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.

 

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.

 

 

Another shady delivery/courier position

It’s always interesting to see how scammers try to convince their marks that their offers are legitimate.  This attempt by Micah Emerson of  Best Worldwide Shipper amused me.

From:  Micah Emerson (yone@sugita.us)

Subject:  Equal opportunity (579306850)

Hello.

We would like you to look through the job offer described below. Best Worldwide Shipper company�has recently looked over the CV that you placed on the internet and wants to offer you a position as a courier clerk department employee.

Best Worldwide Shipper company was set in 2006 as a result of the merger of couple commercial postal services in Lithuania. Our current business sphere operates with many European clients to facilitate the ordering, paying and transfer of merchandise purchased directly from the North American market to them. Our organization approach by default aims the retail sphere.

The duties of your position are considered strictly for residents of the US. As a shipping employee your duties will consist of: tracking, receiving, combining, consolidating and transferring merchandise purchased from big United States web firms overseas to the corporate headquarters and secondary office facilities. The job does not demand going to any type of office work places and can be generally done from your home and the local post office. Our organization provides all the needed materials and instructions for doing the job, a clear job agreement (with other paperwork) and plenty of bonuses. We demand no start up costs from our workers. Merchandise that our clients buy are primarily popular electronics such as Apple products, different computers and other electronics, so there is nothing heavy or bulky involved (and no need for a big storage place). We offer a $1,800 monthly stable and base salary with an added bonus provided for every task performed on time. There is a possibility of higher wages and expanding careers for our most successful employees.

Our requirements:
– 18 years minimum age
– Maintaining a working street address
– Being able to surf comfortably on the  internet and with a printer
– Having a working telephone number (and willingness to add other or additional numbers)
Best Worldwide Shipper company is happy to show you this official invitation letter. We purposely avoid any attachments or links to keep web security at the the best level.

In the event you are interested, do not hesitate to let us know about it via email.

Purposely avoiding attachment and links somehow make this offer seem legitimate.  Not even, but nice try.  You can’t even capitalize the entire ‘company’ name.

Of particular note is the use of three different email addresses – one sent it, one the reply to address, and one it was addressed to.  Usually when a message is addressed to one party and received by another, the one it was sent to is included as a blind carbon copy.  This is not how a prospective employer contacts and prospective employee.

No legitimate company hires random individual third parties to reship merchandise, including those dealing with Apple products, electronics, or anything of the sort.  Including specific brand names does not make the offer any less shady.  At best, this is an attempt to steal your information.  It could also make you an accessory to a crime.

Be safe.

Fake personal assistant position from John Wiley

Ah, the great art gallery owner John Wiley.  No, I haven’t heard of him, either.  Not before he sent me this message, anyway.

From:  John Wiley (enriquezmary@aol.com)

Subject:  Personal Assistant

Hello,
 
My Name is John Wiley,and I own an Art Gallery, This time of the year
is exceedingly a busy time for me,and I find myself constantly
travelling out of
the Country for exhibitions,auctions, deliveries et all as such I sort
the services of a Personal Assistant to handle my business errands.
I do not require that you resume to an office,leave your current
employment or levacuate your convenience.
 
I am looking for someone that can handle my business errands during
his or her spare time.
Here are a list of responsibilities that I would require you bear on my
behalf:
 
1. Receive my mail and drop them off at the post office or shipping
center.All expenses and shipping charges will be covered by me.
2. Pay bills on my behalf.I would be providing funds for this.
3. Sit for delivery at home or pick up items at a post office near you
at your convenience.
When you get my mail or receive packages on my behalf you are free to
open them to check contents in order to gurantee your safety and
security.
 
The contents of the my mail and the packages are specifically art
materials and paintings as well as personal letters. No heavy packages
are involved.
If you decide to accept this position or you are able to offer me any
of the responsibilities I have listed above, Please provide me with
the following details
 
Full Name:
Full Address:
City:
State:
Zip Code:
Phone No:
Age:
Work Status:
 
EMPLOYMENT REQUIREMENTS:
 
A. Being honest and trustworthy.
B. Ability to 15 to 20 hours a month
C. Ability to check your EMAIL 3 to 5 times daily.
 
REMUNERATION:
 
$350 Weekly.
 
Please note that this job DOES NOT require any financial obligation of
any sort from you as I would be catering for all expenses.
 
I look forward to hearing from you.
 
Regards,
John Wiley

It seems innocent enough, right?  It is just a part-time position and he’s going to cover all job-related expenses.  And the salary is pretty decent.  Why do I think this is a fake?  For starters, the duties include shipping and receiving packages.  He gives permission for you to open them and he’s going to pay all expenses.  You might think that doesn’t sound bad, and it might not be.  But why would a gallery owner have art shipped to an assistant instead of to his gallery?  That smells funny.

Another red flag under job duties is that he’ll send you money to pay his bills.  Is he sending business checks or a company card for paying said bills, or is he going to send the assistant a check for deposit into the assistant’s account for the assistant to write checks? Or does he want the assistant to wire cash to his creditors?  This is pretty shady stuff and not worth talking to him for additional information.  Especially when his email address does not include any variation of his name.

What do you think?  Did you see the same red flags I did?  Have you received this email?