Nicholas James - [email protected]

[AlanJones]

This is a fake au pair job scam - there is no job, just a scammer looking to steal your money.

Hello
We kindly appreciate your interest in Our job offer,Below are the questions with the following back ground needed........


Urgent response to this interview will qualify you to work with our company:

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

2)Nationality...........

3)Country...........

4)Mobile number.....


5)Do you have a UK visa or work permit?

6) What would you like to improve about yourself?...........

7)What do you consider to be your most important responsibility in this job?............

Do you have any health-related problems that would prevent you from doing this job?...........

9] Do have any bad profile that cause you problem


Kindly get back to me with your soonest reply

I'm Mr Nicolas James
I work as a football soccer agent in London, I have two kids That is
why am seeking for for you applicant. I will be attending to all Applicant and other information about you. we are a god fearing person from Good christian Background. here is my family picture and my mobile number +447011139807

[AlanJones]

TERMS AND CONDITION
>
> 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:
>
> 20000pounds 500weekly wages
>
> *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 company 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 company 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 2month
>
> 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

[AlanJones]

here is my family picture and my home address, is Sydney road muswell hill london no10... my phone number is +447011139807
i will love to know if you are still intrested in my job offered to you

Image used by the scammer to try and convince victims he is real



The same image can be found on a number of anti-scam sites in relation to other scams.

[AlanJones]

HELLO

You are qualified and accepted to work in my home with a minimum of 3years..but i dont support salary deduction, cos is against the law of uk for the employer to shoulder all is applicant expenses, so i will like you to get in torch with my family travel agency, because they will be responsible for the processing of your traveling documents Which includes UK visa, work permit and booking of your flight ticket..
Note:The total cost for the processing of your travel documents is 1000pounds but i am Willing to help you with the sum of 500pounds on your behalf so you are expected to provide the sum of 500pound.
Their contact mail is........
[email protected]
Make sure you contact them and get back to them with all the needed requirements as soon as
possible.
Regards.
Mr James Family

[AlanJones]

Email from the fake travel agency [email protected]

WELCOME CHINA TRAVEL AGENCY

CHINA TRAVEL
As one of the UK's top travel agents operating through stores located across the country, we are here to help you arrange your holidays, flights, cruises and much more. It is not just finding you a cheap flight or holiday ticket, but extending the value we give through personalized service.

Top Destination Flights

In an effort to improve your experience on the website, we have generated a list of our most popular economy flight searches. These include cheap flights to New York - USA,flights to Sydney - Australia, flights to Johannesburg - South Africa, flights to Dubai - UAE or flights to Bangkok – Thailand. If you're looking for other types of flights such as Business Class Flights, Round the world trips, Student flights, or even Cruises, Flight/Center is here to make it easy for you. We'll help you pick the right deal for your needs and give you a personalized experience when you make a flight or holiday booking.

Most Popular Holiday Locations

In an effort to improve your experience on the website, we have generated an array of our most popular searches. These include cheap holiday to Maldives, holidays to Sydney,holidays to New York, holidays to Dubai, holiday to Marrakech, holiday to Thailand, holiday to Auckland, round the world travel and holidays to Singapore. Interested in holidays to any of the locations such as multi-stop holidays

.



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 http://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



124 Euston Road, London, United Kingdom

[AlanJones]

greeting

we received your valid data required now, but we have to contact your employer Mr Nicolas James before we proceed on your traveling arrangement and other valid attached document needed, with your part payment required cos your host family mail us that you are to pay 50% of the traveling expenses and your host family Mr Nicolas will balance up for you, for you to be here in due time, cos your service is urgently needed in your host family home in london...




BEST REGARDS
CHINA TRAVEL AIRLINE

[AlanJones]

HELLO

how you doing today, merry Xmas in advance i received mail from travel agency that you send all your data required for the traveling processing needed, so have told them to send you the payment info on how you can make your part payment to them and i will balance for you and soon you be in London before new year and i knew your coming here is going to be happy one.hope to see you soon in London

[AlanJones]

CHINA TRAVEL PAYMENT PROCEDURE TO OUR REGIONAL OFFICE IN AMERICA

we are sorry for the inconvenience this might cost you as we inform you that you will be sending your processing fee to our regional head office in American because presently there are some auditing activities going on in our accounting department in our head office here in London and we do not want to delay your arrival because the auditing will take some time. so you are advice to make the deposit to the following name of our chief accountant and regional head office address in American.

