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Money Transfer Job Scams: March 2006

Please be aware that:
  • No legitimate company will use bank accounts of private individuals for forwarding wire transfers from its customers.
  • No legitimate company uses employees' private bank accounts for cashing checks from customers.
  • No legitimate company uses private individuals to receive and forward parcels for them.
  • 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.

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. Do not withdraw any cash wired to your account! Do not forward any parcels mailed to your home! Talk to the bank and the police first!


DigitalExchanges, Inc. (digitalexchanges.com)
(see Money Transfer Scams overview)

We are glad to offer you our new vacancy as a courier.
The Courier contributes to the goal of exceptional service in meeting the delivery schedule, taking action when
needed to communicate and resolve client problems, and representing the DigitalExchanges, Inc. in a positive and confidential manner in all client interactions.

We offer competitive salary and benefits including:

- $30.000-$45.000 a year
- $3,000 per month + 5% percents from each transaction (the same day, when you will send money)
- You need 1-2 hours free during the day, and 6-8 hours during the week
- profit sharing
- medical/dental insurance
- paid vacation, holiday, and personal time, life and short term disability insurance, excellent opportunities for advancement.
- and so on...

More information about open vacancies you can find on our web site at www.digitalexchanges.com or, please contact one of our managers via careers@digitalexchanges.com

Thank you,
With best regards, Adam Smith,
Project manager, DigitalExchanges, Inc.

Message headers:

DOMAIN
Domain Name       : digitalexchanges.com (DIGITA20-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 03/14/2006 21:39:22
Updated on 03/14/2006 22:41:56
Expires on 03/14/2007 16:39:22

New Age Escrow LTD (financion-corp.com)
(see Money Transfer Scams overview)



Dear !


Our company want to suggest you a vacancy - TRANSFER MANAGER

Job Description:
The task of the Transfer Manager is to process payments between our partners' clients and our company, in particular, to manage cash and balance receipts, follow up on accounts, etc. The job is related to remote Internet operations. Every payment order will be accompanied with detailed instructions. The brief training course is enclosed.

General requirements:


- Willingness to work from home, take responsibility set up and achieve goals;

- Ability to create good administrative reporting;

- Prior customer service experience is a good benefit, but not a must;

- Honesty, responsibility and promptness in operations;

- Effective interaction with customers;

- Familiarity to working online, Internet and e-mail skills;

- One or several personal bank accounts.

Salary: $400-$800 per week


This job will allow you to:

- Work efficiently from home;

- Increase available personal time;

- Achieve financial independence in half the normal time (1-3 hours per day);

- Interact and associate with other members in order to benefit from their knowledge and experiences;

- Become able to share time and money with others less fortunate than you;

- Develop high self-respect and esteem.


Current Vacancies: 7

If you want to aply with this job, please go to http://www.financion-corp.com/register.php?job_id=DH28
or write e-mail to job@financion-corp.com.

---
James Beasley,
Personnel Manager,
New Age Escrow LTD mailto: job@financion-corp.com




Message headers:

   Domain Name: FINANCION-CORP.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: 25-mar-2006
   Creation Date: 25-mar-2006
   Expiration Date: 25-mar-2007


Domain Name.......... financion-corp.com
  Creation Date........ 2006-03-26
  Registration Date.... 2006-03-26
  Expiry Date.......... 2007-03-26
  Organisation Name.... William Behrman
  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


Western Bridge Company (westbcom.biz)
(see Money Transfer Scams overview)

We are pleased to offer you an employment at Western Bridge Company

We are looking for new candidates for the shipping manager position. Our company has emerged as the leading innovator in the merchandise forwarding service with an approach focused on European and American customers.

This is a home-based, part time position. Your work is to receive and forward parcels to our partner in the States. It is not a sales gimmick or scam that requires paying the setup fees. It is a serious business opportunity. And there are no upfront payment from your side. You will never have to pay. We will be sending you money for the shipping charges beforehand. If you are at home most part of your time or you are online at least 2 hours a day, you can do it.

This job is paid very well. First, we will give you a trial. Trial period is not a contest; it is training before a serious work. There is no contract for the trial period but will be paid. The trial period lasts 25 business days since the first package arrives to your locations. You will be able to earn up to $700 for the first month. And it is also possible to earn the $300.00 USD bonuses, if you manage with the tasks successfully. The number of packages will not be fixed. The only limit is the five business week’s period. But usually candidates receive no more then 20 packages during this period. The packages are not large, so there is no need in large storage space. We usually pay with money orders. We do not often use Western Union for such payments because of high fees.

If this opportunity interests you, let me know and I will provide you with more detailed information and I will be glad to answer on all your questions. This is my job to clarify everything. I look forward hearing from you soon.

Contact me: job@westbcom.biz

Thanks
--
Best regards,
Linda Cross


Message headers:

