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Money Transfer Job Scams: June 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!


theantiqueworld.net

theantiqueworld.net is a rip-off of www.sanjugems.com, a legitimate gem dealer site in India.


Swiss Invest Ltd (swiss-invest-ltd.cn)

This money transfer scam domain is hosted on a botnet and is linked to the EcoSwiss series of scams, part of which used the Greentok botnet.

Name server ns2.the-sven.com use by swiss-invest-ltd.cn maps to IP address 72.232.95.202 which is the same host as ns1.nothing-mn.com, the name server of the domain gas-ltd.cn, another botnet.

WHOIS details for domain:

Domain Name: swiss-invest-ltd.cn
ROID: 20060618s10001s55170031-cn
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientRenewProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Bonnie Yearly
Administrative Email: tfantasyy5@hotmail.com
Sponsoring Registrar: CSL Computer Service (d.b.a. Joker.com)
Name Server:ns2.the-sven.com
Name Server:ns1.the-sven.com
Registration Date: 2006-06-18 23:48
Expiration Date: 2007-06-18 23:48


Steinberg Investments Ltd. (jobs-bank.org)
(see Money Transfer Scams overview)

The money transfer scam domain jobs-bank.org is hosted on the lowpriceshosting.biz botnet. Same gang as au-fastjob.com.

Sehr geehrte Damen und Herren!
Wir sind ein amerikanisches Unternehmen und sind im Bereich der Finanzdienstleistungen tätig. "Steinberg Investments Ltd." agiert international und in der letzten Zeit sind wir besonders beim Expandieren . In diesem Zusammenhang entsteht bei uns großer Bedarf im Personalbereich. Wir suchen dringend zuverlässige Mitarbeiter.

Als Personalmanager der Gesellschaft "Steinberg Investments Ltd." freue ich mich ihnen die vakante Position eines regionalen Finanzvertreters in unserer Firma anbieten. Unsere Mitarbeiter, die in dieser Position tätig sind, haben mit Banküberweisungen, Checks und Geldmitteltransfers zu tun. Wir haben Kunden aus verschiedenen Ländern. Darunter sind sowohl die Firmen, als auch die Privatpersonen, die uns beauftragen.

Zu Ihren Aufgaben würde folgende Tätigkeiten gehoren.

Annahme der Banküberweisungen auf Bankkonto.
Überweisungen der Geldmittel an unsere Partner in die anderen Länder.
Schreiben der Berichte an uns.
Dabei haben Sie die Gelegenheit von 200 bis 600 EURO tagtäglich nebenberuflich zu verdienen.
Sie können Ihren Arbeitstag möglichst flexibel gestalten, um Ihrem Haupterwerb problemlos nachzugehen.

Sie können so oft und so lange arbeiten wie Sie es wollen und falls unsere Zusammenarbeit klappt. Im Laufe der ganzen Tätigkeit entstehen für Sie keine Ausgaben, d.h. Sie brauchen also kein Startkapital.

Wir stellen an den Bewerber folgende Anforderungen:

Internet, E-Mail, Grundkenntnisse der Hauptzahlungssysteme.
Es wäre wunschenswert, wenn Sie Ihr Konto in einer deutschen Bank mit Online Banking hätten.
Für Ihre Arbeit brauchen Sie von 1 bis 3 Stunden freie Zeit in der Woche.
Wenn Sie für unser Angebot Interesse haben und Sie bereit sind, eine gut bezahlte aber auch verantwortungsvolle Arbeit auszufuhren, so schreiben Sie uns bitte an: de@jobs-bank.org

Dabei können Sie mehr Informationen über unsere Gesellschaft und eine ausführliche Beschreibung der von Ihnen gewählten Arbeitsstelle eines Finanzvertreters erhalten.