Below is our chief accountant name and office address


RECEIVER FIRST NAME....... CHRISTOPHER SHANE

LAST NAME.......................PRICE

Total Payment ...................

STATE............MICHIGAN

CITY..............STANDALE

ZIP CODE.......49534

COUNTRY.......AMERICAN

Up on receipt of the above, modalities to ship your traveling document will
commence immediately. We want you to note that the shipping of your traveling
document will only take 24hours and the delivery of it will take just one
day (Express Delivery). Do get back to us with the following bank detail so we can
confirm your payment..



Sender's Name:.................( )

Amount Sent:.................( )

MTCN (10 digit number):...............( )

Country:..............( )

Text question............ Colour

Answer............ Blue

Scan copy of the payment slip ( Receipt)

Yours Faithfully
CHINA TRAVEL MANAGEMENT

CHINA TRAVEL

one of the UK's top travel agents operating through stores located across the country, we are here to help you arrange your holidays, flights, cruises and much more. It is not just finding you a cheap flight or holiday ticket, but extending the value we give through personalized service and will are in season of our annual promo and [ Xmas ] that our flight and order document will charge in low Rate so it time for US to take you round the world travel and holidays to your Interested place in holidays to any of the locations such as multi-stop holidays and Trip to Dubai......




BEST REGARDS
CHINA TRAVEL AIRLINE

[AlanJones]

Bank account used by the scammers

CHINA TRAVEL PAYMENT PROCEDURE TO OUR REGIONAL OFFICE IN AMERICA

we sorry for the inconvenience, you sending the processing fee to our regional head office in American because presently there are some auditing activities going on in our accounting department in our head office here in London. and we do not want to delay you anymore. so you are advice to make the deposit to the following name of our chief accountant Bank Account in American

BBVA COMPASS BANK
18080 US Highway 281 North San Antonio,
Texas 78232
Routing Number: 113010547
SWIFT CODE: IRVTUS3N
Account: Russell E. March
Account Number: 2533760379

Up on receipt of the above, modalities to ship your traveling document will
commence immediately. We want you to note that the shipping of your traveling
document will only take 48hours and the delivery of it will take just one
day (Express Delivery). Do get back to us with the following bank detail so we can
confirm your payment immediately..

Scan copy of the payment slip ( Receipt)

Yours Faithfully
CHINA TRAVEL MANAGEMENT

[AlanJones]

Another bank account from the scammers

CHINA TRAVEL PAYMENT PROCEDURE TO OUR REGIONAL OFFICE IN AMERICA
you make the payment to our Zonal head office in American. so you are advice to make the deposit to the following name of our chief accountant manager in zonal branch in Sacramento in regional head office address in American, you get back to us with the receipt of the payment immediately so we can notify the money...

Below is our chief accountant name and office address

CHASE BANK
Bank Name : JP Morgan chase
Account name : April K Wynes
Account Number : 4924355351
Bank Routine number. 322271627
Bank Address : 1950 Arden Way, Sacramento California 95815

Up on receipt of the above, modalities to ship your traveling document will
commence immediately. We want you to note that the shipping of your traveling
document will only take 48hours and the delivery of it will take just one
day (Express Delivery). Do get back to us with the following bank detail so we can
confirm your payment immediately..


Scan copy of the payment slip ( Receipt)

Yours Faithfully
CHINA TRAVEL MANAGEMENT

[AlanJones]

Yet another bank account used by the scammers

CHINA TRAVEL PAYMENT PROCEDURE TO OUR REGIONAL OFFICE IN AMERICA
we sorry for the delay to make the payment. you deposit to our Zonal head office in American. with the banking payment information so we advice to make the payment to the following name of our chief accountant manager in zonal branch in Elko federal Credit Union in regional Branch office address in American, you get back to us with the receipt of the payment immediately so we can notify the money...

Below is our chief accountant name and office address

Elko federal credit union.
Account name... John Alan McClure..
Acct number 30833281.....
Routine number..324274033..
Bank name.. elko federal credit union...
Bank address.. 2397 mountain city hwy elko NV89801

Up on receipt of the above, modalities to ship your traveling document will
commence immediately. We want you to note that the shipping of your traveling
document will only take 48hours and the delivery of it will take just one
day (Express Delivery). Do get back to us with the following bank detail so we can
confirm your payment immediately..

