Seaway Logistics and Warehousing Reports & Reviews (4)
Seaway Logistics and Warehousing Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Seaway Logistics and Warehousing, help other victims by adding it!
[email protected]
[email protected]
[email protected]
Phone numbers that called me:
(929)946-7890
+468-124 110 88
I was given study material and tests to take for 6 weeks. After the third week they asked me to set up my credit card to take a payment from them then go purchase different material. I declined and we continued with testing. The upon time for the final testing I never heard back.
This was the first email of many I received:
I am writing to thank you for your interest in the position of Project Manager with Seaway Logistics and Warehousing.
First of all, I’ll tell you something about the company and what we do, and then I’ll give you further details about the position on offer.
We also encourage you to visit our website to learn more about who we are and what we do.
Seaway Logistics and Warehousing is a fast-growing, privately run European (Copenhagen-based) logistics company.
Our comprehensive range of logistics services includes transportation via air, sea and land; warehousing and supply chain management.
We currently have a total of more than 1000 employees distributed between our offices in Europe, China and the U.S.A.
We hope to increase our presence in TX with your help.
INDUSTRY: Logistics & Transportation.
LOCATION: Headquartered in Copenhagen, expanding within the United States and Canada.
FOUNDED: 2008.
VISION STATEMENT: To provide the best possible logistics services at reasonable prices by focusing on our customers’ needs.
MISSION STATEMENT: To increase the efficiency of freight management by introducing innovative, cost-effective logistics solutions.
POSITION: Project Manager (ref. num: 1124)
JOB DESCRIPTION:
• DEVELOPING GOALS: the project manager must ensure that realistic goals are set for all departments involved in a project;
• PLANNING: the project manager is responsible for drafting plans detailing how the work will be carried out;
• MONITORING: the project manager is responsible for monitoring and reporting on progress made throughout the project;
• CLOSING: on completion of the project, the project manager should request feedback on the work carried out.
SALARY (FIXED): $90,000.00 annually
POSITION: Full-time, Permanent
BENEFITS: medical insurance, 401k, 15 days paid vacation, sick leave, federal holidays, and bonuses
WORKING HOURS: 9am-5pm, local time
TRAINING PROGRAM: paid, $2,000-4,000
TRAINING PROGRAM DETAILS: a 4-week online training course based on the reading of 4 study packs (one per day, Monday through Thursday) followed,
every Friday, by a short test to assess understanding of the study materials.
Training takes less than 30 minutes a day, so it shouldn’t interfere with any of your other activities.
At the end of the 4th week, you’ll receive a paycheck for $2,000 or $4,000, depending on the results of your final test. If you pass, you’ll be
invited to the second stage of the training. The second stage, which is one week in length, is held in our offices. Stage 2 includes a brief introductory course,
a final interview and negotiation of your contract. The company will cover all your expenses for the duration of the course.
I’m writing to let you know that I’ve set up an interesting project for you in our procurement department – something
to keep you occupied and earn you some pocket-money whilst you’re doing the training. We’re currently opening a new office in Europe and they
need several items of equipment – things like laptops, cameras and phones. Apparently, our procurement department won’t be able to find any
reasonably priced suppliers for at least another month, and obviously the office needs the equipment in order to be up and running in time
for the official opening. The department have therefore decided to take on part-time managers to source the necessary items until they
sign a permanent agreement with the suppliers.
You’ve done well in the test; your resume is very impressive and our psychologists have given you an excellent report,
so you should have no problem getting onto the program.
The position comes with a salary of $400 a week. There will be approximately 5 hours’ work per week. The job will mainly involve purchasing
computer equipment online – laptops, scanners, printers and the like. Finance will send you a manual explaining how to access funds
and make payments. If you have any questions in that area, please contact them immediately. As well as your salary, they will also
be sending your commission on a weekly basis. You won’t be required to share any of your personal information.
The job will run concurrently with your stage one training, i.e. it finishes after you’ve taken your final training test. It’s not only a nice
way to earn a little extra cash, it’ll also give you some great practical experience, which will be a distinct advantage in the long run.
Furthermore, it'll earn you some extra training points, which will come in very handy against the stiff competition in TX. If you’re interested
in applying (and I strongly advise it), just let me know and I’ll pass the info on to the training department.
By the way, if you do take this job it will improve your prospects significantly and double the size of your training
paycheck ($4,000 instead of standard $2,000). It’ll also put you in line for a much better paid position with the company.
good news – you’ve got the part-time project. The job basically
involves the following 2 steps.
Step 1: transfer PO (Purchase Order) money FROM Seaway L&W account TO your credit card;
Step 2: procure, purchase and ship PO equipment in accordance with a detailed
list of specifications.
Please find the manual for Step 1 attached. This explains how to apply for the funds
you’ll be using to purchase the equipment. Read it carefully, and let me know if you have
any questions. Throughout the project, you will first receive the payment and only then you
will process the purchase order. I’ll be sending the Seaway L&W account details later today
along with the instructions and list of specifications from the Supply Department. I’ll also
be sending the final part of your instructions. In the meantime, please read through the manual
carefully and familiarize yourself with the procedure. I’ve attached samples from two banks,
but the procedure is the same for all the major banks.
