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Money Transfer Job Scams: September 2005
No legitimate company will use bank accounts of private individuals for processing payments from its customers. No legitimate business will pay 5% and more for international money transfers (for example, $250 out of $5000), when banks provide such services for only $30-50 per transaction and businesses and individuals can set up their own bank accounts in other countries if needed. No legitimate company uses private individuals to receive parcels and remail them.Job offers on the internet such as the ones listed here involve stolen money and stolen goods. If you participate in these scams, even without criminal intent, you could be held liable and face criminal charges. If you have been recruited, contact the police and notify your bank.
Orbitz / orbitztravel.biz / orbitzcareers.biz (2005-09-22)
(see Money Transfer Scams overview)
This scam steals the identity of Orbitz (orbitz.com), a legitimate travel related business.
From: "Nicky Porter" <jobs@orbitzcareers.biz>
To: <emailaddress>
Sent: Tuesday, 27 September, 2005 23:53
Subject: available positions
Dear Sir/ Madam,
More than 2500 people are working with us, but we are still looking for
more business partners all over the world. Please, take 5 minutes and
check our website for open vacancies. We have home work programs and
everyone can participate in it. Use your free time to earn extra money
or become our full-time employee.
This work does not require any special education. This work is accessible
to everyone. You see that it is an easy work and it does not require many forces
and energy.
If you are interested, we shall be glad to cooperate
with you. You will need no money to start.
If you are interested in our offer, please visit us
www.orbitztravel.biz and apply for open vacancy!!!
YOU CAN PERSONALLY JOIN THE 3 BIGGEST INDUSTRIES
IN THE WORLD TODAY:
1. TRAVEL: The largest industry in the world at 6 TRILLION dollars.
It employs 1 out of every 9 workers worldwide, and has been predicted
to create 144 million NEW jobs within the next 5 years. America is in
the top 3, which means there are two other countries where travel is
even more popular! Think of the possibilities!
2. INTERNET: Growing millions of new users a month, quite simply, IT'S EXPLODING!!!
3. HOME BASED BUSINESS: It is a virtual revolution, and with corporate downsizing,
millions are flocking to the Internet to find ways to make money from home.
We have one of the most profitable business opportunities in existence!
Looking forward to hearing from you,
Nicky Porter
human-resource manager
www.orbitztravel.biz
Contact details:
About Orbitz
Pleinlaan 9,
1210 Brussels,
Belgium
Phone: +32 (2) 706 4768
Fax: +32 (2) 706 4768
E-mail: orbitz@orbitzcareers.biz
WHOIS details for domain "orbitzcareers.biz":
Request: orbitzcareers.biz whois server for *.biz is whois.neulevel.biz ... connected to whois.neulevel.biz [209.173.53.169:43] ... Domain Name: ORBITZCAREERS.BIZ Domain ID: D11015115-BIZ Sponsoring Registrar: WILD WEST DOMAINS, INC. Sponsoring Registrar IANA ID: 440 Domain Status: ok Registrant ID: GODA-014196221 Registrant Name: david tamworth Registrant Organization: Unknown Registrant Address1: 14 Watson Green Livingston Registrant City: Livingston Registrant Postal Code: EH54 8RP Registrant Country: United Kingdom Registrant Country Code: UK Registrant Phone Number: +44.07901868919 Registrant Email: davidtamworth@tiscali.co.uk Administrative Contact ID: GODA-214196221 Administrative Contact Name: david tamworth Administrative Contact Organization: Unknown Administrative Contact Address1: 14 Watson Green Livingston Administrative Contact City: Livingston Administrative Contact Postal Code: EH54 8RP Administrative Contact Country: United Kingdom Administrative Contact Country Code: UK Administrative Contact Phone Number: +44.07901868919 Administrative Contact Email: davidtamworth@tiscali.co.uk Billing Contact ID: GODA-314196221 Billing Contact Name: david tamworth Billing Contact Organization: Unknown Billing Contact Address1: 14 Watson Green Livingston Billing Contact City: Livingston Billing Contact Postal Code: EH54 8RP Billing Contact Country: United Kingdom Billing Contact Country Code: UK Billing Contact Phone Number: +44.07901868919 Billing Contact Email: davidtamworth@tiscali.co.uk Technical Contact ID: GODA-114196221 Technical Contact Name: david tamworth Technical Contact Organization: Unknown Technical Contact Address1: 14 Watson Green Livingston Technical Contact City: Livingston Technical Contact Postal Code: EH54 8RP Technical Contact Country: United Kingdom Technical Contact Country Code: UK Technical Contact Phone Number: +44.07901868919 Technical Contact Email: davidtamworth@tiscali.co.uk Name Server: NS1.PETERHOST.RU Name Server: NS2.PETERHOST.RU Created by Registrar: WILD WEST DOMAINS, INC. Last Updated by Registrar: WILD WEST DOMAINS, INC. Domain Registration Date: Thu Sep 22 16:20:32 GMT 2005 Domain Expiration Date: Thu Sep 21 23:59:59 GMT 2006 Domain Last Updated Date: Thu Sep 22 17:28:00 GMT 2005
WHOIS details for domain "orbitztravel.biz":
Request: orbitztravel.biz whois server for *.biz is whois.neulevel.biz ... connected to whois.neulevel.biz [209.173.53.169:43] ... Domain Name: ORBITZTRAVEL.BIZ Domain ID: D11018545-BIZ Sponsoring Registrar: ONLINE SAS Sponsoring Registrar IANA ID: 74 Domain Status: ok Registrant ID: BMN-115605 Registrant Name: Stephanie LOPEZ Registrant Organization: PPc Registrant Address1: Address: 13471 N.W 1st Street Registrant City: Plantation Registrant Postal Code: 33325 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +33.764357436 Registrant Email: spooky23wolf@bellsouth.net Administrative Contact ID: BMN-115605 Administrative Contact Name: Stephanie LOPEZ Administrative Contact Organization: PPc Administrative Contact Address1: Address: 13471 N.W 1st Street Administrative Contact City: Plantation Administrative Contact Postal Code: 33325 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +33.764357436 Administrative Contact Email: spooky23wolf@bellsouth.net Billing Contact ID: BMN-115605 Billing Contact Name: Stephanie LOPEZ Billing Contact Organization: PPc Billing Contact Address1: Address: 13471 N.W 1st Street Billing Contact City: Plantation Billing Contact Postal Code: 33325 Billing Contact Country: United States Billing Contact Country Code: US Billing Contact Phone Number: +33.764357436 Billing Contact Email: spooky23wolf@bellsouth.net Technical Contact ID: BMN-115605 Technical Contact Name: Stephanie LOPEZ Technical Contact Organization: PPc Technical Contact Address1: Address: 13471 N.W 1st Street Technical Contact City: Plantation Technical Contact Postal Code: 33325 Technical Contact Country: United States Technical Contact Country Code: US Technical Contact Phone Number: +33.764357436 Technical Contact Email: spooky23wolf@bellsouth.net Name Server: NS1.DDNPROJECT.COM Name Server: NS2.DDNPROJECT.COM Created by Registrar: ONLINE SAS Last Updated by Registrar: ONLINE SAS Domain Registration Date: Thu Sep 22 21:04:55 GMT 2005 Domain Expiration Date: Fri Sep 21 23:59:59 GMT 2007 Domain Last Updated Date: Tue Sep 27 22:40:05 GMT 2005
Nova Finance LLC / nova-finance.com (2005-09-11)
(see Money Transfer Scams overview)
From: "Alex Moore/Nova Finance LLC" <firi'dush@i-care.net>
To: <emailaddress>
Sent: Thursday, 22 September, 2005 10:19
Subject: New Job Offer from Nova Finance LLC. USA and UK partners needed
Hello,
My name is Alex Moore. I'm the manager in Nova Finance LLC.
We have open vacancy for US and UK citizens.
First, let me tell you about our company. We are providing financial
services worldwide. We have several offices in Europe, and need transfer
processing service in US and UK.
