[email protected]

It's me again...

Here is his Email he wrote me:

Hello,

I am Dr John Phillip, 40 Years Old from United Kingdom I am Contractor in United Kingdom and I don't usually stay home unless during weekends. I am going through Au-pair/nanny search when i came across your profile, We are a cheerful, friendly family in London UK. i have one happy and affectionate kid, I will like you to know that I have just 1 kid which her name is Rita, and her age is 4 years old. Due to the nature of my work and the unexpected Dead of her Mother I want you as an Au pair nanny for her because I hardly have time for my lovely baby which actually prompted the idea of securing an Au Pair/Nanny to help me look after her,. So after scrolling through your profile at easy aupir, both myself and my baby consider you worthy of the job vacancy in our Home. Rita likes playing with trains,drawing,playing on the computer and garden swing, and riding his bike.and also wants to be a scientist when he grows up, and enjoys playing with Lego, art, reading comics, riding around on his scooter and playing with his new Nintendo Wii. We live in a very large modern family.
, Nr Farmhand, Surrey GU10 5EE

Home Address:
Delaware Road,
London W9 2LG
United Kingdom.
+4470-3182-8992

Description of tasks:

I am looking for someone to get her ready in the morning,prepare and clear up the family's breakfast at about 7.30am, make the beds, and take her to school, which is about a 1.5km walk away. The Au pair would then need to pick her up at 3.00 and look after them until i get back home. i might ask the Au pair to babysit 1-2 evenings a week. We have a really great cleaner, so there wouldn't be any heavy housework. There's a bit of light cleaning and laundry which would take about 90minutes a day in total. There would be plenty of time free in the day to go to language school if you wish to attend, and there are a lot of good ones in the area.

Living arrangements:

The Au pair would have them own room, which is huge, and has a double bed, with sitting area and
TV/DVD/Video/ Hifi. There is wireless broadband internet in the house.. You can even use one of our cars all weekend! Also 2 weeks are paid holiday during Christmas/New Year plus another 2 weeks during the year.We are looking for someone with a good sense of hum our.If you love children and could help us provide a loving environment combining routine and fun for my kid then we would like to welcome you to our family as a friend and a big sister to my kid.Housework is not an important part of the Au pair job, being part of our family and helping my Rita develop and learn is the main thing. We are really flexible.

Working hours:

07.30 to 09.00 and 1500 to 1900 Plus about 60-90 minutes of housework aday to fit in with the Au pair's schedule. Some Friday afternoons off.Total 25-30 hours a week

Benefits :

We will be paying you 1500 pounds for every Month. A pocket money of 400 pounds per week as your pocket money. And you will also be having your own car if you can drive.

Other information:
The Au pair would be part of the family, and we certainly don't expect a servant! We have had lots of Au pairs in the past,and we are used to helping people get to know the area and make friends.

Warm Regards
Dr John Phillip.

Unfortunately, I wasn't even halfway through the first paragraph before it was clear that the letter was written by an African.

You can see that the scammer has already used multiple names before: http://www.scamwarners.com/forum/viewtopic.php?f=42&t=22133&p=63111

This scammer directs au pairs to his agency. This agency is also fake, and is part of the scam. All money sent to the fake agency will be stolen.

From: [email protected]
Subject: ******PAYMENT INFORMATION******

We like to inform you that, we have received all your necessary information Excluding your Home Address. Do note that a copy of the United Kingdom Visa Form which you are to Print, Fill, Scan and Resend to us will be forwarded to you after we receive your payment so we may proceed in processing your Visa, Work Permit and other Backing Document(s). You may contact your Host Family for the equivalent as we receive payments only in Great British Pounds Sterling(GBP).

Kindly be informed that the £700 (12 Months) has been included with the Flight Ticket (British Airways) and the entire necessary Document(s) needed for the Visa and Work Permit and also the National Insurance,Also note that your document will be process within 7 working days,so we will like you to send the payment via Western Union Money Transfer. All payment should be sent via Western Union Money Transfer to our Accountant. with this information below:

Global Travel Department Western Union Details Below:


Mr. David Campbell
104 New Kings Road ,Chelsea
SW6 4LX
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) including your Flight Ticket will be posted to your address with us within seven days.

