Information on romance scams and scammers.
by Ginger Flowers Sun Apr 01, 2012 2:57 pm
Hello everyone, yesterday I've recived an e-mail, in spanish ( I speak spanish too is my mother language) so this person is called Marcela Chandria, let me post you the email.

hola

este e-mail es para verificar si este coreo electronico esta funcionando.

Me llamo Sra. Chandia desde Canada y estoy buscando ayuda para cuidar mis hijos . porfavor contestar este coreo si esta corecto.

gracias.

Mme. chandia


She didn't sent any pictures or numbers.. and I asked her if she speaks english and her answer was:

si , ingles frances y espanol.

Estoy bucando una persona de confiansa para cuidar a mis hijos ... Le explico , mi esposo tiene horarios de muy tenprano de lunes a viernes . de las 04:00 am hasta las 08:00 am , Mis horarios son variable de las 04:00 am hasta las 02:30 pm o mas . Depende ... de lunes a miercoles. Entonses el trabajo no es complicado, Damien (12 anos) , Alexia (10 anos) y Donovan (3 anos) . Los dos primeros de despiertan a las )6:30 am a tomar desllunos lavarse y vestirse y toman el school bus a la puerta de la casa. El menor a y que alistarlo para que cuando el padre regrese a la 8:20 am lo pueda llevar a la guarderia. A partir de eso es limpiar la casa y esperar el regreso de los ninos, que es a las 4:20 pm . No hay que acer ninguna tarea , todo lo que es escolar lo asen ellos mismo. Algo importante , tenemos un pero Goldy y dos gatitos Abby y Saky . son tranquilo , de casa .

Bueno que tipo de visa tiene usted?

muchas gracias

Sra. Chandia


She has pretty bad ortography... and she asked me what kind of visa do I have...
I don't know if is a scam or is a real person.. please help!
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by David Jansen Sun Apr 01, 2012 3:31 pm
Welcome here Ginger Flowers.

If this is about an au pair job in Canada, then it's likely to be a scam, as Canada has no au pair program. When they ask you to contact a lawyer or a travel agency who then ask you to pay for a work permit, flight ticket, or a visa, then it's 100% a scam.

Being a victim doesn't mean you stand alone. We're here to help you.
by vonpaso xlura Mon Apr 02, 2012 8:58 am
Welcome to Scamwarners!

Could you post the headers (lines usually hidden that say "Received: from foo by bar", "X-Originating-IP: 10.48.57.6", and the like) of the email? We can usually tell from those where the email really came from.

I've seen scam scripts in Spanish, but they were machine-translated from English, not written by a Spanish speaker with bad spelling. A scammer speaking Spanish is not impossible, but in the region of Africa where most AFF comes from, French is more common than Spanish.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Ginger Flowers Mon Apr 02, 2012 1:55 pm
vonpaso xlura wrote:Welcome to Scamwarners!

Could you post the headers (lines usually hidden that say "Received: from foo by bar", "X-Originating-IP: 10.48.57.6", and the like) of the email? We can usually tell from those where the email really came from.

I've seen scam scripts in Spanish, but they were machine-translated from English, not written by a Spanish speaker with bad spelling. A scammer speaking Spanish is not impossible, but in the region of Africa where most AFF comes from, French is more common than Spanish.


I didn't find the headers, but this is the e-mail address marcela chandia [email protected] and theres no an Originating-IP... But hope the e-mail helps!
by Ginger Flowers Tue Apr 03, 2012 4:18 am
vonpaso xlura wrote:http://www.spamcop.net/fom-serve/cache/19.html should help you.


Delivered-To:xxx
Received: by 10.68.6.42 with SMTP id x10csp17373pbx;
Sat, 31 Mar 2012 15:30:56 -0700 (PDT)
Received: by 10.236.175.164 with SMTP id z24mr1349210yhl.101.1333233056026;
Sat, 31 Mar 2012 15:30:56 -0700 (PDT)


And what about this one... She sent me some pictures too, but the last two scams that I've had, they sent me pictures too..



