Scams offering fake Au Pair positions
by AlanJones Tue May 08, 2012 2:38 am
This is not a genuine au pair opportunity. There is no job, just a scammer looking to steal your money.

Hello,
This is Oliver Family,We are looking for someone ASAP to take up this great position !!!!!! Seeking someone to take on the position for a 6 month or 12 month. We are looking for someone who is 110 committed to my daughter and he os she most has a strong work ethic and who is flexible to work hard and meet the demands of family life and enable us to reach our demanding professional goals. In return you will be paid well and be rewarded for. We are chasing someone who is dedicated to caring for our children and assisting our family from day to day. We are extremely busy and need someone who is willing to " do whatever " to make our household run. Cleaning and l domestic duties like washing are a must. Whilst we have a cleaner to do all the hard stuff, we want someone to keeps our home perfect and who takes pride in keeping our beautiful home looking tidy and clean. We want someone that takes pride in their own personal space and actually spends quality time with my daughter.

We would love to share our beautiful home and country with someone who is willing to become an extension of our family.?We offer our au-pair a lovely living environment to make them feel at home where you have your own space and bathroom facilities.?We have had previous au-pairs who have really enjoyed their time with our family and have commented on the great living arrangements and how we treat them as an employee.?The au-pair will average approx 55 hours per week normal 40 hours hence there is the opportunity for a large amount of overtime - this would suit the person who is keen to earn money to see our great country.?We pay significantly more than normal au-pair wages and in return we want someone who has initiative, does what needs to be done and doesn't need to have their hand held.

You will be entitled to a pay of 700 Dollars every month while you will also be given an entitlement of 300 Dollars every week for petty expenses which you might need for yourself.This salary is subject to negotiations for an upward review upon your arrival.A well furnished Master bed room will be made available for your personal use soon as you get here.there will be your personal laptop connected to the internet, TV and other necessary gadgets at your disposal.There will be enough privacy for you,i guess you'll really like it.??We look forward to hearing from you !!!!!!
Oliver Family.


Hello Dear,

Am happy to read from you once again and i will like you to know that am a God fearing woman and i really need someone that's honest and straight forward, your date is alright but you need to send me your CV and send me some picture of you before we move go on Okay.
Hope to hear from soon.
Olivia.


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by AlanJones Wed May 09, 2012 7:58 am
Email from scammer introducing fake travel agency [email protected].

Hello,
Am happy to read from you once again, i want you to know that the job is already yours so there is nothing to be worried about Okay,I want you to go ahead now and mail the traveling agency because they are the one who we get you all the necessary documents that you will need to be in the USA.

Your duties will be as follows: 1.Care for & stimulate the kid both mentally & physically, to ensure their intellectual, physical & social development. 2.Find out about activities in the local area. Ensure that my daughter get regular fresh air & exercise. 3.Plan & undertake activities on a one to one basis & with children. Develop speech, reading, numbers, letters, colour, social & practical skills. 4.Organize & prepare a healthy, varied & well balanced diet of home cooked food. Eat with the children & supervise their meal times, encouraging proper use of cutlery, & behavior.

5.Look after her physical well being - wash & bath her daily, help her to dress & undress, cut her fingernails weekly, ensure hair is cut regularly, & that her shoes get refitted regularly. 6.Look after all her clothes. This includes all washing ironing by the weekend, shoes regularly cleaned, clothes & soft toys mended Put aside clothes that no longer fit. 7.Keep her room clean & tidy.

I live in a wonderful city in the USA with lots of social activities and i hope you will be able to stay with me for a long time and become part of our family. i speak English Language in the house, in case you need some help translating. Also, i often visit my parents in Miami and the Aupair would also be invited to travel with me on family vacations if he/she wishes to go.

Here is there email address, ([email protected]) i want you to send them an email right now,You need to send them an email explain to them that you are from me and you an au pair from me and you need all the necessary documents for you to be in the USA,Ask how much is going to cost you and the necessary things you are ask to do.

I will help you to pay half of the money for the processing of your documents to the traveling agency so you don't need to be worry about anything.You need the USA visa and the working permit because you are coming here to work as an Au pair Okay.

