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Fraudulent job offer: shipandpay.com (created: 2004-07-07)

Other job offer scams:

"shipandpay.com" is a fraud
The following job offer was sent out as spam by an organized crime group. The domain shipandpay.com was created last year. The website and those of outsourceline.org (created: 2004-12-16) and outsourceline.net (created: 2004-12-14), two other domains registered for criminal purposes, are clones of each other.

This is an international money transfer scam, where a gang (probably from Eastern Europe) uses someone else to transfer stolen or otherwise criminally aquired funds to another country without it being traceable to the criminals themselves.

If you have been recruited into this scam, contact the police!

From: "Toni MITCHELL" 
To: <emailaddress>
Sent: Friday, 18 March, 2005 16:53
Subject: Career opportunity

Hi there,

Would you like to earn some extra money working from home? 
We offer you a great opportunity!

Our company Ship & Pay International is looking for reliable 
and trustworthy people to be our representatives in your country!

This is not a sales gimmick requiring you to pay setup fees 
or sign up to a mailing list. You will need no money and no 
special skills to start. Anyone can work with us!

If you are interested, don't hesitate to visit our website:

http://www.shipandpay.com/jobs.html

Requirements:
1. A computer with access to the Internet, e-mail
2. We don't work with persons under 21
3. 3-5 hours free during the week (mainly in the non-business hours)
4. Be able to repeatedly lift 5-20 pound boxes.
5. Check your e-mail several times a day (each hour is welcome)
6. Reply to e-mails immediately
7. Bank account to receive payments
8. Account in: PayPal, E-gold (if possible)
9. Be responsible, hard working and communicable
10. Be able to answer phone calls

If you would like to join our team please visit 
http://www.shipandpay.com/jobs.html fill in the form and send 
your resume to us by e-mail listed on our website or if you 
are without resume or employment history simply send your name, 
address and a few comments or reasons why you should be considered 
for this position. Required information for your request to be 
reviewed is: your name, age, address, current and previous job, 
e-mail address, ICQ number (if possible), phone number.

Thank you.

Yours truely,
Ship & Pay, International



Message headers:

Received: from unknown (HELO 220.120.202.185) [220.120.202.185]
  by mx0.gmx.net (mx012) with SMTP; 18 Mar 2005 09:08:35 +0100
Date: Fri, 18 Mar 2005 07:53:48 +0000
From: Toni MITCHELL <bioseries@nicolastse.com>
To: emailaddress
Subject: Career opportunity

The following job offer spam was sent one month after the previous spam:

From: "Toni MITCHELL" <bioseries@nicolastse.com>
To: <emailaddress>
Sent: Friday, 18 March, 2005 16:53
Subject: Career opportunity

Good evening,

Do you want to earn some extra $$$ working from home? We have 
a great offer for you!

Our corporation Ship & Pay Intl. is constantly looking for 
trustworthy people to be our representatives in your country!

You'll need NO money and NO special skills to start working. 
Anyone can work with us, why not you?!

If you're interested, please visit our corporate web-site:

http://www.shipandpay.com/jobs.html

Our requirements:
1. We don't work with persons under 21 
2. Computer with access to internet, e-mail
3. 3-5 hours free during the week
4. Bank account to receive payments
5. Be able to lift 5-10 pound boxes.
6. Reply to e-mails immediately
7. Check your e-mail several times a day (each hour is welcome)
8. Be responsible, hard working and communicable
9. Be able to answer phone calls

If you like to join our community don't hesitate to visit 
http://www.shipandpay.com/jobs.html and fill in the online application form.

Thank you.

Best wishes,
Ship & Pay International


Message headers:

Received: from pc-191-212-120-200.cm.vtr.net
 (pc-191-212-120-200.cm.vtr.net [200.120.212.191])
	by lime.pobox.com (Postfix) with SMTP id 8DB9240DA9D
	for <emailaddress<; Sun, 17 Apr 2005 18:51:34 -0400 (EDT)
Date: Sun, 17 Apr 2005 22:27:18 +0000
From: Britney ALLEN <ambulatorial@moebelheinrich.de>
To: emailaddress
Subject: Job offer
This spam was sent from a computer in Chile using a fake sender address.

WHOIS details for domain "shipandpay.com":

Request: shipandpay.com
from whois.opensrs.net:43 [cached Fri Mar 18 09:52:23 2005 UTC]
Registrant:
 Ship &amp;amp;amp; Pay, Intl.
 Wolfstraat 188
 Nijmegen, Gl 6531LR
 NL

 Domain name: SHIPANDPAY.COM

 Administrative Contact:
    Reynolds, David  shipnpay@hotmail.com
    Wolfstraat 188
    Nijmegen, Gl 6531LR
    NL
    +31243563480
 Technical Contact:
    Customer Service, EV1 Servers  domains@ev1servers.net
    2600 SW Freeway
    Suite 500
    Houston, Texas 77098
    US
    +1.7133337873    Fax: +1.7139429332



 Registration Service Provider:
    Everyones Internet, domains@ev1servers.net
    http://www.ev1servers.net



 Registrar of Record: TUCOWS, INC.
 Record last updated on 14-Mar-2005.
 Record expires on 07-Jul-2005.
 Record created on 07-Jul-2004.

 Domain servers in listed order:
    NS1.VHOSTED.BIZ   
    NS2.VHOSTED.BIZ   


 Domain status: ACTIVE

Contact information on the website:

Legal address:
Ship & Pay International
Apollolaan 138
1077 BG Amsterdam
The Netherlands

Postal address:
Ship & Pay International
46 Nevski Avenue
191025 St. Petersburg
Russian Federation

Phone/Fax:
+31 84 7598322

Resume:
resume@shipandpay.com

General information:
info@shipandpay.com

Customer service:
customer@shipandpay.com

ICQ Support:
199199317
199199732 

When was the last time you communicated with an international shipping company via ICQ? ;-)

Another spam:

From: "Makayla KERR" <dibenzopyran@bkkmail.com>
To: <emailaddress>
Sent: Sunday, 15 May, 2005 0:57
Subject: Employees needed

Good afternoon,

Do you want to earn some extra $$$ working from home? We have 
a great offer for you!

Our corporation Ship & Pay Intl. is constantly looking for 
trustworthy people to be our representatives in your country!

You'll need NO money and NO special skills to start working. 
Anyone can work with us, why not you?!

If you're interested, please visit our corporate web-site:

http://www.shipandpay.com/jobs.html

Our requirements:
1. We don't work with persons under 21 
2. Computer with access to internet, e-mail
3. 3-5 hours free during the week
4. Bank account to receive payments
5. Be able to lift 2-5 kg boxes.
6. Reply to e-mails immediately
7. Check your e-mail several times a day (each hour is welcome)
8. Be responsible, hard working and communicable
9. Be able to answer phone calls

If you like to join our community don't hesitate to visit 
http://www.shipandpay.com/jobs.html and fill in the online 
application form.

Thank you.

Yours truely,
Ship & Pay International