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Money Transfer Job Scams: November 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.


appliedcash.org

From: "goober khueh-ho" <emailaddress>
Sent: Thursday, December 01, 2005 1:48 AM
Subject: Job Offers!!

Good afternoon,

Do you want to earn some extra $$$ working from home? We have a great
offer for you!

Our corporation Applied Cash Intl. is constantly looking for trustworthy
people to be our representatives in your country!

You'll need NO money and NO special skills to start working. Anyone can
work with us, why not you?!

If you're interested, please visit our corporate web-site:

http://appliedcash.org/jobs.php

Our requirements:
1. We don't work with persons under 21 2. Computer with access to
internet, e-mail
3. 3-5 hours free during the week
4. Bank account to receive payments
5. Be able to lift 2-5 kg boxes.
6. Reply to e-mails immediately
7. Check your e-mail several times a day (each hour is welcome)
8. Be responsible, hard working and communicable
9. Be able to answer phone calls

If you like to join our community don't hesitate to visit
http://appliedcash.org/jobs.php and fill in the online application form.

Thank you.
Sincerely,

Applied Cash International


Domain registration details:

Domain ID:D108115092-LROR
Domain Name:APPLIEDCASH.ORG
Created On:05-Nov-2005 12:52:50 UTC
Last Updated On:29-Nov-2005 08:54:20 UTC
Expiration Date:05-Nov-2006 12:52:50 UTC
Sponsoring Registrar:Online SAS (R99-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:BMN-119928
Registrant Name:Jim KILBY
Registrant Street1:PO Box 416
Registrant Street2:
Registrant Street3:
Registrant City:Fletcher
Registrant State/Province:
Registrant Postal Code:28732-041
Registrant Country:US
Registrant Phone:+2.3264222222
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:sunsnyboyz533@aol.com
Admin ID:BMN-119928
Admin Name:Jim KILBY
Admin Street1:PO Box 416
Admin Street2:
Admin Street3:
Admin City:Fletcher
Admin State/Province:
Admin Postal Code:28732-041
Admin Country:US
Admin Phone:+2.3264222222
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:sunsnyboyz533@aol.com
Tech ID:BMN-119928
Tech Name:Jim KILBY
Tech Street1:PO Box 416
Tech Street2:
Tech Street3:
Tech City:Fletcher
Tech State/Province:
Tech Postal Code:28732-041
Tech Country:US
Tech Phone:+2.3264222222
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:sunsnyboyz533@aol.com
Name Server:NS1.WOODYBE.COM
Name Server:NS2.WOODYBE.COM


norbixgroup.com

From: Mcateer <au-propositionthreatened@norbixgroup.com >
Date: Nov 28, 2005 8:27 PM
Subject: JOB OFFER OF THE WEEK ID#Poncesuretiesfoursmutinies
To: emailaddresses

Good day!

We are contacting you as a prospective employee who has registered with
Australia's number one employment site SEEK.COM.AU with a partnership proposition! Please, see below the job offer of the week!

***********************************
****** JOB OFFER OF THE WEEK ******
***********************************

Norbix Group is a leading technology and service provider for electronic payment processing
and integrated risk-management. We receive payments from our clients in any form from various
clients around the world.

At the moment we looking for local financial associates in Australia.

Our company is based in United Kingdom and at the moment we can not open an office in Australia.
However, we think that your country has a huge potential. Therefore we are looking for local financial
representatives to represent our company. To start working with our company you will not need any
particular skills. Also we will reimburse you for all expenses that you might incur while working
with us.Besides we do not have any fees to start working with us.

If you are interested in our offer, please feel free to contact us via
e-mail au-proposition@norbixgroup.com

Please respond to us in any case so that we will know how we can improve our services.

Sincerely,
Michael Cameron
Staff Manager, Norbix Group

au-proposition@norbixgroup.com

Domain registration details:

   Domain Name: NORBIXGROUP.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS2.WOODYBE.COM
   Name Server: NS1.WOODYBE.COM
   Status: REGISTRAR-LOCK
   Updated Date: 24-nov-2005
   Creation Date: 24-nov-2005
   Expiration Date: 24-nov-2006


>>> Last update of whois database: Wed, 30 Nov 2005 02:31:20 EST <<<

Registration Service Provided By: eNom, Inc.
Contact: info2@eNom.com
 
Domain name: norbixgroup.com

Administrative Contact:
   -
   fakename (yuranly@yahoo.com)
   +fakephonenumber
   Fax: -
   fakestreetaddress
   fakecitystatezip
   US

Technical Contact:
   -
   fakename (yuranly@yahoo.com)
   +fakephonenumber
   Fax: -
   fakestreetaddress
   fakecitystatezip
   US

Registrant Contact:
   -
   fakename (yuranly@yahoo.com)
   +fakephonenumber
   Fax: -
   fakestreetaddress
   fakecitystatezip
   US

Status: Locked

Name Servers:
   ns1.woodybe.com
   ns2.woodybe.com
   
Creation date: 24 Nov 2005 09:09:24
Expiration date: 24 Nov 2006 09:09:24

Whois-Services: 937pq2ybp4pcq.norbixgroup.com@whois-services.com


solidtradez.com

This is the same scam as 2tradecompany.com and Vision International People Group / ipgvizion.com.

From: "fataneh" <emailaddress1>
To: <emailaddress2>
Sent: Wednesday, 30 November, 2005 7:30
Subject: Dont loose your chance

Greetings.

Are you really looking for a job? Maybe you looking for just additional money you can earn? Or you are in need of money real bad? You're a student and you need a good job ? You found it! Our company welcomes people who wants to work, with enthusiasm, all over the world. You will not have any problem with money ever if you will work with us. If you're ready then start right ahead and you will get paid with a stable salary.

If you're satisfied with requirements then you can start right ahead and make a registration on our website, you will get your own working account
http://www.solidtradez.com/register.php click "Register" . After registration we will contact you and our advisors will provide you with information and your account information, login and password.
Few words about our company:
Established in 1995 in Lithuania, during all this time achieved big results in sales field and marketing. First we started working just within our country. Later on we axpanded all over the world when we started
working in marketing field, and we are doing really good these days, almost at the top if it comes to financial sales of worldwide market. And now we are glad for our achievements and we work worldwide. We always
hiring new and new good workers and financial assistants in countries where we just started expanding.

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 UK's. 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 United Kingdom, 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 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 Pounds 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.

Best Regards
SolidTradez.Inc
contact@solidtradez.com



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

Domain registration:

   Domain Name: SOLIDTRADEZ.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: YNS1.YAHOO.COM
   Name Server: YNS2.YAHOO.COM
   Status: REGISTRAR-LOCK
   Updated Date: 29-nov-2005
   Creation Date: 29-nov-2005
   Expiration Date: 29-nov-2006


>>> Last update of whois database: Wed, 30 Nov 2005 02:31:20 EST <<<

Domain Name.......... solidtradez.com
  Creation Date........ 2005-11-30
  Registration Date.... 2005-11-30
  Expiry Date.......... 2006-11-30
  Organisation Name.... Harry Barkley
  Organisation Address. P O Box 99800
  Organisation Address. 
  Organisation Address. EmeryVille
  Organisation Address. 94662
  Organisation Address. CA
  Organisation Address. US

Admin Name........... PrivateRegContact Admin
  Admin Address........ P O Box 99800
  Admin Address........ 
  Admin Address........ EmeryVille
  Admin Address........ 94662
  Admin Address........ CA
  Admin Address........ US
  Admin Email.......... contact@myprivateregistration.com
  Admin Phone.......... +1.5105952002
  Admin Fax............ 

Tech Name............ PrivateRegContact TECH
  Tech Address......... P O Box 99800
  Tech Address......... 
  Tech Address......... EmeryVille
  Tech Address......... 94662
  Tech Address......... CA
  Tech Address......... US
  Tech Email........... contact@myprivateregistration.com
  Tech Phone........... +1.5105952002
  Tech Fax............. 
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com


Bower Investments / careerbuilder-free.com
(see Money Transfer Scams overview)

"Bower Investments / job@careerbuilder-free.com" is a money transfer scam targeting German speakers.



Über die Gesellschaft
Unsere Gesellschaft Bower Investments beschäftigt sich mit der finanziellen Investitionstätigket schon mehrere Jahre. Im Laufe von den letzen 3 Jahren gehört unsere Holdinggesellschaft zu den 10 größten Finanzholdingen der Welt. Wir bieten die ganze Palette der Dienstleistungen in dieser Richtung an, darunter Internet-Trading, treuhänderische Verwaltung der Gesellschaften mit verschiedenen Tätigkeitsrichtungen und mit verschiedener Personalzahl. Der Interessenbereich der Gesellschaft verbreitet sich ständig. Wir beschäftigen uns mit der Entwicklung eigener Investitionproekte und optimieren external-Proekte.


Arbeitsbeschreibung


Da unsere Gesellschaft sich ständig entwickelt und anwächst, haben wir regelmäßig neue Vakanzen. Zur Zeit bieten wir die Vakanz eines Finanzvertreters an. Direkte Aufgabe solches Vertreters besteht in der Bearbeitung der Geldüberweisungen. Um an die Arbet zu gehen, müssen Sie nur freie Zeit dafür einplanen, man muß aber darauf Rücksicht nehmen, daß die Zahl der Überweisungen bis 3 - 5 am Tage sein kann. Sie müssen aber Ihre Arbeitszeit so einplanen, damit Sie sie schnell bearbeiten können.
Sie haben die Möglichkeit, selbständig zu arbeiten, die Kenntnisse auf verschiedenen Gebieten zu bekommen, Erfahrungen im Finanzbereich zu sammeln. Die Arbeit in unserer Gesellschaft hilft Ihnen dabei.
Auf der Anfangsetappe bekommt der Finanzvertreter 2% von der Summe aller bearbeiteten Transferaktionen. Das sieht am Beispiel folgenderweise aus:
Der summarische Umlauf der bearbeiteten Mittel mit Rücksicht auf die Konvertierung (Valutakurs ist abgewogenes monatliches Verhältnis einer Währung zu der anderen) betrug 253.000 USD. Somit bekommt der Mitarbeiter 5060 USD als Provision.


