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Money Transfer Job Scams: May 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!


Expert Bid (expbid.com)
(see Money Transfer Scams overview)

Part-time Position: Correspondence manager vacancies. Expert Bid company is looking for new candidates for the shipping manager position.

We are the world's largest global transportation company, operating in more than 18 countries and territories and employing 200 people worldwide. Many Internet auctions and stores in the US do not ship the products overseas. As the result thousands of customers in Europe and Asia are not able to access the large market and purchase high-quality merchandise at so low prices. Our service is in the ever-growing demand. Today we have more then 80 merchandise managers on the territory of the United States and Canada but quantity of our customers increases and we plan to expand.



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



• $3,100 per month

• You need 8-10 hours free during the week, not more

• $38,000 per year

• Set work schedule

• And more others benefits, which you can find on our web site or call in our Careers Center!



More information about this position and our company you can find on our web site at: http://expbid.com



With best regards, Mihail Orlov,

Project manager, Expert Bid Company

WHOIS details for domain:

   Domain Name: EXPBID.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: YNS2.YAHOO.COM
   Name Server: YNS1.YAHOO.COM
   Status: REGISTRAR-LOCK
   EPP Status: clientDeleteProhibited
   EPP Status: clientTransferProhibited
   EPP Status: clientUpdateProhibited
   Updated Date: 29-May-2006
   Creation Date: 29-May-2006
   Expiration Date: 29-May-2007


Domain Name.......... expbid.com
  Creation Date........ 2006-05-30
  Registration Date.... 2006-05-30
  Expiry Date.......... 2007-05-30
  Organisation Name.... Ruth Jaraczewski
  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


Europe-TRCompany (europetransfers.net)
(see Money Transfer Scams overview)

Hey Recipient



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:
antonyreen@europetransfers.net


-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
Adrienne Frederick
Recruitment Group
Europe-TRCompany
Mon, 29 May 2006 20:57:39 -0100

Message headers:

   Domain Name: EUROPETRANSFERS.NET
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: YNS2.YAHOO.COM
   Name Server: YNS1.YAHOO.COM
   Status: REGISTRAR-LOCK
   EPP Status: clientDeleteProhibited
   EPP Status: clientUpdateProhibited
   EPP Status: clientTransferProhibited
   Updated Date: 25-Dec-2005
   Creation Date: 25-Dec-2005
   Expiration Date: 25-Dec-2006


Domain Name.......... europetransfers.net
  Creation Date........ 2005-12-25
  Registration Date.... 2005-12-25
  Expiry Date.......... 2006-12-25
  Organisation Name.... Michelle Rich
  Organisation Address. 4565 Fieldgate Road
  Organisation Address. 
  Organisation Address. Oceanside
  Organisation Address. 92056
  Organisation Address. CA
  Organisation Address. UNITED STATES

Admin Name........... Michelle Rich
  Admin Address........ 4565 Fieldgate Road
  Admin Address........ 
  Admin Address........ Oceanside
  Admin Address........ 92056
  Admin Address........ CA
  Admin Address........ UNITED STATES
  Admin Email.......... europetransfers@yahoo.com
  Admin Phone.......... +1.4084726342
  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


logikpost.com
(see Money Transfer Scams overview)

The world's largest transportation company is UPS, from whose job ads some of the following text is lifted:

Part-time Position: Correspondence manager vacancies.
Logikpost company is looking for new candidates for the shipping manager position.
We are the world's largest global transportation company, operating in more than 18 countries and territories and employing 200 people worldwide. Many Internet auctions and stores in the US do not ship the products overseas. As the result thousands of customers in Europe and Asia are not able to access the large market and purchase high-quality merchandise at so low prices. Our service is in the ever-growing demand. Today we have more then 80 merchandise managers on the territory of the United States and Canada but quantity of our customers increases and we plan to expand.

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

• $3,100 per month
• You need 8-10 hours free during the week, not more
• $38,000 per year
• pay oyts every 2 weeks
• Direct deposit
• And more others benefits, which you can find on our web site!


More information about this position and our company you can find on our web site at: http://logikpost.com/vacancies.htm


With best regards, Olga Orlova

Fake WHOIS details:

   Domain Name: LOGIKPOST.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: YNS2.YAHOO.COM
   Name Server: YNS1.YAHOO.COM
   Status: ACTIVE
   EPP Status: ok
   Updated Date: 23-May-2006
   Creation Date: 22-May-2006
   Expiration Date: 22-May-2007


Domain Name.......... logikpost.com
  Creation Date........ 2006-05-22
  Registration Date.... 2006-05-22
  Expiry Date.......... 2007-05-22
  Organisation Name.... ebay ebay
  Organisation Address. 1251 Race Lane
  Organisation Address. 
  Organisation Address. Marstons Mills
  Organisation Address. 02648
  Organisation Address. MA
  Organisation Address. UNITED STATES

Admin Name........... ebay ebay
  Admin Address........ 1251 Race Lane
  Admin Address........ 
  Admin Address........ Marstons Mills
  Admin Address........ 02648
  Admin Address........ MA
  Admin Address........ UNITED STATES
  Admin Email.......... logikpost@yahoo.com
  Admin Phone.......... +1.5084203095
  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


Magnat Trading Group (magnat_trading@km.ru)
(see Money Transfer Scams overview)

Guten Tag,
unser Unternehmen heisst Magnat Trading Group. Wir spezialisieren uns auf Dienstleistungen beim Kaufen und Verkaufen der Ware uber
internationales Onlineauktionshaus EBAY. Dank sehr grossen Angagement, konnte unsere Firma schon nach vier Jahren auf die internationalen
Ebene hinaufsteigen .Und nach der Aussage der Wirtschaftsexperten zahlt Magnat Trading Group zu den 20ig der einflussstarksten Firmen in
Bereich Ebay.
Zur Zeit ist die Position des Finanzmanagers in unserem Unternehmen zu besetzen.
Die Einzigen Anforderungen an Sie sind:
- PC, Internet, E-mail,Telefonnummer
- Ein Konto bei einem Zahlungsinstitut in Deutschland ist bevorzugt.
Ihr Honorar betragt am Anfang 500-1000 euro in der Woche.

