Marie Clarkson - [email protected]

This scammer also pretends to be called Mrs Kate Davis, and sends the same stolen photographs, pretending that they are photos of their own family. You can see these photographs and the Kate Davis scam here:

viewtopic.php?f=42&t=34223

From: Marie Clarkson <[email protected]>
Subject: Aupair/Nanny! (Action Requested)

Hi,

We need you as an aupair/nanny in our family....We are a family
from the USA..If you are prepared to give out a big piece of your
heart to 3three little angels, are experienced with creative ways to
channel their energies throughout their development years, and a warm,
friendly and straightforward personality.
If you are someone whose thoughts, character and interest is OK with
becoming a member of a ready made family, get in touch with me and
lets see what we can work out. I would be especially interested in the
growing of a technology based business or businesses. This offer could
be just what you are looking for if you are one of the 99% movement
from within or from abroad. If you think you have potential in sales,
marketing and managing a home and a business I would love to hear from
you. Working out a rewarding partnership to help me with my kids and
business interest is a worth while goal for the right person.
I am especially interested in some one with a heart full of
unconditional love and affection to bring into my family to nurture
the growth of my kids. kindly get back to me with your full name and
address ok..Look no further,
I wait to hear from you soon..

Best Regards.
Mrs. Marie Clarkson.

The travel agency is also fake, and is part of the scam.

From: Marie Clarkson <[email protected]>
Subject: More about my family.

Hey,
Thanks for the swift response,am very happy to hear from you, here is all you need to know about my family.. my kids name and age Eva is 4 Kristi is 5 John is 6, my home address 8838 Heritage Bay Cir Orlando, FL 32836, USA. I work as a Supervisor at my company....About your Job,Working hours is just 6 hours per day and your responsibility in my house is just to take care of my kids, cooking ,taking them on shopping ,taking them to where the school bus will pick them up from which is just 1.5 km away from home. And also you have a private room bathroom toilet and also you choose your free day. So i will like you to get back to me if you are interested in being my aupair for my kids. So I hope to hear from you soon.

Your Accommodation.
What do I want? I have a 2800 sq ft house 5bedrooms. I would like for you to assume control of the house. Let me worry about the outside.OK, we both will have to cross the line,me help inside and you a little outside. You might say the house has all the necessities, but a swimming pool, you have your single room and own bathroom. The nannys travel agency will get you visa, flight ticket, working permit, health insurance and others for you. What you have to do now is to contact the America Nannys Travel company below here in USA so that they can make the arrangement for your coming over via the information you will need to provide them below:

Contact: The Nanny Agency, Inc. .
Email: [email protected]

Contact the Nannys Travel Agent and make inquiries about the tickets and other documents needed for your coming over from your country to the United State and get back to me via email and before applying for the visa, the documents that will be prepared by the Agent are needed at the USA Home Office here. The documents have to be done by the Agent first and for this you have to make things faster so that your coming can be faster. my numbers (206-203-1796.) you could add me, Do let me know when I’d be able to have you online, so we discuss further, I could also give you my details after a review chat with you. The monthly salary is $2,000 and the weekly pocket money is $300. I will be responsible for part of the funds for your traveling documents..In Addition,if you are willing to live in with the family, we are ready to provide you with a suitable accommodation including a car that's if you can drive.You will be entitle to free time at the weekends If you chose. Hope you are satisfied with all the answer and hope to hear back from you.Concerning your traveling papers,I can recommend you to a very reliable traveling agency that will make your traveling papers ready in few weeks.
Find attached our Family photos; you could send yours and let us know some more things about you. Any Questions would be entertained. So I hope to receive a positive response from you so that I can be sure you want to take care of my kids.
Thanks.
N.B. I do not want any delay as I need you to be here, so kindly get back to me now.

With Love,
Mrs. Marie Clarkson.

Here is an email from the fake agency. It was not sent from the USA; it was sent from Nigeria, as proven by the IP address: 41.190.3.114 - Bénin, Nigeria.

