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kerstin7schulze@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

kerstin7schulze@gmail.com

Unread postby firefly » Tue Aug 20, 2019 6:40 pm

Job scam - Russian fraudsters searching for money mules / reshipping stolen goods agent in German speaking countries.

Email received - similar messages are also posted as a job offer on Xing:

Unsere Firma rekrutiert neue Mitarbeiter. Position: Wareninspektor, Lieferant.
Aufgaben: - Empfang, Sortieren und Versand der Waren per Post.
- Die Ware sortieren.
- Uberwachen der eingehenden und ausgehenden Auftrage.
- Lieferung der Waren.
- Vorbereitung von Dokumenten.
Anforderungen: - gute Kenntnisse und Erfahrungen mit Microsoft Office, E-Mail, Internet.
- Aufenthaltsort in Deutschland.
- Alter von 21 und hoher.
Wir bieten Ihnen 1300 И pro Monat Senden, Empfangen Pakete, in andere Lander zu senden, all dies auf Kosten des Unternehmens durchgefuhrt.
Kein Bargeld Investition von Ihnen. Nur Kontaktfreudigkeit, verantwortungsvoller Umgang mit Arbeit, Reaktionsgeschwindigkeit.
Wenn Sie an dieser Vakanz Interesse haben, warten wir auf Ihre Antwortschreiben, und nach einem kurzen Interview, werden wir Ihnen einen Arbeitsvertrag senden.
Email kerstin7schulze@gmail.com .! Mail12332xxx


/ (translation)

Our company recruits new employees. Position: Goods Inspector, Supplier.
Tasks: - Receipt, sorting and shipping the goods by mail.
- Sort the goods.
- Monitoring of incoming and outgoing orders.
- delivery of the goods.
- Preparation of documents.
Requirements: - good knowledge and experience with Microsoft Office, Email, Internet.
- residence in Germany.
- Age of 21 and higher.
We offer you 1300 И per month sending, receiving parcels to send to other countries, all this done at the expense of the company.
No cash investment from you. Only sociability, responsible work, speed of reaction.
If you are interested in this vacancy we will wait for your reply and after a short interview we will send you a contract of employment.
Email kerstin7schulze@gmail.com! Mail12332xxx


Header:

Return-Path: <xxx@tim.it>
Received: from [172.104.74.194]
Message-ID: <1613A5F6FD2907B4686D24997D349C3F@tim.it>
Reply-To: Mail <hvkgm@gmail.com>
From: Mail <xxx@tim.it>
Subject: Unsere HR-Abteilung sucht Mitarbeiter fur das Unternehmen / Our HR department is looking for employees for the company
Date: Sat, 17 Aug 2019 12:14:12

Originating IP: 172.104.74.194
Originating ISP: Linode, Llc
City: Tokyo
Country of Origin: Japan
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: kerstin7schulze@gmail.com

Unread postby firefly » Tue Aug 20, 2019 7:30 pm

Same message received from:

Return-Path: <xxx@tim.it>
Received: from [47.88.169.99]
Message-ID: <5C59EFBCB7634DFE22276ED33700EEFA@tim.it>
Reply-To: mailHi <ry@gmail.com>
From: mailHi <xxx@tim.it>
Subject: Unsere HR-Abteilung sucht Mitarbeiter fur das Unternehmen
Date: Mon, 19 Aug 2019 18:20:16

Originating IP: 47.88.169.99
Originating ISP: Alibaba (us) Technology Co., Ltd.
Country of Origin: Singapore
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: kerstin7schulze@gmail.com

Unread postby firefly » Thu Sep 05, 2019 5:04 pm

Email received:

