Scams offering fake Au Pair positions
by AlanJones Sat Dec 07, 2013 12:51 pm
This is fake u pair job scam. There is no job, just a scammer looking to steal your money for fees for visas and travel.

Hello XXX,

I am sorry but it would be so expensive to hire you from XXX.

Unless you are willing to pay 30 percent of the cost.

Get back to me soon.

Lisa.


Hello Consuala,

I am happy to read from you again today. I am also delighted with your
kind response. I appreciate your father's concern towards this
application. I do not know how to go about all this. So i would like
you to make the enquiries yourself and tell me how much it would cost.
Meanwhile, i will make enquiries here also.

So please get back to me with information as soon as possible.

I hope to hear from you soon.

Regards.

Lisa Gary.


Hello XXX,

I really hope that you and your family are doing well today. I
received your email and i understand properly what you meant. First of
all, i am sorry for putting you and your father into the stress of
making a lot of enquiries when it is my duty to do so. And i
appreciate that fact a lot.

Well, I visited the Travel Recipes Agency here in UK yesterday, and
they gave me a stipulated amount for the procurement of your Tier 2
Visa, Your work permit and the flight ticket. They informed me that
all arrangements towards the procurement of your papers would be done
here in the United Kingdom. When your papers are ready, they would
send it to the British Consulate there in XXX, And they would
give you an appointment date to visit the British Consulate in
XXX to receive your documents.

Actually i do not know how to calculate the amount in your currency.
But they listed everything to sum up to GBP2, 700(Two thousand Seven
hundred Great Britain pounds). They said as soon as they receive this
amount from me. They will start the procurement process immediately.
At this point i do not know what to do anymore. But i am happy at
least, i know what it would cost.

I wish to speak with your father over the Skype to discuss this with
him. I am willing to pay the 2000 pounds, if he would be willing to
pay the remaining 700. They advised me to make hay. Possibly make the
fund available on Monday so that they will start this process
immediately.

I hope you understand everything.

Hope to read from you soon.

Regards.

Lisa.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sun Dec 08, 2013 2:36 am
The scammer uses the Skype ID lisagary6.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Dec 09, 2013 2:49 pm
Bank account details used by the scammer

Delivered-To: XXX
Received: by 10.68.13.103 with SMTP id g7csp114044pbc;
Mon, 9 Dec 2013 04:28:58 -0800 (PST)
Return-Path: <[email protected]>
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Authentication-Results: mr.google.com;
spf=pass (google.com: domain of [email protected] designates 10.67.21.130 as permitted sender) [email protected];
dkim=pass [email protected]
X-Received: from mr.google.com ([10.67.21.130])
by 10.67.21.130 with SMTP id hk2mr20341849pad.76.1386592137696 (num_hops = 1);
Mon, 09 Dec 2013 04:28:57 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
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wfBK1jm38oT0zapNeB+miSXJtdjOC8V8Jvp75CF/9/MihHKy7AxF2Ratvo1Ox6U8fa+x
C6pZUxLDi/UI3H0Sg5MCjazW9osclM9DT9nOg455V0mM78REmZ6uRjzkwTLbC4WPoym0
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mC2g==
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In-Reply-To: <CAKD6J-zwHPSV4mEnvkD7t6qx4O8rDVrq+81VCso1au3rncYx=Q@mail.gmail.com>
Date: Mon, 9 Dec 2013 13:28:57 +0100
Message-ID: <CAKD6J-xLDzFKikwFT9dRWxeeBVnucGCb-OT_cRxCkau14XhV3Q@mail.gmail.com>
Subject: Re: Travel enquiry
From: Lisa Gary <[email protected]>
To: XXX
Content-Type: text/plain; charset=ISO-8859-1

XXXi will be going back to the office now. Below is the account details.

Account Name: Dioncounda Sacko
Account Number: 263492XX
Sort Code: 30-64-38
Iban: GB82LOYD
3064 3826 3492 XX
BIC:LOYDGB21669
Bank Address: Birmingham, Britain.
Bank Nmae: LLOYDS BANK.

Get back to me soon.

Lisa.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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