Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Thu Sep 06, 2018 11:44 pm
This is a fake job scam. Read http://www.scam-job-emails.ml

From: Epsilon Energy Ltd <[email protected]>
Date: Wed 5 Sep, 2018, 5:45 AM
Subject: EMPLOYMENT INTERVIEW / ASSESSMENT QUESTION FORM
To:

Dear Applicant,

Thank you for sending your in response to our employment requirements. It appears to be exactly what we need.

OUR COMPANY OVERVIEW:
Epsilon Energy Ltd, is an independent natural gas company engaged in the development and exploitation of its natural gas reserves, producer head quartered in Calgary, Alberta.

We have built and retained an entrepreneurial and knowledgeable staff; created operational strength in our focus areas by developing low-cost economic opportunities; and enforced capital efficiencies with strict cost controls, preserving financial strength and flexibility to pursue opportunistic acquisitions.

We have done all this while operating in a manner that safeguards the health and safety of our employees while developing our assets responsibly to reduce our environmental footprint. Our commitment to our people, assets, business and environment will continue to drive our future success.

MODE OF SELECTION FOR OUR CURRENT VACANCIES:
Due to the numerous submissions of applications which we have received, we will not be having the luxury time of calling all the candidates who have applied, therefore, we have instructed our recruiting team to engaging all applicants in two modes of interview and procedures, because we believe in their professional services.

1. Preliminary interview question: This involves your best answers possible to questions conducted by our recruitment officer. Candidates with the best presentation will be separated and selected randomly to fill each quota.

2. Performance interview: We have decided to select candidates randomly within the quota of the two categories and offer them employment with us here in Canada. Here we will train successful applicants and place them under scrutiny for a period of 3 months to ascertain their skills and willingness and enthusiasm to work.

JOB PROFILE ANALYSIS

Employment Status: Full time with the following essentials.

A) A private accommodation.
B) A Fixed land phone and computer with Internet package.
C) Free Lunch Feeding
D) Free medical care
E) A day off every week and all fully paid eight (8) weeks’ vacation in a year.
F) Citizenship application sponsoring support
G) Air Ticket (Economy Class) from your country to Canada.

WORKING HOURS
You will be working from 8am to 4pm Mondays to Fridays and weekend’s overtime (optional) from 9am to 3pm. Your salary will be stated on your offer letter/ job agreement letter.

NOTE:
1). You will undertake a 2 week training course to help orientate you on the modalities of our service. This is to enable us to bring you up to speed with your work schedule and company bureaucracy.
2). The board and management has set up a strategic visa acquisition process that guarantees all our applicant's Visa/Work permit approval for all expatriates 100% success.

3). All our qualified international applicants will be prioritized and given a diplomatic preference for the speedy issuance of their Visa/Work permit in our home office. This is so because the management board has provided all the necessary documents to authenticate the verification of your Visa/Work permit application Status.

4) All approved applicants are to be granted free Air Plane Ticket and Free Travel Insurance Certificate including other benefits. Canadian Immigration Services (CIS) Office will not conduct any further Interview provided that all your personal information and travel documents are valid, because Work Permit Visa will be processed with diplomatic preference, due to our company support, by getting all the necessary approval done with authorities in Charge of foreign workers before contacting our Embassy in the applicant’s country.

Note: you will receive an update with our company job offer letter within slated time frame, once your job approval is finally completed. This shall be done after receiving your duly completed job Interview from.

Kindly check the attached file and complete our job Interview Form for further procedure on our selection process. You are urged to print out the job Interview Form and return the scanned copy as soon as possible to complete your job approval process.

All answers are to be typewritten or by handwriting or Ms word and reattached and forwarded alongside your other related xerox copies of your educational certificates with your international passport data page for all foreign applicants for due consideration. Please adhere strictly to instructions.

Thanking you again for contacting Epsilon Energy Ltd.
Yours Sincerely

Michael Henry
Chief Executive Officer Human Resources
Epsilon Energy, Ltd.
14505 Bannister Rd SE, Suite 300
Calgary, AB
+1 587-315-1286
Fax: 281-668-0985
careers@[email protected]

Next Scam Email

Dear

I would like to say it’s a wonderful day here in Canada, hope it’s also with you and your family over there in your country as well?. I tried to extend my gladness on behalf of the entire management over your file approval through telephone this afternoon, it wasn't connected, it seems due to the bad weather or network issue.

First of all, the entire management is really happy with good news received from our immigration lawyer after the completion of your job file approval by authorities in charge, which permitted you to work with us as part of Epsilon Energy, Ltd, the leading Company here in Canada and all over the world. Also with an Appointed Immigration Attorney who has been appointed to defend and guide your visa and work permit file in our embassy.

I'm really glad to write this message to you on behalf of the entire managements of Epsilon Energy, Ltd. with good impression over this good news, which gave 100% (percent) hope to start experiencing a continuity achievement dawn of new era in our Facility through your positive role you are coming over to play in your duty with us.

This is to notify you that our company has forwarded all the necessary required supporting documents to our immigration lawyer (Barrister Cheryl Elliott & Associates) to contact our embassy in your country through the appointed Immigration Attorney assigned from our home office here in Canada, to defend your file at our Consulate office, High Commission of Canada in India.

