joewein.de LLC
Fighting spam and scams
on the Internet

Home / Blog / About us
Spam
419/Nigeria
Online fraud
jwSpamSpy
Contact

Email Spam Filter:
jwSpamSpy
Try it for free!

Google
 

Money Transfer Job Scams: July 2005

No legitimate company will use bank accounts of private individuals for processing payments from its customers. No legitimate business will pay 5% and more for international money transfers (for example, $250 out of $5000), when banks provide such services for only $30-50 per transaction and businesses and individuals can set up their own bank accounts in other countries if needed. No legitimate company uses private individuals to receive parcels and remail them.

Job offers on the internet such as the ones listed here involve stolen money and stolen goods. If you participate in these scams, even without criminal intent, you could be held liable and face criminal charges. If you have been recruited, contact the police and notify your bank.


"Pam Bergman, MoneyTransCorp"

From: "Pam Bergman" <USBPITXIO@activatormail.com>
To: <emailaddress>
Sent: Monday, 01 August, 2005 7:30
Subject: Legal way to have a worthy salary.

Hello!
Our company MoneyTransCorp is looking partners for receiving money payments.
Also it can be your additional job with good salary.
For working with us you will need a bank account or credit card.
Your share depend on your fast work and paied to bank account -4% or credit card-8%.
For additional information, please feel free to apply to our email address


beech-street-consulting.com (2005-07-11)

This fake company claims to have been founded in 2002, but its domain was only registered on 2005-07-11, less than two weeks before the job offer spam. This appears to be a fake company related to phishing scams targetting bank customers in Australia.

From: "Tom eclarino" <emailaddress1>
To: <emailaddress2>
Sent: Saturday, 23 July, 2005 22:54
Subject: Get cash working from home

Good day,

We thought that you might be interested in administrative support/assistant position with our company.

Fast growing consulting and outsourcing company is looking for part time administrative assistants to work from home to help manage expanding business in Australia!

We require at least 4h per day commitment. You can work around your schedule at home. No experience required, training will be provided, however high school diploma is a plus! Also you must be teachable, goal oriented and ready to follow instructions from the management! Strong work ethics are required to be successful in this position.

Duties will include providing support for management including answering calls, preparing reports, preparing financial data and customer and vendor relations.

We offer 20 AUD per hour compensation for right candidates!

Flexible Work Hours, Work Around YOUR Schedule!

To find out more please visit our website and sign up for more information.

www.beech-street-consulting.com/careers.html

Regards,
Mike Davidson
Beech Street Consulting

** This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This footnote also confirms that this email message has been swept by MIMEsweeper for the presence of computer viruses.

WHOIS details for domain "beech-street-consulting.com":

Registrant:
   William Norton
   16 newman ave
   nutley, New Jersey 07110
   United States

   Registered through: GoDaddy.com
   Domain Name: BEECH-STREET-CONSULTING.COM
      Created on: 11-Jul-05
      Expires on: 12-Jul-06
      Last Updated on: 14-Jul-05

   Administrative Contact:
      Norton, William  sarid_ukar44@yahoo.com
      16 newman ave
      nutley, New Jersey 07110
      United States
      (973) 284-5291
   Technical Contact:
      Norton, William  sarid_ukar44@yahoo.com
      16 newman ave
      nutley, New Jersey 07110
      United States
      (973) 284-5291

   Domain servers in listed order:
      NS1.BEECH-STREET-CONSULTING.COM
      NS2.BEECH-STREET-CONSULTING.COM


"joboffer-colorphotomix.com" is a scam

Our company deals with the software development, creation of
human-engineered interface web-sites and modern design. We work with
the clients from Canada, United Kingdom, Deutschland and the USA. Our
Head Office is located in Lithuania. Our employees are all around the
world and they work with their Canada, United Kingdom, Deutschland and
the USA clients by Internet. We have a lot of clients on the territory
of Canada, United Kingdom, Deutschland and the USA We have some
difficulties with the control of financial operations on the territory
of Canada, United Kingdom, Deutschland and the USA. If you are in the
Canada, United Kingdom, Deutschland and the USA we would like to
suggest you a vacancy of our Financial Manager. You will manage and
work with the financial operations of our clients which are in Canada,
United Kingdom, Deutschland and the USA. At the moment we are in need
of people from all the cities of Canada, United Kingdom, Deutschland
and the USA.

It is easy work that takes several hours a day and you will be able to
combine it with your principal business and get the additional
earnings.

If you are interested in this offer and want to get more information
the we kindly ask you to send us the following information:
- Full name
- Address
- Contact e-mail address
- Resume (if available)
to this e-mail: manager@joboffer-colorphotomix.com

Attention! We kindly ask you not to answer this letter. But please
just send the requested information to the given e-mail:
manager@joboffer-colorphotomix.com

And after all our managers will keep in touch with you.

(* We kindly ask you not to consider this letter to be Spam. E-mailing
is not forbidden on the territory of our country)

Thank you for attention.


WHOIS details for domain "joboffer-colorphotomix.com":

Request: joboffer-colorphotomix.com
connected to whois.yesnic.com [211.50.14.131:43] ... 
-----------------------------------------------
Queried Domain Information as follows
-----------------------------------------------

Domain Name : joboffer-colorphotomix.com

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

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

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

::Name Servers::
	ns.informtelecom.ru
	ns1.informtelecom.ru

::Dates & Status::
	Created Date   2005-07-21 11:02:51 EDT
	Updated Date   2005-07-21 11:02:51 EDT
	Valid Date     2006-07-21 11:02:51 EDT
	Status         ACTIVE


velocityglobalinc.com / monster-support.com

A job at velocityglobalinc.com was advertised on fake job site monster-support.com, which used the monster.com logo without being connected to monster.com.

Both monster-support.com and its name server ns1.lirlueda.net are hosted in address space owned by schools in South Korea.

Name server ns1.lirlueda.net was also used by domain alliiance-leicester.com which popped up in a phishing scam against a UK financial institution. This demonstrates how the money transfer scams are a different link of the same criminal chain that includes the phishing scams. The phishing scam provides the passwords to hack into a bank account, while the job scam provides the means to make money stolen from account untraceable.

