Sunday, April 23, 2017

Scammer Impersonating CHEVROLET LOTTERY BOARD / Fake Lottery Scam Fraud

Read www.fake-lottery-scam.tk

CHEVROLET LOTTERY BOARD

CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
27 Garden Close, Stamford, Lincs, PE7 5YP, London,
United Kingdom
E-mail: chevrolet.new98@hotmail.com
Tel: +447509755198 +447937452436

ATTN Beneficiary:

We wish to congratulate you once again on this note, for being one of the lucky winner selected on this year CHEVROLET MOTORS PROMOTION 2017. We felicitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United Kingdom CHEVROLET MOTORS to encourage prospective E-mail users.

Congratulations on behalf of the ''CHEVROLET MOTORS PROMOTION UNITED KINGDOM'' Our Screening Committee And National Advisory Board has completed all verification and screening by the Screening Committee of "UK's Overseas National Advisory Remittance Claims Unit. You have been approved to received your Demand draft Chevrolet Captive car Four apple mack book, a laptop and two I phone 7 by a special delivery agent arrival been approved by the regulation council of the Chevrolet Motors Promotion 2017. Your cash prize. ( 1 Crore 90 Lakhs Rs Demand Draft) will be delivered safely to your door step through our Accredited delivery Officer. Having considered all possible measures to convey your cash prize, We have giving directive to our delivery officer in-charge, on which he is handling all our delivery and courier services. It is his duty to get your consignment been delivered to any respective destination. Furthermore, we have started every arrangement in making sure that the delivery of this consignment is been done.

Notice: Your winning prize is going to arrive in India Indira Gandhi International Airport New Delhi on Monday Morning which is On 24th of April, 2017, where your winning prize will be registered and verify proper and endorsed with Indian Government stamp before our Diplomat can proceed to Bihar

We have confirm the flight schedules of our delivery staff who is suppose to come to your house for the delivery of the consignment fund. His name is JOHNSON WILLIAMS We also attached his id proof for notification.

From the indication we heard that you must make a payment of (22,500 INR) Only for the India Customs Clearance Charges of India TAX and VAT,and endorsement stamp from New Delhi High Court also send your id proof for verification,before your demand draft and all your gift parcel could be allow to be delivered to your home address .So we urge you to prepare yourself and get ready to make this payment, once the consignment arrived to your country India. This is the information of the delivery representative that will be coming down to India Tomorrow Morning;

NAME OF THE DELIVERY DIPLOMAT: JOHNSON WILLIAMS
DEPARTURE DATE: 23/04/2017
BY 11:48 PM LONDON LOCAL TIME
ARRIVAL DATE: 24/04/2017
BY 9:45 AM INDIAN TIME.

THESE FOLLOWING ITEMS HAS BEEN HANDED OVER TO JOHNSON WILLIAMS

1) A CONSIGNMENT CONSISTING OF 1 CRORE 90 LAKHS RUPEES ONLY.
2) YOUR CHEVROLET CAPTIVE CAR KEY'S AND DOCUMENT.
3) AFFIDAVIT OF CLAIMS ELIGIBILITY.
4) OTHER COVERING DOCUMENTS.
5) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY(F.S.A) UNITED KINGDOM.
6)4 PIECES OF APPLE MACBOOK LAPTOP AND 2 IPHONE 7.

Please be aware that your CHEVROLET CAPTIVE CAR has already be shipped to your country with your ADDRESS provided to us and will arrive Indian two weeks after you have received your authorized draft been cleared in your country INDIAN.
We have made all necessary arrangement to convey your ( johnson.willams17@gmail.com ) 

Scammer Impersonating Paul Reichmann / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!  Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

Image Image

241 Strathallan Wood, Boulevard, Toronto, Ontario, Canada.
Telephone: +14373702910

Attention:

I am pleased to inform you that your application has been considered and granted, your eligibility to work in house of Mr Paul Reichmann has been confirmed by the management board.
Attached is a soft copy of your job offer letter for your perusal and digest, on your satisfaction and agreement with our terms and conditions,you are to sign and submit via e-mail and also forward a signed copy to the senior consular at the Canada Embassy in India with the contact information below to assist you in obtaining an urgent visa to the Canada.

Address, Phone, Fax, Email
7/8 Shantipath, Chanakyapuri
Web site:http://india.gc.ca
Hours of Operation
Monday - Friday 08:30 - 16:45
New Delhi 110 021, India
The Consular name is Mrs. Anita Das
Contact number is +91-8010169774
Email: canada.visa.enquiry.gov.ca@asia.com

All official documents have been sent to the office of Mr.Richard Benjamin ,make sure you follow his Instructions as he will be using his influence in processing your VISA due to the urgency and strict policies of the Canada immigration Service.
You can bring your family along but not more than four (4) members will be allowed.
Please note that your appointment was given on special and urgent consideration, you must be in the Canada before the specified joining date as stated on your offer letter.
IMPORTANT NOTICE
You are to bear the cost of your visa and travelling documents to prove your seriousness and commitment to work with my reputable company and i shall refunded all expenses incurred as you submit your expenses report.
After your travel documents are ready, I shall secure your accommodation and air ticket for you and Four members of your family.
You are therefore required to follow these procedures IMMEDIATELY so as to begin duty as soon as possible.
Do get back to me with developments and updates regarding the procurement of your visa.
About My Father CHECK https://en.wikipedia.org/wiki/Paul_Reichmann
About Reichmann Family CHECK https://en.wikipedia.org/wiki/Reichmann_family