Wir hoffen auf gute und erfolgreiche Zusammenarbeit und verbleiben

Mit freundlichen Grüssen

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


WHOIS details for domain:

Domain ID:D124800024-LROR
Domain Name:JOBS-BANK.ORG
Created On:19-Jun-2006 21:17:21 UTC
Last Updated On:20-Jun-2006 11:10:59 UTC
Expiration Date:19-Jun-2007 21:17:21 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:ONLC-2199243-4
Registrant Name:Graig Wilson
Registrant Organization:Graig Wilson
Registrant Street1:Davindsstreet 20
Registrant Street2:
Registrant Street3:
Registrant City:Bloomington
Registrant State/Province:Illinois
Registrant Postal Code:61704
Registrant Country:US
Registrant Phone:+1.3096650422
Registrant Phone Ext.:
Registrant FAX:+1.0000000000
Registrant FAX Ext.:
Registrant Email:qjeremyim@hotpop.com
Admin ID:ONLC-2199243-1
Admin Name:Graig Wilson
Admin Organization:Graig Wilson
Admin Street1:Davindsstreet 20
Admin Street2:
Admin Street3:
Admin City:Bloomington
Admin State/Province:Illinois
Admin Postal Code:61704
Admin Country:US
Admin Phone:+1.3096650422
Admin Phone Ext.:
Admin FAX:+1.0000000000
Admin FAX Ext.:
Admin Email:qjeremyim@hotpop.com
Tech ID:ONLC-2199243-2
Tech Name:Graig Wilson
Tech Organization:Graig Wilson
Tech Street1:Davindsstreet 20
Tech Street2:
Tech Street3:
Tech City:Bloomington
Tech State/Province:Illinois
Tech Postal Code:61704
Tech Country:US
Tech Phone:+1.3096650422
Tech Phone Ext.:
Tech FAX:+1.0000000000
Tech FAX Ext.:
Tech Email:qjeremyim@hotpop.com
Name Server:NS1.LOWPRICESHOSTING.BIZ
Name Server:NS2.LOWPRICESHOSTING.BIZ

The LowPricesHosting.biz botnet
This network of trojaned machines hosts the following domains:

  • jobs-bank.org
  • anypayfinance.net
  • au-fastjob.com
  • bestfast-job.com
  • support-tolliscatalogue.com
  • wc-webmaster.com
WHOIS details for Botnet domain "lowpriceshosting.biz":
Domain Name:                                 LOWPRICESHOSTING.BIZ
Domain ID:                                   D13742616-BIZ
Sponsoring Registrar:                        ONLINENIC, INC. D/B/A CHINA-CHANNEL.COM
Sponsoring Registrar IANA ID:                82
Domain Status:                               clientTransferProhibited
Registrant ID:                               OLNIC29492089
Registrant Name:                             Damian Jeffrey
Registrant Organization:                     Damian Jeffrey
Registrant Address1:                         grand street 43
Registrant City:                             Somerville
Registrant State/Province:                   MA
Registrant Postal Code:                      02144
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.6036452261
Registrant Facsimile Number:                 +1.0000000000
Registrant Email:                            ucomputex@inbox.com
Administrative Contact ID:                   OLNIC29492089
Administrative Contact Name:                 Damian Jeffrey
Administrative Contact Organization:         Damian Jeffrey
Administrative Contact Address1:             grand street 43
Administrative Contact City:                 Somerville
Administrative Contact State/Province:       MA
Administrative Contact Postal Code:          02144
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.6036452261
Administrative Contact Facsimile Number:     +1.0000000000
Administrative Contact Email:                ucomputex@inbox.com
Billing Contact ID:                          OLNIC29492089
Billing Contact Name:                        Damian Jeffrey
Billing Contact Organization:                Damian Jeffrey
Billing Contact Address1:                    grand street 43
Billing Contact City:                        Somerville
Billing Contact State/Province:              MA
Billing Contact Postal Code:                 02144
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.6036452261
Billing Contact Facsimile Number:            +1.0000000000
Billing Contact Email:                       ucomputex@inbox.com
Technical Contact ID:                        OLNIC29492089
Technical Contact Name:                      Damian Jeffrey
Technical Contact Organization:              Damian Jeffrey
Technical Contact Address1:                  grand street 43
Technical Contact City:                      Somerville
Technical Contact State/Province:            MA
Technical Contact Postal Code:               02144
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.6036452261
Technical Contact Facsimile Number:          +1.0000000000
Technical Contact Email:                     ucomputex@inbox.com
Name Server:                                 NS1.SERVERSANDFREEDNS.BIZ
Name Server:                                 NS2.SERVERSANDFREEDNS.BIZ
Created by Registrar:                        ONLINENIC, INC. D/B/A CHINA-CHANNEL.COM
Last Updated by Registrar:                   ONLINENIC, INC. D/B/A CHINA-CHANNEL.COM
Domain Registration Date:                    Sun Jun 18 10:57:38 GMT 2006
Domain Expiration Date:                      Sun Jun 17 23:59:59 GMT 2007
Domain Last Updated Date:                    Mon Jun 19 07:17:07 GMT 2006


