Company Representative scams, Payment Processing scams and other Employment scams.
#226803 by mysteryquest Tue Nov 11, 2014 3:01 am
The scammers registered the domain scam doughtieexplorationus.com which is similar to the real domain of the company which is doughtieexploration.com They are hoping that victims will not notice the difference!

from:​ Doughtie Exploration [email protected]
reply-to:​ [email protected]
to:​ [email protected]
bcc:​ xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
date:​ Fri, Nov 7, 2014 at 3:02 PM
subject:​ Attention!
mailed-by:​ tritons.iowacentral.edu

Doughtie Exploration
13313 Southwest Fwy,
Sugar Land, TX 77478,
United States
Phone: +12105470213
www.doughtieexploration.com

Attention Applicant

We received your mail,and we require a few more details from you to substantiate and confirm the information in your resume.

Hence you are to fill and submit theef attached application form and copies of your educational qualification through email for final screening and verification.

Best Regard
HR. Department

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 or for a deposit for any reason! Read: www.scam-job-emails.tk Scammers will ask you to send money to a fake embassy official, travel agency or lawyer who is a really a scammer using a free email address!! 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 If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read www.scamwebsites.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! Publicity defeats scammers. Post the scam emails you receive and warn your friends Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!
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#227842 by mysteryquest Tue Nov 18, 2014 11:59 pm
Doughtie Exploration
13313 Southwest Fwy,
Sugar Land, TX 77478
United States.
Phone:+12105470213
www.doughtieexploration.com

Attention P

I'm in receipt of your mail with the attached filled application form,we appreciate your interest and willingness to work in our company.

I am glad to inform you of your good performance in the interview as we have gone through your profile which have made us to consider offering you the position of Software Engineer because of your qualifications. You will be given a two weeks training course here in the united states before you commence with your career so as to introduce you to your work environment and your job profile will be shared with you during your training.

Attached to this mail is the Contract Agreement which you are to print, sign and e-mail back to us immediately so as to prepare your Letter of Appointment and make arrangements for your visa.

You are expected to follow the company's traveling policy. So for this reason you should take care of your visa fee as we shall provide information on how to procure an urgent H1-B visa to enable you relocate and begin your duties without delays, your readiness will enable the US Attaché facilitate the immediate processing of your visa application and other traveling documents.

If you accept these conditions,you must know that we have few weeks of enrollment in our company with all the legal formalities being completed including the Visa and Ticket processing period.

We shall provide flight tickets and free accommodation that befits family size not exceeding 5 occupants in its housing estate for its employee. This means that you are not providing any accommodation for yourself throughout the period of your employment.

If you agree with the employment schedules, then you are ready to relocate and work with us, print out this contract agreement and sign it after reading and Email it back to us for office use. Nevertheless, having read and accepted the norms and ethics of this Company/Contract Agreement, you are requested to send a scan copy of your certificates as proof of educational qualification alongside with acceptance of this contract for proper documentation.

Your certificates will help us to prepare the documents that will be sent to the U.S Embassy for your visa application to be processed.

Regards.
Mr. William A. Stirling
#230645 by mysteryquest Sat Dec 13, 2014 3:01 pm
Scammers are now using a new scam email address: [email protected]

Doughtie Exploration <[email protected]>
Attachments11:28 AM (8 hours ago)
Doughtie Exploration Company.
13313 Southwest Freeway, Suite 150
Sugar Land, TX 77478 United States
PH: +1 210 547 0213.

APPLICATION AND INTERVIEW FORM.

Doughtie Exploration Company is having openings for 2014 final job employment offer in United States. We therefore, require the service of high esteem, good behavior who is willing to put in his best in order to enable us achieve our final 2014 employment prospects, towards satisfying our wide customer business interest.

However, we value the interest you have shown to work in our company by sending your resume to my office and also from Times Job, your resume has been shortlisted. As the Operation Manager (recruitment) and 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 the application and interview form, which you have to print out, fill the personal information needed on it 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 and the interview questions have been attached as well, read carefully and answer as expected. You are to prudently answer the questions attached to this mail and kindly return your answer script together with filled application form within 72 hours of this receipt email.

All instructions must be strictly adhered 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 me 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 9,500 US DOLLARS per month after tax. Fringe benefits attached separately.

We are anticipating a quick response to this form before we enter an agreement with you.

Regards,
William A. Stirling
PH: +1 210 547 0213.
#230666 by mysteryquest Sat Dec 13, 2014 6:13 pm
From: Doughtie Exploration <[email protected]>
Date: Thu, Nov 27, 2014 at 1:36 PM
Subject: Doughtie Exploration Application and Interview Form
To:

Doughtie Exploration Company.
13313 Southwest Freeway, Suite 150
Sugar Land, TX 77478 United States
PH: +1 210 547 0213.

APPLICATION AND INTERVIEW FORM.