From: Nanny Agency Inc <[email protected]>
Subject: ENQUIRIES ABOUT YOUR VISA DOCUMENT TO THE UNITED STATE OF AMERICA.????

The Nanny Agency, Inc. has a legacy of service and style.Our Company specializes in providing high quality Corporate Travel Services: Reservation and Ticketing to all destinations, Travel Insurance, Rent-a-Car, Hotel Reservations with assistance in making accommodation arrangements, Transfers and worldwide special discounts and credit arrangements for Corporate Travelers, sight seeing and excursions, weekend tours with multilingual guides. Being Introduced by our Corporate Client You will have the availability for the best Business Travel Solutions, savings on airline tickets, best hotel rates worldwide and other superior travel products.

We received a mail from your host about your coming to the United State Of America. and we are pleased to welcome you to the best agency on traveling matters such as preparing you with the necessary documents that you will need to travel with out any problems of any such. To be able to come to the United State Of America, you will need to have these documents as follows:

1. J1 - U.S Visa,
2. Working Permit,
3. Insurance Certificate,
4. U.S national ID Card,

which we will process right here in our U.S office after which we will take those documents including your Ticket Fees will be taken to the Embassy for attestation and signing approval from the Legislate office here in USA then after which we will send those documents to you Via DHL with a tracking number in which you will use to track your documents on their arrival.

A sum of $1,950:00USD. will be paid per head (if more than one applicant) to carry out this processes in due cause and all payments are to be directed to us via Western Union Money Transfer BUT you can also make part payment in other to facilitate the processing your documents, note that we must receive the balance two days before we ship your documents out via DHL to you. Once the traveling documents fees have been made and confirmed to us, we will start the processing immediately.

This process takes 4 to 5 weeks but for express services to be rendered, An additional $100:00 USD. (which takes 1 weeks ''total $2,050:00USD'') will be paid for fast processing arrangements of your document.

''You will find a picture of one of our customer who has gotten her Visa through our firm(Agency) just to show you how effective we are in getting traveling document for our customers along with this email is the visa application form J1 which you are to print out and fill as requested''.

An invitation letter will be sent to us from your host family with your name and contact information on it and you will also have a copy of the invitation letter which you will present at your embassy when traveling but this will only be done once your traveling documents are ready and after which the letter will be sent to you from your host(Original copy).

We also inform you that United Travel Ltd receives payment through Money Gram and Western Union Only at the moment and upon the receipt of your payment, we shall commence the processing of your document immediately. In a nutshell you are best advice to make the payment on time so that your document can be in process and please specify your payment plan as we have illustrated in this email so as to fasten the processing of your document for you to be able to come to the United State Of America.

Once more, You are advice to pay on time so that your documents can be processed in no time and we urge you to send the following information needed from you immediately in other for us to open a file for you and start the processing of your traveling documents and upon the confirmation of your fees which you will send to us to enable us start working on the traveling documents more also, once we have received the fees for your document we will keep you updated on the processing of your document taken:

1: Your Full Names:
2: Residential Address:
3: Phone Numbers:
4: Occupation:
5: Marital Status:
6: Date of Birth:
7: A scanned copy of your Passport:
8: A scanned copy of your passport photograph:

Finally,you would need a Flight Ticket upon the issue of J-1 VISA.It is strongly advisable that you get your Flight Ticket booked down while processing your traveling documents because the American Consulate do request proof of Flight Ticket before a VISA is issued.We will send you a mail about the details of your Flight Ticket along with our acceptable methods of payment.

PLEASE NOTE: YOU ARE ELIGIBLE TO TRAVEL TO U.S.A IF AND ONLY IF YOUR ANSWERS TO THE FOLLOWING QUESTIONS ARE NO.
1- DO YOU HAVE ANY CRIMINAL RECORD IN THE U.S.A?
2- HAVE YOU EVER BEEN DEPORTED FROM U.S.A?
If your answer to the above questions is No then we are eligible to travel to U.S.A.

