+17046214108

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+17046214108

Post by NumberLover »

Tel. Nos.: +17048371670, +17046214108 & +918826938349
Emails: jobs@duke-energy.biz & info@usatraveldocs.net
Domains: duke-energy.biz & usatraveldocs.net
Scam Type: Employment Scam

From: "Duke Energy Company" - jobs@duke-energy.biz
Duke Energy
10101 Claude Freeman Dr. 225N,
Charlotte, NC 28262
USA
Tel: +1-704-837-1670
Fax: +1-704-621-4108
http://www.duke-energy.com <-- Mod Note: Legitimate domain not involved in the scam

Dear XXX

We received the documents you attached and wish to congratulate you on your passed interview and inform you that we have gone through the answer scripts and your resume. We are satisfied working with you and also keen to the interesting answers given to the interview questions that were sent to you for this employment. A letter of employment has been attached to this email for your reference.

We have contacted the United States Immigration department here in United States in regard to your urgent visa processing and you are expected to get all your travelling documents ready with you and forward them to the assigned Immigration diplomat at the United States Embassy /Consulate in India. His Information's has been given below to assist you regarding your employment visa processing. You will have to immediately contact the Immigration diplomat at the United States Embassy /Consulate In India who is representing a higher percentage of expatriate status employee in Asia, Middle East, Australia, Europe and Africa with relations to this procedures. I have also attached his US Embassy Card to this email for your reference.

Contact Person: Diplomat James Stein
U.S. Embassy
Shantipath, Chanakyapuri
New Delhi - 110021, India
Direct Contact Numb: +918826938349
Email: info@usatraveldocs.net

NOTE: In regards to the short period of time for the resumption of your work with us and to save time, we have directed you to contact Diplomat James Stein at the UNITED STATES Embassy /Consulate there in India for fast processing of your employment visa and work permit approval.

Be aware that the entire travelling documents required by you should be submitted according to the instruction from the assign Immigration services. You are requested to forward a copy of your Appointment Letter to the office of Diplomat James Stein, The Assign Immigration Diplomat at the United States Embassy /Consulate Via details given to you and this will prove that you are our candidate whom all the necessary assistant should be availed to enable them proceed urgently with your registration to avoid delay or cancellation of your employment visa with the Immigration services due to the late process.

Other documents required from the company has been forwarded to the office of ( Diplomat James Stein) for further processing. Your file will be opened through the Immigration services in the name of (Duke Energy Corp Company) on your behalf to fasten up your visa process as soon as you meet up with the Immigration service requirements.

We have agreed that the cost of the visa should be paid by you" This is in accordance to the Contract Agreement Letter. However" the company Management will send your flight ticket when we are informed that your employment visa is ready and the housing accommodation that befits family size not exceeding 4 occupants in its housing estate has been provided for you. Although, the cost of visa expenses encored on the cause of procuring your papers and it will be reimbursed within couple of days of your arrival here in the United States upon the presentation of receipts as evidence of payment. Note that you are expected to resume duty on or before 30th August 2016.

You will have to immediately contact the Immigration Diplomat who is in charge of documentation & visa control department for urgent visa processing. He will be assisting you in getting the Employment visa approval and you are requested to forward scan copies of your qualification certificates and other required document stated below to him for your employment visa registration.

1) Scanned copy of your employment letter
2) Company Contract Agreement Letter
3) Scanned copy of your original Qualification Certificates
4) Scanned copy of your employment letter from your present or previous company ( If Any)
5) Scanned copy of your International passport( First & Second Pages) and photo size.
6) Your current residential address proof and a National identity card of your country of origin.

Note: Your monthly take home salary will be directly credited to your bank account that will be opened for you by the Company. The payroll Administrator will provide the details to you immediately you arrive here. You are entitled to all allowances free accommodation, fringe benefits and other terms and condition of your employment which will be as per Company policies as applicable from time to time. You will be entitled to monthly starting salary of ($8,500 USD)

You shall receive your payment on or before 30th of every month. Please endeavor to update us on your successful process with Immigration Services for liaison purpose.

Thank you for choosing a career with us.

Best Regards,

Mr Michael Moore
Senior HR Manager
Duke Energy
10101 Claude Freeman Dr. 225N,
Charlotte, NC 28262
USA
Tel: +1-704-837-1670
Fax: +1-704-621-4108
From the WhoIs for duke-energy.biz:
Domain Registration Date: Tue Jul 12 04:40:19 GMT 2016
Domain Expiration Date: Tue Jul 11 23:59:59 GMT 2017

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
From the WhoIs for usatraveldocs.net:
Creation Date: 12-jul-2016
Expiration Date: 12-jul-2017

Registrant Name: Lance, Linda
Registrant Organization:
Registrant Street: 323 Polk Road 76 West
Registrant City: Mena
Registrant State/Province: AR
Registrant Postal Code: 71953
Registrant Country: US
Registrant Phone: +1.4793945952
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bjones903@msn.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Post Reply