UNECE eVacancy Services <[email protected]>

Here's a fresh one I got today, where the guys are promising to start the money game soon.

___________________________

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Date: Wed, 12 Aug 2015 10:05:55 +0530
Subject: Re: Beijing visa request
From: "UNECE eVacancy Services" <[email protected]>
To: [email protected]
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Dear ,

This is to acknowledge the receipt of your mail requesting our assistance
in the processing of your H-3 visa needed by you to enter USA for the
induction/orientation which is mandatory for all new entrants into the UN
system.

Be informed that our headquarters in NYC had already forwarded to us some
of your documents and details.However,we would be sending to you 1 or 2
more documents which you need to fill up by your self,sign where
appropriate and scan back to us immediately.With these filled documents,we
shall then make the necessary applications on your behalf to the relevant
USCIS H-3 visa processing and approving agencies in Washington,USA.

Note that all expenses/charges arising there from are to be borne by the
new entrants themselves,although, to be fully refunded by the UNECE upon
arrival to NYC together with the payment of
salaries,wages,allowances,benefits etc.

Please await a further mail on the above from us shortly.

Congratulations on your selection from among the numerous competing
applicants!.

Sincerely Yours,

Dr. Joe Adjei
Administrative Officer
Beijing Office,UNECE

> On August 11, 2015 at 12:22 PM
<@yandex.kz> wrote:
>
>
> Dear Mr. Joe Adjei,
> I am advised by Mrs. Lidia Bratanova to approach to you to start
processing work visa for China. I am a new employee at the position of
SENIOR PROGRAMME MANAGEMENT OFFICER, P5, Level 1, Staff ID No: B14320.
Please advise further steps.
> Kind regards
> ..........

Thanks for your support and encouragement, guys!
I wonder if the scammers moved to Canada and USA from Africa. The mobile numbers they provided are Canada and US based. Also the IP addresses from which they sent mails as well belong to US in both cases. To me this seems to be abnormal.


(559) 523-6872
Choice Virtuolink Mobile in Pixley, CA

(320) 923-0961
Broadsoft/XO Virginia SMSEnabled Mobile in Rush City, MN

That's Pixley, California, not Canada. The emails are indeed written by an African, and there are recently arrived Africans in America.

us-unece.org has been reported for fraud.

"Recently arrived"? To me their English seems to be excellent... ... I 'll actually try to get from them a number of a landline in USA. May be it'll help to see who are these marvelous Africans.

I 'll actually try to get from them a number of a landline in USA. May be it'll help to see who are these marvelous Africans.

I think you are wasting energy trying to get a landline #. They use nothing but prepaid mobile phones, and apps that can be installed on their phones (commonly called disposable phones).

where they are geographically speaking is anyone's guess as well. They can have apps on their phones that produce a # from almost anywhere in the world these days, and still be in Western Africa using these #'s.

The line (or two) after "On August 11, 2015 at 12:22 PM" and the similar line in the previous post contain your real name. Please remove it.

By "recently arrived" I meant "arrived in their lifetime, not descended from Africans brought here over a century ago". The English may look good to you as a Kazakh, and this sample of African writing is from one of the more educated lads who knows how to spell, but there's another trait found throughout (except parts that are copied, probably from real UNECE verbiage) that marks it as African.

Now that you know it's a scam and the domain has been reported, there is no sense continuing to talk with the scammer. Don't tell him/her that you know it's a scam; just stop answering.

Good job! The scammer's domain is shut. Thank you, guys for arranging this "thunder storm"
But is their possibility to shut also outgoing e-mail server? With the ability to send outgoing mails these dudes can switch to other e-mail addresses their current victims they are working on, like they are trying to do bellow.

______________________________________________________
13.08.2015, 10:55, "UNECE eVacancy Services" <[email protected]>:

Dear ,

I would like to inform you that our domain(s) are experiencing unimaginable technical issues due to thunder storms over the last night.

Our group of Engineers are still working on them to restore our email services as we are NOT ABLE TO RECEIVE MAILS but we can send out.

Please use my alternative email ID which you already know to continue to process your orientation and employment processes while our Engineers try to put the other IDs in good order.

We seriously apologize for this.

Every other thing remains the same.

Best Wishes,

Mrs. Lidia Bratanova
Director,eStaffing/Statistics
Human Resources Management Service(UNECE)
United Nations Headquarters
354 East 41th Street
New York, NY 10017
Alternate email ID: [email protected]
Tel: +1-559-523-6872
Fax: +1-320 923 0961

However, before the scammer's domain had been shut, they sent me the bellow message. May be it also contains some useful information. Particularly they refer here to the website obviously affiliated to their scheme.