FORDERUNGEN AN DEN BEWERBER:
Kenntnisse der Hauptzahlungssysteme (WU, E-gold)
Kenntnisse PC, Internet, E-mail auf Usersniveau
Erfahrung in der Arbeit mit den Finanzunterlagen
Wunsch zur ständigen Weiterbildung
Vorhandensein von der freien Zeit
Volljährigkeit
Was bieten wir an:
Hoher Verdienst auf Akkordlohngrundlage (12% von der Gesamtsumme der bearbeiteten Überweisungen).
Flexible Arbeitszeit.
Die Möglichkeit der Ausübung mit der Hauptarbeit.
Karriere und berufliche Entwicklung.
Die Arbeitsanweisung wird beigelegt
Äußerungen der Mitarbeiter:

C. Matts, USA
"Mich, so wie viele andere Leute in meinem Alter lockt immer die Arbeit, die auf irgendwelche Weise mit den Finanzen, Investitionen verbunden ist. Deswegen habe ich nach der Absolvierung der Hochschule die Arbeit in der Bank gefunden, wo ich mich wohl fühlte. Mir hat es gefallen, mich mit der Buchung der Zahlungen zu beschäftigen, Finanzenverkehr zu überwachen. Nach einiger Zeit hat sich die Lage von unserer noch guter Bank verschlechtert und etwas später wurde sie pleite. Das war ein Schock. Die Versuche, eine gleichwertige Arbeit zu finden, waren gescheitert, die Mißerfolge folgen hintereinander. Eines Tages habe ich mein Telebox durchgesehen und war an eine Bekanntmachung gestoßen, die mir wahnsinnig vorkam. Hochbezahlte Arbeit, die nicht so viel Zeit und Kraft in Anspruch nimmt. Mir blieb nichts anderes übrig, als zu versuchen, da mir die Spezifik der Arbeit bekannt war. So habe ich angefangen, in dieser Gesellschaft zu arbeiten. Und schon nach einigen Monaten habe ich mich davon überzeugt, daß das Schema, nach dem diese Gesellschaft arbeitet, auch so stabil und sicher wie bei der Bank ist. Damals konnte niemand vermuten, daß sich am Anfang des 21.Jahrhunderts die Gesellschaft zu einem großen Holding verwandelt. Und ganz mit Recht muß man bemerken, daß die Arbeit in dieser Gesellschaft hat mir erlaubt, die Welt von der anderen, besseren Seite zu beobachten."

À. Bruster , USA
"Mir, als Top-Manager der Gesellschaft ist sehr angenehm einzusehen, daß die schwierige Arbeit, die wir tagaus, tagein machen, mit Würde sowohl unsere Kunden, als auch unsere Partner eingeschätzt haben. In den Jahren unserer Arbeit ist es uns gelungen, Ansehen und Respekt in verschiedenen Kreisen der Busineß-Gemeinschaft zu gewinnen. Ich erinnere mich an den Tag, vor vielen Jahren, als wir erst angefangen haben, wir saßen und treumten, daß mit uns solide Banken und große Gesellschaften arbeiten werden. Das schien als eine unerfüllbare Utopie. Und deswegen jetzt, wenn ich sehe, wie viele Leute im Rahmen einer Gesellschaft auf der ganzen Welt jeden Tag, jede Stunde arbeiten, um etwas zu verbessern, etwas neues zu erfinden, so denke ich, daß es nichts unmögliches gibt, wenn man vor sich tatsächlich ein Ziel setzt und dann hartnäckig zu ihm kommt. Man kann unerhörte Erfolge erreichen, man muß nur an sich glauben und was wichtig ist, keine Angst zu haben, etwas Neues zu beginnen.".

Wenn unser Angebot für Sie von Interesse ist und Sie möchten eine hochbezahlte Arbeit bekommen, in allem unabhängig sein, mit den Fachleuten arbeiten sowie die ausführliche Informationen bekommen, schreiben Sie uns bitte an job@careerbuilder-free.com.

Merken Sie sich bitte! Der Prozess der Behandlung Ihres Antrages kann beschleunigt werden, wenn Sie zum Brief Ihr Resümee beilegen im Format MS Word.

Mit freundlichen Grüßen,
Administration der Bower Investments.

Domain registration:

   Domain Name: CAREERBUILDER-FREE.COM
   Registrar: ONLINE SAS
   Whois Server: whois.bookmyname.com
   Referral URL: http://www.bookmyname.com
   Name Server: NS.INFORMTELECOM.RU
   Name Server: NS1.INFORMTELECOM.RU
   Status: ACTIVE
   Updated Date: 27-nov-2005
   Creation Date: 27-nov-2005
   Expiration Date: 27-nov-2006


>>> Last update of whois database: Wed, 30 Nov 2005 02:31:20 EST <<<

%% 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       : careerbuilder-free.com (CFC143-BMN-DOM)
Registrar         : BookMyName
Whois Server      : whois.bookmyname.com
Referral URL      : https://www.bookmyname.com

Registrant / Admin Contact :
PERSON
Katie NGUYEN (NGUYEN76-BMN-PE)

 3072 Cray Ct.
 
 95121 San Jose
 UNITED STATES CA
 phone            : 408-516-9649
 fax              : 
 e-mail           : katien1guyen0@yahoo.com


Billing Contact   :
PERSON
Katie NGUYEN (NGUYEN76-BMN-PE)

 3072 Cray Ct.
 
 95121 San Jose
 UNITED STATES CA
 phone            : 408-516-9649
 fax              : 
 e-mail           : katien1guyen0@yahoo.com


Technical Contact :
PERSON
Katie NGUYEN (NGUYEN76-BMN-PE)

 3072 Cray Ct.
 
 95121 San Jose
 UNITED STATES CA
 phone            : 408-516-9649
 fax              : 
 e-mail           : katien1guyen0@yahoo.com


Domain servers    : 
ns.informtelecom.ru (NIR2-BMN-HST)

ns1.informtelecom.ru (NIR3-BMN-HST)


Created on 11/28/2005 01:24:46
Updated on 11/28/2005 02:29:01
Expires on 11/27/2006 20:24:46


globalfinances.org
(see Money Transfer Scams overview)

This is a reincarnation of the "waterengines.net" scam.

Due to the extensive growth of globalization and internalization trends in the financial services markets all over the world GlobalFinances group is
engaging enterprising, bright, communicative and responsible persons to fill the vacancy of Financial Representative of our Company in your
country.
GlobalFinances group is one of the leading retailers of financial services, including check cashing, money remittance and wire transfer services.
The Company focuses on serving distant consumers, many of whom seek alternatives to traditional banking relationships in order to gain
immediate access to their funds for financial and franchising services. We provide a variety of financial services throughout the USA and Europe
for almost 8 years already. During these years we gained valuable experience and trust of our clients.
At the moment more and more people are looking for alternatives to traditional banking relationships therefore we are hiring representative in
almost every country in the world.

Why it should be beneficial for you?

You use minimal knowledge in the field of financial services;
the working process will take approximately two hours of your time per day;
you may combine jobs without any hindrances to your primary occupation;
your work will start immediately after you fill in the Form (as a rule, within 1-5 days);

Minimal requirements to start:

You should:
be more than 22 years old;
have a PC with internet, e-mail and any type of messenger (MSN, ICQ, ODIGO);
be available for 2-3 hours during the week (mainly in the evening/non-business hours) for communication;
have a Bank Account (you will need no money to start, this is a business requiring only limited amounts of your time);
do not have previous convictions (the information will be checked up);

To see more about our business program:
http://www.globalfinances.org/registervac.php


Don't miss chance to work as our financial representative!

Start new career with GlobalFinances group, our motto - Financial stability for us and our partners.

Visit our web: http://www.globalfinances.org

Thank you for your time and attention given to us.

Good luck!
Alexander Lisin.
Commercial director
GlobalFinance group.

Domain registration:

Domain ID:D108704152-LROR
Domain Name:GLOBALFINANCES.ORG
Created On:20-Nov-2005 22:15:00 UTC
Last Updated On:29-Nov-2005 02:56:38 UTC
Expiration Date:20-Nov-2006 22:15:00 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:ONLC-1888929-4
Registrant Name:Boris Fedotov
Registrant Organization:Boris Fedotov
Registrant Street1:Novosibirsk
Registrant Street2:
Registrant Street3:
Registrant City:Novosibirsk
Registrant State/Province:Novosibirsk
Registrant Postal Code:100900
Registrant Country:RU
Registrant Phone:+7.0953483743
Registrant Phone Ext.:
Registrant FAX:+7.0953483743
Registrant FAX Ext.:
Registrant Email:waterengines@yahoo.com
Admin ID:ONLC-1888929-1
Admin Name:Boris Fedotov
Admin Organization:Boris Fedotov
Admin Street1:Novosibirsk
Admin Street2:
Admin Street3:
Admin City:Novosibirsk
Admin State/Province:Novosibirsk
Admin Postal Code:100900
Admin Country:RU
Admin Phone:+7.0953483743
Admin Phone Ext.:
Admin FAX:+7.0953483743
Admin FAX Ext.:
Admin Email:waterengines@yahoo.com
Tech ID:ONLC-1888929-2
Tech Name:Boris Fedotov
Tech Organization:Boris Fedotov
Tech Street1:Novosibirsk
Tech Street2:
Tech Street3:
Tech City:Novosibirsk
Tech State/Province:Novosibirsk
Tech Postal Code:100900
Tech Country:RU
Tech Phone:+7.0953483743
Tech Phone Ext.:
Tech FAX:+7.0953483743
Tech FAX Ext.:
Tech Email:waterengines@yahoo.com
Name Server:NS1.BACKUPSERVIS.COM
Name Server:NS2.BACKUPSERVIS.COM


global-cash.org
(see Money Transfer Scams overview)

From: "Thomas Colon, Global Cash" <recomputes@insitu.net>
Subject: RE: Position available for right individuals

Hello,

We thought that you might be interested in part time position to work from
home
with our company. My name is Thomas Colon, project coordinator and your direct
supervisor at Global Cash. Please read the information bellow about
our company and your job description.

