Company Representative scams, Payment Processing scams and other Employment scams.
by heywa Thu May 31, 2012 5:20 pm
Hello XXXXXXXXX,



Swift Transportation looking for responsible and hard-working employees.



Working in our company you will learn all your duties during the working process, that's why you don't need to have any special education.

This is not a volunteer's job therefore your work is fully-paid. We don't require any initial payments to start working. You can combine this work with your full-time job.



Please read the "Job Description" file, which I attached to the letter.

If you agree this mail, and you have desire work with us, please fill out the Application Form and send back to me via email.



You can find additional information at our website: transsw.org



Sincerely,

HR Manager,

Richard Coleman

Swift Transportation Company



www.transsw.org

Email: [email protected]

Phone: 701 205 0908

Fax: 855 293 7764













3 attachments — Download all attachments
JOB DESCRIPTION.pdf
389K View Download
Application Form.doc
68K View Download
FAQ.pdf
471K View Download

Phil Ruby via hotmail.com
May 17

to breisingerj22
Hi,

Swift Poland Transportation is hiring for Customer Manager opening. If you are looking for a professional career or a part-time position we are for you! We have part-time jobs for students and adults. Swift Poland Transportation has approximately 7,500 customers worldwide. Swift Poland Transportation currently processes over 12,000 inbound packages of merchandise each month.

Opening: Customer Manager
Payment: $48,000 per year + bonuses
Contact person: Phil Ruby
As a part-time employee, you will have an access to the following bonuses: More than $48,000 yearly, Free DHL shipping, Comprehensive medical and life insurance for you and your dependents, Great starting pay and annual raises, Weekly paychecks, Direct deposit, Set work schedule and so on!

Requirements are:
-PC with internet connection, printer.
-Residential home address to receive correspondence.
-2-3 hours free during the week mainly in the evening / non-business hours for communication.

Attention!
Please DO NOT apply for this employment if you don't meet requirements below:
-Mobile before signing the contract with you we need to contact you directly by phone.
-Residential / home address to receive correspondence not P.O. Boxes.

To apply for this opening, please email us to [email protected] .
Hope to hear from you soon!
Swift Poland Transportation Team
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by Helen Halper Thu May 31, 2012 7:25 pm
Welcome to Scamwarners, heywa!

Yes, this is a scam. The websites are recently created and only registered for one year. They're both fake.


Whois information for domain: transsw.org

transsw.org
IP address: 141.8.192.176
Registrar: Public Interest Registry (Sponsor: OnlineNIC Inc. (R64-LROR))
Referrer: http://www.pir.org/
Created: 2012-05-12
Expires: 2013-05-12
Status: TRANSFER PROHIBITED
Name Server: ns1.sprinthost.ru
Name Server: ns2.sprinthost.ru



This one is still "under construction"

Whois information for domain: swiftpolandtransportationmail.com

swiftpolandtransportationmail.com
IP address: 98.139.135.22
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Referrer: http://www.melbourneit.com
Created: 2012-05-17
Updated: 2012-05-17
Expires: 2013-05-17
Status: clientTransferProhibited
Name Server: yns1.yahoo.com
Name Server: yns2.yahoo.com


Also reported as a scam here: http://flakelist.org/page/viewpub/tid/1/pid/6179

by Mike Wilson Thu May 31, 2012 8:00 pm
As Helen pointed out this is a scam.
Please post the header from the email as this information will be needed to get the site taken down. Instrustions for finding the email header are in the bottom of Helens post.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by heywa Fri Jun 01, 2012 9:24 am
from: Office Center [email protected] via heimdall.from.sh
to: xxx
date: Wed, May 23, 2012 at 7:22 AM
subject: Registration on Office Center
mailed-by: heimdall.from.sh

Header from one of the emails........
Last edited by heywa on Fri Jun 01, 2012 10:26 am, edited 1 time in total.
by Dotti Fri Jun 01, 2012 9:29 am
Thanks for posting these. I edited out the "to" addresses in case they are your email addresses--we don't want members to be targeted by more spammers and scammers as a result of posting here.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by heywa Sat Jun 02, 2012 10:56 am
As of this morning the web sites have been taken down and it says either for non payment or violating terms of use.......

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