Company Representative scams, Payment Processing scams and other Employment scams.
by Yekaterina Gunko Sun Aug 23, 2015 6:15 am
Hi to everybody! tell me please if it is a scam!

Good morning,

Thanks for your applying & I?m very interested in your CV.

We are International Cosmetics Est., looking for Personal Assistant for me (CEO & 
Chairman) in our new branch in Kingdom of Bahrain (Manamah).

Our company now in Saudi Arabia but we will open new branch in Bahrain. We are sole agent 
for more than 80 items; we distribute these items to Pharmacies, Supermarket & Beauty 
Centers. Our products are hair & body care products.


Salary: Depend on your approval & your understanding the Job. I will send you later some 
questions & I will see your answers regarding the duties.

But in general I will offer you high salary and I will cover all other allowances for 
Housing & transportation, also you will have year-end bonus, Medical insurance, Round 
trip ticket to your country & 30 days Annual leave yearly.

Please read the Job Requirements below carefully, and then provide me with:
Updated your CV by English.
Your high, weight, marital status.
3 new different pictures for you.

Job Requirements & Skills:
1-5 years work experience.
20 to 30 years old.
Energetic, Ambitious, Personable and approachable.
Fluent English.
Excellent research, planning and organizing skills.
Excellent communication, Presentation & Customer Relation skills.
Excellent knowledge of MS Office.
Personable and approachable.
Ability to escort the CEO during his travel outside Bahrain for business trip, meetings & 
international exhibitions.

Good Luck.

Habib Jaradah
CEO & Chairman
International Cosmetics Est.
P.O.Box 127281 Jeddah 21352, Saudi Arabia.
Mobile: +966 50 466 9610
E-mail: [email protected]
http://www.intl-cosmetics.com


after asking what do they need my personal data for, i recieved the next letter:

Dear Katerina,

Thanks for your email,

You know you will relocate outside your country, for that the marital status important to check if you have family (husband, children) there. Always companies prefer single, single stay in job more than 4 years.

Weight & high: please note that we can't arrange an appointment for interview, everything thru emails. so to avoid any problems after you start the work in Bahrain, must be everything clear for both.

In general, your CV very good, you look calm, cool, obedient & definitely beauty.

I'm receiving daily 20-30 CVs regarding this job, Give me 2 or 3 weeks to send you my draft job offer to you, during this period  feel free to ask any question in your mind also send any documents, information or pictures enhance your chance in this job.

Thanks & Good luck,
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by vonpaso xlura Sun Aug 23, 2015 6:38 am
Scam, looking for money mules or package mules or some combination thereof.

*The site claims to be in Arabia, but is entirely in English.
International Cosmetics Est. (IC) is a multi-brand importer and distributor of cosmetics, hair care & prestige products in Saudi Arabia. IC main office and warehouse are situated in Jeddah; The Company serves many of the world's leading companies through various agreements, partnerships and joint ventures.

*The domain was registered on 2015-02-08. Companies don't grow that fast.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Yekaterina Gunko Sun Aug 23, 2015 6:55 am
vonpaso xlura wrote:Scam, looking for money mules or package mules or some combination thereof.

*The site claims to be in Arabia, but is entirely in English.
International Cosmetics Est. (IC) is a multi-brand importer and distributor of cosmetics, hair care & prestige products in Saudi Arabia. IC main office and warehouse are situated in Jeddah; The Company serves many of the world's leading companies through various agreements, partnerships and joint ventures.

*The domain was registered on 2015-02-08. Companies don't grow that fast.


Thank you. First i suspected smth goes wrong is that not HR manager but CEO & Chairman by himself is looking for the assistant. and phone numbers seem to be suspicious.... Also he did not write the whole post address and i did not find in Google anything about this company, even addresses and other information....site is not full and there is not so many information expected...
thank you, i neededsomeone to support my suspicions. May be somebody finds smth else to proove it is a scam?
by Tim Atem Sun Aug 23, 2015 6:57 am
Weight & high: please note that we can't arrange an appointment for interview, everything thru emails. so to avoid any problems after you start the work in Bahrain, must be everything clear for both.


Weight and height would not be a concern by a legitimate employer when you're just applying for a job. AND any legitimate employer would arrange a face-to-face interview whether in person or video conferencing. Anyone claiming they do interviews through emails or instant messenger is a SCAM!

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Yekaterina Gunko Sun Aug 23, 2015 8:58 am
After asking about skype interview and my safety there and my duties i recieved the next answer:


Dear Yekaterina,

Regarding company: check our website http://www.intl-cosmetics.com , go to about us and our services, same products and same target.

Regarding your duties:

You will be my personal assistant, my right hand in my company in Bahrain, I will be in Bahrain only 6-8 days monthly, so you will be my eye there:

-Daily sales & collection report.
-arranging travel, visas and accommodation for me, you & our visitors.
-taking minutes at meetings, providing general assistance during presentations;
-screening phone calls, enquiries and requests, and handling them when appropriate;
-organizing and maintaining diaries and making appointments;
-dealing with incoming email, faxes and post, often corresponding on behalf of the manager;
-carrying out background research and presenting findings;
producing documents, briefing papers, reports and presentations;
-Escort me in all meeting inside Bahrain.
-Escort me in my travelling to international exhibition special Dubai & Istanbul.

Skype: Yes, sure will be interview on skype, may be 2 times not one. this good for both. but let me sort all 300 CVs to become 10 CVs only after that will contact you (That mean you are one of the ten CVs).

