The world's premier anti internet scam, anti fraud information website 

Who are you really talking to? Check their location - InfoSniper
Scams offering fake Au Pair positions
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by AlanJones
 
This is a fake au pair job scam. There is no job, just a scammer looking to steal your money.
Dear Au pair,

We are the Williams family, I am a information technology professional and i traveled all around the Europe due to my type of work, i am to start my trips anytime from now and i cant leave my child all alone cos i'm a (single
parent). Approachable and need someone to be a big sister to my little darling. My chlid is intelligent and nice kid.
Is name is Franklin. I want you to be with him and take good care of him for about some months...Franklin attends a mainstream school a miles up the road from where we live.... He will stay school and the town Port St Lucie is easy accessible (0.5miles), with shops, pubs, club and supermarket. We also live 40-60 mins train ride from Florida (40 miles), closest cities are Port (22miles), Florida (7miles). If you want to attend college the closest is Miami which is 2miles away with a wide range of courses to suit part time study. I'll give you 700 Dollars per week also. Plus occasional extras, like nights out, take always etc...
You will have the use of my whole house, including internet and sky TV, So i will like you to get back to me if you are interested in being my aupair/ nanny for my kids .So i hope to hear from you soon.

Best Regards,

Mrs Williams
  by AlanJones
 
From the fake travel agency TRAVEL USA [email protected]
Attention

GTI Management wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the United State. We promise to Offer you the best which you will be Glad you did. It was Indicated in your E-mail that you have been told by your Host Family Mrs Williams who asked you to contact us. We promise never to disappoint you as we have never disappointed her either... We would request that you provide us with the following so that the documentation will start immediately.

- Full Name

-Home Address

-Phone Number

-Nationality

_Copy of your Passport photo

-A Total of $1,300 to enable us process the necessary Documents , flights, medical insurance, visa and your visa will be working visa for 2 years
We will begin in earnest once we receive all necessary Details....

In anticipation of your response

Yours Faithfully,

Global Travels International
  by AlanJones
 
From fake travel agency TRAVEL USA [email protected]
Attention XXX
We thank you so much for being with us,we got all your details and it as been forwarded to our processing department

Your au pair papers, flights ticket, working visa will take just A Week for processing.

However, au pair papers, flights ticket,working visa. we be granted for two years and we would like you to get back to us with the Payment Confirmation which the Payment should be made payable through Western Union Money Transfer to our cashier details below:

Name: Diana Lane
City: Rigby
State: Idaho
Zip Code: 83442
Country: USA

Respond to us with the MTCN Number,Sender's Name and Address.As soon as we receive all this,we will begin with the Arrangement with no delay.As soon as we receive the payment from you

Anticipating your respond.

Yours Faithfully,

Global Travels International
  by AlanJones
 
Hi

How are you doing today hope you good.

Let me know the date you want to book your flight ticket.Can you drive?

What is your favorite color

Franklin say hi to you.

Regards

Mrs Williams
  by AlanJones
 
Attention

Here is the bank account details to transfer the payment.

Bank name : TD bank
Account name : Cynthia Johnson
Account number: 4288580XXX
Routing : 067014822
Swift code: NRTHUS33
Bank Address: 4400 south Florida avenue Lakeland Florida 33813

Get back to us with the transfer confirmation payment slip.

Anticipating your respond.

Yours Faithfully,

Global Travels International
  by AlanJones
 
Hello
Thanks for your update and am happy you will be with us soon.
I think everything is fine am just asking if you can drive because i can provide you a car if you can drive but you cant lol.

Franklin say hi to you.

See you soon

Mrs Williams
  by AlanJones
 
Hi.

How are you doing today hope you good and how is your weekend too.
and update me as soon as you make the payment to the agency.

Franklin say hi to you.

See you soon

Mrs Williams
  by AlanJones
 
Attention తీపి యోని
We thank you so much for being with us,kindly pay to this account in India and send us the payment reciept

BANK NAME - ICICI BANK
A/C NAME - ABHIJIT ROY
A/C NO - 001801543XXX.
IFSC CODE - ICIC0000018.
BRANCH- BORIVALI WEST
PAN NO.- ATTPR2391B.

We await your urgent reply.

GTI TRAVELS
  by AlanJones
 
Third bank account
Attention XXX

We thank you so much for being with us.


Kindly make the payment to this account details below.


Bank Name: STATE BANK OF INDIA
Account Name. TALUNGPINGBOU
Account No. 33172051XXX
IFSC CODE. SBIN0003777
BRANCH. SEKMAI (STATE BANK OF INDIA)

Get back to us with the payment receipt as soon as you make the transfer.

Yours Faithfully,

Global Travels International