Francesco Carusi (antsoftinc@aol.com)
(see Money Transfer Scams overview)

Dear Ladies and gentlemen! Draw attention to our job offer in Germany and
EU.
At this moment, it is necessary for us to increase our potential for our
further development in Germany. Our offer is a unique opportunity earn about
2500 EUR per week!
You need 2-3 hours free time per day, computer, e-mail.
For more details about this proposition send information about you to our
e-mail.
Thanks for your attention,
Francesco Carusi

e-mail: antsoftinc@aol.com
tel,fax: +390680380036



Sirenis Tours Inc. (SirenisToursInc@aol.com)
(see Money Transfer Scams overview)

One clue that this is no regular travel job is the fact that the email was sent with a fake sender address and was encoded using a Russian code page (charset=windows-1251) even though the company claims to be based in France and Spain.

JOB POST #10023: manager
Company: Sirenis Tours Inc.
Location: Italy, Spain, other countries by request
Salary: 2000 EUR - 3000 EUR per week
Benefits: regular salary + award fee 5000 EUR/month
URL : http://si&&_&&stravel.com/

Dear Job Seeker, according your Google requests we
promote this job post to you.
International company "Sirenis Tours Inc." is well
known all over the world in international

tours business. We are searching for people,who want
to work in our company and reach

success fast, using modern life type. Our company
wants to become First place in touristic

business, i hope you too. This letter is to inform you
about our TODAY BEST WORK PROPOSITION

in this field of market. You can become our manager
and promote our company in your area.

The salary is 1000 EUR-3000 EUR per week, your duties
are to execute tasks from Sirenis Inc.

head office. Italy, Spain, Germany, France business
map.
Candidates: 21-60 years old, Basic English speak,
internet access every day, mobile phone,

to be anxious for success.No matter you country and
city, send us your mail and get a reply

next day!
Please send your CV, profiles according this
e-mail: SirenisToursInc@aol.com
France office : 70 Avenue des Champs-Elysees,
Paris, 75008 France

phone/fax:
+33-1-5301-6704(*)
Spain Address: Sirenis Inc, Business Center. Pinar,
5.
Madrid, 28006. Spain, phone/fax: +34-91-181-4167

Send instant messages to your online friends http://uk.messenger.yahoo.com



Message headers:

Received: from cxn130.internetdsl.tpnet.pl (cxn130.internetdsl.tpnet.pl
 [83.19.147.130])
 by kelvin.pobox.com (Postfix) with SMTP id 5F3B413D185
 for <jwspamspy@pobox.com>; Fri, 16 Jun 2006 02:32:48 -0400 (EDT)
Message-ID: <AD9BEC1B.6542805@netcabo.pt>
Date: Fri, 16 Jun 2006 08:32:27 +0200
From: Stephen <Stephen@netcabo.pt>
User-Agent: Mozilla Thunderbird 1.0.6 (X11/20050716)
X-Accept-Language: en-us, en
MIME-Version: 1.0
To: jwspamspy@pobox.com
Subject: 
Content-Type: text/plain; charset=windows-1251; format=flowed


au-fastjob.com
(see Money Transfer Scams overview)

Same scam as gold-job.biz.

From: "au-fastjob" <fakeaddress>
To: <victimaddress>
Sent: Friday, 16 June, 2006 3:13
Subject: Amazing Job Opportunity


Hello everyone!
The best 2006 Offer for Ausralian and New Zealand Citizens. We make good
offers for everyone who's seeking for a
better or additional job. We are currently located in Europe, but we will
open our australian business
offices in 2007.
This offer does not require any experience or any school degree. It is the
way for you to earn
money without any serious effort. Job is called Bank Courier. All the
information available
on our website , please visit: http://www.au-fastjob.com
Requirements for employee:
*1.18+years old.
*2.You have to have a bank account in one of the following banks
(National, Commonwealth, Suncorp, Bendigo, and all New Zealand banks
These are requirements, and if your bank is not listed then you are not
allowed to work
with us. You will get paid in time and in big amounts. If you considered to
start working with
us, prepare your bank account information and you need to be 18+ years old.
To begin
your registration visit our website.
http://www.au-fastjob.com
Best Regards

