Scams offering fake Au Pair positions
#207080 by AlanJones Sun Jun 22, 2014 3:36 am
Good Day,

I come across your cv/email address Eaupair . I am Tim Leonard, 44 Years Old from the United State Of America (USA) I work with Herman Miller, Inc Furnishers Ltd (United State) and I don't usually stay home unless during weekends.

My contact
Address is 855 East Main Ave. PO Box 302
Zeeland,
MI 49464-0302
USA
phone number is +1 (804) 554 2644

l am a single parent with 3 kids. I want an Aupair nanny for them because they are the only one left at home after their mother died some years back. I need a very honest person, who will take good care of my kids and take them to school and bring them back home stay with them till i come back from work.

Your duties will be taking the kids to school and bringing them back home, play with them, go to museums, playground, watching movies,prepare/serving their snacks and foods. You will have your Private Room which will have Bathroom, Toilet, Television, as well as Air Conditional. You will have access to the Internet and a Telephone at home to get in touch with your friends and loved ones where ever they in the world. You will be having Saturdays and Sundays as your off days, so to enable you have enough time for yourself. As for your salary, I will be paying you $2500 to $3000united state dollars every 4 weeks and a pocket fee of $150 united state dollars weekly which I suppose should be Okay by you.

I hope to read from you soon



Tim Leonard

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#207323 by AlanJones Mon Jun 23, 2014 11:14 pm
Good Day,

Thanks a lot for your respond, I am more than glad to read from you concerning your Endless Love towards me and my Family. I really need a nanny due to my work .I am always busy and i believe my kids need someone not as nanny alone but part of our Family and also like a Friend.I loves been around the kid a lot but i do go to work at 8:15 am and comes home 6:00 pm. I do go to the Amusement park, Cinemas and take the kid to watch soccer sometimes. You will be expected to some light house work such as hovering, dusting, laundry and keeping places clean but only your fare share of it, helping to get the kid ready in the morning and prepare for bedtime, feeding meals to the kid entertaining them and teaching them new and fun things and helping they grow in a lovely home and environment. My kid likes been around friends and going to the Amusement Parks, loves watching Cartoons too. I will be happy if you can take care of them and I believe the kid will love been with you all the time. I promise you will never regret coming into my Family. I don't want you as a nanny alone but part of my Family, and also like a Friend, I believe my kid will Love been with you at all times. I believe you know all about my Family? I will like you to tell me more about your country, Family, Culture and Weather. More so, I will like you to tell me what you will do to make my kid happy. I will be happier if you can arrive in my family as soon as possible and stay as long as you can which I believe is ok by the way the name of my kids are Lucaz8years old, Andrew is6years old and Paul4 year old have two happy and affectionate kids who attend the local school between 8 am and 4 pm every day.

Description of tasks:

I am looking for someone to get the kids ready in the morning,prepare them and clear up the family's breakfast at about 7. 30 am, make the beds, and take them to school, which is about a 2.5 km walk away. The Nanny would then need to pick them up at 4 pm.and look after him until i get home. i might ask the Nanny to babysit 1-2 evenings a week. i 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.

Living arrangements:

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. . You can even use one of our cars all weekend! Also 2 weeks are paid holiday during Christmas/New Year plus another 2 weeks during the year.I am looking for someone with a good sense of humor.If you love children and could help me provide a loving environment combining routine and fun for my kids then i would like to welcome you to our family as a friend and a big sister to my son. Housework is not an important part of the nanny job, being part of our family and helping my Kids develop and learn is the main thing.I am really flexible.
Working hours:

You will working from 7:30 am to 9 pm a day to fit in with the nanny's schedule. Some Friday afternoons off. Total 25-30 hours a week.

Benefits :

I will be paying you $2,500 United state dollars for every four weeks.A pocket money of $150 dollars per week.I don't really know what to do right much about myself, but i must tell you this, am just a single parent here, simple, gentle, easy going, am God fearing and a honest person. i don't fool people and won't like to be fooled by anyone, on internet here. Am not that kinda man and will never engage in such activity. All i just want on here is a good heated Human and a God fearing person, who can put my kids through in life . I want you to deal with me straight here so that everything will work out fine and you'll be getting here in no time.

I would like to know if you have a valid US visa and work permit to work here with me in the US....If you don't have visa and work permit, I would advise you email my agency to help you for the US Visa and Work Permit, here is the link that you will contact them ([email protected]) If you contact them let them know you are from me and explain to them all you need for the traveling to US I will be helping you shoulder half of your working visa down to United State including your plane ticket down to US hope you know the reason of doing this?.....i just want to be sure you are getting to me here in US and as soon as you have gotten here i will refund the processing fees back to you.I have paid for a nanny some months back but getting here in US she ran away that is why i really need some one that will be here and God fearing human andthe job is already yours. I hope you understand me on here and i will let you know more about me as time goes on.

