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Money Transfer Job Scams: January 2006

Please be aware that:
  • 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.

Any job offer that involves any of the above activities is a fraud!

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.


cashinhends.com

Our company is one of the leading in the industry of financial services,
offering job for anyone in any place of the world.
Become millionare from the home !
Get the money !

http://www.cashinhends.com/?tagUOI

ID# tagUOI

Message headers:

DOMAIN
Domain Name       : cashinhends.com (CASHIN2-BMN-DOM)
Registrar         : BookMyName
Whois Server      : whois.bookmyname.com
Referral URL      : https://www.bookmyname.com

Registrant / Admin Contact :
ORGANISATION
  CC ISP (CCISP2-BMN-ORG)

 35A Old Muggett Hill Road
 
 01507 Charlton
 UNITED STATES 

   Contact 
      Stephan ZEVESKA
      phone          : +55 7463274222
      fax            : 
      e-mail         : trete3242@yahoo.com


Billing Contact   :
ORGANISATION
  CC ISP (CCISP2-BMN-ORG)

 35A Old Muggett Hill Road
 
 01507 Charlton
 UNITED STATES 

   Contact 
      Stephan ZEVESKA
      phone          : +55 7463274222
      fax            : 
      e-mail         : trete3242@yahoo.com


Technical Contact :
ORGANISATION
  CC ISP (CCISP2-BMN-ORG)

 35A Old Muggett Hill Road
 
 01507 Charlton
 UNITED STATES 

   Contact 
      Stephan ZEVESKA
      phone          : +55 7463274222
      fax            : 
      e-mail         : trete3242@yahoo.com


Domain servers    : 
ns1.greentok.net (NGN32-BMN-HST)

ns2.greentok.net (NGN33-BMN-HST)


Created on 01/18/2006 19:28:17
Updated on 01/18/2006 20:30:28
Expires on 01/18/2007 14:28:17


competitive-finances.com

Greetings Dear Friends,

World known insurance company is looking for responsible people
from US who are able to work 1-3 hours/day during the week.

Benefits of the "Regional Agent" vacancy:

- High Salary: around $3,000/Month and growing.
- The ability to work for just several hours a day.
- Priceless work experience in a financial sphere.

An applicant must:

- Knowledge of the PC.
- Knowledge of the Internet and e-mail.
- 18+ Age.
- Opportunity to work 1-3 hours a day.

For more details please visit: http://www.competitive-finances.com/job.htm
(FILL OUT THE FORM AND WE'LL GET BACK TO YOU WITHIN 24 HOURS).

Best Regards,
Competitive-finances.com

Fake domain registration details:

   Domain Name: COMPETITIVE-FINANCES.COM
   Registrar: ONLINE SAS
   Whois Server: whois.bookmyname.com
   Referral URL: http://www.bookmyname.com
   Name Server: NS1.GREENTOK.NET
   Name Server: NS2.GREENTOK.NET
   Status: ACTIVE
   Updated Date: 05-jan-2006
   Creation Date: 13-dec-2005
   Expiration Date: 13-dec-2006

DOMAIN
Domain Name       : competitive-finances.com (CFC145-BMN-DOM)
Registrar         : BookMyName
Whois Server      : whois.bookmyname.com
Referral URL      : https://www.bookmyname.com

Registrant / Admin Contact :
PERSON
Allen LOWEREN (LOWERE2-BMN-PE)

 756 Tree Lane
 
 53717 Madison
 UNITED STATES WI
 phone            : +1.6082828507
 fax              : 
 e-mail           : allenloweren@yahoo.com


Billing Contact   :
PERSON
Allen LOWEREN (LOWERE2-BMN-PE)

 756 Tree Lane
 
 53717 Madison
 UNITED STATES WI
 phone            : +1.6082828507
 fax              : 
 e-mail           : allenloweren@yahoo.com


Technical Contact :
PERSON
Allen LOWEREN (LOWERE2-BMN-PE)

 756 Tree Lane
 
 53717 Madison
 UNITED STATES WI
 phone            : +1.6082828507
 fax              : 
 e-mail           : allenloweren@yahoo.com


Domain servers    : 
ns1.greentok.net (NGN32-BMN-HST)

ns2.greentok.net (NGN33-BMN-HST)


Created on 12/14/2005 01:23:02
Updated on 01/05/2006 10:24:34
Expires on 12/13/2006 20:23:02


SWOK Corporation / swokcorp.com

This is a parcel remailing scam. Job applicants will receive stolen merchandise, i.e. goods which have been shipped without the seller getting paid. Any job offer that involves receiving parcels for an employer at your home address and then forwrading those to another address is a scam. You can be charged with fraud.

From: "Joshua Martin" <emailaddress1>
To: "member" <emailaddress2>
Sent: Tuesday, 31 January, 2006 6:02
Subject: Shipping-receiving position

Dear www.monster.com member!!!

We have a great promotional offer from our partner, see below:
---------

Shipping-receiving position

Do you have global transportation and logistics needs? Let SWOK Corporation serves as your solution source.


ABOUT TBL:
SWOK Corporation - is a privately owned shipping line, founded in the end of 1999, which has rapidly grown from a small conventional ship operator to become one of the leading global shipping lines of the world. We believe in the importance of operating as independent carriers, responding quickly to your needs with prompt, effective and global solutions. With us you deal with a single, global and highly specialized company which is able to provide the necessary answers to all your particular transportation requirements.

POSITION:
We are currently accepting applications for Shipping-receiving position.

REQUIREMENTS:
Under general supervision, performs routing manual and clerical duties related to the shipment or receipt of materials, supplies, equipment, and finished products. Shipping activities include checking goods against shipping documents, packing goods for shipment according to specifications, verifying identification and quantity of products, preparing bills of lading, posting weight and shipping charges, maintaining inventory of packaging supplies. Receiving activities include receipt and unpacking of goods, verifying identification and quantity, inputting records of goods received, rejects damaged, excess or misdirected goods, routes materials to proper destination. Must have experience with UPS and FedEx shipments, stable internet connection at home. Computer Literate a must
Ideal candidates will need to fill requisitions and orders in a timely manner, ability to lift up to 50 pounds.

IMPORTANT:
Please indicate job title and requisition # on subject line when applying. Learn more about our company by visiting our website.
Do not send multiple emails with the same resume. One email with resume is more than enough.

We offer excellent compensation, benefits and opportunities for personal growth, flexible hours, training and development, as well as the vacation schedule. Great opportunity to work in a fast paced environment and learn from a world-class organization.

JOIN A WINNING TEAM!
If you are looking for a competitive wage, solid opportunity and a career path to success, contact us now! We would LOVE to work with you, so reply to this posting and send us your resume today. Don't put your career in the hands of just anyone, put it in the hands of a specialist. Join the SWOK CORPORATION Staffing team!

Do you have additional questions? Dont hesitate to contact us!

Joshua Martin
Human Resources
resume@swokcorp.com
SWOK Corporation
www.swokcorp.com

Not a member? Want to register? Call 1-800-MONSTER or register online www.monster.com


Fake domain registration details:

Registrant:
 Witham
 31 Madison Ave.
 Barre, VT 05641
 US
 888-2391201 
 

Domain Name: SWOKCORP.COM

Administrative Contact: 
 Witham, Robert betsyskelli@yahoo.com
 31 Madison Ave.
 Barre, VT 05641
 US
 888-2391201 
 

Technical Contact: 
 Witham, Robert betsyskelli@yahoo.com
 31 Madison Ave.
 Barre, VT 05641
 US
 888-2391201 
 

Record expires on 09-08-2006
Record created on 09-08-2005

Domain servers in listed order:
 NS0.DIRECTNIC.COM 204.251.10.100
 NS1.DIRECTNIC.COM 206.251.177.2


Johns UDS / johnsuds.com

This is a parcel remailing scam. Job applicants will receive stolen merchandise, i.e. goods which have been shipped without the seller getting paid. Any job offer that involves receiving parcels for an employer at your home address and then forwrading those to another address is a scam. You can be charged with fraud.

