This one just slipped through my spam filters, and I thought I'd share. As usual, the letter and then a debunking below it.

Dear Sir/Madam,

1st Delivery Inc. offers an opportunity to apply for a full/part time position of Delivery Service Assistant for the United States citizens and legal aliens (Note: Previous experience in the delivery service is not required).

1st Delivery Inc. is a premier global provider of delivery service solutions, specializing in the international delivery solutions, with the long-term commitment history.

1st Delivery Inc. provides time-critical delivery services for clients from more than 80 countries world-wide. Our flexible and reliable transportation scheme and demonstrated expertise in providing time-critical deliveries for over 10 years positions us to provide top quality delivery service, with superior on-time performance.

Job Purpose:

Delivery Service Assistant provides a middle-man delivery assistance between 1st Delivery Inc. clientele and commercial stores that do not offer delivery service of the purchased products to certain regions of the world therefore forcing the customers from such regions to refer to our International delivery service to have the purchased products delivered to their doorsteps.

The position has a high demand of discipline and requires a reliable service provider capable of operating at the highest levels of quality and consistency, with a perfect sense of time management.

General Duties:
- Receiving delivery packages shipped to the residence address.
- Upon the reception, conducting an inspection of the content to verify the undamaged condition.
- Repackaging the content of the deliveries into new outer covers.
- Processing the deliveries further to the clients through the local Post Office.

(Note: 1st Delivery Inc. covers all of the expenses that occur during the delivery process)

Position Offers:

- Full/part time employment opportunity (Note: Full time position is available for apply only after the 2 month trial period has been completed)
- Annual salary of 25.000 USD
- Ability to work home based, remotely from our Headquarters
- Certified professional training
- Great work atmosphere with potential for career growth
- Free health insurance, matching 401(k)

(Note: Certified professional training programs and the employee health insurance plan is available after the 2 month trial period)

Position Requirements:

- United States citizenship or legal alien status with a valid permission to work in the United States
- High school diploma (AA/BS degree is a plus)
- Ability to manage multiple tasks simultaneously within a strict time frame
- Perfect time management skills
- Must be self-motivated
- Time commitment and efforts: up to 8 hours a week, 1-10 packages handled weekly.
- Professional attitude
- Good English oral and writing communication skills
- Basic PC application skills
- Previous internet experience (highly preferred)

To apply or to learn more about the vacant position contact the Human Resources Department by replying to this e-mail : heidivess83@gmail.com . Your request will be forwarded directly to a Recruitment Officer.

[lots of blank space clipped]

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Okay, the first big red flag... Who contacts you out of the blue, offering you what amounts to $60 dollars an hour ($25,000 a year for 8 hours a week of work) to be a shipping clerk?

Second, package forwarding is a well-known scam. Many companies and people running auctions on eBay will not ship to certain overseas countries because too many of the orders are fraudulent. So when you sign up for this job, the fraudsters buy items while pretending to be you, using stolen credit cards and forged checks. They have the items shipped to you in the U.S., so the sellers will trust the order more, then instruct you to ship the products to them in Eastern Europe or somewhere in Africa.

A couple of weeks later, you're pissing and moaning about not being reimbursed for your shipping costs when the cops knock on your door and want to discuss all the fraudulent purchases you've been making.

Third, if they mail you from one free webmail service (in this case Hotmail) and ask you to reply to another free webmail service (in this case Gmail), they're usually using throwaway accounts that they know will get shut down when the scam is discovered. If they've been in business for over 10 years, where's their web site and why isn't the recruiter using an address at that site?

Last, should you really trust a job offer that begins "Dear Sir/Madam"?

So, to review: Job offer thats too good to be true, job that follows a classic scam pattern, contact people using free webmail addresses all over the map, form letter contact. You can draw your own conclusion.

I know how hard it is to be out of work and desperate. I was that way at the beginning of the year. I'd been out of work going on 15 months and my unemployment was on the verge of running out before I finally got a legit 7-month contract position with a well-known megacorporation. It paid $10 an hour less than my last contract, but after 15 months of unemployment, I had to take anything I could get.

That kind of feeling may be causing you to give serious consideration to these scam jobs that keep getting mailed out, it may be causing you to try to rationalize things and find an excuse to go forward with the job even though it's jangling every last warning bell. Don't let desperation make you become a victim of these scammers. Keep your wits about you. Good luck.

IF YOU ALREADY GOT INVOLVED WITH ONE OF THE FAKE JOBS THESE KINDS OF E-MAILS RECRUIT FOR, CALL THE POLICE. THEY WILL HELP YOU.

