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Money Transfer Job Scams: December 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.
- Job offer spam: Forwarding payments (Fraud)
- Forwarding Paypal payments via Western Union (Fraud)
- Look up domain registration details
- Did someone register a Domain in your name?
bestphotosoft.net / WebClick
(see Money Transfer Scams overview)
Dear Firstname Lastname
We are send contract to you, if you are accepting our
agrement please write to us
Our colleagues are all over the world. They are those who deal with design
and software engineering. Our clients from USA cannot
transfer money directly by Western Union or Money Gram for our company.
They need to transfer money only to the Bank account.
We have official attitude with them. We do not wish to lose our clients only
because of the fact that we do not have bank options on the territory
of USA.
That's why we wish to work with you so as you will be our Agent.
You will tell us your account requisites in Bank and our clients
will transfer money to your account.
Some of payment from our client will be send to you by bank transfers.
In order to begin, please provide us with :
1) You bank name
2) You Bank Routing number for ACH
3) You Bank checking account number
4) Name on the account
Other part of payment from our client will be send to you by check,
to you home adress, you will be must deposit checks in to you account.
That our client can send check to you please provide:
1) Full name
2) Exact address (for sending the check)
3) Let us know how many days the hold will be on the ammount 4000-7000
usd
Our:
Toll free number:
1-888-830-1367
( Temproary unavilable)
Fax:
+18008046997
Our adres:
Lithuania Kaunas Savanoriu pr. 66
Company name:
WebClick
Company ID in Lithuania : 784932621
Thank you for your interest.
Yours sincerely WebClick.
Domain registration details:
% By submitting a query to RU-CENTER's Whois Service % you agree to abide by the following terms of use: % http://www.nic.ru/about/servpol.html (in Russian) % http://www.nic.ru/about/en/servpol.html (in English). Domain name: BESTPHOTOSOFT.NET Name Server: ns.masterhost.ru Name Server: ns1.masterhost.ru Name Server: ns2.masterhost.ru Creation Date: 2005.07.17 Expiration Date: 2006.07.17 Status: DELEGATED Registrant ID: AZULHDY-RU Registrant Name: Brevster H Aleks Registrant Organization: Brevster H Aleks Registrant Street1: Savanario 32 Registrant City: Kaunas Registrant State: n/a Registrant Postal Code: 437662 Registrant Country: LT Administrative, Technical Contact Contact ID: AZULHDY-RU Contact Name: Brevster H Aleks Contact Organization: Brevster H Aleks Contact Street1: Savanario 32 Contact City: Kaunas Contact State: n/a Contact Postal Code: 437662 Contact Country: LT Contact Phone: +7 095 1234567 Contact Fax: +7 095 1234567 Contact E-mail: manager@colorphotomix.biz Registrar: ANO Regional Network Information Center dba RU-CENTER Last updated on 2006.01.15 07:19:52 MSK/MSD Domain Name: BESTPHOTOSOFT.NET Registrar: ANO REGIONAL NETWORK INFORMATION CENTER DBA RU Whois Server: whois.nic.ru Referral URL: http://www.nic.ru Name Server: NS1.MASTERHOST.RU Name Server: NS.MASTERHOST.RU Name Server: NS2.MASTERHOST.RU Status: REGISTRAR-LOCK Updated Date: 17-jul-2005 Creation Date: 17-jul-2005 Expiration Date: 17-jul-2006 >>> Last update of whois database: Sat, 14 Jan 2006 15:18:01 EST <&l t;<
globalfinancesgroup.com
(see Money Transfer Scams overview)
Due to the extensive growth of globalization and internalization trends in the financial services markets all over the world GlobalFinances group is
engaging enterprising, bright, communicative and responsible persons to fill the vacancy of Financial Representative of our Company in your
country.
GlobalFinances group is one of the leading retailers of financial services, including check cashing, money remittance and wire transfer services.
The Company focuses on serving distant consumers, many of whom seek alternatives to traditional banking relationships in order to gain
immediate access to their funds for financial and franchising services. We provide a variety of financial services throughout the USA and Europe
for almost 8 years already. During these years we gained valuable experience and trust of our clients.
At the moment more and more people are looking for alternatives to traditional banking relationships therefore we are hiring representative in
almost every country in the world.
Why it should be beneficial for you?
You use minimal knowledge in the field of financial services;
the working process will take approximately two hours of your time per day;
you may combine jobs without any hindrances to your primary occupation;
your work will start immediately after you fill in the Form (as a rule, within 1-5 days);
Minimal requirements to start:
You should:
be more than 22 years old;
have a PC with internet, e-mail and any type of messenger (MSN, ICQ, ODIGO);
be available for 2-3 hours during the week (mainly in the evening/non-business hours) for communication;
have a Bank Account (you will need no money to start, this is a business requiring only limited amounts of your time);
do not have previous convictions (the information will be checked up);
To see more about our business program:
http://www.globalfinancesgroup.com/registervac.php
Don't miss chance to work as our financial representative!
Start new career with GlobalFinances group, our motto - Financial stability for us and our partners.
Visit our web: http://www.globalfinancesgroup.com
Thank you for your time and attention given to us.
Good luck!
Alexander Lisin.
Commercial director
GlobalFinance group.
--------------------------------------------------------------------------------
Yahoo! Photos
Ring in the New Year with Photo Calendars. Add photos, events, holidays, whatever.
Message headers:
Domain Name: GLOBALFINANCESGROUP.COM Registrar: ONLINENIC, INC. Whois Server: whois.OnlineNIC.com Referral URL: http://www.OnlineNIC.com Name Server: NS1.UPERSERVICE.NET Name Server: NS2.UPERSERVICE.NET Status: REGISTRAR-LOCK Updated Date: 21-dec-2005 Creation Date: 20-dec-2005 Expiration Date: 20-dec-2006 Registrant: Boris Fedotov waterengines@yahoo.com +7.0953483743 Boris Fedotov Novosibirsk Novosibirsk,Novosibirsk,RUSSIAN FEDERATION 100900 Domain Name:globalfinancesgroup.com Record last updated at 2005-12-20 14:43:45 Record created on 2005/12/20 Record expired on 2006/12/20 Domain servers in listed order: ns1.uperservice.net ns2.uperservice.net Administrator: Name-- Boris Fedotov EMail-: (waterengines@yahoo.com) tel --: +7.0953483743 org: Boris Fedotov Novosibirsk Novosibirsk,Novosibirsk,RUSSIAN FEDERATION 100900 Technical Contactor: Name-- Boris Fedotov EMail-: (waterengines@yahoo.com) tel --: +7.0953483743 org: Boris Fedotov Novosibirsk Novosibirsk,Novosibirsk,RUSSIAN FEDERATION 100900 Billing Contactor: Name-- Boris Fedotov EMail-: (waterengines@yahoo.com) tel --: +7.0953483743 org: Boris Fedotov Novosibirsk Novosibirsk,Novosibirsk,RUSSIAN FEDERATION 100900 Registration Service Provider: name: servera.info tel: +7.9262349216 fax: +7.9262349216 web:http://servera.info
jobformin.com
(see Money Transfer Scams overview)
Sehr geehrte Frau/Herr,
Suchen Sie eine Arbeit?
Eine der besten Finanzgesellschaften in Osteuropa freut sich sehr darauf, Ihnen eine ausgezeichnete Arbeit vorzuschlagen, die wirklich ein gro?es Einkommen erm?glicht!! Sie sollen nichts investieren oder keine Waren kaufen, um bei uns zu arbeiten.
Kein Geld anzufangen?
?ber uns:
World Wide Finance Company, Litahuen wurde im Jahre 1995 von einer Gruppe der Antiquit?texperten gestiftet. Bis heute hat sich die Gesellschaft aus einer kleinen Firma mit 7 Mitarbeitern zu einer internationalen Gruppe mit einigen Vertretungen in verschiednen L?ndern der Welt entwickelt. Heute sind wir nicht nur mit der Antiquit?tshandlung besch?ftigt, sondern organisieren auch internationale Ausstellungen, Seminare, Toure und viele andere Veranstaltungen. F?r mehr Informationen: http://jobformin.com
Unsere Arbeitsstellen:
Jetzt macht die Klientschaft der Gesellschaft weltweite Finanztransaktionen, einschlie?lich Germany, aber wegen der ungen?genden Vollkommenheit des australischen Bankservicen haben wir einige Schwierigkeiten bei der Reorganisation und Transformation unseres Gesch?fts. Deswegen haben wir uns entschieden, Zweigstellen zu errichten, und dazu brauchen wir Mitarbeiter aus Germany. Wir suchen Finanzassistenten, die die Zahlungen der Kunden erhalten werden. Wir schlagen Fernarbeit vor, aber wenn wir in Germany Zweigstellen errichten, haben Sie dann die M?glichkeit auch im Office zu arbeiten.
