Company Representative scams, Payment Processing scams and other Employment scams.
by Diamond Tue Apr 23, 2013 9:50 pm
I receive these scam emails every day. Today is not an exception. By the way, I have also recently received a scam email from someone pretending to be a representative of "British Nokia lottery" or something like this, maybe I will post it too, but it's another forum. Regarding this employment scam, however, I wanted to note that here at least they were cautious enough not to offer a huge salary from the very start. Yet, the scheme is of course the same -reshipping goods and probably cashing fake checks. The errors in the text also speak for themselves. Here it is:


Dear XXXX XXXXX !

A rapidly progressing United Kingdom Express Delivery Company which specializes in receiving, repacking,consolidation and resending the post correspondence throughout the world and one of the leading ones in this field is recruiting specialists for a part-time home-based appointment.The personnel /staff in all the states of the United States of America for the Agent position is required in order to provide the customers with top-class level of service. Your age, domicile and education background are not very substantial. What is actually of great importance is your willingness to perform the duties, set by the Company, properly.

The tasks of the Agent include the following:- receiving the post correspondence to your address;- taking photos of the received packages, scanning/photographing documents;- exterior inspection of the packages;- merchandise consolidation in one package;- repacking the merchandise;- printing the customs papers and prepaid shipping tags;- receiving the cases and the other material from the Company, which are needed for repacking and consolidation of the goods;- receiving the money to send the correspondence to the addressees;- sending the correspondence to the recipients/receivers with the prepaid shipping labels or for the Company's money;

Candidate demands consist of:- one-two hours of spare time during the period of 8 a.m. till 5 p.m. every working day;- being responsible and fast in performance of the (job;- personal computer/laptop, provided with the Internet access, printer, camera;

A stated salary of $1000 per month is guaranteed to the employee.In addition $50 for every processed package are paid and the month bonuses are available.Employees of United Kingdom Express Delivery Company get the first paycheck after forty five sent packets, and then every Friday, and home salary is paid at the end of the month!


Now here's the header.

Delivered-To: [email protected]
Received: by 10.76.171.198 with SMTP id aw6csp139662oac; Tue, 23 Apr 2013 13:48:17 -0700 (PDT)
X-Received: by 10.68.195.131 with SMTP id ie3mr42985860pbc.114.1366750097536; Tue, 23 Apr 2013 13:48:17 -0700 (PDT) Return-Path: <[email protected]>
Received: from rani-mx.instanthosting.com.au (rani-mx.instanthosting.com.au. [116.0.20.58]) by mx.google.com with ESMTPS id mr7si6055pbb.17.2013.04.23.13.48.16 for <[email protected]> (version=TLSv1 cipher=RC4-SHA bits=128/128); Tue, 23 Apr 2013 13:48:17 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 116.0.20.58 as permitted sender) client-ip=116.0.20.58;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 116.0.20.58 as permitted sender) [email protected]
Received: from csm49282 by rani.instanthosting.com.au with local (Exim 4.80) (envelope-from <[email protected]>) id 1UUk7q-000Wtt-2a for [email protected]; Wed, 24 Apr 2013 06:47:42 +1000
To: [email protected] Subject: =?UTF-8?B?RmluZCB5b3VyIGJlc3Qgb2NjdXBhdGlvbiE=?= X-PHP-Script: fansofnature.com/wp-includes/wp.modules.php for 64.27.23.80
From: [email protected]
Reply-To: [email protected]
Errors-To: [email protected]
Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Message-Id: <[email protected]> Date: Wed, 24 Apr 2013 06:47:42 +1000
X-Instanthosting-MailScanner-Information: Please contact the ISP for more information
X-Instanthosting-MailScanner-ID: 1UUk7q-000Wtt-2a
X-Instanthosting-MailScanner: Not scanned: please contact your Internet E-Mail Service Provider for details X-Instanthosting-MailScanner-SpamCheck: not spam, SpamAssassin (not cached, score=-1.9, required 2, autolearn=not spam, BAYES_00 -1.90, MIME_QP_LONG_LINE 0.00, NO_RELAYS -0.00)
X-Instanthosting-MailScanner-From: [email protected]
X-Spam-Status: No X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - rani.instanthosting.com.au X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [629 32007] / [47 12] X-AntiAbuse: Sender Address Domain - rani.instanthosting.com.au
X-Get-Message-Sender-Via: rani.instanthosting.com.au: authenticated_id: csm49282/only user confirmed/virtual account not confirmed
X-Source: X-Source-Args: X-Source-Dir:
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by Mike Wilson Tue Apr 23, 2013 11:55 pm
Here are some more domain names associated with this scam.


contacthr.org
hrcontacts.net
mailingwebpoint.net
managewebmail.com
safemailpoint.com
sendxmail.net
webpostmail.com
workmailpoint.net


All of these are in the process of being reported for fraud.

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

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