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Money Transfer Job Scams: February 2006
Please be aware that:- No legitimate company will use bank accounts of private individuals for processing payments from its customers.
- 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.
- No legitimate company uses private individuals to receive parcels and remail them.
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 mail to your home! Talk to the bank and the police first!
- Job offer spam: Forwarding payments (Fraud)
- Forwarding Paypal payments via Western Union (Fraud)
- Look up domain registration details
- Did someone register a Domain in your name?
ecolife-swiss-ltd.biz
ecolife-swiss-ltd.cn
eco-swissltd.cn
(see Money Transfer Scams overview)
Same scam as
swiss-eco-life.be,
swiss-ecolife.net and
swiss-ecolife.cn.
If You are firm of purpose, active and are willing to earn some cash, then this offer is for You. The EcoLife Company is one of the largest cleansing facility dealers in the world. Every year we go out to the markets of different countries, keep and eye and study the demand and sales-market in every new country. As a result of our move to the market of USA, Germany, Belgium, United Kingdom, Spain, Italy, France and Greece we are having temporary employee recruitment for the position of a financial manager. It is required for You to be:
Honest and executive
- You must have a bank account
- You must have several free time hours per day
- You must have a phone number we can get through to You
- You must have an email address
The fact that You need no specialized knowledge or some sort of financial investment is sure an indisputable bonus of our partnership. The job we are offering to You consists of receiving bank wire transfers from our clients and partners on to Your bank account. Once the money is on Your account, You must send it to the customer’s representative office that has the wares purchased by the customer in stock either via the Western Union or via the Money Gram. For Your service You get from 5% to 7% from the total amount of transferred funds. The EcoLife Company covers all other Western Union and Money Gram fees and costs.
Your service won’t be needed on a constant basis, but only for the time of our sales-market study in Your region and also for the time of registration of all necessary papers and the corporative accounts opening. You don’t just earn cash by working with us, but also help saving and cleaning our endangered environment.
If You have any questions, please contact us via email:
contact@eco-swiss-ltd.info
Special offer!
In order to work with us, you even may not have a bank account. You are welcome to consult our manager via the e-mail regarding this offer.
The EcoLife Company is very grateful and thankful for Your attention to our offer. www.monster.com supplied us with Your email at our desire because Your email address has been subscribed to the job-offer advertisements by You or someone else.
Best wishes to You
Klaus Preiss
EcoLife Company Administration
If the presence of this letter in Your email box is a mistake, the EcoLife company administration makes its apologies. Simply delete the letter.
Fake domain registration details:
Domain Name: ECOLIFE-SWISS-LTD.BIZ Domain ID: D12548754-BIZ Sponsoring Registrar: CSL COMPUTER SERVICE (D.B.A. JOKER.COM) Sponsoring Registrar IANA ID: 113 Domain Status: clientDeleteProhibited Domain Status: clientRenewProhibited Domain Status: clientTransferProhibited Domain Status: clientUpdateProhibited Registrant ID: CNEU-132473 Registrant Name: DOUGLAS GARRETSON Registrant Organization: Moor Registrant Address1: 5 ROLLINGWOOD RD. Registrant City: ASHEVILLE Registrant State/Province: -- Registrant Postal Code: 28805 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +828.2321702 Registrant Email: obabylon5xc@hotmail.com Administrative Contact ID: CNEU-132472 Administrative Contact Name: DOUGLAS GARRETSON Administrative Contact Organization: Moor Administrative Contact Address1: 5 ROLLINGWOOD RD. Administrative Contact City: ASHEVILLE Administrative Contact State/Province: -- Administrative Contact Postal Code: 28805 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +828.2321702 Administrative Contact Email: obabylon5xc@hotmail.com Billing Contact ID: CNEU-132472 Billing Contact Name: DOUGLAS GARRETSON Billing Contact Organization: Moor Billing Contact Address1: 5 ROLLINGWOOD RD. Billing Contact City: ASHEVILLE Billing Contact State/Province: -- Billing Contact Postal Code: 28805 Billing Contact Country: United States Billing Contact Country Code: US Billing Contact Phone Number: +828.2321702 Billing Contact Email: obabylon5xc@hotmail.com Technical Contact ID: CNEU-132472 Technical Contact Name: DOUGLAS GARRETSON Technical Contact Organization: Moor Technical Contact Address1: 5 ROLLINGWOOD RD. Technical Contact City: ASHEVILLE Technical Contact State/Province: -- Technical Contact Postal Code: 28805 Technical Contact Country: United States Technical Contact Country Code: US Technical Contact Phone Number: +828.2321702 Technical Contact Email: obabylon5xc@hotmail.com Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Created by Registrar: CSL COMPUTER SERVICE (D.B.A. JOKER.COM) Last Updated by Registrar: CSL COMPUTER SERVICE (D.B.A. JOKER.COM) Domain Registration Date: Thu Feb 23 20:36:55 GMT 2006 Domain Expiration Date: Thu Feb 22 23:59:59 GMT 2007 Domain Last Updated Date: Thu Feb 23 20:50:08 GMT 2006 Registrar Fields ---------------- IDNLang: de
VDI Clearton Services (VDIClearServs@aol.com)
VDI Clearton Services Effective management and marketing solutions
Our company has obtained your contact details from well established recruitment bureau. We thought that you could be attracted to part time work from home position with our well established company.
AIM: Project coordinator needed.
Currently we are expanding and have a limited number of job opportunities available. There is no start-up cost or any other fee to begin working with us.
WHAT DO YOU HAVE TO DO:
1 Set up an effective local office:
This office could be your residence; the only requirement is that you should be able to receive mail and telephone calls.
2 Assist general managers to make the financial transactions from the clients:
Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails, and perform a limited number of phone calls / customer support.
ADVANTAGES:
You do not have to go out as you will work as an independent contractor right from your home office.
Your job is absolutely legal.
You can earn up to $3000-4000 depending on time you will spend for this job.
You do not need any capital to start.
APPLICATION:
Your confidential details will be used only within our company. Every perspective employee, who suits our requirements, will be contacted by our companys executive to carry out a basic phone or email interview. During the interview you will be able to ask any questions you might have.
To continue with the application process please fill in the form below and send it back to our email: VDIClearServs@aol.com
First Name:
Last Name:
State:
City:
Tel.no:
E-mail:
Additional information about yourself :
Just copy this form to your reply
We look forward to hear from you soon!
baikal-finance.net / baikal-finance.biz
(see Money Transfer Scams overview)
Dear Sir/Madam,
I am writing to inquire if you might be interested in part-time employment with our company.
Baikal Finance, Ltd. is a registered investment advisor offering hedge fund research and due
diligence and investment trust management to sophisticated investors looking for absolute returns.
We focus exclusively on managing multi-manager portfolios of hedge funds.
For more information on our company, please visit us online at www.baikal-finance.biz
Currently, we are looking for proactive individuals to act as our receivables clerks/associates in the
United States. As a receivables clerk/associate, you will be in charge of processing investment funds
transfers initiated by our US clients under the supervision of the regional manager, ensuring timely
funds processing, obtaining confirmations and communicating with the bank in regards with these transfers.
A perfect candidate should be an able communicator who is also comfortable with numbers.
College education or basic administrative experience is a plus. No relocation is required from the successful candidate.
This opening is a great opportunity for those looking for a reasonable trade-off between income and work load,
such as senior citizens or self-employed individuals.
The position is commission based, and it will typically take up to 6 hours per week to fulfill your duties.
Your core responsibility will be to receive the investment funds from our clients into your designated account,
reconcile the payments if required and transfer the funds into our investment accounts. You will be in charge
of contacting your bank in order to obtain transfer status information and confirmations, as well as handling
daily communications with your bank. You will be receiving a 3% commission from the gross amount of each
transfer that you forward to us. For instance, if $10000 is credited to your account, you will earn a commission of $300.
Your commission is available immediately, so there is no need to wait for the payroll check in the end of the month.
You will be receiving the investment funds from our clients via secure electronic Wire transfer used by major US banks
for funds and securities settlement. This means that no funds will be deposited into your account, unless the transaction
is reviewed and confirmed both by the remitting and recipient banks. Thus, there is no financial risk involved on your end.
In order to qualify for the position, you must be a permanent US resident aged 21 and above. It is recommended that
you set up a separate bank account for the receivables service (a list of preferred banks that we can recommend based
on our prior experience is available); however, you may also use an existing account. Since most communication with your
supervisor will be via email/fax/phone, you should have full-time access to these facilities.
To apply for this position or to make an inquiry, please email us at rca04@baikal-finance.net.
Please use the following reference code in the header of your email: RCA04.
Fake domain registration details:
Domain Name: BAIKAL-FINANCE.NET
Registrar: ESTDOMAINS, INC.
Whois Server: whois.criticalinternet.com
Referral URL: http://www.criticalinternet.com
Name Server: 34157.MANAGEDNS1.ESTBOXES.COM
Name Server: 34157.MANAGEDNS2.ESTBOXES.COM
Name Server: 34157.MANAGEDNS3.ESTBOXES.COM
Name Server: 34157.MANAGEDNS4.ESTBOXES.COM
Status: ACTIVE
Updated Date: 09-nov-2005
Creation Date: 09-nov-2005
Expiration Date: 09-nov-2006
Registration Service Provided By: YOUR WEB POINT - E-GOLD DOMAIN REGISTRATIONS
Contact: +7.3843617486
Website: http://www.yourwebpoint.com
Domain Name: BAIKAL-FINANCE.NET
Registrant:
Baikal Finance Ltd.
Maksims Churlyonis (baikalfinance@mail15.com)
Raina Bulvaris 4
Riga
Rlga,LV-1050
LV
Tel. +371.347281577
Creation Date: 09-Nov-2005
Expiration Date: 09-Nov-2006
Domain servers in listed order:
34157.managedns1.estboxes.com
34157.managedns2.estboxes.com
34157.managedns3.estboxes.com
34157.managedns4.estboxes.com
Administrative Contact:
Baikal Finance Ltd.
