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Money Transfer Job Scams: August 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.


europeancharityunion.com (2005-08-05)

Another money transfer scam run by an organized crime group from Eastern Europe. The domain for this fake charity was only created on 2005-08-05, less than two weeks before the job offer spam was sent. The content of the website is largely ripped off from kidsfirstfund.org, a legitimate charity.

From: "dubach" <emailaddress1>
To: "breedlove" <emailaddress2>
Sent: Tuesday, 16 August, 2005 13:04
Subject: Part-time job offer. Generous salary. From pataki

This is informational letter; do not consider it as unsophisticated mail.

We offer great job opportunity (part-time work). We recently opened several offices in Europe and in deep need of honest and organized people to become a Coordinator. Working only couple hours per day you can earn about 1000 euros every month and even more. Don't forget that we are the charitable institution, so working with us you help children.

The European Charity Union is U.K. based organization which helps abandoned children and women in Latvia. We support programs to educate child welfare professionals; we build shelters for families and doing our best to help children.

Please visit our website at www.europeancharityunion.com, there you will find full information about us, our missions and jobs we are offering.

Jason Soren, President
European Charity Union





Das ist Informationsbrief, kein Korrespondenz.

Wir schlagen eine gute Möglichkeit vor, zu verdienen (eine Teilzeitbeschöftigung). Wir haben schon ein paar Filialen in Europa geöffnet, darum finden wir den Menschen für Arbeit. Man muss als Koordinator arbeiten. Man muss ein paar Stunden in der Woche arbeiten. Man kann Einkommen auf 1000 euro zu vergrößern. Man muss nicht vergessen, dass wir eine Organisation sind.
Arbeiren bei uns, helfen den Kindern.

Die Europäische Wohltätige Vereinigung ist eine britanische Organisation — Diese Organisation hilft Kindern und Frauen die Gewalttaten in Lettland ausgesetzt sind. Die EWV stimmt Programmen zu, deren Inhalt das ausbildung von Berufen zum Schutz der Kinder. Wir geben uns alle Mühe bei der Gründung des Obdaches für Frau und Kinder. Wir machen alles mögliche,um den Kindern zu helfen.

Besuchen Sie bitte unsere Seite www.europeancharityunion.com Hier kann man ergänzende Information über Missionen, Zielen und Vakenz, die von uns vorgeschlagen sind, erfahren.

Jason Soren, Präsident
Europäische Wohltätige Vereinigung



European Charity Union © 2005
www.europeancharityunion.com


mikro-tech.com

From: "John Peluso" <emailaddress1>
To: "Taima" <emailaddress2>
Sent: Thursday, 11 August, 2005 8:28
Subject: job offer

Hello,

We are German electronics company.
We need cooperation with you.

You can earn some cash for the small help in one matter.

Please contact us only by this e-mail for more details: australian@mikro-tech.com

Thanks,
John Peluso
Manager.




athens-consulting.com

From: "Dwoldset" <emailaddress1>
To: <emailaddress2>
Sent: Sunday, 14 August, 2005 11:41
Subject: emailaddress2, freie Stelle vorhanden! Fuer unsere Mitarbeiter 15 EURO pro Stunde!

Guten Tag!

Wir vermuten, dass Sie konnten Interesse fuer die Arbeit bei uns auf der Verwaltungsposition in Richtung Unterstutzung/ Assistent haben.

Unsere schnell entwickelnde Consulting- und Outsourcingfirma sucht nach einem teilbeschaeftigten Verwaltungsassistenten fuer Heimarbeit, der an unserem Geschaeftsentwicklung in Deutschland teilnehmen wird.

Die Verpflichtung ist mindestens 4 Stunden pro Tag. Die Erfahrung in diesem Bereich ist nicht obligatorisch. Wir versorgen fuer Ihre Vorbidung in dieser Richtung, Hochschulabschluss aber ist wuenschenswert. Sie muessen lernfaehig und zielstrebig sein und allen Hinweisen von Vorgesetzten folgen. Strenge Arbeitsethik ist erforderlich fuer das Erfolgerreichen auf dieser Stelle.

Ihr Hauptflicht besteht in Unterstuetzung der Managementsausfuehrung, u.a. Antworte auf Anrufe, Berichtsvorbereitung, Vorbereitung finanzieller Angaben und Informationen von den Kunden-Verkaeufer-Beziehungen.

