Spam 419/Nigeria Online fraud jwSpamSpy Contact
Email Spam Filter: |
|
|
Money Transfer Job Scams: September 2006
Please be aware that:- No legitimate company will use bank accounts of private individuals for forwarding wire transfers from its customers.
- No legitimate company uses employees' private bank accounts for cashing checks from customers.
- No legitimate company uses private individuals to receive and forward parcels for them.
- 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.
Any job offer that involves any of the above activities is a fraud!
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. Do not withdraw any cash wired to your account! Do not forward any parcels mailed to your home! Talk to the bank and the police first!
- 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?
euroimperial2.com
(see Money Transfer Scams overview)
Please read this letter attentively!
Financial company is in search of representatives in the US.
- Age: from 18 till 60 years
- Have a skill to communicate and access to the Internet.
- You can speak english language above average
- You need to know how to use excel and word.
You will earn from 1500 up to 3000 USD per week, working only some hours per day. You can work part time or full time.
If you are interested in our offer send the following data to our e-mail usa@euroimperial2.com
- Your full name
- Your contact e-mail
- Your phone number
If you have any questions. Feel free to ask them
euroimperial1.com
(see Money Transfer Scams overview)
Please read this letter attentively!
Financial company is in search of representatives in the US.
- Age: from 18 till 60 years
- Have a skill to communicate and access to the Internet.
- You can speak english language above average
- You need to know how to use excel and word.
You will earn from 1500 up to 3000 USD per week, working only some hours per day. You can work part time or full time.
If you are interested in our offer send the following data to our e-mail usa@euroimperial1.com
- Your full name
- Your contact e-mail
- Your phone number
If you have any questions. Feel free to ask them
firstjobdeal.com
(see Money Transfer Scams overview)
Dear Sir/Madam!
Congratulations on recieving our letter with best opportunities for
everyone! Our one of the biggest financial companies wants to offer you a
good position in our financial sphere. We do big financial cycle operations
all over the world, but in USA, New Zealand and Australia we are seeking for
people who can help us, please go through this letter and see what we have
for you, it will make your day. All you need is internet, you have to be
adult and you will need to have your bank account in order for us to pay you
money. This job can be called "bank agent-courrier". If interested and want
to see more information, you are welcome to visit our webpage at:
http://www.firstjobdeal.com
You don't need to have any experience or any education in order to work with
us. Here are all the requirements:
1) You are adult.
2) You need to be available between 9 am - 1 pm on your phone.
3) You need to have bank account so we can pay you.
Go to firstjobdeal.com simply click on "Register" and make registration on
our website. Please consider this offer as a serious business, and you are
willing to work with us. Job is very easy, so please be serious about it. We
guarantee high payouts for you. We welcome everyone who wants to work with
us. Once you will register we will contact you by phone within 24 hours and
we will start working with you immideately. Thanks for listening!!!
Best Regards
First Job Deal Company
contact@firstjobdeal.com
atonoffshore.com
(see Money Transfer Scams overview)
Sir/Madam,
I am writing to inquire if you might be interested in part-time employment with our company.
Aton Offshore Investment Services Ltd. (Aton Offshore, Ltd.) based in Moscow, Russia is looking for energetic and committed individuals to fill the part-time receivables clerk position in the United States. As a receivables clerk, you will be in charge of processing and facilitating investment funds transfers initiated by our US clients under the supervision of the regional manager. A perfect candidate should be a strong communicator who is also comfortable with numbers and ideally has some book-keeping experience. College education or basic administrative experience is a plus.
No relocation is required from a successful candidate. This opening is a great opportunity for those looking for a reasonable trade-off between working hours and compensation, such as senior citizens or self-employed individuals.
Aton Offshore, Ltd. is a registered investment advisor offering hedge fund research, due diligence and investment trust management to qualified investors and high net worth individuals looking for absolute returns in the emerging markets of Russia and Kazakhstan. We focus exclusively on managing multi-manager portfolios of hedge funds. We are a 100% subsidiary of Aton Broker, Ltd., Russiaâ?Ts major investment house. For more information on our company, please visit us online at http://www.atonoffshore.com
The position is commission-based, and it will typically take up to 6 hours per week to fulfill your duties. You should be able to perform your duties during regular business hours. Your core responsibility will be to receive the investment funds from our clients into your designated bank account, reconcile the payments if required and transfer specified funds into our managed investment accounts. You will be in charge of contacting your bank in order to obtain transfer status information, confirmations and account activity reports to be provided to your supervisor, as well as handling daily communications with your bank. You will be receiving a 2% commission from the gross amount of each transfer that is made into your designated account (for instance, if $10,000 is credited into your account, you will be retaining a commission of $200). Your commission is available immediately, so there is no need to wait for the payroll check in the end of the month.
>From the tax aspect, you will be paying your income tax, either as an individual or as a business entity, calculated as a percentage of the commissions received for fulfilling your duties.
You will be receiving the investment funds from our clients via secure electronic Wire transfer used by major US banks for funds and securities settlement. This means that no funds will be deposited into your account unless the transaction is reviewed and confirmed both by the remitting and recipient banks. Thus, there is no operational risk on your end. You will never be required to cash a check or engage in any other financially risky activity.
In order to qualify for the position, you must be a permanent US resident aged 21 and above. It is recommended that you set up a separate bank account for the receivables service (a list of preferred banks is available); however, you may also use an existing account. Since most communication with your supervisor will be via email/fax/phone, you should have full-time access to these facilities.
You can apply for the position or make an inquiry online at http://www.atonoffshore.com/?id=3
Please use the following vacancy code in your submission: RC/25/06. Please note that only candidates under serious consideration will be contacted.
afbls@gawab.com
(see Money Transfer Scams overview)
Hello Joelmoura!!
Allianz Finance (Germany branch) and Billing & Loyalty Systems Ltd alliance
(AFBLS Ltd) are looking for regional representatives and payment processing managers.
Founded in 2005, AFBLS Ltd is a group of internet commerce and finance companies united in one
corporation. Basing on our long-term experience and implementing pioneer internet technologies, we
increase money turnover around the world and provide quick payments to our clients. Together with
opportunities and advantages for our customers, we present a new trend in the world banking system
as well. We deal with electronic money transfers and collaborate with hundreds banks and companies.
We started our business in such countries like USA, UK, New Zealand, France, Germany, Spain and
Switzerland but by now have extended it all over the world, including fast developing countries of Asia
and Eastern Europe. Numerous payment schemes are being introduced in various countries, and
transfer technologies offered by Allianz Finance help to smooth the difference and accelerate financial
operations no matter where they are conducted. Our services are getting more and more in requisition,
and we constantly extend our staff of workers. In today world it is not necessary to stay at an
office - one can work home but be a part of a big corporation. Most of our managers are distant
workers, and the method is profitable both for them and for our company.
We provide secure and confidential Internet money transfers for legal entities and individuals worldwide
offering the highest level of financial services and the greatest ease in performing the operations.
More than 5000 payment processing managers work for us today only in the USA, more than 2200 - in
United Kingdom and New Zealand. Total money turnover carried out through Allianz Finance LLC exceeded
$200,000,000 last year.
If you:
" Live in Australia / New Zealand / Spain / USA
" Are over 21 years old
" Can speak good English
" Have no criminal records (it will be checked)
" Have personal computer and basic accounting skills (we will provide training)
" Are good team player
" Honest and reliable person
" Have e-mail box and ability to check it at least 2 times a day
" Have couple of spare hours (mainly in the morning)
" Are able to work Monday-Friday
You are welcome to apply. Please forward your CV to our corporate e-mail box afbls@gawab.com
If you have questions please do not hesitate to ask them to one of our managers. They will be able
to supply you with all required information within 24 hours period. 65.000 P/A plus bonuses and commission.
Good package for right candidate.
P.S
Please note that this position will be closed on 15 on December 2006.
Viktor Kullerman
Allianz Finance & BLS Ltd Alliance
IT Business Solutions Department
afbls@gawab.com, http://www.allianz.de, http://www.billit.de
FAX/TEL: +44-87-0912-7525 (head office, United Kingdom)
NTT Pty Ltd (commercing-xtbjj.com)
(see Money Transfer Scams overview)
Hello randomletters,
Looking for a job?
How about $35000/year?
This is THE job, it has changed my life
http://www.commercing-xtbjj.com/
Thanks
Text on the scam website:
Please read the text below carefully as there are some information about NTT Pty Ltd and your career opportunity with us.
Common information
-----------------------------
NTT Pty Ltd is a young and growing multinational company. We have more than 10 departments worldwide (Australia, Southern Africa, Eastern and Western Europe and North America). The head office is located in Melbourne, Australia. Our company is engaged in mail and money management and collecting payments worldwide. We're providing check/wire clearing service for customers throughout the EU and Asia who for some reasons need to receive checks from the US/Canada. Reasons for this include, but not limited to:
- telecommute work
- affiliate programs
- sponsorship
- travellers assistance
The purpose of the job is to expedite funds clearing, since clearing of foreign checks/wires overseas can take up to 3 months. Therefore we're establishing an agent service in order to process the funds in the country of origin, hiring a contract staff to work with transfers.
Junior Financial Manager vacancy description
--------------------------------------------
We are looking for HONEST and reliable people for this position.
Requirements:
- US/AUSTRALIA RESIDENTS ONLY (no exceptions)
- reliable Internet/e-mail access (must be able to check e-mail 2-3 times a day)
- checking/savings bank account
- 2-3 hours of free time a week (mainly in non-business hours) for communications
- Adults only (21+)
Persons who are accepted for this position will follow these instructions:
- Receive the funds from either our company or our partners to his/her designated bank account approved by our manager;
- Withdraw the funds, keeping specified money transaction fee as a commission for your services (usually between $150 to $500, no less than $150 per transfer);
- Send the rest of the money to our company and/or our partners via the specified transaction operator.
- Report transaction details back to the manager.
Our preferred money transfer methods are personal/corporate checks, money orders and wire transfers.
Job description
------------------
We will send you the funds through one of our money transfer methods from our company and/or our partners directly to you.
Your part of the job is to ensure the clearing of funds, re-sending the money (less your commission) to us/our customers via one of chosen money transfer agencies.
This should be done on the same or the next day when the funds are available for transfer (usually 2 business days).
Necessary transaction details will be sent to you via e-mail. You will have it as soon as you confirm availability of the funds. We will start with one transaction to gain the trust for both parties, after the first transfer is done you should express how many transfers you're able to handle every business day.
If you're willing to try our program, fill out the form below with your personal information. Every completed form will be reviewed and our manager will contact you in 24 hours.
Getting started
------------------
We will need you to provide some basic personal information to get started.
Please click on "I AM READY" link below to fill the form.
You might want to specify any questions you have.
Thank you for reading this document. Good luck.
WHOIS details for domain:
Domain Name: COMMERCING-XTBJJ.COM Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Whois Server: whois.melbourneit.com Referral URL: http://www.melbourneit.com Name Server: YNS2.YAHOO.COM Name Server: YNS1.YAHOO.COM Status: REGISTRAR-LOCK EPP Status: clientDeleteProhibited EPP Status: clientUpdateProhibited EPP Status: clientTransferProhibited Updated Date: 21-Sep-2006 Creation Date: 21-Sep-2006 Expiration Date: 21-Sep-2007 Domain Name.......... commercing-xtbjj.com Creation Date........ 2006-09-22 Registration Date.... 2006-09-22 Expiry Date.......... 2007-09-22 Organisation Name.... Rodger A. Kinker Organisation Address. 15692 Hummingbird Lane Organisation Address. Organisation Address. Huntington Beach Organisation Address. 92649 Organisation Address. CA Organisation Address. UNITED STATES Admin Name........... Rodger A. Kinker Admin Address........ 15692 Hummingbird Lane Admin Address........ Admin Address........ Huntington Beach Admin Address........ 92649 Admin Address........ CA Admin Address........ UNITED STATES Admin Email.......... sterminale5al@yahoo.com Admin Phone.......... +1.3312100230 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
finservicex.com
(see Money Transfer Scams overview)
Hi ppbbgriwfvy,
Hope this letter will come to you in a great spirit.First I'd like to
welcome you on this offer because the firm just came about your contact
and your brief profile through an web listing affiliated with the US
Chamber of Commerce and I would be very interested in offering you a
flex-time job in which you could get about USD 3000-5000 monthly.
The opportunity does not influence your current job and this is a limited
offer in which I would insist on your instant response. I will be hoping
to hear from you soon, since its a job that will enable you to enjoy an
easy work. You will also have a chance of being a part of our future and
the excellence of a team in which you will be greatly respected.
Please fill our appointment form, no fees asked, just your contact
details: http://www.finservicex.com/?imhwuutvo
We will get back to you soon.
Thanks
vicua5@gala.net
(see Money Transfer Scams overview)
Greetings, VICTIMNAME
We offer a part-time job.
The salary depends on the monetary amount
of transactions executed by you .
You will need no money to start.
ABOUT US.
We are small new firm engaged in export of goods to overseas
outside my country.We have won various small exports contract at one
time or the other, recently we were (engaged) contracted to supply
financial programs for market analyzing, management project software
in Australia and USA which was successfully done.
Unfortunately we have faced some difficulties while receiving payment
for our software in our country as need 10-30 days to get a payment
from your country. We do not have so much time to accept wire transfers
and can't accept cashiers checks and money orders as well.
So we need your help to accept this payments in your country faster.
CAREER POSITION:
This is an entry level opportunity in the field of financial services.
Our financial professionals work with clients to help them achieve their
many financial goals such as saving on taxes.
REQUIREMENTS:
Strong communication skills coupled with the ability to work well with
people on a one - to - one basis. The ability to grasp new concepts and
the creative and organizational skills to set and achieve specific goals.
An entrepreneurial work ethic and a deep desire to achieve financial success.
Effective organizational and analytical skills, and ability to work on
multiple projects simultaneously along with meeting deadlines. Basic
knowledge of credit principles, bank services and operations. Must possess
verbal and written communication skills. Ability to work independently or
in a team environment Proficiency in Microsoft Outlook, Word.
SALARY: ($40 000-$50 000 /yr)
If you are interesting, please send your resume in e-mail our Managers.
vicua3@gala.net
Sincerely,
Naomi Ruiz
P.R.O.
UATEAM
!!! PLEASE SEND YOUR REPLY TO vicua5@gala.net
Wed, 20 Sep 2006 15:32:01 -0500
RITM Company (ritm-guarant.biz)
(see Money Transfer Scams overview)
Same scam as:
RITM Company is looking for new candidates for the shipping
manager position.
We are the world's largest global transportation company, operating in
more than 18 countries and territories and employing 200 people worldwide.