Please note: You WILL NOT be required to use any of your own money or share your personal
information (account numbers) on this project. As soon as you confirm that you understand
the procedure, I’ll forward you the Seaway L&W bank details and the equipment specs list.
Scammer's address 919 3rd Ave , New York, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77047, USA
Type of a scam Employment
Victim Location KS 67114, USA
Type of a scam Employment
Scammer's email [email protected]
Victim Location TX 75089, USA
Type of a scam Employment
First of all, I’ll tell you something about the company and what we do, and then I’ll give you further details about the position on offer.
We also encourage you to visit our website to learn more about who we are and what we do.
Seaway Logistics and Warehousing is a fast growing, privately run European (Copenhagen-based) logistics company.
Our comprehensive range of logistics services includes transportation via air, sea and land; warehousing and supply chain management.
We currently have a total of more than 1000 employees distributed between our offices in Europe, China and the U.S.A.
We hope to increase our presence in TX with your help.
INDUSTRY: Logistics & Transportation.
LOCATION: Headquartered in Copenhagen, expanding within the United States and Canada.
FOUNDED: 2008.
VISION STATEMENT: To provide the best possible logistics services at reasonable prices by focusing on our customers’ needs.
MISSION STATEMENT: To increase the efficiency of freight management by introducing innovative, cost-effective logistics solutions.
POSITION: Project Manager (ref. num: 1124)
JOB DESCRIPTION:
• DEVELOPING GOALS: the project manager must ensure that realistic goals are set for all departments involved in a project;
• PLANNING: the project manager is responsible for drafting plans detailing how the work will be carried out;
• MONITORING: the project manager is responsible for monitoring and reporting on progress made throughout the project;
• CLOSING: on completion of the project, the project manager should request feedback on the work carried out.
SALARY (FIXED): $90,000.00 annually
POSITION: Full-time, Permanent
BENEFITS: medical insurance, 401k, 15 days paid vacation, sick leave, federal holidays, and bonuses
WORKING HOURS: 9am-5pm, local time
TRAINING PROGRAM: paid, $2,000-4,000
TRAINING PROGRAM DETAILS: a 4-week online training course based on the reading of 4 study packs (one per day, Monday through Thursday) followed,
every Friday, by a short test to assess understanding of the study materials.
Training takes less than 30 minutes a day, so it shouldn’t interfere with any of your other activities.
At the end of the 4th week, you’ll receive a paycheck for $2,000 or $4,000, depending on the results of your final test. If you pass, you’ll be
invited to the second stage of the training. The second stage, which is one week in length, is held in our offices. Stage 2 includes a brief introductory course,
a final interview and negotiation of your contract. The company will cover all your expenses for the duration of the course.
I’m writing to let you know that I’ve set up an interesting project for you in our procurement department – something
to keep you occupied and earn you some pocket-money whilst you’re doing the training. We’re currently opening a new office in Europe and they
need several items of equipment – things like laptops, cameras and phones. Apparently, our procurement department won’t be able to find any
reasonably priced suppliers for at least another month, and obviously the office needs the equipment in order to be up and running in time
for the official opening. The department have therefore decided to take on part-time managers to source the necessary items until they
sign a permanent agreement with the suppliers.
You’ve done well in the test; your resume is very impressive and our psychologists have given you an excellent report,
so you should have no problem getting onto the program.
The position comes with a salary of $400 a week. There will be approximately 5 hours’ work per week. The job will mainly involve purchasing
computer equipment online – laptops, scanners, printers and the like. Finance will send you a manual explaining how to access funds
and make payments. If you have any questions in that area, please contact them immediately. As well as your salary, they will also
be sending your commission on a weekly basis. You won’t be required to share any of your personal information.
The job will run concurrently with your stage one training, i.e. it finishes after you’ve taken your final training test. It’s not only a nice
way to earn a little extra cash, it’ll also give you some great practical experience, which will be a distinct advantage in the long run.
Furthermore, it'll earn you some extra training points, which will come in very handy against the stiff competition in TX. If you’re interested
in applying (and I strongly advise it), just let me know and I’ll pass the info on to the training department.
By the way, if you do take this job it will improve your prospects significantly and double the size of your training
paycheck ($4,000 instead of standard $2,000). It’ll also put you in line for a much better paid position with the company.
good news – you’ve got the part-time project. The job basically
involves the following 2 steps.
Step 1: transfer PO (Purchase Order) money FROM Seaway L&W account TO your credit card;
Step 2: procure, purchase and ship PO equipment in accordance with a detailed
list of specifications.
Please find the manual for Step 1 attached. This explains how to apply for the funds
you’ll be using to purchase the equipment. Read it carefully, and let me know if you have
any questions. Throughout the project, you will first receive the payment and only then you
will process the purchase order. I’ll be sending the Seaway L&W account details later today
along with the instructions and list of specifications from the Supply Department. I’ll also
be sending the final part of your instructions. In the meantime, please read through the manual
carefully and familiarize yourself with the procedure. I’ve attached samples from two banks,
but the procedure is the same for all the major banks.
Please note: You WILL NOT be required to use any of your own money or share your personal
information (account numbers) on this project. As soon as you confirm that you understand
the procedure, I’ll forward you the Seaway L&W bank details and the equipment specs list.