Company Representative scams, Payment Processing scams and other Employment scams.
#303465 by Thesto Wed Aug 17, 2016 7:58 pm
I received an e-mail today with a picture of an job offer and it sounds like a mule scheme.

Image

Here's the e-mail header
Return-Path: <[email protected]>
Received: from mta205a.sparkpostmail.com ([52.38.191.255]) by mx-ha.gmx.net (mxgmx013) with ESMTPS (Nemesis) id 0M97AD-1bSiZr3jAb-00CS8b for <>; Thu, 18 Aug 2016 01:30:12 +0200
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=underwense.com; s=scph0816; t=1471476594; [email protected]; bh=YLO/R5FgbH0Ls2T8i25Qce7T2m6NSAbFdhlGtMbneU4=; h=From:To:Reply-To:Subject:Date:List-Unsubscribe:List-Id; b=UAXmIyPDDBk5SDszcPkYv6+xRpCba7qKcXXgEz4uvtWk9ziemKWSRJVD5oGelCBqy WBYovU0+D7FkZwOiXR09is1D1gEcgkJQb7PdQLhm94tTxPi7wa4lkVlRuKMBerjybx DWvy2msg7i3ZDwZUVp3v7cZhWkzerP4koxXaRFNI=
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Received: from [24.155.115.62] ([24.155.115.62:61698] helo=[127.0.0.1]) by momentum4.platform1.us-west-2.aws.cl.messagesystems.com (envelope-from <[email protected]>) (ecelerity 4.2.24.56645 r(Core:4.2.24.3)) with ESMTPSA (cipher=ECDHE-RSA-AES128-GCM-SHA256) id 7B/83-09565-073F4B75; Wed, 17 Aug 2016 23:29:54 +0000
Content-Type: multipart/related; type="text/html"; boundary="----sinikael-?=_1-14714765887650.7253715910529044"
From: [email protected]
To:
Reply-To: [email protected]
Subject: Proposal of work for =. Open vacancy.
X-Mailer: Thunderbird, Build 129.6.5550
Date: Wed, 17 Aug 2016 23:29:48 +0000
Message-Id: <[email protected]>
MIME-Version: 1.0
List-Unsubscribe: <mailto:[email protected]?subject=unsubscribe:IVj6Tc9fHYAn-cZD0CIQb6YsEIbNWJurvzCdBWawkT4~|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>
List-Id: <spc-77241-0>
Envelope-To: <>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
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Last edited by Bryon Williams on Thu Aug 18, 2016 12:52 am, edited 1 time in total. Reason: Removed personal information.
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#303473 by vonpaso xlura Thu Aug 18, 2016 12:39 am
Please post the body of the email as plain text.

The From header is spoofed. underwense.com does not exist.

thefedexsender.pw is email-only and the email was not sent through its mailserver. We will need an email sent to thefedexsender.pw and a reply thereto, both with body and headers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#303482 by vonpaso xlura Thu Aug 18, 2016 2:38 am
If the picture contains text, type the text, being careful to keep the spacing between words and around punctuation marks as it is. I can't do it, as I can't see the picture.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#304721 by TonyMcClain Thu Sep 01, 2016 8:39 am
I just received the same email with job offer as an image. it is a lot to type, but I will scan it latter today and try to use ocr to recreate the text.

-t
#304751 by TonyMcClain Thu Sep 01, 2016 10:55 am
Dear Tony McClain, You added your resume on "Career Builder website.
We are thrilled to make an offer for you for the Logistics Supervisor position in our team. By joining N.L. Company, you will become a part of a fast-paced, team-oriented and dedicated group of specialists that works collectively to provide our clients and customers with the highest level of services and facilities. In exchange for your services, we are willing to provide you with lots of opportunities to grow, get new knowledge and reach the highest levels of your professional integrity. Please review this summary of terms and conditions for your probable employment with us.
Salary: - The first month will be the trial period with the salary of 2550$ paid after the completion of the probation. - After the first trial month, you will be eligible for bonuses depending on your performance, and your salary will be always 3250$ divided into four parts and paid every week (-800$/week).
Perks and privileges: - As a full-time employee of the Company, you will be given a full health coverage. - Health benefits and other incentives kick in after you successfully pass the probationary period (31 days).
The duties and responsibilities of the position: - To access the Control Panel on a daily basis and keep it updated; - To manage the receiving, quality control and shipping of packages and to send them to customers using our prepaid package labels; - Coordination with senior supervisor.
All you have to do is to confirm your interest by sending us the following details and our HR manager will give you a call: - Name and Surname - Phone number
We are looking forward for you to join the N L Company. We are have no doubts that this position will be an excellent fit for you, will offer you an excellent opportunity for personal growth and will be a great challenge for your future self-development. We believe you share our vision and fully expect that you will make a significant contribution into the fruitful success of the Company.
To get this place, please reply and we'll get in touch with you as soon as possible.
Sincerely yours.
#304937 by vonpaso xlura Fri Sep 02, 2016 7:46 pm
This is a reshipping scam. Scammers buy things with stolen credit cards and have the package mule reship them overseas under the pretext that the manufacturer would not ship to their country or it would cost too much.

Please post the email address it was sent from and a website if any was mentioned.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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