Thomas Purple - [email protected]

[AlanJones]

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

My name is Mr. Thomas Purple, I am from United state. I have a daughter who's 2years old.. I want an Aupair/Nanny for her because she and the maid are always the ones left at home after me and her mom left home for work. I was notify that you are one of the best Aupair/Nanny on eaupair.com. I would like to know if you are still available for the service and i would like to know the cost of your service per week (Salary). I would like you to get back to me, if you are interested in being my daughter's aupair. If you do have any questions pls do ask me i would be willing to read back from you soon .

Best Regards

Mr. Thomas Purple.

[AlanJones]

Hello Dear Aupair/Nanny

How are you doing? I'm so happy to read from you. About me and my family, we are honest, trust worthy and eligible and we are looking for the same in the Aupair/Nanny that is going to work with us. About my family, we enjoy chilling with our love once, like going to the cinema or watching movies in the living room, like swimming, fishing, listening to music and dance to any kind of music, traveling, going bowling. About the Aupair / Nanny Duties, He/She must give my daughter a special care and helping the house maid in light house work, we will give the Aupair/Nanny a car to drive out with my daughter, in case you dont know how to drive am willing to teach you someday and the Aupair/Nanny can come along with is boyfriend/Girlfriend, We have make arrangement of a room with a toilet and a computer with internet ready for the Au pair in our house and i don't think you will have a problem in staying with us, we can live together as the same family. Well i got all your answer concerning the question i ask you and that will also make me to have the interest to employ you as my aupair or nanny. But i needed a full trust and honest from you and a very good caring from you to my daughter. I hope you dont have a criminal record. I will like to know how long you want to stay with my family and when you can come down here to start working for my family. Are you married ? Please send me your pictures and your full contact details including your phone number, and that will make me believe who you said you are and i will also send those info to (Williams Traveling Tours) they handled our last Au pair's document with the visa and the charges are affordable, they are affiliated to Bell View airways and approved by the common wealth body and the United State Government, i have a dependable connection with them. So kindly get back to me asap and we can talk about how to process your document and your flight as soon as possible. So get back asap.

Best Regards

Mr. Thomas Purple.

[AlanJones]

Thanks for the response. I travel all around states here because of my job, i work as a contractor and my wife works with a constructing firm here. first of all i want you to know that you can come any time you want and you can stay and work for me as long as you like. Also I share your view about getting into the United state of America legally. I want you to have all the necessary traveling papers you need to come before the end of the month or next month with your visa. I don't want to go through any agency, So ......... TRAVELING TOUR will handle the document . Dealing with ...... Traveling Tour is good and i really trust them. I have to inform you that it will take the Traveling Tour few weeks to make the papers and it will be sent to your contact address. I want you to send your full name and address to him with your contact phone number too we can have a chat on hotmail messenger cause i tried to register skype but not going through .

NAME: Mr. Williams of WILLIAMS TRAVELING TOUR
Email address: [email protected]

Send The Details Below to Them
Full name:
Address:
Passport Number:
Dat Of Birth:
PHOTO:
WORK DOING PRESENTLY:

So contact them and they will let you know the exact amount for the processing of J1-VISA that will be made for you . I will be waiting for your mail. Once again i will be paying you $390 - $400 per week ,i hope it will be ok as your salary and you will be working for 15-20 hours per week.There will be free accommodation for you, free car, free internet access to reach to your family and free cell phone for you and $175 as pocket money every Friday. Please kindly understand that we cant deduct any money from your salary to do all this for you and to be on the fair side and also to earn your trust, I want you to be honest with us and let us know how much you have out of the processing fee the travel agency will charge you and we will pay the rest as soon as you receive mail from the agency. Please understand that we cant pay all the money for your traveling initially but as soon as you arrive in person to the united state, we will be glad to refund all expenses made to you. Its not that we cant bear the expenses but we are only taking some cautious and precaution as we have lost some money while trying to help a nanny but she happens to be a fake and ran away with it. I will appreciate it if you can take good care of my daughter. Contact the Traveling tour and the processing will start asap.

Best Regards

Mr. Thomas Purple.

[AlanJones]

From the fake travel agent [email protected]

HELLO DEAR,

YOUR FULL INFORMATION WAS RECEIVED, BUT WE ARE SORRY TO LET YOU KNOW THAT WE WILL NOT BE ABLE TO PROCESS YOUR DOCUMENTS FOR NOW, ALL BECAUSE YOU HAVE NOT MADE ANY PAYMENT YET. THOUGH, THE PROCESSING STARTS IMMEDIATELY THE SCANNED DATA PAGE OF YOUR PASSPORT IS SENT TO US.

KINDLY BE INFORMED THAT THE COST FOR PROCESSING YOUR DOCUMENTS IS $ 1,800.00. FOR YOUR DOCUMENTS AND WORKING PERMIT. ONCE THE PAYMENT IS MADE, I WILL FORWARD THEM TO THE CONSULATE FOR THEM TO START THE PROCESSING OF YOUR VISA IMMEDIATELY.

BELOW IS THE FEE BREAKDOWN

VISA FEE : $650
WORKING PERMIT : $300
TRAVEL INSURANCE : $100
CONSULAR CHARGES : $150
LAWYER ATTESTATION FEE: $150
LAWFUL PERMANENT RESIDENT FEE : $250
PRINCIPAL MISCELLANEOUS : $100
CONSULTANCY FEE : $100

YOU ARE ADVISED TO MAKE THE PAYMENT AS SOON AS POSSIBLE FOR US TO START THE PROCESS OF YOUR DOCUMENTS


We Shall give you the details of where to make the payment to as soon as we receive a confirmation email from you and all the necessary details
Hope to hear from back from you

Best Regards,
Williams

Header Analysis Quick Report
Originating IP: 41.190.3.67
Originating ISP: Etisalat-ng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

OK I HAVE JUST FINISH CONVERSATION WITH THE CHIEF NOW AND THEY HAVE PASSED ME THE WESTERN UNION CASHIER OFFICER INFORMATION TO ME .. YOU ARE ADVISED TO FILL TWO WESTERN UNION FORM TO SEND IT HERE THAT IS $900 IN THE FIRST AND $900 IN THE SECOND WE ARE SORRY FOR THE INCONVINIENT CAUSE WE JUST HAVE A PROBLEM WITH OUR BANK ACCOUNT. .. I THINK THAT IS A GOOD IDEA.. BELOW IS THE CASHIER INFORMATION

NAME:ANTHONY REGIN
STATE:MARYLAND
CITY:BALTIMORE
ZIPCODE: 21201
COUNTRY: USA


PLEASE DO GET BACK WITH THE MTCN SO I CAN FORWARD IT TO THE CASHIER .

REGARDS

Williams

[AlanJones]

DEAR

SEND THE CONFIRMATION NUMBER (MTCN) TO US ONCE IT IS SENT.
THE SENDERS
NAME
STATE
CITY
ZIP CODE
COUNTRY

BEST WISHES

WILLIAMS TRAVEL & TOURS

[AlanJones]

Bank account used by the scammer

We are sorry for the inconvenient so here is the Bank info:

Name: Marilyn I Gxxxxxx
Bank name: Wellsfargo Bank
Routing: 063197513
Acct number: 9306197XXX
Swift Code: PNBPUS3MXXX

so kindly get back to us by sending the the receipt after making the paymentto the bank

Williams

This scammer is also using the following email address:

[email protected]