Domain Name:                                 WESTBCOM.BIZ
Domain ID:                                   D12747979-BIZ
Sponsoring Registrar:                        SCHLUND + PARTNER AG
Sponsoring Registrar IANA ID:                83
Domain Status:                               ok
Registrant ID:                               SPAG-34438439
Registrant Name:                             Oneandone Private Registration
Registrant Organization:                     1&1 Internet, Inc. 
                                             - http://1and1.com/contact
Registrant Address1:                         701 Lee Road, Suite 300
Registrant Address2:                         ATTN: westbcom.biz
Registrant City:                             Chesterbrook
Registrant State/Province:                   PA
Registrant Postal Code:                      19087
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.8772064254
Registrant Email:                            proxy211525@1and1-private-registration.com
Administrative Contact ID:                   SPAG-34438439
Administrative Contact Name:                 Oneandone Private Registration
Administrative Contact Organization:         1&1 Internet, Inc. 
                                             - http://1and1.com/contact
Administrative Contact Address1:             701 Lee Road, Suite 300
Administrative Contact Address2:             ATTN: westbcom.biz
Administrative Contact City:                 Chesterbrook
Administrative Contact State/Province:       PA
Administrative Contact Postal Code:          19087
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.8772064254
Administrative Contact Email:                proxy211525@1and1-private-registration.com
Billing Contact ID:                          SPAG-34438439
Billing Contact Name:                        Oneandone Private Registration
Billing Contact Organization:                1&1 Internet, Inc. 
                                             - http://1and1.com/contact
Billing Contact Address1:                    701 Lee Road, Suite 300
Billing Contact Address2:                    ATTN: westbcom.biz
Billing Contact City:                        Chesterbrook
Billing Contact State/Province:              PA
Billing Contact Postal Code:                 19087
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.8772064254
Billing Contact Email:                       proxy211525@1and1-private-registration.com
Technical Contact ID:                        SPAG-34438439
Technical Contact Name:                      Oneandone Private Registration
Technical Contact Organization:              1&1 Internet, Inc. 
                                             - http://1and1.com/contact
Technical Contact Address1:                  701 Lee Road, Suite 300
Technical Contact Address2:                  ATTN: westbcom.biz
Technical Contact City:                      Chesterbrook
Technical Contact State/Province:            PA
Technical Contact Postal Code:               19087
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.8772064254
Technical Contact Email:                     proxy211525@1and1-private-registration.com
Name Server:                                 YNS1.YAHOO.COM
Name Server:                                 YNS2.YAHOO.COM
Created by Registrar:                        SCHLUND + PARTNER AG
Last Updated by Registrar:                   SCHLUND + PARTNER AG
Domain Registration Date:                    Tue Mar 14 23:22:51 GMT 2006
Domain Expiration Date:                      Tue Mar 13 23:59:59 GMT 2007
Domain Last Updated Date:                    Wed Mar 15 23:22:44 GMT 2006


Fidelity Alliance LLC (fidelity-usa.com)
(see Money Transfer Scams overview)

Dear Applicant,

Our company located in Salinas,CA is hiring now across
the United States and Canada.

Available vacancies(part-time and full-time):

- Couriers($8-12 Per Hour) - Vacancies available in 87 cities
across the U.S. and Canada
- Call Center Operators( Women with pleasant voice ;
$8-10 Per Hour / outgoing(verification) calls.
- File Managers(20 vacancies available)
- Payment Processing Assistants/Managers( available nation-wide)
- And more part-time vacancies in the US(except Alaska)
and Canada(Entry level candidates/retirees are welcome)
Training provided.

Please visit our vacancies page/online registration form
to find more vacancies available in your area:
http://www.fidelity-usa.com/registervac.htm

Best Regards,
Amanda Rockwell,
Fidelity Alliance LLC.

Fake domain registration details:

   Domain Name: FIDELITY-USA.COM
   Registrar: ONLINENIC, INC.
   Whois Server: whois.OnlineNIC.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS1.DNSSERVICESFORFREE.BIZ
   Name Server: NS2.DNSSERVICESFORFREE.BIZ
   Status: ACTIVE
   Updated Date: 20-mar-2006
   Creation Date: 20-mar-2006
   Expiration Date: 20-mar-2007


Registrant:
  Mike Graham johnbrown132@mail.com +1.6148992777
  Mike Graham
  558 Westbury Woods Ct
  Westerville,Ohio,UNITED STATES 43081


Domain Name:fidelity-usa.com 
Record last updated at 2006-03-20 16:52:33
Record created on 2006/3/20
Record expired on 2007/3/20


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

Administrator:
  Name-- Mike Graham
 EMail-: (johnbrown132@mail.com)
 tel --: +1.6148992777
  org: Mike Graham
  558 Westbury Woods Ct
  Westerville,Ohio,UNITED STATES 43081

Technical Contactor:
  Name-- Mike Graham
 EMail-: (johnbrown132@mail.com)
 tel --: +1.6148992777
  org: Mike Graham
  558 Westbury Woods Ct
  Westerville,Ohio,UNITED STATES 43081

Billing Contactor:
  Name-- Mike Graham
 EMail-: (johnbrown132@mail.com)
 tel --: +1.6148992777
  org: Mike Graham
  558 Westbury Woods Ct
  Westerville,Ohio,UNITED STATES 43081


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


Fidelity Alliance LLC (fidelity-europe.com)
(see Money Transfer Scams overview)

Dear Applicant,

British-American company is hiring now across the United Kingdom and Ireland.

Available vacancies(part-time and full-time):

- Couriers(GBP 8-12 Per Hour) - Vacancies available in 87 cities
across the U.K. and Ireland
- Call Center Operators( Women with pleasant voice ; GBP 8-10 Per Hour)
- File Managers(20 vacancies available)
- Payment Processing Assistants/Managers( available nation-wide)
- And more part-time vacancies in England, Wales and Scotland(Entry
level candidates/retirees are welcome)
Training provided.

Please visit our vacancies page/online registration form to find more
vacancies available in your area:
http://www.fidelity-europe.com/registervac.htm


Best Regards,
Amanda Rockwell,
Fidelity Alliance LLC.

