Au Pair Scammer - Maria Vasquez - [email protected]

This scammer also uses the name Sandra Hill - see here:

viewtopic.php?f=34&t=14146

The au pair position does not exist, and the travel company is fake and will not obtain any documents for you.

from maria vasquez <[email protected]>
subject in needed of a nanny

Dear Au Pair,
I'm Maria Vasquez by name. I'm 39years old of the
age from the United State of America. I presently work as a customer
care attendant in a fire company right here in my state (New York).
I'm married and blessed with 2 wonderful kids named Rose and Paul
respectively. But due to the nature of my work, I'm not always at home
during the week days to take enough care of my kids and that was why
I'm in need of your service as a nanny for my kids.
I'm a Godly person and I will really appreciate
God fearing and honest behavior in a nanny for my kid. Treat others
the way you wanted to be treated is what they say. So I'm ready to
please and treat the person with all my heart. Kindly get back to me
if interested via this my personal e-mail address . I will be much
glad and delighted to read back from you.

Thanks

Thanks a lot for your message. I'm from 38 South Ave Staten Island, NY 10303. You will be Working 5 hours in a day, you are to take the kids to school in the morning and later go and pick them back home from school in the afternoon. On weekends you'll take them out to new places like beach and other recreational places (You will be having free time). I will be Paying you 520$ per week and you will be staying with us in the house. There is free internet facilities in the house for your use, private room, bathroom and a private car for you in taking the kids to school. Can I see you in picture? I will be taking you for shopping once in 3weeks. I want you to try and tell me more about yourself and your working experience.the kids are 3 and 5
I will like to know if you have a Working Permit Document and a Valid Working Visa . I will be looking forward to hear back from you.

Hi Dear

Thanks a lot for your message. For the Faster and Quicker processing
of your Working Permit Document and Visa you would have to contact the
Traveling Company that Helped my Last Au pair from Austria and you
don't need to Contact any other Traveling Company. They will Process
your Traveling Document Very Fast and Durable. You can Contact the
Traveling Company's

E-mail : [email protected]
Agent Name : Mrs tracey Anderson(Agent)

Immediately you contact the Traveling Company they will process the
Document in 8-12 Days and will be Dispatched Over to your Residential
Address . Get Back to me Immediately you send the Mail.

from Fly America International <[email protected]>
subject DIRECT NOTIFICATIONS FROM THE FLY AMERICA INTERNATIONAL.

Dear Customer,
Thanks for the message you sent to us. We really appreciate your effort concerning working with your host family. Your category of the J-1 Exchange Visitor Program (DS-2019) allows you as a caring live-in childcare provider between the ages of 18 and 36 to live as an extended member of your host family in exchange for room, board, and a stipend. Whilst the main priority of a successful applicant will be to take care of the kids, you should also have free time to enjoy life in the U.S.
For processing of your J-1 Exchange Visitor Program and Working Permit for you both, We will like to have some information about you so as for us to start with the processing. You will have to get back to us with the below information so as for us to go ahead with your visa application.There won't be problem processing Traveling Document for you
. Below are the information's you will have to provide to us:

1. Your Full Name
2. Your Full Address
3. City
4. State
5. Zipcode
6. Country
7. Phone Number
8. Sex
9. Date of Birth (D.O.B)
10. E-mail address
11. E-mail address of your Host Family
12. Full Name of your Host Family
13. Scan Copy of your Certificate of Birth
14. Full Home address of your Host Family

Get Back to us with the above Information's for Further Processing Of your Working Permit and your J-1 Exchange Visitor Program Visa. This will take us up to 8-10 days at maximum efficient. and also if you did not get your birth certificate you can send a copy of your passport so that we can work on your process soon

Thanks

Best Regard

Fly America International

Mrs Tracey Anderson (Agent).

DIRECT FROM THE BOARD MEMBER OF THE FLY AMERICA INTERNATIONAL.

We hereby inform you that your information's have been forwarded to your Host Family (Maria Vasquez) for a proper invitation letter and contract agreement from the Local Government Area in the City of your Host Family (Maria Vasquez).

Once we read back from your host family we make sure that proper verification will be carried out and the processing of your J-1 Traveling Document will proceed.

Thanks

Best Regard

Fly America International

Mrs Tracey Anderson (Agent).

