Tuesday, June 28, 2016

Daniel Och / daniel.och.o@outlook.com / Fake Job Scam Fraud

This is a fake job scam.  Do not sent documents or money! Read www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk 

If you are not interviewed face to face, in person, the job offer is Always a scam!

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From: daniel.och.o@outlook.com

Dear Victim

It gives me great pleasure in extending to you my sincere felicitations on your appointment, I wish to contact you via Phone but the time difference won’t permit. I am writing to confirm my decision to appoint you as a house manager.  I have contacted the United States Citizenship and Immigration Services (USCIS) here in New York and have submitted all documents needed towards the processing of your working visa and copy of the same documents has also been fax to the Consulate General of the United States New Delhi. Attached to this mail is your appointment letter,I need you to sign and send me back a copy.

It was clearly stated that the screening process for securing the United States working Visa is difficult at the moment for Indian citizens base on the high rate of crime and illegal immigrants living in the United States, so for these reasons much document is been required from applicants, and the process takes up to 12 -15 weeks.

For express approval of your working visa, I have contacted one of the senior officer working in the United States Embassy in New Delhi (Diplomat Ford Wilson) and have concluded all arrangement with him to assist you with fast approval of your working Visa without much delay and long visa protocol. Contact him immediately via his personal email with the following documents:

1.Appointment Letter;
2.Your signed Contract Agreement Letter;
3.Copy of your international Passport;
4.Passport size Photograph;
5.permanent resident address;
6.Mobile number;
7. Birth certificate;

Below are his details

U.S. Immigration  Attache
Contact person: Diplomat Ford Wilson

Contact him immediately and get back to me with the visa process procedure​.

Yours Sincerely, 
Daniel Och 

Scam email from scammer impersonating Department of Justice

United States Department of Justice

City Government Office

Address: 86 Chambers St, New York, NY 10007, United States

Dated 06-28-2016

This is to certify that (Victim), an Indian citizen with PASSPORT NO: xxxxxxx  has been appointed as a house manager/supervisor in my Villa home, prior to securing of Employment Visa & subsequent Arrival in New York, United States of America.

You are hereby directed to resume duty on or before July 13th 2016. This letter of appointment sets out the terms and conditions covering your appointment which are as follows:

1. Employment Salary Details Below:

a) duration:5 Years (Renewable)

b) Service Location:New York

c) Salary: Monthly Salary after tax: $10,000

d) Weekly Allowance$300

e) Designation:House manager/supervisor

f) Start up date:05/04/2016

g) Working Hours:8:00 am. - 5:00 pm. Monday – Saturday

2. Professional Conduct:

As a house manager/supervisor you shall;

a) uphold ethical standards of integrity and probity;

b) act objectively and constructively while exercising his duties;

c) exercise his responsibilities in a bona fide manner in the interest of the employer;

d) devote sufficient time and attention to his professional obligations for informed and balanced decision making;

e) not abuse his position to the detriment of the employer or its family or for the purpose of gaining direct or indirect personal advantage or advantage for any associated person;

f) refrain from any action that would lead to loss of his independence;

g) during the period of your employment, your performance, attendance, behaviour and relationship will be closely watched.

h) you will not absent yourself from your work without previous notice and sanction thereof, you will report and take instructions from your employer.

i) you shall observe utmost sincerity in connection with the matters of the House

j) We reserve the right to take suitable action to safeguard our interest if any of the terms and conditions mentioned is violated by you.

3. Reimbursement of Expenses

In addition to the remuneration described in the contract agreement letter the employer will, for the period of your appointment, reimburse you for travel, hotel and other incidental expenses incurred by you in the performance of your role and duties.

4. Confidentiality

All information acquired during your appointment is confidential and should not be released, either during your appointment or following termination (by whatever means) to third parties without prior clearance from your employer unless required by law or regulatory body.

On reasonable request, you shall surrender any documents and other materials made available to you by your employer.

5. Termination

a) You may resign from your position at any time and should you wish to do so,you are requested to serve a reasonable written notice.

b) The periods of notice provided may be waived by agreement in writing between you and the Employer, subject to compliance by the Employer with statutory minimum notice requirements.

c) The Employer reserves the right, at its sole discretion, to pay you in lieu of any period of notice.

d) The Employer may at its discretion at any time including during any period of notice given by either party amend your duties and/or suspend you from the performance of your duties and/or exclude you from any premises of the Employer and/or the Employer’s clients' premises.

During such time the Employer reserves the right for you to remain employed and to receive your salary and benefits.

e) You shall throughout any such period of suspension, exclusion and/or Employer requirement(s) continue to be an employee of the Employer and must comply with your obligations under your contract of employment.

f) The Employer reserves the right to terminate your employment without notice in circumstances of gross misconduct.

6. Governing Law

This agreement is governed by and will be interpreted in accordance with the United States law and
your engagement shall be subject to the jurisdiction of the courts of the United States.

I trust you will appreciate this gesture on the part of myself and my family and do your utmost to fulfil the responsibilities entrusted to you.

NOTE: copy of this appointment letter and other related documents has been forwarded to the

Embassy of the United States for approval of your 5 years working visa/work permit.

Kindly return via email the duly signed copy of this letter of appointment in token of

Yours sincerely

Daniel Och