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Money Transfer Job Scams: December 2007

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!
(see Money Transfer Scams overview)

Thank you for interesting us.

If you agree to undertake a job in our company as a Financial Agent
you should proceed as following

Victimname Your job will consist in the following:

- Receive the check from our clients
- To cash carrying amount within a business day, excluding days off 8
of the amount are left for yourself as a commission. You take it
- The rest of the sum is to be sent via western union to us to the
address which will be mentioned in the e-mail. Transaction fees shall
be paid out of the same sum.

Your salary in the amount of $ 1500 will be effected into your account
on the 15- th of each month


- Your full name

- Your postal address

- Your phone number


We need you to sign the contract and send it us back
via e-mail
or by fax: (866)-975-4670

You can get started as soon as our juridical department fulfills

Our Company

Future Invests Inc. the competence of leading consultants, specialists
and analysts in the sphere of investment and strategic consulting.
Project groups and a high-qualified manager are assigned to each
project. This method guarantees individual approach to every client,
adequate understanding of his problems and in the meantime allows
solving a complete range of objectives settled. Competence in business
specifity of every client ensures a high level of service granted.

While dealing with us, our clients appreciate not only individual and
complex approach to their order, but also a high level of
responsibility for the results obtained. The portfolio of successful
projects carried out byFuture Invests Inc. is a striking illustration
to this fact. Our consulting service is a real support for business.
We solve concrete problems, such as investment and finance attraction,
successful entry into the market, acquisition and sale of business,

We cooperate with the largest and most competent consultant experts
and closely communicate with national and worldwide corporations,
finance and strategic investors and banks for our clients' convenience
in the process of the goals' achievement. In order to enhance the
efficiency of your business, we offer professional service in the
spheres of trading, optimization of business-processes, investment and
property's transformation for national and international enterprises.

Our goals are to build and maintain long-term business relations:
partnership - with clients and suppliers social responsibility - with
staff , government and society

We would like the members of business community to know that
Future Invests Inc. is:
a leader on the market of professional services
a trustworthy and reliable team of competent experts oriented on clients
a company, rendering B2B services on principally new level -
professional services and complex projects in the sphere of investment,
property transformation and business-processes optimization.

Cooperation with our company is an opportunity to:
provide your enterprise with all the necessary resources, attracting
make a profitable capital investment
obtain professional advisory support for investment problems
cancel the accounting and legal services upkeep
concentrate directly on Your business

You can find more information on our web-site:

We hope for mutual favorable cooperation
(see Money Transfer Scams overview)

Subject: WORK, The Good payment! The Minimum of time!
Date: Tue, 18 Dec 2007 14:02:49 +0500

Our Mission Statement

We are dedicated to meeting and exceeding our customers’ material handling needs. We are eager to become the preferred provider of financial services. Our attention to service and our commitment to operate safely are the foundations for success.In accordance with our quality statement, dedication to service and commitment to excellence we aim to continually grow customer satisfaction, reach and exceed financial goals, operate in compliance with policy & regulations, and to manage our processes for continual improvement. Our commitment to customer needs demands our further penetration to the market worldwide through an extended remote representatives’ network. Currently we have several openings for this job.
MAIN PURPOSE OF JOB: Working in liaison with our supervising manager, for the day to day financial activity. Our managers will assist in ensuring that high standards of customer service are maintained.

• Receiving money transfers from our clients with your personal bank account.
• Withdrawal of the money and further transfer to the account, specified by our manager through any express money transfer system.
• Be aware of security issues concerning money transfers and report any incidents to your supervising manager.
• Accepting and checking money transfers as instructed.
• Reports any problems immediately to the supervising manager.

• Age from 18 to 60 years;
• Previous experience in customer service or financial service sector (highly desirable);
• Experience working with PC's, including knowledge of MS Word and Excel;
• Internet and e-mail access;
• One or several personal bank accounts available;
• Ability to work with minimum direct supervision;
• Internet remote operations skills;
• Honesty, responsibility and promptness in operations.
• Developed prioritizing skills, using time effectively to meet tight deadlines;
• Ability to maintain a high level of accuracy and attention to detail.

