Money Transfer Job Scams: April 2006

• 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!

• Job offer spam: Forwarding payments (Fraud)
  
• Forwarding Paypal payments via Western Union (Fraud)
  
• Look up domain registration details
  
• Did someone register a Domain in your name?
  

WestBCompany (transportunion.info)
(see Money Transfer Scams overview)

Would you like to change your lifestyle for the better?Wouldn't you want making money in the convenience of your own home?Turn your spare time into the real money?Then our proposition MUST be interesting for you!There's no demand of special skills of any kind from you. Anyone CAN work with us.All we need is your interest and your real wish to work and earn!No initial investments from you! YOU will be working with the money.If you ARE interested, your resume is welcome, we shell be glad to consider your candidate.

Required Skills: Requirements: - EU resident - Basic Knowledge of English Language (Writing) - Be at least 18 - Computer with internet and e-mail access - Check your email several times a day (each hour is welcomed)- You need to respond immediately to emails- Scan of one of your ID

If you would like to join our team please contact John Cross e-mail: apply@transportunion.info

--------
John Cross
Recruitment Group
WestBCompany

Message headers:

Domain ID:D12365337-LRMS
Domain Name:TRANSPORTUNION.INFO
Created On:08-Mar-2006 09:55:04 UTC
Last Updated On:09-Mar-2006 11:46:26 UTC
Expiration Date:08-Mar-2007 09:55:04 UTC
Sponsoring Registrar:CSL Computer Service Langenbach GmbH (R161-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:CAFI-209082
Registrant Name:tom tootell
Registrant Organization:
Registrant Street1:174 twin river rd
Registrant Street2:
Registrant Street3:
Registrant City:lincoln
Registrant State/Province:RI
Registrant Postal Code:02865
Registrant Country:US
Registrant Phone:+346.76897978
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:pjchrjit@mail.com
Admin ID:CAFI-209081
Admin Name:tom tootell
Admin Organization:
Admin Street1:174 twin river rd
Admin Street2:
Admin Street3:
Admin City:lincoln
Admin State/Province:RI
Admin Postal Code:02865
Admin Country:US
Admin Phone:+346.76897978
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:pjchrjit@mail.com
Billing ID:CAFI-209081
Billing Name:tom tootell
Billing Organization:
Billing Street1:174 twin river rd
Billing Street2:
Billing Street3:
Billing City:lincoln
Billing State/Province:RI
Billing Postal Code:02865
Billing Country:US
Billing Phone:+346.76897978
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:pjchrjit@mail.com
Tech ID:CAFI-209081
Tech Name:tom tootell
Tech Organization:
Tech Street1:174 twin river rd
Tech Street2:
Tech Street3:
Tech City:lincoln
Tech State/Province:RI
Tech Postal Code:02865
Tech Country:US
Tech Phone:+346.76897978
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:pjchrjit@mail.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM

XEX ltd (rogakopita@gala.net)
(see Money Transfer Scams overview)

Greetings recipientname

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,
Teri Romo
Please reply to: rogakopita@gala.net
Team manager
XEX ltd

inworld-job.com
(see Money Transfer Scams overview)

Good Day !



Our international company has a great offer for you, it's not just the great opportunity,
but a chance to earn good money. I have been in a business long time ago and we been
working with countries such as USA,Australia, New Zealand, Great Britain and many more.
We've been working for about 9 years and we always in need of new workers, new employees.


Now we are offering a high salary job for you. We haven't had a chance to build our office
stations in every location yet, but we are up to it and we will do so pretty soon, so we can have
our agents all over the world to help each other out and deal with new members of our company.
You can beone of us and help us earn money for you and for us. We have wonderful offers and
best vacancies, just for you. If you want to know more here is our website
http://www.inworld-job.com
Click "Careers"



We welcome anyone who is looking for a good job and who wants to raise their financial status,
to help your family or your needs. We have either full-time or part-time positions. If you are really
interested please visit our website and make registration and you will be contacted in 24 hours by
our agents. If you want to work with us, don't hesitate, make registration and we will lead you through
the process and will explain to you everything, you can be just a student and still fit in in our company.


We will wait for your response, and we guarantee a stable high salary and a lot of benefits with it.
We are waiting for you, let us know as soon as possible if you are interested and ready to work.
In order to start working with us you have to click "Register" on our website and carefully read our
policy, so you can start working with us. We wish you a good luck.



