Shipping scam from sanch_02003

Some scammers don’t even try.  Remember, any job that requires you to receive packages and reship them is not legitimate.

Here’s the full offer for your reading pleasure.  Bear in mind that the email addresses used may be compromised accounts or owned by the scammer.

From:  sanch_o2003 (sanch_o2003@yahoo.com, maribethhamonswnkn@yahoo.com, career4drinaz@gmail.com)
Subject:  Employment 9864149296337449

Good morning!
We got your profile via Careers job-site.
We are in need of a self-driven worker who will take care of all aspects of day-to-day receiving, delivery and goods handling needs.
Our company deals with the flow of packages by tracking the movement of local and worldwide transportations. Also we are responsible for the shipping details and documents.
First month will be your probationary month.
You will get $40 for the shipped package. After you will earn basic $2,200 plus $20 for the shipped parcel.
Main role conditions:
– Be a citizen or a resident of the USA or have work permit,
– 25 years old or older,
– High School Diploma,
– Negotiation skills.
On this post candidate should be able:
– To operate global delivery services online,
– To accept and forward customers goods,
– To do shipping and receiving schedules,
– To keep the data entry and track down deliveries.
Please write us back to take this post or to have more detailed information!
Thank you
Be safe, people.  Also, make sure you’re up-to-date on any news regarding compromised email accounts.  Your account may belong to scammers now.

Keep those comments coming! I like hearing about your experiences and any feedback you have regarding my posts.

 

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More fake mail forwarding positions

Same scam, new “employers.”  This batch included emails from Nathan Mcgowan, Tanek Alston, and Xander Clark. These scams steal your information (like your email address, home address, and phone numbers), money, or financial information (by wire transfer or bogus checks).

—————–

From:  Nathan Mcgowan (or  Tanek Alston or Xander Clark)

Subject:  Job opportunity – (19115533654) [or (9577971033508) or (3801778145518)]

 

Hi ! The mail forwarding corporation is seeking shipping/receiving Operator.

No enrollment fee. The average monthly income is $1500.

Job Duties and responsibilities:

– Must be able to work on flexible schedules – the position is home-based
– Receive and mail incoming packages. Auditing incoming packages for damages.
– Complete all paperwork in a timely and accurate manner.

Qualifications:
– Applicants must be mature – 21 years and older, able to work independently, prioritize the work in an accurate and efficient manner, permanent access to Internet.

When interested please reply with data asked below so as to check we have your name and other data correctly.

– Your Full Name:
– Your Country, State:
– Your Contact number:

Please note: If you do not receive a call or email from our company, your information will be saved in our file for future consideration.
Thank you.

————-

These positions are also called shipping/receiving agents.   Keep in mind that anytime you are asked to receive and forward any goods through the mail, you are receiving stolen merchandise and a link in the crime chain.  Delete and ignore any messages like these.

Until later, be safe.

More fake shipping/receiving job postings

There are quite a few fake shipping/receiving jobs in my inbox this week. In general, they all promise decent to high salaries for receiving packages at your address and shipping them to another address.  This type of position sets you up as a  potential fall guy.  You’ll either receive stolen items or crooks will steal your money or banking information when they have you deposit your paycheck and wire them the overage.

Look out for messages from Harper Michael, Vladimir McBride, Guy Dixon, and Levi Foley.

——

Subject:   Job offer (some random number)

Good day.

This letter is a request to your application posted in CareerBuilder and we would like you to take our new HOME-BASED position.

A national & international group is searching a part-time shipping/receiving Administrator. The job demands working 2-3 hours per day at most on the PC. The job is consistent and the working hours are variable. The job is open to those people who can work by themselves.

Responsibilities: receiving and transferring incoming items, keeping documents for all shipping & receiving activities, packaging and planning pick up of all outcome goods.
Monthly salary is about $1,500.

Requirements: 21+ years of age, permanent access to Internet.

In case interested please reply with data requested below so as to confirm we have your name and other details correctly.

– First and last name:
– Country, State:
– Your Contact number:

Please note: If we do not call you your resume will be preserved in our system to consider you in future.

Subject:  Well-paying job

Hello ! The mail forwarding team is looking for shipping/receiving Clerk.

No enrollment fee. The average monthly income is $1500.

