SCAM ALERTS
Return to Index › Scam Alert - Nanny / au pair work in London, alanfoutch@netzero.net, davidnolan.family@yahoo.com (England)
#1 Parent NT - 2009-04-29
Re: Scam Alert - Nanny / au pair work in London, alanfoutch@netzero.net, davidnolan.family@yahoo.com

To inform you this is the name of scammers from whom I've received e-mails:

- David Nicholas (also named David Nicolas or David Nicollas) with his ex canadian aupair Jenifer Smith
- Timi Keshi (also named Shaun Smith and Thomas Michael)
- Esther Martins (wife) and Williams Martins (husband)

Agencies, Visa or others scams:
- A false agency named Cornel Travel Management with the agent: Mark Simpson
- Micheal Long (a false agent) and his ‘’Visa provider’’: Cynthia Park from Platinum Connections Agencies

False address :
- 871 Union Street
Schenectady,
New York
12308

- 227 SOUTHERLAND DR.
NEW CASTLE
DELAWARE
19720
UNITED STATE OF AMERICA

- Platinum Connections Agencies
237 W 35th St,
New York,
NY, 10001

- 17 Sherwood Street Piccadilly
London
W1F 7BR
United Kingdom

- 81 Warwick Road,
Solihul West,
Midlands,
B92 7HP,
United Kingdom

E-mails address:
agentmlong@gmail.com
maghearrtfinder@yahoo.com
dnicole_00@hotmail.com
jeni_smith@ymail.com
corneltravels@mail2world.com
timikeshi@hotmail.com

Teacher - 2009-04-19
Scam Alert - Nanny / au pair work in London, alanfoutch@netzero.net, davidnolan.family@yahoo.com (England)

*SCAM ALERT - DO NOT REPLY TO THE MESSAGE BELOW BECAUSE IT IS A SCAM*

---------- Forwarded message ----------
From: alanfoutch@netzero.net <alanfoutch@netzero.net>
Date: Sun, Apr 19, 2009 at 8:31 AM
Subject: *** TEACHER/AU PAIR IS NEEDED BY NOLAN FAMILY***
To:

Hello Teacher/Au pair,

I am Mr Thompson Nolan 44 Years Old from United Kingdom I work with Hemps Fabrics Company in United Kingdom and I don't usually stay home unless during weekends. My contact address is 3 Penywern Rd, London, SW5 9ST . I will like you to know that I have just two kids which names are Paul and Erlin and there ages are 3 years and 5 years old.I want an Au pair nanny/Teacher for them because they are the only one left at home after their Mother divorced me for another man.

Your duties will be taking the kids to school and bringing them back home, play with them, teach them work,and helping them with thier home work in school,go to museums, playground, watching movies, prepare/serving their snacks and foods. You will have your Private Room which will have Bathroom, Toilet, Television, Air-Conditional. You will have access to the Internet and a Telephone at home to get in touch with your friends and loved ones. You will be having Fridays, Saturdays and Sundays as your off days, so to enable you have enough time for yourself. As for your salary, I will be paying you 1,100 Pounds every 4 weeks and a pocket fee of 200 Pounds weekly which I suppose should be Okay by you and as regard to my family picture, my scanner is currently bad. I will try to go to the Cyber cafe so I can get it scanned then email them to you Okay...

Please get back to me on My Family email on : davidnolan.family@yahoo.com
I hope to read from you soon.
Regards

*SCAM ALERT - DO NOT REPLY TO THE MESSAGE ABOVE BECAUSE IT IS A SCAM*

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