Company Representative scams, Payment Processing scams and other Employment scams.
#219544 by mysteryquest Thu Sep 18, 2014 8:07 am
Thursday, September 18, 2014
Wap Energy / Fake Job Scam Fraud
From: Wap Energy [email protected]
Date: Thu, Sep 18, 2014 at 7:25 AM
Subject: WAP/C-US/IL/00410119/14
To: xxxxxxxxxxxxxxxxxxxxx

Oil & Gas Company
19th District 5533 N.
Broadway Chicago IL,
Illinois 60640
United States.

Thanks for your mail.

We have forwarded your visa petition to the US Embassy under petition file number (WAP/C-US/IL/00410119/14). Please be in contact with the Treasury Attaché (William S Foster) for your visa processing and do get back to this office with feedback.

Upon your arrival, there will be 2 weeks orientation training program to gradually introduce you to our system as a foreign worker and proper self introduction interview will be conducted to enable the management and the rest of the team know you better. This will enable us access your best skills and issue you a perfect job description that won't stress you as a beginner with us.

You will be given the following upon resuming your duty.
* Staff User Name and Password for Our Website Link (For easy access to company data and task for each day)
* Sony Vaio or Apple Laptop.
* Security Cards

What is the status of your visa formalities in your country?

Please feel free to contact my office as the Board awaits positive response.
Thank you once again for choosing Wap Energy.

Dr. Don Frazier
(Assistant Manager-HR)

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: No real company, government or visa agent ever uses a free or public email address (,, etc.) Email addresses like,,, etc. are also free email addresses. Read: No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

#220236 by mysteryquest Wed Sep 24, 2014 1:29 pm
Scammers are using [email protected] to impersonate the U.S. Embassy

Oil & Gas Company
19th District 5533 N.
Broadway Chicago IL,
Illinois 60640
United States.


Dear C,

I want to congratulate you on your Appointment.You will receive a telephone call from the HR Department to confirm this soon.

Your eligibility to work in our company has been confirmed by the Board of Directors. You are expected to get all your traveling documents ready with you through the assistance of the instructed US Immigration Attaché who is working with US High Commission in India. You can bring your family along but not exceeding 5 members will be allowed.

Upon your arrival in the United States, one more interview will be conducted to enable us give you a proper job description and also introduce you to work environment, your team and who to report to.

The entire traveling documents and formalities required by you should be obtained from the US High Commission in your Country, according to the US Immigration Service. We have contacted the Consular General in Mumbai and they have given us their word that you will get visa approval within days as demanded specially by us. Your file will be opened through the office of the US Attaché in the US Embassy on your behalf to fasten up your visa process as soon as you meet the Embassy demand by registering with them.

Your electronic Flight Tickets will be given when your visa is ready. Accommodation will also be arranged before you arrive.

The cost of visa expenses encored on the cause of procuring your papers shall be reimbursed within days of your arrival in the company. In line with Wap Energy agreement on international applicants. You are expected to give us progress update on your visa processing between now and 7 days after receiving this Appointment Letter.

This Appointment letter MAYBE be revoked if you are unable to secure your traveling documents and Visa before the date you are expected to resume duty. Attached to this mail is your Appointment Letter.

Your monthly starting salary is 7,500 dollars tax free and your first increase will be from 6 months of resuming your duty. Award and Appreciation is available for those who show extra concern for their duty.

You have to contact the Treasury Attaché, Mumbai with SIGNED copy of your Appointment Letter and JOB REFERENCE NUMBER(WAP/C-US/IL/00410119/14) for confirmation of special or vip employee petition we have submitted on your behalf in relation to US visa procedure in US Embassy in your country.

Treasury Attaché
Contact person: William S Foster
E-mail: E-mail: [email protected] Scam Email Address
Phone number: 0091 - 9769350928

Office Hours: 9am - 5pm
Days: Monday - Friday

Contact immediately and endeavor to update us on your successful process with them for liaison purpose. Respect is reciprocal, therefore, your attitude and manner of approach should be taken into consideration to enable speed processing of your visa documents.

Dr. Don Frazier
(Assistant Manager-HR)

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