Scams offering fake Au Pair positions
by LYNETTE ALERIA Thu Aug 30, 2012 6:08 am
thank you i well let you know more about it...
Advertisement

by Chris Fuller Thu Aug 30, 2012 6:12 am
Hello Lynette,

This family appears to be a genuine family, and the website appears to be a genuine website. Sometimes scammers pretend to be real people, but if you write to this host through his @website-domain address, and use the telephone number which is at the bottom of the website, then I think you can be sure that you are writing to the real person.

You can check out the requirements for being an au pair in Denmark, and what you can expect as an au pair, here:

http://www.aupair-world.net/au_pair_program/denmark/

Always make sure that you and the host family are following the correct regulations - and, of course, never send any money to a host family, or to anyone that a host family puts you in contact with.

You were correct to post the details of this family, as that helps us to identify whether or not it is a scam, but as it is showing no sign of a scam at present, I will now remove their personal details, for their own privacy.
by LYNETTE ALERIA Mon Sep 03, 2012 8:17 am
Hi a pleasant day sorry for disturbing anyone but please do help me about this there are some people who wants to catch my attention and they are disturbing a lot...
Kindly check please if this person are real?
i have a doubt there 3 persons uses different names?
i hereby attached the details


From: Mujahideen <[email protected]>
To:
Sent: Friday, August 31, 2012 2:39 PM
Subject: PLEASE I NEED YOUR RESPONSE URGENTLY FOR THIS INFORMATIONS


FROM THE DESK OF MR ALFINI MUJAHIDEEN.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.


I am Mr. Alfini Mujahideen , Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.

Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.

Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, please call me on +226-78 76 20 77and contact me for further details.i expect your letter.
our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line.

i expect your call and reply
sincerely
Mr Alfini Mujahideen.
by LYNETTE ALERIA Mon Sep 03, 2012 8:19 am
----- Forwarded Message -----
From: Abu Salam <[email protected]>
To:
Sent: Wednesday, August 29, 2012 5:47 AM
Subject: URGENT URGENT


Dear friend,

I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Best Regards,
Dr.Abu Salam
by LYNETTE ALERIA Mon Sep 03, 2012 8:21 am
----- Forwarded Message -----
From: Ama Ibrahima <[email protected]>
To:
Sent: Tuesday, August 28, 2012 10:28 AM
Subject: HOW WAS YOUR DAY


Dearest,
I am a senior social worker working in conjunction with the United Nations High Commissioner for Refugees (UNHCR) responsible for the refugees here in Ouagadougou, Burkina Faso. I need your sincere confidence and assistance to help a very sick woman and her only daughter of 23years.

This sick woman lost her husband during the political crisis that happen in Abidjan more than a year ago so due to the ugly traditional believe and practices of her husband people, they have decided to strip her of all her possession and legitimate rights as the only wife of her husband. In trying to achieve this, the family members then conspired against her and succeeded in throwing her and her only daughter from her only husband building which is now being occuppied by her late husband extended family members.

As if it was not enough, the family members then forced her to appear before the clan elders gathering to declared all the assets of her late husband which she did by handing over to them all the documents of the two buildings, the five cars and the only bank account they knew of because her late husband's uncle is a signatory to the account containing 45 million CFA (approx. $16Million). She said she has to do it because she was afraid of any diabolical or spiritual attacks from her late husband's family members.

However,she has liably informed me that she has the private knowledge of $10.9Million belonging to her late husband deposited in one of the banks in Ouagadougou Burkina faso and that nobody knows about this money. She has visited the bank but the bank refused to release the fund to her because she is not a signatory to the fund and that her only daughter who is the only signatory to the account has the legitimate right to request for the release of the fund to any trustee of her chioce since she still very young. So with the express approval and agreement with her daughter, they are now in need of a foreign partner who will approach the bank as their chioce of trustee to get the fund transferred out of the bank to his or her account and country.

Since this is strictly confidential between you, me and the mother alone, she is willing to release to you the full details of the bank in custody of the fund as soon as you have declared your willingness and readiness to assist them. As an interested partner and for the assistance you will render to them, they have agreed to give to you 25% of the total fund.

I know you must have come across several similar stories of this sort from people intending to defraud others of their hard earned money and because this story must have touched your heart, I just want you to put away any doubt by listening to your conscience and help this suffering lives if you can and in any way you can. You can write directly to me with my email address: [email protected] or directly to the girl with her email address: [email protected]

Yours faithfully
Mr, Welearn George
(Senior Camp Attendant)
+22679742430

Who is online

Users browsing this forum: ClaudeBot and 1 guest