Maksims Churlyonis (baikalfinance@mail15.com)
Raina Bulvaris 4
Riga
Rlga,LV-1050
LV
Tel. +371.347281577
Technical Contact:
Baikal Finance Ltd.
Maksims Churlyonis (baikalfinance@mail15.com)
Raina Bulvaris 4
Riga
Rlga,LV-1050
LV
Tel. +371.347281577
Billing Contact:
Baikal Finance Ltd.
Maksims Churlyonis (baikalfinance@mail15.com)
Raina Bulvaris 4
Riga
Rlga,LV-1050
LV
Tel. +371.347281577
Status:ACTIVE
AnyPayFinance Ltd (anypayfinanceltd.net)
(see Money Transfer Scams overview)
You are welcomed by company Anypay finance Ltd
Our company specializes on the organization of payment plans for the companies, wishing to conduct the international activity. We provide all conditions for a favorable job with foreign clients. Using financial decisions of our company you make the contribution to the future development of your activity.
Principle of work with our company:
On your bank account the sums of money for agrarian production will act...
You should receive this money and send 90 % on system Western Union of our company..
You will receive 10 % from each sum of money transferred to your account..
.
Pluss of work with our company:
1) You can receive from 500-2500 euros day working no more than 4 hours per day, from Monday till Friday...
2) Working on our company you can gradually raise on a career ladder and receive higher percent
3) Our company pays sending money on system Western Union (you receive yours of 10 % of money pure)
4) Work which we offer you is legal and after test work which will be lasts no more than two days, by fax or through a mail the contract for the first 5 years of work with our company will be sent to you.
Operating conditions with our company:
1) Age from 20 years
2) Absence of a previous conviction and problems with authorities
3) The operational experience is not required
4) You should have the account in bank or Pay Pal account.
If you want to become the worker of our company - fill in the form of registration under this reference.
Site of the registration form : http://www.anypayfinanceltd.net
Our operators work from 8 mornings till 8 evenings (without interruption and the days off)
As soon as will enter the registration given in the form - our operator will contact you during 12 hours from the moment of filling the form.
We expect your answer to our offer.
We can process your letter and during one hour you receive the answer and details of work with our company.
Administration : AnyPayFinance Ltd
Fake domain registration details:
Registrant: Ben McGregory suslikoff@gmail.com +1.8017668144 Ben McGregory 13716 Leroy St. Southgate,MI,UNITED STATES 48195 Domain Name:anypayfinanceltd.net Record last updated at 2006-02-12 12:15:02 Record created on 2006/2/12 Record expired on 2007/2/12 Domain servers in listed order: ns1.youreasydnshosting.com ns2.youreasydnshosting.com Administrator: 13716 Leroy St. Southgate MI, UNITED STATES 48195 name:(Ben McGregory) mail:(suslikoff@gmail.com) +1.8017668144 Ben McGregory Technical Contactor: 13716 Leroy St. Southgate MI, UNITED STATES 48195 name:(Ben McGregory) mail:(suslikoff@gmail.com) +1.8017668144 Ben McGregory Billing Contactor: 13716 Leroy St. Southgate MI, UNITED STATES 48195 name:(Ben McGregory) mail:(suslikoff@gmail.com) +1.8017668144 Ben McGregory Registration Service Provider: name: servera.info tel: +7.9262349216 fax: +7.9262349216 web:http://servera.info Domain Name: ANYPAYFINANCELTD.NET Registrar: ONLINENIC, INC. Whois Server: whois.OnlineNIC.com Referral URL: http://www.OnlineNIC.com Name Server: NS1.YOUREASYDNSHOSTING.COM Name Server: NS2.YOUREASYDNSHOSTING.COM Status: REGISTRAR-LOCK Updated Date: 13-feb-2006 Creation Date: 12-feb-2006 Expiration Date: 12-feb-2007
VDI Clearton Services (VDIClearServs@aol.com)
(see Money Transfer Scams overview)
VDI Clearton Services Effective management and marketing solutions
Our company has obtained your contact details from well established recruitment bureau. We thought that you could be attracted to part time work from home position with our well established company.
AIM: Project coordinator needed.
Currently we are expanding and have a limited number of job opportunities available. There is no start-up cost or any other fee to begin working with us.
WHAT DO YOU HAVE TO DO:
1 Set up an effective local office:
This office could be your residence; the only requirement is that you should be able to receive mail and telephone calls.
2 Assist general managers to make the financial transactions from the clients:
Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails, and perform a limited number of phone calls / customer support.
ADVANTAGES:
You do not have to go out as you will work as an independent contractor right from your home office.
Your job is absolutely legal.
You can earn up to $3000-4000 depending on time you will spend for this job.
You do not need any capital to start.
APPLICATION:
Your confidential details will be used only within our company. Every perspective employee, who suits our requirements, will be contacted by our companys executive to carry out a basic phone or email interview. During the interview you will be able to ask any questions you might have.
To continue with the application process please fill in the form below and send it back to our email: VDIClearServs@aol.com
First Name:
Last Name:
State:
City:
Tel.no:
E-mail:
Additional information about yourself :
Just copy this form to your reply
We look forward to hear from you soon!
Safe Sales Inc. (safesalesinc.com)
(see Money Transfer Scams overview)
Same scam as safesalesinc.info and "Honda-Worldwide.info".
Safe Sales Inc. leader in international Law
and Business practise is looking for responsible
individuals to be responsible for the areas of
customer service, transaction and bank operations.
Current openings: Escrow Operator
You will receive transfers for our company,
send/receive funds (bank transfers, checks, money orders).
You should have your local bank branch locating near you,
so you can withdraw money from your account within several hours.
You should have home, work or cell phone number (preferably).
Work is home-based.
Requirements:
* Be able to check your email several times a day
* Be able to respond to emails immediately
* Be responsible and hard working
* Should have personal bank account
If you are interested in this position
and meet the minimum requirements please
send us resume (curriculum vitae) to
job@safesalesinc.com
Registration is FREE of charge. Initial training is provided!
Recruitment Department of Safe Sales Inc.
Fake domain registration details:
Domain Name: SAFESALESINC.COM Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM Whois Server: whois.joker.com Referral URL: http://www.joker.com Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Status: REGISTRAR-LOCK Updated Date: 22-nov-2005 Creation Date: 05-sep-2005 Expiration Date: 05-sep-2006 domain: safesalesinc.com owner: BRIAN FERRIS email: volksz4@accountant.com address: 105 N MCLEOD #6 city: ARLINGTON state: -- postal-code: 98223 country: US phone: +13604355379 admin-c: nowhere@cantfindme.com#0 tech-c: ohmy@lost.com#0 billing-c: domainz@web2mail.com#0 nserver: yns1.yahoo.com nserver: yns2.yahoo.com status: lock created: 2005-09-05 20:25:00 UTC modified: 2005-11-22 18:45:30 UTC expires: 2006-09-05 16:24:58 UTC
Quick-Transfer.net (quick-transfer.net)
(see Money Transfer Scams overview)
The website is part of the "Greentok.net" series of scams. All sites in this scam series are hosted on a bot-network (i.e. on trojaned broadband hosts), including the name servers (ns1.greentok.net / ns2.greentok.net).
To whom it may concern
Quick-Transfer.net is worldwide Parcel and Money service provider. With more then 70 countries and more then 120 000 Local gent locations is one of the biggest organizations of its type in the world. We specialize in fast Money Transfers and Parcel delivery. However there are other services such as Money Orders, Balance Transfers, Currency Exchange and more. We also provide our clients with information on Mutual Investment funds, Share Trading on New York Stock Exchange, London Stock Exchange, ASX 200 and others. Our company is part of a $100 000 Billion Group of Investment Portfolio with big players such as Citibank, HSBC, Allianz Insurance Group, Google and others.
Because of big success in the last 2 years and even higher demand we have launched new program of faster then ever Money Delivering Service to certain destinations in January 1st 2006. Since the new system was put in place we have had huge demand from commercial clients rather then the expected home market. Therefore we require new staff for Payments and Parcel Service as we like keeping our promise of Time Limit we specified for our clients.
Right now we have openings for part time and full time positions in the USA and some European countries (please see our site for more information) for Account Representatives. All US States except Hawaii and Alaska. This is 1-2 hours per day part time and 5-6 hours per day for full time position.
Should you be interested, please feel free to browse through our website www.quick-transfer.net You will find all the necessary information there as well as the needed application forms.
Thank you,
John O’Neil
General Manager
Quick-Transfer
Fake domain registration details:
Domain Name : quick-transfer.net (QTN3-BMN-DOM) Registrar : BookMyName Whois Server : whois.bookmyname.com Referral URL : https://www.bookmyname.com Registrant / Admin Contact : PERSON John WHEELER (WHEELE4-BMN-PE) 1215 Ohio #5 90804 Long Beach UNITED STATES phone : 562 439 2597 fax : e-mail : johnwheeler78@yahoo.com Billing Contact : PERSON John WHEELER (WHEELE4-BMN-PE) 1215 Ohio #5 90804 Long Beach UNITED STATES phone : 562 439 2597 fax : e-mail : johnwheeler78@yahoo.com Technical Contact : PERSON John WHEELER (WHEELE4-BMN-PE) 1215 Ohio #5 90804 Long Beach UNITED STATES phone : 562 439 2597 fax : e-mail : johnwheeler78@yahoo.com Domain servers : ns1.greentok.net (NGN32-BMN-HST) ns2.greentok.net (NGN33-BMN-HST) Created on 02/13/2006 21:10:55 Updated on 02/16/2006 00:25:57 Expires on 02/13/2007 16:10:55 Domain Name: QUICK-TRANSFER.NET Registrar: ONLINE SAS Whois Server: whois.bookmyname.com Referral URL: http://www.bookmyname.com Name Server: NS1.GREENTOK.NET Name Server: NS2.GREENTOK.NET Status: ACTIVE Updated Date: 15-feb-2006 Creation Date: 13-feb-2006 Expiration Date: 13-feb-2007
Optima Inc. (optimaco.com)
(see Money Transfer Scams overview)
The website is part of the "Greentok.net" series of scams. All sites in this scam series are hosted on a bot-network (i.e. on trojaned broadband hosts), including the name servers (ns1.greentok.net / ns2.greentok.net).
