Job offer spam: intmedcorp.com

• Job offer spam: Forwarding payments (Fraud)
  
• Forwarding Paypal payments via Western Union (Fraud)
  

intmedcorp.com / intmc.org / intmed-corp.net / intermed-corp.net is a fraud
The following job offer was sent out as spam by an organized crime group. The domain intmedcorp.com and the related domain intmc.org were only created two weeks before the spam was sent. The purpose of this job offer is to trick people into helping move stolen money out of the country for the gang. Further domains for the same scam are synbank.com and intmedicalcorp.net

From: "InterMedCorp" 
To: <emailaddress>
Sent: Tuesday, 01 March, 2005 12:41
Subject: You want to earn some money? - No problems!

Message headers:

Message-Id: <200503010344.j213i5Pk011151@emailhost>
Received: from 201-002-045-180.pxcce200.dial.brasiltelecom.net.br ([201.2.45.180])
	by emailhost with smtp (Exim 4.44)
	id 1D5yHy-0002M6-Vj
	for emailaddress; Tue, 01 Mar 2005 04:43:57 +0100
FCC: mailbox://noerkeonjd@hotmail.com/Sent
X-Identity-Key: id1
Date: Mon, 28 Feb 2005 20:41:35 -0700
From: InterMedCorp <noerkeonjd@hotmail.com>
X-Accept-Language: en-us, en
MIME-Version: 1.0
To: emailaddress
Subject: You want to earn some money? - No problems!

WHOIS details for domain "intmedcorp.com":

Request: intmedcorp.com
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.yesnic.com [211.50.14.131:43] ... 
-----------------------------------------------
Queried Domain Information as follows
-----------------------------------------------

Domain Name : intmedcorp.com

::Registrant::
	Name      : LeiMomi01 Design
	Email     : leimomi01@tom.com
	Address   : P.O. Box 351019, Brooklyn, NY
	Zipcode   : 11235
	Nation    : US
	Tel       : +1.718-213-4074
	Fax       : +1.302-338-7956

::Administrative Contact::
	Name      : LeiMomi01 Design
	Email     : leimomi01@tom.com
	Address   : P.O. Box 351019, Brooklyn, NY
	Zipcode   : 11235
	Nation    : US
	Tel       : +1.718-213-4074
	Fax       : +1.302-338-7956

::Technical Contact::
	Name      : LeiMomi01 Design
	Email     : leimomi01@tom.com
	Address   : P.O. Box 351019, Brooklyn, NY
	Zipcode   : 11235
	Nation    : US
	Tel       : +1.718-213-4074
	Fax       : +1.302-338-7956

::Name Servers::
	yns1.yahoo.com
	yns2.yahoo.com

::Dates & Status::
	Created Date   2005-02-18 19:02:54 EST
	Updated Date   2005-02-18 19:02:54 EST
	Valid Date     2006-02-18 19:02:54 EST
	Status         ACTIVE

intmc.org is a fraud

From: The International Medical Corporation 
To: emailaddress
Sent: Monday, February 21, 2005 10:55 AM
Subject: You have some free time? - Use it to make yourself wealthier!

WHOIS details for domain "intmedcorp.com":

Request: intmc.org
whois server for *.org is whois.publicinterestregistry.net ...
connected to whois.publicinterestregistry.net [129.33.96.137:43] ... 
Domain ID:D105741163-LROR
Domain Name:INTMC.ORG
Created On:16-Feb-2005 14:48:16 UTC
Expiration Date:16-Feb-2006 14:48:16 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:C110856411341513
Registrant Name:International Medical Com-y
Registrant Organization:International Medical Com-y
Registrant Street1:E. Arlington Rd., Unit 1
Registrant Street2:
Registrant Street3:
Registrant City:Scottsdale
Registrant State/Province:AZ
Registrant Postal Code:85250
Registrant Country:US
Registrant Phone:+1.4804258586
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:intmc2@hehe.com
Admin ID:C110856411341510
Admin Name:International Medical Com-y
Admin Organization:International Medical Com-y
Admin Street1:E. Arlington Rd., Unit 1
Admin Street2:
Admin Street3:
Admin City:Scottsdale
Admin State/Province:AZ
Admin Postal Code:85250
Admin Country:US
Admin Phone:+1.4804258586
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:intmc2@hehe.com
Tech ID:C110856411341512
Tech Name:YahooDomains TechContact
Tech Organization:Yahoo! Inc
Tech Street1:701 First Ave.
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94089
Tech Country:US
Tech Phone:+1.6198813096
Tech Phone Ext.:
Tech FAX:+1.6198813010
Tech FAX Ext.:
Tech Email:domain.tech@YAHOO-INC.COM
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM

intmedicalcorp.net (2005-04-28)
The same scam as "intmedcorp.com" was repeated using the domain "intmedicalcorp.net":

WHOIS details for domain "intmedicalcorp.net":

