Diana Williams - [email protected]

[AlanJones]

This is an au pair scam. There is no job, just a scammer looking to steal your money for fees for visas and travel.

Good Day Nanny,

I am Mrs Diana Williams , 40 Years Old from United Kingdom I work with Multimedia Consultant in United Kingdom and I don't usually stay home unless during weekends. My contact address is 39 South Terrace, Little Hampton, BN17 5NU West Sussex, England.

I am a single Mother which the nature my job make me to been always busy doing the week Monday to Friday,I really need you to come over here to assist me take proper care of my kids ,I feel bad leaving them alone at home when am in the office since when my last nanny left after she was call that her mother is sick and she have to go back and take care of her.After which they move to stay with my mother and i want they to come back and stay with me because i have really missed them and i work very late.

I will like you to know that I have just two kids which names are Mary (6) and Alex (4) years old.I want a nanny for them because they are the only one left at home after their father death in an auto accident.

Your duties will be taking the kids to school and bringing them back home, play with them, go to museums, playground, watching movies, prepare/serving their snacks and foods.You will have your Private Room which will have Bathroom, Toilet, Television, Air-Conditional. You will have access to the Internet and a Telephone at home to get in touch with your friends and loved ones. You will be having Fridays, Saturdays and Sundays as your off days, so to enable you have enough time for yourself.

As for your salary, I will be paying you 2400 Pounds every 4 weeks which mean your salary for one week is 600 Pounds and a pocket money fees weekly for days to days activities.I am doing this because i want to be able to see my kids when ever am back from the office,you don't have to worry about where to stay cos you will be staying with us in my house, i live alone in a very big house, please let me know if this is okay by you, Please reply me asap. I look forward to read from you soon.

Warmest Regards,
Mrs Diana Williams.

The scammer uses this image as their profile picture on Google

[AlanJones]

Hello XXX,

I feel very okay to received your mail again,I'll like to know how long you can work for my family.I really need your service using this opportunity to appreciate your reply knowing you are willing and ready to be part of my family, I really need you to come over here to assist me take proper care of my kids as i have said earlier in my previous mail, I want to play a role of a real mother to my kids any time i am back from work.

I want you to know that i will be paying the part payment for you visa processing to come down to UK so that they wont be further delay for you to be with me family and you are to pay the remaining balance,I am doing this for you because i urgently need a nanny for my kids.

You have nothing to worry about you will be treated like one of the family and you Will have 5 days to work in a week and 2 days as your off day that is Saturdays and Sundays, You will have access to a car if you can drive and the opportunity to do what ever you want for your own good on Weekends,your duties will be to take good care of my kids to school and bringing them back home, play with them so that they will never feel lonely,you can go to museums, playground, watching movies.

You will have your private room which will have Bathroom, toilet,Television, air-Condition,you will have access to the Internet and a telephone at home to get in touch with your friends and loved ones. I need you to be always happy with my kids as this is the main reason i am doing this for you and let me know if you are okay with the following work time,and more over i will get a private teacher for you that will teach you English so language is not a barrier at all,i have to know when you are ready to start working.

What i need from you is that make sure that you take good care of my kids as your attitude towards them will go a long way in future,i will advise you that you contact the travel agency information stated below so that they can give you the total cost of visa processing.

Company Name: Emirate Consultant Travel Agency
Email Address: [email protected]
Contact Person: Mr Richard Kenneth
Telephone Number: +447985592033

Please keep me updated immediately you contact them to start processing your documents down to UK.

Kind Regards,
Mrs Diana.

[AlanJones]

Email from the fake travel agency [email protected]

Dear XXX,

Emirate Consultant Travel Agency Services Limited wishes to thanks for the email,your email is acknowledge and recorded in our database as you were been send to us from Mrs Diana according to your email.To help you complete documents including your Visa, UK work permit and Tax-clearance and all other requirement for your travel to the United-Kingdom. We need some more details from you , regarding the process of your travelling document......The details needed are as follows below:

SURNAME NAME:
LAST NAME:
TELEPHONE IN AREA CODE:
MOBILE:
FAX:
EMAIL IF ANY OTHER:
RESIDENTIAL ADDRESS:
TOWN CITY:
COUNTRY STATE:
POST CODE:
PASSPORT NUMBER:
COUNTRY OF RESIDENCE:
COUNTRY OF NATIONALITY:
COUNTRY OF BIRTH:
DATE OF BIRTH:
LANGUAGE SPOKEN:
VALIDITY OF VISA CHARGE:

Note: The type of visa charge you choice will include processing your documents, as well as the flight ticket down to United Kingdom.

1: Single entry for 1 Year,Consular fee £950

2: Multiples entry for 2 Years,Consular fee £1650

All Documents will be processed and arranged here in our Office after which will be forwarded to the British Embassy along with your Flight Ticket. Also, some Copies of this Document(s) will be sent to you.Email us as soon as possible and let us know if you can provide us the following details,and a Scanned copy of your International Passport.Correspondent should contact us for immediate Ticket booking and also we can instruct you on how you can make the payment.

