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 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.

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.

Stalked by Stacy, David, and Harley and their fake offers

Apparently I’m irresistable and Stacy is desperate to reach me. Her friend, Harley, is almost as desperate.  Eight emails from Stacy, seven from David, and ten from Harley is the past three weeks.  I want to be this popular when it comes to legitimate offers!  Anyway, they both tell me that I have a pending deposit that needs verification.  Sometimes it’s $612 and others it’s nearly $5,000.

Subject lines include

  • Your deposit for $4,409.29 requires verification
  • Approval of Payment
  • Alert: $612 For (insert email address here) – Please Fill Form
  • (Support) Did you receive your deposit?
  • RE: Pending Payment For (insert email address here)… CLAIM NOW.
  • Congratulations: You’ve Made A Commission!
  • Your Check Is Waiting…

Even my email provider is on to them.  Several of the messages were flagged with a message stating that similar messages are used to steal user information.

Guess what they all have in common?  A Linear Success Formula or Accelerated Results Formula email address.  Ignore these people, do not click on any of their links.

A long one from Daphne Pugh

Since the fake job offer email is so long, I’ll get right to it.

From: Daphne Pugh (wy2008@vip.sohu.com) 

Subject: Job opportunity – (088389876) 

Hi.

We want you to look through the job offer written below. Rush Delivery service�has recently got acquainted with the resume that you posted on the internet and would like to offer you a free vacancy as a courier clerk department member.

Rush Delivery service was set in 2006 as a result of the merger of couple commercial postal services in Lithuania. Our current business sphere works with many European clients to facilitate the ordering, purchase and deliver of goods bought directly from the North American market to them. Our enterprise approach by default targets the retail field.

The duties of your vacancy are reserved only for residents of the US. As a delivery employee your duties will include: following, accepting, putting together, accumulating and transferring goods ordered from big US internet firms to Europe to the corporate branches and secondary office locations. The position does not demand attending any kind of office work places and can be primarily performed from your home and the local post office. Our organization provides all the required materials and instructions for doing the job, a clear job contract (with other paperwork) and plenty of benefits. We ask for no start up costs from our employees. Products that our clients order are majorly modern electronics such as Apple gadgets, different computers and similar electronics, so there is nothing heavy or too large being shipped (and no need for a warehouse place). We provide a $1,800 monthly stable and base salary with an extra bonus paid for every task accomplished on time. There is a very good chance of higher salary and expanding careers for our most successful employees.

Our requirements:
– 18 years minimum age
– Having a working street address
– Being able to work comfortably on the  internet and with a printer
– Having a working phone number (and willingness to add several or additional numbers)
Rush Delivery service is happy to show you this official invitation message. We purposely do not include any attachments or links to keep web security at the highest point.

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

I told you it was long.  Daphne is pretty thorough, but that doesn’t change that this is a fake offer.

Be safe.

An interesting offer from Damon Walton

I save my spam and fake job offers to share here.  There are quite a few saved since my longer-than-expected hiatus.  It’s been busy over here between projects, doc and physical therapy appointments, subscription experimentation, and more.

Anyway, this one is a doozy.  It’s hard to read without editing because it’s just that bad.  I want to respond with a grammar-and spelling-corrected copy of the offer.  Damon Walton apparently does not have spell-check on his email platform.

From:  Damon Walton (pa@alice.it)

Subject:  Well-paid job / (78665082162)

Good day! I have found your curriculum vitae in CareerBuilder database and you look to be a suitable person for the job we are offering.

The position is pretty easy with a monthly income and social welfare benefit. We need those employees who are able to maintain business cooperation between customers of another state. You mustnďż˝t any particular knowledge; our colleagues will send you detailed position obligations and help you telephonically. To begin you’ll have to have an account created with one of the local banks in order to effect the transactions from our customers and conclude a contract. You will get your first salary in around 5 business days.

In case this job opportunity is of interest to you, please don�t be shy to reply via email.

This is one reason I have a love/hate relationship with Career Builder.

Be safe and delete this stuff.

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?