Stephaine Donovan - [email protected]

[AlanJones]

This is an au pair fake job scam. There is no job, just a scammer looking to steal your money.

Hi,

I'm Mrs Stephaine Donovan, from NY, United States of America. I'm writing you on behalf of the entire family (my husband, our 2 children and I). Here is little about us. With us you find a family where unconditional love, peace and understanding reign. Our family do not like to judge a book by the cover or take gossip to determine who will be around. We always try to stay positive and find the best in anyone or any situation including the worst ones. My profile: I work as a sales manager at a walmart while my husband work as a civil engineer. How old? I'm 35years old of age. Why do we need your service? Due to the nature of my job, am not always around. I'll thereby need your service as a nanny for my kids. We are a social and fun to be with family looking for a enthusiastic aupair who adores children to spend their days enjoying their company. I will appreciate your response to know if you are interested.

Thanks
Stephaine

[AlanJones]

Hello XXX

I am grateful for your positive response. Allow me to explain more
about your assign duty and also about us.
At first, we reside in 117 South Ave, Staten Island, NY 10303, United
States. A nice, quite and calm city. Where we live is just about 25
mins drive from the big city of New York. I am blessed with two lovely
kids namely Ashley (she is 9 years old) and James (he his 7 years old)

What you are assign to do or I say your task as a nanny are as follows.
You'll be working 5 to 6 hours a day. You are required to prepare the
kids for school and take them to and from school. (that is, take them
to school and later go and pick them from school in the afternoon).
Care for and stimulate the children both mentally & physically, to
ensure their intellectual, physical and social development. Look after
their physical well being, encouraging proper use of everything - wash
and bath them, help them on how to dress and undress. You are required
to spend time with the child, running errands, house cleaning and
light cooking is a possibility, but not really a requirement. We
prefer someone who will reinforce our desire to teach our children
responsibilities and do not expect to undertake the children assigned
tasks but instead to find ways to encourage them to complete tasks (I
mean not to spoil the kids by doing everything for them).
On weekends (Saturdays) you'll take them out to new places such as
beach and other recreational places (You are fully free on Sunday).

When we want you to start and how long.
We did not have a specific date or reference to when you can start.
You can start anytime. We would like to have you for not less than two
months. It will be nice if you want to stay longer, even if you want
to stay for more than a year. Your happiness with us during your stay
is more important.

What we plan to offer.
We will be giving you $400 per week (I hope that is enough since we
will cater for your feeding. I mean you don't need to buy food from
outside). You and the kids will be going for shopping once in 5weeks.
We have internet facilities in the house for your use, a private room
with your own bathroom. A private car for you in taking the children
to and from school provided you know how to drive or willing to learn
driving. Getting you a driver's license will not be a problem.

Our interest as a family.
Our interests include the zoo, doing yoga, watching soccer, water
skiing, snow skiing, a walk in the park, play dates with friends,
arts, literature, traveling, shopping, cinema and taking good care of
our children. We love adventure, arts, traveling, soccer, literature,
laughter and our wonderful children. My kids are very active wanting a
partner to bounce and spin with them. I would want you convince me
that you are capable of doing this job to my satisfaction. In a
nutshell, we agree to be responsible for the purchase of your plane
ticket. I will like to know if you have a working permit and a valid
working visa that allow you work legally in Usa? I wait to read back
from you soon happy new year to you

[AlanJones]

Hello XXX

Thanks a lot for your interest. I am so delighted to know of your
quality and willingness to take care of my children. For the faster
and quicker processing of your working permit document and visa you
would have to contact the traveling company that helped my last au
pair from Austria. They will process your traveling document very fast
and durable. You can contact the traveling company's agent at

E-mail : [email protected]
Agent Name: Mrs Sarah Williams (Agent)

Immediately you contact the traveling company's agent, they will
process the document in 15-20 working days and will be dispatched over
to your residential address. They will also book an appointment for
you at the embassy. They will instruct you on how and when to take the
document send to you to the embassy with your passport for your
working visa stamp. I got some questions for you which I think will
help in having better knowledge about you. Please don't hesitate to
answer all the questions below.

What are your academics qualifications?
Do you have certificate to back up your Aupair/Nanny Career?
Do you have any allergy?
Do you have any eating disorder?
Do you have pet(s)?
Can you send some photo?
Do you have any criminal records?
I would like to see, if possible your Curriculum Vitae (CV) or references.

I will really appreciate if you could answer those questions about
yourself. Hope to read from you soon.

[AlanJones]

EMail from fake travel agent [email protected]

Dear Applicant,

The answer to your inquiry has been attached to this email. We urge you to get back to us with necessary information's for commencement.

Thanks

Best Regards

Travel America Tours

Mrs Sarah Williams (Agent).

