419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am invited to an employment program and offered a job abroad. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never get the job, because it never existed. Most of these letters are spread via dating sites.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: Merit Energy < career@meritenergy-us.com >
Date: Mon, Mar 24, 2014 at 6:09 PM
Subject: Merit Energy Application & Interview Form.
To:


APPLICATION AND INTERVIEW FORM.

Merit Energy Company® is having openings for 2014 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 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, your resume has been shortlisted. As the Vice President, Human Resources 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 application 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 10,500 US DOLLARS per month. Fringe benefits attached separately.

NOTE: That you are eligible to submit this application form for this employment if and only if your passport is at hand, or it will be ready within one week. 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.

Regards,
Melanie Lane
Vice President, Human Resources
© Corporate Headquarters Merit Energy Company USA.





 
 
MERIT ENERGY COMPANY
13727 Noel Road, Suite 1200
Tower 2
Dallas, Texas 75240
UNITED STATE
Tel: +18325482076
APPLICANT INFORMATION!!!
Surname _ _ _ _ _ _ _ _ _ _ First Name _ _ _ _ _ _ _ _ Other Name_ _ _ _ _ _
Street Address _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ Apt. /Unit # _ _ ___ Passport Number: _ _ _ _
City _ _ _ _ _ _ _ _ _ _ _ Province _ _ _ _ __ Postal Code _ _ _ _ _ _ ___
Home Phone _ _ _ _ _ _ _ _ _ _ _ _ Cell Phone _ _ _ _ _ _ _ _ _ _ _ _
Email Address _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ Nationality: _ _ _ _ _
Date of Birth: _ _ _ _ _ _ Age: _ _ _ _ Marital Status/Sex: _ _ _ _ __
Date Available _ _ _ _ _ _ __ Country: _ _ _ _ _ _ _
Position you wish to apply for: _ _ _ _ _ _ __
Status seeking for □ Full Time □ Part Time □ Seasonal is
you legally eligible to work in U.S.A? □ Yes □ No
Have you ever worked for this company? □ Yes □ No If yes, when? _ _ _ _ _ _
EDUCATION:
High School _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Location _ _ _ _ _ _ _ _ ___
From _ _ /_ _ To _ _ /_ _ Did you graduate? □ Yes
□ No Degree _ _ _ _ _ _ _ _ _ _ _ _
College _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Location _ _ _ _ _ _ _ _ ___
From _ _ /_ _ To _ _ /_ _ Did you graduate? □ Yes □ No Degree: _ _ _ _ _
Field of study during your college age: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Previous Position: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Present or Last Position: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Employer's name: _ _ _ _ _ _ _ _ _ _ _ _ __Address_ _ _ _ _ _ _ _ _ _ _ _ _ _
ACKNOWLEDGMENT
I acknowledge that the information contained in this application is true and accurate to the best of my
knowledge and I am aware and understand that any omission or incorrect information constitutes just cause for
the rejection of my application or termination of my employment, I still further acknowledge, that, I will procure
my U.S.A Visa myself but FUND spent during visa procurement will be refund to me by MERIT ENERGY
INC. company on my arrival to U.S.A. I hereby authorize MERIT ENERGY INC. U.S.A to verify the
information provided, and to obtain any other information relevant to the consideration of this application
information provided above.
This information may be obtained either verbally or in writing from my current or former employers,
financial institutions, educational institutions, personal information agents and my personal references (and I
consent to the disclosure of my personal information to these parties for such verification purposes). This
consent is valid during the consideration of my application for employment and, if I am hired, for the duration
of my employment.
Signature _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Date _ _ _ _ _ _ _ _ ___

MERIT ENERGY COMPANY
13727 Noel Road, Suite 1200
Tower 2
Dallas, Texas 75240
UNITED STATE
Tel: +18325482076
ONLINE INTERVIEW QUESTIONIAR
Dear Applicant,
Below are intensive Interview question to qualify you for the position you are applying for. Due to the
time difference, we would be unable to contact you and conduct an oral interview for you. So, you
are required to print out the questions, carefully read through, and answer the question accordingly.
Scan and send back to us via email.
QUESTION
1) What do you expect from this job?
2) What kind of work experience do you have from the earlier company?
3) Why did you leave your earlier organization? If Any
4) Where do you see yourself five years from now?
5) Do you know anyone working in this organization?
6) What job-related skills have you developed?
7) Give an example of a situation in which you provided a solution to an employer.
8) Have you ever done any volunteer work? What kind? IF ANY
9) Do you prefer to work under supervision or on your own?
10) Are you able to work on several assignments at once?
11) How do you feel about the possibility of relocating?
12) Have you ever quit a job? Why?
13) Have you ever been to America before?
Please note that, unable to provide the expected answers with sense of responsibility will result to failure and
disqualification, these questions will help the office responsible for your Consideration to make a final
decision on your application. Thank you

 


 
 
Mr
From: Merit Energy < career@meritenergy-us.com >
Date: Sat, Mar 29, 2014 at 12:58 AM
Subject: MERIT ENERGY AGREEMENT LETTER. ( CORRECTION OF YOUR NAME).


