Company Representative scams, Payment Processing scams and other Employment scams.
#238096 by AlanJones Tue Feb 17, 2015 5:39 am
Scammers using the fake email address [email protected] are claiming to be Halliburton Alaska.

More details to follow.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#238211 by mysteryquest Wed Feb 18, 2015 5:44 am
Scam Domain has been reported

Domain Name: HALLIBURTON-US.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: 1ST.REGISTRAR.AM
Name Server: 2ND.REGISTRAR.AM
Name Server: 3RD.REGISTRAR.AM
Name Server: 4TH.REGISTRAR.AM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 09-dec-2014
Creation Date: 09-dec-2014
Expiration Date: 09-dec-2015
#238234 by AlanJones Wed Feb 18, 2015 7:10 am
Halliburton Oil and Gas
6900 Arctic Blvd.
Anchorage, Alaska 99518
United State
Fax:+1 844-708-7580
Tel:+1 347 348 0851
http://www.halliburton.com
Email:[email protected]

Date:

Attention: Name,

Find the employment contract Agreement on the attach file.

AGREEMENT
Consequently, upon your application for job engagement with our prestigious company "HALLIBURTON ENERGY & SERVICES" we are pleased to intimate you that you are hereby offered a new employment Agreement as (HALLIBURTON - LOGISTICS ENGINEER) with effect from 20TH MARCH 2015. Attached is our employment contract agreement and on satisfaction of its conditions, please complete your acceptance by signing and returning the contract within 2 working days.

This is a family status Employment Contract Agreement 1, your family will benefits from our company entitlement programs. All flight tickets, traveling allowances, educational assist benefits for employee children at his/her home country or here in US, well furnished housing Apartment will be provided for you & every members of your family.

All offers of employment are contingent upon verification of personal identity and work authorization as required by the US immigration reform & control act of 2015.

Further instructions and information's will be communicated to you once we receive copies of signed contract agreement.

We look forward to see you carry out your duties diligently and conscientiously, we wish you many fruitful years of service and very successful career with our company.

Thank you for your cooperation & Understandings.

Best Regards
Mr. Terry Martins
Human Resources Manager
Halliburton Energy & Services
Email:[email protected]
Tell: +1 347 348 0851

© Copyright 2015 Halliburton Energy and Services. All rights reserved

From the fake contract

6900 Arctic Blvd.
Anchorage, Alaska 99518
United State
Tel:+1 347 348 0851
Fax:+1 844-708-7580
http://www.halliburton.com
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#238235 by AlanJones Wed Feb 18, 2015 7:13 am
Halliburton Oil and Gas
Anchorage, Alaska 99518
United State
Tel:+1 347 348 0851
Fax:+1 844-708-7580
http://www.halliburton.com
Email: [email protected]

Employment Ref:XXX

Attention: XXX,

We acknowledge the signed contract agreement via email attachment. We are glad to have you among our team of professionals.

The next procedures requires applying for work permit and entry clearance visa. Our immigration Consultants [Esq. Brian Safran] from the U.S Immigration will contact you soon, the lawyer will assist and guide you on the procedures required for the application & approvals of your work permit papers and entry clearance visa.

We shall furnished the lawyer now with the necessary documents needed from our side. We hope that the immigration process will be concluded as soon as you furnish the lawyer with the necessary requirements.

All employment procedures must be in line to the signed contract agreement and on confirmation that your immigration papers are certified by the U.S Immigration, we on our part will provide traveling tickets/allowances, mobilization benefits before you embark on your trip to U.S.

This is a family status contract,your family will benefits from our company entitlement programs.All flight tickets traveling allowances, educational assist benefits,well furnished housing, will be provided for you & every members of your family.

You can only change from our company supplied housing to monthly living allowance after the probation period.Our housing facilities are superb,they range from 2 bedroom flats,3 bedroom,Bungalow and duplex.Our expatriate housing quarters is located in one of the most beautiful areas in Alaska .These houses are well furnished with exquisite furniture, wall frames,equipped kitchen,flower garden and a car park.
Prior to the release of your relocation papers,all flight arrangement will be made via logistic department.The flight plan will determine the time of your departure and arriving (U.S). The flight plan schedule will be communicated to you in due time.

The cost of the Federal Bureau of Investigation(FBI) Clearance certificate and any subsequent examination that may be required will be your responsibility.

Thank you for your co-operation Acknowledge the receipt of the mail.


Faithfully Yours

Mr.Martin Terry
Human Resources Manager
Halliburton Oil and Gas
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#238236 by AlanJones Wed Feb 18, 2015 7:14 am
From: [email protected]
Tel. No.: +19173832173

Dear: XXX,

I have been contacted by (Halliburton) Energy and services U.S to assist you with the application of a work permit and entry visa through the U.S Immigration / Workers permit Office. In my capacity as an immigration representative, I have to inform you on the United State laws and policies in regards to Highly Skilled Migrant seeking leave to enter the U.S.

A person seeking leave to enter the United State as a Highly Skilled Migrant must provide certain documents to enable his/her immigration representative apply and obtain the required work permit papers. In other to apply for your work permit/entry visa, i have attached (1) U.S Immigration forms, for this purpose. These forms should be filled and sent back immediately with these requirements;

a) Your academic/professional certificates.
b) Photo page of your international passport
c) A passport photograph

The submission of FBI the Police Certificate requirements will necessitate the U.S department to provide further instructions after due screening of your international passport via your country's High commission in United State.

In pursuance and actualization of your work permit papers, Please fill out the U.S Immigration forms and submit copies of academic certificates, passport photograph, Police Certificate and a verifiable ID CARD e.g. International passport /Or Driver’s License /Or National ID CARD.

Scan all the documents via email attachment and do not hesitate to contact me if you have any questions.

Acknowledge receipt of this mail.
.
Yours Sincerely
Mr. Brain Safran (Esq.)
+1 917 383 2173
Email: [email protected]
*Immigration expert & Entry Clearance Assistant*

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#238280 by mysteryquest Wed Feb 18, 2015 2:59 pm
Scam Domain reported

Domain Name:LAWYERS-IMMIGRATIONS.ORG
Domain ID: D174249882-LROR
Creation Date: 2014-10-18T21:04:43Z
Updated Date: 2014-12-18T03:46:23Z
Registry Expiry Date: 2015-10-18T21:04:43Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Sponsoring Registrar IANA ID: 303
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Registrant ID:DI_39662171
Registrant Name:Gregory Wilson
Registrant Organization:infotech ltd
Registrant Street: 827 S Windsor Rd
Registrant City:Olathe
Registrant State/Province:Kansas
Registrant Postal Code:66061
Registrant Country:US
Registrant Phone:+1.3016250033
Registrant Email:[email protected]

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