Request: intmedicalcorp.net
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... intmedicalcorp.net
  Creation Date........ 2005-04-29
  Registration Date.... 2005-04-29
  Expiry Date.......... 2006-04-29
  Organisation Name.... Int Med Corp
  Organisation Address. 4918 88th Ave Ct W
  Organisation Address. 
  Organisation Address. University Place
  Organisation Address. 98467
  Organisation Address. WA
  Organisation Address. UNITED STATES

Admin Name........... Int Med Corp
  Admin Address........ 4918 88th Ave Ct W
  Admin Address........ 
  Admin Address........ University Place
  Admin Address........ 98467
  Admin Address........ WA
  Admin Address........ UNITED STATES
  Admin Email.......... chris_william@hotmail.com
  Admin Phone.......... +1.2532396820
  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............. +1.6198813010
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com

WHOIS details for domain "intermed-corp.net":

Request: intermed-corp.net
connected to whois.yesnic.com [211.50.14.131:43] ... 
-----------------------------------------------
Queried Domain Information as follows
-----------------------------------------------

Domain Name : intermed-corp.net

::Registrant::
	Name      : Foundation Men On Line
	Email     : support@onbiz.us
	Address   : AMSTERDAM, NH 1070 HE
	Zipcode   : PO Box 76613
	Nation    : NL
	Tel       : +31206791556
	Fax       : +31206627572

::Administrative Contact::
	Name      : Foundation Men On Line
	Email     : support@onbiz.us
	Address   : AMSTERDAM, NH 1070 HE
	Zipcode   : PO Box 76613
	Nation    : NL
	Tel       : +31206791556
	Fax       : +31206627572

::Technical Contact::
	Name      : Foundation Men On Line
	Email     : support@onbiz.us
	Address   : AMSTERDAM, NH 1070 HE
	Zipcode   : PO Box 76613
	Nation    : NL
	Tel       : +31206791556
	Fax       : +31206627572

::Name Servers::
	yns1.yahoo.com
	yns2.yahoo.com

::Dates & Status::
	Created Date   2005-07-07 16:15:05 EDT
	Updated Date   2005-07-07 16:15:05 EDT
	Valid Date     2006-07-07 16:15:05 EDT
	Status         ACTIVE

The same scam as "intmedcorp.com" was repeated using the domain "synbank.com":

WHOIS details for domain "synbank.com":

Request: synbank.com
from whois.yesnic.com:43 [cached Thu Apr 14 10:54:46 2005 UTC]
-----------------------------------------------
Queried Domain Information as follows
-----------------------------------------------

Domain Name : synbank.com

::Registrant::
	Name      : LeiMomi01 Design
	Email     : leimomi01@tom.com
	Address   : P.O. Box 351019, Brooklyn, NY
	Zipcode   : 11235
	Nation    : US
	Tel       : +1.718-213-4074
	Fax       : +1.302-338-7956

::Administrative Contact::
	Name      : LeiMomi01 Design
	Email     : leimomi01@tom.com
	Address   : P.O. Box 351019, Brooklyn, NY
	Zipcode   : 11235
	Nation    : US
	Tel       : +1.718-213-4074
	Fax       : +1.302-338-7956

::Technical Contact::
	Name      : LeiMomi01 Design
	Email     : leimomi01@tom.com
	Address   : P.O. Box 351019, Brooklyn, NY
	Zipcode   : 11235
	Nation    : US
	Tel       : +1.718-213-4074
	Fax       : +1.302-338-7956

::Name Servers::

::Dates & Status::
	Created Date   2005-02-27 14:07:04 EST
	Updated Date   2005-02-27 14:07:04 EST
	Valid Date     2006-02-27 14:07:04 EST
	Status         ACTIVE

safe-sales.net, safe-sales.com (2005-04-27)
One IP address connected to this scam is from a provider in the Ukraine (195.128.179.147).

   Safe Sales Inc. search highly organized, responsible people 
for work as our escrow operator, in connection with expansion 
of services of our company and a network of ours offices worldwide.

   At present vacancy - escrow operator is accessible to our 
company, work is home-based. 

   The position escrow operator demands from you skills of 
work with a computer and knowledge of work escrow services. 
There is a prospect of career growth. If you meet the requirements 
to the escrow operator your work will be reception of the finance 
and the goods from our clients, ncluding the various companies, 
handling and allocating of the finance and the goods. Istructions 
you will receive from one of ours office coordinators. Your earnings 
depends on you: the better you consult with the work - the above your 
salary and that more likely you can promote in our company. 

   At present there are but not available in our company following 
vacancies: 

Office coordinator - positive, team oriented work consists in direct 
work with clients and acceptance of orders from people and the 
companies acting as buyers or sellers. 
Finance coordinator - allocating of money resources, according to 
contracts with clients. 
Goods coordinator - distribution of goods, according to contracts 
with clients. 
Title Representative - looking for quick learners with a positive 
attitude who have an interest in learning the Title industry. 
Marketing Coordinator - seeking a highly creative, organized team 
player who is proficient in MS Office and aplications such as Quark 
Express, Adobe Photoshop, Illustrator or Pagemaker. 

