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(Last Updated On: )
Here you can find some letters from a fraud scam who contact Au Pairs via SMS:
Au Pair Scam Contact:
Gene Schwarzenegger
GENESCHWARZ@OUTLOOK.COM
tel:+447903536066
tel:18152169004
City : Southampton
State : Hampshire, England
Street Address Lodge Road
Postal Code SO31 6RG
Primary Telephone Number +1 918 962 0415
Secondary Telephone Number +44 20 8144 3974
Email Address: brightermoon@outlook.com
Country: U.K
Au Pair Scam Job offer:
"You would be working approximately 40 hours a week from Monday to Fridaywith weekends off and we hope to pay £12 hourly plus bus ticket worth £67 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 also hope to provide you access to our cars if you have driving experience but not all the time.
We have already secured a home in Lodge Road, Southampton and all other living arrangement are also intact at the moment and we hope to arrive in Southampton at any date from now."
"From: "Au pair Family" <flyingcolour@outlook.com>
Topic : RE: Aw: RE: RE: RE: Au pair
We communicated further with the estates caretaker and according to his explanation we understood the flat he discussed of is about few houses away from our home. We were also told that the £93 already includes water, electricity, internet and other minor bills.
Maybe you should contact the letting caretaker yourself for more reliable description of the flat, address, photo and other facilities if you are truly interested in it because according to him he said there are so much demand on the few accommodation available and it could be given out in no time.
The estate caretaker told me that you have to pay the rent deposit in order to secure the apartment and he also told me that there are other tenants interested in renting the room and it is a first come first serve basis and it is the first person to pay the rent become the bonafied tenant of the apartment. So, you have to send the rent deposit to the estate caretaker immediately so that he can secure the apartment for you before someone else pay for it. Inform me as soon as you have secured the apartment so that i can start preparing for your arrival.
Hence, you should contact the estate caretaker immediately for details on the apartment and how to book the apartment before it is let out to another tenant. You can contact the estate caretaker via email apartment2let@housemail.com or skype id apartment2let and here is also a link to view the apartment and it's details online http://hampshire.en.craigslist.co.uk/apa/4461611907.html
Inform me as soon as you have secured the apartment so that i can start making arrangement on our trip to the UK.
Waiting for your immediate reply.
From: "Au pair Family" <flyingcolour@outlook.com>
Topic : RE: Aw: RE: RE: Au pair
I just look on the estate caretaker website and i found a nice cheap apartment listed on the site for rent. The apartment is located very close to our home.
I contacted the estate caretaker and we did make few contacts on the apartment and with the list of prizes given i think one of the cheapest of all we got cost about £93 weekly and that is 372 pounds monthly with all bills inclusive. Rent are expected to be paid in advance. According to the estate caretaker, the apartment he found you is just almost next door to us and i think that is a very good apartment for you. With the description given we understood it's comfortable because we were told it has a bed, Blanket, towels, a wi-fi internet, tv, refrigerator, gas cooker, security lights, security alarms, heater, washing machine and a bathroom.
The fact is that at the moment i can't negotiate any apartment further in advance per se, since we are yet to affirm your consent on it and more so because we understood the issue of accommodation is a first come first serve thing and their is no way we can secure one for you without your full readiness
So do let me know if the prize is okay with you and in case you need any further information on the flat let me know as well so that i can verify more and also connect you with the estate caretaker in charge.
Waiting your immediate reply.
From: "Au pair Family" <flyingcolour@outlook.com>
Topic : RE: Aw: RE: Au pair
We are satisfied with your response and i definitely believe you will be a good companion for our kid. Our main priority is for you to be a friendly and kid loving person and with all i have read of you so far i believe you are.
I will like you to confirm the arrival date better and let me know of that in due time so that i can also plan our schedule ahead to pick you up at the airport when you arrived. Mind you try and choose a weekend arrival so that i can be well available to give you every support necessary.
Once again we hope to pay £12 hourly and for 40 hours weekly will be 480 pounds weekly plus bus ticket worth £67 weekly.
