Top1Career.biz Reshipping scam
Well, these people found a resume of mine somewhere?
Maybe? Maybe they just randomly email people?
From: polly.hr@top1career.biz
Quote:
"Find your fresh position with us!
Dear Paul Schlegel,
I have found your resume and I would like to propose you a vacancy with our company.
It is an easy job with a stable income in the amount of $3 000 plus commission and social insurance. We are searching for candidates who are able to support business relationship between customers located in another country.
You don't need special skills, our managers will send you a detailed description and support you by phone.
To get started you'll need to create an account with any local bank to complete the transactions from our clients and sign all the paperwork with the HR Department.
You will be able to get your first income in about 5 business days.
If you're enthusiastic about please contact the Human Resources Department of our company by email, we will support you.
Thanks"
My reply:
Quote:
"Hi, thank you for your invitation to participate in your reshipping scam.
At this point, I will have to respectfully decline.
Good luck with your nefarious endeavors.
--
Paul Schlegel
Cofounder,
http://www.swindles.org
Founder,
WorkAtHomeTruth.com
Volunteer researcher,
http://www.eagleresearchassociates.org
=============================================
Helped the FTC take down one of the top 100 spammers in the
world. Provided extensive documentation to Federal Law Enforcement
at their request on one of the largest recent cross-border scams."
Re: Top1Career.biz Reshipping scam
top1career.biz - Whois Data
Domain Name: TOP1CAREER.BIZ
Domain ID: D59323624-BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): Public Domain Registry | Home
Domain Status: clientTransferProhibited
Variant: TOP1CAREER.BIZ
Registrant ID: DI_34573957
Registrant Name: Kiril Petrov
Registrant Organization: Private Person
Registrant Address1: Temeryazevo 2
Registrant City: Moskva
Registrant Postal Code: 101012
Registrant Country: Russian Federation
Registrant Country Code: RU
Registrant Phone Number: +7.9267224323