Fake domain registration details:

   Domain Name: FIDELITY-EUROPE.COM
   Registrar: ONLINENIC, INC.
   Whois Server: whois.OnlineNIC.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS1.DNSSERVICESFORFREE.BIZ
   Name Server: NS2.DNSSERVICESFORFREE.BIZ
   Status: REGISTRAR-HOLD
   Updated Date: 25-mar-2006
   Creation Date: 20-mar-2006
   Expiration Date: 20-mar-2007


Registrant:
  Gene Foley johnbrown132@mail.com +1.2533837632
  Gene Foley
  432 Broadway
  Tacoma,WA,UNITED STATES 98402


Domain Name:fidelity-europe.com 
Record last updated at 2006-03-20 17:00:44
Record created on 2006/3/20
Record expired on 2007/3/20


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

Administrator:
  432 Broadway
  Tacoma
WA,
UNITED STATES
 98402

  name:(Gene Foley) 
mail:(johnbrown132@mail.com) +1.2533837632
  Gene Foley
Technical Contactor:
  432 Broadway
  Tacoma
WA,
UNITED STATES
 98402

  name:(Gene Foley) 
mail:(johnbrown132@mail.com) +1.2533837632
  Gene Foley
Billing Contactor:
  432 Broadway
  Tacoma
WA,
UNITED STATES
 98402

  name:(Gene Foley) 
mail:(johnbrown132@mail.com) +1.2533837632
  Gene Foley

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


euroemperealz.com / germany@euroemperealz.com
(see Money Transfer Scams overview)

Please read this letter attentively!
Hello, our company opens a new vacancy. Now we have started our activity in the territory of Germany a nd we need to employ people who will work as our representative in the territory of Germany. Any

interested person can become our manager. Our vacancy is opened for you if you are:

- Age: from 18 till 60 years
- Located in the territory of Germany
- Have a skill to communicate and access to the Internet.

You will earn from 1000 up to 3000 Euro, working only some hours per day. You can work part time or

full time. Any person located in Germany can become our employee.

If you are interested in our offer send the following data to our e-mail germany@euroemperealz.com

vezuoht@smafsm.ym - ggyhiaqi sfkhqet

- Your full name
- Your contact e-mail
- Your phone number



Message headers:

   Domain Name: EUROEMPEREALZ.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: 25-feb-2006
   Creation Date: 25-feb-2006
   Expiration Date: 25-feb-2007


XEX ltd (alex2006ltd@hotmail.com)
(see Money Transfer Scams overview)

Hello Info


I represent a company seeking for part-time
financial contractors. I will describe the offer in a few words below:

Our company XEX ltd is a trading - financial company is
seeking for employees to work with financial correspondence.

Requirements:
- basic knowledge of computer (email),
- free time (approx 1 hour per day),
- good communication skills

To be our representative on the full-time/part-time basis, either one
of the following options is required (a perfect candidate would be
eligible for all three):

- bank account to withdraw/receive funds,
- ability to cash money orders and certified checks (only for USA, UK and DE),

We are an international trading company. Our main office is located in
Ukraine.

The policy of our business is similar to a multi-level telemarketing
company, except for our correspondence managers do not sell anything,
they are in charge of delivering the financial communication from our
customers to our company main office.


Money turnover of our company already reached the certain heights and
we are in search of regional managers, who are willing to manage our
customers database.

Salary schedule is contract-based, our employee will receive payments
based on their work load. Usually it is about $18000 per year, tax
applied. This is a part-time job, our contract worker needs to prove
his ability to manage correspondence in order to qualify for higher
rates and full-time job status.

Our regional employees have good perspectives of increasing their
work-load and salary, depending on their efforts.

We need two representatives, so please respond fast if you would like
to start immediately. In this case, please email for more details.
We will email or fax you back an application form.

Sincerely,
Estela Guidry
Please reply to: alex2006ltd@hotmail.com
Team manager
XEX ltd


lftsecurity@googlemail.com
(see Money Transfer Scams overview)

Dear careerbuilder jobseeker,

This message is a response to your resume from www.careerbuilder.com website. We have one job available for Work at Home with
GUARANTEED $4,500 every month INCOME

Established European company seeking dependable, enthusiastic representatives. If you have a desire to work at home...WITHOUT ANY SELLING INVOLVED...this is the job for you!

No matter what you do for a living - whether you are a teacher, a doctor, a lawyer, a secretary, nurse, housewife or construction worker. Without any Previous internet experience our company will provide a less complicated way, a smoother road to move ahead financially.


We don't ask fees for this job. We don't ask experience, just few hours are needed in one week.

IMPORTANT - You must be over 21 years old.
IMPORTANT - US CITIZEN

We are looking for 20 representatives in US for beginning.

First, you have to understand what our company is looking for and if you think that this kind of job is made for you to ask for our Representative Contract to be signed. If you have one free hour daily (not including weekends) you are welcome to join
today.
Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs.

You can earn FROM $50,000 up to $200,000 a year (depends on our products sales) and more after one year working with us.
Our company can guarantee $4,500 every month income in your first year of work. Remember : we guarantee $4500 every month income.

What we offer you:

· Flexibility of hours (any hour you choose)
· Work at home (all you have to to is check your email and go to the bank)
· Part Time/Full Time
· Daytime and Evening Hours
· Professional management team with a strong support system


We have stores in Italy and Holland and we are looking for US representatives to handle US payments.

We are selling various products (alarm systems) in US and Canada and we need YOU to process all the payments for these products because here in Europe the money orders and cashier checks are cleared within two weeks or more and is not reliable
for our sales.

90% from US buyers don't have the knowledge to pay with bank to bank transfers. You can intermediate our sales (process
payments) and you will be paid with 10% for every payment that you have to process.
Remember that your commission from this job is 10% from every amount that you will receive. This means that if you receive $1,000.00 one day for example your commission is $100.00 with no actual work other than clearing the money order.

All you need to do is either to cash one money order or cashier check in your bank or to any local check cashing stores in town.

You will have more than one payment for process per day. Your profit will be instant:
you will have your commission in hand
same day because you will deduct your money from every payment that you receive
after the bank or the check cashing store clears the payment.

You DONT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. Instead: you will have your 10% commission in hand with every order that you process. No need to wait for paycheck at the end of the month because you DEDUCT
YOUR COMMISSION SAME DAY YOU WORK.
You will receive the response same day. Remember: No costs: Nothing to buy. No membership to pay. No accounts to purchase.

More benefits:
No Selling
Work Full Time or Part Time
This is NOT Network Marketing
This is NOT a Distributorship
There is NO 'Kit' to Buy
There are NO Envelopes to Stuff
We DO NOT Charge You a Dime
We Pay Weekly

We have stocks of products for US and Canada customers and we need US representative to intermediate the payments between our company and the end buyers.

