Walsh Construction / Fake Job Scam Fraud

From: Walsh Construction careers@waishgroup.com
Date: Thu, Apr 10, 2014 at 4:49 AM
Subject: SIGN THE JOB APPOINTMENT/OFFER LETTER AND SCAN IT BACK TO US
To:

Dear Mr.

                              

  This is an Affirmation that your experiences and qualifications were found suitably qualified for the requirements of Walsh Construction Company. The attached document embodies the approved Terms for the purpose of this contract. Now, you have to contact the Diplomatic personnel appointed by the US Embassy in India with the copy of appointment letter attached to this email for the procurement of your Valid Visa and work permit papers as we are having a contract agreement with them for easy acquisition of our employees necessary valid traveling documents. You are required to contact the Diplomat mentioned below for the acquisition of your U.S work permit papers which would enable you to live and work here in United States. Sign the Contract/agreement document and send a copy to him. You must inform him that you have gotten an appointment letter from us(Walsh Construction Company Chicago, Illinois 60607 U.S).

   THE DESIGNATED DIPLOMATIC PERSONNEL CONTACT DETAILS IS STATED BELOW:

    NAME:           Diplomat James Brown

    ADDRESS:    US Embassy Mumbai, India.

    PHONE:        +919819655269

    EMAIL:       gov.jamesbrown_embassy@usa.com

  He will process our expatriates valid travel papers from U.S Embassy in Mumbai. We have sent all document required for your two years work permit visa to the United States Embassy in Mumbai for Visa Application. This Diplomat is appointed by the Embassy of United States to process our selected candidate's visa in India to avoid refusal or denial of Visa by the Visa Issuing Authority. We urge you to comply and cooperate with him so that he can assist you to secure your Valid US Employment Visa. 

Note: You are to bear your visa processing expenses upfront to prove your seriousness and commitment to work with our reputable organization. We shall proceed  by securing your accommodation here in United States at the company's staff apartment, book your flight ticket and transfer it to you as soon as your visa has been stamped. Also remember that any expenses you make on the process of registering your documents shall be reimburse back to you on joining as you submit your expenses report. Be informed that once your visa processing is completed, the hard copy of your appointment letter/contract agreement will be delivered to you via DHL Courier Service. We look forward to receive the signed copy of the Contract agreement for our confirmation to your acceptance of our Job Offer with the terms and conditions therein. Contact the Diplomat immediately to start your visa processing because you have to resume for the job on/before 19th of May 2014 [19/05/2014]. You are required to Update us with the process between you and the Diplomat in case of advice where necessary. Looking forward to receive the signed copy of your Appointment Letter Soon.

Best Regards,

Michael Cote

Human Resources

Walsh Construction Inc.

Tel: +12532431930
+12064247907
+12892756904

On Wed, Apr 9, 2014 at 9:51 AM, Walsh Construction careers@waishgroup.com wrote:

DEAR APPLICANT,

  WE ARE IN RECEIPT OF YOUR PASSPORT SIZE PHOTOGRAPH. KINDLY NOTE THAT OUR HUMAN RESOURCES MANAGER WILL CONTACT YOU ON COMPLETION OF YOUR JOB APPOINTMENT LETTER AND OTHER RELATED DOCUMENT THAT WILL ASSIST YOU FOR YOUR VISA PROCESSING. MIND YOU, OUR MANAGEMENT WILL APPLY FOR VISA ON YOUR BEHALF AND ALL THE NECESSARY DOCUMENT THAT WILL BE REQUIRED FOR YOUR U.S WORK PERMIT VISA ALONG WITH YOUR JOB OFFER LETTER WOULD BE FORWARDED TO THE CORRESPONDING U.S EMBASSY IN YOUR COUNTRY FOR YOUR VISA APPLICATION AND A COPY OF THE APPOINTMENT LETTER WILL ALSO BE MAIL TO YOU WITHIN 24HRS.

NOTE: THE OFFER LETTER WILL INDICATE YOUR JOB ROLE, BENEFITS AND SALARY PACKAGE RESPECTIVELY.