Regards,
Mr Paul Reichmann
+14373702910

Saturday, April 22, 2017

Scammers Impersonating Autochim Systems / autchimsystems.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!  Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

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http://www.autchimsystems.com/
copied from click here 
AUTOCHIM SYSTEMS ABU DHABI
Address:Abu Dhabi- Khalifa Street, GIBCA Building, 1st Floor,
Abu Dhabi, United Arab Emirates
PO Box: 26166 
info@autchimsystems.com

Domain Name: AUTCHIMSYSTEMS.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: PRO1.PHILMOREHOST.NET
   Name Server: PRO2.PHILMOREHOST.NET
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 10-apr-2017
   Creation Date: 10-apr-2017
   Expiration Date: 10-apr-2018


Scammers Impersonating Seaplanes Travels / info@seaplanetravels.com /Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!  Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

Image Image

http://seaplanetravels.com/ae/
copied from click here
Seaplane Travel Agency
Seaplane Travel Building
P.O.Box 21493,
Khalid Bin Waleed Street,
Bur Dubai, Dubai, U.A.E
Tel:+971-58  2127 019
E-mail:info@seaplanetravels.com

  216.158.235.250
   Domain Name: SEAPLANETRAVELS.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: PRO1.PHILMOREHOST.NET
   Name Server: PRO2.PHILMOREHOST.NET
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 12-apr-2017
   Creation Date: 12-apr-2017
   Expiration Date: 12-apr-2018

Scammers Impersonating Delta International Petroleum Services / info@dipsae.om / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!  Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

Image Image

http://dipservices-ae.com/en/
Copied from click here
Delta International Petroleum Services,
# M01, Building No. 59,
Zayed 1st Street, Daratul Miya,
Abu Dhabi,
United Arab Emirates.
Telephone: +971 557928856
Fax: +971 2 6347712
Email id: info@dipsae.com
Website: www.dipsae.com

Scam Domain

Domain Name: DIPSERVICES-AE.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: PRO1.PHILMOREHOST.NET
   Name Server: PRO2.PHILMOREHOST.NET
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 10-apr-2017
   Creation Date: 10-apr-2017
   Expiration Date: 10-apr-2018


futurecomodity.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.futurecomodity.com (Cameroonian non-delivery scam)
FUTURE COMODITY
 Tel: +66 953127661 Email: info@futurecomodity.com
Fax: +66 95392993  Site:  futurecomodity.com
Address: 31 Pracha Niwet Village 3, Moo 1, Thai Sai Mueangnnonthaburi, Thailand

Same West African scammer as AGROBELUXCO.COM

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165 (Scamming from Thailand ever since he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

104.37.35.66
   Domain Name: FUTURECOMODITY.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Updated Date: 27-nov-2016
   Creation Date: 14-nov-2016
   Expiration Date: 14-nov-2017

Friday, April 21, 2017

Scammers Impersonating Esso Imperial Oil / essoimperialoilcom.canada@live.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money!  Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

Image Image

This is a scam email from Scammers Impersonating ESSO Imperial Oil  Remember no real employer ever uses a free email address.  Scammers use free email addresses to impersonate real companies.

Fourth Avenue S.W, Box 2480 Station M, Calgary AB, T2P 3M9, Alberta, Canada.
Email--essoimperialoilcom.canada@live.com

Date: 16/04/2017                                                                                      
Job ref : SK/2966140/SK

Name : Victim
Nationality : xxxxx
Passport number : xxxxxx

                                          OFFER /AGREEMENT OF EMPLOYMENT  

With reference to your application and the subsequent interview you had with us, we are pleased to offer you employment in the position of Store Keeper in Esso Imperial oil company Calgary, Alberta, Canada Subject to the following terms and conditions.

Period of service:  Your employment with Esso Imperial oil company shall commence once your visa formalities are completed. Your employment shall be for an initial period of 4 (Four) years. The employment contract between you and Esso Imperial oil company will be renewed unless either side notifies the other on the contrary. You shall, for the purpose of your employment with us, sign all the necessary documents for submission and approval of the government authorities.
 Designation and salary: You shall be employed as Store Keeper with us and your benefits will be as follows:
 a. Remuneration: $ 4,034.00 (Four Thousand and Thirty Four Canadian Dollars only) per month. This shall be raised to $4,334.00 / (Four Thousand Three Hundred and Thirty Four Canadian Dollars only) after six months and also reviewed based on your performance and commitment.
 b. Allowance: Included in the remuneration above.
 c. Accommodation: You will be provided with fully self-contained flat.
 d. Transportation to your working post and back to your house: Will be provided by company.

e.  Over time: 11 Dollars per hour.
 f. Medical Benefit: During your employment with us, we shall provide you with the means of medical care as required by the ministry of labor and as covered by the workmen compensation policies. 
 3. Leave: You are entitled for 30 days of paid holiday on successful completion of 12 months of continuous service.
 4. Passage: You will be entitled to economy class ticket to your home for each successful completion of 12 months of employment and entitlement of holidays.

 Yours Sincerely, 
Esso Imperial oil company Ltd.
                                         
Charles Williams 
Personnel manager.                            

I accepted the abover offer                                     Date