Wir suchen Finanzassistenten, die die Bezahlung der Kunden durch Bankanweisung akzeptieren werden. Wegen der Mangelhaftigkeit des Banksystems, haben Germans Partner von unseren Kunden einige Schwierigkeiten mit Bankanweisungen und Schecks in Osteuropa.
Sie k?nnen 10% Kommission von jeder Bankanweisung bekommen, die mit unserem Gesch?ft zu tun hat. Das ?brige ist an unseren Vertreter zu senden durch Western Union Service. Alle Western Union Geb?hre werden von uns bezahlt. Im Durchschnitt werden Sie 2,000 EURO pro Woche bekommen.
Wir glauben, dass Sie bei unserer Gesellschaft gute Perspektiven f?r die Zukunft finden und Vieles erreichen k?nnen. Wenn unser Vorschlag f?r Sie interessant ist, bitte schicken Sie ein E-Mail an unser HR-Office. Wir werden gern Ihre Fragen beantworten.
Wenn Sie bereit sind mit uns zu arbeiten, bitte registrieren Sie sich an unsrer Website um personale Account f?r unsere Website zu bekommen. In 24 Stunden nach der Registration auf Web werden Sie einen Vertrag von uns bei E-Mail bekommen und wir beginnen mit Ihnen zu arbeiten. Besuchen Sie bitte unsere Website: http://jobformin.com und klicken Sie "REGISTER"
Mit freundlichen Gr?sse
WorldWide Company Lithuania
contact@jobformin.com
--------------------------------------------------------------------------------
Message headers:
Domain Name: JOBFORMIN.COM Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Whois Server: whois.melbourneit.com Referral URL: http://www.melbourneit.com Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Status: REGISTRAR-LOCK Updated Date: 19-dec-2005 Creation Date: 19-dec-2005 Expiration Date: 19-dec-2006 Domain Name.......... jobformin.com Creation Date........ 2005-12-20 Registration Date.... 2005-12-20 Expiry Date.......... 2006-12-20 Organisation Name.... Judith Wheeler 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
Euro Rolex Trader Ltd. / euro-rolex-trader.com
(see Money Transfer Scams overview)
From: SD <info@euro-rolex-trader.com>
Reply-To: SD <info@euro-rolex-trader.com>
To: "emailaddress" <emailaddress>
Subject: Re: Euro-Trader
Date: Tue, 6 Dec 2005 12:25:52 +0300
Hello,
My name is Andrew Adamovich. I am a human resource manager in a new
perspective company Euro Rolex Trader Ltd. I would like to offer you a
great job opportunity, as currently the company is looking for
Representatives in the USA.
Euro Rolex Trader Ltd. is a reseller specializing in expensive watches and
jewelry. The company is registered in Eastern Europe and right now is
expanding into the US market. We are determined to hire a number of
American Representatives. The Representatives will receive the money from
our clients and transfer the funds on company's bank accounts in Latvia,
Spain, France, Germany, Russia, and Ukraine. The position of the
Representative of Euro Rolex Trader Ltd. opens great financial
opportunities almost without any efforts from the side of employee.
In order to be our representative you have to:
-be 19 years old
-have a US checking bank account
-internet access from a place of living
-phone (optional)
Your duties will include receiving payments on your account by wire
transfer and sending the money further on company's bank accounts. The
specific account number where the money should be sent will be given every
time individually, as the address depends on the country where the
purchased item was initially located. You will receive 5% from every
transfer, 6-7 transfers a week approximately 800-9000$ each. Transfer fees
are paid by the company. Here is an example for better visualization:
first, you receive a transfer of 1000$, then you have to subtract your
percent (5%) and transfer fees; finally, transfer the money on a given
company account. You have to do it as fast as possible, preferably the same
business day. We stress on the speed and quality of work performed because
otherwise we will not be able to deliver the goods to the clients and start
loosing money. You’ll earn approximately 800-900$ weekly. We are looking
forward to successful cooperation. If your interested, send us a reply and
we will provide you with further information. Please, feel free to ask any
questions.
Sincerely,
Andrew Adamovich, Manager
Euro Rolex Trader Ltd.
http://www.euro-rolex-trader.com
Message headers:
Domain Name: EURO-ROLEX-TRADER.COM Registrar: ONLINENIC, INC. Whois Server: whois.OnlineNIC.com Referral URL: http://www.OnlineNIC.com Name Server: NS1.NAMESELF.COM Name Server: NS2.NAMESELF.COM Status: REGISTRAR-HOLD Updated Date: 14-dec-2005 Creation Date: 15-jul-2005 Expiration Date: 15-jul-2006
equitydps.com
(see Money Transfer Scams overview)
Dear Friend,
Thank you for your resume. Your resume has been reviewed and accepted
by our staff manager.
Information about our company:
Equity Corporation is a young fast-growing multinational company. We
have 12 departments worldwide (Western and Eastern Europe, Asia,
Southern Africa, South America). Our company is engaged in
transferring payments to European watch sellers and shops who can't
accept payment methods comfortable for USA, Canada, Australia and New
Zealand buyers. Now we are interested in financial market of
countries of interest for our clients. Equity dedicates entire year
2004 to working in these countries, learning customers demands and
potential of those countries.
We are looking for honest and smart people for this position.
Requirements for "LEARN & EARN" Project participants:
. Home PC with e-mail;
. Adult people only (we cannot hire people who are under 21);
. 12-15 hours free per week (mainly in the evening / non-business
hours) for communicating;
. bank account (checking or savings) and PayPal account for
performing financial operations between the Company and Clients.
Project description:
employees who will be accepted for this project will follow these
simple instructions
. Regularly receive and thoroughly study our mailing list with our
professional finance lectures;
. Receive the correspondence from our clients to his/her e-mail and
report to your regional manager;
. Deal with very simple accounting operations, fund receive/transfer,
calculating percentage and balance;
. Occasionally deal as customer support/care operator via e-mail;
. Receive salary from our Company which will depend only on your
achievements and is usually $1000-$4000 per month during the project
period.
You will need NO MONEY TO START, just fill out the form with your
personal information and send it to the following email:
james@equitydps.com
PERSONAL INFORMATION:
*First name:
*Last name:
*Address:
*City:
*State:
*Zip:
*DOB:
*Phone #:
Fax #:
*E-mail:
Every completed form will be reviewed and our manager will contact
you within 48 hours, forwarding the terms of the contract. We hope
You will become the member of our team.
Sincerely,
Equity Overseas Staff Consultant.
P.S. >> We ask you to send an e-mail of refusal (that you're not
interested in this work) so that your mailbox was removed from the
potential candidates database.
We hope to hear from you soon.
Domain registration details:
Domain Name: EQUITYDPS.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS1.ISPVDS.COM Name Server: NS2.ISPVDS.COM Status: REGISTRAR-LOCK Updated Date: 22-feb-2005 Creation Date: 20-feb-2005 Expiration Date: 20-feb-2006 Registration Service Provided By: WMDomains.NET Contact: support@wmdomains.net Visit: http://www.wmdomains.net Domain name: equitydps.com Registrant Contact: Boris Alekseevich Lagoda (APHOSTER@MSN.COM) +7.957568756 Fax: +7.957568756 Pushkina 144/25 Voronezh, Voronezh 00000 RU Administrative Contact: Boris Alekseevich Lagoda (APHOSTER@MSN.COM) +7.957568756 Fax: +7.957568756 Pushkina 144/25 Voronezh, Voronezh 00000 RU Technical Contact: Boris Alekseevich Lagoda (APHOSTER@MSN.COM) +7.957568756 Fax: +7.957568756 Pushkina 144/25 Voronezh, Voronezh 00000 RU Status: Locked Name Servers: ns1.ispvds.com ns2.ispvds.com Creation date: 20 Feb 2005 16:25:05 Expiration date: 20 Feb 2006 16:25:05 Whois-Services: 937pq2ybp4pcq.equitydps.com@whois-services.com
fastbusiness.org
(see Money Transfer Scams overview)
Dear Sir/Madam. If you're seriously looking for a good job then you fond it , it's here. Our company is looking for workers who wants to earn good money. We are offering amazingly good job with high salary, a job where you will not spend alot of your precious time. You don't need any education or experience to work with us. You will be easily trained by our agents as soon as you make a registration on our website, you will be contacted within 24 hours. You will maintain knowledge and you will become a trained employee of this new generation job. It works easily , you help us - we help you, when you work good you help our company and our people, thus we glad to have good workers, if you work good - your salary is high. Requirements: 1. 18+ years old . 2. You have to have your own computer with internet at home. 3. You have to have 2-3 hours of free time everyday. 4. Your residence is United Kingdom. If you're ready to work and want to check out our website , here it is : http://www.fastbusiness.org . You can make a registration. You will be contacted within 24 hours with details on how to handle your new job. When you read instructions we can start working with you . You salary will be around 3000 united states dollars per month, you will be getting paid every time we make a deal. Wanna hear few words about our company? We were established in 1995 in Moldova Republic. We achieved a high status within couple years, we are one of the best companies in financial field, we deal worldwide with other companies. We had first places in numerous financial competitions . We getting bigger and bigger everyday , and we're achieving new heights, we always glad to have a new worker, we appreciate every employee, thus we establishing new partners in different countries. WHY YOU? The international money transfer tax for legal entities (companies) in Moldova is 35%, whereas for the individual it is only 3%. That.s why we need you! We need agents to receive payment for our products (by electronic money transfer) and to resend the money to us. This way we will save money because of tax decreasing. HOW MUCH WILL YOU EARN? 10%-15% from each sale/resale operation! For instance: you receive 1000 USD to your bank account. You will withdraw the money and keep $100 (10% from $1000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 15%! ADVANTAGES You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to 2000-4000 Pounds depending on time you will spend for this job. You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave United Kigdom. Best Regards contact@fastbusiness.org
The following contact details are fake. The country is supposed to be Latvia but the address is in Moldova, a different former Soviet republic.