Feel tired of everyday routine? Are you looking for well-paid part-time job?
Optima Inc., one of the leading courier company in Eastern Europe is looking for
honest and responsible people. Do not miss your chance - we have exactly what you
need! Making more than $2000 per month, spending 3-4 hours a day - it is
real with us! This is not a sales gimmick that requires you to pay setup
fees or sign up to a mailing list, you do not need to invest money. This is
a business that requires only limited amounts of your time. You will work as
delivery assistant. Simple - receive, repack and reship correspondence. You
will be paid during the first week of employment! No experience or special
skills are required. You will work as delivery assistant right from your home. Your job is
absolutely legal. If you are interested, please feel free to request
further information and general provisions. Write us right now! Remember time is money!
Optima Inc.,
Recruitment Department
vacancies@optimaco.com
http://www.optimaco.com
Peterburi Tee str.75, 0318
Estonia, Tallin
Tel.: +372 712 1449
Fax.: +358 925 360060
Fake domain registration details:
Domain Name : optimaco.com (OPTIMA4-BMN-DOM) Registrar : BookMyName Whois Server : whois.bookmyname.com Referral URL : https://www.bookmyname.com Registrant / Admin Contact : PERSON Yuran LU (LU1-BMN-PE) 3 Ames St. #366 02142 Cambridge UNITED STATES phone : 617.349. 1000 0721 fax : e-mail : yuranly@yahoo.com Billing Contact : PERSON Yuran LU (LU1-BMN-PE) 3 Ames St. #366 02142 Cambridge UNITED STATES phone : 617.349.0721 fax : e-mail : yuranly@yahoo.com Technical Contact : PERSON Yuran LU (LU1-BMN-PE) 3 Ames St. #366 02142 Cambridge UNITED STATES phone : 617.349.0721 fax : e-mail : yuranly@yahoo.com Domain servers : ns1.greentok.net (NGN32-BMN-HST) ns2.greentok.net (NGN33-BMN-HST) Created on 02/13/2006 20:31:08 Updated on 02/13/2006 21:35:11 Expires on 02/13/2007 15:31:08 ----- %% Please visit https://www.bookmyname.com %% for more information. Domain Name: OPTIMACO.COM Registrar: ONLINE SAS Whois Server: whois.bookmyname.com Referral URL: http://www.bookmyname.com Name Server: NS1.GREENTOK.NET Name Server: NS2.GREENTOK.NET Status: ACTIVE Updated Date: 13-feb-2006 Creation Date: 13-feb-2006 Expiration Date: 13-feb-2007
opportunities4you.net
(see Money Transfer Scams overview)
Moechten Sie Ihr Einkommen vermehren?
Moechten Sie bis 1000 Euro pro Woche verdienen?
Haben Sie Handy und Internet-Zugang?
Falls Sie "Ja" antworten, bekommen Sie diese Chance schon heute. Aendern Sie Ihr Leben - bekommen Sie diesen Job!
http://www.opportunities4you.net
Vielen Dank.
Sie muessen 18+ Jahre alt sein und einen staendigen Wohnsitz in Ihrem Land haben
Fake domain registration details:
Domain name: OPPORTUNITIES4YOU.NET Name Server: ns.informtelecom.ru Name Server: ns1.informtelecom.ru Creation Date: 2006.02.15 Updated Date: 2006.02.16 Expiration Date: 2007.02.15 Status: DELEGATED Registrant ID: H7TJYH1-RU Registrant Name: ANNA V ROMASHKEVITCH Registrant Organization: ANNA V ROMASHKEVITCH Registrant Street1: Yasenevaya Str., 42-1-41 Registrant City: Moscow Registrant State: Central Registrant Postal Code: 115597 Registrant Country: RU Administrative, Technical Contact Contact ID: XGPBM8Z-RU Contact Name: Fedor Petrov Contact Street1: 20, centralnaya str.1 Contact City: Tomsk Contact Postal Code: 634000 Contact Country: RU Contact Phone: +7 495 1098765 Contact E-mail: zjuravleva@gmail.com Registrar: ANO Regional Network Information Center dba RU-CENTER Domain Name: OPPORTUNITIES4YOU.NET Registrar: ANO REGIONAL NETWORK INFORMATION CENTER DBA RU Whois Server: whois.nic.ru Referral URL: http://www.nic.ru Name Server: NS.INFORMTELECOM.RU Name Server: NS1.INFORMTELECOM.RU Status: REGISTRAR-LOCK Updated Date: 16-feb-2006 Creation Date: 15-feb-2006 Expiration Date: 15-feb-2007
Signage Consultants Ltd (SignConsult@aol.com)
(see Money Transfer Scams overview)
Signage Consultants Ltd Effective management and marketing solutions
Our company has obtained your contact details from well established recruitment bureau. We thought that you could be attracted to part time work from home position with our well established company.
AIM: Project coordinator needed.
Currently we are expanding and have a limited number of job opportunities available. There is no start-up cost or any other fee to begin working with us.
WHAT DO YOU HAVE TO DO:
1 Set up an effective local office:
This office could be your residence; the only requirement is that you should be able to receive mail and telephone calls.
2 Assist general managers to make the financial transactions from the clients:
Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails, and perform a limited number of phone calls / customer support.
ADVANTAGES:
You do not have to go out as you will work as an independent contractor right from your home office.
Your job is absolutely legal.
You can earn up to $3000-4000 depending on time you will spend for this job.
You do not need any capital to start.
APPLICATION:
Your confidential details will be used only within our company. Every perspective employee, who suits our requirements, will be contacted by our companys executive to carry out a basic phone or email interview. During the interview you will be able to ask any questions you might have.
To continue with the application process please fill in the form below and send it back to our email: SignConsult@aol.com
First Name:
Last Name:
State:
City:
Tel.no:
E-mail:
Additional information about yourself :
Just copy this form to your reply
We look forward to hear from you soon!
west-eco.com
(see Money Transfer Scams overview)
West-Eco Company
Germany
Schaumburg-Lippe-Str. 7,
D-53113 Bonn
Resume: recruitment@west-eco.com
General information: info@west-eco.com
Customer service: support@west-eco.com
Fake domain registration details:
Registration Service Provided By: SKY CORP
Contact: +7.9277250795
Domain Name: WEST-ECO.COM
Registrant:
west-eco
Jon S. (webmaster@west-eco.com)
Finley ave 459
Bev.H.
California,777771111
US
Tel. +001.41512345678
Creation Date: 21-Dec-2005
Expiration Date: 21-Dec-2006
Domain servers in listed order:
ns1.ruserver.net
ns2.ruserver.net
Administrative Contact:
west-eco
Jon S. (webmaster@west-eco.com)
Finley ave 459
Bev.H.
California,777771111
US
Tel. +001.41512345678
Technical Contact:
west-eco
Jon S. (webmaster@west-eco.com)
Finley ave 459
Bev.H.
California,777771111
US
Tel. +001.41512345678
Billing Contact:
west-eco
Jon S. (webmaster@west-eco.com)
Finley ave 459
Bev.H.
California,777771111
US
Tel. +001.41512345678
Status:ACTIVE
World Wide Invest Zone (wdinvestzone.net)
(see Money Transfer Scams overview)
Same scam as wdinvestzone.com, solidtradez.com, 2tradecompany.com and Vision International People Group / ipgvizion.com.
Our Company is glad to see You and welcomes You!
I am a director of the company World Wide Invest Zone , my name is John
Heword. Before i will tell you about a deal i want to apologize if you
didn't like this letter , please don't get mad and just read it , you
will like it , it is a very beneficial deal for you and is not like any
others. If you still confused and don't want to read you can just
delete this letter.
Our company is doing big business things and financial deals all over
the world within many many years already. Every year we're getting
bigger and bigger and achieving new heights and success. If you want to
know more information about that you can visit our website :
http://wdinvestzone.net.
We want to offer you a part-time job and full-time job also.
Currently we don't have our offices in countries such as Australia, New Zealand ,
England and some others. We are hiring as many people as possible to
help us out in this situation, so we can work with other countries
where we still don't have any contact. You can help us with it. We want
to offer you an elite job with high salary. You don't have to have any
experience nor school degree, all you have to be is a human, a good man
or a lady with enthusiasm. We also will train you if you like in the
process. If you like what you are reading and want to know more , then
visit our website and click on "Best Careers" and "Careers" , you can
find many offers on different positions .
What we are promising to you?
We guarantee a high salary from our company , you will get paid at
least 2000 US dollars per week, we pay for your vacations , you can get
a most expensive cruise from us if you like, for 25 days per year, we
pay for everything, we pay for taxi , you can spend 50 US dollars per
day for taxi or save up that money for yourself. Ful weekend days are
saturday and sunday. We also make presents for you and your kids you
have them , on every holiday. You also have a chance to get raised in
position and you get bonuses if you work good.
If you are interested in this offer you have to do the following:
come to our site and make a registration (wdinvestzone.net click "Register")
you will get a free account from our company which you'll be using to
work with us, as soon as you get one we start working with you , you
get activated for work. I wish you to make a rihgt choice and which you
a good luck in this job . That's aboout it , that's all i have to say
right now.
