Tuesday, December 3, 2013

North Transportation Logistics / Reshipping Scam


Read: http://www.fraudguides.com/home-busines ... -fraud.asp and www.never-wire-money-to-strangers.tk

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Date: Tue, 3 Dec 2013 12:36:59 -0800
From: Tecia Coleman
Organization: North Transportation Logistics
To: xxxxxxxxxxxxxxxxxxxxx
Message-ID: <348807591 .20131203123659="" northtranslog.com="">
In-reply-to:
References: <1115846849682 .1115828346200.2080547404.0.71214jl.1002="" scheduler.constantcontact.com=""> <1471253781 .20131203095206="" northtranslog.net="">
Subject: Re[4]: New Message for You!
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xxxxxxxxxxxxxxx


We provide a new service for our abroad customers. They can buy any goods in any US online store using US prepaid credit card and our employees address as shipping address.

Let's picture the situation when person, for example in Poland, wants to purchas anything from US shop, but, as very often for now, shop delivers items only inside US.
That's why we need your cooperation.

This also explains why packages will be delivered to your address, as you can see most of our clients are
living abroad and they are using US prepaid credit cards to make these purchases.
That's why all packages will be on different names.

Your candidature was recommended by one of the biggest job resources to our HR department, I'm glad that you are interested, we need reliable and responsible people. This is a part-time position(during trial), so you can organize your time by working from home. After trial you can keep working part-time or full time.

I will be notifying you about the incoming packages packages minimum 1 day beforehand,
sometimes you will be receiving packages without my notification (in this case you need
to provide me with all the information about the package: tracking number, content, weight).
Some packages require signature, others just left under front door, it is preferable to be at home for deliveries.

Packages will be delivered to you via UPS, Fedex, USPS. But you will be processing it to the customers through the USPS (we provide prepaid shipping labels).

You can open the packages to examine contents, and report about scratches, damage or anything you find suspicious.

*During trial: basic salary $2,300 plus commissions $30 for every sent package ($60 for packages heavier than 25lbs)
*After trial: basic salary $3,500(monthly) plus commissions (paid weekly) $30 for every sent package ($60 for packages heavier than 25lbs)
Payment is done monthly, 4 weeks after you sent your first package,
this date is also end of your trial.
Methods of payment you can choose: paycheck(default option), Western Union, direct deposit, paypal. (yes you can change payment options every month)

We reimburse all the expenses, tape, boxes etc, you will be provided with prepaid by customers shipping labels. Also I will be notifying you about incoming packages beforehand.

Look through our web site (address is in my signature) for any additional
information, feel free to email me all of
your questions. There is no phone interview at this
point of the application process because of number of the candidates.

If you have no questions and want to start, put the subject line:
"Agreement" and I will email you the paperwork. Please use current
Email address to reach me.

Best regards
___________________
HR Dep. Manager
Tecia Coleman
North Transportation Logistics
http://northtranslog.com

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