Cheetham Smith - [email protected]

[Chris Fuller]

This is not a genuine au pair opportunity; it is a scam. These emails were not sent from Afghanistan, nor the USA; they were sent from NIgeria, as proven by the IP addresses, eg 41.58.74.41 - Lagos, Nigeria.

From: Cheetham Smith <[email protected]>
Subject: You are Needed

hello,

I am Captain cheetham smith. II Marine Expeditionary of Multinational Division Center base in Kabul, Afghanistan of the NATO Marine Force on Monitoring and Peace keeping mission in Afghanistan, I urgently needed Nanny or Aupair who will take car of my family in New York.

Kindly send to me your resume/Cv and full information about you.

Thanks
Smith
Cal for more information on this matter.
+15807409263

From: Cheetham Smith <[email protected]>
Subject: Urgent

DO you have your own legal Au Pair Agency in New york? so that i will know what to do for you to start coming to new york and start your work, for your information i need my son to be in good care i do hope you can do it.

I have a contact for you to come over to NY ok.

Kindly add me on the skype with this id cheetham.smith to enable me talk to you more.

Thanks
Smith
Cal for more information on this matter.
+15807409263

[Chris Fuller]

The Courier Service and Solicitor are also fake, and are part of the scam.

From: Cheetham Smith <[email protected]>
Subject: Confirm

This is to put to your notice that you have been shortlisted on the ongoing Employment offer in my family(Cheetham Smith Family).also does not employ any third-party on-line employment agency and also note that my family does not request any payment nor charge any fee for processing job applications for any of our expatriates.

You are obliged to follow the procedures as advised on your Employment Documents attached on this email by contacting the Immigration department of New York for the procurement and acquisition of your necessary traveling documents.

Every documentation process of your traveling documents will be done through our Immigration Home office here in New York with the travel agency, because of the Mandate we have with them and there will not any further interview regarding this. We also want to make it clear to you that my family as already made provisions for your Visa/flight ticket but you shall personally secure Academic Credentail Certificate from the immigration Solicitor. This is to mark your seriousness in joining us on the stipulated date.

You shall be required to furnish us with your valid Academic Credentail Certificate papers on or before (7) seven working days, this will be as a proof of readiness to join my family in the due time as stipulated above for your job resumption with us and also to enable you receive your first two monthly salary including your due entitlements/emoluments prior to your departure for services with My family.

On this note, you are advised to make an urgent contact to the below:

FRONTIER TRAVEL COURIER SERVICE

Mr. Anderson (Solicitor)
Head Clearance Unit
Email: [email protected]
(212) 843-29000

In the attachment is your offer letter and some of the pictures.

Thanks
Smith

[Chris Fuller]

This email from the fake Frontier Courier Service was also sent from Nigeria: IP address 41.58.60.38 - Lagos, Nigeria.

From: "FRONTIER COURIER SERVICE" <[email protected]>
Subject: REQUIREMENT FOR VISA APPLICATION/WORK PERMIT

FORNTIER TRAVEL COURIER SERVICES.

The Forntier Travel Courier Services
375 Madison Ave # 2314, New York
(212) 843-29000


ATTENTION CLIENT

We have received your information forwarded to us from Cheetham Smith Family , and your entry for a valid residence Permit to New York, having confirmed the validity of your appointment with your employer.

Please Note that your visa/residence work permit and entry clearance document will be processed here in our office in New York. We have been supplied with hard copies of your employment documents and will continue processing your documents once you supply us with these bellow requirements.

1) International passport copy (The first two pages)
2) Colored passport size photograph (2inch/2ich,)

Upon the confirmation of the completed New York visa application form and the required passport copy and passport size photograph. You shall also be required to pay the below listed processional government /Immigration charges.

Break Down Of Involved Charges

A. RESIDENCE WORK PERMIT PROCESSING FEE ……... $150.00
B. RESIDENCE WORK PERMIT APPLICATION FEE………. $100.00
C. COURIER DISPATCHMENT FEE…………….……….……. $50.00
D. INSURANCE FEE ……………………………… …………… $80.00
E. CONSULAR FEE …………………………………………….. $120.00
Total = $500.00 Dollars

The above total fees are for the processing of residence work permit/visa or entry clearance permit to enable you live and work in the New York.