To simplify what this job implies: we advertise our products on US market and because checks that are sent by customers in Italy or Holland are cleared very slow (2 weeks plus shipping delay - more than 3 weeks), we need US representative (you) in order to
receive payments for our products (checks, money orders) and cash them same day at the bank.
Your commission is 10% from each money order/ check, if you receive 2-3 checks one day you will make more than $200 every day.


If you agree please ask for our Representative Contract today to be viewed and signed.

If needed, contact us with your questions - REMEMBER: NO FEES TO WORK, NOTHING TO
PAY, NOTHING TO SELL, NOTHING TO MANUFACTURE HOME.

More details will be provided with the contract.


If you are interested working with our company reply today. You can start within 2-3 days if you agree with our contract.

Please reply to : lftsecurity@googlemail.com

Thank you for your patience




Robinson Escrow (escrowrobininc@aol.com)
(see Money Transfer Scams overview)

Hey Recipientname!!.



The Company Robinson Escrow is a growing company with a great potential is inviting you to be its part.
We have an open position of an Escrow agent(service manager) in your area!
This is an excellent opportunity for all after 22 years! This offer is part of a job-share working-some hours per day. Annual salary 45-80K!
For reception of the detailed information write us.



Thanks for your attention,
Managing director-Leigh King
Reply to: escrowrobininc@aol.com
Tel,fax (53O) 937-270O


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

From: Myron Hammer [mailto:fakeemailaddress]
Sent: 21 March 2006 16:57
To: Reception
Subject: grandi ricerche dell'azienda dei colleghe


Good day, Recipientname




Company Description:
KeiraMotors Inc., founded in 1993, is a transport organisation. Our
extensive transpotation services, insight expertise and advanced
technology helps more than 2,000 organizations make their business
decisions. KeiraMotors Inc. is a true client partner whose Core Purpose
is to contribute to the success of their world-renowned brands by
understanding, identifying and capturing new markets and product niche
insights. At the heart of our progressive company lie our associates, who
embody our Core Values of Integrity, Honesty and Excellence.




The KeiraMotors Inc. team is comprised of creative, bright and
self-motivated individuals whose collective energy and contributions are
matched only by the strength and consistency of our leadership. To help
associates maximize their career potential, we've cultivated a flexible
culture that embraces their innovativeness, diversity and career
development.

Required Skills:
2 hours per day, mobile phone, internet access.



Objectives:
This position primarily provides management of client orders.

JOB OFFER:
We are searching new staff to join our company as local financial manager.
Obligation of the manager is processing payments from our clients with
daily inspection. That means that you authorized person to recieve money
transfers, checks, money orders to your address/bank account.
You will be employed in our Italian office, Robert Hard will be your
coordinator.


Please send your CV, profiles according this address : KeiraMotors@aol.com


leader-post.net
(see Money Transfer Scams overview)

Parcel remailing scam:

Hello

No special experience is required for this position!
No start up fees! No out of pocket fees! Nothing to pay!
We hire all over the USA except Alaska and Hawaii.We are looking for honest and bright people for this position.

Job description:

Handling of packages and letters from your own home! Receiving,
sending, sorting and repacking of packages as well as checking for
missing parts.

We offer two tariff plans :

Plan A - 35 USD for each package shipped out. You receive a package, during 1-2 days we will send shipping label to you. You print out already paid shipping labels on the printer, then go in USPS OFFICE and send a package. You earn money only for your work - receiving and sending packages. In payout day we pay all workers under the tariff plan A a bonus 1 % - 3 % from the sum of your expenses on paper, packing materials and boxes.

Plan B - 70 USD for each package shipped out. You pay all expenses for each package shipped out (shipping fees, boxes etc). You write your expenses in the control panel daily. In payout day we pay all your expenses plus a bonus 5 % - 9 % from the sum of your expenses. This tariff plan has been created by us recently, for acceleration of process of sending packages because the plan A hold process of sending packages on 2 - 3 days. Now you fill labels and pay shipping fees yourself therefore you very save our time and get more money for your work.

If you are interested in this offer, or have more questions
please go to : http://leader-post.net/vacancies/

Thank you.
info@leader-post.net

Fake domain registration details:

Registrant:
cook, sherry
   10195 E. Phantom way
   scottsdale, AZ 85255
   US

   Domain Name: LEADER-POST.NET

   Administrative Contact, Technical Contact:
      cook, sherry  dbosh4@yahoo.com
      10195 E. Phantom way
      scottsdale, AZ 85255
      US
      (928) 208-4039

   Record expires on 13-Feb-2007.
   Record created on 13-Feb-2006.
   Database last updated on 13-Mar-2006 00:31:57 EST.

   Domain servers in listed order:

   NS3.WORLDNIC.COM             205.178.190.2
   NS4.WORLDNIC.COM             205.178.189.2


Swiss Invest company (swis-invest.com)
(see Money Transfer Scams overview)

The domain is registered to a fake address in the USA. The domain only has a placeholder website. It was registered only a few days before the job offer spam was sent, though the company is supposed to be 12 years old. The domain name uses a misspelling of "Swiss".


Hello!

My name is Laura Southwell and I am the manager of a Human Recourses department of Swiss Invest company.

The purpose of this message is to draw Your attention to a vacant position of a financial manager for cooperation with private individuals.

But first of all – a few words about our company.
Swiss Invest Ltd was founded in 1994. Our specialists grant services of purchase and sale , privatization , brokering and dealer transactions on stock exchange. We handle financial agency on equity market, using a great variety of investment instruments. Moreover we can conduct a private survey on stock market upon client’s request.
Professionalism and conscientiousness of our company enables us to attract a large number of clients. Nowadays Swiss Invest firmly holds a position of a leading company on European equity market, which ensures our stable development.