12.08.2015, 15:12, "UNECE eVacancy Services" <[email protected]>:

Dear ,

Your request to assist you in the process of obtaining your needed H-3
visa is received and so,we would immediately proceed with the filing of a
H-3 Visa petition with the USCIS on your behalf in line with the US
authorities guidelines from our office here in Beijing,China.

Non-American Citizen Trainees are required to obtain an H-3 Visa to
participate in the new Hire Orientation and training scheduled for the
Months of September, October and November 2015.

Our staff in charge of staff Travel and Accommodation arrangement would
through the services of an Immigration attorney (Visadesk) file Form I-129
and nominated receiving agent (Messers DING TING CO.LTD.) for your region,
Petition for Non immigrant Worker, with the U.S. Citizenship and
Immigration Services (USCIS) on your behalf for the procurement of a H-3
Visa from the U.S Embassy in your country of residence.

Please see attached documents for your prompt attention and action,viz:
VISA PRO and I-129

You would be required to Complete the part 3 ONLY(BENEFICIARY INFORMATION)
and put your signature with corresponding date on part 7 ONLY on Form
i-129 as attached , Petition for a Non immigrant Worker.You can hand write
or type in,which ever is convenient for you.For the VISA DESK form,please
complete all blank spaces.

The other portions on the Form i-129 that concerns your employers or that
you do not understand shall be completed by us.

What is the purpose of the H-3 visa?

The United States issues H-3 Temporary Trainee Visas to foreign nationals
employed outside the U.S. and who come to the U.S. to undertake an
established training program

What is the next step once the petition from USCIS is received?

The petition is sent to the trainee country of residence along with other
training documents.He/She would now submit a non immigrant visa
application with the U.S. consulate in his or her country along with the
notice of approval, Form I-797 obtained from the USCIS for the immediate
issuance of a H-3 Visa to attend the training.

Note that with your USCIS visa petition approved with the processing by
VISA DESK,you would not need any more to go through the rigorous process
in obtaining special training visas from the US embassy in your
country.This is the basic advantage of using them(VISA DESK)through us.

If you are to be accompanied to the training, he/she would require another
form to be filled.Let us know so that we can forward that relevant form to
him/her through you.

Please note that Holders of U.S Business or Tourist Visa (B1/B2) cannot
participate in the Training with such Visas a. A petition for Non
Immigrant worker must be filed and obtained for each trainee who is not a
U.S Citizen.

The Legal fee is the fee charged to process and obtain the petition by
Visa Desk. This is applicable for both the Regular and Premium Process and
the Charge is the same for both cases.

The breakdown of the charges is stated below for Premium Process:

1. USCIS Filing Fee $1,320.00 USD.
2. Visa Desk Legal Fee $1,390.00 USD.
3. Form I-129 filing fee $1,350.00 USD.
4. Delivery & Courier charges-Depending on Location

This is suitable for any of the Training session for September and October
2015.

The breakdown of the charges is stated below for Regular Process:

1. USCIS Filing Fee $320.00 USD.
2. Visa Desk Legal Fee $1,390.00 USD.
3. Form I-129 filing fee $1,000.00 USD.
4. Delivery & Courier Charges-Depending on Location

This is suitable for any training session for November 2015

Application Process:

In order to obtain H-3 classification, the U.S. employer or organization
must file a Form I-129, Petition for Non immigrant Worker. The petition
must be filed with the information provided above

Do Visit Visa Desk webpage to confirm associated fees and charges
-http://www.visadesk.com/H3-Visa.asp

WHY CHOOSE VISA DESK?

Visa Desk Attorneys have handled thousands of immigration matters
successfully. Visa Desk enjoys one of the industry’s highest success rates
as evidenced by client testimonials. Visa Desk has experience representing
clients from every state in the United States and from over 40 countries
around the world. Visa Desk’s experienced attorneys deliver proven
results. Visa Desk's state-of-the-art online visa processing technology
combined with old-fashioned customer service offers you economical but
effective legal service.

Therefore,please contact Mr. Henry Stevenson of our accounts department
via the email address as follows:

[email protected] for our nominated bank account details and
invoice for the payment of your USCIS Visa Petition processing and
delivery charges stating clearly which of the methods between REGULAR and
PREMIUM that suits you.