Our position is called Financial Manager. It is very important position for
us now. We need trustable and honest people working with us like partners.
We have different tasks for Financial Managers, from receiving and
redirecting deposits, to establishing LLCs and Corporations at our cost.
You may visit our website at www.nova-finance.com for more information.
Being Financial Manager in US or UK, you will need:
First, you will need to provide us with your bank account. We have one
condition, your bank account should be establisned at least 3 months ago.
Why? Because we were victims of online scam, when we hired Transaction
Managers, and after receiving first deposit they cashed money and
disappeared. We had this bad experience, but since that time, we had a lot
of consultings with bank authorities, police, etc. Now we have all methods
to find scammers. But banks recommend us to use old accounts, so they will
have history in the bank.
So, when you will provide us with your bank account, we will arrange
transfer from our partners to you. You receive transfer, take your 5%
commission. The rest you will transfer to us. We have 2 ways of transferring
money from you to us. Regular wire transfer, or if we have some urgent needs
- Western Union. All fees for transferring money to us will be paid from our
part.
We can also use just established bank accounts. We have different options.
We also have other offers for our Financial Managers. We need new
Corporations very often. We can have you as our Representative in your
country.
Some people are afraid to give their financial information. We understand
that - it's quite natural. We can ask you to transfer all your personal
money out of the account, so you will not be afraid that your money are in
the risk.
We just need trust and cooperation, honest partners.
From our side - we guarantee honesty and professionalism.
We understand that it is quite difficult to get a good job over Internet.
Please, take a look at our website at www.nova-finance.com . We tried to
explain our mission as detailed as we can.
If you are interested in our proposition - please, go to our website at
www.nova-finance.com -> application form or just go to
http://www.nova-finance.com/apply.htm . When we receive information from
you - our managers will contact you, answer your questions, and if you are
finally interested - we can start.
You can also send us emails at info@nova-finance.com
Wishing you luck.
Alex Moore, Nova Finance LLC
lifeprofit.com
(see Money Transfer Scams overview)
From: <davids@celineclub.com>
To: "user" <user@domain>
Sent: Wednesday, 21 September, 2005 8:28
Subject: LifeProfit Inc.
LifeProfit Inc. kann Ihnen helfen, Ihre Traume zu zwingen, sich, bekommend
das monatliche Gehalt, das das Internet einwirkt, zu verwirklichen.
Um mit LifeProfit Inc. zu arbeiten, brauchen:
• Ein Bürger Deutschlands zu sein
• das Vorhandensein der Rechnung in der Bank
• die Vereinigung des Computers zum Internet
• ist ein wenig es Ihre freie Zeit
Wie es arbeitet:
Arbeitend für uns wie die Bezahlung, Die den Manager bearbeitet, werden Sie
Teil Aus der neuen Tendenz im weltumfassenden Banksystem. Die Pflichten Die
Lage ist einfach, und das Einkommen hangt nur von Ihren Bemühungen ab.
Sie Sollen - die Zahlungen der Sendung zwischen unseren Kunden, die Ihr
Interesse von jeder Operation bekommen, machen.
Hauptsachlich werden es 5 %, mit jeder Sendung, die Ihr Interesse züchten
wird. Unsere Kunden bekommen 1000 EURO zu 20000.
www.lifeprofit.com
LifeProfit Inc. sorgt sich um Ihr Blühen. Machen Sie Ihr Leben besser
zusammen mit der LifeProfit Inc.!
Italian Train Transport Inc / transporttrinc@aol.com
(see Money Transfer Scams overview)
Same scam as:
Spam email:
From: "Franko Rozinni" <zippel@tamil.com>
To: "User" <user@domain>
Sent: Monday, 19 September, 2005 20:38
Subject: Zusatzliche Verdienst!
Italian Train Transport Inc. seeks for employees from the Germany of the age 21 and older.
We give you a chance to earn real money without special skills, higher education or investments.
All you need is a PC, Internet and e-mail.
Have a nice day,
Franko Rozinni
transporttrinc@aol.com
+496925577302
verimer-australia.com (2005-09-09)
(see Money Transfer Scams overview)
Money transfer / eBay fraud targetting victims in Australia.
