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Written by DM
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Saturday, 31 March 2012 18:09 |
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Had this from a young woman looking for Au Pair work in the UK. She was suspicious of this offer of work and she was right to be so. This is a scam. For a start the Enlish is pretty awful given this is supposed to be from a Lawyer. The payment is way too much for an au pair and the "Best online Au Pair Travel Agency" the scammers are trying to direct the young women to does not exist.
If anyone else receives offers of work that seem too good to be true you can be pretty sure they are but, if in doubt just send them to us and we will look into it for you. We don't charge for any of this so no need to worry on that score. We are here to help and very happy to do so.
Goodday xxxx,
We are looking for someone who is outgoing, enthusiastic and creative. We are very happy and easy minded family looking for an Au pair due to the nature of our work.Anna and I are both lawyers. Anna works locally and I work for a large French IT company and we travel a lot. I have already had 1 au pairs the current girl has been with us for 18 months! Generally I like my au pairs to focus on the children, to collect them from school, to help with homework and to do activities with them such as general playing, reading, puzzles, drawing, Lego, music, football etc. Sometimes I ask for light housework or extra babysitting.We will like the aupair to make our kids have fun and to share there childhood, making them feel safe and happy.
Harry aged 3 and loves to play sport, he is good at hockey and football. He lives to play on the play station, play in the garden with his friends and eat chocolate!He is is shy at the beginning, but if he has a good feeling with people he opens quickly. He is polite and nice with others, some times shy.
Thomas aged 7, He loves palying game PS2.He loves shopping!and he's gentle but smart with good sense of humor and he is fun to be with.
Furthermore you will have plenty of free time to go to language school in the local town and there are many families nearby and I can introduce you to many au pairs.We live in a village just outside a large town (Swindon). There are some great cities to visit nearby such as Oxford and Bath. Also some beautiful countryside (the area is known as the "Cotswolds"). London is 1 hour away by train. It is in the countryside and you will have use of one of our cars if you have driving experience but it is not a problem if you can't drive as we can enroll you in a driving lesson as soon as you start working with us and we are only drive from the local town London is 1 hour away by train.
There will be a few hours a week of sole charge for Harry until September when he will be at school until 3.30. Until then he finishes school 2-3 days a week at 1.00 pm, I would ask you to have as much fun as possible with the kids! We have a large 3 bedroom house with big garden and swimming pool. We hope to pay £500 weekly and we will also provide you with a mobile phone with some inclusive minutes each month and the rest would be your responsibility.
We would love a friendly, cheerful aupair with a sense of humor and fun! Your duty is basically taking care of the kids and you will be required to work for 35/40 hours weekly from Monday to Friday with weekends off. Before we proceed further we will still like you to answer these few questions.
1) What is your nationality? 2) Have you ever traveled outside your home country before? 3) Have you much experience working with kid’s? 4) Do you smoke? 5) Do you drink? 6) Do you have brothers and sisters? 7) Do you Drive? 8) Do you mind doing light cooking? 9) Can you help with shopping? 10) Can you help with housework?
We'll want to know if you have your travel Visa and working permit and if you don't have any document.Kindly contact the Best online Au Pair Travel Agency that will help you with your travel Visa,working permit,Plane ticket and Ehic Card for your trip to UK cause we don't want anything to happen to you at the airport...They have being helping our family whenever we wanted to travel. {
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
}
We'll like you to make contact with the Agency so as to help you with your visa,air ticket and work permit in other to be available as fast as possible.
Read from you soon
Hope to hear from you soon.
Regard
David and Anna Cole |
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Written by Pavan
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Thursday, 01 March 2012 09:25 |
Hi
You will receive a call from this number from an English man who speaks very good English and convincing you to buy investments and wants you to share financial details to him so he can help you earn money and in the same time he wants you to send him money to open your account so that he can be assured that you are keen to invest. Infact he is no investor or company or anyone and just takes your money and goes missing. The website link he gives is fake and not real. Please do not believe and fall into this scam. |
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Written by TruthTeller
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Friday, 17 February 2012 09:16 |
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From: Blanca Brothern To: XXXX Sent: Friday, February 17, 2012 3:13 AM Subject: XXXX Re: ads
I am Jim Buckmaster the Owner of Craigslist. We have just recently joined with Apple to give away complimentary iPAD 2 by Apple to randomly chosen people that have posted adverts with Craig's list. You've been identified as our winner today. Your current Craigs list posting id showed up in our randomly selected pick.
You have just won a zero cost Apple iPAD 2! Go to our own promotional page RIGHT HERE and follow the instructions in order to get your absolutely free Apple iPAD. After keying in your email address and adhering to the guidelines on our promotional site we'll send you an iPAD 2 from Apple in 3-4 business days.
Congratulations on winning an Apple iPAD (currently valued at $499). I advise you to head to our promo page fast and sign up for your cost-free iPAD 2 so we can reserve one for you.
Thank you for posting on Craigs list,
Jim Buckmaster Owner, Craigslist Inc.