Job Duties and responsibilities:

– Must be able to work on flexible schedules – the position is home-based
– Receive and mail incoming shipments. Auditing incoming shipments for damages.
– Complete all paperwork in a timely and accurate manner.

Qualifications:
– Applicants must be mature – 21 years and older, able to work independently, prioritize the work in an accurate and efficient manner, permanent access to Internet.

When interested please reply with information requested below so as to make sure we have your name and other details correctly.

– Your Full Name:
– Your Country, State:
– Your Contact number:

Please note: If you do not receive a call or email from our manager, your information will be kept in our record for future consideration.
Thank you.

Subject:  Job offer (random number)

Hi!
We found your profile through recruiting agency.
Tell us, do you want to take three thousands $ a month doing home-based work?
We are looking for Mailing Assistant in our company that has to inspect the content of the boxes are delivered home, make reports and send them to the destination.
To fulfil that work no special skill is required. It is enough to be careful, honest and reliable person. This is a full-time vacancy that will take up to 40 hours weekly.
We form official employment, benefits package and health benefits.
If you are interested in the vacancy, please let us know about that in your response � We will email you the details.

P.S. We are in search for a Mailing Assist in the nearest time, so We ask you to reply to us within the next 24 hours after you got this email, otherwise We will have to consider the other candidatures.

TMK INTERNATIONAL LTD.

——

Remember, if someone wants you to receive and ship items from your home, it’s not a legitimate position,  Be safe.

Something new – unsolicited resumes

I expect to find unsolicited job offers with attached files, but this is the first time I’ve received a resume attachment.  No, I did not open the attachment and, for safety reasons, you shouldn’t either.

—————

From:  Sulema Rosaro (sulemajvwtg@rambler.ru)

Subject:  My Resume

Hey.
I noticed your website today Tue, 24 Nov 2015 and found it very attractive.
I was hoping there was any possibility of internship or unpaid trial period, just to prove my competence.

As you will see in my attached resume, I am very qualified and have a very large experience in this type of work. I am very confident it will be worth your time reading it, and I am even more confident you will find me very adequate in your corporation.

Please see my attached resume.
I am very much looking forward to hearing from you.
Yours sincerely,
Sulema Rosaro

———–

Rambler.ru is hosted in Russia.  That aside, the vague wording of the email does not compel me to download anything, but someone else might.  Be careful.  Tis the season for intensified scamming.

 

 

Unnamed advertising company’s fake job lead

I’m back and hitting the ground running.  Here’s a fake lead from Ivan Beach offering a killer salary.  It’s really too bad it’s fake.

—-

From:  Ivan Beach (administraciontyl@millicom.com.ar and Sholitsev.Borislav@gmail.com)

Subject: Job offer _ (6246349753270)

Hello !

Currently, our advertising company is looking to hire a suitable candidate to fill the position of Operations Supervisor on either a full-time or part-time basis.

Field: Media Group;
Job Status: Full-Time/Part-Time
Annual income: $73K/year.
Locality: Across the USA;

The successful candidate will be responsible for purchasing fixtures and fittings for our business premises countrywide as well as those of our partners.
Moreover, you will also be expected to negotiate purchase orders for the aforementioned items and equipment at the lowest cost while still ensuring the quality of the goods and their timely delivery across all branches within the organization.
Your responsibilities will also include the sending of regular reports to head office.

REQUIREMENTS:
– US national only.
– Minimum 5 years� work experience.
– IT literate.
– Balanced combination of education and experience.
– Strong interpersonal skills.

If you are interested, please reply with your resume.

Thank you for taking the time to read this offer.

——

If this wasn’t interestingly fake enough, a similar offer from Larissa Franklin arrived with almost identical wording and a slightly lower salary.

From:  Larissa Franklin (car43510@pop02.odn.ne.jp or Akchurina.Viligelimina@gmail.com)

Subject: Job offer _ (6326352539863)

Hello !

Presently, our advertising company is looking to recruit someone to fill the position of Project Administrator on either a full-time or part-time basis.

Field: Media Company;
Job Status: Full-Time/Part-Time
Wage: $69000 per year.
Place of work: USA/All states;

The successful applicant will have the job of purchasing fixtures and fittings for our offices countrywide as well as those of our associates.
Moreover, you will also have to negotiate purchase orders for the aforementioned items and equipment at the lowest price while still ensuring the quality of the goods and their timely delivery across all sectors within the organization.
Your responsibilities will also include the sending of detailed reports to heads of department.