Subject: Job Offer! http://verimer-australia.com
From: Verimer company <James@miho-nakayama.com>
Date: Sat, 10 Sep 2005 04:34:02 -0400
Hello,
Sorry for disturb.
We are international company called Verimer company.
If you are Australian or New Zealand resident we want to offer you a part time job!
Everything is absolutely legal and protected by the contract. If you are interested to have an additional income it's a good chance for you! Job is very simple but well paid, please refer to Job Description on our site http://verimer-australia.com
Best regards,
verimer-australia.com
Art Vision LABS (artvisionlabs.com)
(see Money Transfer Scams overview)
Same scam as "Finance Service Inc / maurojobs@hotmail.com".
From: Vladimir Udachin, Art Vision LABS <udachin@artvisionlabs.com>
To: emailaddress
Subject: Your chance of getting the financial manager position
Date: Fri, 16 Sep 2005 16:45:25 +0000
Art Vision Labs is a growing prospective branding and Marketing Agency that
produces determinent marketing solutions for it customers worldwide.Over the
past few years, it has been located in Eastern Europe, Art Vision has became one
of the major partners in succeful fast-growing business. For a time of our work
we have plenty of satisfied customers all over the world.
Now you have an opportunity to join one of the most successful and fast growing
marketing agencies!
We are happy to announce about the upcoming employee recruiting at the Art
Vision Labs. Your chance of getting the financial manager position is as close
as never before. The primary concern of all employees of Art Vision Labs is our
continuous effort for complete satisfaction of our customers in terms of
service, for maintaining the highest level of quality and reliability of the
services we provide.
For the initial period we are offering a part-time employment, later depending
on your activity results you can turn to the full-time employment. As for now,
the position of the Art Vision Labs financial manager that is based on
punctuality, managerial abilities and responsibility includes the following
requirements:
1. Be able to check your email several times a day
2. Be able to respond to emails immediately
3. Be responsible and hard working
We're looking for someone sincere, punctual and responsible, who can hadle
control the financial operations of Art Vision Labs on the teritory of United States, Canada and United Kingdom.
avangar.com (2005-09-11)
(see Money Transfer Scams overview)
Dear recipient,
Avangar Technologies announces the beginning of a new unprecendented global employment campaign.
Due to company's exploding growth Avangar is expanding business to the European region.During last employment campaign over 1500 people worldwide took part in Avangar's businessand more than half of them are currently employed by the company. And now we are offering youone more opportunity to earn extra money working with Avangar Technologies.
We are looking for honest, responsible, hard-working people that can dedicate 2-4 hours of theirtime per day and earn extra £300-500 weekly. All offered positions are currently part-timeand give you a chance to work mainly from home.
Please visit Avangar's corporate web site for more details regarding these vacancies.
Fake contact details:
Americas:
Avangar Technologies
1013 East 47th Street
Phoenix, AZ 85012
am.contact@avangar.com
Asia:
Avangar Technologies
21 Yuig So, 16 floor
Taibei, Taiwan, 40023
as.contact@avangar.com
esolutions-online.net
(see Money Transfer Scams overview)
Money transfer scam targeting German bank accounts via phishing scams.
In Zusammenhang mit der Eroeffnung der Repraesentation in Deutschland, sucht Gesellschaft ESolutions Inc. die Mitarbeiter auf verschiedene Vakanzen.
Falls Sie sind schon aelter als 21 Jahre alt und gute Arbeit bekommen wollen, schicken Sie uns die eigene Zusammenfassung her. Wir haben unbesetzten Stellen wie fuer die Spezialisten, als auch fuer die Arbeiter ohne spezielle Fertigkeiten und die Bildungen. When Sie haben eine Intersse ueber unsere Vorschlag und moechten mehr Information bekommen so koennen Sie sich mit uns verbinden verwendend die untenangefuhrte Form.