Best Regards,
Family of World Wide Invest Zone
contact@wdinvestzone.net
Fake domain registration details:
Domain Name.......... wdinvestzone.net Creation Date........ 2006-02-10 Registration Date.... 2006-02-10 Expiry Date.......... 2007-02-10 Organisation Name.... Salil Chitre Organisation Address. P O Box 99800 Organisation Address. Organisation Address. EmeryVille Organisation Address. 94662 Organisation Address. CA Organisation Address. US Admin Name........... PrivateRegContact Admin Admin Address........ P O Box 99800 Admin Address........ Admin Address........ EmeryVille Admin Address........ 94662 Admin Address........ CA Admin Address........ US Admin Email.......... contact@myprivateregistration.com Admin Phone.......... +1.5105952002 Admin Fax............ Tech Name............ PrivateRegContact TECH Tech Address......... P O Box 99800 Tech Address......... Tech Address......... EmeryVille Tech Address......... 94662 Tech Address......... CA Tech Address......... US Tech Email........... contact@myprivateregistration.com Tech Phone........... +1.5105952002 Tech Fax............. Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com Domain Name: WDINVESTZONE.NET Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Whois Server: whois.melbourneit.com Referral URL: http://www.melbourneit.com Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Status: REGISTRAR-LOCK Updated Date: 09-feb-2006 Creation Date: 09-feb-2006 Expiration Date: 09-feb-2007
Transit Systems (transitsystemsltd.com)
(see Money Transfer Scams overview)
Good day!
My name is Robert Welch, Manager of the Customer Assistance Department of
the Transit Systems Inc.
Correspondence Assistant/Representative:
No special experience is required for this position!
We hire all over the USA except Alaska and Hawai.
We are looking for honest and bright people for this position.
Requirements:
- Resident of the United States, UK, Canada, France, Italy or Germany
- Fluent English (for applicants from all countries);
- Basic knowledge of Microsoft Word and Microsoft Excel;
- Home Computer with e-mail account and ability to check your e-mail
box at least twice a day;
- Adults only accepted (we cannot hire underage people);
- 4-6 hours free during the week (mainly in the evening /
non-business hours) for communication and 3-5 hours a week more for
package processing;
Job description:
Those people who are accepted for this job will follow these simple
instructions:
1. Receive correspondence from our company and it's clients at his/her
residential address;
2. Report to our manager (every candidate will be included in a
manager's lists)
3. Forward received items according to instructions of our manager.
We offer 75 USD for each package shipped out.
4. Fill in the forms and papers as indicated in our manager's
instructions (you will receive an e-mail with instructions for each
box).
5. Ship packages out (through USPC)
Our company is taking care for all shipping fees, so you do not have to pay for anything.
We'll pay you 75 USD for each sent package twice per month.
If you are ready to start, please fill in the registration form that we attached to this mail,
and please, send scan of your ID for our insurance.
With best regards,
Robert Welch
Transit Systems
612-605-2788
www.transitsystemsltd.com
Fake domain registration details:
Registrant: Welch, Robert 5410 Upper Mountain Rd Pleasant Grove, PA 18938 US Domain Name: TRANSITSYSTEMSLTD.COM Administrative Contact: Welch, Robert welch56@juno.com 5410 Upper Mountain Rd Pleasant Grove, PA 18938 US +1.2157948851 Technical Contact: SoftCom Technology Consulting Inc domains@myhosting.com 10 Bay Street, Suite 310 Toronto, ON M5J 2R8 CA 4169577400 fax: 4169577401 Record expires on 13-Feb-2007. Record created on 13-Feb-2006. Database last updated on 15-Feb-2006 19:44:29 EST. Domain servers in listed order: NS3.SOFTCOMCA.COM 168.144.1.33 NS4.SOFTCOMCA.COM 168.144.68.1 Domain Name: TRANSITSYSTEMSLTD.COM Registrar: NETWORK SOLUTIONS, LLC. Whois Server: whois.networksolutions.com Referral URL: http://www.networksolutions.com Name Server: NS3.SOFTCOMCA.COM Name Server: NS4.SOFTCOMCA.COM Status: ACTIVE Updated Date: 13-feb-2006 Creation Date: 13-feb-2006 Expiration Date: 13-feb-2007 Registrar: NETWORK SOLUTIONS, LLC. Whois Server: whois.networksolutions.com
Irina Nikolaeva (btrus@km.ru)
(see Money Transfer Scams overview)
Hallo ich bin Irina Nikolaeva und ich vertrete die Firma Btrus .
Unsere Firma "Btrus" bietet folgende Dienste an:
-Reservierung von teueren Hotels
-Vermietung von Autos
-Kaufen von Flugtickets
Mit der Steigerung der Kundenanzahl, wuchsen auch Ihre Bedurfnisse.Wir haben noch keine Partner in Osterreich, deswegen bieten wir Ihnen
diese Moglichkeit, als Partner fur uns zu arbeiten.
Die Einzigen Anforderungen an Sie sind:
PC, Internet, E-mail
Ein Konto bei einem Zahlungsinstitut in Osterreich ist bevorzugt.
Und als gegen Leistung bieten wir Ihnen.
Hohes Einkommensniveau.
Flexible Arbeitszeiten.
Moglichkeit diese Tatigkeit als Hauptbeschaftigung auszuuben.
Und von jedem Deal erhalten Sie 300-700Euro, und das nur fur 2-3 Stunden Arbeit.
Falls unser Angebot Sie neugierig gemacht hat und Sie sich angesprochen fuhlen, dann melden Sie sich einfach per E-MAIL: btrus@km.ru
Wir freuen uns!
Mit besten Grussen!
cashinhands.net
(see Money Transfer Scams overview)
The website is part of the "Greentok.net" series of scams. All sites in this scam series are hosted on a bot-network (i.e. on trojaned broadband hosts), including the name servers (ns1.greentok.net / ns2.greentok.net).
From: <job@cashinhands.net>
To: <emailaddress>
Sent: Wednesday, 15 February, 2006 21:34
Subject: We offer You the chance to become a self-motivated employee!
Our financial institution announces that new employees of
different qualifications are required for the possible market
expansion and increasing service provision in the regions
that have not been yet involved in the Institution’s field of action.
Visit www.cashinhands.net for future info.
Different vacancies of financial profile are available at the
present moment and as our partnership with foreign partners
expands, so does the limited number of the required employees
in different regions increases.
Visit www.cashinhands.net for future info.
We offer You the chance to become a self-motivated employee of our
Institution by becoming an indispensable link between the services
our Institution has to offer and the customers’ satisfaction.
Visit www.cashinhands.net for future info.
Invest nothing Assist our managers, process requests, offers
and financial deals, establish a possible ground for the successful
future of our Institution in the regions not included so far.
Visit www.cashinhands.net for future info.
Earn around 2000$ with the maximum activity of 15 work-hours
per week Plan Your own working schedule with us and do Your
routine activities besides the work we are offering Keep in touch
with our managers to get more info about future career growth and
possible salary growth.
Visit www.cashinhands.net for future info.
You must be honest, responsible, obliging to Your duties and calls
You must be from 18 to 60 y.o Have a constant email address, home
or cell phone numbers, bank account ready for possible funds
processing Contact us for more info about the current vacancies
we have available and note that many of them do not require
much qualification or experience.
Visit www.cashinhands.net for future info.
Fake domain registration details:
DOMAIN Domain Name : cashinhands.net (CASHIN3-BMN-DOM) Registrar : BookMyName Whois Server : whois.bookmyname.com Referral URL : https://www.bookmyname.com Registrant / Admin Contact : PERSON Jessica SWEARINGEN (SWEARI2-BMN-PE) 10004 matthew ave ne 87112 albuquerque UNITED STATES phone : 505-823-3808 fax : e-mail : jessicaswearingen85@yahoo.com Billing Contact : PERSON Jessica SWEARINGEN (SWEARI2-BMN-PE) 10004 matthew ave ne 87112 albuquerque UNITED STATES phone : 505-823-3808 fax : e-mail : jessicaswearingen85@yahoo.com Technical Contact : PERSON Jessica SWEARINGEN (SWEARI2-BMN-PE) 10004 matthew ave ne 87112 albuquerque UNITED STATES phone : 505-823-3808 fax : e-mail : jessicaswearingen85@yahoo.com Domain servers : ns1.greentok.net (NGN32-BMN-HST) ns2.greentok.net (NGN33-BMN-HST) Created on 02/13/2006 20:18:53 Updated on 02/13/2006 21:23:28 Expires on 02/13/2007 15:18:53
EcoLife Company (swiss-eco-life.be, swiss-ecolife.net)
(see Money Transfer Scams overview)
Same scam as swiss-ecolife.cn.
From: "EC0LIFE C0MPANY" <emailaddress1>
To: <emailaddress2>
Sent: Wednesday, 15 February, 2006 6:27
Subject: Let's join our efforts to save nature! [Tue, 14 Feb 2006 23:22:35 +0200]
If You are firm of purpose, active and are willing to earn some cash, then this offer is for You. The EcoLife Company is one of the largest cleansing facility dealers in the world. Every year we go out to the markets of different countries, keep and eye and study the demand and sales-market in every new country. As a result of our move to the market of Germany, Belgium, United Kingdom, Spain, Italy, France and Greece we are having temporary employee recruitment for the position of a financial manager. It is required for You to be:
Honest and executive
- You must have a bank account
- You must have several free time hours per day
- You must have a phone number we can get through to You
- You must have an email address
The fact that You need no specialized knowledge or some sort of financial investment is sure an indisputable bonus of our partnership. The job we are offering to You consists of receiving bank wire transfers from our clients and partners on to Your bank account. Once the money is on Your account, You must send it to the customer’s representative office that has the wares purchased by the customer in stock either via the Western Union or via the Money Gram. For Your service You get from 5% to 7% from the total amount of transferred funds. The EcoLife Company covers all other Western Union and Money Gram fees and costs.
