A.J. Diamonds/A.T. jewellery - Martin Franzoni

www.atjewellery.com
Reshipping scam. The items you receive will be purchased with stolen credit card data. When the police traces the shipments, they'll end up at your address. Avoid this fake company.

Thanks for your interest! Here is some more information regarding this position:

You could receive up to 10 packages per day, but usually you will be getting 2-3 packages daily.
Now we mostly deal with GPS, cameras, optics and clothes.
You should be able to report us about all new packages by fulfilling this form:

Example:
Package name: Elderly instruments
Item: Guitar Acoustic
Tracking# Fedex http://www.fedex.com/Tracking?tracknumbers=445633640597
Weight: 40 lbs.
Dimension: Length=47xWidth=20xHeight=9.5***Total 106 inches

You should be in touch and check your email at least twice a day. I will be providing you with detailed shipping instructions for each package.

Most packages will be for different names(our purchasers). This happens because of strict security policy of most online stores we are working with. Thanks for understanding.
We are going to use prepaid USPS shipping stamps for shipping all packages, so you should NOT pay from your pocket.

Some small expenses could appear (up to $20), but we will cover them in 48 hrs to your PayPal or do a prepayment.
If you are interested - let me know and I will provide you with our Employment Agreement.

Our main office is located in Switzerland, but we have an affiliate in United States:

A.J. Diamonds
15 West 47th Street
Suite 1203
New York, NY 10036
(718)285-6000

Once again, this position is absolutely legal, you could do any research on us. Also you could open any package to see what is inside. We don't operate with goods contain the materials and technologies restricted for export/import in United States.

* You could be employed as a purchaser if you have an existing account, job is about placing orders.
No investment is required! For more information feel free to contact me at any time.

--
Have a great day,
Martin Franzoni, Manager
[email protected]
[email protected]
http://atjewellery.com/en/contact/

Thanks Micheal,

I recieved this exact email. I was curious what evidence you might have. Can't the police easily just trace the shipments back to the source with the "reshippers" help?

Ted7

Actually, I guess the evidence is right there, why else would someone pay you to recieve packages and then ship them out to a different address (assuming that's what they are doing because they don't say exactly).

Thanks again for the post, and perfect timing.

Should I ask him for the employment agreement so we can see what that looks like? (just curious).

Ted7

Actually, I guess the evidence is right there, why else would someone pay you to recieve packages and then ship them out to a different address (assuming that's what they are doing because they don't say exactly).

Exactly Further tracing becomes very difficult. The packages will be sent overseas, to eastern Europe or Russia. It then becomes an international investigation, costing time and money. The names and addresses in Russia can be fake as well. In almost all cases the mule is the one that gets prosecuted, and only in very big cases an effort will be made to start an international case.

And no, you don't have to reply them. After all, they are criminals and you don't want your real life data in their hands. Should we want information, we have a few trained members that communicate with them while being completely anonymous. Just delete the mail and ignore them

Good advice, thank you Michael

I got the same email. Here is the employment agreement.

AJ Diamonds
15 West 47th Street Suite 1203 New York, NY 10036,
Phone/Fax: + 1(718)-285-6000
Registration number: 536837/License: Type "A" - Bill Collecting,
Jewelers-Retail & International Logistic Services.
© 2011 A. T. Jewellery GmbH., All Rights Reserved
Employment Agreement
Position Applied for Correspondence Assistant
General Information
First Name ________________ Middle Name ________________ Last Name________________ Age ____
Postal Address
No. Street
________________ ______________________
City State Zip
________________ ________________ ________________
Tel. (Day)
________________
Tel. (After hours)
________________
E-mail
________________
Social Security No.(four last digits) _________________ When are you available to start? _________________
Applicant’s Declaration
I understand that all information provided by me will be held on a confidential basis and only used in connection with
this application. My permission will be sought before any identifying personal details are released to anyone other than
those involved in the selection process.
I understand that I will be paid $2,800.00 for the second and for all following months (month starts when the first parcel
has been sent). I will be paid $1,100.00 for the trial period, but only if all packages are sent in time (3 business days).
This compensation will be included to my first paycheck.
I declare that I have disclosed all information that has reasonable bearing on whether or not AJ Diamonds employs me.
I declare that all information provided by me is true, accurate, complete, and is not designed to mislead in any way.
I understand that my work consists of receiving merchandise and making further forwarding to one of their regional
affiliate departments, depending on the Customer’s location. Removing and replacing invoices, combining packages
if necessary.
I understand that all merchandise receiving and further forwarding related charges are covered and paid by
AJ Diamonds.
I understand that I will be responsible only for sending packages in time (48 hrs. since the successful receipt).
This Employment Agreement will commence right away after it will de signed. Subject to your suitability for the position
this Agreement will become a contract for 1 year.
I understand that any omission or misrepresentation with respect to this information may be cause for denial or immediate termination of employment.
________________ ________________________________________________
Date Signature

The first website has been pushed under the daisies (My my, I wonder how ), the new website and email address is [email protected], www.at-jewellery.com

I just wanted to THANK YOU for bringing this to my attentioN. I too received everything that is on this page. Something just didn't seem right but it looked all so legit. Brings to mind the classic saying 'IF IT SEEMS TO GOOD TO BE TRUE, IT'S PROBABLY A FRICKIN SCAM ARTIST TRYING TO SUCK YOU DRY'. Almost fell for it, wouldn't have to quit my job or anything.

Once again - THANK YOU SCAMWARNERS !!!!!!