You are requested to send these information in your next email so that you can have a file with us in which you will be given your file registration number once you supply the information needed, and in other for us to open a file for you and process your document, you are best advice to make payment on time so as to facilitate the processing of your traveling document for you.

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

Yours Faithfully
The Nanny Agency, Inc.

The scammer may also direct an au pair to contact a lawyer. Again, the lawyer is also fake, and is part of the scam.

From: Marie Clarkson <[email protected]>

Hey,
Good to hear from you and thanks for the mailing all you need now is a working permit,health insurance and the contract letter, so kindly contact my lawyer so that you can get that and let me know what you are willing to coming down so that I can know the date I will pick you at the airport okay.

The email of the lawyer [email protected]

From: "MacKings LAW FIRM" <[email protected]>
Subject: File Numbe­r: HSMP/­00789­NA/22­67?

Mac Kings LAW FIRM
1155 Avenue of the Americas
New York, New York
10036-2787
United States

Attn: Applicant,

Ref: File Number: HSMP/00789NA/2267

We acknowledged the receipt of your mail,for you to work with your host Family you will need to have your Contract Agreement and you will need to make certain payment to the American High Commission which shall be refunded back to you. The Deposit to be made to the American High Commission (A.H.C) will cost you 450 dollars which will be refunded back to you as soon as you arrive at your family Home in the United State.

So for us to get your Contract Agreement processed, we need you to get back to us with your Full details which includes your full name and address and your scanned passport. We await your swift response to proceed with the processing of your Contract Agreement.

Thank You For Your Contact While We Guarantee better services.

Yours in Service,

Mac Kings LAW FIRM
1155 Avenue of the Americas
New York, New York
10036-2787
United States

Name: Mac Kings
Designation: Attorney/Solicitor
Email:[email protected]

This scammer has downloaded a birthday party video from the internet, and is sending it to au pairs, pretending that it is a video of their own child.

From: Marie Clarkson <[email protected]>
Subject: Eva birthday Video

Hey,
How are you doing,here is a short video of yesterday Eva birthday find the attach copy okay...

This is another email from the fake lawyer:

From: "MacKings LAW FIRM" <[email protected]>
Subject: Awaiting Payment

Attn:

YOUR FILE REG NO: 6735509

Your file number above is very important to you because if you have any question or any request to ask us you should always refer to your file number and that will enable us to attend to you on time as we have a lot of customer processing their traveling document with us, In this file number given to you is where all vital information received from you and all documents processed for you will be kept for future references.

We are currently directing all payment to our REGIONAL OFFICE MANAGER IN UNITED STATE. We will handle your document from our US office right here once the payment has been received, you are advice to pay to the following payment information.

Below is our regional office United State Money Gram or Western Union Information which you will use to send the money:

Receivers Name: Jxxxx Bxxxx
Location: xxx Ave. W. Unit 20
CITY: Walker
STATE: Minnesota
ZIP CODE:56484
COUNTRY:USA.

Amount to be paid for the processing of your document: $450:00USD.

Thank You For Your Contact While We Guarantee better services.

Yours in Service,

Mac Kings LAW FIRM
1155 Avenue of the Americas
New York, New York
10036-2787
United States

Name: Mac Kings
Designation: Attorney/Solicitor
Email:[email protected]

Attached TFLL_Agreement_Form.rtf reads:

Mac Kings LAW FIRM
1155 Avenue of the Americas
New York, New York
10036-2787
United States
THE TFLL Agreement FORM FOR AUPAIR


Welcome to The Law Firm immigration Limited Practice for Au pair/nanny, an e-based USA law firm, specializing in all aspects of family law and immigration law. We pride ourselves on being slightly different from the norm and a United State Of America law firm, its successors and assignees ("The Law Firm immigration Limited TFLL") and the undersigned au pair, ("I", "me" or "my"),

………………………………………………………………………………

Please write your full name above

for good and valuable consideration, understand and agree to the following terms and conditions relating to the au pair's participation in The Law Firm immigration Limited TFLL law firms..