WHOIS details for domain "velocityglobalinc.com":

Request: velocityglobalinc.com
from whois.criticalinternet.com:43 [cached Wed Jul 27 05:07:35 2005 UTC]
Registration Service Provided By: ESTDOMAINS
Contact: +372.55647646
Website: http://www.estdomains.com

Domain Name: VELOCITYGLOBALINC.COM 

Registrant:
    Velocity Global
    Serge        (velocityinglobal@hotmail.com)
    2100 West Loop S
    Houston
    Texas,77002
    US
    Tel. +512.2885915

Creation Date: 23-Jul-2005  
Expiration Date: 23-Jul-2006

Domain servers in listed order:
    ns1.velocityglobalinc.com
    ns2.velocityglobalinc.com


Administrative Contact:
    Velocity Global
    Serge        (velocityinglobal@hotmail.com)
    2100 West Loop S
    Houston
    Texas,77002
    US
    Tel. +512.2885915

Technical Contact:
    Velocity Global
    Serge        (velocityinglobal@hotmail.com)
    2100 West Loop S
    Houston
    Texas,77002
    US
    Tel. +512.2885915

Billing Contact:
    Velocity Global
    Serge        (velocityinglobal@hotmail.com)
    2100 West Loop S
    Houston
    Texas,77002
    US
    Tel. +512.2885915

WHOIS details for domain "monster-support.com":

Request: monster-support.com
from whois.gandi.net:43 [cached Wed Jul 27 04:57:58 2005 UTC]
% GANDI Registrar whois database for .COM, .NET, .ORG., .INFO, .BIZ, .NAME
%
% Access and use restricted pursuant to French law on personal data.
% Copy of whole or part of the data without permission from GANDI
% is strictly forbidden.
% The sole owner of a domain is the entity described in the relevant
% 'domain:' record.
% Domain ownership disputes should be settled using ICANN's Uniform Dispute
% Resolution Policy: http://www.icann.org/udrp/udrp.htm
%
% Acces et utilisation soumis a la legislation francaise sur
% les donnees personnelles.
% Copie de tout ou partie de la base interdite sans autorisation de GANDI.
% Le possesseur d'un domaine est l'entite decrite dans
% l'enregistrement 'domain:' correspondant.
% Un desaccord sur la possession d'un nom de domaine peut etre resolu
% en suivant la Uniform Dispute Resolution Policy de l'ICANN:
% http://www.icann.org/udrp/udrp.htm
%
% Date: 2005/07/27 06:57:39


domain:		MONSTER-SUPPORT.COM
owner-address:	Paul Smith
owner-address:	1800 Begonia St.
owner-address:	54401
owner-address:	Wausau
owner-address:	Wisconsin
owner-address:	United States of America
owner-phone:	+1.7153669719
owner-e-mail:	monsterjob@hotmail.com
admin-c:	PS1668-GANDI
tech-c:		AR41-GANDI
bill-c:		PS1668-GANDI
nserver:	ns1.lirlueda.net 210.104.197.12
nserver:	ns1.lirlaeda.net 210.104.202.66
reg_created:	2005-07-25 19:24:44
expires:	2006-07-25 19:24:44
created:	2005-07-26 01:24:44
changed:	2005-07-26 01:30:20

person:		Paul Smith
nic-hdl:	PS1668-GANDI
address:	Monster Jobs
address:	1800 Begonia St.
address:	54401
address:	Wausau
address:	Wisconsin
address:	United States of America
phone:		+1.7153669719
e-mail:		monsterjob@hotmail.com
lastupdated:	2005-07-26 01:14:35

person:		GANDI Auto Register 4.1
nic-hdl:	AR41-GANDI
address:	GANDI
address:	38 rue Notre-Dame de Nazareth
address:	F-75003
address:	Paris
address:	France
phone:		N/A
e-mail:		support@gandi.net

WHOIS details for domain "alliiance-leicester.com":

Request: alliiance-leicester.com
from whois.namebay.com:43 [cached Thu Jul 28 06:49:49 2005 UTC]

Domain Name : ALLIIANCE-LEICESTER.COM
Created On : 2005-07-19
Expiration Date : 2006-07-18
Status : HOLD
...
Name Server : NS1.LIRLAEDA.NET
Name Server : NS1.LIRLUEDA.NET
Registrar Name : NAMEBAY
Registrar WebSite : http://www.namebay.com


"Private Travels / privatetravels@aol.com"

This spam is very similar to the "italiantravelinc@aol.com" spam below. Both use an AOL account and a German phone number. Both most most likely are money transfer scams run by an Eastern European crime syndicate involved in "phishing" scams. You will be told you're handling payments from customers for travel packages, but actually it will be cash stolen from hacked bank accounts.

From: "Corey Grubbs" <emailaddress1>
To: <emailaddress2>
Sent: Wednesday, 27 July, 2005 3:09
Subject: "Private Travels" Job offer

Alrite :)
Our company "Private Travels" needs a serious and responsible person.
You can work full time or part time - devote few hours a week or work
permanently full time.


You can make between $500 to $2000 weekly and be your own boss.
This is not a multi level marketing and not a scam.
We are serious and large company conducting successfull business since 1995.

Our business is organisation personal and group tours in relatively new and exotic
countries. We also provide "Rural tourism" in remote Eastern Europe and South Asia
regions.

If you are interested and would like to start making good money and join our
team then we offer you a job.

Currently we have opennings for the following vacancy:

"Tour Sales Assistant".

Requirements for this position:

Age between 21-60,
Permanent or high speed internet access,
Active email account,
Ability to devote 2-3 hours daily

No charge for introduction!
There is no fee before you start or after.
You don't have to pay any money to start work for us!

We are an equal opportunity employer and all resumes will be considered.

We are waiting to hear from you.
Become financially independat today!
Send us your resume - this is youre chance!

privatetravels@aol.com

fax: +49-534-199-0001


King regards,
Private Travels Team


Message headers:

Received: from [221.13.179.72] (helo=221.13.179.72)
 by mxeu6.kundenserver.de with ESMTP (Nemesis),
 id 0MKsUu-1DxG7d3079-00012F for emailaddress2;
 Tue, 26 Jul 2005 05:28:49 +0200
Received: from mail.nanet.at (mail.nanet.at [194.112.145.37])
 by 221.13.179.72 (8.9.3/8.9.3) with ESMTP id F5okvM8O50dJ
 for <emailaddress2>; Tue, 26 Jul 2005 11:09:11 -0700
Received: from irdygprmxmevtc (141.108.224.85)
 by mail.nanet.at with SMTP
 for <emailaddress2>; Tue, 26 Jul 2005 11:09:11 -0700
From: "Corey Grubbs" <emailaddress1>
Reply-To: "Corey Grubbs" <emailaddress1>
Message-ID: <0925622306.6979643474@nanet.at>

Another one:

From: "Brenton Dubois" <emailaddress1>
To: <emailaddress2>
Sent: Wednesday, 03 August, 2005 23:10
Subject: "Private Travels" Job offer

Good morning, campers :)

Our company "Private Travels" needs a serious and responsible person.
You can work full time or part time - devote few hours a week or work
permanently full time.