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

In anticipation of your response.
Your's Faithfully
Mr Richard Kenneth
Telephone: +447045795285
Fax: 0207375073

Our priority is to give you the very best of our services and a trail will convince,just to let you know that we are the best travel agency in the world.

[AlanJones]

Dear XXX,

We receive your details an we have already register them in our database,we shall send to you a copy of a visa form,which you are to fill and resend to us after we have confirm your payment details.Two parcels will be send to XXX,one to your residential address in XXX,and the other to the UK embassy in XXX,after them the embassy will call for a brief interview.

We where told that you needed a single entry visa charge for one year which attracts £950 GBP. The fees include process your visa,work permit and other necessary documents which was stated in our previous email to you.We where also told by Mrs Diana that she will be paying part of your visa fees while you pay the balance of the processing for your visa,you are to pay the fees which is £450 regarding this issue.

Payment of the charge will be made to our senior account manager Mrs Mary Johnson via Western Union money transfer OR money gram payment outlet in your country to the following information below:

Receiver's Name: Mary Johnson
Receiver's Address: Church House Business Centre,1 Church Road
Post Code : Croydon,CR0 1SG
Country: United Kingdom
Amount Sent : £450 UK Pounds

After you have made the payment you are meant to send to us the details as well

Sender's Name:
Sender's Address:
MTCN.................

Or better still send a scan copy of the payment invoice (Receipt) so that we can proceed in processing your Visa and other backing Document(s). All necessary Document(s) will be posted to your address with us within the next 24 hours.We will begin in earnest once we confirm your payment details.

Your Faithfully
Mr Richard Kenneth
Telephone: +447024097620
Fax: 0207375073

Our priority is to give you the very best of our services and a trail will convince,just to let you know that we are the best travel agency in the world.

[AlanJones]

Bank details provided by the fake travel agency

Delivered-To: XXX
Received: by 10.68.13.103 with SMTP id g7csp236531pbc;
Tue, 10 Dec 2013 14:19:34 -0800 (PST)
X-Received: by 10.180.37.237 with SMTP id b13mr21550473wik.52.1386713973740;
Tue, 10 Dec 2013 14:19:33 -0800 (PST)
Return-Path: <[email protected]>
Received: from dub0-omc4-s33.dub0.hotmail.com (dub0-omc4-s33.dub0.hotmail.com. [157.55.2.108])
by mx.google.com with ESMTP id m6si1734558wiw.84.2013.12.10.14.19.32
for XXX;
Tue, 10 Dec 2013 14:19:33 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 157.55.2.108 as permitted sender) client-ip=157.55.2.108;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 157.55.2.108 as permitted sender) [email protected]
Received: from DUB120-W3 ([157.55.2.71]) by dub0-omc4-s33.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 10 Dec 2013 14:19:32 -0800
X-TMN: [F9SLaRxH39WDb93uoPSyjwrZSW24RGNtQEFES01tRz0=]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_f6c0d2a8-8699-40fe-9a5e-7c85f61593a8_"
From: emirate <[email protected]>
To: XXX
Subject: RE: Emirate Consultant Travel Agency Services Limited
Date: Tue, 10 Dec 2013 22:19:32 +0000
Importance: Normal
In-Reply-To:
<CADQjSNvRwdfChM+CJP2qFRRs4ebWcDqw15we3u5fdA2=WsALig@mail.gmail.com>
References:
MIME-Version: 1.0
X-OriginalArrivalTime: 10 Dec 2013 22:19:32.0704 (UTC) FILETIME=[E6B99E00:01CEF5F5]

Dear XXX,

We wish to inform you that as soon as our representative receive you visa processing fees,We are sending two documents to you country,one to the UK embassy in your XXX and the other to you home address.Below is our representative in US which you are to make payment into her bank after,Once you have make the payment into her her we want you to send to us your payment confirmation for record purpose.

Name... LUTRISA .M. WIRTH
Bank Name.......... Huntington national bank
checking number....020311262XX
Savings account number 040305904XX
Routing Number........044115090

We will be waiting to here back from you soonest.

Regards,
Mr Kenneth.

[AlanJones]

Another bank account

We want you to take cash from your father and deposit in to our international bank account which you can find in your country,We don't know why the transfer was rejected into our account which we ask you to make payment before,however will want you to take cash to any Bidvest Bank in Argentine and make a payment into the account info below:

BANK NAME..................BIDVEST BANK
BANK ADDRESS..............11TH FLOOR RENNIE HOUSE, SOUTH AFRICA
ACCOUNT NAME............BEAUTY MPITI
ACCOUNT NUMBER..........2510219001
ACCOUNT TYPE..............BUSINESS SAVING ACCOUNT
BRANCH CODE..............462005
SWIFT CODE................BIDBZAJJ
REUTERS CODE............BIDJ

After you have make payment please scan us the slip as soon as you deposit the payment into the account information above for our office record,We will send you the document once we receive the slip from you because we are told by Mrs Diana that she want you to be in UK January.

