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Forwarding mail and payments: express-mail.biz (Fraud)
expressmail.biz (2005-05-09)
express-mail.biz (2004-11-21)
First email:
Correspondence Assistant/Manager
Smart Workers Needed!!! Need extra part time income?
Are you blessed with a new child yet unable to attend work? Are you a college student with odd class schedules impairing regular work time? Well you're in luck!!!
We are looking for individuals to work. Your work consists from spending no more than one-two hours a day. It will afford you to occupy by this work in your free time. THIS IS AN OPPORTUNITY TO OWN A BUSINESS AND WORK FROM HOME You must be at least 18 years of age. No Experience Necessary.
For the detailed information click below:
http://www.expressmail.biz/vacancies.htm
This is not a sales gimmick requiring you to pay setup fees or sign up to a mailing list. This is a business requiring only limited amounts of your time.
Spaces are limited so act now for this great intuitive job offer.
DO NOT TURN THIS OFFER DOWN!! GREAT OPPORTUNITY!!!
Sincerely yours,
Support Team.
ExpressMail.Inc
If you have questions or comments for CareerBuilder.com, please use our feedback form.
This email was sent from Account ID A8D66672KKYGN0N5V65 and by this logged in User U8D0SC6FDCF9ZLB4863
Second email:
Good day!
We examined your application and want to offer you the job at home. The necessary conditions of the work is the daily access to the Internet. Your work consists from spending no more than one-two hours a day. It will afford you to occupy by this work in your free time.
ExpressMail.Inc is young high-growing multinational company. We have more than 30 departments worldwide (Eastern and Western Europe, Asia, Southern Africa, North and South Americas). Our company is engaged in correspondence managing, distributing different goods worldwide, buying and reselling these goods. Our Kiev, Ukraine headquarters is situated only miles from an airport that shippers use as a major hub, allowing mail and packages to be delivered in the most timely manner. If there is one thing our experience in the industry has taught us, it is that reliability is the most important thing our customers look for.
General job description:
Receiving of money resources to your home! Receiving, cashing, transfer of money resources to our Company. We plan to expand our activities and looking for smart people for correspondence assistant/manager position.Thank you for your apply.
Job description:
Those people who are accepted for this job will follow these simple instructions:
1. Receive the correspondence from our Company to his/her home address;
2. Report to our manager (every candidate will be included to the manager list);
3. Receive money resources from our Company. Money transfer method described below;
4. Fill in the forms and papers as it will be shown in our managers instructions (you will receive an e-mail instruction for each transfer money);
5. Receive and cash PayPal transfers from our Company and its clients (www.paypal.com) - use only verified PayPal account;
6. Receive and cash Money Orders and Cashiers Cheques;
7. Transfer the money to our Company;
8. Check your e-mail 3-4 times per day (every hour is welcome).
We'll sign a contract for a long-term partnership (6 months) by e-mail. In the nearest future we'll send you the contract for your signature, after that you'll resend it to us. Also we'll need in yours scanned ID drivers license (if you have) for our reporting.
Please be free to ask us any questions you will have.
Please confirm reception of this e-mail!
Sincerely yours,
Support Team.
ExpressMail.Inc
The following spam was received on 2004-11-26:
Honest Workers Needed!!! Need extra part time income?
Are you blessed with a new child yet unable to attend work? Are you a college student with odd class schedules impairing regular work time? Well you're in luck!!!
We are looking for individuals to work. THIS IS AN OPPORTUNITY TO OWN A BUSINESS AND WORK FROM HOME You must be at least 18 years of age. No Experience Necessary.
http://www.express-mail.biz/vacancies.htm
This is not a sales gimmick requiring you to pay setup fees or sign up to a mailing list. This is a business requiring only limited amounts of your time.
Spaces are limited so act now for this great intuitive job offer.
DO NOT TURN THIS OFFER DOWN!! GREAT OPPORTUNITY!!!
Sincerely yours,
Red flag list for this job offer:
- The job offer was sent out as spam.
- The company domain was registered less than a week before the advertisement went out.
- The company domain is is not registered to the address listed in the contact page of the website. The company is supposed to be Ukrainian, yet the website owner is supposed to be in the United States.
