Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Sun Dec 10, 2017 3:28 am
This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

Ref: :T-29801-UADCG

Dear Applicant,

With regards to our global recruitment exercise going on, your Resume/Cv and profile has been reviewed and sent to us by our recruitment coordinator from a seafarer's job site . Due to global time difference and engagements, we are unable to conduct our normal telephone interview.

We have resolved to Online Questionnaire/Application interview form to facility the employment procedures. You are expected to complete the form and submit on or before (4) Four working days from today. You are advised to adhere to this instruction to avoid termination of the employment offer as a result of delay.

The input to the Questionnaire/Application form sent to you, will be used to ascertain your eligibility for your applied position in our company.

Therefore, you are required to answer the questions carefully, and return to us via email as attachments.

Best Regards..

Rebecca C. Walter. | Senior Human Resources Coordinator And Department Head.
Apex Gas and Petroleum,Inc | www.apexgasandpetroleum.com|
Specialized In Marine Heavy-Lift Transportation, Marine Surveying and Naval Architecture.
HR Main Telephone: +1(732) 9554316 ,
Operations Fax: N/A.
Alternative Email: [email protected]
Contact Address: APEX GAS AND PETROLEUM, INC
630 Beachwood Ave,Toms River, NJ 08753, USA

CAUTION: The information contained in this e-mail is confidential and may be legally privileged. If the reader of this message is not the intended recipient you are hereby notified that any use, dissemination, distribution, or reproduction of this message is prohibited. If you have received this message in error please forward this message to [email protected] and delete all copies of this message. It is also prohibited for the intended recipient to disseminate, distribute, or reproduce any part or all of this message and its attachment. Thank you for your assistance.

Copyright © 2016. All rights reserved. This website is published by Apex Gas and Petroleum,Inc USA on behalf of its businesses

Second Scam Email

Kind Attn: xxxxxxx

We are delighted to formally offer you an Appointment to work with us here in APEX GAS AND PETROLEUM,INC (USA), for the provision of Expatriates Relation Services for the period duly specified in your Offer Letter. After a successful screening exercise conducted by our team, and results been reviewed, approval from the Board members of APEX GAS AND PETROLEUM,INC (USA), has been given.
Please find attached soft Copy of your Contract Terms of Employment for your perusal and immediate action if the terms of work are acceptable to you. Upon thorough review and acceptance of this Contract Package, dot your signature in the space indicated in the last page of the Offer Letter and return same back to us via email attachment within a period of three (3) working days.

Once you accept and sign this offer, you are to return back the signed copy to us, to enable us provide you with the immigration attorney contact information for further processing of your traveling documents. Please note that your consistency is highly needed to enable him do his job and get you Visa on time, also endeavor to keep us posted as regards your progress with the attorney.

Best Regards..


Paul Flaherty. | President / Naval Architect and Operations Director. Private Email:[email protected]
APEX GAS AND PETROLEUM,INC (USA). |www.apexgasandpetroleum.com|
Direct Phone: +1(732)9554316 Ext 101, Fax : +1 (212) 355 5081
Contact Address: APEX GAS AND PETROLEUM,INC (USA)
630 Beachwood Ave,Toms River,NJ 08753, United States.

Third Scam Email

Kind Attn: xxxxxx

We are in receipt of your signed acceptance letter. We have created a folder now for you, and a referral mail has been sent to the Immigration attorney. Kindly ensure that you follow up the Visa process with the immigration attorney to avoid delay in regards to your traveling documents. You are to contact the immigration attorney with the email details below. Again, we also have taken note of your resumption date. Kindly ensure that you show sign of commitment, to enable the management reserve your position for you by following all the instructions of the Immigration attorney. IMPORTANT INFORMATION (Visa/Other Traveling documents Information.)The below email belongs to the immigration attorney who is a senior attorney, he is in charge of your Visa processing with other traveling documents.You are to contact him immediately with the below email address andl let the attorney know that you have accepted the job offer,then you request from him youir Visa requirements.

Law Office of Gregory James Babcock.
Portfolio Recovery Associates, LLC.
Address: 1000 N. West Street Suite 1200-1253
Wilmington, DE 19801.USA
Attorney In Charge: Gregory James Babcock
Email: [email protected]
Alternative Email: [email protected]
Direct Telephone: +13022980814.

