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Friday, 18 January 2013

"A.R.T. Logistics" fake job offer

There may be various genuine companies in the world with a name similar to "A.R.T. Logistics Industrial & Trading Ltd", but this job offer does not come from a genuine company. Instead it is trying to recruit people for money laundering ("money mule") jobs and parcel reshipping scams (a way of laundering stolen goods). Note that the scammers aren't even consistent in the way they name the company.

From:     ART LOGISTICS INDUSTRIAL AND TRADING LTD [info@sender.org]
Reply-To:     artlogisticsltd@yahoo.com.ph
Date:     18 January 2013 07:49
Subject:     A.R.T. LOGISTICS INDUSTRIAL & TRADING LIMITED

A.R.T LOGISTIC INDUSTRIAL & TRADING LIMITED
Export & Import Agent‚ Service Company.
46/F Tower 1, Metroplaza 223 Hing Fong Road,
Kwai Chung New Territories, Hong Kong.

A.R.T. Logistics mainly provides services to customers in Russia, Kazakhstan and Hong Kong. We provide: - Air freight - Sea freight (FCL & LCL to EU, Russia, Kazakhstan & Central Asia) - Rail freight - Road Freight (FTL & LTL to any place in Russia, Kazakhstan and Central Asia) Our company has worked in Russia, Kazakhstan & Central Asia since 2005 and has wide experience of transport such as airfreight, container and rail.

We are presently shifting our base to North America and we have collective customers in the United State & Canada but We find it difficult establishing payments modalities with this customers and we don't intend loosing our customers. We are searching for a front line representative as intermediary by establishing a medium of getting payments from this customers in Canada & America by making payments through you to us. Do contact us for more information at this e-mail:(artlogis@e-mail.ua).

Subject to your satisfaction with the front line representative offer, you will be made our foreign payment receiving officer in your region and you will deduct 10% of every transactions made through you for your services as our Financial Representative.

Sincerely,
Yasar Feng Xu
A.R.T LOGISTIC INDUSTRIAL & TRADING LIMITED
N.B Reply to: artlogisticsltd@yahoo.com.ph

In this case, the spam originates from 31.186.186.2 [mail.zsmirotice.cz]. Avoid!

1 comment:

jobspec said...

Thanks for posting this Logistics Jobs offer.