For 18 years Johns UDS has offered custom delivery services to our clients with the closest concern of their unique needs. Customers trust Johns UDS as their reliable global express and logistics partner, who always offer the most cost efficient solutions. The proof is the number of the successfully delivered consignments - we have already delivered more than 10 000 000 parcel and we keep on delivering!


At Johns UDS, we are happy to offer:
• State of the art systems and seamless operations infrastructure
• Direct links overnight
• 2-5 days scheduled delivery according to destination
• Unrivalled local knowledge and expertise
• Swift, safe and reliable with a proven track record
• Dedicated customer service

Let us take care of all your delivery needs. Anything. Anywhere. Anytime.

The Jhons UDS Inc.
1285 6th Avenue,
New York, NY
Telephone: +1 800 767 7830
FAX: +1 877 221 7577
E-mail: mail@johnsuds.com

Customer Service:

Telephone: +1 800 767 7830
FAX: +1 877 221 7577
E-mail: customers@jonhsuds.com
Risk management dept:

Telephone: +1 800 767 7830
FAX: +1 877 221 7577
E-mail: risk@johnsuds.com
Network planning service:

Telephone: +1 800 767 7830
FAX: +1 877 221 7577
E-mail: planning@johnsuds.com

Fake registration details:

Registration Service Provided By: ESTDOMAINS
Contact: +372.55647646
Website: http://www.estdomains.com

Domain Name: JOHNSUDS.COM 

Registrant:
    Johns UDS
    Ronald Renkvist        (ceo@johnsuds.com)
    1285 6th Avenue
    New York
    NY,10024
    US
    Tel. +1.8007677830

Creation Date: 10-Dec-2005  
Expiration Date: 10-Dec-2006

Domain servers in listed order:
    ns1.spyderzwebz.biz
    ns2.spyderzwebz.biz


Administrative Contact:
    Johns UDS
    Ronald Renkvist        (ceo@johnsuds.com)
    1285 6th Avenue
    New York
    NY,10024
    US
    Tel. +1.8007677830

Technical Contact:
    Johns UDS
    Ronald Renkvist        (ceo@johnsuds.com)
    1285 6th Avenue
    New York
    NY,10024
    US
    Tel. +1.8007677830

Billing Contact:
    Johns UDS
    Ronald Renkvist        (ceo@johnsuds.com)
    1285 6th Avenue
    New York
    NY,10024
    US
    Tel. +1.8007677830

Status:ACTIVE


le-trans.org

THE BUSINESS OFFER FOR YOU
Work in the big foreign company

Hello! I am Steve Casey, general manager of the international company Le-Trans, and I have a wonderful offer for you.

We render services to companies that have international trade. These services consist of the reception of payments from the clients of the various companies when the client and the company are in the different countries. We save money for the companies by eliminating the expensive bank commission for international transactions. Only the small commissions for transactions between two banks inside one country are paid.

To create representatives in each country is rather problematic and, in some cases, unprofitable. Therefore we invite people to the post of the Financial Courier, which will carry out the following functions: receive money in their bank accounts and further transfer it on to our bank account in other regions. This allows us to save the maximum on percentage basis.

This method of transaction allows us to save the maximum on a percentage basis. It is necessary for you to have an account on which you will receive remittances. Your account should be activated for inter-bank transactions. If you do not have an account, it is necessary for you to open it.

Today we invite you to work with us as a "Financial Courier". The functions of the financial courier is the reception of money clients of our company - and then transferring that money to our representatives.


We pay high percent from each operation - 5%.

To work with us you should meet the following requirements:
Be over the age of 21 and with full capacity to carry out financial operations
Capacity to make a bank withdrawals and transactions
Be very efficient
High accuracy when making calculations
Have a bank account in a bank of USA (Bank of America, Wells Fargo).

It is a fantastic opportunity to earn a great income!
Start to work right now! To start with us you need only to fill out the labour agreement.

Get more details here: http://le-trans.org/careers.php


Thanks for attention.


Yours faithfully,


Steve Casey,

General Manager of Le-Trans

Fake domain registration details:

Domain ID:D112992462-LROR
Domain Name:LE-TRANS.ORG
Created On:23-Jan-2006 16:47:59 UTC
Last Updated On:26-Jan-2006 13:30:30 UTC
Expiration Date:23-Jan-2007 16:47:59 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:ONLC-1971551-4
Registrant Name:David Tsai
Registrant Organization:Tsai Co
Registrant Street1:330 San Miguel
Registrant Street2:
Registrant Street3:
Registrant City:Arcadia
Registrant State/Province:Ca
Registrant Postal Code:91007
Registrant Country:US
Registrant Phone:+1.5218518834
Registrant Phone Ext.:
Registrant FAX:+1.5218518834
Registrant FAX Ext.:
Registrant Email:accessible1@safe-mail.net
Admin ID:ONLC-1971551-1
Admin Name:David Tsai
Admin Organization:Tsai Co
Admin Street1:330 San Miguel
Admin Street2:
Admin Street3:
Admin City:Arcadia
Admin State/Province:Ca
Admin Postal Code:91007
Admin Country:US
Admin Phone:+1.5218518834
Admin Phone Ext.:
Admin FAX:+1.5218518834
Admin FAX Ext.:
Admin Email:accessible1@safe-mail.net
Tech ID:ONLC-1971551-2
Tech Name:David Tsai
Tech Organization:Tsai Co
Tech Street1:330 San Miguel
Tech Street2:
Tech Street3:
Tech City:Arcadia
Tech State/Province:Ca
Tech Postal Code:91007
Tech Country:US
Tech Phone:+1.5218518834
Tech Phone Ext.:
Tech FAX:+1.5218518834
Tech FAX Ext.:
Tech Email:accessible1@safe-mail.net
Name Server:DYNNS1.THEINSURANCE.BIZ
Name Server:DYNNS2.THEINSURANCE.BIZ


MyFairPay INC / myfairpayjob@msn.com

MyFairPay INC.

International company provides the unique opportunity for part-time or
full-time job.
This is not a marketing, no initial expenses!
Don't miss your chance to make an extra profits.

Our vacancies

We are a company that specializes in sales since 2001.We are looking for
financial assistants who will be responsible to accept payments from clients
through Paypal, bank transfers, money order or personal check since these
are the most popular methods of payment, but is not available in several
regions of Europe. Paypal protects sensitive information using
state-of-the-art encryption, so your data is not available to anyone
Paypal's risk models help detect and predict fraudulent transactions-before
they affect the business. PayPal also fights chargebacks. You can make 10%
commission from every transfer you will receive through your Paypal or Bank
account in relation to our business. The rest needs to be transferred to our
company's representative by Western Union, all Western Union and PayPal fees
are paid by us.On average you will be making 1500 USD a week. To begin
working together we will need your resume and contact information, sent to
<myfairpayjob@msn.com>.

MyFairPay INC.



WilsonRoss Group (WilsonRossGrp@aol.com)


WilsonRoss Group Effektive Verwaltung und effektives Marketing
Ohne Ihr Haus zu verlassen, können Sie Mitarbeiter unserer gut organisierten Firma werden. Dazu brauchen Sie uns nur ein wenig Zeit zu schenken.