On Wed, Apr 9, 2014 at 7:57 AM, Walsh Construction careers@waishgroup.com wrote:

Dear Applicant,

 We congratulate you that your submitted Job Application and Interview form has been approved by our Employment Relations Board to work with our organization based on your educational background. Kindly note that our human resources manager will contact you with your Job Appointment/Offer Letter after completing all the required documentation here in our organization for easy acquisition of your US work permit Visa. The document will help you with your visa processing in other to avoid visa refusal or denial by the U.S Visa Issuing Authority in your country. You are required to send a scan copy of your passport size photograph to us for the completion of your job profile here in our organization.

Note: Our Human Resources Manager will contact you through your mobile number on completion of your relevant documents that will assist you for your visa application.

Thanks

Management.

On Tue, Apr 8, 2014 at 1:03 PM, Walsh Construction careers@waishgroup.com wrote:

Dear Applicant,

                      

 We are in receipt of your Job Application and Interview forms which was completed by you. Kindly note that our employment relations board is verifying the authenticity of your submitted job application credentials. Once we are done with verification process and you are able to be selected here in our organization by our Employment Relations Board, our Human Resources Manager would contact you regarding your job offer status.

Thanks

Managemet

On Mon, Apr 7, 2014 at 5:42 AM, Walsh Construction careers@waishgroup.com wrote:

Dear Applicant,

   Thanks for your interest in employment at Walsh Construction Inc. We are in receipt of your resume/cv which was submitted for job application here in our organization and the said has also been reviewed by our Employment Relations Board. So,your resume was found interesting and suitable for working in our organization due to your work experience and educational background. Kindly complete our Employment Application Form attached to this email and scan it back to us along with your qualification certificates for further job selection process. Read the Job Application form carefully before sending your answer back to us for our kind perusal. Required documents are:

     * OUR JOB APPLICATION FORM[ATTACHED TO THIS E-MAIL]

     * EDUCATIONAL/QUALIFICATION CERTIFICATES

     * WORK EXPERIENCE CERTIFICATE[IF ANY]

     * INTERNATIONAL PASSPORT

     * ID PROOF[NATIONAL IDENTITY CARD OR DRIVING LICENCE]

NOTE: After your Job Application and Interview Form has been reviewed by our Employment Relations Board,selected candidates will be contacted for their Job Appointment Letter which would enable them to obtain their U.S Work permit visa for their job here in our organization. The Appointment/Offer Letter will indicate the job role and the amount that would be given to our selected candidates. The Management of Walsh Construction Inc. would apply for our selected candidates Visa[s] on their behalf by sending all required documents for their two years work permit visa to the corresponding U.S Embassy in their country for Visa Application.

*Applicant are required to send all the documents stated above in other to apply for job here in our esteem organization.

Thanks

Management

From: Diplomat James Brown gov.jamesbrown_embassy@usa.com
Date: Thu, Apr 10, 2014 at 1:18 PM
Subject: VISA APPLICATION PROCESSING DETAILS
To:

DEAR APPLICANT,

              CONGRATULATIONS ON YOUR APPOINTMENT. YOUR DOCUMENTS NECESSARY FOR U.S WORK PERMIT VISA HAS BEEN RECEIVED BY THE CONSULAR ANALYSIS AND LIAISON UNIT HERE AT THE UNITED STATES EMBASSY IN MUMBAI, INDIA FROM WALSH CONSTRUCTION IN CHICAGO, ILLINOIS 60607 UNITED STATES AS YOUR EMPLOYER. THEREFORE YOU ARE REQUIRED TO SEND THE SCAN COPIES OF YOUR:

                                            -:  RECENT SIZE PASSPORT PHOTOGRAPH[WHITE BACKGROUND]

                                            -:  INTERNATIONAL PASSPORT INFORMATION PAGE

                                            -:  WORK EXPERIENCE[IF ANY]

                                            -:  QUALIFICATION CERTIFICATE

                                            -:  BIRTH CERTIFICATES

                                            -:  SIGNED COPY OF YOUR JOB APPOINTMENT/OFFER LETTER

SO AS TO PRINT AND ENCLOSE INTO YOUR VISA APPLICATION FILE FOR VISA REGISTRATION APPROVAL. LET ME KNOW AS YOU HAVE SCAN THE MENTIONED DOCUMENTS STATED ABOVE SO THAT YOUR WORK PERMIT VISA PROCESSING CAN COMMENCE IMMEDIATELY.

