USAuPairCare, Inc. - ATTENTION.

I was scammed. I understand it only today, after two months of correspondence with Chloe Curtis ([email protected]).
USAuPairCa?re Inc. - [email protected]
US EMBASSY GROSVENOR - [email protected]

I lost a lot of money, so be careful.

"I am Mrs Chloe Curtis and i work here at the state hospital as a Nurse, and my husband works as an Engineer Fluor Corporation in Texas, but we just got transferred to New York, and we will require the service of an aupair to come and live and work for us here in New York.
My kids are lovely kids and they are in the ages of 3 year old,5 years old and their names are Tony and Carl We have been trying so hard to get a real aupair for the kids, but its seems that its very hard because all of them are after large salary...my kids are nice and respectful kids.Facilities are made available to take them to school in the morning and back from school, and a guest room is prepared for your arrival in which you have a computer and internet connection in your room,a private bath room and toilet.there is a car for you if you would be able to drive.I will be paying you 800 Dollars per month,also i will use this oppurtunity to inform you that both love going to parks and zoo.you can take them for shopping every friday okay,and you are to
work from monday to friday.your working hours will be 7-10 and 2 -6 which will be 7 hours per day.and you are free to go to school,as i will be helping you if you so wish to school.
here is the address of where i live here in New York :
Address : 8816 Spritz rd
City : Ozone Park
State : NY
Zip Code : 11417
Thank you for your understanding and time, it is really appreciated, so if you are interested you can please reply me back and also send me YOUR TELEPHONE NUMBER and your EMAIL ADDRESS.....so that i can send you some more pictures of me and my entire family, and also tell you more about the job....
I FOUND YOUR PROFILE FROM AUPAIR WORLD
Yours Sincerely
Mrs Chloe Curtis "

Hello and how are you doing today X,i am so sorry that i have not sent you a message ever since yesterday...
The main reason why i am sending you this message is all because i am in a very bad mood right now,i do not know what is wrong with Carl,he is not feeling too well...
Carl has been in the hospital since yesterday evening and he has been admitted in the hospital,and ever since yesterday i am just coming home... i have been in the hospital for over 20 hours, and they will have to treat him,they said that he will have to be at the hospital for some couple of day..... Me and my husband have paid $1,500 Dollars already in the hospital for the treatment because since we just moved down to New York, we do not have a health insurance for this state,and i think that we are still going to pay more,and $1,500 Dollars is really a big money and i am not happy about it.... since he is a baby no one will know too much how bad he will be....
The main reason why i am telling you all this is because you and your family are now part of my family,and anything that happens to your family,and anything that also happens to my family will also be part of your family also...... I can assure you that everything will be ok soon,and i will let you know when they have discharged him from the hospital,because he is getting better now and he will be back home this soon....
Just have a nice day weekend and make sure that you enjoy your weekend, once you have a message from the agency, i will always like you to send me a message and let me know... so that i can know what is happening with the processing of all your documents...
regarding the questions that you asked me Kateryna in the last message, i want you to know that there is no need for you to register in any gym around Italy since you will be here in our home in less than 1 month... so maybe you should just wait till when you get to NY...
Have a nice weekend ahead......


On Thu, Oct 3, 2013 at 8:38 PM

Dear Applicant,
USAuPairCare, Inc. wishes to thank you for contacting us regarding the Arrangement of your Traveling Documents to the United States of America (Usa) and we promise to Offer you the best which you will be Glad you did,We will also like you to know that we are very sorry for the Delay of your Reply,we will like you to know that we will have to open a File for you here in our Office before we can email you,so that was the main reason for the Delay,we promise never to Disappoint you as we have never disappointed anyone either.
We will like you to provide us with the following so that the documentation will start immediately,and also fill the form and send back to us through Email......

----Full Name

----Contact Address

----Phone Number

----Nationality

----Date You Want To Fly

---- Airline You Want

----American Embassy in your Country Address In your Location
------All Documents will be arrange here in our Office after which will be forward to the United States Embassy in your country along with your Flight Ticket and also some Copies of this Documents will also be send to you also.
We will begin in earnest once we receive all necessary Details...
Here are the documents that will be prepared for you:

Visa
Workpermit
Insurance
Medicals
Flight Ticket

Anticipating your respond

Yours Faithfully
USAuPairCare, Inc.

