au pair

互惠生诈骗

使用互惠生网站,您可以找到互惠生,也可以在没有互惠生代理的情况下成为互惠生。
独自寻找将来的互惠生或寄宿家庭可能会使您陷入危险。 AuPair.com每天都会对我们的整个社区进行筛查。 但是,总有诈骗犯通过了我们的安全检查,那么无论如何,这都是您需要知道的一切以保持安全:
 
互惠生诈骗,寄宿家庭诈骗
互联网是人类历史上最大的成就之一,但是,这个全球网络也有一些缺点。 我们永远不知道谁在计算机显示器的另一边。
 
AuPair.com每天检查其所有成员。 不过,我们想与您分享诈骗者如何尝试从互惠生项目中获得一些好处。
在本文中,我们将向您展示一些我们的用户过去收到的骗局尝试电子邮件的真实示例。
仔细阅读以了解更多信息。

诈骗是如何进行的?

骗子试图从互惠生项目中获得一些经济利益。 这些人对文化交流和任何互惠生都不感兴趣。 他们试图赢得互惠生项目相关人员的信任,并在第一时间获得资金。
 
如果有人要求您提前付款,请不要这样做。 即使是转帐到您自己的存款帐户。 使用此规则可以避免100%的欺诈尝试。

如何发现诈骗

假的互惠生/寄宿家庭有一些典型特征。 如果发现以下任何情况,请当心并告知我们!

1. 联络信息

如果用户在个人资料中显示他/她的联系方式,则通常是骗子,并且总是骗子。 高级会员费允许用户交换联系方式, 由于这项费用,我们可以为您保护该平台的安全。 绕过该系统会使我们所有人处于危险之中。

2. 零用钱

互惠生每月应赚取一定数量的零用钱。 尽管互惠生的帮助有时是无价的,但没有人能比标准零用钱高。 因此,提供令人惊讶的零花钱是不可靠的,请小心!

3. 寻求帮助

如果用户告知您发生了严重的事故或可怕的疾病,并且“迫切需要”您的帮助,则通常是欺诈。 即使您认为该声明非常真实,它也可能是一个骗局。 如果您开始寻找其他匹配对象,那就更好了。
点击这里免费注册为互惠生 点击这里免费注册作为接待家庭

保护自己免受骗子的侵害

如何避免骗子? 小心并运用常识-这是最好的方法。

1. 永远不要提前转账…

即便是到您自己的存款帐户! 您不应该以这种方式支付任何费用。 您可以购买高级会员,并详细了解互惠生的旅行费用保险如何运作。 您既不应在国外租用任何公寓,也不应提前支付任何费用。

2. 不要联系在线代理商以外的互惠生或寄宿家庭,例如在社交媒体上

社交媒体渠道(例如Facebook)不是寻找寄宿家庭或互惠生的合适地点。 在线匹配机构可以检查用户的背景和可靠性,而社交媒体则不需要。 根据我们的经验,80%的骗子来自Facebook。 我们不建议您通过这种方式与寄宿家庭或互惠生联系,并且如果出现问题,我们将无法警告或保护您。

3. 记住要安排至少一次视频面谈

诈骗者几乎永远不同意通过实时视频通话见面,因为这会透露他们的身份。 如果用户拒绝通过视频采访与您会面,则他/她不是进一步合作的可靠人。

4. 不要验证账号信息!

无论是在AuPair.com还是在其他任何地方。 AuPair.com,您的银行,任何其他在线平台-我们绝不会要求您进行帐户验证。

诈骗使用的方案

  1. 旅行社
  2. 居住互惠生-房地产代理商
  3. 假互惠机构
  4. 屏蔽消息
  5. 互惠生代理
  6. 完美的互惠生
  7. 互惠生被困在机场吗? 
  8. 寄宿家庭发送支票
  9. 寄宿家庭即将搬家!
  10. AuPair.com的参考
  11. 律师
  12. 账号验证

1. 旅行社

如果您在旅行准备工作中获得帮助,请阅读以下示例,并确保在发生这种情况时不要与任何假旅行代理商联系。
"Contact the ticket agent and make enquiries about the tickets and working permit document from your country to UK and gets back to me via email don't worry about any expenses that this might cost you I shall refund all expenses incurred by you after you get here when I pick you up from the airport, I just want to be sure if you really want to work for me..."
 
(“联系票务代理,查询您所在国家/地区到英国的机票和工作许可证文件,并通过电子邮件与我联系,不用担心这会花费您任何费用,我将在您收到后退还您产生的所有费用,当我从机场接您时,我只是想确定您是否真的想为我工作...”)
汇款后,您将再也听不到该用户的消息。 假冒的旅行社有时可能会与您联系,要求您支付额外的费用,因为第一笔费用不足。 这是伪造的代理发送的另一封电子邮件示例。

We got your contact from one of our customer Ms  xy who has made a reservation  with us to travel  Friday  the xx of  xx from xx to xx.

Her reservation code with us is PP6J4Y/EA/XX

The flight cost is 480 euros with  XX

Ms xx has asked us to contact you for  payment of the outstanding 480euros.