Many Internet auctions and stores in the US do not ship the products
overseas. As the result thousands of customers in Europe and Asia are not
able to
access the large market and purchase high-quality merchandise at so low
prices. Our service is in the ever-growing demand. Today we have more then
80
merchandise managers on the territory of the United States and Canada but
quantity
of our customers increases and we plan to expand.
As a part-time employee, you'll have access to the following benefits:
- $3,100 per month
- You need 8-10 hours free during the week, not more
- $38,000 per year
- Free UPS shipping
- Comprehensive medical and life insurance for you and your dependents
- Weekly paychecks
- Direct deposit
- Set work schedule
- And more others benefits, which you can find on our web site or call in
our Careers Center!
More information about this position and our company you can find on
our web
site at: http://www.ritm-guarant.biz/Vacancies.htm
With best regards, Dmitrij Mehajlovich,
Project manager, RITM Company!
WHOIS details for domain:
Domain Name: RITM-GUARANT.BIZ Domain ID: D14553904-BIZ Sponsoring Registrar: MELBOURNE IT LTD Sponsoring Registrar IANA ID: 13 Domain Status: clientTransferProhibited Registrant ID: B115809730629912 Registrant Name: John Griffin Registrant Organization: Private Registration US Registrant Address1: P O Box 99800 Registrant City: EmeryVille Registrant State/Province: CA Registrant Postal Code: 94662 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.5105952002 Registrant Email: contact@myprivateregistration.com Administrative Contact ID: D115809725123065 Administrative Contact Name: Admin PrivateRegContact Administrative Contact Organization: Private Reg US Administrative Contact Address1: P O Box 99800 Administrative Contact City: EmeryVille Administrative Contact State/Province: CA Administrative Contact Postal Code: 94662 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +1.5105952002 Administrative Contact Email: contact@myprivateregistration.com Billing Contact ID: B115809730629911 Billing Contact Name: Bill PrivateRegContact Billing Contact Organization: Private Reg US Billing Contact Address1: P O Box 99800 Billing Contact City: EmeryVille Billing Contact State/Province: CA Billing Contact Postal Code: 94662 Billing Contact Country: United States Billing Contact Country Code: US Billing Contact Phone Number: +1.5105952002 Billing Contact Email: contact@myprivateregistration.com Technical Contact ID: D115809725123067 Technical Contact Name: TECH PrivateRegContact Technical Contact Organization: Private Reg US Technical Contact Address1: P O Box 99800 Technical Contact City: EmeryVille Technical Contact State/Province: CA Technical Contact Postal Code: 94662 Technical Contact Country: United States Technical Contact Country Code: US Technical Contact Phone Number: +1.5105952002 Technical Contact Email: contact@myprivateregistration.com Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Created by Registrar: MELBOURNE IT LTD Last Updated by Registrar: MELBOURNE IT LTD Domain Registration Date: Tue Sep 12 21:41:55 GMT 2006 Domain Expiration Date: Tue Sep 11 23:59:59 GMT 2007 Domain Last Updated Date: Tue Sep 12 21:42:00 GMT 2006
This part of a group of money mule scams all using the same name server for the domain:
- highlinejob.com (2006-09-01)
- goldjobdeals.com (2006-09-06)
- porex-gmbh.com (2006-09-12)
- carelloinc.net (2006-09-20)
- idljob.com (2006-09-20)
Sample scam message:
Dear Sir/Madam!
Congratulations on recieving our letter with best opportunities for
everyone! Our one of the biggest financial companies wants to offer you a
good position in our financial sphere. We do big financial cycle
operations all over the world, but in USA, New Zealand and Australia we are
seeking for people who can help us, please go through this letter and
see what we have for you, it will make your day. All you need is
internet, you have to be adult and you will need to have your bank account in
order for us to pay you money. This job can be called "bank
agent-courrier". If interested and want to see more information, you are welcome to
visit our webpage at http://www.idljob.com
You don't need to have any experience or any education in order to work
with us. Here are all the requirements:
1) You are adult.
2) You need to be available between 9 am - 1 pm on your phone.
3) You need to have bank account so we can pay you.
Simply click on "Register" and make registration on our website. Please
consider this offer as a serious business, and you are willing to work
with us. Job is very easy, so please be serious about it. We guarantee
high payouts for you. We welcome everyone who wants to work with us.
Once you will register we will contact you by phone within 24 hours and
we will start working with you immideately. Thanks for listening!!!
Best Regards
WHOIS details for domain:
Domain Name: IDLJOB.COM Registrar: INNERWISE, INC. D/B/A ITSYOURDOMAIN.COM Whois Server: whois.itsyourdomain.com Referral URL: http://www.itsyourdomain.com Name Server: NS2.DNSHOST4ALL.BIZ Name Server: NS1.DNSHOST4ALL.BIZ Status: REGISTRAR-LOCK EPP Status: clientTransferProhibited Updated Date: 18-Sep-2006 Creation Date: 18-Sep-2006 Expiration Date: 18-Sep-2007 Domain: idljob.com Registrant STEVEN CARROLL STEVEN CARROLL idljob@Safe-mail.net 115 JOHNNY LONG RD. IVA, SC 29655 US +1.8643345489 Administrative STEVEN CARROLL STEVEN CARROLL idljob@Safe-mail.net 115 JOHNNY LONG RD. IVA, SC 29655 US +1.8643345489 Billing STEVEN CARROLL STEVEN CARROLL idljob@Safe-mail.net 115 JOHNNY LONG RD. IVA, SC 29655 US +1.8643345489 Technical STEVEN CARROLL STEVEN CARROLL idljob@Safe-mail.net 115 JOHNNY LONG RD. IVA, SC 29655 US +1.8643345489 Record created on September 18, 2006 Record last updated on September 18, 2006 Record expires on September 18, 2007 Domain Name Servers: NS1.DNSHOST4ALL.BIZ NS2.DNSHOST4ALL.BIZ
carelloinc.net
(see Money Transfer Scams overview)
Sample scam message:
Good day dear Customer.
We would like to draw Your attention to the offer in
job placement in a top-level USA company -Carello Inc.
With a knowledge of our letter You can start your
carreer in the sphere of economic services. Carello
inc. company is ready to offer You the chance to try
yourself at a contest of lattice vacancies in our
company. At this moment we are enlarging our staff and
You have a chance to become a member of our team and
get additional earnings spending 2-3 hours per week
(part-time job). If you prove us your reliability, we
will send you a long-term contract. Now it's your time
to join international business and gain your profit
and personal prosperity with the rest of the world!
Our company's name is Carello
http://www.carelloinc.net . Carello Inc. was
founded in 1999 with the purpose to finally solve the
dilemma between a seller and a
buyer: "Does the buyer send money or does the seller
send out the goods first?"
Carello inc. opened consumer-to-consumer market in the
USA, amongst them eBay is
well-known. Currently our company takes it position on
the world market and works
with customers and companies all over the world. Our
head office is located in
Angelique Murphy 550 West Jackson Boulevard, Suite 500
Chicago, Illinois 60661, USA.
You can earn up to 500 USD a day and its not a limit,
do your best and you`ll earn
more, the fact that you will work at home, have a
flexible working schedule, simple
and small amount of work. You'll always have
convenient and flexible calculations.
Carello inc. appreciates its employees' work and aims
at improving their working conditions.
Job requirements:
1. At least six months of Internet experience.
2. Full responsibility to company's requests. Check
your email several times a day
(each hour if possible).
3. You are to respond immediately to emails.
4. You are to be responsible, hard working and
communicable. Ability to work
independently;
5. You are to be able to answer phone calls.
To receive money from a buyer, immediately deliver
goods and introduce our company
in any place of the world - this is what our employee
is to do. What do I have to
do? Is there any training?
- You are to check your email more than 2 times a day;
- You are to get registered in different payment
systems to work with money flows.
We will help you to register, give instructions and
train you.
----
Training? What for? Work you have to do isn't that
hard as it seems. If you already
have a job, it's not a problem, as working with us
doesn't take that long. It's
enough to have a PC at home, Internet and of course
genuine desire to work! If you are interested in our
suggestion, please, write an e-mail to our manager.
Michael Kellett < jobs@carelloinc.net > and visit our
website.
::: http://www.carelloinc.net/ ::::
There is much useful information on our site, also
interactivity and simplicity will
positively surprise you. In the section of "Clients
and Partners" you may get
acquainted with the companies we worked to. Let's help
each other and do good
business together. Do not forget that your wealth is
in our reliable hands. We are
waiting for your response with your resume as soon as
possible!
Regards,
"Carello inc."
----
P.S.
Carello inc. become bigger and have a lot of customers
in farther regions (countries).
and that's why Our company is looking for employees,
especially in Asian regions, such
as : Singapore, MALAYSIA and 2 American regions -
Mexico, USA.
(If You are interested in our offer, please, let us
know and we will certainly answer you and take up Your
region! The OFFER is valid FOR ALL REGIONS (COUNTRIES)
except China)
If you don't want to receive letters from our
organization, just write a letter at
delete_me@carelloinc.net and we'll delete you from our
database.
WHOIS details for domain:
Domain Name: CARELLOINC.NET Registrar: ONLINENIC, INC. Whois Server: whois.OnlineNIC.com Referral URL: http://www.OnlineNIC.com Name Server: NS2.DNSHOST4ALL.BIZ Name Server: NS1.DNSHOST4ALL.BIZ Status: REGISTRAR-LOCK EPP Status: clientDeleteProhibited EPP Status: clientUpdateProhibited EPP Status: clientTransferProhibited Updated Date: 18-Sep-2006 Creation Date: 11-Sep-2006 Expiration Date: 11-Sep-2007 Registrant: Damian Jones acmshu3Cm4@yahoo.com +1.3096658791 Damian Jones Mainstreet 63 Bloomington,Illinois,UNITED STATES 61704 Domain Name:carelloinc.net Record last updated at 2006-09-11 15:53:00 Record created on 2006/9/11 Record expired on 2007/9/11 Domain servers in listed order: ns1.dnshost4all.biz ns2.dnshost4all.biz Administrator: name: Damian Jones mail: acmshu3Cm4@yahoo.com tel: +1.3096658791 org: Damian Jones address: Mainstreet 63 city: Bloomington ,province: Illinois ,country: UNITED STATES postcode: 61704 Technical Contactor: name: Damian Jones mail: acmshu3Cm4@yahoo.com tel: +1.3096658791 org: Damian Jones address: Mainstreet 63 city: Bloomington ,province: Illinois ,country: UNITED STATES postcode: 61704 Billing Contactor: name: Damian Jones mail: acmshu3Cm4@yahoo.com tel: +1.3096658791 org: Damian Jones address: Mainstreet 63 city: Bloomington ,province: Illinois ,country: UNITED STATES postcode: 61704 Registration Service Provider: name: servera.info tel: +7.9262349216 fax: +7.9262349216 web:http://servera.info
delizy.im
(see Money Transfer Scams overview)
Sample scam message:
Hello,
We want to offer you a job. Part time job consists of receiving payment
from customers (bank transfer) and making further payments to our main office
or to one of our regional affiliate departments, depending on the customer's
location. It should not take more that 4 hours per week. Agent's commission is
8% from each transaction (for instance: you receive 2000 GBP to your bank
account, you will withdraw the money and keep 160 GBP for yourself.
All transfer and further money transfer related charges are also covered and paid
by our company. So You'll be responsible just for making proper payments in time
(24 hrs. since the successful receipt). Each transaction will be transferred only
after prior notification and sometimes after a notification phone call.
If you are interested in our offer, please visit our website
http://delizy.im/tmopen.html
Best regards,
HR Department
http://delizy.im/
lanomaxint.com
(see Money Transfer Scams overview)
Our Mission Statement
We are dedicated to meeting and exceeding our customers’ material handling needs. We are eager to become the preferred provider of financial services. Our attention to service and our commitment to operate safely are the foundations for success.
In accordance with our quality statement, dedication to service and commitment to excellence we aim to continually grow customer satisfaction, reach and exceed financial goals, operate in compliance with policy & regulations, and to manage our processes for continual improvement.
Our commitment to customer needs demands our further penetration to the market worldwide through an extended financial managers’ network. Currently we have several openings for this job.
FINANCIAL MANAGER
JOB DESCRIPTION
MAIN PURPOSE OF JOB: Working in liaison with our supervising manager, for the day to day financial activity. Our managers will assist in ensuring that high standards of customer service are maintained.
MAIN DUTIES:
• Receiving money transfers from our clients with your personal bank account.
• Withdrawal of the money and further transfer to the account, specified by our manager through any express money transfer system.
• Be aware of security issues concerning money transfers and report any incidents to your supervising manager.
• Accepts and checks money transfers as instructed.
• Reports any problems immediately to the supervising manager.
MAIN REQUIREMENTS:
• Age from 18 to 60 years;
• Post secondary education or equivalent work experience;
• Previous experience in customer service or financial service sector (highly desirable);
• Experience working with PC's, including knowledge of MS Word and Excel;
• Internet and e-mail access;
• E-currency and e-payment systems, payments management proven skills (E-gold, PayPal, E-bullion, etc);
• One or several personal bank accounts available;
• Ability to work with minimum direct supervision;
• Internet remote operations skills;
• Honesty, responsibility and promptness in operations.
• Developed prioritizing skills, using time effectively to meet tight deadlines;
• Ability to maintain a high level of accuracy and attention to detail.
BENEFITS:
• 5% commission from each transaction as a remuneration;
• Part-time job (1-3 hours per day);
• Possibility to combine with the main job;
• Every payment order will be accompanied by detailed instruction;
• The brief training course is enclosed.
To know more about this job and other current openings, please contact us via e-mail:
support@lanomaxint.com
WHOIS details for domain:
Domain Name: LANOMAXINT.COM Registrar: ONLINENIC, INC. Whois Server: whois.OnlineNIC.com Referral URL: http://www.OnlineNIC.com Name Server: NS2.DNSHOST4ALL.BIZ Name Server: NS1.DNSHOST4ALL.BIZ Status: REGISTRAR-LOCK EPP Status: clientTransferProhibited Updated Date: 11-Sep-2006 Creation Date: 11-Sep-2006 Expiration Date: 11-Sep-2007 Registrant: Jack Briks a5676osdGd@yahoo.com +1.3237378875 Jack Briks Mainstreet 22 Huntington Beach,CA,UNITED STATES 92605 Domain Name:lanomaxint.com Record last updated at 2006-09-11 09:41:51 Record created on 2006/9/11 Record expired on 2007/9/11 Domain servers in listed order: ns1.dnshost4all.biz ns2.dnshost4all.biz Administrator: Name-- Jack Briks EMail-: (a5676osdGd@yahoo.com) tel --: +1.3237378875 org: Jack Briks Mainstreet 22 Huntington Beach,CA,UNITED STATES 92605 Technical Contactor: Name-- Jack Briks EMail-: (a5676osdGd@yahoo.com) tel --: +1.3237378875 org: Jack Briks Mainstreet 22 Huntington Beach,CA,UNITED STATES 92605 Billing Contactor: Name-- Jack Briks EMail-: (a5676osdGd@yahoo.com) tel --: +1.3237378875 org: Jack Briks Mainstreet 22 Huntington Beach,CA,UNITED STATES 92605 Registration Service Provider: name: servera.info tel: +7.9262349216 fax: +7.9262349216 web:http://servera.info
galina_frolova@gawab.com
(see Money Transfer Scams overview)
Sample scam message:
Dear Friend,
Taken into account the expansion of a field of
activity of our firm,
which is located in Europe and engaged in modeling and
fashion
industry in the world markets.
