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Job offer spam: harwell-partners.com
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"Vladislav Semenov / Harwell Partners" (harwell-partners.com) is a fraud
The following job offer was sent out as spam by an organized crime group. The domain harwell-partners.com was only created 3 weeks before the spam was sent. The purpose of this job offer is to trick people into helping move stolen money out of the country for the gang. In this case the gang is targetting Russians emigrants in the USA:
From: "Vladislav Semenov" <vsemenov@harwell-partners.com> To: "username" <emailaddress> Sent: Saturday, October 09, 2004 10:29 Subject: Trading Company Работа для русских эмигрантов в США. Высокий и стабильный заработок. Свободный график. По всем вопросам пишите на vacancy@harwell-partners.com
Here is a rough translation:
Work for Russian emigrants in the USA. High and stable earnings. Work your own hours. For any questions write to vacancy@harwell-partners.com
If you have been recruited by this "company", contact your bank and go to the police.
WHOIS details for domain "harwell-partners.com":
Request: harwell-partners.com from whois.melbourneit.com:43 [cached Sun Mar 27 01:28:46 2005 UTC] Domain Name.......... harwell-partners.com Creation Date........ 2005-03-07 Registration Date.... 2005-03-07 Expiry Date.......... 2006-03-07 Organisation Name.... harwell Organisation Address. 555 8 th Ave #1001 Organisation Address. Organisation Address. New York NY Organisation Address. 10018 Organisation Address. NY Organisation Address. UNITED STATES Admin Name........... Richard Brocious Admin Address........ 555 8 th Ave #1001 Admin Address........ Admin Address........ New York NY Admin Address........ 10018 Admin Address........ NY Admin Address........ UNITED STATES Admin Email.......... harwellandpartners@gmail.com Admin Phone.......... 7233012 Admin Fax............ Tech Name............ Verio Hostmaster Tech Address......... 5050 Blue Lake Dr. Tech Address......... Tech Address......... Boca Raton Tech Address......... 33431 Tech Address......... FL Tech Address......... UNITED STATES Tech Email........... hostmaster@VERIO-HOSTING.COM Tech Phone........... 888-663-6648 Tech Fax............. 888-663-6655 Name Server.......... ns19a.nameservers.net Name Server.......... ns19b.nameservers.net