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Angela Williams - Shipping Worldwide Services - diebuisi@gmail.com

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CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Angela Williams - Shipping Worldwide Services - diebuisi@gmail.com

Post by CGI1 »

From: Angela Williams <diebuisi@gmail.com>
Date 20 Dec 202, 4:19
Subject:

We found your resume via Careerbuilder job-site. At the moment we expand our business to the United States territory and can offer you a position of Transportation Manager.

The position is mostly about accepting, repacking and sending parcels with the help of the Postal Service all over the world. It's a work at home job and does not require any start-up costs.

You do not need to relocate and can do this job from a comfort of your home.

The Transportation Manager duties consist of:
Step 1: You receive parcels at your address.
Step 2: You should report to the supervisor about parcels delivered;
Step 3: You should do repackaging according to supervisor instructions;
Step 4: You will receive a prepaid shipping labels to mail the package out
Step 5: You should affix the shipping label provided by your supervisor to the parcel and drop it off at the nearest post-office.

You do not need to invest any money to start this job. All the shipping costs and extra expenses will be covered by our company.
You will be responsible for dispatching packages in time.
Your compensation will consist of $2400 base salary (monthly) + $30 commission per box received .
Your wage will be deposited into your bank account or mailed in a form of check at the end of each work month.
During the first weeks you will work with a small product quantity. There will be about 10-20 boxes a week.
It's not obligatory to have any special education, you will have a possibility to gain necessary knowledge during the trial period.
Make sure to have working home and mobile phone numbers, so we could reach you through the day if we have any questions about the reports.

The candidate should have:
1. Printer (you will need to print postage labels to ship the boxes out).
2. Internet Access (to check your email for the information updates) and the ability to your email 2-3 times a day.
3. Ability to receive the parcels right to your physical address (not P.O. box) from courier services such as Fedex, UPS and USPS

If you need some more information regarding the offered vacancy – you could email me with any questions.

The offered vacancy is 100 percent legitimate job, all shipped products are legal under the law of the United States of America.

Please, reply back to get more information.
Sincerely yours,
Angela Williams
Shipping Worldwide Services
Avenida da Liberdade, 110,
Lisbon, 1269-046
Portugal
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Angela Jackson - World Shippers Express - diebuisi@gmail.com

Post by CGI1 »

From: Angela Jackson <diebuisi@gmail.com>
Date 20 Dec 202, 4:19
Subject:

Hello
My name is Angela Jackson, I will be your personal manager.
The suppliers will start sending parcels to your address in 2-5 business days after you sign the agreement form.
All parcels will consist of usual consumer goods such as electronics, clothes, accessories.
All goods are legitimate, you will be able to check the contents yourself.
Please, make sure you indicate correct address details (if your address require additional details such as room, suite or apartment number, please, also let us know, the delivery services will need exact address to deliver parcels right to your door).
All shipping costs are covered by our company.
Your duties start on the 22nd of March, so your first payroll will come on the of of 22nd of April, 2021.
Salary is paid once a month in a form of check or direct deposit (please, let us know your preferable payment method).
Your salary consists of $2400 base monthly payment + $30 commission for every shipment processed.
Total monthly salary will reach $4000.
Please, find the contract and agreement files in the attachment, sign the papers (you can fill the forms electronically or print them, sign and scan back to the hard-drive) and send them back to us at this e-mail address.
Sincerely yours,
Angela Jackson
World Shippers Express Inc.
Avenida da liberdade 36,
Lisbon, Portugal,
1250-143
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Angela Jackson - World Shippers Express - diebuisi@gmail.com

Post by CGI1 »

From: Angela Jackson <diebuisi@gmail.com>
Date 20 Dec 202, 14:19
Subject:

All goods are legitimate, you will be able to check the contents yourself.
Please, make sure you indicate correct address details (if your address
require additional details such as room, suite or apartment number, please,
also let us know, the delivery services will need exact address to deliver
parcels right to your door).
All shipping costs are covered by our company.
Your duties start on the 22nd of March, so your first payroll will come on
the of of 22nd of April, 2021.
Salary is paid once a month in a form of check or direct deposit (please,
let us know your preferable payment method).
Your salary consists of $2400 base monthly payment + $30 commission for
every shipment processed.
Total monthly salary will reach $4000.
Please, find the contract and agreement files in the attachment, sign the
papers (you can fill the forms electronically or print them, sign and scan
back to the hard-drive) and send them back to us at this e-mail address.
Sincerely yours,
Angela Jackson
World Shippers Express Inc.
Avenida da liberdade 36,
Lisbon, Portugal,
1250-143
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Angela Williams - Shipping Worldwide Services - diebuisi@gmail.com

Post by CGI1 »

This type of scam starts out as a fake job offer where the scam victim is told by the scammer that their job will be to work from home and to receive packages in the postal mail sent to their home address on behalf of the scammer's fake company. The so-called job is then to reship the parcels out to so-called customers. The scammer will sometimes also provide the victim a link to a fraudulent website owned by the scammer showing that the scammer’s business is a so-called shipping and logistics company which is said to be in the business of receiving and reshipping packages for their customers for a fee.

But this job offer is actually a parcel reshipping scam where the scammers are using either illegal money and/or stolen credit cards to illegally purchase merchandise online. The scammers will then have the illegally purchased items shipped to the scam victim’s home address. The scam victim's so-called job is then to repackage and reship the illegally purchased goods to another address that will be provided by the scammer.

What in fact occurs though is that the scam victim then reships the stolen merchandise to the scammer. The scam victim is then committing a crime by receiving and reshipping stolen goods while the scammer remains anonymous. Any criminal charges that may develop as a result of the crimes committed will fall upon the scam victim because the stolen goods were shipped to the victim's name and address and not to the scammer directly.

This is what is known as a “parcel mule” situation and a very dangerous and illegal arrangement for the scam victim after the scam victim has reshipped what are then stolen and illegal goods. It may also be viewed as a money laundering crime by the police.

You can watch the short, well presented video linked below discussing Parcel Reshipping Scams and Parcel Mules to learn more:


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FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Angela Williams - Shipping Worldwide Services - esthersyoung6@gmail.com

Post by FBWYOU »

From: Angela Jackson <esthersyoung6@gmail.com>
Sent: April 5, 2021, 6:23 AM
Subject: we reviewed your resume on Careerbuilder

Hello
My name is Angela Jackson, I will be your personal manager.
The suppliers will start sending parcels to your address in 2-5 business days after you sign the agreement form.
All parcels will consist of usual consumer goods such as electronics, clothes, accessories.
All goods are legitimate, you will be able to check the contents yourself.
Please, make sure you indicate correct address details (if your address require additional details such as room, suite or apartment number, please, also let us know, the delivery services will need exact address to deliver parcels right to your door).
All shipping costs are covered by our company.
Your duties start on the 12th of April, so your first payroll will come on the 12th of , May 2021.
Salary is paid once a month in a form of check or direct deposit (please, let us know your preferable payment method).
Your salary consists of $2400 base monthly payment + $30 commission for every shipment processed.
Total monthly salary will reach $4000.
Please, find the contract and agreement files in the attachment, sign the papers (you can fill the forms electronically or print them, sign and scan back to the hard-drive) and send them back to us at this e-mail address.
Sincerely yours,
Angela Jackson
World Shippers Express Inc.
Avenida da liberdade 36,
Lisbon, Portugal,
1250-143
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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