Best Regards


Eric Lewis

Message headers:

   Domain Name: INWORLD-JOB.COM
   Registrar: ONLINENIC, INC.
   Whois Server: whois.OnlineNIC.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS2.HOSTINGFORYOURDNS.BIZ
   Name Server: NS1.HOSTINGFORYOURDNS.BIZ
   Status: ACTIVE
   EPP Status: ok
   Updated Date: 29-Apr-2006
   Creation Date: 24-Apr-2006
   Expiration Date: 24-Apr-2007


Registrant:
  Michael Douglas hh47aaane4@mail.com +1.7063744317
  Michael Douglas
  2062 Mainstr.
  Morganton,GA,UNITED STATES 30560


Domain Name:inworld-job.com 
Record last updated at 2006-04-24 06:39:11
Record created on 2006/4/24
Record expired on 2007/4/24


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

Administrator:
  name:(Michael Douglas) 
 Email:(hh47aaane4@mail.com) tel-- +1.7063744317
  Michael Douglas
  2062 Mainstr.
\r
t Morganton
GA,
UNITED STATES

 zipcode:30560

Technical Contactor:
  name:(Michael Douglas) 
 Email:(hh47aaane4@mail.com) tel-- +1.7063744317
  Michael Douglas
  2062 Mainstr.
\r
t Morganton
GA,
UNITED STATES

 zipcode:30560

Billing Contactor:
  name:(Michael Douglas) 
 Email:(hh47aaane4@mail.com) tel-- +1.7063744317
  Michael Douglas
  2062 Mainstr.
\r
t Morganton
GA,
UNITED STATES

 zipcode:30560


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

airshippingco.com
(see Money Transfer Scams overview)

Good day!

My name is Veronica Giglio, Manager of the Customer Assistance Department of
the Air Shipping Corporation.

Correspondence Assistant/Representative:

No special experience is required for this position!
We hire all over the USA except Alaska and Hawai.
We are looking for honest and bright people for this position.
Requirements:
- Resident of the United States, UK, Canada, France, Italy or Germany
- Fluent English (for applicants from all countries);
- Basic knowledge of Microsoft Word and Microsoft Excel;
- Home Computer with e-mail account and ability to check your e-mail
box at least twice a day;
- Adults only accepted (we cannot hire underage people);
- 4-6 hours free during the week (mainly in the evening /
non-business hours) for communication and 3-5 hours a week more for
package processing;

Job description:
Those people who are accepted for this job will follow these simple
instructions:

1. Receive correspondence from our company and it's clients at his/her
residential address;
2. Report to our manager (every candidate will be included in a
manager's lists)
3. Forward received items according to instructions of our manager.
We offer 75 USD for each package shipped out.
4. Fill in the forms and papers as indicated in our manager's
instructions (you will receive an e-mail with instructions for each
box).
5. Ship packages out (through USPC)
Our company is taking care for all shipping fees, so you do not have to pay for anything.
We'll pay you 75 USD for each sent package per month.
If you are ready to start, please fill in the registration form that we attached to this mail,
and please, send scan of your ID for our insurance.

With best regards,
Veronica Giglio

Air Shipping Corporation.
Tel. (800)-886-7017
Fax. (718) 841-7130
http://airshippingco.com

Message headers:

Domain Name.......... airshippingco.com
  Creation Date........ 2006-04-20
  Registration Date.... 2006-04-20
  Expiry Date.......... 2007-04-20
  Organisation Name.... Tina Mitchell
  Organisation Address. 6535 St Rt 588
  Organisation Address. 
  Organisation Address. Gallipolis
  Organisation Address. 45631
  Organisation Address. OH
  Organisation Address. UNITED STATES

Admin Name........... Tina Mitchell
  Admin Address........ 6535 St Rt 588
  Admin Address........ 
  Admin Address........ Gallipolis
  Admin Address........ 45631
  Admin Address........ OH
  Admin Address........ UNITED STATES
  Admin Email.......... gallipolis_oh2003@yahoo.com
  Admin Phone.......... +1.7402455661
  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

2ww-awards.com
(see Money Transfer Scams overview)

We are looking for a self motivated individual who takes pride in their work and is able to ensure tasks are completed accurately and within specified deadlines.

You will have/be:
Working in antique sphere using your ordinary skills.
Extensive knowledge of PC, Internet, e-mail.
At least 1 years experience within basic bank operations.

This role is Part time 10-15 hours per week which may be worked over 3, 4 or 5 days during the week.
We are committed to equality of opportunity, and employ people solely on the basis of their abilities.
Send us brief information about you to job@2ww-awards.com
We offer competitive salary plus benefits.

