[email protected] Scam

Employment / Visa scam

US EMBASSY INDIA MUMBAI [email protected]

Subject: KINDLY FILL UP THE VISA APPLICATION FORM FOR FURTHER PROCESSING.

HELLO ,
THE UNITED STATES EMBASSY TOOK TIMES TO VERIFY ALL YOUR DOCUMENTS WE RECEIVED HERE IN OUR EMBASSY FROM MBI LLC OIL AND GAS IN AMERICAN .WE ARE SATISFIED AND READY TO GO ON WITH YOUR VISA PROCESSING.HERE IS AN ATTACHMENT OF THE VISA FORM.YOU HAVE TO PRINT IT OUT FILL IT WITH PEN AND SCAN BACK TO US.YOU ALSO HAVE TO SCAN THE FOLLOWING ALONG WITH IT:
(1)Scan copy of the printout of the attached visa Application form and filled up and scan it back now
(2) THE SCAN COPY OF YOUR INTERNATIONAL PASSPORT.
(3) TWO PHOTOGRAPH PASSPORT
(4) VISA REGISTRATION FEES $530 US DOLLAR {RS 35,000 INDIA RUPEES}

ALL THE INTERVIEW ASPECTS HAS ALREADY COVERED YOU BY YOUR COMPANY RECOMMENDATION. YOUR VISA FEE CHARGES WHICH IS SUM OF $530 US DOLLAR EQUIVALENT TO 35,000 INDIA RUPEES ONLY. YOU HAVE TO MAKE THE PAYMENT AND SCAN THE RECEIPT OF THE PAYMENT BACK TO OUR EMAIL ID: [email protected] . AS TO OPEN A FILE FOR YOU IN THE UNITED STATE OF AMERICA HIGH COMMISSION OFFICE HERE, AS SOON AS YOU ARE READY TO MAKE THE CHARGES AFTER SENDING YOUR SCAN COPY OF THE FILLED VISA FORM,YOU HAVE TO CONTACT US BACK TO SEND YOU THE DETAILS ON HOW TO MAKE THE PAYMENT.
NOTE: YOUR VISA PROCESSING TAKES 7 to 10 WORKING DAYS BEFORE INVITATION LETTER WILL BEEN SENT TO YOU FOR YOU TO COME DOWN FOR YOUR VISA STAMPING . Note : If any of your family member is also traveling along with you then you need to send their documents (Scan Passport Copy and Passport Size photograph) and separate visa form have to be filled by them.
MR Thomas L. Vajda
THE UNITED STATES DIPLOMATS
+917410708403

ADMIN NOTE: The following is a case of stolen identity where the scammer is using the name, address and logos of a legitimate company to add credibility to their employment / visa scam

If you have any additional contact information for this scam please post the information in this thread.


The text of the PDF file the scammers are sending.

12980 35th st sw
Belfield ND
58622 United States

314-288-0325 << Reslolves to a VoIP number in Missouri

FROM THE DESK REF:-CUOGUS379538/CUS7/G440
Human Relations Manager
Human Resources department Date:- 24, July, 2016
Mbi Oil and Gas,USA
NAME:-<removed.>

NATIONALITY:- INDIAN PASSPORT NUMBER:PROCESSING
With reference to your application and subsequent online interview with the Mbi llc Oil and Gas,
We are pleased to offer you employment in Mbi llc Oil and Gas, USA. The employment is subjected to
The following terms and conditions;
DESIGNATION:- STORES EXECUTIVE
CONTRACT PERIOD: This contract will be valid for a period of Three years from the date of joining and is renewable after the completion of the first 3years.
REMUNERATION AND PERQUISITIES:
Basic Salary; $8,000 (Monthly). $96,000(Per Annum).
Housing; Suitable housing facility will be provided by the Company.
Telephone; Telephone allowance will be given to you by the Company.
Medical; Medical coverage as per company rules and regulations shall be provided by the company. Transport; Transport will be provided for official usage.
Settlement Allowance; $2000 and two months upfront salary on joining.
Annual Leave; Annual leave of one calendar month for each complete year of employment will be allowed. This may be accumulated for two year and available together. Leave encashment may also be
permitted at management discretion.
Leave passage; Return air passage airfare for economic class will be given to you and your family i.e., Wife/Husband and two children under the age of eighteen years.
Joining Expenses; You and your family (Wife and Husband with two Children up to the age of eighteen)
will be entitled to economy class air ticket.
Visa Expenses; You shall responsible for the Visa expenses but will be reimbursed on joining.
Bonus; Bonus mat be payable at the management discretion.
Education Expenses; School fees up to Five thousand Dollars($5,000) for 2 Children per annum


WORKING HOURS: You shall be required to work Six hours in a day twenty eight hours per week.
TERMINATION: This contract can be terminated by either, *if you desire to leave this Job and the service
of this company, you shall be required to give a notice of 30 working days or 30 working days salary in
lieu of the notice thereof. In case of the termination of employment by the employer on disciplinary
ground, no notice period or compensation in lieu of the notice period is required to be given.
SECRECY CLAUSE: You shall not part with any of the information to any outside person or any
organization. Breach of this condition shall be considered as a serious offence which may necessitate
suitable action being taken by the company against you.
RESTRAINT OF EMPLOYMENT: You shall be restrained from taking any employment with any of our sister
company's competitors in USA unless company’s prior permission is obtained.
JOINING PERIOD: You are required to join this job 30days from the date of acceptance.
COMPENSATION CLAUSE: In case you resign or otherwise wish to leave the service of the company
before completing one full year of service under any circumstances whatsoever, you shall compensate
the company for:
Joining expenses incurred by the company on you; and Three months salary (Salary that will be retained
up to two years as a security and after successful completion of two years shall be reimbursed.
With this contract, any past contract signed by you with us, with any of our Sister companies or with any
of our representatives are to be treated as null and void. You shall not have any objection to work, even
if you are transferred to any of our branches.
If you are interested and wish to accept this offer of employment, please sign the duplicate copy of this
letter and return it to the management as soon as possible. In the event we have not heard from you on
time, this offer will be automatically withdrawn.
I …….………………………………………..…….……….,fully understand the terms of employment and the
implication set out in the above letter. I now accept the offer of employment. Sign and forward to your
USA- Visa consular