Follow this thread on our forum at:
http://www.antiscam.net/forum/viewtopic.php?f=23&t=1482
Just to emphasize, the real Craigslist are not connected in any way with this scam |
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Written by TruthTeller
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Friday, 17 February 2012 09:11 |
Concerning yeva4u yes there is scam and one antiscam site correctly blacklisted them because many profiles were either old or taken from anastasiadate especially (and other places at times). There is no argument with that one let me assure you. Plus they continuously send you LIES to your spam folder claiming that you have a profile on the site when you have not even registered with them. An example of such is seen below.
From: administrator Lia To: XXXX Sent: Tuesday, February 14, 2012 8:05 AM Subject: Dear XXXX, you have 10 new replies,accept links please:
Dear XXXX, hello.
you have 10 new replies,accept links please:
you have missed calls for chat :
16450683 misset call 2012.02.14 16454773 misset call 2012.02.14 16461408 misset call 2012.02.14 16461556 misset call 2012.02.14 15895368 misset call 2012.02.14 15904894 misset call 2012.02.14 16455014 misset call 2012.02.14 15867809 misset call 2012.02.14 14089465 misset call 2012.02.14 15897588 misset call 2012.02.14
You have missed calls for video chat
15853653 misset call 2012.02.14 15856213 misset call 2012.02.14 16447383 misset call 2012.02.14 16455062 misset call 2012.02.14 13383149 misset call 2012.02.14 14032625 misset call 2012.02.14 16454450 misset call 2012.02.14 15853141 misset call 2012.02.14 15879471 misset call 2012.02.14 16448059 misset call 2012.02.14
you have new replies:
16455062 new reply 2012.02.14 15856213 new reply 2012.02.14 15896261 new reply 2012.02.14 14245756 new reply 2012.02.14 16454450 new reply 2012.02.14 16447383 new reply 2012.02.14 16450742 new reply 2012.02.14 15853141 new reply 2012.02.14 14032625 new reply 2012.02.14 16452122 new reply 2012.02.14
mail from administrator
Your login and password: login:XXXX password:XXXX
have a nice time, administrator Lia
The Funny Thing is that I have NEVER even registered with the site but they continue to send messages like this to me claiming that I have. It is all a lie.. It is a Scam Seduction Tool sent out by the site to seduce men to join where they can greatly empty their pockets. |
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Written by Admin
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Monday, 16 January 2012 09:23 |
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If you receive one of these emails that is supposed to be from your internet/telephone provider please DO NOT click the links in the email and enter your details. It has been said many times before but none of these companies will ever contact you in this way. They will never ask you to click a link in an email to enter your details. An awful lot of people are still falling for this type of scam, don't let yourself be one of them!
Your account details have been changed.
We noticed that you recently changed the 3-D Secure Password (Verified By Visa or MasterCard SecureCode) you use to pay your TalkTalk bill, you are the rightful holder of the TalkTalk account and you must verify your account!
In order to verify your account please log into your account and submit all your information, if you choose to ignore our request, your account will remain limited until you verify your information.
Log in to My Account - This link actually goes to : http://www2.northstar-productions.com/aw_api_php_lib_2.5.1/data/stargames/talktalk/
My Account is the brighter way to get more out of TalkTalk. Log in to get extra features and manage your billing online, whenever you like.
Log in to My Account : this link goes to th same as above, both of which are obviously not talk talk urls.
3-D Secure is an XML-based protocol designed to be an added layer of security for online credit and debit card transactions. It was developed by Visa with the intention of improving the security of Internet payments and offered to customers as the Verified by Visa service. Services based on the protocol have also been adopted by MasterCard, under the name MasterCard SecureCode, and by JCB International as J/Secure. American Express has added SafeKey to UK and Singapore on 8 November 2010.
3-D Secure adds an authentication step for online payments.
3-D Secure should not be confused with the Card Security Code which is a short numeric code that is printed on the card.
Please do not reply to this email as replies are not monitored.
TalkTalk Telecom Limited - Incorporated and registered in England and Wales. Registered Office: 11 Evesham Street W11 4AR. Registered Number: 04633015 |
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Written by Admin
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Wednesday, 07 December 2011 10:07 |
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If you have been a long time player of the online game, World Of Warcraft you will no doubt have received one of these emails from time to time. It purports to be from Blizzard who are the company behind World Of Warcraft and tells you that your account is being investigated for some reason, usually because you have been seen trying to sell it (WoW accounts do actually sell for real money!) and then it asks you to click a link to log in to your battle.net account and verify it. Of course once you click the link you will be taken to a page that looks very much like the the real battle.net account page. Once there you are asked to enter your details including account user name and password and cd key. Job done! Your account has now been stolen!!
NEVER click a link in an email like this. If in doubt always open your browser and log into your account as you would normally. Blizzard will never ask you to log into your account like this. They will never ask for your password or cd key.
A variation on this email is often used to con you into giving out your bank details.
Greetings,
An investigation of your World of Warcraft account has found strong evidence that the account in question is being sold or traded. As you may not be aware of, this conflicts with Blizzard\'s EULA under section 4 Paragraph B which can be found here: WoW -> Legal -> End User License Agreement and Section 8 of the Terms of Use found here: WoW -> Legal -> Terms of Use
The investigation will be continued by Blizzard administration to determine the action to be taken against your account. If your account is found violating the EULA and Terms of Use, your account can, and will be suspended/closed/or terminated. In order to keep this from occurring, you should immediately verify that you are the original owner of the account.