Message headers:

   Domain Name: 2WW-AWARDS.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS2.CANACA.NET
   Name Server: NS.CANACA.NET
   Name Server: NS432.PAIR.COM
   Name Server: NS5.NS0.COM
   Name Server: DNS1.WEBHOSTINGACE.COM
   Name Server: NS.SUPER-NOVA.NET
   Status: REGISTRAR-LOCK
   EPP Status: clientDeleteProhibited
   EPP Status: clientTransferProhibited
   EPP Status: clientUpdateProhibited
   Updated Date: 11-Apr-2006
   Creation Date: 25-Feb-2006
   Expiration Date: 25-Feb-2007

 
Domain name: 2ww-awards.com

Administrative Contact:
   Whois Privacy Protection Service, Inc.
   Whois Agent (dvhcyjwpy@whoisprivacyprotect.com)
   +1.4252740657
   Fax: +1.4256960234
   PMB 368, 14150 NE 20th St - F1
   C/O 2ww-awards.com
   Bellevue, WA 98007
   US

Technical Contact:
   Whois Privacy Protection Service, Inc.
   Whois Agent (dvhcyjwpy@whoisprivacyprotect.com)
   +1.4252740657
   Fax: +1.4256960234
   PMB 368, 14150 NE 20th St - F1
   C/O 2ww-awards.com
   Bellevue, WA 98007
   US

Registrant Contact:
   Whois Privacy Protection Service, Inc.
   Whois Agent (dvhcyjwpy@whoisprivacyprotect.com)
   +1.4252740657
   Fax: +1.4256960234
   PMB 368, 14150 NE 20th St - F1
   C/O 2ww-awards.com
   Bellevue, WA 98007
   US

Status: Locked

Name Servers:
   dns1.webhostingace.com
   ns.canaca.net
   ns.super-nova.net
   ns2.canaca.net
   ns432.pair.com
   ns5.ns0.com
   
Creation date: 25 Feb 2006 10:52:54
Expiration date: 25 Feb 2007 10:52:54

Drop & Gain Int (dgrecruitment.com, dgrecruit.com)
(see Money Transfer Scams overview)

The website is part of the "Greentok.net" series of scams. All sites in this scam series are hosted on a bot-network (i.e. on trojaned broadband hosts), including the name servers (ns1.greentok.net / ns2.greentok.net). See also identbox.com, another domain used for a botnet in this series.

Drop & Gain Int, US based firm, sells a significant amount of products
internationally for our customers on eBay and other auction venues. Our
company's mission is to provide a convenient, customer friendly and
cost-effective service for any person, business or fundraising organization
to sell things online. The primary goal of the administrative assistant /
sales support representative is to contribute to the sales force and add
convenience to our cost-effective service dedicated to individuals,
businesses, and organizations worldwide.

Hours: This is a part time position. You will need to spend on average 3
hours per day, Monday-Friday. Your schedule will be flexible.

Salary: During the trial period you will be paid 1,000AUD per month. You
will also be keeping 5% commission from every payment received from a
client. With the current volume of clients on average your overall income
will add up to 1,800AUD per month. After the trial period your base salary
will go up to 1,500AUD per month, plus 5% commission.

Location: This is a work at home position. All communication will be online.

Requirements: You need to have Internet access and Excel.

Costs and Fees: There are NO costs at any time for our employees. All fees
related to this employment are covered by the company.

Further Hiring Process: Please send your resume to:
mona.wells@dgrecruitment.com. After reviewing the submitted applications we
respond to successful applicants only. We then offer the successful
applicants a position within our company on a trial period for one month
starting from the beginning of the work. During this trial period you will
be receiving training and online support while working and being paid.
Employees on a one month trial period are evaluated at least one week prior
to the end of their trial period. During the trial period, the supervisor
can recommend termination. At the completion of the trial period, the
supervisor can recommend continued employment, extension of trial period, or
termination. After the trial period you may ask for additional hours or
proceed full-time.

Send any questions and your resume to mona.wells@dgrecruitment.com

Thank You,
Mona Wells


Permission Settings

You have been referred to Drop&Gain Int. If you feel you received this
message in error or do not wish to receive future messages, please reply to
this message with remove in the subject heading. We will immediately update
accordingly. We apologize for any inconvenience.

Drop & Gain Int
P.O. Box 37654 , NY
Phone: 1-212-561-5041
mona.wells@dgrecruitment.com

Subsequent email for recruitment:

Drop & Gain Int
TRIAL PERIOD

This outline specifies:

PURPOSE

- The considerations surrounding an employee's trial period.

- The supervisor's responsibility to provide guidance and assess employees' performance and conduct during the period.

- The criteria for termination of probationary or trial employees.

- The reporting procedures: Trial Period Report


The trial period is the final, most policy significant step in the hiring process for new employees. It is the policy of the company to use the trial period as an opportunity to train new employees in job responsibilities; observe on-the-job conduct and performance to determine suitability; retain employees whose performance and conduct is fully acceptable; separate, without undue formality, those employees whose performance or conduct is deficient after the trial period; document the Company's recommendation for retention or separation on the Trial Period Form.

Trial periods are periods of time during which employees' conduct and performance is evaluated. They serve as an opportunity for new employees to prove fitness for the job and for the Company to evaluate employees' suitability for the position.