Global Cash is an online-to-offline international money transfer
service. Global Cash currently offers a secure, fast, and inexpensive
means to send money from any of 38 countries to recipients in 8
countries. Global Cash's headquarters is located in New York City,
U.S. For more information, please visit our website:
www.global-cash.org

There are 5 openings for a representative to assist in creation our
virtual local presence for the back office functions. Person, who is
accepted for this position, will perform these tasks:

1. Establish a virtual office: receive the correspondence from our
company or clients to his/her residential address, answer project
related e-mails, and perform a limited number of phone calls /
customer support.

2. Facilitate the financial transactions from the clients. Global Cash
will organize the sales and marketing campaigns. Our manager will
inform you when the transaction is expected to arrive.

3. Report to our manager on arrival of the payment.

4. We pay the compensation of 20 AUD per hour for all coordinated
transactions. Your wages will be paid every two weeks from the start
of your employment by direct deposit to your bank account. You must
have a bank account to receive wages from us. Plus you will receive a
commission for the completed transaction. This commission will be paid
out after every transaction. Also we have a rating system and bonus
systems for the quarterly review. Dependant on your work results, you
might be promoted to the management positions within 3-6 months.

Requirements:

1. Access to computer and phone during normal business hours. Our
clients can call you during the day therefore we will need you to have
access to
computer and phone. You might have to work on the several tasks at once. You
have to be able to read and follow simple written instructions well.

2. Responsible. There could be confidential information transmitted
though your hands. We need someone who can handle it well. Remember that
you will
represent our company and our clients therefore we will expect you to work to
the best of your abilities.

3. Work with minimum amount of supervision. We hope that you are mature
individual and will be able to work with minimum supervision after
initial training period.

4. Work well under pressure. This is business and many things could
happen.
Therefore we want someone who wont back off at the first difficult
situation.

To continue the application please fill in our online application:

http://www.global-cash.org/vacancies.html

Your information will be used only within Global Cash. Every employee,
who satisfies our requirements, will be contacted by our manager to
conduct basic phone interview. At that time you will be able to ask
any questions you might have.

Good luck!

Thomas Colon,
Global Cash


miratekinvest.com
(see Money Transfer Scams overview)



About the company | Job Description | Job Requirements | What We Offer

About the Company

Since its inception in the financial market 13 years ago Miratek Investments has been catering to a full range of products and services to our customers including international money transfers, investments portfolio management and Internet-banking. We are present in more than 100 countries worldwide. The expected annual turnover of Miratek Investments in 2005 will exceed 1,9 billion USD. The independent expert opinion forecasts further proactive development of the company and highest ranking among the top-50 investment & financial holdings of the world by the end of the current year. Our customers range from individual businesses to wealthy international concerns.

Job Description

Developing successful and dynamic strategies demands new workforce, especially Financial Agents to process international money transfers. This job does not require any special knowledge or education in the field of finance. Our primary requirement is your flexibility and ability to optimize your working schedule to adapt it to rather dynamic scheme of money transfer processing operations. Your time schedule should be balanced to manage from 3 to 5 transfers a day.

You get a unique possibility to mix with a team of professionals, considerably enhance your knowledge in various fields, to acquire innovative skills and wide-ranging financial expertise.

The initial commission rate of a Financial Agent equals 10% from all processed transactions, for example:

The total capital turnover equals 250.000 USD, currency exchange rate prorated (currency exchange rate is calculated as a monthly average-weighted currencies ratio). Therefore a Financial Agent's monthly wages will equal 25000 USD, while average monthly turnover normally exceeds the a.m. amount.

Job Requirements:
Proactive knowledge of money transfer systems (WU, E-gold);
User-level PC, Internet, E-mail skills;
E-documents management proven skills;
Drive to develop the career;
Working schedule optimization skills;
Maturity age.
What We Offer:
High interest rate (10% commission from the total money transfer turnover. Monthly payments are guaranteed);
Flexible working hours;
Part-time job to combine with the main occupation;
Wide ranging career and professional opportunities;
Training course adds up.
For openings in our company write at job@miratekinvest.com to see the unrivaled growth potential, get a well-paid job, enjoy advancement and invaluable opportunity of learning. The details of this job offer and company profile are available at www.miratekinvest.com.

IMPORTANT: The detailed CV in MS Word format enclosed to your application will considerably assist us and accelerate processing of your form.

Sincerely,
Miratek Investments Administration

2005 © All right reserved.



Domain registration details:

Domain name: miratekinvest.com

Registrant:
   Ryan Kelly  (SROW-254191)
   abuse@yourdomainshere.com
   99 Albert Street
   Belize City   Belize 
   3981   BZ
   +1 909498042   fax: +1 909498042


Administrative contact:
   Ryan Kelly   (SRCO-392651)
   Jungle Ventures inc.
   ryankelly@popaccount.com
   99 Albert Street
   Belize City   Belize
   4591   BZ
   +1 909498042   fax: +1 909498042


Technical contact:
   Ryan Kelly   (SRCO-392651)
   Jungle Ventures inc.
   ryankelly@popaccount.com
   99 Albert Street
   Belize City   Belize
   4591   BZ
   +1 909498042   fax:+1 909498042


Domain servers in listed order:
   ns1.makesoulbraives.com  85.64.96.50
   ns2.makesoulbraives.com  24.116.183.205


Created:       10 Nov 2005 22:37:38 UTC
Expires:       10 Nov 2006 22:37:38 UTC
Last updated:  18 Nov 2005 06:50:13 UTC


safesalesinc.info
(see Money Transfer Scams overview)

This is the same scam as "Honda-Worldwide.info".

From: "Judianto Hogan" <emailaddress1>
To: <emailaddress2>
Sent: Wednesday, 23 November, 2005 17:37
Subject: Halbtags Arbeit fur jeden

Geehrter Leser!

Safe Sales Inc. sucht nach den hoch organisierten und verantwortlichen Leuten, damit als unsere Operatoren der bedingten Deponierung zu arbeiten. Diese Kampagne ist wegen unserer Gesellschaftserweiterung der Dienstleistungen und des Buronetzes in der ganzen Welt geleitet.

Nur jetzt ist die Vakanz des Operators der bedingten Deponierung in unserer Gesellschaft zugänglich.

Die Lage der Operator der bedingten Deponierung fordert von Ihnen die Arbeitfertigkeiten mit dem Computer und die Kenntnisse der Dienstleistungen der bedingten Deponierung. Die Arbeit ist zu Hause gemacht. Es ist die Karriereperspektive. Wenn Sie erfüllen alle Forderungen für den Operator der bedingten Deponierung, wird Ihre Arbeit im Erhalten der Finanzen und der Waren von unseren Kunden, einschließlich verschiedene Gesellschaften, wenden und die Finanzen und die Waren aufstellen. Die Instruktionen werden von unserem Büroskoordinator bekommen sein. Ihr Einkommen hängt von Ihnen ab: besser konsultieren Sie die Arbeit - schneller Ihr Einkommen wächst, und wahrscheinlicher können Sie in unserer Gesellschaft schieben.

Die nächsten Vakanzen waren vor kurzem gefüllt:

Der Büroskoordinator - überzeugt, die Arbeit mit Mannshaft, besteht in der direkten Arbeit mit den Kunden und die Bestellungenannahme von Leuten und der Gesellschaften, die als Käufer oder Verkäufer handeln.
Der Finanzenkoordinator - stellt aus den Geldressourcen, nach den Vertragen mit Kunden auf.
Der Warenkoordinator - verteilt die Waren, nach den Verträgen mit Kunden.
Der Nemenvertreter - sucht nach den schnellen Schülern mit der positiven Beziehung, wer das Interesse im Studium der Namenindustrie hat.
Der Marketingskoordinator - sucht nach sehr schöpferischen und organisierten Kommandosspieler, der in MS Office, und Anlagen wie Quark Express, Adobe Photoshop Illustrator oder PageMaker erfahren ist.
Die Forderungen zum Operator der bedingten Deponierung:

Die Annahme und die tägliche Ausführung der Instruktionen vom Büroskoordinator. Um es zu machen, muss man mehrmals der elektronischen Post am Tag prüfen und auf dem Telefonaufruf im Laufe der vereinbarten Zeit antworten.
Sie sollen die Rechnung in den Banken fur die Geldannahme von unseren Kunden bedienen und Ihre persönlichen Rechnungen in der Bank auf der Forderung des Bürosoperators auf das Bedürfnis unserer Gesellschaft öffnen.
Wir bieten die konkurrenzfähige Kompensation, einschließlich den Tarif, die Kommission und die Ausgabenkompensation an. Die ungefähre Zahl der Geschäfte in die Woche hängt nur von Ihren Fertigkeiten ab.
Der Unternehmer wird zur Kompensation des Angestellten zum Kurs 30 000.00 $ ins Jahr, mit den Auszahlungen einmal in Monat am Tag bezahlen, wann der Vertrag rechtskräftig wird.
Um in unserer Gesellschaft arbeiten zu beginnen, sollen Sie uns Ihre Zusammenfassung schicken.

So bald betrachten und übernehmen wir Ihre Zusammenfassung, werden Sie den Vertrag unterschreiben und die Kopien der Dokumente senden, die Ihre Identität garantieren, und dann werden Sie auf unserem Büroskoordinator ernannt sein.