So today, we are glad to offer You to:
- become a part of our company
- join a team of high qualified specialists
- get a prestigious part time job
- earn a good deal

In order to become our financial manager for cooperation with private individuals You ARE NOT OBLIGED TO HAVE ANY HIGHER OR PROFESSIONAL EDUCATION. You will just be supposed to:
- have approximately 2 free hours a day
- have a bank account (or to be able to open a new one , especially for company needs)
- have a PC

YOUR PARTICIPATION IS ESSENTIAL TO enable us to grant our clients the best service in shortest dates.
YOUR RESPONSIBILITIES will be:

- to receive payments for the ordered stocks and bonds from the Swiss Invest clients (private individuals) to Your bank account
- to withdraw the funds and to transfer it further to our brokers in one of the countries where the desirable stocks and bonds should be bought
The transfer should be done by the means of Western Union or money Gram services to fasten the process of the delivery of the funds. Your SALARY is 8% commission out of every deposit that You receive on Your bank account.

If you are interested in the vacancy offered , please get some more detailed information on the following E-mail address:

info@swis-invest.com

Our managers will be glad to answer any questions.

We are looking forward to working with You!
I am sorry if this letter has been sent to You by mistake. In that case, please be so kind to delete it.
Yours faithfully Laura Southwell

Fake domain registration details:

   Domain Name: SWIS-INVEST.COM
   Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM
   Whois Server: whois.joker.com
   Referral URL: http://www.joker.com
   Name Server: NS1.OUTFITER.NET
   Name Server: NS2.OUTFITER.NET
   Status: REGISTRAR-LOCK
   Updated Date: 06-mar-2006
   Creation Date: 06-mar-2006
   Expiration Date: 06-mar-2007

domain:       swis-invest.com
owner:        Beverly Neeley
organization: bevalta
email:        ukombatya@hotmail.com
address:      4150 US Hwy 83
city:         Wellington
state:        --
postal-code:  79095
country:      US
phone:        806-447-2782
admin-c:      ukombatya@hotmail.com#0
tech-c:       ukombatya@hotmail.com#0
billing-c:    ukombatya@hotmail.com#0
nserver:      ns1.outfiter.net
nserver:      ns2.outfiter.net
status:       lock
created:      2006-03-06 14:11:56 UTC
modified:    2006-03-06 15:19:47 UTC
expires:      2007-03-06 09:08:37 UTC
source:       joker.com live whois service


E-WEB STUDIOS, Madrid/Spain (ecommerce-websolutions.com)
(see Money Transfer Scams overview)

Check fraud employment scam.

Hello
Your resume has been reviewed by our Human Resource Department and we think that you are qualifying for a position with our company as an Payments Account Manager/ Payments Processing . In order to read our terms and conditions and see the job description go to

http://www.ecommerce-websolutions.com/careers.htm

and click on Payments Account Manager/ Payments Processing Terms and Conditions

Base salary per year will be between $65,000 - $75,000 with possibility of raising

Please read them closely and if you agree and comply with them let me know and we can start right away. We are looking for a self motivated person eager to provide the best for the company.
Even if you don't accept this job we will appreciate if we will get an answer from you so we can continue our seeking for the right person to do this job

Michael Perez
General Manager
E-WEB STUDIOS INC
FAX: 877-581-2584
www.ecommerce-websolutions.com

Next email:

We are glad to have you in our team. Please find attached our agreement and contract and
also a brief explination of the entire process


Terms and Conditions in brief:

1. Check your email several times a day (two times each day is needed)
2. You need to respond to our emails same day.
3. Be responsible, hard working and communicable.
4. Be able and know how to cash one check or money order.
5. Have at least one free half hour every day (in the evening or in the morning, your
choice) to cash payments that will come from our customers

All you need is an established bank account, where you will deposit the checks. It
really depends where you cash the checks. We do not welcome new bank accounts for our
business until we will be able to come over there for a few reasons. First, you won't
be able to cash checks fast, because the banks put at least a few weeks' hold to
deposits into a new account. As soon as we come over there we will establish a business
account with funds in it in order for the checks to clear as fast as possible.

We do make background research on all the international customers before providing our
ecomerce packages to our customers.
We also verify the checks for funds availability before it arrives to you.(All checks
are sent to you have been checked for funds availability) In an outstanding case of any
problem, we offer a full guarantee to cover the fees. That way you can feel absolutely
protected and safe.



One explanation of this job, step by step

1. You agree with our contract, send your postal address and the completed contract and
you are ready to process payments.
2. We will provide you the address you will give us to our customers so they can start
sending payments as we already have customers on hold. First check should come within
the next 7 to 10 business days
3. You cash one payment (check or money order) - at your bank
4. You deduct your 12% from total amount of the check or money order that you receive
and cash. If check is cashed same day bonuses applies like in our terms and conditions.
5. After you will have cash in hand you have to email us so we can provide you full
instructions of how to transfer the funds.
5. You have to follow the instructions and transfer us 88% minus transfer costs (the
transfer costs are paid from our 88%) and also if you cash it same day or next day you
have to take your bonus from the total amount
6. After transfer has been made you have to provide us full details of the transaction
so we can pick up the funds



Please confirm receival of this email and let me know an estimate time when you will fax
back the contract and also if you agree with all terms and conditions so we would know
if we send your information to our customers.