We require Project Manager. The job is of a partial
employment, which means that
you will not spend a lot of energy and time on it. The
salary
depends on the price of projects executed by you
(about 30000-50000 dollars a year). If our offer has
interested you and you are a serious and hardworking
person, who is not afraid to open a new field of
activity for yourself, you are probably the person
that we are looking for. Also, we will be glad to see you
in our company. To suit this job you have to be at least
21 years of age or older and be a US or Australian
citizen.
Tahnk you.
galina_frolova@gawab.com
acrossworldfinance.org
(see Money Transfer Scams overview)
Sample scam message:
Hello,
My name is Alex Moore, and I'm the hiring manager in AcrossWorldFinance
Company. You can find more about our company at www.acrossworldfinance.org
Our company offers wide range of international financial services. We are
working for over than 5 years in the Europe and USA. We have excellent
reputation, wide partners and clients network, and big plans. We want to
offer you our position of US or European Financial Manager.
Please, visit our website at www.acrossworldfinance.org for more
information.
First, let me explain.
There is a new law in European Union, which says that if a company (we),
receive payment from our customers, we have to pay VAT (Value Added Tax=20%)
from incoming amount. But this law says that if we receive payment from our
employee, we DO NOT pay this tax. So we can save money, give you opportunity
to earn some money, and make our services cheaper. This procedure is 100%
clear and legal.
What do you have from that? - 5% from incoming transfer. As you can see we
can afford that. You get money for every transfer, as soon as it is cleared
in your account. You do not wait for paycheck or monthly salary. You have
part-time and commission-based job. About time you will have to waste - it's
couple of hours per week. You receive information about incoming transfer,
receive it, get instructions where to redirect - and send it. That's all.
Most of the job is done over the Internet.
How much can you earn from that? - it's up to you. Your speed, activity and
responsibility.Average monthly income is US$1700-2500, or EUR 1500-2000 for
European Managers. If we see that you are active, responsible and
trustworthy, we process several projects through you, so you have additional
income and knowlege.
Is it legal? - That's the most important question from our partners. YES, it
is absolutely legal. Before start, we sign contract, that shows all
responsibilities and duties. Every transfer is protected by contracts and
agreements, invoices and all documents. We are not interested in involving
you into any illegal activity. We need long time and profitable partnership.
How can you join us? - please, visit our website, for more information.
There you will find application form - please, fill it, and our managers
will contact you shortly. Direct ling is
http://acrossworldfinance.org/apply.html
We hope to hear from you soon.
Good Luck.
P.S. If you want to know where did we find your e-mail information - we have
officially purchased E-Mail marketing campaign at www.benchmarkemail.com .
Your email should have been in their database.
expressinvestus.com
(see Money Transfer Scams overview)
Sample scam message:
Job Description: On permanent job of the remote manager are required
people in age 18-60 years Salary on interview from 5-10% from the
transactions of company! You should only to work with our clients,
easily
cashing out their check payments and sending money to us! It is a very
interesting job!
The basic requirements:Skill to communicate, Reliability Ability to
work
in a command. Ability to put interests of company higher then own. Send
a
resume on e-mail: support@expressinvestus.com
With best regards,administration.
More info you can find: www.expressinvestus.com
Keyword Skills: Skill to communicate, Reliability Ability to work in a
command. Ability to put interests of company higher then own.
WHOIS details for domain:
Domain Name: EXPRESSINVESTUS.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS2.OPEN-SR.COM Name Server: NS1.OPEN-SR.COM Status: REGISTRAR-LOCK EPP Status: clientDeleteProhibited EPP Status: clientUpdateProhibited EPP Status: clientTransferProhibited Updated Date: 18-Sep-2006 Creation Date: 05-Sep-2006 Expiration Date: 05-Sep-2007 Domain name: expressinvestus.com Administrative Contact: - Joseph Simpson (josephjrsimpson@yahoo.com) +1.7029953322 Fax: - 2818 North Campbell Tucson, AZ 85719 US Technical Contact: - Joseph Simpson (josephjrsimpson@yahoo.com) +1.7029953322 Fax: - 2818 North Campbell Tucson, AZ 85719 US Registrant Contact: - Joseph Simpson (josephjrsimpson@yahoo.com) +1.7029953322 Fax: - 2818 North Campbell Tucson, AZ 85719 US Status: Locked Name Servers: ns1.open-sr.com ns2.open-sr.com Creation date: 05 Sep 2006 17:24:02 Expiration date: 05 Sep 2007 17:24:02
smc-soft.com
(see Money Transfer Scams overview)
SMC Consulting Group, LLC es una compañía de manejo aconsejador con expertos profundos y experiencia amplia en llevar los ptoyectos de desarrollo de systemas y manejar los problemas de tecnología informativa.
Hoy día tenemos vacancias internas para posiciones nuevas en Europa. Siempre buscamos nuevos adjuntos de negocios quien puede juntar nuestro grupo creciendo en España, Italia y Alemania. Para algunas posiciones absolutamente no se necesita experiencia previa o hábitos especiales de trabajar en área de IT. Practicamente cada uno puede comenzar trabajar con nosotros a la jornada completa o al tiempo parcial. Tenemos un puesto de trabajo admirable y respeto grande en el mercado.
Si quieres juntar a un gripo de vencedores y mejorar su inteligencia y carrera, visita nuestro web site para recibir más información sobre las vacancias abiertas y deja su petición. Vamos a contactarle cuanto antes. Este es la oportunidad que usted ha buscando durante toda su vida!
John Brown
Gerente
www.smc-soft.com
WHOIS details for domain:
Domain Name: SMC-SOFT.COM Registrar: ONLINENIC, INC. Whois Server: whois.OnlineNIC.com Referral URL: http://www.OnlineNIC.com Name Server: NS2.FIRSTADRESS.NET Name Server: NS1.FIRSTADRESS.NET Status: REGISTRAR-LOCK EPP Status: clientTransferProhibited Updated Date: 12-Sep-2006 Creation Date: 12-Sep-2006 Expiration Date: 12-Sep-2007 Registrant: Amber Furlong mdoogiep3@yahoo.com +1.6785283829 Private person 20222 shadowood parkway Atlanta,GA,UNITED STATES 30339 Domain Name:smc-soft.com Record last updated at 2006-09-12 07:45:33 Record created on 2006/9/12 Record expired on 2007/9/12 Domain servers in listed order: ns1.firstadress.net ns2.firstadress.net Administrator: Name-- Amber Furlong EMail-: (mdoogiep3@yahoo.com) tel --: +1.6785283829 org: Private person 20222 shadowood parkway Atlanta,GA,UNITED STATES 30339 Technical Contactor: Name-- Amber Furlong EMail-: (mdoogiep3@yahoo.com) tel --: +1.6785283829 org: Private person 20222 shadowood parkway Atlanta,GA,UNITED STATES 30339 Billing Contactor: Name-- Amber Furlong EMail-: (mdoogiep3@yahoo.com) tel --: +1.6785283829 org: Private person 20222 shadowood parkway Atlanta,GA,UNITED STATES 30339 Registration Service Provider: name: Regtime.net tel: +7 8462698077 fax: +7 8462698057 web:http://www.webnames.ru
numarkets.us
(see Money Transfer Scams overview)
Sample scam message:
Join Numarkets and get involved into business gaining $30 billion per year!
Australia is waiting for new employees!
It is quite an innovative business solution recognized by the Entrepreneur Magazine as "One of the hot 13 businesses of 2005" that has developed worldwide.
The majority of sellers working on Internet marketplaces like eBay are not always aware of how to catalog their goods thus minimizing the profit.
Being an inside-the-US company, Numarkets allows eBay customers sell all they need without effort.
Today Numarkets has expanded even outside the US and will keep on increasing.
At present Numarkets offers the vacancies of administrative assistants, or customer service representatives on the territory of Australia for distant work, to assist in sales process and exclude inaccuracies from our commercial service devoted to people, companies and other commercial communities all over the globe.
The highlights of this job include from daily to monthly supervision of particular assignments performance concerning the customer service for trading inside Australia.
The main responsibilities:
- supporting the sales office executing special projects, information input and other as determined
- monitoring purchases and expenses data
- assistance in overall organizational tasks, among them - conducting correspondence, treatment of orders for goods and expenses accounts etc.
- everyday Internet mailing
Workin hours: full-time or part-time employment. Flextime allowed. Generally 3 hours a day necessary for part-time operating, on weekdays.
Payment: the base rate is 1,200AUD, with 5 percent additional commission for each effective sale.
On average, the present Australian customer base can provide the general earnings increase up to fixed 1,800AUD a month.
Place of work: distant work through Internet including all messages. Throughout the probation period phone-based support is possible.
Necessary conditions: IAP available, Excel and great incentive to work.
Promotion Possibility: obtain new skills performing at highly regarded global corporation. Numarkets will be launched in Australia the next year (2007).
Be sure this will bring infinite opportunities for advance.
Other vacancies feature shop managers, sales experts, bookkeepers and accountants, financial analysts, web designers, advertisers and promoters, customer service, franchise specialists and legal services, sales support, a range of distant work positions etc.
Expenses and charges: since our company covers all the expenses, you won’t carry any expenditure or pay any charges.
More Recruitment Actions: please mail your resume to: hrdepartment@numarkets.us. If possible, mark which job you are interested in (part-time or full-time employment).
On our examination the submission file you will get a reply in case you meet the requirements.
The probation period for our new employees usually comes up to 1 month. For that period the worker will be given instructions and assistance on-line and draw salary.
The decision on the employee’s workability is made no less than 1 week before the probation period ends. In the probation time, dissolution of labor contract can be suggested from the part of the controlling person.
At the end of the probation period, you can the go on working, have the probation period stretched or the contract cancelled - as it will be suggested by the controlling person. Once the probation period is up, your base rate grows bigger.
The following is the e-mail to post questions or your resume: hrdepartment@numarkets.us
Best regards,
Tracy Huston
Authorization Settings
You have been submitted to Numarkets. In case you suppose some error has occurred and you got this message by mistake or would not like to collect unexpected messages, please answer this note with delete in the subject line. We will update right away in view of that. Take our apologies for any trouble.
WHOIS details for domain:
Target hostname: reverse resolution failed; Target IP #: 66.29.101.43 Domain Name: NUMARKETS.US Domain ID: D10936787-US Sponsoring Registrar: ESTDOMAINS, INC. Sponsoring Registrar IANA ID: 832 Domain Status: clientTransferProhibited Registrant ID: DI_3098030 Registrant Name: Ahmad Tamin Registrant Organization: PAYMENT SOLUTIONS Registrant Address1: Madaba 67/34 Registrant City: Al Jawf Registrant State/Province: Al Jawf Registrant Postal Code: 78456 Registrant Country: Yemen Registrant Country Code: YE Registrant Phone Number: +98.74656743 Registrant Email: ahmadtamin@mailcom.ym Registrant Application Purpose: P3 Registrant Nexus Category: C32/YE Administrative Contact ID: DI_3098030 Administrative Contact Name: Ahmad Tamin Administrative Contact Organization: PAYMENT SOLUTIONS Administrative Contact Address1: Madaba 67/34 Administrative Contact City: Al Jawf Administrative Contact State/Province: Al Jawf Administrative Contact Postal Code: 78456 Administrative Contact Country: Yemen Administrative Contact Country Code: YE Administrative Contact Phone Number: +98.74656743 Administrative Contact Email: ahmadtamin@mailcom.ym Administrative Application Purpose: P3 Administrative Nexus Category: C32/YE Billing Contact ID: DI_3098030 Billing Contact Name: Ahmad Tamin Billing Contact Organization: PAYMENT SOLUTIONS Billing Contact Address1: Madaba 67/34 Billing Contact City: Al Jawf Billing Contact State/Province: Al Jawf Billing Contact Postal Code: 78456 Billing Contact Country: Yemen Billing Contact Country Code: YE Billing Contact Phone Number: +98.74656743 Billing Contact Email: ahmadtamin@mailcom.ym Billing Application Purpose: P3 Billing Nexus Category: C32/YE Technical Contact ID: DI_3098030 Technical Contact Name: Ahmad Tamin Technical Contact Organization: PAYMENT SOLUTIONS Technical Contact Address1: Madaba 67/34 Technical Contact City: Al Jawf Technical Contact State/Province: Al Jawf Technical Contact Postal Code: 78456 Technical Contact Country: Yemen Technical Contact Country Code: YE Technical Contact Phone Number: +98.74656743 Technical Contact Email: ahmadtamin@mailcom.ym Technical Application Purpose: P3 Technical Nexus Category: C32/YE Name Server: NS1.DOCLOGS.BIZ Name Server: NS2.DOCLOGS.BIZ Created by Registrar: ESTDOMAINS, INC. Last Updated by Registrar: ESTDOMAINS, INC. Domain Registration Date: Fri Sep 08 07:35:49 GMT 2006 Domain Expiration Date: Fri Sep 07 23:59:59 GMT 2007 Domain Last Updated Date: Fri Sep 08 07:36:00 GMT 2006
ldpost-trade.com
(see Money Transfer Scams overview)
Hello Dear customer,
Let me say few words about our new vacancy.
Correspondence Assistant/Representative
With our help practically any person can get absolutely any goods from any country.
Benefits of working with us: free working schedule - usually no more than 1-2 hours daily!
You can be sure that working with us is perspective for your career. The average salary will be around $2500-$3000 / Monthly.
- No special experience is required for this position!!
- We hire all over the USA except Alaska and Hawaii.
- We are looking for honest and bright people for this position.
It is easy as 1,2,3.
1. You receive package with (digital cameras, laptops and etc.) from online store or auction.
2. We send shipping label for this package and instructions. Shipping label already paid online.
3. You should go to nearest USPS office and send package out.
You can receive about 10-15 packages per week. It is about $700-$1050 per week. Very good money for work at home 1-2 hours per day.
You can learn more about this vacancy and fill application form here: http://www.ldpost-trade.com/vacancy.html
---------------------------------------------------------------------------------------------
You can unsubscribe from this email, just click REPLY and write in the subject "UNSUBSCRIBE"
---------------------------------------------------------------------------------------------
Thank you for your time.
