Friday, August 31, 2018

Heineken Online Sweepstake Promotion / Fake Lottery Scam Fraud

Any email or SMS you receive telling you have won a lottery is a scam! If you did not buy a ticket, you cannot win a lottery! Read Emails and SMS's Saying You Won a Lottery Are Always Scams!

PRIZE REDEMPTION CENTRE -39 1033 AP  
AMSTERDAM THE NETHERLANDS ----------------------------------------------------------------------------------

Dear Beneficiary, We are pleased to notify you that your email address won the sum of GBP£850, 000: 00 (Eight Hundred and Fifty Thousand Great British Pounds) from Heineken Online Sweepstake Promotion Held on 1st of March, 2018Your Email Address was selected randomly through our Computer Ballot System from World Email Directories. This promotion is part of the financial empowerment program of the Heineken Company Netherlands in its desire to Reward our Numerous Customers Worldwide. While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy, these numbers fall within the South Africa file. Thus, you are requested to contact our fiduciary agent in Cape Town in South Africa and send your winning identification numbers to her:

MANAGER HEINEKEN PREMIUM PROJECT  
OFFICE ADDRESS: #7 Base villa, Cape Town, South Africa
Contact Person: Mrs. Sylvia Pieterse
Direct Office lines: +27 788203702
E-mail: Heineken_premium@consultant.com (Free Email Adress - Scam)
Website: http://www.heineken.com

Please, kindly provide her with the following information for Verification of your Prize; Full name..............................................Address.................................................. Age.........................................................Sex..........................................................Occupation............................................ Nationality.............................................Mobile Telephone..................................Personal Fax ……….............................Alternative Email ………….……….Marital Status.......................................

The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: (09IMD1522).NOTE: This Draw is solely conducted by Heineken Company, South Africa Regional Branch and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through Heineken Regional Branch, Cape Town South Africa. We try to respond to every mail as soon as we can, once again, we are congratulating you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Funds release Directives on our receipt of your personal details as requested above. Congratulations!! Once Again. 

Yours in Service, 
Mrs. Martina Phil [Publicity Secretary]

Scammers Impersonating Bot Construction / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 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! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

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BOT CONSTRUCTION 
1224 Speers Road Oakville, ON, Canada L6L 2X4
Attachments
2:28 AM (16 hours ago)
to xxxxxxx

Dear xxxxx

Good day to you, 

CONGRATULATIONS

I am pleased to extend the following offer of employment to you on behalf of BOT CONSTRUCTION. You have been selected as one of the best candidate for this company. Congratulations! I tried to extend my wishes on behalf of the entire management over your file approval through telephone this Evening, but couldn't connect, i assume it's due to the bad network connection.

We believe that your knowledge, skills and experience would be an ideal fit for this Company. We hope you will enjoy your role and make a significant contribution to the overall success of BOT CONSTRUCTION.

The entire management are really happy with good news received from our immigration adviser after the completion of your job file approval by authorities in charge, which permitted you to work with us as part of BOT CONSTRUCTION, the leading Health Care Company here in Canada and all over the world. Also with an Appointed Immigration Attorney who has been appointed to defend and guide your visa and work permit file in our embassy.

I'm really glad to write this message to you on behalf of the entire management of BOT CONSTRUCTION, with good impression over this good news, which gave 100% (percent) hope to start experiencing a continuity achievement dawn of new era in our Facility through your positive role you are coming over to play in your duty with us.

This is to notify you that our Company has forwarded all the necessary required supporting documents to our immigration adviser, to contact our embassy in your country through the appointed Immigration Attorney assigned from our home office here in Canada, to defend your file at the Consulate office, High Commission of Canada in India.

Part of the documents will be handed over to you by the Appointed Immigration Attorney on your appointment date with the embassy, for your entry visa and work permit.

Also know that your file has been grouped under Diplomatic Preference through our company efforts by providing all the necessary required documents to our Canadian Citizenship and Immigration Center which concern about foreign workers through our company immigration lawyer, that's why you will not experience any difficulties in getting your visa and your work permit, all the necessary approval has been done , an appointed Immigration Attorney has been assigned from our immigration home office here in Canada, to guide you through and get your visa and work permit without any delay or get denial on your entry visa and work permit .

Your visa and work permit is 100% percent guaranteed through the appointed Immigration Attorney in charge, all you need to do, is to make sure you follow all the instructions of the embassy and the Immigration Attorney over there in India, in other to meet up with appropriate time of our expectation of your resumption’s date with us here at BOT CONSTRUCTION in Canada.

We urge you to contact your Appointed Immigration Attorney in our embassy in your country, through the contact details sent to you from Canadian Citizenship and Immigration Center, which was also copied to our company as well.

