Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by MartinK Fri Mar 13, 2015 2:51 am
Hi, I' m really glad this kinda site exists as some job offers via email simply look scammy but I can never be too sure. Could someone pls let me know if this one is a lemon or legit. Ok email that I got .

Parcel manager

DNJ intermodal services is worldwide international transport firm, which presents all types of services with freights, based in USA.
We deliver 24 hours a day, 7 days a week all over the world.
DNJ works on things that matter.
DNJ hires persons for appointment of representative in Eastern Europe/Asia. It is part-time job but the quantity of working hours is up to you.
When you join DNJ, you join a company internationally known for its solid reputation, integrity, compliance and dynamic but focused culture. We are now – and will continue to be – known for our investment in your development and the unlimited opportunity we offer to succeed locally and globally. Our commitment to our employees shows in the way we support your growth and development. Become a part of the DNJ team and enjoy your work!
The essence of the work is obtaining and repacking and further distribution of goods. Also work with abandoned (returned) goods, if you want additional income. Your payment depends on the amount of processed goods
To learn more please visit our web site http://www.dnjis.com
Submit your CV at http://dnjis.com/indexc185.html?page_id=15
We are not MLM, we don’t need any fees from your side and your private evidence such as credit card numbers. We just need your time and desire to work for us.
Join our big and cohesive team!


Okay I looked at the website and it doesn't look real professional. A google search on the website godnj.com name only doesn't show any red flags for me. Help please?
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by AlanJones Fri Mar 13, 2015 3:54 am
The website godnj.com is legitimate, but that is not where you are being directed to. The website in the email dnjis.com is a copy of the real site and was only registered a month ago with hidden registrant details.

The phone numbers on the fake site are copied from the real site, but the email addresses have been changed to the fake domain.

[email protected]
[email protected]
[email protected]
[email protected]

Please can you post the headers of the email (without your details)

The fake domain dnjis.com is in the process of being reported for fraud.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by MartinK Fri Mar 13, 2015 4:26 am
Okay I will post the email header details. Sorry about putting the wrong website address in.

Delivered-To:
Received: by 10.180.151.198 with SMTP id us6csp2973810wib;
Wed, 11 Mar 2015 21:19:05 -0700 (PDT)
X-Received: by 10.182.165.70 with SMTP id yw6mr32584643obb.13.1426133944980;
Wed, 11 Mar 2015 21:19:04 -0700 (PDT)
Return-Path: <[email protected]>
Received: from naza.websitewelcome.com (naza.websitewelcome.com. [192.185.179.153])
by mx.google.com with ESMTPS id o124si3152338oib.80.2015.03.11.21.19.04
for
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 11 Mar 2015 21:19:04 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 192.185.179.153 as permitted sender) client-ip=192.185.179.153;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 192.185.179.153 as permitted sender) [email protected]
Received: from mcconnel by naza.websitewelcome.com with local (Exim 4.82)
(envelope-from <[email protected]>)
id 1YVuaN-0005pQ-SG
for ; Wed, 11 Mar 2015 23:19:03 -0500
To:
Subject: Hello! Are you looking for an extra job?
X-PHP-Script: mcconnellsfarmmarket.com/administrator/components/com_messages/views/message/lndecx.php for 188.162.14.96
MIME-Version: 1.0
Content-type: text/plain; charset=UTF-8
From: [email protected]
Message-Id: <[email protected]>
Date: Wed, 11 Mar 2015 23:19:03 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - naza.websitewelcome.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [1968 32008] / [47 12]
X-AntiAbuse: Sender Address Domain - naza.websitewelcome.com
X-BWhitelist: no
X-Source-IP:
X-Exim-ID: 1YVuaN-0005pQ-SG
X-Source: /opt/php52/bin/php-cgi
X-Source-Args: /opt/php52/bin/php-cgi /home/mcconnel/public_html/administrator/components/com_messages/views/message/lndecx.php
X-Source-Dir: mcconnellsfarmmarket.com:/public_html/administrator/components/com_messages/views/message
X-Source-Sender:
X-Source-Auth: mcconnel
X-Email-Count: 76
X-Source-Cap: bWNjb25uZWw7ZnJlZXI0O25hemEud2Vic2l0ZXdlbGNvbWUuY29t

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