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Job offer spam: mckenell.org / mckenell.comOther job offer scams:
mckenell.org is a fraud Are you bored by low salary? Do you want to earn more? Aren't you spending too much time for your business activity? Would you like to work less than 3 hours a day and to earn MORE money, than you are paid today? Do you have any energy to walk your dog out or to play with your kids when you come back home after the working hours? Is there anyone in your environment, who earns more money than you do? Have you ever been told that your salary is not sufficient? If you answered "YES" at least once, it's time to change your life for the better! McKennel Finance Group has launched a recruitment campaign. The target persons are smart, reliable and sociable people, looking for opportunities to work with clients all over the world. If you have reached the maturity age, have a PC with Internet access and have computer basic skills, this is your dream work! Let's start from description of our company and the history of MultiPay. external financial management system. McKenell was founded in 1997, when MultiPay. was actually developed. At that time Internet-companies were looking for the system to cater for solvent clients, who used e-payment systems and bank transfers to pay for goods and services. Our input to expansion of sales market of these companies was enormous. Please visit our site to know more about us and MultiPay. system. Hundreds of companies and dozens of independent publishing houses and finance & audit experts highly appreciated services provided by McKenell Finance Group. These are some of quotes: "Our congratulations to McKenell Finance Group with development of a unique MultiPay. product. The system has a strong possibility to become a sample product for external financial management in e-commerce" Jimmy Hansberg, e-Business News Independent Consultant, An extract from MultiPay. Review, 1997 "We are happy to cooperate with McKenell Finance Group. At the moment we do not see any real alternative to MultiPay. system." Nicolas Brail, Apple Computers Manager, From the interview to "Business Solutions" The list of positive comments about our activity might be very long, but we would prefer to save you time and to go directly to our proposal. As we have already mentioned, we are looking for honest and responsible people for the vacation of Transfer Manager. This job is related to processing of payments from our clients. Your commission will equal 5-10% of EACH processed payment. Advantages: " This job will take minimum of your time (no less than 2 hours per business day) " Flexible working schedule " No special skills are needed " Higher education is not necessary " On-the-job training (You will be able to earn money already during the training process!) " Career opportunities " Working with a big corporation is the guarantee of a stable salary " Part-time job opportunities " No initial investments are needed. You don't need any money to start working with us! Our requirements: " Maturity age " Basic PQ skills (Internet, e-mail) " To spend 2-3 hours per day for the job " Honesty, sociability " Experience in financial sphere is preferable, but not obligatory! What to do to start the job? Please e-mail us your application form to the following address: aliciakampell@mckenell.org. APPLICATION FORM Full Name (First, Middle, Last): Age: Home address: Home phone #: Cell Phone # (if possible): Contact email address and ICQ (if available): Are you familiar with PayPal / E-Gold / Western Union payment systems? : Employment desired (Full-time only / Part-time only / Full- or Part-time) If you have a bank account write the bank name (only the name please no other info): Your comments and questions: If you have any further questions, please write them in the field Your Comments and Questions. Please, attach your resume / cover letter / references if you have it. All email should be sent to: aliciakampell@mckenell.org As soon as we study your application, we'll send all necessary forms and documents. Now you are confident, that this is a real