Premier Transportation ~

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK and transfer to FOREIGN BANK ACCOUNT/COUNTRY.

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. by Brian Kerbs
  5. Interview With A Money Mule
  6. ~ Historical Money Mule Sites



“Dear scamFRAUDalert,

After studying your Curriculum Vitae on website, Premier Transportation is glad to offer you the position of Freight Forwarding Agent in our

Full eagle logo, used in various versions from...

Full eagle logo, used in various versions from 1970 to 1993 (Photo credit: Wikipedia)

organization. We believe that your intelligence, skills and achievement will be among our most priceless assets.

Premier Transportation provides secure storage, pickup and shipment assistance for Europeans and US citizens who are currently residing in Europe. Our clients are not able to receive express shipment of purchases that are being shipped from on-line stores based in United States due to companies not supporting international delivery. Generally, the content of the shipments consists of garments, electric devices, and other products. Packages are not bulky and do not need special storage place.

Freight Forwarding Agent acts a essential part in the transit of gear from one area to another. They function as essential go-between in the import/export action and support Freight Forwarders, individuals, commercial organizations, importers and exporters who require help simplifying their global forwarding operations. You will be responsible for handling the packing, inspection and assuring that all essential documentation is complete prior the international shipping. You will also be responsible for looking over and keeping a keen eye on all ongoing shipments. This line of work involves keeping your Supervising Manager up-to-date throughout the entire process and reporting back at each and every stage. Consequently, you will need to accumulate data, introduce it in an accessible form and submit reports. Given you will be working from home – this is also something you will have to work through. When all the different pieces are considered as a unified whole, Freight Forwarders mainly take up the accountability of moving freight from one location to another.

– Pick up incoming packages house/flat);
– Make sure packages are complete/undamaged;
– Pack and schedule outgoing cargo, ensuring all required paperwork is finished before shipping;
– Deliver outgoing packages to your local United States Postal Service office;
– Track freight as required;
– Reporting back to your Supervising Manager.

– Able to effectively communicate in English – spoken and written;
– Computer skills, personal e-mail address, work with MS Office documents;
– Must be at least 25 YO;
– Must have elementary experience using printers and the ability to print papers at home;
– Must have own cell number that you can be reached on during working time;
– Must have steady broadband and the ability to access the Internet from home computer;
– Must be present at home during work hours or have someone in (charge instead) in order to receive incoming packages;
– Immediate start – if you are not in a position to start contract with us ASAP, please ignore this offer.

Should you secure this job offer, per company policy you will be entitled to receive the following beginning on your hire date.
Salary: $2,130/month during the 60 day provisional term; $2770/month after the 60 day provisional term has been completed, paid in monthly installments by check.

Performance Bonuses: from $30 for every completed assignment.

To apply, please reply with your name and surname, mobile phone and home phone numbers. You will receive further information in your email in 48 hours.

Please do not apply if you are 24 YO or below.
Please do not apply if you are currently in employment.
Please do not apply if you are not available for immediate start.

Do check your ‘Junk’ folder constantly to ensure quick communicating.”


HR Manager, Premier Transportation

Street: Strastnoy bul’var 7C1.
City: Moscow
Zip Code: 119453
Country: Russia


Telephone: +1 (495) 588-4478
Fax RU: +1 (495) 566-4478,
Fax US: +1 (800) 280-4034

Hours: Weekdays from 9:00 to 18:00

3 thoughts on “Premier Transportation ~

  1. SFA Reporter says:

    Address lookup
    canonical name
    Domain Whois record

    Queried with “

    Domain ID:D167532908-LROR
    Created On:08-Jan-2013 01:31:31 UTC
    Last Updated On:09-Mar-2013 03:46:30 UTC
    Expiration Date:08-Jan-2014 01:31:31 UTC
    Sponsoring Registrar:Web Commerce Communications Limited dba (R140-LROR)

    Registrant ID:WN18338694T
    Registrant Name:Premier LLC
    Registrant Organization:Premier Transportation
    Registrant Street1:PO Box 459
    Registrant City:Drums
    Registrant State/Province:PA
    Registrant Postal Code:18222
    Registrant Country:US
    Registrant Phone:+1.5707088780

    Admin ID:WN18338695T
    Admin Name:Premier LLC
    Admin Organization:Premier Transportation
    Admin Street1:PO Box 459
    Admin City:Drums
    Admin State/Province:PA
    Admin Postal Code:18222
    Admin Country:US
    Admin Phone:+1.5707088780

    Tech ID:WN18338696T
    Tech Name:Premier LLC
    Tech Organization:Premier Transportation
    Tech Street1:PO Box 459
    Tech City:Drums
    Tech State/Province:PA
    Tech Postal Code:18222
    Tech Country:US
    Tech Phone:+1.5707088780

    Name Server:DNS3.IP-ASIA.COM
    Name Server:DNS4.IP-ASIA.COM

    Name Server:
    Name Server:
    Name Server:

    Network Whois record

    Queried with “

    inetnum: –
    netname: PIRADIUS-NET
    descr: PIRADIUS NET
    country: MY
    admin-c: PA124-AP
    tech-c: PA124-AP

    changed: 20090617
    mnt-by: APNIC-HM
    mnt-lower: MAINT-MY-PIRADIUS
    source: APNIC

    person: PIRADIUS NET Administrator
    nic-hdl: PA124-AP
    address: PIRADIUS NET
    address: Unit 8.2, 8 Floor, Menara Aik Hua
    address: Changkat Raja Chulan
    address: 50200
    address: Kuala Lumpur
    address: Malaysia
    phone: +603-20318850
    fax-no: +603-20318851
    country: MY
    changed: 20071003
    source: APNIC

    DNS records

    DNS query for returned an error from the server: NameError
    name class type data time to live IN MX
    preference: 10
    300s (00:05:00) IN MX
    preference: 1
    300s (00:05:00) IN MX
    preference: 5
    300s (00:05:00) IN MX
    preference: 5
    300s (00:05:00) IN MX
    preference: 10
    300s (00:05:00) IN SOA
    serial: 2013030100
    refresh: 86400
    retry: 7200
    expire: 3600000
    minimum ttl: 86400
    86400s (1.00:00:00) IN NS 86400s (1.00:00:00) IN NS 86400s (1.00:00:00) IN A 300s (00:05:00)

    — end —

  2. Isaac says:

    Freight Forward Agent
    I’m shipping all these laptops and what not, all over Russia and what not. The “check” is supposedly to be issued on the 5th. You have it as a scam alert so I am in full investigation.

    I need HELP so I don’t do something illegal unintentionally. I got the SCAMalert from your site. I am pestering them for information now and dont want something bad to happen to me. I would DEEPLY appreciate your help.

  3. Isaac says:

    On Wed, Apr 3, 2013 at 9:48 AM, Isaac wrote:

    I did my own research. How can we kill this site that ripped me off?? I would love to hack it, no ssl certs at all, can’t be legit. The host won’t shut it. I’ve threatened Interpol and FBI. They won’t do much till its too late if I went that route.

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