Attached is my family pictures, hope you'll like them. will be very grateful if you respond better to me..... You have nothing to worry about you will be treated like one of the family and you will have 5 days to work in a week and 2 days as your off day that is Saturdays and Sundays. You will have the opportunity to do what ever you want to for you own good on weekends.

Hope to hear from you soonest

Warm regards from,

Tim Leonard


Image Image Image

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#207436 by AlanJones Tue Jun 24, 2014 2:02 pm
From Travel Gov State - [email protected]

Attention: Applicant,


Case reference number, H1-B/082/532/6543

Many thanks for contacting Travel State Visas:

Travel State Visas wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the United State and We promise to offer you the best. Our Visas department is a fast and secure channel to seek for your Working Visa and Our Visas department has helped Applicants from different countries across the world. This document are very important for foreigner wishing to work in United State, because without this document ,you will not be allow to live and work in US. This is in accordance with the governmental law of the United States Embassy.

You will be needing a US NON-SETTLEMENT WORKING VISA and WORK PERMIT to be able to work in the United State, we assure you of getting one under 12 working days (2 Weeks) once you comply with our instruction.

NOTE 1:

ALL DATA MUST BE WRITTEN EXACTLY AS IT APPEARS ON YOUR OFFICIAL DOCUMENTS (PASSPORT, DRIVERS LICENSE, VISA, RESIDENCE CARD, BIRTH CERTIFICATE ETC)

NOTE 2:

WRITE CLEARLY AND LEGIBLY IN BLOCK CAPITALS.

VISA REQUIREMENTS

If you are not a citizen of the USA or Canada you may need a valid visa to enter the United States.

If you are not a resident of the country you live in you need to provide visa details to prove lawful residence.

VISA NUMBER:
VISA TYPE:
EXPIRY DATE YYYY/MM/DD:
ISSUING COUNTRY:

Below are the details needed from you:

1- SCANNED PASSPORT
2- PASSPORT PHOTOGRAPH
3- SCANNED BIRTH CERTIFICATE
4- PASSPORT NUMBER
5- ADDRESS
6- BIRTH COUNTRY

TRAVEL HISTORY

List all of the countries visited in the last 5 years excluding Mexico, USA & Canada

Also Kindly answer the questions below and get back to us ASAP:

1- HAVE YOU EVER BEEN TO THE USA BEFORE?
2- IF YES,HAVE YOU EVER BEEN DEPORTED FROM THE USA BY THE US GOVERNMENT?
3- HAVE YOU EVER BEEN CAUGHT FOR A CRIMINAL OFFENSE/ACT?
4- MARITAL STATUS?
5- OCCUPATION?
6- NATIONALITY?
7- CONTACT TELEPHONE NUMBER
8- AGE (DATE OF BIRTH).
9- VISA TYPE?
10- APPLYING FOR THE FIRST TIME? YES/NO

Other pertinent Document such as Bank Statement of Account,Invitation Letter, Reference Letter and Tax Clearance would be provided by your Employer here. All Documents will be processed and arranged here in our Office after which it would be forwarded to the United State High Commission and other necessary offices in your country excluding your Flight Ticket.Also, some Copies of this Document(s) will also be sent to you.
We will begin in earnest once we receive your scanned Documents and the Full Payment. Payment can be sent across to us from your country via Western Union Money Transfer outlet near you.

OUTLINED BELOW ARE THE COST FOR THESE SERVICES:
1. PROCUREMENT OF WORKING PERMIT $1300 DOLLARS
2. PROCUREMENT OF MEDICAL INSURANCE $400 DOLLARS
3. PROCUREMENT OF USA NON-SETTLEMENT VISA $1200 DOLLARS
4. NATIONAL IDENTIFICATION NUMBER $400 DOLLARS
5.PHILIPPINES OVERSEAS EMPLOYMENT ADMINISTRATIVE CERTIFICATE $150 DOLLARS (ONLY PHILIPPINES APPLICANT)

TOTAL CHARGES $3,450 DOLLARS

In anticipation of your response.
Dolores Green
Yours Faithfully,
Immigration Consultant,
Travel State Visas

Appointments Available From
8:30 a.m. to 3:30 p.m.
Monday through Wednesday, Fridays
10:30 a.m. to 3:30 p.m.
Thursdays
Excluding Federal Holidays
Address
Connecticut Passport Agency
850 Canal Street
Stamford, CT 06902


