PLEASE CHECK THE THREAD OF OUR CONVERSATION BELOW. I ALREADY REPORTED THIS TO FBI INTERNET CRIME IN ORDER TO PROSECUTE THIS SCAMMMMMEEERRRRRSSSSSS......
On May 29, 2011, at 6:24 AM, Raid Petroleum PLC wrote:
> You have to understand that according to the US Immigration department law, employers are only eligible to provide only Work & Residence permit for its international employee/expatriates, and according to the same law, Work & Residence permit can not be approved without the employee having a valid H1B Visa (Employment visa), therefore, everything regarding your H1B Visa is your responsibilities, but Raid will be liable to reimburse all expenses back to you before you travel down to the US, but you must complete the formalities with Williams Immigration Office immediately, as to enable us to start the approvals of your Work & Residence permit.
>
> Regards,
>
> Mr. Steve McDonalds
> Manager, Human Resources Dept
> RAID Petroleum PLC
> 1606 Smith Rd.; Apt. A
> Charleston, WV 25314, USA
> Tel: +1 (510) 996 9562
> Fax: +1 (510) 996 9563
> E-mail: [email protected]
> Website: www.raidpetroleumplc.com
>
>
>
> On Sat, May 28, 2011 at 3:30 AM, ANONYMOUS wrote:
>
> Dear Sam,
>
> Regarding the last requirement William Immigration Office is asking me, I don't have money to pay the $1,780.00. I already submitted the other requirements (H1B Application Form, front page of my passport with 2 blank pages and signed/accepted copy of the offer). If you are really interested to accept me as your employee, can we make an agreement that the company pay first for my visa and once I'm already working there deduct the visa fee on my first salary.
>
> Again, I don't have money to pay for my visa.
>
> Thanks,
>
Anonymous
> From: Raid Petroleum PLC
>
> To: ANONYMOUS
> Sent: Sat, May 28, 2011 12:04:22 AM
> Subject: Re: Scam Message
>
> The offer has been fully verified to be 100% official and legitimate, it was sent directly from the Office of the Human Resources General Manager, therefore, you are advised to proceed further according to any given instructions accordingly.
>
> You can call +1 (510) 996 9562 to speak with the Human Resources Manager, Mr. Steve McDonalds, you can also email the signed copy of the offer to [email protected] for confirmation of acceptance and more information regarding the accommodation and visa formalities.
>
> Thanks,
>
> Mr. Sam McPherson
> Info. & Verification Dept Manager
> Raid Petroleum PLC
>
>
>
> On Fri, May 27, 2011 at 11:43 PM, ANONYMOUS wrote:
>
>
>
> Dear Sir/Ma'am,
>
> Good day! I would like to report a scam message which I first received dated May 20, 2011. I also received an update last May 15, 2011 that your company viewed my profile dated through Human Resources [email protected], offering me a job as Document Controller in your company. To tell you honestly, I am really interested to work with your company if given a chance for any vacant position.
>
> I don't want others to become a victim of this scam that's why I a m reporting this to your management. Please check the thread of our conversation below. If you need other details please let me know and I'll provide this to you.
>
>
Sincerely Yours,
Anonymous
>
> ----- Forwarded Message ----
> From: Raid Petroleum PLC
> To: ANONYMOUS
> Sent: Sat, May 21, 2011 6:34:48 AM
> Subject: Further advise
>
> Attn: Anonymous,
>
> We have confirmed the signed/accepted copy of the offer, we also wish to bring to your notice that Raid Petroleum will be providing your flight tickets, also we have arranged for a 3 bedroom furnished apartment for your accommodation, which is also to be paid by the company. Any of your family member can also move with you to the USA, if you wish, because Raid is providing flight tickets and accommodation.
>
> Note: You have to understand that according to the US Immigration department law, employers are only eligible to provide only Work & Residence permit for its international employee/expatriates, and according to the same law, Work & Residence permit can not be approved without the employee having a valid H1B Visa (Employment visa), therefore, everything regarding your H1B Visa is your responsibilities, but Raid will be liable to reimburse all expenses back to you before you travel down to the US, but you must complete the formalities with Williams Immigration Office immediately, as to enable us to start the approvals of your Work & Residence permit.
>
> Right now you MUST get in touch with Williams Immigration Office through [email protected] make sure that your secure your employment visa (H1B Visa) in time, because without the prototype copy of your H1B Visa, Raid can not be eligible to approve your work and residence permit.
