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Job offer spam: azfinance.org

Other job offer scams:

azfinance.org is a fraud
The following job offer was sent out as spam by an organized crime group. The domain azfinance.org was only created 3 days before the spam was sent. The purpose of this job offer is to trick people into helping move stolen money out of the country for the gang. 

From: "AZ Finance LLC" 
To: "US Customer" <emailaddress>
Sent: Monday, 28 February, 2005 20:32
Subject: New vacant positions for US citizens.

Hello, 
My name is Alex Moore, and I'm Hiring Manager in AZ
Finance LLC. We are dealing with Financial Services
Worldwide. We have long positive history in Europe,
and now we want to establish new USA partnerships.
We need Transaction Managers.
Because of new law in European Union, every company,
that receives money transfer from non-EU company, has
to pay VAT (Value Added Tax), 20% from incoming
transfer. But EU company doesn't have to pay VAT
receiving money transfer from person. That's why we
can save these money.
You will be handling our transactions in USA, acting
as our Transaction Manager. You will be receiving
transfers for our company, and redirect them to us,
taking 5% as your commission. You will be able to make
approx $1700-2000 per month, wasting 1-2 hours per
week for this job.
If you are interested please, give me an email at
admin@azfinance.org 
Also, you can find more information about our company,
contact details and application form at our website at
http://www.azfinance.org
This e-mail is not a SPAM. It was sent to you because
your e-mail was in subscription database.

Good luck.

Message headers: 

Received: from c-24-245-60-191.mn.client2.attbi.com ([24.245.60.191])
	by emailhost with esmtp (Exim 4.44)
	id 1D5ixJ-0005vS-7A
	for emailaddress; Mon, 28 Feb 2005 12:20:53 +0100
Received: from unknown (HELO localhost) (127.0.0.1)
    by localhost.ccinb.com with SMTP; Mon, 28 Feb 2005 11:32:59 +0000
Received: from 46.139.140.8 (46.139.140.8[46.139.140.8])
       by c-24-245-60-191.mn.client2.attbi.com (IMP) with HTTP
       for <emailaddress>; Mon, 28 Feb 2005 11:32:59 +0000
Message-ID: <8803321109590379@c-24-245-60-191.mn.client2.attbi.com>
From: "AZ Finance LLC" <remt'rkebs@mcintosh.org>
To: "US Customer" <emailaddress>
Subject: New vacant positions for US citizens.
Date: Mon, 28 Feb 2005 11:32:59 +0000

WHOIS details for domain "azfinance.org":

Domain ID:D105793546-LROR
Domain Name:AZFINANCE.ORG
Created On:25-Feb-2005 23:43:26 UTC
Expiration Date:25-Feb-2006 23:43:26 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:D110937380067525
Registrant Name:Charles E Nice
Registrant Organization:Charles E Nice
Registrant Street1:2109 walnut
Registrant Street2:
Registrant Street3:
Registrant City:harrisburg
Registrant State/Province:PA
Registrant Postal Code:17103
Registrant Country:US
Registrant Phone:+1.7171838162
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:azfinancialcom@yahoo.com
Admin ID:D110937380067522
Admin Name:Charles E Nice
Admin Organization:Charles E Nice
Admin Street1:2109 walnut
Admin Street2:
Admin Street3:
Admin City:harrisburg
Admin State/Province:PA
Admin Postal Code:17103
Admin Country:US
Admin Phone:+1.7171838162
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:azfinancialcom@yahoo.com
Tech ID:D110937380067524
Tech Name:YahooDomains TechContact
Tech Organization:Yahoo! Inc
Tech Street1:701 First Ave.
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94089
Tech Country:US
Tech Phone:+1.6198813096
Tech Phone Ext.:
Tech FAX:+1.6198813010
Tech FAX Ext.:
Tech Email:domain.tech@YAHOO-INC.COM
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM

Fraudulent job offer: itcearnmoney.com (created 2004-12-10)
The website used in this scam looks intimidating: All visitor IPs are logged. The domains seems hosted in Estonia and is registered through a Russian company using a bogus US postal address. 

Request: itcearnmoney.com
connected to whois.OnlineNIC.com [218.107.207.4:43] ... 

Registrant:
	 NORMAN JANSON beryldoane@yahoo.com +1.3142612305
	 NORMAN JANSON
	 7433 WARWICK DRIVE
	 ST. LOUIS,MO,UNITED STATES 63121


Domain Name:itcearnmoney.com 
Record last updated at 2004-12-10 09:33:39
Record created on 2004/12/10
Record expired on 2005/12/10


Domain servers in listed order:
	 ns1.k3c.ee 	 ns2.k3c.ee 

Administrator:
	 NORMAN JANSON beryldoane@yahoo.com +1.3142612305
	 NORMAN JANSON
	 7433 WARWICK DRIVE
	 ST. LOUIS,MO,UNITED STATES 63121

Technical Contactor:
	 NORMAN JANSON beryldoane@yahoo.com +1.3142612305
	 NORMAN JANSON
	 7433 WARWICK DRIVE
	 ST. LOUIS,MO,UNITED STATES 63121

Billing Contactor:
	 NORMAN JANSON beryldoane@yahoo.com +1.3142612305
	 NORMAN JANSON
	 7433 WARWICK DRIVE
	 ST. LOUIS,MO,UNITED STATES 63121


Registration Service Provider:
	name: Rustelekom Ltd. 
	tel: +1.8666254678
 	fax: +1.9782465632
 	web:http://nameservers.ru

Fraudulent job offer: paycompany.net (created 2005-02-20)

Date: Mon, 28 Feb 2005 14:30:00 +0000
From: International Trading Company <uthtexhtb@prestige-creation.com>
To: US resident <emailaddress>
Subject: Hot Vacancies - Unique Opportunity

Welcome to International Trading Company!

Are you looking for career opportunities, high salary and flexible
working schedule? If so, we are happy to offer you an interesting, well
paid part-time job right in your home virtual office.

More than 7 years of flawless operation in the e-commerce market ensure
good reputation for ITC. We boast to have stable and long-term
partnership relations with many well-known companies and are ready to
offer the same terms of cooperation to you, in addition to high salary.

Requirements to the Candidates:
 *  Maturity age.
 *  2-3 hours of free time to work for us.
 *  Basic PC user skills (Internet, e-mail).
 *  Ability to check e-mail several times a day (preferably every hour).
Please follow the link below to view the detailed description of the job
and all necessary reference documents:
www.paycompany.net/job/

Thank you for your attention to our offer,
Personnel Department,
International Trading Company
Fraudulent domain "paycompany.net" (created 2005-02-20):
Request: paycompany.net
connected to whois.itsyourdomain.com [63.85.86.19:43] ... 

 Domain: paycompany.net

 Registrant 
   Robin Kilbane
   Robin A Kilbane
   info@cliport.com
   21100 Rogers Drive
   Rogers, MN 55374 US 
   +1.9256428414

 Administrative 
   Robin Kilbane
   Robin A Kilbane
   info@cliport.com
   21100 Rogers Drive
   Rogers, MN 55374 US 
   +1.9256428414

 Billing 
   Robin Kilbane
   Robin A Kilbane
   info@cliport.com
   21100 Rogers Drive
   Rogers, MN 55374 US 
   +1.9256428414

 Technical 
   Robin Kilbane
   Robin A Kilbane
   info@cliport.com
   21100 Rogers Drive
   Rogers, MN 55374 US 
   +1.9256428414

 Record created on February 20, 2005
 Record last updated on February 20, 2005
 Record expires on February 20, 2006

 Domain Name Servers:
   ns1.vhosted.biz
   ns2.vhosted.biz

baltiacapital.com is a fraud
The following job offer was sent out as spam by an organized crime group. The domain baltiacapital.com was only created a few days before the spam was sent. The purpose of this job offer is to trick people into helping move stolen money out of the country for the gang.