I have decided to offer you a very high salary to enable you pay rent and municipal charges and also have some saving while you work with us because we are offering a live out aupair job as we don't have provision for a live-in accommodation. We can also help you search a shared accommodation through the same estate caretaker that secured our new home and get back to you. So do confirm if a shared flat will be fine for you so that we can ask for its availability from the estate caretaker immediately.
As for your stay duration we hope to sign a 3 months contract with you for a start and extend the contract if we are satisfied with your services and if you are also willing to continue working with our family but it is okay if you wish to sign less duration agreement.
Waiting to read from you."
***
Another try to scam an Au Pair
I got one message and it was a scam. Someone has
to pay attention, because normally when i think, that they are a family, i answered the question, after a few emails they started being wired, asking for a deposit for my future flat, but before i realized anything, i answered normal question, that private are and i gave my telephone number...then, i put this email address geneschwarz@outlook.com in internet and i found out, that was a scam, please beware of the situation..i worked twice als au pair and i have never had that problem...
***
I received that SMS from that fraud family and I thought they were real.
I take caution and investigated and saw a web page were a lot of people were complaining about the same situation and I could stop the messages with that “family”. You must know that a lot of people have been ripped off by the same family or other ones. It is sad to think that so many people defraud others that are trying to help.
***
Date: 2014-06-25 17:34 GMT+02:00
Subject: RE: Au pair
To: Xxxx Yyyy <XxxxYyyy@gmail.com>"It's a pity that the world as turn into a bosom of scam and it has make it difficult for us to distinguish good people from bad people on the internet, it has also make it difficult for me to find aupair on the internet since i was scammed by a so called aupair in the Philippines, but i come to realize that every body are not the same and that is why i am giving you a chance to work for me, so if you are interested in the job i want you to mail me back as soon as possible."
I want you to know that this is a legal proposal and i am giving you 100% assurance that you will not regret accepting my offer.
This is a video which the scam is sending to to Au Pairs
.
"Attached is a video clip of me and Dan and some recent pictures of my family. We communicated further with the estates caretaker and according to his explanation we understood the flat he discussed of is about few houses away from our home. We were also told that the £93 already includes water, electricity, internet and other minor bills."
4 de jul., 12:03 - Jessy Southamp: we want you to start working as soon as possible so we will like to know your earliest start date
4 de jul., 12:04 - Jessy Southamp: and we will also like to know if you have secured your apartment so that we can start preparing for your arrival
7 de jul., 10:26 - Jessy Southamp: we thought about it all and we have decided to help you with the apartment deposit
7 de jul., 10:32 - Jessy Southamp: because the estate caretaker is about to give out the apartment
7 de jul., 10:32 - Jessy Southamp: and we will like to know if you are still interested in the apartment
7 de jul., 10:33 - Jessy Southamp: so that i can instruct my partner to send you the money immediately
7 de jul., 10:33 - Jessy Southamp: and we are about to help you with the deposit
7 de jul., 10:35 - Jessy Southamp: so my client will send you the money immediately so that you can pay the deposit to the estate caretaker immediately
7 de jul., 10:37 - Sara: This aftwenoln when I ger home I will talk with my boyfriend and I will say somerhing definitive
7 de jul., 11:06 - Jessy Southamp: you have to provide me with your bank account details immediately so that my client can send you the money now
I will advice that you contact the estate caretaker via skype for a more effective communication with them and for you to have an extensive details of the apartment. Inform me as soon as you have secured the apartment so that we can start preparing for your arrival. Once again the estate caretaker skype id is apartment2let (Scam Skype ID)
Au Pair Scam /Fraud contact details:
- Names: Jessy, Jessyca Hendrickxx, Jessy Southamp
- Email addresses:
- azu_2@hotmail.com This is using for PayPal Payments
- support@craigscheaprents.co.uk
- apartment2let@housemail.com
- unstopablee@outlook.com
- whitewhitedove@outlook.com
- flyingcolour@outlook.com
- geneschwarz@outlook.com
- hendrickxx@outlook.com
- moonligthh@outlook.com
- brightermoon@outlook.com
- gordonspark@outlook.com
- Phone numbers which are working:
- +131 56365274
- +1 330-237-4994
- +44 114 359 7229
- Website:
- craigscheaprents.co.uk - domain registered on: 08-Jul-2014
- www . craigscheaprents.co.uk/home-3
- hampshire.en.craigslist.co.uk/apa/4560311376.htm
- Skype:
- apartment2let
- angelstath (Skype family Hendrickxx)
- Mail address:
- brooklyn road Bath, England, BA1 6TF
Other conversation this scam with an Au Pair:
Message 3
We are satisfied with your response and i definitely believe you will be a good companion for our kid. Our main priority is for you to be a friendly and kid loving person and with all i have read of you so far i believe you are.