Dear XXX,
USAuPairCare, Inc.will like to inform you that we have received your details that you have sent to us and everything is complete.
A Total of any of this Work Permit Validity to enable us process the necessary Documents for the Visa and Work Permit for you to Travel down to United States of America to live and work as well.
USAuPairCare, Inc. will like to inform you that all documents will be arrange here in our Office after which will be forward to the American Embassy along with your Flight Ticket and Health Insurance, and we will also some Copies of this Documents will also be send to the address of your home that you have sent to us in your last message.
USAuPairCare, Inc. have calculated the total amount to process all your documents including your Flight Tickets and we are giving you the load down below.
For your flight tickets it will cost £765 Pounds because it will be a Round-Trip flight.
For your visa it will cost £210 Pounds
For your working permit it will cost £210 Pounds
For your health insurance it will cost £155 Pounds
And definitely our agency is gonna charge you for our agency fees which is not that much but it will be just £ 200 Pounds, so the total amount for the processing of all your documents including your Flight Tickets will be £1550 Pounds in total.
Send the payments of £1,550 Pounds via Western Union Money Transfer to the details below :
Name : Mr Moyes Bolton
Street :50 Pl, Fulham,
City : London,
Post Code : SW6 1AZ,
Country : United Kingdom.
USAuPairCare, Inc. will want you to go to the POST OFFICE and tell them that you want to make the payments through Western Union Money Transfer.
USAuPairCare, Inc. wants to inform you that Mr Moyes Bolton is our cashier and he is the one that is in charge of all the payments coming In and Out of our Agency, so he is the one that is going to receive the payments to us when you send them.
Anticipating your respond

Yours Faithfully
USAuPairCare, Inc.

USAuPairCare, Inc want you to know that for FedEx Express,it will cost £235 Pounds to ship the Documents to your Home,and also another £235 Pounds to ship the Documents to the address of the American Embassy in Milan, so for FedEx Express,it will cost £470 Pounds,and that will take 2-3 Working days to Arrive in your Country.
Shipping Fees : £150
Shipping Insurance : £50
Shipping Tax : £35
Total : £235 will cost to send the documents out to the American Embassy in Milan, Italy and it will cost another £235 to send the documents to your home address also,so the total amount you will pay for shipping of all your documents through Fedex will be £470 Pounds.
USAuPairCare, Inc will like to inform you that if you are choosing Fedex Express,you will have to send the payments of £470 Pounds for the shipping and it will take 2-3 Working days for you to get the documents after you have sent us the payments.
Here is the FedEx Account Department Account Department information where the money can be wired to via Western Union Money Transfer.

FedEx Express Courier Service Department of FedEx to this details :
Name : Mr Moyes Bolton
Street :50 Pl, Fulham,
City : London,
Post Code : SW6 1AZ,
Country : United Kingdom.


After payment kindly send us the scan copy of the Western Union Money Transfer Invoice (Receipt) so that we can proceed with the Shipping of all the Documents to your Home Address and also the Address of the American Embassy in your Country that you have given to us.
USAuPairCare, Inc will like to Advice you that it will be GOOD if you can send us the payments for the Shipping of the Documents very early today,so that we can hand over the Documents and the payments to the Shipping companies,and they can send out the Documents to you as soon as we have received the payments from you today or very early tomorrow morning. The main reason why we are advising you on all this is because you know that you will still have to go to the American Embassy on the 31st of October 2013 which is on a Thursday which is about 22 days from now, and it will take 2-3 days for the documents to be delivered to Italy. So if we can get the payments from you today, it will be great.
Anticipating your respond

Yours Faithfully
USAuPairCare, Inc.

USAuPairCare, Inc. wants to inform you that we have received the payments of the £470 Pounds that you have sent to us for the Shipping of your documents through FedEx Express,and we have packaged all the documents,we are sorry for the late reply,we had lots of work to do here at the office,that was why we did not reply you back immediately.
USAuPairCare, Inc. have sent out one of our worker to go and send the documents at the office of the Fedex Express. So when they return we will send you a message and let you know after which the documents has been shipped.
Anticipating your respond


Yours Faithfully
USAuPairCare, Inc.

