Scams offering fake Au Pair positions
by alinamarcela20 Thu May 26, 2011 5:47 am
Maureen Robertson to bcc: me

Dear Aupair/Nanny,
We are a family of 5 and we are looking for an AuPair or Nanny that is flexible with their time We are a family with both British and American nationality and we are currently in the United State. My Husbands works for a communications company as a communication officer in US. I the wife on the other hand works as an Air Hostess and is hardly ever home except once a week or sometimes twice . For the past 12 months i have been nursing our new born baby and i have currently been called back to work . I has just returned back to full-time work and feel as though our kids would be best served by having a nanny or an aupair.

I am looking for someone that we can treat as part of our family/friend and not just as a nanny/aupair.Both my I and my husband are easy to get along with, we want to make you feel comfortable and at home,the children like to act silly, but are easy going, and down to earth.I would like our au pair/nanny to be a comfortable care giving partner/companion/sister who is caring, flexible, and will have fun with our family.

I would also love our au pair to go shopping with us, go out to eat with us, go to the movies with us, participate in family events, go on trips with us share holidays with us, etc.--become a part of our family.We really want someone who will pro actively talk, sing, laugh, interact, engage with the kids. We would really enjoy a light-hearted, fun, and enthusiastic person who's ready for a neat British experience with a young, active family.We have an extremely supporting family here in the area, and the children's grandparents play very active roles in their lives.We are looking forward to the opportunity of meeting you and having you become a part of our family.I will send you pictures of the family in response to your next email. You can reply us at [email protected] as my husband has the chance to checkit regularly in the office as he would be the one to always get the chance to reply you on time

Best Regards.
Maureen and Christman Robertson.

PAUL COUSIN to me
show details May 19 (7 days ago)

Hello Dear,
How are you doing, I am very sorry for the late
response, I must let you know i really needs your service here ontime, And i have contacted the Immigration Service not quite long and they made me understand
they will get your Traveling Documents processed for you in within
1week as they have did for my Last Aupair from Japan that just Left
due to the death of her mother.....I got some Information's from them
which you will be needing to provide to them in other for them to get
your Traveling Documents processed for you....
And as for your salary, I will be paying you the total sum of 3,000
Great Britain pounds and a pocket fee of 600pounds every week for you
to get some stuffs you need for yourself..Hope the salary is okay with
you..

Here are the Information's which you will need to provide to the
Immigration Service...

- Full Name:

-Mailing Address:

-Phone

Number:

-Nationality:

-Passport Photo page:

And they also made me understand that the total sum of 800 Great
British Pounds, will be needed for the processing of your Traveling
Documents, so i will want you to get back to me with all these
Information's so i could forward to the Immigration Service and i
will surely get back to you as soon i have done that, Also i will like
you to let me know how much you can afford from the processing fee, As
we knew you won't be able to come up with all the fees being in Great
British pounds..So we will want you to let us know how much you can
afford and we will be glad to help with the remaining as to fasten the
processing of you documents.
The job is already yours and we can;t wait to meet you here...If you
don't mind, i will like it if you can contact my ex Au pair to ask her
more about my family for you to be sure you are going to the right
family and to the right place...Here is her E-mail which you can
contact her through ([email protected]). .It would be
better for you to contact her and ask her more about my
Family and i would be glad to know if you have done that...
Hope to hear back from you.
Thanks and love from the Kid.
Warmest Regards...



or


Hi,
I will love that you come over and work with my family. i really need someone who's trust worthy and can take care of my two kids, my wife isvery busy and she comes late from work, my Beauty loves playing volleyball, watching cartoon and my Betty loves watching TV and reading novels, they both love playing games and watching movies at the cinemas. My kids likes taking oaths,pap and flakes.. We want you not just taking care of our kids alone but as part of the family because it has to do with our children and we love them very well. We once had an aupair but she has reasons she left back to her country, our kids loved her so much and we believe they will love you same way too because i have just told you the secret to their love which is taking them to movies and amusement parks occasionally.
I will like to know your likes and dislikes, your full contacts and a little bit about you also,

PAYMENT
i will pay you USD $1200 per Month and an extra USD $250 per week.