The attachment is

Dear Applicant,

Thanks for the message you sent to us. We really appreciate your

effort concerning working in the United States. Your category of the

J-1 Exchange Visitor Program (DS-2019) allows you as a caring live-
in childcare provider between the ages of 18 and 35 to live as an

extended member of your host family in exchange for room, board,

and a stipend. Whilst the main priority of a successful applicant will

be to take care of the kids, you should also have free time to enjoy life

in the U.S.

For processing of your J-1 Exchange Visitor Program and Working

Permit, We will like to have some information about you so as for us

to start with the processing. You will have to get back to us with the

below information so as for us to go ahead with your visa application.

There won't be problem processing your Traveling Document. Below

are the information's you will have to provide to us:

1. Your Full Name

2. Your Full Address

3. City

4. State

5. Zip code

6. Country

7. Phone Number

8. Sex

9. Date of Birth (D.O.B)

10. E-mail address

11. E-mail address of your Host Family

12. Full Name of your Host Family

13. Scan Copy of your Certificate of Birth

14. Full Home address of your Host Family

Get Back to us with the above Information's for further processing of

your Working Permit and your J-1 Exchange Visitor Program Visa.

This will take us up to 20 days at maximum efficient. Delays depend

on you and your host family. We are looking forward for your quick

response.

Thanks

Best Regards

Email from family

Good morning XXX

How are you and how's your day? I hope good. I appreciate your time taken to answer my questions. The little about you is quite amazing. It is necessary I let you know James have allergy to flame and dust (I hope you understand). You have to make sure the cooker hood is on whenever you are using the kitchen to avoid flames. . Our eating habit it anything healthy.
They say being a pet lover automatically makes one a good person. We are used to having a dog named Taz. It's a German Shepherd. But we lost Taz to miscarriage couple of months ago.
Additionally, the children are a big lover of fast food. Among them are pizza, hamburger, hotdogs, potato wedges and lot more. Is there anything we need to learn or know about you? Keep me posted immediately you are in contact with the agency. Have a great week

[AlanJones]

The fake travel agency also uses the email address [email protected].

[AlanJones]

DIRECT FROM THE BOARD MEMBER OF AMERICA TOURS TRAVEL.

We hereby inform you that your information's have been forwarded to your Host Family (Mrs Stephaine Donovan ) for a proper invitation letter, employment letter and contract agreement from the Local Government Area in the City of your Host Family (Mrs Stephaine Donovan).

Once we read back from your host family we make sure proper verification will be carried out and the processing of your J-1 Traveling Document will proceed.

Thanks

Best Regards

America Tours Travel

Mrs Sarah Williams (Agent).

[AlanJones]

Good morning XXX

How are you and how's your day? I hope good . I receive an email from the agency. They need me send this 1) letter of employment, 2) invitation letter and the 3) contract agreement. Hopefully, I should be able to get all this across to them today. I can only go through a bit of stress getting the invitation letter at the local government office. But I will try my best getting it today and if not, then I get it tomorrow and send it across to them.I will get back to you immediately I get it send over to them . Have a nice day and take good care.

Hello dear good evening how are you doing hope your day was good I was fortunate to get all this across to them today. I pass through bit of stress getting the invitation letter at the local government office.I have fax all to them waiting on them to let me know if there is anything missing or if there is anything to be amend. I will let you know as soon as I have any news from them. It's bed time here, have a good night rest.

[AlanJones]

DIRECT FROM THE BOARD MEMBER OF AMERICA TOURS TRAVEL.

We use this medium and avenue to inform you as we progress in the processing of your document. Your host family has been charged a sum of $131.00 (One Hundred and Thirty One US Dollars) for your (J-1 Exchange Visitor Program (DS-2019) application form. We will apprise you once the payment is made by your host family.

Thanks

Best Regards

Travel America Tours

Mrs Sarah Williams (Agent)

[AlanJones]

How are you and how's your night? I hope good I read from the agency saying they have all necessary information now and that I need to pay for your application form. I understand I need to get this done as soon as possible, but have to wait till today before I make the payment. I will feed you back as soon as am done with the payment will keep you inform as soon as am done with the payment have a great day

[AlanJones]

The agency confirmed my payment for your application form. I think they also have make some changes to the contract agreement, so they send back to me so that I can sign it. I have sign it and send it back to them. I hope they send it to you soon so that you can sign as well regarding the date am ok with it also regarding how long we want you here it depend on you but i will like to have you for long time if you did not mind so try and keep me inform as soon as you hear any update from the agency thanks looking forward to hear from you

[AlanJones]

For the immediate commencement on procurement/Monitoring of your
Work and residence permits with the immigration services as well as
local representative services you are to provide via email the
following;