>
> We have already forwarded the hard copies of your contract documents to them, therefore, contact them now and complete all formalities, if you have already contacted them, make sure that you completes all formalities with them immediately, because we do not have enough time for delays.
>
> Regards,
>
> Mr. Steve McDonalds
> Manager, Human Resources Dept
> RAID Petroleum PLC
> 1606 Smith Rd.; Apt. A
> Charleston, WV 25314, USA
> Tel: +1 (510) 996 9562
> Fax: +1 (510) 996 9563
> E-mail: [email protected]
> Website: www.raidpetroleumplc.com
>
>
>
> On Fri, May 20, 2011 at 8:26 AM, ANONYMOUS wrote:
>
> Dear Mr. McDonalds,
>
> Good day! Attached is my acceptance to your offer. Thank you very much for this great opportunity. Looking forward for your response soon.
>
> Sincerely Yours,
>
> Anonymous
>
> From: RAID Petroleum PLC
> To: ANONYMOUS
> Sent: Fri, May 20, 2011 6:16:38 PM
> Subject: Attn: ANONYMOUS
>
> Attn: ANONYMOUS
>
> With the reference of your CV/Resume & application which was forwarded
> to our office through our Human Resources Team @ www.naukrigulf.com,
> we have found much interest in your previous experience and
> qualifications, and also due to the short period we have in our summer
> period recruitment project, we have offered the below position to
> become part of RAID Petroleum family;
>
> Designation: Document Controller
> Job location: Charleston, West Virginia, USA.
>
> The offer and terms is attached to this message, and you are required
> to read carefully, sign and return back the acceptance copy to us
> through email more more advise on how to join us here, also you are
> free to comment on anything you may wish about the offer.
>
> Once again, congratulation for becoming one of us.
>
> If you need any additional information, do not hesitate to contact me.
>
> Regards,
>
> Mr. Stev McDonalds
> Manager, Human Resources Dept
> RAID Petroleum PLC
> 1606 Smith Rd.; Apt. A
> Charleston, WV 25314, USA
> Tel: +1 (510) 996 9562
> Fax: +1 (510) 996 9563
> E-mail: [email protected]
> Website: www.raidpetroleumplc.com
>
> __________________________
>
>
>
> ----- Forwarded Message ----
> From: Williams Immigration Office
> To: anonymous
> Sent: Sat, May 21, 2011 6:25:57 AM
> Subject: US H1B Visa information
>
> To: Anonymous
> Employer: RAID Petroleum PLC
> Email: ANONYMOUS
>
> Based on your request, the H1B Visa is an employment visa which enable International expatriates to travel down to USA for employment purposes, Williams Immigration Office has a direct affiliation with the States Immigration Department of H1B Visa approvals. We have attached our APPLICATION FORM & REQUIREMENTS CHECKLIST in the attachment file.
>
> Complete the attached form and return it back to us through scan email attachments, and if you wish to apply for FAMILY VISA, you will have to include the passport copies of each of the family member.
>
> Complete the attached form and return it back to us through scan email attachments, with the below documents;
>
> 1. Completed Application form
> 2. Passport Copies (1 Identification Page plus 2 Empty pages)
> 3. Signed/Accepted Copy of the Offer
> 4. Payment receipt copy of the 2 Years H1B (Employment) Visa fee (US$ 1,780.00)
>
> Note: After the confirmation of required documents 1, 2 and 3, we will conduct a verification of the submitted documents and then give you information you will use in sending the requirement number 4, which is the Visa fee. Approvals of H1B Visa normally takes time, please, we advise you to submit all the needed documents immediately, so that we can lunch the approval process in time.
>
> After the approvals of your visa, we will inform you on how to dispatch your Original passport to us for the stamping of your visa.
>
> Yours in services,
>
> Mrs. Georgina Williams
> Chief Consultant {H1B Visa Section}
> Williams Immigration Office
> 405 Park Street, Alpena
> Michigan, 49707, USA
> Email: [email protected]
> http://williamsimmigoffice.com/
>
>
> To: Anonymous
> Employer: RAID Petroleum PLC
> Email: ANONYMOUS
>
> Yes, you are to write Raid Petroleum PLC, you also need to right July 30 as the joining date.
>
> Check the attachment for the Requirements checklist.
>
> Yours in services,
>
> Mrs. Georgina Williams
> Chief Consultant {H1B Visa Section}
> Williams Immigration Office
> 405 Park Street, Alpena
> Michigan, 49707, USA
> Email: [email protected]
> http://williamsimmigoffice.com/
>
>
PLEASE CHECK THE THREAD OF OUR CONVERSATION BELOW. I ALREADY REPORTED THIS TO FBI INTERNET CRIME IN ORDER TO PROSECUTE THIS SCAMMMMMEEERRRRRSSSSSS......