WORK
your duties will be to take the kids to school and bring them back home, if you can drive then you will drive them to and fro or you wait for the bus to bring them back home, During School- you will take them to school around 8am and you will bring them back around 4pm, you will be free from 8am-4m. During Holidays- You will take the kids to pre-school lessons, that will take lesser time and a maximum of 3 hours.

DURATION
We will like you to choose the duration you will like to be spending with our family, you can stay as long as you like

REWARDS AND FREE PERIODS
You will be given chance to visit friends and family and you will also observe all public holidays, you will be free from 8am after you have taken the kids to school till 4pm that you will go and pick them up(or when the school bus brings them back home). You will also be free by weekend because my wife will be at home to take care of the kids, you can use your free periods for what ever you prefer.

ACCOMMODATION:
A room well furnished with modern and internet facilities has already
been prepared for you.

SITUATION AT HAND
We once had an aupair and she had to go back to take care of family stuffs, now my kids stays with a cousin because i and my wife are too busy, i wants them back home that is why we need you. We will accept you if you are the type that will say pay all my travel expenses and deduct from my salary, we will not do salary deduction or fall into aupair's scam trap. We are willing to help our aupair with part payments and support with any legal documents that will help you secure your travel to the US.

FAMILY'S HOBBIES
Beauty like playing volleyball, Betty likes watching TV or reading novels, i like watching news, sports or discovery channels, my wife likes going on picnics or watching movies at the cinemas.

MY HOME ADDRESS
49 Boulevard SE,
Atlanta,
30312.
Georgia.
United States.

YOUR ARRIVAL

We will be picking you up at the airport when you come over. I would appreciate if you can come over in earnest, as I need someone urgently.

QUESTIONS
1) How old are you?
2) What is your marital status?
3) What is your religious background?
4) What qualifications do you posses?
5) Have you ever been to USA?
6) Have you certificates portraying your AUPAIR/babysitting career?
7) Do you have a valid means of identification(ID Card)?
8) Do you have any criminal records?
9) Do you have extra-ordinary habits
10) How temperamental are you?
11)Where are you located presently?

Also communicate to me anywhere i may be of help to you.
Regards
Anderson Family
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by Chris Fuller Thu May 26, 2011 6:06 am
Yes, this is a scam. This scammer has previously called themself many fake names, including James Smith, Angelina Alfred, and Casey Clifford. All of these fake host families pretend that Roselin Brenda of [email protected] is their previous au pair. You can read about these scams from here:

viewtopic.php?f=34&t=16532&p=48341

I'm glad that you were suspicious about this person. There is no real au pair position to offer to you - it is all a scam, aiming to steal money from you.

Please will you post the email address which the fake Maureen and Christman Robertson used - this will be useful for the other au pairs which this scammer has also contacted.
by Chris Fuller Thu May 26, 2011 9:02 am
And thank you for posting the email addresses.

Now when these addresses are googled by other au pairs, they will be able to find this thread, and the information that this is a scam - and be protected from having their money stolen by this scammer.
by Chris Fuller Sun Jun 12, 2011 4:22 am
Here is another example of an email from this scammer:

From: Maureen Robertson <[email protected]>

Hello,
I am very happy you are interested in taking care of my kids.Also thank you for the story as you are welcome to my family.I promise you will have a nice time with my family. We live in Idaho State, not too far from the Pocatello Airport, Am sure the kids will never give you any problem.We have three Kids Joseph 9years Tyra 6yrs and Belinda 12 months.You don't have to do all the housework,All you need to do is take care of the kids, take them to school and get them when its time and take good care of them when they are at home. (my home address 719 FREEMONT STREET APARTMENT #1 POCATELLO IDAHO 83201)

The kids love going out to dinners and love watching movies.Am willing to be paying $450. for your salary per Week.In Addition,if you are willing to live in with the family, we are ready to provide you with a suitable accommodation including a car that's if you can drive.You will be entitle to free time at the weekends If you chose.Hope you are satisfied with all the answer and hope to hear back from you.Concerning your traveling papers,I can recommend you to a very reliable traveling agency that will make your traveling papers ready in few weeks.