DIRECT FROM THE BOARD MEMBER OF THE FLY AMERICA INTERNATIONAL.

We use this medium and avenue to inform you as the processing of your document progress. Your host family has been charged a sum of $131.00 (One Hundred and Thirty One US Dollars) for your (J-1 Exchange Visitor Program (DS-2019) application form. We will keep you notify once the payment is made by your host family.

Thanks

Best Regards

Fly America International

Mrs Tracey Anderson (Agent).

DIRECT FROM THE BOARD MEMBER OF THE FLY AMERICA INTERNATIONAL.

We have confirmed a payment of $131.00 (One Hundred and Thirty One US Dollars) from your host family via western union money transfer. Here is the western union money transfer control number for verification: 572-165-7738. You will be kept up to date as we progress in further processing.

Thanks

Best Regards

Fly America International

Mrs Tracey Anderson (Agent).

For the immediate commencement on procurement/Monitoring of your
Work and residence permits with the immigration services as well as local
representative services you are to provide via email the following;

(1) Letter of authority, duly signed stating that Fly America International
Agent and their authorized representatives have been given the
authority to procure immigration papers on your behalf as well as acting
as local representatives for purposes of liaison requiring the
activities of a local representative. This functions should cover:

a) Contract processing functions(Signing and receiving of Hard copy of
contract document from your Employer on your behalf)
b) Travel document procurement/Monitoring on your behalf with the
Fly America International
Letter of authority to be sent to Fly America International, should be
two copies each referring specifically to
1. Employer or their agents/associates
2. Ministry of internal Affairs/Fly America International

ii) Adequate contact information/address suitable for receiving
courier(not P.O.Box), as documents will be sent to you via DHL (this
may be sent via email) All documents sent by fax or attached word
document via e-mail should be addressed-to: Fly America International
;External Operations/Services Department.

Also required (not immediately) will be the provision of Banking
coordinates/information including SWIFT code for the purpose of
receiving your entitlements/emoluments which we will forward to
employer before commencement and also help facilitate early payments.

For the commencement of travel document procurement/Signing and
receiving of hard copy of your contract document on your behalf from
your employer,and the various couriers to be sent to you during the
process,you will be required to pay an Administrative/Courier charges
of $480 (Four Hundred and Eighty Dollars Only) on commencement of
processes which also covers for the cost of: Using our professional
services/Consultancy and also for courier of all your documents to you
including necessary immigration papers.

You will be reimburse averagely if you did not use up to 12months but more
that 6months. While you will be reimburse totally if you did not use up to
6months.

Insurance: Your host family must pay a health insurance for you as an
au pair. It is advisable that you as the au pair effects an accident
insurance and a third party insurance for your stay. This Insurance will
be billed on your host family amounted to ($500) per annum

Also note that hard copy of your contract documents and immigration
papers shall be couriered to you in not more than 7 Working days from
date of receipt of stipulated charges.

Additionally Your Invitation Letter has been received from your Host
Family which is duly signed, stamped and authentic.

The necessary receipts will be sent to you along with the couriered
documents/including immigration papers. You are expected to pay
charges via Western Union Money Transfer. Below is Our Western Union Official
Information:

Name: Axxxx Hxxxx

Address: xxxx Mccleery Ln

City: Rowlett

State: TX

Zip Code: 75089

Country: USA

Immediately you send the Money, get Back to us with the below information's:

Money Transfer Control Number (MTCN):

Sender's First Name:

Sender's Second Name:

Amount:


Note: We receive money using Western Union Money Transfer only. Your urgent payment will be highly appreciated for faster and quicker processing.
A genuine security pin code will be SMS to your mobile number. You will get back to us with this secret pin code once you receive it on your mobile phone.
Get back to us as soon as possible.


Thanks

Best Regards

Fly America International

Mrs Tracey Anderson (Agent).

The scammer calling themself Maria Vasquez is also using this email address:

[email protected]

Now her name is Toya Moore!!!
"She" uses the same photos, and the children's names and age.
Fly America International is also still "working". Take very much care! They go totally over the limit!

Hi Smilla, thank you for this information. Please will you post the email address that 'Toya Moore' is using, so that anyone who googles it will find it here, and also realise that it is a scam.

I now have some more information about 'Toya Moore' and have posted emails from the scam here:

viewtopic.php?f=34&t=16177