Scams offering fake Au Pair positions
by Chris Fuller Wed Apr 06, 2011 6:06 am
This is not a genuine au pair opportunity; it is a scam. You can see near-identical scam mails here:

viewtopic.php?f=34&t=12373

Please note that the agent Gary Walker in this scam is also fake, and is not a representative of the real AuPairCare agency.

from Bill Nelson <[email protected]>

Dear Aupair/Nanny

I'm Mr Bill Nelson and my Wife Mrs Daniela Nelson,We live in USA, We are 45 and 37 years old.I'm a contractor.I find your details as one of the good and better aupair or nanny .We will like you to be my Aupair or Nanny for our 2 kids.We will be paying you $1,950 every 3 weeks.....

Have you ever traveled outside your home country before?
Have you much experience working with kid’s ?
Do you have a qualification ?
Which country are you from?
Can you get ready my kid's for school and packing is lunches ?
Driving our Kid's to school, appointments and extracurricular activities ?
Supervising homework ?
Preparing our kid's meals ?
Bathing, dressing and putting our Kid's to bed ?
Supervising and playing with our Kid's?
Helping to keep our Kid's rooms tidy?
Doing Kid's laundry ?
Assisting with light household duties ?
As we live in the countryside it can be quiet ?
Do you smoke ?
Do you drink ?
Can you help with housework ?
Do you have brothers and sisters ?

So kindly answer those question and we will send you an employment form..

Regards,

Bill Nelson...

from Bill Nelson <[email protected]>

Dear Aupair,

How are you doing? I'm really so happy to hear from you, well i got all your answer concerning the question i ask you and that will also make me to have the interest to employ u as my aupair or nanny. But i needed a full trust and honest from you and a very good caring from you to the Kids.. I hope you don't have a criminal record,and i will like to know how long you want to stay with me and when you can be here and are you married or do u have a boy friend? And please send me your pictures and your full contact details and that will make me believe who you said you are and i will also send those info to (Fj Traveling tour )and i have a dependable connection with them cos my friend work there as their traveling manager.So kindly get back to me asap and we can talk about how to process your document and your flight as soon as possible.So get back asap.

from Bill Nelson <[email protected]>

Hello,

Thanks for the response , For the questions, There Names?Jennifer and Matthew, There aged 3 and 5 , What they like doing?they loves playing games, swimming and they also play a lot I would like to know a little more about them, You will get to know them when you get here...I travel all around country because of my job, because am a contractor. first of all i want you to know that you can come any time you want and you can stay and work for me as long as you like.

Also I share your view about getting into the United state of america legally. I want you to have all the necessary traveling papers you need to come before the end of the month or next month with your visa, and a friend of mine who is the traveling manager of FJ TRAVELING TOUR will process the document. I don't want to go through any agency bcos they are all scammers and Liers, So FJ TRAVELING TOUR will handle the document.

Dealing with Fj Traveling Tour is good and i really trust them and they are the one that help me out with my formal aupair document and the charges are affordable and they are approved by the commonwealth body and the American government. I have to inform you that it will take the Traveling Tour 1weeks to make the papers and it will be sent to your contact address.I want you to send your full name and address to them with your contact phone number

NAME: MR Gary Walter of FJ TRAVELING TOUR
Email address:[email protected]

So contact them and they will let you know the exactly amount for the processing of J1-VISA that will be made for you .I will be waiting for your mail. Once again i will be paying you $1,950 ,i hope it will be ok per calendar 3 weeks as your salary and you will be working for 15-20 hours per week.There will be free accommodation for you, free car, free internet access to reach to your family and free cell phone for you and $175 as pocket money every Friday.and I will appreciate it if you can take good care of my kids . Contact the Traveling tour and the processing will start asap.

Regard

Mr Bill Nelson...

Image

Image

Image

from Gary Walter <[email protected]>

Dear Aupair

We are in receipt of your inquiry based on working as an Au pair for a particular family. We have received a phone call from Mr Bill Nelson regarding your visa working and all necessary travel documents. it is important to let you know that it will take 2 weeks to finish up all due processes. To this effect you are advised to comply with terms in good time.You are advised to scan the back page of your passport and send it to us anytime you get the chance, but make sure you send us the information below as soon as possible when you get this message, in order to have your visa application kit, documents and Working Permit papers processed.
Below are information we need for processing:


1. FULL NAME:
2. CONTACT ADDRESS :
3. CITY:
4. STATE:
5. ZIP CODE:
6. COUNTRY/NATIONALITY:
7. DATE OF BIRTH:
8. MARTIAL STATUS:
9. OCCUPATION:
10.PHONE NUMBER:



As soon as the above information are received, we will send it to the Consulate immediately, then we will let you know how much it costs to start processing your Visa.Do you drive? If so, you would be required two passports photograph from you for your driver's license.we shall send it along with your documents once your Visa is ready, and your host family will come to our office for the necessary forms to fill out for employing you to their home We shall get this done for you between 1 to 2 weeks without any delay and send it to you Via United Postal Service, (UPS).Kindly get back to us real soon.