It is the responsibility of supervisors to ensure that employees have every reasonable opportunity to achieve success on the job. Specifically, supervisors should:

 A. Notify employees of the probationary/trial period requirements during the first week of employment.

 B. Inform employees of job expectations in both performance and conduct. Employees must be provided performance standards, information on working policies and procedures, and guidelines on employee responsibilities and conduct. Performance standards should be discussed with employees to ensure that they understand the duties,
responsibilities, and expectations associated with the job.

 C. Counsel and provide feedback concerning performance and conduct to employees on a regular basis. It is crucial that employees
know how and where they are or are not meeting expectations. If a performance or conduct problem becomes apparent, supervisors should provide training or assistance to remedy the situation, as appropriate.

 D. Gather documentation throughout employees' trial periods reflecting both good and bad performance and conduct. Document offers of assistance, guidance, and training which show the
supervisor provided the employee an opportunity to demonstrate
acceptable performance.


TERMINATION

Generally, a request for action to terminate should be supported by
documentation making it clear that the employee received a "fair trial". The documentation should specifically and in detail state:

1. How the employee was made aware of the performance/conduct expectations in question;
2. Guidance and training given to the employee;

3. Counseling given to the employee regarding specific conduct and/or performance deficiencies;

4. Opportunities for improvement given to the employee;

5. Details regarding the performance/conduct deficiencies.


 REPORTING PROCEDURES
 Trial Period Report


I. General

 Trial Period Form is used to document new employees' performance and conduct and the Company's recommendation for retention or separation. It is important to recognize that any separation action is not dependent upon the completion of the form Requests to separate employees may be made at any point in the trial period. The trial period will be for one month starting from the commencement date.

II. Responsibilities

 A. The supervisor will, no earlier than the 2nd week but no later than the 3rd of the trial period, complete the Trial Period Form (evaluation) and forward it to the reviewing official. Once the reviewing official has signed the form, the rating supervisor will:

1. If the report is satisfactory, discuss it with the employee and forward it to the appropriate custodian of the Employee Performance File (EPF).

2. If the report recommends separation of the employee, contact the Personnel Division, for further guidance.

3. Continue to observe the employee's performance and report any significant change which would affect the appraisal or the recommendation for retention or separation to Personnel Division before the end of the trial period.

 B. The reviewing official (usually the employee's second-level supervisor) will review the supervisor's evaluation and recommendation, make any additional comments, resolve any difference of opinion with the supervisor, sign the report, and return it to the rating supervisor.

 C. The EPF custodian will file the original form and any supporting documents in the EPF. Also, the custodian will distribute the second copy of the form to the employee.



The Commencement Date:________________________________________


The employee, __________________________________ , acknowledged the Trial
First and Last name of Employee


Period Outline and signed on the _____ day of ________, 2006.
Employee's Signature date month






Drop & Gain Int

Detailed Job Description – Administrative/Sales Support


The primary goal of the administrative assistant / sales support representative is to provide our clients with convenient payment options thus contribute to the sales force and add convenience to our cost-effective service dedicated to individuals, businesses, and organizations worldwide.

You will be assisting our clients within Australia and New Zealand, the assistance to be provided will include: payment collections and currency conversions.

Your duties will include:

- Collecting Local Payments

When a buyer in Australia or New Zealand decides to purchase an item through an online auction from our sellers he has the following payment options: paypal, international wire transfer, international check, or local wire transfer. The quickest option of these is local wire transferring. Local wire transferring is the option that the sales support representative will provide to the clients.

- Currency Conversions

Another factor for the preference of local wire transferring is that the client can transfer funds in local currency. All payments that you will receive will be in local currency. When forwarding, you will forward all payments in USD.

- Managing Data

Along with the payments received from buyers you will be receiving details of these sales. These details will include items sold, price, and buyer's information.

- Forwarding of the Payments

Once you receive each payment you will be keeping 5% as commission and forwarding the rest to either the seller or the client, whose information will be provided. Seller being a person who was in charge of selling this item. Client being a person who dropped off the item for sale. It is crucial to complete forwarding of the payments in a time efficient manner.

- Correspondence

You will be submitting brief reports, weekly reports, and monthly reports. Weekly and monthly reports are to be done in Excel format.

Here is an example of a brief report:
Date: Feb 2, '06
Buyer: Jane N. Smith
Item:HP ProCurve
Price: $2,921.27
Commission 5%: 146$
Fees: 142$
Total Forwarded: 2633.27AUD / 1931.29 USD
Forwarded to: Margo Reins, Barcelona, Spain
Reference Numbers: 2349783981


- Fees, and Transferring Procedures

All fees are covered by the company. The fees for transferring are simply deducted from the payment received. No client will contact you during initial stage of the trial period. After two weeks of the trial period you will begin to have contact with the buyers via email in regards to collection of the payments. For the first two weeks you will simply receive all of the transferring details, and payments, along with step by step guidance from your supervisor. You will be forwarding the received payments through western union transferring agents, they are located at the post offices; this allows instant currency conversions and instant payment transferring.


