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this isn't right at all. Especially for people who have a hard trying to find a job and get scammed like thisWe know . That's the principle reason this site exists . To warn people . Report it ASAP . God Bless .
vonpaso xlura wrote:Could you post the website URL and some emails they sent? This will help others recognize it as a scam sooner.
Terminator5 wrote:VX is looking for any emails that may have come from "ev-panel.com" . Or that directed you to "ev-panel.com"
He needs the email and full headers with your information redacted .
http://ev-panel.com/
X-Apparently-To: [email protected]; Wed, 11 Jan 2017 19:42:29 +0000
Return-Path: <[email protected]>
Received-SPF: softfail (transitioning domain of ev-mail.com does not designate 209.85.213.41 as permitted sender)
X-YMailISG: RybL71oWLDvin7_z3fAPINYJqin5PyIOoWnZLryfnec.aP0n
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X-Originating-IP: [209.85.213.41]
Authentication-Results: mta1036.mail.gq1.yahoo.com from=ev-mail.com; domainkeys=neutral (no sig); from=ev-mail-com.20150623.gappssmtp.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-vk0-f41.google.com) (209.85.213.41)
by mta1036.mail.gq1.yahoo.com with SMTPS; Wed, 11 Jan 2017 19:42:28 +0000
Received: by mail-vk0-f41.google.com with SMTP id t8so54150820vke.3
for <[email protected]>; Wed, 11 Jan 2017 11:42:28 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=ev-mail-com.20150623.gappssmtp.com; s=20150623;
h=mime-version:frommessage-id:subject:to;
bh=MfdgOcSrROjUkAf5NU5P2y22SelfwfZYeUHdQVmMxak=;
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X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from
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X-Received: by 10.31.238.6 with SMTP id m6mr4309845vkh.28.1484163747868; Wed,
11 Jan 2017 11:42:27 -0800 (PST)
MIME-Version: 1.0
Received: by 10.31.83.133 with HTTP; Wed, 11 Jan 2017 11:42:27 -0800 (PST)
X-Originating-IP: [94.23.49.227]
From: Jan Vik <[email protected]>
Date: Wed, 11 Jan 2017 22:42:27 +0300
Message-ID: <CA+5GiKeq13VjaBjKJHXMUXpxWpvnZ+pwML1E2b33970KKv1GBg@mail.gmail.com>
Subject: Business Appointment Confirmation - Trial Task - EC Company
To: [email protected]
Content-Type: multipart/alternative; boundary=94eb2c149714fb08a90545d6cc6c
Content-Length: 5821
--94eb2c149714fb08a90545d6cc6c
Content-Type: text/plain; charset=UTF-8
*Dear Cedric S.Ross,*
We are happy to welcome you to the Everest Co..
It is a pleasure to inform you that you have been appointed to the position
of Operations (Logistics) Manager.
We have arranged the first test assignment for you. First of all, we need
to check your FedEx Location for actual delivery time and quality of
service they offer. Experience has shown that, one of ten USPS and FedEx
locations fails to comply with standards of our company policy, and that is
why we need to make sure that the location which you will be using meets
our requirements. Bearing that in mind, you are to find an empty box and
ship it out via the Fedex office that you are going to use for shipping of
packages on a regular basis. Shipment of this test package will be paid by
our company.
Performing this task you will have a chance to study all the details of a
shipping process.
*Please follow these simple steps strictly:*
1. Get one shipping box of an average size. It is required to ship out one
trial empty package.
2. In order to request a shipping label, please log in to your Virtual
Control Panel and click "PACKAGE RECEIVED". The prepaid shipping label will
be uploaded for your package.
3. Afterwards, please print out the label from Virtual Control Panel and
attach it or glue it to the box.
4. Go to your nearest Fedex Office and ship the package out.
To be able to check the status of the task, please log in to your Virtual
Control Panel. The link to the control panel, your login and password were
sent to you by a text message.
Please mind that your processing speed and diligence will be evaluated.