Doughtie Exploration Company is having openings for 2014 final job employment offer in United States. We therefore, require the service of high esteem, good behavior who is willing to put in his best in order to enable us achieve our final 2014 employment prospects, towards satisfying our wide customer business interest.

However, we value the interest you have shown to work in our company by sending your resume to my office and also from Times Job, your resume has been shortlisted. As the Operation Manager (recruitment) and 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 the application and interview form, which you have to print out, fill the personal information needed on it 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 and the interview questions have been attached as well, read carefully and answer as expected. You are to prudently answer the questions attached to this mail and kindly return your answer script together with filled application form within 72 hours of this receipt email.

All instructions must be strictly adhered 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 me 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 9,500 US DOLLARS per month after tax. Fringe benefits attached separately.

We are anticipating a quick response to this form before we enter an agreement with you.

Regards,
William A. Stirling
PH: +1 210 547 0213.
Operations Manage
#232512 by mysteryquest Tue Dec 30, 2014 5:14 am
Scammers new scam email!

From: [email protected]

Dear

We received your email, thank you for getting back to us and for the duly filled application and interview form. Please you are required to read the content of this email carefully and understand every line before proceeding, if you are not comfortable with subject here, kindly email us immediately.

To this point, we want to congratulate you on your appointment with DOUGHTIE EXPLORATION COMPANY. We wish to contact you via Phone but the time difference won’t permit. So please bear with us. I wish to inform you that we have gone through your resume and your filled application and interview form, we are satisfied in working with you.

However, according to your resume and application and interview form, your work experiences are quite exciting and now your eligibility to work in DOUGHTIE EXPLORATION COMPANY, has been confirmed at the Company's Management board. So you are expected to get all your traveling documents ready with you through the assistance of the US Immigration Attaché Consular, Mumbai, India. You can bring your family along but not more than 5 members will be allowed.

Note that the entire traveling documents and formalities required by you should be obtained through US High Commission Mumbai, India. According to the US Immigration Service, your file will be opened through the office of the US Attaché in the US Embassy on your behalf to fasten up your visa process as soon as you meet the Embassy demand by registering with them.

We have agreed that all the cost of the visa should be paid by you, which is in accordance to the Contract Agreement Letter. Moreover, the Company Management shall send your Flight Ticket when your visa is ready and the housing accommodation has been provided for you. Although, the cost of visa expenses encored on the cause of procuring your papers shall be reimbursed within couple of days of your arrival to the company. Attached to this email is your Appointment Letter and Contract Agreement Letter which you have to sign and send back to us immediately for proper documentation.

You will be given a two weeks familiarization course before you proceed with your appointment. Work guidelines will also be provided. Taxes will be paid by us. Your monthly go home starting salary is $9,500 dollars and your first increase will be from 3 months of resuming your duty. Award is available for those who show extra concern for their duty.

You are required to contact the below VISA DEPARTMENT US Embassy, for the procurement of your visa. All permit, LMO and your Vital Document have been forwarded to him. The visa cost will be refunded to you as soon as you resume duty in U.S.A in line with the Company's policy on international applicants. Kindly forward your duly signed appointment letter, name and telephone number to him, to begin with your Visa application!

US Immigration Attache
Contact Person: Consular Thomas L. Vajda
E-mail: [email protected]
Phone Number:+919620412913
Office Hours: 9am - 5:30pm
Days: Monday - Saturday.

Contact immediately and endeavor to update us on your successful processes with them for liaison purpose.

Best Regards,
William A. Stirling
Operations Manager
©Doughtie Exploration Company.
#232837 by mysteryquest Sat Jan 03, 2015 1:37 am
Scam email from scammer requesting payment to individual's bank account for fake visa charges.

US Embassy, Mumbai
Consular Section
C-49, G-Block, Bandra Kurla Complex,
Bandra East, Mumbai 400051.

Attention: xxxxxxx

You now have to make payment of र25,000 for visa registration so that we can submit your file for visa procurement immediately today on or before 12 p.m.

When your payment has been made and confirmed, the processing of your visa will commence and i will invite you to my office here in Mumbai for your finger print and facial scan and then the visa will be attached to your passport on the same day. The entire process will take 5-7 days.

Here is the payment details with which you are to make the cash deposit today.

BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: CAROLINE ZUALI CHHANGTE
ACCOUNT NUMBER: 20236916389
IFSC CODE: SBIN000798

Transfer your registration charges into the provided account today, so that my personal Assistant can do a cash registration for you here in the office and have you here in one week for your facial scan and finger print.

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

Regards,
Thomas L. Vajda
+918095384582

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 or for a deposit for any reason! Read: www.scam-job-emails.tk Scammers will ask you to send money to a fake embassy official, travel agency or lawyer who is a really a scammer using a free email address!! 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 If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read www.scamwebsites.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! Publicity defeats scammers. Post the scam emails you receive and warn your friends Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

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