Au Pair USA au pair program (the "Program"):


1. In addition to the terms of this Agreement, I agree to abide by additional reasonable terms and conditions stipulated by TFLL during the Program year.

If there is any confusion between this Agreement and the terms of any other contracts, agreements, or materials of any kind, the terms of this Agreement shall prevail.


2. I understand that I may not use the family's automobile(s) for any reason without express permission from the host family and that any agreement to use the host family's automobile is strictly between the host family and me. I will not use the automobile unless the host family has obtained all of the mandatory automobile insurance coverage required under the laws of the land where the host family resides.

3. I shall submit a refundable commitment fee deposit of 450 USA DOLLARS ($ USD) when submitting the agreement form. This fee will be refunded after a week completion of taking care of your Host Family's kids or after the successful arrival of me at my host family residence due to his past experience with au pairs, unless forfeited in accordance with this Agreement.


4. (Optional) I agree to attend and actively participate in all child safety and child development training and orientation sessions sponsored by TFLL.


5. I shall familiarize myself with all (if any) visa requirements. I shall obtain necessary documents (e.g. a valid passport) prior to departure and shall not enter my host country without a proper visa (if required)...


6. I will abide by all local, state and federal laws and other regulations.


7. I will not buy, sell, possess, or use any controlled or illegal substances, and will only use medications as prescribed to me and approved by a treating physician. I understand that I may only consume alcohol if I am of legal drinking age, and if am of legal drinking age, I agree not to consume alcoholic beverages to excess at any time or to drive under the influence of alcohol. I further agree not to consume alcoholic beverages nor smoke at any time while I am on duty taking care of the kids.


8. I will accept any cultural differences in the spirit of cultural exchange. I agree to comply with the program regulations ("Regulations") issued by the United State Government. I acknowledge receipt of a copy of the Regulations as they apply to me.


9. I understand that it is my responsibility and I agree to pay any personal expenses which I incur while participating in the Program, including but not limited to, health expenses not covered by insurance, phone bills and/or car damages. If I leave the host family with unpaid bills, I understand TFLL will have the right to withhold my commitment fee deposit until I have paid the host family. TFLL will not be held responsible for any financial disputes I have with my host family such as outstanding money for educational component, weekly stipend, etc. I understand that I must settle all disputes directly with my host family.


10. I agree to notify the staff of TFLL in case of disagreement, misunderstanding or serious problems including but not limited to my health, safety, welfare, adjustment to my host family, school, culture or language, or misunderstandings or problems with my host family. If placement and/or participation in the program is deemed unsatisfactory by TFLL for whatever reason, TFLL will reassess my suitability for future placement. If a recommendation for future placement cannot be provided by either my host family, my Local Childcare Coordinator at TFLL, I understand my participation in the Program will be terminated and be subject to the standard termination procedures outlined in this Agreement. Au pair placement is a U.S.A government designated exchange program.


11. In situations where I am having problems with my host family, I agree to consult with and meet with TFLL representatives and to follow TFLL mediation guidelines as outlined in the Au Pair Handbook. If the problems cannot be resolved and I am recommended for future placement, I understand that, at TFLL discretion, TFLL will use reasonable efforts for two weeks to find another host family for me. I recognize that TFLL may not be able to find a new placement for me. I agree to be flexible regarding my replacement in terms of, including but not limited to, state, region, and car use and I shall remain in contact with TFLL at all times. During such time, I shall continue to live with my current host family who, in its discretion, may request me to provide, or not to provide, any childcare services. If I do not perform childcare duties during the transition period (even if I am staying with a host family) I understand that I will not receive the weekly stipend. I understand that TFLL cannot guarantee a new family placement for me within the two-week transition period, or that I may not be recommended for a new placement, which will result in my termination from the program and early return to my home country.


