Scams offering fake Au Pair positions
by Chris Fuller Sun Nov 06, 2011 1:42 am
This scammer has also pretended to be called William Richie. You can see a very similar scam mail sent from William Richie here, and will notice the same [email protected] email address also:

Richie Family

From: Dianne Sawchuk <[email protected]>
Reply-To: [email protected]

HELLO,

An au-pair/Nanny is needed for a cool,nice,reliable,friendly and GOD
fearing family,we are interested in you been our next aupair.
I live in the Dallas,Texas(UNITED STATES OF AMERICA).

Am looking for a nice, reliable, openly caring and tidy au-pair/Nanny.
Who will play,sing and do creative activities with my Son.

I will like you to write back to me if you are interested in being my
next au-pair/Nanny.

THANKS,
Mrs Diannes Sawchuk.

From: Dianne Sawchuk <[email protected]>
Reply-To: [email protected]

HELLO,

Thanks for your interest in my family.

ABOUT MY FAMILY.
My Name is Dianne Sawchuk,An Divorced and ever since i Had a Divorce,I
had to hire two several Au_pair/Nanny for My son : Thomas (5 years
old).Since i arrived in DALLAS (Jan 2007), I had two au-pairs/Nanny
and had wonderful experiences with them. Am tolerant and respectful of
other cultures and love to meet people from other cultures. I am a
Computer Engineer,We live in a 4 bedroom house in DALLAS (USA), Am
looking for an au-pair/Nanny who could take care of the Son and also
Live with Us.

Thomas goes to school and is a nice, easy going boy who enjoys playing
indoor with the Wei and with Lego Star-wars constructions and
playmobils.He loves train tracks, cars, books and hand and sponge
painting. He is a big fans of the little Einstein, Mickey Mouse Club
House and Dora. He likes to dance,go to the park playing in the
playground or chasing the pigeons. Do tell me more about your self.

HOME ADDRESS- 8001 Lyndon B Johnson Freeway, Dallas,TX 75240,USA.

SALARY
You will be entitled to a pay of 650 US DOLLAR weekly.

ROOM
A well furnished bed room will be made available for your personal use
soon as your get here.there will be your personal laptop connected to
the internet, TV and other
necessary gadgets at your disposal.There will be enough privacy for
you,i guess you'll really like it.

How long will you like to work for my family?
Do you have a visa and a working permit?

THANKS,
Mrs.Dianne Sawchuk.

Image

The Immigration Bureau is also fake, and is part of the scam.

From: Dianne Sawchuk <[email protected]>

Thanks for your mail and acceptance on working for my Family,i will pay your flight ticket fee,i will like you to contact the IMMIGRATION BUREAU over your VISA AND WORK PERMIT to work here,you can contact them on [email protected] ..do let them know how urgent you need the visa and work permit,hope to read from you soon..do get back to me with whatever you are told..

THANKS,
Mrs.Dianne Sawchuk.
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by Chris Fuller Wed Nov 09, 2011 3:19 am
Here is an email from the fake Immigration Bureau. It was not sent from the USA; it was sent from Nigeria, as proven by the IP address: 41.139.96.115 - Lagos, Nigeria.

From: Immigration Bureau <[email protected]>
Subject: *******VISA AND WORK PERMIT INFORMATION*********

Attention : Visa Applicant,
The Management of US Embassy in United State Of America wishes to thank for contacting us for the procurement of your traveling documents which includes your Valid United State Of America Visa , Tax-clearance,Resident Permit, Work Permit, Medical Insurance ,Flight Ticket and all other requirement for your travel to the United State Of America. This document are very important for foreigner wishing to work in United State Of America, because without this document ,you will not be allow to live and work in the States. This is in accordance with the governmental law of the US Embassy in United States of America.

We have an impressive reputation for assisting skilled individuals, families ,Job Seekers and business people to emigrate from the any part of the world . We provide in-depth personal guidance to help you in procuring your traveling document .We give special attention to your application. Our regular follow ups result in positive and quick response. If you are an overseas national who is not settled in the USA and you intend to work in the USA, you must have a work permit. We offer so many types of Visa ( Fiancee (Fiance), Tourist, Relative, Spouse, K-3, Children, Student, Employment ) We have literally 1000's of clients who've used us to obtain Visas from the following countries:The Philippine Islands, Thailand, Russia, Vietnam, South Korea, Cambodia, Laos, Japan, Romania, Ukraine, China, Brazil, India, Pakistan, Egypt, Israel, Malaysia, Indonesia and The World . We have many ways to expedite most Visas. No other Visa Service can offer you this type of extensive specialized services in as many countries.

Applicants who are of the same sex, have a communicable disease, or have a dangerous physical or mental disorder; are or have been drug addicts; have committed minor and/or serious criminal acts, including crimes involving moral turpitude, drug trafficking, and prostitution (working in a Go-Go bar, beer bar, or massage service); or are likely to become a public charge; Individuals who fall into these categories by current law must be refused a visa. We can address these problems in advance and thereby allowing you to get the visa and also the fee is not costly compare to other country. We assure you that if you follow our instruction carefully..within 4-5 days from the day we begin the process of your traveling document...you will found yourself already in United States Of America The success of your visa application solely depends on your personal circumstances ,if you are really seeking to work and live in United States Of America.You are to also send copy of your Passport. The governmental official fee for full procurement of all your traveling documents to United States Of America is 900.00 USDOLLAR.


Type of visa charge Validity Term of issue Consular fee
Single entry 2 Year 2{working days} ? 900.00
Multiple entry 2 Years 4{working days} ? 1,300.00
Family entry 4 Years 7{working days} ? 2,200.00


All Documents will be processed and arranged here in our Office after and forwarded to your home address. Since you are applying for 2 years visa,the total cost of 900.00USDOLLAR is needed for the processing of your traveling document.The document will be deliver to you via UPS Service courier delivery (Express Delivery ) 24hrs, after successful conclusion of all traveling document.

Mode of Payment to our office :
Western Union Money Transfer has been chosen has the mode of payment , because of it fast convenient way of confirming payment quick. In order to speed up the process ,contact the nearest Western Union Money Transfer and make payment to our account officer information below:

****************************** ****************************** **************
Accountant Name (Receiver Name) : Dxxxx Lxxxx
Office Address (Address of Receiver) : xxxxW. IDAHO BLVD.EMMETT IDAHO,83617 USA.

Total Payment....................... ........ ....................... 900.00 US Dollar
****************************** ****************************** **************

Once again,congratulations and please do comply in due time to enable us expedite action.

Thanking you for your anticipated co-operation as we hope to hear from you soonest.

Yours Faithfully ,
Thanks for your co-operation.
Mr Davis Ledford
Management

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