If you have been recruited, contact your bank and report this scam to the police. 

From: "Baltia Capital Investment Ltd." <gamocaosqc@multiservice.net>
To: "US inhabitant" <emailaddress>
Subject: Escrow Affiliate - Part-Time Work at Home Opportunity
Date: Sun, 20 Mar 2005 18:28:17 +0000

Baltia Capital Investment Ltd., the leading private equity investor in the
Baltic States, offers you an opportunity to join our team on a position of escrow
affiliate. This home-based job does not require any in-depth knowledge of finance
or a great investment of time. If you believe that you are an orderly and
responsible person with some multi-task skills, this is a great opportunity for
you to get a substantial additional income without much effort.

Looks like another work-by-email scam? Read on to find out why it is not.

ABOUT US

Baltia Capital Investment was founded in 1995 to provide exciting investment
opportunities to institutions and individuals who believed in the potential of
the emerging markets of Baltic States and former Soviet Union countries. Over the
years, the performance of our funds remained ahead of the expectations of our
investors, and we have built a healthy reputation in the Eastern European
investment market.

We are now looking at establishing local presence in the US and Canada, where
household investors grow dissatisfied with the financial market performance and
standard investment vehicles. We are eager to offer private equity opportunities
that combine our investment expertise and the amazing potential of the emerging
markets. However, there is a major obstacle on our way: the 2001 Patriot Act. The
grievous events of the September 2001 were not only a display of great villainess
of the Islamic fundamentalism, but also a catalyst for the US market being
effectively barred for the new European financial companies.

If you would like to learn more about our company, please feel free to visit us
online at www.baltiacapital.com.

HOW YOU CAN HELP

At the moment, US Patriot Act forbids international clients to hold bank
accounts in the US banks. All investment transactions made to Eastern European
and Baltic companies by individuals are also subject to great and often
unnecessary scrutiny, which brings a lot of inconvenience both to investment
companies and their clients. As a small company working on a highly competitive
market, we do not want to load our American clients, who are chiefly private,
not-so-affluent investors with the additional expense associated with the upkeep
of a duly registered US office. That is why we are looking for escrow agents in
the USA and Canada who will be able to receive the electronic bank payments on
behalf of our company and forward the funds to our client account, retaining an
escrow commission.

WHAT YOU WILL NEED TO DO

As soon as you join our team, you will be assigned an Online Cabinet in our
corporate website employee section. There you will be able to trace all payments
made to your designated account for further transfer to the designated client
investment account. You will also see the amount of the commission due to you,
calculated on the basis of your experience of successful cooperation with our
company. All you questions will be handled by your individual supervisor.

YOUR REWARD

Your escrow commission is calculated on the following table:

Amount transferred, total Commission rate 

<$50,000 10% 

$50,000 - $150,000 12,5% 

$150,000 - $500,000 15% 

$500,000 and over 20% 

Your escrow commission is deducted directly from the amount that you receive for
further transfer. That means that you do not have to wait till the end of the
month to receive your reward. Instead, you receive the commission as soon as you
transfer the money to the client investment account.

EXAMPLE

Jill Escrow joins our company and receives a $35,000 payment from John Investor
on the first week. Her commission constitutes 10% x $35,000 = $3500. She retains
this amount and forwards the remaining $31,500 to the client investment account.
Next week, she receives a $20,000. Her commission equals 10% x $15,000 + 12,5% x
$5,000 = $2125.

WHATS NEXT

If you are tempted by the offer, feel free to email a brief resume to
escrowprogram@baltiacapital.com, and a
HR manager will be in touch with you shortly.

WHOIS details for domain "baltiacapital.com":

Request: baltiacapital.com
from whois.crsnic.net:43 [cached Mon Mar 21 02:41:37 2005 UTC]
from whois.OnlineNIC.com:43 [cached Mon Mar 21 02:41:39 2005 UTC]
The Data in OnlineNIC's WHOIS database is provided by OnlineNIC
    for information purposes, and to assist persons in obtaining
    information about or related to a domain name registration record.
    OnlineNIC does not guarantee its accuracy. By starting a WHOIS 
    query, you agree that you will use this Data only for lawful
    purposes and that, under no circumstances will you use this Data
    to:
    (1)allow, enable, or otherwise support the transmission of mass
    unsolicited,commercial advertising or solicitations via e-mail(spam).
    (2)enable high volume,automated, electronic processes that apply 
    to OnlineNIC Inc.(or its systems).

    OnlineNIC reserves the right to modify these terms at any time. 
    By starting this query, you agree to abide by this policy.


Registrant:
	 Anatoliy Kulkov a_kulkov@bk.ru +7.9175067686
	 none
	 74/76 Dzirnavu Street
	 Riga,Riga,LATVIA 1057


Domain Name:baltiacapital.com 
Record last updated at 2005-03-09 14:26:06
Record created on 2005/3/9
Record expired on 2006/3/9


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

Administrator:
	 Name-- Anatoliy Kulkov
 EMail-: (a_kulkov@bk.ru)
 tel --: +7.9175067686
	 org: none
	 74/76 Dzirnavu Street
	 Riga,Riga,LATVIA 1057

Technical Contactor:
	 Name-- Anatoliy Kulkov
 EMail-: (a_kulkov@bk.ru)
 tel --: +7.9175067686
	 org: none
	 74/76 Dzirnavu Street
	 Riga,Riga,LATVIA 1057

Billing Contactor:
	 Name-- Anatoliy Kulkov
 EMail-: (a_kulkov@bk.ru)
 tel --: +7.9175067686
	 org: none
	 74/76 Dzirnavu Street
	 Riga,Riga,LATVIA 1057


Registration Service Provider:
	name: Nicsta Corporation 
	tel: +1.6519948509
 	fax: +1.6519948509
 	web:http://www.nicsta.com

highdecash.com is a fraud
The following job offer was sent out as spam by an organized crime group. The domain highdecash.com was only created a few days before the spam was sent. The purpose of this job offer is to trick people into helping move stolen money out of the country for the gang.

If you have been recruited, contact your bank and report this scam to the police. 

----- Original Message ----- 
From: Online Off-shore Exchange <emailaddress
Sent: Monday, March 21, 2005 19:51
Subject: We find person in your country

Hello!

We want to offer you unique offer. Our company is engaged in EXCHANGES 
of money in the Internet payment systems. 

Presently we have expanded influences in the world and in condition if 
you have Personal or Corporate bank account we can provide you the 
following services: we offer you to be our Corporate Partner in the money 
exchange. Work in this sphere is very simple. It is required to have free 
time (in the Bank work days), the Bank Account and agencies of Western 
Union or Moneygram in your city.

You receive daily a large sum of money (from 3000 up to 10000 euro) on your
bank account; you transfer money from the account to our clients in the 
different countries over the world. You percentage of money is equal 
about 7% - 10% (IT'S A GOOD INCOME) ALSO WE PAY ALL Western Union or 
Moneygram CHARGES.

Our activity is completely LEGAL and we pay all taxes for each Exchange 
operation, We can provide you license and documentation to this work, 
copies of passports of our managers and clients.

If you are interested in our offer, we request you to fill in a 
small form.

http://highdecash.com

Thank you for attention!

WHOIS details for domain "highdecash.com":

Request: highdecash.com
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.opensrs.net [216.40.33.170:43] ... 
Registrant:
 Julie Caldwell
 320 2nd Street
 Eureka, CA 95501
 US

 Domain name: HIGHDECASH.COM

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

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



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


 Registrar of Record: TUCOWS, INC.
 Record last updated on 18-Mar-2005.
 Record expires on 18-Mar-2006.
 Record created on 18-Mar-2005.

