by Chris Fuller
Thu Feb 17, 2011 5:17 pm
Here are two variations of the same scam. This scammer uses several different email addresses.
If you are looking for a job in the USA, please contact the US Embassy in your own country to check the US entry requirements. You can find the genuine US Embassy website here:
http://www.usembassy.gov/
Please do not send money to any agency, embassy, lawyer, or other person introduced to you by a potential employer.
VARIATION 1
Email to [email protected] was replied to from [email protected]:
VARIATION 2
The fake previous au pair is using this name and email address:
Shalonda Terry <[email protected]>
Any emails apparently sent by Shalonda are actually sent by the same scammer who is pretending to be Brown Kyle, or by one of his accomplices.
If you are looking for a job in the USA, please contact the US Embassy in your own country to check the US entry requirements. You can find the genuine US Embassy website here:
http://www.usembassy.gov/
Please do not send money to any agency, embassy, lawyer, or other person introduced to you by a potential employer.
VARIATION 1
From: Brown Kyle <[email protected]>
Subject: Kids need an aupair!!!
I'm Brown Kyle I work as a Supervisor at TD BANK OFAMERICA, My ex wife is a
Teacher but we have been Seperated for two months. I live in Ohio Dayton, US. I am
looking for a nanny/Au pair to take care of my kids. My kids name are Shawn,Kahn and Laura. Please,let me know if your Interested taking care of my kids.
Kindly write back to [email protected]
Thanks,
Kyle.
From: Brown Kyle <[email protected]>
My kids age are Shawn 3,Khan 2, Laura 5. My kids are loving N adorable very easy to go along with, their hobbies are watching movies, bowling, swimming and playing football, your schedule are Monday-Friday 800pm-5pm your weekly pay is 350$ please tell me more bout your family N regards the Visa there ain't no problem with that gotta help you with the Visa processing.
Thanks,
Kyle.
From: "Brown Kyle" <[email protected]>
Contact the U.S Embassy Agent on [email protected] ask her how do you go bout your Visa processing that you ready start.
Email to [email protected] was replied to from [email protected]:
From: [email protected]
Subject: Re: Requirements!!!
Attention,
USA Travels wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the United States. Including your U.S Work Permit and Tax-Clearance, and all other requirement for your travel to the United-States. We are highly recommended in all places and we highly to meet you at your needs. We been helping Au-pairs,Student and Visitors for their papers to come over here, It would totally cost you 788$ for the processing of your Visa. Regards the payment we have all branches location where you can send your payments to UK,India,Malawi,Canada,Mexico,Austria,Finland and much more we only excepts Wire Transfer, Western Union, Money Order, Checks and Money Gram. Please, Kindly let us know when you ready for the payments and processing
Kindly provide us your details
Your Full Name
Your Address to return passport
Nationality (Including a Scanned Copy of your International Passport with a recent passport photograph)
Consulate of the United States (American Embassy) Address In your Location (If available)
Thanks,
Stacey Willy
211 West Fort Street, 2nd floor
Detroit, MI 48226-3269
Tel:6904748494
[email protected]
Copyright © 1990.U.S Travels. All Rights Reserved.
Terms & Conditions|Website Terms & Conditions | U.S Travel Club Terms & Conditions | Privacy Policy | Careers
From: [email protected]
Hello,
Your Information has been received all been saved on a database but there is something we want you to know we had lately transaction with our Account we really working on it but we kindly advice you to use other payment method Western Union so let us know when you ready to make your payment.
Thanks,
Stacey Willy
211 West Fort Street, 2nd floor
Detroit, MI 48226-3269
Tel:6904748494
[email protected]
Copyright © 1990.U.S Travels. All Rights Reserved.
Terms & Conditions|Website Terms & Conditions | U.S Travel Club Terms & Conditions | Privacy Policy | Careers
From: [email protected]
Subject: Re: Payment details.
Hello,
Western union payment will be send to our Cashier's In UK
So, here is our cashier's details to which payment will be sent to via Western Union Money Transfer.
Name: Kxxx Sxxxx
Address: xxxx
Edinburgh
EHx xxx
United Kingdom
After payment kindly send us the scan copy of the Western Union Money Transfer Invoice (Receipt) so that we can proceed in processing your Visa and other Backing Document(s). All necessary Document(s)
Stacey Willy
211 West Fort Street, 2nd floor
Detroit, MI 48226-3269
Tel:6904748494
[email protected]
Copyright © 1990.U.S Travels. All Rights Reserved.
Terms & Conditions|Website Terms & Conditions | U.S Travel Club Terms & Conditions | Privacy Policy | Career
VARIATION 2
from Don Genner <[email protected]>
subject Hello Caregiver
I'm Brown Kyle I work as a Supervisor at TD BANK OFAMERICA, My ex wife is a
Teacher but we have been Seperated for two months. I live Ohio Dayton, US. I am
looking for a nanny/Au pair to take care of my kidd. My kid name is Shawn his
five. Please, Lemme know if your Interested taking care of my kid.
