Derek Dempsey - [email protected]

[AlanJones]

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

Dear Aupair,

How are you doing? We are Dempsey family from USA. We love your profile on Eaupair.com, and we really want to make you our son Au pair. Kindly get back to us if you are interested.

Mr Dempsey

[AlanJones]

Hello XXX,
Thanks for getting back to us. We are from Los Angeles, CA, United state. Since you are interested in having a great time together with our 10 years old Son, knowing how to play with him and have a little experience in looking after our boy,and have a nice and cultivated appearance and good behavior, have a basic knowledge of English and want to get to know a lot of people and maybe traveling with us.I expect dedication and commitment for our son and would like you to become a center point in our family. A trustworthy person with a fun personality who can keep up with our boy.

Questionnaire


Have you aupaired before? If yes, where, when, for how long and for whom
Which Country are you from?
Are you willing to provide a criminal clearance certificate (a
good conduct certificate from the police)?
What child care experience do you have?
Do your parents support your decision to be an aupair? If not, why not?
Can you drive and do you have a driver's license?
Do you smoke?
What languages do you speak?
What are your expectations from this experience?
Why do you want to be an aupair?
For how long are you willing to commit to a family?
Do you know first aid?
What do you believe are the qualities and characteristics to have
to make this a successful experience?
What do you believe are going to be your greatest challenges?
How do you intend dealing with culture shock?
What are your aims and ambition for the future?


Benefit:
Weekly Salary of 450$ plus pocket money
of $100 every half of the month.

We want you to get back to us with the Answers to the question above
And it would be lovely to have a video chat with each other. Kindly get back to us asap.

Thanks


Mr Dempsey

[AlanJones]

Dear XXX,
How are you doing? I'm really so happy to hear from you, well we got
all your answer concerning the question we asked you and that will
also make us to have the interest to employ u as our Au pair or nanny
for our Son. But we needed a full trust and honesty from you and a
very good caring from you to our Son.. I hope you don't have a
criminal record,and i will like to know how long you want to work with us
and when you can be here and are you married or single?
We are under an agency and in other to come to us, you need to
go through our agency(GOAUPAIR) consultant department regarding your paperwork.
We really cant wait to have a video chat with you via Yahoo messenger.
We shall be waiting for your response asap.
Regard

Mr Dempsey

[AlanJones]

Hello XXX,
We are so much happy to hear back from you. Our Son is also a young
sharp boy. The most reason why we need someone like you is because your
profile sound interesting . I'm a Marine and my Wife
is a Lawyer, we need you to take good care of our Son while we are not at home. Our
Cook and Gardner stays in a separate rooms in our house, your duty is to take
good care of our Son as your little brother. All our references
and Details are with GoAupair Consultant department, they will provide you
with all reference when your document is in process.
And secondly, you have to contact GoAupair Consultant department at the email in the bracket below.
( [email protected]), and let the know we referred you.
Your weekly salary is $450 ,i hope it will be ok, you will be working for 20-25hours from Monday to Friday
and weekends will always be free for you to do anything you want.
There will be free accommodation for you, and your room would be equipped with communication tools,
such as computer and land phone for you to contact family and friends. Kindly
contact GoAupair Consultant department and get back to us immediately you do
that.I will like us to fix a day and time for us to have a video chat on Yahoo messenger
and you can add us up on ( aupairfamily16). I will be waiting for your response as soon as possible.


Mr Dempsey

[AlanJones]

Emails sent to [email protected] are opened in

Header Analysis Quick Report
Originating IP: 197.228.1.103
Originating ISP: Telkom Internet
City: Pretoria
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

From Consulting Section - [email protected]

Dear XXX,

Kindly check the attachement for more information.


Regard

www.GoAuPair.com
888.AUPAIR.1 (888.287.2471)
801.255.7722 Ph || 801.255.7782 Fax
151 East 6100 South, Suite 200
Murray, UT 84107

Attachment

Dear XXX,

Go Au Pair has been providing quality, child care for over 27 years. Beginning as a nanny company in 1984, Go Au Pair soon expanded to include Au Pairs and was one of the original Au Pair Program sponsors designated by the department of State in 1989. Go Au Pair has representatives in over 50 countries on 6 different continents and in over 65 American cities with headquarters in Salt Lake City, Utah.