Delivered-To: xxx
Received: by 10.68.6.42 with SMTP id x10csp97610pbx;
Mon, 2 Apr 2012 22:39:38 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.50.95.167 as permitted sender) client-ip=10.50.95.167;


2012/4/2 mary morgan <[email protected]>


--
Hi dear, I am Mrs Mary Morgan, 36 Years Old from United State of America. Am writing you on behalf of the whole family (me, my husband and our 2 child) and here is a bit about us. Our family do not like to judge a book by the cover or take gossip to determine who will be around. We always try to stay positive and find the best in anyone or any situation including the worst ones. I work as a sales manager for walmart. Due to the nature of my work, am not always around. I will thereby be in need of your service as a nanny for my kids. I will appreciate your response to know if you are interested

Thanks

Mary


Mod edit: removed poster's email address. DJ
by David Jansen Tue Apr 03, 2012 5:32 am
Yes, it is a scam! After googling the email message i found the same email already posted here:

http://chicago.scamwarners.com/forum/vi ... 42&p=85856

It could be the same scammer using a different name, or another scammer who is now using this format.

Being a victim doesn't mean you stand alone. We're here to help you.
by vonpaso xlura Thu Apr 05, 2012 1:37 pm
I got the following message back from Marcela:
From [email protected] Tue, 3 Apr 2012 16:38:04 -0400
Received: from kiwi.safe-mail.net ([192.168.13.72])
by tapuz.safe-mail.net with smlocal (smtas 1.2);
Tue, 3 Apr 2012 16:38:10 -0400
DomainKey-Status: not-signed (failed-get-policy)
X-SMTests: g00nmp0i0b0ar00u
Received: from col0-omc4-s3.col0.hotmail.com ([65.55.34.205])
by kiwi.safe-mail.net with esmtp (smtpd 1.0)
id N1W-SioiuzUhhy
for ???; Tue, 3 Apr 2012 16:38:04 -0400
Received-SPF: pass
Received: from COL114-W44 ([65.55.34.199]) by col0-omc4-s3.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 3 Apr 2012 13:38:00 -0700
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_9dc8e09b-137b-439e-8097-ffe5cae32924_"
X-Originating-IP: [70.81.189.97]
From: marcela chandia <[email protected]>
To: <???>
Subject: =?iso-8859-1?Q?RE:_cuidar?= =?iso-8859-1?Q?_ni=F1os?=
Date: Tue, 3 Apr 2012 17:38:00 -0300
Importance: Normal
In-Reply-To: <[email protected]>
References: <[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 03 Apr 2012 20:38:00.0819 (UTC) FILETIME=[A937BC30:01CD11D9]

Estoy bucando una persona de confiansa para cuidar a mis hijos ... Le explico , mi esposo tiene horarios de muy tenprano de lunes a viernes . de las 04:00 am hasta las 08:00 am , Mis horarios son variable de las 04:00 am hasta las 02:30 pm o mas . Depende ... de lunes a miercoles. Entonses el trabajo no es complicado, Damien (12 anos) , Alexia (10 anos) y Donovan (3 anos) . Los dos primeros de despiertan a las )6:30 am a tomar desllunos lavarse y vestirse y toman el school bus a la puerta de la casa. El menor a y que alistarlo para que cuando el padre regrese a la 8:20 am lo pueda llevar a la guarderia. A partir de eso es limpiar la casa y esperar el regreso de los ninos, que es a las 4:20 pm . No hay que acer ninguna tarea , todo lo que es escolar lo asen ellos mismo. Algo importante , tenemos un pero Goldy y dos gatitos Abby y Saky . son tranquilo , de casa .

De que parte es usted?
y como supo que buscaba de alguien?

gracias y buen dia

Sra. Chandia

The IP address is in Videotron in Canada, so she may be a real person, not a scammer. But she asked about a visa, and David mentioned that there is no au pair program in Canada. A possible explanation is that she is close to the border and willing to hire someone from the USA. If you're close enough to visit, you may consider the job; else forget it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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