Once our accountant receives this money, we shall issue an air  ticket  to Ms  xx.

We advise that payment should be made via Western Union since it is faster and easier to send and receive money. This is because we only accept payment via our bank account if payment exceed 2500€ and it will take about a week and more for the payment to mature.”

2. 居住互惠生-房地产代理商

寄宿家庭必须满足某些要求才能加入互惠生项目。 其中之一就是能够在家中提供免费住宿。 如果寄宿家庭违反该计划的规定,愿意在其他地方提供住宿,例如附近的公寓或带有所有设施的小房子,而您必须为此付费,那通常是骗局。
 
假的寄宿家庭会要求互惠生存入相对较少的钱,以证明互惠生能够在寄宿国居住,直到寄宿家庭负担全部费用为止。
 
寄宿家庭可能会通知您,整个社区中只有一个合适的地方。 而且,还有许多其他人在等。 寄宿家庭将建议互惠生迅速采取行动,并与特定的房地产经纪人取得联系以支付租金。
 
“The apartment we have found you is very good and very cheap and I am not sure you can find anything better, also this apartment is next door to us. The estate caretaker confirmed to me that if you do not like the apartment on arrival they will refund all your money but I am very sure you will like the apartment (...)” 
 
(“我们发现您的公寓非常好而且非常便宜,我不确定您能找到更好的公寓,而且这家公寓就在我们隔壁。 他们向我确认,如果您不喜欢那的公寓,他们将退还您的全部款项,但我非常确定您会喜欢公寓(...)”)

3. 假互惠生机构

这些欺诈在自称美国人的假寄宿家庭中很常见。 由于美国对互惠生项目的要求非常严格,骗子有很多可能会误导互惠生。
 
互惠生必须使用提供全方位服务的互惠生代理才能前往美国。 此外,该机构必须是指定的J-1签证赞助商。
 
许多假的“美国”寄宿家庭试图说服互惠生与安排他们的到来和互惠生逗留的代理机构取得联系。 通过询问他们的网站和其他凭据,仔细检查该代理机构是否存在!
 
互惠生有权选择他/她希望安排互惠生住宿的方式,任何人都不得干预这些决定。 寄宿家庭应为您提供安排,但互惠生是您的决定!
 

4. 道歉信息

AuPair.com小组会定期屏蔽诈骗或有害的用户。 当我们这样做时,我们还会发出有关特定用户的电子邮件警告。 过去曾经发生过这些骗子复制我们的电子邮件设计和电子邮件地址并发送邮件,指出AuPair.com犯了一个错误并屏蔽了用户。
 
请注意,AuPair.com屏蔽帐户是有原因的,我们不会发送任何电子邮件来表明用户不是诈骗犯。 如果您收到这些消息,请忽略它们并与我们联系。
 
内容如下所示:
 
“Hello [name of the candidate],
 
The AuPair.com team apologizes for blocking the user [name]. We mistakenly thought that the user is a scammer but we found out that he is not. This is why we have reactivated his account. We guarantee that communicating with this individual is safe.
 
AuPair.com team”

5. 互惠生代理

此案与假代理案非常相似。 诈骗者声称自己是互惠生社区的代表,而不是互惠生代理机构。 在自称是英国人的假寄宿家庭中很常见。 欧盟国家的许多互惠生没有签证要求。
 
假社区会向互惠生发送一些文件,目的是证明互惠生是真实的并使互惠生支付入场费。
 
文本如下所示:
“Dear [name of the candidate],
 
Sequel to lot of Fake Families around the world,  AuPair.com Screening of Families Profiles has begun. 
 
You are advised and requested to stop all proceedings/procedures with every other Family and as such AuPair.com Support team Has assigned Billy Phash family as your host family in UK. they have been screened and found eligible to host you as their family Au pair.
 
Name: [name of the family].
Email: [e-mail of the family]
 
Proceed to email them immediately, We have also given them your details. 
Congratulations on your Au Pair application.”

6. 完美互惠生

英语是全球最受欢迎的语言之一。许多寄宿家庭希望找到以英语为母语的互惠生。
 
这也是大多数骗子声称是英国,美国,澳大利亚或爱尔兰女孩的原因。揭露他们是非常困难的。由于他们可能不是母语人士,因此他们使用一些由很好的英语编写的模板来联系寄宿家庭。
 
“Thanks for your mail, I am 23 years old British. English is my first language but I also speak French too (my current Au pair family is polish). I have been an Au pair for four years now in four countries. My maximum Au pair in a home has been one year in Scotland I have worked for the Nathalie Hawn family (Scotland) I have also worked for Isabella Reinaldo family(Portugal) Before leaving for Yaounde, Republic of Cameroon where I now work with the Technical assistant of SNV, a Dutch NGO present all over the world. My current family is polish and I am leaving them because my contract has ended. I have been with them for one year, on a good salary, with lovely kids. (...)”
通常,假互惠生使您相信自己是完美的寄宿家庭。他们告诉您,他们没有足够的钱来支付机票,保险或任何其他费用。他们的家人无能为力,因此他们会要求您转帐并从互惠生的工资中扣除。
“Thanks  for your mail.I understand your fears and worries. I don't expect that you pay for my flight ticket.I have been an Au pair for a couple of years and know the rules.If it were not for the expensive flights, I would have bought the ticket by now. I had budgeted for flight but never knew they shall be this expensive.If only I had not been saving for school in an irrevocable account from which I can only withdraw in Sept 2016, I would have withdrawn some money towards the cost of this ticket”

7. 互惠生被困在机场吗?