WHOIS details for domain:
Domain Name: LDPOST-TRADE.COM Registrar: NETWORK SOLUTIONS, LLC. Whois Server: whois.networksolutions.com Referral URL: http://www.networksolutions.com Name Server: NS73.WORLDNIC.COM Name Server: NS74.WORLDNIC.COM Status: REDEMPTIONPERIOD EPP Status: redemptionPeriod Updated Date: 18-Sep-2006 Creation Date: 07-Sep-2006 Expiration Date: 07-Sep-2007
headfirm.net
(see Money Transfer Scams overview)
Hello there,
BestJobs is glad to offer you our new service. We help people find their job online. It helps you save your time. Now you don't need to post resume and wait so long when the employer will find you. Don't lose your chance. You will receive some vacansies every week. If you don't need the job ignore all the messages from Bestjobs. Hurry Up!
Job Description
The task of a Processing Manager is to process payments between our clients, in particular, to manage cash and balance receipts, set up on accounts, etc.
The job is related to remote Internet operations. Every payment order will be accompanied by
detailed instruction. It is also the duty to interact and report all the details of every action
you take to our manager. The brief training course is enclosed.
* Some details of the work with our company are subject for changes. However that should have
give a reason for worries, as our employees are always notified in advance, and
participate in work only if they agree to the changes.
Salary
5% - 15% from each transaction depending on the amount of the deal. The exact commission
will be discussed right before the deal.
The amounts of our deals vary from $1,000 to $25,000. The number of the deals that you'll
take part in is not limited and only depends on your personal skills, responsibility and
communication abilities. If our managers see that in your work, you will be responsible
for more and more valuable deals with bigger amounts. In other words, your salary depends
on you totally, no limits.
Candidate requirements
* Must be 21 or older.
* Willingness to work from home, take responsibility, set up and achieve goals
* Ability to create good administrative reporting
* Prior customer service experience is a good benefit, but not a must
* Honesty, responsibility and promptness in operations
* Effective interaction with customers
* Familiar to working online, Internet and e-mail skills
* The ability of stable communication with our company and on-time and detailed reporting
* One or several personal bank accounts needed.
General: This job will allow you to:
* Work efficiently from home;
* Increase available personal time
* Achieve financial independence in half the normal time (1-3 hours per day)
* Interact and associate with other members in order to benefit from their knowledge and experiences
* Develop high self-respect and esteem.
* Develop communication and business skills essential for work in other spheres.
* Receive additional awards and bonuses for good-quality and accurate work.
Tell us about your self, your personal skills, hobbies, interests and we will respond you within 24 hours.
You must include your full name and exact reason for contacting us.
Sincerely Yours,
BestJobs offer.
__._,_.___
WHOIS details for domain:
Domain Name: HEADFIRM.NET
Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS2.MYBESTMAILBOX.BIZ
Name Server: NS1.MYBESTMAILBOX.BIZ
Status: ACTIVE
EPP Status: ok
Updated Date: 20-Jul-2006
Creation Date: 26-Jun-2006
Expiration Date: 26-Jun-2007
Domain Name: HEADFIRM.NET
Registrant:
Mail-Service
MassMail (mail4sale_massmail@yahoo.com)
518 Nellies Cave Rd
Blacksburg
Virginia,24060
US
Tel. +603.8872315
Fax. +603.8872315
Creation Date: 26-Jun-2006
Expiration Date: 26-Jun-2007
Domain servers in listed order:
ns2.mybestmailbox.biz
ns1.mybestmailbox.biz
Administrative Contact:
Mail-Service
MassMail (mail4sale_massmail@yahoo.com)
518 Nellies Cave Rd
Blacksburg
Virginia,24060
US
Tel. +603.8872315
Fax. +603.8872315
Technical Contact:
Mail-Service
MassMail (mail4sale_massmail@yahoo.com)
518 Nellies Cave Rd
Blacksburg
Virginia,24060
US
Tel. +603.8872315
Fax. +603.8872315
Billing Contact:
Mail-Service
MassMail (mail4sale_massmail@yahoo.com)
518 Nellies Cave Rd
Blacksburg
Virginia,24060
US
Tel. +603.8872315
Fax. +603.8872315
Status:ACTIVE
wc-group.net
(see Money Transfer Scams overview)
Dear member of Monster.com!
We have a great position for you!! Excellent working environment!!
Job ID:0233351/2006 Job Title: Shipping and Receiving Clerk view details
About company Job Description Requirements Other
ABOUT COMPANY
We always thinking ahead!
www.wc-group.net
MISSION STATEMENT
It is the mission of WCG Cargo Group to achieve financial success by providing superior transportation services to our Customers and being an industry leader in innovation and employee development.
We provide the best service on the market, always trying to combine it with the minimal cost possible.
WCG Cargo Group is a stable company with the clear vision towards its fleet and services further expansion. We are open to new business opportunities, be it directly or indirectly related to projects with maritime business.
DESCRIPTION ^BACK TO TOP
Job ID : 0233351/2006
WCG Cargo Group offers a competitive benefits package, an excellent, upbeat and positive working environment and challenges it's employees to be the best they can. If you are looking to work for an excellent company with an excellent corporate culture that enables creativity and teamwork amongst it's staff, then this could be the place for you. You will be challenged to provide exemplary service and product quality to all our customers, both internally and externally.
Please note: This position is open within ONLY USA.
Duties will include, but are not limited to:
* Receives packages by UPS, FEDEX, USPS;
* Verifies items received by inspecting condition of items; comparing count/measure of items to purchase order and packing list; noting discrepancies.
* Prepares shipments by assembling, packing, protecting, and labeling of products.
* Documents items shipped by recording identifying information of items and transport information.
* Ships items by verifying identifying information and quantity and condition of items; loading and protecting items.
The Shipping / Receiving Clerk is responsible to replace damaged items and shortages or obtains credit by informing shipper and transporter of damage or shortage; returning damaged items; requesting new items or credit for shortages.
Don't be scary, its not hard! We offer free skills training!
In return for your hard work and dedication, we offer comprehensive benefits, free skills training, flexible scheduling, disability insurance, health insurance (premium paid by the company for the entire family). Holidays, personal days, and vacations. We offer unlimited potential for advancement. Potential to earn more $$ after 30 day probation.
Do not miss this great offer!
REQUIREMENTS ^BACK TO TOP
· 1-2 years exp. with Shipping and Receiving
· Have the ability to lift 25 lbs +
· Must have a working and proficient knowledge of UPS, UPS Worldship, US Post Office, Fedex and other major carrier processes
· Interact with Freight Carriers
· Basic Knowledge of Microsoft Office (Packing List & Commercial Invoices)
· Positive Attitude
· Organizational Skills
· Detail oriented with math skills.
· Written and Verbal Communication Skills
· Interact with Quality Control (QC) to Verify Customer and Company Specifications are Met.
· Stable internet connection at home.
· Prepare and process shipping documents: Slips, Bills of lading, etc.
· Ensure product quality prior to shipping.
· Coordinate deliveries and pick ups with carriers for before/after hour shipments
· Follow directions and routines
· And Other Duties as Assigned
Candidates responding to this posting must currently possess the eligibility to work in the United States.
OTHER DETAILS ^BACK TO TOP
Location: Candidates responding to this ad must currently possess the eligibility to work in the USA
Base Pay: Starting salary is $70-80 per sent package
Employee Type: Full Time, Temporary/Contract/Project
Industry: Transportation/Warehouse
Manages Others: no
Job Type: Distribution - Shipping Transportation Warehouse
Req'd Education: Not Specified
Req'd Experience: 1-2 years
Req'd Travel: No
Relocation Covered: No
The ideal candidate will have 2 years shipping/receiving experience. Must be hands-on, team player with ability to lift up to 50lbs. Should have stable internet connection at home.
If interested, please respond today.To submit a resume for this position, you must place Ref ID: 0233351/2006 in the subject line of your e-mail. Send your resumes with salary history by e-mail to:
Jeff Janes
Human Resources
for-resume@wc-group.net
In text format or as attachment.
Need more information about us?
Candidates can find out more information about the company at www.wc-group.net
* ComScore Networks, Inc. custom research 10/05 shows that Monster users who posted a resume
were twice as likely to get a job offer than Monster users who didn't post. ©2006 Monster - All Rights Reserved - U.S. Patent No. 5,832,497 - NASDAQ:MNST Investor Relations
Help - Contact Us - Site Map - Research Companies - Scholarship Search - Online Degrees - International Jobs - Español
Advertise with Us - Partner with us - Employer Hiring Login - Investor Relations - Monster Employment Index
About Monster - The Monster Network - Privacy Statement - Be Safe - Terms of Use - Monster Store - Work At Monster
For patrons of Monster Cable
WHOIS details for domain:
Target hostname: adsl-70-234-214-218.dsl.rcsntx.sbcglobal.net; Target IP #: 70.234.214.218 Domain Name: WC-GROUP.NET Registrar: ONLINENIC, INC. Whois Server: whois.OnlineNIC.com Referral URL: http://www.OnlineNIC.com Name Server: NS2.FIRSTADRESS.NET Name Server: NS1.FIRSTADRESS.NET Status: REGISTRAR-LOCK EPP Status: clientTransferProhibited Updated Date: 11-Sep-2006 Creation Date: 11-Sep-2006 Expiration Date: 11-Sep-2007 Registrant: Amber Furlong mdoogiep3@yahoo.com +1.6785283829 Private person 20222 shadowood parkway Atlanta,GA,UNITED STATES 30339 Domain Name:wc-group.net Record last updated at 2006-09-11 16:45:31 Record created on 2006/9/11 Record expired on 2007/9/11 Domain servers in listed order: ns1.firstadress.net ns2.firstadress.net Administrator: 20222 shadowood parkway Atlanta GA, UNITED STATES 30339 name:(Amber Furlong) mail:(mdoogiep3@yahoo.com) +1.6785283829 Private person Technical Contactor: 20222 shadowood parkway Atlanta GA, UNITED STATES 30339 name:(Amber Furlong) mail:(mdoogiep3@yahoo.com) +1.6785283829 Private person Billing Contactor: 20222 shadowood parkway Atlanta GA, UNITED STATES 30339 name:(Amber Furlong) mail:(mdoogiep3@yahoo.com) +1.6785283829 Private person Registration Service Provider: name: Regtime.net tel: +7 8462698077 fax: +7 8462698057 web:http://www.webnames.ru
euro-uk-debt.net
(see Money Transfer Scams overview)
Hello VICTIMNAME!
We have found your resume at monster.com.
And We would like to suggest you a position at our company - the Transfer Manager.
The task of the Transfer Manager is to process payments between our clients and our company via bank checks,
The job is related to remote Internet operations.
Every payment order will be accompanied with detailed instructions. It's a commission based position. You will get about 10% of each processed payment.
General requirements:
- Ability to create good administrative reporting;
- Prior customer service experience is a good benefit, but not a must;
- Willingness to work from home, take responsibility set up and achieve goals;
- Honesty, responsibility and promptness in operations;
- Effective interaction with customers;
- Familiarity to working online, Internet and e-mail skills;
- 3-5 hours per week
Salary: $600-$1200 per week
This job will allow you to:
- Work efficiently from home;
- Increase available personal time;
- Achieve financial independence in half the normal time (1-3 hours per day);
- Develop high self-respect and esteem.
- Become able to share time and money with others less fortunate than you;
Current Vacancies: 5
If you are interested in working with us, or if you want more information, you can contact me directly at my personal email address.
I'll need your full name, telephone number 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.
--------------------------------------------------------------------------------
WHOIS details for domain:
Domain Name: EURO-UK-DEBT.NET Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Whois Server: whois.melbourneit.com Referral URL: http://www.melbourneit.com Name Server: YNS2.YAHOO.COM Name Server: YNS1.YAHOO.COM Status: REGISTRAR-LOCK EPP Status: clientDeleteProhibited EPP Status: clientTransferProhibited EPP Status: clientUpdateProhibited Updated Date: 11-Sep-2006 Creation Date: 11-Sep-2006 Expiration Date: 11-Sep-2007 Domain Name.......... euro-uk-debt.net Creation Date........ 2006-09-11 Registration Date.... 2006-09-11 Expiry Date.......... 2007-09-11 Organisation Name.... aline scandurro Organisation Address. 4525 prytania st Organisation Address. Organisation Address. New Orleans Organisation Address. 70115 Organisation Address. LA Organisation Address. UNITED STATES Admin Name........... aline scandurro Admin Address........ 4525 prytania st Admin Address........ Admin Address........ New Orleans Admin Address........ 70115 Admin Address........ LA Admin Address........ UNITED STATES Admin Email.......... aline3_uh3@yahoo.com Admin Phone.......... +1.5048991442 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
Porex GmbH (porex-gmbh.com)
(see Money Transfer Scams overview)
Finanzmanager (m/w) in freier Mitarbeit
Für unser Unternehmen suchen wir Finanzmanager/innen (Porex GmbH) zur gelegentlichen oder regelmäßigen Durchführung von Überweisungen zwischen unseren Kunden, Beratungen und Buchhaltung.
Über uns
Porex GmbH ist eine Beratungs- und Dienstleistungsgesellschaft, die sich auf das Thema Kundenbeziehungsmanagement spezialisiert hat. Wir unterstützen Unternehmen und Leute auf nationaler und internationaler Ebene, Kunden profitabel zu gewinnen und den Geldverkehr zwischen denen zu ermöglichen.
Alle wichtigen Informationen zum Porex GmbH Leistungsangebot können Sie unserer Homepage entnehmen.
Generelle Informationen
Sie interessieren sich für Möglichkeiten, als Finanzmanager tätig zu werden. Die Arbeit des Finanzmanagers besteht in Empfang und in der Bearbeitung der Zahlungen
von den Handelsteilnehmern und ihre Überweisung nach der angewiesenen Methode.
Das ausführliche Arbeitsverfahren erhalten Sie nach der Anfrage.
Der Mitarbeiter ist grundsätzlich in der Bestimmung seiner Arbeitszeit frei.
Er hat jedoch die Interessen von Porex GmbH zu berücksichtigen und unterliegt in Einzelfällen
den Weisungen von Porex GmbH im Hinblick auf die Arbeitszeit.
Gleiches gilt für den Arbeitsort. Der Mitarbeiter ist als freier Mitarbeiter für Porex GmbH tätig.
Um entsprechende Angebote zu erhalten, tragen sie sich bitte wie unten beschrieben in unsere Datenbank ein. Sie erhalten dann eine Mail von uns in der das Arbeitsverfahren detailliert beschrieben wird.