Click on the link below to verify your Battle.net account e-mail address:
https://www.battle.net/account/support/password-verify.html
Account security is solely the responsibility of the account holder. Please be advised that in the event of a compromised account, Blizzard representatives will typically lock the account. In these cases the Account Administration team will require faxed receipt of ID materials before releasing the account for play.
Sincerely, The Battle.net Account Team Online Privacy Policy |
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Last Updated on Wednesday, 07 December 2011 10:12 |
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Written by Ruslan
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Wednesday, 23 November 2011 13:29 |
On DIYtrade.com I found an item LEGO Star Wars Ultimate Collector's Millennium Falcon (10179). Sent inquiry. They responded me that they have these items in stock. They asked to send money to the following bank account: BANK NAME.. BANK OF CHINA BANK ADDRESS... NO. 2 CHAOYANG MEN NEI DAJIE, DONGCHENG DISTRICT, BEIJING,CHINA . BANK SWIFT CODE.. BKCHCNBJ110 ACCOUNT NAME.... MALCOM STANFORD ACCOUNT NUMBER... 3259-5746-1701
I've sent payment, they responded with another e-mail. Subject: Forward us payment receipt Body: Thank for your mail.Yes we can supply you 10pcs of 10179 for $2000.
We have confirmed the order of 10pcs of LEGO 10179 - ULTIMATE COLLECTOR'S MILLENNIUM FALCON with below shipping address.
I've sent copy of receipt. They responded with the following e-mail: Subject: SHIPMENT SUCCESSFUL Body: Thank for your mail.LEGO 10179 - ULTIMATE COLLECTOR'S MILLENNIUM FALCON have been shipped to you But unfortunately the warehouse mistakenly shipped 22pcs of LEGO 10179 - ULTIMATE COLLECTOR'S MILLENNIUM FALCON INSTEAD of 10pcs of LEGO 10179 - ULTIMATE COLLECTOR'S MILLENNIUM FALCON.We are just informing you that you will receive 22pcs of LEGO 10179 - ULTIMATE COLLECTOR'S MILLENNIUM FALCON in your parcel.
The management having been finding way to call it back but the goods almost in Russia.The management have decided to give you 2pcs of LEGO 10179 - ULTIMATE COLLECTOR'S MILLENNIUM FALCON FREE and you have to balance us the payment for the remaining 10pcs.You already make payment for 10pcs of LEGO 10179 - ULTIMATE COLLECTOR'S MILLENNIUM FALCON.The remaining payment is USD$2,000.00
I responded back saying that I will pay only when receive package. And also mentioned that I haven't given them my address, so where did they ship it? After that there is no response to any of my e-mails. |
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Written by Steiner
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Thursday, 03 November 2011 13:53 |
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Seems Ruth Godinez aka Ruth Loresco or Ruth Allamado or Ruth Flores or Axel or Tanya or Barbie, she also uses axelbaby_loresco or ruth_shelo3016 is still happily scamming away in the Philippines.
Email address:
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Mobile/Cell phone number: 0063(0)9499461177 or 0063(0)9278916960 or 0063(0)9499461178 or 0063(0)9279158330.
Ruth or Axel is 25 years old, date of birth: July 15, 1986 that is what she told me, she maybe older or younger! I also found out that she is living with her partner Sherwin Loresco who is also involved in scamming people.
She has scammed me of £1,800 over the course of 2 1/2 months, from March 2011 up until May 2011 (I have receipts from Western Union to prove it). . It's not just about the money, but I am now emotionally and physically drained from this recent ordeal!
She is originally from Cebu City, but lives in Cogeo City, Rizal, Philippines and has relatives, as she said that lives in Maly, San Mateo, Rizal and Cainta, Rizal.
Ruth uses: 253 Sta Cecilia, Ibayo, Maly, San Mateo, Rizal and an address in Saint Gregory Village, Cainta, Rizal (I don't know the full details) as her forwarding address, I believe she lives in; Tibigan, St Penia Francia, Cogeo City, Antipolo.
Latest news from my source in the Philippines, Ruth Godinez is now scamming a 65 year old Japanese man! I hope he has the sense to do a background search on Ruth!
Follow this on our forum at http://www.antiscam.net/forum/viewtopic.php?f=45&t=1361 |
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Written by Sophie
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Tuesday, 30 August 2011 10:58 |
Romance Scam is a crime which becomes more and more important. Even many young women and men are loosing a lot of money on dating platforms because of romance scammers. Unfortunately Scamming is a relatively unknown and rarely traced crime in Germany. We would like to change this!
We, the german TV Channel "ProSieben", would like to inform about this topic in a serious TV-Magazine.
For this reason we are looking for young women or men, who have already been trapped by a romance scammer and are willing to tell us their story. So they can help us to alert others and establish this topic as a dangerous crime.
We need your help! Please contact us on a private and non-binding basis using the "contact us" link in the menu. |
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