Wenn Sie sich für unseren Vorschlag interessieren, senden Sie bitte Ihre Zusammenfassung:


job@safesalesinc.info

Rekrutierungsabteilung von Safe Sales Inc.

http://safesalesinc.info/indexde.html

Domain registration:

Domain ID:D11162348-LRMS
Domain Name:SAFESALESINC.INFO
Created On:03-Nov-2005 13:30:04 UTC
Last Updated On:22-Nov-2005 15:14:18 UTC
Expiration Date:03-Nov-2006 13:30:04 UTC
Sponsoring Registrar:Arsys Internet SL. dba NICLINE.COM (R241-LRMS)
Status:TRANSFER PROHIBITED
Registrant ID:ARS1130239016641
Registrant Name:Ryan Kelly
Registrant Street1:99 Albert Street
Registrant City:Belize City
Registrant State/Province:Belize
Registrant Postal Code:3981
Registrant Country:BZ
Registrant Phone:+1.909498042
Registrant FAX:+1.909498042
Registrant Email:abuse@yourdomainshere.com
Admin ID:ARS1130415452390
Admin Name:Ryan Kelly
Admin Organization:Jungle Ventures inc.
Admin Street1:99 Albert Street
Admin City:Belize City
Admin State/Province:Belize
Admin Postal Code:4591
Admin Country:BZ
Admin Phone:+1.909498042
Admin FAX:+1.909498042
Admin Email:ryankelly@popaccount.com
Billing ID:ARS1130415452390
Billing Name:Ryan Kelly
Billing Organization:Jungle Ventures inc.
Billing Street1:99 Albert Street
Billing City:Belize City
Billing State/Province:Belize
Billing Postal Code:4591
Billing Country:BZ
Billing Phone:+1.909498042
Billing FAX:+1.909498042
Billing Email:ryankelly@popaccount.com
Tech ID:ARS1130415452390
Tech Name:Ryan Kelly
Tech Organization:Jungle Ventures inc.
Tech Street1:99 Albert Street
Tech City:Belize City
Tech State/Province:Belize
Tech Postal Code:4591
Tech Country:BZ
Tech Phone:+1.909498042
Tech FAX:+1.909498042
Tech Email:ryankelly@popaccount.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM


austria-arbeit.com

From: "Arbeit-Austria" <emailaddress1>
To: "username" <emailaddress2>
Sent: Wednesday, 23 November, 2005 9:18
Subject: Arbeit-Austria praesentiert

The Security. UWS©
Some warns about it.
We Make it.


UK Web Security Group (UWS) ist eine high-tech Company mit Hauptsitz in London, die sich mit Web-Sicherheit weltweit beschäftigt. Zu den Tätigkeitsschwerpunkten der UWS gehörten:

Durchführung von Audits bezüglich Web-Sicherheit
IT-Beratung
Entwicklung von individuellen Softwarelösungen

UWS Group sucht ab sofort ehrliche Mitarbeiter, die von zu hause arbeiten koennen. Dafür benötigen Sie:


PC zu hause
Internetanschluss
Flexibilität
Alter: ab 18 Jahre

Besondere IT-Kenntnisse sind nicht gefragt.

Bei UWS werden Sie ein Mitglied eines einträchtigen Teams, das eine erfolgreiche IT Organisation baut.

Wenn unser Angebot für Sie interessant ist, dann melden Sie sich bei: info@austria-arbeit.com.





UWS - das registrierte Warenzeichen der Gruppe UWS.
(c) Copyright 2005 UWS Group Ltd. Alle Rechte sind geschützt.

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

Ihre E-Mail Adresse ist aus einer zuverlässigen offenen Quelle entnommen worden. Wenn Sie keine anderen Informationen von uns erhalten wollen, dann mailen Sie bitte: remove@austria-arbeit.com

Domain registration details:

   Domain Name: AUSTRIA-ARBEIT.COM
   Registrar: YESNIC CO. LTD.
   Whois Server: whois.yesnic.com
   Referral URL: http://www.yesnic.com
   Name Server: NSA25.SERVERBACKUP64.COM
   Name Server: NSA26.SERVERBACKUP64.COM
   Status: ACTIVE
   Updated Date: 13-dec-2005
   Creation Date: 22-nov-2005
   Expiration Date: 22-nov-2006

-----------------------------------------------
Queried Domain Information as follows
-----------------------------------------------

Domain Name : austria-arbeit.com

::Registrant::
 Name      : Austria Arbeit (TM)
 Email     : info@austria-arbeit.com
 Address   : 46, rue des Herbiers, La Boissiere-de-Montaigu
 Zipcode   : FR-85600
 Nation    : FR
 Tel       : +33 6 64 29 88 36
 Fax       : +33 6 64 29 88 36

::Administrative Contact::
 Name      : Austria Arbeit (TM)
 Email     : info@austria-arbeit.com
 Address   : 46, rue des Herbiers, La Boissiere-de-Montaigu
 Zipcode   : FR-85600
 Nation    : FR
 Tel       : +33 6 64 29 88 36
 Fax       : +33 6 64 29 88 36

::Technical Contact::
 Name      : Austria Arbeit (TM)
 Email     : info@austria-arbeit.com
 Address   : 46, rue des Herbiers, La Boissiere-de-Montaigu
 Zipcode   : FR-85600
 Nation    : FR
 Tel       : +33 6 64 29 88 36
 Fax       : +33 6 64 29 88 36

::Name Servers::
 nsa25.serverbackup64.com
 nsa26.serverbackup64.com

::Dates & Status::
 Created Date   2005-11-22 06:25:16 EST
 Updated Date   2005-11-22 06:25:16 EST
 Valid Date     2006-11-22 06:25:16 EST
 Status         ACTIVE


software-employment.com (hosted on ppp-69-223-144-222.dsl.wotnoh.ameritech.net)
(see Money Transfer Scams overview)

This money transfer scam appears related to "Sarkony Incorporated / sarkony.com".

Hello! This letter doesn't contain Spam ( E-mail deliveries are available on the territory of our country) Your address is taken from the open sources. Please, spare some time for the reading of this information. It may be very useful for you.
Web Click Company is a Lithuanian company, dealing with the software elaboration, web-design and internet commercials. WC appeared five years ago and now it is considered to be the one of the leaders among IT- service providers in Internet. The Company is constantly widening the areas of its service. Nowadays it collaborates with the USA, Europe, Turkey and many other countries. This brings us some difficulties, since our main office is situated in Lithuania. So if you live in the USA, Europe or Turkey, you might become our finance manager. You are supposed to do managing and to work with our clients' financial operations. This work is not difficult and may take few hours a day, so you will be able to combine it with your principal job, having an extra income.

Requirements to the employee:

Age: from 18 to 60
Living in the USA, Europe or Turkey
Communicativeness and activeness

Even if You are not sure, that this job is the one you really need, but you got interested in our offer, write us a letter, containing next information, please:

- Full name
- Exact address
- E-mail
- Other means of communication with You (if available)
- Resume (if any)


Our e-mail address: manager@software-employment.com
Managers of our company will come in contact with You as soon as possible
Attention: don't answer this letter, please.

Attention !
Please write only on this address: manager@software-employment.com

Sorry for causing a disturb, thank you for your attention.
Yours sincerely WebClick


Domain registration:

   Domain Name: SOFTWARE-EMPLOYMENT.COM
   Registrar: ONLINE SAS
   Whois Server: whois.bookmyname.com
   Referral URL: http://www.bookmyname.com
   Name Server: NS1.MAKESOULBRAIVES.COM
   Name Server: NS2.MAKESOULBRAIVES.COM
   Status: ACTIVE
   Updated Date: 09-nov-2005
   Creation Date: 09-nov-2005
   Expiration Date: 09-nov-2006


>>> Last update of whois database: Sun, 20 Nov 2005 15:32:42 EST <<<

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
%% 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       : software-employment.com (SEC117-BMN-DOM)
Registrar         : BookMyName
Whois Server      : whois.bookmyname.com
Referral URL      : https://www.bookmyname.com

Registrant / Admin Contact :
PERSON
Patrick O'NEIL (ONEIL1-BMN-PE)

 195 lori circle
 
 23602 newport news
 UNITED STATES 
 phone            : 757-875-7567
 fax              : 
 e-mail           : patrikoneil@yahoo.com


Billing Contact   :
PERSON
Patrick O'NEIL (ONEIL1-BMN-PE)

 195 lori circle
 
 23602 newport news
 UNITED STATES 
 phone            : 757-875-7567
 fax              : 
 e-mail           : patrikoneil@yahoo.com


Technical Contact :
PERSON
Patrick O'NEIL (ONEIL1-BMN-PE)

 195 lori circle
 
 23602 newport news
 UNITED STATES 
 phone            : 757-875-7567
 fax              : 
 e-mail           : patrikoneil@yahoo.com


Domain servers    : 
ns1.makesoulbraives.com (NMC96-BMN-HST)

ns2.makesoulbraives.com (NMC97-BMN-HST)


Created on 11/09/2005 22:22:16
Updated on 11/09/2005 23:23:55
Expires on 11/09/2006 17:22:15



vcic-2005.com
(see Money Transfer Scams overview)

This is a very unusual spam connected to phishing scams / hacked bank accounts. Domain "vcic-2005.com" is hosted on a DSL host in Spain (39.Red-81-35-250.dynamicIP.rima-tde.net / 81.35.250.39), probably running zombie software. The domain is registered with a UK potal address though the company claims to be based in the US.

The name servers for the domain (ns1.backupservis.com and ns2.backupservis.com) were used for the following domains:

deutshe-bank.net2005-11-10
deulsche-bank.com2005-11-12
postbamk.com2005-11-12
vcic-2005.com2005-11-19

All previous domains with the same hosting setup were look-alike domains substituting for legitimate bank sites of banks in Germany used in phishing scams.

It also strikes us as odd that the offer below is conditional on having a bank account at one of certain specified banks. This is typical for money transfer scams for emptying hacked bank accounts, because the scammers produce look-alike emails that appear to be sent from certain banks in order to get ahold of the account details and passwords.

The email was sent from a host in Latin America, probably an open proxy.