(1) Letter of authority, duly signed stating that America Tours
Travel Agent and their authorised representatives have been
given the authority to procure immigration papers on your behalf
as well as act as local representatives for purposes of liaison
requiring the activities of a local representative. This functions
should cover:

a) Contract processing functions(Signing and receiving of Hard
copy of contract document from your Employer on your behalf)
b) Travel document procurement/Monitoring on your behalf with
the America Tours Travel
Letter of authority to be sent to America Tours Travel, should be
two copies each referring specifically to
1. Employer or their agents/associates
2. Ministry of internal Affairs/America Tours Travel

ii) Adequate contact information/address suitable for receiving
courier(not P.O.Box), as documents will be sent to you via DHL (this
may be sent via email) All documents sent by fax or attached word
document via e-mail should be addressed-to: America Tours Travel ;
External Operations/Services Department.

Also required (not immediately) will be the provision of Banking
coordinates/information including SWIFT code for the purpose of
receiving your entitlements/emoluments which we will forward to
employer before commencement and also help facilitate early payments.

For the commencement of travel document procurement/Signing and
receiving of hard copy of your contract document on your behalf from
your employer,and the various couriers to be sent to you during the
process, you will be required to pay an Administrative/Courier charges
of $480 (Four Hundred and Eighty Dollars Only) on commencement of
processes which also covers for the cost of: Using our professional
services/Consultancy and also for courier of all your documents to you
including necessary immigration papers.

You will be reimburse averagely if you did not use up to 12months but
more than 6months. While you will be reimburse totally if you did not
use up to 6months.

Insurance: Your host family must pay a health insurance for you as an
au pair. It is advisable that you as the au pair effects an accident
insurance and a third party insurance for your stay. This Insurance
charge will be billed on your host family amounted to ($800) per annum

Also note that hard copy of your contract documents and immigration
papers shall be couriered to you in not more than 7 Working days from
date of receipt of stipulated charges.

Additionally Your Invitation Letter has been received from your Host
Family which is duly signed, stamped and authentic.

The necessary receipts will be sent to you along with the couriered
documents/including immigration papers. You are expected to pay
charges via Western Union Money Transfer. Below is Our Western Union
Official Information:

Name: Deidra Sankey

City: Orlando

State: Florida

Zip code: 32808

Country: USA

Immediately you send the money, get back to us with the below information's:

Money Transfer Control Number (MTCN):

Sender's First Name:

Sender's Second Name:

Amount:


Note: We receive money using Western Union Money Transfer only. Your urgent payment will be highly appreciated for faster and quicker processing.
A unique pin code shall be send to your mobile number. Which will later be useful after making appointment for you at the embassy.
Get back to us as soon as possible.

Thanks

Best Regards,

[AlanJones]

Hello dear good morning how are you doing and how was your night hope cool . I receive a very long email from them which I did not understand all part of it. I write back to them for better explanation. Now they have explain better and that was why am just writing you now.
In the first place, they said letter of authority is need, at the same time, they will be the one to prepare this letter not me neither you. We are only required to do 3things.
1). For any immigrant coming to the states, assurance of good health is a must. Thus, I was told to pay $800 for your health insurance.2). They said they need my statement of account, this is to certify a prompt payment of your wages without any problem. In case I fail to pay you. They can go direct to my bank account and deduct your wages to pay you.3). You are require to pay administrative courier charge for shipment of your document and it amounted to $480.Hopefully, I will make the transfer for your health insurance today after work. I have contact my bank, they let me know it will take 48hours for them to get my statement of account counting from the time i requested for it. Therefore, by Monday everything will be set (finger cross). I also hope you don't have problem making the transfer charge.You know what I think? I think it will be cheaper if I buy your ticket now. What do you think? Do you have any traditional do's and don'ts?. Hope to read back from you soon.

[AlanJones]

Bank account used by the scammers

Attention: XXX

DIRECT FROM THE BOARD MEMBER OF AMERICA TOURS TRAVEL.

Here is our bank information below

Account name: Barbara W. Collins
Account number: 301-491-4592
Routine number: 051-400-549
Swift code: PNBPUS3M
Account type: Checking Account
Account Address: 10 sapping drive
City: Riner
State: VA
Zip code: 24149
Country: USA

Bank name: Wellsfargo
Bank address: 2325 N. franklin str
City: Christiansburg
State: VA
Zip code: 24073
Country: USA.

Get back to us as soon as you are done with your payment

Thanks

Best Regards

Travel America Tours

Mrs Sarah Williams (Agent)

[AlanJones]

Hello good evening how are you doing just want to inform you that i have make the payment for your health insurance to the agency i hope they confirm it soon also i will like to know if you have done with your payment also to them also about the church there are many catholic church around us so you did not need to worry about that also i will like to know if you want me to get your flight ticket for now because it will be cheap around this time so let me know what you think about all this thanks and have a great weekend