from: Hr manager <alicelynch@marginsafety.com>
reply-to: Hr manager <alicelynch@marginsafety.com>
date: Feb 10, 2020, 1:41 PM
subject: Re: Attention
mailed-by: marginsafety.com
We acknowledge receipt of your reply and sincerely appreciate your
interest in our company.
My name is Alice Lynch and I will be your personal manager. In order
for us to move ahead in our selection process could you please
complete Application Form attached and send it back.
https://drive.google.com/file/d/14TpljSLGm35F3rQ_-0uwmFSnabhKT_B1/view?usp=sharing
You can find detailed information about this position in Job
Description file enclosed.
https://drive.google.com/file/d/147b0w-zKRJqFE3oJpV50rmQ-DeotItGG/view?usp=sharing
Your application will be reviewed within one business day.
Best regards,
Alice Lynch
Margin Safety INC.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alice Lynch - Margin Safety - alicelynch@marginsafety.com
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.
Alice Lynch - Margin Safety - alicelynch@marginsafety.com
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.
-
Danihansch
- Scam Squasher
- Posts: 1
- Joined: 03 Mar 2020
Alice Lynch - Margin Safety - alicelynch@marginsafety.com
I got the exact same email but thought hmmmm when they asked me for bank details
I did fill out the forms and everything to start of with
I did fill out the forms and everything to start of with
Alice Lynch - Margin Safety - alicelynch@marginsafety.com
Great that you sensed something wasn’t right and didn’t send the scammer your bank details. We traced the scammer's location to Russia (information shown below). Meanwhile, the contact page on the fraudulent marginsafety.com website claims that the fake company is located in London.
Country Russian Federation
Region & City Sankt-Peterburg, Saint Petersburg
Coordinates 59.894440, 30.264170 (59°53'40"N 30°15'51"E)
ISP Petersburg Internet Network Ltd.
Country Russian Federation
Region & City Sankt-Peterburg, Saint Petersburg
Coordinates 59.894440, 30.264170 (59°53'40"N 30°15'51"E)
ISP Petersburg Internet Network Ltd.
Alice Lynch - Margin Safety - alicelynch@marginsafety.com
The domain marginsafety.com was just registered on 30 January 2020 with the domain registration company PublicDomainRegistry.com and using the following information for the domain owner:
Domain: marginsafety.com
Registered On: 2020-01-30
Expires On: 2021-01-30
Registrant Contact Name: Ivan V Vdosov
Street: Sratovskaya 33-65
Postal Code: 423570
Country: RU
Phone: +7.9632345543
Email: allenharwort@yahoo.com
The domain owner's email address, allenharwort@yahoo.com, reveals that it was once also associated with first-confidences.org, another employment scam domain, which is now no longer active.
In addition, the website at https://domainbigdata.com/yahoo.com/mj/5VDkGzJsJkIswd2IojQPaA shows that the allenharwort@yahoo.com email address is also associated with 15 other domains (listed below), which are still active and all may also be domains involved with scams:
sgs-pipelines.com
sgs-pipeline.com
present-business.com
presentbiz.com
create-guarantee.com
spectrum-tower.com
platinumtower-gbt.com
presbusiness.com
sgs-careers.com
first-confidences.com
spectrprotectum.com
pipline-sgs.com
firstconfidences.com
sgs-groups.com
thepresentbusiness.com
Domain: marginsafety.com
Registered On: 2020-01-30
Expires On: 2021-01-30
Registrant Contact Name: Ivan V Vdosov
Street: Sratovskaya 33-65
Postal Code: 423570
Country: RU
Phone: +7.9632345543
Email: allenharwort@yahoo.com
The domain owner's email address, allenharwort@yahoo.com, reveals that it was once also associated with first-confidences.org, another employment scam domain, which is now no longer active.
In addition, the website at https://domainbigdata.com/yahoo.com/mj/5VDkGzJsJkIswd2IojQPaA shows that the allenharwort@yahoo.com email address is also associated with 15 other domains (listed below), which are still active and all may also be domains involved with scams:
sgs-pipelines.com
sgs-pipeline.com
present-business.com
presentbiz.com
create-guarantee.com
spectrum-tower.com
platinumtower-gbt.com
presbusiness.com
sgs-careers.com
first-confidences.com
spectrprotectum.com
pipline-sgs.com
firstconfidences.com
sgs-groups.com
thepresentbusiness.com
Alice Lynch - Margin Safety - alicelynch@marginsafety.com
The forms have been removed from the Google Drive download links provided by the scammer in the above scam email, but I had downloaded and saved the forms last month before they were removed (see below). It appears the scam involves either fake check payments or some other form of fraudulent money transfers.