• 5% commission from each transaction as a remuneration;
• Part-time job (1-4 hours per day);
• Possibility to combine with the main job;
• Every payment order will be accompanied by detailed instruction;
If you were interested with the given offer, send your resume and questions on E-mail:

Best regards.

David Venord/BCG (
(see Money Transfer Scams overview)

The domain is hosted at IP at Abdallah Internet / RBN using name servers / ( / = Abdallah Internet / RBN).


We'd like to suggest you a position of a "Cash Flow Manager" in our
company. The task of the "Cash Flow Manager" is to process payments
between our clients and our company via bank transactions. The job is
related to remote Internet operations. Every payment order will be
accompanied with detailed instructions. It is a commission based
position. We guarantee that you will get 5% of each processed payment.

General requirements:
- Ability to create good administrative reporting
- Prior customer service experience is a good benefit, but not a must
- Willingness to work at home and take the responsibility to set up and achieve
- Honesty, responsibility and promptness in operations
- Effective interaction with customers
- Familiarity to online work, Internet and e-mail skills
- 6-8 hours per week

This job will allow you to:
- Efficiently work at home
- Get additional extra time
- Achieve financial independence without having to follow the standard
working day schedule (only 1-3 hours per day)
- Develop high self-respect and esteem
- Become able to share time and money with others less fortunate than you

Currently vacancies left: 24

We offer our employees a competitive salary 2000 USD per month and
benefits package, including health, life/ad&d, long term disability,
paid time off, pre-tax reimbursement accounts, educational
reimbursement, voluntary supplemental insurance, employee assistance
program and 401 (k) plan. This is a great opportunity to join a
company poised for growth that encourages teamwork without minimizing
the contribution of the individual. We value candor and accountability,
and we perform with integrity and respect. We embrace change and we
possess an entrepreneurial spirit.

Our company is a well-known financial organization, with solid and
honest reputation, if you are interested in working with us or if you need
more information please visit our site
and fill our on-line form.

God Bless You,

David Venord
The Head of BCG.

Message headers:

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  Tue, 4 Dec 2007 14:16:19 +0100
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Message-ID: <000701c83677$e55b6780$d0396aba@xvt.jcrds>
From: "David Venord" <>
To: <recipient>
Subject: {Spam?} Re: Job
Date: Tue, 4 Dec 2007 16:16:35 +0300

Other domains hosted via the same name servers:  NS  NS  NS  NS  NS  NS  NS  NS  NS  NS 

Previously, the same IPs hosted /, used in other money-mule scams. These domains used that name server: 2007-10-02 2007-10-03 2007-10-04 2007-10-10 2007-10-18 2007-10-26 2007-10-28 2007-10-28 2007-10-28 2007-10-29 2007-10-29 2007-10-30 2007-10-30 2007-10-30 2007-10-30 2007-10-30 2007-10-31 2007-11-01 2007-11-01 2007-11-01 2007-11-01 2007-11-01 2007-11-02 2007-11-02 2007-11-02 2007-11-03 2007-11-05 2007-11-16 2007-11-16

The following domains are or were recently hosted at IP (same as
These domains are pointed at by are hosted at IP ( in Thailand:

where you can find a whole bunch of related domains and hostnames:  A  A  A  A  A  A  A  A  A  A  A  A  A  A  A  A  A  NS  NS  A  NS  NS  NS  NS  NS  NS  NS  NS  NS  NS  NS  NS  NS  NS  NS  A  A 2007-05-17 2007-08-24 2007-08-24 2007-08-24 2007-08-24 2007-08-25 2007-09-09 2007-09-14 2007-09-18 2007-09-21 2007-09-22 2007-10-04 2007-10-08 2007-10-08 2007-10-11 2007-10-17 2007-10-21 2007-10-24 2007-10-26 2007-10-31 2007-11-26