这种情况通常与上述情况结合在一起。 完美的互惠生拥有丰富的参考资料,丰富的经验和迷人的个性,被困在某个偏远国家的机场。 发生了一起可怕的事故,互惠生不能离开这个国家! 机票不再有效,因此他/她需要尽快预订另一张机票。
 
汇款后,您将永远不会听到这个互惠生的任何消息,也不会再看到您的钱了。 如果您想与您的互惠生分担旅行费用,可以在互惠生抵达后,分期支付。
 

8. 寄宿家庭发送支票

假的寄宿家庭会给您写一些电子邮件,并提前向您发送假支票,使您认为他们真的希望您成为互惠生。 几封电子邮件之后,在您收到“金钱”并且双方都同意了住宿条款之后,您将得到可怕的消息:妻子和孩子在一场严重的车祸中丧生,因此不再需要您 。 系统会要求您将钱退回。 一段时间后,家庭的转账将被取消,您损失的钱是收到的两倍。
 
以下是一名不幸的互惠生发生的案件,他成为骗子的受害者。 情况稍有不同,但机制很明确。
 
“我没有住宿的钱,“家妈”说她将与伴侣进行对话,他们会寄钱给我租房。 假寄宿家庭的母亲通过她的伴侣Paypal帐户向我汇款。 她想付三个月的房租,但是过了一会儿,我认为这是不现实的,所以我决定退还所有钱。 她不想在Paypal帐户中取回款项。 她告诉我去当地的Moneygram办公室,然后通过Moneygram汇款。 1个月后,她的伴侣对通过Paypal发送的款项进行了“未授权付款”退款。 我被骗了!”

9. 寄宿家庭即将搬家!

假的寄宿家庭会让您相信您是完美的互惠生,因为他们将搬到您的城市! 一切都会是新的,并且由于所有这些更改,他们将需要互惠生。 为了确保您成为他们的互惠生,如果您在特定银行中开设银行帐户,他们甚至可能向您汇款。
 
稍后,寄宿家庭将要求您为将来的互惠生安置工作提供资金。 之前的付款将被取消。

10. AuPair.com的参考

AuPair.com每天检查会员。 如果发现诈骗者,我们会向与该用户联系的所有人发送警告。 在这一点上我们永远不会犯错,我们永远不会发送任何撤消我们决定的信息。
 
一些诈骗者会代表AuPair.com发送消息。
“This is to inform you that you were recently contacted by aupair.com team about the Family of Lewis Anthony [lewyanthonemailaddress@gmail.com] from United Kingdom which we earlier informed you may be fraud or scammer. We wish to inform you that we have re investigated and have found out that they are a real and genuine family from the documents which we requested from them. You are requested to go ahead and share any personal documents or travel details with the family; we have apologized with them for tarnishing their image on the aupair.com website and to aupair applicants. We hereby confirm them to be genuine. We also request you to report us the family on support@aupair.com if you also find that family is fraud or scammer during anytime of job offer discussion with family. Kind regards, AuPair.com”

如果您收到与以上消息类似的消息,则可能100%确定这是一次欺诈尝试。 AuPair.com不共享我们任何成员的电子邮件地址,并且永远不会发送类似的消息。如果收到,请通知我们。
 

11. 律师

该欺诈计划与假冒互惠社非常相似。互惠生将由家庭律师联系。律师将为您处理文书工作,签证申请甚至将来的住宿提供帮助。律师可以提供帮助以获取犯罪记录或医疗报告,而无需任何不必要的手续。互惠生只需要存入一定数量的钱,然后发送护照,身份证或其他文件的扫描件即可。即使您以自己的名义完成存款,您也将蒙受损失。
 
永远不要存钱。阅读有关互惠生计划的信息,实际上无需提前支付任何费用。
“他通过aupair.com与我联系,经过一番交谈,我们同意我前往英国在他的家中担任保姆。他给我寄了一些表格(“签证申请”,合同等)。我都照做了。另一个要求是以我的名义将存款收据的副本发送到英国(以证明资金可以进入英国)。只是为了证明我有钱“住在”那里,所以一旦在英国抵达,我就可以收回我的钱。起初,我没有任何怀疑,因为这笔存款是以我的名义存入的(我是唯一能够拿走这笔钱的人)。但是,当我向他发送定金的副本以及护照的副本时,他能够收取我的钱(我不知道如何)。”

账号验证

互惠生诈骗,寄宿家庭诈骗那是什么,如何运作? 网络钓鱼(所谓的帐户验证骗局)是接收机密信息的最常见方法之一。 在这种情况下:您的登录详细信息。
 
如果您的登录详细信息恰巧是通过网络钓鱼网站窃取的,则诈骗者将获得对您帐户的访问权限,并可以代表您和您的家人欺骗他人。

诈骗如何进行?

