Krause Trustee Services LTD russian reshipment activity scam Internet

I was sent a email regarding a work from home adminstrative position, I'm thinking well my resume is posted on varies job boards so I'll try it out. This is what the email read.

My name is Julia Schneider. Since now on, I'm your regional manager, so feel free to ask any questions regarding the work process.

Your personal information and resume has been redirected to me. I will inform you regarding the next steps of our business communication and some job-related procedures.

Work requirements:

- fill in daily job progress reports 2 times per day and email it to your manager;

- fill in "Package/Transfer received" and "Package/Transfer Sent" forms when you receive or resend the package/transfer;

- process cash/money order/cashiers check payments from our customers

- process packages via UPS, FedEX, USPS, DHL. Be able to receive and resend this packages;

- be able to scan/fax/copy the documents that you receive from our customer and affiliated businesses;

- be able to repackage the packages and arrange shipments;

- cash received money orders and cashiers checks via check cashing desk

- be ready to visit your bank to make wire transfers and Western Union/MoneyGram transfers;

- additional jobs may be assigned by your regional manager. Those might include processing documents, searching the information on internet, making business calls and participating
in conference calls.

Right now 2 options are available. You can work part-time and full-day.

Full day is appreciated. The pay is $2,000 and $3,400 respectively.

1. Please choose a money transfer methods you can accept your salary and customer's payments.

Yes [ ], - Money Order, Cashiers Checks to the address you have provided;(Required method)

Yes [ ], - PayPal (www.paypal.com).

Please specify PayPal account details :
-[ ] Not Verified
-[ ] Verified
-[ ] Premier
-[ ] Business

Yes [ ] Wire transfer (direct bank transfer);

2. Send me the e-mail confirmation that you are ready to start.

As soon as I get this information from you, I will be sending you the contract forms that you will have to fill in and sign.

You will also receive the files with forms that you will have to complete whenever you receive the package or money transfer.
I will provide examples.

Julia Schneider,
Project manager,
Krause Trustee Services Ltd.

The next day I emailed the company back and told the I was ready to start.

The company seemed very legit, they sent me employment agreement papers, papers basically telling me about the company.

So I recieved another email saying the following.

Before we start, you should sign our Employment Agreement(see the file attached)and e-mail me the scanned copy of signed agreement form or fax it to (732) 747-6031 or (508) 546-0440.

Please, take a few minutes to complete Personal Information file again (this form should be filled only in MsWord format and send to your manager's email. Please dont scan or fax this form.).

Since you will be working with expensive merchandise
and money transfers, we need your complete info to store in our database.

I'm also sending you the FAQ file. Feel free to ask any questions.

The third email I recieved read that, I would recieve a package in the mail, I was to ship it from my local post office the next day, the postage was already paid for and to send a package recieved/package transfered email back to her.

By the end of the month I was expecting a pay check instead I was contacted by paypal saying you have been apart of a scam Credit Card Fraud.

So of course I was terrifed. Paypal is now doing an investigation.

So please be aware of these frauds. They go by the names of Julia S. Mier, Eric Burton and Julia D. Schnieder

Brooke
New York, New York
U.S.A.