ZIEL: Wir brauchen einen Project-Coordinator.

Zur Zeit wächst unsere Firma und wir haben eine beschränkte Zahl von vakanten Stellen. Wir möchten betonen, dass keinerlei Investitionen Ihrerseits erforderlich sind, um mit uns zusammenzuarbeiten.


Was müssen Sie machen:


1 Ein effektiv wirkendes Office schaffen:
Das kann Ihr Wohnort sein. Die einzige Forderung: Sie müssen die Möglichkeit haben, Mitteilungen telefonisch und online zu bekommen.


2 Den Hauptmanagers bei Durchführung der finanziellen Operationen der Kunden Beistand leisten:
Sie müssen Korrespondenz von unserer Firma an Ihre E-mail-Adresse bekommen, diese Korrespondez bearbeiten und beantworten.

VORTEILE:


Ihr Arbeitsplatz befindet sich direkt zu Hause, denn laut dem Arbeitsvertrag sind Sie unabhängig und arbeiten daheim.

Ihr Job ist absolute legal.

Ihr Gelalt beträgt, je nach Arbeitsaufwand, zwischen 2 500 und 5000 Euro pro Monat.

Ihrerseits sind keinerlei Investitionen erforderlich.



BEWERBUNG:


Wir garantieren Diskretion Ihrer Personaldaten. Wenn Ihre Daten unserer Forderungen stattgeben, setzt unser Personalleiter mit Ihnen telefonisch oder online in Verbindung.

Damit Ihre Bewerbung geprüft wird, füllen Sie bitte den nachfolgenden kurzen Fragebogen aus und senden Sie ihn an unsere E-Mail-Adresse zurück: WilsonRossGrp@aol.com

Vorname:
Nachname:
Land:
Wohnort:
Telefonnummer:
E-mail:

Zusätzliche Information:





Copieren Sie einfach diesen Fragebogen in Ihre Antwort


Wir warten auf Ihre schnelle Antwort!


psa-4you.com

Hello,

You can get a better financial future today!
You can join one of the fastest growing & most established and ethical
in-home business programs. Learn how to earn up to $500-$2,500/month
part-time around your existing schedule. Create the option to develop a
full time career income of up to $5,000 or more per month. Find out how
to join a Real, Honest, Ethical Home Based Business and take a quick
tour NOW.

Success is possible for anyone with our program.
No matter where you live or whether you are a teacher, housewife,
doctor, lawyer, accountant, secretary, policeman, fireman, nurse, salesman,
IT specialist, programmer, construction worker, factory worker or any
job or profession, success is possible with our money home based
business program.

Our company deals with the software development, creation of
human-engineered interface web-sites and modern design.

We work with the clients from Australia, United Kingdom, Deutschland and
the USA.
Our Head Office is located in Spain.
You will manage and work with the financial operations of our clients
located in australia, United Kingdom, Deutschland and the USA. At the
moment we need people from all the world.
It is an easy work that takes a few hours a day and you will be able to
combine it with your main business and get the additional earnings.
If you are interested in this offer and want to get more information
then we kindly ask you to send us the following information:

to cv@psa-4you.com .
Please don't forget to add the following important information about
you (field marked with
asterix are not obligatory, other fields must be filled):

1. Your full name:
2. Your country:
3. Your full address:
4. Your mobile contact phone:
5. Your fixed/home contact phone:
6. Your work contact phone or fax (*):
7. Your contact email(s):
8. Are you ready to sign a contract with our company? (must be 'Yes'
9. Are you ready to accept money transfers to your bank account or
credit card ? (must be 'Yes')

If you received this email by mistake and do not want to receive future
notice from
us please send a message to this address: remove@psa-4you.com
Pleaser report abuse to this address: abuse@psa-4you.com

In case your question is not answered in the FAQ section (below),
please contact our support department at: cv@psa-4you.com

Thank you for your attention.

Frequently Asked Questions:

Q1: What do you need me for?
A: We are glad to inform you that our way of making the transactions
using fast money transaction systems like Western Union or Money Gram
helps us to avoid any taxation of our funds managers. Simply saying, all
the taxes to your local authorities have been already paid before the
funds are available on your bank account. Also you do not need to mark
those profits in your tax bills. However, if you prefer to pay taxes by
yourself, you can do it (ask our support for additional information).
But please notice that payments marked as 'commercial' are smaller and
they take more time and effort to be processed. That's why we always
recommend to announce these transfers as personal, like to your friend or
family member.

Q2: Why is it recommended to announce these payments as 'personal'?

A: If you prefer to pay the taxes by yourself, you can do it (ask our
support for additional information). But please notice that payments
marked as 'commercial' are smaller and they take more time and efforts to
be processed. That's why we always recommend to announce these
transfers as personal, like to your friend or family member.

Q3: Why do you need me? Why don't you perform the transfers by yourself
and keep the commission?

Generally speaking about the job, we have established this scheme of
payments because it is faster than direct bank wires. Our client will
make a payment to your bank account. You will have to visit your bank and
to cash out that money. After that, within 12 hours you will have to go
to a Western Union or a Money Gram office and to give them the money in
cash for making the fast money transaction. We will give you the
receiver's information for every transaction.
Don't you think that taking money from your own bank account in cash or
using Western Union transaction are illegal things?
Such transaction scheme helps us to make payments go faster and both
you and we can make money faster too.
If we tried to perform it by ourselves, imagine how expensive it would
be - hundreds of offices (tables, chairs, computers, phones, fax
machines and other stuff). Our scheme helps us to minimize the costs and it
allows us to pay high commission to our managers.

Q4: How many transfers a day/week/month shall I process?

A: It depends on the quantity of the orders. It may be from one
transfer a week to several transfers a day. We shall notify you about the
number of the transfers beforehand, as well as about the transfers sent to
you.

Q5: What else can I do for your company?

A: Accurate work is enough.

Q6: Can I recommend you to my friends?

A: Yes, of course.

Q7: In what currency should I receive the money? In what currency
should it be sent? Is it necessary to exchange the currency?

A: You should send the money in the same currency that you have
received. You don't need to exchange the currency.

Q8: Who pays for sending the money? Isn't it too expensive to use
WesternUnion or MoneyGram? Is it subtracted from my commission?

A: The costs for the money transfers are paid by our company.
Absolutely nothing is subtracted from your commission; you get exactly the
agreed sum .


Q09: I want to get your company's contract with a seal and CEO's
signature.

A: Sure, our support is ready to send it to you after your first
request.

Q10: Is it legal?

A: Yes, our business is absolutely legal. It is already our second year
in the market.

Q11: I don't have higher education in the financial sphere, is it
important?

A: No, you needn't have higher education.

Q12: Do you work only in the USA?

A: No, we also work with Australia, UK, Europe .

Q13: Please give me an example of the job process
A:

1. A Customer from your country finds a Company in London, UK (for
example) and wants to buy smth.
2. The Company asks us for a manager in your country and we find you.
3. We give the Customer your bank details to send you the payment.
4. The Customer sends the payment to you and notifies us.
5. We inform the Company that the payment is made.
6. The Company gives us the name and surname of its representative who
must receive the money. For example: Name Surname in London, GB.
7. We send you an email like this: A money transfer has been sent to
you. Its amount is XXXX USD. You should send it to Name Surname in
London, UK.
8. You cash out the money and send it to Name Surname in London, UK.
9. You send the transfer receipt to us.
10. We give the receipt to the Company and they receive the money.