Payment can be made to our authorized foreign broker's account, which will take few days to clear in our account here in the New York.

All payment receipt or evidence of remittance should be copied to Cheetham Smith Family in carbon copy (CC) for reference and reimbursements as contained in the contract agreements terms.

The following information is required of every nonimmigrant visitor not in possession of a visitor's visa who is a national of one of the countries. Please enter all information requested. Each member of your traveling party must complete a separate application.

Please provide all responses in English. Mandatory fields are indicated by a red asterisk .


Applicant Information


Family Name *
Last Name is a required field.


First (Given) Name *
First Name was updated with FNU because no First Name was entered.


Birth Date
Birth Day is a required field.
Birth Month is a required field.
Birth Year is a required field.
Day *
Month *
Year *


Country of Citizenship *
Country of Citizenship is a required field.


Sex (Male/Female) *
Sex is a required field.
Male Female


Country where you live *
Country where you live is a required field.


E-Mail Address
Telephone Number
Country Code
Number


Passport Information

Passport Number *
Passport Number is a required field.
The passport number may contain numbers and/or characters. Please closely distinguish between the two, such as the numbers zero and one, and the letters O and I.

Passport Issuing Country
(Country of Citizenship)*
Passport Issuing Country is a required field.

Passport Issuance Date
Passport Issuance Day is a required field.
Passport Issuance Month is a required field.
Passport Issuance Year is a required field.
Day *
Month *
Year *

Passport Expiration Date
Passport Expiration Day is a required field.
Passport Expiration Month is a required field.
Passport Expiration Year is a required field.
Day *
Month *
Year *


Travel Information

City Where You are Boarding
Carrier Information
Carrier Name
Flight Number or Vessel Name


Address While In The United States

Address Line 1
Address Line 2
City
State


Do any of the following apply to you? (Answer Yes or No)

Please select if you need additional help on any of these questions.

You must answer all questions.

A) Do you have a communicable disease; physical or mental disorder; or are you a drug abuser or addict? *

Question A is required.
Yes
No

Communicable Diseases

Under United States law communicable diseases of public health significance include:

· Chancroid

· Gonorrhea

· Granuloma inguinale

· Leprosy, infectious

· Lymphogranuloma venereum

· Syphilis, infectious stage

· Tuberculosis, active

· And others as determined by the Department of Health and Human Services.

Physical or Mental Disorders

With regard to physical or mental disorders, answer ”Yes” to this question if:

(a) You currently have a physical or mental disorder and a history of behavior associated with the disorder that may pose or has posed a threat to your property, safety or welfare or that of others; or

(b) You had a physical or mental disorder and a history of behavior associated with the disorder that has posed a threat to your property, safety or welfare or that of others and the behavior is likely to recur or lead to other harmful behavior.

Answer ”No” if:

(a) You currently have no physical or mental disorders; or

(b) You have or had a physical or mental disorder without associated behavior that may pose or has posed a threat to your property, safety or welfare of that of others; or

(c) You currently have a physical or mental disorder with associated behavior, but that behavior has not posed, does not currently pose nor will pose a threat to your property, safety or welfare or that of others; or

(d) You had a physical or mental disorder with associated behavior that posed a threat to your property, safety or welfare or that of others, but that behavior is unlikely to recur.

Drug Abusers and Drug Addicts

Under United States law persons may not be admissible if they have been determined to be a drug abuser or drug addict.

For further information refer to § 212(a)(1)(A) of the Immigration and Nationality Act, 8 U.S.C. § 1182(a)(1)(A), and corresponding regulations in the Code of Federal Regulations.