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.76.137.226
Originating ISP: Mtn Network Solutions Pty Ltd
City: Pretoria
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

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.
#207606 by AlanJones Wed Jun 25, 2014 2:33 pm
Attention: Applicant,

Case reference number, H1-B/082/532/6543

Many thanks for contacting Travel State Visas:

Travel State wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the United State of America and We promise to offer you the best. Our company is a fast and secure channel to seek for your Working Visa and Our company has helped Applicants from different countries across the world. We have not received your scanned documents. Your employer have contacted us regarding the processing of your working visa and we are ready to process that as soon as we have gotten the scanned documents and receipt of payment needed from you. We Travel State visas department will await the payment receipt made by you as soon as possible.

TRAVEL STATE SPECIALIST NOW RECEIVE PAYMENT FROM INTERNATIONAL APPLICANTS THROUGH LOCAL INDIA ICICI BANK ACCOUNT. YOU DEPOSIT EQUIVALENT TOTAL CHARGES $3,450 DOLLARS IN INDIA RUPEES

BELOW IS THE INFORMATION TO SEND YOUR VISA FEES

EQUIVALENT TOTAL CHARGES $3,450 DOLLARS IN INDIA RUPEES TO THE ACCOUNT BELOW:

Bank Name: ICICI BANK.

NAME: PARDEEP GUPTA

ACCOUNT NUMBER:679105600560

PAN: BNKPG5402N

BRANCH: JOBNER

IFSC: ICIC0006791

OUR CHIEF ACCOUNTING OFFICER WOULD BE RECEIVING THE PAYMENT ON THE COMPANY'S BEHALF. AFTER THE MONEY HAVE BEEN SENT, DO EMAIL US THE SCANNED (PAYMENT RECEIPT) FOR CONFIRMATION SO WE COULD COMMENCE YOUR VISA PROCUREMENT AS SOON AS POSSIBLE.

NOTE THAT THE PROCESSING WOULD TAKE AT MOST 12 WORKING DAYS (2WEEKS). AS SOON AS IT HAS BEEN COMPLETED, WE WOULD DEMAND FOR AN ADDRESS FROM YOU TO SEND THE DOCUMENTS TO SO YOU COULD HAVE YOUR OWN COPY AND ALSO FORWARD ANOTHER COPY TO THE USA EMBASSY IN YOUR COUNTRY AFTER WHICH THE USA CONSULATE IN YOUR COUNTRY WOULD SUMMON YOU FOR A BRIEF AND SIMPLE INTERVIEW AND ENDORSE YOUR PASSPORT WITH VISA. YOU WOULD BE GOING ALONG WITH YOUR TRAVEL DOCUMENT TO THE UNITED STATE EMBASSY AND OTHER PERTINENT DOCUMENT FOR VERIFICATION.



In anticipation of your response.
Martha Bradson

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.
#208129 by AlanJones Sun Jun 29, 2014 10:13 pm
Case reference number, H1-B/082/532/6543

Many thanks for contacting Travel State Visas:

Here is the new Account infomation to make the payment.

TRAVEL STATE SPECIALIST NOW RECEIVE PAYMENT FROM INTERNATIONAL APPLICANTS THROUGH LOCAL INDIA ICICI BANK ACCOUNT. YOU DEPOSIT EQUIVALENT TOTAL CHARGES $3,450 DOLLARS IN INDIA RUPEES

BELOW IS THE INFORMATION TO SEND YOUR VISA FEES

EQUIVALENT TOTAL CHARGES $3,450 DOLLARS IN INDIA RUPEES TO THE ACCOUNT BELOW:

Bank Name: ICICI BANK
Account Name: HARENDRA SINGH SHIKARWAR
Account Number: 656705500118
IFSC: ICIC0006567
Pan No: DYUPS4378N
Branch : GWALIOR.MP
Swift Code: ICICINBBCTS

OUR CHIEF ACCOUNTING OFFICER WOULD BE RECEIVING THE PAYMENT ON THE COMPANY'S BEHALF. AFTER THE MONEY HAVE BEEN SENT, DO EMAIL US THE SCANNED (PAYMENT RECEIPT) FOR CONFIRMATION SO WE COULD COMMENCE YOUR VISA PROCUREMENT AS SOON AS POSSIBLE.

