National Forwarding Service

Wesley –

Victim Location 18052

Type of a scam Employment

I was contacted and offered a job as a reshipped of goods to be exported to Europe.

Robin –

Victim Location 21227

Type of a scam Employment

I received the following email copied below..

"Hello ***,

If you agree to undertake a vacancy in NATIONAL FORWARDING SERVICE, INC. as a Shipping and Receiving Clerk you should proceed as follows:

1. Receive the packages from our company to his/her residential address;

2. Report to our manager (every candidate will be included in manager’s lists)

3. Sometimes you’ll have to repack received items following the instructions (given by your manager)

4. Fill the forms and papers as it will be shown in our managers instructions

(you will receive e-mail with instructions for each box).

5. Ship the package out using the specified shipping method (DHL/UPS/USPS)

Example of instructions:

Receive the goods from our clients. To deliver the goods to the

nearest DHL/UPS/USPS(for USA) office within a business day, excluding days off. To send

the goods to a specified by us address, we will provide you with prepaid shipping

labels (USPS as usual) or send you cash by Western Union/PayPal;

Then you should e-mail us DHL/USPS/UPS shipment details.

Description of Goods :

– Consumer electronics of different kinds;

– Sport equipment;

– Luxuries;

– Home computers and computer components for desktop systems, notebooks, PDAs;

– Office equipment;

– Mobile equipment (cellular phones, pagers, GPSs etc.);

– Clothes;

Your salary in the amount of $ 4,600 will be effected.

You can find more information at our web-site: nationalforwardingservice.com"

The lady also sent me a picture of a passport to prove they are a legal company.