Country: Latvia ( Europe)
City: Chisinau
Address: Address: Kurchatova street, 25 /3
Zip Code: MD-2008
Phone: +373 32 65 105
Fax: +373 32 65 105
Icq: 599146
E-mail: contact@fastbusiness.org
MSN: contact@solidjob.org
Domain registration details:
Domain ID:D109713542-LROR Domain Name:FASTBUSINESS.ORG Created On:19-Dec-2005 19:30:50 UTC Last Updated On:19-Dec-2005 19:30:54 UTC Expiration Date:19-Dec-2006 19:30:50 UTC Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR) Status:CLIENT TRANSFER PROHIBITED Status:TRANSFER PROHIBITED Registrant ID:C113501964362819 Registrant Name:Meredith Ross Registrant Organization:Private Registration US Registrant Street1:P O Box 99800 Registrant Street2: Registrant Street3: Registrant City:EmeryVille Registrant State/Province:CA Registrant Postal Code:94662 Registrant Country:US Registrant Phone:+1.5105952002 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:contact@myprivateregistration.com Admin ID:C113501964362816 Admin Name:Admin PrivateRegContact Admin Organization:Private Reg US Admin Street1:P O Box 99800 Admin Street2: Admin Street3: Admin City:EmeryVille Admin State/Province:CA Admin Postal Code:94662 Admin Country:US Admin Phone:+1.5105952002 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:contact@myprivateregistration.com Tech ID:C113501964362818 Tech Name:TECH PrivateRegContact Tech Organization:Private Reg US Tech Street1:P O Box 99800 Tech Street2: Tech Street3: Tech City:EmeryVille Tech State/Province:CA Tech Postal Code:94662 Tech Country:US Tech Phone:+1.5105952002 Tech Phone Ext.: Tech FAX: Tech FAX Ext.: Tech Email:contact@myprivateregistration.com Name Server:YNS1.YAHOO.COM Name Server:YNS2.YAHOO.COM
antiquar@mail15.com
(see Money Transfer Scams overview)
From: "Cinzano Sergio" <cinzano.sergio@mailcity.com>
To: <emailaddress>
Sent: Wednesday, 21 December, 2005 3:45
Subject: New vacancies, new salaries available, best offer.
Guten Tag!Sie fragen sich bestimmt,ob es moglich ware durch
internet Geld zu verdienen?!
Sie konnen sich nicht vorstellen,dass Sie Ihres Leben als
Arbeiter verbringen werden?! Gleichzeitig suchen Sie eine legale
Moglichheit Ihres Einkommen zu erhohen.
Wir konnen keine Millionen anbieten,Sie konnenaber sicher
sein,dass aktuelles Problem der Arbeitslosichkeit Sie nicht
treffen kann! Sie fragen sich bestimmt, was muss man tun? Ist es
legal? Ist es wert die Zeit zu verlieren? Wir lassen Ihnen freie Wahl!
Unser Unternehmen exestiert schon drei Generationen."Govard & Co
Antiquar" macht Antiquitatenhandel. Der plan der Arbeitist ganz
einfach:
1)der Kunde empfangt die Waren unseres Unternehmens.
2)der Kunde soll die Bezahlung durchfuhren
3)die Moglichkeiten der Gelduberweisungen und alle
Verbrauche ubernimmt das Unternehmen
4)Sie werden das Geld empfangen und wenn Sie Angst haben,dass das
Geld von Ihrem Konto abgezogen werden kann, konnen Sie auch ein
neues Konto eroffnen.
5)Sie ziehen das Geld von dem Konto ab und und uberweisen durch
Western Union oder MoneyGram. Per e-mail teilen wir Ihnen die Daten
des Empfangers mit und Sie ziehen 7% als Provision ab.
6)Danach teilen Sie uns die Nummer der Uberweisung mit dem Name
des Empfangers per e-mail mit.
Mit freundlichen Gru?en
Viel Erfolg wunscht Ihnen Govard & Co Antiquar
Bitte treten Sie mit uns in Verbindung : antiquar@mail15.com
easy-transfers.net / Easy Transfers Inc
(see Money Transfer Scams overview)
Domain registration details:
Domain Name: EASY-TRANSFERS.NET
Registrar: GO DADDY SOFTWARE, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS2.EASY-TRANSFERS.NET
Name Server: NS1.EASY-TRANSFERS.NET
Status: ACTIVE
Updated Date: 09-dec-2005
Creation Date: 09-dec-2005
Expiration Date: 09-dec-2006
Registrant:
John Downey
1416 South Douty Ave
Loveland, Colorado 80537
United States
Registered through: GoDaddy.com
Domain Name: EASY-TRANSFERS.NET
Created on: 09-Dec-05
Expires on: 10-Dec-06
Last Updated on: 09-Dec-05
Administrative Contact:
Downey, John ftrevorlk@yahoo.com
1416 South Douty Ave
Loveland, Colorado 80537
United States
(260) 635-2033
Technical Contact:
Downey, John ftrevorlk@yahoo.com
1416 South Douty Ave
Loveland, Colorado 80537
United States
(260) 635-2033
Domain servers in listed order:
NS1.EASY-TRANSFERS.NET
NS2.EASY-TRANSFERS.NET
bain-doucses.net
(see Money Transfer Scams overview)
From: "Wade Parks" <emailaddress1>
To: <emailaddress2>
Sent: Saturday, 17 December, 2005 20:53
Subject: 5.job from BainDoucses
Hello!
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.bain-doucses.net/vacancies.htm
Sincerely yours,
Support Team.
Contact details on their website:
Corporate Headquarters
ExpressMail.Inc
145/a Shevchenko st.
Kiev 25200, Ukraine
Domain registration details:
Domain Name: BAIN-DOUCSES.NET Registrar: TUCOWS INC. Whois Server: whois.opensrs.net Referral URL: http://domainhelp.tucows.com Name Server: NS1.FORTUNECITY.NET Name Server: NS2.FORTUNECITY.NET Status: REGISTRAR-LOCK Updated Date: 10-dec-2005 Creation Date: 10-dec-2005 Expiration Date: 10-dec-2006
hondaworldwide.net / honda-equipment.net
(see Money Transfer Scams overview)
This is the same scam as
- honda-worldwide.biz
- honda-worldwide.info
- honda-worldwide.org
- honda-worldwide.net ("Honda Handle AG Company", 2005-04-27)
Domain registration details (Note: the name and address must eb assumed to be FAKE):
Domain Name: HONDAWORLDWIDE.NET Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Whois Server: whois.melbourneit.com Referral URL: http://www.melbourneit.com Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Status: ACTIVE Updated Date: 17-dec-2005 Creation Date: 16-dec-2005 Expiration Date: 16-dec-2006 Domain Name.......... hondaworldwide.net Creation Date........ 2005-12-17 Registration Date.... 2005-12-17 Expiry Date.......... 2006-12-17 Organisation Name.... Douglas S Cunningham Organisation Address. 13207 A Kalmia Court Organisation Address. Organisation Address. Fairfax Organisation Address. 22033 Organisation Address. VA Organisation Address. UNITED STATES Admin Name........... Douglas S Cunningham Admin Address........ 13207 A Kalmia Court Admin Address........ Admin Address........ Fairfax Admin Address........ 22033 Admin Address........ VA Admin Address........ UNITED STATES Admin Email.......... fmacintosmy@hotmail.com Admin Phone.......... +1.7035542472 Admin Fax............ Tech Name............ YahooDomains TechContact Tech Address......... 701 First Ave. Tech Address......... Tech Address......... Sunnyvale Tech Address......... 94089 Tech Address......... CA Tech Address......... UNITED STATES Tech Email........... domain.tech@YAHOO-INC.COM Tech Phone........... +1.6198813096 Tech Fax............. Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com
f-servs.com / f-servs.net / FinServ Group, Inc.
(see Money Transfer Scams overview)
This is the same scam as:
Job offer spam:
From: "New job opportunity!" <emailaddress1>
To: <emailaddress1>
Sent: Saturday, 17 December, 2005 7:22
Subject: New job opportunity!