Fake domain registration details:

   Domain Name: ECOMMERCE-WEBSOLUTIONS.COM
   Registrar: PRIMUS TELCO PTY LTD DBA PRIMUSDOMAIN/PLANETDOMAIN
   Whois Server: whois.planetdomain.com
   Referral URL: http://www.planetdomain.com
   Name Server: NS1.IPOWERWEB.NET
   Name Server: NS1.IPOWERDNS.COM
   Status: ACTIVE
   Updated Date: 09-feb-2006
   Creation Date: 24-jan-2006
   Expiration Date: 24-jan-2008


   Domain Name: ECOMMERCE-WEBSOLUTIONS.COM
      Reseller..............: PlanetDomain
      Created on............: 25 Jan 2006 06:28:50 EST
      Expires on............: 24 Jan 2008 14:28:55 EST
      Record last updated on: 25 Jan 2006 06:28:50 EST
      Status................: ACTIVE


   Owner, Administrative Contact, Technical Contact, Billing Contact:
      Michael L Steinke (ID00228696)
      Calle Federico Grases
      Madrid, MA 28054
      Spain
      Phone: +1.41947638223
      Email: dorkserv@gmail.com


   Domain servers in listed order:

      NS1.IPOWERWEB.NET
      NS1.IPOWERDNS.COM


Signroom Solutions Inc (SignrmSolut@aol.com)
(see Money Transfer Scams overview)

Signroom Solutions Inc Effective stratgy
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.

Vacancies: Special offer for business owners and good job for any responsible person.

Run your own business? Help us to finish the projects:
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.


Don't know where to get investments? Earn your starting capital:
Your commission salary is 8% per deal.

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.


HOW TO START:


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



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


Your job is absolutely legal.


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


You do not need any capital to start.



Your confidential details will be used only within our company. Every 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.

If you are ready to start please fill in the form below and send it back to our email: SignrmSolut@aol.com

Just copy this form to your reply
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!


East Pacific Investors Union (ep-investment.net)
(see Money Transfer Scams overview)

From: "Nancy Sheppard" <Nancy.Sheppard@ep-investment.net>
Sent: Thursday, 02 March, 2006 22:38
Subject: Reply to your application at Monster.com

Hello!
We have found your job application at Monster.com and probably our company has a suitable opportunity for you.
My name is Nancy Sheppard, I'm HR at East Pacific Investors Union. I want to provide you with details about our Financial Internship program.
First of all, let me tell about destination of Financial Internship. We've made a lot of research of investment market and got the following result: most effective and talented investment managers came to this business out of the street, without any degree in finances. Despite all the forecasts we proved to have a success with employing of non-professional, but hard-working people. We found out that all skills can be trained in short time if it's about practice.
Financial Internship Program consists of few steps. At first step you will be responsible for basic financial operations such as managing an account, cash transactions etc. Further steps will introduce you to advanced investment schemes.
At the first step of our Program you will be in control of few permanent investment contracts. All your activities will be paid with agent's share (it's 5-10% of each transaction).
Here is the list of obligatory conditions for being Financial Intern at East Pacific Investors Union:
1. Permanent Internet/e-mail access and base computer skills;
2. Ability to manage one or more Bank accounts;
3. Branch of Western Union or Money Gramm at your city/town/etc;
4. 2-3 free hours a day at first month of Internship.
If there are no problems with all four points, let me know and I will send you contract for signing.
--
Kind regards,
Nancy Sheppard,
East Pacific Investors Union
Financial Internship Program

Fake domain registration details:

   Domain Name: EP-INVESTMENT.NET
   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: 28-feb-2006
   Creation Date: 28-feb-2006
   Expiration Date: 28-feb-2007


Domain Name.......... ep-investment.net
  Creation Date........ 2006-03-01
  Registration Date.... 2006-03-01
  Expiry Date.......... 2007-03-01
  Organisation Name.... Alice Hurtt
  Organisation Address. 16516 SW 15TH AVE.
  Organisation Address. 
  Organisation Address. NEWBERRY
  Organisation Address. 32669
  Organisation Address. FL
  Organisation Address. UNITED STATES

Admin Name........... Alice Hurtt
  Admin Address........ 16516 SW 15TH AVE.
  Admin Address........ 
  Admin Address........ NEWBERRY
  Admin Address........ 32669
  Admin Address........ FL
  Admin Address........ UNITED STATES
  Admin Email.......... cherpenber@peoplepc.com
  Admin Phone.......... +1.3524726167
  Admin Fax............ 

Tech Name............ YahooDomains TechContact
  Tech Address......... 701 First Ave.
  Tech Address......... 
  Tech Address......... Sunnyvale
  Tech Address......... 94089
  Tech Address......... CA
  Tech Address......... UNITED STATES
  Tech Email........... domain.tech@YAHOO-INC.COM
  Tech Phone........... +1.6198813096
  Tech Fax............. 
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com


Global Mail Order Ltd. (global-mail-order.com)
(see Money Transfer Scams overview)

Parcel remailing scam:

Job

Global Mail Order Ltd. is looking for energetic, organized and communicative individuals to fill in the position of Mail Order Processing Clerk. This is a home-based part-time position suitable for home-based employees, students and senior citizens. No special qualification is required.

Global Mail Order Ltd. is an international company providing mail/internet order opportunities in Europe and North America. We are based in Russia, and also have offices in Ukraine and Kazakhstan. We have been serving our customers since 1997.

Due to the high competition and the economies of scale, European retailers are able to offer great bargains on many types of merchandise. Also, many gadgets and collectibles are only available in Western Europe and the US. However, most major online retailers do not accept credit card payments or ship orders to non-EU countries. Our company eliminates the problem by ordering the merchandise through a local affiliate and shipping it to a domestic address for further international delivery to the client. We also provide escrow services for high amount and/or web auction orders, and offer assistance with customs clearance, if required.

Currently, we are looking for individuals to fill in the position of order processing clerks throughout the EU countries. Your duties will include tracking and receiving the orders made on behalf of our clients to your designated address, purchasing mailing supplies, re-packing the orders if required and re-shipping them to our clients abroad. You will be receiving 20 for each order that you handle, plus we will cover all shipping and postage fees in advance.

The primary requirements is that you are aged 18 and above, have a permanent address where you are available on a regular basis and also have access to phone and email. You can perform your duties from the convenience of your home. However, an occasional visit to the local post office may be required.

