Alice Lynch - Margin Safety - alicelynch@marginsafety.com

Unfamiliar with this type of scam? See Here.
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.
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ScamPatrol
Scam Squasher
Scam Squasher
Posts: 1
Joined: 28 Apr 2020

Olivia Porter - Reliance Safety - hr.manager@reliancesafecorp.com

Post by ScamPatrol »

They got a new site reliancesafecorp.com

WHOIS Info

Domain Name: RELIANCESAFECORP.COM
Registry Domain ID: 2509038998_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-03-30T09:15:06Z
Creation Date: 2020-03-30T09:15:06Z
Registry Expiry Date: 2021-03-30T09:15:06Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.TIMEWEB.RU
Name Server: NS2.TIMEWEB.RU
Name Server: NS3.TIMEWEB.ORG
Name Server: NS4.TIMEWEB.OR

They were trying to get Americans and Canadian with that.

I also found this on facebook from 2017, it may be linked to the real person doing the scam.

https://www.facebook.com/pg/TARA110/about/?ref=page_internal

I reported them to RCMP and ICANN, FBI should do something about it.

The original email below:

First email:

from: HR department <melindamccoy195@gmail.com>
date: Thu, 23 Apr, 16:20 (5 days ago)

Hi

We found your Resume, as you recently updated your page on Indeed.

You searched for Foreman Project Manager, ON" and maybe you are interested in our job
offer.

We are looking for employees in your area for part-time work with a
weekly payment.

Hours: Flexible working hours
Salary: $900/week + bonuses

All details about this offer can be sent to your email. If you are
interested, please write our manager back to corporate e-mail:
hr.manager@reliancesafecorp.com
Our manager will contact you.

If within 24 hours you have not received a response from our manager,
please check the spam folder.

Best regards,
HR department
Reliance Safety.
---

Second email:

Hello XXX,

We acknowledge receipt of your reply and sincerely appreciate your
interest in our company.

My name is Olivia Porter 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/1CYEL2VFeTkELMSwGgSNVVbhKLTkpyYgm/view?usp=sharing

You can find detailed information about this position in Job
Description file enclosed.

https://drive.google.com/file/d/1sYWc64JNqSrBDhmJjBH58xuC8Jrz1Na7/view?usp=sharing

Your application will be reviewed within one business day.

Best regards,
Olivia Porter
Reliance Safety
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.
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Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Olivia Porter - Reliance Safety - hr.manager@reliancesafecorp.com

Post by Jacked-In »

All the same contact info being used on the contact page of the new scam website. The only thing that has changed is the contact email address:
We are available Monday through Friday between 8am and 5pm, and Saturdays between 9am and 1pm (Local Time).
Headquarters: 51 Greycoat Place, Westminster, London SW1P 1SB
Head Office: +44 20 3286 5557
For International: +1 818 934 4440
E-Mail: hr@reliancesafecorp.com
They are probably also using oliviaporter@reliancesafecorp.com as another one of their scam email addresses.
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WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Olivia Porter - Reliance Safety - hr.manager@reliancesafecorp.com

Post by WE-R-LEGION »

They have some scammy new fake employment documents, but they pretty much look like the old ones:

Image

Image

Image
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Roxy
Scout
Scout
Posts: 7167
Joined: 23 Jan 2020

Olivia Porter - Reliance Safety - hr.manager@reliancesafecorp.com

Post by Roxy »

from: Hr manager <hr.manager@reliancesafecorp.com>
reply-to: Hr manager <hr.manager@reliancesafecorp.com>
date: Apr 28, 2020, 2:12 PM
subject:
mailed-by: reliancesafecorp.com

We acknowledge receipt of your reply and sincerely appreciate your
interest in our company.

My name is Olivia Porter 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/1CYEL2VFeTkELMSwGgSNVVbhKLTkpyYgm/view?usp=sharing

You can find detailed information about this position in Job
Description file enclosed.

https://drive.google.com/file/d/1sYWc64JNqSrBDhmJjBH58xuC8Jrz1Na7/view?usp=sharing

Your application will be reviewed within one business day.

Best regards,
Olivia Porter
Reliance Safety
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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WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Olivia Porter - Reliance Safety - hr.manager@reliancesafecorp.com

Post by WE-R-LEGION »

Scammer's actual location:

IP Address: 5.8.14.0
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.
Domain: pinspb.ru
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