You can make between $500 to $2000 weekly and be your own boss.
This is not a multi level marketing and not a scam.
We are serious and large company conducting successfull business since 1997.

Our business is organisation personal and group tours in relatively new and exotic
countries. We also provide "Rural tourism" in remote Eastern Europe and South Asia
regions.

If you are interested and would like to start making good money and join our
team then we offer you a job.

Currently we have opennings for the following vacancy:

"Tour Sales Assistant".

Requirements for this position:

Age between 21-60,
Permanent or high speed internet access,
Active email account,
Ability to devote 3-3.5 hrs daily

No charge for introduction!
There is no fee before you start or after.
You don't have to pay any money to start work for us!

We are an equal opportunity employer and all resumes will be considered.

We are waiting to hear from you.
Become financially independat today!
Send us your resume - this is youre chance!

privatetravels@aol.com

fax: +49-534-199-0001


With respect,
Private Travels Team


Carlo Chelinni / italiantravelinc@aol.com

From: "Employment Agency" <emailaddress1>
To: "DE resident" <emailaddress2>
Sent: Tuesday, 26 July, 2005 12:05
Subject: Offert from Employer

Italian Travel Agency seeks for employees from the Germany
of the age 21 and older. We give you a chance to earn real money
without special skills, higher education or investments.
All you need is a PC, Internet and e-mail.
Have a nice day,
Carlo Chelinni

tel\fax for Germany: 49-692-557-7305
e-mail: italiantravelinc@aol.com


"Easy-Payments INC. / Richard Bates"

This is a scam. There is no such money transfer tax (25%) as described below. If you let yourself be recruited, you will be moving stolen money for an organized crime group from eastern Europe.

From: "Easy-Payments INC" <although@lissamail.com>
To: <emailadress>
Sent: Monday, 25 July, 2005 5:06
Subject: Secondary Highly Paid Job

Secondary Highly Paid Job - good opportunity of earnings!
My name is Richard Bates. I am manager of Easy Payments Company the main provider of on-line payment systems for business. We are located in New York, USA.
We work with corporate customers in over the US, Germany, Italy, the UK, Baltic countries, former USSR countries, etc., some of them prefer to use wire transfer, but we cannot accept international money transfers because of high tax. Tax for international money transfer made by juridical person (company) in Germany is 25%. There is no sense for us to work this way but we don't want to lose our customers.Tax for international money transfer made by private person is 7% - That's why we need You! You must have bank account to start. The system is fully automated. You will:

work only 1-2 hours a day at any time you wish
receive and process payment from our customers using bank account.
report about all new payments
do nothing illegal
earn minimum $1500-$2000 per month.
All your work is to receive wire transfers and transfer it to us via western union. Your wages will be 10-15 % from every order you process (you start at 10%).

Please feel free to contact us via phone or email.
Phone: +1 (917) 591-1454
Fax: +1 (917) 591-1921
Email: richard-bates@mail.com


You don't need perfect knowledge of English, so start today!

Richard Bates,
Easy-Payments INC.
Phone: +1 (917) 591-1454
Fax: +1 (917) 591-1921


mikron-systems.com (2005-07-23)

This is a scam!

Get a JOB!


Our company works in the mikro electronics and precious metal market for
a long time.
We have many clients and employees. We successfully worked and work in
such countries like Germany,
France, UK, Spain, Lithuania and others.

The number of our employees exceeds 3000 people and the total turnover
exceeds $100,000,000 a year.
Right now we decided to expand to Australian markets, because of considering
them very perspective.
Thats why we are hiring new employees in these countries.v
Average earnings of our employees are formed as $6000/month, and the maximum
depends on quality and speed of your job
(your salary is % of transactions you have made).

We are hiring new employees at the post of payments processing manager.
All you need for the job is being Australian resident, having one or several
bank accounts,
computer and a little of spare time.
We have already hired 100 employees successfully work, but we continue
our hiring.
The number of positions to hire is limited, so hurry up and register. The
registration is free!

Please mail us with any other questions you are interested in.contact us:
jobau@mikron-systems.com


Best regards,
Mary Trip


"International Trading Place (euwire.co.uk, 2005-07-02)"

This is a scam. There is no such law as described below. This company claims to be based in Ireland, but uses UK based domain and a US phone number. The domain was only registered on 2005-07-02, using a US postal address.

Because of new law in European Union, any company, that receives money transfer from
non-EU company, has to pay VAT (Value Added Tax), 20% from incoming transfer.
But EU company doesn't have to pay VAT receiving money transfer from person.
That's why we can save these money.

You will be handling our transactions in USA, acting as our Transaction Manager.
You will be receiving transfers for our company, and redirect them to us,
taking 5% as your commission. You will be able to make approx $1400-$1800
per month, working 1-2 hours per week for this job.

Fake contact details:

International Trading Place
Ispahan Road
Killorglin
Co. Kerry
Ireland

Tel : 866-611-6062
email: office@euwire.co.uk


"Worldwide Delivery Parcel Service of America, Inc" (emda.us, 2005-06-28)

"Worldwide Delivery Parcel Service of America, Inc" is an eBay scam. People are recruited to receive merchandise from eBay sellers and remail it to Russia. When the PayPal payments to the eBay sellers turn out to be fraudulent, the seller will go after the recipient of the merchandise, who will have to pay for the goods received and may face a criminal investigation for fraud.

The website of the fake company mostly uses bits of text stolen from the website of UPS, such as the claim to be the "world's largest global transportation company".