Kindly note that the Regular processing method takes 1- 3 months in
processing while the Premium processing method take 4-15 working days to
process.

Thank you for your co-operation and awaiting your response

Regards,

Dr. Joe Adjei
Administrative Officer
Beijing Office,UNECE

This domain is also registered in US in 2005, registration expires in Sept 2016. It works for the scammers already for 10 years. Why it can't be killed for so long time?

_____________________________________________________________
Domain Name: visadesk.com
Registry Domain ID: 213244328_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2005-09-20T18:49:11Z
Creation Date: 2005-09-20T18:49:11Z
Registrar Registration Expiration Date: 2016-09-20T18:49:11Z
Registrar: Register.com, Inc.
Registrar IANA ID: 9
Registrar Abuse Contact Email: Email Masking [email protected]
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Ven Ram
Registrant Organization:
Registrant Street: 1050 17th Street NW
Registrant City: Washington
Registrant State/Province: DC
Registrant Postal Code: 20036
Registrant Country: US
Registrant Phone: +1.2027871944
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: Email Masking [email protected]
Registry Admin ID:
Admin Name: Ven Ram
Admin Organization:
Admin Street: 18324 Streamside Drive
Admin City: Gaithersburg
Admin State/Province: MD
Admin Postal Code: 20879
Admin Country: US
Admin Phone: +1.3019637579
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: Email Masking [email protected]
Registry Tech ID:
Tech Name: Domain Registrar
Tech Organization: Registercom
Tech Street: 575 8th Avenue
Tech City: New York
Tech State/Province: NY
Tech Postal Code: 10018
Tech Country: US
Tech Phone: +1.9027492701
Tech Phone Ext.:
Tech Fax: +1.9027492701
Tech Fax Ext.:
Tech Email: Email Masking [email protected]
Name Server: d.dns.hostway.net
Name Server: c.dns.hostway.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2005-09-20T18:49:11Z <<<

These "UN people" work fast. They have already registered a new domain which is not as good looking as the old one, but still beautiful enough to deceive somebody.

___________________________________________________

-------- Пересылаемое сообщение--------
13.08.2015, 15:06, "UN ECE" <[email protected]>:

Dear All,

Glad to inform you that the domain issues experienced since last night has now been resolved successfully.

You can now communicate to us as follows:

Mr. Henry Stevenson (Accounts)[email protected]

Mrs. Lidia Bratanova (NYC Office)[email protected]

Ms. Parisudhi Kalampasut (NYC Office) [email protected]

Looking forward to your concluding all induction and employment matters that are outstanding.

Once again,we are sorry for all the inconveniences so far experienced.

Regards,

Dr. Joe Adjei
Administrative Officer
Beijing Office,UNECE


-------- Завершение пересылаемого сообщения --------

Here's full header of the above message.

________________________________________________

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Date: Thu, 13 Aug 2015 14:36:39 +0530 (IST)
From: UN ECE <[email protected]>
Reply-To: UN ECE <[email protected]>
To: @yandex.kz>
Message-ID: <811678547.2001253.1439456799738.JavaMail.open-xchange@172.16.214.62>
Subject: Domain Issues resolved
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<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd">

<html xmlns="http://www.w3.org/1999/xhtml"><head>
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8"/>
</head><body><p>Dear All,<br></p><p>Glad to inform you that the domain issues experienced since last night has now been resolved successfully.<br></p><p>You can now communicate to us as follows:<br></p><p>Mr. Henry Stevenson (Accounts)[email protected]<br></p><p>Mrs. Lidia Bratanova (NYC Office)[email protected]<br></p><p>Ms. Parisudhi Kalampasut (NYC Office) [email protected]<br></p><p>Looking forward to your concluding all induction and employment matters that are outstanding.<br></p><p>Once again,we are sorry for all the inconveniences so far experienced.</p><p>Regards,<br></p><p>Dr. Joe Adjei<br>Administrative Officer<br>Beijing Office,UNECE</p></body></html>

Registrar Info
Name
The Registry at Info Avenue d/b/a Spirit Telecom (R111-LROR)
Status
addPeriod -- http://www.icann.org/epp#addPeriod, clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited, serverTransferProhibited -- http://www.icann.org/epp#serverTransferProhibited
Important Dates
Expires On
August 13, 2016
Registered On
August 13, 2015
Updated On
August 13, 2015
Name Servers
dns1.spiritdomains.com
50.23.136.229
dns2.spiritdomains.com
50.23.75.44
dns3.spiritdomains.com
162.251.82.118
dns4.spiritdomains.com
184.173.150.57

