Friday, February 1, 2019

BMW LOTTERY DEPARTMENT (Fake Lottery Scam Fraud)

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?

On Tue, Jan 29, 2019 at 5:31 PM BMW <linda@newperspectiveproperty.com> wrote:

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 760li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. Eric Moore
Email: ericm3844@gmail.com
Direct 24hours Security Line: +1- (601) 336-0114 (Text Message Only)

Contact him by providing him with your Reg. pin code Number 255125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Reg pin code Number: 255125HGDY03/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations from all our staffs and thank you for being part of our promotional program.


Mrs. Rachael Adams.

FROM THE DESK OF RACHAEL ADAMS
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

unitedterminalpetmovers.com (Pet Scam)

For further information on these Scams, please Read Anatomy of a Pet ScamBuying a Pet Online - Seek the Facts and Never Wire Money to Strangers or click on these sites below

Image Image Image

https://www.unitedterminalpetmovers.com (Pet Scam)
united terminal pet movers International Inc (Fake Shipper)
+1 972-313-1300
Bland Blvd Newport News, VA 23602
contact@unitedterminalpetmovers.com
230 Bammel Westfield Rd Houston
+1 281-895-1504
Air Pets Relocation

31.22.4.247
Domain Name: UNITEDTERMINALPETMOVERS.COM
Registry Domain ID: 2350582634_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-01-08T11:18:42Z
Creation Date: 2019-01-08T09:50:57Z
Registry Expiry Date: 2020-01-08T09:50:57Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.IFASTNET1.ORG
Name Server: NS2.IFASTNET1.ORG

Scammers Impersonating AL DOWALI OIL& GAS UAE / 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, 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:

Image Image

Wednesday, January 30, 2019, 3:32:44 PM GMT+5, AL DOWALI OIL AND GAS UAE <hrmanager@aldowalioil.com> wrote:

Beside Shaik Zayed Road
Dubai
United Arab Emirates
30-1-2019

Dear Professional/Expatriate XX

In line with your job application in our on going recruitment exercise in our prestigious company "AL DOWALI OIL& GAS UAE" We are delighted to inform you that you have been given the opportunity to be part of our team. You have been offered employment as (PROCUREMENT MANAGER) which commences on the 30th April 2019.

Attached is the AL DOWALI OIL& GAS UAE employment contract agreement and the AL DOWALI OIL& GAS UAE employment form. On satisfaction of its conditions , please complete your acceptance by signing and returning the contract agreement and the employment form within 4 working days.

Your Employment Contract Agreement has a Family Status to it which simply means that all entitlement programs attached to the employment benefits every member of your family. The benefits and entitlements include and not limited to all flight tickets,traveling allowances, educational assist benefits for employee's children at his/her home country or here in United Arab Emirate, well furnished housing Apartment will be provided for you and every member of your family.

All offers of employment are contingent upon verification of personal identity and work authorization as required by the UAE immigration reform & control act of 2016. Further instructions and information will be communicated to you once we receive copies of signed contract agreement.

However, having received this agreement letter duly signed by you, we shall appoint you and your documents shall be sent to our immigration expert accredited to you in UAE. He shall stand for you in processing your entire traveling documents. He would help you to obtain your work / Labour papers and Visa to take off from your Country to UAE for your new career role.

Moreover, you are expected to follow the company's traveling policy. So for this reason you should take care of the cost of your LABOUR PERMIT APPROVAL. Your readiness with the LABOUR PERMIT APPROVAL fees will enable the immigration expert proceed to facilitate the immediate processing of your visa application forms and other traveling documents without any delay in the Ministry Of Interior UAE.

We look forward to seeing you carry out your duties diligently and conscientiously, we wish you many fruitful years of service and very successful career with our company.

For any questions or inquiries, please do not hesitate to write us.
Thank you for your cooperation.

Sincerely

Sheikha Lubna Abdullah Taweel
Head, Human Resources Dept.
Al Dowali Oil & Gas, United Arab Emirates
+971526619512
www.aldowalioil.com

162.210.101.80
Domain Name: ALDOWALIOIL.COM
Registry Domain ID: 2328980364_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-12-02T20:25:55Z
Creation Date: 2018-11-03T13:14:51Z
Registry Expiry Date: 2019-11-03T13:14:51Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.50WEBS.COM
Name Server: DNS2.50WEBS.COM
Registrant Name: Liang Jia Sheng Liang Jia Sheng
Registrant Organization: Liang Jia Sheng
Registrant Street: 2 A-10 Jiuxianqiao Beilu  
Registrant City: Beijing
Registrant State/Province: Beijing
Registrant Postal Code: 100015
Registrant Country: CN
Registrant Phone: +86.1058217787
Registrant Email: kasikasi253@gmail.com

Scammers Impersonating Ramscott 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, 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:

Image Image

https://ramscottconstruction.com (Nigerian Job Scam)
Ramscott Construction *Fake*
38 Burlington Ave, Bristol, CT 06010, USA
+ 1 (860) 365-2620
+ 1 (860) 407-4476
info@ramscottconstruction.com

108.61.58.242
Domain Name: RAMSCOTTCONSTRUCTION.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-01-23T18:06:41Z
Creation Date: 2019-01-23T18:06:41Z
Registry Expiry Date: 2020-01-23T18:06:41Z
Name Server: NS15.HOSTNOWNOW.COM
Name Server: NS16.HOSTNOWNOW.COM
ramscottconstruction.com IN SOA  
server: ns15.hostnownow.com
email:  contact@prodigitconsulting.com