WHOIS details for domain "emda.us":

Request: emda.us
connected to whois.nic.us [209.173.53.13:43] ... 
Domain Name:                                 EMDA.US
Domain ID:                                   D8018311-US
Sponsoring Registrar:                        MELBOURNE IT D/B/A  
                                             INTERNET NAMES WORLD WIDE
Domain Status:                               ok
Registrant ID:                               E111996895598845
Registrant Name:                             John Freeman
Registrant Organization:                     Express Mail Delivery Agency
Registrant Address1:                         18th st. 5
Registrant City:                             New York
Registrant State/Province:                   NY
Registrant Postal Code:                      48375
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.8004351756
Registrant Email:                            emdagency@yahoo.com
Registrant Application Purpose:              P2
Registrant Nexus Category:                   C31/US
Administrative Contact ID:                   E111996895598843
Administrative Contact Name:                 John Freeman
Administrative Contact Organization:         Express Mail Delivery Agency
Administrative Contact Address1:             18th st. 5
Administrative Contact City:                 New York
Administrative Contact State/Province:       NY
Administrative Contact Postal Code:          48375
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.8004351756
Administrative Contact Facsimile Number:     +1.8882603237
Administrative Contact Email:                emdagency@yahoo.com
Billing Contact ID:                          G111996898616782
Billing Contact Name:                        John Freeman
Billing Contact Organization:                Express Mail Delivery Agency
Billing Contact Address1:                    18th st. 5
Billing Contact City:                        New York
Billing Contact State/Province:              NY
Billing Contact Postal Code:                 48375
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.8004351756
Billing Contact Facsimile Number:            +1.8882603237
Billing Contact Email:                       emdagency@yahoo.com
Technical Contact ID:                        G111996898616783
Technical Contact Name:                      John Freeman
Technical Contact Organization:              Express Mail Delivery Agency
Technical Contact Address1:                  18th st. 5
Technical Contact City:                      New York
Technical Contact State/Province:            NY
Technical Contact Postal Code:               48375
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.8004351756
Technical Contact Facsimile Number:          +1.8882603237
Technical Contact Email:                     emdagency@yahoo.com
Name Server:                                 NS1.ISPVDS.COM
Name Server:                                 NS2.ISPVDS.COM
Created by Registrar:                        MELBOURNE IT D/B/A  
                                             INTERNET NAMES WORLD WIDE
Last Updated by Registrar:                   MELBOURNE IT D/B/A  
                                             INTERNET NAMES WORLD WIDE
Domain Registration Date:                    Tue Jun 28 14:30:55 GMT 2005
Domain Expiration Date:                      Tue Jun 27 23:59:59 GMT 2006
Domain Last Updated Date:                    Tue Jun 28 17:15:39 GMT 2005


"ModaTex Co."
"TRANSPRO Co., Ltd"

Another fake company recruiting helpers for illegal money transfers. There are numerous bogus job ads all looking for people who only need to fulfill these requirements:

  • must be able to check your email several times a day
  • be able to respond to emails immediately
  • must have or be able to open a bank account
People who respond will be used as pawns by organised crime syndicates for moving stolen money and to pick up the losses and the legal fall-out.

The same job offer was posted various websites using different contact details:

ModaTex Co., Ltd
3509 Tanelorn Dr
Richmond, VA 23294
United States
managermodatex001@yahoo.com

).
  • Other job scams: "You must be able to check your email several times a day..."

From: "employment Agency" <delbert@australiamail.com>
To: <emailaddress>
Sent: Thursday, 14 July, 2005 6:56
Subject: Position is available for full and part time

Vacancies : The assistant of manager

The company "ModaTex Co." was established in 2003. The period of successful activity in the market confirms the high professionalism of our company and the wide experience, acquired in the course of our business. This has become possible thanks to a flexible approach in solving any problems and frequently changing market situation, careful and responsible attitude to our clients. We take responsibility for solving of all problems such as warehousing, sorting, transportation and goods sales.
We use up-to-date methods of decentralized warehouses in our business, which allows us to substantially cut down expenses on organization of large scale warehouses, as well as customs duties and freight insurance expenses.

Company "ModaTex Co." is seeking for responsible, literate and honest persons for the position in transaction services to be assistant of manager.
To qualify, you must be able to check your email several times a day, be able to respond to emails immediately, be able to open bank account for company needs .
You will be asked for punctuality, managerial abilities and responsibility. You will also receive detailed instructions for subsequent actions from our manager, with information how to receive/transfer the money.
You'll be get transfers from our customers. When You get money you must send it immediately by wire, Western Union
or other payment method to account or address that we provided. This position is available for full- and part-time.


Requirements:

Availability of computer with E-mail;
Computer operational experience;
Availability of prompt replying to E-mails from our managers;


Send Us Your Resume

If you are interested in this position and meet the minimum requirements please write to us and our manager will contact you:
E-mail : managermodatex@aol.com



And here is this company's twin:

Company Information
Name:
TRANSPRO Co., Ltd
Street:
City: New York
State: NY
Zip: 0
Phone Number: 212-381-0110
Fax:
Company Profile: The company “TRANSPRO Co., Ltd” was established in 2000. The period of successful activity in the market confirms the high professionalism of our

company and the wide experience, acquired in the course of our business. This has become possible thanks to a flexible approach in solving any

problems and frequently changing market situation, careful and responsible attitude to our clients. We take responsibility for solving of all problems such

as warehousing, sorting, transportation and goods sales.
We use up-to-date methods of decentralized warehouses in our business, which allows us to substantially cut down expenses on organization of large

scale warehouses, as well as customs duties and freight insurance expenses.
Contact Information
Contact Name: Alice Samson
Contact Email: Use the "Contact Employer" link above to send email.
Job Information
Job Location: US
Job Title: Manager
Job Code:
Position Type: Part Time

Job Description: Company "TRANSPRO Co., Ltd " is seeking for responsible, literate and honest persons for the position in transaction services to be financial manager.
To qualify, you must be able to check your email several times a day, be able to respond to emails immediately, be able to open bank account for

company needs .
You will be asked for punctuality, managerial abilities and responsibility. You will also receive detailed instructions for subsequent actions from our

manager, with information how to receive/transfer the money.
You'll be get transfers from our customers. When You get money you must send it immediately by wire, Western Union
or other payment method to account or address that we provided. This position is available for full- and part-time.
Requirements:
Availability of computer with E-mail;
Computer operational experience;
Availability of prompt replying to E-mails from our managers;

Send Us Your Resume
If you are interested in this position and meet the minimum requirements please write to us and our manager will contact you:
Email: administration@TRANSPROONLINE.NET
Site: http://www.transproonline.net

WHOIS details for domain "transproonline.net"

        Domain Name: TRANSPROONLINE.NET
        Registrar: GO DADDY SOFTWARE, INC.
        Whois Server: whois.godaddy.com
        Referral URL: http://registrar.godaddy.com
        Name Server: PARK9.SECURESERVER.NET
        Name Server: PARK10.SECURESERVER.NET
        Status: REGISTRAR-LOCK
        Updated Date: 29-jun-2005
        Creation Date: 22-jun-2005
        Expiration Date: 22-jun-2006


"Vib Fortex Inc"

The company does not exist. Any payments received by the "employee" will be fraudulent. Contact your bank and the police if you have been recruited. Do not cash any checks sent to you or withdraw any funds you may receive, or you will lose thousands of dollars / euros.

