Candidates position of an (Care-Giver Au pair/Nanny/Housekeeper/Driver) valid for a maximum period of 3 years and above.Candidate are expected to work for approximately 40 hours per week (8 hours/day Monday to Friday). Every weekend, will be spent with your family or anywhere as you would have the weekends off.The terms and conditions of the job are as follows:WORKING HOURS:*Your working days are Monday through Friday ,while Saturday and Sunday are your off days*You will be required and expected to work for approximately 40 hours per week (8 hours/day Monday to Friday). Every weekend, will be spent with your family or anywhere as you would have the weekends off.SALARY/WAGES ARE BELOW:AU PAIR/NANNY: £3,000 Monthly (weekly allowance £150)DRIVER: £3,200 Monthly (weekly allowance £150)CAREGIVER: £3,000 Monthly (weekly allowance £150)HOUSE SITTER: £3,000 Monthly (weekly allowance £150)*Your performance will be reviewed periodically and your we shall make an adjustments to your salary as it sees fit. Additional hours (Overtime) will be paid at a rate that we may agree between ourselves from time to time. it equivalent to START Date and Period of Employment:*You are expected to resume duty as soon as you arrive here.* You are expected to be a good and reliable worker.DISCIPLINE:Reasons which could give rise to disciplinary measures are as follows:(1 Causing a disruptive influence in the HOME is prohibited.(2) Job incompetence is not allowed.(3) Conduct during or outside working hours prejudicial to my interests..(4) Unreliability in time keeping or attendance.(5) Failure to comply with our reasonable instructions or procedures.(6) Theft or other dishonest offenses will be dealt with.(7) Drunkenness not allowed.(8) Illegal drug taking prohibited.(9) Child abuse or neglect highly prohibited.NOTE: That any Activities of improper conduct will also be our concern too, you will be highly required to be of your best behavior (in or outside) as you work for us to protect our good name.TRAVEL PROCESSING EXPENSES:*You are expected to shoulder the processing for your visa and other necessary legal documents needed for your arrival.*The host family is ready to shoulder 50% percent part of your travel fee for your convenience.... ACCOMMODATION/FEEDING:You shall have a big room, huge, and has a double bed, with sitting area and TV/DVD/Video/Hifi. There is also a wireless broadband internet in the house!!Do well to send us your references or resume, and we would get in touch with them.We shall discuss travel arrangements in due course of which I would be of generous assistance to you.*As for your Accommodation and feeding free,VACATION:*Vacation and holidays this is allow after 2 month 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 I have read and accept the above terms and conditions
___________________25/12/2013

[AlanJones]

GOD BLESS YOUR DAY

We congratulate you for your interest in our job offered ,You are qualified and accepted to work with us with a minimum of 3year.

Also, I will like you to contact the travel agency who will be in charge of your traveling processing as soon as you receive this message, in order to be aware of all the necessary procedures and the arrangements about your traveling to united kingdom,They are the one who are going to process all the arrangement of your travel papers such as UK visa, working permit and booking of your flight ticket..As soon as you contact the travel agency, they will get back to you with the list of requirements needed for the processing of your travel documents.

Note: as soon as you provide all the needed requirements to the agency, the processing of your travel documents only takes 3 to 4 working days respectively.

Note:The total cost for the processing of your travel documents is 1000pounds but you are expected to provide the sum of 500pounds while i will be the one to balance it up.

you can reach the travel agency via this email address:[email protected]

Best wishes.

Mr DANIEL SMITH FAMILY
Hope to see you soon.
+447045721378

[AlanJones]

Email from the fake travel agency [email protected]

The sustainable Travel is part of the Europe’s largest consumer co-operative. We operate over 400 high street travel agencies, a business travel operation, call centres, a specialist cruise operation and in excess of 600 travel homeworkers. Our business has grown considerably over recent years to become a diverse multi-channel operation and we now take care of the travel arrangements for over two million passengers every year.

The sustainable Travel offers more choice than any other travel agency and we offer the very best deals around at our lowest prices. We are totally committed to providing open, honest and responsible advice to help holidaymakers make an informed choice on holidays that they book directly through us.

As a holidaymaker you can choose to book your whole holiday with us or just the bits that suit you best from a wide range of holidays including package holidays in the sun, tailor-made holidays, UK breaks, European city breaks, cruises, ski and coach holidays. What’s more you can choose to book holiday extras with us too and make big savings on car hire, airport parking, airport lounges, resort excursions, travel money, insurance and attraction passes.

The air express Travel really can help you discover a world full of holidays.

Sustainable travel
sustainable Travels is committed to being responsive and flexible, while providing robust tools and personal serices, is geared toward watching your bottom line and satisfying your traveler's and administrator's needs.

Your host family contact us about his new employee from abroad . We promise never to disappoint you as we have never disappointed him either.

