U.S. Shopping Helper

---------- Forwarded message ----------
From: Oc Dunn <[email protected]>
Date: Thu, Aug 22, 2013 at 6:00 PM
Subject: Fwd: Congratulations!
To: [email protected]




---------- Forwarded message ----------
From: <[email protected]>
Date: Tue, Aug 20, 2013 at 12:58 AM
Subject: Congratulations!
To: [email protected]


Usa Shopping Helper Co
EMPLOYMENT STATUS

Congratulations!
Verification was successful and now you have a perfect part-time work!
We invite you to visit your control panel.
To enter the control panel please use your login and password to access the web site www.usashoppinghelper.biz

Please note: Your address will not be added to the data base for orders without your confirmation of readiness to start working. To do this, please email your manager with the date when you are ready to start.
The first package should arrive within 2-3 business days after your confirmation.

Please follow our simple rules to make your job easy and successful:
1. You should check your email twice a day and keep in touch with your manager.

2. If you have a mobile phone you should type it in your profile.

3. Please note: Names on packages may be different from yours. These are names of our customers.

4. If you have to leave home during the day when there should be a package delivery, Please make a note for couriers like this:
ATTENTION! FOR UPS, FEDEX COURIERS. PLEASE LEAVE PACKAGE NEAR THE DOOR.

5. You should confirm that you are ready to receive a package setting the specific status at your control panel.

6. When a package received, please confirm it. We will email you the prepaid shipping label. The package should be dispatched the same or the next day because the shipping label is valid for two days only.

7. After the package shipped out, you should also confirm it setting an appropriate status at your control panel.

8. You will receive merchandise on your registered address. Please check your address, if there is any mistake, you should fix it at your control panel asap and inform your manager about it.

9. Your first salary will be paid on 21st business day from the date you receive your first package. And then every 21 business day. $40 for each received package. If we need to combine 3 packages in one shipment - they are paid as 3 packages.

10. Please send your payment details and payment method you prefer to your manager within 5 days before payment date. The best and the fastest way to receive your salary is Paypal. We will need your paypal account email to process payment. If you do not have a paypal account yet, you can register at paypal.com before the payday.

11. Feel free to contact your manager Jessica Larson with any questions via email [email protected] or message from the control panel.


This is an automatic message, please do not reply this email.

---------- Forwarded message ----------
From: <Removed>
Date: Thu, Aug 22, 2013 at 6:00 PM
Subject: Fwd: Further application
To: [email protected]




---------- Forwarded message ----------
From: Jessica Larson <[email protected]>
Date: Wed, Aug 21, 2013 at 1:40 AM
Subject: Re: Further application
To: <Removed>


Hi,

Yes, there were no shipments on that moment when you checked the control panel.
Now there are 4 packages added.