Aupair Care
600 California St, Fl 10
San Francisco, CA 94108
Advertisement

by Chris Fuller Thu Apr 14, 2011 4:55 am
Here are some more emails from this scammer:

from Gary Walter <[email protected]>

DEAR AUPAIR,
WE ARE SO HAPPY TO HEAR BACK FROM YOU, IN RESPONSE TO YOUR LETTER, YOU SHOULD BE INFORMED THAT YOU NEED A VISA IN TO THE USA. YOUR COUNTRY IS NOT UNDER THE VISA WAIVER PROGRAM (VWP). YOU ARE ENTRY INTO THE US AS A WORKER.
BELOW IS A BREAK DOWN OF THE PAYMENT.

VISA FEE :
WORKING PERMIT :
TRAVEL INSURANCE :
CONSULAR CHARGES :
RE VALIDATING TO BIOMETRIC PASSPORT
LAWYER ATTESTATION FEE
LAWFUL PERMANENT RESIDENT FEE :
PRINCIPAL MISCELLANEOUS :
UPS CHARGES :
CONSULTANCY FEE :
AGENCY FEE :

THAT IS A COMPREHENSIVE BREAK OF WHAT YOU NEED TO COME OVER TO UNITED STATE AND IT WILL COST YOU $1,300.THE FAMILY ALSO CONFIRMED THAT PAYMENTS WILL BE DONE BY BOTH PARTIES(YOU AND FAMILY.).YOU WILL PAY THE HALF OF PAYMENT OF $1,300 AND FAMILY WILL BALANCE IT UP. WHICH MEANS YOU ARE TO PAY ($650), BECAUSE THAT'S OUR LAW AND PROCEDURE IN AU PAIR CARE AGENCY YOU SHOULD GET TO YOUR EMPLOYER AND RESOLVE INTO A CONCLUSION AS WE HAVE PLACED PRIORIES AND YOU SHOULD GET BACK TO US TO LET YOU KNOW THE PAYMENT METHOD.


AU PAIR CARE

600 California St, Fl 10
San Francisco, CA 94108
Phone Number: 206-309-3760

from Gary Walter <[email protected]>

We are happy to hear from you once again.The amount you pay is $ 650 and you must contact our payment for the guide line of how you make the payment. Kindly send details below below in our department for the payment method of payment and payment information.

Name: Ministry PAYMENT
EMAIL: [email protected]

1. FULL NAME:
2. CONTACT ADDRESS:
3. CITY:
4. STATE:
5. POSTAL CODE:
6. Country / Nationality:


Aupair care
600 California St., FL 10
San Francisco, CA 94108
Phone: 206-309-3760

from [email protected]
subject Waiting for the payment Infor...

How are you doing? You have already sent us the details we needed earlier on. all we need now is the money to start the visa immediately and after the visa is ready, So we need your passport number, we will use it for the document as well and it will enable us to attached on your visa for immigration to see when you get here. The most important thing now is for you to send the money, and you are to send the money via western union money transfer to the name and address and information below.


Receiver's NAME : xxxxxx
CITY: Las Vegas
STATE : Nevada
COUNTRY : USA
ZIP CODE : 89107
TEXT QUESTION: Sky Colour
ANSWER: Sky Blue
Amount: $650

As soon as you send the money, get back to us with the transfer details below.

sender's name:..............
sender's address:.............
Money transfer control number(Mtcn):..............
Amount sent:...................
Receiver's Name:................



We will use the info to pick up the money when you get it sent,then we i'll let you know that your payment has been fulfilled, the reason why the payment has to be receive through western union is that, the amount you have to send is less than something you have to transfer into an account we can only accept minimum amount of $8,000 in our account so since you are sending a little money, you will have to send it through western union money transfer. We have been cautioned not to get into it again by our bank, so they will need to start the processing with your traveling details as soon as you send the money, then you can obtain your Visa there as well as soon as it ready, but we just hope you will get it by 1-2weeks unfailingly.

Aupair Care
Payment Department
600 California St, Fl 10
San Francisco, CA 94108
Phone Number: 206-309-3760

Who is online

Users browsing this forum: ClaudeBot and 2 guests