MERIT ENERGY COMPANY
13727 Noel Road, Suite 1200
Tower 2 Dallas, Texas 75240
UNITED STATE
Phone: +1 316 243 1737.

AGREEMENT LETTER.
 

 
We received your email. Thank you for your intelligent response. After brief observation of your resume, we are guarantee that you will make the company proud, with your smart and intelligent assumption.
 
We are pleased to inform you of your good performance in the interview as we also appreciate your interest and willingness to work in our company. We have gone through your profile and your qualifications have made us to consider offering you the position as:
 
POSITION: PROJECT MANAGER.

This position becomes official when the management have concluded, and this will be coming up after you agree with the terms and conditions of this company by signing this contract with us.
 
Attached to this email is the Contract Agreement Letter, which you are to print, sign and return to us immediately for other official protocols, if you accept the conditions. The Company has provided a free accommodation that befits family size not exceeding 6 occupants in its housing estate for its employee. And, a starting salary of 10,500 dollars.
 
The Company shall provide air ticket for you to relocate to U.S.A from your  country after the approval of your Visa and a scan copy send to us. Please note, you are to procure your Visa Yourself, through the help of our embassy in your country. And, all funds spent will be refund back to you on your first month of resumption with us.
 
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 send it back to us for office use. 

However, 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 along side 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 in your Country for your visa application form to be processed.

We await your prompt response, so that we can proceed immediately.

Regards,
Melanie Lane
Vice President, Human Resources
Tel: +1 316 243 1737
© Corporate Headquarters Merit Energy Company USA.



 
 
13727 Noel Road, Suite 1200, Tower 2
Dallas, Texas 75240
Ph: +1 316 243 1737
EMPLOYMENT AGREEMENT LETTER
Dear Applicant
It is a pleasure previewing your resume and we look forward to your becoming a part of the
MERIT ENERGY COMPANY USA. As we discussed, the purpose of this letter is to set forth the
basic terms and conditions of your employment with the Company. It is important that you
understand clearly what your benefits are and also what is expected of you at the Company.
Salary: Your base salary is $10, 500 per month after payment of tax. Generally, your salary will be
reviewed yearly, but the Company reserves the right to change your compensation from time to time
on reasonable notice.
Duties: Your duties generally will be in the areas of your application. You will be required to use your
specialized expertise, independent judgment and discretion to perform in this area with a high degree of
skill, executing the Company's objectives in this area as defined by management. You will be required to
follow the policies and procedures in the Company, although these policies may be amended,
supplemented or revoked from time to time on reasonable notice.
Hours of Work: As an exempt salaried employee, you are generally expected to observe our regular
business hours, which are currently 8:00 A.M. to 4:30p.m., Monday through Friday.
Employee Benefits: You will be eligible for paid time off, holidays, also, In return for your expertise and
commitment, we will provide a fast paced stimulating international environment, which will stretch your
abilities and channel your talents. We will also offer competitive salary of $10, 500 after tax payment; we will
offer free accommodation for you and your family, but not more than five members will be allowed. We will also
free medical care. And, we will sponsor Study Scholarship to one child of Employee and benefits combined with
outstanding career development opportunities in one of the largest and most solid private companies in the
world.
Trade Secret and Confidential Information: During the term of this Agreement, you will have access
to "Confidential Information", which includes, but is not limited to, (i) financial and other sensitive
information that the Company receives from its customers, (ii) confidential business, trade secret
and financial information provided you by the Company; (iii) personnel information (including
without limitation employee compensation); and (iv) other confidential business information.
Nondisclosure of Confidential Information: You understand that information concerning the Company's
business and the business of its customers is a valuable, special and unique asset and must be held in the strictest
confidence. You agree that you will not disclose information concerning the Company's business or the business
of its customers, except as required by the Company or by law.
VISA PROCUREMENT
The Company will send all the essential documents and appoint U.S.A Immigration attaché to assist you
in getting your entry clearance from the U.S.A Council in your country.
You shall bear the cost of procuring your entry clearance (visa) and the company will provide air ticket
for you and you will be reimbursed the cost encored during your visa processing period after submitting
the receipts as evidence of payment.
Terms of Employment: We hope that our association will continue for a substantial period of time, but we
recognize that the future is inherently uncertain and that assurances of permanent or continuing employment
are not feasible. Accordingly, in accordance with our standard policy, your employment will be "at-will". In
other words, either you or the Company can terminate it at any time for any reason, with or without
cause, by giving two weeks' notice to the other party or pay in lieu thereof. However, the Company is
not required to give you notice of termination if you are terminated for cause. This term of employment
is not subject to change or modification of any kind except if in writing and signed by you and the
Company and nothing herein shall be construed as a modification of your at-will employment
relationship with the Company.
Legal Authorization to Work: Your employment with the Company is contingent on
presenting and maintaining legal authorization to work in the U.S.A.
GOVERNING LAW:
This letter of contract shall be governed by and construed in accordance with the law of U.S.A. Please confirm
your acceptance of the above TERMS and CONDITIONS...
We look forward to your joining our Company. In order to confirm your agreement with and acceptance of
these terms, please print and sign this letter and return it to us. You may keep a copy for your records. If there
is any issue in this letter which you wish to discuss further, please do not hesitate to email us.
AGREED AND ACCEPTED PLEASE SIGN BELOW
Melanie Lane Signature:
Vice President, Human Resources Name:
Merit Energy Company. Date:
© 2014 by Merit Energy Company
®
all rights reserved.

