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Money Transfer Job Scams: March 2006
Please be aware that:- No legitimate company will use bank accounts of private individuals for forwarding wire transfers from its customers.
- No legitimate company uses employees' private bank accounts for cashing checks from customers.
- No legitimate company uses private individuals to receive and forward parcels for them.
- No legitimate business will pay 5% and more for international money transfers (for example, $250 out of $5000), when banks provide such services for only $30-50 per transaction and businesses and individuals can set up their own bank accounts in other countries if needed.
Any job offer that involves any of the above activities is a fraud!
Job offers on the internet such as the ones listed here involve stolen money and stolen goods. If you participate in these scams, even without criminal intent, you could be held liable and face criminal charges. If you have been recruited, contact the police and notify your bank. Do not withdraw any cash wired to your account! Do not forward any parcels 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?
airshippingco.com
(see Money Transfer Scams overview)
Good day!
My name is Veronica Giglio, Manager of the Customer Assistance Department of
the Air Shipping Corporation.
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 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,
Veronica Giglio
Air Shipping Corporation.
Tel. (800)-886-7017
Fax. (718) 841-7130
http://airshippingco.com
Message headers:
Domain Name.......... airshippingco.com Creation Date........ 2006-04-20 Registration Date.... 2006-04-20 Expiry Date.......... 2007-04-20 Organisation Name.... Tina Mitchell Organisation Address. 6535 St Rt 588 Organisation Address. Organisation Address. Gallipolis Organisation Address. 45631 Organisation Address. OH Organisation Address. UNITED STATES Admin Name........... Tina Mitchell Admin Address........ 6535 St Rt 588 Admin Address........ Admin Address........ Gallipolis Admin Address........ 45631 Admin Address........ OH Admin Address........ UNITED STATES Admin Email.......... gallipolis_oh2003@yahoo.com Admin Phone.......... +1.7402455661 Admin Fax............ Tech Name............ YahooDomains TechContact Tech Address......... 701 First Ave. Tech Address......... Tech Address......... Sunnyvale Tech Address......... 94089 Tech Address......... CA Tech Address......... UNITED STATES Tech Email........... domain.tech@YAHOO-INC.COM Tech Phone........... +1.6198813096 Tech Fax............. Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com
2ww-awards.com
(see Money Transfer Scams overview)
We are looking for a self motivated individual who takes pride in their work and is able to ensure tasks are completed accurately and within specified deadlines.
You will have/be:
Working in antique sphere using your ordinary skills.
Extensive knowledge of PC, Internet, e-mail.
At least 1 years experience within basic bank operations.
This role is Part time 10-15 hours per week which may be worked over 3, 4 or 5 days during the week.
We are committed to equality of opportunity, and employ people solely on the basis of their abilities.
Send us brief information about you to job@2ww-awards.com
We offer competitive salary plus benefits.
Message headers:
Domain Name: 2WW-AWARDS.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS2.CANACA.NET Name Server: NS.CANACA.NET Name Server: NS432.PAIR.COM Name Server: NS5.NS0.COM Name Server: DNS1.WEBHOSTINGACE.COM Name Server: NS.SUPER-NOVA.NET Status: REGISTRAR-LOCK EPP Status: clientDeleteProhibited EPP Status: clientTransferProhibited EPP Status: clientUpdateProhibited Updated Date: 11-Apr-2006 Creation Date: 25-Feb-2006 Expiration Date: 25-Feb-2007 Domain name: 2ww-awards.com Administrative Contact: Whois Privacy Protection Service, Inc. Whois Agent (dvhcyjwpy@whoisprivacyprotect.com) +1.4252740657 Fax: +1.4256960234 PMB 368, 14150 NE 20th St - F1 C/O 2ww-awards.com Bellevue, WA 98007 US Technical Contact: Whois Privacy Protection Service, Inc. Whois Agent (dvhcyjwpy@whoisprivacyprotect.com) +1.4252740657 Fax: +1.4256960234 PMB 368, 14150 NE 20th St - F1 C/O 2ww-awards.com Bellevue, WA 98007 US Registrant Contact: Whois Privacy Protection Service, Inc. Whois Agent (dvhcyjwpy@whoisprivacyprotect.com) +1.4252740657 Fax: +1.4256960234 PMB 368, 14150 NE 20th St - F1 C/O 2ww-awards.com Bellevue, WA 98007 US Status: Locked Name Servers: dns1.webhostingace.com ns.canaca.net ns.super-nova.net ns2.canaca.net ns432.pair.com ns5.ns0.com Creation date: 25 Feb 2006 10:52:54 Expiration date: 25 Feb 2007 10:52:54
Drop & Gain Int (dgrecruitment.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).