Hope to hear from you soonest.
Olivia.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed May 09, 2012 9:18 am
Reply from the fake travel agency.

Dear Au Pair,


Worldwide Travel Limited was established in 1983 and is fully bonded with ABTA, ATOL and IATA. Our offices are located in San Jose, California and we have our regional head quarters in the United State. We have state of the art technology installed for front and back office procedures, enabling our staff to give the most up to date and quick response.

Worldwide Travel focuses on both the leisure and corporate market - acting as a retail agent for people wishing to book holidays, and as a complete corporate travel management provider for business clients. Due to our reputation and ability to broker special fare rates, we also act as a consolidator for many other travel agents.

Through negotiating special rates with the likes of Delta airlines and many airline companies,we will be able to get you the best prices for your air fare , and being an affiliate of the Advantage group, Worldwide Travel has grown from strength to strength over the years. As a result we are now one of the leading Travel Agencies in the South East.

We are in receipts of your email for the preparation of your travel documents to join your host family in the United State.Kindly note we will get you all the required documents to proceed to the United State to work legally.For more information,you will required the following documentation to proceed with your trip.

(1)Work Visa
(2)Work Permit
(3)Health Insurance
(4)Tax Clearance
(5)Air Ticket

To enable us proceed,you are to send the following information to enable us summit your application in the Home Office for processing.

(1)Your full Name as stated in your passport:
(2)Your Contact address:
(3)Your Contact Phone Numbers:
(4)Scan copy of your international passport
(5)Date you will want to fly to the United State

Upon receipts of the following information,we will proceed with your application on full payment of the sum of $1,400.00 us dollars. This fee cover the air ticket and other documentation to the United State.


Kindly note it will take 2 weeks to get the required documents from the home office,Once that is done it will be mail to your home address and a copy will also be sent to your embassy in your country.

With this in mind, we employ an exceptional team of highly qualified and experienced individuals dedicated to your needs. We are continually monitoring staff performance and customer satisfaction.

For your peace of mind, Worldwide Travel is a fully bonded member of the Association of America travels agent, United State Travel Agents and the International Air Transport Association.


Single entry12 month3 days1,400.00 Dollars

Single entry14 months5 days1,800.00 Dollars

Single entry18 months7 days2,500.00 Dollars



We will also like to know if you are eligible to work and live in the United State,You are eligible if you are okay with the following reason ,
HAVE YOU EVER BEEN DEPORTED FROM THE USA BY THE USA GOVERNMENT ,
HAVE YOU EVER BEEN CAUGHT FOR A CRIMINAL PURPOSE IN YOUR COUNTRY .
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.
Corresponding should contact us for immediate payment and Ticket booking .You can make payment to us by Western Union Transfer.
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.

World Wide Travel



Worldwide Travel Ltd
9500 Gilman Drive MC 0021. La Jolla, CA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu May 10, 2012 1:45 am
Here is a further email from the fake travel agency.

Dear Xxx,

We urge you to send the payment so that we can proceed with your visa and other backing document. Also we like to notify you that the $1,400.00 is for (12 months) visa as been included with the flight ticket and the entire necessary document needed for the visa and working permit and also the national insurance, we like you to send the payment via Western Union Money Transfer because we have a little problem with our bank account. Once we received the full payment from you and your host family we will start the processing immediately and get your document ready in the next 3 weeks and also make sure you send the scan copy of your payment too.and you are ask to scan your passport photo page to us through mail.


Thanks for your understanding and co-operation.You are ask to pay the sum of $700.00 because your host family have already decided to pay the remaining half of the money which is also $700.00 for the processing of your documents and you need to send the money to out branch in United kingdom.....


Here is our payment information....



Name...Mary Benson

Address...23 D'Arblay Street,
London
W1F 8ED
United Kingdom.



After payment kindly send us the scan copy of the Western Union Money Transfer Invoice (Receipt) so that we can proceed with the visa and other backing document.