- Supposedly the job involves receiving and resending mail. This doesn't make any sense. Which business would entrust its customers' valuable commodities and funds to new recruits it doesn't know or can't physically supervise? This only makes sense if the commodities are stolen or obtained through fraud and deception or if it involves contraband.
- The website uses the description on its website as "emoneypost.com", a known scam operation that's part of the "purexian.biz" series of frauds.
- Also compare with http://www.biz-mail-express.org/vacancies.htm which uses the same text and graphics. The only thing that's different is the domain name and the contact address, which is in London, UK instead of Kiev, Ukraine.
- Too many exclamation marks!! LINES OF SHOUTING!!! ;-)
The same job scam as in express-mail.biz was advertised via another spam on 2004-12-29 using almost exactly the same wording, but a different domain:
Domain registratration information for express-mail.biz:
WHOIS details for domain "expressmail.biz": Domain Name: EXPRESS-MAIL.BIZ
Domain ID: D8269780-BIZ
Sponsoring Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE
Sponsoring Registrar IANA ID: 13
Domain Status: ok
Registrant ID: B110106593427319
Registrant Name: Lawrence Cappuccio
Registrant Organization: Lawrence Cappuccio
Registrant Address1: 210 leo ave
Registrant City: San Leandro
Registrant State/Province: CA
Registrant Postal Code: 94577
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.5106324264
Registrant Email: atooheyslp@aol.com
Administrative Contact ID: B110106593427317
Administrative Contact Name: Lawrence Cappuccio
Administrative Contact Organization: Lawrence Cappuccio
Administrative Contact Address1: 210 leo ave
Administrative Contact City: San Leandro
Administrative Contact State/Province: CA
Administrative Contact Postal Code: 94577
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.5106324264
Administrative Contact Email: atooheyslp@aol.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Created by Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE
Domain Registration Date: Sun Nov 21 19:39:33 GMT 2004
Domain Expiration Date: Sun Nov 20 23:59:59 GMT 2005
Here is the address listed on the company's website:
Corporate Headquarters
Most likely this kind of work involves illegal activities.
Job@Home, Inc.
139/a Shevchenko st.
Kiev 25200, Ukraine
Request: expressmail.biz
whois server for *.biz is whois.neulevel.biz ...
connected to whois.neulevel.biz [209.173.57.169:43] ...
Domain Name: EXPRESSMAIL.BIZ
Domain ID: D9681651-BIZ
Sponsoring Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE
Sponsoring Registrar IANA ID: 13
Domain Status: ok
Registrant ID: B111566708334840
Registrant Name: Jay Carter
Registrant Organization: Jay Carter
Registrant Address1: 1879 Normandy Way
Registrant City: Livermore
Registrant State/Province: CA
Registrant Postal Code: 94550
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.9253730719
Registrant Email: ermrssmith@aol.com
Administrative Contact ID: D111566701555697
Administrative Contact Name: Jay Carter
Administrative Contact Organization: Jay Carter
Administrative Contact Address1: 1879 Normandy Way
Administrative Contact City: Livermore
Administrative Contact State/Province: CA
Administrative Contact Postal Code: 94550
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.9253730719
Administrative Contact Email: ermrssmith@aol.com
Billing Contact ID: B111566708334838
Billing Contact Name: YahooDomains BillingContact
Billing Contact Organization: Yahoo! Inc
Billing Contact Address1: 701 First Ave.
Billing Contact City: Sunnyvale
Billing Contact State/Province: CA
Billing Contact Postal Code: 94089
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.6198813096
Billing Contact Facsimile Number: +1.6198813010
Billing Contact Email: domain.billing@YAHOO-INC.COM
Technical Contact ID: B111566708334839
Technical Contact Name: YahooDomains TechContact
Technical Contact Organization: Yahoo! Inc
Technical Contact Address1: 701 First Ave.