Click here to apply
Also you may use the email below to reach me:
collins@job4germans.com
collins@esolutions-email.net
ES IST WICHTIG: In erster Linie, sehen wir als die Kandidaten solche Personen an, die koennen auf Englisch ganz frei sprachen und schreiben. When Sie koennen nicht auf Englisch sprachen aber zeigen grosse Interesse fuer solche Vorschlag so koennen Sie online-ueberzetzer benutzen.
Mit freundlichen Grüssen
Michael Collins
AvaSoft Line / avasoftline.net
(see Money Transfer Scams overview)
The websites for "avasoftline.net" (created: 2005-08-04) and "glod-soft.com" (created: 2005-05-06) are virtually identical. "avasoftline.net" is a money transfer scam probably related to "phishing" fraud. Glod-Soft was discussed in the following article:
Here is a job offer from AvaSoft Line:
From: stakanov@avasoftline.net
To: emailaddress
Subject: Financial Agent Position
Date: Wed, 31 Aug 2005 08:45:05 +0000
AvaSoft Line is a fast-growing software development company that produces
determinent IT solutions for its customers worlwide.
Over the past few years, it has been located in Eastern Europe.AvaSoft has
became one of the major partners in succeful fast-growing business.
Since 1994,AvaSoft has successfully operated at the determinent software
development market providing our customers from Western Europe, USA and Canada
with reasonably priced high quality software products and services.
Now, we focuse our business development strategy on expanding our US, UK and
Canada market presence and you have an opportunity to join one of the most
successful and fast growing companies in the custom software development market.
Our company head office is located in Moscow, Russia and also we have
departments in Ukraine and Belarus. In the nearest future we plan to open our
representation in Germany. As a result of the Canadian, UK and US market
research we are convinced that our products have a good sales potential.
But after we have mave made approach to sell our programs, we regret to find out
that we can't provide our customers sufficient payment options flexibility. Most
of our clients prefer payment options that are not represented in Russia yet or
lead to incredible charges.
We're looking for someone sincere, punctual and responsible who can help us to
gain payments flexibility. The job we offer requires receiving payments from
clients for our services and remitting the sum to our manager via Western Union.
Do not turn this offer down! Great opportunity!
Best Regards,
Igor Stakanov
WHOIS details for domain "avasoftline.net":
Request: avasoftline.net connected to whois.crsnic.net [198.41.3.54:43] ... connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... avasoftline.net Creation Date........ 2005-08-04 Registration Date.... 2005-08-04 Expiry Date.......... 2006-08-04 Organisation Name.... Namiko Kaneko Organisation Address. P O Box 99800 Organisation Address. Organisation Address. EmeryVille Organisation Address. 94662 Organisation Address. CA Organisation Address. US Admin Name........... PrivateRegContact Admin Admin Address........ P O Box 99800 Admin Address........ Admin Address........ EmeryVille Admin Address........ 94662 Admin Address........ CA Admin Address........ US Admin Email.......... contact@myprivateregistration.com Admin Phone.......... +1.5105952002 Admin Fax............ Tech Name............ PrivateRegContact TECH Tech Address......... P O Box 99800 Tech Address......... Tech Address......... EmeryVille Tech Address......... 94662 Tech Address......... CA Tech Address......... US Tech Email........... contact@myprivateregistration.com Tech Phone........... +1.5105952002 Tech Fax............. Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com
WHOIS details for domain "glod-soft.com":