Here is their contact email as they were the ones who prepared the visa and paper works for our current aupair who is from Belgium who is getting married at the end of next month which is why we need another one urgently and after your mail we think you are suitable.
Please contact them in regards to your own papers and let us know what they said.

This is their email [email protected] or visit them on their website http://www.americannannystravels.com
I am very sure they would know the right papers to send to you.Please tell and send us more pictures of you. You can call me on 206-203-1796.
I have also attached your working contract so that you will know what you shall be doing.

Best Regards.
Maureen and Christman Robertson.

Attached contract reads:

PLACEMENT CONTRACT BETWEEN HOST FAMILY AND AUPAIR

Name of Family: Robertson
Address: 719 FREEMONT STREET APARTMENT #1
City: Pocatello
State: Idaho
Zip Code: 83201
Country: United States
Tel: 206-338-6459, 206 424 0562


Name of Aupair
Address
Zip code
Country
Place of Birth
Date of Birth


THE HOST FAMILY CONSISTS OF 5 PERSONS

* Mr. Christman Robertson Father
* Mrs. Maureen Robertson Mother
* Master Joseph Robertson First Child
* Miss Tyra Robertson Second Child
* Miss Belinda Robertson Third Child


GENERAL CONDITIONS

The Au pair will live with us for a period of one year after which he/she has an interest in renewing his/her stay with us after that period and in which the Au pair will have the opportunity to improve his or her spoken English by attending a language course.

AU PAIR DUTIES AND OBLIGATIONS

* The Au pair agrees to help with light daily household chores up to 30 -35 hours per weeks including looking after the children

* The Au pair is expected to take care of the below named children

* Joseph Robertson 9 years
* Miss Tyra Robertson 6 years
* Miss Belinda Robertson 12months

* The Au pair is to take them to school and bring them back.

* The Aupair is expected to go on outings with the kids such as picnics etc


DUTIES AND OBLIGATIONS OF HOST FAMILY TOWARD AUPAIR

* The host family expects the aupair to help with daily house chores and childcare

* The host family speaks English at home

* The host family agrees to treat aupair as member of the family

* The host family will provide aupair with free accommodation and food. The aupair will also have his or her own bedroom and bathroom

* Au pair shall be paid $450. per week and shall receive extra bonuses for a job well done sometimes

* The aupair would not work for more that 30 to 35 hours per week. His or her working hours shall be arranged in such a way that the aupair can take part in his or her language course

* The aupair would always have the weekends free so as to be able to prepare and perform his or her religion on Sundays

* If the aupair stays for one year he/she shall be given 4 weeks of paid holiday. During this holiday aupair shall still be paid

* The cost of language course shall be paid by host family

* The host family undertakes to effect health and incident insurance for the aupair. Same applies should in case female is pregnant and birth host family will be responsible for insurance and heath

* Should the aupair become ill? The host family will ensure that aupair stays in her room and properly taken care of until solution is found

* The host family agrees to fetch the aupair and take him or her from the airport to home destination


FUTHER MORE THE HOST FAMILY AND AUPAIR AGREE ON THE FOLLOWING

Should the contracting party want to cancel this contract, a two-week notice must be given in writing. The contract can be canceled with immediate effect in case of grave misdemeanor of transgression on the part of the other party or if extreme circumstances call for cancellation.


Signed


Aupair signature……………………………………………… Date……………




Host Family Signature………………………………………… Date……………

Here are some stolen photographs which the scammer is pretending are their own photos:

Image

Image

Image
by Chris Fuller Mon Jun 13, 2011 4:24 am
Here is an email from the fake Nanny Travel Agency. The 'current au pair' is also fake and part of the scam. The email address [email protected] was also used by this scammer nearly two years ago, when he was pretending to be called Mr Alex Collins. You can see this here:

viewtopic.php?f=42&t=3312&p=14729#p14729

From: Nanny Travel Agency <[email protected]>

ANT Management wishes to thank you for trying to contacting us in regarding to the Arrangement of your Aupair Documents to the United State Of America. We got an email some few minutes ago from an important client of ours by the name Mr and Mrs Robertson.The Robertson's family has been sending clients to us over the ages who want to work as Aupair, Nannies, Gardeners and all have been happy with the way we handle their affair's and we promise to offer you the best which you will be glad you did. as their current Aupair with them is getting married very soon and we were the ones who prepared the visa for him so you can contact him for more information on the Robertson Family's .You can email her at [email protected] for more information on the Robertsons Family. So we don't think you have anything to worry about .