Mit Ihrer Anmeldung gehen Sie keine Verpflichtung und keine Vertragsbeziehung ein. Sie erhalten mit Ihrer Anmeldung die Möglichkeit, von uns angebotene Aufträge als freier Mitarbeiter anzunehmen. Eine Verpflichtung zur Annahme besteht ebenso wenig, wie ein Anspruch bestimmte Aufträge seitens Porex GmbH angeboten zu bekommen. Sie können sich selbst jederzeit aus der Datenbank wieder löschen. Ihre Daten werden niemals an Dritte weitergegeben.
Haben wir ihr Interesse geweckt? Dann fordern Sie hier Ihre kostenlosen Informationen an.
Füllen sie die den Formular auf unserer Homepage http://www.porex-gmbh.com/inner.php?page=vakanzen
2006 © Porex GmbH Beratungs- und Finanzdienstleistungsgesellschaft GmbH
Schützenstraße 29 · 25980 Westerland · +49-(0)465-132-0004
info@porex-gmbh.com · www.porex-gmbh.com
WHOIS details for domain:
Domain Name: POREX-GMBH.COM Registrar: ONLINENIC, INC. Whois Server: whois.OnlineNIC.com Referral URL: http://www.OnlineNIC.com Name Server: NS2.DNSHOST4ALL.BIZ Name Server: NS1.DNSHOST4ALL.BIZ Status: REGISTRAR-LOCK EPP Status: clientTransferProhibited Updated Date: 07-Sep-2006 Creation Date: 07-Sep-2006 Expiration Date: 07-Sep-2007 Registrant: Jayson Terry a7tshG2thok@yahoo.com +1.7817848324 Jayson Terry Main street 27 Sharon,Ma,UNITED STATES 02067 Domain Name:porex-gmbh.com Record last updated at 2006-09-07 17:27:48 Record created on 2006/9/7 Record expired on 2007/9/7 Domain servers in listed order: ns1.dnshost4all.biz ns2.dnshost4all.biz Administrator: name: Jayson Terry mail: a7tshG2thok@yahoo.com tel: +1.7817848324 org: Jayson Terry address: Main street 27 city: Sharon ,province: Ma ,country: UNITED STATES postcode: 02067 Technical Contactor: name: Jayson Terry mail: a7tshG2thok@yahoo.com tel: +1.7817848324 org: Jayson Terry address: Main street 27 city: Sharon ,province: Ma ,country: UNITED STATES postcode: 02067 Billing Contactor: name: Jayson Terry mail: a7tshG2thok@yahoo.com tel: +1.7817848324 org: Jayson Terry address: Main street 27 city: Sharon ,province: Ma ,country: UNITED STATES postcode: 02067 Registration Service Provider: name: servera.info tel: +7.9262349216 fax: +7.9262349216 web:http://servera.info
job-advertisement.net
(see Money Transfer Scams overview)
Sehr geehrte Damen und Herren!
Wir sind ein expondierendes amerikanisches Unternehmen und sind im Bereich der internationalen Finanzdienstleistungen tätig. Unser Unternehmen agiert international und in den letzten Monaten haben wir unsere Tätigkeit auch auf Europa und Grossbritanien erweitert. In diesem Zusammenhang entsteht bei uns erhöhter Bedarf im Personalbereich. Wir suchen dringend zuverlässige Mitarbeiter.
Als Personalleiter unserer Gesellschaft bin ich seit Jahren für Rekrutierung zuständig und freue ich mich ihnen die vakante Position eines regionalen Finanzvertreters in unserer Firma anbieten. Unsere Mitarbeiter, die in dieser Position tätig sind, beschäftigen sich mit Banküberweisungen, Checks und Geldmitteltransfers. Wir haben Kunden aus vielen Ländern. Darunter sind sowohl die Firmen, als auch die Privatpersonen, die uns beauftragen.
Zu Ihren Aufgaben wurde folgende Tätigkeiten gehoren.
Annahme der Banküberweisungen auf Bankkonto.
Überweisungen der Geldmittel an unsere Partner in die anderen Länder.
Schreiben der Berichte an uns.
Dabei haben Sie die Gelegenheit von 200 bis 600 EURO nebenberuflich zu verdienen.
Sie können Ihren Arbeitstag moglichst flexibel gestalten, um Ihrem Haupterwerb problemlos nachzugehen. Wichtig ist aber, daß unsere Kommunikation funktioniert und Sie für uns immer erreichbar sind, telefonisch und per Email.
Sie können so oft und so lange arbeiten wie Sie es wollen und falls unsere Zusammenarbeit klappt. Im Laufe der ganzen Tätigkeit entstehen für Sie keine Ausgaben, d.h. Sie brauchen also kein Startkapital oder eigene Auslagen.
Wir stellen an den Bewerber folgende Anforderungen:
Internet, E-Mail, Grundkenntnisse der Hauptzahlungssysteme.
Es wäre wünschenswert, wenn Sie Ihr Konto in einem deutschen Geldinstitut mit Online Banking hätten.
Für diese Beschäftigung brauchen Sie von 1 bis 3 Stunden freie Zeit in der Woche.
Wenn Sie für unser Angebot Interesse haben und Sie bereit sind, eine gut bezahlte aber auch verantwortungsvolle Arbeit auszufuhren, so schreiben Sie uns bitte an: interested@job-advertisement.net
Dabei können Sie mehr Informationen über unsere Gesellschaft und eine ausführliche Beschreibung der von Ihnen gewählten Arbeitsstelle eines Finanzvertreters erhalten.
Wir hoffen auf gute und erfolgreiche Zusammenarbeit und verbleiben
Mit freundlichen Grüssen
Phone: +1 (347) 438-3116
WHOIS details for domain:
Domain Name: JOB-ADVERTISEMENT.NET Registrar: ONLINE SAS Whois Server: whois.bookmyname.com Referral URL: http://www.bookmyname.com Name Server: NSB.BOOKMYNAME.COM Name Server: NSA.BOOKMYNAME.COM Status: ACTIVE EPP Status: ok Updated Date: 10-Sep-2006 Creation Date: 14-Aug-2006 Expiration Date: 14-Aug-2007 DOMAIN Domain Name : job-advertisement.net (JAN8-BMN-DOM) Registrar : BookMyName Whois Server : whois.bookmyname.com Referral URL : https://www.bookmyname.com Registrant / Admin Contact : PERSON Robert GRIGGS (GRIGGS2-BMN-PE) 521 w 7th st 66021 edgerton UNITED STATES KS phone : (316) 462-0872 fax : e-mail : armstrz2@yahoo.com Billing Contact : PERSON Robert GRIGGS (GRIGGS2-BMN-PE) 521 w 7th st 66021 edgerton UNITED STATES KS phone : (316) 462-0872 fax : e-mail : armstrz2@yahoo.com Technical Contact : PERSON Robert GRIGGS (GRIGGS2-BMN-PE) 521 w 7th st 66021 edgerton UNITED STATES KS phone : (316) 462-0872 fax : e-mail : armstrz2@yahoo.com Domain servers : nsa.bookmyname.com (NBC2-BMN-HST) IP-Address : 213.228.62.20 nsb.bookmyname.com (NBC3-BMN-HST) IP-Address : 213.228.62.30 Created on 08/14/2006 21:00:29 Updated on 09/10/2006 17:39:31 Expires on 08/14/2007 17:00:29
partners-ritm.com
(see Money Transfer Scams overview)
Same scam as:
Part-time Position: Correspondence manager vacancies.
RITM Company is looking for new candidates for the shipping manager position.
We are the world's largest global transportation company, operating in more than 18 countries and territories and employing 200 people worldwide.
Many Internet auctions and stores in the US do not ship the products overseas. As the result thousands of customers in Europe and Asia are not able to access the large market and purchase high-quality merchandise at so low prices. Our service is in the ever-growing demand. Today we have more then 80 merchandise managers on the territory of the United States and Canada but quantity of our customers increases and we plan to expand.
As a part-time employee, you'll have access to the following benefits:
• $3,100 per month
• You need 8-10 hours free during the week, not more
• $38,000 per year
• Free UPS shipping
• Comprehensive medical and life insurance for you and your dependents
• Weekly paychecks
• Direct deposit
• Set work schedule
• And more others benefits, which you can find on our web site or call inour Careers Center!
More information about this position and our company you can find on
our website at: http://www.partners-ritm.com/Vacancies.htm
With best regards, Dmitrij Mehajlovich,
Project manager, RITM Company!
Renaissance Capital Advisors Ltd. (RCA, Ltd.) (renaissance-advisors.com)
(see Money Transfer Scams overview)
Sir/Madam,
I am writing to inquire if you might be interested in part-time employment with our company.
Renaissance Capital Advisors Ltd. (RCA, Ltd.) based in Moscow, Russia is looking for energetic and committed
individuals to fill the part-time receivables clerk position in the United States. As a receivables clerk, you
will be in charge of processing and facilitating investment funds transfers initiated by our US clients under the
supervision of the regional manager. A perfect candidate should be a good communicator who is also comfortable
with numbers. College education or basic administrative experience is a plus.
No relocation is required from a successful candidate. This opening is a great opportunity for those looking for
a reasonable trade-off between income and work load, such as senior citizens or self-employed individuals.
RCA, Ltd. is a registered investment advisor offering hedge fund research and due diligence and investment trust
management to qualified investors and high net worth individuals looking for absolute returns. We focus
exclusively on managing multi-manager portfolios of hedge funds. For more information on our company, please visit
us online at www.renaissance-advisors.com
The position is commission-based, and it will typically take up to 6 hours per week to fulfill your duties. You
should be able to perform your duties during regular business hours. Your core responsibility will be to receive
the investment funds from our clients into your designated bank account, reconcile the payments if required and
transfer specified funds into our managed investment accounts. You will be in charge of contacting your bank in
order to obtain transfer status information, confirmations and account activity reports to be provided to your
supervisor, as well as handling daily communications with your bank. You will be receiving a 2% commission from
the gross amount of each transfer that is made into your designated account (for instance, if $10,000 is credited
into your account, you will be retaining a commission of $200). Your commission is available immediately, so there
is no need to wait for the payroll check in the end of the month.
From the tax aspect, you will be paying your income tax, either as an individual or as a business entity,
calculated as a percentage of the commissions received for fulfilling your duties.
You will be receiving the investment funds from our clients via secure electronic Wire transfer used by major US
banks for funds and securities settlement. This means that no funds will be deposited into your account unless the
transaction is reviewed and confirmed both by the remitting and recipient banks. Thus, there is no operational
risk on your end. You will never be required to cash a check or engage in any other financially risky activity.
In order to qualify for the position, you must be a permanent US resident aged 21 and above. It is recommended
that you set up a separate bank account for the receivables service (a list of preferred banks is available);
however, you may also use an existing account. Since most communication with your supervisor will be via
email/fax/phone, you should have full-time access to these facilities.
To apply for this position or to make an inquiry, please email us at career@renaissance-advisors.net. Please use
the following vacancy code in the header of your email: RCUSA. Also, please do not forget to include your contact
information (phone and email) in your message.
WHOIS details:
Domain Name: RENAISSANCE-ADVISORS.COM
Registrar: ESTDOMAINS, INC.
Whois Server: whois.estdomains.com
Referral URL: http://www.estdomains.com
Name Server: NS2.DNSHOST4ALL.BIZ
Name Server: NS1.DNSHOST4ALL.BIZ
Status: ACTIVE
EPP Status: ok
Updated Date: 04-Sep-2006
Creation Date: 20-Jul-2006
Expiration Date: 20-Jul-2007
Registration Service Provided By: YOUR WEB POINT - E-GOLD DOMAIN REGISTRATIONS
Contact: +7.3843464245
Website: http://www.yourwebpoint.com
Domain Name: RENAISSANCE-ADVISORS.COM
Registrant:
Renaissance Capital Advisors Ltd.
Alexander Danilov (rencapadv@mail15.com)
20 Trehgornyj Pereulok, 3rd Fl.
Moscow
Moscow,190238
RU
Tel. +7.4959030928
Fax. +7.4959030920
Creation Date: 20-Jul-2006
Expiration Date: 20-Jul-2007
Domain servers in listed order:
ns2.dnshost4all.biz
ns1.dnshost4all.biz
Administrative Contact:
Renaissance Capital Advisors Ltd.
Alexander Danilov (rencapadv@mail15.com)
20 Trehgornyj Pereulok, 3rd Fl.
Moscow
Moscow,190238
RU
Tel. +7.4959030928
Fax. +7.4959030920
Technical Contact:
Renaissance Capital Advisors Ltd.
Alexander Danilov (rencapadv@mail15.com)
20 Trehgornyj Pereulok, 3rd Fl.
Moscow
Moscow,190238
RU
Tel. +7.4959030928
Fax. +7.4959030920
Billing Contact:
Renaissance Capital Advisors Ltd.
Alexander Danilov (rencapadv@mail15.com)
20 Trehgornyj Pereulok, 3rd Fl.
Moscow
Moscow,190238
RU
Tel. +7.4959030928
Fax. +7.4959030920
CANWEST COMM. (canwestcomm@aol.com)
(see Money Transfer Scams overview)
Dear Sir/Madam, this letter is to inform you about excellent opportunity TO
EARN GOOD MONEY AND GAIN EXPERIENCE
IN FINANCING SERVICE BUSINESS!
CANWEST COMMUNICATIONS WILL PROVIDE THIS OPPORTUNITY FOR THE PERSON, THAT
WILL REPRESENT COMPANY AND WORK WITH
DILIGENCE!
BUSINESS SUMMARY
CanWest Global Communications Corp. operates as a media company in USA,
Germany, Italy, Spain, Sweden. It operates in the areas of broadcast
television, newspapers, radio, specialty cable channels, and outdoor
advertising. The company owns and operates television stations that provide
television broadcasting services.
JOB CONDITIONS:
International company CanWest Global Inc. searching for managers in USA,
Germany, Italy, Spain, Sweden.
Interesting work 9.00AM-12.00AM in the morning work time, salary starts from
2000 USD (1560 EUR) - 4000 USD (3120 EUR) per week . Demands: 21-60 years,
Internet access, mobile phone(if you do not have it, please buy, before
hiring coordinator call you according employment).
This position required basic school education, the field of speciality is
not important, we provide advanced training courses.
Please send your CV and personal information to email: canwestcomm@aol.com
Or send information to fax number: +44-16-1332-8319
Please duplicate your fax message to email, so we will get your personal
information correctly
Address:Manchester Metropolitan ,All Saints Building, Manchester M15 6BH, UK
fax: 44-16-1332-8319
I will be glad to you if you will send this information next day.
Regards Edward Robold, European CANWEST COMM. hiring centre.