JOB REQUIREMENTS:
– US national only.
– Minimum 5 years� work experience.
– Strong computer skills.
– Cost conscious.
–  Self-starter.

If you are interested, please reply with your resume.

——–

You know the drill.  If it seems to good to be true, research like crazy before giving up any of your information.

Until next time,

peace.

Rare job opportunity scam

Have I told you lately how much I despise spammers?  I do.  I can’t stand how they fill my inbox and occasionally make their way past the spam filters.  I can’t stand how they prey on people looking for something – anything – to help pay the bills.  I think they’re scum and need to be put on blast.

Lately, Digital Binary Options has been blowing up my mailbox.  The latest messages mention a job opportunity that is anything but.

If it’s legitimate, they don’t need to hit my inbox several times a week using different addresses and subject lines.   I received this one this week.  Three times.  I’m editing the link, but the remaining text is theirs, errors and all.

From:  Marketing Department
Subject:  Rare Job Opportunity (support@digitalbinaryoptions.net)

Hello,

Unfortunately one of our valued team members have recently left our team, this means we have a rare opening

in out corporation.

This position offers a starting salary of $250,500, plus An outstanding benefits package tailored specifically to you.

Learn More Here … (edited)

You do not need any experience or qualifications, only a willingness to learn, a few hours out of your day, and

an internet connection.  Sound like you?

Apply Now!

There is only one space available and it will be filled quickly, so we recommend applying today.

Thanks,

Mary

——

There is NO position anywhere that requires no minimum experience or education level paying $250,000.  That does not happen and is not real.

This scumbag crew sends similar messages from support@healthyhappinessstartshere.com and George at support@pureincomeforever.com.  The business address does not match any known business in Arizona.  Please don’t fall for this one. Share the messages they send with a warning about them.  That’s what I’m doing.

Until next time, be safe and smart, people.

Is it a Project Assistant or Operations Manager position?

Yesterday I shared a fake lead from Fuller Carter and made a note of his laziness in not proofreading his message.  Herrod Carney apparently learned from Carter or maybe is the same scammer using a different name. Tsk, tsk.  Sloppy work is just sloppy work, even if it is is a scam.

——-

From:  Herrod Carney (nanci@transoceanic.com)

Subject:  Job opening : (3632645493)

Vacancy ID: Project Assistant.

Section: Advertising company.

Job Status: Full-Time/Part-Time

Annual income: $70K.

Locality: Across the USA.

DETAILS

We are currently accepting applications for the full-time permanent position of Operations Manager for our Logistics and Warehousing Area of activity.

RESPONSIBLE FOR:

The work combines overseeing overall coordination of normal projects with the coordination of particular aspects of larger projects under the direction of the Project Manager. The post also involves Proposal Development and Project Execution.

You will be expected to maintain the standards of the project at all times, meeting project targets while fulfilling and superseding client expectations.

COMPETENCES:

– US citizen only.
– 7+ years� work experience.
– Bachelor�s degree or higher.
– A broad understanding of transportation is vital as well as the ability to manage projects across teams. – Strong computer skills with knowledge of basic business software like Microsoft Word, Excel and Outlook.
– The successful candidate will also possess competent spoken and written communication skills.

For more information, please reply with your resume.

————

Notice that the message is almost identical to the one I shared yesterday?   The sender and position titles are different and while part-time is mentioned in the message heading, only full-time is referenced within the message.  It’s another example of a scammer copying and pasting script with minor changes.  Learn to spot these scams and share when you find them.

Be safe.

Fraudulent Operations Supervisor position

Yes, another fake job lead to share.  I share because scammers hope victims and potential victims will stay quiet and not warn others.  I’ll shout their names from the rooftops and share as many times as necessary if it will help someone.

Here’s the message I received in its entirety.

——-

From: Fuller Carter (mphilip09@yahoo.co.jp) (Note:  this is a Yahoo Japan email address)

Subject:  Equal opportunity , (5829012406)

Vacancy ID: Operations Supervisor.

Area of activity: Advertising company.

Job Status: Full-Time/Part-Time

Wage: $70K.