骗子通过一些虚假帐户与您联系。 他们一旦知道您的电子邮件地址,就会向您发送请求以进行帐户验证。 该请求看起来像是我们发送的。 它将被签名为AuPair.com,甚至电子邮件地址也可能看起来像是我们的电子邮件地址之一。 尽管如此,AuPair.com绝不会要求您进行帐户验证或无故封锁您的帐户!

"Dear Family / Au Pair

We have noticed that there are some family abandoned accounts on our database and the management has instructed that all abandoned account on our database should be deleted.

Hence, we require that all families on our database should validate there account to avoid account deletion and you have just 24 hours to validate your account. Accounts that are not validated within 24 hours will be deleted.

Kindly enter your email and password on our validation page below to validate your account.

Reply directly to this email for more details and inquiry about account validation.

Thank you for using AuPair.com. We wish you the best in your search!

Regards,

Webmaster"

 

然后?

当您在网络钓鱼站点上泄露您的电子邮件地址和密码时,骗子会收到您的登录详细信息。 他们可以访问您的帐户,该帐户现在将在您和骗子之间共享。
 
通过此安全漏洞,您的帐户可靠且已被批准,被滥用。 其余服务处于严重危险中。 骗子将代表您联系互惠生或寄宿家庭,获得他们的信任和联系方式,并使用上述方案之一进行操作。

其他

不幸的是。 最近,诈骗者开始访问被盗的个人资料并更改密码。 当您无法再使用自己的密码输入个人资料时,骗子会要求您重新激活帐户。 这超出了想象,但我们已经目睹了这种尝试。 因此,让我们再次强调:
  • AuPair.com不会要求您进行帐户验证
  • AuPair.com绝不会自行关闭您的帐户。
  • AuPair.com永远不会要求您任何钱。
您可以向AuPair.com支付的唯一款项是高级会员费。 我们绝不会向您的银行帐户收费。

诈骗案例

以下提到的大多数机构或在线平台都是合法的国际育儿计划提供商。 您可以在下面找到由骗子声称自己是这些机构的代表发送的邮件的示例。
 
如果您收到任何代理商的邮件,请通过致电代理商总部或将邮件发送到官方代理商网站上“联系我们”页面上指定的电子邮件地址来检查其可靠性。
EurAupair Intercultural Child Care Programs (imposter)

Attachments distributed by the scammer:

Mails sent by the scammer:

 
EurAupair International Management wishes to thank you for choosing us as your preferred sponsor for the application of your J1 Au pair Visa to the United State of America. We promise to offer you the best which you will be glad you did. The Agency is a U.S. State Department-designated sponsor for an Au pair cultural exchange program. We bring to the program more than 20 years of experience in cultural exchange and hosting Au pairs with carefully screened American families. Our experience in the travel industry has served our clients well over last several years. And we are fully ASTA and ATOL protected travel agent which means your money is fully guaranteed.
 
ATOL – which is short for “Air Travel Organizers' licensing” – exists to protect the public from losing money or being stranded abroad because of the failure of air travel firms. It was first introduced in 1972 and it gives comprehensive consumer protection to 28 million people in the UK and USA who buy flights or air holidays each year.
 
      We have received a request from a registered and verified Host Family; Wood with family ID WOOD-FL072706 from Miami, Florida USA to match you as their selected Au pair. As an official Au pair placement agency designated by the United States Department of State, EurAupair will sponsor your J-1 Au pair visa, organize your travel to and from the United States, and provide you with training and support throughout the year. We promise never to disappoint you as we have never failed in fulfilling our promises.
 
      We would request that you strictly download, print, read through, fill carefully and send back to us via this email address (Simply use the REPLY function on your browser) scanned copy of the duly filled forms attached to this mail, it contains all necessary information you need with regards to the Total cost and the documents you are required to provide so that we can successfully process all your Travel document, Visa and Flight Tickets.
 
      For your Au pair Contract,Cost and the Child Care Agreement Form for download, read and sign carefully the attached PDF document file titled-Ann Wood Au Pair Agreement, stated in this attached document is the total cost of $1,434 applicable as an Au pair which includes Round trip flight tickets.
 
     For your EurAupair Application Form and list of required documents you will have to provide, download read carefully and Fill the attached PDF Document file titled- EurAupair Application Form.
 
    For your Medical insurance , download the EurAupair medical record form and have a registered Doctor fill and sign the document. This will enable us proceed with you Medical insurance cover while in the USA.
 
We are expected to receive fully filled forms not more than a week from now, so we can proceed and  schedule a provisional flight ticket for you to confirm and inform you on how to make payment.
 
       Note: That we cannot proceed with if we do not receive the scanned copies of the duly filled form, these forms enable us to register you with EurAupair Program as an Au Pair and it also provide all necessary information that we will require to process your Visa and other travel documents so once the required payments are made with a detailed submission of all the duly filled forms then we can start processing of your Visa, Flight ticket and every other travel documents.
 