We would get your flight ticket, medical insurance, tax clearance, work permit and other documents within 5 to 7 working days, as soon as we receive these information's from you .

Below is the required information's we needed from you.

1)Your full name.............................

2)full mailing address......................

3)Birth certificate (scan copy)

4) international valid passport (scan page)

5)1 passport photographs (scan page)

6) phone number...............................

7 Nationality.........................................

British consulate address in your location .........

9)A total of 1000 pounds payable to our head office so as to enable us to start the processing of the necessary Documents and for insuring you to Travel down here to united kingdom.

As soon as your documents is processed, we do send packages via FedEx courier services, a tracking number from FedEx will be provided to you as soon as the documents as been sent so that you can monitor the packages online at WWW.FedEx.com hope that is cleared to you.

Note:All Documents will be processed and arranged in our head Office here in United Kingdom, so when the processing is accomplished it will be forwarded to the British consulate address in your location for verification and for the booking of your flight. Also note some Copies of the Documents will be sent to you.

Awaiting Your Soonest Response

6 Whitcome Mews
Richmond, Surrey, TW9 4BT, UK

[AlanJones]

SUSTAINABLE TRAVEL PAYMENT METHOD
PAYMENT TO OUR REGIONAL HEAD IN AMERICA

YOU ARE TO MAKE THE PAYMENT OF 500POUNDS TO OUR OFFICE IN AMERICA ,AND YOUR EMPLOYER TOLD US THAT HE WILL BE THE ONE TO BALANCE UP

WE ARE SORRY FOR THE INCONVENIENCE THIS MIGHT COST YOU AS WE INFORM YOU THAT YOU WILL BE MAKING YOUR PAYMENT TO OUR REGIONAL HEAD OFFICE IN AMERICA BECAUSE PRESENTLY, WE ARE DOING SOME AUDITING ACTIVITIES IN OUR ACCOUNTING DEPARTMENT IN OUR HEAD OFFICE HERE IN LONDON AND WE CANT RECEIVE THE PAYMENT HERE IN LONDON SO YOU WILL BE MAKING THE PAYMENT TO AMERICA

SO YOU ARE ADVICE TO MAKE THE DEPOSIT TO THE FOLLOWING NAME OF THE HEAD OF ACCOUNTING DEPARTMENT THERE IN OUR OFFICE IN AMERICA
FIRST NAME:CHRISTOPHER SHANE PRICE
STATE:MICHIGAN
CITY:STANDALE
ZIPCODE:49534

HOPE TO HEAR FROM YOU SOON

Followed a few minutes later by

Hello...

Thanks for your swift responds in Everything we do it all about Our customer..

Now that we have Gotten all your full information's, We are going to registered it in Our database..

We kindly await your "Processing Fee", So as to enable us to start the preparation of your travel document Which Include Visa,work permit and Booking of your Flight Ticket Hope you Kindly Understand?

Your soonest responds is highly appreciated
Kind Regards.

[AlanJones]

Bank account used by the scammers

SUSTAINABLE TRAVEL PAYMENT METHOD
PAYMENT TO OUR REGIONAL HEAD IN RUSSIA

YOU ARE TO MAKE THE PAYMENT OF 500POUNDS TO OUR OFFICE IN AMERICA ,AND YOUR EMPLOYER TOLD US THAT HE WILL BE THE ONE TO BALANCE UP

WE ARE SORRY FOR THE INCONVENIENCE THIS MIGHT COST YOU AS WE INFORM YOU THAT YOU WILL BE MAKING YOUR PAYMENT TO OUR REGIONAL HEAD OFFICE IN RUSSIA BECAUSE PRESENTLY, WE ARE DOING SOME AUDITING ACTIVITIES IN OUR ACCOUNTING DEPARTMENT IN OUR HEAD OFFICE HERE IN LONDON AND WE CANT RECEIVE THE PAYMENT HERE IN LONDON SO YOU WILL BE MAKING THE PAYMENT TO RUSSIA

SO YOU ARE ADVICE TO MAKE THE DEPOSIT TO THE FOLLOWING NAME OF THE HEAD OF ACCOUNTING DEPARTMENT THERE IN OUR OFFICE IN RUSSIA...MAKE SURE YOU MAKE THE PAYMENT ON MONDAY SO THAT WE CAN START THE PROCESSING AS SOON AS POSSIBLE BECAUSE YOUR EMPLOYER MR DANIEL SMITH TOLD US THAT HE DID NOT WONT ANY DELAY

Bank name : Sber bank
Account number: 42307 810 6 3000 0972561
Account name: Alexandra Valerevna Saenko
Address: 112,Sedovaya Ulitsa,Krasnodar. Russia.
Swift/Routing: SABRRUMMRA1

HOPE TO HEAR FROM YOU SOON