Placement: In every US state.

DESCRIPTION

We are currently accepting applications for the full-time permanent position of Project Administrator for our Engineering Services Department. (Note:  This position has two titles.)

RESPONSIBLE FOR:

The position combines supervising overall coordination of normal projects with the coordination of particular aspects of larger projects under the direction of the Head of Department. The work also calls for Proposal Development and Project Execution.

You will be expected to maintain the standards of the project at all times, meeting project targets while fulfilling and superseding client expectations.

JOB REQUIREMENTS:

– US national only.
– 7+ years� work experience.
– Bachelor�s degree or higher.
– A broad understanding of logistics is crucial in addition to the ability to run projects across teams. – Computer literate with knowledge of basic business software like Microsoft Word, Excel and Outlook.
– The successful candidate will also possess first rate oral and written communication skills.

If you are interested, please reply with your resume.

———-

‘Fuller Carter’ kept the listing vague enough to seem legitimate and probably changed things up enough to make it seem different from other fraudulent offers.  A Yahoo Japan sendee email address with a Gmail address for responses and the change in position title from Operations Supervisor to Project Administrator within the listing are all huge red flags.

Lazy work, whoever you are.

Simon and his fake shipping job

Oh, Simon.  You think I don’t know about you.  Your name changes, but the game is the same.  You tell me about a part0time job with a great salary and think I’ll forget everything I’ve learned (and am still learning) about scammers.  You tried, though, and that means I’m going to share what you shared with me.

——–

From:  Simon Torres (studio.ziaco@alice.it)

Subject:  Find new work , (92571660729)

Greetings.

This message is a request to your resume that we found in CareerBuilder and we would like you to try for our new FREELANCE position.

A state & international team is seeking a part-time shipping/receiving Operator. The job demands working 2-3 hours a day at most on the PC. The job is consistent and the schedule is variable. The position suits those people who can work by themselves.

Job Description: receiving and sending incoming packages, maintaining documents for all shipping & receiving activities, packaging and managing picking up of all outcome goods.
Monthly income is nearly $1,500.

Requirements: 21+ years of age, permanent access to Internet.

When interested please reply with information requested below so as to make sure we have your name and other information correctly.

– Full name:
– Country of residence, State:
– Contact number:

Please note: In the event we do not call you your resume will remain in our system to consider you in future.

——

Does anyone have permanent access to the Internet?  Nope.

I won’t let scammers keep me from finding the perfect home-based position and neither should you.  Career Builder does attract scammers, but so do other job search sites.  It’s up to us to know the difference between legitimate and fraudulent inquiries.

Good luck and be safe.

Fake job opportunity from D&B Packaging & Shipping

It’s getting close to the start of another school year, so that means scammers are targeting parents and college students. They know how much we have to shell out in the pre-season and hope that our wishes fro more money make us less leery of offers that are too good to be true.

Caroline Brent emailed me with an offer and may email you as well.

——-

From: Caroline Brent (kitamura@adepoplanners.com

Subject:  Fresh job _ (3229339066176)

D&B Packaging & Shipping is one of the best companies in the sphere of forwarding business. We provide our reshipping services for people who need to have their purchases delivered outside the U.S. Our main goal is to make sure our customers purchases are safely delivered to them in the shortest time possible. We would be glad to offer you an opportunity to become our Administrative Assistant.
We found your resume on CareerBuilder and we think you could be an ideal candidate for this position. As an Administrative Assistant, you’ll be eligible for competitive salary as well as for significant monthly rewards from our company.
Our standard requirements are:
– High school diploma (or GED equivalent) – ability to work with Windows PC or Mac – proficiency in MS Office or Open Office – stable Internet access – ability to handle office equipment (e.g. printer and scanner)
Any related experience would be beneficial, however, it is not compulsory. We will also expect you to be attentive with all the documentation and of course with our customers purchases. Please reply to this email so that our HR representative can get in touch with you so that to provide more information.
Good luck! Regards, HR Agent Caroline Brent

————–

If the job details or email address seems familiar, it’s because Wallace Campbell emailed me from the same address about a Packaging Manager position the other day.  I told you, some scammers don’t even try to hide anymore.

Don’t let the number of scammers approaching you from Career Builder turn you away from your job search.

Be safe.