mysphere
16 September 2008, 15:54
Hello,
let me first tell Thank you very much to the Fraudwatchers website to accept me as a member, I hope my little bad experience will help other people to avoid such cases.
I have been since two week victim of scamer from Nigeria me and my brother, and our full informations they got it from the web site " http://www.aupairconnect.com " since we do our registration their, I don't know how.
We sent the scamer our full name, adresse, nationality, and a copy of our 4 first passport pages. They sent us lot of other emails, and their claims agency do the same things in order to get money of us, but we don't give them. We still very annoyed about what they can do with aour full informations. What we want to know me and my brother now is what we have to do, and how can they get so easyly our informations from the web site???.
Thos are the adresses of the fraud agency they use and the first emails we got from them:
abctravelsltd@europe.com
http://www.abc-companies.com/
Hello Dearest Aupair,
Good Day to you. My name is Mr Phillip Cole From the United Kingdom and am married to Dr. Keisha phillip. I am a Pilot here in the United Kingdom and my wife is also busy as a Doctor, That’s why we need an aupair/nanny to stay in our house with our children. Am looking for an aupair or nanny who will be staying here in my home with my two kids while we are off to work due to our work and we don't play with my kids at all. It is because of them i work and i can pay so much on them. I need an Aupair that is loving, caring, determined and have experience that can take good care of my kids. I am using this Opportunity to tell you that you will never regret of coming into this Lovely Family in United Kingdom.. My Offer is 350 Pounds per week plus 120pounds pocket weekly,i pay that because of my kids and Kindly email me regarding to this offer. Thanks,i have studied your profile very well,but i will love it if your interest can be into my family because I knew that you are the type of Aupair we need. I will be very grateful if I can get a positive reply from you that you accepts my offer. A quick response is needed by you as soon as possible. Hope to hear from you as soon as possible. Take Care of your self too. Thanks
Hello Dear,
I am David Nicolas, a Banker by profession and my wife is a Medical Doctor, we live together with our two lovely girls, Mary is 5yrs and Jane is our little angel she is 3yrs,and as you know it there are a lot of achievement in United kingdom and you will be treated as part of the family from the minute you
arrive, we also have a laundry man in our house hold living in our pool house, at the back. My kids are fun loving, playful and a little hectic at times, they like playing video games, football. My little girl is very intelligent but plays a lot thats why i need her to be a bit more busy studying some foreign language,(French, Dutch, either)piano classes, for at least 2hrs a day 3times a week after her afternoon Nap, To go to the swimming pool, park, etc. And to play with her.I will be paying you 1700 Pounds per month and you will also get 200 Pounds as pocket money every week.You will work around 4 or 5 hours per day, no more. From Monday to Saturday.Our family is a little hectic at times but fun loving, and energetic as well, The au pair would be required to bath the kids in the mornings only, and also take them to school and bringing them back, Monday to Friday (au pair/nanny that could drive is okay, we have available a car that can be used) although the school is about 800meters from our home, its a walking distance for me, :), The Aupair will have access to the internet and a television and video in his/her room. You will have his/her own double room with ensuite shower facilities. I would expect the aupair to work for 25-30hrs per week Mon-Fri with weekends off you can start doing some other things here in UK as you will have your working permit as soon as Im okay with you u will have to do some housework.
Till i hear from you.
Here is my Contact Address in United Kingdom and as soon as you've arrived in the airport i will come
to pick up.
My Home Address:
17 West Road,
Tottenham
London
N17 0RP
United-Kingdom.
Have a lovely day and hope to read from you soon.
Regards...
Nicolas....
Dear Au pair,
My name is Mr karol Zwiruk i live in Anaheim,California United States,Presently im in United Kingdom for execution of my new products to my clients.idon't usually stays at home unless during the weekends.I do believe in God so much and what about you? My contact address is :2002 west binnacleway,Anaheim,California.I have just 2 kids for now and their names are Zachery 12yrs old,Kirsten 8yrs old.I want an honest caring and clean Aupair for them they're only one who will be left at home because work
will be transfering there mother to Canada. I have an apartment room for anyone that will be taking care of my kids in my house and i will be paying you $3,700 monthly and a pocket money of $300.00 weekly so you can use it buy something for yourself and i will also be paying 60% of the money for your traveling documents like your flight ticket and visa. Your responsibility in my house is just to take good care of my kids cook for them hope you know how to cook?, you will also be taking them out for shopping and will be leading them to there school with driver coz i've a good driver that drove them to the school just about 5km to the house. I've arranged a private room,bathroom,toilet for you and if you wish to be having a free period from 5pm to 7pm is accepted by me. Please only reply if you truely serious about this job and ready to comply with my policy, We want to employ you for just 12 months only. Do you have a valid U.S visa? if NO i will direct you to my travel agency here in the state that will help you secure your visa down here within 15 working days so that it will be more easier and faster for you to arrive for the job. there service is very fast,secure and affordable. Presently am in United Kingdom for a business and i'll be back to the state in 2 weeks. If you've any question about the job you can reach me on this number +447031949930.
