Scams offering fake Au Pair positions
by Chris Fuller Sun Aug 14, 2011 1:40 am
The following email was not sent from the UK; it was sent from South Africa, as shown by the IP address: 197.111.22.36 - Cape Town, South Africa

This scammer promises to pay for a flight ticket and wants to send a cheque to your address. The cheque will be fraudulent.

Please read here to understand the possible consequences of this:

Check Scams

If you have already received a cheque from this scammer, do not pay it into your bank account, but take it to the bank and inform them that you have received this from a scammer.

From: Mrstina Franklin <[email protected]>

Hello au pair .

Good to meet you how are you doing this week and how was your weekend.
Am Mrs Tina Franklin from east London united kingdom am a banker am the bank manager of HSBC BANK west London branch.
Let me start by introducing my self and my family,i have two children and my husband,my hushand is in Holland right on a business trip.
My first son is 6years old and his name is francis.
My second child rosemary she is 2years going to three years now.
So right now i need someone to be with my children for just two months or more if you like too.I will like my kids to learn your languege.
I will be paying you 500pounds per week.your dirty in the house is to take care of my kids and take them to school, well you go for you course in the
morning,if you want to enrol in any.
Am ready to pay all your traveling expenses including your flights ticket and you (BTA) Traveling allowance for you to have some money in your pocket if
coming i need you as soon as possible to be with us,if possible this Friday coming.so you can get your flights ticket from your country.
All i need from you now is you full name and address and phone number to send the payment for you flights ticket and (BTA)

Please kindly get back to me with the details and your idea.as soon as you get back to me i will give you more details.

Mrs Tina Franklin

your full name
address
phone number
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by Chris Fuller Thu Aug 18, 2011 1:33 am
Here is another email from this scammer. Notice the words:

you have to help me send the balance to my client

If somebody follows the instructions of this scammer, when their bank discovers that the cheque is fraudulent, it will subtract from the account all the money it represents. Therefore, the recipient of the cheque will discover that the money they sent to the fake client has been deducted from their own savings, as it is no longer covered by the amount on the cheque.

From: Mrstina Franklin <[email protected]>

Here is the Sender's info.........
Andrew Joseph
Cape Town
S/A
So you will recieve the package on friday. update me as soon as you get it, so i can tell you what to do.
How much is the ticket from you country let me know. because you have to help me send the balance to my client.i will give you the details as soon as you receive it.

See you soon.
Mrs Franklin

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