As an Au Pair agency, Go Au Pair provides families affordable child care solutions through various Au Pair programs. Au Pair child care is a cultural exchange program with a child care component. Parents can give their children the opportunity to learn from another culture and language, while receiving personalized care.

We are in receipt of your inquiry based on working as an Au pair for a particular family. We have received a phone call from Mr Derek Dempsey's Family regarding your working visa and all necessary travel documents, it is important to let you know that it would be good to get you your Visa,working permit, tax clearance and Health insurance as soon as possible. To this effect you are advised to comply with terms in good time.Make sure you send us the information below as soon as possible when you get this message.

Below are information we need for processing:

1. FULL NAME:
2. CONTACT ADDRESS :
3. CITY:
4. STATE:
5. ZIP CODE:
6. COUNTRY/NATIONALITY:
7. DATE OF BIRTH:
8. MARTIAL STATUS:
9. OCCUPATION:
10.PHONE NUMBER:
11. Passport Number:

As soon as the above information are received, we will send it to the Consulate immediately.

Do you drive? If so, you would be required two passports photograph from you for your driver's license. we shall send it along with your contract form

Regard

www.GoAuPair.com
888.AUPAIR.1 (888.287.2471)
801.255.7722 Ph || 801.255.7782 Fax
151 East 6100 South, Suite 200
Murray, UT 84107

[AlanJones]

From Consulting Section - [email protected]

Dear XXX,

Kindly check the attachement for your contract form and breaking down of payment between you and Dempsey's Family.

Regard

www.GoAuPair.com
888.AUPAIR.1 (888.287.2471)
801.255.7722 Ph || 801.255.7782 Fax
151 East 6100 South, Suite 200
Murray, UT 84107

First attachment

Dear XXX,

We are so much happy to hear back from you.And thanks for sending us your full name and address and they will be saved in our data base and the processing will start A.S.A.P .We have attached the agreement form of your host family below.And note that you will also be traveling through our agency.You will have to pay the sum amount of $1,600 for the visa , working permit and some other traveling papers.But the procedure of our agency is to share the money for the Family and the Au pair, so you are to send $1000 and Mr Derek Dempsey's Family will pay the rest $600 to our payment department plus a payment for the shipping.

BREAKING DOWN OF PAYMENT

VISA FEE : $90
WORKING PERMIT :$220
TRAVEL INSURANCE :$190
CONSULAR CHARGES :$200
RE VALIDATING TO BIOMETRIC PASSPORT:$ 75
LAWYER ATTESTATION FEE:$120
LAWFUL PERMANENT RESIDENT FEE : $195
PRINCIPAL MISCELLANEOUS : $50
HEALTH INSURANCE: $200
UPS CHARGES : $110
CONSULTANCY FEE :$30
AGENCY FEE : $120

TOTAL: $1,600

So kindly contact our Payment Section at ( [email protected]) And they will let you know how to make the payment.

Regard

www.GoAuPair.com
888.AUPAIR.1 (888.287.2471)
801.255.7722 Ph || 801.255.7782 Fax
151 East 6100 South, Suite 200
Murray, UT 84107

2nd attachment

Employment Agreement

This contract between the hiring families: MR DEREK DEMPSEY'S FAMILY.
(Herein known as Family) and the child care provider: XXX
(here in referred to as Au pair) shall be in force for within a month to 2 years from the date of signature of both parties. Family and Au pair hereby agree to a one-year or less employment commitment unless Au pair is terminated for cause. Both parties agree to a give at least four (2) weeks notice before job termination unless Au pair is terminated for cause. Although this agreement outlines the key duties of the Au pair, it is not all-inclusive and from time to time the Au pair may be asked to perform additional duties that contribute to the safety and well being of the children.

Work Hours and Dates:

Au pair will provide childcare from Monday through Friday during the hours of: 8:30A.M.
And: 8:30 P.M. Nanny agrees to work a standard time frame of 25:30 hours
per week that shall be referred to hereafter as a standard work-week.