Hope to hear from you asap.
Karol Zwiruk.
Hello ...
Firstly i will like to thank you for getting back to me earlier, Secondly i'll like to know from your mind the salary am offering ok by you because achually i dont know much about this Au pair stuff and i dont know how much they offer them i just offer you that. Partaining to your traveling visa and flight ticket i've contact my agency here in state yesterday about the arrangements and they said you should contact them direct so they could tell you require informations needed to secure your visa. here is there e-mail address dunyatravel@texas.usa.com contact them immediately and ask for there requirements to secure you a working visa and flight ticket down here and indicate that you're from me that you want to work for me as a nanny to my kids so they can start processing your visa immediately. you'll find my family pictures in the attachment and our reserve room for you. I want you resume work by end of this month and you'll be working with us for 12 months. I'll like to see your pictures. If you wanna chat with me online here is my messenger id
karolzwiruk001.
Hope to hear from you Asap.
Karol Zwiruk
This is the message I got from the pretended travel agency:
Dear .......... ............,
ABC Travels Management wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the United Kingdom. Including your UK Work Permit and Tax-Clearance and all other requirement for your travel to the United-Kingdom, it would cost £ 650.00 to process your Visa and £300.00 for your Flight Ticket which adds up to the total of £ 950.00. We shall have it processed and send it to you via Courier service to your home contact address when we receive your Visa and all other related backing documents.
We need some more details from you to proceed with the Working permit and the Tax clearance
(VISA PROCESS)
1 Your Full Name
2 Your Address to return passport
3 Nationality (Including a Scanned Copy of your International Passport with a recent passport photograph)
4 Address of BHC in your Location (British High Commission) (If available)
5 Consulate of the United Kingdom (British Embassy) Address In your Location (If available)
Type of visa charge / Validity / Term of issue
We will also like to know if you are eligible to work and live in the United Kingdom , You are eligible if you are okay with the following reason ,
HAVE YOU EVER BEEN DEPORTED FROM THE UK BY THE UK GOVERNMENT ,
HAVE YOU EVER BEEN CAUGHT FOR A CRIMINAL PURPOSE IN YOUR COUNTRY .
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 payment and Ticket booking. You can make payment to us by western union money transfer... Please advice us immediately to avoid any delay in permitting/processing your Visa & ticket for your traveling , Contact us for more enquiries and payment information .Once we have confirmed receipt of your payment we will proceed with your application and will send to you, your Travel documents.
PAYMENT METHOD:
Our Payment Method is strictly via Western Union Money Transfer.
So, here is our cashier's details to which payment will be sent to via Western Union Money Transfer.
Name: Simon Smith
Address: 5 District Centre,
Southend-on-Sea,
Essex,
SS38UE.
United Kingdo m.
So Kindly get back to us with details like:
Money Transfer Control Number (M.T.C.N).
Sender's Name and Address.
Amount Sent.
And any other information from the Western Union.
In anticipation of your response
Many Thanks.
ABC Travels Ltd...................
Dear ...
Dunya Management wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to United State Of America. We promise to Offer you the best which you will be glad you did. It was Indicated that you have been told by your host Family (Karol Zwiruk) who asked you to contact us. We promise never to disappoint you as we have never disappointed him either. We would request that you provide us with the following so the documentations will begin immediately. We will get your visa within a week as soon as we receive payment.
- Full Name
-Mailing Address
-Phone Number
-Date Of Birth
-Nationality
-A sum of $1,350 USD to enable us process the necessary documents for the visa, flight ticket and all other
neccessary documents.
Type of visa / Validity / Term of issue
All Documents will be processed and arrange here in our office after which will be forwarded to the U.S Embassy along with your flight ticket. Also some copies of this document(s) will be sent to you. We will begin in earnest once we receive all necessary details.
