Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Thu Feb 23, 2017 9:35 pm
From: VECOCA OILS <[email protected]>
Date: Fri, Feb 17, 2017 at 7:35 AM
Subject: Appointment
To:


VECOCA OILS
No: 4197 Alpine Ave NW, Comstock Park, MI 49321, USA
[email protected] | [email protected]
Phones: +12076195933 | +1 207-619-5933
+12076195930 +1 207-619-5930

Congratulations!
With reference to your application and subsequent online interview and discussions regarding career opportunity in VECOCA OIL,

We are extremely pleased to offer you employment in our company, With reference to the letter of intent appointment letter dated Dec 17th2016 issued to you, and we take great Pleasure in welcoming you to VECOCA OIL.

You have been successfully shortlisted for employment as one of our new employees who has successfully passed the Email Interview.

You are to contact the United States Immigration attorney: Mrs. Marykay Loss Carlson for the processing of your travelling documents. You are expected to get all your travelling documents through her she will assist you in obtaining of all the necessary documents and work permit papers/ Visa. for your travel to United States.

Because of the express traveling approval of Visa documents, considering the documents that you may be required to present before the United States High Commission and the nature of interview that you might face, the time and Visa delay, which might not be all that favorable to you, thereby resulting to refusal of the visa to you. We therefore, decided to establish a responsible cordial relationship between you and the United States Immigration Attorney Mrs. Marykay Loss Carlson for fast approval of your Work Visa without delay and long visa protocol.

Kindly find the attached document soft copy of Intent Appointment letter in this mail.

You are expected to read the appointment letter carefully then sign it and send it to the United States Immigration attorney Email: [email protected]

NOTE: your details have been sent to Consular section in United States Embassy and will be opened on your behalf for the Visa process.

NOTE: (A) That the Company will pay for your flight ticket to UNITED STATES immediately your visa is approved (B) The Company will refund all cost procured by you during the process of your travelling documents. (C) You will have to immediately contact the United States Immigration attorney: Mrs. MARYKAY LOSS CARLSON with the below contact details: To proceed with your visa application.
U S A Immigration Attorney

Contact person: Hon Mrs. Marykay Loss Carlson
Email: [email protected]
TEL: +91-9582065073

Note: YOU ARE ADVISED TO FOLLOW UP WITH YOUR TRAVELLING DOCUMENTS APPLICATION IMMEDIATELY

VECOCA OIL
Mr. Tommy Dreeners
President Global Operations
http://www.vecocaoil.com

Scam email from scammer Impersonating immigration lawyer
From: USA EMBASSY <[email protected]>
Date: Sat, Feb 18, 2017 at 11:30 AM
Subject: Non-Immigrant Form
To:


Embassy Of The United States America
2,Nyaya Marg,Shantipath,
Chanakyapuri,New Delhi,110021

I acknowledge the receipt of your mail and the Appointment Letter sent to this visa department from your company in United States of America regarding your Three years working visa endorsement. Make a print out of the Visa Non-Immigrant Form fill it and send it back via email. Each applicant is entitled to pay visa registration fee and Base Filing Fee of $365 US Dollars which is 24,500 Indian Rupees Equivalent. And it has to be paid immediately to enable me process your traveling documents to United States of America.On this note you are to revert back to me for the obtaining of the Visa Fee Payment Details where you have to make your Visa payment.

The type of Visa you are applying for is L1B VISA.(Working Visa)Kindly note down the following details:-

1. Processing of your Three years working visa will take 12 working days from the date your visa fee is confirmed.

2. Appointment will be granted for you to have bio-metric data (10 fingers scan and digital photograph taken) for the completion of the visa/ interview formalities here at the Embassy for 3 years USA Working Visa endorsement.

3. As soon as your visa processing is completed we will inform you to come over to our office along with a hard copy of your International Passport for final visa stamp.

4. Your air ticket will be send direct to United States Embassy here by your company as soon as your Visa is ready. If you meet up with the requirement of the office your visa will be issue in 12 working days from the date of application.

5. We shall send you a gate authorized pass to enable you visit the United States of America Consulate in New Delhi for Visa Stamping in your international Passport immediately your Visa is finally completed here in India.

Kindly download the attached file to see the visa application form, fill it as directed.
"Important information" No charges will be paid hand to hand to any officer all charges have to be paid into the Head of Visa Department Correspondent Payment information ,which will be given to you and a payment receipt from the bank is needful for official record. If you meet up with the requirement of the office your visa will be issue in 12 working days from the date of Visa Application confirmation Payment. Immediately your Visa is out our head office here in India,We shall invite you to the embassy here to grant your final visa stamp on your International Passport.You need to specify when you are making your Visa processing fee as to enable us give you the Account details to effect your payment.

Consequently immediately we receive all documents from you a file will be open for you in the embassy.

Finally, kindly scan and send to me the following documents via this e-mail address:

(1) Your International passport Copy (first and second pages).
(2) Your four passport photograph.
(3) Your current residence address and direct contact number
(4) One copy of photo ID proof, Pan card/Driving License/ Election card, set of
(5) Your education certificate (HSC/UG/PG)...All the attachments must appear in cooled.
(6) 4 white background photo (size 45mmx35mm), taken within the last 6 months.

All these information will enable us to proceed with your documentation and they will prove that you are the right candidate whose traveling documents (Visa, work/Residence Permit) will be secured.

Thanks for your anticipated co-operation.

Regards,
USA Immigration
Hon Mrs. Marykay Loss Carlson
TEL: +91-9582065073

Domain Name: VECOCAOILS.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 03-feb-2017
Creation Date: 19-jan-2017
Expiration Date: 19-jan-2018

Domain Name: VECOCAOIL.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 12-jan-2017
Creation Date: 12-jan-2017
Expiration Date: 12-jan-2018
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