Your service won’t be needed on a constant basis, but only for the time of our sales-market study in Your region and also for the time of registration of all necessary papers and the corporative accounts opening. You don’t just earn cash by working with us, but also help saving and cleaning our endangered environment.
If You have any questions, please contact us via email:
info@swiss-eco-life.be
Special offer!
In order to work with us, you even may not have a bank account. You are welcome to consult our manager via the e-mail regarding this offer.
The EcoLife Company is very grateful and thankful for Your attention to our offer. www.monster.com supplied us with Your email at our desire because Your email address has been subscribed to the job-offer advertisements by You or someone else.
Best wishes to You
Klaus Preiss
EcoLife Company Administration
If the presence of this letter in Your email box is a mistake, the EcoLife company administration makes its apologies. Simply delete the letter.
Fake domain registration details:
Domain: swiss-eco-life Status: REGISTERED Registered: Fri Feb 10 2006 Licensee: Not shown, please visit www.dns.be for webbased whois. Agent Technical Contacts: Last Name: Auto repondeur Company Name: Gandi sarl Language: E Street: 38, rue ND de Nazareth Location: 75003 Paris idf Country: FR Phone: +33.1402911 Fax: +33.1402911 Email: support@gandi.net Agent: Name: Gandi Sarl Website: http://www.gandi.net Nameservers: yns1.yahoo.com yns2.yahoo.com
Greetings, Do you want to have a good extra income working only several hours per week? Are you a born leader? Do you have the drive and strength of character to help shape the Tamiflu Shop global success story? As we expand our wholesale trading activity throughout Europe, North America and Australia, our reputation is growing, but our guiding principles remain constant. Our unique culture and philosophy continue to promote exceptional standards of management and deliver unrivalled value for money for our customers. The most important element in achieving this is having the right people, which is why we attach such importance to our employees and their development. We're looking for the best individuals; we expect a great deal from them and offer something very special in return. We offer an individual part-time activity in financial sphere that's designed especially for people who are interested in extra income. This is a unique job proposal because no special education or financial experience is required for the Area Manager position. Also there are no entrance fees or any necessity to involve other people. The successful applicant will be the main focal point for the company?s sales policy and would be required to manage bank accounts, make transactions and provide reports. Prospects for the future are hugely exciting as we continue our major investment in new stores, logistics and, most importantly, people. Email your personal information (name, country and current occupation details) to vacancy@tamiflu-shop.com and you will be sent the detailed job description and application form. We are looking forward to see you among our success team. -- Tamiflu Shop Management info@tamiflu-shop.com
Fake domain registration details:
Domain Name: TAMIFLU-SHOP.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS19A.NAMESERVERS.NET Name Server: NS19B.NAMESERVERS.NET Name Server: NS0.ZIPA.COM Name Server: NS1.ZIPA.COM Name Server: NS12.DAILYRAZOR.COM Name Server: NS11.DAILYRAZOR.COM Status: REGISTRAR-LOCK Updated Date: 09-feb-2006 Creation Date: 19-oct-2005 Expiration Date: 19-oct-2006 Registration Service Provided By: eNom, Inc. Contact: info2@eNom.com Domain name: tamiflu-shop.com Administrative Contact: - Mark Lowitt (marklowitt@walla.com) +1.4105322742 Fax: - Cotswold Road Baltimore, 21210-2027 US Technical Contact: - Mark Lowitt (marklowitt@walla.com) +1.4105322742 Fax: - Cotswold Road Baltimore, 21210-2027 US Registrant Contact: - Mark Lowitt (marklowitt@walla.com) +1.4105322742 Fax: - Cotswold Road Baltimore, 21210-2027 US Status: Locked Name Servers: ns0.zipa.com ns1.zipa.com ns11.dailyrazor.com ns12.dailyrazor.com ns19a.nameservers.net ns19b.nameservers.net Creation date: 19 Oct 2005 11:26:37 Expiration date: 19 Oct 2006 11:26:37 Whois-Services: b15f7578-35d8-4087-8b62-7a273c5e9f17@whois-services.com
World Wide Invest Zone Company (wdinvestzone.com)
(see Money Transfer Scams overview)
Same scam as wdinvestzone.net, solidtradez.com, 2tradecompany.com and Vision International People Group / ipgvizion.com.
What a beautiful day! We welcome you!
WORLD WIDE INVEST ZONE COMPANY (BIG COMPANY)
* Our company welcomes every person who got this mail. If you dont like
this letter dont be in a rush to delete it, just read it carefully, we guarantee you
will like it. This offer might will change your life completely , and youll be a
happy person, it will fix your financial position. We don't mean any harm, we
want to help you, only. That's why we making this offer, read it.
* I will tell you briefly what we are doing , what are the goals and such. You
can look up for any answer on our website. Our company achieved big heights in
financial business, we been existing for a long period of time, and we also
compete on a market competition, every year. here is the link you can look up
for any info youre interested in : http://worldinzone.com
* We want to offer you a job for a lojng period of time, it will be like a
contract basically, but not really, it doesnt mean we will hold you. You do
whatever you want to. Our company always in need of good workers, we always
hiring new people. You can work either part-tme or full-time, depends on your
daily lifestyle. We are working in different locations, but we havent finished
building our offices, because we are not in a rush, and we don't really need
them, because our people working from main office and the rest from home We
have a lot of positions to offer, you can look it up on our website by clicking
on "BEST CAREERS" and "CAREERS"
* You dont need a school degree, at least high school if enough. You dont have
to have any experience in financial field. Our job is easy and it will not
confuse you, you will get it quick and we will work with you. You have to be
honest, you have to be enthusiastic, thats the only way to work with us and
make money. You get paid everyday, you will feel free if you will start working
with us, you will be doing a new generation job, you will not be poor anymore,
if you are now ofcourse, Are you ready? Then lets get started and keep going.
* How do you start?
Just go visit our website at worldinzone.com . Click on "Register" and you will
get started with registration, you will get your own account that you will work
with. After you register you will get an email from us within 24 hours with
instructions on how to handle your job and what to do basically.
*** P.S. If you think this letter is a spam and it doesn;t make any sense, we
are very sorry and please delete this mail if you think so. We guarantee we
will not send this email to you anymore if you want to, just let us know We
wish you to be healthy, have a good family, and be peaceful.
Regards to you from our company.
World Wide Invest Zone Company
contact@wdinvestzone.com
--------------------------------------------------------------------------------
Fake domain registration details:
Domain Name: WDINVESTZONE.COM Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Whois Server: whois.melbourneit.com Referral URL: http://www.melbourneit.com Name Server: YNS1.YAHOO.COM Name Server: YNS2.YAHOO.COM Status: REGISTRAR-LOCK Updated Date: 23-jan-2006 Creation Date: 23-jan-2006 Expiration Date: 23-jan-2007 Domain Name.......... wdinvestzone.com Creation Date........ 2006-01-23 Registration Date.... 2006-01-23 Expiry Date.......... 2007-01-23 Organisation Name.... Cathy Harvey Organisation Address. P O Box 99800 Organisation Address. Organisation Address. EmeryVille Organisation Address. 94662 Organisation Address. CA Organisation Address. US Admin Name........... PrivateRegContact Admin Admin Address........ P O Box 99800 Admin Address........ Admin Address........ EmeryVille Admin Address........ 94662 Admin Address........ CA Admin Address........ US Admin Email.......... contact@myprivateregistration.com Admin Phone.......... +1.5105952002 Admin Fax............ Tech Name............ PrivateRegContact TECH Tech Address......... P O Box 99800 Tech Address......... Tech Address......... EmeryVille Tech Address......... 94662 Tech Address......... CA Tech Address......... US Tech Email........... contact@myprivateregistration.com Tech Phone........... +1.5105952002 Tech Fax............. Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com
PSA (psa-de.com)
(see Money Transfer Scams overview)
Hallo, wie geht es Ihnen?
Ich würde sehr gern Sie fragen:
Brauchen Sie das zusätzliche Einkommen?
Nebenberuflich arbeitend können Sie von 200 bis 500 $ pro Woche verdienen (für den ersten Monat als Probezeit)
Neue Gelegenheiten für Sie schon heute!
PSA lädt Sie ein zusammenzuarbeiten.
Aber zuerst 4 einfache Fragen:
1. Sind Sie verantwortlich und pünktlich?
2. Sind Sie im Alter von 18 bis 60?
3. Sind Sie Resident von UK, USA, Australien oder Europa?
4. Haben Sie Freizeit (2-4 Stunden jede Woche)?
Wenn Sie viermal "JA geantwortet haben, ist das Ihr Chance: kein finanzielles Risiko!
Empfehlungsschreiben:
"Superprodukt!!! Endlich ist es reale Arbeit, den Profit mit dem Online Guide zu machen. Ich kann nicht glauben, wie leicht ist das, das Geld im Internet zu machen! Die Information und leichte Einweisungen setzen mich bis jetzt in Erstaunen. Vielen Dank!"
-Joshua Eikenfield-
Keine Belastung für die Einleitung! Keine Investitionen sind erforderlich!
Kontaktieren Sie mit uns, bitte, Ihr Job wartet auf Sie!
Wir freuen uns, an Sie mehr Information zu schicken,
Für operative und vertrauliche Verhandlung schicken Sie bitte eine E-Mail mit Ihrem Lebenslauf an unsere Adresse: apply@psa-de.com.
