Hi This is Dhes from Philippines. I received an email from Mr. David Young, a U.S. Naval Officer as claimed. I'm applying for a nanny for his 2 children.
Please see email trail below.
Thank you.
Date: Tue, 23 Jul 17:13: 00 0800
From: (Personal Information Removed)
Subject: Re: THANKS FOR CONTACTING BACK
To: [email protected]
Pretty girls!
From: David Young
To: lourdes cruz (Personal Information Removed)
Sent: Tuesday, July 23 5:01 PM
Subject: RE: THANKS FOR CONTACTING BACK
These are the pictures Dhes. Sorry it took long. I almost forgot.
Mr David.
Date: Tue, 23 Jul 11:01: 54 0800
From: (Personal Information Removed)
Subject: Re: THANKS FOR CONTACTING BACK
To: [email protected]
Where's the picture of the two kids Sir.
Thank you.
Dhes
From: David Young
To: (Personal Information Removed)
Sent: Tuesday, July 23 12:16 AM
Subject: RE: THANKS FOR CONTACTING BACK
I live in Georgia USA.
Date: Mon, 22 Jul 19:21: 25 0800
From: (Personal Information Removed)
Subject: Fw: THANKS FOR CONTACTING BACK
To: [email protected]
Thank you Sir. May I know your location there?
Forwarded Message
From: David Young
To: (Personal Information Removed)
Sent: Monday, July 22 7:10 PM
Subject: RE: THANKS FOR CONTACTING BACK
Oh sorry i haven't mentioned that.
Ok. You work for 4 days a week. My sister will come to take my kids by weekends so your weekends are free. You get your own personal room very close to my kids room so you can always attend to them and you have Internet, computer, television and cable in your room. And a personal line where you can contact me anytime as also call your family anytime. I have a spare car that takes my kids to school so you can use it if you can drive. And after you pass the safety driver test here in America. And if you can't drive, the school bus will always come and pick them from home. You get sick leave anytime you fall sick. So you just have to call my sister to come get the kids as i will handle all medical bills and expenses.
Mr David.
Date: Mon, 22 Jul 15:59: 28 0800
From: (Personal Information Removed)
Subject: Re: THANKS FOR CONTACTING BACK
To: [email protected]
No Sir! My apology Sir if I offended you. I didn't mean it. I just want to make sure. I want to work with you. I love kids that's why I will grab this opportunity.
May I ask regarding the benefits and privileges that you may give to me?
Thank you.
Best Regards,
Dhes
From: David Young
To: (Personal Information Removed)
Sent: Monday, July 22 2:59 PM
Subject: RE: THANKS FOR CONTACTING BACK
This involves taking care of my kids. So this is not a joke to me Lourdes. I'm a very busy man and I take things seriously. Will you call this a joke when I'll be paying for your flight ticket and travel papers, I understand you might have your doubts so please let me know if you are truly ready for this or I look for someone else who is really willing to work. I'll be back to work fully by October and I need someone here to look after my kids before i go back to work. So let me know ok. This is very important to me ok.
Mr David.
Date: Sun, 21 Jul 16:17: 22 0800
From: (Personal Information Removed)
Subject: Re: THANKS FOR CONTACTING BACK
To: [email protected]
Sir,
How can I make sure that this is a legitimate work / employer and not a bogus one?
Thank you very much.
Best Regards,
Dhes
From: David Young
To: lourdes cruz (Personal Information Removed)
Sent: Sunday, July 21 2:58 PM
Subject: RE: THANKS FOR CONTACTING BACK
Welcome Dhes... I know you're a good lady and im glad i got you to work for me as the nanny of my kids..
Mr David.
Date: Sun, 21 Jul 12:41: 36 0800
From: (Personal Information Removed)
Subject: Re: THANKS FOR CONTACTING BACK
To: [email protected]
Ok Sir, I'll give it to him. Thank you so much Sir.
