Scams offering fake Au Pair positions
by Con Warner Sun Jul 08, 2012 9:01 am
From: Raphael Grant <[email protected]>
To: Con Warner
Sent: Wed, Jun 27, 2012 11:11
Subject: Resume Accepted.

Hello ,Thanks for your email and respond toward the housekeeping position , I'm Raphael and My wife' s name is Stacy she's 5 months pregnant and this is our first born baby. Am film artist and we are relocating to State from London England .. I'm coming there to do some contract basis with with minimum a year contract with possibility of extending the contract.
However, I need someone who will help me to take care of the house by doing some house work while am off to work. Someone that will also help in running some errands..
I will be offering you $400 weekly payment, i will be needing your services for 3 hours at any suitable time of yours , Mondays and Fridays. If you believe you are fit for this position in as much you will prove yourself to be a reliable ,responsible and good person, I have a financier that is based in the States and she will be handling the payment and some other expenses. I will instruct her to pay for the first two weeks before my arrival so as to secure your service.
My financier will be making out a check to you before my arrival, you will be receiving an overpayment bank check which you will deduct your pay for the first two weeks and you will be using the remaining to buy foodstuffs,art gallery,home appliance and other things needed in the house ,you will getting this foodstuff on the day of our arrival which is July 10th 2012. Actually our flights from England will arrive at nights so you will be getting the foodstuff in the morning and making all other preparations.
I just bought the house and as soon as all the paper work is finalize and i will instruct my estate agent to mail the keys of the house to you so that you can do all other necessary preparations before we arrive, I will also email you the shopping list after you received and cashed the check okay..
You have to get all this shopping before our arrival so that we wont have to start running around when we arrive, So my financier would be needing the following Information to make out the check
Full Name:
Full Mailing address(Apt # & zip code):
Age:Gender:
Phone number:Acceptance of offer:
All I need from you is total honesty and sincerity. I know you will be committed to the work, You will also have a nice period of time working with my wife. I will be waiting to hear from you.
Thanks,
Raphael...


Thanks for the information, Just to let you know that the payment has been mail out to your address today, Please do let me know when the payment arrive. Which you will definitely receive by nextweek. and if you have any question please do contact by email or by phone 011 44 7932545137. I look forward meeting you, Have a lovely week
Regards
Raphael.


After receiving a fake cheque from the scammer...
Thanks for your respond, How are you today?I am glad that you receive the payment, All you need to do now is deposit the payment in your bank atm and cashout $1650 from the atm machine, cause is a cashiers check. And send the funds to the art gallery manager via by westernunion (which is the decorator of my property), Here is the details
Teresita Brown
71 Thirlmere avenue
wigan, United kingdom
Wn2 5ra.
Then take out five hundred dollars for your first week salary and the rest should be use for food stuff i will ask my agent to contact you with the keys and address, As soon as you done with the transfer please get back to asap with the confirmation number and the amount in pounds. I look forward meeting you on Saturday and i look forward meeting you, I will instruct the agent to send the keys to you.
Regards
Raphael....

Email: [email protected]

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