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Online Money Scam / Nanny job in usa

1 United States Review updated:

Hi, my name is ricky lim, lived in davao city phil. Born on april 25, 1982, married w / 3 kid's my father's name is benjamin quino, mother's name is evelyn c. Quino, vergel bimbo is the name of my husband I wrote you my information because sir david alan lane a naval officer told me to give my whole information to your office because he is looking for a nanny for his son and he also give me my immigrant serial code which is ref: [protected]-us-24292-ph hope to receive a massage from you to my email my email account is [protected] thank you..

This is their case immigration number but sometimes they change.
Ref: [protected]-us-24292-ph they will let you email at uscisimmigration. [protected]ervice. [protected]

They are bring the site of this uscis immigration office then make you pay huge amount of money. [protected]ample of their letter is here below:

Their modus operandi in email.

Our ref: u. [protected]. D/t. [protected]. G/cgx//021/09
From the desk of immigration
Uscisimmigration. [protected]

Attention::mrs/madam/sir/mr ricky mas lim
Your message is well received and well understood.
We urge you to fill up the visa application form and email it back to us in next 48 hours.
After you get back to us with your visa form filling up you have to pay some of $305 for your visa form fee, payment information will send to you immediately we receive your fill up application form

Also, the only document we would be needing from you is your scanned international passport, scanned passport photograph... Other pertinent document such as bank statement of account, invitation letter, reference letterand tax clearance would be provided by your sponsor here if any.

All documents will be processed and arranged here in our office after which it would be forwarded to the us high commission in your country. Also, some copies of this document ([protected]) will also be sent to you.
We will begin in earnest once we receive all necessary details.

Outlined below are the cost for these services:

1. Procurement of working permit $350.00 *

2. Procurement of medical insurance and national identification number $200.00

3. Procurement of us non-settlement visa $500.00 *

4. Visa fee of $305.00 *

Total charges $ 1, 355.00 *all documents will be processed and arranged here in our office after which it would be forwarded to the american high commission.
You will be required to pay for your visa registration but your visa acquirement fee with bta fee has already been agreed to be payed by your employer lopez maria kevinski
And you are advised to comply with your visa registration payment asap. We have seen your referral code. We suppose that it was given to you by your employer lopez maria kevinski
(Ref. [protected]-us-24292 - ph).
All payments should be made payable to our general account office at the head quarters and for security reasons, we will provide the payment information to you as soon as you are ready to start with the processing of your visa and registration payment but to start with, you need to answer the questions above. If you have a son/daughter who is within the age bracket (5-9) he/she will also be granted a us visa. It's optional.
U. [protected]. Immigration support information.

Nov 25, 2016
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  • Im
      6th of Feb, 2017
    0 Votes

    Hello I am imran from pakistan. now I am driver. Now I am working in saudi arab but this time is saudi arab work conditions is very bad so I sure do job am in USA if everyone give job for me contact me
    Mobile Phone :966536718128

  • Gr
      1st of Aug, 2018
    -1 Votes

    mr. lim are you sure about your post

  • Ma
      22nd of Dec, 2018
    0 Votes

    Hello Sir did you pay online already? How much?

  • Ro
      23rd of Jan, 2019
    0 Votes

    francisco marshall
    23 Jan 2019, 14:05 (20 hours ago)
    to me

    Hello Dear,

    Thanks for your reply and interest in the job. I am really willing to get a Nanny and driver down to the USA soon and I told you that I would pay you Nanny $3, 200 monthly (weekly allowance $200) Driver $3, 700 ( weekly allowance $200) . for looking after my kid and taking care of my home that will be for the up keep of my son Kate and cole (5 years old). I have a Duplex Building with 4 bedrooms and 2 living rooms and that is all I want you to take care of. You’ll have a room to yourself with a complete working system with internet facilities which Will enable you communicate with your friends and family daily.

    The reason why I need Nanny, is because my wife is no more too much stress for my mother and I am busy a lot and i can't take care of my kids alone and I need Nanny, to take care of my kid and my home And now, I have to go on a naval tour for 2 years and I need Nanny to take care of my son and my home. I understand that you might not have your visa processed yet and I have already discussed with the USCIS IMMIGRATION service about my intention to get the service of Nanny to take care of my son and my, home... I am a US Army officer, and I hardly stay at home...So this is how I intend to make everything work...

    I will give you the email of the USCIS IMMIGRATION office so that they will know that I directed you to the USCIS IMMIGRATION office for the processing of your visa...I am going to book for your flight to come down to the USA and pay your BTA fee when your visa processing is completed, ...The contract is 2 years, You don't have to go to the US embassy in your country yet i have already arranged your coming to the United States, with the USCIS IMMIGRATION right here, USCIS will let you know how many weeks it will take to process your travel papers as soon as you contact
    their office...mail USCIS immigration office and tell them you were referred for your visa processing form...From LOUIE PETERSON MARSHALL of the US Army ...And then you provide them with your immigrant serial code which is Ref: 7467-51437-us-24292-ph And include your full name and address. You are also going to be contacted by the department of foreign affairs over there in your home town and they will get you the necessary documents...okay? I am trying to make sure everything get arranged quickly And soon enough. This is the USCIS immigration office [protected]

    please get back to Me by email only.. Hope to read back from you soon.

    Address: 1317 Laurel Tree Ln
    #243, Carlsbad, CA 92011

    Sent from Yahoo Mail for iPhone

    ( like this? ) so its a scam?

  • Ma
      23rd of Jan, 2019
    0 Votes

    f you are ever in a scam situation where your bitcoins gets stolen or lost to online scam. i recommend contacting the ‘cyberinvestigators.t e ch’. They really do great jobs. They come highly recommended, they helped me recover my stolen bitcoins from a scam cryptocurrency site last december. If you need help don’t hesitate to contact them.
    Contact details:
    Email: [protected]
    Phone no: +19163450077.

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