In anticipate of your response
Yours Faithfully,
DUNYA TRAVEL SERVICES®
(Regd. No. 1/6354/F)
let me first tell Thank you very much to the Fraudwatchers website to accept me as a member, I hope my little bad experience will help other people to avoid such cases.
I have been since two week victim of scamer from Nigeria me and my brother, and our full informations they got it from the web site " http://www.aupairconnect.com " since we do our registration their, I don't know how.
We sent the scamer our full name, adresse, nationality, and a copy of our 4 first passport pages. They sent us lot of other emails, and their claims agency do the same things in order to get money of us, but we don't give them. We still very annoyed about what they can do with aour full informations. What we want to know me and my brother now is what we have to do, and how can they get so easyly our informations from the web site???.
Thos are the adresses of the fraud agency they use and the first emails we got from them:
abctravelsltd@europe.com
http://www.abc-companies.com/
Hello Dearest Aupair,
Good Day to you. My name is Mr Phillip Cole From the United Kingdom and am married to Dr. Keisha phillip. I am a Pilot here in the United Kingdom and my wife is also busy as a Doctor, That’s why we need an aupair/nanny to stay in our house with our children. Am looking for an aupair or nanny who will be staying here in my home with my two kids while we are off to work due to our work and we don't play with my kids at all. It is because of them i work and i can pay so much on them. I need an Aupair that is loving, caring, determined and have experience that can take good care of my kids. I am using this Opportunity to tell you that you will never regret of coming into this Lovely Family in United Kingdom.. My Offer is 350 Pounds per week plus 120pounds pocket weekly,i pay that because of my kids and Kindly email me regarding to this offer. Thanks,i have studied your profile very well,but i will love it if your interest can be into my family because I knew that you are the type of Aupair we need. I will be very grateful if I can get a positive reply from you that you accepts my offer. A quick response is needed by you as soon as possible. Hope to hear from you as soon as possible. Take Care of your self too. Thanks
Hello Dear,
I am David Nicolas, a Banker by profession and my wife is a Medical Doctor, we live together with our two lovely girls, Mary is 5yrs and Jane is our little angel she is 3yrs,and as you know it there are a lot of achievement in United kingdom and you will be treated as part of the family from the minute you
arrive, we also have a laundry man in our house hold living in our pool house, at the back. My kids are fun loving, playful and a little hectic at times, they like playing video games, football. My little girl is very intelligent but plays a lot thats why i need her to be a bit more busy studying some foreign language,(French, Dutch, either)piano classes, for at least 2hrs a day 3times a week after her afternoon Nap, To go to the swimming pool, park, etc. And to play with her.I will be paying you 1700 Pounds per month and you will also get 200 Pounds as pocket money every week.You will work around 4 or 5 hours per day, no more. From Monday to Saturday.Our family is a little hectic at times but fun loving, and energetic as well, The au pair would be required to bath the kids in the mornings only, and also take them to school and bringing them back, Monday to Friday (au pair/nanny that could drive is okay, we have available a car that can be used) although the school is about 800meters from our home, its a walking distance for me, :), The Aupair will have access to the internet and a television and video in his/her room. You will have his/her own double room with ensuite shower facilities. I would expect the aupair to work for 25-30hrs per week Mon-Fri with weekends off you can start doing some other things here in UK as you will have your working permit as soon as Im okay with you u will have to do some housework.
Till i hear from you.
Here is my Contact Address in United Kingdom and as soon as you've arrived in the airport i will come
to pick up.
My Home Address:
17 West Road,
Tottenham
London
N17 0RP
United-Kingdom.
Have a lovely day and hope to read from you soon.
Regards...
Nicolas....
Dear Au pair,
My name is Mr karol Zwiruk i live in Anaheim,California United States,Presently im in United Kingdom for execution of my new products to my clients.idon't usually stays at home unless during the weekends.I do believe in God so much and what about you? My contact address is :2002 west binnacleway,Anaheim,California.I have just 2 kids for now and their names are Zachery 12yrs old,Kirsten 8yrs old.I want an honest caring and clean Aupair for them they're only one who will be left at home because work
will be transfering there mother to Canada. I have an apartment room for anyone that will be taking care of my kids in my house and i will be paying you $3,700 monthly and a pocket money of $300.00 weekly so you can use it buy something for yourself and i will also be paying 60% of the money for your traveling documents like your flight ticket and visa. Your responsibility in my house is just to take good care of my kids cook for them hope you know how to cook?, you will also be taking them out for shopping and will be leading them to there school with driver coz i've a good driver that drove them to the school just about 5km to the house. I've arranged a private room,bathroom,toilet for you and if you wish to be having a free period from 5pm to 7pm is accepted by me. Please only reply if you truely serious about this job and ready to comply with my policy, We want to employ you for just 12 months only. Do you have a valid U.S visa? if NO i will direct you to my travel agency here in the state that will help you secure your visa down here within 15 working days so that it will be more easier and faster for you to arrive for the job. there service is very fast,secure and affordable. Presently am in United Kingdom for a business and i'll be back to the state in 2 weeks. If you've any question about the job you can reach me on this number +447031949930.