12. I agree to perform the child care responsibilities outlined by my host family to the best of my ability, and make every effort to act as a caring, responsible host family member, and will abide by the host family's household rules.


13. I am expected to depart and return on the date and time arranged by TFLL. Special requests may be considered, however additional fees may apply and these costs will be my responsibility. I understand that TFLL cannot book my return flight tickets for a date later than thirty (30) days after the completion of my program year. I am responsible for my own transportation to the specified departure gateway in my home country. I understand that if I make a change to my ticket (departure from home country and/or return ticket to home country) after it has been booked, I will be responsible for paying a USD$250. charges fee well as any additional airline penalties.


14. This Agreement shall take effect as a sealed instrument under and shall be governed by the laws of United State Of America. In the event of any claim, dispute, or proceeding arising out of the relationship of me and TFLL, or any claim which in contract, tort, or otherwise at law or in equity arises between the parties, whether or not related to this Agreement, the parties submit and consent to the exclusive jurisdiction and venue of the courts of United State.


15. I shall receive a salary of USD$ 400. per week and a Total of USD$ 1,600 in four weeks and also work from Mondays to Fridays from 10am to 5:30 pm every day and be free on every Saturdays and Sundays including holidays or whenever I wish to go and see my family in my home country.


16: My host family will be responsible for 50% payment of my traveling expenses no matter what country i will be departing from including my visa and working permits if i am found to need one.


17: I shall work by taking care of my host family kids for 3, 6 months or any maximum time agreed by my host family.


18: Writing my name on this agreement form indicates acceptance of this Agreement and is legally binding. No alterations to the terms of this agreement will be valid unless approved in writing by Cultural Care Au Pair. If any provisions of this agreement shall be deemed unenforceable, such clause shall be omitted and the remainder of the agreement shall be valid and enforceable to the fullest extent allowed by law.

Au pair name in full verity's your signature or you can print out this last page and sign below.
_________________________

Date: ____________________


Lawyer's signature

__________________


Date: ____________________


Family's Signature

________________________


Date:___________________


Lawyer: Mac Kings.

Email: [email protected]

Address: 1155 Avenue of the Americas, New York, New York, 10036-2787

United States.

The same messages she sent to me with another name : Marie Raven - [email protected]
I told her that i dont have money and i can not pay the visa, work permit and the flight ticket and she sent me this email.

Hey,
Thanks for the mail. and good to hear from you, yes i got your mail,Good you had from the nannys agency company, i will really love you to do as you are told by the nannys agency company so that they will get you the J1 visa and working permit e.t.c, that will make you work and live in U.S. The travel company has also contact me, yes it quite a lot of money for you that the agency as bill i have think of the fees and i told my husband about it and we have agree to help you with part of the payment so kindly get to me, with How much you can afford so that we agree on it and pay up and also they can start with the processing on time so keep me update ok.
I wait to hear from you soon.

Best Regards.
Marie.

And then she sent me another one ...

Hey,
Good to hear from you and sorry for the late reply, i was so busy yesterday, so have talk to my husband so we are ready to help you since we only want you to show commitment so I have contact the agency to inform them that we will be paying part of the expenses. So do you have all the informations that they required. I will also get my part payment ready before 11th of next month okay.
I wait to hear from you soon.

Regards.
Marie..

I think that she is Allen Kuss because i see a post who mentioned the same lawyer ( Mac Kings ) that Allen Kuss sent to me.

Yes, Foxy, you are correct: the same scammer who pretends to be called Marie Clarkson also pretends to be called Alen Kuss. The fake lawyer's email address - [email protected] - is another email account which also belongs to the scammer. Sometimes au pair scammers continue to use the same fake lawyer or fake agency or fake embassy email address for several different scams.

The Alen Kuss scam can be seen here:

viewtopic.php?f=42&t=22811