The are no Google hits for "Vib Fortex". The description of the company is stolen from from the website of a legitimate Canadian hardwood store (royshardwoods.com), which is why "Roy's Hardwoods Ltd." is mentioned. The Netherlands would make an unusual export country for hardwood products, because the country has virtually no forests.

From: "Jack Salgado" <b_niemeier@toughguy.net>
To: <emailaddress>
Sent: Wednesday, 13 July, 2005 20:31
Subject: Job offer

Vib Fortex Inc. is looking to hire a part-time(full-time) employee to fill the position of Sales operations manager (500-4000 USD per week).
VibFortex Inc., founded in March 2000 and headquartered in Netherlands, specializes in hardwood flooring. It makes for a healthy alternative to carpeting, especially for people with allergies. Also available, is a beautiful selection of ceramic tiles, and laminate flooring. Roy's Hardwoods Ltd. carries a full line of inlaying hardwoods, including tropical woods like padauk, babinga, purple harts and ebony.

There is also a beautiful array of oak molding available. We also carry industrial tools, table saws, and brand name tools and so much more.

Job Description
We are searching new staff to join our company as Sales operations manager. Obligation of the manager is processing payments from our clients with daily inspection. That means that you authorized person to recieve money transfers, checks, money orders to your address/bank account. All countries are welcome to enter into negotiations.
Requirements
Good knowledge of computer tools and the Internet is a must.
knowledge of English (spoken & written) .
Autonomy, flexibility, initiative and creativity, good organizational skills.
Contractual requirements:
Age 21-60 years,permanent Internet access, personal e-mail(should be added to our database), competence to use bank services, personal bank account.
Send your Resume by email to: VibFortex @aol.com


VibFortex Inc. seeks to hire only the best. We conduct business following the spirit and the intent of the equal opportunity laws and we strive towards maintaining a diverse community. We encourage excellence at all levels in our organization. VibFortex Inc. is an equal opportunity affirmative action employer. Should you require accommodation to apply for a position at VibFortex Inc., please contact us via fax at +31-84-759-8358. VibFortex Inc. does not accept and does not respond to resumes that are unsolicited.

Visitor¢s Address:
Haarweg 321
6709 RZ Wageningen
The Netherlands

Regards Ken Randers, head coordinator


camronfinancial.com (2005-07-04)

Below is a fraudulent job offer from this fake company. The domain for the company websites was only registered one week before the job offer spam. Much of the content of the site (as well as the corporate logo) was stolen from calyonfinancial.com, a legitimate company.

If you have been recruited:

  • Contact your bank immediately!
  • Do not withdraw or forward any funds!
  • Contact the local police or high tech crime unit in your country (http://www.ahtcc.gov.au/ in Australia)

The gang (which is probably from Eastern Europe) is targetting banks in Australia and Europe. People recruited into the scam are asked to wire thousands of dollars that turn up in their bank accounts to a recipient in Israel. Because the money has been sent to their account through fraud, the bank will reclaim these funds as soon as it finds out, whether the recipients still have the cash or not. You could be left owing thousands of dollars to your bank, as well as potentially facing criminal charges for fraud.

From: "Mfx" <infoactor@jobabroad.com>
To: <emailaddress1>; <emailaddress2; <emailaddress3>; <emailaddress4>; <emailaddress5>; <emailaddress6>; <emailaddress7>; <emailaddress8>; <emailaddress9>
Sent: Monday, 11 July, 2005 19:44
Subject: 300-500 USD weekly working from home for international company (chore)

Dear recipient,
Camron Financial announces the beginning of a new unprecendented global employment campaign.

Due to our exploding growth, we are further expanding our business to the European and South Pacific regions of the world. During our last employment campaign over 1500 people worldwide took part in our business and more than half of them are currently employed by our company. And now we are offering you one more opportunity to earn extra cash working with us.

We are looking for honest, responsible, hard-working people to operate with our company in your particular region. These openings are part-time positions with the opportunity to make 300-500 USD weekly working 2-4 hours per day with us.

Please visit our corporate web site for more details regarding these vacancies.


ALTA Financial Group (alfigroup.com, 2005-07-01)

This is a money transfer scam targetting German speakers and hence German bank accounts.

ACHTUNG - Betrug! Dieses Stellenangebot stammt von der organiserten Kriminalität. Falls Sie dieses Angebot angenommen haben, benachrichtigen Sie umgehend die Polizei!

From: "ALTA Financial Group" <daver@mail.ru>
To: "username" <username@domain>
Sent: Thursday, 07 July, 2005 10:30
Subject: Die Arbeit

1) MANAGER FÜR DIE ARBEIT MIT DEN KUNDEN
Arbeitsbeschreibung
Auf dieser Stelle werden Sie die Anfragen von den Kunden verwalten und
bearbeiten. Die Arbeit wird an die kontaktfreudigen Leute, die die Einkaufs,
- Telefon - und E- mail Erfahrungen haben, angeboten.

Der Manager hat folgende Aufgaben zu lösen:
- Dem Kunden muß das höchste Bedienuingsniveau gewährleistet werden;
- Die Zahl der gedeckten Anfragen zu erhöhen;
- Die Erfolge bei der Bedienung der Kunden, die effektivsten
Telefongesprächsverfahren benutzend, zu erzielen.

Der Manger für die Arbeit mit den Kunden untersucht jede Anfrage, berechnet
die Provision für die erstellten Dienstleistungen, setzt das Schema des
Bargeldflusses für jede Anfrage ein, berät die Kunden zu den Fragen der
Zahlungsumrechnung usw. Der Übungskursus wird beigelegt.

Entlohnung:
Die Vergütung eines Managers für die Arbeit mit den Kunden beträgt je nach
den individuellen Fähigkeiten 800 EUR - 1500 EUR wöchentlich.

Forderungen:
- Alter von 28 bis 40 Jahre alt.
- Arbeitserfahrung in der Zahlungsverwaltung (Banküberweisungen, Schecks,
Postüberweisungen)
- Möglichkeit mit den häufig eingesetzen elektronischen Devisen und den
elektronischen (E-gold, PayPal, E-bullion usw.) zu arbeiten.
- Hohes Niveau des schriftlichen und mündlichen Umgangs.
- Berufseinstellung zu den Menschen und den Problemen.
- Computerkenntnisse für die Fortgeschrittenen.
- Arbeitserfahrung in dem Finanzbereich muss minimal 3 Jahre sein.