   Requirements to escrow operator: 

Reception and duly accomplishing of instructions from ours office 
coordinator in this connection it is necessary to receive e-mail 
some times in day and to answer phone calls during day. 
You should maintain an account (accounts) in banks for acceptance 
of money from our clients and open accounts in banks accessible to 
you on requirements office operator for needs of our company. 
We offer competitive compensation, including base salary, commission, 
and expense reimbursement Approximate quantity of transactions per 
week depends only on your skills. 
The Employer will pay to the Employee compensation at the rate of 
$14,400.00 per year, payable once a month in the day when Agreement 
is in force. 

   To start to work in our company to you it is necessary to send 
us your resume.

   As soon as we shall consider and we shall accept your resume to 
you it will be necessary to sign the contract and to send copies of 
the documents providing your identity then you will be assigned to 
our office coordinator. 

   If you were interested with our offer, please send us resume to:

   recruitment@safe-sales.net 

   Recruitment Department of Safe Sales Inc.

   http://www.safe-sales.net

Another message:

We have received and consider your resume.

We shall pay USD 1440.00 to your bank account every month
in day of date of the conclusion of the contract (agreement).
You can also choose another method of payment.
No taxes taken from any summ we provided.

We choose You to be Escrow Operator.
You'll be get local transfers from
our customers to your bank account(s).

When You get money to your bank account
you must send it immediately by wire, Western Union
or other payment method to account or address that we provided.

We'll give You all instructions You need.
Now You must send info of bank account(s) You have
(Bank name, account number, etc -
all info needed to correctly transfer money to your account(s)).

You must sign in agreement to work with us.
Also it is necessary for You to give the scan (copy) of identification card
(a driving licence or the passport).
Then we can plan work with You.
Agreement You can find at the link:
http://safe-sales.net/agreement.rtf


Best Regards,
Nick Ruthman,
Office Coordinator of Safe Sales Inc. in Spain

WHOIS details for domain "safe-sales.net":

Request: safe-sales.net
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.yesnic.com [211.50.14.131:43] ... 
-----------------------------------------------
Queried Domain Information as follows
-----------------------------------------------

Domain Name : safe-sales.net

::Registrant::
	Name      : BP Domains Inc.
	Email     : leimomi01@tom.com
	Address   : P.O. Box 351019, Brooklyn, NY
	Zipcode   : 11235
	Nation    : US
	Tel       : +1.718-213-4074
	Fax       : +1.302-338-7956

::Administrative Contact::
	Name      : LeiMomi01 Design
	Email     : leimomi01@tom.com
	Address   : P.O. Box 351019, Brooklyn, NY
	Zipcode   : 11235
	Nation    : US
	Tel       : +1.718-213-4074
	Fax       : +1.302-338-7956

::Technical Contact::
	Name      : LeiMomi01 Design
	Email     : leimomi01@tom.com
	Address   : P.O. Box 351019, Brooklyn, NY
	Zipcode   : 11235
	Nation    : US
	Tel       : +1.718-213-4074
	Fax       : +1.302-338-7956

::Name Servers::
	YNS1.YAHOO.COM
	YNS2.YAHOO.COM

::Dates & Status::
	Created Date   2004-04-27 15:45:23 EDT
	Updated Date   2005-05-01 13:17:21 EDT
	Valid Date     2006-04-27 15:45:23 EDT
	Status         ACTIVE

WHOIS details for domain "safe-sales.com":

Request: safe-sales.com
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.yesnic.com [211.50.14.131:43] ... 
-----------------------------------------------
Queried Domain Information as follows
-----------------------------------------------

Domain Name : safe-sales.com

::Registrant::
	Name      : BP Domains Inc.
	Email     : leimomi01@tom.com
	Address   : P.O. Box 351019, Brooklyn, NY
	Zipcode   : 11235
	Nation    : US
	Tel       : +1.718-213-4074
	Fax       : +1.302-338-7956

::Administrative Contact::
	Name      : LeiMomi01 Design
	Email     : leimomi01@tom.com
	Address   : P.O. Box 351019, Brooklyn, NY
	Zipcode   : 11235
	Nation    : US
	Tel       : +1.718-213-4074
	Fax       : +1.302-338-7956

::Technical Contact::
	Name      : LeiMomi01 Design
	Email     : leimomi01@tom.com
	Address   : P.O. Box 351019, Brooklyn, NY
	Zipcode   : 11235
	Nation    : US
	Tel       : +1.718-213-4074
	Fax       : +1.302-338-7956

::Name Servers::
	YNS1.YAHOO.COM
	YNS2.YAHOO.COM

::Dates & Status::
	Created Date   2004-04-27 15:45:22 EDT
	Updated Date   2005-05-01 12:16:58 EDT
	Valid Date     2006-04-27 15:45:22 EDT
	Status         ACTIVE