offer, which you cannot reject so easily! After you send us your resume, your life will change dramatically. You'll see how easy and challenging can be the job and the way of earning real money! Thank you for the attention to our offer! Best Regards, Alicia Campell aliciakampell@mckenell.org McKenell Finance Group Administration. Message headers: Received: from [208.29.185.148] (helo=hotmail.com) by emailhost with smtp (Exim 4.44) id 1D6PtD-0000gj-5T for emailaddress; Wed, 02 Mar 2005 10:11:32 +0100 Message-ID: <BE8F43D9.D077486@hotmail.com> Date: Wed, 02 Mar 2005 02:59:55 +0600 Reply-To: "Alicia Campell" <immychristian@hotmail.com> From: "Alicia Campell" <jimmychristian@hotmail.com> User-Agent: Mozilla/4.79C-CCK-MCD {C-UDP; EBM-APPLE} (Macintosh; U; PPC) X-Accept-Language: en-us MIME-Version: 1.0 To: <emailaddress> Subject: Work from home (Security sign: G8N) The same scam also operates using the domain "kckenell.com", which was registered earlier. Corporate Headquarters The McKenell Finance Group, LTD 300 Lanidex Plaza Parsippany, NJ 07054 Fax: 44-20-8181-6706 (London, UK) E-mails: General Information: info@mckenell.com Technical Support: techsupport@mckenell.com Customer Service: customer@mckenell.com Personnel Department: job@ mckenell.com Webmaster: webmaster@mckenell.com Why would a company headquartered in New Jersey, USA use a UK fax number? Why would it use a New Mexico address in its domain registration? Why would a company that claims to have been around for over a decade not have any Google matches on the company name listed in its domain registration? Here is a reply from the "company":
Hello, Your application was received, thank you. Please send me a scan of any id of yours (for example, driver's licence) for verification and the signed contract so we will start working. You can send it safely via email or via FAX to our London office: 44-20-8181-6706 I was informed that the most effective way to transfer money to your region is wire transfer. 86% of our clients have bank accounts. It allows them to transfer money fastly and securely. So, in order to process high money transfers (3000-10000 USD per week) you should open a bank account - personal or business. It can be an empty account with no money on it. Or you can use your current account. To process the transfer you should: 1. Go to the bank and cash out the money 2. Deduct your 5% comission 3. Send the other 95% to our Representative The WU transfer fees should be deducted from our 95% not from your 5%. If you will process it quickly and accurately we will send you more transfers to process next day. Is everything clear? Regards, Alicia Kampell, Personnel Manager, The McKenell Finance Group, LTD ================================= http://www.mckenell.com
File: "AGREEMENT 2.doc":
Here are the job descriptions from the following page:
WHOIS details for domain "mckenell.org": Domain ID:D105687831-LROR Domain Name:MCKENELL.ORG Created On:06-Feb-2005 17:51:13 UTC Expiration Date:06-Feb-2006 17:51:13 UTC Sponsoring Registrar:Tucows Inc. (R11-LROR) Status:TRANSFER PROHIBITED Registrant ID:tuJzjy2d0W6RPaim Registrant Name:Jesus Lopez Registrant Organization:NA Registrant Street1:Fresno 4 col. la Cruz Registrant Street2: Registrant Street3: Registrant City:Magdalena Contreras Registrant State/Province:DF Registrant Postal Code:10500 Registrant Country:MX Registrant Phone:+55.55688732 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:rogan9@mail333.com Admin ID:tuJzjy2d0W6RPaim Admin Name:Jesus Lopez Admin Organization:NA Admin Street1:Fresno 4 col. la Cruz Admin Street2: Admin Street3: Admin City:Magdalena Contreras Admin State/Province:DF Admin Postal Code:10500 Admin Country:MX Admin Phone:+55.55688732 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:rogan9@mail333.com Tech ID:tuJzjy2d0W6RPaim Tech Name:Jesus Lopez Tech Organization:NA Tech Street1:Fresno 4 col. la Cruz Tech Street2: Tech Street3: Tech City:Magdalena Contreras Tech State/Province:DF Tech Postal Code:10500 Tech Country:MX Tech Phone:+55.55688732 Tech Phone Ext.: Tech FAX: Tech FAX Ext.: Tech Email:rogan9@mail333.com Name Server:NS1.NS555.BIZ Name Server:NS2.NS555.BIZ Name Server:NS3.NS555.BIZ Name Server:NS4.NS555.BIZ
