Shipping mule - Fraudulent credit card theft - scam jobs

---------- Forwarded message ----------
From: Adham Matthaei <matthaeiitv@outlook.com>
Date: Mon, Nov 11, 2013 at 10:46 AM
Subject: Job opening ; ID / G3SXD0Z2721919.
To: "
Cc: "lilloy2004@yahoo.com" <lilloy2004@yahoo.com>


Hello !

Please, have glance at the following proposal.


General Transnational Shipper inc has opened the vacancy of a delivery employee. In case you have received this letter, that means the online recruitment department officers have seen your CV on the web, since our recruiting department is searching for candidates on the web.

General Transnational Shipper inc is a European company which is located in Poland (Warsaw). This corporation provides retail sales and forwarding of a lot of products (mostly modern electronics devices) and vending it to European clients. We have been rather prosperous on this market since 2005.

Your obligations will involve receiving goods and forwarding them via United States Postal Service and many other services.

You do not have to put in any money from your pocket. The salary is $1,500 monthly minimal amount and it is derived from every task rate with unlimited peak.

The demanded qualification will be as follows:

- aged 18 years old minimum
- be situated at indicated address on a regular basis
- a computer equipped with web availability
- have daytime contact dial number.


You do not need to have any optional space for keeping the products.

This letter will be deemed as a formal offer of appointment and it does not involve any suspicious activity.

In case you are interested, please contact us via email : LuisqmShamortaiss@gmail.com

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From: Adham Matthaei <matthaeiitv@outlook.com>
To: 
CC: "lilloy2004@yahoo.com" <lilloy2004@yahoo.com>
Subject: Job opening ;  ID / G3SXD0Z2721919.
Date: Tue, 12 Nov 2013 00:46:55 +0900

 What to do if you have been "hired" by shipping scammers (https://postalinspectors.uspis.gov/radDocs/consumer/ReshippingPub.pdf)

  • Don’t accept packages at your address for people you don’t know.
  • Stop all communication with operators who try to solicit your help in reshipping items.
  • If you already have merchandise from such an offer, don’t mail it.
  • Keep all correspondence (e-mails, faxes, etc.) related to these scams.
  • Contact Postal Inspectors at 1-877-876-2455. 

They’ll help you return stolen items back to the proper owners.


http://www.hoax-slayer.com/reshipping-scams.shtml 
https://blogs.rsa.com/deep-inside-a-reshipping-scam-mules-victimized-by-air-parcel-express/
http://krebsonsecurity.com/tag/reshipping-scams/
http://forbestadvice.com/Scams/Jobs/PostaalForwardingReshippingFraud.html




26 comments:

  1. I too received this e-mail. They called themselves GTS inc. ENTERPRISES. They both had g-mail addresses. They claim they are out of Warsaw, Poland.

    ReplyDelete
  2. I got this email as well, are you guys sure it's fraud? I am so confused, they are not asking for any credit card information thou :S

    ReplyDelete
  3. Hiring re-shipping mules. Goods are purchased with stolen credit cards and shipped to your address. You repack and resend to the thief's address to Poland, Russia, Romania - wherever they are.
    They will never pay you but you will be first to get a visit from FBI or local police in your country.
    It is fraud.

    ReplyDelete
  4. https://blogs.rsa.com/deep-inside-a-reshipping-scam-mules-victimized-by-air-parcel-express/ << read more here

    ReplyDelete
  5. I got the same email. I knew it smelled a little funny. Their application was 4 pages long. I always read first then look them up on the scam pages. Thanks.

    ReplyDelete
  6. I filled out the applcation but they never got back to me. they said they will be shipping the package to me but now i know if i do get anything at my addres to give to the police

    ReplyDelete
  7. hey yall i recived a email from them to and they gave me a account and check the status of it and they are sending me a package to resend out is this comoany a scam or are they legit

    ReplyDelete
  8. THEY DID THE SAME THING TO ME BUT IT HAS BEEN IN THE NEWS LATELY THAT ITS A SHIPPING MULE SCAM!!! THEY BUY STUFF ON STOLEN CARDS AND HAVE YOU RESEND IT!!! I DECIDED NOT TO TAKE THE CHANCE CAUSE I DONT WANT TO GET CAUGHT UP IN ILLEGAL STUFF... I HAD ONE BOX COME TO ME I SENT IT BACK THE FUNNY THING IS IT HAD MY ADDRESS FOR BILLING AND SHIPPING!!! BE CAREFUL!!!

