Philip Roskamp / Fake Visa Scam Fraud

From: "U.S Embassy" india@us-consulates.com
Sent: Wed, 03 Jun 2015 09:59:09
To:
Subject: ADDITIONAL BTA PAYMENT DETAILS

American Consulate General
C-49, G-Block, Bandra Kurla Complex (BKC)
Bandra (East), MUMBAI 400 051

Attn: 

In addition to our telephone conversation, you are here by advice to make the BTA payment to enable us secure your BTA cheque as soon as possible.

Below is the account details in which you are to deposit the BTA amount, and send the payment deposit slip for confirmation.

BANK NAME: ICICI BANK CURRENT ACCOUNT

ACCOUNT NAME: FURFAN HUSSAIN

ACCOUNT NUMBER: 094505501146

IFSC CODE: ICIC0000945

PAN NO: ALUPH2158P

BRANCH: RAJWADA

When payment is made, send the scan copy of DEPOSIT SLIP to my email and let me know.

Thank you.

Regards,

Philip Roskamp

___________________________________

From: US Embassy mumbai@usembassy-niv.com
Sent: Fri, 22 May 2015 10:50:28 

To: Subject: VISA APPLICATION FORM

American Consulate GeneralC-49, G-Block, Bandra Kurla Complex (BKC)Bandra (East), 

MUMBAI 400 051

Attn:

In regards to your mail and with reference from Samson Resources and Mr. Gregg Johnson who is standing as your employer regarding the preparation of your working visa/work permit, I am hereby furnishing you with details pertaining your request, I will be assisting you in your visa application and to obtain all the necessary traveling documents from the US embassy here in India according to the embassy schedules. Kindly print out and fill the attached (NIV/Entry Clearance Data Assessment form) , sign and send back to me by mail.

Upon receiving the filled application form, your next step will be to pay for your visa (as directed below), this fee is to be made in consideration of your visa application forms so that you will be recognized by the US visa authorities for entry into United States territory. Employment based visa fee and other related paper permit work fee, including processing fee total is$429 USD = 27,156 INR.

Nevertheless, I shall inform you the mode of payment when you confirm to me your readiness towards this application by filling the attached visa application form and returning it to me. In addition, as soon as visa officers acknowledge the payment, your files will be opened. No sooner than the entire required documents are secured and processed, appointment will be granted for you to have biometric data ( fingers print and digital photograph taken) for completion of the visa formalities here at the Embassy.

Moreover, you should prepare yourself for interview though I will give you tips of the interview when the time comes. The date of the interview will be announced to you as soon as your application forms are ready at the Embassy. I hope and believe to guide your application and ensure that you start your career with your employer on time. So you should be fast in this arrangement.

NOTE: the entire duration for obtaining your visa from the US Consulate shall not be more than 7-21 working days, I shall inform you when to send your passport or come over to the embassy once your visa is approved.


Yours Sincerely,
Philip Roskamp,
+91-8007413471

From: Samson Resources careers.samson@outlook.com
Sent: Sat, 02 May 2015 22:29:59 +0530
To: careers.samson@outlook.com
Subject: PERSONAL DETAILS AND INTERVIEW

Samson Resources
Samson Plaza
Two West Second Street
Tulsa, OK U.S.A.
Telephone: +1 409-331-5610

Dear Prospective Applicant:

Thank you for your interest in beginning a career with Samson Resources. You are required to submit your applications with correct information and valid and genuine documents, you should not furnish any false information.

Samson Resources is a private oil and natural gas company engaged in the discovery, development and production of oil and natural gas properties. Since 1971, through a sound drilling program and a series of strategic acquisitions we have grown to become a Top 20 U.S. E&P company.

However, we value the interest you have shown to work in Samson Resources by sending your resume, your resume has been shortlisted, on behalf of this organization, I am generally wishing to have you as one of our employees and hope that you will find your employment with us satisfactory. Attached in this mail is application form, which you have to print out, fill the personal information with pen and return it to us as attach file by email. This form will be reviewed in the office by the RECRUITMENT DEPARTMENT.

We have also decided to interview you by email. There is an attached Letter of Interview to this mail, which you have to read carefully and answer as expected. You are expected to prudently answer the questions attached to this mail for a successful interview and answer as it requires. However, kindly return your answer script together with filled application form within 72 hours of receipt.

All instructions must be strictly adhered to otherwise, cancellation may occur. Therefore be careful and answer the questions as required. Note that you should write the answers on a sheet of paper scan, and send it to us by email. Please you are advised to patiently follow our recruiting process as we proceed. We provide free accommodation, free medical and dental care to our workers, free airline ticket and a starting salary of $10,000 US DOLLARS per month. Fringe benefits attached separately.

NOTE: That you are eligible to submit this application form for this employment if and only your passport is at hand and you are ready to relocate to work in the United States. We are anticipating a quick response to this form before we enter an agreement with you.

Gregg Johnson
Supervisor, Recruiting & Employee Relations