Kindly send me more Info bout you on [email protected]
from Brown Kyle <[email protected]>
I gotcha N I understand all what u said in your mail. You sound like someone that knows what she want, Im looking for someone hardin workin N loving person ya weekly pay is $300.00 Send me pics of you N I need to know much bout u N ya family first then we go from there
from Brown Kyle <[email protected]>
I have couple more questions for what are your likes N dislikes? Do you get mad with kids often or spank kids? I'm trying to check on ma files so I can send you couple pics but guess I cant find more pics I will try take shawn pics this week but Imma send you mine pics also send me your number N tell me more bout your family
Brown Kyle <[email protected]>
I want you to start as soon as possible! Just let me know when your ready so we can start with filing your papers to the Immigration. You flying to USA, OHIO, DAYTON
Have my address N phone number
314 Firwood Dr
Dayton, OH 45419
Cell: +19377606974
from Brown Kyle <[email protected]>
How`s it going with you N how was your weekend? Well I told Shawn bout you also tell him that you ill be treated as part of the Family not just an Aupair. Tell your host to send me reference just need that to trust you enough with Shawn. Regard your Visa I figure out its gonna takes longer time if you go through Embassy but this part of help I gave to my previous Aupair I recommend them to a friend that work at US EMBASSY as a consulate so she will help with the processing it will be much faster cuz she works there so please let me know your decision if you want to her to help with the processing of your Visa so I could give her call asap to let her know that u ready 2 process your papers my previous Aupair (SHALONDA) process her Visa through her she couldnt believe how faster it was when she was called for an Interview at her country Embassy for her VISA. Thanks, Kyle.
The fake previous au pair is using this name and email address:
Shalonda Terry <[email protected]>
Any emails apparently sent by Shalonda are actually sent by the same scammer who is pretending to be Brown Kyle, or by one of his accomplices.
from Brown Kyle <[email protected]>
You can email her [email protected] ask for the requirement and how much is going to cost us to get your Visa process smoothly N fast. You can always call me on my cell phone number +19377606974 Please note that if I wasn't able to answer your calls maybe I was busy but Ima make sure I return ya calls.
Thanks,
Kyle.
from [email protected]
Attention,
USA Travels wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the United States. Including your U.S Work Permit and Tax-Clearance, and all other requirement for your travel to the United-States. We are highly recommended in all places and we highly to meet you at your needs. We been helping Au-pairs,Student and Visitors for their papers to come over here, It would totally cost you 788$ for the processing of your Visa. Regards the payment we have all branches location where you can send your payments to UK,India,Malawi,Canada,Mexico,Austria,Finland and much more we only excepts Wire Transfer, Western Union, Money Order, Checks and Money Gram. Please, Kindly let us know when you ready for the payments and processing
Kindly provide us your details
Your Full Name
Your Address to return passport
Nationality (Including a Scanned Copy of your International Passport with a recent passport photograph)
Consulate of the United States (American Embassy) Address In your Location (If available)
Thanks,
Stacey Willy
211 West Fort Street, 2nd floor
Detroit, MI 48226-3269
Tel:6904748494
[email protected]
Copyright © 1990.U.S Travels. All Rights Reserved.
Terms & Conditions|Website Terms & Conditions | U.S Travel Club Terms & Conditions | Privacy Policy | Careers
from [email protected]
Hello,
Your Information has been received all been saved on a database but there is something we want you to know we had lately transaction with our Account we really working on it but we kindly advice you to use other payment method Western Union so let us know when you ready to make your payment.
Thanks,
Stacey Willy
211 West Fort Street, 2nd floor
Detroit, MI 48226-3269
Tel:6904748494
[email protected]
Copyright © 1990.U.S Travels. All Rights Reserved.
Terms & Conditions|Website Terms & Conditions | U.S Travel Club Terms & Conditions | Privacy Policy | Careers
from [email protected]
Here is the details where the payments will be sent to
Name: Kxxx Sxxxx
Address: xxxx
Edinburgh
EHx xxx
United Kingdom
Stacey Willy
211 West Fort Street, 2nd floor
Detroit, MI 48226-3269
Tel:6904748494
[email protected]
Copyright © 1990.U.S Travels. All Rights Reserved.
Terms & Conditions|Website Terms & Conditions | U.S Travel Club Terms & Conditions | Privacy Policy | Careers
from Brown Kyle <[email protected]>
How's it going? How far have you gone with the processing, I contacted U.S Consulate today to know what's going on with your papers they said they waiting for your payments before they proceed with it and matter of facts Stacey said the payment has to be send to their Cashier's in United Kingdom anyways she sent me the payment details to just want to know if you need it too
Name: Kxxx Sxxxx
Address: xxxx
Edinburgh
EHx xxx
United Kingdom