Sie konnen Ihren Arbeitstag moglichst flexibel gestalten, um Ihrem Haupterwerb problemlos nachzugehen.
Im Laufe der ganzen Tatigkeit entstehen fur Sie keine Ausgaben, d.h. Sie brauchen also kein Startkapital

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

Mit besten Grussen!


Drop & Gain Int (dgpersonnel.com)
(see Money Transfer Scams overview)

See also:

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
companys 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 assistantsales 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 1000EUR 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 1,800EUR per month. After the trial period your base salary will go up
to 1,500EUR 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:
natalie.jones@dgpersonnel.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 natalie.jones@dgpersonnel.com

Thank You,
Natalie Jones


Drop & Gain Int
P.O. Box 37654 , NY
Phone: 1-212-561-5041
natalie.jones@dgpersonnel.com

Fake WHOIS details:

   Domain Name: DGPERSONNEL.COM
   Registrar: ONLINENIC, INC.
   Whois Server: whois.OnlineNIC.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS2.IDENTBOX.COM
   Name Server: NS1.IDENTBOX.COM
   Status: ACTIVE
   EPP Status: ok
   Updated Date: 14-Apr-2006
   Creation Date: 14-Apr-2006
   Expiration Date: 14-Apr-2007

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


Domain Name:dgpersonnel.com 
Record last updated at 2006-04-14 12:12:40
Record created on 2006/4/14
Record expired on 2007/4/14


Domain servers in listed order:
  ns1.identbox.com   ns2.identbox.com 

Administrator:
  Name-- Amber Furlong
 EMail-: (mdoogiep3@yahoo.com)
 tel --: +1.6785283829
  org: Private person
  20222 shadowood parkway
  Atlanta,GA,UNITED STATES 30339

Technical Contactor:
  Name-- Amber Furlong
 EMail-: (mdoogiep3@yahoo.com)
 tel --: +1.6785283829
  org: Private person
  20222 shadowood parkway
  Atlanta,GA,UNITED STATES 30339

Billing Contactor:
  Name-- Amber Furlong
 EMail-: (mdoogiep3@yahoo.com)
 tel --: +1.6785283829
  org: 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


globalshipworks.com
(see Money Transfer Scams overview)

Good day!

My name is Loretta Wilkins, Manager of the Customer Assistance Department of
the Global Shipping Works.

I'm looking for an assistant for our Department.

Requirements:
- Resident of the United States, UK, Canada, France, Italy, Germany etc.
- 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;
- 1-2 hours free during the week (mainly in the evening /
non-business hours) for communication and 2-3 hours a week more for
package processing;


Representative:
We hire all over the USA and Europe.
We are looking for people who already has full time/part time job or wants to start working in
carrier.


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

1. Receive correspondence from our company and it's clients at his/her
residential address (clothes, parfum, food, auto parts etc.);
2. Connect with our manager and inform him about it;
3. Forward received items according to instructions of our manager;
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. You can get the check in our office or the way
you prefer. You receive your check at the end of the month (the month is 30 days since you start working).
After that we can offer you medical insurance.
If you are interested in, please fill in the registration form that we attached to this mail,
and please, send scan of your ID for our insurance, as you are to work with valuable stuff.

With best regards,
Loretta Wilkins

Global Ship Works.
Tel. [800] 765-9503
Fax. [866] 448-5397
http://globalshipworks.com


global-job.org
(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.global-job.org Click "Careers" If interested please "REGISTER" 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 Global Job Company contact@global-job.org


E-mail: contact@global-job.org
MSN: contact@global-job.org

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

Message headers:

Domain ID:D121306531-LROR
Domain Name:GLOBAL-JOB.ORG
Created On:27-Apr-2006 19:19:59 UTC
Last Updated On:27-Apr-2006 19:20:03 UTC
Expiration Date:27-Apr-2007 19:19:59 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:C114615886025174
Registrant Name:Michael Le Van
Registrant Organization:Private Registration US
Registrant Street1:P O Box 99800
Registrant Street2:
Registrant Street3:
Registrant City:EmeryVille
Registrant State/Province:CA
Registrant Postal Code:94662
Registrant Country:US
Registrant Phone:+1.5105952002
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:contact@myprivateregistration.com
Admin ID:C114615886025171
Admin Name:Admin PrivateRegContact
Admin Organization:Private Reg US
Admin Street1:P O Box 99800
Admin Street2:
Admin Street3:
Admin City:EmeryVille
Admin State/Province:CA
Admin Postal Code:94662
Admin Country:US
Admin Phone:+1.5105952002
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:contact@myprivateregistration.com
Tech ID:C114615886025173
Tech Name:TECH PrivateRegContact
Tech Organization:Private Reg US
Tech Street1:P O Box 99800
Tech Street2:
Tech Street3:
Tech City:EmeryVille
Tech State/Province:CA
Tech Postal Code:94662
Tech Country:US
Tech Phone:+1.5105952002
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:contact@myprivateregistration.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM


rse-au.net
(see Money Transfer Scams overview)

Schone Grusse!
Jeder wurde gern lernen zusatzliches Einkommen zu verdienen. Wenn Sie 4-6
Stunden pro Woche arbeiten wollen, dabei kein Geld investiert zu haben, dann
schenken Sie bitte eine Minute Aufmerksamkeit fur diesen Brief.


Mein Name ist RSA. Ich bin Personalleiter von Sara, der Hauptanbieter des
Zahlungssystems fur Businessgeschafte. Wir befinden uns in Spanien.