Scan copy of the payment slip ( Receipt)

Yours Faithfully
CHINA TRAVEL MANAGEMENT

[AlanJones]

A new fake travel agent [email protected]

[AlanJones]

From the new fake travel agency

MOON LIGHT TRAVEL LIMITED

Greetings,

Moon Light Travel Management wishes to thank you for contacting us regarding the arrangement of your traveling documents to the united kingdom once again.

Moon Light Travel Established in 2000 and since then Moon Light has built up a reputation amongst it clientele with low fares and efficient customer service.

With over 20years experience in the Travel and tourism business, Moon Light Travel Limited is a long established business, offering Excellent cheap travel documents\holidays processing to customers throughout the world.

Our Mission
To meet or exceed our customers expectations.

Our Staff
Our staff are well qualify and reliable to serve the company


The firm offers comprehensive travel service to the general public, which can be designed to suit any budget for everyone. With a custom built office, the business also has capable staff enabling clients to save time and money.

Your host family contact us about his new employee from abroad we guess is "Mr. JAMES " right, 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 below requirements so that the documentation will start immediately.

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 .

As soon as your documents is processed,we send it via FedEx courier services or UPS , we will send you a tracking number from FedEx which you will use for monitoring of your document online okay?

Below is the required information's we need from you.
- Full Name

-Mailing Address

-Phone Number

-Nationality

-Passport Photo copy page

-B.H.C {British High Commission} Address In your Location (If available)

-A Total sum of money agree with you and your employer must be payable to our cash office so as to enable us process the necessary Documents for the insurance for you to Travel down here to UK, Flight ticket and all other necessary documents as well.

All Documents will be processed and arranged here in our Office after which will be forwarded to the British High Commission in your location for verification. Also, some Copies of this Document(s) will also be sent to you. We will like you to get back to us as soon as possible.

With just 4 full time trades people,Moon Light Travel Limited has a professional team, qualified to degree level.

The processing of your documents will begin as soon as we get all this necessary information's from you

In anticipation of your response
REQ
Yours Faithfully,
MOONLIGHT TRAVEL MANAGEMENT
MOONLIGHT TRAVEL LIMITED

Copyright 2011 Moon Light Travel Limited. All Rights Reserved.
Terms & Conditions|Website Terms & Conditions | SL Travel Club Terms & Conditions | Privacy Policy | Careers

[AlanJones]

Greetings

we received all your vital information send to us. we await you to send your birth certificate as well your passport photograph as well to complete all your necessary information needed. so we can proceed on your traveling document, we want you to send your part payment to our cashier officer with our company payment information that will send to you.

NOTE.....
all client must pay to our chief account officer before will can proceed on your traveling processing arrangement, we already inform your Employer Mr Nicolas James about this.

WE AWAIT YOUR SWIFT RESPONSE........

THANKS
MOON LIGHT TRAVEL LTD

MOON LIGHT TRAVEL LIMITED
MOONLIGHT TRAVEL PAYMENT PROCEDURE TO OUR REGIONAL OFFICE IN AMERICAN
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....
NOTE...... YOU ALSO SEND YOUR PAYMENT TO OUR CHIEF ACCOUNT OFFICER TROUGH MONEY GRAM TO RECEIVED FAST PAYMENT, SO WE CAN SPEED UP IN YOUR TRAVELING PROCESSING ARRANGEMENT

Below is our chief accountant name and office address

head office in American

RECEIVER FIRST NAME.......Tim Johnson
STATE............Kentucky
CITY..............Lexington
ZIP CODE.......40508
COUNTRY.......USA

Yours Faithfully
MOON LIGHT TREVEL AIRLINE

[AlanJones]

Bank account used by the scammers

MOON LIGHT TRAVEL LIMITED
you make the payment to our head office Account. you deposit to our office in Russian . with the banking payment information so we advice to make the payment to the following name of our chief accountant manager in zonal branch in Sber BANK in regional head office address in Russian, you get back to us with the receipt of the payment immediately so we can notify the money...

Below is our chief accountant name and office address

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

Up on receipt of the above, your Traveling document will commence immediately and your document will send to you through shipping courier

THANKS
MOON LIGHT TRAVEL