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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

The message history indicates that the sender was initially "[email protected]" and then "[email protected]," both associated with the mailing domain spc.262364.0.sparkpostmail.com, which is managed by spmailtechnolo.com and signed by onigawa.com?. Several attachments looked legitimate, and I mistakenly opened and responded, providing my old driver’s license address. Within three days, my new debit card was hacked for four separate purchases, each under $30. Below is the interaction history. From: Christine Losawyer [email protected] Date: Mon, Oct 28, 11:53 PM (7 days ago) Subject: Package Inspector Position Greetings, I wanted to connect with you regarding the Package Inspector position you applied for. You have been identified as an excellent candidate for the role. The attached document includes a detailed overview of this home-based job. If interested, please carefully review the contract, complete the necessary forms, and submit the required documentation. Once verified, I will guide you through the next steps. For any questions, feel free to contact me via email. Please add my email to your contacts to ensure delivery. Respectfully, Christine Losawyer HR Department | ONIGAWA Group From: Rachel Hill [email protected] Date: Tue, Oct 22, 2024, 5:57 AM Subject: Shipping Agent Position Hi, I wanted to reach out about the shipping agent position. Initially, we targeted candidates in San Francisco but have since expanded nationwide as this is a remote role. This role offers a starting salary of $3,500 per month, with potential bonuses and benefits. The responsibilities include accepting deliveries during business hours (Monday through Friday, 10 a.m. to 6 p.m.), updating shipment statuses, and preparing packages. All work-related expenses are reimbursed. If interested, please reply for further details. Best regards, Rachel Hill Executive HR Manager P.S. My mother’s maiden name is also Compton! From: Christine Losawyer [email protected] Date: Thu, Oct 31, 7:51 AM (4 days ago) Subject: Onboarding Process Hello, Thank you for your interest. To complete the onboarding process, please follow these steps: Print the contract. Sign the required forms by hand. Place your DL or ID on the third page in the "Place your ID here" area. Use your phone to take clear photos of the signed documents. Email the photos with the subject line "Signed Contract." Include a selfie holding your ID. Attach a photo of your utility bill. If your ID address differs from your current address, provide a photo of your lease or a document showing your name and address. Printed and manually signed documents are required; digital signatures are not accepted. For questions, please reach out. I appreciate your cooperation. Respectfully, Christine Losawyer HR Department | ONIGAWA Group

Targeted Person's Location

CA, USA- 94518

Scammer Information
Scammer location logo

CA

Mobile logo

(000) 000-0000

Web logo

onigawa.com

Scam Type

Employment

Learn More

Business name

onigawa.com Imposter

Date Reported

November 5, 2024

Scam ID

908274


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