TERMS AND REGULATIONS
 
 EurAupair, Inc. work in full term and condition with all international Visa & Working Permit Agency for all travelers in Countries that are not in the same country with the agency of their choice.
 
 Which allow for the Following Terms and Regulations:
 
- All Document necessary must be valid and certified in the country of the traveler
 
-The photo Page of the passport of all traveler must show the original personality in physical.
 
- Visa charges and work permit fees must be paid directly to the Consulate of the Country the traveler is going which is in affiliation with the Immigration Department of the country the traveler is traveling from.
 
- All Customers Processing Visa of the country of their choice with Agencies in the country of their choice must send along with other necessary document the photo page of their Passport which will serve as evident of legibility at the Consulate of their country of their choice in their location.
 
- All Customers Processing Visa of the country of their choice with Agencies in the country of their choice must have a mailing address where all necessary document which includes letter of invitation to the country of their choice by Consulate of the country, letter of invitation by their host family and Faxed papers for Visa charges payment will be mailed to.
 
- Payment which was recently added in the advent of cyber-crimes disallow any form of payment without cash therefore Bank check, Credit Cards, Money orders are not accepted for payment for any service. In keeping these regulations legible applicants who are not in the same location with the traveling agency of the choice will only make payment via the host family, Bank transfer to our agency representative.
 
Thanks for contacting us in anticipation of your response. 
 
"At EurAupair we are interested in getting you to your destination in style and comfort." 
 
EurAupair Intercultural Child Care Programs
Program Assistant
(949) 444-5386
Thank you for patronizing EurAupairInc.
 
Your documents has been received successfully and are currently been verified by our Agency representatives. If everything is found to be accurate we will proceed with your application.
 
Please NOTE we have 2 payment options ;
 
-This involves a Direct Bank transfer from your bank to our payment Representative's bank account in USA which takes 3-5 business days for the payment to be received.
 
-The Instant Money Transfer with Western Union can be made at any DEUTSCHE POST BANK and other outlets in Germany and only takes 10 minutes for the money to be processed. There is also 3.5% discount available on the total fee meaning you pay a reduced amount in total ($1,383).
 
Please select a preferred payment option.
 
Email me for further questions.
 
Thanks for your patronage.
 
EurAupair Intercultural Child Care Programs
Program Assistant
(949) 444-5386
Thank you for patronizing EurAupairInc.
 
Your flight preference has been saved successfully.
 
Attached is a copy of the cancellation agreement and the payment slip.
 
Please email me signed copies of both documents as soon as payment has been made.
 
Email me for further questions.
 
Thanks for your patronage.
 
EurAupair Intercultural Child Care Programs
Program Assistant
(949) 444-5386
travel-state.gov@usa.com (scam)

Mails sent by the scammer: 

Dear Au Pair,
 
Welcome to our family! This new year will be a great one for all of us. Not only will you have the opportunity to experience life with my family in New York, United States, our family will have the opportunity to learn about a new culture and make a life-long friend. Let us introduce ourselves. We are the Lahm family. We live in 58, Broad St., Plattsburgh, New York 12901, USA, with many things to do. We live in an urban part of New York, so you have the best of both worlds. You have the beauty of the country. You can surround yourself with restaurants, movie theaters, shopping and so much more.
 
You will soon see our family is just like yours. My name is Mr Lahm, 46 years old. My son’s name is Paul, 4 years of age.  I lost his mom in a ghastly accident 2 years ago. May her gentle soul rest in perfect peace. Paul is in 1st Grade. He has grown up so fast. He loves to laugh and play. He is a sweet little boy who likes everyone. Everything is a new and exciting experience for him. It is a great age.
 
I usually work 5 days a week. I could work on Saturdays and Sundays if needs be. I work on a contractual basis with the U.S. Army. I often times get posted to the Army bases across Europe and Americas. So I travel a lot. Although, i am not a soldier. I only help them with the technical installation of some mechanical devices. Paul will be attending his classes Mondays-Fridays. As you can see, you will have plenty of time to yourself the days he is in school. I am offering you 3600 USD monthly. I know this seems crazy and incredible, but my son is my all, and i see no reason why one should not be able to spend this much on one's beloved child. He is my all, and he is the reason why i still live and work. Not many offer this much anyways.
 
Paul and I enjoy going out to dinner and to the pictures once a month. This is our way of spending some quiet time together. We try and make weekend’s family time. We might go to the park, a movie or out to eat. You are always welcome to join us. That will be up to you. We know you will have things you will want to do in your free time and only have two years in The United States to do them all (Only if you would like to extend).
 
Our ideal au pair or nanny is very simple to describe. It is someone who will love and care for the kid as if he is his/her own. We believe in honesty and open communication. Never hesitate to come to us if you need to ask a question or you need our help in some way.
 
Well, I hope these give you an idea of what our family is like and how excited we are for you to be a part of it during your years in The USA. We will do our very best to make you feel like a part of the family!
 