Best Regards,
Dhes
From: David Young
To: lourdes cruz (Personal Information Removed)
Sent: Sunday, July 21 3:43 AM
Subject: RE: THANKS FOR CONTACTING BACK
Ok Dhes. You seem like a good person and i will believe your friend is a good person too. SO please give him my email address so i can know him more... Ok... Now i am convinced that i have someone who will be suitable to take care of my kids and my home... I am going to get in touch with the immigration office and i will have them linked up with you... They already provided me with the opportunity to bring in 3 foreigners to the US and they have given me the serial code which i am going to give to you. And you will send it to them by email and they will know that you are my client and i referred you to them... I will give you their email and you will email them and tell them you were referred for your visa processing and immigration licensing from Mr David Young of the US Naval force...
And then you tell them your immigrant serial code which is Ref: 3829-44632-us-28891-ph And include your full name and address...
I am trying to make sure everything get arranged quick and soon enough..
This is the immigrations office E-mail... United. [email protected]..
Contact them as soon as possible..
Take care
Mr David Young.
Date: Sat, 20 Jul 13:14: 22 0800
From: (Personal Information Removed)
Subject: Re: THANKS FOR CONTACTING BACK
To: [email protected]
Good day Sir! Where is the location of the US immigration? Is this located here in the Philippines?
Anyway, I already informed my friend regarding the open position. He is interested with that position. His name is Frederick Cristobal, 31 years old. I've known him for almost 18 years. He is sincere, dedicated to his work, honest and trustworthy person. Hope you'll give him a chance also to work there.
Thank you.
Best Regards,
Dhes
From: David Young
To: lourdes cruz (Personal Information Removed)
Sent: Friday, July 19 11:12 PM
Subject: RE: THANKS FOR CONTACTING BACK
Oh... I dont need a driver now Dhes... What i need is a gardener... My former gardener has gone back to school in New York to further his studies. If he can work as a gardener then i will be glad to employ him as well... I pay $2000 for my gardener because he only needs to work in the garden twice a week and also clean the surrounding. SO he can have time to do other things when he his less busy. I'm also going to give him accommodation just as you as well. So please inform him about this and let me know if he his also interested.
I will be waiting for your reply as well..
Mr David.
Date: Fri, 19 Jul 20:16: 42 0800
From: (Personal Information Removed)
Subject: Re: THANKS FOR CONTACTING BACK
To: [email protected]
Sir,
I already emailed the immigration and waiting for the reply. Sir, is there any position open? I have a friend interested also to apply in US. If you need a driver, I will refer him to you. He is honest, sincere and trustworthy.
Thank you.
Best Regards,
Dhes
From: David Young
To: lourdes cruz (Personal Information Removed)
Sent: Friday, July 19 5:46 PM
Subject: RE: THANKS FOR CONTACTING BACK
Ok... Now i am convinced that i have someone who will be suitable to take care of my kids and my home... I am going to get in touch with the immigration office and i will have them linked up with you... They already provided me with the opportunity to bring in 3 foreigners to the US and they have given me the serial code which i am going to give to you. And you will send it to them by email and they will know that you are my client and i referred you to them... I will give you their email and you will email them and tell them you were referred for your visa processing and immigration licensing from Mr David Young of the US Naval force...
And then you tell them your immigrant serial code which is Ref: 3829-44632-us-28891-ph And include your full name and address...
I am trying to make sure everything get arranged quick and soon enough..
This is the immigrations office E-mail... United. [email protected]..
Contact them as soon as possible..
Take care
Mr David Young.
Date: Fri, 19 Jul 10:46: 14 0800
From: (Personal Information Removed)
Subject: Re: THANKS FOR CONTACTING BACK
To: [email protected]
Hi Sir,
Good day! May i know the email address of the U.S. Immigration here in the Philippines? May I know also their contact number?
Thank you very much.
Best Regards,
Dhes
From: David Young
To: lourdes cruz (Personal Information Removed)
Sent: Friday, July 19 12:03 AM
Subject: RE: THANKS FOR CONTACTING BACK
Yes... They said all you'll need to pay is the $265.. I'll be the one to pay for the other things...
Date: Thu, 18 Jul 20:50: 32 0800
From: (Personal Information Removed)
Subject: Re: THANKS FOR CONTACTING BACK
To: [email protected]
How about the show money needed? Is it included with the $265 or not? If not, how much? Just a clarification. Please enlighten me.