On May 29, 2011, at 6:24 AM, Raid Petroleum PLC wrote:
> You have to understand that according to the US Immigration department law, employers are only eligible to provide only Work & Residence permit for its international employee/expatriates, and according to the same law, Work & Residence permit can not be approved without the employee having a valid H1B Visa (Employment visa), therefore, everything regarding your H1B Visa is your responsibilities, but Raid will be liable to reimburse all expenses back to you before you travel down to the US, but you must complete the formalities with Williams Immigration Office immediately, as to enable us to start the approvals of your Work & Residence permit.
>
> Regards,
>
> Mr. Steve McDonalds
> Manager, Human Resources Dept
> RAID Petroleum PLC
> 1606 Smith Rd.; Apt. A
> Charleston, WV 25314, USA
> Tel: +1 (510) 996 9562
> Fax: +1 (510) 996 9563
> E-mail: [email protected]
> Website: www.raidpetroleumplc.com
>
>
>
> On Sat, May 28, 2011 at 3:30 AM, ANONYMOUS wrote:
>
> Dear Sam,
>
> Regarding the last requirement William Immigration Office is asking me, I don't have money to pay the $1,780.00. I already submitted the other requirements (H1B Application Form, front page of my passport with 2 blank pages and signed/accepted copy of the offer). If you are really interested to accept me as your employee, can we make an agreement that the company pay first for my visa and once I'm already working there deduct the visa fee on my first salary.
>
> Again, I don't have money to pay for my visa.
>
> Thanks,
>
Anonymous
> From: Raid Petroleum PLC
>
> To: ANONYMOUS
> Sent: Sat, May 28, 2011 12:04:22 AM
> Subject: Re: Scam Message
>
> The offer has been fully verified to be 100% official and legitimate, it was sent directly from the Office of the Human Resources General Manager, therefore, you are advised to proceed further according to any given instructions accordingly.
>
> You can call +1 (510) 996 9562 to speak with the Human Resources Manager, Mr. Steve McDonalds, you can also email the signed copy of the offer to [email protected] for confirmation of acceptance and more information regarding the accommodation and visa formalities.
>
> Thanks,
>
> Mr. Sam McPherson
> Info. & Verification Dept Manager
> Raid Petroleum PLC
>
>
>
> On Fri, May 27, 2011 at 11:43 PM, ANONYMOUS wrote:
>
>
>
> Dear Sir/Ma'am,
>
> Good day! I would like to report a scam message which I first received dated May 20, 2011. I also received an update last May 15, 2011 that your company viewed my profile dated through Human Resources [email protected], offering me a job as Document Controller in your company. To tell you honestly, I am really interested to work with your company if given a chance for any vacant position.
>
> I don't want others to become a victim of this scam that's why I a m reporting this to your management. Please check the thread of our conversation below. If you need other details please let me know and I'll provide this to you.
>
>
Sincerely Yours,
Anonymous
>
> ----- Forwarded Message ----
> From: Raid Petroleum PLC
> To: ANONYMOUS
> Sent: Sat, May 21, 2011 6:34:48 AM
> Subject: Further advise
>
> Attn: Anonymous,
>
> We have confirmed the signed/accepted copy of the offer, we also wish to bring to your notice that Raid Petroleum will be providing your flight tickets, also we have arranged for a 3 bedroom furnished apartment for your accommodation, which is also to be paid by the company. Any of your family member can also move with you to the USA, if you wish, because Raid is providing flight tickets and accommodation.
>
> Note: You have to understand that according to the US Immigration department law, employers are only eligible to provide only Work & Residence permit for its international employee/expatriates, and according to the same law, Work & Residence permit can not be approved without the employee having a valid H1B Visa (Employment visa), therefore, everything regarding your H1B Visa is your responsibilities, but Raid will be liable to reimburse all expenses back to you before you travel down to the US, but you must complete the formalities with Williams Immigration Office immediately, as to enable us to start the approvals of your Work & Residence permit.
>
> Right now you MUST get in touch with Williams Immigration Office through [email protected] make sure that your secure your employment visa (H1B Visa) in time, because without the prototype copy of your H1B Visa, Raid can not be eligible to approve your work and residence permit.
