Reshipping scam

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-08 14:29:17
Job Scam
Reshipping scam 
 Scammer
  Information
Name:
Gloria F Mcclure
Email Address:
sandra.clark@fbamazonprephr.com
Country of Scam:
United States (US)
This is a reshipping scam. The goods you will receive to ship to another place will be stolen. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read below.


Hello ,

Our firm's HR group reviewed you as appropriate applicant for the open place according to your profile available on recruiter resource. We would like you to try a position of Package Handler.
The pay is $2410 monthly +/plus bonuses.
Available in: United States (Any State)

Position Description:
- Accepting and sending correspondence;
- Preparing and safely packing commodities for Amazon sellers;
- Make reports by e-mail and web system.

Job requirements:

- Being Enthusiastic and helpful;
- Being Dependable;
- Ready for daily contact, correspondence and phone communication;
- Basic skills using Adobe Acrobat Reader and Microsoft Office.

Reference code: ID 072-54;

If you find this vacancy exciting we are looking for your response to our email.
We will examine your e-mail within 2 business days.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-08 14:38:10
 Scammer
  Information
Name:
Sandra Clark
Email Address:
sandra.clark@fbamazonprephr.com
Hello !
We offered you a position of Package Handler in our company. We received a notification that you've read our offer but you haven't filled out an application form yet.
Let me explain you the benefits of working with us one more time:
- You have flexible schedule - You work in your hometown and no need to relocate - You earn $2,500 per month - We officially sign a legal Employment Agreement with you
I have attached the Job Description file to this message for your attention.
If you are still interested in the job position, please fill out the application form here:
If you are not, please disregard my message.
Have a blessed day!

Scam Email
Subject: Re: Hello , JQ-182542630
From: Sandra Clark delivered-to:
received: by 2002:a6b:580c:0:0:0:0:0 with HTTP; Mon, 8 Oct 2018 11:03:45 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1539021826; cv=none; d=google.com; s=arc-20160816; b=Yf/8Y3wdp1QRPHiNRH4myct7yiCAhejFPVB9FvAXYP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@fbamazonprephr-com.20150623.gappssmtp.com header.s=20150623 header.b=Xjx2tGlu; ...
return-path:
received-spf: neutral (google.com: 209.85.220.41 is neither permitted nor denied by best guess record for domain of sandra.clark@fbamazonpreph...
authentication-results: mx.google.com; dkim=pass header.i=@fbamazonprephr-com.20150623.gappssmtp.com header.s=20150623 header.b=Xjx2tGlu; spf=...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=fbamazonprephr-com.20150623.gappssmtp.com; s=20150623; h=mime-version:in-rep...
mime-version: 1.0
in-reply-to:
references: <42f70b62abc4e5e9a4197d566e479b2e@hhoupert.fr>
date: Mon, 8 Oct 2018 21:03:45 +0300
message-id:
content-type: multipart/alternative; boundary="00000000000037a4c90577bb7117"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-08 14:34:15
 Scammer
  Information
Name:
Sandra Clark
Email Address:
sandra.clark@fbamazonprephr.com
Telephone:
305-570-2655
SPF: NEUTRAL with IP 209.85.220.4
I have received your reply and I’m glad to greet you! My name is Sandra Clark. I’m HR manager of FBA Preparation LLC. You were chosen as the most relevant candidate for the position of Package Handler. I will bring you up to date and help you to complete all steps from filling the application form to the beginning of work with our company.
First of all, I would like to tell you about the primary advantages of your work in our company:
· Stable income – 30,000 per year + bonuses
· Flexible working schedule
· Remote work
· Career development
Now let's go through the whole hiring process. To start working, you are required to complete three simple steps.
FIRST STEP
To hold the above-mentioned position you need to get familiarized with the working process and our company. You have to go through a probationary period that involves receiving, processing and shipping of the packages. To find out the working details of what you will have to do, please click on the following link
When you have read the job description, please fill out the application form online to confirm your intention. To do that, please follow the link below
It may take us up to about 1-2 business days to consider your application form.
SECOND STEP
After consideration of your application we’ll make decision about your candidacy. If it is positive, we’ll email you the employment agreement to sign. That agreement must be considered as an official document between our two parties that confirms the fact you are officially hired by our company.
THIRD STEP
When we get the signed copy of your employment agreement, the working process will start immediately. We’ll assign for you a supervisor who will monitor your work. He will provide you with all required information in detail.
Now please fill out the application form online and wait for my reply.
If you have any questions, please email them to me, and I will gladly assist you.
-- Best regards,
Sandra Clark
HR manager
FBA Preparation LLC
P: 305-570-2655 (text and emergency calls)
Website: www.fbamazonprep.com

Scam Email
Subject: Re: Hello , JQ-182542630
From: Sandra Clark delivered-to:
received: by 2002:a6b:580c:0:0:0:0:0 with HTTP; Wed, 26 Sep 2018 06:12:40 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1537967561; cv=none; d=google.com; s=arc-20160816; b=Ph3xdbfvdryzGVS8ZzKUDzm2/7G9eiIBE2t7Siy9Ec...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@fbamazonprephr-com.20150623.gappssmtp.com header.s=20150623 header.b=Jysc2JoX; ...
return-path:
received-spf: neutral (google.com: 209.85.220.41 is neither permitted nor denied by best guess record for domain of sandra.clark@fbamazonpreph...
authentication-results: mx.google.com; dkim=pass header.i=@fbamazonprephr-com.20150623.gappssmtp.com header.s=20150623 header.b=Jysc2JoX; spf=...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=fbamazonprephr-com.20150623.gappssmtp.com; s=20150623; h=mime-version:in-rep...
mime-version: 1.0
in-reply-to:
references: <42f70b62abc4e5e9a4197d566e479b2e@hhoupert.fr>
date: Wed, 26 Sep 2018 09:12:40 -0400
message-id:
content-type: multipart/alternative; boundary="000000000000213ed10576c5fa14"

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