Here are the contact details which is also stated in Canadian immigration Authorization Letter

Name: Mrs Rita Williams 
Email: can_workpermitfileprocedure.in@diplomats.com [WARNING: SCAM EMAIL]
Tel: +91- 844-8855-742 (Scam Telephone Number)
High Commission of Canada, New Delhi 

Make sure you contact the Immigration Attorney with immediate action over your visa and work permit process.

Keep us informed on every progress on your visa and work permit over there, in order to confirm your flight ticket without any delay.

Find the attached file to download our Job Offer letter, LMIA Certificate copy and Immigration Authorization Letter to contact your Appointed Immigration Attorney in your Country. You will receive our final appointment letter by hand upon your arrival into our company premises to welcome you into our company.

You are requested to return a signed of the Job Offer letter and forward the same copy to our embassy through your appointed Immigration Attorney.

Make sure you contact the Immigration Attorney with immediate action over your visa and work permit process.

You are to contact your appointed Immigration Attorney via email with documents stated below:

*Our Job offer letter & Agreement letter (SIGNED COPY)

*Canadian Immigration Authorization letter

*LMIA Certificate copy

*Your International Passport Data page Xerox Copy.

Once again, we are really happy to welcome you here to start experiencing your positive impact in our Company soon. 

Note: You must also notify us if the resumption date stated is not okay with your current workplace scheduled, so that we can be able to review and extend your resumption date. You shall receive another schedule date for your joining date after the completion of your visa and work permit procurement process. 

ACKNOWLEDGEMENT

Concerning your previous queries;

1. You shall be appointed under the HR Department and your designation(Talent Acquisition), will be made know to you by the Specialist.

2. Your salary is CAD 9500/- after TAX monthly.

3. The expenses on Visa and Work Permit will be made known to you by your appointed Immigration Attorney, Mrs. Rita Williams.

4. You have to discuss with your Immigration Attorney the details and necessary formalities for your Family Visa Processing.

info.sheratonnewyorkhotel@gmail.com / Scammer Impersonating Sheraton New York Times Square Hotel / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 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! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image
From: info.sheratonnewyorkhotel@gmail.com

THE SHERATON NEW YORK TIMES SQUARE HOTEL
811 7th Ave, New York,
NY 10019,
USA 

Dear 

We are satisfied with the caliber of your CV and your answers to our interview questions. Attached to this mail is a contract of Agreement Appointment Letter that you are expected to go through, sign and date at the bottom if you are satisfied with the terms of Contract. There after you are to send us a scanned copy of the signed Contract and letter of employment for the purpose of filing and other office protocols.

It should be noted that The Sheraton Newyork Times Square Hotel, New York will take care of the charges for your Visa, Flight Ticket and other travel cost but work permit will be taken care of by you as stated in the contract. You will be contacted by our travel agency after contract has been signed and details will be given concerning your travel. First salary 
bonus will be sent to employee's account as soon as all travel details are finished and employee is ready to come to the United States of America. We also want to encourage you to read the contract carefully before signing.

We will encourage you to contact the travel agent working with The noMaD Hotel, so that you can get your Valid USA Visa, Work Permit Paper and the rest of your Travel Documents in due time and you get to the USA before the date of your resumption.You are to contact (Mr Eric Hrubant) via mail sending a scanned copy of the signed contract to them also.

The email of the travel agent: info.ciretravel@gmail.com

we congratulate you as our latest worker and we hope that you will repay the faith we have in you.

Best Wishes,
Shinto Deepak Sugunan,
Director of Human Resources,
The Sheraton Newyork Times Square Hotel.

Scammer Impersonating ATS Automation Inc. and Mrs. A. Rosland / Fake Job-Visa Scam

This is an email from a scammer impersonating a embassy official or immigration lawyer or agent. Fake job scammers send you emails like this to convince you that you are going to get a real visa or work permit and that the job offer is real. It is a fake job scam! There is no job! Do not send documents or money! 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! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image
Dear Applicant, 

This 's in response to your mail and details received from the Canadian Citizenship and Immigration center, with the reference from an Immigration lawyer to your new job offer with (ATS Automation Inc.) to the Immigration Section of the Consulate General of High Commission New Delhi, with the approval from our immigration home office in Canada, to assign your file under High Commission of Canada immigration attorney department / Diplomatic preference applicants,to guide your visa and your work permit application approval process.

We are pleased to inform you that all the information regarding your employment has been received here on our desk, including your Job employment confirmation from Labour Market Impact Assessment (LMIA).

Immediate action will be taken on your application once you meet the requirements listed below for work permit and visa.