>
> We have already forwarded the hard copies of your contract documents to them, therefore, contact them now and complete all formalities, if you have already contacted them, make sure that you completes all formalities with them immediately, because we do not have enough time for delays.
>
> Regards,
>
> Mr. Steve McDonalds
> Manager, Human Resources Dept
> RAID Petroleum PLC
> 1606 Smith Rd.; Apt. A
> Charleston, WV 25314, USA
> Tel: +1 (510) 996 9562
> Fax: +1 (510) 996 9563
> E-mail: [email protected]
> Website: www.raidpetroleumplc.com
>
>
>
> On Fri, May 20, 2011 at 8:26 AM, ANONYMOUS wrote:
>
> Dear Mr. McDonalds,
>
> Good day! Attached is my acceptance to your offer. Thank you very much for this great opportunity. Looking forward for your response soon.
>
> Sincerely Yours,
>
> Anonymous
>
> From: RAID Petroleum PLC
> To: ANONYMOUS
> Sent: Fri, May 20, 2011 6:16:38 PM
> Subject: Attn: ANONYMOUS
>
> Attn: ANONYMOUS
>
> With the reference of your CV/Resume & application which was forwarded
> to our office through our Human Resources Team @ www.naukrigulf.com,
> we have found much interest in your previous experience and
> qualifications, and also due to the short period we have in our summer
> period recruitment project, we have offered the below position to
> become part of RAID Petroleum family;
>
> Designation: Document Controller
> Job location: Charleston, West Virginia, USA.
>
> The offer and terms is attached to this message, and you are required
> to read carefully, sign and return back the acceptance copy to us
> through email more more advise on how to join us here, also you are
> free to comment on anything you may wish about the offer.
>
> Once again, congratulation for becoming one of us.
>
> If you need any additional information, do not hesitate to contact me.
>
> Regards,
>
> Mr. Stev McDonalds
> Manager, Human Resources Dept
> RAID Petroleum PLC
> 1606 Smith Rd.; Apt. A
> Charleston, WV 25314, USA
> Tel: +1 (510) 996 9562
> Fax: +1 (510) 996 9563
> E-mail: [email protected]
> Website: www.raidpetroleumplc.com
>
> __________________________
>
>
>
> ----- Forwarded Message ----
> From: Williams Immigration Office
> To: anonymous
> Sent: Sat, May 21, 2011 6:25:57 AM
> Subject: US H1B Visa information
>
> To: Anonymous
> Employer: RAID Petroleum PLC
> Email: ANONYMOUS
>
> Based on your request, the H1B Visa is an employment visa which enable International expatriates to travel down to USA for employment purposes, Williams Immigration Office has a direct affiliation with the States Immigration Department of H1B Visa approvals. We have attached our APPLICATION FORM & REQUIREMENTS CHECKLIST in the attachment file.
>
> Complete the attached form and return it back to us through scan email attachments, and if you wish to apply for FAMILY VISA, you will have to include the passport copies of each of the family member.
>
> Complete the attached form and return it back to us through scan email attachments, with the below documents;
>
> 1. Completed Application form
> 2. Passport Copies (1 Identification Page plus 2 Empty pages)
> 3. Signed/Accepted Copy of the Offer
> 4. Payment receipt copy of the 2 Years H1B (Employment) Visa fee (US$ 1,780.00)
>
> Note: After the confirmation of required documents 1, 2 and 3, we will conduct a verification of the submitted documents and then give you information you will use in sending the requirement number 4, which is the Visa fee. Approvals of H1B Visa normally takes time, please, we advise you to submit all the needed documents immediately, so that we can lunch the approval process in time.
>
> After the approvals of your visa, we will inform you on how to dispatch your Original passport to us for the stamping of your visa.
>
> Yours in services,
>
> Mrs. Georgina Williams
> Chief Consultant {H1B Visa Section}
> Williams Immigration Office
> 405 Park Street, Alpena
> Michigan, 49707, USA
> Email: [email protected]
> http://williamsimmigoffice.com/
>
>
> To: Anonymous
> Employer: RAID Petroleum PLC
> Email: ANONYMOUS
>
> Yes, you are to write Raid Petroleum PLC, you also need to right July 30 as the joining date.
>
> Check the attachment for the Requirements checklist.
>
> Yours in services,
>
> Mrs. Georgina Williams
> Chief Consultant {H1B Visa Section}
> Williams Immigration Office
> 405 Park Street, Alpena
> Michigan, 49707, USA
> Email: [email protected]
> http://williamsimmigoffice.com/
>
>