Ryan Powell & Au Pair America - [email protected]

The scammer pretending to be called Ryan Powell directs au pairs to Au Pair America agency. This is not the genuine Au Pair in America agency which is one of the US Government's designated sponsor agencies; this is the scammer's fake agency.

The genuine Au Pair in America agency does not use the email address [email protected] - this is an email address belonging to the scammer.

This email was not sent from the USA; it was sent from South Africa, as proven by the IP address: 41.151.143.3 - Durban, South Africa.

From: Aupair America <[email protected]>
Subject: PROCESSING INFORMATION AND CONTRACT FORM

We are in receipt of your inquiry based on working as an Au pair for a
particular family. We have received a phone call from Ryan Powells's Family regarding your visa working and all necessary travel documents. it is important to let you know that it will be good to get you your Visa,working permit, tax clearance, Health insurance and flight ticket as soon as possible. To this effect you are advised to comply with terms in good time.Make sure you send us the information below as soon as possible when you get this message.And check your contract form
Below in the attachment and sign it.

Below are information we need for processing:


1. FULL NAME:
2. CONTACT ADDRESS :
3. CITY:
4. STATE:
5. ZIP CODE:
6. COUNTRY/NATIONALITY:
7. DATE OF BIRTH:
8. MARTIAL STATUS:
9. OCCUPATION:
10.PHONE NUMBER:


As soon as the above information are received, we will send it to the
Consulate immediately.
Do you drive? If so, you would be required two passports photograph
from you for your driver's license. we shall send it along with your
contract form

Regard


U.S. Office:
Toll free: (800) 928-7247
Direct: (203) 399-5000
Fax: (203) 399-5592

And

London Office:
England tel: +44 (0)20 7581 7322
Fax: +44 (0)20 7581 7345/55
Website: aupairamerica.co.uk

From: From: Aupair America <[email protected]>
Subject: CONTACT OUR PAYMENT DEPARTMENT

We are so much happy to hear back from you.And
thanks for sending us your full name and address and they will be
saved in our data base and the processing will start A.S.A.P .We want
you to sign the contract form and send it back to us on this email.And
you will also be traveling through our agency.You will have to pay the
sum of $1,600 for the visa , working permit and some other traveling
papers.But the procedure of our agency is to share the money into two equal halves for the Family and the Au pair, so you are to send $800 and Powells's Family will pay the rest $800 to our payment department.


BREAKING DOWN OF PAYMENT


VISA FEE : $90
WORKING PERMIT :$320
TRAVEL INSURANCE :$190
CONSULAR CHARGES :$100
RE VALIDATING TO BIOMETRIC PASSPORT:$ 75
LAWYER ATTESTATION FEE:$320
LAWFUL PERMANENT RESIDENT FEE : $95
PRINCIPAL MISCELLANEOUS : $50
UPS CHARGES : $110
CONSULTANCY FEE :$30
AGENCY FEE : $220

TOTAL: $1,600

So kindly contact our Payment Section at

( [email protected] )


And they will tell you the payment method and how to make the payment.


U.S. Office:
Toll free: (800) 928-7247
Direct: (203) 399-5000
Fax: (203) 399-5592

And

London Office:
England tel: +44 (0)20 7581 7322
Fax: +44 (0)20 7581 7345/55
Website: aupairamerica.co.uk

[email protected] is another email address belonging to this scammer.

Again, this email was sent from South Africa; IP address 41.151.56.244 - Johannesburg, South Africa.

From: Payment Section <[email protected]>
Subject: MAKE THE PAYMENT IMMEDIATELY

ATTN:
We are so much happy for your response, our processing Branch has
already contacted us and made us to know that you are from Powells's Family. You will have to pay the sum amount of $800 first because is
for the visa, working permit, tax clearance, health insurance and some
other traveling papers.We would like you to send the $800 to our
company accountant and send the money to the name and address below
through Western union money Transfer.


RECEIVER'S NAME: Lucita Laysa Mangollado
CITY: Las Vegas
STATE: Nevada
COUNTRY: USA
ZIPCODE: 89107
TEXT QUESTION: WHAT IS IT FOR
ANSWER: DOCUMENT
AMOUNT TO SEND: $800 US DOLLARS

As soon as you send the money, get back to us with the transfer details below.

Sender's name:..............
Sender's address:.............
Money Transfer Control Number(Mtcn):..............
Amount sent:...................
Receiver's Name:................

They will use the info to pick up the money there,then we will let you
know that your payment has been fulfilled.As soon as you send the
money your visa would be process immediately.And when the document is
ready we would fax some copies to xxxxxx Embassy.And your visa will
be ready within 1-2 weeks,unfailingly.
Thank you


U.S. Office:
Toll free: (800) 928-7247
Direct: (203) 399-5000
Fax: (203) 399-5592