 Domain servers in listed order:
    NS1.HIGHDECASH.COM   222.36.41.210
    NS2.HIGHDECASH.COM   222.36.41.210


 Domain status: REGISTRAR-LOCK

Alexander Renin, OAO Fineko, Moskau

Sehr geehrte Damen und Herren,

wir wollen Ihnen heute eine Partnerschaft anbieten! 
Aber zuerst moechte ich mich gerne vorstellen.
Alexander Renin ist mein Name und ich bin die offizielle 
stellvertretende Person von OAO "Fineko".
OAO "Fineko", ist eine russische Firma und unser Standort 
ist in Moskau.
Unser Bereich ist der Export von Waren nach Russland, 
Konsultationen und Logistik.
Wir konsultieren die Firmen die Ihre Ware nach Russland 
exportieren moechten.

Wir haben zur Zeit noch keine Filiale in Deutschland, aber 
wuerden ganz gerne eine Stellvertretende Person haben. Wir 
haben im Moment ganz grosse Problem in Hinsicht auf Zahlungen 
aus Deutschland von unseren Kunden! Diese Betraege gelangen 
nach teueren Auslandsueberweisungen mit sehr hohen Verlusten 
fuer uns und unsere Kunden! 
Nach langer Ueberlegungen haben wir uns nun entschlossen eine 
Person oder mehrere Personen zu finden die Zahlungen von 
Kunden auf das Deutsche Konto bekommt und dann direkt an 
uns weiterleitet! Fuer solch eine verantwortliche Dienstleistung 
koennen wir 8% der gesammten Summen anbieten.
Falls Sie Interesse haben unser Partner zu werden und dazu 
auch in der Lage
 waehre bitte ich Sie um eine kurze Antwort an:

Email: fineko@bk.ru
ICQ: 345716354, 243953492
 
Eine kurze Bewerbung und ein Foto von ihnen sind besonders 
willkommen.
Wir werden Sie so schnell wie moeglich telefonisch oder 
durch ICQ kontaktieren!
Wir antworten Ihnen auf jeden Fall!
 
Mit freundliche Gruessen
Alexander Renin, OAO "Fineko"

Meldungs-Kopfzeilen: 

Received: from [66.235.192.134] (helo=host128.ipowerweb.com)
	by mxeu2.kundenserver.de with ESMTP (Nemesis),
	id 0MKpdM-1DEH1G38KS-0000zg; Thu, 24 Mar 2005 02:20:18 +0100
Received: from qfdiemt (250.118.198.197)
	by host128.ipowerweb.com; Wed, 23 Mar 2005 17:20:18 -0800
Message-ID: <009701c48913$2fdb3f0f$07c7b3ea@qfdiemt>
Reply-To: <NikKenneth@freeandsingle.com>
From: <ChristianTib@your-house.com>
To: <emailaddress>
Subject: =?koi8-r?B?QXJiZWl0c2FuZ2Vib3QgZnVl?=
	=?koi8-r?B?ciBTaWU=?=
Date: Wed, 23 Mar 2005 17:20:18 -0800

Falls Sie als Mitarbeiter diese "Firma" angestellt wurden, wenden Sie sich bitte an Ihre Bank und warnen Sie sie, dass möglicherweise betrügerische Überweisungen auf Ihrem Konto eintreffen werden.

Falls Zahlungen eingehen, heben Sie diese nicht ab! Gehen Sie stattdessen zur Polizei und zeigen Sie die Betrüger an, die Sie als Strohmann missbrauchen wollen.

Preston Mitchel / Oulu Company LLC (oulu-company.com) is a fraud
The following job offer was sent out as spam by an organized crime group. The domain oulu-company.com was only created less than two weeks before the spam was sent. The purpose of this job offer is to trick people into helping move stolen money out of the country for the gang.

This scam is part of the "AZFINACE" series of scams. The domain registratration even mentions "AZFINANCE" in an email address.

If you have been recruited, contact your bank and report this scam to the police. 

From: "Preston Mitchel/Oulu Company LLC" <updnobtfl@epiphanyhouse.org>
To: "USA resident" <emailaddress
Sent: Tuesday, 29 March, 2005 7:14
Subject: New Job offer from Oulu Company LLC (USA/UK citizens needed)

Hello, My name is Preston Mitchel. I'm the manager in Oulu Company LLC.
We have open vacancy for US and UK citizens.
First, let me tell you about our company. We are providing financial 
services worldwide. We have several offices in Europe, and need transfer 
processing service in US and UK.
Our position is called Financial Manager. It is very important position for 
us now. We need trustable and honest people working with us like partners. 
We have different tasks for Financial Managers, from receiving and 
redirecting deposits, to establishing LLCs and Corporations at our cost.
You may visit our website at www.oulu-company.com for more information.
Being Financial Manager in US or UK, you will need:
First, you will need to provide us with your bank account. We have one 
condition, your bank account should be establisned at least 3 months ago. 
Why? Because we were victims of online scam, when we hired Transaction 
Managers, and after receiving first deposit they cashed money and 
disappeared. We had this bad experience, but since that time, we had a lot 
of consultings with bank authorities, police, etc. Now we have all methods 
to find scammers. But banks recommend us to use old accounts, so they will 
have history in the bank.
So, when you will provide us with your bank account, we will arrange 
transfer from our partners to you. You receive transfer, take your 5% 
commission. The rest you will transfer to us. We have 2 ways of transferring 
money from you to us. Regular wire transfer, or if we have some urgent needs 
- Western Union. All fees for transferring money to us will be paid from our 
part.
We can also use just established bank accounts. We have different options.
We also have other offers for our Financial Managers. We need new 
Corporations very often. We can have you as our Representative in your 
country.
Some people are afraid to give their financial information. We understand 
that - it's quite natural. We can ask you to transfer all your personal 
money out of the account, so you will not be afraid that your money are in 
the risk.
We just need trust and cooperation, honest partners.
From our side - we guarantee honesty and professionalism.
We understand that it is quite difficult to get a good job over Internet.
Please, take a look at our website at www.oulu-company.com . We tried to 
explain our mission as detailed as we can.
If you are interested in our proposition - please, go to our website at 
www.oulu-company.com -> application form. When we receive information from 
you - our managers will contact you, answer your questions, and if you are 
finally interested - we can start.
You can also send us emails at admin@oulu-company.com
Also, please, dublicate all your correspondence at oulu-company@hotmail.com. 

Wishing you luck.
Preston Mitchel, Oulu Company LLC

P.S. This e-mail is not a SPAM. It is legal e-mail marketing, and this 
service was bought from www.myopt.com . Only this company is responsible for 
all illegal e-mail activity, for example SPAM.

WHOIS details for domain "oulu-company.com":

Request: oulu-company.com
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: SIE, inc
Contact: derek@advantagestudio.com
Visit: 
	
Domain name: oulu-company.com

Registrant Contact:
   
   Deanna Scarcella (AZFINANCE@HOTMAIL.COM)
   +1.7324460219
   Fax: +1.7324460219
   2 Poe Place
   Manalapan, NJ 07726
   US

Administrative Contact:
   
   Deanna Scarcella (AZFINANCE@HOTMAIL.COM)
   +1.7324460219
   Fax: +1.7324460219
   2 Poe Place
   Manalapan, NJ 07726
   US

Technical Contact:
   
   Deanna Scarcella (AZFINANCE@HOTMAIL.COM)
   +1.7324460219
   Fax: +1.7324460219
   2 Poe Place
   Manalapan, NJ 07726
   US

Billing Contact:
   
   Deanna Scarcella (AZFINANCE@HOTMAIL.COM)
   +1.7324460219
   Fax: +1.7324460219
   2 Poe Place
   Manalapan, NJ 07726
   US

Status: Locked

Name Servers:
   ns1.highsecured.com
   ns2.highsecured.com
   
Creation date: 14 Mar 2005 13:32:16
Expiration date: 14 Mar 2006 13:32:16

Alex Moore/Rebus Finance LLC (rebus-finance.com)

