Company Representative scams, Payment Processing scams and other Employment scams.
by maxmixmo Wed Aug 30, 2017 12:26 pm
I recieved this email a few hours ago that offered a work from home position. I have read around the site for similarities, but I'm just not quite sure.

His profile picture on the email Image

Hi *********
This is Roy Doshi
Hiring proposal letter for ******* (ID # 345059311( I have no idea what this ID # is associated with)
LOCATION **********************(7:51:39 AM)
For this job you should remain at your house during post service working hours (from 8 am — 6 pm), at this time you will have to
accept pacakges, addressed to our clients, i.e. with their name on the label. Since it is sometimes difficult to make a warrant,
you would have to take the package directly from the postman, and not at the office. Packages will be delivered by the post services
from the warehouses of the shops and company's partners. After you'll check the package and made the report you will need to
resend the package to the agent or the courier who will deliver the package directly to the customer. Prepaid shipping labels will be
provided for all shipping operations. All packages can be divided into 2 categories: corporate (electronics) and private
(clothes, car parts etc.). We don’t operate with goods containing the materials and technologies restricted for export/import.

Please reply with your contact info and we will arrange an interview (phone/local).

PRINCIPAL DUTY
1. Checking goods*, for performance capacity, defects and mechanical damages.
2. Make a photo report an d inform your Supervisor about the pacakge
3. Sending packages to Managers/Customers using company's pre-paid label
* All the parcels pass the control in the International Package Center; we care about you r security.

REQUIREMENTS
1. Basic knowledge of the PC
2. Basic knowledge of the Internet and e-mail
3. Basic knowledge of the MS Office or Open Office
4. Valid ID
5. Digital Camera or Scanner
6. Team work
7. Accuracy

WORKING CONDITIONS
Work at your home with mail systems (home-based position)

WORK PLAN
1. Receive the correspondence to your residential address.
2. Report to our manager about new parcels.
3. Repack received items following the instructions our manager will send to you.
4. Receive prepaid shipping labels.
5. Fill the forms and papers according to our manager’s instructions (You will receive the e-mail with
instructions for each parcel).
6. Sen d the package out using the specified shipping method.
Sincerely, Roy Doshi
Write 'unsubscribe' ad you stop getting similar notifications.
Hiring proposal letter for ********************
****************Rutha
************************ 8/30/2017 7:51:39 AM



Also, and hopefully this is the right way, here is the header.


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Reply-To: "Eleanor Doshi" <[email protected]>
From: "Eleanor Doshi" <[email protected]>
To: ********************" <***************************>
Subject: RE: * Hiring proposal letter for **********************************
(8/30/2017 7:51:39 AM)
Date: Wed, 30 Aug 2017 07:52:02 -0700
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X-Yahoo-Forwarded: From ************************** To ************************
Content-Length: 2440

Hi ***********************
This is Roy Doshi
Hiring proposal letter for ***************** (ID # 345059311)
***************************************************** **(7:51:39 AM)
For this job you should remain at your house during post service working hours (from 8 am — 6 pm), at this time you will have to
accept pacakges, addressed to our clients, i.e. with their name on the label. Since it is sometimes difficult to make a warrant,
you would have to take the package directly from the postman, and not at the office. Packages will be delivered by the post services
from the warehouses of the shops and company's partners. After you'll check the package and made the report you will need to
resend the package to the agent or the courier who will deliver the package directly to the customer. Prepaid shipping labels will be
provided for all shipping operations. All packages can be divided into 2 categories: corporate (electronics) and private
(clothes, car parts etc.). We don’t operate with goods containing the materials and technologies restricted for export/import.

Please reply with your contact info and we will arrange an interview (phone/local).

PRINCIPAL DUTY
1. Checking goods*, for performance capacity, defects and mechanical damages.
2. Make a photo report an d inform your Supervisor about the pacakge
3. Sending packages to Managers/Customers using company's pre-paid label
* All the parcels pass the control in the International Package Center; we care about you r security.

REQUIREMENTS
1. Basic knowledge of the PC
2. Basic knowledge of the Internet and e-mail
3. Basic knowledge of the MS Office or Open Office
4. Valid ID
5. Digital Camera or Scanner
6. Team work
7. Accuracy

WORKING CONDITIONS
Work at your home with mail systems (home-based position)

WORK PLAN
1. Receive the correspondence to your residential address.
2. Report to our manager about new parcels.
3. Repack received items following the instructions our manager will send to you.
4. Receive prepaid shipping labels.
5. Fill the forms and papers according to our manager’s instructions (You will receive the e-mail with
instructions for each parcel).
6. Sen d the package out using the specified shipping method.
Sincerely, Roy Doshi
Write 'unsubscribe' ad you stop getting similar notifications.
Hiring proposal letter for ***************** (ID # 345059311)
****************** Rutha
************************* 8/30/2017 7:51:39 AM

Advertisement

by Bryon Williams Wed Aug 30, 2017 12:31 pm
Its a reshipping scam. The scammer has bought item with stolen credit cards. He wants you to be the middle man.

https://www.ic3.gov/crimeschemes.aspx#item-16
RESHIPPING
The "reshipping" scheme requires individuals in the United States, who sometimes are coconspirators and other times are unwitting accomplices, to receive packages at their residence and subsequently repackage the merchandise for shipment, usually abroad.

"Reshippers" are being recruited in various ways but the most prevalent are through employment offers and conversing, and later befriending, unsuspecting victims through Internet Relay Chat Rooms.

Unknown subjects post help-wanted advertisements at popular Internet job search sites and respondents quickly reply to the online advertisement. As part of the application process, the prospective employee is required to complete an employment application, wherein he/she divulges sensitive personal information, such as their date of birth and social security number which, unbeknownst to the victim employee, will be used to obtain credit in his/her name.

The applicant is informed he/she has been hired and will be responsible for forwarding, or "reshipping", merchandise purchased in the United States to the company's overseas home office. The packages quickly begin to arrive and, as instructed, the employee dutifully forwards the packages to their overseas destination. Unbeknownst to the "reshipper," the recently received merchandise was purchased with fraudulent credit cards.

The second means of recruitment involves the victim conversing with the unknown individual in various Internet Relay Chat Rooms. After establishing this new online "friendship" or "love" relationship, the unknown subject explains for various legal reasons his/her country will not allow direct business shipments into his/her country from the United States. He/she then asks for permission to send recently purchased items to the victim's United States address for subsequent shipment abroad for which the unknown subject explains he/she will cover all shipping expenses.

After the United States citizen agrees, the packages start to arrive at great speed. This fraudulent scheme lasts several weeks until the "reshipper" is contacted. The victimized merchants explain to the "reshipper" the recent shipments were purchased with fraudulent credit cards. Shortly thereafter, the strings of attachment are untangled and the boyfriend/girlfriend realizes their Cyber relationship was nothing more than an Internet scam to help facilitate the transfer of goods purchased online by fraudulent means.

If you believe you may have fallen victim to this type of scam and wish to report it, please file a complaint with us.

Visit the Economic and Financial Crimes Commission to learn more about combating financial and economic crimes in Nigeria.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by maxmixmo Wed Aug 30, 2017 12:43 pm
Okay, thank you. Glad I didn't take that any further.

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