Scams offering fake Au Pair positions
#233774 by AlanJones Sun Jan 11, 2015 12:08 am
From: daine brooks - [email protected]

Are you available to take up an aupair/nanny job in the United States Of America?

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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#233886 by AlanJones Sun Jan 11, 2015 10:42 pm
Where exactly you from and do you have any experience as an Aupair?

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.
#233998 by AlanJones Mon Jan 12, 2015 11:12 pm
Ok cool, can you take care of kids with age 3 and 5?

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.
#234125 by AlanJones Tue Jan 13, 2015 11:19 pm
How soon can you get down here?

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.
#234422 by AlanJones Thu Jan 15, 2015 11:32 pm
Ok find one and let me know or if you can, i can refer you to one who as help an aupair that work for me before.

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.
#234588 by AlanJones Sat Jan 17, 2015 12:56 am
I only ask my last Aupair the agency she used and she gave me this contact.

So you have to contact them on [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.
#234688 by AlanJones Sun Jan 18, 2015 1:06 am
From: customer services - [email protected]

Hello XXX,

We are capable Aupair agency , yes i can remember mrs Daine Brooks, She is our good client.

We required the following

1. Copy of your International Passport

2. A passport photograph

3. Consent letter from your employer. But we will get that from her

The payment and processing time Schedule for your Visa is as follows:

$1820 for 2 weeks

$1500 foe 4 weeks

$1200 for 8weeks



Kindly reply us with the neccesary document we required and the payment with processing time package you want to go for.

We are glad to Assist and put Smile on all our customers face.

We await your reply as soon as possible.

rsegeard

CUSTOMER SERVICE.


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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.
#234737 by AlanJones Sun Jan 18, 2015 11:50 am
Dear XXX,

Thats cool we will have to start documentation then since you need to start as soon as possible.

We will Need your full name and address to continue documentation pending the time you will be able to get your passport.

You choose the 2 weeks package which cost $1820.

We only recieve money through Western Union from international customers.

And The payment have to be done to our Account Officer.

Lets us know when you are ready to make the payment so we can give you the information of our Accountant you will pay to.

We Await your reply as soon as possible.

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.
#234897 by AlanJones Mon Jan 19, 2015 9:30 pm
Hello XXX,

We are glad to recieve your message and we will be glad to start your process as soon as you get the money sent.

We have look around you to get a western union agent you can send the money through.

Go to this address

XXX

Tell them you want to send a western union to this info

Name: CHRISTINE WALKINGTON
State: Arizona
Zip code: 85118

Just write out this info then proceed to that address i gave to you to send it.

Thanks we await your proof of payment so as to start the documentation.

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.
#234991 by AlanJones Tue Jan 20, 2015 11:50 am
Hello XXX,

I understand your father decision, it is the right way to pay into account but we notice most of our customers find it very dificult to pay direct into our account from there various countries thatnis why be brought the idea of western union.

If your father can find it easy to pay direct to our account then this is the the account information below:

swift code: USBKUS44IMT
Routing number: 101000187
Account number: 1455730960XX
Bank address: Us bank 1599 NE Douglas Street. Lee Summit Missouri. 64086

Hope to hear from you soon.

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.
#235001 by AlanJones Tue Jan 20, 2015 1:39 pm
The account holder is name is :

Account Name: Darlys Diane Bowman.

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.
#235203 by AlanJones Thu Jan 22, 2015 10:05 pm
Ok Thanks, We Await the prove of payment.

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.
#235204 by AlanJones Thu Jan 22, 2015 10:07 pm
Hello how are you doing , hope all is going so well with your preparation , just checking on you and hope to see you soon. have a great night.

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.
#236496 by AlanJones Tue Feb 03, 2015 11:09 pm
Hello,

Ok good now we have your passport photograph and we have contact mrs Daine for the contract letter. Now we will be need first deposi of $1000 from you so as to start your documentation.

Due to the international transfer delay and problem our bank is faceing we will want you to pay through the western union to our Account officer.

See the payment information as follows:

Name of reciever : Pila Jones

Amount: $1000

state: Georgia

please do make the payment and send the reciept of payment to us have a great day.

REGARDS

CUSTOMER SERVICE

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.
#237228 by AlanJones Tue Feb 10, 2015 12:09 am
Good day,

yes we do give account for payment but because most international customers do say they dont know how to do a international transfer thats why we prefer western union but we will provide you with the bank information of our account officer.

Bank: Bank of America
account : 3340440845XX
routing : 061000052
Swift code: BOFAUS3N
Name on Account: Pila R Jones

We hope to here from you soon as possible 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.

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