Delivery Shipper [email protected]

Kane smith [email protected]

[email protected]

[email protected]

Mario Lucas


In this scam the scammer wants the victim to be a mule. Buying and shipping goods and paying probably either with fake checks or the stolen details of a credit card and UPS / Fed Ex accounts.

The check / money orders will be fake. He will want you to deposit the fake check into your account and wire money to him via Western Union or Money Gram. Weeks or months later your bank will advise you of the bad check. You will then have to repay the sum. The bank could even notify the police of your fraudulent transaction.

He will also want you to re-ship stolen items to him or his gang.

41.139.126.129

Header Analysis Quick Report
Originating IP: 41.139.126.129
Originating ISP: Mobitel Nigeria Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

From: [email protected]

Subject: Assistant Needed

Hello,

We are looking for individuals (Male/Female)that have the passion for
Delivery to help add to a Delivery team that is second to none.Make an extra
income while we reach for the demands of our numerous customers.

Salary/Wage: $3,800 Weekly

Work duration: few hours / Weekdays

Days Off: Saturdays/Sundays

Must be friendly and good with people.

Education: ANY

Status: Part-time

Shift: Days

Location: USA

Get back to me for more information if you are interested.....

Thanks and have a lovely weekend...

Best Regards,

Mario Lucas

Adding new information given to me on this scam.

Steven Hilbert

Additional email addresses used.

[email protected]

[email protected]

[email protected]

[email protected]

Are you looking for a part time job other than the job you are doing before? I am looking for someone who can handle my personal and business errands at his/her spare time. Someone who can offer me these services: Receive my mails and drop them off at FedEx (nothing illegal). Shop for Gifts Sit for delivery( at your home) or pick items up at nearby post office at your convenience. Let me know if you will be able to offer me any of these services.


I would love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing's business and personal letters. All expenses and taxes will be covered by me. You will work between 20 and 25 hrs a month. How much will you charge per 2weeks? I will pay $200 like i have posted in my ads on craiglist. I guess that is not a bad offer or is it? I need your service because I am constantly out of town. I work in real estate and I own an Art Gallery in Australia, I will meet up with you when i return and then we can talk about the possibility of making this long term, I will want you to keep track with your email address at least three times a day so that no vital information will pass you by. Well, let me know if you are able to handle the position.

If interested please fill this information

Full Name:
Mailing Address (Not PO Box):
City, State, Zip Code:
Phone Numbers:
Age:
What Are You Doing For A Living:



And also i want to know if you can receive text messages on your phone because i can text you any time to come online so we can chat on Yahoo Messenger reply me back with your detail and Yahoo im id or if you don't have Yahoo i want you to open one now and send me your id okay,I wait to read from you.

Sincerely,
Steven Hilbert

This gang of scammers are also wanting your bank account information to receive stolen money.
If you send your address and information to the scammer he will follow up with:

Hello,
Thanks for the Swift Response, I am more than happy to inform you
that your position has been confirmed,i will get back to you as soon
as i have Payment for shopping of items Including your
salary(Paycheck) sent to you with set of Instructions on each task you
are to perform..Please Kindly get back to me if you know you are still
interested in handling this position.
Your Total commitment is However Needed
I await your Response
Regards

[email protected]

[email protected]

Mario Lucas

If you show interest in scammer Mario Lucas delivery scam he will follow up with:

Hello,

Thanks for your response to my ad regarding the Delivery Position
and sorry for the late reply.However, I am Mario Lucas a Branch
Manager of Justin Art Gallery and I have been given the task of
setting up Justin Art Gallery in the United States to further expand
and also meet the high demands of our numerous customers in the United
States.More so, I will be arriving on the 26th of November 2012 and
you can have the Delivery Application below filled out and sent to me
so we can have it added to the company's data base.More so, the start
of date as a Delivery Personnel will be on the 30th of November 2012
and you are to work from Mondays through Fridays while you take the
weekend off.Your weekly pay will be $3,800.

Introduction to Justin Art Gallery.

Justin Art Gallery aims to provide an innovative forum for
contemporary art, presenting work by largely unseen young artists or
by international artists whose work has been rarely or never exhibited
in the Philippines.

When Justin Art Gallery first opened over Ten years ago it was
only those who had a dedicated interest in contemporary art who sought
out the gallery to see work by new artists. The audience, however,
built steadily over the years and by the time the gallery left its
second home at County Hall, visitor numbers reached 300,000 per annum,
with over 700 schools organizing student visits.

Justin Art Gallery has worked with media sponsors on a number of
shows including The Observer, The Sunday Times, Evening Standard, The
Independent on Sunday and Time Out.

Many artists showing at Justin Art Gallery are unknown when first
exhibited, not only to the general public but also to the commercial
art world. Many of these artists are subsequently offered shows by
galleries and museums internationally. In this effect, the gallery
also operates as a springboard for young artists to launch their
careers.

Challenges we face

The audience for exhibitions of contemporary art has increased
widely during the last ten years as general awareness and interest in
contemporary art has developed both in the Philippines and abroad,
thus making us one of the world's Interactive Art Gallery and now we
are face with a challenge of keeping up with our numerous clients in
the United States as they sometimes prefer making payments by
cashier's check or money order, that's why we are in search of
Representatives in the United States that will act as an aid between
us and our numerous customers in the United States.We would be happy
to receive your resume if you are interested in working for Justin Art
Gallery as one of our Representative in the United States.More so,
Vacancy for the position of a Driver/Delivery Personnel is now
available for an Immediate Appointment with a weekly pay of $3,800.00

Nevertheless, the Van will be will be provided by the Gallery
before your 1st Assignment.More so, you are also to act as Justin Art
Gallery Payment Representative by receiving payment from our customers
in the United States in Cashier's Check ,money order or bank draft.

