Company Representative scams, Payment Processing scams and other Employment scams.
by csk5964 Thu Apr 26, 2012 6:15 pm
Is this job a scam

Hello,
A fast-developing United Kingdom Premium Delivery dealing with receiving, repacking, consolidation and resending the post correspondence all over the world and one of the world leaders in the field announces the supplementary recruitment for a part-time home-based vacancy. In order to provide the customers of the high service level we need people in all the American states for the Agent post.
Your duties will be:
- receiving the correspondence to your current home address;
- external inspection of the correspondence;
- photographing the received packages, scanning/photographing documents;
- repacking the goods;
- goods consolidation in 1 parcel;
- printing the customs documents and prepaid shipping labels;
- customer support.
Requirements:
- High school diploma or GED;
- Excellent managerial skills;
- Attention to details;
- Skills or experience with computer;
- 18 +.

Our agents earn $2,000 monthly working 2-3 hours per day!
If you like this post and you consider yourself to be convenient for this employment, please send us your contact information to [email protected]
Hope to hear from you soon!
HR manager Michael Grey
Advertisement

by AlanJones Thu Apr 26, 2012 11:52 pm
Yes it is a scam.

The domain ukpremiumdelivery.com was only set up on the 25/4.

Would you be able to post up the headers to the email, so that we can get the domain shut down?

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.
by csk5964 Fri Apr 27, 2012 1:46 am
Good evening Alan,
I would help you out but what is a header? lol
Thanks
by AlanJones Fri Apr 27, 2012 1:48 am
Hi,

The header is the bit of the email that you don't normally see that contains all the delivery information.

How you get it depends on which email provider you're using, the following link tells you how to get them for all the major providers

http://www.abika.com/Reports/Samples/em ... rguide.htm

Alan

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.
by Verseau Wed May 09, 2012 9:11 pm
I got one of these too. This is all of the info in the header:

from: Daniel Brian [email protected] via hotmail.com
reply-to: [email protected]
to: [email protected]
date: Wed, May 9, 2012 at 1:10 PM
subject: Job 1336587054
mailed-by: hotmail.com


"[email protected]" is not my email address - not sure what that means.
The text:


Hello!

United States Company Forwarding-Group, fast-growing company, dealing with receiving, repacking, consolidation and resending the correspondence through the world and one of the international leaders in this field offers the supplementary recruitment for position of Forwarding Courier in all the American states.
Your tasks will be:
- receiving the correspondence to your home address;
- inspection of the parcels;
- photographing the parcels, scanning/photographing documents;
- repacking the parcels;
- receiving and printing shipping labels;
- sending the parcels to the customers with the prepaid shipping labels.

Requirements:
- 1-2 hours of free time in the period of 8 a.m. till 5 p.m. every workday;
- PC with Internet, camera and printer;
- responsibility;
- managerial skills;
- US citizenship or work permit.

The Company will pay a base earnings of $1100 per month, in addition we pay $40 for every processed parcel. If you like Forwarding Courier opening and you consider yourself to be convenient for this position, please reply us to [email protected] .

Have a good day!
by SweetZ Mon Jun 11, 2012 4:49 pm
I got the same e-mail today.

Delivered-To: [email protected]
Received: by 10.112.22.133 with SMTP id d5csp71403lbf;
Mon, 11 Jun 2012 13:15:15 -0700 (PDT)
Received: by 10.180.104.168 with SMTP id gf8mr23428366wib.12.1339445715487;
Mon, 11 Jun 2012 13:15:15 -0700 (PDT)
Return-Path: <[email protected]>
Received: from bay0-omc1-s24.bay0.hotmail.com (bay0-omc1-s24.bay0.hotmail.com. [65.54.190.35])
by mx.google.com with ESMTP id h46si12330146wed.24.2012.06.11.13.15.14;
Mon, 11 Jun 2012 13:15:15 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.54.190.35 as permitted sender) client-ip=65.54.190.35;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.54.190.35 as permitted sender) [email protected]
Received: from BAY167-DS41 ([65.54.190.60]) by bay0-omc1-s24.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 11 Jun 2012 13:13:52 -0700
X-Originating-IP: [41.74.161.75]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
From: Michael Grey <[email protected]>
To: <[email protected]>
Reply-To: [email protected]
Subject: Job 1339445627
Date: Tue, 12 Jun 2012 00:13:50 +0400
MIME-Version: 1.0
X-Priority: 3
X-MSMail-Priority: Normal
Importance: Normal
X-Mailer: Microsoft Windows Live Mail 14.0.8064.206
X-MimeOLE: Produced By Microsoft MimeOLE V14.0.8064.206
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: binary
Sender: <[email protected]>
X-OriginalArrivalTime: 11 Jun 2012 20:13:52.0177 (UTC) FILETIME=[B8434210:01CD480E]

Why are there extra email addresses within the header? (I highlighted them in red)

+**+ SweetZ +**+
by gutierrez Mon Jun 11, 2012 5:33 pm
Hi, I just got the same e-mail too. Can't somebody stop this? What can we do? It is very unfortunately that there is people like this preying on people like us who are trying to find a job and get out of the hole.
by mcjames4 Fri Aug 03, 2012 1:07 pm
I have information about this fraud case. Is anyone else still interested?

Thanks,

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