Victim Location 73160
Type of a scam Employment
Someone by the name of Barry Thomas contacted my relative overseas claiming that they are interested in hiring for topsolute pharmaceuticals. They collected my relative’s email and sent a letter with contact information of a John Dickson. When this person was contacted, he asked that Rs 30,000 be transferred into his account for visa processing.
Email content is as follows:
From: Topsolute Pharmaceutical
Date: Mon, May 16, 2016 at 10:07 PM
Subject: LETTER OF APPOINTMENT.???????
To: Eason Mathew
224 Pennsylvania Ave
Website :- www.topsolutepharmaceuticals.com
This is to inform you, that you have been appointed as a staff of this company. Our Human Resource Department has finally selected you for this season recruitment because your Experience and Qualifications were found qualified. In this regard, the Management has contacted the Home Office here for your visa application and they have appointed an immigration personnel in your country over there for the easy acquisition of your visa.
Moreover, diplomatic personnel has been appointed in the U.S consulate affairs to be in charge of your visa processing. We request you to comply with him and do as directed by him. He is the one that will let you know all the visa processing procedures.
Be informed that you have to bear your traveling documents expenses (visa fee) upfront to prove your commitment and readiness to work with our organization. All your expenses spent on the visa processing shall be refunded back to you immediately on joining. As soon as you submit your expenses report.
We shall book your flight ticket and arrange for a free accommodation at the company estate immediately we confirm from the diplomat that your visa is ready. Get in contact with the appointed diplomat as soon as you receive this letter because you have a limited time to get your traveling documents ready as you are expected to resume here in office within Six weeks of receiving this letter.
Make sure you contact the diplomat immediately by calling him on phone and sending him an email.
His Name: Senior Diplomat John Dickson.
Phone No: +91-9769459725
Email ID: [email protected]
Mr. Barry Thomas.