We have received all original documents and the clearance approval from our Canadian Department of Labor and Canadian Citizenship and Immigration center original copy from the database to your new career with ATS Automation Inc, which all the original copies will be handed over to you in person on your appointment date here in our embassy

The information that has been provided to you regarding your new job with your Company in Canada, has been included in our database here in our Embassy and has originated with Citizenship & Immigration Canada.

The Citizen is provided with the job or counseling to find jobs in Canada. Therefore, you are required to provide the following documents to back your application for the work permit and visa processing.

A: Scan, Copy Of Your Recent Passport Photograph With White Background ( 1)

B: Marriage Certificate (If Married)

C: Birth Certificate

D: Evidence Of Your Current Employment, If any (Appointment Letter)

E: Medical Certificate, (or You will prepare to undergo a medical test on your appointment date )

F: Filled Work Permit & Visa Application Form.

G: 3Months Pay- Slip (If you are currently employed)

H: Your International Passport Data Page

I: Copy of the Agreement letter /Offer letter received from Canada.

J: Pancard Copy (Front and Back)

*Fill the same application for each of your dependent. (Only their basic information required)

Kindly download the attached file to see the visa application form, fill it as directed.All procedures will be handled by myself and staff, we will be instructing you on each step of the way. Also, family class application is attached with this mail for your family class application in case you are travelling with your family.

Once you have completed filling of the form and arranging the required documents you are to scan them back to me for immediate processing.

If you have problems with filling your form you can inform us and we will be able to assist you in doing that by asking you the relevant questions we need to know

NOTE: Office hours is between the hours of 9am to 5:30 pm Monday - Friday and 10 am to 2 pm on Saturdays Special duty.

IMPORTANT NOTE: CALLING AFTER THE WORKING HOURS MIGHT NOT BE HONOR OR ATTEND TO. ALL INQUIRIES OR CALL FOR ASSISTANT MAY PREFERABLY VIA EMAIL. YOU SHALL RECEIVE OUR PROMPT ATTENTION ON ANY OF YOUR REQUEST VIA EMAIL.

Return the application form with all the necessary documents as soon as possible.

I believe this information will be of assistance.


Best regards, 

Mrs. A. Rosland.
High Commission of Canada, New Delhi 
Consular & Immigration Attorney /Diplomatic Section
7/8, Shantipath, Chanakyapuri,
New Delhi, Delhi 110021
Tel:+918448855743

careers@sintexfarm.com / Scammer Impersonating Sintex Farm / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 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! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image
SINTEX FARM
Level 2 & 3, 60 Federal Street,
CBD, Auckland, New Zealand
Email: careers@sintexfarm.com
Tel: +6499749577
Website: http://sintexfarm.com

Dear: 

This is an affirmation that your experience and qualifications where found successful for the requirements of Sintex Farm New Zealand, Also as an Employee of Sintex Farm New Zealand, Immigration Officer will process your working permit in New Zealand Home office. We are providing you with the contact details of the a reliable agent so as to make things easier for you in obtaining the required traveling documents.

The attached documents embody the approved Appointment Letter for the purpose of this contract. Kindly send a valid contact to the Immigration Officer for easy communication as we have already sent the hard copies of your Contract Document to the Immigration Department Home office New Zealand. We just got approval from New Zealand Embassy New Delhi on Immigration attaché to guide you.

Note: The Company has sent all the Essential Documents to the Appointed New Zealand Immigration attaché to assist you in getting your Entry Clearance from New Zealand Council in your Country. You shall bear the cost of securing your Entry Clearance while the company provides Air Ticket to you and will be reimbursing the cost incurred during your visa processing period after submitting the receipts.

CONTACT THE IMMIGRATION OFFICER AT NEW ZEALAND EMBASSY NEW DELHI WITH THE COPY OF YOUR APPOINTMENT LETTER FOR PROPER GUIDANCE ON VISA PROCUREMENT.

NAME: Mrs. Angela Verma
Email: angelaverma@tutanota.de (Free Email Address - Scam)
VISA/PERMIT DEPARTMENT
Sir Edmund Hillary Marg,
Chanakyapuri PO Box 5210
New Delhi 110-021 India.

Congratulation Once Again On Behalf of Sintex Farm New Zealand,

Regards,
Human Resources Manager Sintex Farm New Zealand,
Mr. Felix Xavier. 

Scam Domain

103.21.59.132
Domain Name: SINTEXFARM.COM
Registry Domain ID: 2287353816_DOMAIN_COM-VRSN
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Updated Date: 2018-08-16T08:05:34Z
Creation Date: 2018-07-18T21:29:37Z
Registry Expiry Date: 2019-07-18T21:29:37Z
Registrar: Domainshype.com, Inc.
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Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.MD-IN-68.WEBHOSTBOX.NET
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