by Chris Fuller
Mon Jul 18, 2011 1:36 am
The scammer calling himself Heskey Herick directs au pairs to the fake James S North Traveling Tour agency. This agency's website is also fake, and all money sent to the agency will be stolen by the scammer.
This scammer may also write in Spanish:
From: James s North ([email protected])
Subject: First step for your Visa and working permit?
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 your Host family 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.Our website is under construction by our Engineer to make our work and agency advance visit (http://jamessnorthtravelingagencyusa.webs.com/).
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.
James S North Traveling Tour
From: James s North ([email protected])
Subject: Cost fees and Requirement for Your Visa and working permit??
DEAR AU PAIR
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 THEIR COUNTRY. YOUR COUNTRY IS NOT UNDER THE VISA WAIVER PROGRAM (VWP). YOU ARE ENTRY INTO THE USA AS A WORKER.YOUR FULL INFORMATION IS NEEDED BELOW FOR THE PROCESSING OF YOUR VISA AND WORKING PERMIT BELOW.
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 :
CONSULTANCY FEE :
AGENCY FEE :
THAT IS A COMPREHENSIVE BREAK OF WHAT YOU NEED TO COME OVER TO USA AND IT WILL COST YOU $1,600 HESKEY HERICK ALSO CONFIRMED THAT PAYMENTS WILL BE DONE BY BOTH PARTIES(YOU AND GREG HESKEY HERICK).YOU WILL PAY THE HALF OF PAYMENT OF $800 AND HESKEY HERICK WILL BALANCE IT UP WITH SUM OF $800, BECAUSE THAT'S OUR LAW AND PROCEDURE IN JAMES S NORTH 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.
JAMES S NORTH TRAVELING TOUR
This scammer may also write in Spanish:
From: James s North ([email protected])
Subject: El costo y la información para su visado y permiso de trabajo ...............?
Estimado AU PAIR
Estamos muy contentos de volver a escuchar de usted, en respuesta a su carta, usted debe ser informado de que necesita una VISA EN SU PAÍS. SU PAÍS NO ESTÁ BAJO el Visa Waiver Program (VWP). USTED ES LA ENTRADA EN LOS EE.UU. COMO INFORMACIÓN WORKER.YOUR completa se necesita ABAJO PARA EL PROCESAMIENTO DE SU VISA Y PERMISO DE TRABAJO A CONTINUACIÓN.
A continuación hay una descomposición de los pagos.
VISA FEE:
El permiso de trabajo:
SEGURO DE VIAJE:
CONSULAR CARGOS:
RE validación para pasaporte biométrico
ABOGADO CUOTA DE DECLARACIÓN
CUOTA residente permanente legal:
PRINCIPALES VARIOS:
CONSULTORÍA DE HONORARIOS
AGENCIA DE HONORARIOS
AQUÍ ESTÁ LA INFORMACIÓN SOLICITADA POR QUE A CONTINUACIÓN:.
1. NOMBRE COMPLETO:
2. DIRECCIÓN DE CONTACTO:
3. CIUDAD:
4. ESTADO:
5. Código postal:
6. PAÍS / NACIONALIDAD:
7. FECHA DE NACIMIENTO:
8. Estado civil:
9. OCUPACION:
NÚMERO 10.PHONE:
QUE ES UN DESCANSO INTEGRAL DE LO QUE USTED DEBE venir a EE.UU. y que le costará 1.600 dólares Heskey Herick también confirmó que pagos se realizarán por ambas partes (USTED Y GREG Heskey Herick). USTED PAGA LA MITAD DEL PAGO DE $ 800 y Heskey Herick ésta equilibrará UP con la suma de $ 800, porque esa es nuestra ley y PROCEDIMIENTO EN AGENCIA DE JAMES S DEL NORTE ES NECESARIO LLEGAR A SU EMPLEADOR Y RESOLVER EN una conclusión que hemos puesto prioratos Y ES NECESARIO VOLVER A EE.UU. para hacerle saber LA FORMA DE PAGO.
JAMES S TOUR NORTE DE VIAJE