PLATINWAY Corp. (platinway.net)
(see Money Transfer Scams overview)
PLATINWAY Corp
Ist das Ihr alter Traum ein hochbezahlter Manager einer erfolgreichen Firma zu werden? Wir helfen Ihnen diesen Traum in Erf?llung zu bringen. Sie bekommen einen stabilen Gewinn von der Arbeit im Internet.
Warum wir? Das ist sehr einfach! Haben sie schon die Nase voll mit ewigen Geldmangel? Brauchen Sie ein neues Haus oder ein neues Auto? M?chten Sie, da? Ihre Kinder gute Uni-Ausbildung bekommen?
Erinnern Sie sich an Worte von Pythagoras: „Nie beim Erreichten stehen bleiben!“
Alles, was Sie brauchen, ist Folgendes:
• ein B?rger Deutschlands zu sein
• ein Bankkonto zu haben
• ein Computer mit Internet-Verbindung zu besitzen
• etwas Freizeit zu haben
• und nat?rlich Ihren Wunsch.
Ihre Arbeit wird einfach, angenehm und vor allem EINTR?GLICH sein! Unsere Gesellschaft k?mmert sich um Ihren Wohlstand. Lassen Sie sich kostenlos registrieren um die neuen M?glichkeiten der Arbeit im Internet zu entdecken.
Machen Sie Ihr Leben besser mit Platinway Corp!
--------------------------------------------------------------------------------
URL: http://www.platinway.biz/
E-Mail: support@platinway.net
©Copyright 2006 PLATINWAY Corp. All rights reserved.
RAPID TRANSFER Group (rti-finances.com)
(see Money Transfer Scams overview)
The fraud domain is hosted on a botnet.
Greetings.
Position Title: Financial Intermediary
Due to the extensive growth of globalization and internalization trends in the financial services markets all over the world RAPID TRANSFER Group is engaging enterprising, honest, communicative and responsible people to fill the position of Financial Intermediary at our Company in your country.RAPID TRANSFER 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.Today more and more people start using alternative ways of transferring their funds therefore we are seeking representatives in almost every country of the world.
Why should it be profitable for you? First you don't need any special education in the field of finances; the working process will take approximately two hours of your time per day; you may engage in other business activities; you will start working immediately after filling in the Form (as a rule, within 1-3 days); as a financial intermediary, you can make from 2000 to 6000 USD per month.
Minimal requirements to start:
You should:
Be more than 18 years old;
Have a PC with internet and e-mail;
Be available for 2-3 hours during the week (mainly in the evening/non-business hours) for communication;
Not have previous convictions (the information is checked up);
The company guarantees:
- High Salary Range
- Career Track Movement
- The Conclusion of the Official Contract
Visit our web site : http://www.rti-finances.com
Don't miss the chance to get the position you dreamed for!
Start your new bright career with Finances For Everyone. Our motto is "Financial stability for us and our partners".
Thank you for your time and attention.
WHOIS details for domain:
Target hostname: adsl-68-251-248-250.dsl.bltnin.ameritech.net; Target IP #: 68.251.248.250 Domain Name: RTI-FINANCES.COM Registrar: ONLINENIC, INC. Whois Server: whois.OnlineNIC.com Referral URL: http://www.OnlineNIC.com Name Server: NS2.GFQORJ.COM Name Server: NS1.GFQORJ.COM Status: ACTIVE EPP Status: ok Updated Date: 08-Sep-2006 Creation Date: 15-Aug-2006 Expiration Date: 15-Aug-2007 Registrant: Melkomyagkov Aleksey P ua@ua.fm +7.4950980988 Melkomyagkov Aleksey P Tverskaya-yamskaya 32-1 Moscow,Moscow,RUSSIAN FEDERATION 100900 Domain Name:rti-finances.com Record last updated at 2006-08-15 10:24:28 Record created on 2006/8/15 Record expired on 2007/8/15 Domain servers in listed order: ns1.gfqorj.com ns2.gfqorj.com Administrator: name:(Melkomyagkov Aleksey P) Email:(ua@ua.fm) tel-- +7.4950980988 Melkomyagkov Aleksey P Tverskaya-yamskaya 32-1 \r t Moscow Moscow, RUSSIAN FEDERATION zipcode:100900 Technical Contactor: name:(Melkomyagkov Aleksey P) Email:(ua@ua.fm) tel-- +7.4950980988 Melkomyagkov Aleksey P Tverskaya-yamskaya 32-1 \r t Moscow Moscow, RUSSIAN FEDERATION zipcode:100900 Billing Contactor: name:(Melkomyagkov Aleksey P) Email:(ua@ua.fm) tel-- +7.4950980988 Melkomyagkov Aleksey P Tverskaya-yamskaya 32-1 \r t Moscow Moscow, RUSSIAN FEDERATION zipcode:100900 Registration Service Provider: name: servera.info tel: +7.9262349216 fax: +7.9262349216 web:http://servera.info
Info about the nameserver:
| ns1.gfqorj.com | 72.36.251.98 | server2005491.servidores.ws | 2006-09-07 |
| ns1.gfqorj.com | 194.43.44.56 | n/a | n/a |
| ns2.gfqorj.com | 195.22.21.98 | mx1.coppertel.pt | 2006-09-07 |
P.R.O. INFOSOFT (victorinfosoft1@aim.com)
(see Money Transfer Scams overview)
Yo VICTIMNAME!.
We are small new firm engaged in export of goods to overseas
outside my country .We have won various small exports contract at one
time or the other, recently we were (engaged) contracted to supply
financial programs for market analyzing, management project software
in Germany and USA which was successfully done.
Unfortunately we have faced some difficulties while receiving payment
for our software in our country as need 10-30 days to get a payment
from your country. We do not have so much time to accept wire transfers
and can't accept cashiers checks and money orders as well.
So we need your help to accept this payments in your country faster.
If you are looking to make additional profit we will accept you as our
representative in your country. You will keep 8% of each deal we
conduct. We plan to forward our merchandise in exchange of wire
transfers and check payments. Your part is very important accept
funds and forward it to us. It is not a full time work but a very
convenient and fast additional income. Being our agent may grow into
future branch opening in your area if you are interested and the
business will be on up and up.
We therefore solicit your assistance to help remit this money ,To facilitate this transaction if you deem you would be able to undertake this task for the company,
!!! I would want you to submit to us via mail to victorinfosoft1@aim.com the following information which includes
*-+*-+*-+*-+*-+*-+*-+*-+*-+*-+*-+
1 Your Full Name as it would appear on your resume
2 Your Qualification
3 Your Contact Address
4 Telephone number/Fax
5 Your present Occupation and Position presently held
-----------------------------
Please respond ASAP and you will get additional details on how you can
become our representative. Joining us and starting business today will
cost you nothing, just some extra income for you.
Sincerely,
Victor Godunov
Wed, 6 Sep 2006 23:38:14 +0800
P.R.O. INFOSOFT Marketing Dept.
P.R.O. INFOSOFT (infosoftgodunov@aim.com)
(see Money Transfer Scams overview)
Hello ANONVICTIMNAME!!
We are small new firm engaged in export of goods to overseas
outside my country .We have won various small exports contract at one
time or the other, recently we were (engaged) contracted to supply
financial programs for market analyzing, management project software
in Germany and USA which was successfully done.
Unfortunately we have faced some difficulties while receiving payment
for our software in our country as need 10-30 days to get a payment
from your country. We do not have so much time to accept wire transfers
and can't accept cashiers checks and money orders as well.
So we need your help to accept this payments in your country faster.
If you are looking to make additional profit we will accept you as our
representative in your country. You will keep 8% of each deal we
conduct. We plan to forward our merchandise in exchange of wire
transfers and check payments. Your part is very important accept
funds and forward it to us. It is not a full time work but a very
convenient and fast additional income. Being our agent may grow into
future branch opening in your area if you are interested and the
business will be on up and up.
We therefore solicit your assistance to help remit this money ,To facilitate this transaction if you deem you would be able to undertake this task for the company,
!!! I would want you to submit to us via mail to infosoftgodunov@aim.com the following information which includes
*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*
1 Your Full Name as it would appear on your resume
2 Your Qualification
3 Your Contact Address
4 Telephone number/Fax
5 Your present Occupation and Position presently held
****************************
Please respond ASAP and you will get additional details on how you can
become our representative. Joining us and starting business today will
cost you nothing, just some extra income for you.
Sincerely,
Victor Godunov
Wed, 6 Sep 2006 17:13:38 +0200
P.R.O. INFOSOFT Marketing Dept.
hrescrow@aol.com
(see Money Transfer Scams overview)
Ladies and Gentlemen!
We are an european art company.
We offer you an additional income for part-time employment.
You can earn some cash for 2-3 hours per day work.
It is absolutely free for you, you should NOT sale anything!
Requirements
. Knowledge of computer tools and the Internet is a must.
. English (written, spoken is preferably) .
. Autonomy, flexibility, initiative and creativity, good organizational
skills.
Waiting for your feedback at: hrescrow@aol.com
Have a good day
WHOIS details for domain:
X-YahooFilteredBulk: 86.219.202.127 X-Originating-IP: [86.219.202.127] Authentication-Results: mta321.mail.re4.yahoo.com from=yahoo.co.kr; domainkeys=neutral (no sig) Received: from 86.219.202.127 (HELO 67.28.113.72) (86.219.202.127) by mta321.mail.re4.yahoo.com with SMTP; Wed, 06 Sep 2006 03:43:38 -0700 Message-ID: <019001c6d196$3eb77d70$0100a8c0@scorecard> From: "vip hr office" <iljdy2000@yahoo.co.kr> To: <EMAILADDRESS> Subject: last news from EEA Date: Wed, 6 Sep 2006 13:24:23 +0400 MIME-Version: 1.0 Content-Type: text/plain; format=flowed; charset="iso-8859-2"; reply-type=original Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.2527 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2527
ladisa.us
(see Money Transfer Scams overview)
As a part-time employee, you'll have access to the following benefits:
- $3,100 per month
- You need 2-4 hours free during the day, and 10-14 hours during the
week
- $38,000 per year
- Free International Job Services (UPS International, FedEx Express and
USPS Express) shipping
- Set work schedule
- Business experience recruiters look for
- Weekends and holidays off (except Air Hubs)
- Paid vacations and holidays
http://ladisa.us/index.php?do=static&page=Vacancies
WHOIS details for domain:
Domain Name: LADISA.US Domain ID: D10872611-US Sponsoring Registrar: TUCOWS INC. Domain Status: ok Registrant ID: TUT9XYJR6I8TND7F Registrant Name: RONALD GALLO Registrant Organization: RONALD.ltd Registrant Address1: 3634 COCO LAKE DR Registrant City: COCONUT CREEK Registrant State/Province: FL Registrant Postal Code: 330734144 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.5148825455 Registrant Email: ronald3ya@yahoo.com Registrant Application Purpose: P3 Registrant Nexus Category: C11 Administrative Contact ID: TUT9XYJR6I8TND7F Administrative Contact Name: RONALD GALLO Administrative Contact Organization: RONALD.ltd Administrative Contact Address1: 3634 COCO LAKE DR Administrative Contact City: COCONUT CREEK Administrative Contact State/Province: FL Administrative Contact Postal Code: 330734144 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +1.5148825455 Administrative Contact Email: ronald3ya@yahoo.com Administrative Application Purpose: P3 Administrative Nexus Category: C11 Billing Contact ID: TUT9XYJR6I8TND7F Billing Contact Name: RONALD GALLO Billing Contact Organization: RONALD.ltd Billing Contact Address1: 3634 COCO LAKE DR Billing Contact City: COCONUT CREEK Billing Contact State/Province: FL Billing Contact Postal Code: 330734144 Billing Contact Country: United States Billing Contact Country Code: US Billing Contact Phone Number: +1.5148825455 Billing Contact Email: ronald3ya@yahoo.com Billing Application Purpose: P3 Billing Nexus Category: C11 Technical Contact ID: TUQNK7EFKYXNHVE0 Technical Contact Name: Domain Administrator Technical Contact Organization: PureHost Technical Contact Address1: 70 Blanchard Road Technical Contact City: Burlington Technical Contact State/Province: MA Technical Contact Postal Code: 01803 Technical Contact Country: United States Technical Contact Country Code: US Technical Contact Phone Number: +1.8774407873 Technical Contact Facsimile Number: +1.7812726550 Technical Contact Email: domreg@purehost.com Technical Application Purpose: P3 Technical Nexus Category: C11 Name Server: NS1.PUREHOST.COM Name Server: NS2.PUREHOST.COM Created by Registrar: TUCOWS INC. Domain Registration Date: Thu Aug 31 15:58:17 GMT 2006 Domain Expiration Date: Thu Aug 30 23:59:59 GMT 2007
direct-goldusa2.biz
(see Money Transfer Scams overview)
See also direct-goldusa5.biz, france-direct-gold.biz, direct-goldgermany.biz.
Please read this letter attentively!
Hello, our company opens a new vacancy. Any interested person can become our manager. Our vacancy is opened for you if
you are:
- Age: from 18 till 60 years
- Have a skill to communicate and access to the Internet.
- You can speak english language above average
- You need to know how to use excel and word.
You will earn from 1000 up to 3000 USD per week, working only some hours per day. You can work part time or full time.
If you are interested in our offer send the following data to our e-mail usa@direct-goldusa2.biz
- Your full name
- Your contact e-mail
- Your phone number
If you have any questions. Feel free to ask them.
WHOIS details for domain:
Domain Name: DIRECT-GOLDUSA2.BIZ Domain ID: D14342143-BIZ Sponsoring Registrar: MELBOURNE IT LTD Sponsoring Registrar IANA ID: 13 Domain Status: clientTransferProhibited Registrant ID: B115633563353388 Registrant Name: Darla J. Martin Registrant Organization: Darla J. Martin Registrant Address1: 1340 Newport Road Registrant City: Penryn Registrant State/Province: PA Registrant Postal Code: 17564 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.7176652920 Registrant Email: jonzzzx@yahoo.com Administrative Contact ID: B115633563353386 Administrative Contact Name: Darla J. Martin Administrative Contact Organization: Darla J. Martin Administrative Contact Address1: 1340 Newport Road Administrative Contact City: Penryn Administrative Contact State/Province: PA Administrative Contact Postal Code: 17564 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +1.7176652920 Administrative Contact Email: jonzzzx@yahoo.com Billing Contact ID: D115633577708913 Billing Contact Name: YahooDomains BillingContact Billing Contact Organization: Yahoo! Inc Billing Contact Address1: 701 First Ave. Billing Contact City: Sunnyvale Billing Contact State/Province: CA Billing Contact Postal Code: 94089 Billing Contact Country: United States Billing Contact Country Code: US Billing Contact Phone Number: +1.6198813096 Billing Contact Email: domain.billing@YAHOO-INC.COM Technical Contact ID: D115633577708914 Technical Contact Name: YahooDomains TechContact Technical Contact Organization: Yahoo! Inc Technical Contact Address1: 701 First Ave. Technical Contact City: Sunnyvale Technical Contact State/Province: CA Technical Contact Postal Code: 94089 Technical Contact Country: United States Technical Contact Country Code: US Technical Contact Phone Number: +1.6198813096 Technical Contact Email: domain.tech@YAHOO-INC.COM Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Created by Registrar: MELBOURNE IT LTD Last Updated by Registrar: MELBOURNE IT LTD Domain Registration Date: Wed Aug 23 12:23:21 GMT 2006 Domain Expiration Date: Wed Aug 22 23:59:59 GMT 2007 Domain Last Updated Date: Wed Aug 23 12:23:23 GMT 2006
onlineassociatesdirect.info
(see Money Transfer Scams overview)
[upbckd.jpg]
[1]Online Associates GmbH leader in international Law and Business practice
is looking for individuals to be responsible for the
areas of customer service, transaction and bank operations. Responsibilities
include assistance with phones, printing and preparing
paperwork, tracking inventory or other tasks. We are currently seeking for
motivated individuals with good communication skills and a
desire to help us grow and provide top-class quality.
