Company Representative scams, Payment Processing scams and other Employment scams.
#340875 by Mike Wilson Thu Oct 05, 2017 8:25 pm
From: "Maxon Refinery" <[email protected]>
www.maxonrefinery.com
Subject: Re: Application form of the position WELDER, and visa work permit form

The refinery does not exist, the employment opportunity does not exist.



Dear Applicant,
Thanks for the sign copy of the forms . We will have to forward
the forms and your other documents with us to the Embassy for the
procession and confirmation of your documents for the trip to U.S.A.
This procession will take 4 to 5 days and when it has been done we
will let you know as we hear from the embassy .

--
Mr. Richard Andrew
MAXON REFINERY
5102 S Cant Rd, Duluth, Minnesota 55804, USA
Email : [email protected]
: [email protected]
Website: maxonrefinery.com
Phone : +16123542804

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#341853 by Mike Wilson Sat Oct 14, 2017 6:47 am
Dear applicant ,
We received a mail from the Diplomat at the American Embassy
regarding your job in Maxon Refinery . A hire Authorized Visa , Work
Permit and Employment Authorization Card has been approved so that you
can come and start work with us in Maxon Refinery Minnesota, U.S.A .
The Diplomat will send them to you through EXPRESS LOGISTICS
INTERNATIONAL today . He already registered for the transportation
and you need to pay US$250 to the delivery agency for the
transportation of the documents.
NOTE :
Contact the EXPRESS LOGISTICS INTERNATIONAL to inquire about
the transportation and delivery of your documents at
- Email: [email protected]
- Web: www.expresslogistic.ml
He also said when you read from the EXPRESS LOGISTICS
INTERNATIONAL you should let us know . Please do inform us as soon as
you contact the Express Logistics agency or if you received an email
from the agency regarding the documents.

--
Mr. Richard Andrew
MAXON REFINERY
5102 S Cant Rd, Duluth, Minnesota 55804, USA
Email : [email protected]
: [email protected]
Website: maxonrefinery.com
Phone : +16123542804




Email from the fake shipping company used in this scam


EXPRESS LOGISTICS MINNESOTA U.S.A

P.O BOX 77677 MINNESOTA
TELEPHONE: +14433283803
EMAIL: [email protected]
WEBSITE: www.expresslogistic.ml


Dear Valued Customer,
You are welcome to the Express Logistics (Minnesota Branch). We have your documents (parcel) here in our agency pending for delivery fees register by (U.S Embassy in collaboration with Maxon Refinery Minnesota U.S.A ).
Express Logistics is number one in the efficient co-ordination and movement of freight and parcels worldwide. Our size and experience allow us to tailor highly competitive solutions for all our customers.

DELIVERY ADDRESS OF THE DOCUMENT.
<removed>


You are entitle to pay for the delivery fees of your documents to be deliver to <removed> and that will be amounting to US$250. After we have confirm the payment, then we will proceed with the delivery of your documents at once over to your registered addresses. We have also forwarded this mail to the embassy on how payments will be done before we proceed with delivery .

Payments will be done in our HEAD OFFICE IN MARYLAND via the MoneyGram / Western Union Transfer Bank, because it very fast and reliable since most of our customers prefer their services as our company's payment account is under auditing . You are to pay the money via the address of our cashier as below.

MONEYGRAM/WESTERN UNION TRANSFER BANK
Names of Cashier :.......... Zachary Ian Calton
Country :................................................... U.S.A
State :................................................. Maryland
City............................................................Bowie
Zip code :.................................................. 20721
Amount Payable :................................... US$250



NOTE..
AS SOON AS YOU ARE DONE WITH THE PAYMENT , DO ENSURE
TO SEND A SCAN COPY OF THE PAYMENT RECEIPT FOR CONFIRMATION.

CUSTOMERS SERVICE ONLINE ......... +14433283803


THANKS FOR USING OUR SERVICES
Easy Shipping, Global Knowledge and Expert Advice to Help Your Business Shipping Internationally.

OUR CUSTOMERS SATISFACTION IS OUR NUMBER ONE PRIORITY.
EXPRESS LOGISTICS WORLDWIDE DELIVERY SERVICE

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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