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28 Responses to “Job Scam: 1st Delivery Inc. - Courier Position (R7484)”
  1. Fred says:

    Thanks for this posting. I got the exact email from "1st delivery" and was suspicious
    and googled them. You posted today as well.
    Thanks again, hopefully others see this and these crooks get nailed.

  2. Justin says:

    Thanks for your timely posting. That's all I needed to confirm what I originally thought (scam). I would advise anyone that gets a suspicious offer to check the company out online first.

  3. Michele says:

    I received the same email for a job offer. People need to know that they should always do a little research about the company before they get involved. I didn't think it looked legitimate.

  4. peter says:

    got t his today as well. got them to send me another email after googling them, just to see what came up. they advise you to talk to a lawyer before signing their extremely long contract. not surprisingly there was a russian connection, and a russian name attached to a gmail account. do not be fooled. many red flags!!!

  5. Arolle says:

    Thank you sooooooooooooooooooo much. I know it could not be so easy to find a position so quickly. It is good thing that I have that mind" if it sounds so good to be true. it is a scam.... thanks again

  6. MANNY says:

    Yes , got same email today, always supicious about unsolicited job offers. I do goggle first the company , and surprise found your website first. Thanks for the info.

  7. Curtis says:

    Hey, thanks for this notice. I received an email from this company. I ask them questions via email and they gave me a website address and nothing came up. The fact that the website address didn't work is a red flag. It seems too good to be true. Thanks for the information. I did the same thing (google search for company) and saw this link to your website.

  8. Bob G. says:

    I don't get it, the packages are suppose to come with "Prepaid Shipping Labels",,,,so how is it that I would be "moaning about not being reimbursed for your shipping costs". What about the website 1st-Delivery . biz ?
    It looks legit. Are you sure that this is really a scam????? I have not signed up for it; but there a lot of business' in the USA that do just this type of job description - RE-SHIPPING.

    • Greg Bulmash says:

      Bob, if you really want to try it, then go for it. Let me know how it works out.

      If the packages really come with pre-paid shipping labels, that means the original shipper could have shipped it directly, but wanted YOUR name on it as it moved internationally instead of theirs. Why would that be? Either they're trying to get you to receive packages sellers wouldn't ship to certain overseas destinations because of the high rate of fraud associated with those destinations OR they're using you as a front to ship stuff they don't want their name on.

      Meanwhile, I'll let you know that 1st-delivery.biz has been online for less than 6 months, the registration addresses are in China, the regstered owners' names are Russian, and if they're so legit, why are they contacting random people by form letter to do the re-shipping out of their homes at exorbitant rates? There are plenty of shipping services in the U.S. who could handle it for them at better prices and with less hassle if they were legit.

      • Bob G. says:

        Thanks Greg for all of your comments. Your question: "why are they contacting random people by form letter to do the re-shipping out of their homes at exorbitant rates? There are plenty of shipping services in the U.S. who could handle it for them at better prices and with less hassle if they were legit" has led me to stop communication with them.

        Bob G.

    • Mary says:

      I don't see where it says anything about prepaid shipping lables. And if it did, why to they state they will pay you back for all shipping costs?

  9. Bob G. says:

    Greg,
    Thanks for your input. 1st Delivery has stated the following reason for such jobs to offered:

    "1st Delivery Service Assistant provides a middle-man delivery assistance between 1st Delivery Inc. clientele and commercial stores that do not offer delivery option for the purchases to certain regions of the world thus forcing the customers from such regions to refer to our International delivery service to have the purchased products delivered to their doorsteps.
    The position has a high demand of discipline and requires a reliable service provider able to operate at the highest levels of quality and consistency, with a perfect sense of time management.
    General Duties:
    - Receiving delivery products delivered to the residence address.
    - Upon the reception, conducting an inspection of the content to verify the undamaged state.
    - Repackaging the content of the deliveries into new outer covers.
    - Processing the deliveries further to the clients through the local Post Office.
    -For each delivery task Delivery Service Assistant is provided with a prepaid shipping label, which covers the entire shipping fee.

    (Note: 1st Delivery Inc. covers all of the expenses that occur during the delivery process)"

    What do you think?????? Thanks, Bob G.

  10. Mary says:

    These guys are getting pretty good actually. They have a website now. I just want everyone to notice that the "contacts" are out of Moscow, and yes, as in Russia... I find that more than interesting.

  11. Ray M says:

    Got that exact e-mail on July 19th, 2010. Thanks for the heads up. I was seriously considering it for the same reasons you described. This post saved me a big headache that I don't need right now.

  12. Sue says:

    I got a email today and I am noticing that the company is not legit. I will look up the bbb.org and see if they are listed there.Also write a report for those.

  13. Gary says:

    Thank you thank you thank you thank you...my warning buzzer was going off but as you say...things are bad out there!