Raw Registrar Data
Registrant Contact Information:
Name: will davis
Organization: N/A
City: Cypress
State: Texas
Zip: 77429
Country: US
Phone: +1.2817035188
Email: [email protected]

Administrative Contact Information:
Name: will davis
Organization: N/A
City: Cypress
State: Texas
Zip: 77429
Country: US
Phone: +1.2817035188
Email: [email protected]

Technical Contact Information:
Name: will davis
Organization: N/A
City: Cypress
State: Texas
Zip: 77429
Country: US
Phone: +1.2817035188
Email: [email protected]

The scammers are piggybacking on visadesk.com; they don't own it. They tell you to contact someone at their own domain, not at visadesk.com. A domain that stays registered for ten years is almost certainly not a scam.

us-uneceonline.org is in the process of being reported for fraud. The outgoing mailserver of this message is mailhostbox, which is the domain's mailserver, so no need for headers both ways.

I've already written to them. Will see if they'll bite it.

(281) 703-5188
Owner's name hidden by Whitepages for privacy reasons

Owner is based in Houston, TX
Mobile - Verizon Wireless

Domain Name:US-UNECEONLINE.ORG
Domain ID: D177098391-LROR
Creation Date: 2015-08-13T08:14:05Z
Updated Date: 2015-08-13T08:14:05Z
Registry Expiry Date: 2016-08-13T08:14:05Z

The scammers are piggybacking on visadesk.com; they don't own it. They tell you to contact someone at their own domain, not at visadesk.com. A domain that stays registered for ten years is almost certainly not a scam.

us-uneceonline.org is in the process of being reported for fraud. The outgoing mailserver of this message is mailhostbox, which is the domain's mailserver, so no need for headers both ways.

Well, but they encourage me to confirm the cost there. To confirm it, I have to register there and after registration surely I'll be directed to someone from this agency. At least there is a high risk that I'll be paying to this agency instead of scammers. They shouldn't like this unless this agency is a part of their scheme. Besides, don't you think visa processing rates of this agency are incredibly high and they are not competitive in normal way? more than 4 K$ per visa isn't it crazy?

Here's the message replied by the scammers. Please check if it's sufficient to kill their new domain.

______________________________________________

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From: UN ECE <[email protected]>
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<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN" "http://www.w3.org=
/TR/xhtml1/DTD/xhtml1-strict.dtd">