Request: glod-soft.com connected to whois.crsnic.net [198.41.3.54:43] ... connected to whois.omnis.com [216.239.128.41:43] ... Omnis Network, LLC's WHOIS data is provided for information and reference only. Omnis Network, LLC makes no guaranty or warranty that the data available is accurate. You agree that the data will not be used under any circumstances to allow, enable, or otherwise support the transmission by email, telephone, or facsimile of mass, unsolicited, commercial advertising or solicitation. You agree not to enable high volume, automated, electronic processes that submit queries to Omnis Network, LLC or send data to the systems of any Registry operator or ICANN-Accredited registrar. Compilation, repackaging, dissemination or other use of the WHOIS database in its entirety, or of a substantial portion thereof, is not allowed without prior written permission of Omnis Network, LLC. By submitting this query, you agree to be bound by these terms. Whois Output for: glod-soft.com Domain Name Owner: Lonski, Joanne 833 College Ave. Santa Clara, CA 95050 US Administrative Contact: Lonski, Joanne [JL-648] 833 College Ave. Santa Clara, CA 95050, US Phone: 408-244-9427 Email: joalonski@yahoo.com Technical Contact: Omnis Network Network, Omnis [ON-1] 3655 Torrance Blvd Suite 230 Torrance, CA 90503, US Phone: (310)316-2744 Fax: (310)316-4991 Email: nicreg@omnis.com Billing Contact: Lonski, Joanne [JL-648] 833 College Ave. Santa Clara, CA 95050, US Phone: 408-244-9427 Email: joalonski@yahoo.com Record Information: Domain Record Created: May 06, 2005 00:00 Domain Record Updated: May 06, 2005 15:27 Domain Record Expires: May 06, 2006 00:00 DNS Information: Name Server: ns1.omnis.com Name Server: ns2.omnis.com
Adamant GmbH (adamantltd@excite.com)
(see Money Transfer Scams overview)
From: "Adamant GmbH" <attadlfafril@helpauthors.com>
To: <emailaddress>
Sent: Friday, 09 September, 2005 0:35
Subject: Gute Nachrichten. Gute Arbeit!
Adamant GmbH sucht ist eine Handels- und Finanzgesellschaft für Vertreter
aller Art.
Unsere Ansprüche sind folgende:
- Grundkenntnisse im Computer- / bzw. Internetbetrieb (sprich Emailverkehr
etc.)
- etwas freie Zeit (ca. 1-2 Stunden am Tag)
- gute Kentnisse der Sprachen Deutsch und Englisch, sowie der Umgang mit
Menschen.
Es handelt sich hierbei in erster Linie, nur um eine Nebentätigkeit.
Jedoch, dieses hängt aber von Ihnen ab, besteht die Möglichkeit, fest in die
Unternehmensstruktuten eingebunden zu werden und so zu einem geregelten und
vor allem ausreichendem Einkommen zu kommen.
Dies ist keine betrügeriche Rattenfängerei, sondern ein solides, auf
Kurzarbeit aufgebautes und rechtlich annerkanntes Unternehmen.
Falls Sie noch Fragen bzw. Zweifel an unserer Glaubwürdigkeit haben,
schauen Sie doch einfach mal unter:
adamantltd@excite.com
Dort finden Sie alle für Sie interessanten Daten.
Mit freundlichen Grüßen Adamant GmbH
colorphotomix-joboffer.com (2005-08-18)
(see Money Transfer Scams overview)
This scam is part of the same series as intmedcorp.com / intmc.org / intmed-corp.net / intermed-corp.net (money transfer scams) and serverbackup03.com (phishing).
Hello!
Our company deals with the software development, creation of
human-engineered interface web-sites and modern design.
We work with the clients from Canada, United Kingdom, Deutschland and
the USA.
Our Head Office is located in Lithuania. Our employees are all around
the world and they work with their Canada, United Kingdom, Deutschland
and the USA clients by Internet. We have a lot of clients on the
territory of Canada, United Kingdom, Deutschland and the USA We have
some difficulties with the control of financial operations on the
territory of Canada, United Kingdom, Deutschland and the USA. If you
are in the Canada, United Kingdom, Deutschland and the USA we would
like to suggest you a vacancy of our Financial Manager. You will
manage and work with the financial operations of our clients which are
in Canada, United Kingdom, Deutschland and the USA. At the moment we
are in need of people from all the cities of Canada, United Kingdom,
Deutschland and the USA It is easy work that takes several hours a day
and you will be able to combine it with your principal business and
get the additional earnings.
If you are interested in this offer and want to get more information
the we kindly ask you to send us the following information:
- Full name
- Address
- Contact e-mail address
- Resume (if available)
to this e-mail: info@colorphotomix-joboffer.com
Attention! We kindly ask you not to answer this letter. But please
just send the requested information to the given e-mail:
info@colorphotomix-joboffer.com
And after all our managers will keep in touch with you.