 
 
Mr
From: Merit Energy < career@meritenergy-us.com >
Date: Tue, Apr 1, 2014 at 9:35 AM
Subject: CONTACT EMBASSY EMAIL ADDRESS CHANGED


You are required to contact the below VISA DEPARTMENT US Embassy Mumbai, India 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 this new email address for him to begin with your Visa application! 

US Immigration Attach

Contact Person: Consular. Richard Moore

E-mail: support-india@us-traveldoc.com

Phone Number: 0091-8553491782

Office Hours: 9am - 5:30pm

Days: Monday - Saturday.


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


Regards,
Melanie Lane
Vice President, Human Resources
Tel: +1 316 243 1737
© Corporate Headquarters Merit Energy Company USA.

 
Mr
From: Merit Energy < career@meritenergy-us.com >
Date: Tue, Apr 1, 2014 at 11:22 AM
Subject: MERIT ENERGY APPOINTMENT LETTER.


MERIT ENERGY COMPANY
13727 Noel Road, Suite 1200
Tower 2 Dallas, Texas 75240
UNITED STATE
Phone:  +1 316 243 1737.

APPOINTMENT LETTER

We received your email, thank you for getting back to us and for the duly signed agreement latter. 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 MERIT ENERGY 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 signed agreement, we are satisfied in working with you.


However, according to your resume, your work experiences are quite exciting and now your eligibility to work in 
MERIT ENERGY 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.

 

You will be given a two week 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 $10,500 dollars and your first increase will be from 6 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 Mumbai, India 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 Attach

Contact Person: Consular. Richard Moore

E-mail: support-india@us-traveldoc.com

Phone Number: 0091-8553491782

Office Hours: 9am - 5:30pm

Days: Monday - Saturday.


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


Regards,
Melanie Lane
Vice President, Human Resources
Tel: +1 316 243 1737

© Corporate Headquarters Merit Energy Company USA.



 
 

13727 Noel Road, Suite 1200,Tower 2
Dallas, Texas 75240
Tel: +1 316 243 1737
SUB: APPOINTMENT LETTER
RESUMPTION DATE: 22ND APRIL 2014