Account Executive Position
FinServ is one of the world's leading
professional insurance and payments solutions provider
and a division of FinServices, Inc. Group.
At FinServ Group, Inc., we help our clients to attract,
select, develop, engage and retain the best and brightest.
Our innovative solutions address both hiring strategies and
organizational effectiveness - people and performance.
We are looking for a permanent executive to join our
specialized payment processing group in USA, UK and
AUSTRALIA. FinServ Group, Inc.'s payment
processing group delivers exceptional quality of insurance
services at all levels. When you need to get a payment
processed or an innovative insurance plan, either for a single
client or to a nation, the right people can make all the difference.
This position offers exceptional earnings, career growth
and recognition.
The first (trial) month the salary is 1500 USD + commission.
>From the second month it is 3000 USD per month + commission.
A successful Account Executive should do the following:
Responsibilities:
* Accept money transfers from our customers
* Notify our representatives as soon as you see the transfer
arrive
* Process money transfer without delays
* Optional responsibilities:
* Continually get information and feedback from the clients
in order to maintain high level of service.
* Use creative, professional and ethical recruiting methods
to identify top-performing candidates for open positions.
* Initiate contact with target candidates and develop
relationship.
* Interview and screen potential candidates via face-to-face
interviews, phone interviews, and reference checking.
REQUIREMENTS:
1. Excellent oral and written communication skills.
2. Ability to fulfil multi-task and prioritize.
3. Computer literate: Internet and Email usage skills.
4. Ability to work at least 2-4 hours a day.
5. No special education is obligatory.
6. Ability to work with most frequently used payment
systems: WesternUnion, MoneyGram
More information about the company is available at:
http://www.f-servs.com
Here is the scheme of our work. We are intermediate
between the sellers and the customers all over the world.
1. A Customer from your country finds a Company in London,
UK (for example) and wants to buy smth.
2. The Company asks us for a manager in your country
and we find you.
3. We give the Customer your bank details to send
you the payment.
4. The Customer sends the payment to you and notifies us.
5. We inform the Company that the payment is made.
6. The Company gives us the name and surname of its
representative who must receive the money.
For example: Name Surname in London, GB.
7. We send you an email like this: A money transfer has
been sent to you. Its amount is XXXX USD. You should
send it by Western Union (Money Gram) to Name Surname
in London, UK.
8. You cash out the money and send it by Western Union
or Money Gram to Name Surname in London, UK.
9. WU or MG give you the number and you send it to us.
10. We give the number to the Company and they receive
the money.
For immediate and confidential consideration,
please e-mail your resume to : alice@f-servs.com
Please don't forget to add the following important information
about you (field marked with asterix are not obligatory,
other fields must be filled):
--
1. Your full name:
2. Your country:
3. Your full address:
4. Your mobile contact phone:
5. Your fixed/home contact phone:
6. Your work contact phone or fax ():
7. Your contact email(s):
8. Are you ready to sign a contract with our company?
(must be 'Yes')
9. Are you ready to send a copy of your ID as a proof
of your honesty? (must be 'Yes'
10. Are you ready to accept money transfers to your bank
account or credit card ? (must be 'Yes')
---
Information:
"a c c e p t t o c r e d i t c a r d"
option is available only to USA Account Executives
If you have questions, please feel free to visit our
Frequently Asked Questions page located at:
http://f-servs.com/en/faq.html
In case your question is not answered there,
please contact our support department at: alice@f-servs.com
Thank you for your attention, best wishes.
Domain registration details for domain "f-servs.com":
Domain Name: F-SERVS.COM Registrar: YESNIC CO. LTD. Whois Server: whois.yesnic.com Referral URL: http://www.yesnic.com Name Server: NS.INFORMTELECOM.RU Name Server: NS1.INFORMTELECOM.RU Status: ACTIVE Updated Date: 14-dec-2005 Creation Date: 14-dec-2005 Expiration Date: 14-dec-2006 ----------------------------------------------- Queried Domain Information as follows ----------------------------------------------- Domain Name : f-servs.com ::Registrant:: Name : Knight Pich Email : knight_pich@yahoo.com Address : 908 N. Scott Zipcode : 93555 Nation : US Tel : +1 760 446 3475 Fax : ::Administrative Contact:: Name : Knight Pich Email : knight_pich@yahoo.com Address : 908 N. Scott Zipcode : 93555 Nation : US Tel : +1 760 446 3475 Fax : ::Technical Contact:: Name : Knight Pich Email : knight_pich@yahoo.com Address : 908 N. Scott Zipcode : 93555 Nation : US Tel : +1 760 446 3475 Fax : ::Name Servers:: ns.informtelecom.ru ns1.informtelecom.ru ::Dates & Status:: Created Date 2005-12-14 09:27:25 EST Updated Date 2005-12-14 09:27:25 EST Valid Date 2006-12-14 09:27:25 EST Status ACTIVE
Domain registration details for domain "f-servs.net":
Domain Name: F-SERVS.NET Registrar: YESNIC CO. LTD. Whois Server: whois.yesnic.com Referral URL: http://www.yesnic.com Name Server: NS.INFORMTELECOM.RU Name Server: NS1.INFORMTELECOM.RU Status: ACTIVE Updated Date: 14-dec-2005 Creation Date: 14-dec-2005 Expiration Date: 14-dec-2006 ----------------------------------------------- Queried Domain Information as follows ----------------------------------------------- Domain Name : f-servs.net ::Registrant:: Name : Knight Pich Email : knight_pich@yahoo.com Address : 908 N. Scott Zipcode : 93555 Nation : US Tel : +1 760 446 3475 Fax : ::Administrative Contact:: Name : Knight Pich Email : knight_pich@yahoo.com Address : 908 N. Scott Zipcode : 93555 Nation : US Tel : +1 760 446 3475 Fax : ::Technical Contact:: Name : Knight Pich Email : knight_pich@yahoo.com Address : 908 N. Scott Zipcode : 93555 Nation : US Tel : +1 760 446 3475 Fax : ::Name Servers:: ns.informtelecom.ru ns1.informtelecom.ru ::Dates & Status:: Created Date 2005-12-14 09:27:25 EST Updated Date 2005-12-14 09:27:25 EST Valid Date 2006-12-14 09:27:25 EST Status ACTIVE
euro-ventures.net
(see Money Transfer Scams overview)
Hello. My name is Deborah Shull and I work for a
company called Euro Ventures Capital. We are
searching for reliable professionals across the United
States who are interested in a potentially lucrative
partnership with an international firm.
Euro Ventures Capital is a leading investment company in Hungary
and we are currently expanding our operations in the
United States. But because of various banking and
legal restrictions, we are unable to open commercial
bank accounts in every state. As such, Euro Ventures Capital is
recruiting partners to conduct simple banking
transactions on our behalf.
The process is simple. If you were interested in
becoming a US partner of Euro Ventures Capital, you would sign
an agreement that would make you an official financial
representative of our company, able to accept invoice
payments on our behalf. Instead of asking our
American clients to conduct complicated international
payment transactions (which are especially complex for
German companies), we have them work with our
partners to submit payments. You would then forward
the payments to us, a simple transaction for an individual.
Invest In Germany pays its partners a 10% commission on
every transaction. In addition, we will take care of
any incremental tax liability you incur. Depending on
which state you are in, and of course on how good
business is, your monthly commissions could be as high
as $20,000 per month.
If you are interested in working with us, or if you
want more information, you can contact me directly at
my personal email address: admin@euro-ventures.net. I'll need
your full name and mailing address so I can send you the
contract and other paperwork necessary to get started.
I look forward to hearing from you soon.
