Stop 419 Advance Fee Fraud: August 2019

This is a fake lottery scam! There is no lottery! You have not won anything! Do not send any personal details or identification documents or money! 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 & SMS Lottery Win Notifications Are Scams and You Have Won a Lottery! Or Have You?

From: Toyota Lottery <info@toyota.com.cn>
Date: Mon, Aug 26, 2019 at 5:52 AM
Subject: Re: Toyota Lotto Notification 101SS
To: Recipients <info@toyota.com.cn>

We are pleased to inform you of the announcement made today, you being among the 30 lucky winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM in Beijing China, Participants were selected through a computer ballot system drawn from 5,500,000 individuals and companies from all part of the world electronically. Congratulations, Please be informed that your won fund of the sum of US$750,000.00 is now with the payee center, Kingly get back to us ASAP claim your Wiining Prize.

Mr.Zhang Yun
drcho.toyota.lotto2017@gmail.com

Second Email

From: Toyota Lotto <drcho.toyota.lotto2017@gmail.com>
Date: Sat, Aug 31, 2019 at 2:32 AM
Subject: Re: Toyota Lotto Notification 101SS
To:

Dear

Congratulation for being chosen as one of our best winners in the Second category of our promo.

Firstly you have to fill the following information and send to us for properly identification.

Secondary, your fund has been deposited with the Bank of China, so send the detail and i will direct you on how to contact the Bank.

1. Your Full Name
2. Nationality
3. Telephone number
4. Current Address
5. Any of your identity card
6. Age/Sex
7.Occupation.

I wait your urgent reply. Believe it, you are a true winner

Mr.Zhang Yun
Head of Claims Dept,
Toyota Lotto Promo.
Mainland China

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, even if they say they will reimburse you! 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:

EXXON Mobile warns about these scams: https://corporate.exxonmobil.com/Compan ... ationScams

Scam Email

From: Exxon Mobil Canada <hr@exxonmobilcanada.org>
Date: Fri, Aug 23, 2019, 11:43 AM
Subject: Re: Job_Application_Exxon Mobil
To:

Hello

This Letter is in regards to your application for a job with EXXON MOBIL Canada. You have indicated your interest to work with us. We wish to inform you that the board has reviewed and accepted your application based on the information detailed in your resume. Congratulation! You have been selected among other approved applicants as new staff/Appointee of EXXON MOBIL Canada. You will get a telephonic interview after you have signed this agreement and return.

Read through the attached documents(Agreement Letter) sign and return a copy back to us.

Human Resource Department
EXXON MOBIL CANADA.
www.exxonmobilcanada.org

Scam Job Offer

237 4 Ave SW, Calgary AB T2P 4K3, Canada Tel: + 1(587) 907 5484
EXXON MOBIL APPOINTMENT / OFFER LETTER
Date: 29TH AUGUST, 2019 To Xxxxxxxx
Of (Address)
BANGALORE, INDIA,

On behalf of EXXON MOBIL, it is with great pleasure that we offer you the position of a RECRUITER at EXXON MOBIL, This appointment is subject to the approval of the Board of Governor’s Forum, Citizenship and Immigration of Canada. The terms and conditions are as follows:

1. Starting Date and Hours of Work: Your starting date will be 7th OCTOBER, 2019 at 7:00 a.m. Over time may be required during exceptionally busy period paid at a rate of 50 CAD per hour. Our normal working days’ time is 9am to 5:30pm with one hour for lunch, but flexible working hours may be accommodated for breaks and lunch each day.

2. Salary: Your starting basic monthly salary will be $10,470.00 per Month which you will receive before 29th of every month.

3. EXXON MOBIL Benefits: You will be eligible once you have successfully completed your three month probationary period for EXXON MOBIL benefit plan which is offered to all EXXON MOBIL employees. We have enclosed benefit information book left or your reference. EXXON MOBIL reserves the right to amend or discontinue any of the above-noted benefits at its sole discretion, at any time, and without noticed.

4. Probationary Period: Your first three months of employment with EXXON MOBIL will be considered probationary, with full salary.

5. Vacation: You are entitled to 4 weeks of paid vacation per calendar year, to be taken once yours have been approved by your supervisor. Vacation requests are dealt with at a first come first serve basis, therefore EXXON MOBIL cannot guarantee that you will receive your vacation per your request.

6. Termination of Employment: You may resign your employment by giving two weeks' written notice to EXXON MOBIL upon your last day of employment you will be entitled to compensations or payments.

7. Confidentiality/ Non-Disclosure As per our company policies within the employee handbook, which you will sign, you are to adhere to the policy on 'confidential Information and intellectual property'. Failure to comply with the policy's procedures may result in disciplinary action up to and including termination.

