Scam info: Richard West richard.west31@aol.com

Richard West <west@west.com> richard.west31@aol.com west@west.com

    Hello ,

           I'm looking for someone who can handle my business & personal errands at
    his/her spare time as I keep traveling a lot. Someone who can offer me these
    services mentioned below:

    * Mail services (Receive my mails and drop them off at UPS or USPS)
    * Shop for Gifts
    * Bill payment (pay my bills on my behalf, access to the funds would be provided
    by me)
    * Sit for delivery (at your home) or pick items up at nearby post office at your
    convenience.

    Let me know if you will be able to offer me any or all of these services and
    $500 would be your weekly payment.

    If you are ready to go,send us your details like complete name/address/country/state/ city/zip/phone
    or you could even attach your resume.

    P.S- You are not required to spend even a single dime from your pocket.

    Regards,


    Richard West Richard West <west@west.com> richard.west31@aol.com

This appears to be a 'package forwarding' scam run by West African scammers. They will purchase items using stolen credit cards, have the packages shipped to YOU, then ask you to forward the packages to them, usually in West Africa. Guess who is the only person in the chain likely to be caught, and prosecuted for theft and credit card fraud? If you answered 'the dumb ass who thinks this is a legit job offer', you are right!


    Date : 17 November 2012
    Time : 12:42
    Sender : Leah
    Ralphs
    Commercial Director of ILG Group


    Nice to meet you,

    We found your CV at one of the {
    Let:vacancies|job offering} sites.
    This is a proposal for the USA only.
    We invite you to work as a Logistics Manager. The income will be $1,800 per month and the
    working time will be about 10-12 hours weekly.
    We are one of the main companies providing Logistic Services. We also
    are engaged int the demands of Heavy Equipment
    like Crain, Waste water tanks, Chemical tanks and so on. Our
    business procedures are perforemed
    by experienced professionals. We have a
    professional business
    approach to provide
    customers with hundred per cent international
    freight logistics services of high quality. Our
    responsible and hard-working
    staff allows us to cater to all needs of
    clients and to provide them utmost satisfaction.

    Requirements:
    - 21 years at least
    - Fast answer to all
    notifications received from your personal
    manager
    - Able to receive
    parcels right to your home address (not
    P.O. Box)
    - Be accessible on the cell and fixed phone during the daytime
    - no previous conviction. good reputation
    - a personal cell phone
    - basic Microsoft Office skills
    - permanent Internet access within the
    workday

    Working place:
    - the vacancy is mostly home-based, but you
    have to be able to get in touch with delivery
    couriers and delivery services.
    - phone access and a printer are required
    Papers:
    - The agreement between the
    firm and the worker.
    - A scanned copy of your ID (passport or driver’s license)
    When the agreement is signed by both sides, you will be
    contacted and guided through the entire process.
    Logistics manager has
    several duties and supports our clients.
    The main functions are
    arrangement and synchronization of the
    logistics services by means of
    contacting clients, and USPS, UPS, and FedEx
    carriers to make sure that every
    parcel is delivered on time.
    Logistics manager is a direct contact between the seller, delivery service and buyer as he/she will take care of the receiver’s
    satisfaction by maintaining contact and communicating with
    couriers and clients within
    the whole process of the transaction. Logistics manager must
    provide quick delivery. You will
    receive detailed information about each parcel that you need to get and resend.
    The most popular products
    are golden and silver wares, watches, electronic appliances and
    collectibles. We offer a 2 week paid
    holidays twice a year and the first vacation can be after 5 months. All the taxes stated in your
    tax returns will be returned by our organization.
    To get more details, reply to this
    email.


    - Able to receive
    parcels right to your home address (not
    P.O. Box)

Hmmmmm, who is that knocking at my door? UPS, FEDEX, or the local police?


    You will
    receive detailed information about each parcel that you need to get and resend.
    The most popular products
    are golden and silver wares, watches, electronic appliances and
    collectibles.


Expensive items. You will help some west african pig live well, while you face prison time, and a cellmate who is in favor of same sex relationships.



Email addresses used:

hazelhastie@sky.com

Hodgeetx739@hotmail.com


Re: Employment scams/ Package forwarding

Postby NetDawg4u » Sat Nov 17, 2012 1:50 pm
And another one...


    Hello ,

    I'm looking for someone who can handle my business & personal errands at
    his/her spare time as I keep traveling a lot. Someone who can offer me these
    services mentioned below:

    * Mail services (Receive my mails and drop them off at UPS or USPS)
    * Shop for Gifts
    * Bill payment (pay my bills on my behalf, access to the funds would be provided
    by me)
    * Sit for delivery (at your home) or pick items up at nearby post office at your
    convenience.

    Let me know if you will be able to offer me any or all of these services and
    $500 would be your weekly payment.

    If you are ready to go,send us your details like complete name/address/country/state/ city/zip/phone
    or you could even attach your resume.

    P.S- You are not required to spend even a single dime from your pocket.

    Regards,


    Richard West



Email addresses:

west@west.com

richard.west31@aol.com

IP: 72.248.132.146

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NetDawg4u
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