    ReplyDelete
    Replies
    1. I got my box today im sending it back aswell...i told the guy that i found out his company is fraud and he denied it. I sd ok call my phone and unblock ur number..he never did .i told him i going to the police better yet im sending it back to the return address and he was very upset he emailed me and said " 'm the one who's going to jail for robbery" he called me a" stupid animal" lol this guy who calls him self alex is a joke. I tild him i dont respect thieves and ask him "who do you think the cops are going to believe?" he never responded after that. Oh yeh my package came fr SOME WHERE IN PA. IM SENDING IT BACK....THIS IS CRAZY. MAKE SURE TO ALSO NOTIFY YOUR BANK BECAUSE THEY HAVE YOUR NAME D.O.B AND ADDRESS. JUST TO GIVE THEM A HEADS UP THAT SOMEONE HAS YOUR INFO

      Delete
    2. hey i received a package today as well from so what sould i do because i dont want to get caught up in any kind of shit for real i thought this would give me a chance to get a lil extra money so i give my kids a good Christmas i need help on what i sould do

      Delete
  9. Your kids don't need daddy arrest for xmas. Call the sending store or police. Re-shipping mules are disposable, they work for a month and never get paid when monthly pay is due.

    ReplyDelete
  10. yeah i dont wanna go to jail damn what the hell i get myself into

    ReplyDelete
  11. Read
    http://www.hoax-slayer.com/reshipping-scams.shtml
    https://blogs.rsa.com/deep-inside-a-reshipping-scam-mules-victimized-by-air-parcel-express/
    http://krebsonsecurity.com/tag/reshipping-scams/
    http://forbestadvice.com/Scams/Jobs/PostaalForwardingReshippingFraud.html

    ReplyDelete
  12. will this site on what i need to do

    ReplyDelete
  13. This USPS document has advice on what to do https://postalinspectors.uspis.gov/radDocs/consumer/ReshippingPub.pdf

    ReplyDelete
  14. thank you so much for your mila i owe you one big time

    ReplyDelete
  15. Your post give such a good information about magnetic badges and provide a best service.Thanks for sharing this information with us.

    magnetic badges & name badges

    ReplyDelete
  16. Hello all
    am looking few years that some guys comes into the market they called themselves hacker, carder or spammer they rip the peoples with different ways and it’s a badly impact to real hacker now situation is that peoples doesn’t believe that real hackers and carder scammer exists. Anyone want to make deal with me any type am available but first I‘ll show the proof that am real then make a deal like
    Wire Bank Transfer
    WU,
    MG
    SSN
    Shipping product. Rippers / scammer stay away serious / needy contact about it.


    lykovine@yahoo.com

    ReplyDelete
  17. im hacker and offering Folowing Services contact me if you intersted in any thing i do fair deals try me first
    skype : suzi.maan1
    yahoo IMI : suzimaan@yahoo.com
    Hang out : suzimaan@gmail.com
    WEB:https:https://hackersfourzerofour.blogspot.com
    icq :675452902
    ========================================================================
    i got Wu bug New versoion that i use to make western union transfer my prize is listed i will show you each and everything
    about wu bug ,
    Western Union Prize :
    1000$ in 225$
    1500$ in 250$
    2000$ in 350$
    2999$ in 450$
    ========================================================================
    well if you know about carding i m offerring folowing tools with fair prize .
    Carding Tools :
    RDP: 15$ any country
    HMA: 25$ unlimited 12 month
    Vip72: 25$ unlimited 6 month
    card validator : 50$ (for fixing un-valide card number and bin checker)
    wu Java bypass Script ,(by pass any page with your giving commands)
    ========================================================================
    Credit cards :
    random : 20$ per one
    fullz : 30$ per one (with Dob + SSN + MMN + Driving license + )
    ========================================================================
    Virus/Rate
    relesed 2015 zeus : 200$ (with fud crypted jpeg,pdf or doc file)
    relesedkey loger : 150$ (for email,pm and btc logs)
    ninja Rat : 100$ (with fud crypted jpeg,pdf or doc file)
    cidital : 150$ (with fud crypted jpeg,pdf or doc file)
    ========================================================================
    i got Wu bug New versoion that i use to make western union transfer my prize is listed i will show you each and everything
    about wu bug ,
    Western Union Prize :
    1000$ in 225$
    1500$ in 250$
    2000$ in 350$
    2999$ in 450$
    ========================================================================
    well if you know about carding i m offerring folowing tools with fair prize .
    Carding Tools :
    RDP: 15$ any country
    HMA: 25$ unlimited 12 month
    Vip72: 25$ unlimited 6 month
    card validator : 50$ (for fixing un-valide card number and bin checker)
    wu Java bypass Script ,(by pass any page with your giving commands)
    ========================================================================
    Credit cards :
    random : 20$ per one
    fullz : 30$ per one (with Dob + SSN + MMN + Driving license + )
    ========================================================================
    Virus/Rate
    relesed 2015 zeus : 200$ (with fud crypted jpeg,pdf or doc file)
    relesedkey loger : 150$ (for email,pm and btc logs)
    ninja Rat : 100$ (with fud crypted jpeg,pdf or doc file)
    cidital : 150$ (with fud crypted jpeg,pdf or doc file)
    ========================================================================
    Contact me:
    skype : suzi.maan1
    yahoo IMI : suzimaan@yahoo.com
    Hang out : suzimaan@gmail.com
    icq :675452902