Arbeitszeit:
- Im Büro
- Vollbeschäftigung

Wichtig:
- Teilbeschäftigung ist unmöglich.

Wir bieten hohes Einkommen, Sozialpaket und professionelle Unterstützung im
Kollektiv, die zu Ihrer Entwicklung und der Erhöhung der professionellen
Fertigkeiten beitragen, an. Wir geben gleiche Chancen für alle Bewerber.

2) MANAGER FÜR DIE GELDÜBERWEISUNGEN
Arbeitsbeschreibung:
Der ideale Bewerber wird prosperieren und die Möglichkeit haben, selbständig
seine Arbeitszeit einzuplanen. Die Aufgabe eines Managers für die
Überweisungen besteht in der Bearbeitung der Zahlungen zwischen den Kunden
von unseren Partnern und unserer Gesellschaft:
- Zahlungsverwaltung und die Verteilung der Geldeinnahmen
- Die Arbeit in den bestimmten Haushaltsrahmen
- Begleitung der Konten

Entlohnung:
- 5% von jedem Überweisungsbetrag.

Forderungen zum Bewerber:
- Die Möglichkeit unter minimaler Kontrolle zu arbeiten
- Die Arbeitsererfahrung auf dem Bedienungsbereich
- Führerfertigkeiten
- Ehrlichkeit, Verantwortung und Schnelligkeit
- Effektivität der Kommunikation mit den Kunden und die Lösung der
entstehenden Problemen
- Computerkenntnisse, E-mail, Internet.
- Zugang zum Internet und E-mail.
- Ein oder mehrere Bankkonten.

Zusätzlich:
- Fernarbeit per Internet;
- Teilbeschäftigung (1-3 h /Tag);
- Möglichkeit der gleichzeitigen Ausübung mit der Haupttätigkeit;
- Jede Zahlungsbenachrichtigung wird mit der ausführlichen
Bearbeitungsinstruktion begleitet.
- Der kurze Übungskursus wird beigelegt.

Bitte, schicken Sie uns Ihre Zusammenfassung:
job@alfigroup.com

Personnel Department,
ALTA Financial Group
i vnizu ssika na sayt
www.alfigroup.com


sbcelectronics.net (domain registered 2005-06-28)

The domain was only days old when the job was advertised. The website is a rip-off of the site of an existing legitimate business (myexporter.com, created in 2001).

From: Michael Edenets <mich_cbs@yahoo.com>
To: emailaddress
Subject: RE: Web maintenance
Date: Wed, 6 Jul 2005 10:33:11 +0000

Hello,

Unfortunately all the Web Assistant position vacancies are
filled by now, but
we are now looking for a few people for Monetary
Assistant long term position which would
require higher level of responsibility but will also be more
rewarding, and I thought you might be interested in taking
this position.

SBC Electronics Inc. is a high-growing import-export company
based in Sweden with the branches worldwide. Please find more info about our
company at www.sbcelectronics.net

The necessity of having Monetary Assistant position for
our company comes from the fact that
we are a Europe-based an have the major part of a profit
coming from the other countries's market, and in order to
lower our high
taxes here in Europe (every company is required to pay it's
taxes only in the country
where it is registered and based), we,
like many other import-export companies, use special
marketing system the bottom line of which is
to divide the whole coming money stream into numerous
smaller money streams;
and in order to do this we need many bank accounts which
those smaller money streams would go through and people who
would control them.
This is a pure marketing, it doesn't break any law of any
country in any way.


You would need to:

- have two or more bank account(s) in any major US bank(s)
(small country banks
are not good), can be newly opened or not

- report everyday bank activity related to the company
(although you would be notified in advance every
time any money transaction occurs)

- 2 to 3 times a week to do money transfers following the
instruction you'd be given

The bottom line is:

- some company's money will be going to your account(s)
every 2-3 days and you will be responsible for transfering it to the company

- the monthly total amount going through one account would
be $15000 - $20000

- company will be covering all possible bank's fees

- the salary for this position per one bank account you can
provide the company
with is $400 weekly paid every week by wire transfer deposit to
your bank acct starting the day when the account's first bank transaction occurs

- you can work with up to 3 accounts



If you are interested in this position please let me know
at your earliest convenience.


Thank you.

Michael Edenets


Project Manager
SBC Electronics

Finlandsgatan 64
SE-16474 Kista
STOCKHOLM
SWEDEN
Ph: +46 8 444 1540
Fax: +46 8 750 6637
www.sbcelectronics.net

Here are the contact details from the website. All postal addresses must be assumed to be fake, but the phone numbers may be real:

Branch in Latvia:

Address Mukusalas 74b.
City, Riga. Country, Latvia.
Postal/Zip Code, LV-1004
+371 762 9466

Branch in Sweden:

Finlandsgatan 64
SE-16474 Kista
Tel: +46 8 444 1540
Fax: +46 8 750 6637

Branch in USA:

1322 Cool Rd
St Petersburg, FL
Fax:+1 954-3694045

Branch in Bulgaria:

243 Omurtag street
Sofia 1124 Bulgaria
Fax: 00359 2 485749

WHOIS details for domain "sbcelectronics.net":

Request: sbcelectronics.net
connected to whois.names4ever.com [216.55.191.55:43] ... 

Domain name: sbcelectronics.net

Registrant:
   Fernando Pena (XQK7V) algnin77@yahoo.com
   197 Villa di Este Ter 201
   lake mary,    fl    32746
   United States
   Phone: (386)6549785 x 

Administrative Contact:
   Fernando Pena (LCXBJ) algnin77@yahoo.com
   197 Villa di Este Ter 201
   lake mary,    fl    32746
   United States
   Phone: (386)6549785 x 

Technical Contact:
   Fernando Pena (XQK7V) algnin77@yahoo.com
   197 Villa di Este Ter 201
   lake mary,    fl    32746
   United States
   Phone: (386)6549785 x 

Billing Contact:
   Fernando Pena (Q6ZRR) algnin77@yahoo.com
   197 Villa di Este Ter 201
   lake mary,    fl    32746
   United States
   Phone: (386)6549785 x 

Record last updated on 2005-06-28 00:00:00
Record created on 2005-06-28 00:00:00
Record expires on 2006-06-28 00:00:00

Domain servers in listed order:
   ns1.abac.com   216.55.128.4
   ns2.abac.com


wrlexchange.com (domain registered 2005-06-05)
The domain was only three days old when the job was advertised.