Additional Information

Salary

During the trial period, you will be paid bi-weekly, 500AUD, that's 1,000AUD per month, plus 5% commission from every payment received and forwarded. The salary will be sent in the form of wire transfer directly to your account. After the trial period your base pay salary will go up to 1,500AUD per month, plus 5% commission.


Taxes

You will receive a monthly invoice stating your total income. All applicable taxes are covered by the company.


Payments

In order to receive payments from clients and your salary please provide with account information:

Account Holder's Name:
Name of the Bank:
Account Information:



The Company will not reveal your details; and will only remit agreed funds to the account at the times and dates specified prior each transaction. The Employee will not attempt to use any of the Company funds - other than those that are deposited in relation to the employment as agreed remuneration, and commissions.

Commencement Date:

The employee, , acknowledged the Detailed Job Description
Name and Last Name of Employee


and signed on this day of ___________, 2006.
Employee's Signature date month

Fake domain registration details for domain:

   Domain Name: DGRECRUITMENT.COM
   Registrar: ONLINENIC, INC.
   Whois Server: whois.OnlineNIC.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS2.GREENTOK.NET
   Name Server: NS1.GREENTOK.NET
   Status: ACTIVE
   EPP Status: ok
   Updated Date: 10-Apr-2006
   Creation Date: 10-Apr-2006
   Expiration Date: 10-Apr-2007

Registrant:
  Amber Furlong mdoogiep3@yahoo.com +1.6785283829
  Private person
  20222 shadowood parkway
  Atlanta,GA,UNITED STATES 30339


Domain Name:dgrecruitment.com 
Record last updated at 2006-04-10 12:42:49
Record created on 2006/4/10
Record expired on 2007/4/10


Domain servers in listed order:
  ns1.greentok.net   ns2.greentok.net 

Administrator:
  Amber Furlong mdoogiep3@yahoo.com +1.6785283829
  Private person
  20222 shadowood parkway
  Atlanta,GA,UNITED STATES 30339

Technical Contactor:
  Amber Furlong mdoogiep3@yahoo.com +1.6785283829
  Private person
  20222 shadowood parkway
  Atlanta,GA,UNITED STATES 30339

Billing Contactor:
  Amber Furlong mdoogiep3@yahoo.com +1.6785283829
  Private person
  20222 shadowood parkway
  Atlanta,GA,UNITED STATES 30339


Registration Service Provider:
 name: Regtime.net 
 tel: +7 8462698077
  fax: +7 8462698057
  web:http://www.webnames.ru

CMSE Trading (cmsetrading.com)
(see Money Transfer Scams overview)

The website is part of the "Greentok.net" series of scams. All sites in this scam series are hosted on a bot-network (i.e. on trojaned broadband hosts), including the name servers (ns1.greentok.net / ns2.greentok.net).

Good day.

You are unemployed intelligent person? Or you have a job but willing to get an extra opportunity for increasing your income?

CMSE Trading is in need of such person like you! If you would like to get an extra, 100% legal job with fair profit (up to $50,000 annual) — you are welcome to visit our website to get more information.

No experience in finances is required.

Follow this link: http://www.cmsetrading.com/about/applyform.php

--
Andrew Starkins
CMSE Trading Human Resources Dept.

Message headers:

Registrant:
 CMSE Trading Corp.
 630 Verona ct
 Schaumburg, IL 60193
 US

 Domain name: CMSETRADING.COM

 Administrative Contact:
    Direct, Domain  admin-contact@domaindirect.net
    96 Mowat Avenue
    Toronto, ON M6K 3M1
    CA
    +1.4165312084    Fax: +1.4165315584

 Technical Contact:
    Direct, Domain  dnstech@domaindirect.com
    96 Mowat Avenue
    Toronto, ON M6K 3M1
    CA
    +1.4165312084    Fax: +1.4165315584



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


 Registrar of Record: TUCOWS, INC.
 Record last updated on 14-Apr-2006.
 Record expires on 07-Apr-2007.
 Record created on 07-Apr-2006.