Thanks for your co-operation.
World Wide Travel


and one from the fake family

Hello Dear,

How are you doing today hope great, i got a message from the agency right now that you send already the the information that they needed from you, am so happy for that because i like someone that's honest and god fearing, i have already told them that i will be helping you to pay half of the money for the processing of your documents and i have already with me there payment information.

i will be paying half of the money payment today and i will be more appreciated if you can pay the remaining amount today too so that the working can start immediately, and you can be here without any delay Okay...

hope to hear from you soon.
Olivia.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu May 10, 2012 5:10 am
The scammer also uses the email address [email protected].

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon May 14, 2012 6:16 am
The scammer also uses the email address [email protected] to pose as US immigration.

We are sending you this message from the USA Immigration regarding to remaining balance that you send to the agency for the processing of your documents, we have try all we can to get the money from the bank but there is no record the reference number that you provide is not valid. we want you to go back to the place where you made the payment and ask the money to resend it through Western Union Money Transfer because we are haveing a very big problem here in our bank about the reference number that you provide.

You are ask to resend the money to us through western union money transfer to this name and address......


Name...Mary Benson
Address...23 D'Arblay Street,
London
W1F 8ED
United Kingdom.

Hope to hear from you soonest.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue May 15, 2012 3:38 am
Another email from the scammer, introducing another fee to be paid.

Dear Au Pair,

Thanks for the swift response, We got e-mail and we received your payment now. We appreciate your reply and your information , We have already started with the processing of your visa United State (USA). In regards to your Oversea Health Insurance,Worldwide Travel has developed a product that meets ALL the requirements of embassies and consulates in American And Other countries. To make your life easy, you can take out cover by getting back at us and make the payment to us through Western Union money transfer..

It will cost you $800.00 USD to have your OHIC (OVERSEA HEALTH INSURANCE COVER)

Description of the policy:
In case of illness or accident, Worldwide Travel will provide all required assistance. Worldwide Travel will organize and pay for (up to a maximum of £50,000.00 GBP):

* Repatriation to your country of origin
* Medical expenses in case of hospitalization

Your Travel Insurance policy would cover these:

Medical and health cover for an injury or sudden illness abroad – more information on medical and health cover
24 hour emergency service and assistance personal liability cover in case you’re sued for causing injury or damaging property lost and stolen possessions cover cancellation and curtailment (cutting short your trip) cover extra cover for activities that are commonly excluded from standard policies, such as jet skiing.
The policy should cover the whole time that you’re away.

Your policy may also have:
personal accident cover legal expenses cover financial protection if your airline goes bankrupt before or during your trip.
Below are the application fee charged (depending on how long you wish to stay):

Please contact us for payment of your application fee for your Travel insurance cover.
Compulsory medical care insurance
From the Directive of the USA Council:"applicants must show that they are in possession of adequate and valid individual or group travel insurance to cover any expenses which might arise in connection with repatriation for medical reasons, urgent medical attention and/or emergency hospital treatment.The insurance must be valid throughout the territory of the Member States applying in full the provisions of the USA acquits and cover the entire period of the person's stay.

PS: THIS IS A COMPULSORY TRAVEL INSURANCE COVER YOU MUST TAKE BEFORE TRAVELING TO THE UNITED STATE DUE TO THE POLICY BEEN MADE AND WE HAVE TO ABIDE WITH IT FOR YOUR SAFETY.

We look forward to hear from you soon.


Thanks for your co-operation.
World Wide Travel.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue May 15, 2012 11:30 am
Thanks for the quick reply, your host family have already settle the remining balance for the processing of your documents and the problems have been solve by them but you are ask to pay the sum of $800 dollars for your Medical Insurance and the money need to be send to our 2nd branch in the UK because we have a little problem with our payment department here in the USA, so you are ask to send it to the following name and address through Western Union Money Transfer not Money Gram.

Afer sending the money through Western Union, you will need to give us the following information for proper verification...

Sender Name....
Address...
Amount..
MTCN Number...
Scan Copy...

Here is our payment information....


Name..Joe Adams
Address..74 Blackfriars Road,
London
SE1 8AH
United Kingdom.


After payment kindly send us the scan copy of the Western Union Money Transfer Invoice (Receipt) so that we can proceed with the visa and other backing document.

Thanks for your co-operation.




[email protected]
Yours Faithfully ,
Thanks for your co-operation.
Mr Cunningham T. Roderick
Management

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