From: "Alex Moore/Rebus Finance LLC" 
To: "US inhabitant" <emailaddress>
Sent: Thursday, 31 March, 2005 0:18
Subject: {Spam?} New Job offer from Rebus Finance LLC (USA/UK citizens needed)

Hello,
My name is Alex Moore. I'm the manager in Rebus Finance LLC.
We have open vacancy for US and UK citizens.
First, let me tell you about our company. We are providing financial 
services worldwide. We have several offices in Europe, and need transfer 
processing service in US and UK.
Our position is called Financial Manager. It is very important position for 
us now. We need trustable and honest people working with us like partners. 
We have different tasks for Financial Managers, from receiving and 
redirecting deposits, to establishing LLCs and Corporations at our cost.
You may visit our website at www.rebus-finance.com for more information.
Being Financial Manager in US or UK, you will need:
First, you will need to provide us with your bank account. We have one 
condition, your bank account should be establisned at least 3 months ago. 
Why? Because we were victims of online scam, when we hired Transaction 
Managers, and after receiving first deposit they cashed money and 
disappeared. We had this bad experience, but since that time, we had a lot 
of consultings with bank authorities, police, etc. Now we have all methods 
to find scammers. But banks recommend us to use old accounts, so they will 
have history in the bank.
So, when you will provide us with your bank account, we will arrange 
transfer from our partners to you. You receive transfer, take your 5% 
commission. The rest you will transfer to us. We have 2 ways of transferring 
money from you to us. Regular wire transfer, or if we have some urgent needs 
- Western Union. All fees for transferring money to us will be paid from our 
part.
We can also use just established bank accounts. We have different options.
We also have other offers for our Financial Managers. We need new 
Corporations very often. We can have you as our Representative in your 
country.
Some people are afraid to give their financial information. We understand 
that - it's quite natural. We can ask you to transfer all your personal 
money out of the account, so you will not be afraid that your money are in 
the risk.
We just need trust and cooperation, honest partners.
From our side - we guarantee honesty and professionalism.
We understand that it is quite difficult to get a good job over Internet.
Please, take a look at our website at www.rebus-finance.com . We tried to 
explain our mission as detailed as we can.
If you are interested in our proposition - please, go to our website at 
www.rebus-finance.com -> application form. When we receive information from 
you - our managers will contact you, answer your questions, and if you are 
finally interested - we can start.
You can also send us emails at admin@rebus-finance.com

Wishing you luck.
Alex Moore, Rebus Finance LLC

P.S. This e-mail is not a SPAM. It is legal e-mail marketing, and this 
service was bought from www.myopt.com . Only this company is responsible for 
all illegal e-mail activity, for example SPAM.

James Brown, Digital-Perfection Ltd. (digital-perfection.us)
The following job offer was sent out as spam by an organized crime group. The domain digital-perfection.us was only created a few days before the spam was sent. The purpose of this job offer is to trick people into assisting at eBay fraud.

This scam is part of the "AZFINACE" series of scams.

If you have been recruited, contact the eBay security department and report this scam to the police. 

From: "James Brown" <nguptcdix@movicom.com.ar>
To: "USA resident" <emailaddress>
Sent: Thursday, 07 April, 2005 0:33
Subject: RE: Open position available

Hello,

We thought that you might be interested in part time position to work 
from home with our company. My name is James Brown, project coordinator 
and your direct supervisor at Digital-Perfection Ltd. Please read the 
information bellow about our company and your job description.

Digital-Perfection Ltd. was launched in early 2000, and continues to 
establish itself as the UK's Internet supplier to the photographic 
enthusiast market. The large range of photographic products already 
on offer, have been complimented by the many other new products that 
have been added since that time. Digital-Perfection Ltd.'s headquarters 
is located in London, UK. For more information, please visit our website:

www.digital-perfection.us

Sales Manager Vacancy
This is an excellent opportunity to become an integral part of 
Digital-Perfection Ltd. The sales department is fast expanding due to 
continued success within a broad range of markets and so now is the 
ideal time to join! Honest and reliable Sales Manager is required for 
this position. Person, who is accepted for this position, will perform 
these tasks:

1. Using own eBay account sell the goods of our company.
2. Facilitate the financial transactions from the clients.
3. Report to our manager about all performed actions.
4. You will receive a commission (10%) for each successful sale. This 
commission will be paid out after every sale. Also we have a rating 
system and bonus systems for the quarterly review. Dependant on your 
work results, you might be promoted to the management positions 
within 3-6 months.

To continue the application please fill in our online application:

http://www.digital-perfection.us/index-2.html 
Your information will be used only within Digital-Perfection Ltd. 
Every employee, who satisfies our requirements, will be contacted 
by our manager. At that time you will be able to ask any questions 
you might have.

Good luck!
James Brown

WHOIS details for domain "digital-perfection.us": 

Request: digital-perfection.us
whois server for *.us is whois.nic.us ...
connected to whois.nic.us [209.173.53.13:43] ... 
Domain Name:                                 DIGITAL-PERFECTION.US
Domain ID:                                   D7552012-US
Sponsoring Registrar:                        GO DADDY SOFTWARE, INC.
Domain Status:                               ok
Registrant ID:                               GODA-011084442
Registrant Name:                             James Edison
Registrant Organization:                     Digital-Perfection LTD.
Registrant Address1:                         44 East 45th Street
Registrant City:                             Savannah
Registrant State/Province:                   Georgia
Registrant Postal Code:                      31405
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.9125442221
Registrant Email:                            James_Edison1999@yahoo.com
Registrant Application Purpose:              P1
Registrant Nexus Category:                   C21
Administrative Contact ID:                   GODA-211084442
Administrative Contact Name:                 James Edison
Administrative Contact Organization:         Digital-Perfection LTD.
Administrative Contact Address1:             44 East 45th Street
Administrative Contact City:                 Savannah
Administrative Contact State/Province:       Georgia
Administrative Contact Postal Code:          31405
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.9125442221
Administrative Contact Email:                James_Edison1999@yahoo.com
Administrative Application Purpose:          P1
Administrative Nexus Category:               C21
Billing Contact ID:                          GODA-311084442
Billing Contact Name:                        James Edison
Billing Contact Organization:                Digital-Perfection LTD.
Billing Contact Address1:                    44 East 45th Street
Billing Contact City:                        Savannah
Billing Contact State/Province:              Georgia
Billing Contact Postal Code:                 31405
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.9125442221
Billing Contact Email:                       James_Edison1999@yahoo.com
Billing Application Purpose:                 P1
Billing Nexus Category:                      C21
Technical Contact ID:                        GODA-111084442
Technical Contact Name:                      James Edison
Technical Contact Organization:              Digital-Perfection LTD.
Technical Contact Address1:                  44 East 45th Street
Technical Contact City:                      Savannah
Technical Contact State/Province:            Georgia
Technical Contact Postal Code:               31405
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.9125442221
Technical Contact Email:                     James_Edison1999@yahoo.com
Technical Application Purpose:               P1
Technical Nexus Category:                    C21
Name Server:                                 NS1.DIGITAL-PERFECTION.US
Name Server:                                 NS2.DIGITAL-PERFECTION.US
Created by Registrar:                        GO DADDY SOFTWARE, INC.
Last Updated by Registrar:                   GO DADDY SOFTWARE, INC.
Domain Registration Date:                    Tue Apr 05 14:53:58 GMT 2005
Domain Expiration Date:                      Tue Apr 04 23:59:59 GMT 2006
Domain Last Updated Date:                    Tue Apr 05 15:36:13 GMT 2005

necomputersinc.com (created 2005-04-11)
Contact the police if you have been recruited for this money transfer scam by an organized crime group! 