Thank you.
Best Regards,
Dhes
From: David Young
To: lourdes cruz (Personal Information Removed)
Sent: Thursday, July 18 4:59 PM
Subject: RE: THANKS FOR CONTACTING BACK
I think its about $265 and thats everything you'll need to pay. I'l be the one doing the rest.
Date: Thu, 18 Jul 16:54: 13 0800
From: (Personal Information Removed)
Subject: Re: THANKS FOR CONTACTING BACK
To: [email protected]
Hi Sir,
Good Day! May I know how much will be needed for the said visa application? Just give me an idea so that I can prepare money for this.
Thank you very much.
Best Regards,
Dhes
From: David Young
To: lourdes cruz (Personal Information Removed)
Sent: Thursday, July 18 4:22 PM
Subject: RE: THANKS FOR CONTACTING BACK
Apart from the registration fee, i'm the one who will handle every other process. I'll be paying for other things afterwards. And you can start processing your visa from now. I am ready. And this is an urgent issue so we need to start processing of your visa with the immigration. I know you mentioned that you dont have money so i have decided to add the money for your registration fee to your first month salary. Just try and get the money to pay somewhere and i will continue the rest. Then you can get the money along with your first month salary ok.
Send me a message as soon as possible if you are ready for this ok...
Have a good day
Mr David
Date: Thu, 18 Jul 13:13: 44 0800
From: (Personal Information Removed)
Subject: Re: THANKS FOR CONTACTING BACK
To: [email protected]
Good day Sir! If I given a chance to go there before this year ends much better. If not possible, maybe early next year. Aside from visa registration fee, what are the requirements do I need to prepare to processed my visa? Honestly Sir, I have no money to show up with the U.S. Immigration.
Have a nice day!
Thank you.
Best Regards,
Dhes
From: David Young
To: lourdes cruz (Personal Information Removed)
Sent: Wednesday, July 17 2:59 AM
Subject: RE: THANKS FOR CONTACTING BACK
You mean you want to be here by October? You can still continue processing your visa from now and once you get it, you'll plan your trip down to the U. S by October... I am ready as long as you are. Because getting a nanny is very important right now. Let me know if you are ready to go on with your visa processing including paying your visa registration fee... I will take over every other expense from there...
Hope to hear from you concerning this soon.
Have a great day
Mr David.
Date: Tue, 16 Jul 19:20: 48 0800
From: (Personal Information Removed)
Subject: Re: THANKS FOR CONTACTING BACK
To: [email protected]
By October Sir if it is okay with you? What is the next step? Thank you.
From: David Young
To: lourdes cruz (Personal Information Removed)
Sent: Saturday, July 13 4:05 PM
Subject: RE: THANKS FOR CONTACTING BACK
I'm going to assist you get your visa and work permit through the united states immigration. Travel agencies take time before they can assist people in obtaining visa but the united states immigration does it directly and they have agreed to help me hasten the visa procurement for my nanny when i'm ready. I just to know when you're ready to start processing your visa so i'll put you through the whole process..
Please get back to me soon ok..
Thanks.
Date: Sat, 13 Jul 09:04: 49 0800
From: (Personal Information Removed)
Subject: Re: THANKS FOR CONTACTING BACK
To: [email protected]
Good Day Sir! May I ask what is the name of your travel agency? I want to know more about the visa requirements.
Please let me know. Thank you.
From: David Young
To: lourdes cruz (Personal Information Removed)
Sent: Friday, July 12 3:14 AM
Subject: RE: THANKS FOR CONTACTING BACK
Thanks for your message... All expenses will be handled by me including your visa acquirement fee, work permit and license and also your flight ticket as soon as your visa is out. I could have paid your visa registration fee as well. But it is mandatory that you do that yourself as requested by the United States immigration service. Please go through the last message i sent to you. I explained everything to you in it...
Thanks, And hope to hear from you soon
Mr David.
