Scams offering fake Au Pair positions
by Chris Fuller Tue Dec 06, 2011 6:41 am
This is not a genuine au pair opportunity; it is a scam. These emails were not sent from the USA; they were sent from Nigeria, as proven by the IP address: 41.138.176.245 - Lagos, Nigeria.

If you are looking for an au pair position in the USA, please read these US Government webpages about the US Au Pair Program:

http://exchanges.state.gov/jexchanges/p ... upair.html

http://j1visa.state.gov/participants/how-to-apply/

Do not send money to any agency, embassy, lawyer, or other person introduced to you by a potential host family.

From: cherrish machado <[email protected]>
Subject: AUPAIR URGENT NEEDED

Hello! We are looking for a kind, energetic, caring person to come to California to be part of our family. I am a single mother and have two wonderful, happy children. Wyatt is 6 years old and Tessa just turned 4. They are both very active and love sports, drawing, being tickled, playing tag, swimming, biking, playing with Legos or Barbies, and climbing. They also like to listen to popular teenage music and dance!
We have had three au pairs in the past and have had wonderful experiences with all of them. They were not just babysitters; they became part of our family. We are looking for someone who loves children, likes to play, is responsible and has a strong moral compass. We are looking for someone who is also flexible, independent and energetic. Is that you?We live just north of San Francisco on the other side of the Golden Gate Bridge in Mill Valley. It is absolutely beautiful here and you will love it! We are surrounded by mountains, beaches and valleys and have a wonderful view from our house.A little bit about me...I am active just like my children. I run, bike and play soccer on a regular basis. I am a teacher and really enjoy my job. My ex-husband has the children only 8 days out of the month and the rest of the time they are with me. During the time that he has the children, you would have the time off. I live a healthy lifestyle and like being around people who have a positive outlook on life. I love my children more than anything in the world, and want to find someone who will come to adore them as well.First and foremost, I expect my au pair to enjoy being around children. I want Wyatt and Tessa to feel excited to spend time with you because you'll get on the floor and play with them. You must be able to drive because you will be driving my children to/from school and around town. My mother doesn't drive and lives near us, (She is the nicest lady on earth!) You will also fold laundry, keep the kids' room picked up, make the kids' lunches and empty the dishwasher. You will have your own room, your own phone and access to a computer.We look forward to talking with you and possibly sharing our culture, our home and country with you!
Kindly Contact us as soon as possible!
Cherrish

From: Cherrish Machado <[email protected]>

Am so happy and so glad to read from you concerning your endless love towards my Family .I need an Au pair due to my work.Am a very busy single mother and believe our kids need someone not as an Aupair/Nanny alone but as part like a friend.I will be more happy if you can arrive in my family as soon as possible cause my little angles will be celebrating their birthday soonest and i want you to have arrived before then.
We do visit our gran-Parent during the weekend, friends and going to the Amusement Parks,Cinemas and watching soccer sometime..We believe they will love been with you all the time.I will want you to contact the best online united state Au pair travel agency for the arrangement of your traveling Visa,working permit,Plane ticket and Ehic Card for your trip to USA cause I don't want anything to happen to you at the airport...This is their email below,they have being helping our family whenever i wanted to travel out of USA ( [email protected] ) ..whatever they say,let me know and we are assuring that I will refund all the payment back to you as soon as you arrived in USA ..Kindly contact them and get me posted about the processing i really can't wait to see you in our family soonest.I will be offering you 500 Dollars weekly,you be living in our family home and be our Au pair 2 to 8 month if is okay by you..Saturday and Sundays will be your off days for you to have free time,visit new places and make new friends around.. and i also plane to enroll you in a English class which we think is Okay by you.I promise to do my best to make you feel at home and happy.This is our home address .25 Powell St , San Francisco, CA 94129. Ph
Awaiting your fast responds.
Thanks
Cherrish
Advertisement

by Chris Fuller Thu Dec 08, 2011 4:38 am
The travel agency is also fake, and is part of the scam. This is an email from the fake travel agency:

From: "Eastern Group Travels" <[email protected]>
Subject: Eastern Group Travels Management.

Is our pleasure in getting back to you concerning your Interest in our company and also you have been ask by your Host Family to contact us with the Arrangement of your Documents. She as been our clients for years now and she as never been Disappointed in our Service to her and her family and we promise to fulfill our Goals you.We have countless Au pair and Non-Immigrant from Egypt, Brazil and Japan but to mention few into the U.S and they are now living happily with there Families of choice. Before we proceed with the arrangement of your documents, Kindly provide us with the following so that the documentation will start immediately.

- Full Name

- Mailing Address

- Phone Number

- Nationality

- Passport Photo page

- U.S Embassy Address in your Location


- HAVE YOU EVER BEEN CAUGHT FOR A CRIMINAL PURPOSE IN YOUR COUNTRY .

PAYMENT: Application Fee.... $ 100.00
Visa Fee................ $ 200.00
Work Permit Fee ...... $ 100.00
Insurance and Tax............ $ 50.00 and Visa Handling Fee charge by US Embassy $100.00
Flight ticket fees…………$ 300..00
Total Payment............$ 850.00

- A Total of $850 Dollar to enable us process the necessary Documents the Flight ticket for you to Travel down to U.S and Work Permit as well.

All Documents will be arrange here in our Office after which will be forward to the U.S Embassy along with your Flight Ticket and also some Copies of this Documents will also be send to you also which will be delivered by DHL Courier Service.

We will begin in earnest once we receive all necessary details.

Anticipating your response

Yours Faithfully

Home || Career || Special Offer || Privacy Policy || Contact Us

© Copyright 2011 The Eastern Group All Rights Reserved.
Eastern Travel is a sister concern of Eastern Group
United State
by Chris Fuller Mon Dec 12, 2011 3:46 am
This is a stolen photograph sent by the scammer calling themself Cherrish Machado, who pretends that this is a photo of their own family.

Image

When scammers request that money is sent to them, they frequently state that this must be sent through a money transfer service like Western Union or MoneyGram. Sometimes, however, they will also permit a wire transfer to a bank account. This scammer gives a bank transfer option in the email below.

Sometimes the bank account will belong to another scammer, or a friend or relative of the scammer. Other times, however, the bank account will belong to the victim of another scam who, for example, believes that they have a real job receiving money for a genuine business. For this reason, I have deleted the receiver's details in this email.

From: "Eastern Group Travels" <[email protected]>
Subject: Concerning Your Traveling Documents

We wish to thank you for your response concerning the arrangement of your documents and we promise to make your dream a reality. All requested documents including your Passport Photopage as not been received. which as also as not been forwarded to our processing department for further verification. We advice you to contract us with all document needing by this weekend. the payment be made as soon as possible to enhance the fast processing of your documents. It as been ordered by the management that the requested $850 dollar be made payable through western union money transfer to our cashier or bank transfer details below.

Cashier Name: Rxxx Fxxxx
Address: xxxxxxxx

Respond to us with the below details ones payment is made.

MTCN Number (Money Transfer Control Number)

Sender's Name

Sender's Address

Total Amount Sent

And here is the bank information if you are to make it bank to bank transfer.

Bank Name..S & T Bank
Address..xxxxxxxx
Bank phone number..xxxxxxxx
Account Holder Name...Rxxxx Fxxxx
Account Holder Address..xxxxxxx
Account number....xxxxxxx
Rountine number...xxxxxxx

We will begin with the arrangement of your documents ones the payment confirmation as been receive.

Anticipating your response

Yours Faithfully

Eastern Group Travels Management.

Who is online

Users browsing this forum: ClaudeBot and 2 guests