We deal with corporate customers from the USA, Great Britain, Australia and
other countries. Some of them prefer to use wire transfers, but we cannot
try to avoid high taxes. The tax fee for international money transfer made
by a company is much higher than performed by a private person - that's why
we need International Payment Managers. For you, it could be a legal way to
earn money. And for us, it is a legal way to avoid high taxes.

Wir arbeiten mit den Korporativkunden aus den USA, UK, Australien und
anderen Landern. Einige von ihnen vorziehen Gelduberweisungen per Bank zu
schicken, aber so konnen wir nicht schaffen hohen Gebuhren zu vermeiden.
Internationale Gelduberweisungen, die von einem Unternehmen geleistet sind,
sind viel hoher, als die von einer Privatperson, deshalb brauchen wir
internationale Leiter fur Geldgeschafte. Fur Sie konnte es ein legaler Weg
sein, Geld zu verdienen. Und fur uns ist es ein legaler Weg, hohe Gebuhren
zu vermeiden.

Internationale Leiter fur Geldgeschafte haben:
- nur 3-6 Stunden pro Woche entsprechend ihrer Hauptbeschaftigung zu
arbeiten
- die Zahlungen von unseren Kunden zu verarbeiten

Das ist eine absolut legale Beschaftigung (wir sind schon seit 2 Jahren auf
diesem Markt).
Das Einkommen betragt $2000 - $4500 pro Monat.
Sie brauchen keine speziellen Kenntnisse, wir bieten die volle
Unterstutzung an.

Ab sofort haben wir 9 freie Stellen.
Sie konnen uns ganz frei kontaktieren, wir sind ganz offen fur Sie.
Sie brauchen keine Einzahlungen zu machen, um sich uns anzuschlie?en. Sie
konnen sich schon heute anmelden.
Wenn diese Stelle fur Sie interessant ist, gehen Sie bitte zu unserer
Internetseite: www.rse-au.net. Hier konnen Sie mehr Information finden und
den Antrag ausfullen.
Also, Sie konnen das Antragsformular ausfullen und uns es per E-Mail
schicken: support@rse-au.net.

Um sich um diese Stelle zu bewerben, schicken Sie bitte Ihren Lebenslauf
an: support@rse-au.net.
Vergessen Sie bitte nicht das Formular in folgender Form auszufullen:

1. Ihr Vollname und Familienname:
2. Ihr Land, wo Sie wohnen:
3. Ihre volle Adresse:
4. Ihre Telefonnummern (Handynummer, Festnetznummer, Buro, Fax)
5. Ihre aktuelle E-Mail Adressen:
8. Sind Sie bereit, den Vertrag mit uns zu unterschreiben? (muss "Ja" sein)
9. Sind Sie bereit, die Gelduberweisungen auf Ihr Bankkonto oder Ihre
Kreditkarte zu akzeptieren? (muss "Ja" sein)




Danke fur Ihre Aufmerksamkeit.
support@rse-au.net



Message headers:

   Domain Name: RSE-AU.NET
   Registrar: YESNIC CO. LTD.
   Whois Server: whois.yesnic.com
   Referral URL: http://www.yesnic.com
   Name Server: NS1.INFORMTELECOM.RU
   Name Server: NS.INFORMTELECOM.RU
   Status: ACTIVE
   EPP Status: ok
   Updated Date: 03-May-2006
   Creation Date: 03-May-2006
   Expiration Date: 03-May-2007

Domain Name : rse-au.net

::Registrant::
 Name      : Robert Deneke
 Email     : robert_deneke@yahoo.com
 Address   : 1725 Westwood Dr
 Zipcode   : 63701
 Nation    : US
 Tel       : +1 203-225-2515
 Fax       : 

::Administrative Contact::
 Name      : Robert Deneke
 Email     : robert_deneke@yahoo.com
 Address   : 1725 Westwood Dr
 Zipcode   : 63701
 Nation    : US
 Tel       : +1 203-225-2515
 Fax       : 

::Technical Contact::
 Name      : Robert Deneke
 Email     : robert_deneke@yahoo.com
 Address   : 1725 Westwood Dr
 Zipcode   : 63701
 Nation    : US
 Tel       : +1 203-225-2515
 Fax       : 

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

::Dates & Status::
 Created Date   2006-05-03 08:27:36 EDT
 Updated Date   2006-05-03 08:27:36 EDT
 Valid Date     2007-05-03 08:27:36 EDT
 Status         ACTIVE


Andersson & Kinner Inc (AnderssKinn@aol.com)
(see Money Transfer Scams overview)

Date 14/05/2006
Vacancies Andersson & Kinner Inc
Special offer for business owners and good job for anyone!
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.



Activities: Work with 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 actions / phone calls

Payment: Each week:
Your commission salary is 8% per deal.



How to start



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: AnderssKinn@aol.com



Just copy this form to your reply
First Name:
Last Name:
Country:
City:
Tel.no:
E-mail:

Additional information about yourself :


Just copy this form to your reply


© Copyright 2001-2006 Andersson & Kinner Inc. All Rights Reserved.


Our company has obtained your contact details from public internet sources.
We thought that you could be attracted to part time work from home position with our company.


Bower Investments Ltd (openvacancy@mail.com)
(see Money Transfer Scams overview)

Since October 2002, Bower Investments Ltd. provides escrow services for buyers
and sellers on online auctions worldwide. Bower Investments Ltd. offers its
escrow services both on the closed commercial auctions (stock sales, business
sale, etc) with the limited number of buyers and public online auctions such as
ebay.com, amazon.com, yahoo.com etc.

The major duty of the incumbent is to promptly receive and process payments to
further transfer them applying specified method. Please enquire for detailed work scheme.

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 1000 EUR 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 1,800EUR
per month. After the trial period your base salary will go up to 1,500 EUR 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 email.

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. 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.

Please mail to openvacancy@mail.com for the details.