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

WHOIS details for domain:

   Domain Name: AU-FASTJOB.COM
   Registrar: ONLINENIC, INC.
   Whois Server: whois.OnlineNIC.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS2.PROFDNSPROVIDER.BIZ
   Name Server: NS1.PROFDNSPROVIDER.BIZ
   Status: REGISTRAR-LOCK
   EPP Status: clientDeleteProhibited
   EPP Status: clientTransferProhibited
   EPP Status: clientUpdateProhibited
   Updated Date: 13-Jun-2006
   Creation Date: 12-Jun-2006
   Expiration Date: 12-Jun-2007


Registrant:
  Dan Jameson acfCdhta23@yahoo.com +1.3237372427
  Dan Jameson
  Mainstr 77
  Huntington Beach,CA,UNITED STATES 92605


Domain Name:au-fastjob.com 
Record last updated at 2006-06-12 15:01:11
Record created on 2006/6/12
Record expired on 2007/6/12


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

Administrator:
  Dan Jameson acfCdhta23@yahoo.com +1.3237372427
  Dan Jameson
  Mainstr 77
  Huntington Beach,CA,UNITED STATES 92605

Technical Contactor:
  Dan Jameson acfCdhta23@yahoo.com +1.3237372427
  Dan Jameson
  Mainstr 77
  Huntington Beach,CA,UNITED STATES 92605

Billing Contactor:
  Dan Jameson acfCdhta23@yahoo.com +1.3237372427
  Dan Jameson
  Mainstr 77
  Huntington Beach,CA,UNITED STATES 92605


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

Domains connected to PROFDNSPROVIDER.BIZ:

  • anypayfinance.net
  • au-fastjob.com
  • bestfast-job.com
  • support-tolliscatalogue.com
  • wc-webmaster.com


Funders Online (funders-ger-online.net)

Hello VICTIMNAME. My name is Elizabeth Huber and I work for a
company called Funders Online I found
your resume on monster.com because we are
searching for reliable professionals across the United
States who are interested in a potentially lucrative
partnership with an international firm.

Funders Online is a leading investition company in Latvia
and we are currently expanding our operations in the
United States. But because of various banking and
legal restrictions, we are unable to open commercial
bank accounts in every state. As such, Funders Online is
recruiting partners to conduct simple banking
transactions on our behalf.

The process is simple. If you were interested in
becoming a US partner of Funders Online, you would sign
an agreement that would make you an official financial
representative of our company, able to accept invoice

payments on our behalf. Instead of asking our
American clients to conduct complicated international
payment transactions (which are especially complex for
Finland companies), we have them work with our
partners to submit payments. You would then forward
the payments to us, a simple transaction for an individual.
Funders Online pays its partners a 10% commission on
every transaction. In addition, we will take care of
any incremental tax liability you incur. Depending on
which state you are in, and of course on how good
business is, your monthly commissions could be as high
as $14,000 per month.

If you are interested in working with us, or if you
want more information, you can contact me directly at
my personal email address.

I'll need your full name and mailing address so I can send you the
contract and other paperwork necessary to get started.

I look forward to hearing from you soon.


Elizabeth Huber

WHOIS details for domain:

   Domain Name: FUNDERS-GER-ONLINE.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: ACTIVE
   EPP Status: ok
   Updated Date: 02-Jun-2006
   Creation Date: 14-May-2006
   Expiration Date: 14-May-2007


Domain Name.......... funders-ger-online.net
  Creation Date........ 2006-05-15
  Registration Date.... 2006-05-15
  Expiry Date.......... 2007-05-15
  Organisation Name.... victim name
  Organisation Address. victim street address
  Organisation Address. 
  Organisation Address. Lubbock
  Organisation Address. 79424
  Organisation Address. TX
  Organisation Address. UNITED STATES

Admin Name........... victim name
  Admin Address........ victim street address
  Admin Address........ 
  Admin Address........ Lubbock
  Admin Address........ 79424
  Admin Address........ TX
  Admin Address........ UNITED STATES
  Admin Email.......... karenrbecton@yahoo.com
  Admin Phone.......... victim phone number
  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