Compensation:

Au pair shall receive a salary of $: $450 weekly and pocket money of $: $100.
every 15th of every month. Au pair shall be paid every week.. Au pair shall be paid this hourly rate for all time worked over the standard work-week hours indicated above. Family will pay one-half (1/2) of the Social Security and Medicare tax. Family will pay one hundred percent of the Au pair’s state unemployment insurance. Aupair agrees to a $ 120 day probationary period during which either party may terminate this employment without penalty.
Job Responsibilities:
Au pair agrees to perform the following checked duties as requirement of her employment:
* Put the absolute safety of the child first before all other responsibilities.
* Tend to child’s basic needs such as bathing, dressing, changing diapers,
brushing teeth, and afternoon naps.
* Administer medicine to child as directed by Family.
* Prepare meals for child during scheduled hours; clean up kitchen and
dining table when completed.
* Participate and supervise activities with child, which would include: games,
walks, play dates, playground outings and reading to child daily.
* Limit television/video and computer games to: 5hrs Hours per day.
* Research and plan activities that have substantial child development, social
relationship skills and educational value.
* Keep a daily Au pair journal with a narrative of the child’s meals, naptime,
medication, activities and educational progress.
(All checked items are additional job responsibilities that apply to this agreement)
* Keep Steven bedroom and play area clean and organized; which includes
making the beds, vacuuming carpet, cleaning and disinfecting toys, etc
* Clean Steven laundry (clothes and bed linens).
* Use Au pair’s automobile to drive child to activities and events. Mileage will be
Paid to Au pair bi-monthly at a rate of $: $200 ¢ per mile. Au pair must submit
mileage to Family each week. Family will provide child’s car seats.
* Use Family automobile to drive child to activities and events.
* Grant access to home for service personnel- cable/telephone repairman, pest
Control, package delivery, housekeeping and maid services, etc.
* Grocery shopping
* Clean kitchen and empty dishwasher-daily.
* Clean interior windows and mirrors: bi-monthly.
* Clean, dust and vacuum entire house: bi-monthly.
* Clean Family’s laundry-weekly.
* Clean Family’s laundry (limited to towels/bed linens only)-weekly.
* Run errands- dry-cleaning, bank deposit, grocery store, etc, when necessary.

Vacation/Sick Pay/Holidays:
Au pair shall receive the following paid holidays: New Year’s Day, Memorial Day, and Independence Day, Labor Day, Thanksgiving Day and Christmas Day. If any of the above holidays occur on a weekend, Au pair will be given the official Federal holiday that is observed. Au pair shall accrue .833 vacation days per month for a total of two weeks paid vacation per week (10 weekdays). Vacation cannot be used until accrued. Au pair agrees to use best efforts to take this vacation time when Family takes their vacation. If Au pair cannot coordinate this vacation schedule, Au pair
agrees to give Family at least four (4) weeks notice. In the event that Au pair travels with Family, Au pair shall be paid her regular salary plus over time hours as previously agreed upon by Family and Au pair. Sick days shall accrue at a rate of .416 days per month for a total of one week (5 weekdays) per year. Au pair agrees to use best efforts to give Family at least twelve (12) hours notice before being absent due to illness. Au pair understands Family does not provide medical insurance. If Au pair takes un-accrued vacation or sick days off, it is at the Family’s discretion to allow the hours to be made up in the future or deducted from the Au pair’s bi-monthly check. Accrued but un-used vacation and sick pay shall be paid at the Au pair’s standard compensation rates at the termination of Au pair’s employment.not use illegal drugs and understands that such use is cause for immediate termination. Au pair is allowed to use home phone for local and long distance calls. Au pair agrees to limit personal calls to 45 minutes or less. Au pair agrees to reimburse Family for all long distance charges. If Au pair does not have valid CPR and (Infant) First Aid certification, Au pair agrees to complete these courses within 3 weeks days of signature of this agreement.
Termination:
The following are grounds for immediate termination with cause:
A. Allowing the children’s safety to be compromised.
B. Inconsistent or non performance of agreed upon job responsibilities
C. Dishonesty or lying to Family
D. Stealing
E. Misuse of Family automobile
F. Breach of confidentiality clause
G. Persistent tardiness of more than 20 minutes without valid reason.
H. Unapproved guests.
I. Smoking or consumption of alcohol while on duty or within compound.
J. Illegal drug use.
Family hereby agrees to be fully bound to the terms of this contract.
Family Signature: Dempsey's Family
Date: 08/12/2014
Nanny hereby agrees to be fully bound to the terms of this contract.
Au pair Signature:
Date: 08/12/2014



www.GoAuPair.com
888.AUPAIR.1 (888.287.2471)
801.255.7722 Ph || 801.255.7782 Fax
151 East 6100 South, Suite 200
Murray, UT 84107

[AlanJones]

Hello, how are you doing and how was your day? The agency contacted me now and made me to know that the total cost of the visa, working permit and some other traveling document is $1,600 and the payment has been share, which means you will pay $1000 and i will also pay $600 and i will handle the shipping of your document . So kindly get back to me asap, so that we can discuss about this on Yahoo Messenger on a video chat for you to see me and my family today or tomorrow. I'm on Yahoo Messenger right now. I will be waiting for your response.


