Monday, November 14, 2016

Scammer Impersonating Jefferson Construction Company / / Fake Job Scam Frad

This is a fake job scam! There is no job! Do not send documents or money! 

Attentino Victim

Thanks for your update, in view of the mail you sent, management of
Jefferson Construction Company wishes to officially inform you that we have
reputation to protect and we expect all company employees to adhere to
company policies for better working environment for we recognizes career
growth opportunities and supportive work environment that promotes personal
and professional/personal growth.

Mr. Victim, you might have misunderstood the Consultant, Global Visa
Consultant has successfully procured over 60% of company foreign employees.
Your Visa was sent via secured Courier Services for is not all courier
companies accepts Visa, ATM Card e.t.c and insurance cover of such is
expenses to make assurance double sure. Mr. Jaime, in case of any problem,
parcel, consignment, Documents can be stopped when shipped,

Global Visa Consultant works 24/7hrs for they provide Visa solution to
there clients all over the world, so calling by 1:30am should not be the
issue. Sequel to the phone number. Please kindly re-check the phone number
on Jefferson Constriuction Company website to re-confirm, maybe they look

As was informed previously, all employees are to should the cost of
processing his/her Visa and Work Permit but will be refunded back to the
employee as soon as he/she arrives United States of America and resume work
at the company as was written in Offer of Appointment Contract Letter and
as such policy cannot be change.

Mr. Victim , Since all what is needed is payment of Courier Fees, urgently
send it to Global Visa Consultant as instructed for immediate release and
delivery of your parcel for your resumption.

After management meeting on Friday 18th Novermber, 2016, you will be
referred to Winter Hill Bank with company recommendation letter to open an
Online Salary Checking Account to enable the company apply for your health
insurance permit before your arrival and all the expenses you incurred for
processing your Visa and Work Permit will be transferred to the Online
Salary Checking Account you openned with Winter Hill Bank for your
withdrawal as soon as you arrived United States.

Mr. Victim, your service is highly needed but paraventure you did not
receive your Visa and Work from the Courier Services on or before 17th
November for booking of your flight ticket, your employment offer will be
terminated at the management meeting on Friday to enable company employ
interested person for the vacancy for company last batch Two weeks
compulsory training 2016 is scheduled to be on 1st December unfailingly.


William Carter
Director- Human Resources/Training
Jefferson Construction Company
10209 Rosehill Ave, Cleveland, OH
United States of America
Alternative Email:
Tel:  +1 [301] 825-8688 or [929] 226-0955

Scam Email from Scammer Impersonating Courier - Read

Re: VISAGlobal Visa Consultant

lun 07/11, 17:25 Usted

Attention: Victim
Management of Global Visa Consultant wishes to inform you that YOUR US WORKING VISA {H1B} and Work Permit has been issued by the Consular. You are thereby informed that your US Visa and Work Permit have been sent via XTRANSMIT COURIER which will arrive to your contact address on 9TH NOVEMBER, 2016 unfailingly.

Below are the Courier Shipping Details for your confirmation.

Courier Tracking Number  :    R9TQT0X7837714
Secret Tag No :                       THSC/XXX94/111/2
Sender Name :                        Global Visa Consultant
Receivers Name :                    Jaime Velazquez Sosa
Parcel Arrival Date  :               9th November, 2016

For Confirmation of the Shipping details of your documents {VISA and WORK PERMIT} and it's arrival date to your contact address in Mexico, visit the Xtransmit Courier website , click on TRACK ORDER and type in your Courier Tracking Number R9TQT0X7837714  to confirm the shipping details of your parcel.  Please Note: You are advised to track to confirm the shipping information's of your parcel to avoid wrong delivery of your documents by the Courier agent.

We wish to inform you that the COURIER SENDING FEES of your Documents {VISA and WORK PERMIT}  is $1436.89  including Insurance Cover. I hereby attach the scanned copy of the COURIER AIRWAY BILL RECEIPT for your documentation.

You are therefore urgently required to send the Courier Sending fee $1436.89 immediately via MONEY GRAM TRANSFER with the following information's as below. 
Name      :        Tina Marie Simmons  
State       :               Texas
City         :             Houston
Zip code :                 77015
Country  :     United State of America

According to the Courier Delivery Manager, FAILURE NOT TO PAY THE COURIER FEES WITHIN 24 Hours unfailingly, the delivery of your parcel will be stopped and WITHHOLD.
Thanks for your patronage .  
Mr. Logan Harris
Procurement Manager
Global Visa Consultant. 
Tel:    +1  415 301 7427

Scam Domain/Website

   Sponsoring Registrar IANA ID: 1741
   Whois Server:
   Referral URL:
   Name Server: NS1.STEELDNS.COM
   Name Server: NS2.STEELDNS.COM
   Status: clientTransferProhibited
   Updated Date: 19-jul-2016
   Creation Date: 16-jun-2016
   Expiration Date: 16-jun-2017

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