Expert Bid Company (exprtbid.biz)

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

· Free UPS shipping

· Comprehensive medical and life insurance for you and your dependents

· Weekly paychecks

· Direct deposit

· 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://exprtbid.biz/vacancies.htm



With best regards, Mihail Orlov,

Project manager, Expert Bid Company

WHOIS details for domain:

Domain Name:                                 EXPRTBID.BIZ
Domain ID:                                   D13651648-BIZ
Sponsoring Registrar:                        MELBOURNE IT LTD
Sponsoring Registrar IANA ID:                13
Domain Status:                               clientTransferProhibited
Registrant ID:                               C11499496249513
Registrant Name:                             Matthew Grizzard
Registrant Organization:                     Private Registration US
Registrant Address1:                         P O Box 99800
Registrant City:                             EmeryVille
Registrant State/Province:                   CA
Registrant Postal Code:                      94662
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.5105952002
Registrant Email:                            contact@myprivateregistration.com
Administrative Contact ID:                   A11499496196186
Administrative Contact Name:                 Admin PrivateRegContact
Administrative Contact Organization:         Private Reg US
Administrative Contact Address1:             P O Box 99800
Administrative Contact City:                 EmeryVille
Administrative Contact State/Province:       CA
Administrative Contact Postal Code:          94662
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.5105952002
Administrative Contact Email:                contact@myprivateregistration.com
Billing Contact ID:                          A11499496196187
Billing Contact Name:                        Bill PrivateRegContact
Billing Contact Organization:                Private Reg US
Billing Contact Address1:                    P O Box 99800
Billing Contact City:                        EmeryVille
Billing Contact State/Province:              CA
Billing Contact Postal Code:                 94662
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.5105952002
Billing Contact Email:                       contact@myprivateregistration.com
Technical Contact ID:                        C11499496249512
Technical Contact Name:                      TECH PrivateRegContact
Technical Contact Organization:              Private Reg US
Technical Contact Address1:                  P O Box 99800
Technical Contact City:                      EmeryVille
Technical Contact State/Province:            CA
Technical Contact Postal Code:               94662
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.5105952002
Technical Contact Email:                     contact@myprivateregistration.com
Name Server:                                 YNS1.YAHOO.COM
Name Server:                                 YNS2.YAHOO.COM
Created by Registrar:                        MELBOURNE IT LTD
Last Updated by Registrar:                   MELBOURNE IT LTD
Domain Registration Date:                    Sat Jun 10 14:27:07 GMT 2006
Domain Expiration Date:                      Sat Jun 09 23:59:59 GMT 2007
Domain Last Updated Date:                    Sat Jun 10 14:27:12 GMT 2006


gold-job.biz

Hello everyone!

The best 2006 Offer for Ausralian Citizen. We make good offers for
everyone who's seeking for a better or additional job. We are
currently located in Europe, but we will open our australian business
offices in 2007.

This offer does not require any experience or any school degree. It
is the way for you to earn money without any serious effort. Job is
called Bank Courier. All the information available on our website ,
please visit: http://gold-job.biz

Requirements for employee:

*1.18+years old.
*2.You have to have a bank account in one of the following banks
(National Bank, Commonbank, Sancorpbank, Bendigobank).

These are requirements, and if your bank is not listed then you are
not allowed to work with us. You will get paid in time and in big
amounts. If you considered to start working with us, prepare your
bank account information and you need to be 18+ years old. To begin
your registration visit our website.

Best Regards
Gold Job Company
admin@gold-job.biz

WHOIS details for domain:

