Scams offering fake Au Pair positions
by Chris Fuller Sat Oct 15, 2011 2:42 am
This is not a genuine caregiving opportunity; it is a scam.

From: Moses James <[email protected]>

Hello Dear,Hi,My name is Mr Juan Somavia Director-General of the ILO.I am Originally from Switzerland but reside and work in the United State of America Jacksonville Florida to be precise.I am currently in need of a CAREGIVER Male or Female who will always be with me in the house and also will take care of my Disabled Son Mailard.Mailard is 28 yrs but God fearing and stress free boy..I am willing to pay you FIVE THOUSAND US DOLLARS monthly for looking after Mailard and myself when i'm home..what i need is a Honest and God fearing person.And i will be assisting you in getting your travel papers if you are willing to work for me here in the United states.I have made arrangement with the US IMMIGRATION and the US EMBASSY here and i already secured a serial code for Visa Application for the lucky person..Please get back to me by email only if you are [email protected]

This scammer also pretends to live in the Philippines, and advertises for a Nanny, Housekeeper, and Driver:

Job Description A REALIABLE AND GOD FEARING NANNY, DRIVER, HOUSEKEEPER, DRIVER NEEDED URGENTLY IN OUR HOME
CONTACT.EMAIL.... [email protected]
MOBILE NUMBER......+447035938964
Employment Status Part time
Type of Remuneration Salary plus incentives
Job Location Philippines
Details of the Client Company:
Name of the Client james
Company Description very honest person

Here is another example of one of his emails:

From: Moses James <[email protected]>

Hello Dear,

Thanks for your kind message...i really appreciate it...it's my pleasure to say to you that i have made proper arrangement with the US Immigration and the US Embassy and i can assure you that with my influence and the Serial code which i have been able to secure for the lucky person whom will take up this offer which i believe is you because i sent this proposal to three people there on tagged and you have been the first and the only one to reply to this proposal.... I believe that you are the one.....God Willing....NOTE that this is not a joke or whatsoever. The Immigration will be assisting you in applying for all your travel papers and within a month or two you can have your papers out and fly down here as soon as you have it all..If you are
okay with this and you are still willing to apply for for this job then you have to send me your RESUME and PASSPORT(photocopies) ASAP. Hope to read from you soonest.


Thanks

Best Regards

Mr Juan
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by Chris Fuller Sun Oct 16, 2011 1:33 am
From: Moses James <[email protected]>

Hello Dear,

Thanks for your reply and interest in the job.....I am really willing to get a CAREGIVER down to the US soon and I told you that i am going to Pay you $5000monthly and that will be for the Up keep of my son and myself,I have a Duplex Building with 8Bedrooms and 2 living rooms and that is all andyou have a room from that to yourself. You’ll have a room to yourself with a completeWorking system with internet facilities which Will enable you communicate with your friends And Family daily. The reason why I need a CAREGIVER is because I Lostmy wife in an auto crash and i take care of my son alone.And Now I have to go on a tour for 6 months And I need a caregiver to take care of Mailard.I understand that you might not have your Visa processed yet and I have already discussed With the United States Immigration service aboutMy intention to get the service of a CAREGIVER toTake care of me and my son while I am on national Duty.....Since I am a busy man and I
hardly Stay at home...So this is how I intend to make Everything work... I will give you the email of the immigration Office as well as my license ID number so That they will know that I directed you to the Immigration office for the processing of yourVisa.....I am going to Book for your flight to come Down to the US when your Visa processing is Completed...But you will have to pay for your Visa registration fee yourself This is because The Immigration has mandated it that the Applicant will address the Visa Registration fee because the payment Receipt will be attached to your papers and The name on it will be used for the processing of all your Papers....and when the processing get done,it will be sent to you via a courier service . The reason why you have to pay for your Visa registration Yourself is because the immigration office has made it Compulsory that it is the applicant who pays for Her visa registration because I have once been Cheated by a
Filipino whom I paid all her expenses And when she got her papers, he did not show up to me.... So the thing is this, i am going to help you make surethat you get your visa at all cost. With my influence......I really need ahonest and sincere person to work for me....I have also attached Photos of me and Mailard to this mail.....I think the registration fee for Asia foreignershoping to work in the US is $495 sothat is all they will ask you to pay and therest will be my doing about $3,100.... I will also get in touch with some travel agencyi n Asia ...I will check out PhilippineWork abroad agencies and i will make sure all is setFor you. This is all that I have planned down so if you are ok with it, do mail me back. But if you will askMe to pay your Visa Registration fee for you, pleaseDon’t write me back. Contact me back only if you are ready for this orMaybe I should just get someone else as this isVery important and urgent to me...I am
travelingSoon and I don't want my kids to be alone....Hope to hear from you soon...Please get back toMe by email only.. I will be away for 6 months and youWill be the one taking care of my son and my sisterWill be coming to check on the you on weekends.Myhome is in Jacksonville , Florida USA . RegardsMr Juan Somavia
by Chris Fuller Tue Oct 18, 2011 1:02 am
This email was sent from IP address 41.155.10.107 - Lagos, Nigeria. The Immigration Office is also fake, and is part of the scam.

From: Moses James <[email protected]>

Hello Dear
Thanks for your Kind message and interest to Go further with this offer....now I am convinced thatI have someone who Will be able to take care of my son and my home....I am going to write the immigration office to notify them that you will besending Application for Visa and other traveling Papers and i will have them linked up with you...... They already provided me with the opportunity to bring in 1 foreigner to the US and they have given me the serial code which I am going to give To you. And you will write to them by email and they will know that you are my client and I referredYou to them... I will give you their email and you will email themAnd tell them you were referred for your visa processingand immigration licensing From Mr.Juan Somavia...And then you provide them withyour immigrant serial code which is Ref: 3829-44632-us-28891-phAnd include your full name and address.You are also going to be contacted by the department of foreign affairs over there in Philippine and they will get you the necessary documents.

ok? I am trying to make sure everything get arranged quickly And soon enough. This is the immigrations office,this is his direct email so he can get back to you on time that is why i gave you is official email i have told him about you now.... [email protected] ..Contact them as soon as possible.

Get back to me as soon you have mail the immigration officer so i will be able to call them

Regards Mr Juan.
by Chris Fuller Wed Oct 19, 2011 8:54 am
From: [email protected]
Subject: Information Needed From You

Dear Sir/MA

Legal immigration is ready to help you with your papers and all what you will need.

Below is the required information's we needed from you.

1)Your full name.............................

2)full mailing address......................

3)Birth certificate (scan copy)

4) international valid passport (scan page)

5)1 passport photographs (scan page)

6) phone number...............................

7 Nationality..........................................

8)USA consulate address in your location .........

9)A total of 500USD payable to our head office so as to enable us to start the processing of the necessary Documents and for insuring you to Travel down here to Untied State.


As soon as your documents is processed, we do send packages via FedEx courier services, a tracking number from FedEx will be provided to you as soon as the documents as been sent so that you can monitor the packages online at FedEx.com hope that is cleared to you.

Note:All Documents will be processed and arranged in our head Office here in United state, so when the processing is accomplished it will be forwarded to the USA consulate address in your location for verification and for the booking of your flight. Also note some Copies of the Documents will be sent to you and your employee

Awaiting Your Soonest Response

uscis.gov/

From the head office

300 North Los Angeles Street

Los Angeles, CA 90012.

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