You will receive your 20$ commission for each parcel that you ship, and an extra 5 for each order that you receive and include into an existing parcel. You will also receive 100 upon enrollment to cover any postage fees and supplies expenses. Typically, you will need to dedicate up to 4 hours per week to your duties, handling 4-10 parcels weekly. You will not receive any bulky or heavy orders unless we obtain your authorization for it, so you will not need to sacrifice any great deal of your home space for storage. You can receive your commission to your PayPal account (on a daily basis) or via Western Union (on a weekly basis).

You will receive and mail order with major international delivery services who pay due attention to security and compliance issues. Thus, you can rest assured that you will not be involved into any illegal substance or firearms trafficking activities. You will also be able to examine each package that you receive before you mail it to the client.

The position does not require any specific qualifications; however, previous customer service or order processing experience is a plus. You may also need a personal or business PayPal account to receive your commissions on a daily basis. The job is perfectly suitable for students, senior citizens and self-employed who spend most of their time at home. Please feel free to apply at hr@global-mail-order.net. For additional information on our company, please visit us online at www.global-mail-order.com.

Fake domain registration details:

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

Domain Name: GLOBAL-MAIL-ORDER.COM 

Registrant:
 Global Mail Order Ltd.
 Auskaras Myhals (myhal@inbox.com)
 15 Leninas St
 Vilnus
 Vilniaus Apskritis,LT-1009
 LT
 Tel. +370.19299045

Creation Date: 13-Oct-2005 
Expiration Date: 13-Oct-2006

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

Administrative Contact:
 Global Mail Order Ltd.
 Auskaras Myhals (myhal@inbox.com)
 15 Leninas St
 Vilnus
 Vilniaus Apskritis,LT-1009
 LT
 Tel. +370.19299045

Technical Contact:
 Global Mail Order Ltd.
 Auskaras Myhals (myhal@inbox.com)
 15 Leninas St
 Vilnus
 Vilniaus Apskritis,LT-1009
 LT
 Tel. +370.19299045

Billing Contact:
 Global Mail Order Ltd.
 Auskaras Myhals (myhal@inbox.com)
 15 Leninas St
 Vilnus
 Vilniaus Apskritis,LT-1009
 LT
 Tel. +370.19299045

Status:ACTIVE


 Domain Name: GLOBAL-MAIL-ORDER.COM
 Registrar: ESTDOMAINS, INC.
 Whois Server: whois.criticalinternet.com
 Referral URL: http://www.criticalinternet.com
 Name Server: NS1.DNSSERVICESFORFREE.BIZ
 Name Server: NS2.DNSSERVICESFORFREE.BIZ
 Status: ACTIVE
 Updated Date: 24-feb-2006
 Creation Date: 13-oct-2005
 Expiration Date: 13-oct-2006


EcoLife Company (eco-swiss-ltd.cn)
(see Money Transfer Scams overview)


If You are firm of purpose, active and are willing to earn some cash, then this offer is for You. The EcoLife Company is one of the largest cleansing facility dealers in the world. Every year we go out to the markets of different countries, keep and eye and study the demand and sales-market in every new country. As a result of our move to the market of USA, Germany, Belgium, United Kingdom, Spain, Italy, France and Greece we are having temporary employee recruitment for the position of a financial manager. It is required for You to be:
Honest and executive

- You must have a bank account
- You must have several free time hours per day
- You must have a phone number we can get through to You
- You must have an email address

The fact that You need no specialized knowledge or some sort of financial investment is sure an indisputable bonus of our partnership. The job we are offering to You consists of receiving bank wire transfers from our clients and partners on to Your bank account. Once the money is on Your account, You must send it to the customer’s representative office that has the wares purchased by the customer in stock either via the Western Union or via the Money Gram. For Your service You get from 5% to 7% from the total amount of transferred funds. The EcoLife Company covers all other Western Union and Money Gram fees and costs.
Your service won’t be needed on a constant basis, but only for the time of our sales-market study in Your region and also for the time of registration of all necessary papers and the corporative accounts opening. You don’t just earn cash by working with us, but also help saving and cleaning our endangered environment.
If You have any questions, please contact us via email:

info@eco-swiss-ltd.cn

Special offer!
In order to work with us, you even may not have a bank account. You are welcome to consult our manager via the e-mail regarding this offer.

The EcoLife Company is very grateful and thankful for Your attention to our offer. www.monster.com supplied us with Your email at our desire because Your email address has been subscribed to the job-offer advertisements by You or someone else.

Best wishes to You

Klaus Preiss
EcoLife Company Administration

If the presence of this letter in Your email box is a mistake, the EcoLife company administration makes its apologies. Simply delete the letter.

Fake domain registration details:

Domain Name: eco-swiss-ltd.cn
ROID: 20060301s10001s45944102-cn
Domain Status: clientTransferProhibited
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientUpdateProhibited
Registrant Organization: RAGoober
Registrant Name: Rick Gulick
Administrative Email: tbadasshg@hotmail.com
Sponsoring Registrar: CSL Computer Service (d.b.a. Joker.com)
Name Server:yns2.yahoo.com
Name Server:yns1.yahoo.com
Registration Date: 2006-03-01 10:41
Expiration Date: 2007-03-01 10:41


IBS Inc. (ibs-inc.net)
(see Money Transfer Scams overview)


19649 VB





Attention to the citizens of United Kingdom!
We have a great job opportunity for you: you get a chance to make the profit of 3000 GBP every month. American company Independent Business Solutions works already for more then two years on the financial market of England and the work we propose to you is not difficult.



It does not matter whether you are a driver, student or economists. The essence of the work is making the money transfers.




The requirements of the work are:
-you must be 18 years old or older
-you must have account in the bank
-2-4 hours of free time every day
-computer connected to the internet



Specific nature: You can work at home, visiting the bank few times in a week while making a good money. You must be ready to complete the tasks of our manager, according to the contract. And by not performing your duties, you have the responsibilily for your actions according to the law. You can have the main job at the same time working with us, or you can choose to cooperate solely with is.