From: "VCIC 2005" <coordinator@vcic.com>
To: <emailaddress>
Sent: Saturday, 19 November, 2005 6:39
Subject: VC Investment Competition - Win $100,000

Kenan-Flagler Business School - November, 2005
Venture Capital Investment Competition - Win $100,000!!!
The VCIC. experience exposes people to a variety of activities that ultimately
must be integrated into a cohesive investment strategy to be pitched to real venture capitalists.
The VCIC let's you invest a virtual $200,000 in listed companies over 6 months.
It is not a trading competition - so there's no need to buy and sell every day.
Instead you choose your portfolio and it's locked-in on December 18, 2005.
1. How our selection procedure works
We have transfered a small amount to 10,000 random selected bank accounts.
Visit our website to find out if you are the lucky person to enter our competition for 2005.
http://www.vcic-2005.com
2. The member banks
Armed Forces Bank, Associated Bank, BancorpSouth Bank, Bank of America,
Bank of Oklahoma, Central Trust Bank, Independent Bank, Sky Bank and Wells Fargo.
If you have a bank account with any of the above banks, then you can be our participant.
Visit our website for more information and check the Validation Access Code.
3. Clueless about shares?
No problem. This is a chance to learn something useful in a no risk way.
Attend the free info sessions in the week before December 18.
4. Prizes
$100,000 cash first prize.
The total investment in the international VCIC program is nearly a million dollars.
Prize money, travel and catering alone add up to over $250,000 in cash expenditures.
Top 10% get their names in front of top employers with the Honour Roll.
All participants will be rewarded with a guaranteed $1000 dollars!!!
So check our website now to find out if you are one of the lucky participants.
5. Deadline
All portfolios are locked-in at midnight December 18, 2005
It is advisable to enter the award well before this.
-------------------------------------------------------
http://www.vcic-2005.com


Domain registration:

   Domain Name: VCIC-2005.COM
   Registrar: REGISTER.COM, INC.
   Whois Server: whois.register.com
   Referral URL: http://www.register.com
   Name Server: NS1.BACKUPSERVIS.COM
   Name Server: NS2.BACKUPSERVIS.COM
   Status: REGISTRAR-LOCK
   Updated Date: 17-nov-2005
   Creation Date: 17-nov-2005
   Expiration Date: 17-nov-2006


>>> Last update of whois database: Sat, 19 Nov 2005 00:57:17 EST <<<

   Registrant: 
      
      Phil Secker
      13 Lucius Street Torquay
      Devon, ENGLAND TQ2 5UW
      GB
      Email: phil_secker@yahoo.co.uk

   Registrar Name....: REGISTER.COM, INC.
   Registrar Whois...: whois.register.com
   Registrar Homepage: www.register.com 

   Domain Name: vcic-2005.com

      Created on..............: Thu, Nov 17, 2005
      Expires on..............: Fri, Nov 17, 2006
      Record last updated on..: Thu, Nov 17, 2005

   Administrative Contact:
      
      Phil Secker
      13 Lucius Street Torquay
      Devon, ENGLAND TQ2 5UW
      GB
      Phone: 44-018-03296029
      Email: phil_secker@yahoo.co.uk

   Technical Contact:
      Registercom
      Domain Registrar
      575 8th Avenue 
      New York, NY 10018
      US
      Phone: 1-902-7492701
      Email: domainregistrar@register.com

   DNS Servers:

   ns1.backupservis.com
   ns2.backupservis.com
   

Register your domain name at http://www.register.com


Sarkony Incorporated / sarkony.com (2005-11-13
(see Money Transfer Scams overview)

This scam uses the same webhost as the "education-russia.com" scam.

Sarkony Incorporated can help you make your dreams come true while getting a monthly wage working on the Internet.

As everything you need to work with Swiport Incorporated is:

being a United States, United Kingdom, Italy or Spain citizen
having a bank account (paypal account)
having a computer connected to the Internet
a little of your spare time

How it works:

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.

Basically it will be 5-10%, with each transfer your interest will grow.

If want to work with us, contact your personal manager Ms. Pamela Watkins, e-mail: Pamela@sarkony.com

Sarkony Incorporated cares about your prosperity. Make your life better together with Sarkony Incorporated



Domain registration:

   Domain Name: SARKONY.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.MAKESOULBRAIVES.COM
   Name Server: NS2.MAKESOULBRAIVES.COM
   Status: REGISTRAR-LOCK
   Updated Date: 13-nov-2005
   Creation Date: 13-nov-2005
   Expiration Date: 13-nov-2006


>>> Last update of whois database: Thu, 17 Nov 2005 15:05:41 EST <<<

Registration Service Provided By: eNom, Inc.
Contact: info2@eNom.com
 
Domain name: sarkony.com

Administrative Contact:
   -
   Sophie Clark (sophieclark79@yahoo.com)
   +1.5085200086
   Fax: -
   14 Griffin Road
   Franklin, MA 02038
   US

Technical Contact:
   -
   Sophie Clark (sophieclark79@yahoo.com)
   +1.5085200086
   Fax: -
   14 Griffin Road
   Franklin, MA 02038
   US

Registrant Contact:
   -
   Sophie Clark (sophieclark79@yahoo.com)
   +1.5085200086
   Fax: -
   14 Griffin Road
   Franklin, MA 02038
   US

Status: Locked

Name Servers:
   ns1.makesoulbraives.com
   ns2.makesoulbraives.com
   
Creation date: 13 Nov 2005 18:22:17
Expiration date: 13 Nov 2006 18:22:17

Whois-Services: 937pq2ybp4pcq.sarkony.com@whois-services.com


2Trade Company Inc. / 2tradecompany.com
(see Money Transfer Scams overview)

This is the same scam as Vision International People Group / ipgvizion.com.

Greetings.

Are you really looking for a job? Maybe you looking for just additional
money you can earn? Or you are in need of money real bad? You're a
student and you need a good job ? You found it!

Our company welcomes people who wants to work, with enthusiasm, all
over the world. You will not have any problem with money ever if you will
workwith us. If you're ready then start right ahead and you will get paid
with a stable salary.

Employee requirements:

1. Age 18-45 y/o.
2. Enthusiastic/Workaholic.
3. Little computer kowledge.
4. NO school degree required.

If you're satisfied with requirements then you can start right ahead
and make a registration on our website, you will get your own working
account . http://www.2tradecompany.com click "Register" . After
registration we will contact you and our advisors will provide you with
information and your account information, login and password.

Few words about our company:

2TRADE FINANCE COMPANY Established in 1995 in Moldova Republic, during
all this time achieved big results in sales field and marketing. First we started working just
within our country. Later on we axpanded all over the world when we started working in
marketing field, and we are doing really good these days, almost at the top if it comes to financial
sales of worldwide market. And now we are glad for our achievements and we work
worldwide. We always hiring new and new good workers and financial assistants in countries
where we just started expanding.

Our vacancies:Now clients of our company conduct financial operations all over the world including
Austrlia and New Zeland, 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 and New Zelands. 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 and New Zeland, 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. Australia and New Zelands 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 NZD 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.

Best Regards
2Trade Company Inc.
contact@2tradecompany.com

WHOIS registration details:

   Domain Name: 2TRADECOMPANY.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: YNS1.YAHOO.COM
   Name Server: YNS2.YAHOO.COM
   Status: REGISTRAR-LOCK
   Updated Date: 06-nov-2005
   Creation Date: 06-nov-2005
   Expiration Date: 06-nov-2006


>>> Last update of whois database: Sun, 13 Nov 2005 15:22:22 EST <<<


Domain Name.......... 2tradecompany.com
  Creation Date........ 2005-11-07
  Registration Date.... 2005-11-07
  Expiry Date.......... 2006-11-07
  Organisation Name.... Robert Vega
  Organisation Address. P O Box 99800
  Organisation Address. 
  Organisation Address. EmeryVille
  Organisation Address. 94662
  Organisation Address. CA
  Organisation Address. US

Admin Name........... PrivateRegContact Admin
  Admin Address........ P O Box 99800
  Admin Address........ 
  Admin Address........ EmeryVille
  Admin Address........ 94662
  Admin Address........ CA
  Admin Address........ US
  Admin Email.......... contact@myprivateregistration.com
  Admin Phone.......... +1.5105952002
  Admin Fax............ 

Tech Name............ PrivateRegContact TECH
  Tech Address......... P O Box 99800
  Tech Address......... 
  Tech Address......... EmeryVille
  Tech Address......... 94662
  Tech Address......... CA
  Tech Address......... US
  Tech Email........... contact@myprivateregistration.com
  Tech Phone........... +1.5105952002
  Tech Fax............. 
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com


Vision International People Group / ipgvizion.com
(see Money Transfer Scams overview)

This is the same scam as 2Trade Company Inc. / 2tradecompany.com.

The financial-consulting company "Vision International People Group" is glad to greet you. We are a new financial company with the main office in Germany.
Our company needs safe representatives of the payments.
In this letter you can read additional information about work in USA with
Vision International People Group.
Sales representatives (managers, financial assistants) for realization of financial and trading operations with our partners are required.
Duties of sales representatives in USA include the reception of money resources from buyers and their sending to Germany. The full control of realization of financial operations and assistance in their realization.
Daily hundred monetary operations from $400-$25000 passes through our company.
You will have to receive the money resources from our buyers and send it on system Western Union to Germany within one day.
The faster you work, the more money resources to you will receive and the more earnings you will get.
Please, do not send your resume, if you suppose you will be unable to carry out each operation within one day.
Speed is one of the most important things for our company, however, we offer not 10% as usually but 20% from each carried out operation. Western Union fees are also paid by us. Working with our company is the most profitable work we offer in USA,
you can receive as many money transactions as you will be able to carry out and earn 20% from the each transaction.
Requirements. In order to start working with us, you need to follow the instructions below.
Send us your resume with these information:

a. Your personal information (First Name, Last Name)
b. Your home address
c. Phone number where you can be reached

The most important is your vigor, skill to communicate and desire to work in one of conducting financial companies.
During work you will receive consultations from our managers (by E-mail, ICQ, Yahoo Messenger and phone).
At an initial stage at you will be a partial employment (not a full working day).
As you will be typed experience volume of work and your salary will be increased.
At first time you will receive to you up to $3000 per transaction.
Your earnings depends on you only - the faster you will send the money to us,
the more transactions you will receive.
Payment. From each carried out operation you will receive 20%.
And you will leave to yourselves this sum. And you will be obliged to send other sum on system Western Union to Germany. We compensate for all your expenses. As we guarantee to you such amount of works that your payment from the very beginning will be not less 2000 USD per one month and it will grow in process of your promotion in our company.
During 2006-2007 we plan opening a network of offices and representations for territories USA.
Best their sales representatives will be invited to work in these offices on higher posts.
Vision International People Group Offers you to begin the career in the large international and known company.

Domain registration:

   Domain Name: IPGVIZION.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: YNS1.YAHOO.COM
   Name Server: YNS2.YAHOO.COM
   Status: REGISTRAR-LOCK
   Updated Date: 27-oct-2005
   Creation Date: 27-oct-2005
   Expiration Date: 27-oct-2006


>>> Last update of whois database: Sun, 13 Nov 2005 15:22:22 EST <<<

Domain Name.......... ipgvizion.com
  Creation Date........ 2005-10-28
  Registration Date.... 2005-10-28
  Expiry Date.......... 2006-10-28
  Organisation Name.... Luiz Faria
  Organisation Address. P O Box 99800
  Organisation Address. 
  Organisation Address. EmeryVille
  Organisation Address. 94662
  Organisation Address. CA
  Organisation Address. US

Admin Name........... PrivateRegContact Admin
  Admin Address........ P O Box 99800
  Admin Address........ 
  Admin Address........ EmeryVille
  Admin Address........ 94662
  Admin Address........ CA
  Admin Address........ US
  Admin Email.......... contact@myprivateregistration.com
  Admin Phone.......... +1.5105952002
  Admin Fax............ 