Hope to hear from you asap.
Karol Zwiruk.
Hello ...
Firstly i will like to thank you for getting back to me earlier, Secondly i'll like to know from your mind the salary am offering ok by you because achually i dont know much about this Au pair stuff and i dont know how much they offer them i just offer you that. Partaining to your traveling visa and flight ticket i've contact my agency here in state yesterday about the arrangements and they said you should contact them direct so they could tell you require informations needed to secure your visa. here is there e-mail address dunyatravel@texas.usa.com contact them immediately and ask for there requirements to secure you a working visa and flight ticket down here and indicate that you're from me that you want to work for me as a nanny to my kids so they can start processing your visa immediately. you'll find my family pictures in the attachment and our reserve room for you. I want you resume work by end of this month and you'll be working with us for 12 months. I'll like to see your pictures. If you wanna chat with me online here is my messenger id
karolzwiruk001.
Hope to hear from you Asap.
Karol Zwiruk
This is the message I got from the pretended travel agency:
Dear .......... ............,
ABC Travels Management wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the United Kingdom. Including your UK Work Permit and Tax-Clearance and all other requirement for your travel to the United-Kingdom, it would cost £ 650.00 to process your Visa and £300.00 for your Flight Ticket which adds up to the total of £ 950.00. We shall have it processed and send it to you via Courier service to your home contact address when we receive your Visa and all other related backing documents.
We need some more details from you to proceed with the Working permit and the Tax clearance
(VISA PROCESS)
1 Your Full Name
2 Your Address to return passport
3 Nationality (Including a Scanned Copy of your International Passport with a recent passport photograph)
4 Address of BHC in your Location (British High Commission) (If available)
5 Consulate of the United Kingdom (British Embassy) Address In your Location (If available)
Type of visa charge / Validity / Term of issue
We will also like to know if you are eligible to work and live in the United Kingdom , You are eligible if you are okay with the following reason ,
HAVE YOU EVER BEEN DEPORTED FROM THE UK BY THE UK GOVERNMENT ,
HAVE YOU EVER BEEN CAUGHT FOR A CRIMINAL PURPOSE IN YOUR COUNTRY .
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 payment and Ticket booking. You can make payment to us by western union money transfer... Please advice us immediately to avoid any delay in permitting/processing your Visa & ticket for your traveling , Contact us for more enquiries and payment information .Once we have confirmed receipt of your payment we will proceed with your application and will send to you, your Travel documents.
PAYMENT METHOD:
Our Payment Method is strictly via Western Union Money Transfer.
So, here is our cashier's details to which payment will be sent to via Western Union Money Transfer.
Name: Simon Smith
Address: 5 District Centre,
Southend-on-Sea,
Essex,
SS38UE.
United Kingdo m.
So Kindly get back to us with details like:
Money Transfer Control Number (M.T.C.N).
Sender's Name and Address.
Amount Sent.
And any other information from the Western Union.
In anticipation of your response
Many Thanks.
ABC Travels Ltd...................
Dear ...
Dunya Management wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to United State Of America. We promise to Offer you the best which you will be glad you did. It was Indicated that you have been told by your host Family (Karol Zwiruk) who asked you to contact us. We promise never to disappoint you as we have never disappointed him either. We would request that you provide us with the following so the documentations will begin immediately. We will get your visa within a week as soon as we receive payment.
- Full Name
-Mailing Address
-Phone Number
-Date Of Birth
-Nationality
-A sum of $1,350 USD to enable us process the necessary documents for the visa, flight ticket and all other
neccessary documents.
Type of visa / Validity / Term of issue
All Documents will be processed and arrange here in our office after which will be forwarded to the U.S Embassy along with your flight ticket. Also some copies of this document(s) will be sent to you. We will begin in earnest once we receive all necessary details.
In anticipate of your response
Yours Faithfully,
DUNYA TRAVEL SERVICES®
(Regd. No. 1/6354/F)