    ReplyDelete
    Replies
    1. WARNING TO ALL VISITORS
      ALL THIS ACCOUNT ARE FAKE
      THEY ASK YOU MONEY TO TRANSFERT WITH MONEYGRAM OR WU
      AND THEN FUCKU
      BE PARADE TO BE SCAMMED

      WANT NEED MORE ABOUT THIS SCAM NETWORK?
      CONTACT ME
      I WILL EMPROVE ALSO HOW TO DO REALLY

      whitehack82@gmail.com

      WE ARE LEGION THIS FAKERS WILL BE STOPPED
      YOU ARE ADVISE

      Delete
    2. We found that in many of these victims are known scammers
      most active shit man
      point.business@yahoo.com
      suzimaan@gmail.com
      dumpsboss@gmail.com
      phantom.vendor@yahoo.com
      epsilonsource@gmail.com
      westernunionhacker@yahoo.com
      hackerz.sparrow@yahoo.com
      kelldean47@gmail.com

      while these others will scrub personal data, create fake profiles, they steal the identity by pretending to see other services and they use this data to create aliases with which you steal money

      REALHACKERS102@gmail.com
      whodat2010.2020@gmail.com

      people that you send money and then disappears
      which makes using a network of false identities and accomplices in agencies and westernunion moneygram
      We know their names and their agencies and will report soon to the authorities
      amche because behind all these mails is one organization of crooks.
      always given money to the same people.
      --------------------------
      our network is ready to make them go to prison - even without your complaints - and we'll make sure to give you back the money you stole.
      but we need your cooperation.
      here's what we ask.
      send us an email with the receipt of the money you sent with your full name and MTCN
      and you will ricontacted from this collective account offering you a wayout to have back money
      whitehack82@gmail.com

      SCAMMERS WE ARE LEGION YOU ARE FUCKED

      Delete
  18. We found that in many of these victims are known scammers
    most active shit man
    point.business@yahoo.com
    suzimaan@gmail.com
    dumpsboss@gmail.com
    phantom.vendor@yahoo.com
    epsilonsource@gmail.com
    westernunionhacker@yahoo.com
    hackerz.sparrow@yahoo.com
    kelldean47@gmail.com

    while these others will scrub personal data, create fake profiles, they steal the identity by pretending to see other services and they use this data to create aliases with which you steal money

    REALHACKERS102@gmail.com
    whodat2010.2020@gmail.com

    people that you send money and then disappears
    which makes using a network of false identities and accomplices in agencies and westernunion moneygram
    We know their names and their agencies and will report soon to the authorities
    amche because behind all these mails is one organization of crooks.
    always given money to the same people.
    --------------------------
    our network is ready to make them go to prison - even without your complaints - and we'll make sure to give you back the money you stole.
    but we need your cooperation.
    here's what we ask.
    send us an email with the receipt of the money you sent with your full name and MTCN
    and you will ricontacted from this collective account offering you a wayout to have back money
    whitehack82@gmail.com

    SCAMMERS WE ARE LEGION YOU ARE FUCKED

    ReplyDelete
  19. Hello all
    Hacker Services Available
    am looking few years that some guys comes into the market they called themselves hacker, carder or spammer they rip the peoples with different ways and it’s a badly impact to real hacker now situation is that peoples doesn’t believe that real hackers and carder scammer exists. Anyone want to make deal with me any type am available but first I‘ll show the proof that am real then make a deal like
    Wire Bank Transfer
    Western Union,
    Money Gram
    SSN
    Air Ticket
    Hotel Booking
    Hacking stuff
    Shipping product. serious / needy contact about it.


    lykovine@yahoo.com

    ReplyDelete

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