However, if we are to make any progress as regards this offer, you would have to shoulder a half of your visa expenses. Reason being that, in the new decree of the US Immigration, Employer and Foreign Employee have to halve the visa fees for the visa application. This new law was passed as a result of increasing influx of Employment Visa Applications from applicants of different nationalities. This measure is invoked with the objective of being aware of the applicant's financial capability which will determine if they will be able to take care of themselves when they arrive or not, as 50% of the application fees will be refunded (Successful or unsuccessful). Thus, my hands are tied, and therefore not able to pay fully for your application. As such, if you have the willingness to move on, write the consulate which will help with the Employment Visa Application.Write to them to inquire what is required to acquire an Employment Visa to The US. Here is their email address  travel-state.gov@usa.com Write to them making reference to me and my lawyer. My Lawyer and I have a good bond with the consulate, as we have been dealing with them for many years, and never get disappointed by them. By the way, My Lawyer's name is Attorney Easton. I am sure you as well know it is hard to come by a U.S. Employment Visa. So, to make this successful and easier than one would normally encounter, i propose we proceed this way.
 
For the interview, i would fix up a session for it, probably when i am back in the U.S. I am currently here in Italy on a consultation in a US military base here. So, i will let you know when is the right time for it.
 
If you agree with my T's and C's (Terms and Conditions), get back to me with a copy of your Resume or CV for my assessment. And write the consulate i have given you their email address to know what it requires to get a work visa to The United States. Forward me their reply when you have it, for proceedings.
 
For reference, message this email address;  bu...ev@yahoo.com . He was my domestic worker, and for sometime, took care of my son while i was away on official duties. He had a very good time with my family, but had to leave for biological reasons. My Lawyer and I processed his visa through this same consulate. And luckily for him,  he got approved for 10 years. You can write to him for referential purpose.
 
Hope to read from you soon...
 
Mr. Lahm
Dear Applicant,
 
Domestic servants who are accompanying or following to join an employer in The U.S. can apply for a Work Visa.
There will be an annotation on the visa indicating the purpose of this visa. A work visa can only be used for employment purpose and not something else.
 
REQUIREMENTS:
 
Full Name:  
Full Contact Address And Phone Numbers:
Ever Been To The U.S.:  
Nationality: 
Current Occupation:
Marital Status: 
A Copy Of Valid And Up-to-date Passport: 
2 Copies Of Passport Photograph:
A Full Photograph Copy:
Do You Speak English? If Yes, How Often?
 
PROCESSING FEES;
  
National Identification Number : $528.00 USD
Petition based visa (Category H)  : $190.00 USD 
Total amount to be paid by (principal applicant only): $718.00 USD
 
REASONS FOR DELAY OR DENIAL;
 
a) Incomplete application forms 
b) Incorrectly or falsely completed application forms 
After our management compiles all documents needed for your traveling, it would be mailed through registered courier service ( DHL ) directly to your home address. 
  
Regards,
The US Consulate
AIR MASTER FLIGHT AGENCY (scam)

Mails sent by the scammer: 

Hope all is well with you and the family.
I am just returning from the local travel agencies over here to see what they can offer. 
The Air Master flight agency has also offered me a flight at 441€ on 19th September to Madrid. 
The agency have reserve a seat for me and have advice that I pay for the flight as soon as possible since they have just one seat left and the flight cost might increase in time.
Presently I have struggled to raise 260€ in which I have deposited the money at the agency and have promised to pay the balance as soon as possible.
Please can you help loan me the balance 181€ so that I can pay for the fare and reserve my seat as soon as possible?
The money you loan to me will be deducted from my salary in installments .
What do you think ?
I will also prefer you pay directly to the Airmaster flight agency and just inform me so that I can drive to them and receive my air ticket .
 
My reservation code with them is LIQKZG
 
You can also contact the agency via their details below :
 
AIR MASTER FLIGHT AGENCY
Head Office
Ancien troisieme, Bonapriso
P.O Box 20014 - Douala, Cameroon
7/24 support (+237) 682888424 
Email: airticket.salesperson@g mail.com
 
Hope to read from you soon.
Regards ,
Dear Maria,
I am so happy reading from you.
Hope all is well with you and the family.
I have been here for a year.
Life over here has been great and more than what I imagined and it has been a wonderful experience!
I administered all necessary vaccines before coming over and my health has been excellent as I do regular check up. I also do have a valid health insurance.
I am so happy to meet your family soon.
Also, I have been searching for the flights but they seem expensive. 
The cheapest I found was 468€ on 20th September to Madrid. Other flights are more expensive. Please can you help me search for a cheaper flight?
I will be flying from the Douala International airport.
Hope to read from you soon.
Regards.
BARRHEAD TRAVEL AGENCY (USA) (scam)

Attachments distributed by the scammer:

Mails sent by the scammer:

    Thanks for keeping in touch with us about your Application of becoming an Au Pair Nanny / Housekeeper /  Driver  in USA. Agent Au Pair is a national employment agency providing placement services for families seeking full-time, part-time or temporary childcare in United States. We recruit, screen and interview qualified applicants. We also verify references, conduct background checks and assist families, baby sitters, Au pairs and nannies through the matching process.
    About Us
    The legit travel processsing association (L.T.P) is the leading global trade association for organisations active in all aspects of au pair and cultural exchange programmes.
    leisure frosch has more than 170 member organisations active in 45 countries worldwide.
     