  14. John E O says:

    Thanks, I got the same thing but after a while some of these things just scream SCAM. The same goes for a lot of the craigslist ads you see. I always have them send me the company website and if they are liget there is no problem, most of the time you never hear back from them.

    • Greg Bulmash says:

      One thing to do if they send you to a web site, go to Godaddy.com, scroll down to the bottom of the page, select the "whois" search, and look up their domain registration. There are times where the scams will have a professional looking web site, but the created-on date for their domain record is 3 weeks ago, meaning they registered their domain name (i.e. www. whatever. com) three weeks ago. That's also a big red flag. How can they have been in business for years if their web site is all of three weeks old?

  15. Tiff T says:

    I actually I got this to late, but I dont know what to do. I have received packages and also emails about the products, from the website as a task. I also received prepaid shipping labels also but you have to print it out. ijust found out about this and dont kno what to do any help, should I continue with them, yet, I havent sent anything yet but should I before or what?!?!?!?!?!

    • Greg Bulmash says:

      Ask a lawyer, preferably one with criminal law experience, and follow his/her advice. You're in over your head. If you can't afford a lawyer, call the police (by their regular number in the phone book, not 911) and ask to talk to a detective in the fraud/bunko division. A lawyer is your safest option, becaise he/she has to be on your side, but it might cost you money. Next safest is to talk to the police.

      • tt says:

        thanks alot this just sucks......

      • Greg Bulmash says:

        Tiff, my neighbor is a police officer who recently got promoted to detective. I got a chance to ask him about your situation and he said the police would not arrest you for possessing stolen property or being part of a criminal enterprise since you were tricked and you came forward when you realized it. Call your local precinct (get the number off their web site) and ask to talk to a detective. They will help you.

        Good luck to you.

  16. Diana C says:

    A friend of mine sent me what looked like an HR job posting. Without thinking, I responded and almost immediately got a response saying my resume had been reviewed and my qualifications were a "job match". Both the immediate response and the job match were a red flag to me, so I did what I should have done to begin with. I googled them and found you. My concern now is that they have my resume. There's no personal information on it beyond phone number and email address but I have to ask. Do I need to worry about anyone having that information and my job history?

  17. Valencia Warner says:

    Thanks. I just received an email a few days ago and thought I would look up the company on Yahoo! and found this! Good looking out! I have been out of work since January 2008 and hold a Bachelor's in Business Management and have not been able to find a job and this was looking WAY to good to be true. I always check out the companies I apply with first to make sure they are legit. This posting has definitely proved to me that 1st Delivery Inc. is not a rel company.

  18. Sheila says:

    I, like the rest of you, got the email and it actually looked legit to me. I went to their web site and it seemed fine. I even asked Maxim Troicski, (the 1st Delivery Inc. Human Resource Department Representative) some questions via email and he responded.

    I was actually thinking about doing this, but, as usual, I Googled the company and found these articles. Thank you so much!!!!

  19. James Keen says:

    Thanks Greg for the heads up. I kinda smelled a rat, but your site helped confirm it. Actually, Ive been through about 5 similar scams in the last 3-4 months, and havent went through with any of them, although it was tempting a time or two. Some of the more common ones included the "legit" check they send you to be cashed and the proceeds sent back. Of course, the bank will tell you (if you cant see it yourself) that the checks arent real, or don't correspond to a real account. Another quite common scam I've been running into frequently is what I call the "Nigerian Female" scam. A female contacts you, usually randomly from facebook, or some other social network where she obtained your identity. Then she tells you how she wants to come to the states and get married or something of that nature. Lastly, she usually tells you she needs cash to get through customs at the airport. That flag should stop anyone. Another flag is the "Nigerian" citizenship she claims. 60 Minutes and bankers both tell you to beware of "Nigerian" scams who target Americans. Any input on these scams? Thanks again for your service.

  20. Carlos S. says:

    Thank You, for posting this. I got the exact same email and was considering taking part of this to make extra money. But I also had my suspicions. Thank You so much. You probably saved me a lot of grief.

  21. Cyrena says:

    Well, this 1st-Delivery, Inc really looked great back in JUNE! Website was impressive and I emailed questions back & forth with Maxim Tihonovich and he responded as a true business person. Was assigned a manager named David Ivancov. I was sent packages to send forward. They sent me shipping labels via internet site so there was absolutely no costs out of my pocket except ink and paper for printing labels. Then they told me that we got paid once month, which I had no problems with. Well they issued a check to me on the 14th of this month (August), and I still have not seen it. I also have 2 packages here that they have not sent shipping labels for. These packages will probably get taken to the local authorities. Along with a complaint, for whatever good will become of that. I even verified their information with my local bank and they had no problems with their checks or them. This is second time for me, there will not be a third.

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