Drop & Gain Int, US based firm, sells a significant amount of products
internationally for our customers on eBay and other auction venues. Our
company's mission is to provide a convenient, customer friendly and
cost-effective service for any person, business or fundraising organization
to sell things online. The primary goal of the administrative assistant /
sales support representative is to contribute to the sales force and add
convenience to our cost-effective service dedicated to individuals,
businesses, and organizations worldwide.
Hours: This is a part time position. You will need to spend on average 3
hours per day, Monday-Friday. Your schedule will be flexible.
Salary: During the trial period you will be paid 1,000AUD per month. You
will also be keeping 5% commission from every payment received from a
client. With the current volume of clients on average your overall income
will add up to 1,800AUD per month. After the trial period your base salary
will go up to 1,500AUD per month, plus 5% commission.
Location: This is a work at home position. All communication will be online.
Requirements: You need to have Internet access and Excel.
Costs and Fees: There are NO costs at any time for our employees. All fees
related to this employment are covered by the company.
Further Hiring Process: Please send your resume to:
mona.wells@dgrecruitment.com. After reviewing the submitted applications we
respond to successful applicants only. We then offer the successful
applicants a position within our company on a trial period for one month
starting from the beginning of the work. During this trial period you will
be receiving training and online support while working and being paid.
Employees on a one month trial period are evaluated at least one week prior
to the end of their trial period. During the trial period, the supervisor
can recommend termination. At the completion of the trial period, the
supervisor can recommend continued employment, extension of trial period, or
termination. After the trial period you may ask for additional hours or
proceed full-time.
Send any questions and your resume to mona.wells@dgrecruitment.com
Thank You,
Mona Wells
Permission Settings
You have been referred to Drop&Gain Int. If you feel you received this
message in error or do not wish to receive future messages, please reply to
this message with remove in the subject heading. We will immediately update
accordingly. We apologize for any inconvenience.
Drop & Gain Int
P.O. Box 37654 , NY
Phone: 1-212-561-5041
mona.wells@dgrecruitment.com
Fake domain registration details for domain:
Domain Name: DGRECRUITMENT.COM Registrar: ONLINENIC, INC. Whois Server: whois.OnlineNIC.com Referral URL: http://www.OnlineNIC.com Name Server: NS2.GREENTOK.NET Name Server: NS1.GREENTOK.NET Status: ACTIVE EPP Status: ok Updated Date: 10-Apr-2006 Creation Date: 10-Apr-2006 Expiration Date: 10-Apr-2007 Registrant: Amber Furlong mdoogiep3@yahoo.com +1.6785283829 Private person 20222 shadowood parkway Atlanta,GA,UNITED STATES 30339 Domain Name:dgrecruitment.com Record last updated at 2006-04-10 12:42:49 Record created on 2006/4/10 Record expired on 2007/4/10 Domain servers in listed order: ns1.greentok.net ns2.greentok.net Administrator: Amber Furlong mdoogiep3@yahoo.com +1.6785283829 Private person 20222 shadowood parkway Atlanta,GA,UNITED STATES 30339 Technical Contactor: Amber Furlong mdoogiep3@yahoo.com +1.6785283829 Private person 20222 shadowood parkway Atlanta,GA,UNITED STATES 30339 Billing Contactor: Amber Furlong mdoogiep3@yahoo.com +1.6785283829 Private person 20222 shadowood parkway Atlanta,GA,UNITED STATES 30339 Registration Service Provider: name: Regtime.net tel: +7 8462698077 fax: +7 8462698057 web:http://www.webnames.ru
CMSE Trading (cmsetrading.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).