Sehr geehrter Herr xxx,
vielen Dank für Ihre Email und für Ihr Interesse.
Great4Market https:// great4market.com/ ist ein Unternehmen, der die Serviceleistungen im Gebiet Handel und Logistik anbietet. Wir bedienen Geschäftsbeziehungen mit vielen Anbietern und Zustellern in der ganzen Welt, einschließlich Deutschland. Unser Zweck ist es, dass der Kunde in kurzer Zeit die Ware erhält. Unsere Spielweise: Wir verkaufen Produkte an Kunden in der ganzen Welt. Um nicht in jedem Staat ein Geschäftshaus zu öffnen, suchen wir Mitarbeiter, die von zu Hause beschäftigt sein können, um die Kosten auf ein Mindestmaß einzuschränken.
Wir bestellen die Waren von Lieferanten nur dann, wenn unser Kunde die erst bei uns beordert hat, daher ist es nicht notwendig, Geld ins Lager zu investieren. Für eine schnelle Zustellung der Ware wird es von unserem Logistikmanager angefordert, die Pakete von Lieferanten zu empfangen, die Ware auf offensichtlich erkennbare Mängel zu überprüfen, mehrere Pakete zu konsolidieren, den Lieferschein unseres Unternehmens Great4Market ins Paket hineinzulegen und das Paket an unsere Kunden auszuliefern.
Unsere Firma übernimmt sämtliche Kosten: für Verpackungsmaterialien und die Versandkosten.
Für Entladung erhalten Sie die von uns bezahlten DHL Versandmarken. Das Monatsgehalt liegt im Bereich von 850 bis 1300 EUR abhängig vom Arbeitsumfang. Als Beispiel, haben wir die Schuhe bei einem Produzenten bestellt und den Baukasten bei dem anderen. Nehmen wir an, beide Pakete müssten an den gleichen Empfänger zugestellt werden. Nach dem Empfang müssen Sie die zwei Pakete öffnen, die Waren auf offensichtlich erkennbare Mängel überprüfen, diese zu einem Paket machen, den Lieferschein unseres Unternehmens Great4Market hineinlegen und mit der von uns erhaltenen bezahlten DHL-Versandmarke an unseren Kunden versenden. Die Kosten für Verpackungsmaterialien werden von unserem Unternehmen bezahlt. Die meisten Pakete sind bis 5 Kg und nehmen nicht viel Platz ein. Kein Auto bzw. kein Lager wäre für diesen Job erforderlich. Die Arbeit nimmt ca. eine bis zwei Stunden täglich in Anspruch. Ein Monatsgehalt wird am Ende des Monats oder ab dem verdienten Betrag von 100 € fällig. Die Überweisung erfolgt auf Ihr PayPal Konto.
Wir bieten Ihnen den 04.09.2019 als Arbeitsaufnahme an. Bitte bestätigen Sie uns diesen kurz oder nennen Sie uns den gewünschten Vertragsbeginn und senden Sie uns Ihren Lebenslauf. Nach einem kurzen Interview werden wir Ihnen gerne einen Arbeitsvertrag senden.
Für Rückfragen stehe ich Ihnen gerne zur Verfügung. Meine E-Mail-Adresse ist kerstin7schulze@gmail.com.

Mit freundlichen Grüßen,

Kerstin Schulze
E-Mail: kerstin7schulze@gmail.com
ATP Great4Market Ltd.
https:// great4market.com/


/ (translation)

Dear Mr. xxx,
Thank you for your email and for your interest.
Great4Market https: // great4market.com/ is a company providing trade and logistics services. We serve business relationships with many suppliers and delivery agents throughout the world, including Germany. Our purpose is that the customer receives the goods in a short time. Our way of playing: We sell products to customers around the world. In order not to open a commercial building in every state, we are looking for people who can work from home to keep costs to a minimum.
We only order goods from suppliers if our customer has ordered them from us, so it is not necessary to invest money in the warehouse. For a fast delivery of the goods, our logistics manager requests to receive the packages from suppliers, to check the goods for obvious defects, to consolidate several packages, to put the delivery note of our company Great4Market into the package and to deliver the package to our customers.
Our company assumes all costs: for packaging materials and shipping costs.
For unloading you will receive the DHL shipping brands we have paid. The monthly salary ranges from 850 to 1300 EUR depending on the scope of work. As an example, we ordered the shoes from one producer and the kit from the other. Suppose both packages have to be delivered to the same recipient. Upon receipt, you must open the two packages, inspect the goods for obvious defects, package them, insert the Great4Market delivery note and ship it to our customer using the paid DHL shipping brand we receive. The cost of packaging materials is paid by our company. Most packages are up to 5 kg and do not take up much space. No car or warehouse would be required for this job. The work takes about one to two hours daily. A monthly salary is payable at the end of the month or from the amount earned of € 100. The transfer takes place to your PayPal account.
We offer you the 04.09.2019 as work start. Please confirm this briefly or give us the desired contract start and send us your CV. After a short interview we will gladly send you an employment contract.
For further information I am gladly at your disposal. My e-mail address is kerstin7schulze@gmail.com.