From: "Alex Redmond" <yeipul@singdynsty.com>
To: "US resident" <emailaddress>
Sent: Monday, 18 April, 2005 19:02
Subject: Good Day! We have an offer for you! (www.necomputersinc.com)


My name is Alex Redmond.
I have an offer for you. (www.necomputersinc.com)

I am the representative of the "Necomputers Inc." company. At this moment
we're developing our activity on the territory of the USA. Our
company is the leader of the Latvian IT market. And we are working
out software. Banking system of the USA let us working out of
operations except for admitting bank accounts that is why we would
like to find the representatives in each state. We would like to
suggest you to make a treaty with our company to admit bank accounts
and become our representative your task is to accept bank cheques
from our clients and send money to our accounts. Your commissions
will compile 10 from the sum of the transaction. It compiles $40.000
per month. We will pay all the expenses on taxes and certificate. If
you are interested in our proposal, send your address, full name and
we will send you certificates and the copy of the treaty. Hope for
the cooperation.

e-mail:
sales@necomputersinc.com

please visit our website to get more information:
www.necomputersinc.com

Best regards, Alex Redmond.

interpay-job-offer.com (created 2005-04-16)
Contact the police if you have been recruited for this money transfer scam by an organized crime group! 

From: "CareerBuilder.com" <jobs@careerbuilder.com>
To: "US citizen" <emailaddress>
Sent: Monday, 18 April, 2005 20:46
Subject: Work from home position $46/hour.

Nice job offer from CareerBuilder.com!

Position: Financial/Service Representative
Company: InterPay
Type: Work from home
Salary: $46/hour

Description:

Previous experience in this business field is not necessary;
you just need to have a basic understanding of this field.
The field of this job is wide enough, so it is worth trying even if you 
do not have any special knowledge.

As a matter of fact, anyone can manage this job and we especially care 
for your efforts.
You will be able to earn up to $1500 a month, considering the very flexible 
schedule, light work content (about 8 hours a week) and the possibility of 
working from home!

Spaces are limited so act now!
You won't have to pay any entrance fees and you won't need any money to 
start we don't need it, we are an honest company and we have serious 
business intentions.

Visit www.interpay-job-offer.com to learn more about this position and
to apply for it!


Don't email back - you will never receive a response.
Contact employer directly by visiting the website.

transfer-guarantor.com (created 2005-02-12)
This scam is a rerun of "promptmoney.com" (December 2004).

Contact the police if you have been recruited for this money transfer scam by an organized crime group! 

From: <job@transfer-guarantor.com>
To: <job@transfer-guarantor.com>
Sent: Saturday, 16 April, 2005 5:25
Subject: JOB

Dear Sir/Madam,
Please read it carefully till the end!

WHO WE ARE?
Transfer-Guarantor.Our company was founded in 2003 by an international 
group of experts in the sphere of finance and marketing to solve 
currency exchange problem. Our cooperation with big Internet companies 
includes rendering their clients convenient payment service. The 
clients can choose
the payment system they like, and the company doesnt need to hire 
extrapersonnel to carry out the transactions. In this way we help 
companies and businessmen to increase their revenues and to expand 
their sales market. Our company works both with large firms (Ebay, 
Amazon etc) and with small highly specialized Internet shops.

WHAT DO WE SUGGEST?
We suggest simple, and at the same time perspective and well paid 
work!

As Transfer-Guarantor. Company develops very rapidly, we permanently 
need new people to occupy the position of Processing Manager, able to 
receive payments and to send the money to us. This part-time job does 
not need any special skills in any special area. You do not have to 
spend much time to earn sufficient money to be added to your main 
salary.

You are lucky to get a chance to become a part-time Processing Manager 
with PromptMoney.
Company!


BENEFITS
You will have the opportunity to earn money from home.
You will be working as an independent contractor.
You will have a 5% commission from every payment processing.


JOB DESCRIPTION
All you have to do is to receive bank transfers and to redirect them 
to other people following the details, which we'll e-mail to you.


HOW MUCH WILL YOU EARN?
5% from each processing you make! For instance: you receive a $1000 
wire transfer to your bank account. You withdraw the money and keep 
$50 (5% of $1000) for yourself. So you get $50 of net income! The rest 
of the money you transfer to our managers by Western Union. As you 
see, the operations are very easy.

Requirements to the candidate:
Maturity age..
Honesty, accuracy and responsibility.
Be able to check e-mail several times a day.
Be able to work no less than 2 hours per day.
One or several bank accounts in one of well-known banks in your 
country.

HOW TO START?

If you are interested in our job offer, please feel free to send your 
resume to the following address: job@transfer-guarantor.com. We 
promise to study it within 48 hours and if the results show that you 
meet the requirements for the position of Processing Manager, we'll 
send you the Agreement and the standard Application Form. You'll have 
to make a print out of these forms,
fill them in writing (please be careful about the legibility) and mail 
to job@transfer-guarantor.com.
After that you'll be notified about your employment by 
Transfer-Guarantor. Company and recording into our Managers' database.

If you want to learn more about our company, please visit our website 
transfer-guarantor.com
Please don hesitate to ask us any questions you will have.


Don't loose your chance!

Sincerely,
Transfer-Guarantor. Company Administration
--

acecheckexpress.biz is a fraud
The following job offer was sent out as spam by an organized crime group. The domain acecheckexpress.biz was only created in March 2005, even though on their website the company claims to have been in business since 1996.

The fake company website is based on the website of Ace Cash Express (http://www.acecashexpress.com/), a legitimate check cashing franchise chain. For example, compare these two paragraphs:

The fake...
...versus the original
ACE Cash Express, Inc. is headquartered in Irving, Texas and is the largest owner, operator and franchiser of check-cashing stores in the United States.

http://www.acecheckexpress.biz/
ACE Cash Express, Inc. is headquartered in Irving, Texas and is the largest owner, operator and franchiser of check-cashing stores in the United States.

http://www.acecashexpress.com/ci_main.php

The purpose of this job offer is to trick people into helping move stolen money out of the country for the gang. By withdrawing cash and forwarding it by Western Union or MoneyGram, the money becomes untraceable to the police. If you have been recruited:

  • Do not withdraw or forward any money that arrives in your account or you may be liable for that amount.
  • Contact the bank and alert them to the fraud.
  • Report the fraud to the police.
Email:
From: "Ace Cash Express Inc." <imaot@pmoses.com>
To: "US inhabitant" <emailaddress>
Sent: Monday, 30 May, 2005 11:28
Subject: Online Employment Opportunity.

Ace Cash Express Inc. promotes unique Employment Opportunity.

We are a young, fast growing financial company looking for an enthusiastic and self-motivated persons to join our successful team.

Principal requirements are:
  • Adult age 21+
  • Legal US residence
  • Daily internet access
  • Pre-established bank account
The successful candidate will be able to demonstrate good communication skills and will work well in a big team. To apply, contact our managers attaching your CV. We look forward to hearing from you.


Your personal manager: William Jacobson

E-mail: william.jacobson@acecheckexpress.biz


Yours sincerely,
Ace Cash Express Inc.

