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Thread: Reshipping scam

  1. #1
    JustTooMuchTime is offline Senior Scambuster
    Join Date
    Jul 2010
    Blog Entries
    128 Reshipping scam

    Well, these people found a resume of mine somewhere?
    Maybe? Maybe they just randomly email people?


    "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.

    My reply:

    "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
    Volunteer researcher,
    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."

  2. #2
    JustTooMuchTime is offline Senior Scambuster
    Join Date
    Jul 2010
    Blog Entries

    Re: Reshipping scam - Whois Data

    Domain Name: TOP1CAREER.BIZ
    Domain ID: D59323624-BIZ
    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


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