Jessica



On Tue, Aug 20, 2013 at 2:49 PM, <Removed> wrote:
> The instructions I have say that when I get a package I need to confirm it
> on the website. I am looking over the website but do not see where I am
> supposed to confirm my shipments.
>
>
> On Tue, Aug 20, 2013 at 1:04 PM, <Removed> wrote:
>>
>> Sound great!! Thank you very much.
>>
>>
>>
>> On Tue, Aug 20, 2013 at 11:24 AM, Jessica Larson
>> <[email protected]> wrote:
>>>
>>> Hi,
>>>
>>> Got it.
>>> I will prepare packages for you and an additional email notification
>>> will be sent automatically when a new package added to the control
>>> panel. Usually it takes 2-3 business days for the first package to
>>> arrive.
>>> Please check email at least twice a day.
>>>
>>> Feel free to contact me with any question or concerns anytime.
>>>
>>> Thank you
>>>
>>>
>>> Best regards,
>>> Usa Shopping Helper Co
>>> Sales Manager Jessica Larson
>>> [email protected]
>>>
>>> On Tue, Aug 20, 2013 at 6:47 AM, <Removed>
>>> wrote:
>>> > My paypal email address is <Removed>
>>> >
>>> >
>>> > On Tue, Aug 20, 2013 at 8:37 AM, <Removed>
>>> > wrote:
>>> >>
>>> >> I am ready to start work on 8/20/2013.
>>> >>
>>> >> Where do I need to send my paypal information?
>>> >>
>>> >>
>>> >> On Mon, Aug 19, 2013 at 11:59 PM, Jessica Larson
>>> >> <[email protected]> wrote:
>>> >>>
>>> >>> Hello,
>>> >>>
>>> >>> Glad to let you know, that your information has been received and
>>> >>> approved. You should receive our system message about the employment
>>> >>> status shortly.
>>> >>> Please be sure to check your spam or bulk folder also. Sometimes
>>> >>> Mailer Systems may recognize automatic emails like spam emails and
>>> >>> may not deliver them to inbox. To avoid this, please add
>>> >>> [email protected] to your address book.
>>> >>>
>>> >>> Will be waiting your start date confirmation email.
>>> >>>
>>> >>>
>>> >>>
>>> >>> Best regards,
>>> >>> Usa Shopping Helper Co
>>> >>> Sales Manager Jessica Larson
>>> >>> [email protected]
>>> >>>
>>> >>>
>>> >>> On Mon, Aug 19, 2013 at 9:42 AM, <Removed>
>>> >>> wrote:
>>> >>> > I just faxed my agreement to the number above. I will be faxing my
>>> >>> > Drivers
>>> >>> > license in just a minute.
>>> >>> >
>>> >>> >
>>> >>> > On Sat, Aug 17, 2013 at 2:51 PM, Jessica Larson
>>> >>> > <[email protected]> wrote:
>>> >>> >>
>>> >>> >> Hello,
>>> >>> >>
>>> >>> >> The application process is the following:
>>> >>> >>
>>> >>> >> 1. Please register at this page of our web site
>>> >>> >> http://usashoppinghelper.biz/?p=careers
>>> >>> >> 2. The Independent Contractor Agreement is attached to this email.
>>> >>> >> Please review it carefully, print it and sign up each page. (You
>>> >>> >> can
>>> >>> >> also print the Agreement following this link:
>>> >>> >>
>>> >>> >> http://usashoppinghelper.biz/doc/Indepe ... eement.pdf)
>>> >>> >>
>>> >>> >> 3. Along with Agreement it is necessary to send us scanned copy of
>>> >>> >> one
>>> >>> >> of your documents (passport or DL) for the identity and address
>>> >>> >> verification. (All important info may be hidden)
>>> >>> >>
>>> >>> >> You can send signed Independent Contractor Agreement and
>>> >>> >> verification
>>> >>> >> documents back to this email or our Fax number +1 661 367 5316.
>>> >>> >> (Please notify me after you Fax documents)
>>> >>> >>
>>> >>> >> My job is to assist you and I'll be happy to do the utmost to help
>>> >>> >> you
>>> >>> >> whenever possible.
>>> >>> >>
>>> >>> >>
>>> >>> >>
>>> >>> >> Best regards,
>>> >>> >> Usa Shopping Helper Co
>>> >>> >> Sales Manager Jessica Larson
>>> >>> >> [email protected]
>>> >>> >>
>>> >>> >>
>>> >>> >> On Fri, Aug 16, 2013 at 3:53 PM, <Removed>
>>> >>> >> wrote:
>>> >>> >> > I would like to further my application.
>>> >>> >
>>> >>> >
>>> >>
>>> >>
>>> >
>>
>>
>

Now on all of these the [email protected] is me and the [email protected] is the police officer I forward all the emails to.

The domain is in the process of being reported for fraud. Please post the complete headers of emails from [email protected], deleting your own email address and name.

From: Jessica Larson <[email protected]>
Date: Fri, Aug 23, 2013 at 4:42 PM
Subject: Re: Fedex package

I have been really worried about this I feel like I am going to go to jail and I really do not know what to do besides file the police report that I already did. I just got a notification from ups saying another package was delivered to my address so there is most likely another one sitting there. I called ups and they are picking it up monday to return to shipper.

Please post complete unabridged headers, removing only your name and address. We need all the Received headers, X-Original-IP if any, and possibly others. We may also need an email that you sent to that address before the one you received from it, with complete headers (which will of course contain no Received headers, but there is still information we may need in there). Also, print out all emails to and from the scammers, with complete headers, and have them ready to show to the police. This should help you show them that you were not a knowing and willing participant in a crime, but a victim of deception.