Yours sincerely,

Kerstin Schulze
E-Mail: kerstin7schulze@gmail.com
ATP Great4Market Ltd.
https: // great4market.com/
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 70956
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Re: great4market.com

Unread postby firefly » Thu Sep 05, 2019 5:16 pm

The fake site used in fraud claims to be an American business named Great4Market.

Great shoping in Great4marketNew products, low prices, a wide range of products and only the best for our customers at Great4market.com


The shop has no history or physical location, the only contact option is an email and a phone number:



Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Cablevision Lightpath, Inc. - Ny

The so called American company is recently registered and is operated from Ukraine.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139704.

From the domain name registration:

Domain Name: GREAT4MARKET.COM
Updated Date: 2019-06-04
Creation Date: 2019-06-04
Registrar Registration Expiration Date: 2020-06-04
Registrar: Center of Ukrainian Internet Names (UKRNAMES)

Domain Status: ok
Registry Registrant ID: UANS-00001442638
Registrant Name: Privacy Protection Service
Registrant Organization: Ukrnames

This is what the fake website looks like:

great.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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grand4market.club

Unread postby firefly » Thu Sep 05, 2019 5:25 pm

There is also a grand4market.club, showing the same content.

Contact details:



Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139705.

From the domain name registration - the registrant details are protected:

Domain Name: grand4market.club
Updated Date: 2019-04-10
Creation Date: 2019-04-05
Registry Expiry Date: 2020-04-05
Registrar: Hosting Ukraine LLC.
Domain Status: ok
Registrant Organization: Hosting Ukraine LLC
Registrant Country: UA

This is what the fake website looks like:

grant.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: kerstin7schulze@gmail.com

Unread postby firefly » Fri Sep 06, 2019 9:15 pm

Email received:

Sehr geehrter Herr xxx,
danke für Ihre Email. Der 15. September 2019 wäre als Arbeitsaufnahme ok. Den Anrufzeitpunkt würden wir gerne auf Ende nächster Woche verschieben, da unser Abteilungsleiter, der ein Vorstellungsgespräch mit Ihnen per Skype führen sollte, im Urlaub bis zum 12. September 2019 ist. Weitere Details entnehmen Sie bitte dem Arbeitsvertrag, den ich Ihnen gerne im Anhang dieser Email sende. Der mitgeschickte Vertrag ist unser üblicher Rahmenvertrag. Wenn Sie mit allem einverstanden sind, schicken Sie uns bitte diesen per email bis zum 03. September unterschrieben zurück. Wenn Sie Fragen zum Vertrag haben, melden Sie sich gerne bei uns per E-Mail oder telefonisch unter +4942166894125.

Mit freundlichen Grüßen,
Kerstin Schulze
Tel. +4942166894125
ATP Great4Market Ltd.


/ (translation)

Dear Mr. xxx,
thanks for your email. September 15, 2019 would be ok as a job. We would like to postpone the call to the end of next week, as our head of department, who should be interviewing you via Skype, is on vacation until 12 September 2019. For more details, please refer to the employment contract, which I would like to send you in the attachment to this email. The sent contract is our usual frame contract. If you agree with everything, please send it back to us by email signed until the 3rd of September. If you have any questions about the contract, please contact us by e-mail or by phone at +4942166894125.
 