BEST OF LUCK,

DIPLOMAT JAMES BROwn

From: Diplomat James Brown gov.jamesbrown_embassy@usa.com
Date: Thu, Apr 10, 2014 at 4:25 PM
Subject: KINDLY NOTE
To:DEAR MR. 

           THIS IS TO KINDLY KEEP YOU INFORMED THAT YOUR DOCUMENTS HAS BEEN PRINTED OUT AND ENCLOSED INTO YOUR VISA APPLICATION FILE INCLUDING THE SPONSORSHIP CERTIFICATE RECEIVED FROM YOUR EMPLOYER IN UNITED STATES. MIND YOU, YOUR U.S WORK PERMIT VISA PROCESSING WILL COMMENCE BY TOMORROW MORNING AFTER SUBMITTING YOUR CREDENTIALS TO THE VISA DEPARTMENT SECTION.

BEST OF LUCK,
DIPLOMAT JAMES BROWn
From: Visa Department gov.visadepartment_embassy@usa.com
Date: Fri, Apr 11, 2014 at 10:34 AM
Subject: IMPORTANT NOTICE
To:Dear 

           This is to keep you informed that we received your visa application documents which comprises your personal credentials and sponsorship documents from your employer in United States has been printed out and submitted to us at the Visa Department Section. Mind you, your work permit visa application file has been compiled and almost ready to be submitted for endorsment from the Visa registration department. However, you are required to make a payment of $400 which is equivalent to Rs 24,400 INR for your visa registration fee which has to be deposited in cash this morning to the designated Bank which will be provided to you from the Cashier department. Meanwhile, your visa registration payment slip has to be scanned to us immediately you make the payment so as to enclose it into your visa application file for endorsment.

The certificate of sponsorship with other required documents was sent to our Consulate U.S embassy here in Mumbai by your employer. All other candidates including you have to report here on the stipulated date for the Visa stamping which will be communicated to you as soon as your Application file gets endorsed. Once your Visa Application has been approved, a copy of the approved letter which will indicate the stipulated date and time will be mailed to you which would serve as your Invitation letter for you to come to our Consulate office here in Mumbai with all the original copies of your submitted credentials.

Kindly do the needful so that your application file can be submitted with other candidate`s. The Correspondent Bank Account information will be mailed to you as soon as you are ready for the deposit.


Best Regards,
Archana Deshipandy
U.S Visa Officer
From: Visa Department gov.visadepartment_embassy@usa.com
Date: Fri, Apr 11, 2014 at 12:39 PM
Subject: CORRESPONDENT BANK ACCOUNT DETAILS FOR YOUR VISA REGISTRATION PAYMENT
To:

Bank Name: State Bank of India
Account Name: Naresh C. Chainani
Account No: 33683350055
Pan No: banpc5498n
Amount to be paid for your Visa Regd: Rs24,400

Check into any of the State Bank of India branch in your Area and deposit the said amount into the above Correspondent bank account information which your Visa application file have been attached to and scan the payment slip as soon as you make the payment so that it can be print out and enclose into your Visa Application file for the registration approval. Our office Address,date and time will be indicated in the Invitation letter that will be mail to you as soon as your Visa Application file get's approved.

Best Regards,
Archana Deshipandy
U.S Visa Office

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:  

www.scam-job-emails.tk  No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.)  Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. 

Read:

www.scam-email-addresses.tk

 No real visa agent

ever requests money via wire to a bank account or by Western Union or MoneyGram.

Read: 

www.never-wire-money-to-strangers.tk

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: 

www.scam-telephone-numbers.tk

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! 

Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!