It is up to you, IBS Inc. gives you a chance to make your life better depending on your diligence and your responsibility towards the job.
If you have any questions, we are ready to answer them: E-mail us at: ibs_inc_biz@mail15.com


Best regards,
P.R. Dpt., IBS Inc.
www.ibs-inc.net






PI
0146732982

Fake domain registration details:

   Domain Name: IBS-INC.NET
   Registrar: BIZCN.COM, INC.
   Whois Server: whois.bizcn.com
   Referral URL: http://www.bizcn.com
   Name Server: NS1.DNSSERVICESFORFREE.BIZ
   Name Server: NS2.DNSSERVICESFORFREE.BIZ
   Status: REGISTRAR-LOCK
   Updated Date: 27-feb-2006
   Creation Date: 27-feb-2006
   Expiration Date: 27-feb-2007


Domain name: ibs-inc.net

Registrant Contact:
   AdvertzPro
   Ryan Kelly ryankellybiz@yahoo.com
   +1.2159237100 fax: +1.2159237134
   124 Chestnut Street
   Philadelphia PA 19106
   us

Administrative Contact:
   Ryan Kelly ryankellybiz@yahoo.com
   +1.2159237100 fax: +1.2159237134
   124 Chestnut Street
   Philadelphia PA 19106
   us

Technical Contact:
   Ryan Kelly ryankellybiz@yahoo.com
   +1.2159237100 fax: +1.2159237134
   124 Chestnut Street
   Philadelphia PA 19106
   us

Billing Contact:
   Ryan Kelly ryankellybiz@yahoo.com
   +1.2159237100 fax: +1.2159237134
   124 Chestnut Street
   Philadelphia PA 19106
   us

DNS:
ns1.dnsservicesforfree.biz
ns2.dnsservicesforfree.biz

Created: 2006-02-27
Expires: 2007-02-27


Noncommercial Enterprise "Harmony" (harmonya93@mail.ru)
(see Money Transfer Scams overview)

Dear !

Our noncommercial enterprise has been engaging in
organization and maintenance of shelters for stray
dogs and cats for more than 12 years in one of the
countries of the former Soviet Union. For the time
weve constructed 18 shelters which maintenance, as
you see, costs much. The more so we constantly
increase the quantity of such shelters in different
cities. And we have a lot of sponsors among
businessmen and ordinary people who render us
feasible material support.

But the legislation of our country does not attribute
our work to charitable kinds of activity. Therefore
any our sponsor wishing to transfer the money to our
account is exposed to the barbarous taxation which
size makes up 48 % of the transferred sum. And it
doesnt include taxes to which our enterprise
undergoes when using these funds. It is quite clear
that suffering animals reach a mere trifle of these
donations. And it besides that our cities are full
of the sick and hungry animals eating garbage on
cesspits that our legislators do not care a fig.

Therefore we have come to a decision to engage people
who could fulfill not complicated work of short
duration as our financial agents. Our sponsors could
transfer means for us to your bank account and you,
in your turn, could send the means to our agents
addresses to Russia. The mediation doesnt require any
investments on your part. Moreover we are ready to
pay to you for this work not less than 8 % of the sum
sent by you and, naturally, to cover all your expenses
bound up with sending the money to our address.

Our requirements are simple: you should be over 20 year
of age and you should love animals very much. Thus we
can avoid the barbarous taxation of our country and
above all help poor animals. If you are ready to work
together with us and have some spare time fill in the
resume stated below. If you satisfy our conditions we
send you our employment agreement with gratitude and
explain all circumstances of your future work with us
in details.

=============================================
Your company name:
First name:
Last name:
Country:
State:
City:
Land phone:
Cell phone:
E-mail:
Hours available for telephone interviews:

=============================================

Best wishes,

Novikova Olga,
Noncommercial Enterprise "Harmony"
mailto:harmonya93@mail.ru



Euroimperial, LLC (euro-impereals.net)
(see Money Transfer Scams overview)

Our company, Euroimperial, LLC works in the market for a long time and we are the leaders in this activity.
Now we have started our activity in the territory of the UK and we need to employ people in the the UK.
Any interested person can become our manager.

* You will earn from 500 to 700 pounds per week, working few hours per day.
* You can easily combine our work and your primary work.
* Any person located in the UK can become our manager.
* We will provide training during the work.

If you are interested in our offer and if you would like to know more details about cooperation with us
we ask you to send your CV to our e-mail uk@euro-impereals.net <mailto:uk@euro-impereals.net>

Our managers will contact you within several hours.

Thank you for your attention
George Brown, Euroimperial, LLC

Fake domain registration details:

Domain Name.......... euro-impereals.net
  Creation Date........ 2006-02-07
  Registration Date.... 2006-02-07
  Expiry Date.......... 2007-02-07
  Organisation Name.... Raul Costa
  Organisation Address. 3433 Wrangler Place
  Organisation Address. 
  Organisation Address. Ontario
  Organisation Address. 91761
  Organisation Address. CA
  Organisation Address. UNITED STATES

Admin Name........... Raul Costa
  Admin Address........ 3433 Wrangler Place
  Admin Address........ 
  Admin Address........ Ontario
  Admin Address........ 91761
  Admin Address........ CA
  Admin Address........ UNITED STATES
  Admin Email.......... krenkirtook02@yahoo.com
  Admin Phone.......... +1.8317541400
  Admin Fax............ 

Tech Name............ YahooDomains TechContact
  Tech Address......... 701 First Ave.
  Tech Address......... 
  Tech Address......... Sunnyvale
  Tech Address......... 94089
  Tech Address......... CA
  Tech Address......... UNITED STATES
  Tech Email........... domain.tech@YAHOO-INC.COM
  Tech Phone........... +1.6198813096
  Tech Fax............. 
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com