Q14: I would like to have more information about your company

A:PSA was founded in September of 2004 by a student of the faculty of
Economics of Oxford. Though the majority of his friends had rich
parents, he couldn't boast of it. That's why during his free time he was
thinking of how to earn money.
He noticed that many of his friends, when buying expensive clothes or
equipment, overpaid for them a lot. From the other side, these were
people who didn't want to walk through the shops, study the prices and
choose the most profitable offers. The idea became reality, and the student
opened a small internet-company named PSA as well as today.
From the moment of the foundation the company has grown considerably,
the staff increased the list of the offered services and different
countries became longer. But the primary idea remained the same: to help
people to get high-quality goods from all over the world for an acceptable
price and with an excellent service.

Q15: Do you have any certificate or license?
A: Yes, we have all required documents and we are ready to provide it
to you
when you fill the first form.



Message headers:

   Domain Name: PSA-4YOU.COM
   Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM
   Whois Server: whois.joker.com
   Referral URL: http://www.joker.com
   Name Server: NS.INFORMTELECOM.RU
   Name Server: NS1.INFORMTELECOM.RU
   Status: REGISTRAR-LOCK
   Updated Date: 21-jan-2006
   Creation Date: 21-jan-2006
   Expiration Date: 21-jan-2007


uftsolution.com

Job Angebot
Sehr geehrte Damen und Herren,

sind Sie interessiert an einer Ganztagsarbeit/Teilzeitbeschaftigung mit einem verdienst von 1000-5000 $USD pro Monat das KEINE Erfahrung und KEINEN Start-kapitall verlangt ?
Wenn ja dann lesen sie bitte diesen Brief bis zum Ende.

Wir suchen Partner in der ganzen Welt die, die Stelle: Regional Account Manager (Regionaler Kundenbetreuer)
fur uns ubernehmen wollen. Die Arbeit bezieht sich auf Geld-Transaktionen die sie fur unsere Firma durchfuhren mussen.

Wir sind eine seriose Firma, die verantwortungsvolle mitarbeiter sucht.


Unsere anforderungen sind:

Verlangte Ausbildung: Hohere Schule
Verlangte Erfahrung: keine
Verantwortlich
Zielstrebig
Mindistens 20 Jahre alt.
Ein Computer mit Internet-zugang
Kenntnise in den Grundzahlungssystemen (Konto Ein/Auszahlungen, Checks einlosen)

Haben wir ihn Interesse geweckt? Mochten sie gerne mehr erfahren und viel Geld mit uns zusammen verdienen?

Dann besuchen sie bitte unsere seite fur mehr information unter:

http://www.uftsolution.com
oder schreiben sie uns an unter : support@uftsolution.com


Achtung: Es ist kein Geld-wasche Angebot
Es ist keine Spam Mail


Mit besten gruss

Jacob Moter

UFTsolution.com 2005
http://www.uftsolution.com
support@uftsolution.com


Scanlon Group Ltd / ScanlonGro@aol.com
Howard Seaman Group Ltd / HowdSeamGr@aol.com

The job offer spam from "Scanlon Group Ltd (ScanlonGro@aol.com) / Howard Seaman Group Ltd (HowdSeamGr@aol.com)" looks virtually identical. See also WilsonRoss Group (WilsonRossGrp@aol.com), a German version of the same scam.

Howard Seaman Group Ltd Effective management and marketing solutions
Our company has obtained your contact details from well established recruitment bureau. We thought that you could be attracted to part time work from home position with our well established company.

AIM: Project coordinator needed.

Currently we are expanding and have a limited number of job opportunities available. There is no start-up cost or any other fee to begin working with us.


WHAT DO YOU HAVE TO DO:


1 Set up an effective local office:
This office could be your residence; the only requirement is that you should be able to receive mail and telephone calls.


2 Assist general managers to make the financial transactions from the clients:
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.

ADVANTAGES:


You do not have to go out as you will work as an independent contractor right from your home office.

You can earn up to $3000-4000 depending on time you will spend for this job.

You do not need any capital to start.



APPLICATION:


Your confidential details will be used only within our company. Every perspective employee, who suits our requirements, will be contacted by our companys executive to carry out a basic phone or email interview. During the interview you will be able to ask any questions you might have.

To continue with the application process please fill in the form below and send it back to our email: HowdSeamGr@aol.com

First Name:
Last Name:
State:
City:
Tel.no:
E-mail:

Additional information about yourself :


Just copy this form to your reply


We look forward to hear from you soon!


fastjobtrans.com

fastjobtrans.com is the same scam as solidjob.org.

Dear Sir/Madam



* I will be quick and direct to the point. I am William Trong, a broker based in the Moldova ( central europe). for a
number of growing firms based in Asia involved in Imports/Exports of products and industrialized goods.


* As a middleman, my job is to search for representative who can help us establish a medium of getting to the
customers of our clients in the AUSTRALIA / NEW ZELAND / UNITED KINGDOM and Europe
as well as making payments through the representative from the company.


* Get paid on commission from 10%. Minimum guaranteed commission will be US$ 2000 and
upwards week. With more experience, it could get to US $5,000 week. There is no catch or special
qualifications. But integrity and honesty is a must.

* If you are ready to start working with us then you need to register on our personal website of our company and
you will get a personal account that you will work with . After you done that and you got an account - we
start working with you within 24 hours.


*Go to http://fastjobtrans.com click : "REGISTER" We shall be glad to begin with you work as soon as possible.

Best Regards,

William Trong

contact@fastjobtrans.com


E-mail: contact@fastjobtrans.com
MSN: contact@solidjob.org
Country: Latvia ( Europe)
City: Chisinau
Address: Address: Kurchatova street, 25 /3
Zip Code: MD-2008
Phone: +373 32 65 105
Fax: +373 32 65 105
Icq: 599146

Fake registration details:

Domain Name.......... fastjobtrans.com
 Creation Date........ 2006-01-03
 Registration Date.... 2006-01-03
 Expiry Date.......... 2007-01-03
 Organisation Name.... Judy Green
 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


 Domain Name: FASTJOBTRANS.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: 03-jan-2006
 Creation Date: 03-jan-2006
 Expiration Date: 03-jan-2007


retex-limited.co.uk

The same scam operates as RETEX LIMITED and as LORIMEX WATCHES, both using the same fake street address in London:

We recently reviewed your employment request, and you are qualified for the E-Commerce Representative Agent opening at Retex Limited.
You are receiving the current message as a result to your personal subscription to a job search engine.

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

Job Title: E-Commerce Representative.
Employment Type: Contract, Part-Time.
Salary Range: Commission Based.
Location: Australia/All Regions.
Relocation Required: No.
Degree Required: None.
Paperwork needed: A signed copy of the contract.
Payroll: 6% commission.
Advantages: Part time job, large commissions available, bonuses, no other obligations or charges.
Requirements: Residents of Australia. Computer and E-Mail access.

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

We are an European based company looking for collaborators from Australia that are interested in having an extra weekly earning. The only necessary requirements are basic computer knowledge and having a bank account. You will only have to work a couple of hours (2-3) per day, in your spare time. We are looking for serious people able to handle the payments coming from customers located in Australia.
Our company is looking for honest home workers to process email orders from the comfort of their own homes. All you need is a computer a bank account and internet access.
If you want to work at home for a company who is now hiring home employment-based workers, or in a proven home business of your own, don't waste another DIME or TIME on a program that statistics show will fail!
With our Home-Based Marketing program on the Internet we actually helped hundreds of people start making money from the comfort of their own homes. The Only Home-Based Marketing Group On The Internet That Has Actually Helped Thousands Of People Start Making Money From Their Homes! If you are looking for computer work at home opportunities that require no money investment. It's your turn to enjoy the good life by taking the next step into the Easiest Internet Business Program ever to hit the market. You probably will never run into another offer of this sort again. Work at home and don't get left behind on a Great Opportunity to make it Big in the Internet Business.
Find out how and where to succeed by sending us an email and you will receive a reply from us with all the job requirements and salary details. You can increase your earnings NOW with over $500 weekly and go up to $2000 doing a perfectly legal and more then easy job.
Email us today for more details and join our part time employees group to start.