Thank You,
Jane Bryant


Permission Settings

You have been referred to Bower Investments Ltd. 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.

Bower Investments Ltd.
5360 Genesee Street
Bowmansville, New York
Phone: +1 (917) 591-7848


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

Dear friends, please look our job offer.

If you are live in Spain, our offer for you.
We are travel company, and we looking for peoples from Italy reach success in our
bussines.

Your can earn about 2000 EUR per week after first month.
The post of financial manager has 3000 EUR per week salary.
Please send your CV to our mail: barceloinc@aol.com
regards,
Dominico Barcelo


celista.net / rd2006.net
(see Money Transfer Scams overview)

celista.net / sangudo-uk.net / sangudo.net / tripll.biz are the same scam all hosted on the rd2006.net botnet.

Work from home by Seek AU & MyCareer

Dear recipient,
Seek AU and MyCarreer announces the beginning of a new global employment campaign offering you one more opportunity to earnextra money working with Celista Electronics.illusively pencil stems verses extends
We are looking for honest, responsible, hard-working people that can dedicate 2-4 hours of their time per day and earn extra 300-500 AUD weekly. All offered positions are currently part-time and give you a chance to work mainly from home.
cowlick distraught unjustly trigger Dooley
Please visit Celista's corporate web site for more details regarding these vacancies.

WHOIS details:

Domain Name: CELISTA.NET
Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.RD2006.NET
Name Server: NS2.RD2006.NET
Status: ACTIVE
EPP Status: ok
Updated Date: 14-May-2006
Creation Date: 14-May-2006
Expiration Date: 14-May-2007

The rd2006.net botnet

rd2006.net is a domain used for name servers that are part of a botnet )remote controlled network of hijacked computers). The gang that runs the botnet steals money from customers of Citibank (USA) and Volksbank (Germany) and launders the funds through recruited job seekers (so called "money mules") who withdraw and forward the funds.

nsa33.serverbackup64.com A 211.194.75.128 
nsa34.serverbackup64.com A 211.194.75.128 
nsa28.serverbackup64.com A 211.194.75.128 
ns3.secured-citibank.com A 211.194.75.128 
ns4.secured-citibank.com A 211.194.75.128 
nserv3.ssl-citibank.com A 211.194.75.128 
ns1.bekaris.com A 211.194.75.128 
ns1.rd2006.net A 211.194.75.128 
guest2.italpay.net A 211.194.75.128 

ns1.booksrussia.com A 218.78.217.141 
ns1.head2k.com A 218.78.217.141 
ns1.act33.info A 218.78.217.141 
ns1.box4ks.info A 218.78.217.141 
ns1.rd2006.net A 218.78.217.141 
ns1.dir99k2.biz A 218.78.217.141 
ns1.doc77.biz A 218.78.217.141 

The first IP (in Korea) hosts the primary name server and several sites related to Citibank phishing. "serverbackup64.com" and the domains on the second IP address (in China) are related to Volksbank phishing scams.

The second name server is also hosted on a bot network of trojaned PCs:

ns2.rd2006.net A 58.26.6.221 
ns2.rd2006.net A 210.126.198.5 
ns2.rd2006.net A 211.90.179.109 
ns2.rd2006.net A 218.59.140.186 


sangudo-uk.net
sangudo.net
(see Money Transfer Scams overview)

celista.net / sangudo-uk.net / sangudo.net / tripll.biz are the same scam all hosted on the rd2006.net botnet.


tripll.biz
(see Money Transfer Scams overview)

celista.net / sangudo-uk.net / sangudo.net / tripll.biz are the same scam all hosted on the rd2006.net botnet.


Web Click Company (asktteu12sq@yahoo.com)
(see Money Transfer Scams overview)

Hello, your e-mail address spamtrapaddress , has been taken from the open sources. My name is Alex Brewster. I am the main manager of Web Click Company.
We are engaged in software developing and design. The main office of our Company is located in Lithuania.
We are searching for employees to work in our company worldwide. If you wish to have additional income from 4000 to 10 000 dollars a month,
working from your house this offer is for you. The choice of vacancies is huge (designers, managers, auditors, financiers).
We will offer you the best conditions to work.
Also if you own a company or if you are managing director of the company we offer you to cooperation with us.


Please do not reply to this letter. Send your contact data and your CV to this e-mail: asktteu12sq@yahoo.com - it is our temproary e-mail.


Liberty Financial Union (lib-f-union.com)
(see Money Transfer Scams overview)

This money transfer scam domain is hosted on the outfiter.net botnet.

Guten Tag Levy.guy!.!



Wenn sie einen Seriosen und einen gut-bezahlten Vollzeit / Nebenjob
suchen nehmen sie sich 5 Minuten und Lesen sie den Text durch.

Das Unternehmen Liberty-Financial Union braucht junge, Hochqualifizierte
Mitarbeiter. Die in der Lage sind mit Hilfe der Extraordinaeren und
effektiven Losungen, Probleme unserer Kunden zu Loesen. Wir suchen
fuer unseren kleinen Arbeitskreis junge und ehrgeizige Spezialisten.


Mit der Arbeit in Liberty-Financial Union haben Sie im gesamten Bereich der
Unternehmensberatung zu tun. Sie werden auch mit den neugegruendeten
Untennehmen, als auch mit langjaehrig bestehenden Firmen, zusammenarbeiten.
Die erworbenen Kenntnisse und Erfahrungen, werden Ihrem Wert als Spezialist
erhohen.



Im Moment ist eine Stelle im Bereich Finanzen frei geworden. Da unser
Mitarbeiter uns, aus gesundheitlichen Gruenden zu unserem Bedauern,
verlassen musste.



Alter 20-55 Jahre



Bildung: Nicht von Bedeutung.

