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 Supertransport Logistik - new scam?

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Author Message
krazykoala
Hello I'm New here!


Joined: 17 Feb 2012
Posts: 3


PostPosted: Fri Feb 17, 2012 12:27 pm Reply with quoteBack to top

Hello all,

I've recently been sent this e-mail - immediately assumed it was a scam (and still think it is), however supertransport-se.com is a pretty realistic looking website. The only thing that gave it away was the fact that when I tried to contact them through their contact forms (to tell them they had a scammer using their company details) I kept getting error messages.

Couldn't find any information on the Net about this being a previous scam, however. Has anyone heard of it?

---------------------------------------------------------------------------

S-TRANSPORT LOGISTIK it is Swedish Company, which provide hi-fi services in delivery of export, import and transit of goods. Besides our company resells electronics, computers and other necessary for every day usage things in Singapore, Kazakhstan, Russia and East Europe. The generally purpose of our company is: "To help all people in this world to take a part in an Internet trading cooperation". Our clients prefer to purchase goods from Australian and New Zealand stores, not from a local dealers, because it is the cheapest way. We have positive dynamics in number of orders: it increase from these stores. Exactly because of this we want to employ for this part time job more Outside Support Representatives in listed countries. You can become one of them! JOB DESCRIPTION THE REQUIREMENTSYou are an adult human being (more than 18 years).You know the simplest computer operations (you have an e-mail account and ability to check an e-mail box twice a day). You have a mobile phone. You should pick up every parcel (the weigh 20 pounds) to deliver it to the nearest post office and to send it. DUTYReception of parcels, inspection of lining of every parcel for finding damages or missing parts (to avoid returns of the parcel), sending parcels to the final addressee. REMUNERATIONFor every worked parcel you will earn 50 AUD. WORKING TIMEThe work will take about 1-2 hours a day, you not need spend any money, all postage fees pays our Company. We expect your letters! You also can ask your questions and send your CV to the address: [email protected] We will contact you with further job details. P.S.: we are very grateful for your time, which you spent for reading our notification! Thanks for your attention and patience, we hope you contact us in the nearest time! Faithfully Yours HR Manager Emilia Virtanen [email protected]
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B8er
Associate Boomdazzler


Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing


PostPosted: Fri Feb 17, 2012 12:44 pm Reply with quoteBack to top

The site is a fake. The WhoIs shows

Quote:
Domain Name.......... supertransport-se.com
Creation Date........ 2011-11-13
Registration Date.... 2011-11-13
Expiry Date.......... 2012-11-13


So it was registered in November for the minimum 1 year registration despite the site claiming that the firm has operated since 1989.

The site is a total copy of the legitimate site http://www.supertransport.se.

I will list it in the fake banks forum so that it can be shut down.

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B8er
Associate Boomdazzler


Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing


PostPosted: Fri Feb 17, 2012 3:33 pm Reply with quoteBack to top

Krazykoala, could you post the headers to the email that you received from the scammer.

This will help us in the investigation for getting the site closed down.

_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
Safari x 5 Tattoo Golden Pig Easter 2015 Vcamera
United KingdomUnited StatesNigeriaMalaysiaNetherlandsThailandCanadaUnited Arab EmiratesUnited NationsAustraliaSenegalSpainBeninChinaDenmarkGhanaIvory CoastKorean FlagSouth AfricaSwedenBurkina FasoCambodia FlagcameroonGermanyHong KongIndonesiaJapanNew ZealandSwitzerlandTogoTurkeyUkraine x 335 Elite Ninja Team Member Whip 🚽
Cellphone x 4 Closed lad accounts x 1746 x 1904 - Fake cheques: $4,392,620.83
Safari Team Woody - Ghana to Singapore - 11535km
View user's profileSend private messageSkype Name
krazykoala
Hello I'm New here!


Joined: 17 Feb 2012
Posts: 3


PostPosted: Sun Feb 26, 2012 12:51 am Reply with quoteBack to top

Hi,

Sorry about the delay - headers attached!


x-store-info:sbevkl2QZR7OXo7WID5ZcVBK1Phj2jX/
Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 66.94.236.191) [email protected]; dkim=none header.d=supertransport-se.com; x-hmca=none
X-Message-Status: n:0:n
X-SID-PRA: [email protected] <[email protected]>
X-DKIM-Result: None
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtHRD0xO1NDTD0z
X-Message-Info: gamVN+8Ez8Ve0SDa7XlU886F3edeVU576FD2vx/Hnr8fJrUMXMgNEzOX5V5wOc6M+bjfGrGF3EP6BbVHW8fBu2Bq/ScBMqFJpLHlOWpfdODYnat5sb3974eSPpxDs4W4Ft1xryIDDko=
Received: from nm25-vm0.access.bullet.mail.mud.yahoo.com ([66.94.236.191]) by COL0-MC2-F7.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed, 15 Feb 2012 08:33:46 -0800
Received: from [66.94.237.194] by nm25.access.bullet.mail.mud.yahoo.com with NNFMP; 15 Feb 2012 16:33:46 -0000
Received: from [98.138.207.11] by tm5.access.bullet.mail.mud.yahoo.com with NNFMP; 15 Feb 2012 16:33:46 -0000
Received: from [127.0.0.1] by smtp104.biz.mail.ne1.yahoo.com with NNFMP; 15 Feb 2012 16:33:46 -0000
X-Yahoo-Newman-Id: [email protected]
Message-ID: <[email protected]>
X-Yahoo-Newman-Property: ymail-3
X-YMail-OSG: qM1rHK8VM1l20ekWpZ5WvhbeAOPbIv_GtELHKuBLXXXtjE2
ggcucs.LtunVchlPUaBuSjvkE.wjgZOOnYJ2GMptioos5m9LRC_yrZPILNhA
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4HZ.c6j6RnazLX3PcrzJUsUoLrH3tgHrNl2nIOfTNA0OAOPYKPKEnQwHb52J
NqdZr1Rq9nz8ErzUSPLnWQx86UYKuf5uFCBDy1QEE.0gmtw32Xi5pn1sjYXU
Uz.XVvjJyzZIkDpfDntCogDe9Tfvbw6K4zmV_0f6EuLL0Go_c.g.LYsOIs9y
gbRGdvLe8GNIk79N0eFSX77IND_xST9T0oPepBrkubLsAnF9JH7lmZXEKA6p
xRScI1xfLJaa0V_AE.d_4KKf_gI74ZxiZ2bS_Bucjc3ccrrc-
X-Yahoo-SMTP: IEODwRyswBB.K8gv468SWJg04QFIe820GvkLRBCvdPjOpYwr1g--
Received: from small-ff7e9153c ([email protected] with login)
by smtp104.biz.mail.ne1.yahoo.com with SMTP; 15 Feb 2012 08:33:45 -0800 PST
From: "[email protected]" <[email protected]>
Subject: 15.02.12: part time job
To: [email protected]
Date: Wed, 15 Feb 2012 23:34:17 +0700
Return-Path: [email protected]
X-OriginalArrivalTime: 15 Feb 2012 16:33:46.0645 (UTC) FILETIME=[96D23C50:01CCEBFF]
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