Upon receipt of the required documents from your side the immigration attorney will secure your residence and work permit here in United State and will contact the America Consulate in your country and fax all your documents to them to facilitate your visa. Within a space of 7 working days after your papers have been faxed to the consulate, we shall notify you on when to go to the Consulate Office in your country for the endorsement of your international passport, brief interview and issuance of visa Best Regards..

Best Regards..

Paul Flaherty. | President / Naval Architect and Operations Director. Private Email:[email protected]
APEX GAS AND PETROLEUM,INC (USA). |.www.apexgasandpetroleum.com
Direct Phone: +1(732)9554316 Ext 101, Fax : +1 (212) 355 5081
Contact Address: APEX GAS AND PETROLEUM,INC (USA)
630 Beachwood Ave,Toms River,NJ 08753, United States.
Copyright © 2016. All rights reserved. This website is published by APEX GAS AND PETROLEUM,INC on behalf of its businesses.

First Email From Scammer Impersonating Immigration Attorney

With regards to your e-mail, about the requirements for your Visa and other traveling documents. Let me inform you, that i have been mandated by APEX GAS AND PETROLEUM,INC (USA) to assist you with the immigration procedures.For you to work in United State as an Expatriates, their are procedures we are to follow, for the approval of your General Work Visa. It is in my capacity as your Immigration Expert/Attorney, to intimate you on the U.S Citizenship Immigration Service (USCIS) laws and policies in regards to Highly Skilled migrant seeking leave to enter the United State for work Purpose..

(General Work Permit) Immigrant US Visas (Subject to Regularization)

This is the type of visa required by foreigners seeking to take up employment in U.S. Section 8, sub-section 1, of the Immigration Act provides that “no person, not being a citizen of United State, may take up employment in U.S other than employment with the federal or state government without the consent of the Comptroller-General of Immigration”. Section 33 of the Act further provides that a petition /application must be made to the U.S. Citizenship and Immigration Services to allow the beneficiary to apply for an immigrant visa. Once approved, the petition is forwarded to the National Visa Center for processing. The National Visa Center then provides instructions regarding forms, fees and other required documents. In addition, your prospective employer must generally file a non-immigrant petition on your behalf with USCIS (US Citizen and Immigration Services). U.S. companies must file Form I-129, Petition for Non-immigrant Worker, with United States Citizenship and Immigration Services (USCIS), Department of Homeland Security (DHS), in writing, confirming that he/she has a vacancy on the expatriate quota and at the same time stating the position in which prospective employee is to be employed and confirming acceptance of Job Offer”.

Your employer is required to file a labor condition application with the Department of Labor concerning the terms and conditions of its contract of employment with you and the person may assume his employment and when such application is approved a RESIDENCE WORK PERMIT will be granted.

Firstly before I proceed with the petition for your Visa and Employment Authorization Document (EAD), in order to work in the USA (work permit ) and entry clearance from the USCIS in your location to give you a Visa, I have to first of all get you your Expatriate Quota Approval Letter and Affidavit of Support from the US Immigration Court.

You are to send me the following required documents so that I can make a petition for you with the Department of Homeland Security (DHS), Customs and Border Protection (CBP) for the approval of your Resident/work Permit,Visa (which is a per-requisite for Work Permit) and Expatriate Quota. We have enclosed the Employment Authorization Form (EAD) /Work permit . Please fill and return the forms diligently with the required supportive listed documents as clearly listed in form.

a) Your Academic/Professional Certificates.
b) Photo page of your international passport with validity of six months (6 months)
c) A passport photograph
d) Affidavit of Support from the US Immigration Court.
e) Job Offer Letter from your employer "APEX GAS AND PETROLEUM,INC (USA)"
f) Proof of Medical Fitness. ( Optional).

As part of our services, we also render assistance to expatriates in obtaining an Affidavit of Support via the Los Angeles Immigration Court. The submission of the entry security clearance requirements Filled Entry Application forms and international passport will necessitate the Los Angeles Immigration Court to provide further instructions after due screening of your international passport via your country's High commission in U.S.

PLEASE NOTE : In pursuance and actualization of your work permit papers & entry clearances, you are mandated to fill out the Employment Authorization Form and submit copies of academic certificates, passport photograph, and a verifiable International passport. Any part of the form you do not understand, kindly live it blank for my assistance. To avoid permanent ineligibility into the U.S.

Warning !!! Scan all the documents via email attachment and do not hesitate to contact me if you have any questions via my direct line.

Kindly Acknowledge receipt of this mail by your return mail.


