Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby NumberLover » Thu Oct 11, 2018 6:13 am

Tel. Nos.: +18323017805 & +13473895299
Email: info@beaver-engineering.com
Domain: beaver-engineering.com
Scam Type: Employment Scam

From: Beaver Engineering Company, Houston TX - info@beaver-engineering.com

We have received your attached documents from Mr. Patrick Townsend,Head of our Human Resource Department,The International Background report for work overseas will be conducted by the Department of State upon entry in the United States and is to be paid to our representative in South Africa.The United States background for work inside the US will be conducted and issued by the DHS, which is also known as the Department of Homeland Security, and the few is to be paid to our representative in South Africa. The registered courier fee is also to be paid to the same representative in South Africa, as all the funds will be collectively sent to the United States for all shortlisted applicants processing, to deter numerous wire charges on individual payments. Your PEME will not be conducted in South Africa, as it is to be completed by a certified US physician. All you are requested to do with the form now is to fill in your personal details, to set up an appointment with the physician for the medical after arrival in the United States.

In reference to the payment of the fees, our International Liaison Officer in your country has forwarded us the account information where all non- immigrant visa applicants are directed to make the payments. Beaver Engineering Construction LLC obliges you to comply by making the exact deposit or EFT of $302.00 which is (R4,200 in your local currency) using the bank information provided below for a quicker clearance time.

ACCOUNT NUMBER: 38019100518

Please in other not to delay the processing of the resident permit and visa process,we advise that you email the us scanned copy your receipt of payment in your next email as soon as possible

Stan Fraizer.
Head of Operations
Beaver Engineering Construction LLC
+1 832-301-7805, +1 347- 389 -5299

From the WhoIs for beaver-engineering.com:
Creation Date: 2017-02-13T12:18:20.00Z
Registrar Registration Expiration Date: 2019-02-13T12:18:20.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
Posts: 35599
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone




Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: No registered users and 6 guests