Vergessen Sie bitte nicht folgende wichtige Information über Sie beizufügen (die mit dem Sternzeichnen markierten Felder sind nicht obligatorisch, die anderen Felder müssen ausgefüllt werden):
1. Ihr Vollname:
2. Ihr Land:
3. Ihre volle Adresse:
4. Ihre Handynummer:
5. Ihre Festnetznummer:
6. Ihre dienstliche Kontaktnummer oder Fax (*):
7. Ihre aktuelle E-Mail Adresse(n):
8. Sind Sie bereit, den Vertrag mit unserer Firma zu unterschreiben? (muss "Ja" sein)
9. Sind Sie bereit, die Geldüberweisungen auf Ihr Bankkonto oder Ihre Kreditkarte zu akzeptieren? (muss "Ja" sein)
Wenn Sie diese E-Mail irrtümlich bekommen haben und in der Zukunft wollen Sie nicht Notizen von uns haben, dann schicken Sie bitte eine Mitteilung an diese Adresse:
remove@psa-de.com
Anspruchsvolle Berichte an diese Adresse zu schicken: abuse@psa-de.com
Falls Ihre Fragen in der FAQ Abteilung (unten)nicht beantwortet sind, kontaktieren Sie bitte mit unserer Supportabteilung an: apply@psa-de.com
Häufig gestellte Fragen:
Frage 1: Wozu brauchen Sie mich?
Antwort: Wir sind froh, Sie zu informieren, dass unsere Weise die Transaktionen zu machen, wie bei Western Union oder Money Gram, uns hilft, einige Steuer unserer Finanzmanager auszuweichen. Einfach gesagt, alle Steuer für Ihre Ortsbehörde sind schon bezahlt, bevor das Guthaben auf Ihr Bankkonto vorhanden ist. Außerdem brauchen Sie nicht, Ihren Profit in den Steuerkarten anzuzeigen. Aber wenn Sie trotzdem vorziehen, die Steuer selbst zu bezahlen, dann können Sie es machen (stellen Sie bitte Fragen an unseren Support für zusätzliche Information). Aber beachten Sie bitte, dass die Zahlungen, die als "kommerziell" bezeichnet werden, geringer sind und mehr Zeit und Anstrengung brauchen, akzeptiert zu werden. Deshalb empfehlen wir immer diese Überweisungen als "privat" anzugeben, als ob es für Ihren Freund oder Ihren Familienangehörigen wäre.
Frage 2: Warum wird es empfohlen, die Einzahlungen als "privat anzuzeigen?
Antwort: Wenn Sie vorziehen, die Steuer selbst zu bezahlen, können Sie das machen (stellen Sie bitte Fragen an unseren Support für zusätzliche Information).
Aber beachten Sie bitte, dass die Zahlungen, die als "kommerziell" bezeichnet werden, geringer sind und mehr Zeit und Anstrengung brauchen, akzeptiert zu werden. Deshalb empfehlen wir immer diese Überweisungen als "privat" anzugeben, als ob es für Ihren Freund oder Ihren Familienangehörigen wäre.
Frage 3: Wozu brauchen Sie mich? Warum machen Sie die Überweisungen nicht selbst und behalten damit die Kommission nicht?
Antwort: Wenn wir im Grossen und Ganzen von unserem Job reden, haben wir dieses Schema der Zahlungen darum begründet, weil es viel schneller ist, als direkte Bankverbindung. Unser Kunde will eine Zahlung auf Ihr Konto leisten. Sie haben nur Ihre Bank zu besuchen und dieses Geld einzunehmen. Danach brauchen Sie innerhalb von 12 Stunden ins Büro von Western Union oder von Money Gram zu gehen und dieses Bargeld zu übergeben, um diese Geldgeschäft schnell zu machen. Wir werden Ihnen die Information über Empfänger für jede Transaktion geben. Glauben Sie, dass die Bargeldeinnahme von Ihrem Bankkonto oder die Benutzung der Western Union Transaktionen illegal ist?
Dieses Schema der Transaktionen hilft uns die Zahlungen schneller zu machen und die beiden Seiten, Sie und wir, können das Geld auch schneller machen. Wenn wir versuchen, das selbst zu machen, stellen Sie sich vor, wie teuer das wäre hundert Büros (Tische, Stühle, Computer, Telefon-, Faxverbindung und das andere Zeug). Unser Schema hilft uns unsere Kosten zu verringern und erlaubt uns die große Kommission für unsere Manager zu bezahlen.
Frage 4: Wie viele Überweisungen kann ich pro Tag / Woche / Monat machen?
Antwort: Das kommt auf das Auftragsvolumen. Das kann von einer Überweisung pro Woche bis einige Überweisungen pro Tag sein. Wir benachrichtigen Sie über die Zahl der Überweisungen zuvor, als die Überweisungen an Sie gesendet werden.
Frage 5: Was noch kann ich für Ihre Firma machen?
Antwort: Exakte Arbeit reicht es.
Frage 6: Kann ich Sie meinen Freunden empfehlen?
Antwort: Ja, natürlich.
Frage 7: In welcher Währung werde ich das Geld erhalten? In welcher Währung wird es gesendet? Ist das nötig, die Währung zu wechseln?
Antwort: Sie werden das Geld in der gleichen Währung senden, in der Sie das Geld erhalten haben.
Frage 8: Wer bezahlt den Geldversand? Ist es nicht zu teuer, Western Union oder Money Gram zu benutzen? Wird es von meiner Kommission abgezogen?
Antwort: Die Kosten für die Geldüberweisungen werden von unserer Firma bezahlt. Gar nichts wird von Ihrer Kommission abgezogen; Sie erhalten die vereinbarte Summe exakt.
Frage 9: Ich möchte den Vertrag Ihrer Firma mit dem Siegel und mit der Unterschrift des Vorstandsvorsitzenden bekommen.
Antwort: Natürlich ist unser Support bereit, Ihnen den Vertrag nach dem ersten Antrag zu schicken.
Frage 10: Ist es legal?
Antwort: Ja, unser Geschäft ist absolut legal. Das ist schon unser zweites Jahr auf dem Markt.
Frage 11: Ich habe keine Hochbildung im finanziellen Bereich. Ist das wichtig?
Antwort: Nein, Sie brauchen nicht, Hochbildung zu haben.
Frage 12: Arbeiten Sie nur in den USA?
Antwort: Nein, wir arbeiten auch mit Australien, Großbritannien, Europa.
Frage 13: Führen Sie bitte ein Beispiel vom Jobprozess ein.
Antwort:
1. Ein Kunde aus Ihrem Land findet eine Firma in London, GB (zum Beispiel) und will etwas kaufen.
2. Die Firma fragt uns über einen Manager in Ihrem Land und wir finden Sie.
3. Wir geben dem Kunden Ihre Bankdaten, um die Zahlung an Sie zu leisten.
4. Der Kunde macht die Zahlung an Sie und benachrichtigt uns.
5. Wir informieren die Firma, dass die Zahlung gemacht ist.
6. Die Firma gibt uns den Vornamen und den Familiennamen von ihrem Vertreter, der das Geld erhalten muss. Zum Beispiel: Vorname Familienname, in London, GB.
7. Wir schicken eine E-Mail an Sie, wie diese: Für Sie ist eine Geldüberweisung gemacht. Ihre Summe beträgt XXXX USD. Sie sollen das an Vorname Familienname, in London, GB überweisen.
8. Sie nehmen das Bargeld ein und schicken es an Vorname Familienname, in London, GB.
9. Sie schicken an uns die Quittung über den Geldtransfer.
10. Wir übergeben die Quittung der Firma und sie erhält das Geld.
Frage 14: Ich würde sehr gern mehr Information über Ihre Firma haben.
Antwort: PSA wurde im September 2004 von einem Studenten der Fakultät für Economics in Oxford gegründet. Während die ganze Mehrheit von seinen Freunden reiche Eltern hatte, konnte er damit nicht prahlen. Deswegen dachte er in der Freizeit daran, wie er das Geld erwerben kann.
Er bemerkte, dass viele Freunde von ihm beim Einkauf der Kleidung oder Geräte ein bisschen dafür überzahlten. Von anderer Seite waren das die Leute, die überhaupt nicht wünschten einkaufen zu gehen, Preise zu erlernen und das einträglichste Angebot zu wählen. Die Idee verwirklichte sich und der Student eröffnete eine kleine Internet-Firma, die PSA heißt und bis heute funktioniert.
Seit dem Moment der Gründung ist die Firma bedeutend angewachsen, die Mannschaft hat die Zahl der angebotenen Servicedienste zugenommen und viele Länder sind näher geworden. Aber die Anfangsidee ist dieselbe geblieben: den Leuten zu helfen, die Waren von hohem Qualität von überall in der ganzen Welt für den günstigen Preis und mit dem besten Service zu bekommen.
Frage 15: Haben Sie Zertifikate oder Lizenzen?
Antwort: Ja, wir haben alle erforderlichen Unterlagen und sind bereit Ihnen sie zur Verfügung zu stellen, falls Sie den ersten Auftrag machen.
Fake domain registration details:
Domain Name : psa-de.com ::Registrant:: Name : Gennady Zak Email : gennady_zak@yahoo.com Address : 334 E. Cravath St. Zipcode : 53190 Nation : US Tel : +1 262-472-9512 Fax : ::Administrative Contact:: Name : Gennady Zak Email : gennady_zak@yahoo.com Address : 334 E. Cravath St. Zipcode : 53190 Nation : US Tel : +1 262-472-9512 Fax : ::Technical Contact:: Name : Gennady Zak Email : gennady_zak@yahoo.com Address : 334 E. Cravath St. Zipcode : 53190 Nation : US Tel : +1 262-472-9512 Fax : ::Name Servers:: ns.informtelecom.ru ns1.informtelecom.ru ::Dates & Status:: Created Date 2006-01-30 05:03:38 EST Updated Date 2006-01-30 05:03:38 EST Valid Date 2007-01-30 05:03:38 EST Status ACTIVE Domain Name: PSA-DE.COM Registrar: YESNIC CO. LTD. Whois Server: whois.yesnic.com Referral URL: http://www.yesnic.com Name Server: NS.INFORMTELECOM.RU Name Server: NS1.INFORMTELECOM.RU Status: ACTIVE Updated Date: 30-jan-2006 Creation Date: 30-jan-2006 Expiration Date: 30-jan-2007
EcoLife Company (swiss-ecolife.cn)
(see Money Transfer Scams overview)
Same scam as eco-swissltd.com.
