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 (,,
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.



Another payment manager fraudulent job lead

They must not realize I share this stuff!  Ugh.  



Human Resource Department.
Dalston Mill Fabrics Ltd
69-73 Ridley Road, Dalston,
London, E8 2NP, United Kingdom
TELEPHONE : + 44 (0) 7045724232
FAX:                + 44 (0) 7031847250

My Name is Jason Edward, I want to know if you would like to work online from home and get paid without affecting our present job. Actually we need a representative who can work for our company as an online book-keeper.

We currently make alot of supplies to some of our clients all around the world but mostly in the USA/CANADA. Its always too expensive and stressful for me to come down and receive such payment twice in a month so we had a board meeting about what we can do to this so we decided to contact you to work as our company Representative.

I am willing to pay you 10% for every payment received by you from our clients who makes payment through you, these payments are coming from these clients within USA and they are always offering to pay with a US MONEY ORDER/CREDIT CARD, all you have to do is lodge and cash each payment, deduct 10% and forward 90% to our Regional Manager via Western Union Money Transfer. If you are interested in this offer kindly fill the form below:

Full Name :
Address :
City :
State :
Country :
Zip Code
Phone Number :
Age :
Current Occupation :
Bank Name :

Please note that you do not have to be a book keeper to apply for this offer as this is meant to assist individuals pay partial bills and extra income.

Kindly get back to me as soon as possible if you are interested in this job offer.

Mr. Jason Edward
Human Resource Department Manager


I hate repeating it, but will do so as much as necessary – payment managers do not receive checks, keep a percentage, and forward the rest to the employer.  At the least, it’s money laundering and makes you the main target for police investigation.  But more likely it’s a simple way for you to end up overdrawn and in a bad way.  

This one has been making the rounds for a while.  Sometimes Jason Edward contacts the victim, or Gerald Stevens, Serena Amber, Stanley Williams, Derrick Davenport, or some other person.  Just let this one go.  Better yet, email the real Dalston Mills Fabrics at forward them the email.     

Be safe, all.