 Domain servers in listed order:
    NS1.GREENTOK.NET   24.42.1.44
    NS2.GREENTOK.NET   68.100.41.162


 Domain status: REGISTRAR-LOCK

Name servers ns1.greentok.net / ns2.greentok.net

The following domains are using the same nameservers as cmsetrading.com. Every single one of them listed as a phishing-related job scam on our website. See also: identbox.com.

eco-switzerland.com	2006-01-09
weldon-bs.com	2006-01-13
ecoswiss.net	2006-01-16
competitive-finances.com	2006-01-22
cashinhends.com	2006-01-24
uftsolution.com	2006-01-24
cashinhands.net	2006-02-15
optimaco.com	2006-02-18
quick-transfer.net	2006-02-19
digitalexchanges.com	2006-03-17
house-worldwide.com	2006-04-11
dgrecruitment.com	2006-04-10
cmsetrading.com	2006-04-15

Domain registration details for domain greentok.net

Registrant:
  Beth Garrison bethgarrison14@mail.com +1.4808993031
  Garrisons Inc
  1020 W Saragosa St
  Chandler,AZ,UNITED STATES 85224


Domain Name:greentok.net 
Record last updated at 2005-12-26 01:03:57
Record created on 2005/12/26
Record expired on 2006/12/26


Domain servers in listed order:
  ns1.greentok.net   ns2.greentok.net 

Administrator:
  Name-- Beth Garrison
 EMail-: (bethgarrison14@mail.com)
 tel --: +1.4808993031
  org: Garrisons Inc
  1020 W Saragosa St
  Chandler,AZ,UNITED STATES 85224

Technical Contactor:
  Name-- Beth Garrison
 EMail-: (bethgarrison14@mail.com)
 tel --: +1.4808993031
  org: Garrisons Inc
  1020 W Saragosa St
  Chandler,AZ,UNITED STATES 85224

Billing Contactor:
  Name-- Beth Garrison
 EMail-: (bethgarrison14@mail.com)
 tel --: +1.4808993031
  org: Garrisons Inc
  1020 W Saragosa St
  Chandler,AZ,UNITED STATES 85224


Registration Service Provider:
 name: Regtime.net 
 tel: +7 8462788201
  fax: +7 8462788201
  web:http://www.webnames.ru

The following names were all hosted on the same bot in that botnet:

education-in-russia.com

house-worldwide.com

www.house-worldwide.com

jpchase-process.com

www.shipitinc.net

applecash.net

www.applecash.net

ns2.greentok.net

www.easy-rental.net

The narrowtok.net botnet

This is part of the same groups as greentok.net:

WHOIS details for spammer name server domain "narrowtok.net":

   Domain Name: NARROWTOK.NET
   Registrar: ONLINENIC, INC.
   Whois Server: whois.OnlineNIC.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS2.NARROWTOK.NET
   Name Server: NS1.NARROWTOK.NET
   Status: ACTIVE
   EPP Status: ok
   Updated Date: 02-Apr-2006
   Creation Date: 02-Apr-2006
   Expiration Date: 02-Apr-2007


Registrant:
  Thomas Ignatius pbrandiiz@yahoo.com +1.8608052740
  Private person
  320 Queen St Apt #D8
  Bristol,CT,UNITED STATES 06010


Domain Name:narrowtok.net 
Record last updated at 2006-04-02 17:27:38
Record created on 2006/4/2
Record expired on 2007/4/2


Domain servers in listed order:
  ns1.narrowtok.net   ns2.narrowtok.net 

Administrator:
  name:(Thomas Ignatius) 
 Email:(pbrandiiz@yahoo.com) tel-- +1.8608052740
  Private person
  320 Queen St Apt #D8
\r
t Bristol
CT,
UNITED STATES

 zipcode:06010

Technical Contactor:
  name:(Thomas Ignatius) 
 Email:(pbrandiiz@yahoo.com) tel-- +1.8608052740
  Private person
  320 Queen St Apt #D8
\r
t Bristol
CT,
UNITED STATES

 zipcode:06010

Billing Contactor:
  name:(Thomas Ignatius) 
 Email:(pbrandiiz@yahoo.com) tel-- +1.8608052740
  Private person
  320 Queen St Apt #D8
\r
t Bristol
CT,
UNITED STATES

 zipcode:06010


Registration Service Provider:
 name: Regtime.net 
 tel: +7 8462698077
  fax: +7 8462698057
  web:http://www.webnames.ru

The outfiter.net botnet

This is part of the same groups as greentok.net and narrowtok.net:

WHOIS details for spammer name server domain "outfiter.net":

   Domain Name: OUTFITER.NET
   Registrar: ONLINENIC, INC.
   Whois Server: whois.OnlineNIC.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS2.OUTFITER.NET
   Name Server: NS1.OUTFITER.NET
   Status: ACTIVE
   EPP Status: ok
   Updated Date: 03-Mar-2006
   Creation Date: 03-Mar-2006
   Expiration Date: 03-Mar-2007


Registrant:
	 Justin Madi Barnwell hnepenthehq@yahoo.com +1.4062680386
	 Barnwell inc
	 377 Blackberry Drive
	 Gerald,MO,UNITED STATES 63037