From: "EcoLife Company" <emailaddress1>
To: <emailaddress2>
Sent: Saturday, 11 February, 2006 23:18
Subject: Make your contribution to environment protection! [Sat, 11 Feb 2006 13:12:31 -0100]
If You are firm of purpose, active and are willing to earn some cash, then this offer is for You. The EcoLife Company is one of the largest cleansing facility dealers in the world. Every year we go out to the markets of different countries, keep and eye and study the demand and sales-market in every new country. As a result of our move to the market of Germany, Belgium, United Kingdom, Spain, Italy, France and Greece we are having temporary employee recruitment for the position of a financial manager. It is required for You to be:
Honest and executive
- You must have a bank account
- You must have several free time hours per day
- You must have a phone number we can get through to You
- You must have an email address
The fact that You need no specialized knowledge or some sort of financial investment is sure an indisputable bonus of our partnership. The job we are offering to You consists of receiving bank wire transfers from our clients and partners on to Your bank account. Once the money is on Your account, You must send it to the customer’s representative office that has the wares purchased by the customer in stock either via the Western Union or via the Money Gram. For Your service You get from 5% to 7% from the total amount of transferred funds. The EcoLife Company covers all other Western Union and Money Gram fees and costs.
Your service won’t be needed on a constant basis, but only for the time of our sales-market study in Your region and also for the time of registration of all necessary papers and the corporative accounts opening. You don’t just earn cash by working with us, but also help saving and cleaning our endangered environment.
If You have any questions, please contact us via email:
job@swiss-ecolife.cn
Special offer!
In order to work with us, you even may not have a bank account. You are welcome to consult our manager via the e-mail regarding this offer.
The EcoLife Company is very grateful and thankful for Your attention to our offer. www.monster.com supplied us with Your email at our desire because Your email address has been subscribed to the job-offer advertisements by You or someone else.
Best wishes to You
Klaus Preiss
EcoLife Company Administration
If the presence of this letter in Your email box is a mistake, the EcoLife company administration makes its apologies. Simply delete the letter.
Fake domain registration details:
Domain Name: swiss-ecolife.cn ROID: 20060203s10001s44704931-cn Domain Status: clientTransferProhibited Domain Status: clientDeleteProhibited Domain Status: clientRenewProhibited Domain Status: clientUpdateProhibited Registrant Organization: PIP Registrant Name: Christine McClure Administrative Email: nbusinessej@hotmail.com Sponsoring Registrar: CSL Computer Service (d.b.a. Joker.com) Name Server:yns2.yahoo.com Name Server:yns1.yahoo.com Registration Date: 2006-02-03 07:54 Expiration Date: 2007-02-03 07:54
Bower Investments Ltd. / bower-jobs.com
(see Money Transfer Scams overview)
From: Amanda Curtis
To: Username
Sent: Thursday, February 09, 2006 9:31 AM
Subject: Hochbezahlte Arbeit
Sehr geherte Damen und Herren!
Als Manager der Firma "Bower Investments Ltd." in Osterreich,
mochte ich ihnen eine Taetigkeit in unserer Firma als
Regionaler Finanz-Manager anbieten.
Unsere Angestellten dieser Stelle haben mit Bankuberweisungen und Checks zu tun.
Unsere Kunden sind Privatpersonen und Firmen aus unterschiedlichsten Laendern.
Ihre Aufgaben sind:
- Annahme der Bankzahlungen auf einem Bankkonto
- uebertragung der Finanzmittel an unsere Repraesentanten in anderen Laendern
- Wir geben ihnen die Moglichkeit (300-1000 Euro) Taeglich zu verdienen.
- Ihren Arbeitstag Flexibel zu gestallten und einen Hauptjob zu machen.
- Sie Arbeiten so oft und so lange sie es wollen.
- Waehrend der ganzen Arbeit entstehen fuer sie keine Kosten, sie brauchen also kein Start-kapitall.
Von ihnen brauchen wir:
- Internet, Email, kenntnisse der Grundzahlungs-systeme.
- Idealerweise haben Sie ein Konto in einer osterreichischen Bank, vorzugsweise Raiffeisenbank
- 1-3 Stunden Freizeit in der Woche.
Wenn unserer vorschlag sie interessiert hat und Sie bereit zu einer Geldreichen aber
auch verantwortungsvollen Arbeit. Dann schreiben sie uns an fuer mehr Info:
austria@bower-jobs.com
Mit bessten Gruessen
Amanda Curtis
austria@bower-jobs.com
Fake domain registration details:
Domain name: BOWER-JOBS.COM Name Server: ns.informtelecom.ru Name Server: ns1.informtelecom.ru Creation Date: 2006.02.08 Expiration Date: 2007.02.08 Status: DELEGATED Registrant ID: H7TJYH1-RU Registrant Name: ANNA V ROMASHKEVITCH Registrant Organization: ANNA V ROMASHKEVITCH Registrant Street1: Yasenevaya Str., 42-1-41 Registrant City: Moscow Registrant State: Central Registrant Postal Code: 115597 Registrant Country: RU Administrative, Technical Contact Contact ID: XGPBM8Z-RU Contact Name: Fedor Petrov Contact Street1: 20, centralnaya str.1 Contact City: Tomsk Contact Postal Code: 634000 Contact Country: RU Contact Phone: +7 495 1098765 Contact E-mail: zjuravleva@gmail.com Registrar: ANO Regional Network Information Center dba RU-CENTER Domain Name: BOWER-JOBS.COM Registrar: ANO REGIONAL NETWORK INFORMATION CENTER DBA RU Whois Server: whois.nic.ru Referral URL: http://www.nic.ru Name Server: NS.INFORMTELECOM.RU Name Server: NS1.INFORMTELECOM.RU Status: REGISTRAR-LOCK Updated Date: 08-feb-2006 Creation Date: 08-feb-2006 Expiration Date: 08-feb-2007
WorldTrans Inc. / deworldtrancinc@aol.com
(see Money Transfer Scams overview)
Greetings,
My name is Vladimir Popov and I am a Director of Ukraine-based Company that specializes in selling Ukrainian souvenirs and artworks abroad. The demand for our products is very high in your country as both private collectors and resellers are interested in purchasing our artworks and souvenirs. We usually sell all of our products through E-Bay and sometimes we experience problems with payments because there are many
people in your country who know little about Ukraine and thus are afraid to send their payments directly to us.
That's why we are currently looking for people in your country to join our business and work for us as regional financial managers. As a regional financial manager you will receive 8% of every deal made with your assistance. You will be earning around $500 a week on the first stage which is really a good start considering all those
great career growth opportunities our Company offers.
If you are interested in this job or want to know more about career and business opportunities with WorldTrans Inc. please feel free to contact us at deworldtrancinc@aol.com.
Respectfully,
Vladimir Popov
Director, WorldTrans Inc.
PS Lamport Inc (PSLamport@aol.com)
(see Money Transfer Scams overview)
Same scam as WilsonRoss Group / WilsonRossGrp@aol.com.
PS Lamport Inc Effektive Verwaltung und effektives Marketing
Ohne Ihr Haus zu verlassen, können Sie Mitarbeiter unserer gut organisierten Firma werden. Dazu brauchen Sie uns nur ein wenig Zeit zu schenken.
ZIEL: Wir brauchen einen Project-Coordinator.
Zur Zeit wächst unsere Firma und wir haben eine beschränkte Zahl von vakanten Stellen. Wir möchten betonen, dass keinerlei Investitionen Ihrerseits erforderlich sind, um mit uns zusammenzuarbeiten.
Was müssen Sie machen:
1 Ein effektiv wirkendes Office schaffen:
Das kann Ihr Wohnort sein. Die einzige Forderung: Sie müssen die Möglichkeit haben, Mitteilungen telefonisch und online zu bekommen.
2 Den Hauptmanagers bei Durchführung der finanziellen Operationen der Kunden Beistand leisten:
Sie müssen Korrespondenz von unserer Firma an Ihre E-mail-Adresse bekommen, diese Korrespondez bearbeiten und beantworten.
VORTEILE:
Ihr Arbeitsplatz befindet sich direkt zu Hause, denn laut dem Arbeitsvertrag sind Sie unabhängig und arbeiten daheim.
Ihr Job ist absolute legal.
Ihr Gelalt beträgt, je nach Arbeitsaufwand, zwischen 2 500 und 5000 Euro pro Monat.
Ihrerseits sind keinerlei Investitionen erforderlich.
BEWERBUNG:
Wir garantieren Diskretion Ihrer Personaldaten. Wenn Ihre Daten unserer Forderungen stattgeben, setzt unser Personalleiter mit Ihnen telefonisch oder online in Verbindung.
Damit Ihre Bewerbung geprüft wird, füllen Sie bitte den nachfolgenden kurzen Fragebogen aus und senden Sie ihn an unsere E-Mail-Adresse zurück: PSLamport@aol.com
Vorname:
Nachname:
Land:
Wohnort:
Telefonnummer:
E-mail:
Zusätzliche Information:
Copieren Sie einfach diesen Fragebogen in Ihre Antwort
Wir warten auf Ihre schnelle Antwort!
bookiecom_mellisa@hotmail.com
(see Money Transfer Scams overview)
Hi, I am Mellisa
I am manager of Russian reseller company Bookie company
http://www.bookie.ru/
Our company need US partners for dropshipping.