(* We kindly ask you not to consider this letter to be Spam. E-mailing
is not forbidden on the territory of our country)
Thank you for attention.
WHOIS details for domain "colorphotomix-joboffer.com":
Request: colorphotomix-joboffer.com connected to whois.crsnic.net [198.41.3.54:43] ... connected to whois.yesnic.com [211.50.14.131:43] ... ----------------------------------------------- Queried Domain Information as follows ----------------------------------------------- Domain Name : colorphotomix-joboffer.com ::Registrant:: Name : Foundation Men On Line Email : domainsupport@sent.com Address : PO Box 76613, AMSTERDAM, NH Zipcode : 1070 HE Nation : NL Tel : +31206791556 Fax : +31206627572 ::Administrative Contact:: Name : Foundation Men On Line Email : domainsupport@sent.com Address : PO Box 76613, AMSTERDAM, NH Zipcode : 1070 HE Nation : NL Tel : +31206791556 Fax : +31206627572 ::Technical Contact:: Name : Foundation Men On Line Email : domainsupport@sent.com Address : PO Box 76613, AMSTERDAM, NH Zipcode : 1070 HE Nation : NL Tel : +31206791556 Fax : +31206627572 ::Name Servers:: ns.informtelecom.ru ns1.informtelecom.ru ::Dates & Status:: Created Date 2005-08-18 18:19:19 EDT Updated Date 2005-08-18 18:19:19 EDT Valid Date 2006-08-18 18:19:19 EDT Status ACTIVE
Here is a related domain used for a phishing scam against customers of the Stadtsparkasse München, a German bank:
WHOIS details for domain "serverbackup03.com":
Request: serverbackup03.com connected to whois.crsnic.net [198.41.3.54:43] ... connected to whois.yesnic.com [211.50.14.131:43] ... ----------------------------------------------- Queried Domain Information as follows ----------------------------------------------- Domain Name : serverbackup03.com ::Registrant:: Name : Foundation Men On Line Email : domainsupport@sent.com Address : PO Box 76613, AMSTERDAM, NH Zipcode : 1070 HE Nation : NL Tel : +31206791556 Fax : +31206627572 ::Administrative Contact:: Name : Foundation Men On Line Email : domainsupport@sent.com Address : PO Box 76613, AMSTERDAM, NH Zipcode : 1070 HE Nation : NL Tel : +31206791556 Fax : +31206627572 ::Technical Contact:: Name : Foundation Men On Line Email : domainsupport@sent.com Address : PO Box 76613, AMSTERDAM, NH Zipcode : 1070 HE Nation : NL Tel : +31206791556 Fax : +31206627572 ::Name Servers:: ns1.serverbackup03.com ns2.serverbackup03.com ns3.serverbackup03.com ns4.serverbackup03.com ns5.serverbackup03.com ::Dates & Status:: Created Date 2005-07-18 13:20:11 EDT Updated Date 2005-07-18 13:20:11 EDT Valid Date 2006-07-18 13:20:11 EDT Status ACTIVE
"OPTIMA INTERNATIONAL" (optima-jobs.com)
(see Money Transfer Scams overview)
Money transfer scam targetting German bank accounts:
Die internationale Gesellschaft "Otima International" bietet eine Vakanz des finanziellen Kurier an. Diese Arbeit fordert keine Anlegung vor eigenen Mitteln.
Wir werben einfach das zusatzliche Personal um die Anzahl der Abschlusse zu erhohen.
Arbeitsforderungen: intelligent, kontaktfreundlich, pflichtig and serios.
Die Arbeit ist einfach, und fordert keine spezielle Ausbildung.
Ihr Lohn macht 8% der Kommissionsgebuhr vor jeder Geldanweisung, der Sie im Laufe der Woche machen [von Eur 1.000 bis 2500 pro Woche]. Die Arbeit fullt 1-2 Stunden pro Tag aus, und Sie konnen sie mit Ihrer Hauptarbeit kombinieren. Sie konnen zu Hause vor dem Computer arbeiten.