Thanks for your co-operation.
P.R.O. GLOBAL TRAVELERS.CO.
+44702421022
Mr David Cambell.
C.E.O. GLOBAL TRAVELERS.CO.

Yours Faithfully,

Global Travels

If money is sent, the scammer will continue with the scam, with the intention of stealing more money from the au pair in the near future.

From: [email protected]
Subject: ****UNITED KINGDOM VISA FORM****

Dear ,

We apologize for our lateness in responding to your mails. Yes! We havereceived your Payment and Complete Details. Kindly find on this emailthe United Kingdom Visa Form attached. Like we earlier instructed, youare expected to print, fill, scan then resend this form to us so we canbegin the processing of your Visa and other Backing Document(s). Wewish to remind you that the £700 (12 months) has been included with the Flight Ticket (British Airways , KLM or Fly Emirate) and the entirenecessary Document(s) needed for the Visa and Working Permit and alsothe national insurance.

We advise that you follow our instructions with care to avoid mistakesas there might be no chance for corrections. We look forward toreceiving the filled form as soon as possible so we could proceed with processing your papers. We thank you for your contacts as well as we are waiting your filled Visa Form.


Thanks for your co-operation.
P.R.O.. GLOBAL TRAVELERS.CO.

Mr David Campbell.
+447035966212

C.E.O.. GLOBAL TRAVELLERS.CO.

From: [email protected]
Subject: ****WE AWAIT YOUR RESPONSE SOONEST****

We received your United Kingdom Visa Form and we wish to thank you for your understanding and we acknowledge your patience. We are glad to inform you that your Visa, Flight ticket and other Backing Document(s) are ready. Unfortunately, upon processing your Visa and other Backing Document(s), we realize there was shortage of fund following a new system at the Immigration Department. There has been unusual expenditures which are tagged as "Must Pay" at the Immigration Department.

We have now to pay the sum of £650 being payment for both settlement and Flight Ticket and your Visa, Flight Ticket and other Backing Document(s) will be ship out through FedEx. We are however willing to bear part of the unexpected charge as we have already to pay 50% of the shippment. If you have any question(s), please feel free to ask us and we will be glad to answer you.

We sincerely apologize for any inconviniency this might have caused you. We await your immediate response.


Yours Faithfully,
P.R.O.. GLOBAL TRAVELLERS.CO.

David Campbell.

C.E.O.. GLOBAL TRAVELLERS..CO.

The scammer may pretend that his daughter is sick. This is not true: Rita does not exist, but is an invention of the scammer.

From: [email protected]

Hello

How are you doing today, i just got the mail you sent to me now, and i call the travel agency to know more the reason why to pay for more money, and they let me know that the Uk Immigration Department tell the Travel agency that we have to pay for 650pounds for some document that will back up your visa and work permit to be issue, so that you will not have any problem when you are comin,and also so that the British High Commission can be able to approved the visa in time, and i want you to know that am not in the city now, cos i received a call from my sister today that rita have rush to hospital, and the doctor let me know that she have a serious maleria now, so for now am not in the city, and i will want you to try all your best to look for the money to send to the agency, so when you get here i ill get the money back for you, because the travel agency let me know that we have to get the money sent in time so that they can be able to pay the UK Immigration Department so that they can be able to issue out your visa right away and get it submited to the British High Commision for approval.

I will be looking forward to hear back from you soonets.
Best Regard.
Dr John Phillip

If the au pair is not prepared to send the full amount requested, the scammer will settle for stealing whatever amount of money he believes that the au pair will send.

From: [email protected]

Hello

How are you doing today and i hope everything is fine with you there, i want you to know that doctor said that Rita Situation is very critical now, but we give glory to god that she is well better a little,and have spend more than 5000pounds on her hearth now, so i want you to know am not in the city for now, am with my sister here, and i talk to my sister to lead me some money till i get back home, so now my sister have raise me 350pounds now, so now i want you to try and look for someone who can lead you the rest 300pounds so that we can complete the money that the Immigration Department charge us to pay, so that they can issue out your visa out, for approval, because i really need you to be here as soon as possible.

I look forward to hear back from you soonest.
Best Regard.
Dr John Phillip