With reference to your application and the subsequent interview you had
with company HR Department, We are pleased to confirm that you have
been selected to work for MERIT ENERGY COMPANY DALLAS TEXAS
U.S.A.
We are delighted to appoint you as: PROJECT MANAGER at a salary of
$10,500 per month. Your working hours will be from 8AM to 4PM Mondays
to Fridays. This is a permanent position.
Benefits Information:
You will receive your monthly salary on the last working day of the month.
There will be performance review after every six months and salary revision
once a year as state in the agreement letter and other document.
ALLOWANCES/ ENTITLEMENTS:
Hazard/Inconvenience: $ 560 (monthly)
Car Maintenance: $500 (Monthly)
House & Furnishings: $2,000 (Yearly)
Entertainment & Recreation: $450 (Monthly)
Travel & Event: $650 (Monthly)
We would like you to resume on or before 22ND APRIL 2014. Please you would be required to
report to Human Resource, for documentation and orientation on your arrival. If this date
is not acceptable, please contact us immediately via email or phone…
You are required to take responsibility for your visa processing with the U.S. Embassy Mumbai,
India and inform us (MERIT ENERGY COMPANY) to book your flight ticket after the approval of
your visa. The visa cost will be refunded to you as soon as you resume duty in U.S.A in line with
the Company policy on international applicants. You are expected to give us progress update on
your visa processing between now and 7days after receiving this appointment letter.
This Appointment letter will be revoked if you are unable to secure your traveling documents and
Visa before the date you are expected to resume duty.
Please print and sign this letter and send back to us to indicate your acceptance of
this offer.
We are confident you will be able to make a significant contribution to the success of MERIT
ENERGY COMPANY and look forward to working with you.
To Accept this Job Offer:
1. Sign and date this job offer letter where indicated below.
Accept Job Offer
by signing and dating this letter below, I, -----------------, accept this job offer of ------------ by
MERIT ENERGY COMPANY.
Signature: ----------------------------------------
Date: ---------------------------------------------
Yours Faithfully
Melanie Lane
VICE PRESIDENT, HUMAN RESOURCES.
© 2014 by Merit Energy Company® all rights reserved.


 
 
Mr
From: America Visa < support-india@us-traveldoc.com >
Date: Tue, Apr 1, 2014 at 1:39 PM
Subject: H-1B VISA FORM AND REQUIRED DETAILS.


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

 



Thank you for contacting (NON IMMIGRANT VISA) Department, US EMBASSY Consulate General Mumbai. Your file was forwarded to me by MERIT ENERGY COMPANY, and as enlisted on the file received from them, you were provided with an Appointment letter and to follow instruction for your Visa Application
.

You are required to download the attached PDF file (VISA APPLICATION FORM) fill with a PEN (your Hand Writing), scan and return back to me, on the receipt of the completed form, i shall inform you if there is any other documents you are to produce in the absent of the documents your employer has sent on your behalf and the ones you are to produce below.

However, before i proceed in processing your visa application, you should register with the Embassy first at this consulate.

Registration, processing and handling charge is $380 US Dollars which is र23,500 Rupees equivalent (THIS FEE IS FOR REGISTRATION, PROCESSING AND HANDLING CHARGES). This fee is a consideration commitment for your visa application form so that you will be recognized by the US visa authorities and it MUST be paid by you as the name appears in the appointment letter.

Below is the breakdown of the visa Charges:

Visa application: Rs. 10,500

Visa Registration: Rs. 4,000 for urgent case

Processing: Rs. 4,800

Handling and Urgent procurement of Visa: Rs. 4,200


*Please Note: This fees is to be paid by you to our account officer who will then pay it to the embassy on your behalf and receive your receipt for future reference because applicant are to pay visa charges/fees through agents by consulate order. You are to get back to us as soon as possible, so that we can provide you with the account details for payment.

Finally, kindly send to me the Xerox/scan copy of the following documents.

(1). Proof of permanent residence address.
(2). White photo (size 50mmx50mm), taken within the last 4 months.
(3). Resume
(4). Degree Certificate
(5). Fill visa form
(6). International Passport

The above information will enable me to process your application and get your visa obtained. The entire duration for obtaining your visa from the US Visa CSC Consulate shall not be more than 7 working days because it is a non-appearance visa. You are required to send the Xerox/scan copy of the above documents via e-mail as attached file and it must appear in colored form.

When your documents have been submitted and verified, you will be sure for visa approval.

Thank you.

  Regards,
CONSULAR RICHARD MOORE
.
00 91-8553491782
VISA/PERMIT DEPARTMENT Work Visa, Family Visa, Travel Visa Business Visa, Study & Holiday Visa.
America High Commission
Mumbai, India.




 Homeland Security

 

Mr
From: America Visa < support-india@us-traveldoc.com >
Date: Wed, Apr 2, 2014 at 12:03 PM
Subject: PAYMENT INSTRUCTION.


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

 

 
You are here by advice to make the visa fee payment of 23,500 Rupees to enable us process your visa registration as soon as possible, so that you can be able to join the company as soon as possible.

Below is the account you have to deposit the money, and send me the payment deposit slip for confirmation, the below account is our accounting officer' s account details. Once the payment is confirmed, the money will be paid directly into the treasury account and the hard copy of the official receipt will be given to you the day you come to the office for visa stamping.

BANK NAME: STATE BANK OF INDIA
Account Name: N. Yang Lung
Account Number: 20140867097
Ifsc Code: Sbin00000072
Branch:
Bandra East, Mumbai.

