Thursday, February 9, 2012

I found this job on craigslist is it a scam?

Hello,

聽 聽 Thanks for your email and am so sorry for my late response,I got your application regarding the Warehouse Position posted on Craigslist. I own a small shipping business and I tend to operate a high cost of operation and I want to cut down 聽my expenses by employing shipping and receiving personnel in each state individuals who will be receiving mails in bulk and then dispatch them in units to there final destinations in there respective states, for example the cost of sending each mail is around $13 by United Parcel Service and if we want to send out 100 mails, that would be around $1,300 which is too costly but we have a solution whereby, we ship the whole 100 mails in one package at the rate of $180 to you in your state and 聽when you get it, you will open it and send the mail individually through United States Postal Service which will be $3 to $4.50 each and by doing this would be saving a large amount of money, so please I need 聽a reliable individual that will be committed and enthusiastic about the job and you will be paid $500 every week and this is a long time position.



聽 聽 聽 You will be provided with funds to pay freight forwarder, you will be provided with funds to pay for USPS to dispatch the mails upfront, you will be provided with up to $3,400.00 to $4,000.00 as a running fund for 聽dispatching the mails, sometimes, it may be packages of goods that you will be 聽receiving and sometimes you may be required to pay for shipping and freight fees out of the funds we provide to you to pay another freight forwarder when we need the service of another freight forwarder, the items you will be re-mailing or shipping will include letters,office materials and office equipments, home theater, electronics and some other general consumer goods, I want to assure you that you will never use 聽your own money for any expenses and you are not require to buy anything to begin the job,the job will only take around 10-15 hours of your time in a week and you can work whatever hours you want, the job is very simple once you have an address where you can accept mails and packages, and also have the time to re-mail the mails and packages through USPS sometime through some other freight forwarders, the mails and packages will 聽contain gift cards, letters, office materials and equipments, home theater, electronics and some other general consumer goods, they are packages you can put in your room, or in your garage and if not we can rent a storage unit. You will have to present an ID either driver's license or any other personal ID to show to the delivery man when packages will be delivered to you and you have to show some sense of sincerity as you will be entrusted with clients mails, packages and funds to utilize for re-mailing expenses, please do let me know when you are ready to start and let me know if you have all the requirements needed for the job, you need to provide your information as well in order to 聽proceed further.



I will like you to get back to me with your Contact Details such as:



Full Name:



Full Contact Address:



City:



State:



Zip Code:



Phone Number:



Occupation:



Sex:



Martial:



Age:



Present Job:



Once i received your contact information i will get back to you with the task for this week, Understand you will also be paid as soon as you pass this first assignment, You will be paid ($500) at the end of the week.



Reason for taking up this job, and please note, 聽you must be above 18 years of age to be eligible for this 聽job.



聽 聽You are going to be employed as Shipping and Receiving Personnel and all tax will be taken care of by me, your first weekly wage $500 salary will be paid by check and the re-mailing funds will be provided constantly which will never finish in order to avoid you spending your own money so when the re-mailing funds are low additional 聽re-mailing funds will be provided, and you are not require to buy anything to begin the job, it is a straight forward job opportunity.



Please do let me know how we should proceed so you can get started immediately.



Anticipating your urgent response.



Regards



Lindsay M. Stelen

Chief Executive Officer,

Apa %26amp; Heichberger Construction Company.I found this job on craigslist is it a scam?
100% scam.



There is no job.



There is only a scammer trying to steal your hard-earned money and maybe your freedom.



The next email will be from another of the scammer's fake names and free email addresses pretending to be the "assistant" and will demand you accept packages purchased with stolen credit cards, hi-jacked paypal accounts and spoofed bank transfers, at YOUR home address. Then you are suppose to use a stolen UPS/FedEx billing account number to send the electronics, clothing and jewelry overseas. When the websites, credit card/paypal/bank account owners and UPS/FedEx discover the fraud, you get the real life job of paying back ALL of them. Then the local law enforcement comes knocking asking why are you fencing stolen merchandise for someone you never met, don't know their real life name and have no idea in what country they really live.



Another email will be from the scammer and will demand you cash a large fake check sent on a stolen UPS/FedEx billing account number and send most of the money via Western Union or moneygram back to the scammer posing as the "supply company" while you "keep" a portion of the cash. When your bank realizes the check is fake and it bounces, you get the real life job of paying back the bank for the bounced check fees and all the bank's money you sent to an overseas criminal.



Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.



Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of being the perfect buyer, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.



Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.



Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.



6 "Rules to follow" to avoid most fake jobs:

1) Job asks you to use your personal bank account and/or open a new one.

2) Job asks you to print/mail/cash a check or money order.

3) Job asks you to use Western Union or moneygram in any capacity.

4) Job asks you to accept packages and re-ship them on to anyone.

5) Job asks you to pay visas, travel fees via Western Union or moneygram.

6) Job asks you to sign up for a credit reporting or identity verification site.



Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason.



If you google "fake re-shipping job", "fraud money mule scam", or something similar you will find hundreds of posts from victims and near victims of this type of scam.
scamI found this job on craigslist is it a scam?
yes its a scamI found this job on craigslist is it a scam?
yes, scam.

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