WHOIS details for domain "acecheckexpress.biz":

Request: acecheckexpress.biz
connected to whois.neulevel.biz [209.173.53.169:43] ... 
Domain Name:                                 ACECHECKEXPRESS.BIZ
Domain ID:                                   D9154022-BIZ
Sponsoring Registrar:                        INNERWISE, INC. D.B.A. ITSYOURDOMAIN.COM
Sponsoring Registrar IANA ID:                142
Domain Status:                               clientDeleteProhibited
Domain Status:                               clientTransferProhibited
Domain Status:                               clientUpdateProhibited
Registrant ID:                               JC4713-IYD0-BIZ
Registrant Name:                             fakename
Registrant Organization:                     fakename
Registrant Address1:                         fakeaddress
Registrant City:                             fakeaddress
Registrant State/Province:                   fakeaddress
Registrant Postal Code:                      fakeaddress
Registrant Country:                          fakeaddress
Registrant Country Code:                     fakeaddress
Registrant Phone Number:                     +1.6503487471
Registrant Email:                            acecheckexpress@web2mail.com
Administrative Contact ID:                   JC5350-IYD0-BIZ
Administrative Contact Name:                 fakename
Administrative Contact Organization:         fakename
Administrative Contact Address1:             fakeaddress
Administrative Contact City:                 fakeaddress
Administrative Contact State/Province:       fakeaddress
Administrative Contact Postal Code:          fakeaddress
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.6503487471
Administrative Contact Email:                acecheckexpress@web2mail.com
Billing Contact ID:                          JC5350-IYD0-BIZ
Billing Contact Name:                        fakename
Billing Contact Organization:                fakename
Billing Contact Address1:                    fakeaddress
Billing Contact City:                        fakeaddress
Billing Contact State/Province:              fakeaddress
Billing Contact Postal Code:                 fakeaddress
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.6503487471
Billing Contact Email:                       acecheckexpress@web2mail.com
Technical Contact ID:                        JC5350-IYD0-BIZ
Technical Contact Name:                      fakename
Technical Contact Organization:              fakename
Technical Contact Address1:                  fakeaddress
Technical Contact City:                      fakeaddress
Technical Contact State/Province:            fakeaddress
Technical Contact Postal Code:               fakeaddress
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.6503487471
Technical Contact Email:                     acecheckexpress@web2mail.com
Name Server:                                 NS1.SAFEDNS.BIZ
Name Server:                                 NS2.SAFEDNS.BIZ
Created by Registrar:                        INNERWISE, INC. D.B.A. ITSYOURDOMAIN.COM
Last Updated by Registrar:                   INNERWISE, INC. D.B.A. ITSYOURDOMAIN.COM
Domain Registration Date:                    Sun Mar 06 21:46:46 GMT 2005
Domain Expiration Date:                      Sun Mar 05 23:59:59 GMT 2006
Domain Last Updated Date:                    Tue May 17 11:29:36 GMT 2005

UJ Finance LLC (uj-finance.com, registered 2005-05-08) is a fraud

From: "Alex Moore/UJ Finance LLC" <opinpstjo@noizepollution.com>
To: "US dweller" <emailaddress>
Sent: Thursday, 02 June, 2005 1:02
Subject: New job positions for US, UK and CA citizens from UJ Finance LLC

Hello,
My name is Alex Moore. I'm the manager in UJ Finance LLC.
We have open vacancy for US, CA and UK citizens.
First, let me tell you about our company. We are providing financial
services worldwide. We have several offices in Europe, and need transfer
processing service in US and UK.
Our position is called Financial Manager. It is very important position for
us now. We need trustable and honest people working with us like partners.
We have different tasks for Financial Managers, from receiving and
redirecting deposits, to establishing LLCs and Corporations at our cost.
You may visit our website at www.uj-finance.com for more information.
Being Financial Manager in US or UK, you will need:
First, you will need to provide us with your bank account. We have one
condition, your bank account should be establisned at least 3 months ago.
Why? Because we were victims of online scam, when we hired Transaction
Managers, and after receiving first deposit they cashed money and
disappeared. We had this bad experience, but since that time, we had a lot
of consultings with bank authorities, police, etc. Now we have all methods
to find scammers. But banks recommend us to use old accounts, so they will
have history in the bank.
So, when you will provide us with your bank account, we will arrange
transfer from our partners to you. You receive transfer, take your 5%
commission. The rest you will transfer to us. We have 2 ways of transferring
money from you to us. Regular wire transfer, or if we have some urgent needs
- Western Union. All fees for transferring money to us will be paid from our
part.
We can also use just established bank accounts. We have different options.
We also have other offers for our Financial Managers. We need new
Corporations very often. We can have you as our Representative in your
country.
Some people are afraid to give their financial information. We understand
that - it's quite natural. We can ask you to transfer all your personal
money out of the account, so you will not be afraid that your money are in
the risk.
We just need trust and cooperation, honest partners.
From our side - we guarantee honesty and professionalism.
We understand that it is quite difficult to get a good job over Internet.
Please, take a look at our website at www.uj-finance.com . We tried to
explain our mission as detailed as we can.
If you are interested in our proposition - please, go to our website at
www.uj-finance.com -> application form or just go to 
http://www.uj-finance.com/apply.html . When we receive information from
you - our managers will contact you, answer your questions, and if you are
finally interested - we can start.
You can also send us emails at info@uj-finance.com.

Wishing you luck.
Alex Moore, UJ Finance LLC

Wilson Company (wilson-company.us, registered 2005-05-08) is a fraud

From: "Alex Moore/Wilson Company LLC" <roko@osn.org>
To: "US citizen" <emailaddress>
Sent: Thursday, 02 June, 2005 0:54
Subject: New job positions for US, CA and UK citizens from Wilson Company


Hello,
My name is Alex Moore. I'm the manager in Wilson Company LLC.
We have open vacancy for US and UK citizens.
First, let me tell you about our company. We are providing financial
services worldwide. We have several offices in Europe, and need transfer
processing service in US and UK.
Our position is called Financial Manager. It is very important position for
us now. We need trustable and honest people working with us like partners.
We have different tasks for Financial Managers, from receiving and
redirecting deposits, to establishing LLCs and Corporations at our cost.
You may visit our website at www.wilson-company.us for more information.
Being Financial Manager in US or UK, you will need:
First, you will need to provide us with your bank account. We have one
condition, your bank account should be establisned at least 3 months ago.
Why? Because we were victims of online scam, when we hired Transaction
Managers, and after receiving first deposit they cashed money and
disappeared. We had this bad experience, but since that time, we had a lot
of consultings with bank authorities, police, etc. Now we have all methods
to find scammers. But banks recommend us to use old accounts, so they will
have history in the bank.
So, when you will provide us with your bank account, we will arrange
transfer from our partners to you. You receive transfer, take your 5%
commission. The rest you will transfer to us. We have 2 ways of transferring
money from you to us. Regular wire transfer, or if we have some urgent needs
- Western Union. All fees for transferring money to us will be paid from our
part.
We can also use just established bank accounts. We have different options.
We also have other offers for our Financial Managers. We need new
Corporations very often. We can have you as our Representative in your
country.
Some people are afraid to give their financial information. We understand
that - it's quite natural. We can ask you to transfer all your personal
money out of the account, so you will not be afraid that your money are in
the risk.
We just need trust and cooperation, honest partners.
From our side - we guarantee honesty and professionalism.
We understand that it is quite difficult to get a good job over Internet.
Please, take a look at our website at www.wilson-company.us . We tried to
explain our mission as detailed as we can.
If you are interested in our proposition - please, go to our website at
www.wilson-company.us -> application form or just go to 
www.wilson-company.us/apply.html . When we receive information from
you - our managers will contact you, answer your questions, and if you are
finally interested - we can start.
You can also send us emails at info@wilson-company.us.