Technical Contact City: Sunnyvale
Technical Contact State/Province: CA
Technical Contact Postal Code: 94089
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.6198813096
Technical Contact Facsimile Number: +1.6198813010
Technical Contact Email: domain.tech@YAHOO-INC.COM
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Created by Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE
Domain Registration Date: Mon May 09 19:32:06 GMT 2005
Domain Expiration Date: Mon May 08 23:59:59 GMT 2006
Domain ID:D105491189-LROR
Domain Name:JOB-MAIL-EXPRESS.ORG
Created On:28-Dec-2004 18:42:22 UTC
Expiration Date:28-Dec-2005 18:42:22 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:D110425235599052
Registrant Name:Marcia Rehak
Registrant Organization:Marcia Rehak
Registrant Street1:18104 woodside crossing north
Registrant Street2:
Registrant Street3:
Registrant City:strongsville
Registrant State/Province:OH
Registrant Postal Code:44149
Registrant Country:US
Registrant Phone:+1.4408461864
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:hoardandrwrld@yahoo.com
Admin ID:D110425235599049
Admin Name:Marcia Rehak
Admin Organization:Marcia Rehak
Admin Street1:18104 woodside crossing north
Admin Street2:
Admin Street3:
Admin City:strongsville
Admin State/Province:OH
Admin Postal Code:44149
Admin Country:US
Admin Phone:+1.4408461864
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:hoardandrwrld@yahoo.com
Tech ID:D110425235599051
Tech Name:YahooDomains TechContact
Tech Organization:Yahoo! Inc
Tech Street1:701 First Ave.
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94089
Tech Country:US
Tech Phone:+1.6198813096
Tech Phone Ext.:
Tech FAX:+1.6198813010
Tech FAX Ext.:
Tech Email:domain.tech@YAHOO-INC.COM
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Fraudulent job offer: "exbus-mail.net" (domain created 2005-02-20)
From: "Robbie Fontenot" <Barnaby@ifmss.org.uk>
To: <emailaddress>
Sent: Wednesday, 23 February, 2005 3:06
Subject: Re[1]:Work
Work At Home! Correspondence manager vacancies from "BusinessMailExpress Inc."
You might have noticed how the recent changes of all kinds influence your life. Constant growth of prices, low wages, employment problems…
If you aren’t satisfied with your present income or it doesn’t comply with your capabilities;
If you constantly lack money;
If you want to better your financial status or you are just looking for a part-time job, then this job is what you need.
Consider the advantages of the work we offer:
Extra income
Minimal expenses and no expenditures at all (only I-net and e-mail)
The easiness of work.
- Possibility to combine this work with your occupations (you just need to check your e-mail several times a day)
For this work you don’t need
a special education
possessing some special skills or knowledge
possessing storehouse, office, special equipment.
The job we offer is related to mail. It is an easy job which doesn’t require leaving your main occupation.
You will have to receive to your home address parcels from our clients and ship them out further following our manager’s instructions ($24 for each shipped out box).
Receive and cash checks from our clients (Wire Transfer, PayPal transfer, money order and cashier’s or personal checks) and send money to our company’s representative by Western Union (your fee is 5% of the received sum).
Job REQUIREMENTS:
1. US citizenship
2.Basic Internet knowledge and access to a computer with internet connection.(e-mail access)
3. USPS (EMS) post office, Western Union in your city
4.Possibility to visit a bank or cashing location any day of the week if needed. It is better if there are cashing locations which work 7 days a week nearby.
5.Adults only
6.Must be able to work without supervision.
7.10 to 15 hours per week for communication.
8.No experience necessary.
9.Residual Income
Apply online at www.exbus-mail.net/vacancies.htm and you will be sent a list of vacancies available at the present time.
You work will be paid for without any delays. You may work with several orders at a time as well as work with each one separately.
Whois details for domain "exbus-mail.net":
Request: exbus-mail.net
connected to whois.crsnic.net [198.41.3.54:43] ...
connected to whois.opensrs.net [216.40.33.170:43] ...
Registrant:
exbus-mail
918 Clay Street
Oakland, CA 94607
US
Domain name: EXBUS-MAIL.NET
Administrative Contact:
Sherman, Mia renee_kaylor@yahoo.com
918 Clay Street
Oakland, CA 94607
US
510-625-8954
Technical Contact:
Manager, Domains support@netfirms.com
5160 Yonge St
1800
Toronto, ON M2N 6L9
CA
+1.4166612100 Fax: +1.4166610700
Registration Service Provider:
Netfirms, Inc., support@netfirms.com
+1.4166612100
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Registrar of Record: TUCOWS, INC.
Record last updated on 20-Feb-2005.