I will like you to confirm the arrival date better and let me know of that in due time so that i can also plan our schedule ahead to pick you up at the airport when you arrived. Mind you try and choose a weekend arrival so that i can be well available to give you every support necessary.
Once again we hope to pay £12 hourly and for 40 hours weekly will be 480 pounds weekly plus bus ticket worth £67 weekly.
I have decided to offer you a very high salary to enable you pay rent and municipal charges and also have some saving while you work with us because we are offering a live out aupair job as we don't have provision for a live-in accommodation. We can also help you search a shared accommodation through the same estate caretaker that secured our new home and get back to you. So do confirm if a shared flat will be fine for you so that we can ask for its availability from the estate caretaker immediately.
As for your stay duration we hope to sign a 3 months contract with you for a start and extend the contract if we are satisfied with your services and if you are also willing to continue working with our family but it is okay if you wish to sign less duration agreement.
Waiting to read from you.
Message 4
We are perfectly okay with your contract duration and your start date and we don't have any problem with that since you have make it known early enough.
I just look on the estate caretaker website and i found a nice cheap apartment listed on the site for rent. The apartment is located very close to our home.
I contacted the estate caretaker and we did make few contacts on the apartment and with the list of prizes given i think one of the cheapest of all we got cost about £93 weekly and that is 372 pounds monthly with all bills inclusive. Rent are expected to be paid in advance. According to the estate caretaker, the apartment he found you is just almost next door to us and i think that is a very good apartment for you. With the description given we understood it's comfortable because we were told it has a bed, Blanket, towels, a wi-fi internet, tv, refrigerator, gas cooker, security lights, security alarms, heater, washing machine and a bathroom.
The fact is that at the moment i can't negotiate any apartment further in advance per se, since we are yet to affirm your consent on it and more so because we understood the issue of accommodation is a first come first serve thing and their is no way we can secure one for you without your full readiness
So do let me know if the prize is okay with you and in case you need any further information on the flat let me know as well so that i can verify more and also connect you with the estate caretaker in charge.
Waiting your immediate reply.
Message 5
It's a good idea to have a skype video chat so what is your skype ID ? We communicated further with the estates caretaker and according to his explanation we understood the flat he discussed of is about few houses away from our home. We were also told that the £93 already includes water, electricity, internet and other minor bills.
Maybe you should contact the letting caretaker yourself for more reliable description of the flat, address, photo and other facilities if you are truly interested in it because according to him he said there are so much demand on the few accommodation available and it could be given out in no time.
The estate caretaker told me that you have to pay the rent deposit in order to secure the apartment and he also told me that there are other tenants interested in renting the room and it is a first come first serve basis and it is the first person to pay the rent become the bonafied tenant of the apartment. So, you have to send the rent deposit to the estate caretaker immediately so that he can secure the apartment for you before someone else pay for it. Inform me as soon as you have secured the apartment so that i can start preparing for your arrival.
Hence, you should contact the estate caretaker immediately for details on the apartment and how to book the apartment before it is let out to another tenant. You can contact the estate caretaker via email support@craigscheaprents.co.uk or skype id apartment2let and here is also a link to view the apartment and it's details online http://hampshire.en.craigslist.co.uk/apa/4560311376.html
Inform me as soon as you have secured the apartment so that i can start making arrangement on our trip to the UK.