Domain Name:outfiter.net 
Record last updated at 2006-03-03 17:43:33
Record created on 2006/3/3
Record expired on 2007/3/3


Domain servers in listed order:
	 ns1.outfiter.net 	 ns2.outfiter.net 

Administrator:
	 377 Blackberry Drive
	 Gerald
MO,
UNITED STATES
 63037

	 name:(Justin Madi Barnwell) 
mail:(hnepenthehq@yahoo.com) +1.4062680386
	 Barnwell inc
Technical Contactor:
	 377 Blackberry Drive
	 Gerald
MO,
UNITED STATES
 63037

	 name:(Justin Madi Barnwell) 
mail:(hnepenthehq@yahoo.com) +1.4062680386
	 Barnwell inc
Billing Contactor:
	 377 Blackberry Drive
	 Gerald
MO,
UNITED STATES
 63037

	 name:(Justin Madi Barnwell) 
mail:(hnepenthehq@yahoo.com) +1.4062680386
	 Barnwell inc

Registration Service Provider:
	name: Regtime.net 
	tel: +7 8462698077
 	fax: +7 8462698057
 	web:http://www.webnames.ru

House-Worldwide (easy-rental.net)
(see Money Transfer Scams overview)

This domain is part of the identbox.com / greentok.net scam series.

Sehr geehrte Damen und Herren,

Wir sind stolz, Ihnen die Gesellschaft House Worldwide vorzustelen - sie ist eine von den europäischen Leadern im Vermietungsgeschäft. Jetzt verbessern wir unsere Modelle des Wohnungs-Vermietungsservice und haben neue offene Stellen für neue Angestellten durch ganzes Europa.
Keine vorläufige Erfahrung und Fachkenntnisse im Immobiliengeschäft sind notwendig. Das ist Ihr Chance, um in unser hochprofessionelles Team beizutreten , Erfahrung zu sammeln und extra Geld zu verdienen, indem man vollen Arbeitstag oder Kurztag arbeitet. (sogar ein Paar Stunden pro Tag).

Besuchen Sie bitte unsere Web-Seite für weitere Information über abrufbare freie Vakanzen und melden Sie bitte an - wir werden mit Ihnen in Kontakt stehen sobald wie möglich. Tun Sie einfach einen Schritt, um Ihre Zukunft zu verbessern.

Mit freundlichen Grüßen,
Sandra Butler,
Arbeitsressourcen-Assistant
www.easy-rental.net




Dear Sir/Madam,

We are proud to represent to you House-Worldwide company - one of European leaders in rental business. Now we are improving our home rental service business model and have new job opportunities for new employees in Europe. No previous experience or special skills in real estate business are required. This is your chance to join our highly professional team, get experience and earn extra money working part or full time.

Please visit our website for more information about currently available vacancies and apply – we will contact you as soon as possible. Just make a step to your better future!

Best regards,
Sandra Butler
Human resources assistant
www.easy-rental.net

Domain registration:

Domain Name       : easy-rental.net (ERN12-BMN-DOM)
Registrar         : BookMyName
Whois Server      : whois.bookmyname.com
Referral URL      : https://www.bookmyname.com

Registrant / Admin Contact :
PERSON
Bill SCHMIDT (SCHMID12-BMN-PE)

 1123 Mason St Apt C
 
 54476 Schofield
 UNITED STATES 
 phone            : +3 44546677
 fax              : 
 e-mail           : aptbill6662@yahoo.com


Billing Contact   :
PERSON
Bill SCHMIDT (SCHMID12-BMN-PE)

 1123 Mason St Apt C
 
 54476 Schofield
 UNITED STATES 
 phone            : +3 44546677
 fax              : 
 e-mail           : aptbill6662@yahoo.com


Technical Contact :
PERSON
Bill SCHMIDT (SCHMID12-BMN-PE)

 1123 Mason St Apt C
 
 54476 Schofield
 UNITED STATES 
 phone            : +3 44546677
 fax              : 
 e-mail           : aptbill6662@yahoo.com


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

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


Created on 04/13/2006 11:06:52
Updated on 04/13/2006 12:10:52
Expires on 04/13/2007 07:06:52

The identbox.com bot network

This domain is part of the identbox.com / greentok.net scam series.