<html xmlns=3D"http://www.w3.org/1999/xhtml"><head>
<meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3DUTF-8=
"/>
</head><body><p>Dear ..................,</p><p>Thank you for your understa=
nding during the temporary technical issues we experienced.</p><p>Let me re=
fer you to clause 14 titled REIMBURSEMENTS of your employment agreement whi=
ch you already signed and returned back to us which clearly explains the fu=
nction and duty of UNECE that we shall fully refund back to you and your co=
lleagues all manner of expenses incurred in the process of induction and em=
ployment matters.</p><p>So,I would advise that you be rest assured that the=
PREMIUM process is best for you since you are slated for OCTOBER induction=
and as soon as you arrive NYC you would be refunded FULLY together with ot=
her of your benefits and entitlements such as salary,allowances,wages etc</=
p><p>The regular process is NOT suitable for you at this time because from =
our experience,the regular process could take as long as 3-4 months to conc=
lude and by then your colleagues who used the PREMIUM method wold have fini=
shed their induction.</p><p>Please take the PREMIUM process and follow the =
advise of Dr.Adjei and Mr. Henry Stevenson of our accounts department.</p><=
p>Meanwhile,let me use this opportunity to confirm to you that <strong>Mess=
ers DING TING CO. LTD</strong> is chosen as the nominated agent to receive =
your payment covering your region but for tax and accounting purpose,the be=
neficiary name in the account details has <span style=3D"background-color: =
rgb(255, 0, 0);">DING TING alone</span>.This is for your information and ac=
tion.<br></p><p>See you soon in NYC.</p><p>Sincerely Yours,</p><p>Mrs. Lidi=
a Bratanova<br>Director,eStaffing/Statistics<br>Human Resources Management =
Service(UNECE)<br>United Nations Headquarters<br>354 East 41th Street<br>Ne=
w York, NY 10017<br>Alternate email ID: [email protected]<br>Tel: =
+1-559-523-6872<br>Fax: +1-320 923 0961</p><blockquote type=3D"cite">On Aug=
ust 13, 2015 at 3:14 PM =D0=90=D0=BB=D0=B5=D0=BA=D1=81=D0=B0=D0=BD=D0=B4=D1=
=80 =D0=9A=D0=B8=D1=8F=D1=88=D0=BA=D0=BE &#60;[email protected]&#62; wro=
te:<br><br><div>Dear Mrs. Lidia Bratanova,</div><div>I am glad that you dom=
ain problems have been resolved. I have additional question.</div><div>Dr. =
Joe Andjei in his last message pointed out (please see bellow extract of hi=
s message) that to be able to take part in Ocrober training in NYC UN Offic=
e I have to obtain H-3 visa under premium process which costs 1350 US$ high=
er. Since we have more than one month time, can I still apply under Regular=
process if do it fast?</div><div>And will the United Nations compensate me=
the full cost of premium process if I shall pay for it?</div><div>Please a=
dvise</div><div>Kind regards</div><div>..........</div><div>&#160;<=
/div><div><p>______________________________________________________________=
______________________</p><p>&#34;The Legal fee is the fee charged to proce=
ss and obtain the petition by Visa Desk. This is applicable for both the Re=
gular and Premium Process and the Charge is the same for both cases.</p><p>=
The breakdown of the charges is stated below for Premium Process:</p><p>1. =
USCIS Filing Fee $1,320.00 USD.<br>2. Visa Desk Legal Fee $1,390.00 USD.<br=
>3. Form I-129 filing fee $1,350.00 USD.<br>4. Delivery &#38; Courier charg=
es-Depending on Location</p><p><strong>This is suitable for any of the Trai=
ning session for September and October 2015.</strong></p><p>The breakdown o=
f the charges is stated below for Regular Process:</p><p>1. USCIS Filing Fe=
e $320.00 USD.<br>2. Visa Desk Legal Fee $1,390.00 USD.<br>3. Form I-129 fi=
ling fee $1,000.00 USD.<br>4. Delivery &#38; Courier Charges-Depending on L=
ocation</p><p><strong>This is suitable for any training session for Novembe=
r 2015</strong></p></div><div>Regards,</div><div><p>Dr. Joe Adjei<br>Admini=
strative Officer<br>Beijing Office,UNCPC</p></div><div>____________________=
____________________________________</div><div>&#160;</div><div>&#160;</div=
><div>-------- =D0=9F=D0=B5=D1=80=D0=B5=D1=81=D1=8B=D0=BB=D0=B0=D0=B5=D0=BC=
=D0=BE=D0=B5 =D1=81=D0=BE=D0=BE=D0=B1=D1=89=D0=B5=D0=BD=D0=B8=D0=B5--------=
</div><div>13.08.2015, 15:06, &#34;UN ECE&#34; &#60;beijing-visa@us-uneceon=
line.org&#62;:</div><div>&#160;</div><div><div><p>Dear All,</p><p>Glad to i=
nform you that the domain issues experienced since last night has now been =
resolved successfully.</p><p>You can now communicate to us as follows:</p><=
p>Mr. Henry Stevenson (Accounts)<a href=3D"mailto:---beijing-accounts@us-un=
eceonline.org">[email protected]</a><br></p><p>Mrs. Li=
dia Bratanova (NYC Office)<a href=3D"mailto:----humanresources@us-uneceonli=
ne.org">[email protected]</a><br></p><p>Ms. Parisudhi K=
alampasut (NYC Office) <a href=3D"mailto:[email protected]">esta=
[email protected]</a><br></p><p>Looking forward to your concluding a=
ll induction and employment matters that are outstanding.</p><p>Once again,=
we are sorry for all the inconveniences so far experienced.</p><p>Regards,<=
/p><p>Dr. Joe Adjei<br>Administrative Officer<br>Beijing Office,UNECE</p></=
div></div><div>&#160;</div><div>-------- =D0=97=D0=B0=D0=B2=D0=B5=D1=80=D1=
=88=D0=B5=D0=BD=D0=B8=D0=B5 =D0=BF=D0=B5=D1=80=D0=B5=D1=81=D1=8B=D0=BB=D0=
=B0=D0=B5=D0=BC=D0=BE=D0=B3=D0=BE =D1=81=D0=BE=D0=BE=D0=B1=D1=89=D0=B5=D0=
=BD=D0=B8=D1=8F --------</div></blockquote><p><br>&#160;</p></body></html>