RETEX LIMITED
Web: http://www.retex-limited.co.uk
Email: jobs_au@retex-limited.co.uk

Address: 18b Charles Street,
London,
W1J 5DU
United Kingdom

Phone / Fax: +44-87-1251-4288

Fake domain registration details:

    Domain name:
        retex-limited.co.uk

    Registrant:
        Hawver

    Registrant type:
        Non-UK Individual

    Registrant's address:
        6554 E. Union St. Apt. 2
        Newark
        14513
        US

    Registrant's agent:
        eNom, Inc. [Tag = ENOM]
        URL: http://www.enom.com

    Relevant dates:
        Registered on: 16-Jan-2006
        Renewal date:  16-Jan-2008
        Last updated:  16-Jan-2006

    Registration status:
        Registration request being processed.

    Name servers:
        ns7.routhost.com
        ns8.routhost.com


EJGF / ejg-careers.com

Hello

EJGF is one of the leading companies providing customers from 6 continents with online financial support and service of maximum quality and currently we plan to expand our marketing outlets and find new customers from new countries.

The New Year’s celebration was followed with the news that we have opened new positions of financial managers and decided that most likely candidates should be enrolled straight from the Internet.

Try Your luck with EJGF

Work as a financial manager and note that you are not required to be skilled in this type of sales/marketing business. The only and critical requirement for you is being, energetic, honest and industrious.

Apply for the position of a financial manager with or without experience in financial support and processing

Benefits:

1. Become our initial representative and a middleman between us and our customers from your country.

2. Gain authority with people from all parts of the world who really rely on Your service

3. Pay no fees or charges and invest nothing to begin (forget about fraudulent scam job offers with different fees and charges)

4. Diminish the term of the funds delivery and gain the trust and respect both of our staff managers and of our devoted customers

5. Take part in the Company’s anti-fraud campaign. Receive bank wire transfers only and be aware of every transaction’s status checked by the Bank itself

6. Expedite the process of around-the-world pay methods and become a motivated independent representative of EJGF in the near future

7. Combine Your routine work with Your service in the EJGF Company.

8. Spend around 12 hours per week and earn around 500-800$ per week

9. Receive payments from our customers, process them and send them either to our main office or to one of our regional affiliate departments

10. Possible career growth

If you have any additional questions – don’t hesitate to
contact us at careers@ejg-careers.com

Thanks for your help and attention.

Sincerely yours,
Andrew Kaprinski
EJGF staff manager



Fake domain registration details:

Registrant:
 EJG-Careers info@ejg-careers.com +1.1020202334
 EJG-Careers
 123 Henderson Str
 Broklyn,NY,UNITED STATES 32844

Domain Name:ejg-careers.com
Record last updated at 2006-01-17 12:59:17
Record created on 2006/1/17
Record expired on 2007/1/17

Domain servers in listed order:
 ns1.biohost.ru ns2.biohost.ru

Administrator:
 123 Henderson Str
 Broklyn
NY,
UNITED STATES
 32844

 name:(EJG-Careers)
mail:(info@ejg-careers.com) +1.1020202334
 EJG-Careers
Technical Contactor:
 123 Henderson Str
 Broklyn
NY,
UNITED STATES
 32844

 name:(EJG-Careers)
mail:(i
1000
nfo@ejg-careers.com) +1.1020202334
 EJG-Careers
Billing Contactor:
 123 Henderson Str
 Broklyn
NY,
UNITED STATES
 32844

 name:(EJG-Careers)
mail:(info@ejg-careers.com) +1.1020202334
 EJG-Careers

Registration Service Provider:
 name: Rustelekom Ltd.
 tel: +1.8666254678
 fax: +1.9782465632
 web:http://nameservers.ru

 Domain Name: EJG-CAREERS.COM
 Registrar: ONLINENIC, INC.
 Whois Server: whois.OnlineNIC.com
 Referral URL: http://www.OnlineNIC.com
 Name Server: NS1.BIOHOST.RU
 Name Server: NS2.BIOHOST.RU
 Status: ACTIVE
 Updated Date: 17-jan-2006
 Creation Date: 17-jan-2006
 Expiration Date: 17-jan-2007


m-tcorp.com

How are you?

JSC Micron Technology is a company that has partners and customers all over the world.

We are proud to have:

Nicon (Japan)
Lam Research (USA)
ASM Europe (Netherlands),
Matrix Integrated Systems (USA)
KLA-TENCOR Instruments (USA)
Hewlett Packard (USA),
Alcatel Vacuum (France)
Leitz Wetzlar (Germany), etc., as our customers.

Our company over expansion of dealership network is looking for agents in European Union,
USA and Canada.

There main duty is to complete deals with our costumers in the countries of agents origin.
No specific knowledge is required but will be beneficial while reviewing your resume.
We offer both full-time and part-time positions, payments of definite percent of completed
deals and different bonuses as well.

Aprx. 3000-5000 Dollars per month.

Please visit our site now at<>rnds[http://www.m-tcorp.com,http://www.jsc-microtech.com/1/] find out more about our company.
You can also fill out an online resume and we will contact you shortly to discuss and answer
all your questions.

James Anderson
Senior Community Manager
Fax: +44-20-8181-6812

WHOIS details:

   Domain Name: M-TCORP.COM
   Registrar: YESNIC CO. LTD.
   Whois Server: whois.yesnic.com
   Referral URL: http://www.yesnic.com
   Name Server: NS1.BACKUP74.COM
   Name Server: NS4.BACKUP74.COM
   Status: ACTIVE
   Updated Date: 20-dec-2005
   Creation Date: 17-dec-2005
   Expiration Date: 17-dec-2006

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

Domain Name : m-tcorp.com

::Registrant::
 Name      : M-T Corp GmbH
 Email     : mail@m-tcorp.com
 Address   : Huetteldorfer Str. 81b/I/12, Wien
 Zipcode   : A-1150
 Nation    : AT
 Tel       : +431789100020
 Fax       : +431789100025

::Administrative Contact::
 Name      : M-T Corp GmbH
 Email     : mail@m-tcorp.com
 Address   : Huetteldorfer Str. 81b/I/12, Wien
 Zipcode   : A-1150
 Nation    : AT
 Tel       : +431789100020
 Fax       : +431789100025

::Technical Contact::
 Name      : M-T Corp GmbH
 Email     : mail@m-tcorp.com
 Address   : Huetteldorfer Str. 81b/I/12, Wien
 Zipcode   : A-1150
 Nation    : AT
 Tel       : +431789100020
 Fax       : +431789100025

::Name Servers::
 ns1.backup74.com
 ns4.backup74.com

::Dates & Status::
 Created Date   2005-12-17 19:46:32 EST
 Updated Date   2005-12-17 19:46:32 EST
 Valid Date     2006-12-17 19:46:32 EST
 Status         ACTIVE

WHOIS details:

   Domain Name: JSC-MICROTECH.COM
   Registrar: ALANTRON BLTD.
   Whois Server: whois.alantron.com
   Referral URL: http://www.alantron.com
   Name Server: NS1.SPVNG.COM
   Name Server: NS2.SPVNG.NET
   Status: ACTIVE
   Updated Date: 10-jan-2006
   Creation Date: 10-jan-2006
   Expiration Date: 10-jan-2007