Domain registration details:
Domain Name: EURO-VENTURES.NET Registrar: ONLINE SAS Whois Server: whois.bookmyname.com Referral URL: http://www.bookmyname.com Name Server: NS1.HOSTING-CN.COM Name Server: NS2.HOSTING-CN.COM Status: ACTIVE Updated Date: 12-dec-2005 Creation Date: 12-dec-2005 Expiration Date: 12-dec-2006 %% BookMyName Whois version 1.0 %% %% NOTICE: Access to this information is provided to assist persons %% in determining the contents of a domain name registration record in %% our database. The data in this record is provided by BookMyName for %% informational purposes only. %% You agree that you will use this data only for lawful purposes and %% that, under no circumstances will you use this data to: (a) allow, %% enable, or otherwise support the transmission by e-mail, telephone, or %% facsimile of mass unsolicited, commercial advertising or solicitations %% to entities other than the data recipient's own existing customers; %% or (b) enable high volume, automated, electronic processes that %% send queries or data to the systems of Registry Operator or any %% ICANN-Accredited Registrar, except as reasonably necessary to register %% domain names or modify existing registrations. %% All rights reserved. BookMyName reserves the right to modify these %% terms at any time. By submitting this query, you agree to abide by %% this policy. DOMAIN Domain Name : euro-ventures.net (EVN6-BMN-DOM) Registrar : BookMyName Whois Server : whois.bookmyname.com Referral URL : https://www.bookmyname.com Registrant / Admin Contact : PERSON Andre SHANNON (SHANNO2-BMN-PE) 7545 Tree Lane #121G 53717 Madison UNITED STATES phone : (608) 282-8507 fax : e-mail : andreshannon79@yahoo.com Billing Contact : PERSON Andre SHANNON (SHANNO2-BMN-PE) 7545 Tree Lane #121G 53717 Madison UNITED STATES phone : (608) 282-8507 fax : e-mail : andreshannon79@yahoo.com Technical Contact : PERSON Andre SHANNON (SHANNO2-BMN-PE) 7545 Tree Lane #121G 53717 Madison UNITED STATES phone : (608) 282-8507 fax : e-mail : andreshannon79@yahoo.com Domain servers : ns1.hosting-cn.com (NHCC3-BMN-HST) ns2.hosting-cn.com (NHCC4-BMN-HST) Created on 12/12/2005 20:19:22 Updated on 12/12/2005 21:20:44 Expires on 12/12/2006 15:19:22 ----- %% Please visit https://www.bookmyname.com %% for more information.
premium-invest.net
(see Money Transfer Scams overview)
From: "Premium Invest" <emailaddress1>
To: <emailaddress2>
Sent: Thursday, 15 December, 2005 5:32
Vacancies from Premium Invest!
The Premium Invest Group has been working in financial services since 2004;
it has been considered safe and trustworthy Money-Transfer Company ever
since the beginning of its operations in the United Kingdom.
The Premium Invest Group is made by a body of companies authorized
by the HM Customs and Excise (UK), Arif (Switzerland) and Banco de Portugal
(Portugal) to provide Money Transfer services, Foreign Exchange,
and Cheque Cashing services. At present Premium Invest has two offices
in United Kingdom and in the USA and a network of business partners/agents
in different countries and with hundreds of agents in worldwide,
making possible a fast and efficient money transfer service to all our
destinations in South, Central and North America, Europe, as well as
some countries in Asia. The Premium Invest Group processes thousands
of transactions to all its destinies daily.
Premium Invest is seeking an agents and managers all over the world.
Are you analytical, attentive to detail, motivated to provide
the highest level of support to customers and mission critical
on deliverables? Yes answers will put you on our A list.
You donâ?Tt need initial capital and special manager education
to start the work. If you are interested in Premium Invest offer
and would like to know more details, please fill in a small form:
http://premium-invest.net/
We do not answer on email reply.
Only fill form and we will contact you.
We are anxious to talk with you.
Thank you.
Yours sincerely,
Premium Invest.
Domain registration details:
Domain Name: PREMIUM-INVEST.NET Registrar: ONLINE SAS Whois Server: whois.bookmyname.com Referral URL: http://www.bookmyname.com Name Server: NS1.HOSTING-CN.COM Name Server: NS2.HOSTING-CN.COM Status: ACTIVE Updated Date: 12-dec-2005 Creation Date: 12-dec-2005 Expiration Date: 12-dec-2006 %% BookMyName Whois version 1.0 %% %% NOTICE: Access to this information is provided to assist persons %% in determining the contents of a domain name registration record in %% our database. The data in this record is provided by BookMyName for %% informational purposes only. %% You agree that you will use this data only for lawful purposes and %% that, under no circumstances will you use this data to: (a) allow, %% enable, or otherwise support the transmission by e-mail, telephone, or %% facsimile of mass unsolicited, commercial advertising or solicitations %% to entities other than the data recipient's own existing customers; %% or (b) enable high volume, automated, electronic processes that %% send queries or data to the systems of Registry Operator or any %% ICANN-Accredited Registrar, except as reasonably necessary to register %% domain names or modify existing registrations. %% All rights reserved. BookMyName reserves the right to modify these %% terms at any time. By submitting this query, you agree to abide by %% this policy. DOMAIN Domain Name : premium-invest.net (PIN19-BMN-DOM) Registrar : BookMyName Whois Server : whois.bookmyname.com Referral URL : https://www.bookmyname.com Registrant / Admin Contact : PERSON Jim KILBY (KILBY2-BMN-PE) PO Box 416 28732-041 Fletcher UNITED STATES phone : +2 3264222222 fax : e-mail : sunsnyboyz533@aol.com Billing Contact : PERSON Jim KILBY (KILBY2-BMN-PE) PO Box 416 28732-041 Fletcher UNITED STATES phone : +2 3264222222 fax : e-mail : sunsnyboyz533@aol.com Technical Contact : PERSON Jim KILBY (KILBY2-BMN-PE) PO Box 416 28732-041 Fletcher UNITED STATES phone : +2 3264222222 fax : e-mail : sunsnyboyz533@aol.com Domain servers : ns1.hosting-cn.com (NHCC3-BMN-HST) ns2.hosting-cn.com (NHCC4-BMN-HST) Created on 12/13/2005 00:52:50 Updated on 12/13/2005 05:28:16 Expires on 12/12/2006 19:52:49 ----- %% Please visit https://www.bookmyname.com %% for more information.
m-techcorp.com
(see Money Transfer Scams overview)
Hello
JSC Micron Technology is a company that has partners and customers all over the world.
We are proud to have:
Nicon (Japan)
Lam Research (USA)
ASM Europe (Netherlands),
Matrix Integrated Systems (USA)
KLA-TENCOR Instruments (USA)
Hewlett Packard (USA),
Alcatel Vacuum (France)
Leitz Wetzlar (Germany), etc., as our customers.
Our company over expansion of dealership network is looking for agents in European Union,
USA and Canada.
There main duty is to complete deals with our costumers in the countries of agents origin.
No specific knowledge is required but will be beneficial while reviewing your resume.
We offer both full-time and part-time positions, payments of definite percent of completed
deals and different bonuses as well.
Aprx. 3000-5000 Dollars per month.
Please visit our site now at http://www.m-techcorp.com and find out more about our company.
You can also fill out an online resume and we will contact you shortly to discuss and answer
all your questions.
James Anderson
Senior Community Manager
Fax: +44-20-8181-6812
Domain registration details:
Domain Name: M-TECHCORP.COM
Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NSA25.SERVERBACKUP64.COM
Name Server: NSA26.SERVERBACKUP64.COM
Status: ACTIVE
Updated Date: 13-dec-2005
Creation Date: 13-dec-2005
Expiration Date: 13-dec-2006
Registration Service Provided By: WWW CORPORATION
Contact: +7.0953243434
Domain Name: M-TECHCORP.COM
Registrant:
Micron Technologies Corporation LLC
Alex F Brin (laki2k2000@yahoo.com)
Oxford Street
London
London,11208
GB
Tel. +3.2264464364
Creation Date: 13-Dec-2005
Expiration Date: 13-Dec-2006
Domain servers in listed order:
nsa25.serverbackup64.com
nsa26.serverbackup64.com
Administrative Contact:
Micron Technologies Corporation LLC
Alex F Brin (laki2k2000@yahoo.com)
Oxford Street
London
London,11208
GB
Tel. +3.2264464364
Technical Contact:
Micron Technologies Corporation LLC
Alex F Brin (laki2k2000@yahoo.com)
Oxford Street
London
London,11208
GB
Tel. +3.2264464364
Billing Contact:
Micron Technologies Corporation LLC
Alex F Brin (laki2k2000@yahoo.com)
Oxford Street
London
London,11208
GB
Tel. +3.2264464364
Status:ACTIVE
Here are some domains hosted via the same webhosting company (serverbackup64.com). Most of these are either phishing domains, money transfer scams or porn sites:
| nsa12 | |
| msxp2.com | 2005-09-11 |
| by-bank.net | 2005-09-20 |
| garantlbank.com | 2005-09-23 |
| upsmailcorp.com | 2005-09-23 |
| therusmarketsistem.com | 2005-09-24 |
| top10-quality.com | 2005-09-26 |
| bybanca.com | 2005-09-28 |
| blowoutfallsale.com | 2005-09-28 |
| nsa13 | |
| msxp2.com | 2005-09-11 |
| upsmailcorp.com | 2005-09-23 |
| therusmarketsistem.com | 2005-09-24 |
| blowoutfallsale.com | 2005-09-28 |
| nsa16 | |
| bybanca.com | 2005-09-28 |
| bbfallsale.com | 2005-10-01 |
| blowoutfallsale.biz | 2005-10-04 |
| nsa17 | |
| bbfallsale.com | 2005-10-01 |
| blowoutfallsale.biz | 2005-10-04 |
| shocking-taboo.com | 2005-10-07 |
| banco-bbva.com | 2005-10-15 |
| videodvdshop.com | 2005-10-27 |
| earn-inc.com | 2005-10-28 |
| cfcentre.com | 2005-10-31 |
| nsa18 | |
| shocking-taboo.com | 2005-10-07 |
| banco-bbva.com | 2005-10-15 |
| nsa19 | |
| videodvdshop.com | 2005-10-27 |
| earn-inc.com | 2005-10-28 |
| cfcentre.com | 2005-10-31 |
| nastylols.com | 2005-11-02 |
| bright-3.net | 2005-11-21 |
| austria-arbeit.com | 2005-11-23 |
| oliwes.com | 2005-11-23 |
| sunnyporno.com | 2005-11-27 |
| ms3u.com | 2005-11-30 |
| sunnuporno.com | 2005-12-05 |
| fortis-escrowus.com | 2005-12-06 |
| dhlmailcorp.com | 2005-12-06 |
| earn-inc.net | 2005-12-08 |
| nsa20 | |
| nastylols.com | 2005-11-02 |
| bright-3.net | 2005-11-21 |
| austria-arbeit.com | 2005-11-23 |
| oliwes.com | 2005-11-23 |
| sunnyporno.com | 2005-11-27 |
| ms3u.com | 2005-11-30 |
| sunnuporno.com | 2005-12-05 |
| fortis-escrowus.com | 2005-12-06 |
| dhlmailcorp.com | 2005-12-06 |
| earn-inc.net | 2005-12-08 |
| paypal-1st.com | 2005-12-08 |
| ms2u.net | 2005-12-08 |
| nsa23 | |
| paypal-1st.com | 2005-12-08 |
| ms2u.net | 2005-12-08 |
| nsa25 | |
| m-techcorp.com | 2005-12-14 |
| nsa26 | |
| m-techcorp.com | 2005-12-14 |
realbizjob.com
(see Money Transfer Scams overview)
Dear Sir/Madam
Are you really looking for a job? Maybe you looking for just additional
money you can earn? Or you are in need of money real bad? You're a student
and you need a good job ? You found it! Our company welcomes people who
wants to work, with enthusiasm, all over the world. You will not have any
problem with money ever if you will work with us. If you're ready then start
right ahead and you will get paid with a stable salary.