Record expires on 20-Feb-2006.
Record created on 20-Feb-2005.
Domain servers in listed order:
NS1.NETFIRMS.COM 204.92.123.12
NS2.NETFIRMS.COM 204.92.123.11
Domain status: REGISTRAR-LOCK
"JOB HOME.INC" looking for a "Correspondence Assistant/Manager"
From: "JOB HOME.INC" <expressmail2w@yahoo.com>
To: <emailaddress>
Sent: Tuesday, 22 February, 2005 2:40
Subject: Correspondence Assistant/Manager! CONFIRM reception e-mail!
Good day!
We examined your application and want to offer you the job at home. The necessary conditions of the work is the daily access to the Internet. Your work consists from spending no more than one-two hours a day. It will afford you to occupy by this work in your free time.
Job Home.Inc is young high-growing multinational company. We have more than 30 departments worldwide (Eastern and Western Europe, Asia, Southern Africa, North and South Americas). Our company is engaged in correspondence managing, distributing different goods worldwide, buying and reselling these goods. Our Kiev, Ukraine headquarters is situated only miles from an airport that shippers use as a major hub, allowing mail and packages to be delivered in the most timely manner. If there is one thing our experience in the industry has taught us, it is that reliability is the most important thing our customers look for.
General job description:
Receiving of money resources to your home! Receiving, cashing, transfer of money resources to our Company. We plan to expand our activities and looking for smart people for correspondence assistant/manager position.Thank you for your apply.
Job description:
Those people who are accepted for this job will follow these simple instructions:
1. Receive the correspondence from our Company to his/her home address;
2. Report to our manager (every candidate will be included to the manager list);
3. Receive money resources from our Company. Money transfer method described below;
4. Fill in the forms and papers as it will be shown in our managers instructions (you will receive an e-mail instruction for each transfer money);
5. Receive and cash PayPal transfers from our Company and its clients (www.paypal.com) - use only verified PayPal account;
6. Receive and cash Money Orders and Cashiers Cheques;
7. Transfer the money to our Company;
8. Check your e-mail 3-4 times per day (every hour is welcome).
We'll sign a contract for a long-term partnership (6 months) by e-mail. In the nearest future we'll send you the contract for your signature, after that you'll resend it to us. Also we'll need in yours scanned ID drivers license.
Please be free to ask us any questions you will have.
Please confirm reception of this e-mail!
Sincerely yours,
Support Team.
JOB HOME.INC
"Work At Home! Correspondence manager vacancies from "BusinessMailExpress Inc.""
Work At Home! Correspondence manager vacancies from "BusinessMailExpress Inc."
You might have noticed how the recent changes of all kinds influence your life. Constant growth of prices, low wages, employment problems...
If you aren’t satisfied with your present income or it doesn’t comply with your capabilities; If you constantly lack money;
If you want to better your financial status or you are just looking for a part-time job, then this job is what you need.
Consider the advantages of the work we offer:
Extra income
Minimal expenses and no expenditures at all (only I-net and e-mail)
The easiness of work.
- Possibility to combine this work with your occupations (you just need to check your e-mail several times a day)
For this work you don’t need
a special education
possessing some special skills or knowledge
possessing storehouse, office, special equipment.
The job we offer is related to mail. It is an easy job which doesn’t require leaving your main occupation.
You will have to receive to your home address parcels from our clients and ship them out further following our manager’s instructions ($24 for each shipped out box).
Receive and cash checks from our clients (Wire Transfer, PayPal transfer, money order and cashier’s or personal checks) and send money to our company’s representative by Western Union (your fee is 5% of the received sum).
Job REQUIREMENTS:
1. US citizenship
2.Basic Internet knowledge and access to a computer with internet connection.(e-mail access) 3. USPS (EMS) post office, Western Union in your city
4.Possibility to visit a bank or cashing location any day of the week if needed. It is better if there are cashing locations which work 7 days a week nearby.
5.Adults only
6.Must be able to work without supervision.
7.10 to 15 hours per week for communication.
8.No experience necessary.
9.Residual Income
Apply online at www.bussmailex.biz/vacancies.htm and you will be sent a list of vacancies available at the present time.
You work will be paid for without any delays. You may work with several orders at a time as well as work with each one separately.