Can you discuss all your issues now, Why you need to wait the skype.

Your safety: First of all you will be under my personal responsibility, I will be with you 1st month step by step in job and the new life in new city, your accommodation will be in building with security,our company also in building with security, I will give you all my facilities in Bahrain (You are my assistant). in general Bahranian people friendly and there is alot of people from Europe and USA, The English is official language in government & street.

Looking forward hearing from you more questions.

Thanks,
Habib

Now i still not sure if it is normal Employer/......
by vonpaso xlura Sun Aug 23, 2015 9:13 am
The official language of Bahrain is Arabic, not English. Everything he has said to you is a lie.

Please post complete headers of his emails.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by vonpaso xlura Sun Aug 23, 2015 9:35 am
Please post complete headers. Received, From, To, Message-ID, EVERYTHING. Except your name and address. This will hopefully show where he really is. All email has headers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Dotti Sun Aug 23, 2015 10:13 am
A US IP address does not mean that the scammers are located in the US. It could mean they are using a US-based proxy, or even just that their website is hosted by a US company. Based on their English, it is highly unlikely they are in the US.

Every email has headers. The headers we need are usually called the full headers or the extended headers. These headers are important because they help us to prove that the scammers' domain is being used for fraud. In order to help you to find them, we will need to know what email provider you are using that they sent the email to.

Full or extended Headers look like this:

Received: (qmail 15702 invoked from network); 21 Aug 2015 15:23:50 -0000
Received: from unknown (HELO inbound7.hw.buf.ny.localnet.com) ([10.30.204.29])
(envelope-sender <[email protected]>)
by maildrop15.localnet.sys (qmail-ldap-1.03) with SMTP
for <[email protected]>; 21 Aug 2015 15:23:50 -0000
Received: from web101813.mail.ssk.yahoo.co.jp (web101813.mail.ssk.yahoo.co.jp [182.22.66.36])
by inbound7.hw.buf.ny.localnet.com (Postfix) with SMTP id 5650B118053
for <[email protected]>; Fri, 21 Aug 2015 11:23:50 -0400 (EDT)
Received: (qmail 411 invoked by uid 60001); 21 Aug 2015 15:17:08 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=yj20050223; d=yahoo.co.jp;
h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sender:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=
Message-ID: <[email protected]>
X-YMail-OSG:
Received: from [41.86.238.43] by web101813.mail.ssk.yahoo.co.jp via HTTP; Sat, 22 Aug 2015 00:17:07 JST
X-RocketYMMF: brown_tabby210
X-Mailer: YahooMailWebService/0.8.111_66
X-YMail-JAS:
Sender: [email protected]
Date: Sat, 22 Aug 2015 00:17:07 +0900 (JST)
From: Good Service Office <[email protected]>
Reply-To: Good Service Office <[email protected]>
Subject: Beneficiary Payment Funds Urgent Delivery
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1347388605-1384572645-1440170227=:94211"

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Yekaterina Gunko Sun Aug 23, 2015 10:26 am
I'm using gmail.com provider and i cannot find anything more you are asking for.... i'm using the tablet and have no PC to try it other way(((
by HillBilly Sun Aug 23, 2015 12:09 pm
look at the links at the bottom of my post for more info on complete headers ( extended, full, they have a lot of names).

This may get you started finding them.
Detecting the Gmail headers is very simple but the process depends on the version of the email client.
For HTML Version:

Log in your email account.
1) Click the email you want to read.
2) Click on "Show Original" on top of the email body.

After steps 1 and 2;
Click on the arrow beside the "Reply" button on the upper right side of the email. ( You may need to click the "More" button next to the reply button).

Additional actions for the email will appear. Click on "Show original"

by JoeAlex Sat Jan 16, 2016 5:59 am
Mod note: This post was made by the scammer in an attempt to add credibility to his scam.

Dear Yekaterina Gunko,

I am Jossief from International Cosmetics Est., I just saw this topic online so I decide to register and join for this useful forums alsoto respond to all inquires in regards of the Ad we have created looking for employee. by the way this position is still available.

So dear all this Ad is real and we are not a spammer and I would be glad if not saying we are spammer and I would be glad to answer any question in regards. but I will not answer any question related to the job opening and I will forwarded to HR departments.

Many Thanks,
Joe.
by AlanJones Sat Jan 16, 2016 6:47 am
Really, really dumb scammer JoeAlex wrote:Dear Yekaterina Gunko,

I am Jossief from International Cosmetics Est., I just saw this topic online so I decide to register and join for this useful forums alsoto respond to all inquires in regards of the Ad we have created looking for employee. by the way this position is still available.

So dear all this Ad is real and we are not a spammer and I would be glad if not saying we are spammer and I would be glad to answer any question in regards. but I will not answer any question related to the job opening and I will forwarded to HR departments.

Many Thanks,
Joe.


Incorrect answer dumbass. You are a scammer and you were advertising for money mules or reshipping mules. That is why your website is registered with fake details

Registrant Name: Ahsan Kamal
Registrant Organization:
Registrant Street: Al-Hamra
Registrant City: Jeddah
Registrant State/Province: Eastern
Registrant Postal Code: 74500
Registrant Country: SA
Registrant Phone: +966.567005369
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


From the Website for the bots
Baladya St., P.O. Box 127281
Jeddah 21352,
Saudi Arabia.

E: [email protected]
T: +966 12 668 5133
F: +966 12 668 5133

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.

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