Notwendige Kenntnisse, Faehigkeiten, Erfahrungen:
Erfahrung im Bearbeitung geschaeftlicher Korrespondenz
(erwuenscht);
Beherrschung MS Office (Excel, Word,) und Internet;
Kenntnisse mit dem Umgang elektronischen Zahlungsystemen ,
Onlinebanking,
Kenntnisse einer Fremdsprache sind vom Vorteil.

Persoenliche Eigenschaften:
+++++-----+++++-----+++++-----
Engagement;
Hoher Level an Selbststaendigkeit, Faehigkeit im Planung des
Arbeitstag es
Wunsch nach Karriereaufstieg und Verfuegbarkeit ueber adaekvaten
Ambitionen;
Akkurates Auftreten;
Gehorsamkeit;
Bereitschaft zur Fortbildung.



Wir sind ausschliesslich nur an Leuten interessiert die ein Konto in der POSTBANK AG haben!!!



Falls Sie sich fur unser Angebot interessieren, schicken Sie Ihre Bewerbung
an info@lib-f-union.com

oder besuchen sie uns im Internet auf:
http://lib-f-union.com
+++++++++++++++



Vielen Dank fur Ihre Aufmerksamkeit zum unsren Angebot,



Liberty Financial Union



UNSERE FIRMA IST SERTIFIZIERT ALLES SERTIFIKATE FINDEN SIE AUF UNSERER HOMEPAGE!!.

Message headers:

   Domain Name: LIB-F-UNION.COM
   Registrar: ONLINE SAS
   Whois Server: whois.bookmyname.com
   Referral URL: http://www.bookmyname.com
   Name Server: NS2.OUTFITER.NET
   Name Server: NS1.OUTFITER.NET
   Status: ACTIVE
   EPP Status: ok
   Updated Date: 09-May-2006
   Creation Date: 09-May-2006
   Expiration Date: 09-May-2007


%% BookMyName Whois version 1.0
%% 
%% NOTICE: Access to this information is provided to assist persons
%% in determining the contents of a domain name registration record in
%% our database. The data in this record is provided by BookMyName for
%% informational purposes only.
%% You agree that you will use this data only for lawful purposes and
%% that, under no circumstances will you use this data to: (a) allow,
%% enable, or otherwise support the transmission by e-mail, telephone, or
%% facsimile of mass unsolicited, commercial advertising or solicitations
%% to entities other than the data recipient's own existing customers;
%% or (b) enable high volume, automated, electronic processes that
%% send queries or data to the systems of Registry Operator or any
%% ICANN-Accredited Registrar, except as reasonably necessary to register
%% domain names or modify existing registrations.
%% All rights reserved. BookMyName reserves the right to modify these
%% terms at any time. By submitting this query, you agree to abide by
%% this policy.
DOMAIN
Domain Name       : lib-f-union.com (LFUC2-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.outfiter.net (NON339-BMN-HST)

ns2.outfiter.net (NON340-BMN-HST)


Created on 05/09/2006 22:46:01
Updated on 05/09/2006 23:50:19
Expires on 05/09/2007 18:46:01

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


Barcelo Travel Inc. (barcelotravel@aol.com)
(see Money Transfer Scams overview)

Dear Mr(Mrs), Joewein!.!


Our company Barcelo Travel Inc. have a great job offer for peoples from Australia.
Your salary per week can start from 1000 USD in first week. After one month you will have about 2500 per week.

For more info please to our e-mail barcelotravel@aol.com
Regards,
Berry Mendoza
Sun, 14 May 2006 10:01:24 -0200


uhmcargo.net
(see Money Transfer Scams overview)

This fraud is part of the Greentok / Narrowtok series of fraud domains hosted on a botnet (a network of hijacked computers).

Dear Monster.com member:

We have a promotional job offer for you!!

Job ID: 343392196 Job Title: Shipping-receiving position view details

Quick Links:
About company Job Description Requirements Other

ABOUT COMPANY

About us:
www.uhmcargo.net
UHM Cargo is the 6th largest shipper according to the number of packages and shipments operated in 2003. Such spectacular growth has been achieved internally through organic growth rather than through acquisition or merger.
We believe in the importance of operating as independent carriers, responding quickly to your needs with prompt, effective and global solutions. With us you deal with a single, global and highly specialized company which is able to provide the necessary answers to all your particular transportation requirements.
We provide the best service on the market, always trying to combine it with the minimal cost possible.
UHM Cargo is a stable corporation with the clear vision towards its fleet and services further expansion. We are open to new business opportunities, be it directly or indirectly related to projects with maritime business.


DESCRIPTION ^BACK TO TOP

Job ID : 34307696

Are you looking for an opportunity to make your mark in a great environment? Are you highly motivated and able to focus in a fast-paced environment? We have a great position for you!! This position is open within USA.

The successful candidate will verify and keep record of incoming and outgoing shipments. This position will also prepare items for shipment.

The Shipping / Receiving Clerk is responsible for the receipt, checking, and shipping of incoming and out going materials. Ship goods, parts and assemblies from the establishment; arrange for trucking or shipping services; prepare records of goods shipped; make up bills of lading, manifests, packing lists and labels; post weight and shipping charges; keep files for shipping records; receive incoming shipments of merchandise or other materials; verify correctness of shipments against bills of lading, invoices, etc..

Candidates responding to this ad must currently possess the eligibility to work in the USA

The position enjoys competitive salary, excellent benefits with 401(k) retirement plan, as well as unlimited potential for advancement. Potential to earn more $$ after 30 day probation.