Current openings: [2]Escrow Operator
The position escrow operator demands from you skills of work with a
computer. Work is home-based. There is a prospect of career growth.
Please visit our [3]web site to find more information about us
[4]http://www.onlineassociatesdirect.info/job.html
Thank you for your time.
Sincerely,
Thomas Beckerstein
Online Associates Direct GmbH
References
1. http://www.onlineassociatesdirect.info/job.html
2. http://www.onlineassociatesdirect.info/job.html
3. http://www.onlineassociatesdirect.info/job.html
4. http://www.onlineassociatesdirect.info/job.html
WHOIS details for domain:
Domain ID:D14492372-LRMS Domain Name:ONLINEASSOCIATESDIRECT.INFO Created On:25-Aug-2006 17:00:17 UTC Last Updated On:06-Sep-2006 04:15:22 UTC Expiration Date:25-Aug-2007 17:00:17 UTC Sponsoring Registrar:MIT (R141-LRMS) Status:CLIENT HOLD Status:TRANSFER PROHIBITED Registrant ID:D115648476438146 Registrant Name:Roman Skuchin Registrant Organization:Roman Skuchin Registrant Street1:Nekrasova st, 63-95 Registrant Street2: Registrant Street3: Registrant City:Kostroma Registrant State/Province:Kostromskaya oblast Registrant Postal Code:156007 Registrant Country:RU Registrant Phone:+7.4942583922 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:skuchin@inbox.ru Admin ID:C11565187780706 Admin Name:Roman Skuchin Admin Organization:Roman Skuchin Admin Street1:Nekrasova st, 63-95 Admin Street2: Admin Street3: Admin City:Kostroma Admin State/Province:Kostromskaya oblast Admin Postal Code:156007 Admin Country:RU Admin Phone:+7.4942583922 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:skuchin@inbox.ru Billing ID:D115648476438145 Billing Name:Roman Skuchin Billing Organization:Roman Skuchin Billing Street1:Nekrasova st, 63-95 Billing Street2: Billing Street3: Billing City:Kostroma Billing State/Province:Kostromskaya oblast Billing Postal Code:156007 Billing Country:RU Billing Phone:+7.4942583922 Billing Phone Ext.: Billing FAX: Billing FAX Ext.: Billing Email:skuchin@inbox.ru Tech ID:C11565187780707 Tech Name:Roman Skuchin Tech Organization:Roman Skuchin Tech Street1:Nekrasova st, 63-95 Tech Street2: Tech Street3: Tech City:Kostroma Tech State/Province:Kostromskaya oblast Tech Postal Code:156007 Tech Country:RU Tech Phone:+7.4942583922 Tech Phone Ext.: Tech FAX: Tech FAX Ext.: Tech Email:skuchin@inbox.ru Name Server:NS1.NAMESELF.COM Name Server:NS2.NAMESELF.COM
EEA LLC (usdivisionmail@aol.com)
(see Money Transfer Scams overview)
To whom it may concern.
European Escrow Agency is looking for business-partners.
If you need an extra-cash, if you want to be independent,
we propose you a good income for a part-time work!
Absolutely free-of-charge and easy start. You can work at home,
2-3 hours per day!
For more details - please, contact us: usdivisionmail@aol.com
Thanks in advance,
EEA LLC
tt-tech.net
(see Money Transfer Scams overview)
Dear recipient,
CarreerOne and SeekAU announces the beginning of a new global employment campaign offering you one more opportunity to earn extra money working in TT Technology sales team.
We are looking for honest, responsible, hard-working people that can dedicate 2-4 hours of their time per day and earn extra 300-500 AUD weekly. All offered positions are currently part-time and give you a chance to work mainly from home.
Please visit TT Tech's corporate web site for more details regarding these vacancies.
http://www.tt-tech.net/en/recruit/index.html
WHOIS details for domain:
Domain Name: TT-TECH.NET
Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS2.SUSPENDED-DOMAIN.COM
Name Server: NS1.SUSPENDED-DOMAIN.COM
Status: REGISTRAR-HOLD
EPP Status: clientHold
EPP Status: clientDeleteProhibited
EPP Status: clientUpdateProhibited
EPP Status: clientTransferProhibited
Updated Date: 06-Sep-2006
Creation Date: 23-Aug-2006
Expiration Date: 23-Aug-2007
Domain Name: TT-TECH.NET
Registrant:
N/A
peter kinickebocker (peterkinickebocker@safe-mail.net)
12/134 Darlinghurst Rd
Sydney
New South Wales,2010
AU
Tel. +61.0403141078
Creation Date: 23-Aug-2006
Expiration Date: 23-Aug-2007
Domain servers in listed order:
ns2.suspended-domain.com
ns1.suspended-domain.com
Administrative Contact:
N/A
peter kinickebocker (peterkinickebocker@safe-mail.net)
12/134 Darlinghurst Rd
Sydney
New South Wales,2010
AU
Tel. +61.0403141078
Technical Contact:
N/A
peter kinickebocker (peterkinickebocker@safe-mail.net)
12/134 Darlinghurst Rd
Sydney
New South Wales,2010
AU
Tel. +61.0403141078
Billing Contact:
N/A
peter kinickebocker (peterkinickebocker@safe-mail.net)
12/134 Darlinghurst Rd
Sydney
New South Wales,2010
AU
Tel. +61.0403141078
Status:SUSPENDED
Note: This Domain Name is Suspended. In this status the domain name is
InActive and will not function.
Norway Consulting Group (group-norway-consulting.cn)
(see Money Transfer Scams overview)
Working for Norway Consulting Group
Norway Consulting Group is a consulting copmany, operating in corporate consulting market since 1997.
Our activities have covered a large number of project of various sizes and we expect you to be capable of solving various administrative problems and tasks.
Looking to work for an organization that offers a challenging environment and excellent benefits?
Financial Manager - Part time position
An opportunity has arisen to appoint several persons to join the Financial Managers’team, facilitating transfers of money between Norway Consulting Group and our numerous clients worldwide. This part time opportunity is for a friendly, energetic person to provide superior customer service and process customer transactions. We offer opportunity for advancement, excellent compensation and benefits, and a great work environment.
You will be responsible for ensuring that bank transfer rules are complied with, providing effective and efficient support to our Managers and customers.
We are looking for people who possess the following essential criteria:
+ 'A'level standart of education
+ Should have customer service or cashier experience, preferably in a bank or credit union
+ Good knowledge of banking practice, interpreting financial information
+ Able to use money transfer/payment systems like MoneyGram, Western Union, etc
+ PC, email, MIcrosoft word confident suer
+ Good team working skills, good adaptability, good verbal and written communication skills, ability to work to deadlines, good attention to details
Your efforts and aspiration will be generously rewarded. 2-3 hours a day occupation will bring you 8% commission from the amount of each processed transaction. In return you’ll have to strictly follow the procedure, which is essential to fit for the job:
1. Open a bank account (or use the existing one);
2. Upon receiving a notice from our manager about money transfer with your account, promptly apply to your bank and withdraw the sum.
3. Immediately go to one of express money transfer agencies (MoneyGram, Western Union) and transfer this sum in accordance with the details, specified in our notice.
4. Send us the details of the transfer;
5. receive you 8% comission form the total sum of processed transfers during one month.
Note: Transfer fees are deducted from the transfer sum, therefore it is free for you.
In the first instance applicants should apply in writing stating that you are interested in this position, enclosing a CV.
If you are interested in this job and would like to get more information, you are welcome to visit our website:
Follow this link to take a visit to our web site!
Annette Nygersmoen
WHOIS details for domain:
Other domains in the same scam series (same botnet name server):Target hostname: ip89.oak-creek.sfo.ygnition.net; Target IP #: 66.199.82.89 Domain Name: group-norway-consulting.cn ROID: 20060826s10001s76771731-cn Domain Status: clientDeleteProhibited Domain Status: clientUpdateProhibited Domain Status: clientTransferProhibited Domain Status: clientRenewProhibited Registrant Name: George Shanks Administrative Email: vbw4egf@fsmail.net Sponsoring Registrar: CSL Computer Service (d.b.a. Joker.com) Name Server:ns2.teams-cs.com Name Server:ns1.teams-cs.com Registration Date: 2006-08-26 04:22 Expiration Date: 2007-08-26 04:22
| norway-consulting-gr.cn | 2006-08-06 |
| norway-consulting-group.cn | 2006-08-06 |
| consulting-norway-gr.cn | 2006-08-06 |
| consulting-group-norway.cn | 2006-08-06 |
| norway-consult-group.cn | 2006-08-06 |
| norwayconsultinggroup.cn | 2006-08-28 |
| norways-consulting-grp.cn | 2006-08-28 |
| norway-cons-group.cn | 2006-08-29 |
| group-norway-consulting.cn | 2006-08-31 |
| norway-group.cn | 2006-09-03 |
RITM Company (partner-ritm-us.com)
(see Money Transfer Scams overview)
Part-time Position: Correspondence manager vacancies.
RITM Company is looking for new candidates for the shipping manager position.
We are the world's largest global transportation company, operating in more than 18 countries and territories and employing 200 people worldwide.
Many Internet auctions and stores in the US do not ship the products overseas. As the result thousands of customers in Europe and Asia are not able to access the large market and purchase high-quality merchandise at so low prices. Our service is in the ever-growing demand. Today we have more then 80 merchandise managers on the territory of the United States and Canada but quantity of our customers increases and we plan to expand.
As a part-time employee, you'll have access to the following benefits:
• $3,100 per month
• You need 8-10 hours free during the week, not more
• $38,000 per year
• Free UPS shipping
• Comprehensive medical and life insurance for you and your dependents
• Weekly paychecks
• Direct deposit
• Set work schedule
• And more others benefits, which you can find on our web site or call inour Careers Center!
More information about this position and our company you can find on
our website at: http://www.partner-ritm-us.com/Vacancies.htm
With best regards, Dmitrij Mehajlovich,
Project manager, RITM Company!
WHOIS details for domain:
Domain Name: PARTNER-RITM-US.COM Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Whois Server: whois.melbourneit.com Referral URL: http://www.melbourneit.com Name Server: YNS2.YAHOO.COM Name Server: YNS1.YAHOO.COM Status: REGISTRAR-LOCK EPP Status: clientDeleteProhibited EPP Status: clientUpdateProhibited EPP Status: clientTransferProhibited Updated Date: 29-Aug-2006 Creation Date: 29-Aug-2006 Expiration Date: 29-Aug-2007 Domain Name.......... partner-ritm-us.com Creation Date........ 2006-08-30 Registration Date.... 2006-08-30 Expiry Date.......... 2007-08-30 Organisation Name.... Beth Andelin 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
Shark Logistics (shark-logistics.org)
(see Money Transfer Scams overview)
See also shark-logistics.net.
Urgently: Crew needed! Guarantee Manager Position.
IMPORTANT:
Please indicate job title and requisition # on subject line when applying. Learn more about our company by visiting our website.
JOIN A WINNING TEAM!
If you are looking for a competitive wage, solid opportunity and a career path to success, contact us now! We would LOVE to work with you, so reply to this posting and send us your resume today. Don't put your career in the hands of just anyone, put it in the hands of a specialist. Join the Shark Logistics Staffing team!
Want to apply ? Send you resume to: job@shark-logistics.org
Do you have additional questions? Don't hesitate to contact us!
Kevin Hill
Human Resources
job@shark-logistics.org
Shark Logistics
WHOIS details for domain:
Domain ID:D127799601-LROR Domain Name:SHARK-LOGISTICS.ORG Created On:25-Aug-2006 19:47:22 UTC Last Updated On:26-Aug-2006 22:48:25 UTC Expiration Date:25-Aug-2007 19:47:22 UTC Sponsoring Registrar:Schlund+Partner AG (R73-LROR) Status:TRANSFER PROHIBITED Registrant ID:SPAG-35020394 Registrant Name:Edmund Czerwonka Registrant Street1:116 Pine Hill Rd Registrant Street2: Registrant Street3: Registrant City:Highland Mills Registrant State/Province:NY Registrant Postal Code:10930 Registrant Country:US Registrant Phone:+1.2122149814 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:mrafikyan@yahoo.com Admin ID:SPAG-35020394 Admin Name:Edmund Czerwonka Admin Street1:116 Pine Hill Rd Admin Street2: Admin Street3: Admin City:Highland Mills Admin State/Province:NY Admin Postal Code:10930 Admin Country:US Admin Phone:+1.2122149814 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:mrafikyan@yahoo.com Tech ID:SPAG-32126886 Tech Name:Hostmaster ONEANDONE Tech Organization:1&1 Internet Inc. Tech Street1:701 Lee Rd. Tech Street2:Suite 300 Tech Street3: Tech City:Chesterbrook Tech State/Province:PA Tech Postal Code:19087 Tech Country:US Tech Phone:+1.8774612631 Tech Phone Ext.: Tech FAX:+1.6105601501 Tech FAX Ext.: Tech Email:hostmaster@1and1.com Name Server:NS0.XNAME.ORG Name Server:NS1.XNAME.ORG
Shark Logistics (shark-logistics.net)
(see Money Transfer Scams overview)
See also shark-logistics.org.
Reliable workers at home required! Have some spare time to spend? Need to fill it with an easy work at home and get paid for it? We are looking for honest and trustworthy people to work from their homes! We offer a high income potential and an interesting activities with the right cause. No experience necessary. We will train. No start-up costs required.
Want to apply ? Send your resume to: job@shark-logistics.net
Do you have additional questions? Don't hesitate to contact us!