Domain:                   (jsc-microtech.com)
Domain Name:              jsc-microtech.com	
Name:                     AdvertzPro
Address:                  124 Chestnut Street Philadelphia PA 19106
Country:                  USA
Administrative Contact:   advertzpro
Technical Contact:        advertzpro
Name Server 1:            ns1.spvng.com
NS1 IP address:           Name Server 2:            ns2.spvng.net
NS2 IP address:           Created:                  2006-01-10
Last Updated:             2006-01-10
Name:                     advertzpro
Name:                     AdvertzPro
Address:                  124 Chestnut Street Philadelphia PA 19106
Telephone:                +1.2159237100
FAX No:                   +1.2159237134
Email address:            advertzpro@trjam.net
Last Updated:             2006-01-10
Name:                     advertzpro
Name:                     AdvertzPro
Address:                  124 Chestnut Street Philadelphia PA 19106
Telephone:                +1.2159237100
FAX No:                   +1.2159237134
Email address:            advertzpro@trjam.net
Last Updated:             2006-01-10
Name:                     advertzpro
Name:                     AdvertzPro
Address:                  124 Chestnut Street Philadelphia PA 19106
Telephone:                +1.2159237100
FAX No:                   +1.2159237134
Email address:            advertzpro@trjam.net
Last Updated:             2006-01-10

01/19/06


AdamantFinancing LTD


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

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

Please respond ASAP and you will get additional details on how you can
become our representative. Joining us and starting business today will
cost you nothing, just some extra income for you.

!!!!!!!!!!!!!!!!!

Please reply to Oleg Krotniy adamantfinancing@volny.cz

!!!!!!!!!!!!!!!!!

Sincerely,
Oleg Krotniy,
Director of AdamantFinancing LTD. Marketing Dept.


Bookie company
(see Money Transfer Scams overview)

This is a parcel remailing scam (same as "atto-us.biz" in October 2005). Many eBay sellers will not ship to addresses outside the United States. By using a helper in the US to remail parcels, Eastern European gangs can steal merchandise from such sellers.

If you sign up, you'll receive parcels from eBay sellers "paid" via hacked PayPal accounts. When the payment gets cancelled by the real owner of the account you will become the first suspect when the seller then files a report with police after not getting paid for goods shipped to you.

From: "Mellisa" <emailaddress1>
To: "user" <emailaddress2>
Sent: Wednesday, 18 January, 2006 11:28
Subject: Earn extra money (business offer)

Hi, I am Mellisa
I am manager of Russian reseller company Bookie company
http://www.bookie.ru/
Our company need US partners for dropshipping.
We buy electronics in usa and ressel for our clients in Russia
We have contracts with US resellers but unfortunately this resselers not supporting
shipping to other country then US.
If you are interested in cooperation we offer the following conditions
You will receiving packages
We have own USPS account we will pay for shipping to russia and email you shipping label
(you need print and put on box)
You will go to USPS store and ship package to russia within 1-2 days
we will pay money for your work via paypal or via western union:
Small packages and letters - - 20$ per package
Normall packages >5 lbs- 40$ per package
Our partners ship about 10-15 packages per week
If intersted in partnership please email me wwbookie@yahoo.com



weldon-bs.com / Weldon Business Services
(see Money Transfer Scams overview)


Processing
Manager
Company Profile
The recent transactions in all major stock-exchange and curb auctions position Weldon Business Services to be a leader in virtually all financial market segments from rendering our clients convenient payment service to the scale, industry expertise and financial strength to meet the challenge of increasing their revenues and expanding their sales market.

This combination contributes greatly and brings diverse strong businesses together into a single, stronger organization defined by its world-class workforce, intense customer focus and dedication to the creation of customer value. Customers will benefit from the complementary capabilities of the leading financial services provider.

The combined Weldon Business Services's operations offer a wide range of financial products and services to individuals, corporations and other organizations - from solving currency exchange problem, providing best conditions for e-currencies exchange - to product development and product management coupled with an in-depth understanding of customers' industries, markets and needs and more.

With consumers taking a greater interest in company ratings - a measurement of a company's ability to cooperate both with large firms (Ebay, Amazon etc) and with small highly specialized Internet shops, to meet obligations to customers or finance strategic initiatives - you'll appreciate Weldon Business Services's financial strength.

If you're looking for more information about our services, please visit our Corporate Web Site at www.weldon-bs.com.


Career Opportunities
A world-class workforce, intense customer focus and dedication to the creation of customer value define Weldon Business Services. We're always interested in talking to talented, motivated individuals about potential careers.

Spend a few minutes browsing our site to get a better understanding of the diversity and strength of one of the strongest financial services companies and the challenging career opportunities available to you.

Maybe you've thought about a Processing Manager career, but you're not sure you have the necessary skills and training...

If you have talent, interest and passion, we have a role within our organization that's tailor-made for you:
if you enjoy working with the public,
if your talent is money transfers processing,
if you're interested in all things related to Money Transfer systems and you like helping others,
if finance is your thing or you'd like to learn more about money transfers management and Western Union or MoneyGram payment systems,
if your passion is administration and working with figures
We're sure to have a position that will be just right for you!

Job Description:
Position Type: Permanent.
Occupation Type: part-time (1-3 hours a day occupation).
On-the-job training and personal manager's support always available.
Requirements:
PC, e-mail and Internet literate;
Opportunity to open a bank account;
Maturity age.
Salary:
10% commission from every processed transfer amount.
It's your career that's in the spotlight at Weldon Business Services!

For more information about how to become part of our team, access our Career Opportunities page.

Sincerely yours,
HR Department,
Weldon Business Services
www.weldon-bs.com





2005 © Weldon Business Services.
All right reserved.


ufis_resume@hotmail.com / UFIS (Ukrainian Folk Instruments Sales)
(see Money Transfer Scams overview)

Private Enterprises "UFIS" is looking to hire a part-time (full-time)
employee to fill the position of financial operations manager of your region
(500-2000 USD per week).

About Us:
UFIS (Ukrainian Folk Instruments Sales), was founded in March 1990 and
headquartered in Tokmak, is a production company that produces exclusive
hand made folk Ukrainian music instruments made of wood, such as Sopilka,
Bandura, Trembita etc.
Our company has a great experience in making instruments with gold strings
and or inlaid with diamonds and rubies.


Requirements:
- Permanent Internet access, personal e-mail, competence to use bank
services (personal bank account).
- Knowledge of computer tools and the permanent Internet is a must.
- Autonomy, flexibility, initiative and creativity, good organizational
skills.

Job Description:
We are searching for an employee to join our team as a financial manager.
Obligation of the manager is to work with the payments of our clients in
your country with daily inspection. It means that you are authorized person
to receive payments from our clients in your country to your bank account
and transfer them to us in the fastest way.

Why do we need you:
It takes more then two weeks for foreign bank to transfer money here in
Ukraine because our bank system is not perfect. That is why we are ready to
pay you 5% to receive money the same day.

If you are interested in this vacancy, send your Resume by email to:
ufis_resume@hotmail.com



instant-cash.net
(see Money Transfer Scams overview)

This is a re-run of the "Sparta-Trade Inc" money transfer scam:

Hello,

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

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

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. Facilitate the financial transactions from the clients. Instant Cash
Inc. will organize the sales and marketing campaigns. Our manager will
inform you when the transaction is expected to arrive.
2. Report to our manager on arrival of the payment.
3. Forward the payment to the customer at the destination. The
instructions will be provided on the case-per-case bases.
4. The average monthly salary is about 3500 - 4000 AUD. Your wages
will be paid every month 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 (2.5%) 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.