We buy electronics in usa and ressel for our clients in Russia
We have contracts with US resellers but unfortunately this resselers not supporting
shipping to other country then US.
If you are interested in cooperation we offer the following conditions
You will receiving packages
We have own USPS account we will pay for shipping to russia and email you shipping label
(you need print and put on box)
You will go to USPS store and ship package to russia within 1-2 days
we will pay money for your work via paypal or via western union:
40$ per each shipped package
Our partners ship about 10-15 packages per week
If intersted in partnership please email me bookiecom_mellisa@hotmail.com
wdinvestzone.com
(see Money Transfer Scams overview)
What a beautiful day! We welcome you!
WORLD WIDE INVEST ZONE COMPANY (BIG COMPANY)
* Our company welcomes every person who got this mail. If you dont like
this letter dont be in a rush to delete it, just read it carefully, we guarantee you
will like it. This offer might will change your life completely , and youll be a
happy person, it will fix your financial position. We don't mean any harm, we
want to help you, only. That's why we making this offer, read it.
* I will tell you briefly what we are doing , what are the goals and such. You
can look up for any answer on our website. Our company achieved big heights in
financial business, we been existing for a long period of time, and we also
compete on a market competition, every year. here is the link you can look up
for any info youre interested in : http://worldinzone.com
* We want to offer you a job for a lojng period of time, it will be like a
contract basically, but not really, it doesnt mean we will hold you. You do
whatever you want to. Our company always in need of good workers, we always
hiring new people. You can work either part-tme or full-time, depends on your
daily lifestyle. We are working in different locations, but we havent finished
building our offices, because we are not in a rush, and we don't really need
them, because our people working from main office and the rest from home We
have a lot of positions to offer, you can look it up on our website by clicking
on "BEST CAREERS" and "CAREERS"
* You dont need a school degree, at least high school if enough. You dont have
to have any experience in financial field. Our job is easy and it will not
confuse you, you will get it quick and we will work with you. You have to be
honest, you have to be enthusiastic, thats the only way to work with us and
make money. You get paid everyday, you will feel free if you will start working
with us, you will be doing a new generation job, you will not be poor anymore,
if you are now ofcourse, Are you ready? Then lets get started and keep going.
* How do you start?
Just go visit our website at worldinzone.com . Click on "Register" and you will
get started with registration, you will get your own account that you will work
with. After you register you will get an email from us within 24 hours with
instructions on how to handle your job and what to do basically.
*** P.S. If you think this letter is a spam and it doesn;t make any sense, we
are very sorry and please delete this mail if you think so. We guarantee we
will not send this email to you anymore if you want to, just let us know We
wish you to be healthy, have a good family, and be peaceful.
Regards to you from our company.
World Wide Invest Zone Company
contact@wdinvestzone.com
Helixgroup Inc. (HelixgroupInc@aol.com)
(see Money Transfer Scams overview)
Another money transfer scam using an AOL account, like WilsonRoss Group / WilsonRossGrp@aol.com, Scanlon Group Ltd / ScanlonGro@aol.com and Howard Seaman Group Ltd / HowdSeamGr@aol.com.
Multinational selling company "Helixgroup Inc." searching for respectable person to fill post of regional manager . Demands : age 21-61 years old, smart, communicative, prompt, call of duty, readiness.
Helixgroup Inc. is pleased to offer you a job as a regional manager. We trust that your knowledge, skills and experience will be among our most valuable assets. Special interest to your country!
Should you accept this job offer, per company policy you'll be eligible to receive the following beginning on your hire date.
Salary: 1000-1500 EUR per week
Profit sharing
Sick leave
Vacation and personal days
Please send your CV, profiles according this address : HelixgroupInc@aol.com
eco-swissltd.com
(see Money Transfer Scams overview)
The website is part of the "Greentok.net" series of scams. All sites in this scam series are hosted on a bot-network (i.e. on trojaned broadband hosts), including the name servers (ns1.greentok.net / ns2.greentok.net).
This scam is also part of the EcoLife Company / eco-switzerland.com / ecoswitzerland.net / ecoswitzerland.com / ecoswiss.com / ecolifeswiss.com / ecolifeswiss.com / ecoswissltd.net scam series.
If You are firm of purpose, active and are willing to earn some cash, then this offer is for You. The EcoLife Company is one of the largest cleansing facility dealers in the world. Every year we go out to the markets of different countries, keep and eye and study the demand and sales-market in every new country. As a result of our move to the market of Germany, Belgium, United Kingdom, Spain, Italy, France and Greece we are having temporary employee recruitment for the position of a financial manager. It is required for You to be:
Honest and executive
- You must have a bank account
- You must have several free time hours per day
- You must have a phone number we can get through to You
- You must have an email address
The fact that You need no specialized knowledge or some sort of financial investment is sure an indisputable bonus of our partnership. The job we are offering to You consists of receiving bank wire transfers from our clients and partners on to Your bank account. Once the money is on Your account, You must send it to the customer’s representative office that has the wares purchased by the customer in stock either via the Western Union or via the Money Gram. For Your service You get from 5% to 7% from the total amount of transferred funds. The EcoLife Company covers all other Western Union and Money Gram fees and costs.
Your service won’t be needed on a constant basis, but only for the time of our sales-market study in Your region and also for the time of registration of all necessary papers and the corporative accounts opening. You don’t just earn cash by working with us, but also help saving and cleaning our endangered environment.
If You have any questions, please contact us via email:
contact@eco-swissltd.com
Special offer!
In order to work with us, you even may not have a bank account. You are welcome to consult our manager via the e-mail regarding this offer.
The EcoLife Company is very grateful and thankful for Your attention to our offer. www.monster.com supplied us with Your email at our desire because Your email address has been subscribed to the job-offer advertisements by You or someone else.
Best wishes to You
Klaus Preiss
EcoLife Company Administration
If the presence of this letter in Your email box is a mistake, the EcoLife company administration makes its apologies. Simply delete the letter.
Fake domain registration details:
Registrant: Peter Bowden peterbowdenm@yahoo.com +1.3169783450 Peters Inc 2550 S. Oliver #911 Wichita,KS,UNITED STATES 67210 Domain Name:eco-swissltd.com Record last updated at 2006-01-29 13:29:36 Record created on 2006/1/29 Record expired on 2007/1/29 Domain servers in listed order: ns1.greentok.net ns2.greentok.net Administrator: name: Peter Bowden mail: peterbowdenm@yahoo.com tel: +1.3169783450 org: Peters Inc address: 2550 S. Oliver #911 city: Wichita ,province: KS ,country: UNITED STATES postcode: 67210 Technical Contactor: name: Peter Bowden mail: peterbowdenm@yahoo.com tel: +1.3169783450 org: Peters Inc address: 2550 S. Oliver #911 city: Wichita ,province: KS ,country: UNITED STATES postcode: 67210 Billing Contactor: name: Peter Bowden mail: peterbowdenm@yahoo.com tel: +1.3169783450 org: Peters Inc address: 2550 S. Oliver #911 city: Wichita ,province: KS ,country: UNITED STATES postcode: 67210 Registration Service Provider: name: Regtime.net tel: +7 8462788201 fax: +7 8462788201 web:http://www.webnames.ru
Several of the other domains using the same name server are also job scams.
wc-job-service.com
(see Money Transfer Scams overview)
Hello, our company develops software, and is engaged in marketing and advertising. Our company is WebCLick or WC. We work in the software market for a long time and we are the leaders in this activity. Now we have started to conduct our activity in the territory of the USA and we need to employ people who will supervise financial transactions with our clients in the territory of the USA. Any interested person can become our manager. Our vacancy is opened for you if you are:
- Age: from 18 till 60 years
- Sex: has no value
- Education: has no value
- Other requirements: Skill to communicate and access to the Internet.
- Residing in the territory of the USA.
You will earn from 1000 up to 5000 US dollars, working only some hours per day. You can easily combine our work with your primary work. Any person located in the USA can become our employee. We will provide training during the work.
If you are interested in our offer and if you would like to know more details about cooperation with us we ask you to send the following data to our e-mail alex@wc-job-service.com
- Your full name
- Your contact e-mail for communication with you
Attention! Please do not answer to this e-mail. Send the required information to our e-mail: alex@wc-job-service.com
Our managers will contact you within several hours. Thank you for your attention.
Fake domain registration details:
Domain name: WC-JOB-SERVICE.COM Name Server: ns.informtelecom.ru Name Server: ns1.informtelecom.ru Creation Date: 2006.01.25 Expiration Date: 2007.01.25 Status: DELEGATED Registrant ID: H7TJYH1-RU Registrant Name: ANNA V ROMASHKEVITCH Registrant Organization: ANNA V ROMASHKEVITCH Registrant Street1: Yasenevaya Str., 42-1-41 Registrant City: Moscow Registrant State: Central Registrant Postal Code: 115597 Registrant Country: RU Administrative, Technical Contact Contact ID: XGPBM8Z-RU Contact Name: Fedor Petrov Contact Street1: 20, centralnaya str.1 Contact City: Tomsk Contact Postal Code: 634000 Contact Country: RU Contact Phone: +7 495 1098765 Contact E-mail: zjuravleva@gmail.com Registrar: ANO Regional Network Information Center dba RU-CENTER Last updated on 2006.02.01 07:43:28 MSK/MSD Domain Name: WC-JOB-SERVICE.COM Registrar: ANO REGIONAL NETWORK INFORMATION CENTER DBA RU Whois Server: whois.nic.ru Referral URL: http://www.nic.ru Name Server: NS.INFORMTELECOM.RU Name Server: NS1.INFORMTELECOM.RU Status: REGISTRAR-LOCK Updated Date: 25-jan-2006 Creation Date: 25-jan-2006 Expiration Date: 25-jan-2007