Scams offering fake Au Pair positions
by Con Warner Wed Feb 16, 2011 7:24 am
Subject: RE: Reply to your ad posted on Hong Kong Expat Jobs, 2010-12-04 21:52:16 An Experienced And Energetic Nanny/Babysitter Needed Immediatly
Date: Tue, 7 Dec 2010 04:16:38 +0000

Thanks for the email

I am very sorry for the late response,i am presently on vacation in the United Kingdom with my family. I have a 2 lovely children, Jackson is 4 years old and Suzan is 6 and they need to be attended to after we come back home in Hong kong from our vacation.

I will like to secure a nanny for the position before we get back from our vacation. Our previous nanny got married and traveled to France with her husband.You will be required to work for 3 hours daily on Mondays,Wednesdays and Fridays.If this schedule doesn't work for you we can re-schedule it.

If you choose to take care of my children i will provide you with a car to use, your personal room if you wish to live with our family or spend the weekend.Now a little about us, I own a grocery store back home and my husband is a Marine Engineer,his name is William Cook. We live a very simple life and we have a big apartment with 4 rooms though its just four of us living in the apartment.

The payment is $500 USD per week,if you are interested in the position,i will like you to send me an email with a brief summary of your baby sitting experience or your resume. As well as some references.I also have a small interview for you and its written below:

1) What are your academics qualifications?
2)Do you have certificate to back up your babysitting/Nanny Career?
3)How old are you?
4)Are you married?
5)Do you have kid?
6)Do you have any pet?
7)Do you have any criminal records?
8)Citizen of which country?
9)Where exactly do you live now?

Thanks and stay blessed.

Mary Cook and family.


From: [email protected]
To:
Subject: Approved To Work For Our Family
Date: Mon, 13 Dec 2010 17:10:01 +0000

Sorry mistakenly sent you the last mail i sent to you but below is the details you need for this job.

presently we are resided in the Uk but will be returning home after the Xmas break and we want to secure a nanny for our lovely children.I can see you are not an experienced nanny but due to the fact that you have taken care of new born babies, i and my husband have decided to have you as our new family nanny,your weekly rent will be $500 and my husband will be giving you an additional pocket money by the end of every weekend.

If you choose to take care of our children we will provide you with a car to use but if you don't know how to drive you will have to go for driving lessons so you can be able to use the car and your personal room also awaits you incase you wish to stay with our family or spend the night.

Below is what we are willing to offer you.

We only require you for 3 hours for 3 days in the week but we don't know the exact date that works for you so i want you to get back to me with the days in the week which you prefer to work with our family and if you are willing to move in with us it will be highly appreciated, if not its also okay.We don't mind if you do not wish to stay with us, the choice is yours.Just let us know when you will be available to work so that we can work on a schedule for you. Remember if you take up the job you will have a Toyota Camry car at your disposal.

If you have any pet that you love, you can bring them along and they would also be taken care of, you will not be involve in any house work at all because we are also making provision in securing someone that will work in that position.

Before we finally give you the job,you will have to meet some requirements and they are listed below:

1)You should be able to speak English.
2)Is your husband/boyfriend/parent in support of you
doing this job?
3)Finally you must have any Hong kong bank account.

My husband requires that you will have any hong kong bank account because he is always busy and travels alot so he can always deposit your salary into your bank account from anywhere and presently my husband has requested for your full mailing address because he wants to send you a cheque for your upfront payment of $500 in order to secure you to work for our family when we return home so we will be rest assured that we have secured a nanny to take care of our children.So below are the details required from you.

Full Names:
Full Address:
Phone Number:
Email Address:

I will look forward to read from you with the details required and i want to thank you for considering to take care of our lovely children.Jackson and Suzan asked me to say Hi to you and they can't wait to meet you.Hope to hear from you soon.

Thanks.

Mary and Family.


The scammer goes on about losing her son and that she really needs a nanny to look after her daughter.
She then passes the victim to a supposed agent who handles visa's to work in the UK.
The company does not exist and is in fact the scammer or an accomplice.
Thanks for the response,i will like us to fasten up the process as we need a nanny asap to take care of my daughter,you will have to contact a traveling agency here in the United Kingdom,they have been the agency taking care of my husband's traveling and they were also the agency that worked out all the necessary documents our past nanny used in traveling down to the United Kingdom from the Phillipines.They will help you out in getting your work permit and your visa.I want you to contact them Asap and let them know that you were been directed by the Cook family.
Contact them on this email now [email protected]

Do get back to me with your conclusion with the agency so we can know the next step to take.

Regards.
Mary Cook

They may also use the email address: [email protected]

I have also received a response from Eastern travel and they told me all you need to pay to have your visa,work permit and other documents to come to the United Kingdom and work for our family,for now i and my husband will like you to have a visa and work permit valid for 12 months which Eastern travel told me that it will cost £1000 for this documents to be made available for you.We will help you renew your documents when it expires.

I know it's a lot of money but i want to know how much you can come up with now so my husband can help you pay up the balance to Eastern travel,let me know Asap so my husband can let Eastern travel know the next step they need to take in processing your documents.

When replying do include your phone number so i can forward that to my husband,he has requested for your number for further discusion.

Regards.

Mary.


Here is the very convincing email from Eastern Travel - ART OF TRAVELERS Which is all a scam.

We are committed to give you a wealth of travel resources to help you research and plan your trips. We would like you to consider us as your on-line travel center! Besides providing flights at competitive prices,we also have a selection of other activities including last minute deals, Visa and Cargo Services.

Dear Applicant,

Eastern Travels Management wishes to thank you for contacting us regarding the Arrangement of your Traveling Documents to the UNITED KINGDOM, and we promise to Offer you the best which you will be Glad you did. Your information is acknowledge and recorded,we are here to serve you, 24hours daily and 7 days weekly. We render an exceptionally comprehensive service to suit you, and your interest is our priority.

To have your complete visa documents including your UK work permit and Tax-clearance and all other requirement for your travel to the UK,it would cost £1000 to process your Visa and documents. We shall have it processed and send it to you via Courier service to your home contact address when we receive your Visa and all other related backing documents.


We need some more details from you to proceed with the Working permit and the Tax clearance,Here are the details needed:

- Full Name

-Mailing Address

-Phone Number

-Nationality

-Date of Birth

-Passport Photo page

-Email Address :

-Telephone Number:

-International Passport Number:

-Scan Copy Of Your International Passport:

-Date You Want To Fly To The UK:



Type of visa charge Validity Term of issue Consular fee
Single entry 12 month 3 days £1000.00

Single entry 14 months 5 days £1500.00

Single entry 18 months 7 days £2000.00


All necessary document will be arrange here in our Office after which will be forward to the UK High Commission along with your Flight Ticket and also some Copies of this Documents will also be send to you.


Email us as soon as possible and let us know if you can provide us the following details,and a Scanned copy of your International Passport.

Correspond should contact us for immediate payment and Ticket Booking .You can make payment to us by Western Union Transfer for immediate procedure.

Please advice us immediately to avoid any delay in permitting/processing your Visa & ticket for your traveling , Contact us for more inquiries and payment information .Once we have confirmed receipt of your payment we will proceed with your application and will send to you,your Travel documents.

Thanks for your co-operation.

Mr Luis Antonio Acosta.
P.R.O. ART OF TRAVELERS.

Mr Lucas Johnson
C.E.O.. ART OF TRAVELERS.
Contact UK- +44-702-4037913

Yours Faithfully



Art of Travel Eastern Group Serve You Better...


Eastern Groups Travels

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 5 guests