Please, feel free to ask should you have any questions during the shipment
process
*Thank you for your cooperation.*
--
Jan Vik - Personal Manager - EC
Email: [email protected]
Telephone: + 1 (650) 276-0534 - 10AM - 5PM Eastern American Time
--94eb2c149714fb08a90545d6cc6c
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
<div dir=3D"ltr"><div id=3D"gmail-subject" style=3D"color:rgb(0,0,0);font-f=
amily:"times new roman";font-size:medium"><br></div><div id=3D"em=
ail" style=3D"color:rgb(0,0,0);font-family:"times new roman";font=
-size:medium"><br></div><br style=3D"color:rgb(0,0,0);font-family:"tim=
es new roman";font-size:medium"><br style=3D"color:rgb(0,0,0);font-fam=
ily:"times new roman";font-size:medium"><div id=3D"gmail-body" st=
yle=3D"color:rgb(0,0,0);font-family:"times new roman";font-size:m=
edium"><p><span style=3D"font-family:verdana,geneva;font-size:small"><stron=
g>Dear=C2=A0<strong><strong>Cedric S.Ross</strong></strong>,</strong></span=
></p><p><span style=3D"font-family:verdana,geneva;font-size:small">We are h=
appy to welcome you to the=C2=A0Everest Co..</span></p><p><span style=3D"fo=
nt-family:verdana,geneva;font-size:small">It is a pleasure to inform you th=
at you have been appointed to the position of=C2=A0Operations (Logistics) M=
anager.</span></p><p><span style=3D"font-family:verdana,geneva;font-size:sm=
all">We have arranged the first test assignment for you. First of all, we n=
eed to check your FedEx Location for actual delivery time and quality of se=
rvice they offer. Experience has shown that, one of ten USPS and FedEx loca=
tions fails to comply with standards of our company policy, and that is why=
we need to make sure that the location which you will be using meets our r=
equirements. Bearing that in mind, you are to find an empty box and ship it=
out via the Fedex office that you are going to use for shipping of package=
s on a regular basis. Shipment of this test package will be paid by our com=
pany.</span></p><p><span style=3D"font-family:verdana,geneva;font-size:smal=
l">Performing this task you will have a chance to study all the details of =
a shipping process.</span></p><p><strong><span style=3D"font-family:verdana=
,geneva;font-size:small">Please follow these simple steps strictly:</span><=
/strong></p><p><span style=3D"font-family:verdana,geneva;font-size:small">1=
. Get one shipping box of an average size. It is required to ship out one t=
rial empty package.</span><br><span style=3D"font-family:verdana,geneva;fon=
t-size:small">2. In order to request a shipping label, please log in to you=
r Virtual Control Panel and click "PACKAGE RECEIVED". The prepaid=
shipping label will be uploaded for your package.</span><br><span style=3D=
"font-family:verdana,geneva;font-size:small">3. Afterwards, please print ou=
t the label from Virtual Control Panel and attach it or glue it to the box.=
</span><br><span style=3D"font-family:verdana,geneva;font-size:small">4. Go=
to your nearest Fedex Office and ship the package out.</span></p><p><span =
style=3D"font-size:small;font-family:verdana,geneva">To be able to check th=
e status of the task, please log in to your Virtual Control Panel. The link=
to the control panel, your login and password were sent to you by a text m=
essage.</span></p><p><span style=3D"font-family:verdana,geneva;font-size:sm=
all">Please mind that your processing speed and diligence will be evaluated=
. Please, feel free to ask should you have any questions during the shipmen=
t process</span></p><p><strong><span style=3D"font-family:verdana,geneva;fo=
nt-size:small">Thank you for your cooperation.</span></strong></p></div><di=
v><br></div>-- <br><div class=3D"gmail_signature"><div dir=3D"ltr">Jan Vik =
- Personal Manager - EC<br>Email:=C2=A0<a href=3D"mailto:[email protected]=
m" target=3D"_blank">[email protected]</a><br>Telephone: + 1 (650) 276-05=
34 - 10AM - 5PM Eastern American Time<div><span style=3D"font-size:12.8px">=
<br></span></div></div></div>
</div>
--94eb2c149714fb08a90545d6cc6c--
Address lookup
canonical name ev-panel.com.
aliases
addresses 185.179.188.225
Domain Whois record
Queried whois.internic.net with "dom ev-panel.com"...
Domain Name: EV-PANEL.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.EV-PANEL.COM
Name Server: NS2.EV-PANEL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 03-jan-2017
Creation Date: 03-jan-2017
Expiration Date: 03-jan-2018
>>> Last update of whois database: Sun, 19 Feb 2017 07:55:36 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.bizcn.com with "ev-panel.com"...
Domain name: ev-panel.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-01-03T17:21:50Z
Creation Date: 2017-01-03T00:00:00Z
Registrar Registration Expiration Date: 2018-01-03T00:00:00Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Nikolay Vazov
Registrant Organization: NA
Registrant Street: 106 Vitosha Blvd.
Registrant City: Sofia
Registrant State/Province: Sofia
Registrant Postal Code: 1463
Registrant Country: bg
Registrant Phone: +359.28058181
Registrant Phone Ext:
Registrant Fax: +359.28058787
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
vonpaso xlura wrote:The headers are good. ev-mail.com is in the process of being reported for fraud.
Can you find and post the text message telling you the URL of the control panel?
Terminator5 wrote:Its a Reshipping Scam / Package Mule Scam . You would be forwarding stolen merchandise . Fake Employment .everest co. is also being used for the fake logistics manager i signed up but received no packages and now i realize it is a scam
Reggp6041! wrote:Has anyone ever finished the required 31days and not got paid?
message-id:subject:to;