Wenn Sie bereit sind heute mehr zu verdienen, beantworten Sie einfach unser staff@Optima-Jobs.com?Subject=DETAILS
Wir schicken Ihnen eine zusatzliche Information, und Sie konnen mit der Arbeit anfangen.
Liza Zdenkova, staff manager
OPTIMA INTERNATIONAL
mailto:staff@Optima-Jobs.com
WHOIS details for domain "optima-jobs.com":
Request: optima-jobs.com connected to whois.crsnic.net [198.41.3.54:43] ... connected to whois.joker.com [194.245.101.83:43] ... domain: optima-jobs.com owner: Matthew Ritchie email: hereza@popaccount.com address: 2611 Glendale Ave city: LaCrosse state: -- postal-code: 54601 country: US phone: +1608-788-9760 admin-c: hereza@popaccount.com#0 tech-c: hereza@popaccount.com#0 billing-c: domainz@web2mail.com#0 reseller: Registered through Your-Domains-Here.com reseller: Your first offshore domain registar reseller: Belize,Belize City,99 Albert Street reseller: Forward abuses to abuse@your-domains-here.com nserver: ns.informtelecom.ru nserver: ns1.informtelecom.ru status: lock created: 2005-09-05 13:11:44 UTC modified: 2005-09-07 14:44:59 UTC expires: 2006-09-05 09:11:44 UTC source: joker.com live whois service query-time: 0.055611 db-updated: 2005-09-08 00:20:24
sateny-group.com (2005-06-24)
(see Money Transfer Scams overview)
This scam is targetting Italian bank accounts for phishing scams. Third parties recruited for this fake job will help to move cash from hacked bank accounts abroad.
Il Sateny Finance Group ti può aiutare a realizzare I tuoi sogni facendoti percepire uno stipendio mensile
mentre lavori in internet.
Tutto quello che ti serve per lavorare al SATENY FINANCE GROUP :
· Essere un cittadino US, UK, Tedesco, Italiano o Spagnolo
· Avere un conto corrente in banca
· Avere un computer con collegamento internet
· Un po’ di tempo libero
Come funziona:
Lavorando come Manager di trattamento pagamenti, diventerai parte del nuovo trend del sistema bancario
mondiale. I compiti del ruolo sono semplici, e lo stipendio dipende soltanto dal tuo impegno. Tutto ciò che
dovrai fare è effettuare il trasferimento dei pagamenti tra i nostri clienti, trattenendo una commissione per
ogni operazione.
Basicamente, questa sarà del 5% e con ogni trasferimento, la tua percentuale aumenterà. I nostri clienti
normalmente ricevono pagamenti che vanno dai 1000 ai 50000 o più USD.
Se vuoi lavorare con noi, contatta il tuo personal manager Ms. Kelly Johnson,
e-mail: europe@sateny-group.com
Il Sateny Finance Group tiene alla tua prosperità. Migliora la tua vita insieme al Sateny Finance Group!
WHOIS details for domain sateny-group.com (created 2005-06-24):
connected to whois.crsnic.net [198.41.3.54:43] ...
connected to whois.opensrs.net [216.40.33.170:43] ...
Registrant:
Sateny-Group
NY, 25 street, 1561/2
New York, NY 639107
US
Domain name: SATENY-GROUP.COM
Administrative Contact:
Sanvin, John sanvin_john@yahoo.com
NY, 25 street, 1561/2
New York, NY 639107
US
+1.938263726
Technical Contact:
Sanvin, John sanvin_john@yahoo.com
NY, 25 street, 1561/2
New York, NY 639107
US
+1.938263726
Registrar of Record: TUCOWS, INC.
Record last updated on 06-Sep-2005.
Record expires on 24-Jun-2006.
Record created on 24-Jun-2005.
Domain servers in listed order:
NSA13.SERVERBACKUP64.COM 61.39.182.37
DNS1.KVAST.INFO
DNS2.KVAST.INFO
NSA12.SERVERBACKUP64.COM 61.16.153.204