Yours in service,

Second Email

With regards to your e-mail, about the requirements for your Visa and other traveling documents. Let me inform you, that i have been mandated by APEX GAS AND PETROLEUM,INC (USA) to assist you with the immigration procedures.For you to work in United State as an Expatriates, their are procedures we are to follow, for the approval of your General Work Visa. It is in my capacity as your Immigration Expert/Attorney, to intimate you on the U.S Citizenship Immigration Service (USCIS) laws and policies in regards to Highly Skilled migrant seeking leave to enter the United State for work Purpose..

(General Work Permit) Immigrant US Visas (Subject to Regularization)

This is the type of visa required by foreigners seeking to take up employment in U.S. Section 8, sub-section 1, of the Immigration Act provides that “no person, not being a citizen of United State, may take up employment in U.S other than employment with the federal or state government without the consent of the Comptroller-General of Immigration”. Section 33 of the Act further provides that a petition /application must be made to the U.S. Citizenship and Immigration Services to allow the beneficiary to apply for an immigrant visa. Once approved, the petition is forwarded to the National Visa Center for processing. The National Visa Center then provides instructions regarding forms, fees and other required documents. In addition, your prospective employer must generally file a non-immigrant petition on your behalf with USCIS (US Citizen and Immigration Services). U.S. companies must file Form I-129, Petition for Non-immigrant Worker, with United States Citizenship and Immigration Services (USCIS), Department of Homeland Security (DHS), in writing, confirming that he/she has a vacancy on the expatriate quota and at the same time stating the position in which prospective employee is to be employed and confirming acceptance of Job Offer”.

Your employer is required to file a labor condition application with the Department of Labor concerning the terms and conditions of its contract of employment with you and the person may assume his employment and when such application is approved a RESIDENCE WORK PERMIT will be granted.

Firstly before I proceed with the petition for your Visa and Employment Authorization Document (EAD), in order to work in the USA (work permit ) and entry clearance from the USCIS in your location to give you a Visa, I have to first of all get you your Expatriate Quota Approval Letter and Affidavit of Support from the US Immigration Court.

You are to send me the following required documents so that I can make a petition for you with the Department of Homeland Security (DHS), Customs and Border Protection (CBP) for the approval of your Resident/work Permit,Visa (which is a per-requisite for Work Permit) and Expatriate Quota. We have enclosed the Employment Authorization Form (EAD) /Work permit . Please fill and return the forms diligently with the required supportive listed documents as clearly listed in form.

Third Scam Email

We are in receipt of your mail sent, with your scan documents. After my review, it was okay. While we wait for the result of the verification of your Academic Certificates, we advice that you take every part of your processing steps very important by submitting valid data, to avoid any deny of your Visa, Residence /work permit into the country. Because every documents submitted is subject to verification, and if it is false, might cause you denier for entry into the U.S permanently. About the part of the EAD form. that you did not understand, I will do it my self, as it is part of my jobs.

However, Before i proceed with your petition for your Visa and residence/work permit application. I have to get your from the US Immigration Court, as stipulated by the Company policy, clearly stated in your Job Description Letter. Affidavit of Support and Letter of Attestation.

Below are the required fees needed for the Release within 2 working days, from the US Immigration Court.

(1) Affidavit of Support = $ 850.00 USD
(2) Letter of Attestation = $ 760.00 USD
(3) Stamp Duties = $ 320.00 USD

The Grand Total: $1,930.00.

As soon as you are ready , kindly let us know, so that an invoice can be process for you on how the fees will be received from your side. Kindly act as swift as possible, to enable me conclude on the petitions..

Your swift responses will facilitate my efforts.

Acknowledge receipt of this mail.

Yours in service,

Scam Domains

172.93.106.18
Domain Name: GREGORYJAMESBABCOCK.COM
Registry Domain ID: 2070669971_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-11-14T13:53:29Z
Creation Date: 2016-11-01T10:54:46Z
Registry Expiry Date: 2018-11-01T10:54:46Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS5.HOSTNOWNOW.COM
Name Server: NS6.HOSTNOWNOW.COM

45.126.209.154
Domain Name: APEXGASANDPETROLEUM.COM
Registry Domain ID: 2160215678_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-09-06T11:15:41Z
Creation Date: 2017-09-06T11:15:36Z
Registry Expiry Date: 2018-09-06T11:15:36Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS11.HOSTNOWNOW.COM
Name Server: NS12.HOSTNOWNOW.COM
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