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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Why, we're just so happy to catch your attention too, you scammer, you!
It's a terrible, terrible offer. They admit they're in Poland, which is their first strike, since they're targeting an American in this unsolicited bogus re-shipping...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Lovely. Look at how the lines of this message are arranged. This person hasn't got the slightest clue how to structure a paragraph. The grammar is horrid, and the company name is generic enough to come across as completely bogus.
And...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
This chain of messages seems to be self-explanatory, but let us just remind you that anyone who asks you to perform duties like these is asking you to break the law. The goods are usually bought with stolen funds, and once you're implicated,...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Ah, a lovely re-shipping scheme. Typical: a foreigner, supposedly in the UK, and who claims to own an art gallery, needs you to receive his packages of electronics, clothing and other goods and to do his shopping.
So this is kind of like...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Comment from person reporting offer: *ORIGINAL JOB LISTING (on craigslist) - Seems innocuous enough, not written very well but the poster is perhaps a non-native English speaker...*
Comment from PhishBucket: At first, when...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Here's an awesome one received by Tabatha Marshall, founder and CEO of PhishBucket.org. The beauty of this one is that it doesn't even matter where it was sent from: it can be legally categorized spam because Alice Bushman introduces herself as...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
From Peter, the person reporting this offer: Hi I have received a job offer that sounded to good to be true. After sending my resume. I got this email in response. What do you think? Do you think this is a scam??
...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Look familiar? It should if you're visiting regularly. If not, ask yourself why this offer is IDENTICAL to the one from WV Ltd . It's a re-shipping...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
From Barak Dillinger? REALLY? No headers were reported, so we couldn't see where the email originated from, but who needs 'em? Look at that grammar! Read this puppy out loud!
They call this position a 'purchasing agent' but the big clue...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Not only does this offer look bogus, it looks a little bit like West Trust Union, which we reported on a few days ago. The emails in the...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
There are a few problems with this ofer before we even get to the type of scam you're looking at. For example:
-- They spelled their company name BeO Go but meant Bo Go. Typo. Not cool.
-- They want you to telecommute....
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Looks to us like a re-shipping offer. Even though it's subtle, you *can* tell this is written by someone whose first language is NOT English. The basic purposes of work of the company? Don't they mean the job duties? Renders services on...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Peter: This appears to be a spoof of a legitimate company. The scammer gives no details, but since the real company is a freight company, I thought originally that this was a reshipping scam, which it may still be, but I googled...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Here's a re-shipping scam for you. Just so you know, re-shipping is a pretty way of saying "trafficking stolen goods." Please don't EVER get involved in a job with duties like this. The scammers have purchased electronics and other...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Here's another shipping/re-shipping offer that looks just as scary as all the others. Again, the items in the packages you're moving are bought with stolen funds and you're helping to abet a crime by accepting them and sending them elsewhere....
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