First Europe Postal Service

First Europe Postal Service Fraud

Don't Bear Internet Fraud

First Europe Postal Service screenshot - 30-Jan-2009

This fraudster should not be confused with any other company that may have a similar name. The website graphics and the evidence below identify this criminal.

First Europe Postal Service is a re-shipping fraud job spamvertising website. As is usual for these criminals the site content has been stolen from various places, for example, the above home page has been stolen from the Air and Cargo Services home page. The function of the website is to lend legitimacy to the inevitable fraud job posted under the 'Careers' tab. It consists of accepting parcels to your home address and forwarding them on the an address specified by the crooks. This is the classic re-shipping fraud function. They claim to have been in business for many years, yet their website domain feps-company.com was only registered with PUBLICDOMAINREGISTRY.COM on 20-Jan-2009 and Google has never heard of them.

Evidence of Criminal Fraud:

i) Despite this claim on their 'Company' page: "First Europe Postal Service was originally founded as First Europe Postal Service in 1977", the criminal's website domain feps-company.com was only registered with PUBLICDOMAINREGISTRY.COM on 20-Jan-2009 . Clear evidence of misrepresentation and fraud.

ii) Despite this claim on their 'Company' page "Since 1977 we have been providing top-quality import, export and supply-chain solutions enabling people, just like you, to successfully achieve this goal", a Google search for "First Europe Postal Service" returns zero hits - not even the criminals fake website. Clear evidence of fraud

iii) Stolen website content - the fake site home page has been stolen from the Air and Cargo Services home page and the 'Company' Page has been stolen from the Air & Cargo Services 'About Us' page.

iv) Fake website Contact Details

United Kingdom.

32 Knaves Castle Ave, Walsall, WS8 7PN

+44 (0)1922 683 736

• - The telephone number +44 (0)1922 683 736 Googles as belonging to a company called FLICK ELECTRICAL of Walsall UK and not these crooks - clear evidence of fraud.
• - A UK postal business search for First Europe Postal Service in Walsall returns no results - try for yourself using the link.
• - Here is the Home Information Pack for the property at 32 Knaves Castle Ave, Walsall, WS8 7PN - it is a semi-detached residential property. It is certainly not the headquarters of "a complete one-stop-shop global transport logistics service" - clear evidence of misrepresentation and fraud.

The evidence for a fake set of Contact details and thus a fraudulent company could hardly be clearer.

v) There is no such company as "First Europe Postal Service" registered at the UK Companies House - clear evidence of a fake company - try for yourself using the link.

vi) The bogus job from the website:

Career.

Job Requirements
* Computer Skills proficiency in use of MS Office
* Should be prepared to lift up to 10 lbs
* Post high school technology training or experience (preferred)
* Experience in a Customer Service environment

Job Description
Individual will perform duties of a Correspondence Supervisor delivering mail to us on a daily basis as well sorting mail and other mail responsibilities.

Process mail using USPS/DHL/FedEx approved postage equipment
Problems solve basic issues to complete production, delivery, and output requirements

Sort and distribute incoming and outgoing USPS, Express Mail and packages; maintain reporting logs

Adhere to suspicious package handling per USPS standards
Open and Scan incoming mail for electronic distribution per customer requirements

The above Job Description "Individual will perform duties of a Correspondence Supervisor delivering mail to us on a daily basis as well sorting mail and other mail responsibilities" is a part-time, work from home job accepting parcels to your private address and forwarding them on to these crooks. It is the well recognised function of "re-shipping fraud". There is no genuine requirement for such a service and what the unfortunate 'dupe' may not realise is that the goods he has reshipped have been purchased by fraud, e.g. stolen credit card details or auction fraud and he will be the only traceable link in the chain. This fraud is well documented by many authoritative agencies, e.g. the United States Postal Service detail it here in a press release dating back to February 2005.

It amounts to handling stolen goods and such criminal activity will get you a visit from the police and possibly a criminal record - don't be tempted. Such a job is clear evidence of fraud - no legitimate company is going to entrust the job of 'shipping agent' to any John/Jane Doe recruited at random from the general public. If you are lucky the packages will contain the goods obtained from fraudulent EBay auctions or credit card fraud. If you are unlucky they could be drugs or anything at all.

vii) The scam spam:

Manager of Delivery Department and Logistics

Dear xxxxx:

I have reviewed resume which You recently posted online. I've thoroughly examined Your qualifications and experience. And I have concluded that you may have the skills needed to fill a Manager of Delivery Department and Logistics position.