REQUIREMENTS ^BACK TO TOP

Start Date: ASAP

Core Competencies:

· Basic Receiving functions
· Basic Shipping functions
· UPS & FedEx On-line Shipping
· Interact with Freight Carriers
· Basic Inventory Knowledge
· Basic Knowledge of Microsoft Office (Packing List & Commercial Invoices)
· Ability to use Microsoft Windows, Computer and keyboarding skills.
· Organizational Skills
· Detail oriented with math skills.
· Written and Verbal Communication Skills

Knowledge & Skills & Duties:

· Interact with Quality Control (QC) to Verify Customer and Company Specifications are Met.
· Ability to use Microsoft Windows, Computer and keyboarding skills.
· Troubleshoot problems and maintain shipping equipment.
· Lift up to 45 pounds.
· Stable internet connection at home.
· Candidates responding to this ad must currently possess the eligibility to work in the USA
· And Other Duties as Assigned

Pay rate and Benefits:

· Starting salary is $70-80 per processed shipment

· Health and Life benefits after 90 days
The ideal candidate will have 2+ years shipping/receiving experience. Must be hands-on, team player with ability to lift up to 50lbs. Should have stable internet connection at home. If you do not have the above mentioned, please do not respond.

OTHER DETAILS ^BACK TO TOP

Type:
Contract. Temp to perm position

Please note:
We are not offering relocation assistance for this position.

Contact:
To submit a resume for this position, you must place UHM/JBS-289 in the subject line of your e-mail. Send your resumes to:

Adam Burlett
Human resources
job@uhmcargo.net

In text or html format. E-mail attachments are welcomed as well.

Need more information about us?
Candidates can find out more information about the company its products as well as other vacancies at www.uhmcargo.net

Advertise on Monster & Increase Your Exposure
For advertising products on Monster, including banners, sponsorships, newsletters and opt-in emails, please direct inquiries to:
moreinfo@monster.com
1-800-MONSTER

©2006 Monster - All Rights Reserved - U.S. Patent No. 5,832,497 - NASDAQ:MNST
ComScore Networks, Inc. custom research 10/05 shows that Monster users who posted a resume
were twice as likely to get a job offer than Monster users who didn't post.

Life is too short not to enjoy what you do every day. At Monster our goal is to help you make the most of the 80 or 90 years you have on this planet by connecting you to the real world opportunities that can help you achieve your goals and realize your dreams.
Whether you're thinking about a new job, new career, a new city or a new direction... Monster helps you explore the possibilities and find the opportunities that are right for you.

Message headers:

   Domain Name: UHMCARGO.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: REGISTRAR-HOLD
   EPP Status: clientHold
   EPP Status: clientDeleteProhibited
   EPP Status: clientUpdateProhibited
   EPP Status: clientTransferProhibited
   Updated Date: 08-May-2006
   Creation Date: 05-May-2006
   Expiration Date: 05-May-2007

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


Domain Name:uhmcargo.net 
Record last updated at 2006-05-05 18:11:50
Record created on 2006/5/5
Record expired on 2007/5/5


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

Administrator:
  20222 shadowood parkway
  Atlanta
GA,
UNITED STATES
 30339

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

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

  name:(Amber Furlong) 
mail:(mdoogiep3@yahoo.com) +1.6785283829
  Private person

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


Intermail Inc. (intermailinc.net)
(see Money Transfer Scams overview)

Dear Sir/Madam,
Here are the requirements to the position of Supervisor at InterMail Company and other information.
We are young fast-developing enterprise. We work with active, purposeful people without paying attention to their religion, nationality and social status. You may succeed in InterMail Company.
Now we are seeking for the Supervisor, which receives, checks and ships goods and letters to the employees of the company. You will have possibility to earn 1800-2500$ per month working at home as Supervisor.

You do NOT pay any fee (money) when you join our company! No hidden fees!

You don't need a vehicle for this job. You can work anytime a day, maximally for 3 hours a day. And you can have a Fulltime Job and do this job after it.

Main requirements for competitor:

Ability to work in the United States (it's not obligatory to be a citizen of USA).
Ability to manage your time and complete different tasks in time.
Experience in using Microsoft Office programs is needed.
Ability to lift and carry 60 pound weight.
Home computer and access to the Internet.
Registration at our website.
Responsibilities of Supervisor:

To receive, inspect, sort and ship required items (packages) to specific departments in/out side of US. Generally shipments consist of electronics (computers, laptops, photo equipment).
To obtain this position you should:

To register.
To write a letter to the coordinator in which You inform about your readiness to work.
To speak by phone with one of our managers.
Faithfully yours,
Intermail Inc., HR Department
If you received this email by mistake and do not want to receive future notice from us please send a message to this address: mistake@intermailinc.net

Pleaser report abuse to this address: abuse@intermailinc.net



anypayfinance.net
(see Money Transfer Scams overview)


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


stp-partnership.com
(see Money Transfer Scams overview)


mailorderworldwide.net
mailorderworldwide.biz
(see Money Transfer Scams overview)


ldpostonline.com
(see Money Transfer Scams overview)


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

Sent: 29 April 2006 09:14
Subject: RE:Vacancy


Hey, 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


UPS Group (ups-group.com)
(see Money Transfer Scams overview)

We needed with US and Australian Parners with Bank Accounts to receive funds
UPS Group is the company which helps people to get savings money from their personal bank accounts left in the United States of America. Many of our clients have been deported or somehow left the United states of America and can’t go back. They left their private properties, cars, belongings and money in the Bank accounts. Unfortunately, because of no way to return back to the USA, they can't get their belongings back, so they use our service. They contact us, and ask if UPS Group can help to get their money back from their personal bank accounts.

UPS Group is the finance company and have a good understanding of banking system. We have partners in US banks who have permissions given by our clients to move the money to other bank accounts. Currently we are looking for US residents who have bank accounts in US banks such as Wells Fargo and Bank of America. The only thing you required to do is to receive the funds from our clients, and resend it to us, using Western Union. Your profits may vary of the transferring amounts you will receive. Usually we pay from 5% to 10% depending on the amount of each transaction!!!

The UPS Group Company offers co-operation within the framework of services working in system. Thus you should not search for clients independently or to carry out advertising campaigns. Everything you need is to give us - your wiliness and readiness to work and get profits.