WHOIS details for domain:
Target hostname: 62-214-98-96.ptr.servage.net; Target IP #: 62.214.98.96 Domain Name: SHARK-LOGISTICS.NET Registrar: SCHLUND+PARTNER AG Whois Server: whois.schlund.info Referral URL: http://registrar.schlund.info Name Server: NS0.XNAME.ORG Name Server: NS1.XNAME.ORG Status: ACTIVE EPP Status: ok Updated Date: 26-Aug-2006 Creation Date: 25-Aug-2006 Expiration Date: 25-Aug-2007 domain: shark-logistics.net created: 25-Aug-2006 last-changed: 27-Aug-2006 registration-expiration: 25-Aug-2007 nserver: ns0.xname.org nserver: ns1.xname.org status: CLIENT-TRANSFER-PROHIBITED registrant-firstname: Jeffrey registrant-lastname: Shaft registrant-street1: 30628 Hiveley st registrant-pcode: 48186 registrant-state: MI registrant-city: Westland registrant-ccode: US registrant-phone: +1.3082145478 registrant-email: radfukiz@yahoo.com admin-c-firstname: Jeffrey admin-c-lastname: Shaft admin-c-street1: 30628 Hiveley st admin-c-pcode: 48186 admin-c-state: MI admin-c-city: Westland admin-c-ccode: US admin-c-phone: +1.3082145478 admin-c-email: radfukiz@yahoo.com tech-c-firstname: Hostmaster tech-c-lastname: ONEANDONE tech-c-organization: 1&1 Internet Inc. tech-c-street1: 701 Lee Rd. tech-c-street2: Suite 300 tech-c-pcode: 19087 tech-c-state: PA tech-c-city: Chesterbrook tech-c-ccode: US tech-c-phone: +1.8774612631 tech-c-fax: +1.6105601501 tech-c-email: hostmaster@1and1.com bill-c-firstname: Hostmaster bill-c-lastname: ONEANDONE bill-c-organization: 1&1 Internet Inc. bill-c-street1: 701 Lee Rd. bill-c-street2: Suite 300 bill-c-pcode: 19087 bill-c-state: PA bill-c-city: Chesterbrook bill-c-ccode: US bill-c-phone: +1.8774612631 bill-c-fax: +1.6105601501 bill-c-email: hostmaster@1and1.com
B & C Consultative (BCConsultA@aol.com)
(see Money Transfer Scams overview)
. Job proposition from "B & C Consultative"!
Currently our company is expanding and we have a limited number of job opportunities available
How much will I earn?
You can earn up to $3000-4000 weekly depending on time you will spend for this job
What shall I do?
Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails, and perform a limited number of actions / phone calls
Special offers for business owners
We have a very interesting proposition if you have your own company!
How much does it cost?
There is no start-up cost or any other fee to begin working with us. So you do not need any capital to start
How do I start?
Your confidential details will be used only within our company. Every employee, who suits our requirements, will be contacted by our company executive to carry out a basic phone or email interview. During the interview you will be able to ask any questions you might have
If you are ready to start please fill in the form below and send it back to our email: BCConsultA@aol.com
Just copy this form to your reply
First Name:
Last Name:
Country:
City:
Tel.no:
E-mail:
Additional information about yourself :
Just copy this form to your reply
.
. Our company has obtained your contact details from public internet sources
We thought that you could be attracted to part time work from home position with our company
If you do not want to receive this notices further, please click here
(c) Copyright 2001-2006 B & C Consultative .
Booz Hamilton Services (BoozHamiltonSs@aol.com)
(see Money Transfer Scams overview)
. Job proposition from "Booz Hamilton Services"!
Currently our company is expanding and we have a limited number of job opportunities available
How much will I earn?
You can earn up to $3000-4000 weekly depending on time you will spend for this job
What shall I do?
Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails, and perform a limited number of actions / phone calls
Special offers for business owners
We have a very interesting proposition if you have your own company!
How much does it cost?
There is no start-up cost or any other fee to begin working with us. So you do not need any capital to start
How do I start?
Your confidential details will be used only within our company. Every employee, who suits our requirements, will be contacted by our company executive to carry out a basic phone or email interview. During the interview you will be able to ask any questions you might have
If you are ready to start please fill in the form below and send it back to our email: BoozHamiltonSs@aol.com
Just copy this form to your reply
First Name:
Last Name:
Country:
City:
Tel.no:
E-mail:
Additional information about yourself :
Just copy this form to your reply
.
. Our company has obtained your contact details from public internet sources
We thought that you could be attracted to part time work from home position with our company
If you do not want to receive this notices further, please click here
(c) Copyright 2001-2006 Booz Hamilton Services .
Bain Consalting Group (BainConsgGp@aol.com)
(see Money Transfer Scams overview)
. Job proposition from "Bain Consalting Group"!
Currently our company is expanding and we have a limited number of job opportunities available
How much will I earn?
You can earn up to $3000-4000 weekly depending on time you will spend for this job
What shall I do?
Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails, and perform a limited number of actions / phone calls
Special offers for business owners
We have a very interesting proposition if you have your own company!
How much does it cost?
There is no start-up cost or any other fee to begin working with us. So you do not need any capital to start
How do I start?
Your confidential details will be used only within our company. Every employee, who suits our requirements, will be contacted by our company executive to carry out a basic phone or email interview. During the interview you will be able to ask any questions you might have
If you are ready to start please fill in the form below and send it back to our email: BainConsgGp@aol.com
Just copy this form to your reply
First Name:
Last Name:
Country:
City:
Tel.no:
E-mail:
Additional information about yourself :
Just copy this form to your reply
.
. Our company has obtained your contact details from public internet sources
We thought that you could be attracted to part time work from home position with our company
If you do not want to receive this notices further, please click here
(c) Copyright 2001-2006 Bain Consalting Group .
Berger Strategy Consultants (BergerSyCs@aol.com)
(see Money Transfer Scams overview)
. Job proposition from "Berger Strategy Consultants"!
Currently our company is expanding and we have a limited number of job opportunities available
How much will I earn?
You can earn up to $3000-4000 weekly depending on time you will spend for this job
What shall I do?
Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails, and perform a limited number of actions / phone calls
Special offers for business owners
We have a very interesting proposition if you have your own company!
How much does it cost?
There is no start-up cost or any other fee to begin working with us. So you do not need any capital to start
How do I start?
Your confidential details will be used only within our company. Every employee, who suits our requirements, will be contacted by our company executive to carry out a basic phone or email interview. During the interview you will be able to ask any questions you might have
If you are ready to start please fill in the form below and send it back to our email: BergerSyCs@aol.com
Just copy this form to your reply
First Name:
Last Name:
Country:
City:
Tel.no:
E-mail:
Additional information about yourself :
Just copy this form to your reply
.
. Our company has obtained your contact details from public internet sources
We thought that you could be attracted to part time work from home position with our company
If you do not want to receive this notices further, please click here
(c) Copyright 2001-2006 Berger Strategy Consultants .
goldjobdeals.com
(see Money Transfer Scams overview)
See also highlinejob.com
Dear Sir/Madam!
Congratulations on recieving our letter with best opportunities for
everyone! Our one of the biggest financial companies wants to offer
you a good position in our financial sphere. We do big financial
cycle operations all over the world, but in USA, New Zealand and
Australia we are seeking for people who can help us, please go
through this letter and see what we have for you, it will make your
day. All you need is internet, you have to be adult and you will need
to have your bank account in order for us to pay you money. This job
can be called "bank agent-courrier". If interested and want to see
more information, you are welcome to visit our webpage at:
http://www.goldjobdeals.com
You don't need to have any experience or any education in order to
work with us. Here are all the requirements:
1) You are adult.
2) You need to be available between 9 am - 1 pm on your phone.
3) You need to have bank account so we can pay you.
Simply click on "Register" and make registration on our website.
Please consider this offer as a serious business, and you are willing
to work with us. Job is very easy, so please be serious about it. We
guarantee high payouts for you. We welcome everyone who wants to work
with us. Once you will register we will contact you by phone within
24 hours and we will start working with you immideately. Thanks for
listening!!!
Best Regards
Gold Job Deal Company
admin@investinme.biz
WHOIS details for domain:
Domain Name: GOLDJOBDEALS.COM Registrar: ONLINENIC, INC. Whois Server: whois.OnlineNIC.com Referral URL: http://www.OnlineNIC.com Name Server: NS2.DNSHOST4ALL.BIZ Name Server: NS1.DNSHOST4ALL.BIZ Status: REGISTRAR-HOLD Status: REGISTRAR-LOCK EPP Status: clientHold EPP Status: clientDeleteProhibited EPP Status: clientUpdateProhibited EPP Status: clientTransferProhibited Updated Date: 07-Sep-2006 Creation Date: 04-Sep-2006 Expiration Date: 04-Sep-2007 Registrant: Michael McGray aqb518grdg@yahoo.com +1.9166248746 Michael McGray 4753 Robin ct Rocklin,CA,UNITED STATES 95677 Domain Name:goldjobdeals.com Record last updated at 2006-09-04 17:53:49 Record created on 2006/9/4 Record expired on 2007/9/4 Domain servers in listed order: ns1.dnshost4all.biz ns2.dnshost4all.biz Administrator: 4753 Robin ct Rocklin CA, UNITED STATES 95677 name:(Michael McGray) mail:(aqb518grdg@yahoo.com) +1.9166248746 Michael McGray Technical Contactor: 4753 Robin ct Rocklin CA, UNITED STATES 95677 name:(Michael McGray) mail:(aqb518grdg@yahoo.com) +1.9166248746 Michael McGray Billing Contactor: 4753 Robin ct Rocklin CA, UNITED STATES 95677 name:(Michael McGray) mail:(aqb518grdg@yahoo.com) +1.9166248746 Michael McGray Registration Service Provider: name: servera.info tel: +7.9262349216 fax: +7.9262349216 web:http://servera.info
WHOIS details for domain:
Domain Name: INVESTINME.BIZ Domain ID: D13039808-BIZ Sponsoring Registrar: MELBOURNE IT LTD Sponsoring Registrar IANA ID: 13 Domain Status: clientTransferProhibited Registrant ID: A114470289317429 Registrant Name: Ron Comer Registrant Organization: Private Registration US Registrant Address1: P O Box 99800 Registrant City: EmeryVille Registrant State/Province: CA Registrant Postal Code: 94662 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.5105952002 Registrant Email: contact@myprivateregistration.com Administrative Contact ID: C114470283107274 Administrative Contact Name: Admin PrivateRegContact Administrative Contact Organization: Private Reg US Administrative Contact Address1: P O Box 99800 Administrative Contact City: EmeryVille Administrative Contact State/Province: CA Administrative Contact Postal Code: 94662 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +1.5105952002 Administrative Contact Email: contact@myprivateregistration.com Billing Contact ID: C114470283107275 Billing Contact Name: Bill PrivateRegContact Billing Contact Organization: Private Reg US Billing Contact Address1: P O Box 99800 Billing Contact City: EmeryVille Billing Contact State/Province: CA Billing Contact Postal Code: 94662 Billing Contact Country: United States Billing Contact Country Code: US Billing Contact Phone Number: +1.5105952002 Billing Contact Email: contact@myprivateregistration.com Technical Contact ID: A114470289317428 Technical Contact Name: TECH PrivateRegContact Technical Contact Organization: Private Reg US Technical Contact Address1: P O Box 99800 Technical Contact City: EmeryVille Technical Contact State/Province: CA Technical Contact Postal Code: 94662 Technical Contact Country: United States Technical Contact Country Code: US Technical Contact Phone Number: +1.5105952002 Technical Contact Email: contact@myprivateregistration.com Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Created by Registrar: MELBOURNE IT LTD Last Updated by Registrar: MELBOURNE IT LTD Domain Registration Date: Mon Apr 10 21:02:15 GMT 2006 Domain Expiration Date: Mon Apr 09 23:59:59 GMT 2007 Domain Last Updated Date: Mon Apr 10 21:02:20 GMT 2006
highlinejob.com
(see Money Transfer Scams overview)
See also goldjobdeals.com
Greetings ANONVICTIMNAME!!
Congratulations on recieving our letter with best opportunities for
everyone! Our one of the biggest financial companies wants to offer you a
good position in our financial sphere. We do big financial cycle
operations all over the world, but in USA, New Zealand and Australia
we are
seeking for people who can help us, please go through this letter and
see what we have for you, it will make your day. All you need is
internet, you have to be adult and you will need to have your bank account in
order for us to pay you money. This job can be called "bank
agent-courrier". If interested and want to see more information, you are welcome to
visit our webpage at http://www.highlinejob.com
You don't need to have any experience or any education in order to work
with us. Here are all the requirements:
1) You are adult.
2) You need to be available between 9 am - 1 pm on your phone.
3) You need to have bank account so we can pay you.
Simply click on "Register" and make registration on our website. Please
consider this offer as a serious business, and you are willing to work
with us. Job is very easy, so please be serious about it. We guarantee
high payouts for you. We welcome everyone who wants to work with us.
Once you will register we will contact you by phone within 24 hours and
we will start working with you immideately. Thanks for listening!!!
Best Regards
Dona Mckee
The domain was registered using the same registrar as RTI-FINANCES.COM.
WHOIS details for domain:
Domain Name: HIGHLINEJOB.COM Registrar: ONLINENIC, INC. Whois Server: whois.OnlineNIC.com Referral URL: http://www.OnlineNIC.com Name Server: NS1.DNSHOST4ALL.BIZ Name Server: NS2.DNSHOST4ALL.BIZ Status: REGISTRAR-HOLD Status: REGISTRAR-LOCK EPP Status: clientHold EPP Status: clientDeleteProhibited EPP Status: clientUpdateProhibited EPP Status: clientTransferProhibited Updated Date: 07-Sep-2006 Creation Date: 30-Aug-2006 Expiration Date: 30-Aug-2007 Registrant: David Johnson a8sq7e3ca6@yahoo.com +1.2533833352 David Johnson Mainstreet 67 Tacoma,WA,UNITED STATES 98402 Domain Name:highlinejob.com Record last updated at 2006-08-30 09:49:26 Record created on 2006/8/30 Record expired on 2007/8/30 Domain servers in listed order: ns1.dnshost4all.biz ns2.dnshost4all.biz Administrator: David Johnson a8sq7e3ca6@yahoo.com +1.2533833352 David Johnson Mainstreet 67 Tacoma,WA,UNITED STATES 98402 Technical Contactor: David Johnson a8sq7e3ca6@yahoo.com +1.2533833352 David Johnson Mainstreet 67 Tacoma,WA,UNITED STATES 98402 Billing Contactor: David Johnson a8sq7e3ca6@yahoo.com +1.2533833352 David Johnson Mainstreet 67 Tacoma,WA,UNITED STATES 98402 Registration Service Provider: name: servera.info tel: +7.9262349216 fax: +7.9262349216 web:http://servera.info