Albert Ruddy - [email protected]

[AlanJones]

This as a fake job scam. There is no job, just a scammer looking to steal your money.

Good day,

I am Albert Ruddy an engineer from the United State Of America (USA) .I register at E-AUPAIR job site looking for a God fearing Asian woman and Man i am a single parent with two kids. Their mother died some years back and 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 and a man to be my Gardener.I am willing to offer you $2500 united state dollars and shopping allowance of $100 i will appreciate it if you notify me immediately if your services will be readily available so that i can furnish you with more job details and expectations from you. Kindly reply to [email protected] and also provide me with your resume.

Warm regards,

Albert Ruddy.

[AlanJones]

Now using email address [email protected] to send out the initial mail.

Good day,

I am Albert Ruddy an engineer from the United State Of America (USA) .I register at http://www.eaupair.com job site looking for a God fearing woman and Man i am a single parent with two kids. Their mother died some years back and i need a very honest person, who will take good care of my kid and take them to school and bring them back home stay with them till i come back from work and a man to be my Gardener.I am willing to offer you $2500 united state dollars and shopping allowance of $100 i will appreciate it if you notify me immediately if your services will be readily available so that i can furnish you with more job details and expectations from you. Kindly reply write me back and also provide me with your resume.

Warm regards,

Albert Ruddy.

[AlanJones]

Hello ,

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 son 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 him 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 My son name his Lucaz 3 years old have two happy and affectionate kid who attend the local school between 8 am and 4 pm every day.

Description of tasks:

I am looking for someone to get the child ready in the morning,prepare and clear up the family's breakfast at about 7. 30 am, make the beds, and take the Him to school, which is about a 1.5 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. There would be plenty of time free in the day to go to language school, and there are a lot of good ones in the area.

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 kid 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 son 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 $100 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 woman and a God fearing woman, who can put my son 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.

More so, i will like to see your resume and your passport. Its quite good for me hiring you as my son nanny and i do hope you will be able to take good care of my son for me.I will be looking forward to chat with you online to let you know more about the job offer and me as well.Hoping to hear from you back

Regards,
Albert Ruddy

Header Analysis Quick Report
Originating IP: 41.151.76.45
Originating ISP: Telkom Internet
City: Sandton
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

From [email protected]

Hello,


I am so glad that you will be working with my kids here in Arizona.Don't worry about the United State ,it's a nice place to stay and i hope you will enjoy staying here with my family and you will have the access to internet, In fact i have a personal PC at home for myself but my kids usually play games on their own PC, i will get you a computer to start using for your own use.All expenses made by you will be refunded immediately you get here.If you would be using the travel agency i would be recommending my traveling agent to you.I will tell you about the agency that will be helping you process your papers, you can mail them through their customer email address at [email protected] The agency is competent and capable of getting you a working visa here, you know i have used them before and that's the more reason why i want us to use them again, they have been helping in getting a visa for my previous nannies. Please do email them to know the requirement for a working visa down to united state. and once you contact them kindly get back to me and let me know 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 woman hope you understand me on here and i will let you know more about me as time goes on.

Do get back at me and let me know. You most welcome to ask me any question you wanna know, I'll be here to answer it all.


Regards and God Bless,

Albert Ruddy.

[AlanJones]

From the fake travel agency [email protected]

Dear Applicant,

Case reference number, XXX

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.

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.

Below are the details needed from you:

1- SCANNED PASSPORT
2- PASSPORT PHOTOGRAPH
3- SCANNED BIRTH CERTIFICATE

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).

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 $1200 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 $3,350 DOLLARS

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

[AlanJones]

Another email used by the scammer [email protected].



Emails from the address [email protected] are sent from

Header Analysis Quick Report
Originating IP: 41.150.66.218
Originating ISP: Telkom Internet
City: Cape Town
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Dear Applicant,

Case reference number, 1704186

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 have 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 and your employer.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: MARTHA LOU JONES

ADDRESS: 409 COMMODORE DRIVE

CITY: MANCHESTER,

STATE : TENNESSEE

ZIP CODE : 37355

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.
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

[AlanJones]

Dear Applicant,

Case reference number, 1704186

Many thanks for contacting Travel State Visas:


BELOW ARE THE BANK DETAILS REQUIRED.



BANK NAME : 1ST VISION BANK.

BANK ADDRESS : FIRST 1814 HILLSBOLO BLVD ,

CITY : MANCHESTER

STATE : TENNESSEE

ZIP CODE 37355

ACCOUNT NUMBER : 1042XXX

ROUTING NUMBER : 064109028

ACCOUNT NAME : MARTHA LOU Jxxxx


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

[AlanJones]

Looks like the scammer is having trouble with the earlier bank account as they have supplied new one

Dear Applicant,

Case reference number, 1704186

Many thanks for contacting Travel State Visas:

This is to informed all the applicant applying for a working visa to United state of america to redeem their working visa procurement fees to the Head Quarter accountant.Below are the banking details


Account Name : SANDRA MYRICK

Bank Name : Ameris Bank

Account Number : 40005XXX

Routing Numbers 061201754

Bank Address: 2484 E Pinetree Blvd, Thomasville, GA 31792, United States.


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

[AlanJones]

The scammer likes to slightly alter his story for different victims - here are the photos of his 2 daughters that he sent to another victim.



He also gave that victim the address

230.N. First Avenue
Suite 101
Phoenix
Arizona
85003

And the phone number 707-515-6705, which is a VoIP phone number - something only someone who was pretending to be in the USA would need.

[AlanJones]

The scammer is also now using the email address [email protected] on his au pair site profiles