Cooperate with us
Daily hundred monetary operations from $200-$25000 passes through our company. People with US Bank accounts are constantly needed. If you will cooperate with us, you will receive good profits from every money transaction from our clients to the bank account you are willing to give us.

We are looking for honest people who are willing to work and make money on the constant basis.

If you have any other Questions, please email us at info@ups-group.com or visit our website at www.ups-group.com

REQUIREMENTS
Are you interested now? Good, In order to start working with us, you need to follow these instructions:

Send us you resume with the information below:

First Name:
Last Name:
Home Adress:
Home Phone Number:
List of banks where you could provide the accounts for money transactions:

for USA:

Bank of America - http://www.bankofamerica.com
Wells Fargo - https://www.wellsfargo.com
Citi Bank - http://www.citibank.com
Wachovia - http://www.wachovia.com
Chase - http://www.chase.com
Bank One - http://www.bankone.com
US Bank - http://www.usbank.com
Key - http://www.key.com
Huntington - http://www.huntington.com

for Australia:

ANZ - http://www.anz.com
National Bank - http://www.national.com.au
CommonwealthBank - http://www.commbank.com.au


P.S. We would like to inform you, that all your personal information and transaction information will be kept confidentially. We will not sell or give this information to anyone besides ourselves.

We will carefully look at your resume and if you are the right candidate, we will be contacting your shortly. If you are interested becoming our partner, please feel free to contact us:

E-mail: info@ups-group.com or visit our website www.ups-group.com

Fake WHOIS details:

   Domain Name: UPS-GROUP.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: YNS2.YAHOO.COM
   Name Server: YNS1.YAHOO.COM
   Status: REGISTRAR-LOCK
   EPP Status: clientDeleteProhibited
   EPP Status: clientUpdateProhibited
   EPP Status: clientTransferProhibited
   Updated Date: 08-May-2006
   Creation Date: 08-May-2006
   Expiration Date: 08-May-2007


Domain Name.......... ups-group.com
  Creation Date........ 2006-05-08
  Registration Date.... 2006-05-08
  Expiry Date.......... 2007-05-08
  Organisation Name.... William Geddings
  Organisation Address. 3780 Osteen Road
  Organisation Address. 
  Organisation Address. Sumter
  Organisation Address. 29154
  Organisation Address. SC
  Organisation Address. UNITED STATES

Admin Name........... William Geddings
  Admin Address........ 3780 Osteen Road
  Admin Address........ 
  Admin Address........ Sumter
  Admin Address........ 29154
  Admin Address........ SC
  Admin Address........ UNITED STATES
  Admin Email.......... william_geddings@yahoo.com
  Admin Phone.......... +1.5055140320
  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


Darren Robinson Ltd (DarrenRobins78@aol.com)
(see Money Transfer Scams overview)


Darren Robinson Ltd Vacancies
Our company has obtained your contact details from public internet sources. 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: DarrenRobins78@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!




Instant Exchanges, Inc. (instant-exchanges.com)
(see Money Transfer Scams overview)

We are looking for new employees! $45,000 per year + benefits.





We are happy to present our working offer to You in a brand new genuine project that has been designed together with the Commonwealth bank Australia. The purpose of this project is providing our customers with unique electronic currency and Western Union exchange services and rates. To participate in the project it is required to:

1. Have an account in the Commonwealth bank of Australia
2. Be over 18.y.o
3. Have a PC, home or cell phone and Internet access
4. Have 1-2 hours of free time in the morning and in the afternoon.
5. Be honest, punctual and responsible. It is also required to have a will to work and react immediately. Previous experience and higher education is not obligatory.

If You don’t have a bank account in Commonwealth bank of Australia, You can open a new one and begin working with us.

Your benefits:

- $3,800 - $4.200 per month + 5% percents from each transaction (the same day, when you will send money)
- $45,000 per year + benefits
- Free Exchanges with us
- Comprehensive medical and life insurance for you and your dependents
- Great starting pay and annual raises
- Direct deposit
- Set work schedule
- Variety of shift options
- Business experience recruiters look for
- Weekends and holidays off
- Different bonuses and etc.

If You are interested, please send Your emails to admin@instant-exchanges.com and during 24 hours one of our managers will contact you.

Thank you,
With best regards, Fred Kamps,
Project manager, Instant Exchanges, Inc.



admin@instant-exchanges.com
8001195768
Email: Please click the 'Apply Now' button below.


Web Click Company (ae7bDsnh1tu@yahoo.com)
(see Money Transfer Scams overview)

Subject: Offer for the inhabitants of the Australia or Europe (msg id = Zv2 )

Hello, your e-mail address joewein@pobox.com , has been taken from the open sources. My name is Alex Brewster. I am the main manager of Web Click Company.
We are engaged in software developing and design. The main office of our Company is located in Lithuania.
We are searching for employees to work in our company worldwide. If you wish to have additional income from 4000 to 10 000 dollars a month,
working from your house this offer is for you. The choice of vacancies is huge (designers, managers, auditors, financiers).
We will offer you the best conditions to work.
Also if you own a company or if you are managing director of the company we offer you to cooperation with us.


Please do not reply to this letter. Send your contact data and your CV to this e-mail: ae7bDsnh1tu@yahoo.com - it is our temproary e-mail.






joewein@pobox.com sorry for possible disturbance

------------------------------------------------------------
This email is not sent unsolicited and is in compliance with the
federal CAN-SPAM act. Your email address was provided to us as
either a reciprocal user of website promotion system(s), or as an
email initially sent by you or your company to which this response
is being provided.
--------------------------------------------------------------



NVh5Vtjz

this mailing conforms to all federal laws. please reply
back with "stop mailings" in subject line joewein@pobox.com to
stop mailings. per can-spam you must allow up to 7
business days for your email deletion.