Once your payment has been confirmed, the processing of your visa will commence and i will invite you to my office here in Mumbai to come with your physical passports. You will do your finger print and facial scan and then the visa can be attached to your passport on the same day. The entire process will take 5-7 days.

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


Thank you.

  Regards,
CONSULAR RICHARD MOORE
.
00 91-8553491782
VISA/PERMIT DEPARTMENT Work Visa, Family Visa, Travel Visa Business Visa, Study & Holiday Visa.
America High Commission
Mumbai, India.


 
Mr
From: America Visa < support-india@us-traveldoc.com >
Date: Fri, Apr 4, 2014 at 2:13 PM
Subject: BTA PAYMENT REQUIRED.


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

 



Your visa seal payment has been confirmed.  And, i have submitted your documents. But, it was refused. They said the BTA cheque is not in the documents. That, we need to secure the BTA cheque before it can be accepted.


I will give you the gate pass to come to the office for your visa stamping after you secure the BASIC TRAVELING ALLOWANCE CHEQUE (BTA) which will be issued to you from our office as required by the stipulated immigration laws to enter into America.


This is no longer going to make your visa impossible, it’s only a compliance demand for your personal security to enable you enter into America on arrival at the airport, on presentation of your (BTA) travelers cheque at the point of entry, the same amount you can cash from any bank in America immediately you enter for your personal expenditure. The Airport immigration will not allow you to enter the city if you are not with Certified BTA obtained from the America Embassy treasury department.

 

AS I HAVE ADVISED YOU. THIS BTA IS YOUR POCKET MONEY. YOU WILL CASH THE TRAVELERS CHEQUE AS SOON AS YOU ENTER AMERICA IN ANY BANK YOU SEE.  OR, IT IS YOUR MONEY WITH YOU IN CHEQUE WHICH MUST BE WITH YOU. AND YOU MUST SHOW THE BTA CHEQUE TO THE IMMIGRATION AT THE ARRIVAL AIRPORT OF ENTRY INTO AMERICA.THE SAME CHEQUE YOU CAN CASH IN ANY BANK IN THE AIRPORT OR OUTSIDE THE AIRPORT.
The required amount for this BTA is from $2,000.00USD to 5,000.00USD =(Rupees 125,144.40INR to 313,594.76INR).

 

This traveler’s cheque will be issued to you after the payment for you to stamp your VISA and you can travel any moment thereafter.
This is why your gate pass tag has not been issued for you to arrange for your BTA money and make the payment for the issuance of your travelers Cheque  to you on arrival at the office for visa stamping.

Clarification:

a)      The BTA is your money for your personal use.

b)      The BTA is your personal self security to enable you enter into America to prevent deportation back to India if you are not with the Basic traveling allowance as required by the American Immigration law.

c)       The BTA is the money which nobody spends on your behalf, except you and yourself.

d)      The payment of this BTA Money will make the Embassy issue insurance protection for your Visa Guarantee.

e)      The BTA is your money with you, that nobody will refund you hence the cheque is in your name and only you can spend the money.

f)        The amount is the minimum acceptable amount; you can pay more than that if you so desire to pay more for the BTA for your personal reasons.

g)      The BTA payment will be paid on the directive of your processing officer who will confirm your payment to obtain official receipt for the payment confirmation and ensure your travelers Cheque is issued once your payment is confirmed by him and the Original BTA cheque will be Handed over to you directly in the treasury department the day you come to the office for your Visa stamping.

You will be invited to the embassy for visa stamping as soon as your BTA payment is Done.
Regards,
CONSULAR RICHARD MOORE
.
00 91-8553491782
VISA/PERMIT DEPARTMENT Work Visa, Family Visa, Travel Visa Business Visa, Study & Holiday Visa.
America High Commission
Mumbai, India.


 
Mr
From: America Visa < support-india@us-traveldoc.com >
Date: Mon, Apr 7, 2014 at 10:44 AM
Subject: BTA PAYMENT REQUIRED.

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

 



I got your mail and the content was well noted. Since, you do not want to follow instruction and get your visa approved, i have already informed the company that you are not serious. So, we will have to cancel your visa process and return your money back to you.

Your urgent response is most needed. Because, i called your number they said you are out of station. Better still, you send me a phone number to reach you.

Regards,
CONSULAR RICHARD MOORE
.
00 91-8553491782
VISA/PERMIT DEPARTMENT Work Visa, Family Visa, Travel Visa Business Visa, Study & Holiday Visa.
America High Commission
Mumbai, India.


 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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