Wishing you luck.
Alex Moore, Wilson Company LLC

TIF Company (tif-company.com, registered 2005-05-08) is a fraud

From: "Alex Moore/TIF Company" 
To: "US dweller" <emailaddress>
Sent: Thursday, 02 June, 2005 0:43
Subject: New job positions for US, UK and CA citizens from TIF Company


Hello,
My name is Alex Moore. I'm the manager in TIF Company.
We have open vacancy for US and UK citizens.
First, let me tell you about our company. We are providing financial
services worldwide. We have several offices in Europe, and need transfer
processing service in US and UK.
Our position is called Financial Manager. It is very important position for
us now. We need trustable and honest people working with us like partners.
We have different tasks for Financial Managers, from receiving and
redirecting deposits, to establishing LLCs and Corporations at our cost.
You may visit our website at www.tif-company.com for more information.
Being Financial Manager in US or UK, you will need:
First, you will need to provide us with your bank account. We have one
condition, your bank account should be establisned at least 3 months ago.
Why? Because we were victims of online scam, when we hired Transaction
Managers, and after receiving first deposit they cashed money and
disappeared. We had this bad experience, but since that time, we had a lot
of consultings with bank authorities, police, etc. Now we have all methods
to find scammers. But banks recommend us to use old accounts, so they will
have history in the bank.
So, when you will provide us with your bank account, we will arrange
transfer from our partners to you. You receive transfer, take your 5%
commission. The rest you will transfer to us. We have 2 ways of transferring
money from you to us. Regular wire transfer, or if we have some urgent needs
- Western Union. All fees for transferring money to us will be paid from our
part.
We can also use just established bank accounts. We have different options.
We also have other offers for our Financial Managers. We need new
Corporations very often. We can have you as our Representative in your
country.
Some people are afraid to give their financial information. We understand
that - it's quite natural. We can ask you to transfer all your personal
money out of the account, so you will not be afraid that your money are in
the risk.
We just need trust and cooperation, honest partners.
From our side - we guarantee honesty and professionalism.
We understand that it is quite difficult to get a good job over Internet.
Please, take a look at our website at www.tif-company.com . We tried to
explain our mission as detailed as we can.
If you are interested in our proposition - please, go to our website at
www.tif-company.com -> application form or just go to 
http://www.tif-company.com/apply.html . When we receive information from
you - our managers will contact you, answer your questions, and if you are
finally interested - we can start.
You can also send us emails at info@tif-company.com.

Wishing you luck.
Alex Moore, TIF Company

liquidmoney.org (2005-06-01)

From: "Joseph Ivey" <ifyrixtt@jsnell.com>
To: "DE inhabitant" <emailaddress>
Sent: Saturday, 11 June, 2005 4:42
Subject: Work at home oppurtunity for right candidates


IS YOUR FINANCIAL FUTURE SECURE?
We are looking for people that have the sincere desire to make a positive change in their financial future. If you think that you have Sales, Administration, Clerical or Customer Service skills we need you! No previous experience necessary.
Take The FIRST STEP To Your Family's Financial Freedom & Security Today!

Work From Home Businesses Have Tremendous Benefits Over Conventional ''Job-Based'' Income.

What do we have to offer?
No start up fees or training manuals to buy!
Unlimited Income Potential!
Finally, now you can be in control of your own income level! The more you work, the more you make. No matter what is your background, whether it is customer service, administration, accounting or stay at home parent, in a very short time you could be making Up To EUR 5000 Per Month.
Flexible Work Hours Work Around YOUR Schedule!
Work whenever and wherever you want. Internet based business moves with you, get paid fix wages plus commission for completed work. Spend more time with your family doing the things that bring enjoyment to your life!
Work Smarter, Not Harder!
By leveraging your work output and networking with others you can build income streams that keep the money coming even when youe not working! Possible tax advantages as well!
Live Life To Its Fullest!
Take the vacation of your dreams, buy a better car, build your dream homeyou can do it all! Your commitment to success can make it all happen!
Whatever circumstances that attracted you to this online opportunity, one thing is certain, there are many other people just like you. No matter what you do for a living whether your are a teacher, an accountant, a secretary, or a construction worker you CAN make a difference in your financial future!
Take Action and Start Doing Something Positive TODAY!


Our simple and powerful online system has helped people just like you build a financial and personally rewarding life by telecommutingworking at home. Whether you are looking to earn up to EUR 1500 part time supplemental or up to EUR 5000 full time career level monthly income, our work at home online system can help you achieve your goals.
No Experience Needed! However, you must
Be teachable & have determination

Be goal oriented

Have a high sense of ethics
Have sales, customer service, management and computer skills. These are helpful but not necessary as we will train you.
Have 10 to 15 hours per week to work from the comfort of your home during regular business hours.
Our company

Is operating in 12 countries for 5 years.
Our industry is governed by the US government.
2004 sales over $60m.
Our high standards make us the well respected leader in our field.
We provide one-on-one coaching; you will have your own coach that you will be able to consult with.

If you are serious about making your own future, APPLY NOW to get more information about this exciting opportunity and be introduced to your personal coach who will explain and train you how to put the internet and your computer to work for you. Remember there are no fees to join our company. Become part of the exciting and profitable e-commerce industry and take control of your financial future TODAY!

To continue with the application process please fill in our online application at:
http://liquidmoney.org/vacancies.html

Regards,
Joseph Ivey

Liquid Money Inc.
10519 Ashton Ave.,
Los Angeles, 90024, U.S.
Tel/Fax: +1-914-509-5447

WHOIS details for domain "liquidmoney.org":

Request: liquidmoney.org
whois server for *.org is whois.publicinterestregistry.net ...
connected to whois.publicinterestregistry.net [129.33.96.137:43] ... 
Domain ID:D106499862-LROR
Domain Name:LIQUIDMONEY.ORG
Created On:01-Jun-2005 20:17:14 UTC
Last Updated On:01-Jun-2005 21:03:55 UTC
Expiration Date:01-Jun-2006 20:17:14 UTC
Sponsoring Registrar:Go Daddy Software, Inc. (R91-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:GODA-012121119
Registrant Name:Daniel Holguin
Registrant Organization:Liquid Money Inc.
Registrant Street1:409 W Winnie Way
Registrant Street2:
Registrant Street3:
Registrant City:Arcadia
Registrant State/Province:California
Registrant Postal Code:91007
Registrant Country:US
Registrant Phone:+1.6264473855
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:hbIpsi@hotmail.com
Admin ID:GODA-212121119
Admin Name:Daniel Holguin
Admin Organization:Liquid Money Inc.
Admin Street1:409 W Winnie Way
Admin Street2:
Admin Street3:
Admin City:Arcadia
Admin State/Province:California
Admin Postal Code:91007
Admin Country:US
Admin Phone:+1.6264473855
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:hbIpsi@hotmail.com
Tech ID:GODA-112121119
Tech Name:Daniel Holguin
Tech Organization:Liquid Money Inc.
Tech Street1:409 W Winnie Way
Tech Street2:
Tech Street3:
Tech City:Arcadia
Tech State/Province:California
Tech Postal Code:91007
Tech Country:US
Tech Phone:+1.6264473855
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:hbIpsi@hotmail.com
Name Server:NS1.LIQUIDMONEY.ORG
Name Server:NS2.LIQUIDMONEY.ORG

bcipartners.biz (2005-06-06)

From: "Damian" <canada2005@toughguy.net>
To: <emailaddress>
Sent: Wednesday, 15 June, 2005 0:29
Subject: Investment Company Part Time Position- Escrow Agent

Baltia Capital Investment Ltd. (Riga, Latvia) is looking for prospective Escrow Agents in the United States and Canada. This is a perfect part time opportunity for anyone looking for extra income or willing to build a career in the field of finance and investment. Your key responsibilities will be to manage and facilitate the payments made by US investors into our client accounts under the supervision of the Regional Collections Executive. The ideal candidate should be a good communicator who is comfortable with numbers. College/university education is a plus.
Baltia Capital Investment is an equal opportunity employer. We will be happy to offer employment opportunities to senior citizens, minority nationals and physically challenged individuals.


ABOUT US
Found in 1995, Baltia Capital is focused on exploiting the investment opportunities in the emerging markets of Eastern Europe, CIS and Central Asia. Over these years, we have proven to be a competent and reliable partner for several major European financial institutions as well as a range of private investors.
We are now looking to offer private equity opportunities individual and small institutional clients in North America. Unfortunately, the discriminatory restrictions imposed on the foreign financial institutions by the 2001 Patriot Act present a major obstacle. While understanding the importance of combating terrorism and money laundering, we admit that Patriot Act rendered the US market virtually unavailable for non-US companies.
To learn more about our company, please feel free to visit us online at
http://www.bcipartners.biz


JOB DESCRIPTION
In order to be competitive on the US financial market and to work under the restrictions imposed by the recent legislation, we are looking for escrow agents in the USA and Canada who will be able to process our clients’ funds into their investment accounts. Essentially, you will be responsible for the receipt of the escrow transfers into your designated account and further transfer into the designated client trust accounts. You will be working under the direct supervision of the respective Regional Collections Executive.