Regards,
Mr Kenneth.

[AlanJones]

Dear Sir/Madam


We hope your holiday season is fun and festive. Merry Christmas to you and your family Dear!!! May the peace and blessings of Christmas be yours; And may the coming year be filled with happiness.

God made Christmas happen friends make Christmas beautiful music makes Christmas festive giving makes Christmas joyous love makes Christmas complete!!! We hope that your Christmas would be enjoyable and may the essence of Christmas remains always with you. Merry X-mas.

Regards,
Emirate Travel.

[AlanJones]

Third bank account

We hope you and your family have a lovely Christmas over there,We hope everything is going on there well with you as we are looking forward to see you soon UK.below is the details for you to make transfer so that your document can be send to you as soon as possible:

BANK NAME..................ABSA BANK
BANK ADDRESS...............170 MAIN STREET, SOUTH AFRICA
ACCOUNT NAME...............BEAUTY MPITI
ACCOUNT NUMBER.............4082000773
ACCOUNT TYPE...............CHEQUE ACCOUNT
SWIFT CODE.................8013
IBAN CODE.................632005

We want you to inform us once the transfer has be made to our account above so that we can process with your document and you will be able to receive it first business week in January.

Regards,
Mr Kenneth.

[AlanJones]

Fourth bank account

I am so glad to hear from you and to know that you are doing good over there. May the closeness of friends, the comfort of home, and the unity of our nation, renew your spirits this New Year, Wishing you and your family, Seasons Greetings and a joyous New Year. I want you to know that the agency are reliable and trustworty since they have been working for me since five years now. Find account details where you can make the transfer too:

Name on Acount.....Jean Carino Abrogar
Bank Name..........Astoria Federal Savings BANK
Bank address.....29-34 30th Avenue, LIC, NY 11102-2251
Account number.....8311055505
Routing Number........2214728

Yours,
Mrs Diana.

[AlanJones]

Opening email from scammer

Hello Nanny,

How are you doing today,I find you information in e-aupair site while browsing the net ,I will like you to send your CV to me while we take it from there,I want you to know that i need a nanny for my kids as soon as possible,I wait to hear back from you soonest.

Mrs Diana.

[AlanJones]

Dear Nanny,

I want you to know a urgently need nanny for my kids when i'm not there to look after them due to my job, I will like you to contact the following agency below while they assist you with the proceed of getting a UK visa as soon as possible,Here is the agency contact details below:

Email: [email protected]

I look forward to see you in UK soon.


Diana.

[AlanJones]

New name and telephone number used by the fake travel agency

Mr Scott Gordon
Telephone: +447883070884
Fax: 0207375073

[AlanJones]

Dear Nanny,

I am glad to hear from the agency this morning that you are have write to them, I want you to know that I am very glad bcos you are going to join my family soon. I have told the agency that they should help you in securing a one year working visa and that i am going to pay part of the fees for you to know how urgent i want you to work for my family.

Have a great day until i hear from you again..

Mrs Diana.

[AlanJones]

Dear XXX,

We receive your details an we have already register them in our database,we shall send to you a copy of a visa form,which you are to fill and resend to us after we have confirm your payment details.Two parcels will be send to India,one to your residential address in India,and the other to the UK embassy in India,after them the embassy will call for a brief interview.

We where told that you needed a single entry visa charge for one year which attracts £950 GBP. The fees include process your visa,work permit and other necessary documents which was stated in our previous email to you.We where also told by Mrs Diana that she will be paying part of your visa fees while you pay the balance of the processing for your visa,you are to pay the fees which is £400 regarding this issue.

Payment of the charge will be made to our senior account manager Mrs Mary James via Western Union money transfer OR money gram payment outlet in your country to the following information below:

Receiver's Name: Mary James
Receiver's Address: Church House Business Centre,1 Church Road
Post Code : Croydon,CR0 1SG
Country: United Kingdom
Amount Sent : £400 UK Pounds

After you have made the payment you are meant to send to us the details as well

Sender's Name:
Sender's Address:
MTCN.................

Or better still send a scan copy of the payment invoice (Receipt) so that we can proceed in processing your Visa and other backing Document(s). All necessary Document(s) will be posted to your address with us within the next 24 hours.We will begin in earnest once we confirm your payment details.

Your's Faithfully
Mr Scott Gordon
Telephone: +447883070884
Fax: 0207375073

Our priority is to give you the very best of our services and a trail will convince,just to let you know that we are the best travel agency in the world.

[AlanJones]

Hello Nanny,

I Want you to know that we are looking forward to receive you in UK soon,I wish you a lovely weekend.

Thank,
Mrs Diana.