Domain Name:                                 GOLD-JOB.BIZ
Domain ID:                                   D13476366-BIZ
Sponsoring Registrar:                        MELBOURNE IT LTD
Sponsoring Registrar IANA ID:                13
Domain Status:                               clientTransferProhibited
Registrant ID:                               B114847559407856
Registrant Name:                             Michael DeGraf
Registrant Organization:                     Private Registration US
Registrant Address1:                         P O Box 99800
Registrant City:                             EmeryVille
Registrant State/Province:                   CA
Registrant Postal Code:                      94662
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.5105952002
Registrant Email:                            contact@myprivateregistration.com
Administrative Contact ID:                   B114847559407854
Administrative Contact Name:                 Admin PrivateRegContact
Administrative Contact Organization:         Private Reg US
Administrative Contact Address1:             P O Box 99800
Administrative Contact City:                 EmeryVille
Administrative Contact State/Province:       CA
Administrative Contact Postal Code:          94662
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.5105952002
Administrative Contact Email:                contact@myprivateregistration.com
Billing Contact ID:                          B114847559407855
Billing Contact Name:                        Bill PrivateRegContact
Billing Contact Organization:                Private Reg US
Billing Contact Address1:                    P O Box 99800
Billing Contact City:                        EmeryVille
Billing Contact State/Province:              CA
Billing Contact Postal Code:                 94662
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.5105952002
Billing Contact Email:                       contact@myprivateregistration.com
Technical Contact ID:                        D11484756830092
Technical Contact Name:                      TECH PrivateRegContact
Technical Contact Organization:              Private Reg US
Technical Contact Address1:                  P O Box 99800
Technical Contact City:                      EmeryVille
Technical Contact State/Province:            CA
Technical Contact Postal Code:               94662
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.5105952002
Technical Contact Email:                     contact@myprivateregistration.com
Name Server:                                 YNS1.YAHOO.COM
Name Server:                                 YNS2.YAHOO.COM
Created by Registrar:                        MELBOURNE IT LTD
Last Updated by Registrar:                   MELBOURNE IT LTD
Domain Registration Date:                    Wed May 24 13:01:26 GMT 2006
Domain Expiration Date:                      Wed May 23 23:59:59 GMT 2007
Domain Last Updated Date:                    Wed May 24 13:01:31 GMT 2006


pservs.net

From: pservs@ukr.net
To:
Subject: CareerBuilder.com: Smart Workers Needed! Correspondence Assistant/Manager!
Date: Wed, 7 Jun 2006 10:44:36 +0000




Smart Workers Needed! Correspondence Assistant/Manager!

Good day!
You might have noticed how the recent changes of all kinds influence your life. Constant growth of prices, low wages, employment problems.
If you aren't satisfied with your present income or it doesn't comply with your capabilities;
If you constantly lack money;
If you want to better your financial status or you are just looking for a part-time job, then this job is what you need.
Consider the advantages of the work we offer: Extra income Minimal expenses and no expenditures at all (only I-net and e-mail) The easiness of work.
- Possibility to combine this work with your occupations (you just need to check your e-mail several times a day) For this work you don't need a special education possessing some special skills or knowledge possessing storehouse, office, special equipment.

The job we offer is related to m ail. It is an easy job which doesn't require leaving your main occupation.
Receive and cash checks from our clients (Wire Transfer, PayPal transfer, money order and cashier's or personal checks) and send money to our company's representative by Western Union.

Job REQUIREMENTS:

1. US citizenship
2. Basic Internet knowledge and access to a computer with internet connection.(e-mail access)
3. USPS (EMS) post office, Western Union in your city
4. Possibility to visit a bank or cashing location any day of the week if needed. It is better if there are cashing locations which work 7 days a week nearby.
5. Adults only
6. Must be able to work without supervision.
7. 10 to 15 hours per week for communication.
8. No experience necessary.


Apply online at:

http://www.pservs.net/vacancies.php

and you will be sent a list of vacancies available at the present time.
You work will b e paid for without any delays. You may work with several orders at a time as well as work with each one separately.

This is not a sales gimmick requiring you to pay setup fees or sign up to a mailing list. This is a business requiring only limited amounts of your time. Spaces are limited so act now for this great intuitive job offer.

DO NOT TURN THIS OFFER DOWN! GREAT OPPORTUNITY!

Sincerely yours,
PostService.Inc


Message headers:

   Domain Name: PSERVS.NET
   Registrar: OMNIS NETWORK, LLC
   Whois Server: whois.omnis.com
   Referral URL: http://domains.omnis.com
   Name Server: NS2.OMNIS.COM
   Name Server: NS1.OMNIS.COM
   Status: REGISTRAR-HOLD
   EPP Status: clientHold
   Updated Date: 07-Jun-2006
   Creation Date: 28-May-2006
   Expiration Date: 28-May-2007


Whois Output for: pservs.net

This domain name is Administratively Suspended.