Siegel Group Ltd (SiegelGroup20@aol.com)
(see Money Transfer Scams overview)


Siegel Group Ltd Effective stratgy
Our company has obtained your contact details from public internet sources. 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: SiegelGroup20@aol.com

Just copy this form to your reply
First Name:
Last Name:
Country:
City:
Tel.no:
E-mail:

Additional information about yourself :


Just copy this form to your reply


We look forward to hear from you soon!


gtrussia-vacancy@rambler.ru
(see Money Transfer Scams overview)

The website "gotorussia.com" appears to be unrelated to this money transfer scam that abuses its name.

Gesucht: Flexible, zuverlässige Mitarbeiter

GoToRUSSIA® – Business and travel trips to Russia
Luft-, Auto-, Veranstaltungen-, Hotelreservierung, Visum-Eröffnung für Geschäftsleute und Reisende aus der ganzen Welt.

Sie haben schon immer geträumt eine interessante und gut bezahlte Tätigkeit auszuüben, die dazu auch noch mit guten Aufstiegschancen verbunden ist!

GoToRUSSIA® bietet Ihnen eine solche Möglichkeit!

Die Firma GoToRUSSIA ®, die schon seit mehreren Jahren mit zuverlässigem Service in Amerika und Asien erfolgreiche Dienste leistet, gewinnt in der Europäischen Union einen immer größeren Zuwachs an Klienten. Zurzeit bekommen wir viele Aufträge aus Deutschland. Da wir noch keinen festen Sitz und keine Mitarbeiter in Deutschland haben, suchen wir zuverlässiges Personal, das für uns die Arbeit des Geldtransfers vornimmt. Dafür brauchen Sie weder Startkapital, noch entstehen bei Ihnen irgendwelche Zusatzkosten. Abgesehen von guten Aufstiegschancen und interessanter Arbeit können Sie mit einem guten Lohn rechnen. Als Lohn garantieren wir Ihnen am Anfang 10% von jeder Transaktionssumme, die Sie vornehmen werden. Mit zunehmendem Vertrauen, werden wir immer mehr Aufträge durch Sie tätigen.


Vorraussetzungen:
Mindestalter 18 Jahre
Bankverbindung, um Geldüberweisungen entgegen zu nehmen
Telefonische Verbindung
Flexibilität, Ehrlichkeit und Zuverlässigkeit!



Wenn Sie sich entschieden haben mit uns zu arbeiten oder Fragen haben, schreiben Sie an
gtrussia-vacancy@rambler.ru

Wir schicken Ihnen den Vertrag und das nötige Formular, mit nähren Informationen,
umgehend zu.

Wir freuen uns auf eine gute Zusammenarbeit!


GoToRUSSIA ® 2006
www.gotorussia.com


ShipItInc.net
(see Money Transfer Scams overview)

This money transfer scam domain is hosted on a botnet.

Möchten Sie extra Geld durch Teilzeitbeschäftigung verdienen? Für Sie haben wir ein großartiges Angebot!

Unsere Korporation Ship It, Inc. ist ständig in der Suche nach zuverlässigen Menschen, die zu unseren Vertretern in Ihrem Land werden können!

Für den Anfang Ihrer Arbeit werden Sie KEIN Geld und KEINE zusätzlichen Fähigkeiten brauchen. Die Zusammenarbeit mit uns ist für jedermann möglich ??“ für Sie auch!

Unsere Anforderungen:
- Wir arbeiten ausschließlich mit Personen über 21
- Fähigkeiten der arbeit mit PC, Internet, E-Mail
- Bankkonto für Geldüberweisung
- Schnelligkeit in der Arbeit und Verantwortlichkeit
- Telefon-Kommunikationsfähigkeiten
- Grundlegende Englisch-Kenntnisse

Möchten Sie über die weiteren Details informiert werden und sich an unser Team anschließen, besuchen Sie die Website http://www.ShipItInc.net/jobs.html oder http://www.ShipItInc.org/jobs.html und füllen Sie das Online-Anmeldungsformular aus.



Vielen Dank.

Wir wünschen Ihnen einen schönen Tag.



Ship It, Inc.

Message headers:

   Domain Name: SHIPITINC.NET
   Registrar: ONLINENIC, INC.
   Whois Server: whois.OnlineNIC.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS2.IDENTBOX.COM
   Name Server: NS1.IDENTBOX.COM
   Status: REGISTRAR-LOCK
   EPP Status: clientDeleteProhibited
   EPP Status: clientTransferProhibited
   EPP Status: clientUpdateProhibited
   Updated Date: 30-Apr-2006
   Creation Date: 16-Mar-2006
   Expiration Date: 16-Mar-2007


Registrant:
  Alex Rosenberg ship_it_inc@yahoo.com +1.7633742087
  Ship It, Inc.
  152 N Washington Avenue
  Minneapolis,MN,UNITED STATES 55401


Domain Name:shipitinc.net 
Record last updated at 2006-03-16 13:13:36
Record created on 2006/3/16
Record expired on 2007/3/16


Domain servers in listed order:
  ns1.identbox.com   ns2.identbox.com 

Administrator:
  Name-- Alex Rosenberg
 EMail-: (ship_it_inc@yahoo.com)
 tel --: +1.7633742087
  org: Ship It, Inc.
  152 N Washington Avenue
  Minneapolis,MN,UNITED STATES 55401

Technical Contactor:
  Name-- Alex Rosenberg
 EMail-: (ship_it_inc@yahoo.com)
 tel --: +1.7633742087
  org: Ship It, Inc.
  152 N Washington Avenue
  Minneapolis,MN,UNITED STATES 55401

Billing Contactor:
  Name-- Alex Rosenberg
 EMail-: (ship_it_inc@yahoo.com)
 tel --: +1.7633742087
  org: Ship It, Inc.
  152 N Washington Avenue
  Minneapolis,MN,UNITED STATES 55401


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

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