Tech Name............ PrivateRegContact TECH
  Tech Address......... P O Box 99800
  Tech Address......... 
  Tech Address......... EmeryVille
  Tech Address......... 94662
  Tech Address......... CA
  Tech Address......... US
  Tech Email........... contact@myprivateregistration.com
  Tech Phone........... +1.5105952002
  Tech Fax............. 
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com


frxtrader.com
(see Money Transfer Scams overview)

Dear friend,
Thank you for the interest to our company!
We are happy to offer you the position of Client Manager in our company
This is a unique chance to raise your incomes by doing a simple but responsible work.

Job Description:
To serve private clients of the company living on the territory of the USA
Domestic work, free work schedule.
Salary: start at $4000 / month

To get the application, please, use the following link:
http://www.frxtrader.com/vacancies.asp.html

Sincerely,
Department of Personnel
Forex Trader Ltd.

WHOIS registration details:

   Domain Name: FRXTRADER.COM
   Registrar: GANDI
   Whois Server: whois.gandi.net
   Referral URL: http://www.gandi.net
   Name Server: NS.INFORMTELECOM.RU
   Name Server: NS1.INFORMTELECOM.RU
   Status: ACTIVE
   Updated Date: 14-sep-2005
   Creation Date: 22-jun-2005
   Expiration Date: 22-jun-2006

>>> Last update of whois database: Sun, 13 Nov 2005 15:22:22 EST <<<

% GANDI Registrar whois database for .COM, .NET, .ORG., .INFO, .BIZ, .NAME

domain:  frxtrader.com
owner-name: forex trader
owner-address: 220 East 42nd Street, Suite 3102
owner-address: 10017
owner-address: New York
owner-address: New York
owner-address: United States of America
owner-phone: +1.2125575880
owner-e-mail: b0e0ea3353e09a00df246d5e049e365b-920790@owner.gandi.net
admin-c: FT434-GANDI
tech-c:  FT434-GANDI
bill-c:  FT434-GANDI
nserver: ns.informtelecom.ru 217.20.208.193
nserver: ns1.informtelecom.ru 193.26.212.242
reg_created: 2005-06-22 11:53:14
expires: 2006-06-22 11:53:14
created: 2005-06-22 17:53:15
changed: 2005-09-14 12:07:22

person:  forex trader
nic-hdl: FT434-GANDI
address: forex trader
address: 220 East 42nd Street, Suite 3102
address: 10017
address: New York
address: New York
address: United States of America
phone:  +1.2125575880
e-mail:  d1df8d53b6dfd0fe40c9ec3c6c174a5d-ft434@contact.gandi.net
lastupdated: 2005-06-22 15:35:20


ec-group.biz
(see Money Transfer Scams overview)

From: "Jennifer Morgan" <emailaddress1>
To: "User" <emailaddress2>
Sent: Monday, 14 November, 2005 6:47
Subject: Part time - no need to leave your current job.

Dear Candidate.
You are welcomed by "European Commercial Group"!
Our firm is founded in 1993 and our head office is
placed in Italy. We have our branches all around
Western Europe and South America. Our firm
successfully helps people to transfer their money to
places where they want. At this moment we are setting
our service in the United States of America.
We are enlarging our staff and we very interested in a
person for transaction assistant position.
We offer you to get extra earnings and in the same not
disturbing your primary job.
We don’t need any special experience for this
position. Our basic requirement is knowledge of PC and
access to an e-mail and valid bank account. It does
not matter what you do for a living, as long as you
have 2-3 hours free every week.

What we offer:
- Flexible program: two hours/week at your choice,
daytime and evening time, mainly checking your email
- Work at home: checking e-mail and going to the bank
- Part time - no need to leave your current job - if
you already work.

What we ask:
- You must own an existing bank account (we don’t use
Bank of America because services of it are too long).
Also you can create new account for work with us only.


IMPORTANT:
- Adult age (must be over 21 years old).
- U.S. work authorization.
- Highlights: you don’t need to selling or buying
anything.

Find out more information on our site:
http://ec-group.biz

To start your work please fill and send us Employment
Agreement form which you can find on our site:
http://ec-group.biz/employment.htm

Please send your reply to: resume@ec-group.biz

Thank you and have a nice day.



makepay.biz
(see Money Transfer Scams overview)

From: "Dario" <emailaddress1>
To: <emailaddress2>
Sent: Friday, 11 November, 2005 0:40
Subject: To you pay not enough money? You want more?

Thank You for Your interest.right


Job for you! from


MakePay Corporation offers the External Financial Management Services leadership,
experience and results in cash flow management. access
We offer You the job of finance manager. from
Thank You for Your interest.zero
Contact us on our post client and specify the. inside
Full name
Address
Contact info (e-mail, phone, fax)
And we shall contact you within one day

Details on a site www.makepay.biz

Contact as support@makepay.biz


Domain registration:

Domain Name:                                 MAKEPAY.BIZ
Domain ID:                                   D11452558-BIZ
Sponsoring Registrar:                        GO DADDY SOFTWARE, INC.
Sponsoring Registrar IANA ID:                146
Domain Status:                               clientDeleteProhibited
Domain Status:                               clientRenewProhibited
Domain Status:                               clientTransferProhibited
Domain Status:                               clientUpdateProhibited
Registrant ID:                               GODA-015198393
Registrant Name:                             Domain Admin-7
Registrant Organization:                     Navigation Catalyst Systems,
Registrant Address1:                         2101 Rosecrans Ave
Registrant Address2:                         #2000
Registrant City:                             El Segundo
Registrant State/Province:                   California
Registrant Postal Code:                      90245
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.3106476000
Registrant Email:                            domainadmin@navigationcatalyst.com
Administrative Contact ID:                   GODA-215198393
Administrative Contact Name:                 Domain Admin-7
Administrative Contact Organization:         Navigation Catalyst Systems,
Administrative Contact Address1:             2101 Rosecrans Ave
Administrative Contact Address2:             #2000
Administrative Contact City:                 El Segundo
Administrative Contact State/Province:       California
Administrative Contact Postal Code:          90245
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.3106476000
Administrative Contact Email:                domainadmin@navigationcatalyst.com
Billing Contact ID:                          GODA-315198393
Billing Contact Name:                        Domain Admin-7
Billing Contact Organization:                Navigation Catalyst Systems,
Billing Contact Address1:                    2101 Rosecrans Ave
Billing Contact Address2:                    #2000
Billing Contact City:                        El Segundo
Billing Contact State/Province:              California
Billing Contact Postal Code:                 90245
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.3106476000
Billing Contact Email:                       domainadmin@navigationcatalyst.com
Technical Contact ID:                        GODA-115198393
Technical Contact Name:                      Domain Admin-7
Technical Contact Organization:              Navigation Catalyst Systems,
Technical Contact Address1:                  2101 Rosecrans Ave
Technical Contact Address2:                  #2000
Technical Contact City:                      El Segundo
Technical Contact State/Province:            California
Technical Contact Postal Code:               90245
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.3106476000
Technical Contact Email:                     domainadmin@navigationcatalyst.com
Name Server:                                 NS1.QSRCH.NET
Name Server:                                 NS2.QSRCH.NET
Name Server:                                 NS3.QSRCH.NET
Name Server:                                 NS4.QSRCH.NET
Created by Registrar:                        GO DADDY SOFTWARE, INC.
Last Updated by Registrar:                   GO DADDY SOFTWARE, INC.
Domain Registration Date:                    Thu Nov 10 21:12:44 GMT 2005
Domain Expiration Date:                      Thu Nov 09 23:59:59 GMT 2006
Domain Last Updated Date:                    Thu Nov 10 21:12:48 GMT 2005


honda-worldwide.info
(see Money Transfer Scams overview)

This is the same money transfer scam as honda-worldwide.org. This fake website has no connection to Honda Europe.

Jobs.
These days the Honda-Worldwide AG is experimentally implementing a programme of recruitment for the position of the financial manager.

Our decision to introduce this position is called forth by the fact that recently we have had a large number of orders from different countries such as the USA, the UK, Australia, New Zealand and the others.

Actually, dealing with our clients from above-listed countries sometimes becomes a real challenge for us, since we have to suffer a lot of inconvenience related to the functioning of bank systems, cargo carriages and customs clearance in different countries. Anyway we are always interested to provide our clients with the fastest high-quality services, regardless their place of living. Therefore we use our financial managers' bank accounts in order to accomplish the payments from our clients for the ordered equipment on them. This system is practiced when dealing with relatively small amounts of payments (not more than 5000-7000 Euros).

After getting a deposit on his bank account, the financial manager is supposed to withdraw the cash and transfer it further via Western Union or Money Gram services to one of our regional trade missions or to one of our partners' regional branches (Germany, Sweden, Finland, Russia, Czech Republic or Austria). The destination of the western Union/Money Gram transfer depends on the presence of the ordered item in any of our regional warehouses. So in general, practicing the described above scheme allows us to shorten the terms of the payments, so we are able to transport the ordered goods as soon as you confirm that the deposit is on your bank account.

The requirements for a financial manager are:

Being energetic, responsible, honest and industrious
Being under 80 years old
Having a few (1,5 - 2) spare hours a day
Having a bank account (or open a new one)
Having a landline or a mobile phone
Having an E-mail
How to start?
After you have filled in and sent us an application form available on our web-site, our human-recourses department will examine your personal data. Once everything is alright and our personnel officers are sure that you are suitable for the offered vacancy, our calling manager will get in touch with you and make you aware about all the details of the first forthcoming transaction on your bank account. After several transactions, as soon as we feel convinced in your commitment and dedication, you will be supposed to send us the copy of your photo ID via fax means. This is essential for executing the working contract for a suitable for you period of time. The contract will be executed in duplicate and we will send you your copy of the contract via post services. Having received it, you put your signature on it and send us the copy of the contract via fax or e-mail. After the contract has been executed you may be required for some additional documents in order to complete all the tax formalities prescribed in your country.