ANT has a legacy of service and style.Our Company specializes in providing high quality Corporate Travel Services: Reservation and Ticketing to all destinations, Travel Insurance, Rent-a-Car, Hotel Reservations with assistance in making accommodation arrangements, Transfers and worldwide special discounts and credit arrangements for Corporate Travelers, sight seeing and excursions, weekend tours with multilingual guides. Being Introduced by our Corporate Client You will have the availability for the best Business Travel Solutions, savings on airline tickets, best hotel rates worldwide and other superior travel products. You can also visit our website on http://www.americannannystravels.com

We will like you to provide us with the following details so that documentation will start immediately to enable us work on your visa to United State Of America. which will be ready in exactly 2 to 3 weeks from now.


- Full Name

-Mailing Address

-Phone Number

-Nationality

-Passport Photograph
-Date of Birth

-Passport Number



A Total of amount of US$ 3000:00 Dollars will be needed to enable us process the Visa,Ticket,Residential Permit and other paper works you will need to Travel down and your work permit as well. The family of the Robertson would be responsible for the flight tickets and residential permit which is US$ 2,500:00 Dollars from the payment, which is half of the payment, therefore you will be paying the remaining which is US$ 500:00 Dollars for your placement fee and working permit. We have emailed the Robertson and they replied back immediately saying it is okay by them. We shall therefore be waiting for your response on the day you shall want to make your own payments as the Robertson are ready and have confirmed they will make payments as soon as we get a positive response from you. and also as soon as you make the payment will give some document sign.

We will begin in earnest once we receive all necessary details.


Anticipating your respond

Yours Faithfully


American Aupair Travels..
by Chris Fuller Sun Jul 10, 2011 2:25 am
Another email from the fake Nanny Travel Agency:

From: Nanny Travel Agency <[email protected]>

We really appreciate your mail and we will like to inform you that , we have been processing the traveling paper's for our client for past 12years without any complain and with the details we have given to you about our company , this thought to give you no doubt about us and you can also contact the family that refer you to us for more information about our company , so we will want you to count 100% on us that you don't have anything to lose .

We got your mail and we have all your details recorded on our system, we need you to get back to us with the scan copy of your international passport and we need to receive the total payment of USD$ 3,000:00 before we can start with the processing,these include with your plane ticket, we need you to get back to us on time so we can proceed with the processing of your document, Once we receive the confirmation receipt of your payment today, Our only acceptable methods of payment are Money Gram or Western Union Money Transfer.

Below is the information of our Head Quarter Representative,you are to send the money to:

NAME: Kxxxx Bxxxx.
ADDRESS: xx Jxxxx Cxxxx,
Famington Hills,
Michigan,
xxxxx,
United Stated.


After you have made the payment to our Head Quarter Representative via Western Union Money Transfer or Money Gram,you are to send to us the following details to confirm your payment to us:

SCANNED COPY OF THE RECEIPT OF PAYMENT
MTCN(MONEY TRANSFER CONTROL NUMBER)
SENDER'S NAME
SENDER'S ADDRESS
ACTUAL AMOUNT SENT

Your documents will be sent to your location via FedEx Red Star Corporation (Plus Insurance) while a duplicate copy will be sent to the Consul General of the US Embassy in your location for documentation and ownership verification.Please be informed that prices quoted is for single applicant,hence group of person(s) will be billed separately.
In anticipation of your response.

Yours Sincerely,
O. S Lander
For Director of Operations
American Nanny/Aupair Travels..

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