Flexibler Zeitplan, Sie koennen nach Ihrem eigenen Zeitplan arbeiten!

Fuer unsere Mitarbeiter 15 EURO pro Stunde!

Wenn Sie mehr erfahren wollen, besuchen Sie bitte unsere Website.

http://www.athens-consulting.com/careers.html

Mit freundlichen Gruessen,
Ken Glover
Athens Consulting

** Diese E-mail-meldung und alle Dateien sind konfidentiell und sind nur fuer diese Personen, fuer sie sie bestimmt sind. Wenn Sie diese Meldung falsch bekommen haben, teilen Sie das uns mit. Dieser Bezug bestaetigt, dass diese E-mail-meldung mit MIME-sweeper nach Viren geprueft wurde und keine Viren erkannt hat.


"World Logistic AG, logisticworldinc@aol.com"

From: "World Logistic AG" <nchkeuikyh@unomas21.com>
To: <emailaddress>
Sent: Wednesday, 10 August, 2005 22:40
Subject: Wie laden zur Zusammenarbeit ein.

For online work in largest World Logistics Inc. are require managers with
minimal computer knowledge.
Work with e-mail, MS Office, Internet etc.
- DE resident(prefer)
- Excellent ability to problem solve.
- Flexible hours
- No financial risk, you do not need pay money for start work!
Just honest hard working people that are willing to earn an extra income!
Best regards,
Paolo Gotti

logisticworldinc@aol.com
+496925577105


ifsd.biz (2005-08-02)

From: "Simon Nicolas" <splhtgoi@desmarais.com>
To: "emailaddress" <emailaddress>
Subject: Job Offer
Date: Mon, 8 Aug 2005 13:59:38 +0000

Hello! I am Simon Nicolas, a general manager of international company
IFSD Inc.
( http://www.ifsd.biz ) and I have a favorable offer for you.

Now it is a little about our company. We are engaged the organization
of plans of reception
of payments for private persons and the companies. Our services are
demanded by those
who has requirement to accept remittances from clients in other
countries.

Our company conducts wide international activity; we work with the
organizations
and private persons from the various countries worldwide. Our activity
constantly extends, we enter new services, we expand staff of
employees we open
representations of the company in the territory of the various countries.

In connection with constant expansion of our international activity we
feel necessity
of new employees in the territories of the various countries. Now we
have announced a set of employees on a post "the Regional Financial
Manager".

Working on this post, our colleagues produce work with the bank
transfers and the checks.
Our clients are private persons and the companies of the different
countries and
for simplification of remittances we use our Regional Financial
managers.

The functions of the Regional Financial Manager:
-reception of bank payments on a bank account
-transfer of money resources to our representatives in other countries

The scheme of work is those: the Regional Financial Manager receives
money resources
and informs us on this. We in turn at once enroll the necessary sum on
the account of our client. It allows you to save a lot of time - now the
client
does not need to wait for reception of money from abroad. As such
scheme
allows you to save money. From the sum of each transaction lead
through you
our company pays 5 %.

The basic requirements:
-age of 21-60 years
-access to the Internet, e-mail
-opportunity to work not less than 3 hours per day

It is your really favorably chance to earn!
Start to work right now! For the beginning with us you need to fill works
only labour agreement

---
Best regards,
Simon Nicolas.
http://www.ifsd.biz


worldlogistinc@aol.com

From: <emailaddress1>
To: <emailaddress2>
Sent: Friday, 05 August, 2005 11:11
Subject: You are employed!Congratulation! n


Staff department "World Logistic"Are you satisfied of your income?



Do you want to earn more?


This is your chance:

Full employment or part-time job

Good possibility to plan your time and to work 2-3 hours per day

Constant and high income

"World Logistic Group" looking for candidates.
All that you need to start - desire to work and internet access.

Contact us, your job is waiting for you!



worldlogistinc@aol.com


euro-express.biz

From: "Barbara T. Pesetas" <vacancy@euro-express.biz>
To: "Name" <name@domain>
Sent: Thursday, 04 August, 2005 23:43
Subject: Job offer: agents needed for a high salary

We are looking for hard working, dedicated people with the drive and discipline needed to work from home in their home office. We need people that have time to spend on eBay daily. Our representatives have the opportunity to set their hours and, essentially, set their own incomes. Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs.

NO INVENTORY, START IMMEDIATELY, GUARANTEED SATISFACTION.

If you don't have experience - we will train.

To qualify, you MUST:

1. Be at least 16.
2. Be able to repeatedly lift 5-20 pound boxes.
3. Check your email several times a day (each hour if possible).
4. You need to respond immediately to emails.
5. Be responsible, hard working and communicable.
6. Be able to answer phone calls.

We offer competitive compensation, including base salary, commission, and expense reimbursement. Approximate quantity of packages/letters per week depends ONLY on your skills.

You can earn up to Earn from 35.000 EUR to 70,000 EUR a year or more.
Spaces are limited so act now for this great intuitive job offer.
If you would like to join our team please contact Michael Wilbur vacancy@euro-express.biz


"gm-trade.net" (2005-08-05)
"gmtrade.us" (2005-07-31)

From: <emailaddress1>
To: "Mail" <emailaddress1>
Sent: Thursday, 04 August, 2005 8:29
Subject: The best work at home

http://gmtrade.us/vacations.html
Click here, and start today.


--

The contact details are clearly fake. If this company was really based in the Irish Republic it would be using an Irish phone number (+353), not a UK one (+44). In either case, neither UK nor Irish firms tend to use .us domains, which are for the USA:

Country: Ireland
City: Dublin
Address: High Street 271-3
Tel/Fax: +44-808-208-3555 (UK Toll Free)
E-mail: support@gmtrade.us


silverisecorp.net / silverise.co.uk is a scam

This scam targets French speakers, possibly for Phishing scams against French bank customers. The domain "silverise.co.uk" was registered with registrant details similar to "serverbackup03.com", a phishing scam site targetting customers of Stadtsparkasse München, a local bank in Munich, Germany. Similar domains have been used for other money transfer scams before. The "silverisecorp.com" spam was also in French while "silverise.org" was in English.

For some reason, this spam was sent with a fake (2 1/2 year old) date. We received it on 2005-08-03.

From: "Silverise Corp" <emailaddress1>
To: "Bl" <emailaddress2>
Sent: Tuesday, 28 January, 2003 1:18
Subject: Faites de l'argent avec votre compte bancaire

Silverise Corporation
Vous rêvez de devenir le manager de la société avec une bonne rémunération ?
Nous pouvons vous aider réaliser votre rêve d'avoir un profit sûr, stable et mensuel en travaillant sur Internet!

Vous demandez pourquoi vous ? Tout est très simple ! Sans doute vous êtes las des problèmes liés au paiement des factures et du logement, vous voulez que vos enfants aient la possibilité d'étudier dans les écoles prestigieuse ? Ou peut-être vous rêvez depuis longtemps d'une nouvelle voiture ?

Rappelez-vous les mots de Pythagore : "Ne vous arrêtez pas sur le résultat obtenu !» Pour obtenir ce travail rien de plus simple, il vous faut
  • d'être résident aux Etats-Unis, Canada, UK, France ou Espagne
  • avoir un ou plusieurs comptes bancaires
  • un ordinateur connecté a l'Internet
  • un peu de temps libre
  • et certainement la volonté de travailler !

Votre travail sera simple et agréable mais l'essentiel - PROFITABLE !

Silverise prendra soin de votre réussite.

Inscrivez-vous gratuitement pour ouvrir de nouvelles possibilités du travail sur Internet. Ayez une vie meilleur grâce à Silverise Corp !

www.silverisecorp.net Email: support@silverise.co.uk Copyright © 2005 Silverise Corp. All rights reserved.


WHOIS details for domain "silverisecorp.net":

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

Domain Name : silverisecorp.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::
	ns1.silverisecorp.net
	ns2.silverisecorp.net
	ns3.silverisecorp.net
	ns4.silverisecorp.net
	ns5.silverisecorp.net

::Dates & Status::
	Created Date   2005-07-01 17:46:39 EDT
	Updated Date   2005-07-01 17:46:39 EDT
	Valid Date     2006-07-01 17:46:39 EDT
	Status         ACTIVE

WHOIS details for domain "silverise.co.uk":

Request: silverise.co.uk
whois server for *.uk is whois.nic.uk ...
connected to whois.nic.uk [195.66.240.106:43] ... 

    Domain Name:
        silverise.co.uk

    Registrant:
        Patrick Mainprize

    Registrant's Address:
        3 Robinia Close
        Derby
        DE21 2XD
        GB

    Registrant's Agent:
        Iomart Ltd [Tag = INTERNETTERS]
        URL: http://www.iomart.com

    Relevant Dates:
        Registered on:  06-May-2005
        Renewal Date:   06-May-2007

    Registration Status:
        Registered until renewal date.

    Name servers listed in order:
        ns4.easyspace.com                 84.22.161.11
        ns5.easyspace.com                 62.128.193.201

silverisecorp.com

From: "Silverise" <emailaddress1>
To: <emailaddress2>
Sent: Wednesday, 01 June, 2005 21:43
Subject: Faites de l'argent avec votre compte bancaire

Silverise Corporation
Vous rêvez de devenir le manager de la société avec une bonne rémunération ?
Nous pouvons vous aider réaliser votre rêve d'avoir un profit sûr, stable et mensuel en travaillant sur Internet!

Vous demandez pourquoi vous ? Tout est très simple ! Sans doute vous êtes las des problèmes liés au paiement des factures et du logement, vous voulez que vos enfants aient la possibilité d'étudier dans les écoles prestigieuse ? Ou peut-être vous rêvez depuis longtemps d'une nouvelle voiture ?

Rappelez-vous les mots de Pythagore : "Ne vous arrêtez pas sur le résultat obtenu !» Pour obtenir ce travail rien de plus simple, il vous faut
• d'être résident aux Etats-Unis, Canada, UK, France ou Espagne
• avoir un ou plusieurs comptes bancaires
• un ordinateur connecté a l'Internet
• un peu de temps libre
• et certainement la volonté de travailler !

Votre travail sera simple et agréable mais l'essentiel - PROFITABLE !

Silverise prendra soin de votre réussite.

Inscrivez-vous gratuitement pour ouvrir de nouvelles possibilités du travail sur Internet. Ayez une vie meilleur grâce à Silverise Incorp !

www.silverisecorp.com Email: support@silverise.co.uk Copyright © 2005 Silverise Corp. All rights reserved.

silverise.org

From: "Maximilian" <emailaddress1>
To: "Mamie" <emailaddress2>
Sent: Tuesday, 22 February, 2005 13:45
Subject: Earn money with your bank account!
Silverise Corporation
- Have you always dreamed of becoming a company manager with a high salary?
We can help you make your dreams come true while getting a monthly wage working on the Internet.

You can ask: “Why us?” It's simple! You're probably tired of having constant problems of paying monthly bills and being pressured for money? You want your kids to have the chance to study in a university? Or maybe you have been dreaming about a new car for a long time?

Remember Pythagorean's words: “Don't stop at culmination!”, as everything you need to work with us is:
• being a US, Canadian, UK, France, or Spain citizen
• having a bank account
• having a computer connected to the Internet
• a little of your spare time
• and of course, your wish.

Your job will be simple and pleasant, and above all – PROFITABLE!

Silverise Corporation cares about your prosperity.

Register for a free way to open new abilities of working on the Internet. Make your life better together with Silverise Corp!

www.silverise.biz Email: support@silverise.org Copyright © 2005 Silverise Corp. All rights reserved.



"Finance Service Inc / maurojobs@hotmail.com" is a fraud

Hello dear friend!

We are happy to announce about the upcoming employee recruiting at the Service Finance Inc. Yes, the vital moment has come and Your chance of getting the top-rated financial manager position is as close as never before. The primary concern of all employees of Service Finance Inc. is our continuous effort for complete satisfaction of our customers in terms of service, for maintaining the highest level of quality and reliability of the services we provide.

For the initial period we are offering a part-time employment, later depending on your activity results you can turn to the full-time employment. As for now, the position of the Service Finance Inc. abroad financial manager that is based on punctuality, managerial abilities and responsibility includes the following requirements:
1. Be able to check your email several times a day
2. Be able to respond to emails immediately
3. Be able to work overtime if needed
4. Be responsible and hard working
5. Be able to open bank accounts for company needs (if needed)
6. Should have personal bank account
You will also receive detailed instructions for subsequent actions from our manager with information how to receive/transfer the money.
The entire process is quite simple. Enter our site below and enter the required personal information. We guarantee that no other third party will have an access to any source with your personal information storage. After that You will have to open an account in one of the banks Finance Service Inc. is working with. You will receive payments from our clients to Your bank account and after the withdrawal the money should be sent to our abroad agents either via the Western Union money transfer service or via the Money Gram postal/financial transfer office. These services are most popular and convenient in today's world of intense financial activity and the purpose of increasing the customers' satisfaction.

Payment for Your services:
You will receive from 5% to 10% from the total amount of money You receive to Your bank account for every successive transaction. Your Finance Service Inc. activity will take no more that 8-10 hours per week and approximately Your weekly income will be around 500-800 AU dollars. You bear the responsibility for safety of this money. We also examine the money origin and the customer's honesty to provide legality and safety of our business for all our abroad employees. Our reputation is very important to us, therefore think twice before accepting our offer. We only work with honest and responsible people.

Don't hesitate to contact us and ask any questions.
We are looking forward to hearing from you soon.
Now enter the site to look through all the information You need here!

Send Your resume to mail : maurojobs@hotmail.com

P.S
If You prove to be a well-motivated and diligent employee of Finance Service Inc. , we might open our branch in Your home-town with You taking the leading position in this business affair. It's all up to You whether You want to live Your life with respect and high-financial ground or not.

The spam was sent via a spam proxy in Brazil. Message headers:

Received: from [200.161.110.227] by mailhost
 with hMailServer ; Mon, 1 Aug 2005 11:56:10 -0700
Received: from t-online.de (mailin00.sul.t-online.de [194.25.134.8])
 by 200-161-110-227.dsl.telesp.net.br (Postfix) with ESMTP id 3A3D52A217
 for <emailadress>; Mon, 01 Aug 2005 13:57:01 -0500
From: Finance Service Inc. <fakename@t-online.de>
To: Name <emailadress>
Subject: Job.
Date: Mon, 01 Aug 2005 13:57:01 -0500
Message-ID: <010101c596ca$dccea467$5603443c@t-online.de>


Kaere-Jewellery

From: "Anders Fogh Rasmussen" <emailaddress1>
To: "Sylvia" <emailaddress2>
Sent: Monday, 01 August, 2005 17:44
Subject: Part-time job for Everyone

Hello,
Kaere-Jewellery, a well-known Danish jewelry company, is glad to offer you a position of transfer manager.
Neither experience nor education in finance is required for the job. The job takes you 1-3 hours a day several days a week - and it is well compensated. A transfer manager is paid 5% commission from each payment processing operation, which makes up to USD 2,500 a month! All you need to obtain this position is good credit history, no criminal records, access to your e-mail several times a day and bank account or possibility to open it. We do not employ people under 21!
The transfer manager is responsible for receiving payments from the clients of Kaere-Jewellery to his personal bank account and sending the money to Kaere-jewellery. More information about the position and reasons for its introduction you will find at http://www.kaere-jewellery.com/vacancy.php
Apply with an e-mail to vacancy@kaere-jewellery.com for the position and you will get an application form. Fill it in and send it back to us. We will answer you in a short time. If you have more questions e-mail to info@kaere-jewellery.com.
Thank you for your kind attention to our offer.
Anders Fogh Rasmussen
Chief Executive Officer
Kære Ven Diamanthandel
Hjarnet af St. Kongensgade 30 og Palagade 8
1264 Kabenhavn K-DK
Tel.: +45 32 69 87 00 / +45 70 211 288
Fax: +45 3311 4012


WHOIS details for domain "kaere-jewellery.com":

Request: kaere-jewellery.com
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Jaguar Technologies LLC
Contact: sales@jaguarpc.com
Visit: 
 
Domain name: kaere-jewellery.com

Registrant Contact:
   Kaere Ven Company
   Jamar Frazier (kaereven@yahoo.com)
   +1.5624656870
   Fax: +1.
   6721 Caro St
   Paramount, CA 90723
   US

Administrative Contact:
   Kaere Ven Company
   Jamar Frazier (kaereven@yahoo.com)
   +1.5624656870
   Fax: +1.
   6721 Caro St
   Paramount, CA 90723
   US

Technical Contact:
   Kaere Ven Company
   Jamar Frazier (kaereven@yahoo.com)
   +1.5624656870
   Fax: +1.
   6721 Caro St
   Paramount, CA 90723
   US

Billing Contact:
   Kaere Ven Company
   Jamar Frazier (kaereven@yahoo.com)
   +1.5624656870
   Fax: +1.
   6721 Caro St
   Paramount, CA 90723
   US

Status: Locked

Name Servers:
   yns1.yahoo.com
   yns2.yahoo.com
   
Creation date: 22 Jun 2005 19:28:30
Expiration date: 22 Jun 2006 19:28:30