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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| North Shore Traders LLC |
| Monday, 25 January 2010 | |||||||||||||||||||||||||||||||||||||||
Follow us on this one. A guy sends you an email from nshoretraders.com, telling you to visit his site, nshorefurniture.com before responding about his job offer. According to WHOIS, his site, nshorefurniture.com, is indeed registered to Damon Aresher in Seattle, WA. But his domain servers are on highhosting.net, which means it's weird that the email would come from nshoretraders.com. So we look to WHOIS again for nshoretraders.com and we learn it's registered to a Damien Boxter in Mandeville, LA. As to the offer itself, well, it's a scam. It's a typical money transfer/mule offer, in which they claim you will earn a percentage of every payment you process for them. We'd just like to reactivate your common sense detector by reminding you that legitimate employers don't hire strangers and ask them to use their personal bank accounts to transact company business. EVER. They need a 'mule' - someone who can take the fall if something goes wrong, so that they can move on to their next victim.Message text: Hello! My name is Damon Aresher from http :// www .nshorefurniture.com, before proceeding.I would love to present details about the company, why we need you and how you can be our partner in the company’s growth. I need to employ a work-at-home financial assistant/secretary who will take charge of the following: 1. Billing and payments; 2. Prepare monthly inventory of payables, bills and others; 3. Take/arrange orders from clients; 4. Efficiently and quickly carry out instructions sent by me; 5. Regularly check emails and correspond with me; 6. Do other tasks as assigned, specifically in preparing reports and others; Why do I need a financial assistant/secretary? This growing business of furniture take me away from the office most of the month. I personally conduct procurement of materials and supplies from different parts of the world, leaving the office means I need an online efficient, effective and trustworthy person to facilitate smooth office routines. For the growth of this company that I own, http :// www .nshorefurniture.com, it's time I employed an online financial assistant/secretary to be helpful in contributing to our growth.At North Shore Traders, we sell hand-made interior furniture products online. I hope this best explains why I need you to become part of the company. {Different people prefer different methods for completing transactions, there are 3 options available. Paper payments(M.O, Check), credit card transfer & Direct Bank Transfer, (***preferred banks are M&T & TD Bank***)} Payments are made via certified cashier checks, money orders, credit card payments and bank transfers. Checks and money orders are preferred by individuals while businesses prefer credit card and bank transfers. My financial assistant/secretary should be able to understand this part of his/her task. Our buyers from the past prefers this means as they have experienced successful payments, and would only seal business deals this way. As financial assistant/secretary, you will receive payments from our buyers either via mail as check or money order or via credit card and direct bank transfer as electronics payment. You then cash checks at your bank, then send the payment to our suppliers or vendors, or at times, directly to the company. Your pay? You get 10% of the whole amount paid. Considering each payment for M.O/Check is around $2,500 and above, and the average of payment/transactions is three (3) in a week, you should get more than enough compared to other jobs around! Also, payments for sending, cashing in and transaction will be deducted from the payment amount,90%. Not from your 10% share. So worry not! Initially, you will be handling one (1) transaction to see how efficient you are in carrying out the process. If your performance is highly satisfactory, await two to three more transactions per week. Your hours as financial assistant/secretary is flexible, I am not demanding that you have to be online all day. I simply need you to check your emails regularly, do routine tasks like simple correspondences and give me updates. Yes, it is alright with me if you have other jobs, as long as you can handle both. Just have easy access to the internet, your permanent phone line and keep in touch with me. I hope I have provided you with sufficient information and I anticipate your interest in the position. If so, please visit http :// www .nshorefurniture.com/careers.php and submit your application. We will be sure to get back to you within 48hours. Thanks, Damon Aresher, Human Resources. North Shore Traders LLC. jobs @ nshorefurniture.com http :// www .nshorefurniture.com/ Headers: X-Apparently-To: [removed] via 206.190.48.244; Sun, 24 Jan 2010 02:32:55 -0800 Return-Path: <jobs @ nshoretraders.com> X-YMailISG: OB2ufyIWLDvmoG020a5LscjDlAATFR92nR7ILNH8c6KoqESEMrTwQwujKz2Z4WiDYayysOBsRZ qkHL7wcEP7xmHyrtGGbICNypg2osZwecG7eGnMF_CGBRBlekWnQF23gj8P2R4GjJ0Ykvn2tNQW fagsoJyiTqsr5VZN0Ck9rOH2GqZCGEghwleQZjR75p7hg4XHFWePzVRD1iz9IolwyUVtFEnVRD pX31bkU4rhXtGPoPEM1pzihUVlpaq4JTwlu.Sneq22fzyEfmW3hhN.r9zGZxqlzsDTRqOKOIPF NGXshCMuecAn6zDASIowedblpnyYR2LBH7dzrHxevXTi67qyOQNjqzbgChu.sK2M0lOljTT7uX adBkY_HHwYGoZ7.ZTVXUEqNMEcCVcL_AcUJlxL19qt.K4L25KfD2iwOL2.kA-- X-Originating-IP: [24.201.245.36] Authentication-Results: mta197.mail.ac4.yahoo.com from=nshoretraders.com; domainkeys=neutral (no sig); from=nshoretraders.com; dkim=neutral (no sig) Received: from 127.0.0.1 (EHLO relais.videotron.ca) (24.201.245.36) by mta197.mail.ac4.yahoo.com with SMTP; Sun, 24 Jan 2010 02:32:45 -0800 MIME-version: 1.0 Content-type: multipart/mixed; boundary="Boundary_(ID_OJrROZKdjMb0hqm2Zpoisw)" Received: from User (84.124.176.87.dyn.user.ono.com [84.124.176.87]) by VL-MR-MR002.ip.videotron.ca (Sun Java(tm) System Messaging Server 6.3-8.01 (built Dec 16 2008; 32bit)) with ESMTPA id <0KWQ000O8YJE2Q10 @ VL-MR-MR002.ip.videotron.ca>; Sun, 24 Jan 2010 05:32:34 -0500 (EST) Message-id: <0KWQ000OAYJN2Q10 @ VL-MR-MR002.ip.videotron.ca> Reply-to: damonaresher02 @ aol.com From: North Shore Furniture <jobs @ nshoretraders.com> Subject: virtual assistant(attachment) Date: Sun, 24 Jan 2010 11:31:45 +0100 X-Priority: 3 X-MSMail-priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: Undisclosed recipients: ; Content-Length: 235727 WHOIS nshorefurniture.com: http://whois.domaintools.com/nshorefurniture.com WHOIS nshoretraders.com: http://whois.domaintools.com/nshoretraders.com WHOIS email sender IP: http://whois.domaintools.com/84.124.176.87
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