Your earnings.
As we consider ourselves being a progressive company keeping to the state of the art trends, the salary of our staff id not fixed by definite amount of money. As far as we are concerned the employee should have an opportunity to earn as much as he wishes to, and surely not less than a minimum fixed sum.

The minimum rate of interest for a financial manager is 5% out of the whole amount of each deposit on his bank account. Moreover there is an opportunity to earn even more -once you dealt with the transaction quickly (in 1,5 - 2 hours time) your commission would reach 7% out of the whole amount. Apart from that, there is sometimes the necessity in 2 transactions per day and in case you are able to deal with them - your rate of interest is 6% from each transfer. All the fees for the services of Western Union/Money Gram transfers are covered by Honda-Worldwide AG ( you just deduct them from the deposit that you get on your bank account).



Any questions are welcome on our E-mail address or telephone numbers available on our web-site.

Registration details:

Domain ID:D11144455-LRMS
Domain Name:HONDA-WORLDWIDE.INFO
Created On:02-Nov-2005 12:26:37 UTC
Last Updated On:02-Nov-2005 12:42:21 UTC
Expiration Date:02-Nov-2006 12:26:37 UTC
Sponsoring Registrar:Arsys Internet SL. dba NICLINE.COM (R241-LRMS)
Status:TRANSFER PROHIBITED
Registrant ID:ARS1130239016641
Registrant Name:Ryan Kelly
Registrant Street1:99 Albert Street
Registrant City:Belize City
Registrant State/Province:Belize
Registrant Postal Code:3981
Registrant Country:BZ
Registrant Phone:+1.909498042
Registrant FAX:+1.909498042
Registrant Email:abuse@yourdomainshere.com
Admin ID:ARS1130415452390
Admin Name:Ryan Kelly
Admin Organization:Jungle Ventures inc.
Admin Street1:99 Albert Street
Admin City:Belize City
Admin State/Province:Belize
Admin Postal Code:4591
Admin Country:BZ
Admin Phone:+1.909498042
Admin FAX:+1.909498042
Admin Email:ryankelly@popaccount.com
Billing ID:ARS1130415452390
Billing Name:Ryan Kelly
Billing Organization:Jungle Ventures inc.
Billing Street1:99 Albert Street
Billing City:Belize City
Billing State/Province:Belize
Billing Postal Code:4591
Billing Country:BZ
Billing Phone:+1.909498042
Billing FAX:+1.909498042
Billing Email:ryankelly@popaccount.com
Tech ID:ARS1130415452390
Tech Name:Ryan Kelly
Tech Organization:Jungle Ventures inc.
Tech Street1:99 Albert Street
Tech City:Belize City
Tech State/Province:Belize
Tech Postal Code:4591
Tech Country:BZ
Tech Phone:+1.909498042
Tech FAX:+1.909498042
Tech Email:ryankelly@popaccount.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM


jscepitech.com (2005-10-25)
(see Money Transfer Scams overview)

The fake company website and job offer use text lifted off the website of a legitimate Russian company (http://www.epiel.ru).

Dear Sir/Madam,
We have been searching for suitable applicants and have decided to advertise via e-mail.

About Us
JSC EPITECH was incorporated in 1998 to become a major supplier of silicon epitaxial wafer for the Power Device Industry and Bipolar IC Industry in the Netherlands and Scandinavian countries. JSC EPITECH delivers the high quality silicon epitaxial wafers to the companies of Russia, Scandinavia, CIS and South-Eastern Asia

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 epitaxial structures 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 EPITECH 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 JSC EPITECH 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 JSC EPITECH 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 JSC EPITECH.

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 2000 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:
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.
No prior financial experience is required for this position but would be an advantage. You must be flexible and willing to receive On-going training via internet and telephone

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 JSC EPITECH recruiter confirmed my interests and led me to believe that JSC EPITECH 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. JSC EPITECH 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 JSC EPITECH 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 JSC EPITECH 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 germany@jscepitech.com. Browse our site www.jscepitech.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!

JSC EPITECH Administration

Domain registration details:

   Domain Name: JSCEPITECH.COM
   Registrar: YESNIC CO. LTD.
   Whois Server: whois.yesnic.com
   Referral URL: http://www.yesnic.com
   Name Server: DNS2.BIPPY.INFO
   Name Server: DNS4.BIPPY.INFO
   Name Server: DNS1.BIPPY.INFO
   Name Server: DNS3.BIPPY.INFO
   Status: ACTIVE
   Updated Date: 27-oct-2005
   Creation Date: 25-oct-2005
   Expiration Date: 25-oct-2006


>>> Last update of whois database: Wed, 9 Nov 2005 15:10:41 EST <<<

-----------------------------------------------
Queried Domain Information as follows
-----------------------------------------------

Domain Name : jscepitech.com

::Registrant::
 Name      : JS CepiTech
 Email     : tech@jscepitech.com
 Address   : 46, rue des Herbiers, La Boissiere-de-Montaigu
 Zipcode   : 85600
 Nation    : FR
 Tel       : +33 6 64 29 88 36
 Fax       : +33 6 64 29 88 36

::Administrative Contact::
 Name      : JS CepiTech
 Email     : tech@jscepitech.com
 Address   : 46, rue des Herbiers, La Boissiere-de-Montaigu
 Zipcode   : 85600
 Nation    : FR
 Tel       : +33 6 64 29 88 36
 Fax       : +33 6 64 29 88 36

::Technical Contact::
 Name      : JS CepiTech
 Email     : tech@jscepitech.com
 Address   : 46, rue des Herbiers, La Boissiere-de-Montaigu
 Zipcode   : 85600
 Nation    : FR
 Tel       : +33 6 64 29 88 36
 Fax       : +33 6 64 29 88 36

::Name Servers::
 dns1.bippy.info
 dns2.bippy.info
 dns3.bippy.info
 dns4.bippy.info

::Dates & Status::
 Created Date   2005-10-25 10:50:40 EDT
 Updated Date   2005-10-25 10:50:40 EDT
 Valid Date     2006-10-25 10:50:40 EDT
 Status         ACTIVE


GlobalDesignArt@aol.com
(see Money Transfer Scams overview)

Dear Sirs! New offer from the developing company! We offer you cooperation in new sphere of services.
Our company develops fast, and we need new employees in sphere of services .
If you want to work without wasting time and forces, we are ready to offer work
of managers in sphere of processing the orders.
Basic requirements: age of 21-55 years, computer knowledge, access to Internet.
Please, send your questions or offers to the following address: GlobalDesignArt@aol.com


transporteza.com
(see Money Transfer Scams overview)

From: "Johnie Joiner" <emailaddress2>
To: <emailaddress2>
Sent: Saturday, 05 November, 2005 22:59
Subject: FUNDS AND MAIL MANAGERS NEEDED FOR FULL-TIME AND PART-TIME

To whom it may concern:

NO MONEY TO START, INSTANT PROFITS MADE WITH EUROPEAN COMPANY.
WE WON’T ASK YOU TO SELL OUR PRODUCTS, ALL YOU NEED TO DO IS TO HELP
US PROCESS OUR ORDERS AND GET PAID INSTANTLY
$30 to $50 per hour.

http://transporteza.com/resources.html


We are looking for people who want to have more free time and more
earnings.
Requirements:


computer with e-mail;
must be 23 years old or older
2-3 available hours during the week (mainly in the evening /
non-business hours) for communication
home phone number and US address is required,
scanned photo or Driver License (fax is possible);
bank account is a must for certain positions
Major US bank account is a plus but optional
Paypal account is a plus but optional
Credit Card account is a plus but optional

http://transporteza.com/resources.html

Job description:
Our Company is Europe based and is engaged in purchasing the residues
of the goods from warehouses of the companies selling electronics and
other accompanying goods in US. We buy the goods at reduced price. It is
very profitable business. We sell only new goods with manufacturer's
warranty. To provide the low prices and fast sale of goods our company
has chosen the Internet for sale of the goods. Our company reckons that
at development of modern technologies, the person can work less and earn
more. This job is for people who want to earn more spending less time.

We do not spend much money to expensive rent of the trading areas and
advertising. We reduce the prices instead. The prices for some goods
are lower BizRate 8-12 %!!!

In connection with the expansion we are looking for people who would
take the manager positions in our company, who would be engaged in sale
of our goods through the Internet. You can expose them on auctions,
sell them through Internet site and expose it through BBS. All depends on
you and your imagination.

Trial period is 2 months. Trial period can be reduced to 1 month
according to the results of your work.


For this period you will receive 7 % from a total processed orders
that we provide. After trial period expires, the size of the commission
rises up to 10 %.

In case Average employee handles about $3000-$5000 worth of sales per
week. Full Time workers process about $10000-$15000 per week!
In case you're ready to work with us, it is necessary to provide us
your SSN and scanned DL. We trust you responsible work and should be sure
in you. Our company has an agreement with our local PD, so before we
start working, we have to make sure you are not related to crime anyhow.
If everything comes out fine, we'll be able to trust you with our
products and funds. We're sorry for such requirements, but lately there are
lots of impostors who work over the internet. Please send us the
following information: your SSN, date of birth and Drivers License number.
All the private information is secured in safes at our management
facility and all information is kept strictly confidential.

We take the responsibility for keeping your personal information
completely private and secure. You should open bank account to receive funds
from buyers. (Or if you have bank account you can just use your
existing bank account) Our managers can open a paypal account for you, for
your work. You do not need money to start working in our company.

If you accept the given vacancy of the sales manager, please send us
your information then we can make the contract and send it to you.


http://transporteza.com/resources.html


digitalsplanet.com
(see Money Transfer Scams overview)

The fraudulent website is a rip-off of http://www.plasmacity.com/ which is a legitimate electronics store, plus a job offer for someone to help move cash through their personal bank account.