Date: Thu, 11 Jul 17:06: 50 0800
From: (Personal Information Removed)
Subject: Re: THANKS FOR CONTACTING BACK
To: [email protected]
Hi Sir,
Good day! May I ask if you shouldered my plane ticket if ever I received the position?
From: David Young
To: (Personal Information Removed)
Sent: Saturday, July 6 10:25 PM
Subject: THANKS FOR CONTACTING BACK
Thanks for your reply and interest in the job... I am really willing to get a Nanny down to the U. S soon and i told you that i am going to pay you Two Thousand, Five Hundred U. S Dollars a month and that will be for the up keep of my two girls, Christina is 4 and Cheryl is 9.
I have a home with 3 bedrooms and a living room and that is all i want you to take care of... I understand that you might not have your visa processed yet and i have already discussed with the United States Immigration service about my intention to get the service of a nanny to take care of my kids while i am on national duty... Since i am a Naval officer and i hardly stay home... So this is how i intend to make everything work...
I will give you the email of the immigration office as well as my Naval license ID number so that they will know that i directed you to the immigration for the processing of your visa...
I am going to Book for your flight to come down to the US when your Visa processing is completed... But you will have to pay for your visa registration fee yourself... And when the processing get done, it will be sent to you via a courier service.
So the thing is this, i am going to help you make sure that you get your visa at all cost. With my influence... I really need a honest and sincere person to work for me... I will also send you pictures of my kids as time goes on...
I think the registration fee for Asia and Europe foreigners hoping to work in the US is Two hundred and sixty five Dollars so that is all they will ask you to pay and the rest will be my doing... The reason why they will need you to pay for your visa and not me is because they want to make sure that you have money to take care of yourself while you are in the US...
I will also get in touch with some travel agency in Asia... I will check out Philippine work abroad agencies and i will make sure all is set for you.
Contact me back if you are ready for this or maybe i should just get someone else as this is very important and urgent to me...
I am traveling soon and i don't want my kids to be alone... Hope to hear from you soon... Pleas get back to me by email only..
I will be away for 6 months and you will be the one taking care of my kids and my sister will be coming to check on the kids on weekends and i am divorced...
Mr David young
Royal Navy. USA
Naval Officer
Hello there How are you doing today? My name is Mr David Young and i am in the United States Navy... I was directed to this site by a friend of mine who got a nanny here... I need a nanny to help me look after my kids and my home while i am away and this is very urgent since i will be leaving on a naval tour by end of March...
I pay Two Thousand, Five hundred U. S Dollars every month for looking after my kids and taking care of my home... What i need is a nanny, a cook, and a gardener... And i will be assisting you in getting your visas and travel papers if you are willing to work for me here in the United states..
He gave me an email address of U.S. Immigration for the processing of my visa application as per him. Here's the email address that he gave to me UNITED STATES IMMIGRATION OFFICE ; I emailed them to know what am i going to do to process my visa application. Here's the email coming from that email address: we will commence with the processing of your visa and travel papers as soon as we receive your visa registration payment confirmation from our general account officer at the head office. AND WE URGE YOU TO MAKE PAYMENT AS SOON AS POSSIBLE IN ORDER TO AVOID ANY FURTHER DELAY.
Registration payment of $215 $50 application form fee = $265 made payable to the general accounts officer and as soon as she confirms your payment, she shall send authorization alert to the appropriate quarters where your papers will be processed. Please select a payment option of your choice:
* pay via bank transfer.
Bank:... Bank of america
name:... Karen jean lawrence
account number:... 223016885232
routine number:... 053904483
city:... Casey
state:... West colombia
zip code:... 29033
After making payment, send us the transfer receipt in order to verify your payment.
This is our accounts branch payment method for europe and asia applicants.
Or
* pay via western union.
Name:... Gary chin
Address:... 3 tully rd
City:... San jose
State:... California
Zip code:... 95111. Usa
Or:
You could pay into our bank account if that will be easier for you.
After paying via western union or via bank, send us the payment slip that you were given after making the payment so as to verify your payment with it.
U.S. Immigration Support
Information.
They were asking me to pay $265 on the said accounts. As the days goes by, I found out that this is a real bogus, because same contact number were given by Mr. David Young.
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