WHOIS details for domain "mckenell.com": Request: mckenell.com from whois.crsnic.net:43 [cached Thu Mar 24 23:45:23 2005 UTC] from whois.directi.com:43 [cached Thu Mar 24 23:45:24 2005 UTC] Registration Service Provided By: ESTDOMAINS Contact: support@estdomains.com Website: http://www.estdomains.com Abuse Desk Email Address: abuse@estdomains.com Domain Name: MCKENELL.COM Registrant: McKenell Investiments Ltd. Kelly B. Potts (ateramaxi@mail15.com) 7204 Secret valley Ct SW Albuquerque NM,87121 US Tel. +505.2648443 Creation Date: 20-Jan-2005 Expiration Date: 20-Jan-2006 Domain servers in listed order: 24572.mercury.orderbox-dns.com 24572.venus.orderbox-dns.com 24572.earth.orderbox-dns.com 24572.mars.orderbox-dns.com Administrative Contact: McKenell Investiments Ltd. Kelly B. Potts (ateramaxi@mail15.com) 7204 Secret valley Ct SW Albuquerque NM,87121 US Tel. +505.2648443 Technical Contact: McKenell Investiments Ltd. Kelly B. Potts (ateramaxi@mail15.com) 7204 Secret valley Ct SW Albuquerque NM,87121 US Tel. +505.2648443 Billing Contact: McKenell Investiments Ltd. Kelly B. Potts (ateramaxi@mail15.com) 7204 Secret valley Ct SW Albuquerque NM,87121 US Tel. +505.2648443 Status:ACTIVE
E-Qwells Group S.P.A (domain "e-qwells.com" created 2005-05-12) This scam is connected to the "McKenell" money transfer scam (see above) and uises identical text on its website. In both scams the fake company recruits victims for "Transfer Manager" jobs, in which the victims are tricked into wiring their own money abroad after having received an authorized payment from a hacked account in their own bank account. Emails sent from an account in Estonia (kc3.ee) suggest a connection to organized crime in the Baltics / former Soviet Union, as is typical for this type of scam. The website of this supposedly UK-based company is hosted in Russia. Corporate Headquarters: E-Qwells Group S.P.A 317 Lanfine View Darvel, KA17 0FE Phones: United Kingdom: +44-808-208-3589 Toll Free (voice/fax) E-mails: General Information: info@e-qwells.com Technical Support: support@e-qwells.com Customer Service: Customer@e-qwells.com If you have been recruited, notify your bank and report this to the police in your country.
WHOIS details for domain "e-qwells.com": Request: e-qwells.com connected to whois.crsnic.net [198.41.3.54:43] ... connected to whois.OnlineNIC.com [218.107.207.4:43] ... The Data in OnlineNIC's WHOIS database is provided by OnlineNIC for information purposes, and to assist persons in obtaining information about or related to a domain name registration record. OnlineNIC does not guarantee its accuracy. By starting a WHOIS query, you agree that you will use this Data only for lawful purposes and that, under no circumstances will you use this Data to: (1)allow, enable, or otherwise support the transmission of mass unsolicited,commercial advertising or solicitations via e-mail(spam). (2)enable high volume,automated, electronic processes that apply to OnlineNIC Inc.(or its systems). OnlineNIC reserves the right to modify these terms at any time. By starting this query, you agree to abide by this policy. Registrant: E-Qwells Group SPA info@e-qwells.com +44.324432344 E-Qwells Group SPA 317 Lanfine View Darvel,Darvel,UNITED KINGDOM KA17 0FE Domain Name:e-qwells.com Record last updated at 2005-05-12 08:09:56 Record created on 2005/5/12 Record expired on 2006/5/12 Domain servers in listed order: ns1.k3c.ee ns2.k3c.ee Administrator: name:(E-Qwells Group SPA) Email:(info@e-qwells.com) tel-- +44.324432344 E-Qwells Group SPA 317 Lanfine View \r t Darvel Darvel, UNITED KINGDOM zipcode:KA17 0FE Technical Contactor: name:(E-Qwells Group SPA) Email:(info@e-qwells.com) tel-- +44.324432344 E-Qwells Group SPA 317 Lanfine View \r t Darvel Darvel, UNITED KINGDOM zipcode:KA17 0FE Billing Contactor: name:(E-Qwells Group SPA) Email:(info@e-qwells.com) tel-- +44.324432344 E-Qwells Group SPA 317 Lanfine View \r t Darvel Darvel, UNITED KINGDOM zipcode:KA17 0FE Registration Service Provider: name: Rustelekom Ltd. tel: +1.8666254678 fax: +1.9782465632 web:http://nameservers.ru |