8. Code of Conduct: EXXON MOBIL expects every employee to behave in a manner that will build the company's reputation in honesty, integrity and responsibility fulfilling our customer’s contracts. To reinforce its continuing drive for the highest standard of integrity, EXXON MOBIL has developed a code of conduct, which is part of the Employee Handbook, to which all company employees are bound. As a condition of employment you are required to agree to fulfill the code of conduct by signing the employee handbook. Failure to act in accordance with the code of conduct may result in disciplinary action up to and including termination. We are very confident that you will be an exceptional addition to our company, and believe that you will find being a part of our winning team both an exciting and rewarding experience.

ACCEPTANCE: I have read and understand the contents of the letter of offer. I hereby agree to and accept employment with Code of Conduct EXXON MOBIL on the terms and conditions contained in this letter of offer.

9. EMPLOYEES ENTITLEMENTS /ALLOWANCES Hazard/Inconveniences: $1,500 dollar monthly. Car Maintenance: $1,200 dollars monthly. House & Furnishings: $1,690 dollars monthly. Entertainment & Recreation: 480 dollars monthly. Travel & amp; Events: $1,100 dollars monthly. Leave/travel: $ 3,500 dollars take home once in a year.

10. VISA PROCUREMENT

The Company will send all the essential documents and appoint a Canadian Immigration attach to assist you in getting your Visa and Work Permit from the Consulate. The company shall provide you with accommodation.
(Please indicate if you will be relocating with a family member).

You shall bear the cost of securing your entry clearance (visa) while the company provides air Ticket to you and will be reimbursing the cost encored during your visa processing period after submitting the receipts as evidence of payment.

------------------------------------------------ --------------------------------------- Employee's Signature Date
Once again on behalf of EXXON MOBIL, it is with great pleasure that we have offered you a chance to work here in EXXON MOBIL, This appointment is subject to the approval and standard of the Board of Governor’s Forum, Canada Labor Market and Citizenship & Immigration of Canada. All protocols and Human Right Regulations are been observed according to International Labor Law Regulations that satisfies the right of employees.

MR. PETERSON BRYAN,
Human Resource Manager
Tel:+ 1-(587) 907 5484 EXXON MOBIL

Second Scam Email

From: Exxon Mobil Canada <hr@exxonmobilcanada.org>
Date: Fri, Aug 30, 2019, 2:34 AM
Subject: Re: Job_Application_Exxon Mobil
To:

Dear

Thank you for applying for our job opening position at EXXON MOBIL. After reviewing resumes for this position, we identified those applicants whose skills and experience most closely matched the organization's needs. Hence, we are delighted to offer you the position of RECRUITER in our organization. If you join our organization, you will become part of a fast-paced and dedicated team that works together to provide our clients with the highest possible level of goods and services.

As a member of our organization team, we would ask for your commitment to deliver outstanding quality and results that exceed client expectations. In addition, we expect your personal accountability in all the products, actions, advice and results that you provide as a representative of our organization. In return, we are committed to providing you with every opportunity to learn grow and stretch to the highest level of your ability and potential. We are confident you will find this new opportunity both challenging and rewarding.

Thank you ones again for participating in the EXXON MOBIL On-line E-mail interview, you are receiving this email because you have been selected as one of the successful applicants in the recently conducted e-mail interview by our Human Resource Department (HRD) for Career and Consultations, Attached with this email is your approved Offer letter with Agreement for the purpose of this contract.

The Company has sent all essential documents to the appointed Trade Commissioner Assistant, office of the High Commissioner attached to assist and guide you in getting your entry clearance from the Canadian Immigration Council in India and you are to contact the official through his mobile/email and follow his instructions to enable you secure an appointment with the Consulate for your visa approval, you shall bear the cost of securing your Entry Clearance while the company provide your air ticket and will be reimbursing the cost incurred during your visa processing period after submitting the receipt(s).

We are providing you with the contact details of the Appointed Consulate/Immigration Officer so as to make things easier for you in obtaining the required traveling documents. Kindly send your valid contact to the Official for easy communication as we have already sent the hard copies of your contract document to the Employment and we have gotten approval from the Embassy Immigration Corresponding Officer to guide you.

Our management has mandated reliable Embassy senior officer Mr. William Gavin. To assure immediate visa processing for all appointed applicants coming from India to avoid delay causes by visa processing. Long protocols are cut short for this purpose. On this note you are requested to follow any instruction giving to you by the Respected Embassy Senior Officers when applying for visa. Every Employee is responsible for their Visa charges that are required for the process of work Visa in your Country Embassy, and our management is responsible for your air-ticket and your accommodation ETC.