Description:

Over the past four years, FEPS Company has emerged as the leading innovator in the merchandise forwarding service with an approach focused on European.

The US take-up of Internet trading is much higher than in the Europe. Many Internet auctions and stores in the United States of America do not ship the products overseas. As the result thousands of customers in Europe are not able to access the large market and purchase high-quality merchandise at so low prices.

FEPS Company provides European customers with US and Canada street addresses that can be used as the shipping addresses. Then our merchandise managers forward the packages to the country where the customer is located. It is the same if they had relatives or friends in the United States and could ask them about such service. But not so many Europeans have friends and relatives in the United States. Our service is in the ever growing demand. Today we have few merchandise managers on the territory of the United States and Canada but quantity of our customers increases and we plan to expand. Candidates for the Regional Business Representative position with FEPS Company must be hard working and employ communication skills, highly motivated individual willing to work a flexible schedule.

Responsibilities include managing all aspects of Processing and Operations.

The main requirements for the Manager of Delivery Department and Logistics manager position are:

- Home computer with Internet access and e-mail;
- Opportunity to check e-mail for new letters regulary(several times each day);
- Two or three hours of spare time per day(mainly in the evening / non-business hours) for communication;
- USA residence; - Energetic, self assured, self motivated, enthusiastic and achievement oriented;
- A collaborative approach to working with all areas of the company, combined with an appropriate emphasis on achieving the unit objectives;
- Flexibility to readily adapt to change;
- Strong ability to focus on streamlining processes and procedures;
- A bias for action and passion for success;
- Analytic-problem solving;

Pay Ranges:
- $24,000 - $26,000 per year plus Monthly Bonus Benefits:
- Medical/Dental/Vision Plans
- Basic Life/Supplemental Life Insurance Spouse/Dependent Life Insurance
- Short and Long Term Disability
- 401(k) and Profit Sharing Plan
- Employee Stock Ownership Plan
- Tuition Reimbursement
- Vacation & Personal Holidays
- Care Bridge Employee Assistance
- Opportunities for professional growth

I hope you'll apply for the merchandise manager position at FEPS Company.

To request an application, please REPLY.

With best regards,

James Lowe
Personnel Department

The above evidence clearly demonstrates that the First Europe Postal Service website is a fraudulent website set up with intent to deceive. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of criminal fraud - please don't delay - these criminals will not respond to any communication from you, (all their whois data is usually false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network.

Known Website Domains

feps-company.com

Registrar

PUBLICDOMAINREGISTRY.COM (20-Jan-2009)

Active
Suspended/Disabled
Parked

DNS Data: (feps-company.com)
How I am searching:

Searching for feps-company.com A record at f.root-servers.net [192.5.5.241]: Got referral to M.GTLD-SERVERS.NET. (zone: com.)
Searching for feps-company.com A record at M.GTLD-SERVERS.NET. [192.55.83.30]: Got referral to ns2.fepsdns.com. (zone: feps-company.com.)
Searching for feps-company.com A record at ns2.fepsdns.com. [94.75.207.22]: Reports feps-company.com. Response:

Domain	Type	Class	TTL	Answer
feps-company.com.	A	IN	14400	94.75.207.22
feps-company.com.	NS	IN	14400	ns1.fepsdns.com.feps-company.com.
feps-company.com.	NS	IN	14400	ns2.fepsdns.com.feps-company.com.

Looking up at the 2 feps-company.com. parent servers:

Server	Response
ns2.fepsdns.com [94.75.207.22]	94.75.207.22
ns1.fepsdns.com [94.75.207.22]	94.75.207.22

The host of this criminal fraudster is LeaseWeb of Amsterdam on IP address 94.75.207.22

***Latest News*** Webpage created 30th. January 2009

***Latest News*** 14th. February 2009
News from Simon Bear - the domain feps-company.com has been suspended - please notifiy me of any active domains for this criminal.