Part of the documents will be handed over to you by the Appointed Immigration Attorney on your appointment date with the embassy, for your entry visa and work permit.

Also know that your file has been grouped in diplomatic preference through our company efforts by providing all the necessary required documents to our Canadian Citizenship and Immigration Center which concern about foreign workers through our company immigration lawyer, that's why you will not experience any difficulties in getting your visa and your work permit, all the necessary approval has been done , an appointed Immigration Attorney has been assigned from our immigration home office here in Canada, to guide you through and get your visa and work permit without any delay or get denies on your entry visa and work permit.

Your visa and work permit is 100% percent guaranteed through the appointed Immigration Attorney in charge, all you need to do, is to make sure you follow all the instructions of the embassy and the Immigration Attorney over there in India, in other to meet up with appropriate time of our expectation of your resumption’s date with us here in Canada.

We urge you to contact your Appointed Immigration Attorney in our embassy in your country, through the contact details sent to you from Canadian Citizenship and Immigration Center, which was also copied to our company as well.

Here are the contact details which is also stated in Canadian immigration Authorization Letter

Name: Mrs Elizabeth M Larry
Email:[email protected]
Tel: +918377012431
High Commission of Canada, New Delhi

Scam Domains

Domain Name: EPSIILONENERGYLTD.COM
Registry Domain ID: 2234323324_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-06-24T13:57:38Z
Creation Date: 2018-03-02T04:20:05Z
Registry Expiry Date: 2019-03-02T04:20:05Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM

192.64.119.40
Domain name: immigration-cic-gc.ca
Domain status: registered
Creation date: 2017/12/27
Expiry date: 2018/12/27
Updated date: 2018/07/04
DNSSEC: Unsigned

Registrar:
Name: eNom Canada Corp.
Number: 505567

Name servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
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by mysteryquest Sat Sep 08, 2018 1:26 pm
Email from Scammer Impersonating Visa Agent

Jul 5, 2018 at 3:42 AM
Dear Applicant,

I would like to inform you that all the necessary documents required in processing your visa have been received at our office. Furthermore, do kindly print, fill and sign the attached forms to this mail and send it back as soon as possible along with all required documents so that your file can be arranged for submission without any delay.

Reference to your email received, and our telephone conversation, your employer contacted us on your behalf so that we can procure Five years work permit visa for you, I will like to let you know that every document necessary for your visa processing had been sent to our office. We use these medium to congratulate you.

Your visa processing start immediately we confirm your visa registration payment which you can remit in various ways into bank and after payment, we shall issue an official payment receipt which you will send to your employer for confirmation and to enable them send your international flight ticket and you will come along to our office with your payment slip on the date that will be provided by us, that is when your visa stage need medical test & finger print the date will be schedule with your consent due to the fact that many applicant are working and they need to seek for permission from current employers to enable them process their visa.

You will also scan your payment confirmation slip to our official Email Id to enable us proceed on your documents, as our service require by your employer, if you are ready to remit your visa fees kindly contact us for mode of visa fees payments suitable for you.

We will inquire your employer to send your air ticket within 48 hours of confirming your visa registration fees, as soon as you receive the ticket you will send it to us for submission to prove that your employer is responsible for all the traveling expenses and you will go to confirm your air ticket from air line, there after we can issue your invitation letter to come for medical test and finger print. You will come along with original international passport for visa stamping & other important things that need to be done regarding your visa processing.
Don’t hesitate to contact me for any clarification.

LIST OF DOCUMENTS REQUIRED FOR YOU YOUR VISA PROCESSING.

Complete Visa Fee and processing charges: $797 CAD
international Passport scanned copy.
Academic Credentials.
Scan copy of Aadhar Card, Driving License and Pan Card.
Signed Copy of your Offer of employment Letter.
Mode of Visa: Five Years Work permit visa.
Two recent passport photographs with white background
Complete Filled and Signed Visa application forms

TWO METHOD YOU CAN REMIT VISA FEES TO VFS

1 NEFT
2 By Cash to the Account Details
Notice: This is to notify you that your Visa application file will NOT be officially process for screening without complete documentation and payment so I urge you to comply and provide the necessaries without any delay so that your file can be submitted for approval.

Regards,


Ms. Shabnam Karachi (Immigration Lawyer)
VFS Global Services Immigration Support Section
New Delhi, 110001, India.
[email protected]


Scammers also use this fake email address
[email protected],

Scam Domain

162.255.119.153
Domain Name: VFSGLOBAL-HELPLINE.COM
Registry Domain ID: 2225005541_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-02-09T08:27:31Z
Creation Date: 2018-02-09T08:27:30Z
Registry Expiry Date: 2019-02-09T08:27:30Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM

162.255.119.36
Domain Name: EPSILON-ENERGYLTD.COM
Registry Domain ID: 2278623100_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-06-24T13:54:55Z
Creation Date: 2018-06-24T13:47:08Z
Registry Expiry Date: 2019-06-24T13:47:08Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM

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