Regard

Mr Dempsey

[AlanJones]

Okay, when are you paying your $1,000?

[AlanJones]

From Account Section - [email protected]

ATTN: XXX
We are so much happy for your response, our Consulting department has
already contacted us and made us to know that you are from Dempsey's Family.
You will have to pay the sum amount of $1,000 first because is
for the visa, working permit, tax clearance, health insurance and some
other traveling papers.We would like you to send the $1,000 to our
company accountant and send the money to the name and address below
Via Western union money Transfer.


RECEIVER'S NAME: STEPHANIE PURCELL
CITY: KERRVILLE
STATE: Texas
COUNTRY: USA
ZIPCODE: 78028
AMOUNT TO SEND: $1,000


As soon as you send the money, get back to us with the transfer details below.

sender's name:..............
sender's address:.............
Money Transfer Control Number(Mtcn):..............
Amount sent:...................
Receiver's Name:................

They will use the info to pick up the money there,then we will let you
know that your payment has been fulfilled.As soon as you send the
money your visa would be process immediately.And when the document is
ready we would fax some copies to Argentine Embassy.And your visa will
be ready within 1-2 weeks,unfailingly.
Thank you


http://www.GoAuPair.com
888.AUPAIR.1 (888.287.2471)
801.255.7722 Ph || 801.255.7782 Fax
151 East 6100 South, Suite 200
Murray, UT 84107

Header Analysis Quick Report
Originating IP: 41.151.60.169
Originating ISP: Telkom Internet
City: Pretoria
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Our Remmit Department has already sent you an email regarding the payment method and information, if you know you didn't get the message, you should go ahead and mail them at
[email protected] .

[AlanJones]

We can only accept a minimum of $3000 into our account, which means you can't send the sum amount of $1000 into our account and the only options is to send the money via Western Union or Money Gram.

[Shaqizzle]

Hi there !

This dude contacted my girlfriend on a french AU PAIR website,
guess what ?

He send the exact same message where he shares these photos !!
Me and my girlfriend knew he was strange so i decided to catch him

I went through Whatstheirip.com
got a link connected to my email so when someone clicks on the link i get his ip

then he clicked quickly on a reply, we were saying something to make him curious and and clicked on the link !!

so i did put his address on UTRACE.DE which is a great website to trace ip

so here he is !

http://www.utrace.de/whois/74.6.254.113

don't thank me ! because maybe he is using a proxy, after all, who knows ?

cheers !

[AGEP021]

Hi, I also was talikng with this guy and now he is using this email: [email protected]. The most shoking thing for me is that we had a video chat via Skype and he seem normal ans I also talked with his son and everything seem real and not a scam.

Here is what he send me:

Thanks for your response. Daniel will be 7 years in few weeks and we are all looking forward to have a video conversation and interview with you. I want you to get back to me with the convenient date and time for us to have a video chat on a Skype. Below is my Skype ID for a video interview and agency contact information for a quick placement match up and traveling processing. My Skype name is ( FAMILY GOALS ) , when contact the agency let them know you are being referred to them by our family , membership# ( FAM111209).


AGENCY NAME: CULTURAL CARE AUPAIR AGENCY
AGENCY PLACEMENT EMAIL ADDRESS: [email protected]
PLACEMENT REPRESENTATIVE: MRS CAROLINE


Make sure you add me up on a Skype with my ID above for us to start a video interview and you should contact the agency at the email address above for the placement and next step immediately.


We like you and we would like to have you in our family.


Regard


Petterson

[milabueno]

He told me his name is Thomas Rader and his son's name is Daniel. He also said he lives in seattle, Washington, he has a fiancee whos name is tania. please be careful