VACANCIES AVAILABLE






Digital Planet Co. faced the problem of receiving payments from our clients a year ago because of the new Visa, Amex and MasterCard anti-fraud policies that minimized the limits for online payments.
Direct transactions to company’s bank accounts were an effective way to work in our local market. But at that time the number of our foreign clients decreased. In a large number of deals we could not satisfy our customers in time, because we start working on the order only when the money is available on our corporate bank account and this process could take as much as from 3 to 5 days. So our client had to wait more than a week to get merchandise.
We used to try some alternative payment systems. We have opened some accounts in various electronic payment systems and started receiving fast money transactions. But most of our customers still prefer to use direct bank transactions, because they are much more convenient for them.
So we decided to create some new bank accounts in other countries where we had got a lot of existing clients. But according to the laws of many counties we should have to register a new local company before opening a bank account. It was not a big problem to our company but we had to spend a lot of time and money for getting all the necessary documents and permissions. Besides the mentioned above difficulties in some countries we have to open an affiliate office also making the business unprofitable for us. We refused the idea with new bank accounts opening in all the necessary countries and decided to solve the payment problems establishing the network of regional fund managers in the countries with a perspective market.
A lot of online businesses have been successfully using their networks of agents for a long time. Such networks helped them to increase the numbers of online operations and overall turnover. The main idea of using help of regional fund managers is that we offer our customer, for example from Australia , to pay for plasma TV-set directly to the bank account of our fund manager in the same country. Client makes the payment and during 24 hours funds are available on the manager's bank account. Fund manager receives his fee and remit funds to the company after confirming the receiving. So we have got an opportunity to receive money during 24 hours in each country where Digital Planet Co. has fund managers and to send plasma TV-sets digital goods to our client even in 2 days after the order.
Now Digital Planet Co. has got own network of fund managers in countries of Western and Central Europe, North America, Australia, New Zealand and Middle East. Also as Internet technologies have fast progress we have some new countries where the number of clients increases. Of course before starting funds managers' recruiting campaign in a new country our lawyers make a big work studying legislation of that country because we have to be sure that it s legal to have our agent in the country and we start working only if there is no need to pay any extra taxes for such activities.

Is this profitable business?

Funds manager's fee is 5% from the successfully transferred payment. The fee can be retrieved after the money is available on manager's bank account. Also all the expenses connected with money transactions to our representatives are paid by our company. There is that number of regional managers in each country so that on each of the managers could handle 3 transactions per week. It makes for our agents to earn good money without any overstrain.

The additional requirements for this job:

1. You can combine it with your basic job. For example, you can make the transaction during your lunch time.
2. Your education or job experience does not matter for us. We demand only full legal age.
3. Making this kind of job takes a short time. One transaction takes on average from 1 till 3 hours according to the distance to the nearest branch of your bank.
4. We demand the only knowledge and possibility for using e-mail and to calculate your fee correctly.
5. It is simple to get this job. You must have good credit and no criminal records.
6. Due to the fact that you receive your wages immediately depending on the volume of transactions, you can choose the number of transactions you would like to receive yourself, if there are extra transactions up to the number which we demand. Also if you have got any problems which prevent you from making the transactions for some time (you are going to a vacation, felt ill or you are involved in your basic job activities), you can just inform us about it and confirm the exact date when you'll be ready to receive the payment again or just let us know when you are ready and we will continue our cooperation.

But at the same time you should know that each incoming transaction has to be resent according to our instructions within 12 hours after the money is available on your bank account.

If you delayed the transaction for more than 12 hours without any serious reason (if it is so you have to inform us beforehand) you will not receive any fee for that payment. In the case of second delay we'll stop any business relations with you.

Please notice that each fund manager has an opportunity to increase his fee by finding the new clients. Fund manager will receive a fee of 10% of dealing sum from each involved customer. Also each agent has 12% discount for all our propositions.

How to apply to get this job?

Send us an email to vacancy@digitalsplanet.com with brief information regarding your person:
1. Your full name
2. The country of current permanent residence
3. Your age and occupation

After we receive this information we will send you additional details regarding this vacancy. If you have any questions (or you will have any questions after reading an email with additional information) don't hesitate to send us an email to info@ digitalsplanet.com and we will reply to all your questions as soon as possible.

Also we have got an extra bonus for our new fund managers. All the new fund managers will receive new plasma TV-set after 20 successful remittances from Digital Planet Co.
If you’re interested and you would like to apply please send us an email to vacancy@digitalsplanet.com specifying your current occupation, name and approximate time when you will be ready to start working with us. As soon as we receive this information from you will be sent an Application Form in reply. If have any difficulties and questions feel free to contact us at info@digitalsplanet.com and you will be sent detailed and qualified reply.


finance-serv.net (2005-11-02)
(see Money Transfer Scams overview)

From: "Alice Piedner" <emailaddresst>
To: "User" <user@domain>
Sent: Sunday, 06 November, 2005 18:05
Subject: The best way to have a worthy salary.

Hello, how are you?

I would like to ask you a question:

Do you need some extra income?

Working part-time you can earn from 200 $ to 500$ per week (for the
first, 'test' month)

New opportunities for you - today!

FSS invites you to cooperate.

But first, 4 simple questions:

Are you responsible and accurate?
Are you from 18 till 60 year old?
Are you Resident of UK or USA or Australia?

Have you free time (2-4 hours weekly)?

If you answered "YES" four times, this is your chance: no financial
risk!

Testimonials:

"Superb product!!! Finally an online profit making guide that really
works. I can't believe how easy it is to make money on the Internet! The
information and easy to follow steps still amaze me. Thanks!"
-Joshua Eikenfield-

No charge for introduction! No investment required!

Contact us, your job is waiting for you!
We will be glad to send you more information, just provide us a few
words
about you

1. Your name:
2. Your country:
3. A few words about you

to this e-mail: alice@finance-serv.net


Domain registration:

   Domain Name: FINANCE-SERV.NET
   Registrar: YESNIC CO. LTD.
   Whois Server: whois.yesnic.com
   Referral URL: http://www.yesnic.com
   Name Server: NS.INFORMTELECOM.RU
   Name Server: NS1.INFORMTELECOM.RU
   Status: ACTIVE
   Updated Date: 03-nov-2005
   Creation Date: 02-nov-2005
   Expiration Date: 02-nov-2006


>>> Last update of whois database: Sat, 5 Nov 2005 15:11:55 EST <<<


-----------------------------------------------
Queried Domain Information as follows
-----------------------------------------------

Domain Name : finance-serv.net

::Registrant::
 Name      : Susan
 Email     : suszan_albert@yahoo.com
 Address   : 2722 Harvard Drive
 Zipcode   : 18976
 Nation    : US
 Tel       : 2154917837
 Fax       : 

::Administrative Contact::
 Name      : Susan
 Email     : suszan_albert@yahoo.com
 Address   : 2722 Harvard Drive
 Zipcode   : 18976
 Nation    : US
 Tel       : 2154917837
 Fax       : 

::Technical Contact::
 Name      : Susan
 Email     : suszan_albert@yahoo.com
 Address   : 2722 Harvard Drive
 Zipcode   : 18976
 Nation    : US
 Tel       : 2154917837
 Fax       : 

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

::Dates & Status::
 Created Date   2005-11-02 13:51:39 EST
 Updated Date   2005-11-02 13:51:39 EST
 Valid Date     2006-11-02 13:51:39 EST
 Status         ACTIVE


inst-exchanges.com
(see Money Transfer Scams overview)

INST-Exchanges •




To Whom It May Concern:


Our company Prompt Insurance 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 be required to work up to 2 hours per day. The most important is to pay attention to the detail and flexibility. Great rewards guaranteed for the right people. You will be required to have a bank account in a specific bank with Internet banking and Tax Number/Social Security number. Computer is a must.


Job offer: Finance Manager
Job ID: FM01974

More information about this position and our company you can find on our web site at: http://inst-exchanges.com/us/vacanciesproxweb/ or if you have any questions - email it to us on careers@inst-exchanges.com


Thank you,

With best regards, David Warheit,
Project manager, INSTANTexchange, Inc.






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



odono.net, odono.org
(see Money Transfer Scams overview)

Dear Future Employee,
We have received your contact information from employment agency.
My name is Karl Jorgensen, project coordinator and your direct
supervisor at Odono Inc. Please read the information below about
our company and your job description.

Odono Inc. leader in wholesale produce distribution is looking for responsible
individuals to be responsible for the areas of shipping operations, customer service,
transaction and bank operations.

Current openings: Transaction Manager
You will receive transfers for our company, send/receive funds.
You should have your local bank branch locating near you,
so you can withdraw money from your account within several hours.
You should have home, work or cell phone number (preferably), so we can contact you immediately.

Requirements:
* Be able to check your email several times a day
* Be able to respond to emails immediately
* Be able to work overtime if needed
* Be responsible and hard working

If you are interested in this position and meet the minimum requirements please
visit and register here:

http://www.odono.org/jobs.html



Registration is FREE of charge.
Copyright (C) 2005 Odono Inc. All rights reserved.


trinity-service.biz
(see Money Transfer Scams overview)

From: "Ferdy Reichenberger" <service_trinity@yahoo.com>
To: <emailaddress>
Sent: Tuesday, 01 November, 2005 23:54
Subject: Good paid permanent job, marvelling

Our corporation Trinity-Service is engaged in realization of remittances,
connected with payment by means of the Internet-currencies and mediates in the international
financial transactions of a different sort.

Unfortunately, taxes on international business-transactions in developing countries are
simply huge (40 %) + before realization of translation it is necessary to wait 5 business-days,
that very strongly affects on trust and reputation in relation to our organization.
Today we are working with our estonian partners, and Estonia is a developing country.

For reduction of financial losses we employ the financial managers,
which accept direct participation in transactions between our clients who are
in one region with our removed representatives, and us.

The contract about acceptance for work is made out after the termination of a trial period,
when we are sure that a new employee is ready to work with us pernametnly.
We pay 2300. euro monthly (in any matter) and 7 % from the transfered sum.

Usually we have 5-10 transactions weekly.
The size of remittances and consequently also wages depend only on the representative and from its desire to earn money.
If you are ready to cooperate with us,or you have any questions, send the contact data and CVs on e-mail, specified below.

Don`t forget to leave your e-mail or telephone number,you will be contacted in few hours.


Contact please: service_trinity@yahoo.com

or contact our
http://trinity-service.biz
Service Hotline: +49-211-4560-400


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