JOB DESCRIPTION:

You will be making deliveries of our Art Collections bought by our
customers to different locations with a Van that will be provided to
you.More so, you are to receive the payment for each art works
purchased as our Delivery/Payment Representative and have it sent to
our Accounts Officer and I hope you can handle this....

BENEFIT IS AS FOLLOWS:

* The averagely income is about $40,300 Monthly depending on your
Efficiency.

* No form of investments from you....

* This job takes only 3-5 hours per day....

* You do not pay any form of taxes as it will be paid by the Gallery.

* Weekends will be your days off

Kindly Have the Delivery Application filled out and sent back to
me if you are interested in working for Justin Art Gallery as our
Delivery and Payment Representative so we can have it added to the
company's date base.

Nevertheless, our website is being updated for a better
relationship with our customers and friends. However, you can scroll
down for a tour of some of our finest collection.

Best Regards,

Mario Lucas.

Branch Manager

Justin Art Gallery

24 EDSA AVENUE MAKATI

PHILIPPINES 4114


Delivery Application:

Contact Details:

First Name: ________________________________

Last Name: _________________________________

Address Line:_______________________________

City: ______________________________________

State: _____________________________________

Zip code: __________________________________

Telephone: _________________________________

Mobile: ____________________________________

Email: _____________________________________


2 Years Employment History (Most recent first)

Adding new email address and new letter used by this group of scammers.
Kane smith [email protected]
[email protected]

From: Joe Mulrain [email protected]

Hello xxxxxx,
Am the accountant to your husband xxxx xxxx. I was supposed to have gotten the package containing the checks and Money Orders which you were suppose to use in issuing out payments to his clients and staffs in the state as account payable. Do bear with me for the delay. You will be getting the package any time soon. Please kindly confirm your address:

Hope to read from you soonest.
Joe Mulrain

Sent from my BlackBerry® Smartphone, from Etisalat. Enjoy high speed internet service with Etisalat easy net, available at all our experience centres

Adding here for search engines:

This gang of scammers are also targeting car dealerships / internet sales . They will send an overpayment by fake check, fake money order or fake / stolen bank account transfer. The fake car scammer is using the following email address.

[email protected]

Richard Brubaker

The scammer wants the potential victim / dealer to wire the overpayment to a third party agent / shipper . He wants you to use Western Union or Money Gram because its not traceable. He or the gang is the third party. The vehicle is not his target. He will talk his way around about registering or getting the vehicle titled.

Updating with new information and email addresses used from the same gang of scammers listed above. These scammers are looking for money mules. They will have you launder stolen money from other victims. The scammers are located in West Africa out of reach of Law Enforcement. You will be the one responsible for the crimes committed. Any email listed in this thread may differ in the scam. However, each offer is a scam.

Manjeet Vashisth [email protected]
Devendra Kumar Singh [email protected]
Mohd Nasim Akhter [email protected]
Pramod Kumar Gupta [email protected]
Megha Singh [email protected]
K.L Bansal [email protected]
Sandeep Agrawal [email protected]
Atul K Bansal [email protected]
Naveen Agarwal [email protected]
[email protected]

New scam job posting on Elance .

Peterson Sanders
DLA Piper LLP

Payroll Needed

Our company is looking to fill a payroll clerk position right away, i will like to tell you all what the job entails and all about our company with the requirements for the position which is below. More About Our Company !!! DLA Piper LLP (US) is lawyers in our Washington office focus on our Federal Affairs and Legislative, Real Estate, Franchise and Distribution, Environmental, Antitrust, Litigation, Communications, Intellectual Property, E-Commerce and Privacy, Government Contracts,Corporate and Securities, Venture Capital and Emerging Companies,Biosciences, Labor and Employment, International Commerce and Litigation, and White Collar practices. In addition, our strategic alliance partner, The Cohen Group, is located in the same building. More About The Position !!! Our company is looking to fill this position ( Payroll Clerk ) right away as this is a part time position that will not affect your present job if you have any. Working hours are flexible because you will be working 3 days in a week and 6-7 hours each working days and the working hours may not be up to that depending on how faster you are to carry out your task. This position is an under table job because there is no tax required from you and the position pays $250 weekly which is closed to 12/hour, and your paycheck will be sent to you Bi-weekly which will be in $500 for two weeks. Requirements For The Position !!! 1. Must be able to read and write. 2. Must be able to operate a computer 3. Must have a resume or good references. 4. Must be above 17. Below are tasks which you will be carrying out !!! 1. write our customers and workers paychecks (The check book and signature stamp will be sent to you) 2. Create a FEDEX or UPS shipment label for each client which you already printed their checks with our company FEDEX or UPS shipping account numbers. 3. Put each client paycheck in FEDEX or UPS envelope, then stick each client labels at the back of the envelope containing their paychecks. 4. Mail them out by dropping them in a FEDEX or UPS drop boxes/offices for shipment. How To Get Started !!! And also i want to know if you can receive text messages on your phone because i can text you any time to come online so we can chat on Yahoo Messenger reply me back with your detail and Yahoo im id or if you don't have Yahoo i want you to open one now and send me your id okay,I wait to read from you. Peterson Sanders. DLA Piper LLP (US

This gang of scammers are also operating a Chinese ( China ) import / export scam. Victims will be lured to China to pay additional fees.

Any email associated with this thread is a scam. These scammers are operating a network of different scams.

[email protected]

[email protected]

[email protected]

[email protected]

Updating with an additional email address.

The scammer is targeting businesses. However, he will do all types of scams.

[email protected]