From: WORLDEXCHANGE
To: <emailaddress>
Sent: Tuesday, June 07, 2005 11:26 PM
Subject: Firma WORLDEXCHANGE stellt neue Mitarbeiter ein.





Die Gesellschaft WORLDEXCHANGE kündigt eine zusätzliche Einstellung der Finanzkuriere an.
Schon 7 Jahre bietet die Investment- und Finanzgesellschaft WORLDEXCHANGE eine breite Leistungspalette auf dem Gebiet der Finanzverwaltung an. Unsere Tätigkeit wird sehr hoch von unseren Kunden, Partnern und den unabhängigen Expertenmedien eingeschätzt. Dank dem Einsetzen des Finanzkuriernetzes können wir unseren Kunden eine einzigartige Schnelligkeit von Geldzahlungen anbieten.

Im Zusammenhang mit der ständigen Erweiterung der Tätigkeitsbereiche brauchen wir für die Arbeit als Finanzkuriere die tatkräftigen Leute. Der Kurier muß pflichtgemäß Annahme und Bearbeitung der Geldüberweisungen (im wesentlichen Banküberweisungen) durchführen. Die Tätigkeit des Finanzkuriers setzt das Vorhandensein von den speziellen.
Kenntnissen auf dem Gebiet der Finanzen und der Buchführung nicht voraus. Die Hauptsache ist Ehrlichkeit, Verantwortung und Schnelligkeit! Sie können gleichzeitig auch Ihre Haupttätigkeit mit der Arbeit für die Gesellschaft WORLDEXCHANGE ausüben.

Kurz abgefasste Forderungen zum Bewerber:
Schnelligkeit, Aufgeschlossenheit, Verantwortung.
Computer, Internet, E-Mail auf dem Benutzerniveau.
Englischgrundkenntnisse.
Detaillierte Tätigkeitsbeschreibung des Finanzkuriers und der Forderungen an die Bewerber können Sie auf unserer Web-Seite http://wrlexchange.com/uk/index.php?page=careers sehen. Wenn unser Angebot für Sie von Interesse ist, so können Sie auf der Seite die Form ausfüllen und wir schicken Ihnen ein ausführliches Arbeitsschema und die auszufüllenden Unterlagen.

Wir bedanken uns bei Ihnen für die Aufmerksamkeit zu unserem Angebot.

Mit freundlichen Grüßen

Verwaltung WORLDEXCHANGE

WHOIS details for domain "wrlexchange.com":

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

Domain Name : wrlexchange.com

::Registrant::
	Name      : Gary Louis
	Email     : exchange2@web2mail.com
	Address   : 1244 El Dorado St
	Zipcode   : 94590
	Nation    : CA
	Tel       : 3219812763
	Fax       : 

::Administrative Contact::
	Name      : Gary Louis
	Email     : exchange2@web2mail.com
	Address   : 1244 El Dorado St
	Zipcode   : 94590
	Nation    : CA
	Tel       : 3219812763
	Fax       : 

::Technical Contact::
	Name      : Gary Louis
	Email     : exchange2@web2mail.com
	Address   : 1244 El Dorado St
	Zipcode   : 94590
	Nation    : CA
	Tel       : 3219812763
	Fax       : 

::Name Servers::
	ns1.wrlexchange.com	222.36.41.210
	ns2.wrlexchange.com	222.36.41.210

::Dates & Status::
	Created Date   2005-06-05 15:46:58 EDT
	Updated Date   2005-06-05 15:46:58 EDT
	Valid Date     2006-06-05 15:46:58 EDT
	Status         ACTIVE


bflogistics.biz (2005-05-10) idelivery.biz (2005-05-10)

These two is the same scam as kf-logistics.biz. In fact the bflogistics.biz website still mentions "KF" alongside with "BF". The job offers for both sites are identical, except for the URLs and the fake sender and recipient names.

If you have been recruited, do not forward anything (merchandise, money) you receive on behalf of this "company". Contact the police.

"bflogistics.biz" job recuitment spam:

From: "Clifford" <idnngdexqlo@lontano.com>
To: "Nell" <emailaddress>
Sent: Thursday, 07 July, 2005 3:00
Subject: Good job offer

If you are failing about a job, we can alleviate your life!
We are calling just for such a person like you: perseverant,
communicative and single-minded. This part time job demands
only your free time. If you are engaged to a full time job
you can still apply to our web-page. Our company will give
you a boost to make headway in the future. Weekly income will
make up about 500$. Do not squander your time, we are waiting
for YOU!!!

Please, visit our site and look what kind of services we offer
to our clients. Then go ahead and apply for vacancies. Our team
will contact you immediately.

"idelivery.biz" job recuitment spam:

From: "Archie" <nrodmehury@wilkoffbonds.com>
To: "Isaiah" <emailaddress>
Sent: Thursday, 07 July, 2005 10:24
Subject: Good job

If you are failing about a job, we can alleviate your life!
We are calling just for such a person like you: perseverant,
communicative and single-minded. This part time job demands
only your free time. If you are engaged to a full time job
you can still apply to our web-page. Our company will give
you a boost to make headway in the future. Weekly income will
make up about 500$. Do not squander your time, we are waiting
for YOU!!!

Please, visit our site and look what kind of services we offer
to our clients. Then go ahead and apply for vacancies. Our team
will contact you immediately.
Job description on the idelivery.biz website:

Vacancies

Correspondence Assistant/Representative:

No special experience is required for this position!

No start up fees! No out of pocket fees! Nothing to pay!

We hire all over the USA except Alaska and Hawaii.

We are looking for honest and bright people for this position.

Requirements:
- Resident of the United States, UK, Canada, France, Italy or Germany
- Fluent English (for applicants from all countries);
- Basic knowledge of Microsoft Word and Microsoft Excel;
- Home Computer with e-mail account and ability to check your e-mail
box at least twice a day;
- Adults only accepted (we cannot hire underage people);
- 4-6 hours free during the week (mainly in the evening /
non-business hours) for communication and 3-5 hours a week more for
package processing;


Job description:

Those people who are accepted for this job will follow these simple
instructions:

1. Receive correspondence from our company and its clients at his/her
residential address;
2. Report to our manager (every candidate will be included in a
manager's lists)
3. Forward received items according to instructions of our manager.
We offer 24 USD for each package shipped out.
4. Fill in the forms and papers as indicated in our manager's
instructions (you will receive an e-mail with instructions for each
box).
5. Ship packages out

You will be paid by the check or via PayPal every two weeks.