CONTACT OUR VISA PROCESSING OFFICIAL THROUGH THE GIVEN CONTACT DETAILS BELOW AND SUBMIT A COPY OF YOUR APPOINTMENT LETTER ALONG WITH A SCAN COPY OF YOUR INTERNATIONAL PASSPORT TO THE EMAIL FOR PROPER GUIDANCE ON VISA APPLICATION.

Name: Counselor Williams Gavin
Email: india.consular@international-gc-ca.net
Phone Number: +917428677681
Whatsapp Number: +919560580741
Trade Commissioner Assistant
Canadian Consulate General
Chargé of Affaires

Congratulations ones again on behalf of our organization EXXON MOBIL, Calgary, Canada.

Regards,

Peterson Bryan,
Human Resources Manager,
EXXON MOBIL CANADA.

Scam Email from Scammer Impersonating Canadian Embassy

From: Canada Immigration <india.consular@international-gc-ca.net>
Date: Tue, Sep 3, 2019, 11:01 AM
Subject: Canada Visa Application Form
To:

Attention:

I acknowledge the receipt of your mail and I have also confirmed your appointment letter from the management. I hereby advise you to comply with the simple advice and directives given below to process your working Visa. Make a print out of the Visa Application Form ,fill it and send it back via the Embassy email attachment along with the documents by filling the application form.

As an applicant, you are required to pay visa registration fee of $486.23 Canadian Dollar per Individual, which is 27,640 INR. and it has to be paid immediately to enable the processing of your travelling documents to Canada.
Complete knowledge that you are in INDIA , the VFS department would work in hand with the branch over there to secure the Visa/Work Permit soonest, as it has been instructed to make arrangements for the visa as soon as possible (12-16 working days).

Below is the breakdown of the visa Charges:
Visa application: $150
Visa Registration: $90 for urgent case
Processing: $139
Handling and Urgent procurement of Visa: $107
The type of Visa you are applying for is VFS-Visa (Working Visa) Under the Canadian LMIA.

Processing of your five (5) years working Visa will take a maximum of 16 working days from the date of your application fee is confirmed.

As soon as your Visa processing is completed we will inform you to come over to the Embassy. Come along with your International Passport for final Visa stamp and bio-metrics registration scan.
Your air ticket has been covered by the Company as they will send you your flight ticket once you complete your Visa process and obtain your traveling documents.

You will be issued an invitation letter to come to the office after your Visa processing is completed based on appointment date issued to you.

Finally, kindly scan and send to me the following documents via this e-mail address:
(1) Your International passport Copy
(2) White background photo (size 50mmx50mm) four passport photographs.
(3) Completed Visa Registration Form
(4) One copy of photo ID proof, Pan card/Driving License/ Election card
You are required to send the Xerox/scan copy of the above documents via e-mail as attached file and it must appear in
colored form.

Counsellor William Gavin

VISA/PERMIT DEPARTMENT
High Commission of Canada.
7/8, Shantipath,
New Delhi 110021

Scam Domain - Read Scam Websites

162.210.102.232
Domain Name: EXXONMOBILCANADA.ORG
Registry Domain ID: D402200000009247082-LROR
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: www.namesilo.com
Updated Date: 2019-04-15T03:46:16Z
Creation Date: 2019-02-13T09:06:54Z
Registry Expiry Date: 2020-02-13T09:06:54Z
Registrar Registration Expiration Date:
Registrar: Namesilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization:
Registrant State/Province: CO
Registrant Country: US
Name Server: DNS2.FREEHOSTIA.COM
Name Server: DNS1.FREEHOSTIA.COM

198.23.57.17
Domain Name: INTERNATIONAL-GC-CA.NET
Registry Domain ID: 2418623153_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: http://www.hostinger.com
Updated Date: 2019-08-13T21:19:56Z
Creation Date: 2019-07-31T06:09:25Z
Registry Expiry Date: 2020-07-31T06:09:25Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
Registrar Abuse Contact Email: abuse@hostinger.com
Registrar Abuse Contact Phone: +37064503378
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.100WS.COM
Name Server: DNS2.100WS.COM

Stop 419 Advance Fee Fraud

Saturday, August 31, 2019

Scammers Impersonating Prism Engineering & Construction Services / Fake Job Scam Fraud

drcho.toyota.lotto2017@gmail.com / Fake Lottery Scam Fraud

Scammers Impersonating EXXON MOBIL OIL AND GAS COMPANY / Fake Job Scam Fraud