Company Representative scams, Payment Processing scams and other Employment scams.
by scottrosado Fri Aug 12, 2016 9:59 am
[email protected]
To
Dear,

We saw your CV on CareerBuilder website.

We are a company offering logistic and mail shipping services. We are enlarging our staff, and we are looking for new employees.
We are providing warehousing, categorizing, delivery, re-packaging services to our customers, as well as we arrange different virtual addresses for collecting mail and goods.
We are ready to employ people with no background and train them. You do not be asked to make investments. We require your time, patience and desire to learn.

Position: Forwarding Agent
Salary: 2500 at month
Location: Fresh Meadows, NY

PRINCIPAL DUTY
Checking goods*, for performance capacity, defects and mechanical damages.
Packing the given goods, filling in the acceptance form, indicating all defects and damages found.
Sending goods to Manager.
All the parcels pass the control in the International Package Center; we care about your security.

REQUIREMENTS
Basic knowledge of the PC
Basic knowledge of the Internet and e-mail
Basic knowledge of the MS Office or Open Office
Valid DL or ID
Bank account
Digital Camera or Scanner
Team work
Accuracy
Minimum 21 y.o.


WORKING CONDITIONS

Work at your internet-office with mail systems.

WORK PLAN
Receive the correspondence to your residential address.
Report to our manager about new parcels.
Repack received items following the instructions our manager will send to you.
Receive prepaid shipping labels.
Fill the forms and papers according to our manager’s instructions (You will receive the e-mail with instructions for each parcel).
Send the package out using the specified shipping method.


To get this place, please respond to an email [email protected] or just press "Reply" link and we'll contact you momentarily.

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id DB/7E-03542-E9AECA75; Thu, 11 Aug 2016 21:14:07 +0000
From: [email protected]
To:
Reply-To: [email protected]
Subject: we are looking for Forwarding Agent (home-based)
X-Mailer: Microsoft Office Outlook, Build 19.6.6660
Date: Thu, 11 Aug 2016 21:14:03 +0000
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=09=09<p style=3D"margin:15px 0;">Dear, , <br>=0D=0A=09=09<=
br>=0D=0A=09=09We saw your CV on CareerBuilder website.</p>=0D=0A=0D=0A=09=
=09<p style=3D"margin:15px 0;">We are a company offering logistic and mail =
shipping services. We are enlarging our staff, and we are looking for new e=
mployees. <br>=0D=0A=09=09We are providing warehousing, categorizing, deliv=
ery, re-packaging services to our customers, as well as we arrange differen=
t virtual addresses for collecting mail and goods.<br>=0D=0A=09=09We are re=
ady to employ people with no background and train them. You do not be asked=
to make investments. We require your time, patience and desire to learn.</=
p><p style=3D"margin:15px 0;">Position: Forwarding Agent <br>=0D=0A=09=09Sa=
lary: 2500 at month <br>=0D=0A=09=09Location: Fresh Meadows, NY<br><br>PRIN=
CIPAL DUTY <br>=0D=0A=09=09<ul>=0D=0A=09=09=09<li>Checking goods*, for perf=
ormance capacity, defects and mechanical damages.</li>=09=0D=0A=09=09=09<li=
>Packing the given goods, filling in the acceptance form, indicating all de=
fects and damages found.</li>=09=0D=0A=09=09=09<li>Sending goods to Manager=
.</li>=0D=0A=09=09</ul>=0D=0A=0D=0A=09=09<i>All the parcels pass the contr=
ol in the International Package Center; we care about your security.</i><br=
><br>REQUIREMENTS <br>=0D=0A=09=09<ul>=0D=0A=09=09=09<li>Basic knowledge of=
the PC</li>=09=0D=0A=09=09=09<li>Basic knowledge of the Internet and e-mai=
l</li>=09=0D=0A=09=09=09<li>Basic knowledge of the MS Office or Open Office=
</li>=0D=0A=09=09=09<li>Valid DL or ID</li>=0D=0A=09=09=09<li>Bank account<=
/li>=0D=0A=09=09=09<li>Digital Camera or Scanner</li>=0D=0A=09=09=09<li>Tea=
m work</li>=0D=0A=09=09=09<li>Accuracy</li>=0D=0A=09=09=09<li>Minimum 21 y.=
o.</li>=0D=0A=09=09</ul><br><br>WORKING CONDITIONS <br><br>=0D=0A=0D=0A=09=
=09Work at your internet-office with mail systems.<br><br>WORK PLAN <br>=0D=
=0A=09=09<ul>=0D=0A=09=09=09<li>Receive the correspondence to your resident=
ial address.</li>=0D=0A=09=09=09<li>Report to our manager about new parcels=
.</li>=0D=0A=09=09=09<li>Repack received items following the instructions =
our manager will send to you.</li>=0D=0A=09=09=09<li>Receive prepaid shippi=
ng labels.</li>=0D=0A=09=09=09<li>Fill the forms and papers according to ou=
r manager=E2=80=99s instructions (You will receive the e-mail with instruct=
ions for each parcel).</li>=0D=0A=09=09=09<li>Send the package out using th=
e specified shipping method.</li>=0D=0A=09=09</ul><br><br>To get this place=
, please respond to an email <a href=3D"mailto:kelli.b@premiumgiftdelivery.=
com">[email protected]</a> or just press "Reply" link and we'=
ll contact you momentarily.</p>

rototypespumpkinsonae.com
IP address: 208.91.197.27
Registrar: NETWORK SOLUTIONS, LLC.
Referrer: http://networksolutions.com
Created: 2016-08-10
Updated: 2016-08-10
Expires: 2017-08-10

Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: ns10.worldnic.com
Name Server: ns9.worldnic.com

Domain whois record

Queried whois.networksolutions.com with rototypespumpkinsonae.com

Domain Name: ROTOTYPESPUMPKINSONAE.COM

Registry Domain ID: 2051060314_DOMAIN_COM-VRSN

Registrar WHOIS Server: whois.networksolutions.com

Registrar URL: http://networksolutions.com

Updated Date: 2016-08-10T07:33:05Z

Creation Date: 2016-08-10T04:00:00Z

Registrar Registration Expiration Date: 2017-08-10T04:00:00Z

Registrar: NETWORK SOLUTIONS, LLC.

Registrar IANA ID: 2

Registrar Abuse Contact Email: [email protected]

Registrar Abuse Contact Phone: +1.8003337680

Reseller:

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registry Registrant ID:

Registrant Name: Arthur, Megan

Registrant Organization:

Registrant Street: 158 ALEXANDER ST

Registrant City: MEMPHIS

Registrant State/Province: TN

Registrant Postal Code: 38111-4506

Registrant Country: US

Registrant Phone: +1901-218-9589

Registrant Phone Ext:

Registrant Fax:

Registrant Fax Ext:

Registrant Email: [email protected]

Registry Admin ID:

Admin Name: Arthur, Megan

Admin Organization:

Admin Street: 158 ALEXANDER ST

Admin City: MEMPHIS

Admin State/Province: TN

Admin Postal Code: 38111-4506

Admin Country: US

Admin Phone: +1901-218-9589

Admin Phone Ext:

Admin Fax:

Admin Fax Ext:

Admin Email: [email protected]

Registry Tech ID:

Tech Name: Arthur, Megan

Tech Organization:

Tech Street: 158 ALEXANDER ST

Tech City: MEMPHIS

Tech State/Province: TN

Tech Postal Code: 38111-4506

Tech Country: US

Tech Phone: +1901-218-9589

Tech Phone Ext:

Tech Fax:

Tech Fax Ext:

Tech Email: [email protected]

Name Server: NS9.WORLDNIC.COM

Name Server: NS10.WORLDNIC.COM

DNSSEC: Unsigned

URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

>>> Last update of WHOIS database: 2016-08-12T13:49:30Z <<<

premiumgiftdelivery.com
IP address: 31.31.204.161
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Referrer: http://www.reg.ru
Created: 2016-07-28
Updated: 2016-07-28
Expires: 2017-07-28

Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: ns1.reg.ru
Name Server: ns2.reg.ru

Domain whois record

Queried whois.reg.com with premiumgiftdelivery.com


Domain name: premiumgiftdelivery.com

Domain idn name: premiumgiftdelivery.com

Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited

Registry Domain ID:

Registrar WHOIS Server: whois.reg.com

Registrar URL: https://www.reg.com/

Registrar URL: https://www.reg.ru/

Registrar URL: https://www.reg.ua/

Updated Date: 2016-07-28

Creation Date: 2016-07-28T16:11:07Z

Registrar Registration Expiration Date: 2017-07-28

Registrar: Registrar of domain names REG.RU LLC

Registrar IANA ID: 1606

Registrar Abuse Contact Email: [email protected]

Registrar Abuse Contact Phone: +7.4955801111

Registry Registrant ID:

Registrant ID:

Registrant Name: Protection of Private Person

Registrant Street: PO box 87, REG.RU Protection Service

Registrant City: Moscow

Registrant State/Province:

Registrant Postal Code: 123007

Registrant Country: RU

Registrant Phone: +7.4955801111

Registrant Phone Ext:

Registrant Fax: +7.4955801111

Registrant Fax Ext:

Registrant Email: [email protected]

Admin ID:

Admin Name: Protection of Private Person

Admin Street: PO box 87, REG.RU Protection Service

Admin City: Moscow

Admin State/Province:

Admin Postal Code: 123007

Admin Country: RU

Admin Phone: +7.4955801111

Admin Phone Ext:

Admin Fax: +7.4955801111

Admin Fax Ext:

Admin Email: [email protected]

Tech ID:

Tech Name: Protection of Private Person

Tech Street: PO box 87, REG.RU Protection Service

Tech City: Moscow

Tech State/Province:

Tech Postal Code: 123007

Tech Country: RU

Tech Phone: +7.4955801111

Tech Phone Ext:

Tech Fax: +7.4955801111

Tech Fax Ext:

Tech Email: [email protected]

Name Server: ns1.reg.ru

Name Server: ns2.reg.ru

DNSSEC: Unsigned

URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

>>> Last update of WHOIS database: 2016-08-12T16:58:45Z <<<



For more information on Whois status codes, please visit

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