education-in-russia.com	NS	ns1.identbox.com
www.house-worldwide.com	CNAME	house-worldwide.com
dgpersonnel.com	NS	ns1.identbox.com
aftongolden.com	NS	ns1.identbox.com
dropngain.com	NS	ns1.identbox.com
identbox.com	NS	ns1.identbox.com
ns1.identbox.com	A	12.134.215.189
ns1.identbox.com	A	24.187.113.197
ns1.identbox.com	A	24.188.138.223
ns1.identbox.com	A	61.47.181.70
ns1.identbox.com	A	66.31.115.25
ns1.identbox.com	A	67.167.133.51
ns1.identbox.com	A	68.196.198.89
ns1.identbox.com	A	70.127.255.110
ns1.identbox.com	A	83.45.194.197
ns1.identbox.com	A	151.198.159.127
ns1.identbox.com	A	172.215.53.143
ns1.identbox.com	A	201.160.163.244
ns1.identbox.com	A	218.51.243.238
ns1.identbox.com	MX	20 mail.identbox.com
ns1.identbox.com	NS	ns2.identbox.com
ns1.identbox.com	NS	ns1.identbox.com
ns2.identbox.com	NS	ns1.identbox.com
bestjob-service.net	NS	ns1.identbox.com
www.easy-rental.net	CNAME	easy-rental.net
onlinebanking-update.biz	NS	ns1.identbox.com

Brandon Group Ltd (BrandonGroup98@aol.com)
(see Money Transfer Scams overview)

Same scam as Martin Emmers Consulting Ltd (MEConsultLtd@aol.com) and Signroom Solutions Inc (SignrmSolut@aol.com).

Brandon 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.

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.



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: BrandonGroup98@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!

house-worldwide.com
(see Money Transfer Scams overview)

The website is part of the "Greentok.net" series of scams. All sites in this scam series are hosted on a bot-network (i.e. on trojaned broadband hosts), including the name servers (ns1.greentok.net / ns2.greentok.net).

Sehr geehrte Damen und Herren,

über 2500 Menschen arbeiten mit uns, aber wir sind immer bei der Suche nach den neuen Geschäftspartnern in der ganzen Welt.

Bitte nehmen Sie sich einfach 5 Minuten Zeit und prüfen Sie unsere Website für offene Stellenangebote.

Wir bieten Arbeitsprogramme für Zuhause an und jeder kann sich daran beteiligen. Benutzen Sie Ihre Freizeit um Extrageld zu verdienen oder zu unserem festangestellten Mitarbeiter zu werden.
Diese Arbeit benötigt keine spezielle Ausbildung.

Diese Arbeit ist jedem zugänglich. Sie können sehen, dass diese Arbeit sehr leicht und kaum aufwändig ist. Wenn Sie daran Interesse bekommen, werden wir uns freuen mit Ihnen zusammenzuarbeiten. Sie benötigen kein Geld zu beginnen.

Wenn Sie sich für unseres Angebot interessieren, besuchen Sie bitte unsere Website unter www.house-worldwide.com und melden Sie sich bei unseren offenen Stellenangeboten an!!!

Freuen uns von Ihnen zu hören,
Gillian Loughrey,
Personalmanager
www.house-worldwide.com


Dear Sir/ Madam,

More than 2500 people are working with us, but we are still looking for more business partners all over the world.

Please, take 5 minutes andcheck our website for open vacancies.

We have home work programs and everyone can participate in it. Use your free time to earn extra money or become our full-time employee. This work does not require any special education. This work is accessible to everyone. You see that it is an easy work and it does not require many forces and energy. If you are interested, we shall be glad to cooperate with you. You will need no money to start.

If you are interested in our offer, please visit us at www.house-worldwide.com and apply for open vacancy!!!

Looking forward to hearing from you,
Gillian Loughrey,
human-resource manager
www.house-worldwide.com

Fake domain registration details:

DOMAIN
Domain Name       : house-worldwide.com (HWC9-BMN-DOM)
Registrar         : BookMyName
Whois Server      : whois.bookmyname.com
Referral URL      : https://www.bookmyname.com

Registrant / Admin Contact :
PERSON
Beth GARRISON (GARRIS2-BMN-PE)

 1020 W Saragosa St
 
 85224 Chandler
 UNITED STATES AZ
 phone            : 480-899-3031
 fax              : 
 e-mail           : bethgarrison14@yahoo.com


Billing Contact   :
ORGANISATION
   ()

 
 
  
 FRANCE 

   Contact 
       
      phone          : 
      fax            : 
      e-mail         : 


Technical Contact :
PERSON
Beth GARRISON (GARRIS2-BMN-PE)

 1020 W Saragosa St
 
 85224 Chandler
 UNITED STATES AZ
 phone            : 480-899-3031
 fax              : 
 e-mail           : bethgarrison14@yahoo.com


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

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


Created on 04/07/2006 16:30:48
Updated on 04/07/2006 17:36:35
Expires on 04/07/2007 12:30:48

Martin Emmers Consulting Ltd (MEConsultLtd@aol.com)
(see Money Transfer Scams overview)
Same scam as Signroom Solutions Inc (SignrmSolut@aol.com).

Martin Emmers Consulting Ltd 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: MEConsultLtd@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!