NOTE THAT THE PROCESSING WOULD TAKE AT MOST 12 WORKING DAYS (2WEEKS). AS SOON AS IT HAS BEEN COMPLETED, WE WOULD DEMAND FOR AN ADDRESS FROM YOU TO SEND THE DOCUMENTS TO SO YOU COULD HAVE YOUR OWN COPY AND ALSO FORWARD ANOTHER COPY TO THE USA EMBASSY IN YOUR COUNTRY AFTER WHICH THE USA CONSULATE IN YOUR COUNTRY WOULD SUMMON YOU FOR A BRIEF AND SIMPLE INTERVIEW AND ENDORSE YOUR PASSPORT WITH VISA. YOU WOULD BE GOING ALONG WITH YOUR TRAVEL DOCUMENT TO THE UNITED STATE EMBASSY AND OTHER PERTINENT DOCUMENT FOR VERIFICATION.

In anticipation of your response.
Martha Bradson

Yours Faithfully,
Immigration Consultant,
Travel State Visas

Appointments Available From
8:30 a.m. to 3:30 p.m.
Monday through Wednesday, Fridays
10:30 a.m. to 3:30 p.m.
Thursdays
Excluding Federal Holidays
Address
Connecticut Passport Agency
850 Canal Street
Stamford, CT 06902

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.
#208230 by AlanJones Mon Jun 30, 2014 12:42 pm
More stolen photos

Image Image Image

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#208785 by AlanJones Fri Jul 04, 2014 6:00 am
Dear Applicant,

Case reference number, H1-B/641/084/3542

Many thanks for contacting Travel State Visas:

Travel State wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the United State of America and We promise to offer you the best. Our company is a fast and secure channel to seek for your Working Visa and Our company has helped Applicants from different countries across the world. We have received your scanned documents and the answer to the questions asked been received. Your employer have contacted us regarding the processing of your working visa and we are ready to process that as soon as we have gotten the scanned documents and receipt of payment needed from you. He made us to understand that you will only be shouldering half of the payment to us and he will be the one to balance the rest payment.We Travel State visas department will await the part payment receipt made by you as soon as possible.


DUE TO RECENT BANK FRAUDULENT ACTIVITIES FROM INTERNATIONAL TRANSACTIONS, TRAVEL STATE SPECIALIST NOW RECEIVE PAYMENT FROM INTERNATIONAL APPLICANTS THROUGH WESTERN UNION MONEY TRANSFER BUT LOCALLY THROUGH WIRE TRANSFER .OUR CHIEF ACCOUNTING OFFICER WOULD BE RECEIVING THE PAYMENT ON THE COMPANY'S BEHALF.

BELOW IS THE INFORMATION TO SEND YOUR VISA FEES

AT ANY WESTERN UNION OUTLET AROUND YOU:

NAME TO SEND MONEY TO: BRAIN GARRELTS

ADDRESS: 32 VILLA RITA

CITY: PHOENIX

STATE : ARIZONA

ZIP CODE : 85035

COUNTRY UNITED STATE OF AMERICA

IN CASE NEEDED:

TEST QUESTION: MONEY FOR

ANSWER: PROCESSING


AFTER IT HAD BEEN SENT, DO EMAIL US THE SCANNED WESTERN UNION RECEIPT (PAYMENT RECEIPT) FOR CONFIRMATION SO WE COULD COMMENCE YOUR VISA PROCUREMENT AS SOON AS POSSIBLE.

NOTE THAT THE PROCESSING WOULD TAKE AT MOST 12 WORKING DAYS (2WEEKS). AS SOON AS IT HAS BEEN COMPLETED, WE WOULD DEMAND FOR AN ADDRESS FROM YOU TO SEND THE DOCUMENTS TO SO YOU COULD HAVE YOUR OWN COPY AND ALSO FORWARD ANOTHER COPY TO THE USA EMBASSY IN YOUR COUNTRY AFTER WHICH THE USA CONSULATE IN YOUR COUNTRY WOULD SUMMON YOU FOR A BRIEF AND SIMPLE INTERVIEW AND ENDORSE YOUR PASSPORT WITH VISA. YOU WOULD BE GOING ALONG WITH YOUR TRAVEL DOCUMENT TO THE UNITED STATE EMBASSY AND OTHER PERTINENT DOCUMENT FOR VERIFICATION.


In anticipation of your response.
Dolores Green
Yours Faithfully,
Immigration Consultant,
Travel State Visas

Appointments Available From
8:30 a.m. to 3:30 p.m.
Monday through Wednesday, Fridays
10:30 a.m. to 3:30 p.m.
Thursdays
Excluding Federal Holidays
Address
Connecticut Passport Agency
850 Canal Street
Stamford, CT 06902

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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