Domain Name Owner:
  Wilson, Harold
  15456 Silvan Glen Drive
  Dumfries, VA 22026-1012
  US

Administrative Contact:
  Wilson, Harold  [HW-75]
  15456 Silvan Glen Drive
  Dumfries, VA 22026-1012, US
  Phone: 7038782404
  Fax: 7038782404
  Email: postservs@aol.com

Technical Contact:
  Omnis Network
  Network, Omnis  [ON-1]
  3655 Torrance Blvd Suite 230
  Torrance, CA 90503, US
  Phone: (310)316-2744
  Fax: (310)316-4991
  Email: nicreg@omnis.com

Billing Contact:
  Wilson, Harold  [HW-75]
  15456 Silvan Glen Drive
  Dumfries, VA 22026-1012, US
  Phone: 7038782404
  Fax: 7038782404
  Email: postservs@aol.com

Record Information: 
  Domain Record Created: May       28, 2006 00:00
  Domain Record Updated: June      07, 2006 11:00
  Domain Record Expires: May       28, 2007 00:00

DNS Information:
  Name Server: ns1.omnis.com
  Name Server: ns2.omnis.com


escrowaddress@aol.com

Dear friends!

We are an international escrow company.
Now we are looking for a new partners.

You can earn some cash for the small help in our business.

It is easy and completely free for you.

Please contact us for more details: escrowaddress@aol.com

Best wishes,
Gregory Edwards


WestPay Inc. (westpay-inc.com)
(see Money Transfer Scams overview)

Yo Recipientname



WestPay Incorporated is a well-known Company which provides services to American citizens living in Europe.

WestPay Incorporated now announces new job openings.
The available position is: Delivery Agent.
The obligations of Delivery Agent are:
1) Receive a package by one of American postal services, i.e. UPS, FedEx (as soon as you receive a package we provide you with address where you need to resend the package together with the lable which allows you not to pay for resending the package).
2)Resend the package to the address which WestPay provides after receiving the package.
What is important if you want to work for us:
- you should provide us with following information:
+++++-----+++++-----+++++-----
Full Name:
Address:
City:
State:
Zip:
Phone number (or mobile number):
Date of birth(optional):
Social Security Number(Optional):
________________
- we should be able to reach you by the phone when needed
-you should be able to receive the packages during the day and check your e-mail anytime.
What you earn: Receiving and sending one package you will earn 30-50$ (depending on size).
So you may earn up to 2000$ per week if you prove to be an active Agent


Submit your application to our e-mail: application@westpay-inc.com if you wish to work for us.
If you have additional questions fill free to e-mail: support@westpay-inc.com

With Best Regards, your WestPay Inc. team.

+++++++++++++++
Janis Swift
Fri, 2 Jun 2006 09:47:00 -0800

WHOIS details for domain:

   Domain Name: WESTPAY-INC.COM
   Registrar: BULKREGISTER, LLC.
   Whois Server: whois.bulkregister.com
   Referral URL: http://www.bulkregister.com
   Name Server: DNS2.HRNOC.NET
   Name Server: DNS1.HRNOC.NET
   Status: ACTIVE
   EPP Status: ok
   Updated Date: 03-Jun-2006
   Creation Date: 02-Jun-2005
   Expiration Date: 02-Jun-2007


Brian Miller 
   Annapolis
   Annapolis, MD 20701
   US

   Domain Name: WESTPAY-INC.COM

   Administrative Contact
        Brian Miller: vvitex@yahoo.com
        Brian Miller
        Annapolis
        Annapolis, MD 20701
        US
        Phone 443-569-4265 
        Fax 
   Technical Contact
        Brian Miller: vvitex@yahoo.com
        Brian Miller
        Annapolis
        Annapolis, MD 20701
        US
        Phone 443-569-4265 
        Fax 
   Billing Contact
        Brian Miller: vvitex@yahoo.com
        Brian Miller
        Annapolis
        Annapolis, MD 20701
        US
        Phone 443-569-4265 
        Fax 

   Record updated date: 2005-06-03 01:21:36
   Record created date: 2005-06-03
   Record expires on date: 2006-06-03
   Database last updated on: 2006-06-07 01:55:14 EST

   Domain servers in listed order:

   DNS1.HRNOC.NET                216.120.225.19                
   DNS2.HRNOC.NET                216.120.238.254               

   TransferGuard LOCK Status => ENABLED