PREREQUISITES
In order to qualify for the position, you must be aged 21 and above, and have a bank account with international Wire transfer available. It is recommended that you set up a separate bank account for escrow service. The prospective candidate should be good with numbers, committed and a good communicator. No special education is required; however, any experience in accounting / finance / client relations / database management is an advantage.


COMPENSATION
Your escrow commission is calculated as a percentage of the gross escrow transfer amount using the following table:
Amount transferred, per annum Commission rate
<$50,000 5%
$50,000 - $150,000 7%
$150,000 - $500,000 10%
$500,000 and over 15%
You receive your commission as soon as you carry out the transfer. There are no probation periods, no rolling reserves and no hidden fees or deductions.


HOW TO APPLY
In order to apply, please email your resume to hr@bcipartners.biz. As soon as it is reviewed by our Human Resource team, you will be contacted by a dedicated representative, sign a basic agreement and get going in just a couple of days

UsBesTeGoods.com / UsaBesTeGoods.com
The following spam links to domain usabestegoods.com which in turn refers to usabestegoods.com. The online store is a fraud. The website has no postal address.

That ad below was sent as spam. It was addressed to "US citizen", which is the same as in spams for several money transfer job offer scams in the "AZ Finance" series linked to organized crime in Eastern Europe. The website includes a job offer page too.

Welcome to http://www.UsBesTeGoods.com shop!

Our main strengths:
- Lowest Price guaranteed!
- Free UPS 3-Day shipping!
- 30-day Money-back Guarantee!
- Discounts up to 50%!

Today's Bestsellers:

- Apple iPod 20GB mp3 player:
our price: $189.99 (market price: $299.00 SAVE 36%)
- Apple iPod U2 Special Edition mp3 player:
our price: $199.99 (market price: $349.99 SAVE 42%)
- Apple iPod 60GB Photo mp3 player:
our price: $299.99 (market price: $449.99 SAVE 33%)
- Canon PowerShot A95 digital camera
our price: $169.99 (market price: $329.99 SAVE 48%)
- Canon PowerShot S1 IS digital camera
our price: $199.99 (market price: $349.99 SAVE 42%)
- Sony DSC-P200 digital camera
our price: $249.99 (market price: $399.99 SAVE 37%)

Enter the store: http://www.UsBesTeGoods.com

Message headers: 

Received: from host81-129-115-231.range81-129.btcentralplus.com ([81.129.115.231])
 	by emailhost with esmtp (Exim 4.44)
 	id 1DibIe-0001wh-6H
 	for emailaddress; Wed, 15 Jun 2005 19:03:36 +0200
Received: from unknown (HELO localhost) (127.0.0.1)
    by localhost.thsbuo.com with SMTP; Wed, 15 Jun 2005 20:11:18 +0000
Received: from 38.3.74.68 (38.3.74.68[38.3.74.68])
       by host81-129-115-231.range81-129.btcentralplus.com (IMP) with HTTP
       for <emailaddress>; Wed, 15 Jun 2005 20:11:18 +0000
Message-ID: <5473141118866278@host81-129-115-231.range81-129.btcentralplus.com>
From: "UsBesTeGoods.com" <baziewysthbo@akmountainsafaris.com>
To: "US citizen" <emailaddress>
Subject: Apple iPod 60GB Photo ONLY $299 (SAVE 33%), free shipping! PRICE LIST
Date: Wed, 15 Jun 2005 20:11:18 +0000

WHOIS details for domain "usbestegoods.com":

Request: usbestegoods.com
connected to whois.opensrs.net [216.40.33.170:43] ... 
Registrant:
 Nikole Bouvellie
 277 rue Saint Jacques
 Paris, fr 75005
 FR

 Domain name: USBESTEGOODS.COM

 Administrative Contact:
    Bouvellie, Nikole  tobiasmarr@yahoo.com
    277 rue Saint Jacques
    Paris, fr 75005
    FR
    +33.0144419920
 Technical Contact:
    www.123cheapdomains.com
    - -, Domain Registrations --  jonathan@123cheapdomains.com
    1032 Irving Street, # 603
    Renew / Manage domain at  123CHEAPDOMAINS.COM  - Keep for memo
    For support, please send email to: help@123cheapdomains.com
    San Francisco, Ca 94122
    US
    +1.4156823859


 Registration Service Provider:
    www.123CheapDomains.com
      ---
     Domain Registrations
    ---   Email us when you need help
  ---, help@123cheapdomains.com
    1-415-682-3859
    http://www.123cheapdomains.com
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    --------------------------------------------------


 Registrar of Record: TUCOWS, INC.
 Record last updated on 10-Jun-2005.
 Record expires on 09-Jun-2006.
 Record created on 09-Jun-2005.

 Domain servers in listed order:
    NS1.USBESTEGOODS.COM   24.107.89.35
    NS2.USBESTEGOODS.COM   68.201.110.4
    NS3.USBESTEGOODS.COM   67.190.64.72
    NS4.USBESTEGOODS.COM   24.99.131.104
    NS5.USBESTEGOODS.COM   68.32.206.187

WHOIS details for domain "usabestegoods.com":

Request: usabestegoods.com
connected to whois.omnis.com [216.239.128.41:43] ... 
Omnis Registrar whois record data is provided for reference only.
Omnis makes no guarantees on the validity of this data.  Data enclosed within
is not to be used to target "Spam" or other unsolicited email to the domain
holder.

For more information about our services visit our website at:

http://domains.omnis.com

Whois Output for: usabestegoods.com

Domain Name Owner:
  FPRT Inc.
  921 Ponderosa drive
  Fort collins, CO 80521
  US

Administrative Contact:
  FPRT Inc.
  Ellington, David  [DE-125]
  921 Ponderosa drive
  Fort collins, CO 80521, US
  Phone: 970-224-2665
  Email: spydermailme@yahoo.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:
  FPRT Inc.
  Ellington, David  [DE-125]
  921 Ponderosa drive
  Fort collins, CO 80521, US
  Phone: 970-224-2665
  Email: spydermailme@yahoo.com

Record Information: 
  Domain Record Created: April     25, 2005 00:00
  Domain Record Updated: April     25, 2005 11:22
  Domain Record Expires: April     25, 2006 00:00

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

world-exchange-2005.com is a fraud

Credit card fraud / money laundering scam by an organized crime group.

From: "Aleksandr Denisov" <emailaddress1>
To: "USA citizen" <emailaddress2>
Sent: Wednesday, 20 July, 2005 1:39
Subject: Special Offer from Worldexchange

Hello.

We have for you special offer.
If you have CREDIT CARD - this offer for you.
We need people who are possibly receive wires into their credit cards.
As balanse transfer operation.

Work scheme is simple:

1) you provide us YOUR CREDIT CARD NUMBER and EXP date + ZIP CODE.
2) we make balanse transfer from our merchant account (amount up to 5000$ per day)
3) you go to bank to POS or ATM. and withdraw funds.
4) send to us 90% using westernunion system or moneygram transfers.
You take 5% clear for this work from amount.

All is LEGAL and have all documents.

If you intested please fill this form:
http://world-exchange-2005.com/uk/index.php?page=careers
(before filling install ICQ or YAHOO messenger)
We do not answer on emails reply.

This offer only for USA citizens.

Aleksandr Denisov.
Manager of Worldexchangeltd (Lider of online money exchange
in the world)
Moscow, Russia.

Thank you.