Waiting for your immediate reply.
Message 6
The estate caretaker also help us to secure our new home and we paid for 3 months deposit in advance to the estate caretaker. So, you can be sure that the estate caretaker will get you a nice apartment and paying the estate caretaker is safe as far as i am concern. So, send the payment to the estate caretaker immediately so that he can secure the apartment for you. Inform me as son as you have secured the apartment so that we can start preparing for your arrival.
Message 7
I feel to sorry to hear about your pathetic story and i promise you that my family will take you in as a member of my family and we will make sure you have a complete family again.
You have to secure the apartment immediately because the estate caretaker told us that there are other offers on the apartment and this is the only apartment you can find in our area and also the cheapest and if you loose this apartment i am sure you cannot find any other apartment like this cheap and beautiful apartment. So, we will implore you to try secure the apartment immediately before someone else pay for it and we will give you back all the money you pay for your apartment as soon as you arrive in UK.
Message 8
We cannot guarantee your safety and security if you live in an apartment we do not know about and my family name is at stake if anything goes wrong. Hence, we have to be sure of the apartment you will be living while working with us otherwise we will have to look for another aupair as we can't afford any risk of your safety due to our past experience in Seattle with issues like this. Kindly let us know if you are willing to follow our instruction so that we can know weather to look for another aupair.
Message 9
Attached are some recent pictures of my family. I will advice that you contact the estate caretaker via skype for a more effective communication with them and for you to have an extensive details of the apartment. Inform me as soon as you have secured the apartment so that we can start preparing for your arrival. Once again the estate caretaker skype id is apartment2let
Message from the « estate caretaker » :
Thank you for contacting Craigs House company, i am aware of your interest to occupy a room in one of our available apartment located in 56 Lodge Road, Southampton, Hampshire, SO31 6RG United Kingdom.
The rent is 372 pounds Monthly and you are required to pay 1 month rent deposit in advance with the refundable security deposit of 500 pounds and the security deposit is refundable at the end of your rent contract. In most cases we refund the security deposit 2 weeks after move in
You can see more details and pictures of the apartment on http://hampshire.en.craigslist.co.uk/apa/4560311376.html
The apartment is a one room apartment in a shared house so you will not be sharing your room and it's facilities with anybody since all the rooms have there private facilities like toilet, bathroom, kitchen, fridge/freezer, cooker, microwave, washing machine and tumble dryer and so on.
You will be expected to pay a total sum of £872 as 1 month advance deposit require and the refundable security deposit on the apartment before the Lease Agreement and a rent receipt can be issued to you.
We already have offers for the apartment so you have to pay the deposit right away so that we can secure the apartment for you as we cannot guarantee you of the apartment without the deposit. However the accepted payment methods are Credit card payment, Ukash payment, Bitcoin payment and Perfect money payment and you will be expected to complete the advance rent deposit to us and have a rent receipt issued to you immediately your payment is confirmed.
So do let me know if you have my confirmation so that i can send you the payment details to enable you complete the advance deposit.
You will send us a scan copy of the payment receipt via email as soon as you make the payment and i will send you the Lease Agreement to be signed by you as soon as we receive the receipt of your payment.
Kindly provide us with the details below immediately for the preparation of your Lease Agreement.
-FULL NAME:
-YOUR EXACT ARRIVAL DATE:
-YOUR DEPARTURE DATE:
-YOUR CURRENT ADDRESS:
-SCANNED COPY OF YOUR ID-(INTERNATIONAL PASSPORT OR DRIVER"S LICENSE):
-PHONE NUMBER:
Best of Luck,
N:B: For more details, contact our customer service help line via skype id apartment2let
Craigs Cheap Rents
brooklyn road Bath, England, BA1 6TF
www.craigscheaprents.co.uk/home-3
support@craigscheaprents.co.uk
+44 114 359 7229
Skype: apartment2let