WHOIS details for domain "idelivery.biz":

Request: idelivery.biz
whois server for *.biz is whois.neulevel.biz ...
connected to whois.neulevel.biz [209.173.53.169:43] ... 
Domain Name:                                 IDELIVERY.BIZ
Domain ID:                                   D9689816-BIZ
Sponsoring Registrar:                        REGISTER.COM
Sponsoring Registrar IANA ID:                9
Domain Status:                               clientTransferProhibited
Registrant ID:                               E9EF55EF3205DA5F
Registrant Name:                             Monica Matheson
Registrant Organization:                     iDelivery LTD
Registrant Address1:                         869 Villa Street
Registrant City:                             Mountain View
Registrant State/Province:                   CA
Registrant Postal Code:                      94041
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.8885065162
Registrant Email:                            sakah_adin1@yahoo.com
Administrative Contact ID:                   E9EF55EF3205DA5F
Administrative Contact Name:                 Monica Matheson
Administrative Contact Organization:         iDelivery LTD
Administrative Contact Address1:             869 Villa Street
Administrative Contact City:                 Mountain View
Administrative Contact State/Province:       CA
Administrative Contact Postal Code:          94041
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.8885065162
Administrative Contact Email:                sakah_adin1@yahoo.com
Billing Contact ID:                          E9EF55EF3205DA5F
Billing Contact Name:                        Monica Matheson
Billing Contact Organization:                iDelivery LTD
Billing Contact Address1:                    869 Villa Street
Billing Contact City:                        Mountain View
Billing Contact State/Province:              CA
Billing Contact Postal Code:                 94041
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.8885065162
Billing Contact Email:                       sakah_adin1@yahoo.com
Technical Contact ID:                        E9EF55EF3205DA5F
Technical Contact Name:                      Monica Matheson
Technical Contact Organization:              iDelivery LTD
Technical Contact Address1:                  869 Villa Street
Technical Contact City:                      Mountain View
Technical Contact State/Province:            CA
Technical Contact Postal Code:               94041
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.8885065162
Technical Contact Email:                     sakah_adin1@yahoo.com
Name Server:                                 NS1.K3C.EE
Name Server:                                 NS2.K3C.EE
Created by Registrar:                        REGISTER.COM
Last Updated by Registrar:                   REGISTER.COM
Domain Registration Date:                    Tue May 10 14:30:43 GMT 2005
Domain Expiration Date:                      Tue May 09 23:59:59 GMT 2006
Domain Last Updated Date:                    Tue May 10 18:48:16 GMT 2005

WHOIS details for domain "bflogistics.biz":

Request: bflogistics.biz
whois server for *.biz is whois.neulevel.biz ...
connected to whois.neulevel.biz [209.173.53.169:43] ... 
Domain Name:                                 BFLOGISTICS.BIZ
Domain ID:                                   D9689815-BIZ
Sponsoring Registrar:                        REGISTER.COM
Sponsoring Registrar IANA ID:                9
Domain Status:                               clientTransferProhibited
Registrant ID:                               7103FB75072142F7
Registrant Name:                             Nikolaj Schuetz
Registrant Organization:                     bflogistics ltd
Registrant Address1:                         1290 7th Ave
Registrant City:                             San Francisco
Registrant State/Province:                   CA
Registrant Postal Code:                      94122
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.8885065162
Registrant Email:                            sakah_adin1@yahoo.com
Administrative Contact ID:                   7103FB75072142F7
Administrative Contact Name:                 Nikolaj Schuetz
Administrative Contact Organization:         bflogistics ltd
Administrative Contact Address1:             1290 7th Ave
Administrative Contact City:                 San Francisco
Administrative Contact State/Province:       CA
Administrative Contact Postal Code:          94122
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.8885065162
Administrative Contact Email:                sakah_adin1@yahoo.com
Billing Contact ID:                          7103FB75072142F7
Billing Contact Name:                        Nikolaj Schuetz
Billing Contact Organization:                bflogistics ltd
Billing Contact Address1:                    1290 7th Ave
Billing Contact City:                        San Francisco
Billing Contact State/Province:              CA
Billing Contact Postal Code:                 94122
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.8885065162
Billing Contact Email:                       sakah_adin1@yahoo.com
Technical Contact ID:                        7103FB75072142F7
Technical Contact Name:                      Nikolaj Schuetz
Technical Contact Organization:              bflogistics ltd
Technical Contact Address1:                  1290 7th Ave
Technical Contact City:                      San Francisco
Technical Contact State/Province:            CA
Technical Contact Postal Code:               94122
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.8885065162
Technical Contact Email:                     sakah_adin1@yahoo.com
Name Server:                                 NS1.K3C.EE
Name Server:                                 NS2.K3C.EE
Created by Registrar:                        REGISTER.COM
Last Updated by Registrar:                   REGISTER.COM
Domain Registration Date:                    Tue May 10 14:30:40 GMT 2005
Domain Expiration Date:                      Tue May 09 23:59:59 GMT 2006
Domain Last Updated Date:                    Tue May 10 19:51:07 GMT 2005


"My name is Mark. I live in Moldova."

From: "Mark" <nicole@a-vip.com>
To: <bluestar@pioneernet.net>
Sent: Sunday, July 03, 2005 11:44 PM
Subject: hot job


Hello,

I have found your e-mail in the Internet and would like to offer you
partnership. In the beginning I shall be introduced.
My name is Mark. I live in Moldova. I have internet site on sale laptops
and it gives me good money.
Clients of my site pay for purchase of laptops by many ways, but the most
convenient kind of payment is "online payment"
(billing). Billing company which gives system online payment takes 25 %
from each transaction. Billing services the most
convenient for me and clients, but 25 % of commission it is big percent. I
asked at billing company to lower percent of commission. They informed
that process online payments from 2,5 % up to 25
% depending on economic development of the country of the client and for
residents of my country they cannot make
commission less than 25 %. If I shall have the partner from economically
advanced country, in that case the commission
will be reduced to 2,5 %. Consequently I write to you.
I offer you partnership. If you agree to be my partner that billing
company will reduce percent of commission up to 2,5 %
for my site. I offer you 12,5 % from each transaction.
I love money and with our partnership I shall make more money than made
before. It is good for us together, and with our
partnership you will make a minimum 10 000 $ monthly.
Our partnership will not take a lot of time also does not demand special
education because all work will be made by my
side.
I think that is difficult to make any decision but please answer me and I
shall give you more detailed information.

PLEASE, WRITE TO ME BACK: get_more_money@mail15.com