Money Transfer Job Scams: April 2008

• 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?
  

• sun-host-main.com
• maestro-hosting-online.org

sun-host-main.com
(see Money Transfer Scams overview)

Dear Firstname Lastname

We found your resume online (www.monster.com) and believe you would be a great fit in our team. We invite you to take a look at the Transfer Management Assistant opportunity currently available with Sun Hosting Company. We are presently hiring qualified people to work in our Transfer Department, and we think your skills might be a good match for our needs.

Do you have 20 hours a week free? Perhaps you have a permanent job, but want to increase your income. Or maybe you want to enroll in a fast-growing company and meet new and interesting people. Whatever your needs, a job at Sun Hosting Company is a great opportunity! Working with the best professionals in the business sphere, you will gain valuable experience that you can use in the future. Working at our company is the best way to make extra money. Your job will be flextime; you can work at any time that is convenient for you, any day of the week. Whether you have another job or go to school, a job at our company will easily integrate into your current schedule. Additionally, you don’t have to travel to get to your workplace. You can work from home! We don’t require a joining fee or any other money from you, and you don’t have to provide any personal information. Visit our official web site and take a look at the detailed job description here: www.sun-host-main.com
If you are interested in working with Sun Hosting Company, please apply here: http://www.sun-host-main.com/vacancies/apply/

Best Regards,
Scott Holswade scott.holswade@sun-host-main.com
Human Resources Manager

maestro-hosting-online.org
(see Money Transfer Scams overview)

From: David Elliott
To:
Sent: Monday, March 17, 2008 2:48 PM
Subject: To: Firstname Lastname


Dear Firstname Lastname

We found your resume online (www.monster.com) and believe you would be a great fit in our team. We invite you to take a look at the Transfer Management Assistant opportunity currently available with Maestro Hosting Company. We are presently hiring qualified people to work in our Transfer Department, and we think your skills might be a good match for our needs.

Do you have 20 hours a week free? Perhaps you have a permanent job, but want to increase your income. Or maybe you want to enroll in a fast-growing company and meet new and interesting people. Whatever your needs, a job at Maestro Hosting Company is a great opportunity! Working with the best professionals in the business sphere, you will gain valuable experience that you can use in the future. Working at our company is the best way to make extra money. Your job will be flextime; you can work at any time that is convenient for you, any day of the week. Whether you have another job or go to school, a job at our company will easily integrate into your current schedule. Additionally, you don’t have to travel to get to your workplace. You can work from home! We don’t require a joining fee or any other money from you, and you don’t have to provide any personal information. If you are interested in working with Maestro Hosting Company, please visit our official web site and take a look at the detailed job description here: www.maestro-hosting-online.org


Best Regards,
David Elliott david.elliott@maestro-hosting-online.org
Human Resources Manager