Employee requirements:
1. Age 18-45 y/o.
2. Enthusiastic/Workaholic.
3. Little computer kowledge.
4. NO school degree required.
If you're satisfied with requirements then you can start right ahead and
make a registration on our website, you will get your own working account.
http://realbizjob.com click "Register" . After registration we will contact
you and our advisors will provide you with information and your account
information, login and password.
Few words about our company:
Established in 1995 in Moldova Republic, during all this time achieved big
results in sales field and marketing. First we started working just within
our country. Later on we axpanded all over the world when we started working
in marketing field, and we are doing really good these days, almost at the
top if it comes to financial sales of worldwide market. And now we are glad
for our achievements and we work worldwide. We always hiring new and new
good workers and financial assistants in countries where we just started
expanding.
Our vacancies:Now clients of our company conduct financial operations all
over the world including UK, but due to sufficient perfection in Banking
Service we have some difficulties in translation and reorganization of our
business, therefore we are planning to open branches in which we require
UK's. Now we are looking for financial assistants who will be responsible to
accept payments from our clients. At this moment we provide and offer work
at home, after opening offices in UK's, you will have an opportunity for
working in our offices as well.
Today we are looking for financial assistants that will be responsible to
accept payments from clients through bank transfer, because of imperfection
of bank system. UK's partners of our clients have some difficulties with
sending bank translations and cheques to East Europe. You can make 10 %
commission from every transfer you will receive through relative to our
business. The rest needs to be transferred to our company's representative
by Western Union; all Western Union fees are paid by us. On average you will
be making 1,000 UK Pounds per week.
Best Regards
Real Business Job Company
contact@realbizjob.com
servicefinance-usa.com (created 2005-12-06)
(see Money Transfer Scams overview)
The domain is hosted on a trojaned broadband host in the USA using name servers in China.
ServiceFin.Int is looking for new employees from different parts of the world.
Our company is one of the leaders in the fast-growing world of finance institutions. We can no longer remain on our regional market only because this will only result in rapid decrease of the company’s success and productivity growth. That’s why ServiceFin.Int has begun new employee hiring applicable for people of different nations, different occupations and of different life styles. Globalization is becoming more and more visible even for the people not involved in global financial activity. ServiceFin.Int is ready to offer its hand to all those willing to take a part in what promises to be a successful and highly-profitable global business enlargement of ServiceFin.Int.
ServiceFin.Int needs responsible and reliable people to establish different business relations in one’s regions with the potential ServiceFin.Int partners and cooperative companies. Assist both of the parties in strengthening and improving customer service with its wide range of services consumed and play Your role in making the Company one of the highest-ranked and most successful service-providers in its specific non-manufacturing business.
If You feel to have enough diligence in yourself, if You want to make good money by doing the right thing for the right purpose, if You are tired of all the 8-hour working days and really want to begin something new, then feel free to send us Your resume with a CV attached and we will most likely have a worthy job offer to You. Our company specializes in finance service provision so it is most likely that You are gonna be involved in different types of fin. activity.
Feel free to contact us and do not hesitate because we don’t request for special degrees in economics and etc. As it was said before this new employee hiring is applicable for people of different nations, different occupations and of different life styles.
Sincerely, ServiceFin.Int
Enter Your resume here: http://servicefinance-usa.com/
Domain registration details:
Domain Name: SERVICEFINANCE-USA.COM Registrar: ONLINE SAS Whois Server: whois.bookmyname.com Referral URL: http://www.bookmyname.com Name Server: NS1.HOSTING-CN.COM Name Server: NS2.HOSTING-CN.COM Status: ACTIVE Updated Date: 11-dec-2005 Creation Date: 06-dec-2005 Expiration Date: 06-dec-2006 %% BookMyName Whois version 1.0 %% %% NOTICE: Access to this information is provided to assist persons %% in determining the contents of a domain name registration record in %% our database. The data in this record is provided by BookMyName for %% informational purposes only. %% You agree that you will use this data only for lawful purposes and %% that, under no circumstances will you use this data to: (a) allow, %% enable, or otherwise support the transmission by e-mail, telephone, or %% facsimile of mass unsolicited, commercial advertising or solicitations %% to entities other than the data recipient's own existing customers; %% or (b) enable high volume, automated, electronic processes that %% send queries or data to the systems of Registry Operator or any %% ICANN-Accredited Registrar, except as reasonably necessary to register %% domain names or modify existing registrations. %% All rights reserved. BookMyName reserves the right to modify these %% terms at any time. By submitting this query, you agree to abide by %% this policy. DOMAIN Domain Name : servicefinance-usa.com (SUC18-BMN-DOM) Registrar : BookMyName Whois Server : whois.bookmyname.com Referral URL : https://www.bookmyname.com Registrant / Admin Contact : PERSON Beth GARRISON (GARRIS2-BMN-PE) 1020 W Saragosa St 85224 Chandler UNITED STATES AZ phone : 480-899-3031 fax : e-mail : bethgarrison14@yahoo.com Billing Contact : PERSON Beth GARRISON (GARRIS2-BMN-PE) 1020 W Saragosa St 85224 Chandler UNITED STATES AZ phone : 480-899-3031 fax : e-mail : bethgarrison14@yahoo.com Technical Contact : PERSON Beth GARRISON (GARRIS2-BMN-PE) 1020 W Saragosa St 85224 Chandler UNITED STATES AZ phone : 480-899-3031 fax : e-mail : bethgarrison14@yahoo.com Domain servers : ns1.hosting-cn.com (NHCC3-BMN-HST) ns2.hosting-cn.com (NHCC4-BMN-HST) Created on 12/06/2005 05:46:25 Updated on 12/11/2005 19:05:35 Expires on 12/06/2006 00:46:25
mTraxgroup / mtraxgroup.net
(see Money Transfer Scams overview)
US Partners needed with Wells Fargo, Bank of America, CITI and PayPal Accounts to receive funds
We do not accept any other banks except
Wells Fargo, Bank of America, CITI, PayPal,
if you don't have one, please open it now!
mTRAXGroup is the company which helps people to get savings money from their personal bank accounts left in the United States of America. Many of our clients have been deported or somehow left the United states of America and can’t go back. They left their private properties, cars, belongings and money in the Bank accounts. Unfortunately, because of no way to return back to the USA, they can't get their belongings back, so they use our service. They contact us, and ask if mTRAXGroup can help to get their money back from their personal bank accounts.
mTRAXGroup is the finance company and have a good understanding of banking system. We have partners in US banks who have permissions given by our clients to move the money to other bank accounts. Currently we are looking for US residents who have bank accounts in US banks such as Wells Fargo and Bank of America. The only thing you required to do is to receive the funds from our clients, and resend it to us, using Western Union. Your profits may vary of the transferring amounts you will receive. Usually we pay from 5% to 10% depending on the amount of each transaction!!!
The mTRAXGroup Company offers co-operation within the framework of services working in system. Thus you should not search for clients independently or to carry out advertising campaigns. Everything you need is to give us - your wiliness and readiness to work and get profits.