To continue the application please fill in our online application:

http://www.instant-cash.net/index-2.html

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

Good luck!
Jason Braun

Message headers:

   Domain Name: INSTANT-CASH.NET
   Registrar: GO DADDY SOFTWARE, INC.
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS1.INSTANT-CASH.NET
   Name Server: NS2.INSTANT-CASH.NET
   Status: ACTIVE
   Updated Date: 08-jan-2006
   Creation Date: 08-jan-2006
   Expiration Date: 08-jan-2007



Registrant:
   Domains by Proxy, Inc.
   DomainsByProxy.com
   15111 N. Hayden Rd., Ste 160, PMB 353
   Scottsdale, Arizona 85260
   United States

   Registered through: GoDaddy.com
   Domain Name: INSTANT-CASH.NET
      Created on: 08-Jan-06
      Expires on: 08-Jan-07
      Last Updated on: 08-Jan-06

   Administrative Contact:
      Private, Registration  INSTANT-CASH.NET@domainsbyproxy.com
      Domains by Proxy, Inc.
      DomainsByProxy.com
      15111 N. Hayden Rd., Ste 160, PMB 353
      Scottsdale, Arizona 85260
      United States
      (480) 624-2599

   Technical Contact:
      Private, Registration  INSTANT-CASH.NET@domainsbyproxy.com
      Domains by Proxy, Inc.
      DomainsByProxy.com
      15111 N. Hayden Rd., Ste 160, PMB 353
      Scottsdale, Arizona 85260
      United States
      (480) 624-2599

   Domain servers in listed order:
      NS1.INSTANT-CASH.NET
      NS2.INSTANT-CASH.NET


MerlonseGruppe / infoMG@km.ru
(see Money Transfer Scams overview)

From: "Musked R. Dowager" <emailaddress1>
To: <emailaddress2>
Sent: Friday, 13 January, 2006 5:50
Subject: Job Angebot in Deutschland!


MerlonseGruppe

Hallo ich bin Patricia Schumm und ich vertrete die Firma“ MerlonseGruppe“.
Wir haben uns auf die Lösung der Probleme, die beim Verkaufen und Kaufen von Produkten auf dem
größten Auktionshaus –EBAY entstehen, spezialisiert. Somit tragen wie zum Steigerung des privaten Business.
Mit der Steigerung der Kundenanzahl, wuchsen auch Ihre Bedürfnisse. Viele unsere Kunden in Deutschland
habe das Vertrauen in die Banken der Nachbarnländer verloren, aufgrund des wachsendes Wirtschaftsbetrugs.
Wir haben noch keine Partner in Deutschland, deswegen bieten wir Ihnen diese Möglichkeit, als Partner für uns zu arbeiten.



Die Einzigen Anforderungen an Sie sind:

Die Kenntnisse der Grundzahlungssysteme

PC, Internet, E-mail

Ein Konto bei einem Zahlungsinstitut in Deutschland ist bevorzugt



Und als gegen Leistung bieten wir Ihnen

Hohes Einkommensniveau

Flexible Arbeitszeiten

Möglichkeit diese Tätigkeit als Hauptbeschäftigung auszuüben

Und von jedem Deal erhalten Sie 300-700 Euro, und das nur für 2-3 Stunden Arbeit



Falls unser Angebot Sie neugierig gemacht hat und Sie sich angesprochen fühlen, dann melden Sie sich einfach per E-MAIL: infoMG@km.ru

Wir freuen uns!

Mit besten Grussen!


wc-alex.info
(see Money Transfer Scams overview)

This is the same scam as joboffer-colorphotomix.com (July 2005) and bestphotosoft.net (July-December 2005):

Dear VICTIMNAME
We are send contract to you, if you are accepting our
agrement please write to us
Our colleagues are all over the world. They are those who deal with design
and software engineering. Our clients from USA cannot
transfer money directly by Western Union or Money Gram for our company.
They need to transfer money only to the Bank account.
We have official attitude with them. We do not wish to lose our clients only
because of the fact that we do not have bank options on the territory
of USA.
That's why we wish to work with you so as you will be our Agent.
You will tell us your account requisites in Bank and our clients
will transfer money to your account.

Some of payment from our client will be send to you by bank transfers.

In order to begin, please provide us with :

1) You bank name
2) You Bank Routing number for ACH
3) You Bank checking account number
4) Name on the account

Other part of payment from our client will be send to you by check,
to you home adress, you will be must deposit checks in to you account.
That our client can send check to you please provide:

1) Full name (on the which the checks will be made)
2) Exact address (for sending the check)
3) Let us know how many days the hold will be on the ammount 4000-7000
usd

Our:
Toll free number:
1-888-830-1367
( Temproary unavilable)

Fax:
+18008046997

Our adres:
Lithuania Kaunas Savanoriu pr. 66

Company name:
WebClick

Company ID in Lithuania : 784932621

Thank you for your interest.
Yours sincerely WebClick.

WHOIS registration details for "wc-alex.info":

Domain ID:D11625820-LRMS
Domain Name:WC-ALEX.INFO
Created On:23-Dec-2005 11:33:49 UTC
Expiration Date:23-Dec-2007 11:33:49 UTC
Sponsoring Registrar:Domain People, Inc. (R128-LRMS)
Status:TRANSFER PROHIBITED
Registrant ID:dp-2945934
Registrant Name:Brewster Alex
Registrant Organization:Alex H Brewster
Registrant Street1:Vilnius 23a
Registrant Street2:
Registrant Street3:
Registrant City:Vilnius
Registrant State/Province:Vilnius
Registrant Postal Code:2332
Registrant Country:RU
Registrant Phone:+7.374953348619
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:manager@bestphotosoft.net
Admin ID:dp-2945935
Admin Name:Brewster Alex
Admin Organization:Alex H Brewster
Admin Street1:Vilnius 23a
Admin Street2:
Admin Street3:
Admin City:Vilnius
Admin State/Province:Vilnius
Admin Postal Code:2332
Admin Country:RU
Admin Phone:+7.374953348619
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:manager@bestphotosoft.net
Billing ID:dp-2945936
Billing Name:Brewster Alex
Billing Organization:Alex H Brewster
Billing Street1:Vilnius 23a
Billing Street2:
Billing Street3:
Billing City:Vilnius
Billing State/Province:Vilnius
Billing Postal Code:2332
Billing Country:RU
Billing Phone:+7.374953348619
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:manager@bestphotosoft.net
Tech ID:dp-2945937
Tech Name:Brewster Alex
Tech Organization:Alex H Brewster
Tech Street1:Vilnius 23a
Tech Street2:
Tech Street3:
Tech City:Vilnius
Tech State/Province:Vilnius
Tech Postal Code:2332
Tech Country:RU
Tech Phone:+7.374953348619
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:manager@bestphotosoft.net
Name Server:RX3.IN-SOLVE.COM
Name Server:NS.IN-SOLVE.COM


bestjobtime.com
(see Money Transfer Scams overview)

Dear Sir/Madam



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.
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://bestjobtime.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:


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 Australia 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 Australians and New Zelands, 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. Australians 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 1,000 US Dollars per week.


Best Regards


Real Business Job Company


contact@bestjobtime.com


WHOIS details for domain "bestjobtime.com":

   Domain Name: BESTJOBTIME.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: 03-jan-2006
   Creation Date: 03-jan-2006
   Expiration Date: 03-jan-2007

Domain Name.......... bestjobtime.com
  Creation Date........ 2006-01-03
  Registration Date.... 2006-01-03
  Expiry Date.......... 2007-01-03
  Organisation Name.... Dana Almond
  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


EcoLife Company / eco-switzerland.com / ecoswitzerland.net / ecoswitzerland.com / ecoswiss.com / ecolifeswiss.com / ecolifeswiss.com / ecoswissltd.net
(see Money Transfer Scams overview)

The job offer was sent as a graphics image. It promises 5-7% of payments transferred through your bank account.