Goodday Miss XXX,
After several hours of Going through all your documents,and also gone through the records of your Host Family ( Curtis Family ) and also going through your background,right now we want you to know that we have seen that everything is very much okay with all your documents now,and we are ready to send them down back to the (USAuPairCare, Inc),so that they can ship the documents down to you,and also send the confirmation to our Embassy in your country.
American Embassy in your country ( Italy)will call your telephone number that you have given to the agency after they have received the Confirmation letter,so that you can come along with your Travelling passport and they can stamp your Travelling passport for you,before you will be allowed to leave your country to United States of America. We have also processed your social security number for you and right now we want you to know that your Social Security Number will be xxx-xxx-xxx. And we will advice you to keep that Social Security Number (SSN ) because when the American Embassy in Milan calls you to come to the embassy with your passport,they will also ask of this Social Security Number rom you,so that they can believe that you are the real owner of the documents.
American Governments wants to inform you that we have a Policy here in the United Kingdom which we often use to protect anybody travelling to our country for their safety and that Policy is simply called REPATUATION,and REPATUATION simply means,any Applicant that is going to the United States of America to work and live,and they have a Host Family that will want to hire them to come and live and work here in the United States of America must pay a REFUNDABLE amount of $1,000. ( One Thousand Dollars ) which will also be EQUAL to £627 Pounds to the American Embassy Address,and when you have received all your documents and the American Embassy in ( Milan ) have stamp your passport and you arrive in the home of your Host Family ( Curtis's Family ) in New York,you will then contact us back at the Embassy,so that we can send the money back to you.We are doing all this to make sure that you arrive in United States of America in good faith and make sure that you have little money with you as pocket money that you will hold with you,so that you will not be left without any money with you,we have been doing all this now for a very long time,the main reason why we do all this, is because we want you to make sure that you have atleast $1,000. ( One Thousand Dollars ) which will also be EQUAL to £627 Pounds after the Aupair arrive in the home of your host family in Usa you will not be stranded without any money.
We want you to know that this is a policy of the British and American Governments that anyone coming to the United States of America to come and live and work must Deposit a sum of $1,000. ( One Thousand Dollars ) which will also be EQUAL to £627 Pounds to our office and as soon as you arrive in the home of your host family,then you can contact us back and then we will have to send the $1,000. ( One Thousand Dollars ) which will also be EQUAL to £627 Pounds to you in the home address of your Host Family. Once we receive the receipt of the money from you,we will return the documents to the USAuPairCare, Inc so that they can send out the documents to you.
This is the FINAL STAGE of the processing of your documents,and we are doing all this for your safety.
Anticipating the payments of the $1,000. ( One Thousand Dollars ) which will also be EQUAL to £627 Pounds from you soon,and here is the details that you will have to send the money to.
Details for the payment :
Name : Mr Justin Tucker
American Embassy Address : 24 Grosvenor Square
Marylebone, London, W1A 2LQ, United Kingdom.


NOTE : THE MONEY YOU ARE SENDING IS YOUR OWN AND ONCE YOU GET TO THE HOUSE OF YOUR HOST FAMILY,YOU WILL CONTACT US AND WE WILL SEND IT BACK TO YOU IN THE HOUSE OF YOUR HOST FAMILY. ALSO SEND US THE RECEIPT OF THE WESTERN UNION MONEY TRANSFER ALSO,SO THAT WE CAN SEE IT AND BELIEVE THAT YOU HAVE SENT THE MONEY,WE WILL THEN SEND BACK THE DOCUMENTS TO THE ULTIMATE TRAVEL AGENCY ONCE WE RECEIVE THE SCAN COPY OF THE MONEY ,SO THAT THEY CAN SEND OUT THE DOCUMENTS TO YOU. THE $1,000 DOLLARS WILL BE KEPT IN THE EMBASSY ACCOUNT,AND ONCE YOU ARRIVE IN UNITED STATES OF AMERICA AND YOU CONTACT US,WE WILL SEND OUT THE MONEY TO YOU.
WE URGE YOU TO SEND US THE PAYMENTS BEFORE THE END OF THIS WEEK BECAUSE THE DOCUMENTS HAS TO BE RETURNED TO THE AGENCY AND THEN THE AGENCY CAN SEND OUT THE DOCUMENTS AND YOU CAN RECEIVE IT BEFORE YOUR ENTERVIEW DATE.