Cooperate with us
Daily hundred monetary operations from $200-$25000 passes through our company. People with US Bank accounts are constantly needed. If you will cooperate with us, you will receive good profits from every money transaction from our clients to the bank account you are willing to give us.
We are looking for honest people who are willing to work and make money on the constant basis.
If you have any other Questions, please email us at info@mtraxgroup.net or visit our website at www.mtraxgroup.net
REQUIREMENTS
Are you interested now? Good, In order to start working with us, you need to follow these instructions:
Send us you resume with the information below:
First Name:
Last Name:
Home Adress:
Home Phone Number:
List of US banks where you could provide the accounts for money transactions:
We only accept these banks:
Bank of America - http://www.bankofamerica.com
Wells Fargo - https://www.wellsfargo.com
Citi Bank - http://www.citibank.com
Paypal - http://www.paypal.com (You Must have verified PayPal account and paypal debit card)
Kamenoostrovsky
Prospect, 35
St. Petersburg
Karavannaya Street, 5
St. Petersburg, Russia
Tel: +7(812)148-7272
Domain registration details:
Domain Name: MTRAXGROUP.NET
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: NS2.POWWEB.COM
Name Server: NS3.POWWEB.COM
Status: ACTIVE
Updated Date: 05-apr-2005
Creation Date: 05-apr-2005
Expiration Date: 05-apr-2006
>>> Last update of whois database: Sat, 10 Dec 2005 16:40:33 EST <<<
Registrant:
N/A
2825 S. King 2701
Honolulu, HI 96826
US
Domain name: MTRAXGROUP.NET
Administrative Contact:
Jarnot, Bozena info@inetcurrency.org
2825 S. King 2701
Honolulu, HI 96826
US
8089554564
Technical Contact:
Admin, Powweb sysadmin@powweb.com
2168 S. Atlantic Blvd.
#232
Monterey Park, CA 91754
US
+1.3102788926 Fax: +1.3102785401
Registration Service Provider:
PowWeb, Inc., hostmaster@powweb.com
310-278-8926
http://powweb.com
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 05-Apr-2005.
Record expires on 05-Apr-2006.
Record created on 05-Apr-2005.
Domain servers in listed order:
NS3.POWWEB.COM 66.152.97.3
NS2.POWWEB.COM 66.152.97.4
Domain status: ACTIVE
fin-servs.com, fin-servs.net
(see Money Transfer Scams overview)
This is the same scam as:
Job offer spam:
Poste vacante: responsable des comptes
Financial Services Company est un des premiers fournisseurs de services
dassurance et de paiements dans le monde et est notre filiale.
Financial Services Company nous aidons nos clients a trouver et utiliser de
meilleurs services.
Nous nous spcialisons en strategies de recrutement et le controle de
lefficacit du travail de nos agents.
Actuellement nous recherchons un responsable pour lemploi permanent pour
rejoindre notre groupe spcialis en traitement de paiements aux Etats-Unis,
en Australie et dans le Royaume-Uni. Le groupe de traitement de paiements de
Financial Services Company accorde une qualit exceptionnelle de services
dassurance a tous les niveaux. Quand vous avez besoin deffectuer un
paiement ou vous recherchez un nouveau systeme dassurance soit pour des
personnes physiques soit pour une corporation nos services peuvent vous
aider dans votre choix.
Cette poste vous offre la possibilit de gagner de largent, datteindre le
progres dans la carriere et dobtenir la satisfaction entiere du processus
de travail.
Pendant le premier mois de travail nous vous payons 1500 USD + votre
commission
A partir du deuxieme mois votre salaire fera 3000 USD par mois +votre
commission
Le responsable de comptes est charg des taches suivantes:
Responsabilits:
- Accepter les virements dargents de nos clients
- Faire savoir a nos representants des que largent est disponible
- Effectuer des virements sans retard
Responsabilits a option:
- Recevoir linformation et le soutien de nos clients pour mantenir le
haut
niveau de services
- Utiliser des methodes professionnelles creatives et ethiques de
recrutement pour trouver des candidats perspectifs pour de nouvelles postes
vacantes
- Initier de nouveaux candidats et developper les relations avec eux
- Interviewer et examiner des candidats potentiels en organisant des
interviews, des conversations telephoniques et rediger des dossiers de
candidats examins
Exigences:
1. Communication orale et ecrite de tres bonne qualit
2. La capacit daccomplir plusieurs taches et de definir les priorits
3. Savoir naviguer dans lInternet et utiliser le courrier electronique
4. La possibilit de travailler au moins 2-4 heures par jour
5. Aucune formation speciale nest necessaire
6. La possibilit de travailler avec des systemes de paiements les plus
rpandus: Western Union, Money Gram
Vous pouvez trouver plus dinformation sur la companie sur le site
www.fin-servs.com.com
Ci-dessous vous trouvez le schema de travail. Nous sommes intermdiares
entre les vendeurs et les clients dans le monde entier.
1. A titre dexemple, un Client de votre pays trouve une Companie a
Londres, en Grande Bretagne et desire acheter une marchandise.
2. La companie nous demande de trouver un responsable dans votre pays
et
nous nous adressons a vous.
3. Nous donnons au Client vos donnes bancaires pour quil vous envoie le
paiement
4. Le Client vous envoie le paiement et nous le fait savoir
5. Nous informons la Companie que le virement est effectu.
6. La Companie nous donne le nom et le prnom de son representant qui
devrait recevoir largent. Par exemple: Nom Prenom Londres GB
7. Nous vous envoyons la lettre suivante: Un virement dargent a t envoy
a votre compte. La somme est XXXXX USD. Vous devez le renvoyer via Western
Union (Money Gram) a: Nom Prnom Londres GB
8. Vous retirez largent et lenvoyez via Western Union ou Money Gram a
Nom
Prnom a Londres GB
9. WU ou MG vous donne le numero de controle de la transaction et vous
nous
lenvoyez
10. Nous donnons le numro a la Companie et ils recoivent largent
Pour vous appliquer a cette poste immediatement envoyez vos messages a cet
adresse: sarah@fin-servs.com
Sil vous plait noubliez pas de fournir une information supplmentaire sur
vous-meme et rpondre aux questions suivantes (les questions marqus dun
asterix ne sont pas obligatoires, les autres doivent etre remplies):
1. Votre nom complet
2. Votre pays
3. Votre adresse complet
4. Votre portable
5. Votre numero de telephne fixe
6. Votre numro de travail (*)
7. Votre adresse mail
8. Etes vous pret a signer un contrat avec notre companie ?
9. Etes vous pret a nous faire parvenir via mail une copie de votre
carte
didentite comme preuve de votre honnetet?
10. Etes vous pret a accepter des virements dargent sur votre compte ou
la
carte de crudit?
(Notez: "accepter des virements sur la carte de crdit" est possible
seulement pour les responsables de comptes des Etats-Unis)
Si vous avez des questions nhesitez pas de visiter la page de questions
frequemment pos es qui se trouve a www.fin-servs.com/fr/faq.html
Si vous ne trouvez pas de rponse a votre question sil vous plait
contactez notre departement de support a sarah@fin-servs.com
Merci de votre attention
Meilleurs voeux Sarah
Domain registration (registrant details must be assumed to be fake for fraud domains):
Domain Name: FIN-SERVS.COM Registrar: YESNIC CO. LTD. Whois Server: whois.yesnic.com Referral URL: http://www.yesnic.com Name Server: NS.INFORMTELECOM.RU Name Server: NS1.INFORMTELECOM.RU Status: ACTIVE Updated Date: 08-dec-2005 Creation Date: 08-dec-2005 Expiration Date: 08-dec-2006 >>> Last update of whois database: Sat, 10 Dec 2005 02:35:41 EST <<< ----------------------------------------------- Queried Domain Information as follows ----------------------------------------------- Domain Name : fin-servs.com ::Registrant:: Name : David Edwards Email : davee_edwards@yahoo.com Address : 2633 W Rowan Zipcode : 99205 Nation : US Tel : +1 509-3275434 Fax : +1 509-3275434 ::Administrative Contact:: Name : David Edwards Email : davee_edwards@yahoo.com Address : 2633 W Rowan Zipcode : 99205 Nation : US Tel : +1 509-3275434 Fax : +1 509-3275434 ::Technical Contact:: Name : David Edwards Email : davee_edwards@yahoo.com Address : 2633 W Rowan Zipcode : 99205 Nation : US Tel : +1 509-3275434 Fax : +1 509-3275434 ::Name Servers:: ns.informtelecom.ru ns1.informtelecom.ru ::Dates & Status:: Created Date 2005-12-08 08:43:34 EST Updated Date 2005-12-08 08:43:34 EST Valid Date 2006-12-08 08:43:34 EST Status ACTIVE
Domain registration (registrant details must be assumed to be fake for fraud domains):
Domain Name: FIN-SERVS.NET Registrar: YESNIC CO. LTD. Whois Server: whois.yesnic.com Referral URL: http://www.yesnic.com Name Server: NS.INFORMTELECOM.RU Name Server: NS1.INFORMTELECOM.RU Status: ACTIVE Updated Date: 08-dec-2005 Creation Date: 08-dec-2005 Expiration Date: 08-dec-2006 >>> Last update of whois database: Sat, 10 Dec 2005 02:35:41 EST <<< ----------------------------------------------- Queried Domain Information as follows ----------------------------------------------- Domain Name : fin-servs.net ::Registrant:: Name : David Edwards Email : davee_edwards@yahoo.com Address : 2633 W Rowan Zipcode : 99205 Nation : US Tel : +1 509-3275434 Fax : +1 509-3275434 ::Administrative Contact:: Name : David Edwards Email : davee_edwards@yahoo.com Address : 2633 W Rowan Zipcode : 99205 Nation : US Tel : +1 509-3275434 Fax : +1 509-3275434 ::Technical Contact:: Name : David Edwards Email : davee_edwards@yahoo.com Address : 2633 W Rowan Zipcode : 99205 Nation : US Tel : +1 509-3275434 Fax : +1 509-3275434 ::Name Servers:: ns.informtelecom.ru ns1.informtelecom.ru ::Dates & Status:: Created Date 2005-12-08 08:43:34 EST Updated Date 2005-12-08 08:43:34 EST Valid Date 2006-12-08 08:43:34 EST Status ACTIVE
fastjobseek.org
(see Money Transfer Scams overview)
From: "FrancesSalter" <emailaddress1>
To: <emailaddress2>
Sent: Tuesday, 06 December, 2005 14:16
Subject: Money Making offer/
Greetings.
