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Scammer's email [email protected]
Country United States
Victim Location OK 74003, USA
Type of a scam Employment
[email protected]
This is Michael Gordon, staff supervisor of North America Express Delivery.
It is very nice to meet you as my partner in this company. My
part of the job process is to assist you and provide with any help you
may need during the business. I am always here to help and it's my
pleasure to answer any questions you may have.
(!) IMPORTANT: The following information is very important and
contains details of the job process. Please make sure you have 30
minutes to carefully read and understand it.
PAYMENTS:
Let me remind you that the payment is paid monthly. You will receive
your first payment in 30 calendar days after you get the first package.
You may choose the preferred type of payment from the following
payment methods:
A. PayPal
B. Regular Bank Transfer
C. Western Union
The first package will be delivered to you in 1-8 business days.
Normally packages are not delivered on weekends.
SHIPPING PROCESS:
To act properly when you get any parcel you should follow the next
steps:
1. Check your email box several times a day to get tracking
information for a new incoming package. I will email you package and
tracking details for every package.
2. For your convenience every package has it's own online tracking
number. You should obtain the estimated delivery date and time of
every package by clicking the link provided with the tracking
information.
3. Make sure somebody stay at home to receive the package. You should
inform me if for any reason you or your homemate are unable to stay at
home and get the package. We will try to schedule a new delivery time
in this case.
4. When the package is delivered open the box to check the contents.
Carefully inspect the contents of the box to make sure that nothing
damaged. Be careful and don't brake the manufacture seal while you are
inspecting the package.
(!) IMPORTANT: IF YOU NOTICE ANY DAMAGE. Submit a DAMAGE REPORT and
email it to me as soon as possible in case you mention that something
is broken or notice any kind of damage. Take pictures of the contents
with a clear view of the damages. Your report should contain detailed
information and pictures of the damaged contents.
4. Take a look inside the box. Look up for a commercial invoice,
merchandise return form or any other documents listing description
and/or price. Take a photo or make a scan copy of these documents and
attach it to your delivery report.
(!) IMPORTANT: Original commercial invoices, merchandise return forms
or any other documents listing description and/or price should be
taken off from the package. You should keep these forms in a safety
place. Original invoices should NOT be shipped out inside the package.
I will provide you with instructions on how to forward the forms to
our Head Delivery Department by the end of every month.
5. Email me a DELIVERY REPORT confirming that you've received the
package and checked it's contents as soon as possible. Please note
that every DELIVERY REPORT should contain information on one package
only. Means that if you've got 3 packages at the same time, you should
submit 3 DELIVERY REPORTS - one DELIVERY REPORT for each package.
6. Take a photo of goods and attach it to your DELIVERY REPORT.
Thus, every DELIVERY REPORT should contain:
A. TRACKING INFORMATION OF THE PACKAGE RECEIVED;
B. DESCRIPTION OF GOODS;
C. POSSIBLE NOTICE OF GOODS DAMAGE;
D. A CLEAR PICTURE OF COMMERCIAL INVOICE/MERCHANDISE RETURN FORM;
E. A CLEAR PICTURE OF GOODS;
F. APPROXIMATE PACKAGE WEIGHT;
G. DATE AND APPROXIMATE TIME YOU'VE RECEIVED THE PACKAGE.
7. You should wait for further instructions and prepaid shipping label
to ship out the package when you're done with the DELIVERY REPORT.
Every DELIVERY REPORT should be emailed to me as soon as possible to
speed up the shipping process. Most packages should be shipped out the
same or the next business day. However some of the packages may
require to be stored for up to 10 business days.
SHIPPING LABELS:
(!) IMPORTANT: Some packages may contents return shipping labels
inside the box. You should NOT use these shipping labels if you find
any. I will email you prepaid shipping labels as well as detailed
shipping instructions for every package.
COMBINING AND WRAPPING:
Some packages will require to be combined into a bigger box. The
company will provide you with the boxes. You will get a parcel with
empty boxes in the nearest 10 business days. However you should find
some boxes for the emergency case. Please let me know if you don't
have or don't know where to find the boxes.
Some packages will require to be wrapped or rewrapped using the gift
wrapping paper. The company will provide you with the gift wrapping
paper and all necessary materials. The materials will be shipped to
you in the nearest 10 business days. There is no need to find any
wrapping materials by yourself.
FAST ACTION IS OUR EVERYTHING:
Please note that the fastest you complete the shipping tasks the more
bonuses you can earn. Fast action is our everything. This is what
we are looking for in Logistics Coordinator. The company provides
coordinators with a complex Bonus Program. I will email you the
program details prior to the date you get the first package.
REIMBURSEMENT PROCESS:
The company provides reimbursement for gas, printer supplies and any
other kind of payments you can meet during the job processing. The
reimbursement will be added to your monthly payment amount.
To get the reimbursement you should email me a REIMBURSEMENT REPORT in
a timely fashion. The report should contain:
A. Payment purpose; B. Payment amount; C. A clear photo of the receipt
should be attached to the report email.
Hope you are still not bored enough to mind to pass a fast test.
Please answer the following questions and send me an email with your
answers at your earliest convenience.
1. (!) IMPORTANT: Confirm your current mailing address for incoming
parcels.
2. What is your preferred payment type?
3. Do you work at any other place? If yes, what is your schedule at
your primary job?
4. What's your schedule to receive parcels during the business hours?
5. Can anybody stay at home to receive parcels in case you're out?
6. What should you do in case nobody can stay at home to get a
package?
7. How should you act if you see that the contents of the package is
damaged?
8. What should you do with the commercial invoices or any documents
containing the price of goods found inside the box?
9. Should you use a prepaid shipping label if you find any inside the
box?
10. What kind of information should contain a DAMAGE REPORT?
Thanks for taking your time for the briefing. Please let me know if
you have any questions regarding the job process. Your quick response
will be appreciated.
Sincerely,
Michael Gordon, staff supervisor
North America Express Delivery
Main phone: +1 (919) 827-1188
Business hours:
Mon-Thu 6am-3pm PST
Fri 6am-1pm PST