    Member organisations must meet firm business and ethical standards, and agree to abide by the leisure frosch Code of Conduct which signifies competence, fair dealing and high integrity.trave; 
     is a global not-for-profit organisation and a founding member of the World Youth Student and Educational (WYSE) Travel Confederation.
    leisure frosch was founded by leading au pair organisations in 1994 at the WYSTC (World Youth and Student Travel Conference) in Vancouver, Canada.
     
    Note: You are to print out the forms we attched below and fill it with your information and scan it back to us  as soon as we confirm your details we shall get back to us with payment details as soon as we confirm your payment  we shall start the processing and get back to you with some important document such as Visa form, Contract and agreement letter (etc) .. 
     
     
    DOCUMENTATION PROGRAM COST 
    The costs for  Working Permit  processing  Program are set by the United States Traveling  agency organization. The following
    are only estimates of the costs to the Au pair  Nanny each.
    1. Application Fees : $100
    2. Agency Fee: $300
    3. Document processing Fee $ 200( Visa , work permits, and insurance).
    4. Placement Fee of $50
    Total: $650
    ( Your Host Family are responsible for the Visa  and Flight Air ticket and all you need to pay is $650)
     
    Get back to us as soon as you agree and read and understand the program so we can tell you the next step and how to start the processing.
     
    Thanks for your Co operation.
    leisure frosch| LCC
AuPair.com & Elite Aupair (imposter)
AUPAIR UK & aupaircomjob@europe.com (scam)

Attachments distributed by the scammer:

Mails sent by the scammer:

Attention Applicant;
 
Find attached to this mail, two (2) detailed information on requirements as patterning to your placement here in the UK, you are expected to furnish us with every information required as found on the Placement Requirements Checklist for documentation and speedy approval as your host family has pleaded with us to treat your application as priority because they will be expecting you soon.
 
On another hand, your host family have been issued detailed information on requirements compulsory for Au pair hosting and employment, to prove that they are capable of taking charge of their employee upon arrival and to further satisfy Au pair safety laws and principles as have been reviewed for endorsement.
 
We hope to hear from both you and your employer with the requirements as soon as possible and do not hesitate to write us if you have any further clarifications to make.
 
All requirements must be submitted via email to us.
 
Thank you!
ATTENTION APPLICANT;
 
With reference to your questions; you need to fill the form in all sincerity as instructed in English Language, while returning it you have to attach a copy of your International Passport, Passport size photo and ID Card if available in any language.
We urge you to do the needful as soon as possible.
 
Thank you!
To whom it may concern,
 
You have successfully been registered with the au pair community here in the United Kingdom. Do find attached to this mail, Au pair Questionnaire form as per contacts made by your intending host Martin Milner.
 
You are expected to fill the form in all sincerity as to avoid any embarrassment in the course of your job offer and stay in the United Kingdom. A copy of the form should be sent back via email to us for documentation and contract letter approval.
 
We wish to congratulate you on your new job offer and advice that you adhere to instructions.
 
Thank you!
Agent Au Pair (imposter) & respectedagencyaupair@usa.com (scam)

Attachments distributed by the scammer:

Mails sent by the scammer:

Hello Applicant
 
             WELCOME TO U.S AU PAIR AGENCY PROCESSING ABOUT....
    
Thanks for keeping in touch with us about your Application of becoming an Au Pair in USA. Agent Au Pair is a national employment agency providing placement services for families seeking full-time, part-time or temporary childcare in United States. We recruit, screen and interview qualified applicants. We also verify references, conduct background checks and assist families, baby sitters,personal assistant ,Drivers,home attendant ,security guard, Au pairs and nannies through the matching process
 
About Us:
 
RESPECTED AU PAIRS - AU PAIR AGENCY APPROVED AND RECOMMENDED BY INDUSTRY EXPERTS. May we help you find an Au Pair? Please take just a few minutes to fill out our simple form. The team at our Au Pair Agency is split between our offices in the UK and Australia, USA  We want you to benefit from our expertise and passion for cultural exchange. Your satisfaction with our service and the Au pair experience as a whole is our priority and our daily ambition. Our MD and founder, a well-traveled business mum; Nicole Kofkin has lived in 6 European countries.
Nicole recognized that her professional and cultural background can help working parents find alternative solutions to the work/life balance. She began her career in International Marketing and worked for several 'Blue Chip' companies. Her role involved remote working situations, cross border staff and Skype conferences, rather than the usual 9-5 office based...
 
About The US Au Pair Program.
 
The Department of State established the Au pair program in 1986 as an educational and cultural exchange with a strong childcare component.  The U.S. government designates certain sponsors to carry out the daily operations of the program and Agent Au Pair has been approved as one of the few designated sponsor organizations.
 
AU PAIR FEES. 
Au pairing is the most affordable gap year! For candidates in the out side U.S..A Only we offer our au pair cultural exchange program in Australia and Europe. (New Zealand coming soon!) for Europe candidates :
Program Au pair fee better care is :$150USD
U.S.A working permit for six month:$150USD
Program Au pair fee : $100USD + $100USD optional  comprehensive arrival package & 3 day orientation on arrival.
 