Are you really looking for a job? Maybe you looking for just additional
money you can earn? Or you are in need of money real bad? You're a
student and you need a good job ? You found it!
Our company welcomes people who wants to work, with enthusiasm, all
over the world. You will not have any problem with money ever if you will
workwith us. If you're ready then start right ahead and you will get paid
with a stable salary.
Employee requirements:
1. Age 18-45 y/o.
2. Enthusiastic/Workaholic.
3. Little computer kowledge.
4. NO school degree required.
If you're satisfied with requirements then you can start right ahead
and make a registration on our website, you will get your own working
account . http://www.fastjobseek.org click "Register" . After
registration we will contact you and our advisors will provide you with
information and your account information, login and password.
Few words about our company:
IN TRADE COMPANY Established in 1995 in Croatia Republic, during
all this time achieved big results in sales field and marketing. First we started working just
within our country. Later on we axpanded all over the world when we started working in
marketing field, and we are doing really good these days, almost at the top if it comes to financial
sales of worldwide market. And now we are glad for our achievements and we work
worldwide. We always hiring new and new good workers and financial assistants in countries
where we just started expanding.
Our vacancies:Now clients of our company conduct financial operations all over the world including
Austrlia and New Zeland, but due to sufficient perfection in Banking Service we have some difficulties in translation and reorganization of our business, therefore we are planning to open branches in which
we require Australians and New Zelands. Now we are looking for financial assistants who will be
responsible to accept payments from our clients. At this moment we provide and offer work at
home, after opening offices in Australia and New Zeland, you will have an opportunity for working in
our offices as well.
Today we are looking for financial assistants that will be responsible to accept payments from clients
through bank transfer, because of imperfection of bank system. Australia and New Zelands partners of our
clients have some difficulties with sending bank translations and cheques to East Europe. You can make 10 % commission from every transfer you will receive through relative to our business. The rest needs to be
transferred to our company's representative by Western Union; all Western Union fees are paid by us.
On average you will be making 2,000 NZD per week.
We believe that you can get good future and achievements in our business.If our offer is interesting to you,
please feel free in sending a mail to our HR office. For more information our crew of Human Resources is
ready to answer all your questions.
Best Regards
In Trades co.
contact@fastjobseek.org
Domain registration details:
Domain ID:D109118406-LROR Domain Name:FASTJOBSEEK.ORG Created On:01-Dec-2005 20:39:30 UTC Last Updated On:01-Dec-2005 20:39:31 UTC Expiration Date:01-Dec-2006 20:39:30 UTC Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR) Status:CLIENT TRANSFER PROHIBITED Status:TRANSFER PROHIBITED Registrant ID:D113346446694758 Registrant Name:Paul Marko Registrant Organization:Paul Marko Registrant Street1:2135 mayfairway way Registrant Street2: Registrant Street3: Registrant City:Titusville Registrant State/Province:FL Registrant Postal Code:32796 Registrant Country:US Registrant Phone:+1.3212676984 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:workemail_solid_job@yahoo.com Admin ID:D113346446694755 Admin Name:Paul Marko Admin Organization:Paul Marko Admin Street1:2135 mayfairway way Admin Street2: Admin Street3: Admin City:Titusville Admin State/Province:FL Admin Postal Code:32796 Admin Country:US Admin Phone:+1.3212676984 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:workemail_solid_job@yahoo.com Tech ID:D113346446694757 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: Tech FAX Ext.: Tech Email:domain.tech@YAHOO-INC.COM Name Server:YNS1.YAHOO.COM Name Server:YNS2.YAHOO.COM
GLOBALTRANSFER INC / global-transfer-form.com
(see Money Transfer Scams overview)
GLOBALTRANSFER INC. is looking for new candidates for the position of Financial Courier.
Since the time when GLOBALTRANSFER INC. Investment & Finance company started 2 years ago we have
been catering for a wide range of services in the field of foreign currencies conversion.
Take a flavor of our unique terms and conditions. We work both with domestic customers from
all walks of life and with different clients worldwide. We have been often highly praised
by leading financial periodicals, whilst according to the polling results, we were ranked
the fifth position. We managed to minimize time, necessary for money conversion and further
transaction to any place of the globe, as well as to apply unmatched security level for our customers.
Coupled with the fact, that our Financial Couriers staff around the world considerably exceeds
the number of agents of our major competitor, our advantages are out of question. By leveraging
stability and reliability of our operations we managed to get a far greater ability to gain loyalty
of our partners and confidence of our customers.
Rapid scalable worldwide deployment of the company demands further recruitment of Financial Couriers staff.
The scope of responsibilities of a Financial Courier will involve processing of money transfers (mainly bank transfers).
This job does not imply any relevant knowledge or experience in the field of finance.
The candidates, able to exhibit sound, smart and prompt operations, will qualify.
You will be able to combine your main job with THERUSMARKET career.
Basic Requirements to the Candidate:
* Promptness of operations, interpersonal skills, responsibility.
* Ability to spend enough time for this job.
* PC, Internet, email handling skills (user-level).
* Basic knowledge of English.
To get the operational scheme details and all necessary forms,
fill out the Application Form first. We promise to react as promptly as possible.
Please fill form at this web-site: http://global-transfer-form.com/
Thank you for your interest to our offer.
GLOBALTRANSFER INC. Administration
Domain registration details:
Domain Name: GLOBAL-TRANSFER-FORM.COM
Registrar: ONLINE SAS
Whois Server: whois.bookmyname.com
Referral URL: http://www.bookmyname.com
Name Server: NS1.BACKUPSERVIS.COM
Name Server: NS2.BACKUPSERVIS.COM
Status: ACTIVE
Updated Date: 28-nov-2005
Creation Date: 28-nov-2005
Expiration Date: 28-nov-2006
>>> Last update of whois database: Fri, 2 Dec 2005 15:05:26 EST <<<
%% BookMyName Whois version 1.0
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%% in determining the contents of a domain name registration record in
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DOMAIN
Domain Name : global-transfer-form.com (GTFC2-BMN-DOM)
Registrar : BookMyName
Whois Server : whois.bookmyname.com
Referral URL : https://www.bookmyname.com
Registrant / Admin Contact :
ORGANISATION
Global Transfer inc. (GTI1-BMN-ORG)
872 Wesley
48098 Troy
UNITED STATES
Contact
Mark DRALLMEIER
phone : +2934 72364322
fax :
e-mail : ymetal1967@aol.com
Billing Contact :
ORGANISATION
Global Transfer inc. (GTI1-BMN-ORG)
872 Wesley
48098 Troy
UNITED STATES
Contact
Mark DRALLMEIER
phone : +2934 72364322
fax :
e-mail : ymetal1967@aol.com
Technical Contact :
ORGANISATION
Global Transfer inc. (GTI1-BMN-ORG)
872 Wesley
48098 Troy
UNITED STATES
Contact
Mark DRALLMEIER
phone : +2934 72364322
fax :
e-mail : ymetal1967@aol.com
Domain servers :
ns1.backupservis.com (NBC63-BMN-HST)
ns2.backupservis.com (NBC64-BMN-HST)
Created on 11/29/2005 00:15:40
Updated on 11/29/2005 01:16:35
Expires on 11/28/2006 19:15:40