Yours sincerely,
Kerstin Schulze
Tel. +4942166894125
ATP Great4Market Ltd.


Return-Path: <kerstin7schulze@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
In-Reply-To: <CAOp5GQDbEdLkLdAhsV4qK=jM8tsHBsvCcJR+iMuMk8Wnx5-=YQ@mail.gmail.com>
From: Kerstin Schulze <kerstin7schulze@gmail.com>
Date: Fri, 6 Sep 2019 20:15:15

Fake document received with the message:

Image
Image
Image

The "American" company is now in the UK...

Translated content:

Employment Contract

Between:

Your full name, address
(hereinafter referred to as "employee")
And:
ATP Great4Market Ltd, 12077, 145-155 John St, London, EC1V4PY, United Kingdom
(hereinafter referred to as "the company")

WHEREAS
The company works with the employee under the following conditions.
1. Duration of employment
Subject to the termination provisions set out below, this contract will occur on the day
the signature, unless otherwise provided in this Treaty.
2. Duties of the employee
• Receive tasks for package delivery from the manager.
• Receive packages from the logistics organizations (DHL, UPS, DPD, etc.) to the
Address of the employee to be delivered.
• search packages; to open; the condition of packages by visual inspection on outside
Check damage.
• Take a photo of the contents of the package, copy the supporting documents and send them by e-mail
to the manager.
• In case of damage inform the manager and act according to his instructions.
• Sort, pack, create documents and packages to the warehouse or to the
Send final consumers.
• All necessary documents relating to the dispatch of parcels from
Receive and print managers via e-mail.
• Keep a log of instructions and report to the manager on request
submit about the work done.

Division of employment

The employee will work part-time. During the employment the employee is
authorized to take any actions outside the business interests of the company or
to carry out the activity without the prior consent of the company.
Benefits
The company agrees to pay the employee according to the amount paid
Pay off work. The first payment will be made after the completion of the 15th.
Packaging. The next payout will be paid at the end of the month. The company pays
10 (ten) euros for each accepted small and medium package and 20 (twenty) euros for
each package package size bulky goods.

Reimbursement of expenses
The employee may have reasonable costs for the successful conduct of the
Business operations, including freight transport costs,
Packaging materials, entertainments, travel and the like. The company reimburses the
Employees all expenses incurred by the employee for the fulfillment of the interests of
Company needed after the employee has a detailed report on expenses
according to the requirements of the company.
The company independently pays the cost of the packages received from the employee
Costs of delivery to the employee including customs fees and costs of
the dispatch of the packages according to purpose.
vacation
The employee is entitled to an annual leave of 2 weeks with full payment and
in the preservation of the job.
Confidentiality of information
The employee agrees to the confidential information or the
Do not exploit the company's trade secrets and that of any person who
Company, the company or the organization does not reveal.
If it turns out that the employee such information in violation of the
has revealed (or threatens to be published) this has
Company the right to impose a court ban on the employee. This
The contract remains in the course of the employee's employment and after its expiration
within one year in force.
Termination of the contract
The company may without reason this contract at any time by sending a
notice in writing to the employee 5 days previously. At the request of the
Company, the employee will continue to perform his duties, and the company
For its part, the employee will continue to receive a regular salary before the termination date
numbers. In this case, the employee receives no termination fee.
The employee can without reason his work by sending a written message to
to hire the company 7 days earlier. At the request of the company, the
Employees continue to perform their duties, and the company in turn pays the
Employees continue to receive a regular salary before the termination date. In this case receives
the employee no notice fee.

separability
If, for any reason, any provision of this Agreement is invalidated,
All other provisions of this contract remain in force.
Agreements of the legal successor of the company
Rights and obligations of the company under this agreement will affect the
Rights of the company's legal successor.
The parties agree that the facsimile signatures and the originals are both temporal
as well as spatially valid.

09/06/2019
The employee:

The company:
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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