The scam appears related to the "weldon-bs.com / Weldon Business Services" and "innotech-company.net" money transfer scams.

Message headers:

   Domain Name: ECO-SWITZERLAND.COM
   Registrar: ONLINE SAS
   Whois Server: whois.bookmyname.com
   Referral URL: http://www.bookmyname.com
   Name Server: NS1.GREENTOK.NET
   Name Server: NS2.GREENTOK.NET
   Status: ACTIVE
   Updated Date: 06-jan-2006
   Creation Date: 06-jan-2006
   Expiration Date: 06-jan-2007


DOMAIN
Domain Name       : eco-switzerland.com (ESC130-BMN-DOM)
Registrar         : BookMyName
Whois Server      : whois.bookmyname.com
Referral URL      : https://www.bookmyname.com

Registrant / Admin Contact :
PERSON
Jim KILBY (KILBY2-BMN-PE)

 PO Box 416
 
 28732-041 Fletcher
 UNITED STATES 
 phone            : +2 3264222222
 fax              : 
 e-mail           : sunsnyboyz533@aol.com


Billing Contact   :
PERSON
Jim KILBY (KILBY2-BMN-PE)

 PO Box 416
 
 28732-041 Fletcher
 UNITED STATES 
 phone            : +2 3264222222
 fax              : 
 e-mail           : sunsnyboyz533@aol.com


Technical Contact :
PERSON
Jim KILBY (KILBY2-BMN-PE)

 PO Box 416
 
 28732-041 Fletcher
 UNITED STATES 
 phone            : +2 3264222222
 fax              : 
 e-mail           : sunsnyboyz533@aol.com


Domain servers    : 
ns1.greentok.net (NGN32-BMN-HST)

ns2.greentok.net (NGN33-BMN-HST)


Created on 01/06/2006 22:23:08
Updated on 01/06/2006 23:25:45
Expires on 01/06/2007 17:23:08

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


innotech-company.net
(see Money Transfer Scams overview)

From: "Edgar Kaczynski" <fakesenderaddress>
To: "Customer" <recipientaddress>
Sent: Thursday, 05 January, 2006 17:43
Subject: Great opportunity for you - do not lose your chance!

Feel tired of everyday routine?
Are you honest and responsible person?
Are you looking for well-paid part-time job?

Hurry up - we have exactly what you need!

Making more than $2000 per month, spending 3-4 hours a day - it is real with us!

This is not a sales gimmick that requires you to pay setup fees or sign up to a mailing list, you do not need to invest money. This is a business that
requires only limited amounts of your time.

You will work as a correspondence manager - simple receive, sort out and resend our correspondence.

You will be paid during the first week of employment.

No experience or special skills are required.

You will work as an independent contractor right from your home. Your job is absolutely legal. You can earn up to $2000-3000 depending on time you will
spend for this job.

If you are interested, please feel free to request further information and the general provisions.

Write us right now, We will answer you at soonest.

http://www.innotech-company.net
mail: shipping-manager@innotech-company.net
tel: +3727120899
fax: +31202010131


Message headers:

   Domain Name: INNOTECH-COMPANY.NET
   Registrar: ONLINE SAS
   Whois Server: whois.bookmyname.com
   Referral URL: http://www.bookmyname.com
   Name Server: NS1.IDENTBOX.COM
   Name Server: NS2.IDENTBOX.COM
   Status: ACTIVE
   Updated Date: 26-dec-2005
   Creation Date: 26-dec-2005
   Expiration Date: 26-dec-2006

DOMAIN
Domain Name       : innotech-company.net (ICN21-BMN-DOM)
Registrar         : BookMyName
Whois Server      : whois.bookmyname.com
Referral URL      : https://www.bookmyname.com

Registrant / Admin Contact :
PERSON
Jim KILBY (KILBY2-BMN-PE)

 PO Box 416
 
 28732-041 Fletcher
 UNITED STATES 
 phone            : +2 3264222222
 fax              : 
 e-mail           : sunsnyboyz533@aol.com


Billing Contact   :
PERSON
Jim KILBY (KILBY2-BMN-PE)

 PO Box 416
 
 28732-041 Fletcher
 UNITED STATES 
 phone            : +2 3264222222
 fax              : 
 e-mail           : sunsnyboyz533@aol.com


Technical Contact :
PERSON
Jim KILBY (KILBY2-BMN-PE)

 PO Box 416
 
 28732-041 Fletcher
 UNITED STATES 
 phone            : +2 3264222222
 fax              : 
 e-mail           : sunsnyboyz533@aol.com


Domain servers    : 
ns1.identbox.com (NIC79-BMN-HST)

ns2.identbox.com (NIC80-BMN-HST)


Created on 12/26/2005 20:07:31
Updated on 12/26/2005 21:49:15
Expires on 12/26/2006 15:07:30

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


Safe Sales Inc. / safe-sales-inc.net
(see Money Transfer Scams overview)

From: "Akiko Osborne" <fakesenderaddress>
To: <recipientaddress>
Sent: Thursday, 08 December, 2005 14:29
Subject: Job for everyone recipientaddress

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

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

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

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

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

Requirements to escrow operator:

Reception and duly accomplishing of instructions from ours office coordinator in this connection it is necessary to receive e-mail some times in day and to answer phone calls during day.
You should maintain an account (accounts) in banks for acceptance of money from our clients and open accounts in banks accessible to you on requirements office operator for needs of our company.
We offer competitive compensation, including base salary, commission, and expense reimbursement Approximate quantity of transactions per week depends only on your skills.
The Employer will pay to the Employee compensation at the rate of $30,000.00 per year, payable once a month in the day when Agreement is in force.

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

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

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

job@safe-sales-inc.net

Recruitment Department of Safe Sales Inc.

http://www.safe-sales-inc.net

Message headers:

   Domain Name: SAFE-SALES-INC.NET
   Registrar: YESNIC CO. LTD.
   Whois Server: whois.yesnic.com
   Referral URL: http://www.yesnic.com
   Name Server: YNS1.YAHOO.COM
   Name Server: YNS2.YAHOO.COM
   Status: ACTIVE
   Updated Date: 26-dec-2005
   Creation Date: 26-dec-2005
   Expiration Date: 26-dec-2006

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

Domain Name : safe-sales-inc.net

::Registrant::
 Name      : Safe Sales Inc.
 Email     : support@safe-sales-inc.net
 Address   : Gremberger Str. 80, Koeln
 Zipcode   : 51105
 Nation    : DE
 Tel       : 491773314321
 Fax       : 

::Administrative Contact::
 Name      : Safe Sales Inc.
 Email     : support@safe-sales-inc.net
 Address   : Gremberger Str. 80, Koeln
 Zipcode   : 51105
 Nation    : DE
 Tel       : 491773314321
 Fax       : 

::Technical Contact::
 Name      : Safe Sales Inc.
 Email     : support@safe-sales-inc.net
 Address   : Gremberger Str. 80, Koeln
 Zipcode   : 51105
 Nation    : DE
 Tel       : 491773314321
 Fax       : 

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

::Dates & Status::
 Created Date   2005-12-26 15:07:21 EST
 Updated Date   2005-12-26 15:07:21 EST
 Valid Date     2006-12-26 15:07:21 EST
 Status         ACTIVE