From: Heather Davis <heather.davis@apalla-logistic.website>
Date: 8 Jan 2021, 4:19
Subject:
Dear!
Company Apalla Logistic is glad to invite you to our team!
We offer you a position of Supply Chain Operations Manager. We are interested in responsible, active and competent applicants.
We offer you a part-time job, with a promotion possibility to a top management position with high level performance work.
This work will allow you to be employed, and in too time to be free as your day of work will be planned in advance.
In this position, the initial wage starts from $37,200.00 USD per year. Bonuses are paid on monthly bases.
Your schedule will be flexible, no more than 20-35 hours per week, with ability to work remotely.
All our employees have access to a comprehensive benefit program: paid vacation, after 6 months of work; medical insurance; compensation for education.
Our best managers step by step will guide your work and provide you with qualified training.
We look forward working with our team.
To accept this offer please follow the instructions in the attached file.
Position is limited.
Regards,
HR Manager
Heather Davis - Apala Logistic
(906) 368-4005
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Heather Davis - Apala Logistic - heather.davis@apalla-logistic.website
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Heather Davis - Apala Logistic - heather.davis@apalla-logistic.website
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Heather Davis - Apala Logistic - heather_davis@apalla-logistic.website
From: Heather Davis <heather_davis@apalla-logistic.website >
Date: 8 Jan 2021, 14:19
Subject:
This message is to let you know that we've received your Application for Employment and your information is currently under review at our HR Department. Our representative will contact you within 24 hours via e-mail or phone.
Please let me know the best time to contact you during the day for the interview and don't hesitate to contact me if you have any questions.
Date: 8 Jan 2021, 14:19
Subject:
This message is to let you know that we've received your Application for Employment and your information is currently under review at our HR Department. Our representative will contact you within 24 hours via e-mail or phone.
Please let me know the best time to contact you during the day for the interview and don't hesitate to contact me if you have any questions.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Heather Davis - Apala Logistic - heather.davis@apalla-logistic.website
From: Heather Davis <heather_davis@apalla-logistic.website >
Date: 9 Jan 2021, 8:19
Subject:
You've got first incoming package.
Please, enter Control Panel >>> https://cp.apalla-logistic.com/ with your login and password to see the details.
Once you get the package we need you to make an inspection of content - please open the box and make digital photo/scan of commercial invoice/packaging slip (in case you have digital camera).
Please provide me with image mentioned above via Control Panel >>> https://cp.apalla-logistic.com/ (use button UPLOAD INVOICE in packages menu or send invoice in message)
Once I get invoice/packing slip image, I'll provide you with pre-paid shipping label for the package to be shipped out with.
Regards,
HR Manager
Heather Davis - Apala Logistic
906 368 - 4005
1710 Chattahoochee Ave NW, GA, Atlanta, 303018
Date: 9 Jan 2021, 8:19
Subject:
You've got first incoming package.
Please, enter Control Panel >>> https://cp.apalla-logistic.com/ with your login and password to see the details.
Once you get the package we need you to make an inspection of content - please open the box and make digital photo/scan of commercial invoice/packaging slip (in case you have digital camera).
Please provide me with image mentioned above via Control Panel >>> https://cp.apalla-logistic.com/ (use button UPLOAD INVOICE in packages menu or send invoice in message)
Once I get invoice/packing slip image, I'll provide you with pre-paid shipping label for the package to be shipped out with.
Regards,
HR Manager
Heather Davis - Apala Logistic
906 368 - 4005
1710 Chattahoochee Ave NW, GA, Atlanta, 303018
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Heather Davis - Apala Logistic - heather.davis@apalla-logistic.website
apalla-logistic.website is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
apalla-logistic.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
apalla-logistic.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Heather Davis - Apala Logistic - heather.davis@apalla-logistic.website
This scam is a fake job offer which involves 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 a scam victim’s home address. The scam victim's so-called job is then to repackage and reship the illegally purchased items to another address provided by the scammer. What in fact occurs is that the scam victim reships the illegal merchandise to the scammer. The scam victim is then committing a crime while the scammer remains anonymous such that any legal problems will fall onto the scam victim. This is what is known as a “parcel mule” situation and a very dangerous and illegal arrangement for the scam victim as soon as the victim reships what are now stolen and illegal goods. It may also be considered to be a money laundering crime.
You can watch the short video linked below about Parcel Reshipping Scams and Parcel Mules to learn more:
You can watch the short video linked below about Parcel Reshipping Scams and Parcel Mules to learn more: