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Money Transfer Job Scams: Oktober 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.


firebirdequity.net

From: Mallory [mailto:emailaddress1]
Sent: Tuesday, October 18, 2005 1:30 PM
To: victim
Subject: Our company is searching for employees in USA.

What's so good about it? :)

Firebird Private Equity Ltd. (Kaunas, Lithuania) is looking for
prospective Receivables Managers in the United States.
This is home-based position ideal for anyone looking for an extra income
opportunity with a flexible schedule.
Your key responsibilities will be to manage and facilitate the payments
made by our US clients into the investment accounts under the
supervision of the regional Collections Executive.

A perfect candidate should be a good communicator who is also
comfortable with numbers.
College education or basic administrative experience is a plus.

Found in 1996, Firebird Private Equity specializes in private equity
investment in the emerging markets of Eastern Europe, Middle and Central
Asia.
Over the years, we have successfully completed several projects in the
telecom, energy and mining industries, generating substantial revenues
for our institutional and private clients.

To learn more about our company, please visit us online at
www.firebirdequity.com.

Since we are currently unable to establish full-scale presence in the US
due to the severe restrictions imposed by the Patriot Act of 2001, we
are looking for proactive individuals to act as our receivables managers
in the Americas.
The position is commission based, and would require no more than 2-5
hours per week to fulfill your duties.
Your core duty will be to receive the funds from our investors into your
designated account.
Reconcile the payments if required and transfer the funds into our
investment accounts.
You will be receiving a 5% commission for each transfer that you forward
to us.
For instance, if $5000 is credited to your account, you will earn a
commission of $250.
Your commission is available immediately, so there is no need to wait
for the payment check in the end of the month.

Firebird Private Equity is an equal opportunity employer.
We will be happy to offer employment opportunities to senior citizens,
minority nationals and physically challenged individuals.

In order to qualify for the position, you must be a permanent US
resident aged 21 and above.
It is recommended that you set up a separate bank account for escrow
service; however, you may use an existing account.
Since most communication with your supervisor will be via
email/fax/phone, you should have good access to these facilities.

To apply for the position or to make an inquiry, please email us at
hr@firebirdequity.net. Please use the following reference code in the
header of your email: RMUS02.

WHOIS details for domain "firebirdequity.net":

   Domain Name: FIREBIRDEQUITY.NET
   Registrar: CRITICAL INTERNET, INC.
   Whois Server: whois.criticalinternet.com
   Referral URL: http://www.criticalinternet.com
   Name Server: 34157.MANAGEDNS1.ESTBOXES.COM
   Name Server: 34157.MANAGEDNS2.ESTBOXES.COM
   Name Server: 34157.MANAGEDNS3.ESTBOXES.COM
   Name Server: 34157.MANAGEDNS4.ESTBOXES.COM
   Status: REGISTRAR-HOLD
   Updated Date: 18-oct-2005
   Creation Date: 12-oct-2005
   Expiration Date: 12-oct-2006


>>> Last update of whois database: Mon, 31 Oct 2005 15:07:02 EST <<<

Registration Service Provided By: YOUR WEB POINT - E-GOLD DOMAIN REGISTRATIONS
Contact: +7.3843617486
Website: http://www.yourwebpoint.com

Domain Name: FIREBIRDEQUITY.NET 

Registrant:
    Firebird Private Equity Ltd.
    Mindaugas Shprotas        (mindauskas@mail333.com)
    17, Auskaras St #C
    Kaunas
    Kauno Apskritis,LT-1009
    LT
    Tel. +370.70269072

Creation Date: 12-Oct-2005  
Expiration Date: 12-Oct-2006

Domain servers in listed order:
    34157.managedns1.estboxes.com
    34157.managedns2.estboxes.com
    34157.managedns3.estboxes.com
    34157.managedns4.estboxes.com


Administrative Contact:
    Firebird Private Equity Ltd.
    Mindaugas Shprotas        (mindauskas@mail333.com)
    17, Auskaras St #C
    Kaunas
    Kauno Apskritis,LT-1009
    LT
    Tel. +370.70269072

Technical Contact:
    Firebird Private Equity Ltd.
    Mindaugas Shprotas        (mindauskas@mail333.com)
    17, Auskaras St #C
    Kaunas
    Kauno Apskritis,LT-1009
    LT
    Tel. +370.70269072

Billing Contact:
    Firebird Private Equity Ltd.
    Mindaugas Shprotas        (mindauskas@mail333.com)
    17, Auskaras St #C
    Kaunas
    Kauno Apskritis,LT-1009
    LT
    Tel. +370.70269072

Status:SUSPENDED
    Note: This Domain Name is Suspended. In this status the domain name is
    InActive and will not function.


honda-worldwide.org
honda-worldwide.biz
(see Money Transfer Scams overview)

This scam abuses the name of Honda Motor Company but has no connection to it. You can check the real contact address of Honda in Germany on their website (http://www.honda.de), which is different from the following address listed in a scam email sent from a provider in the Netherlands.

Here are the step-by-step instructions. From now you should follow the
next steps:
1. Call to your bank and tell them to prepare that money in cash, as
you're going to pay them a visit.
2. Pay a visit to your bank and take the money.
3. Pay a visit to the nearest Western Union agent's location and send
the whole amount deducting your 6% comission and Western Union charges
only. The payment should be sent to the following person:

First Name: Artur
Last Name: Husaenov
City: Saint-Petersburg
Country: Russia

Adress: Italiyanskaya str 9/1
nnnnnn Honda Handel Ag


All these actions should be performed within 6 hours since the
transaction is on your account.

Please notice that the payment details should be sent to us as soon as
the payment was made.

Best regards


Bruce Lindeman

Honda Handel Ag
Lange-Feld-Str. 19,Hannover
D-30559 Germany
Phone number
49 511 214 7029
Fax number
49 511 214 7036
E-mail
info@honda-worldwide.org

Here are some message headers:

Received: from unknown (HELO ?10.10.10.70?)
 (info@Honda-Worldwide.org@83.149.113.151 with plain)
  by smtp103.biz.mail.re2.yahoo.com with SMTP; 28 Oct 2005 08:49:32 -0000
Message-ID: <4361E61B.2000609@Honda-Worldwide.org>
Date: Fri, 28 Oct 2005 12:49:31 +0400
From: Honda Handel Ag <info@Honda-Worldwide.org>

WHOIS details for sending network (IP 83.149.113.151):

inetnum:      83.149.64.0 - 83.149.127.255
org:          ORG-OB3-RIPE
netname:      NL-LEASEWEB-20040309
descr:        Ocom B.V.
descr:        PROVIDER Local Registry
country:      NL
admin-c:      ZCA1-RIPE
tech-c:       LT303-RIPE
status:       ALLOCATED PA
remarks:      Please send email to abuse@leaseweb.nl for complaints
remarks:      regarding portscans, DoS attacks and spam.
mnt-by:       RIPE-NCC-HM-MNT
mnt-lower:    OCOM-MNT
mnt-routes:   OCOM-MNT
source:       RIPE # Filtered

organisation: ORG-OB3-RIPE
org-name:     Ocom B.V.
org-type:     LIR
address:      Ocom B.V.
              Postbus 616
              3500 AP Utrecht
              The Netherlands
phone:        +31 30 2369745
fax-no:       +31 20 4889458
e-mail:       ripe@ocom.com
admin-c:      LT303-RIPE
admin-c:      SPW1-RIPE
mnt-ref:      OCOM-MNT
mnt-ref:      RIPE-NCC-HM-MNT
mnt-by:       RIPE-NCC-HM-MNT
source:       RIPE # Filtered

person:       Cornelis Zwinkels
address:      P.O. Box 616
address:      3500 AP Utrecht
address:      Netherlands
phone:        +31 30 2368696
fax-no:       +31 30 2368779
e-mail:       ripe@ocom.com
nic-hdl:      ZCA1-RIPE
remarks:      Ocom B.V.
remarks:      www.ocom.com
mnt-by:       OCOM-MNT
source:       RIPE # Filtered

person:       Laurens Rosenthal
address:      P.O. Box 616
address:      3500 AP Utrecht
address:      Netherlands
phone:        +31 30 2368696
fax-no:       +31 30 2368779
e-mail:       ripe@ocom.com
nic-hdl:      LT303-RIPE
remarks:      Ocom B.V.
remarks:      www.ocom.com
mnt-by:       OCOM-MNT
source:       RIPE # Filtered


verimer-au.com
(see Money Transfer Scams overview)

From: "John Martin" <endah@derechoshumanos.com>
To: <emailaddress>
Sent: Thursday, 27 October, 2005 10:14
Subject: Additional income in Australia and New Zealand http://verimer-au.com

Hello,
Maybe you will interested, we want to offer you a part time job!
Now we need more employees from Australia and New Zealand.
Everything is absolutely legal and protected by the contract. If you
are interested to have an additional income it's a good chance for you! Job is very simple but well paid, please refer to Job Description and Requirements on our site http://verimer-au.com

Best regards,
verimer-au.com


kiloh-postal.net
(see Money Transfer Scams overview)

From: "Personnel Department" <job@kiloh-postal.org>
To: <emailaddress>
Sent: Wednesday, 26 October, 2005 3:41
Subject: seeking for responsible, literate and honest persons

Kiloh-Postal Ltd. is seeking for responsible, literate and honest persons for the positions in transaction services to be financial manager.

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 account for company needs (if needed).
6. Should have personal bank account.

Prferrable financial institutions:

Citi Bank
Chase
NBT Bank

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.

More at http://kiloh-postal.net


Solid Job Company / solidjob.org (2005-10-20)
(see Money Transfer Scams overview)

This is a money transfer scam run by the same gang as "trustbizjob.com": Websites for both domains were hosted in hijacked DSL hosts in Israel using dynamic DNS provider ddnproject.com. Another scam in the series is "finance-corporation.com".

From: "Dennis Nicholas" <emailaddress>
To: <victimaddress>
Sent: Thursday, 27 October, 2005 1:15
Subject: We offering this job again huge

Dear Sir/Madam.now for

Are you looking for a job? only
Are you not satisfied with your income?seen You think you can earn more and
you want earn more? mode We can make an offer to you ! ever
Solid Job Company WorldWide had proved itself long
ago as a stable financial investor into social projects of thirdworld
countries.order We had built numerous chruches that are successful now,
several hospitals, institutions for children with hard childhood.site list
Currently our project is "Movement for making better an environment
for woman in arabian countries".huge right
We also own a organization "Old New Orleans".usedmail Basically we are renweing
a territory and giving a place it's original look.today As you can see, we
are not about earning money like any other company, we are working with
people and for people! Our capital consists of invests of big companies
and private individuals.theyjob We are in contact of thousand of government
individuals, as well as with common people. unique

Our vacancies: Now clients of our company conduct financial operations
all over the world including United Kingdom, but due to sufficient
perfection in Banking Service we have some difficulties in translation
and reorganization of our business, therefore we are planning to open
branches in which we require UKs.stop Now we are looking for financial
assistants who will be responsible to accept payments from our clients.have
At this moment we provide and offer work at home, after opening offices
in UKs, you will have an opportunity for working in our offices as
well.real

Today we are looking for financial assistants that will be responsible
to accept payments from clients through bank transfer, because of
imperfection of bank system.welcome UKs partners of our clients have some
difficulties with sending bank translations and cheques to East
Europe.beauty You can make 10 % commission from every transfer you will
receive through relative to our business.surf The rest needs to be
transferred to our company's representative by Western Union; all
Western Union fees are paid by us.word On average you will be making 3,000
US Dollars per week.legal

We believe that you can get good future and achievements in our
business.they If our offer is interesting to you, please feel free in
sending a mail to our HR office.from For more information our crew of
Human Resources is ready to answer all your questions.many

If you are ready to start working with us then you need to register on
our personal website of our company and you will get a personal
account that you will work with .week After you done that and you got an
account - we start working with you within 24 hours.zero Go to
http://solidjob.org please click " REGISTER"

Best Regards
Solid Job Company

WHOIS details for domain "solidjob.org":
NOTE: Registration details in fraud domains should be assumed to be fake.

Target hostname: 85-64-119-219.barak-online.net; Target IP #: 85.64.119.219

Domain ID:D107880474-LROR
Domain Name:SOLIDJOB.ORG
Created On:20-Oct-2005 07:29:24 UTC
Last Updated On:20-Oct-2005 07:35:56 UTC
Expiration Date:20-Oct-2006 07:29:24 UTC
Sponsoring Registrar:Online SAS (R99-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:BMN-118379
Registrant Name:Kramar TURIES
Registrant Street1:3512, Mainetes str.
Registrant Street2:
Registrant Street3:
Registrant City:Boutburg
Registrant State/Province:
Registrant Postal Code:78348
Registrant Country:HU
Registrant Phone:+31.312387129
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:kramarturies@yahoo.com
Admin ID:BMN-118379
Admin Name:Kramar TURIES
Admin Street1:3512, Mainetes str.
Admin Street2:
Admin Street3:
Admin City:Boutburg
Admin State/Province:
Admin Postal Code:78348
Admin Country:HU
Admin Phone:+31.312387129
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:kramarturies@yahoo.com
Tech ID:BMN-118379
Tech Name:Kramar TURIES
Tech Street1:3512, Mainetes str.
Tech Street2:
Tech Street3:
Tech City:Boutburg
Tech State/Province:
Tech Postal Code:78348
Tech Country:HU
Tech Phone:+31.312387129
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:kramarturies@yahoo.com
Name Server:NS1.DDNPROJECT.COM
Name Server:NS2.DDNPROJECT.COM


"Italy Representative Group" / jobpost@whoever.com
(see Money Transfer Scams overview)

Good day sir/madam,

We inform you about new vacancies in our company.

Do you want to start a successful carrier right now without any entrance fees, without buying goods or involving other people? Do you want to start a successful career in financial sphere without economical education or special experience? Do you want to work at home? If it is so, this suggestion is for you!
Our company is ready to offer you the chance. At this moment we are enlarging our staff and you have a chance to become a member of our team and get additional earnings spending 2 - 3 hours per week. But it isn.t all. We can send you a long term contract if you prove us your reliability.

Our company.s name is IRG "Italy Representative Group". Our company is new and fast developing in the USA commercial holding. We work with clients and companies from all over the world and now we are looking for talents in the USA. Our firm is founded in 1993 and our head office is located in Viale Praco de Medici 37 00148 Roma, Italy.

You can earn up to 5000 USD per month, taking into the account the fact that you will work at home, have a flexible working schedule, simple and small amount of work.You will receive 7 % from the sum of payment for this service (you just take this sum out of the total amount of money you get).

To qualify, you MUST:

1. Be at least 21.
2. Check your email several times a day (each hour
if possible).
3. You need to respond immediately to emails.
4. Be responsible, hard working and communicable.
5. Be able to answer phone calls.

If you are interested in our suggestion please e-mail to our manager
Laurie Fantauzzi <jobpost@whoever.com>

Regards,
"Italy Representative Group"


nationsf.org
(see Money Transfer Scams overview)

Domain "nationsf.org" (created 2005-10-20) is used for virtually the same website as http://www.angelsfeath.org (created 2005-09-06), which appears to be another fake charity site. Both steal the identity of the real charitable program "Milliard by trivialities" by the Union of Charitable Organisations of Russia (UCOR).

Here is the fake job offer:

From: "Nations WF" <raj@skynet.be>
To: <jwspamspy@pobox.com>
Sent: Monday, 24 October, 2005 5:57
Subject: Vacancy

Welfare foundation "Nations" is looking to hire a part-time(full-time)
employee to fill the position of financial operations manager
(500-4000 Euro per week).

About Us:
Nations, was founded in March 2002 and headquartered in Kiev, is a non
profit Semi government organization, helping oncology diseased
children for all over the former USSR.

Our Tasks:
1. To pay the urgent and expressive operation for children.
2. To provide the children's ontological centers with modern equipment
and expenditure materials;
3. To establish hospitals of one-day-being and boarding houses for
children taking treatment as out-patients;
4. To arrange hospices for domestic care of hopelessly sick children;
5. To enable access toward necessary modern and special information in
Ukraine;
6. To improve the qualification upgrade of Ukraine children's
oncologists in advanced western clinics;
7. To integrate and develop existing Tele-medicine networks in the
Ukraine;
8. To creation of the national bank of donors material;
9. To perfect of insurance system;
10. To participate in relevant programs of insurance aimed at
increasing the social protection of children with ontological
diseases;
11. To promote the services of psychological support for children with
cancer and for their parents;
12. Arrangement of informational centers for parents of children,
suffering from cancer;
13. To develop the publication of scientific and popular literature on
early diagnostic and prophylaxis of children's cancer and about care
of diseased children, and its dissemination over children's and
educational institutions.

Job Description:
We are searching new staff to join our company as financial operations
manager. Obligation of the manager is processing payments from our
patrons with daily inspection. That means that you are an authorized
person to receive money transfers, checks, money orders to your
address/bank account.

Requirements:
. Age 21-60 years, permanent Internet access, personal e-mail,
competence to use bank services.
. Good knowledge of computer tools and the Internet is a must.
. Knowledge of English (spoken & written) .
. Autonomy, flexibility, initiative and creativity, good
organizational skills.


If you are interested in this vacancy, send your Resume by email to:
manager@nationsf.org
For more information please visit our website: www.nationsf.org


angelsfeath.org

Here is some data from a job offer as part of the "angelsfeath.org" scam:

Homepage, URL http://www.angelsfeath.org
Ansprechpartner:
Anrede
Herr
Vorname
Alexandr
Nachname
Ivanov
Telefon
+38097-917-13-85
E-Mail
Job@angelsfeath.org
Kontakt aufnehmen

Ukrainian welfare “Angel’s feather” is looking to hire a part-time(full-time) employee to fill the position of Sales operations manager (500-4000 USD per week).

Ukrainian welfare “Angel’s feather”, founded in March 2000 and headquartered in Ukraine, specializes in children’s oncology in Ukraine.
Our fund’s Program Tasks are:
• to provide the children's oncological centers with modern equipment and expenditure materials; to establish hospitals of one-day-being and boarding houses for children taking treatment as out-patients; to arrange hospices for domestic care of hopelessly sick children;
• to enable access toward necessary modern and special information in Ukraine; to improve the qualification upgrade of Ukraine children's oncologists in advanced western clinics;
• to integrate and develop existing Tele-medicine networks in the Ukraine;
• to creation of the national bank of donors material; to perfect of insurance system; to participate in relevant programs of insurance aimed at increasing the social protection of children with oncological diseases;
• to promote the services of psychological support for children with cancer and for their parents;
• arrangement of informational centers for parents of children, suffering from cancer;
to develop the publication of scientific and popular literature on early diagnostic and prophylaxis of children's cancer and about care of diseased children, and its dissemination over children's and educational institutions.

Zur Position
We are searching new staff to join our company as financial manager. Obligation of the manager is processing payments from our patrons with daily inspection. That means that you authorized person to receive money transfers, checks, money orders to your address/bank account. All countries are welcome to enter into negotiations.
Anforderungsprofil
  • Good knowledge of computer tools and the Internet is a must.
  • Knowledge of English (spoken & written).
  • Autonomy, flexibility, initiative and creativity, good organizational skills.


Italian SoftWare Group Inc. / italiansoftinc@aol.com
(see Money Transfer Scams overview)


iinstantexchanges.com (2005-10-10)
(see Money Transfer Scams overview)

From: "Paula Waggot" <emailaddress1>
To: <emailaddress2>
Sent: Tuesday, 18 October, 2005 3:09
Subject: INSTANTExchanges Inc. is looking for new employees! Details...

Good Day!
Our company is specializing in online funds transfers and payments.
Our system is worldwide with agents in over 90 countries serving and meeting our client's needs. In conjunction with major commercial banks makes our system one of the fastest, flexible and most reliable.

Right now we are searching for enthusiastic, energetic and flexible people to work as Finance Managers for our company. This is part time position. (You will need NO money to start, it is not the investment project)

As a part-time employee, you'll have access to the following benefits:

- $4,000 per month
- You need 1-2 hours free during the day, and 6-8 hours during the week
- $48,000 per year + benefits
- Free Exchanges with us
- Comprehensive medical and life insurance for you and your dependents
- Great starting pay and annual raises
- Direct deposit
- Set work schedule
- Variety of shift options
- Business experience recruiters look for
- Weekends and holidays off
- Paid vacations and holidays
- Discounted stock purchase plan
- Promotion from within
- Training and skill building

Requirements:

- Computer with e-mail and ICQ (if possible)
- 1-2 hours free during the day, and 6-8 hours during the week (mainly in the morning) for communication
- Western Union office in your state or region (Western Union office you can find there)
- Banking account account (or be able to open a new account)
- Fax machine (if possible)


Should you be interested, please send email to careers@iinstantexchanges.com, for more information.
(Our managers will answer on all your questions)


Thank you.
Paula Waggott
Project manager.


--------------------------------------------------------------------------------

Copyright © 2004-2005 INSTANTexchange, Inc. All rights reserved.

WHOIS registration details for domain "iinstantexchanges.com":

   Domain Name: IINSTANTEXCHANGES.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS2.ABAC.COM
   Name Server: NS1.ABAC.COM
   Name Server: NS2.POWWEB.COM
   Name Server: NS3.POWWEB.COM
   Name Server: NS1.EASY-CGI.COM
   Name Server: NS2.EASY-CGI.COM
   Status: REGISTRAR-LOCK
   Updated Date: 16-oct-2005
   Creation Date: 10-oct-2005
   Expiration Date: 10-oct-2007

Domain name: iinstantexchanges.com

Administrative Contact:
   Whois Privacy Protection Service, Inc.
   Whois Agent (ffpkqdrq@whoisprivacyprotect.com)
   +1.4252740657
   Fax: +1.4256960234
   PMB 368, 14150 NE 20th St - F1
   C/O iinstantexchanges.com
   Bellevue, WA 98007
   US

Billing Contact:
   Whois Privacy Protection Service, Inc.
   Whois Agent (ffpkqdrq@whoisprivacyprotect.com)
   +1.4252740657
   Fax: +1.4256960234
   PMB 368, 14150 NE 20th St - F1
   C/O iinstantexchanges.com
   Bellevue, WA 98007
   US

Technical Contact:
   Whois Privacy Protection Service, Inc.
   Whois Agent (ffpkqdrq@whoisprivacyprotect.com)
   +1.4252740657
   Fax: +1.4256960234
   PMB 368, 14150 NE 20th St - F1
   C/O iinstantexchanges.com
   Bellevue, WA 98007
   US

Registrant Contact:
   Whois Privacy Protection Service, Inc.
   Whois Agent (ffpkqdrq@whoisprivacyprotect.com)
   +1.4252740657
   Fax: +1.4256960234
   PMB 368, 14150 NE 20th St - F1
   C/O iinstantexchanges.com
   Bellevue, WA 98007
   US

Status: Locked

Name Servers:
   ns1.abac.com
   ns1.easy-cgi.com
   ns2.abac.com
   ns2.easy-cgi.com
   ns2.powweb.com
   ns3.powweb.com
   ns77.hostgator.com
   ns78.hostgator.com
   
Creation date: 10 Oct 2005 16:14:55
Expiration date: 10 Oct 2007 16:14:55


irwinghighland.com (2005-10-10)
(see Money Transfer Scams overview)

This is the same scam as "judy-promotion.com", just compare the wording.

From: <support@no-reply.com>
To: <emailaddress>
Sent: Monday, 17 October, 2005 5:02
Subject: Asap

A growing firm with advancement potential is looking for manager assistants.You dont need to have a special education. Our finansial manager will coordinate your work and you will be taught all skills you need for work.

Our company takes leading positions on the market of our granted services. As our main office is located in United Kingdom, we do not have the possibility to cooperate perfectly with our clients from different countries. That is why we are searching for the people who would become our representatives in those countries where our clients are. You may be one of those people.

You will work just from your home, from your computer. You will receive all instructions by e-mail. You need 2-4 hours free per a day . This position will offer significant variety and exposure to top management level. Outstanding benefit package including a very reasonable program.

Requirements:
- Have 2-4 hours free a day
- Acess to the Internet
- Ability to check your e-mail several times a day
- To have bank account or to have an opportunity to open a new one for companys needs
- Interpersonal and leadership abilities
- Analytical skills.
- Desire to be immersed in the operation.
- Enthusiasm and self-motivation
- Proficient in the use of pay systems (Western Union, Pay pal, etc.)
- Ability to work independently
- Detail orientation and ability to check accuracy of own work
- Excellent computer skills
- Eagerness to work independently in a team environment.
- Ability to work well under pressure while maintaining a professional demeanor at all times.

After 1 trial month we will sign contract with you.

$60,000 to 80,000 salary, 10 to 20% profit related bonus and 5-7% from each transaction immediately. Benefits and medical insurance.

To be considered for this position please forward your resume to manager@irwinghighland.com

Regards Nicole Miller



WHOIS details for domain "irwinghighland.com":

Registrant:
Souza, Jeferson
   2858 NW 72 AVE
   Miami, FL 33122
   US

   Domain Name: IRWINGHIGHLAND.COM

   Administrative Contact, Technical Contact:
      Souza, Jeferson  jeferson_mm09@yahoo.com
      2858 NW 72 AVE
      Miami, FL 33122
      US
      3056673332

   Record expires on 10-Oct-2008.
   Record created on 10-Oct-2005.
   Database last updated on 16-Oct-2005 21:54:08 EDT.

   Domain servers in listed order:

   NS89.WORLDNIC.COM            216.168.228.47
   NS90.WORLDNIC.COM            216.168.225.230


trustbizjob.com
(see Money Transfer Scams overview)

The scam job offer list an email address using the domain "realjob-inworld.com" which was a money transfers scam from Latvia that operated between January and March 2005. Compare the wording of the scam emails. See also "Real Capitalz Company" / realcapitalz.net (August 2005).

The website is hosted on IP address 217.132.119.134, which looks like a broadband host in Israel, probably running a Trojan: CBL217-132-119-134.bb.netvision.net.il

From: "Monte Blue" <emailaddress1>
To: <emailaddress2>
Sent: Wednesday, 05 October, 2005 23:44
Subject: Great Deal to make money if you have time order

Dear Sir/Madam! instant

If you are looking for a good job then we can defenitely help you! want

One of the biggest Finance Company of East Europe would be glad to
offer an
excellent job for you with high salary! You will not need to invest or
buy
products in order to work with us. see

No money to start? drive

About us:

Finance Company, Lithuania was founded in 1995 by a team of antiquities
experts. By now our company has grown from a small company with 7
employees to an international group with several representative offices
in
different countries of the world. Nowadays we are not just selling and
buying antiques, but are also dealing with organizations of
international
exhibitions, seminars, tours and many other things. made

Our vacancies: Now clients of our company conduct financial operations
all
over the world including Australia, but due to sufficient perfection in
Banking Service we have some difficulties in translation and
reorganization of our business, therefore we are planning to open
branches
in which we require Australians. Now we are looking for financial
assistants who will be responsible to accept payments from our clients.
At
this moment we provide and offer work at home, after opening offices in
Australia, you will have an opportunity for working in our offices as
well. dream

Today we are looking for financial assistants that will be responsible
to
accept payments from clients through bank transfer, because of
imperfection of bank system. Australian partners of our clients have
some
difficulties with sending bank translations and cheques to East Europe.
You can make 10 % commission from every transfer you will receive
through
relative to our business. The rest needs to be transferred to our
company's representative by Western Union; all Western Union fees are
paid
by us. On average you will be making 2,000 US Dollars per week. twice

We believe that you can get good future and achievements in our
business.
If our offer is interesting to you, please feel free in sending a mail
to
our HR office. For more information our crew of Human Resources is
ready
to answer all your questions. not

If you are ready to start working with us then you need to register on
our
personal website of our company and you will get a personal account
that
you will work with . After you done that and you got an account - we
start working with you within 24 hours. they
Go to http://www.trustbizjob.com/ click " REGISTER" zero

Best Regards
Fast Seek Job and Real Job Comp. check
contact@realjob-inworld.com time
Dear Sir/Madam! that

If you are looking for a good job then we can defenitely help you! capo

One of the biggest Finance Company of East Europe would be glad to
offer an
excellent job for you with high salary! You will not need to invest or
buy
products in order to work with us.

No money to start? click

About us:

Finance Company, Lithuania was founded in 1995 by a team of antiquities
experts. By now our company has grown from a small company with 7
employees to an international group with several representative offices
in
different countries of the world. Nowadays we are not just selling and
buying antiques, but are also dealing with organizations of
international
exhibitions, seminars, tours and many other things. only

Our vacancies: Now clients of our company conduct financial operations
all
over the world including Australia, but due to sufficient perfection in
Banking Service we have some difficulties in translation and
reorganization of our business, therefore we are planning to open
branches
in which we require Australians. Now we are looking for financial
assistants who will be responsible to accept payments from our clients.
At
this moment we provide and offer work at home, after opening offices in
Australia, you will have an opportunity for working in our offices as
well. one

Today we are looking for financial assistants that will be responsible
to
accept payments from clients through bank transfer, because of
imperfection of bank system. Australian partners of our clients have
some
difficulties with sending bank translations and cheques to East Europe.
You can make 10 % commission from every transfer you will receive
through
relative to our business. The rest needs to be transferred to our
company's representative by Western Union; all Western Union fees are
paid
by us. On average you will be making 2,000 US Dollars per week. job

We believe that you can get good future and achievements in our
business.
If our offer is interesting to you, please feel free in sending a mail
to
our HR office. For more information our crew of Human Resources is
ready
to answer all your questions. word

If you are ready to start working with us then you need to register on
our
personal website of our company and you will get a personal account
that
you will work with . After you done that and you got an account - we
start working with you within 24 hours. eyes
Go to http://www.trustbizjob.com/ click " REGISTER" unique

Best Regards
Fast Seek Job and Real Job Comp. offer
contact@realjob-inworld.com forever



These are their contact details (assume the street address to be fake):

Country: Lithuania ( Europe)
City: Visaginas
Address: Jaunystes 25-3
Zip Code: 31223
Phone: +(370) 60882499
Support: +(370) 60672659
Icq: 599146

Quoting from their website:

Payment transactions have become an integral part of any business success. Many of the top banks, companies and leading customers worldwide use electronic payment solutions. As more and more merchants move online, there is a growing need in servicing the money flows.
Working for us as a payment processing manager, you will become a Payment transactions have become an integral part of any business success. Many of the top banks, companies and leading customers worldwide use electronic payment solutions. As more and more merchants move online, there is a growing need in servicing the money flows. Working for us as a payment processing manager, you will become a part of the new trend in the world banking system. Duties of the position are simple, and income depends only on your efforts. All you have to do is transfer payments between our clients getting your interest from each operation. Why do we hire people online instead of gathering them at a big office? Because it's more profitable. We could fill our premises with numerous clerks controlling money operations realized by our company. But we offer the job to you making us both more free: we don't need to spend extra money on renting, you don't need to spend working hours outside your home or your main work place.

trustbizjob.com Company was found in January, 2002. Our company's goal is to assist people around the world to be a part of an Internet trading community. trustbizjob.com. works as a payment processing center helping buyers and sellers from outside of Europe manage their business more effectively. We work with sellers and buyers from United Kingdom. trustbizjob.com Company positioned as one of the most stable companies in the international financial management business. Our company can provide the fastest transfer times along with the best pricing available in the industry thus making it the Company of choice for all your money transfers worldwide. As one of the pioneers of the financial management industry, trustbizjob.com. has established relationships with local financial institutions in each country which permit us to make transfers in the most efficient way.

WHOIS details for domain "trustbizjob.com":

DOMAIN
Domain Name       : trustbizjob.com (TRUSTB2-BMN-DOM)
Registrar         : BookMyName
Whois Server      : whois.bookmyname.com
Referral URL      : https://www.bookmyname.com

Registrant / Admin Contact :
PERSON
James PAVLINAC (PAVLIN2-BMN-PE)

 7129 West First Ave.
 
 99336 Kennewick
 UNITED STATES 
 phone            : +49 209 01928392
 fax              : 
 e-mail           : james1998@yahoo.com


Billing Contact   :
PERSON
James PAVLINAC (PAVLIN2-BMN-PE)

 7129 West First Ave.
 
 99336 Kennewick
 UNITED STATES 
 phone            : +49 209 01928392
 fax              : 
 e-mail           : james1998@yahoo.com


Technical Contact :
PERSON
James PAVLINAC (PAVLIN2-BMN-PE)

 7129 West First Ave.
 
 99336 Kennewick
 UNITED STATES 
 phone            : +49 209 01928392
 fax              : 
 e-mail           : james1998@yahoo.com


Domain servers    : 
ns1.ddnproject.com (NDC160-BMN-HST)

ns2.ddnproject.com (NDC161-BMN-HST)


Created on 10/04/2005 20:37:38
Updated on 10/04/2005 22:14:20
Expires on 10/04/2006 16:37:38

 -----
%% Please visit https://www.bookmyname.com
%% for more information.

realjob-inworld.com (2005-01-04)

This is an earlier version of the same scam as "trustbizjob.com". A job offer was sent out on 2005-03-19. The most recent one we've seen was on 2005-09-17. The domain was only registered in January. It appears this fraud site was allowed to exist for more than half a year.

Here is a report from a victim:

this company realjobinworld is a front for a money laundering operation, i got sucked in and i joined, they put $4500.00 into my account and said i could have ten percent if i transfered the rest of the money through western union to latvia, i did it and then my account got frozen, i rang the bank and they told me money had been stolen from other peoples account and put into mine and there is no way that they can recover that money now, they took the rest of the money that was left in my account and they closed my account.
(From http://isaaf.com/cgi-bin/forum/ikonboard.cgi?act=ST;f=4;t=1827)

Job offer spam dated 2005-09-27

From: Sheldon Wolfe
Subject: Great Job offer from Finance company
Date: Tue, 27 Sep 2005 00:16:00 -0400

Dear Sir/Madam!

If you are looking for a good job then we can defenitely help you!

One of the biggest Finance Company of East Europe would be glad to
offer an
excellent job for you with high salary! You will not need to invest or
buy
products in order to work with us.

No money to start?

About us:

Finance Company, Lithuania was founded in 1995 by a team of antiquities
experts. By now our company has grown from a small company with 7
employees to an international group with several representative offices
in
different countries of the world. Nowadays we are not just selling and
buying antiques, but are also dealing with organizations of
international exhibitions, seminars, tours and many other things.

Our vacancies:Now clients of our company conduct financial operations
all
over the world including Australia, but due to sufficient perfection in
Banking Service we have some difficulties in translation and
reorganization of our business, therefore we are planning to open
branches
in which we require Australians. Now we are looking for financial
assistants who will be responsible to accept payments from our clients.
At
this moment we provide and offer work at home, after opening offices in
Australia, you will have an opportunity for working in our offices as
well.

Today we are looking for financial assistants that will be responsible
to
accept payments from clients through bank transfer, because of
imperfection of bank system. Australian partners of our clients have
some
difficulties with sending bank translations and cheques to East Europe.
You can make 10 % commission from every transfer you will receive
through
relative to our business. The rest needs to be transferred to our
company's representative by Western Union; all Western Union fees are
paid
by us. On average you will be making 2,000 US Dollars per week.

We believe that you can get good future and achievements in our
business.
If our offer is interesting to you, please feel free in sending a mail
to
our HR office. For more information our crew of Human Resources is
ready
to answer all your questions.


If you are ready to start working with us then you need to register on
our
personal website of our company and you will get a personal account
that
you will work with . After you done that and you got an account - we
start working with you within 24 hours. Go to
http://realjob-inworld.com
click " REGISTER"

Best Regards
Real Job Inworld Comp.



Here is the 2005-03-19 job offer spam:

From: "Aurelia Reilly" <emailaddress1>
To: <emailaddress2>; <emailaddress2>
Sent: Saturday, 19 March, 2005 9:20
Subject: Offer job part time. The big salary!
You have received a message!
Are you really looking for job?

One of the biggest Finance Company of the East Europe glad to offered excellent work guaranteeing real money for you!!

No need to invest or buy products in order to work with us.

No money? to start.

About us:

Realjob-inworld Company, Latvia was founded in 1995 by a team of antiquities experts. By now our company has grown from a small company with 7 employees to an international group with several representative offices in different countries of the world. Nowadays we are not just selling and buying antiques, but are also dealing with organization of international exhibitions, seminars, tours and many other things. For more information: http://www.realjob-inworld.com

Our vacancies:

Now clients of our company conduct financial operations all over the world including UK, but due to sufficient perfection Banking service we have some difficulties in translations and the organizations of our business, therefore we planning opening branches in which we require UK . Now we are looking for financial assistants that will be responsible to accept payments from our clients. At this moment we are provide and offered work at home, after opening offices in UK, you will have an opportunity for working in our offices as well.



Today we are looking for financial assistants that will be responsible to accept payments from clients through bank transfer, because of imperfection of bank system UKs partners our clients have some difficulties with sending of bank translations and checks to the East Europe. You can make 10 % commission from every transfer you will receive through your in relation to our business. The rest needs to be transferred to our company's representative by Western Union, all Western Union fees are paid by us. On average you will be making 2,000 US Dollars per week.

We are believe that you can get good future and achievements in our business. If our offer is interesting to you, please feel free and sending a mail to our HR office. For more information our crew of Human Resources is ready to answer all your questions.

P.S : If you are ready to begin work with us do make registration at us on a site and receive from our site personal your account. After registration at us on a site during 24 hours we shall send you on e-mail contract and at once we shall start to work with you. Please go to www.realjob-inworld.com click " REGISTER"


Sincerely yours,
Realjob-inworld Company, Latvia .
contact@realjob-inworld.com


WHOIS details for domain "realjob-inworld.com":

Registrant:
 JR CONSULT
 7622 Hwy PP
 Shelbina, MT 63468
 US

 Domain name: REALJOB-INWORLD.COM

 Administrative Contact:
    Robertson, Jerri  forsiteadmin@secureroot.com
    7622 Hwy PP
    Shelbina, MT 63468
    US
    5735884643    Fax: 000-000-0000

 Technical Contact:
    Manager, Domain  hostmaster@ipowerweb.com
    2800 28th Street Suite 205
    Santa Monica, California 90405
    US
    +1.8885114678    Fax: +1.3103141610



 Registration Service Provider:
    iPowerWeb, hostmaster@ipowerweb.com
    888 511 4678
    310-314-1610 (fax)
    http://iPowerWeb.com
    This company may be contacted for domain login/passwords,
    DNS/Nameserver changes, and general domain support questions.


 Registrar of Record: TUCOWS, INC.
 Record last updated on 04-Jan-2005.
 Record expires on 04-Jan-2006.
 Record created on 04-Jan-2005.

 Domain servers in listed order:
    NS1.IPOWERWEB.NET   64.70.61.130
    NS1.IPOWERDNS.COM   66.235.217.202


 Domain status: REGISTRAR-HOLD
                REGISTRAR-LOCK


Sergio Cinzano / softgroupinc@aol.com
(see Money Transfer Scams overview)

From: "employment agency" <jameson@priest.com>
To: <emailaddress>
Sent: Sunday, 16 October, 2005 0:14
Subject: Information

Interesting job in a stable company recognized all over the world and producing its own products, promoting them under its own trade mark, receiving income and being the leading operator on the market.
A unique opportunity to improve your skills at home by applying advanced work technologies and to display your talents.
The position of manger in our company requires as follows:
- computer with Internet connection
- experience of working with Internet and E-mail, as well as office software (MS Word, Excel)
- age over 21


if you want start earn good money from your home write to us:


softgroupinc@aol.com
+494049219028


Sincerely Yours,
Sergio Cinzano



education-russia.com
(see Money Transfer Scams overview)

From: "Rex" <emailaddress1>
To: <emailaddress2>
Sent: Friday, 14 October, 2005 9:52
Subject: Education in Russia. Earn money with us!


Professional Education Russia is a russia-based company offering educational services for students from Europe in Russia.
We are extending our business but unfortunately, we are facing new difficulties regarding taxes. The international money transfer tax for legal entities (businesses) in Russia is 25%, whereas for the individual, it is 2%. That's why our company is looking forward to hiring several persons to receive payments for and from our clinets and to resend the money to us. This way we will save clients money (as most of our clients are individuals paying for their childrens study in Russia) due to the tax decrease.

Position description
Agent's work consists in:
contacting and communicating our clients in country of residence
providing them with basic consultations about education process, international laws and rules, preparing documents
receiving payment from customers (bank transfer or direct deposit) and making further payments to our main office in Saint-Petersburg
Agent's salary is €500 per month, paid by the end of every month.

Requirements
Adults only (over 23 years)
Residents of European Union
Owners of a computer with e-mail access
2-3 hours free time within the work day
Owners of existing bank account

For further informations and inquiries about the job offering, please feel free to visit our site.

Professional Education Russia
www.education-russia.com/job.html


education-russia.com

Domain: education-russia.com
Target hostname: c-67-160-140-106.hsd1.or.comcast.net;
Target IP #: 67.160.140.106

WHOIS registration details for domain "education-russia.com":

   Domain Name: EDUCATION-RUSSIA.COM
   Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM
   Whois Server: whois.joker.com
   Referral URL: http://www.joker.com
   Name Server: NS1.MAKESOULBRAIVES.COM
   Name Server: NS2.MAKESOULBRAIVES.COM
   Status: REGISTRAR-LOCK
   Updated Date: 08-nov-2005
   Creation Date: 13-oct-2005
   Expiration Date: 13-oct-2006


>>> Last update of whois database: Thu, 10 Nov 2005 15:11:21 EST <<<

domain:       education-russia.com
owner:        Vladimir Mironov
email:        education-russia.com@mail.com
address:      P.O. BOX 16
city:         Moscow
state:        --
postal-code:  117525
country:      RU
phone:        +7 095 2349449
admin-c:      education-russia.com@mail.com#0
tech-c:       education-russia.com@mail.com#0
billing-c:    mironov_vlad@bk.ru#0
nserver:      ns1.makesoulbraives.com 69.123.242.76
nserver:      ns2.makesoulbraives.com 85.250.204.113
status:       lock
created:      2005-10-13 17:36:50 UTC
modified:     2005-11-08 15:41:51 UTC
expires:      2006-10-13 13:36:49 UTC
source:       joker.com live whois service
query-time:   0.015951
db-updated:   2005-11-11 00:26:00


childrenhelpfoundation.net
childrenhelpfoundation.org
childrenhelpfoundation.com
(see Money Transfer Scams overview)

This scam is probably related to the "europeancharityunion.com" scam, which stole the identity of a legitimate charity for a money transfer scam by a phishing gang. Three domains were registered, a .com, .org and finally .net. Only the .org is registered using a Latvian postal address. The .org uses the .net on its contact page and the .net mentions the .com in its registration details. This establishes that all three domains are related. See also this thread on scamfraudalert.com.

From: "International Children Help Foundation" <sterwill@allsaintsfan.com>
To: "User" <emailaddress>
Sent: Tuesday, 04 October, 2005 21:29
Subject: Collections Manager - Part Time Position with a Charity

International Children Help Foundation (Latvia) is looking for a proactive and responsible person to fill in the part time Collections Manager. Your essential responsibilities will be to manage the receipt of payments from our US and Canadian benefactors into your bank account and further transfer the monies to our accounts under the supervision of our Collections Executive. This position requires some aptitude with numbers and a great degree of financial discipline. You should also be a good communicator, since most of the business communications is done over phone/fax/email.

Help the Children Foundation was established in 1999 to support and realize programs and actions directed on strengthening of prestige and a role of family in society and state; render financial, technical and humanitarian aid within the framework of own and international charitable programs. At the moment, we are initiating a joint Latvian - USA program to provide financial help to gifted kids from incomplete families.

Since we do not have a full time US representative yet, we are looking for proactive individuals to act as our collections managers in the Americas. This position is commission based, and would require no more than 2-5 hours per week to fulfill your duties. You will be receiving a 5% commission for each benefactor transfer that you forward to us. In example, if $5000 is credited to your account, you will earn a commission of $250.

If you feel that you fit for this position and would like to contribute to the better image of the United States abroad, as well as to better the life of the deprived children, please email us at ICanHelp@childrenhelpfoundation.net with your contact details and a few words about yourself or visit us online at www.childrenhelpfoundation.org

WHOIS details for domain "childrenhelpfoundation.net":

Request: childrenhelpfoundation.net
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.bookmyname.com [213.228.62.19:43] ... 
%% BookMyName Whois version 1.0
%% 
%% NOTICE: Access to this information is provided to assist persons
%% in determining the contents of a domain name registration record in
%% our database. The data in this record is provided by BookMyName for
%% informational purposes only.
%% You agree that you will use this data only for lawful purposes and
%% that, under no circumstances will you use this data to: (a) allow,
%% enable, or otherwise support the transmission by e-mail, telephone, or
%% facsimile of mass unsolicited, commercial advertising or solicitations
%% to entities other than the data recipient's own existing customers;
%% or (b) enable high volume, automated, electronic processes that
%% send queries or data to the systems of Registry Operator or any
%% ICANN-Accredited Registrar, except as reasonably necessary to register
%% domain names or modify existing registrations.
%% All rights reserved. BookMyName reserves the right to modify these
%% terms at any time. By submitting this query, you agree to abide by
%% this policy.
DOMAIN
Domain Name       : childrenhelpfoundation.net (CHILDR3-BMN-DOM)
Registrar         : BookMyName
Whois Server      : whois.bookmyname.com
Referral URL      : https://www.bookmyname.com

Registrant / Admin Contact :
ORGANISATION
  children-help-foundation (CHF2-BMN-ORG)

 PO Box 1631
 
 80306-1631 Boulder
 UNITED STATES 

   Contact 
      Danny JOHNSON
      phone          : +34 475655555
      fax            : 
      e-mail         : marc@ancio-books.com


Billing Contact   :
ORGANISATION
  children-help-foundation (CHF2-BMN-ORG)

 PO Box 1631
 
 80306-1631 Boulder
 UNITED STATES 

   Contact 
      Danny JOHNSON
      phone          : +34 475655555
      fax            : 
      e-mail         : marc@ancio-books.com


Technical Contact :
ORGANISATION
  children-help-foundation (CHF2-BMN-ORG)

 PO Box 1631
 
 80306-1631 Boulder
 UNITED STATES 

   Contact 
      Danny JOHNSON
      phone          : +34 475655555
      fax            : 
      e-mail         : marc@ancio-books.com


Domain servers    : 
nsa.bookmyname.com (NBC2-BMN-HST)
   IP-Address     : 213.228.62.20

nsb.bookmyname.com (NBC3-BMN-HST)
   IP-Address     : 213.228.62.30


Created on 10/04/2005 15:29:27
Updated on 10/04/2005 16:29:00
Expires on 10/04/2006 11:29:27

WHOIS details for domain "childrenhelpfoundation.org":

Request: childrenhelpfoundation.org
whois server for *.org is whois.publicinterestregistry.net ...
connected to whois.publicinterestregistry.net [129.33.96.137:43] ... 

Domain ID:D106635386-LROR
Domain Name:CHILDRENHELPFOUNDATION.ORG
Created On:15-Jun-2005 15:30:59 UTC
Last Updated On:25-Sep-2005 16:01:06 UTC
Expiration Date:15-Jun-2006 15:30:59 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:OK
Registrant ID:ONLC-1705027-4
Registrant Name:Mindaugas Karbauskas
Registrant Organization:Help the Children Foundation (non-profit organization)
Registrant Street1:Viejo 13-19
Registrant Street2:
Registrant Street3:
Registrant City:Riga
Registrant State/Province:n/a
Registrant Postal Code:LV-1013
Registrant Country:LV
Registrant Phone:+371.7043802
Registrant Phone Ext.:
Registrant FAX:+371.7043802
Registrant FAX Ext.:
Registrant Email:admin@childrenhelpfoundation.com
Admin ID:ONLC-1705027-1
Admin Name:Mindaugas Karbauskas
Admin Organization:Help the Children Foundation (non-profit organization)
Admin Street1:Viejo 13-19
Admin Street2:
Admin Street3:
Admin City:Riga
Admin State/Province:n/a
Admin Postal Code:LV-1013
Admin Country:LV
Admin Phone:+371.7043802
Admin Phone Ext.:
Admin FAX:+371.7043802
Admin FAX Ext.:
Admin Email:admin@childrenhelpfoundation.com
Tech ID:ONLC-1705027-2
Tech Name:Mindaugas Karbauskas
Tech Organization:Help the Children Foundation (non-profit organization)
Tech Street1:Viejo 13-19
Tech Street2:
Tech Street3:
Tech City:Riga
Tech State/Province:n/a
Tech Postal Code:LV-1013
Tech Country:LV
Tech Phone:+371.7043802
Tech Phone Ext.:
Tech FAX:+371.7043802
Tech FAX Ext.:
Tech Email:admin@childrenhelpfoundation.com
Name Server:NS1.LB-REAL.COM
Name Server:NS2.LB-REAL.COM

WHOIS details for domain "childrenhelpfoundation.com":

Request: childrenhelpfoundation.com
connected to whois.opensrs.net [216.40.33.170:43] ... 
Registrant:
 PanaHOST inc, panama
 6 , Grouce st.
 Zigna,  3471
 PA

 Domain name: CHILDRENHELPFOUNDATION.COM

 Administrative Contact:
    inc, Panama, PanaHOST  info@bulok.net
    6 , Grouce st.
    Zigna,  3471
    PA
    +507.349471631    Fax: +507.349471631

 Technical Contact:
    inc, Panama, PanaHOST  info@bulok.net
    6 , Grouce st.
    Zigna,  3471
    PA
    +507.349471631    Fax: +507.349471631



 Registration Service Provider:
    Domain Direct
    1-416-531-2084
    http://www.domaindirect.com/supportform.html
    This company may be contacted for domain login/passwords,
    DNS/Nameserver changes, and general domain support questions.


 Registrar of Record: TUCOWS, INC.
 Record last updated on 06-Apr-2005.
 Record expires on 31-Mar-2006.
 Record created on 31-Mar-2005.

 Domain servers in listed order:
    NS1.CHILDRENHELPFOUNDATION.COM   218.201.44.159
    NS2.CHILDRENHELPFOUNDATION.COM   218.201.44.159


wacompany.org
(see Money Transfer Scams overview)

From: "Eduardo" <vacancy@monster.com>
To: <emailaddress>
Sent: Thursday, 13 October, 2005 8:46
Subject: Job offer: Agents needed. 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 from $35.000 up to $70,000 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 Donald Neuback <vacancy@wacompany.org>


WHOIS registration details for fraud domain "wacompany.org":

Domain ID:D107634112-LROR
Domain Name:WACOMPANY.ORG
Created On:28-Sep-2005 17:08:13 UTC
Last Updated On:29-Sep-2005 13:50:12 UTC
Expiration Date:28-Sep-2007 17:08:13 UTC
Sponsoring Registrar:Namesdirect Inc. (R92-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:DOT-B3UMFRXZ7VRH
Registrant Name:Steven LaCoss
Registrant Street1:2424 Travis dr.
Registrant Street2:
Registrant Street3:
Registrant City:Plano
Registrant State/Province:Texas
Registrant Postal Code:75093
Registrant Country:US
Registrant Phone:+1.9725991018
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:stevenlac0ss@yahoo.com
Admin ID:DOT-TIOIXEAI8Y2Z
Admin Name:Steven LaCoss
Admin Street1:2424 Travis dr.
Admin Street2:
Admin Street3:
Admin City:Plano
Admin State/Province:Texas
Admin Postal Code:75093
Admin Country:US
Admin Phone:+1.9725991018
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:stevenlac0ss@yahoo.com
Tech ID:DOT-33BMA2QNBD3W
Tech Name:Steven LaCoss
Tech Street1:2424 Travis dr.
Tech Street2:
Tech Street3:
Tech City:Plano
Tech State/Province:Texas
Tech Postal Code:75093
Tech Country:US
Tech Phone:+1.9725991018
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:stevenlac0ss@yahoo.com
Name Server:NS2.POWWEB.COM
Name Server:NS3.POWWEB.COM


Viktor Krasin / Softcom LTD / Softcomltd@gala.net
(see Money Transfer Scams overview)

From: "Viktor Krasin / Softcom LTD" <familiarized@rfmeseta.com>
To: <emailaddress>
Sent: Sunday, 02 October, 2005 8:12
Subject: Gute Nachrichten. Gute Arbeit!

Dear Sir/Madam,
My name is Viktor Krasin, Director of Softcom LTD.
We have proved professional skills to our local customers and work on
international markets already, I mean Europe and the USA.
Unfortunately we have faced some difficulties while receiving payment
for our software in the United States as we do not have a bank
account to accept wire transfers and can't accept cashiers checks and
money orders as well.

At this time we are unable to open our own bank account in the US.
If you are looking to make additional profit we will accept you as our
representative in your country. You will keep 8.5% of each deal we
conduct. We plan to forward our merchandise in exchange of wire
transfers and check payments. Your part is very important: accept
funds and forward it to us. It is not a full time work but a very
convenient and fast additional income. Being our agent may grow into
future branch opening in your area if you are interested and the
business will be on up and up.

Please respond ASAP and you will get additional details on how you can
become our representative. Joining us and starting business today will
cost you nothing, just some extra income for you.
Use this email adress to contact me: Softcomltd@gala.net

Sincerely,
Viktor Krasin,
Director of Softcom LTD. Marketing Dept
Softcomltd@gala.net


sc-mikron.com (2005-09-30)
(see Money Transfer Scams overview)

From: "Linda Tril" <dwm@portugalnet.com>
To: "User" <emailaddress>
Sent: Saturday, 08 October, 2005 16:20
Subject: Earn with us!

About Us

MIKRON JSC was found in 1964 at the dawn of the Finnish microelectronics development. Our primary task then was design and manufacturing
of high-speed integrated circuits for military applications mainly.

The social changes which had taken place in our country in the middle of the 80-ies made us modernize essentially the company structure
paying more attention to the mass customer.

Nowadays all employees and the company as a whole in all types of activity aim their efforts at performing the following Mission:
Provide customers with high quality ICs striving to exceed their needs and expectations by fostering the process of continuous
improvements;
Reach leading positions at the home market and deserved place at the world market for improving the well-being of all employees and
society as a whole.
Quality Management System design and production of integrated circuits in the form of wafer chips has been assessed and found to be in
accordance with the requirements of the quality standards ISO 9001:2000.

To hold up and multiply the traditions, to provide the stable company development - here are our nowadays mottoes.

Why Choose MIKRON Company
We are committed to being the best financial services provider in the world. Our breadth of experience, leading-edge capabilities and
financial strength create value for all our stakeholders: clients, investors, employees, and society as a whole.

Even though MIKRON JSC continues to evolve and change, the key to our success remains constant: a focus on client needs, a spirit of
innovation, a broad range of expertise combined with technological power and financial strength delivered by diverse, highly skilled
professionals across the globe.

Learning & Development
At MIKRON JSC we recognize that quality of our performance depends on the quality and motivation of our people. Our learning & development
opportunities provide you with many and varied tools to enhance your personal and professional career with us.
We invite you to take a closer look at MIKRON JSC.
Work-life Balance

Our success is based on our ability to create the necessary conditions for our talented staff members. To make it possible for every staff
member to develop his or her full potential, we support the need for a work-life balance. We do not promise fantastic salaries. Our
estimations are always realistic: 6% commission from the total amount of processed transactions, granted to our Financial Agents, will
allow you to easily earn 5000 USD and more.


We foster an inclusive work environment in which all employees contribute to their full potential and in which diverse teams maximize
performance. Our philosophy reflects our respect for each other, openness and individual responsibility for ongoing career and personal
development. We expect every member of staff to comply with it.

Job Requirements:
• Maturity age.
• Proficiency in PC, Internet, E-mail operations.
• Prior experience in Western Union, MoneyGram, Wire Transfers and other payment systems operations.
• Investments and finance operations practical knowledge.
• Ability to plan and to organize flexible working schedule to manage up to 3 transactions a day and even more.
• Ability to manage intensive job within 3-4 hours a day.
A Closer Look at Our Employees:

Polina, 21.

"…decided to pursue a career of Financial Agent after a summer internship in a small financial firm. Speaking to MIKRON JSC recruiter
confirmed my interests and led me to believe that MIKRON JSC would be an ideal cultural and intellectual environment. My particular degree
was not directly related to either banking or finance. Nevertheless, I do feel that the wide scope of knowledge that my degree provided me
with is highly beneficial to my job. MIKRON JSC prides itself in its diversity and I can see why. The staff here is multicultural: people
come from different countries, backgrounds, and have different interests. There were no tricky finance questions and you didn't have to
provide your 5 worst weaknesses. My daily challenge is to perform what is required of me at my utmost ability with minimal amount of
mistakes. No work is ever flawless, so the closer we get to perfection on any task, the bigger the victory…"

Niels, 44

"… Working with MIKRON JSC is not only challenging, but also motivating. Due to very open and friendly working environment I feel very
comfortable asking questions or expressing opinions. You get encouraged to show initiative and add as much input to projects as possible.
After being with MIKRON JSC for almost a year I am highly confident that I will continue working in a global environment with highly
committed, team-oriented colleagues. Currently I am very much looking forward to my placement as a Financial Agent and the respective new
challenges and goals. Progressive wages and highly remunerative job – what could be better?”


My Application
If you are interested in this opportunity, looking forward to get a well-paid job, striving for autonomy and independence, would like to
collaborate with key professionals, as well as to get more details, email us at AUS@sc-mikron.com. Browse our site www.sc-mikron.com to
know more about this career opportunity and about us in general. We are looking forward to your CV.


Thank you for your attention!

MIKRON JSC Administration

WHOIS details for domain "sc-mikron.com":

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

Domain Name : sc-mikron.com

::Registrant::
 Name      : SC MICRO N
 Email     : info@sc-mikron.com
 Address   : rue jules van zuppe 14, ivry
 Zipcode   : FR-94854
 Nation    : FR
 Tel       : +33 1 45 15 20 00
 Fax       : +33 1 45 15 20 01

::Administrative Contact::
 Name      : SC MICRO N
 Email     : info@sc-mikron.com
 Address   : rue jules van zuppe 14, ivry
 Zipcode   : FR-94854
 Nation    : FR
 Tel       : +33 1 45 15 20 00
 Fax       : +33 1 45 15 20 01

::Technical Contact::
 Name      : SC MICRO N
 Email     : info@sc-mikron.com
 Address   : rue jules van zuppe 14, ivry
 Zipcode   : FR-94854
 Nation    : FR
 Tel       : +33 1 45 15 20 00
 Fax       : +33 1 45 15 20 01

::Name Servers::
 ns1.unidan.info
 ns2.unidan.info
 ns3.unidan.info
 ns4.unidan.info

::Dates & Status::
 Created Date   2005-09-30 11:31:54 EDT
 Updated Date   2005-09-30 11:31:54 EDT
 Valid Date     2006-09-30 11:31:54 EDT
 Status         ACTIVE



waterengines.net (2004-11-21)
(see Money Transfer Scams overview)

From: "Water Engines Inc" <shige@mailexcite.com>
To: "User" <emailaddress>
Sent: Monday, 10 October, 2005 11:27
Subject: We are looking for honest and smart people for permanent job

Company Water Engines Inc is the seller of best engines for boats, and
also the representative of the top brands manufacturers of boats engines
in Pacific region. We are proud that we representatives of Yamaha and
Mercury , within 4 years.At the moment, we have departments and
individual representatives more than in 12 countries of the world
(Australia, France, Germany, Iceland, Italy, Spain etc.).

We plan to push up sales therefore we search for a sales representatives
in Greece and UK.

Why you should try this work.
1. You don't need any special knowledge in the field of finance or
sales.
2. No special membership are incurred.
3. This work will take about two hour per day and is not tiresome.
4. This is an in-house job.
5. Your work will start immediately after you fill in the Form (as a
rule, within 1-3 days).
6. You can make good money with us , 3000-5000 Euro ,per month.

Minimal requirements to start.
1. Computer with internet ,e-mail and some type of messenger.
(MSN,ICQ,ODIGO)
2. Adult people from 22 years old.
3. 2-3 hours free during the week (mainly in the evening/non-business
hours) for communication;
4. Bank Account. You will need no money to start. This is a business
requiring only limited amounts of your time.
5. You should not have previous convictions (The information will be
checked up).
6.Email us about yourself : waterengines@aim.com


Dont miss chance to work our sales representative .

Start new career with WaterEngines ltd , our motto - Stability for us
and our partners.

Please email us: waterengines@hotmail.com

Visit our web: www.waterengines.net

To see more about our business program:
http://www.waterengines.net/partnership.php


Thank you for reading this document!
Best regards

WHOIS details for domain "waterengines.net":

   Domain Name: WATERENGINES.NET
   Registrar: ONLINENIC, INC.
   Whois Server: whois.OnlineNIC.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS1.HOSTHOST.PP.RU
   Name Server: NS2.HOSTHOST.PP.RU
   Status: ACTIVE
   Updated Date: 21-nov-2004
   Creation Date: 21-nov-2004
   Expiration Date: 21-nov-2005


Registrant:
  Hoya waterengines@yahoo.com +1.3843424343
  Hoya
  Lenin
  Hona,Hona,RU 144144


Domain Name:waterengines.net 
Record last updated at 2004-11-21 18:59:45
Record created on 2004/11/21
Record expired on 2005/11/21


Domain servers in listed order:
  ns1.hosthost.pp.ru   ns2.hosthost.pp.ru 

Administrator:
  Hoya waterengines@yahoo.com +1.3843424343
  Hoya
  Lenin
  Hona,Hona,RU 144144

Technical Contactor:
  Hoya waterengines@yahoo.com +1.3843424343
  Hoya
  Lenin
  Hona,Hona,RU 144144

Billing Contactor:
  Hoya waterengines@yahoo.com +1.3843424343
  Hoya
  Lenin
  Hona,Hona,RU 144144


Registration Service Provider:
 name: servera.info 
 tel: +7.9262349216
  fax: +7.9262349216
  web:http://servera.info


easytransfer.us (2005-08-09)
(see Money Transfer Scams overview)

From: "EASY TRANSFER (ET)"<support@easytransfer.us>
Subject: EMPLOYMENT FOR YOU
Date: Tue, 4 Oct 2005 23:08:22 +0000

Hello!
We would like to offer you a position of shipping and payment assistant.

ABOUT COMPANY:
EASY TRANSFER (ET) company was founded 5 years ago in London, UK by James
Peterson. For this moment its a big international company which has hundreds of
agents and offices all over the world. We provide shipping and payment services
to people and organizations all over the world. Our business protected by UK gov
license #457834913331 from 12 march 2000.

INTRODUCTION:
This is a part-time job, but we pay % or fixed payment for each deal you made.
This job is suitable almost for everyone, for students, for housewifes, for the
people who work but have some free time during the day. You don't need any high
education or special courses or pay any entrance fees. You just need to know how
to use e-mail.

REQUIREMENTS:
- computer with Internet access;
- ability to access to e-mail every day;
- home or cell phone so we can contact you anytime;

ABOUT JOB:
You will receive correspondence from our clients and re-ship them to our company
address. You will receive $70-$80 for each parcel reshipped. You won't need to
pack parcels. Correspondence is confidential, so you will have keep it in safe.
Also you will receive payments from our customers to your bank account and then
transfer it to our company. Sometimes you will receive payments by cheques, so
you will have to cash these checks and send to our customers or to us. You will
receive 8% from each transfer you received.

We are looking for honest, responsible people to provide services to us and to
our clients. If you are interested please reply. If you have any questions
please ask.

Our contact information:
support@easytransfer.us

WHOIS details for domain "easytransfer.us":

Domain Name:                                 EASYTRANSFER.US
Domain ID:                                   D8352746-US
Sponsoring Registrar:                        MELBOURNE IT D/B/A
                                             INTERNET NAMES WORLD WIDE
Domain Status:                               clientTransferProhibited
Registrant ID:                               G112362551643685
Registrant Name:                             Sergio Armillei
Registrant Organization:                     Sergio Armillei
Registrant Address1:                         via Marzabotto 63
Registrant City:                             Terni
Registrant State/Province:                   Italy
Registrant Postal Code:                      05100
Registrant Country:                          Italy
Registrant Country Code:                     IT
Registrant Phone Number:                     +1.393486093000
Registrant Email:                            easy_trans_mail@yahoo.com
Registrant Application Purpose:              P3
Registrant Nexus Category:                   C11
Administrative Contact ID:                   G112362551643682
Administrative Contact Name:                 Sergio Armillei
Administrative Contact Organization:         Sergio Armillei
Administrative Contact Address1:             via Marzabotto 63
Administrative Contact City:                 Terni
Administrative Contact State/Province:       Italy
Administrative Contact Postal Code:          05100
Administrative Contact Country:              Italy
Administrative Contact Country Code:         IT
Administrative Contact Phone Number:         +1.393486093000
Administrative Contact Email:                easy_trans_mail@yahoo.com
Billing Contact ID:                          E112362559276742
Billing Contact Name:                        YahooDomains BillingContact
Billing Contact Organization:                Yahoo! Inc
Billing Contact Address1:                    701 First Ave.
Billing Contact City:                        Sunnyvale
Billing Contact State/Province:              CA
Billing Contact Postal Code:                 94089
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.6198813096
Billing Contact Facsimile Number:            +1.6198813010
Billing Contact Email:                       domain.billing@YAHOO-INC.COM
Technical Contact ID:                        G112362551643684
Technical Contact Name:                      YahooDomains TechContact
Technical Contact Organization:              Yahoo! Inc
Technical Contact Address1:                  701 First Ave.
Technical Contact City:                      Sunnyvale
Technical Contact State/Province:            CA
Technical Contact Postal Code:               94089
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.6198813096
Technical Contact Facsimile Number:          +1.6198813010
Technical Contact Email:                     domain.tech@YAHOO-INC.COM
Name Server:                                 YNS1.YAHOO.COM
Name Server:                                 YNS2.YAHOO.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 Aug 09 22:14:23 GMT 2005
Domain Expiration Date:                      Tue Aug 08 23:59:59 GMT 2006
Domain Last Updated Date:                    Tue Aug 09 22:14:25 GMT 2005


judy-promotion.com (2005-10-01)
(see Money Transfer Scams overview)

From: "Support" <support@vux6.bos.netsolhost.com>
To: "User" <emailaddress>
Sent: Monday, 12 September, 2005 22:05
Subject: Free vacancy

A growing firm with advancement potential is looking for manager assistants.You dont need to have a special education. Our finansial manager will coordinate your work and you will be taught all skills you need for work.

Our company takes leading positions on the market of our granted services. As our main office is located in United Kingdom, we do not have the possibility to cooperate perfectly with our clients from different countries. That is why we are searching for the people who would become our representatives in those countries where our clients are. You may be one of those people.

You will work just from your home, from your computer. You will receive all instructions by e-mail. You need 2-4 hours free per a day . This position will offer significant variety and exposure to top management level. Outstanding benefit package including a very reasonable program.

Requirements:
- Have 2-4 hours free a day
- Acess to the Internet
- Ability to check your e-mail several times a day
- To have bank account or to have an opportunity to open a new one for companys needs
- Interpersonal and leadership abilities
- Analytical skills.
- Desire to be immersed in the operation.
- Enthusiasm and self-motivation
- Proficient in the use of pay systems (Western Union, Pay pal, etc.)
- Ability to work independently
- Detail orientation and ability to check accuracy of own work
- Excellent computer skills
- Eagerness to work independently in a team environment.
- Ability to work well under pressure while maintaining a professional demeanor at all times.

After 1 trial month we will sign contract with you.

$60,000 to 80,000 salary, 10 to 20% profit related bonus and 5-7% from each transaction immediately. Benefits and medical insurance.

To be considered for this position please forward your resume to manager@judy-promotion.com

Regards Nicole Miller


Capital Collect,Inc.
(see Money Transfer Scams overview)

Sent: Monday, 03 October, 2005 3:50

Working at Capital Collect,Inc.

About Company

What Will You Do Tomorrow?

Capital Collect,Inc. is committed to diversity. We strive to hire the best women and men from all over the world, and make arrangements in the workplace where reasonable to meet the needs of people.

New professional staff is recruited from throughout the world, and they represent various academic and professional backgrounds. Young professionals are hired based on the business needs of the Group, with the profile to be "Integrators" and the potential to become future leaders of the institution.

Our aim is to identify candidates with skills, where an individual has not only expertise in the form of technical depth but professional breadth including the ability to "see the bigger picture" as well as the client engagement and team skills that are essential to our work.

More specifically, we assess candidates for Client Orientation, Professional Expertise, and Team Leadership skills, and ensure that they view development as being holistic and have the ability to work in a multi-sectoral manner.
The Financial Agent is a starting point for an exciting career in Capital Collect,Inc. . This position is designed to attract outstanding young and motivated individuals from around the world, who have demonstrated a commitment to development, supported by academic success, professional achievement and potential for leadership. We recruit through a highly selective and competitive process and then facilitate their rapid integration into Aurora Group business and culture.
The eligibility list is as follows:
1.Ability to plan and organize the working schedule to manage from 3 up to 5 money transfers per day
2.PC, Internet, E-mail confident user
3.Financial documents management skills
4.The age eligibility is 18 years old or older
But, to succeed, it will take the commitment of the brightest, most talented people in the world. Dedicated women and men like you.
Seize the opportunity to make a lasting difference in your life. We offer:
1.High wages (10% commission from the total sum of processed payments).
2.Flexible working hours.
3.Possibility to combine with the main occupation.
4.Fascinating career opportunities.
5.Detailed money transfer instructions are enclosed.

Explore the employment opportunities and write to us at capitalcollect@askpost.com to get further details.

Best regards,
Capital Collect,Inc.



NCC Group
(see Money Transfer Scams overview)

From: <manager@nccmail.us>
To: <emailaddress>
Sent: Sunday, 02 October, 2005 10:30
Subject: Hi, Spyker !

Dear friend , here is a perfect career opportunity for you:

______________________________________________________________________________________

Job offer Part-time Position $25K to $60K OTE
______________________________________________________________________________________

Job Title: Casual Position - Escrow transactions assistant

Job details
Closing date: December 31 2005
Location: USA, Canada, Australia
Salary: Excellent earning potential - $25K to $60K OTE
Benefits: Pension, Insurance, Free UPS shipping, and more!
______________________________________________________________________________________


As a market leader and one of the world's largest organisations of its kind,
we are expanding rapidly as we continue to pioneer the concept of technology
assurance through our innovative range of Software Escrow and Information Escrow Solutions.
Our company has a strong reputation within the escrow industry as both leaders and
innovators of testing, security and consultancy solutions.

As a part of our on-going expansion program we are seeking Transaction Assistants
for our Escrow Solutions.

Whether you are looking for a professional career or a part-time position we are right for you!
We are the world's largest global escrow company, operating in more than 50 countries and territories
and employing more than 10,000 people worldwide. As a part-time employee, you'll have access
to the following benefits: More than $60,000 per year, Great starting pay and annual raises,
Set work schedule and so on!

REQUIREMENTS:

Escrow Transactions Assistants should stay available for communication at least 2 hours a day,
to discuss ongoing transactions and reporting progress.

Residential address to receive correspondence (if any).

Verified PayPal.com account for transactions.

Computer w/internet connection, printer and e-mail.


JOB DESCRIPTION:

As an Escrow Transactions Assistants you will be delivering escrow payments from buyer to seller.
As you know, every escrow transaction involves seller and buyer. You will be collecting payments
from buyers along with the instructions, subtracting your salary (which is included in the total
amount of transaction) and all fees applicable, and then forwarding the rest of the funds to the
recipient using the method specified by the instruction.

The main purpose is to provide sellers and buyers all over the world the ability of using their
favorite payment systems (transfer methods), and speed up the process. Also we need to act as a
third party to ensure that the seller actually received his payment. You will be provided with
detailed instructions for every single transaction.

To complete a transaction, you need to follow several easy steps below:

- Receive the funds into your personal verified Paypal.com account.

- Wait for the instruction to appear in your email.

- Report your progress to the manager at least once a day (during the time of ongoing transaction).

- Follow the instructions our manager will provide you with, and send the funds out using the specified method.

Our regular transaction amounts are USD $900-$2,000, until you prove your loyalty to our company.

Depending on your progress, sooner or later you will be approved for handling large transactions $2,000-$10,000+

Transactions require to be completed in 5 business days (max).

Your salary for regular transaction is 5% of total amount. You can also complete any
regular transaction same day and get 10% salary.

BENEFITS:

You get your salary instantly.

Lots of free time ("as required" employment relationship).

Perfect career opportunities.

$60,000+ a year.


You will need no money to start, all transactions are free for you!
Just fill in the application form, and our manager will contact you same day.

FIRST NAME:
LAST NAME:
ADDRESS:
CITY:
STATE:
ZIP:
COUNTRY:
YOUR E-MAIL ADDRESS:
PAYPAL E-MAIL ADDRESS:
PRIMARY PHONE #: + ( ) -
Example: +1 ( 800 ) 999 - 9999
MOBILE PHONE #: + ( ) -
BEST WAY TO CONTACT YOU:
(DAYTIME TELEPHONE, MOBILE, EMAIL)
BEST TIME TO CONTACT YOU:
Message (any additional comments or questions):

______________________________________________________________________________________

NCC Group
Manchester Technology Centre
Oxford Road
Manchester
United Kingdom
M1 7EF

Fax (USA): +1 (510) 217-2356

e-mail: manager@nccmail.us

______________________________________________________________________________________





Ace Cash Express Inc
(see Money Transfer Scams overview)

From: "Ace Cash Express Inc." <copyrightable@efay.com>
To: <emailaddress>
Sent: Saturday, 01 October, 2005 20:20
Subject: Arbeit in Deutschland

Ace Cash Express Inc. bietet eine einzigartige Beschäftigungsmöglichkeit an. Seien
Sie Ihren eigenen Boss, planen Sie Ihren Arbeitsplan so, wie es Ihnen guenstig ist, arbeiten Sie
zu Hause und bleiben Sie bei Ihrem PC!

Wir sind eine junge und aufstrebende Finanzgesellschaft. Wir suchen organisierte,
verantwortliche und motivierte Personen, die sich unserem erfolgreichen Team anschließen
wuenschen.

Die Hauptforderungen:

- das Alter 18 +
- Legaler Aufenthaltsstatus am Territorium des Landes
- Täglicher Internetzugang
- Individuelles oder Businessbankkonto.

Der erfolgreiche Kandidat wird fähig sein, die guten kommunikativen Fertigkeiten zu
demonstrieren und wird erfolgreich im großen Team arbeiten.

Bitte setzen Sie sich mit unseren Managern in Verbindung und legen Ihren Lebenslauf bei.

Ihr persönlicher Manager:


E-mail: william.jacobson@ace-cash-express.org

Mit herzlichen Grüßen,
Ace Cash Express Inc.

WHOIS details for domain "ace-cash-express.org":

Request: ace-cash-express.org

Domain ID:D107521408-LROR
Domain Name:ACE-CASH-EXPRESS.ORG
Created On:18-Sep-2005 15:27:20 UTC
Last Updated On:18-Sep-2005 15:40:06 UTC
Expiration Date:18-Sep-2006 15:27:20 UTC
Sponsoring Registrar:CSL Computer Service Langenbach GmbH (R25-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:CORG-133820
fake registrant/contact details deleted
Name Server:A.NS.JOKER.COM
Name Server:B.NS.JOKER.COM
Name Server:C.NS.JOKER.COM


Kempers Insurance Company
(see Money Transfer Scams overview)

From: "best jobs from Netjobs.Co.uk" <etienne@andylau.net>
To: "User" <emailadress>
Sent: Wednesday, 14 September, 2005 18:37
Subject: {Spam?} Job of the Year for the UK

Hi Sir / Madam!

One of the leading vacancy sites of United Kingdom www.jobs.co.uk presents unique proposal for part-time job from USA Insurance Company “Kempers”.

If you want to start a successful carrier right now without any entrance fees, without buying goods or involving other people this is a chance for you.

If you want to start a successful carrier in financial sphere without economical education or special experience this is your chance too.

Kempers Insurance Company is happy offering you to apply for one of the open remit manager positions. This is a unique proposal because while examining you as applicant only your criminal records and credit history will be looked through. All they demand from you is to check your e-mail several times a day and to have a valid bank account or to open a new one.

The main option of remit manager’s job is to receive funds on personal bank account with future remittance to the clients of the company. Manager gets 5% from every remittance. So every manager of Kempers has an opportunity of getting 800-900 GPB per week.

Kempers opened that position because of regular bank wires last for 3-5 days. Such long period prevents them from providing our services in time. Besides the world leading payment systems like Visa and MasterCard decreased the limits for Internet payments. The activity of remit managers in various regions became a rescue for wide range of Internet companies which sells good and provide services up to bank limits.

Kempers has already got the network of remit managers working worldwide. They have got a high demand this autumn in Australia, Germany and in United Kingdom because the managers can not process all the transactions in time.

Please forward your letter to info@kempersinsurance.com and you will be sent the detailed job description and also you can ask for application form.

If you are not interested in this job offer you can visit www.jobs.co.uk. A lot of vacancies from more than 75000 employers can be found there.