B) Have you ever been arrested or convicted for an offense or crime involving moral turpitude or a violation related to a controlled substance; or have been arrested or convicted for two or more offenses for which the aggregate sentence to confinement was five years or more; or have been a controlled substance trafficker; or are you seeking entry to engage in criminal or immoral activities? *

Question B is required.
Yes
No


C) Have you ever been or are you now involved in espionage or sabotage; or in terrorist activities; or genocide; or between 1933 and 1945 were you involved, in any way, in persecutions associated with Nazi Germany or its allies? *

Question C is required.
Yes
No


D) Are you seeking to work in the U.S.; or have you ever been excluded and deported; or been previously removed from the United States or procured or attempted to procure a visa or entry into the U.S. by fraud or misrepresentation? *

Question D is required.
Yes
No


E) Have you ever detained, retained or withheld custody of a child from a U.S. citizen granted custody of the child? *

Question E is required.
Yes
No


F) Have you ever been denied a U.S. visa or entry into the U.S. or had a U.S. visa canceled? *

Question F is required.
Yes
No

If yes: when
where


G) Have you ever asserted immunity from prosecution? *

Question G is required.
Yes
No

With regard to immunity from prosecution, answer ”Yes” to this question if all of the following apply:

(a) you have committed a serious criminal offense in the United States as defined in 8 U.S.C. Sec. 1101(h), including any felony, at any time for which immunity from criminal jurisdiction was exercised; and

(b) as a consequence of the offense and exercise of immunity identified in (a), you have departed from the United States; and

(c) you have not subsequently submitted fully to the jurisdiction of the court in the United States having jurisdiction with respect to that offense.

For further information refer to §212(a)(2)(E) and 101(h) of the Immigration and Nationality Act, 8 U.S.C. § 1182(a)(2)(E) and 1101(h).


Waiver of Rights: I have read and understand that I hereby waive for the duration of my travel authorization obtained via ESTA any rights to review or appeal of a U.S. Customs and Border Protection Officer's determination as to my admissibility, or to contest, other than on the basis of an application for asylum, any removal action arising from an application for admission under the Visa Waiver Program.

In addition to the above waiver, as a condition of each admission into the United States under the Visa Waiver Program, I agree that the submission of biometric identifiers (including fingerprints and photographs) during processing upon arrival in the United States shall reaffirm my waiver of any rights to review or appeal of a U.S. Customs and Border Protection Officer's determination as to my admissibility, or to contest, other than on the basis of an application for asylum, any removal action arising from an application for admission under the Visa Waiver Program.


Certification is a required field.

* Certification: I, the applicant, hereby certify that I have read, or have had read to me, all the questions and statements on this application and understand all the questions and statements on this application. The answers and information furnished in this application are true and correct to the best of my knowledge and belief.


For third-parties submitting the application on behalf of the applicant, I hereby certify that I have read to the individual whose name appears on this application (applicant) all the questions and statements on this application. I further certify that the applicant certifies that he or she has read, or has had read to him or her, all the questions and statements on this application, understands all the questions and statements on this application, and waives any rights to review or appeal of a U.S. Customs and Border Protection Officer's determination as to his or her admissibility, or to contest, other than on the basis of an application for asylum, any removal action arising from an application for admission under the Visa Waiver Program. The answers and information furnished in this application are true and correct to the best of the applicant's knowledge and belief.


PAYMENT PROCEDURES
You are to make payment via the WESTERN UONION MONEY TRANSFER for our time to start working on the document c/o ACCOUNTS DIRECTOR NAME); and upon successful money transfer scan payment receipt and forward to us via e-mail; the necessary transaction details for confirmation of remittance which comprises of:money transfer scan payment receipt

ACCOUNTS DIRECTOR INFORMATION
Names:Johnson Adams
Address:New York


Go to the nearest your Bank and indicate your intention of sending Bank to Bank Transfer. Provide them with the details above , then proceed to scan, attach and send receipt via e mail to us informing us that the transfer has been remitted.

As soon as your visa is ready, we will urgently courier the original residence work permit/visa and all the hard copies of your contract documents including your air ticket provided by your employer through our diplomatic courier services details to you.


SINCERELY.
MR ANDERSON
FORNTIER TRAVEL AGENCY.
Tel (212) 843-29000
VAT NO:JB 80E8288