Company Representative scams, Payment Processing scams and other Employment scams.
#374618 by mysteryquest Wed Oct 10, 2018 10:58 am
This is a fake job scam! There is no job! Do not send documents or money! 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!

From: Beaver Engineering Construction <[email protected]>
Sent: Friday, 05 October 2018 9:26 AM
To:
Subject: Appointment Number: BEAVERSPOT2018-84499899876099

Congratulation:

You will find attached to this email, a copy of your employment contract which you are required to read through, sign and return to us for processing. Your visa application process will commence once we receive your signed employment contract.

Listed below are your appointment details and must be filled into your appointment letter attached to this Email.

Full Name: xxxxxxxx
Position: Administrative Assistant
Resumption Date:30th of October 2018.
Job Location:USA.
Job Ref: BEAVERANPLY-8006020876996200886
Monthly Salary $7,600.00 USD (Tax Free
Appointment Number: BEAVERSPOT2018-84499899876099

Regards,

Patrick Townsend.
HR / International Recruitment Team
Beaver Engineering Construction LLC

Next Scam Email

From: Beaver Engineering Company, Houston TX <[email protected]>
Sent: Tuesday, 09 October 2018 1:52 PM
To:
Cc: [email protected]
Subject: PAYMENT

Attn:

We have received your attached documents from Mr. Patrick Townsend,Head of our Human Resource Department,The International Background report for work overseas will be conducted by the Department of State upon entry in the United States and is to be paid to our representative in South Africa.The United States background for work inside the US will be conducted and issued by the DHS, which is also known as the Department of Homeland Security, and the few is to be paid to our representative in South Africa. The registered courier fee is also to be paid to the same representative in South Africa, as all the funds will be collectively sent to the United States for all shortlisted applicants processing, to deter numerous wire charges on individual payments. Your PEME will not be conducted in South Africa, as it is to be completed by a certified US physician. All you are requested to do with the form now is to fill in your personal details, to set up an appointment with the physician for the medical after arrival in the United States.

In reference to the payment of the fees, our International Liaison Officer in your country has forwarded us the account information where all non- immigrant visa applicants are directed to make the payments. Beaver Engineering Construction LLC obliges you to comply by making the exact deposit or EFT of $302.00 which is (R4,200 in your local currency) using the bank information provided below for a quicker clearance time.

BANK NAME: ABSA BANK OF SOUTH AFRICA
ACCOUNT NAME: BV CHAPMAN
ACCOUNT NUMBER: 38019100518
BRANCH CODE:632005

Please in other not to delay the processing of the resident permit and visa process,we advise that you email the us scanned copy your receipt of payment in your next email as soon as possible

Regards,
Stan Fraizer.
Head of Operations
Beaver Engineering Construction LLC
http://www.beaver-engineering.com/
+1 832-301-7805, +1 347- 389 -5299

Scam Domain

198.54.116.5
Domain Name: BEAVER-ENGINEERING.COM
Registry Domain ID: 2097370227_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-12-06T08:41:57Z
Creation Date: 2017-02-13T12:18:20Z
Registry Expiry Date: 2019-02-13T12:18:20Z
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.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
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