The Au Pair in better care  fee is payable in 2 parts;
$200USD + $150USD  to be submitted with your registration and $150 after your one-to-one information session.  
Total fees : $500USD
 
The payment is payable in installment , you pay a $250USD while your host family pays the balance .
 
Note: You are to pay the registration fees after filling and sending back the forms and your employer can't pay for this registration fees because it is under the law ensuring you truly want to come to the United states ,your employee is only responsible for paying for your Visa and Flight ticket ..i hope you understand .
 
Respected Au pairs is accredited by Best Bear - Best bear helps parents to find the best childcare service providers by vetting and recommending only the best in the industry. ECAPS (European Committee for Au Pair Standards) For 2 years, Nicole Kokin represented BAPAA and the Au Pair in Britain program on the European Committee for Au Pair Standards (ECAPS), with the objective of defining au pair standards within Europe.
 
IF YOU AGREE WITH THE AU PAIR PROGRAM FEES GET BACK TO US FOR US TO TELL YOU THE NEXT STEP.
RESPECTED AU PAIRS LIMITED
Registered in U.S.A No. 5433237
 
TO PROCEED:
 
We need you to get back to us with the following
 
1. Your country international passport
2. Your Curriculum Vitae ( CV )
3. A copy of your photo
 
 
Note: We will confirm if everything you sent to us is correct so please avoid any mistake
 
All information collected will not be used for any illegal activity.
 
The information is what we are going to use in registration of your name with the United states Embassy .
 
As soon as you send this details ,we will send you our Au Pair forms to fill so we can proceed .
 
We look forward reading from you soon to proceed with all necessary action
 
Greetings
 
AU PAIR USA
James Moore
www.respectedaupairagency.com
Hi Applicant.
 
We will like to congratulate you on your decision to work with our Agency as an Au Pair in USA.  We are glad you found an host family with us and we promise to match you with them if you are able to provide the information below and abide to the rules and regulations guiding the program under this Organization.
 
Documents for Application.
 
Please complete your application neatly since it will be presented to potential host family. You may want to write your answers on another sheet of paper first then transfer them to the application. You want to make a good first impression so give as many details as you feel appropriate. Please remember that you should keep copies of your application, all the supplements, and all your photos since they cannot be returned.
 
Note: Write neatly or type in English.
 
List of the Requirement needed for your Application and Documentation traveling processing.
 
1. Your Curriculum Vitae ( CV )
 
2. Completed Au Pair Application Forms (Attached in this email)
 
3. Two passport-size photos, attached to us via email(which we already have ).  
 
4. A copy of your passport showing your name, date of birth and passport number. Your passport must be valid or invalid ( which we already have ).
 
These are the details (Documents) needed for the Application and Documentation process, So we want you to complete them to get in the program with us.
 
We accept payment through Money Gram.
 
NAME: DAVID MINERLEY
STATE: FLORIDA
CITY: LAND O LAKES
COUNTRY:  USA
ZIPCODE: 34637
 
Just as we told you in our previous mail ,you will have to pay a $250USD, while your host family pays the balance . .
 
As soon as you make the payment ,you will have to attach the payment details including the forms and other details so we can proceed with all necessary action. 
 
You can ask your host family for more information 
 
Thanks for your cooperation, fill the form and kindly send it back to us.
 
Regards 
AU PAIR USA
James Moore 
www.respectedaupairagency.com
Dear Applicant.
 
We want you to know that everything is under process and for you to proceed further with the processing you need to print out the document attached and fill it and scan it back to us,ESTA registration is required for all travelers to the United States under the Visa Waiver Program ,you have to pay $500USD for ESTA registration , the fee is only $500USD , If  you travel to the United States without ESTA, what happens ? 
 
Visa Waiver Program travelers who have not obtained approval through ESTA should expect to be denied boarding on any air carrier bound for the United States. If you are allowed to board, you can expect to encounter significant delays and possible denial of admission at the U.S. port of entry (i.e., arrival airport). ESTA registration usually only takes a few minutes to complete, authorization often arrives in seconds, and it is valid for two years, unless your passport expires within that two-year period. In those cases, ESTA validity is limited to the passport’s validity.
 
As soon as you receive your visa, check to make sure all your personal information printed on the visa is correct. If any of the information on your visa does not match the information in your passport or is otherwise incorrect, please get back to us (i.e. the agency ) immediately.
 
The expiration date of your visa is the last day you may use the visa to enter the United States. It does not indicate how long you may stay in the United States. Your stay is determined by the Department of Homeland Security at your port of entry. As long as you comply with the Department of Homeland Security decision on the conditions of your stay, you should have no problem.
 
Here on this mail is attached with your invitation letter which you are to send to us and your details to proceed.
 
Now we hope you make the payment so all necessary action can be carried out immediately .
 
Awaiting your mail ....
 
Regards 
AU PAIR USA
James Moore 
www.respectedaupairagency.com
 


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