Good day.
You are unemployed intelligent person? Or you have a job but willing to get an extra opportunity for increasing your income?
CMSE Trading is in need of such person like you! If you would like to get an extra, 100% legal job with fair profit (up to $50,000 annual) — you are welcome to visit our website to get more information.
No experience in finances is required.
Follow this link: http://www.cmsetrading.com/about/applyform.php
--
Andrew Starkins
CMSE Trading Human Resources Dept.
Message headers:
Registrant:
CMSE Trading Corp.
630 Verona ct
Schaumburg, IL 60193
US
Domain name: CMSETRADING.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
1-416-531-2084
http://www.domaindirect.com/supportform.html
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 14-Apr-2006.
Record expires on 07-Apr-2007.
Record created on 07-Apr-2006.
Domain servers in listed order:
NS1.GREENTOK.NET 24.42.1.44
NS2.GREENTOK.NET 68.100.41.162
Domain status: REGISTRAR-LOCK
Name servers ns1.greentok.net / ns2.greentok.net
The following domains are using the same nameservers as cmsetrading.com. Every single one of them listed as a phishing-related job scam on our website.
| eco-switzerland.com | 2006-01-09 |
| weldon-bs.com | 2006-01-13 |
| ecoswiss.net | 2006-01-16 |
| competitive-finances.com | 2006-01-22 |
| cashinhends.com | 2006-01-24 |
| uftsolution.com | 2006-01-24 |
| cashinhands.net | 2006-02-15 |
| optimaco.com | 2006-02-18 |
| quick-transfer.net | 2006-02-19 |
| digitalexchanges.com | 2006-03-17 |
| house-worldwide.com | 2006-04-11 |
| dgrecruitment.com | 2006-04-10 |
| cmsetrading.com | 2006-04-15 |
Domain registration details for domain greentok.net
Registrant: Beth Garrison bethgarrison14@mail.com +1.4808993031 Garrisons Inc 1020 W Saragosa St Chandler,AZ,UNITED STATES 85224 Domain Name:greentok.net Record last updated at 2005-12-26 01:03:57 Record created on 2005/12/26 Record expired on 2006/12/26 Domain servers in listed order: ns1.greentok.net ns2.greentok.net Administrator: Name-- Beth Garrison EMail-: (bethgarrison14@mail.com) tel --: +1.4808993031 org: Garrisons Inc 1020 W Saragosa St Chandler,AZ,UNITED STATES 85224 Technical Contactor: Name-- Beth Garrison EMail-: (bethgarrison14@mail.com) tel --: +1.4808993031 org: Garrisons Inc 1020 W Saragosa St Chandler,AZ,UNITED STATES 85224 Billing Contactor: Name-- Beth Garrison EMail-: (bethgarrison14@mail.com) tel --: +1.4808993031 org: Garrisons Inc 1020 W Saragosa St Chandler,AZ,UNITED STATES 85224 Registration Service Provider: name: Regtime.net tel: +7 8462788201 fax: +7 8462788201 web:http://www.webnames.ru
The following names were all hosted on the same bot in that botnet:
| education-in-russia.com |
| house-worldwide.com |
| www.house-worldwide.com |
| jpchase-process.com |
| www.shipitinc.net |
| applecash.net |
| www.applecash.net |
| ns2.greentok.net |
| www.easy-rental.net |
House-Worldwide (easy-rental.net)
(see Money Transfer Scams overview)
Sehr geehrte Damen und Herren,
Wir sind stolz, Ihnen die Gesellschaft House Worldwide vorzustelen - sie ist eine von den europäischen Leadern im Vermietungsgeschäft. Jetzt verbessern wir unsere Modelle des Wohnungs-Vermietungsservice und haben neue offene Stellen für neue Angestellten durch ganzes Europa.
Keine vorläufige Erfahrung und Fachkenntnisse im Immobiliengeschäft sind notwendig. Das ist Ihr Chance, um in unser hochprofessionelles Team beizutreten , Erfahrung zu sammeln und extra Geld zu verdienen, indem man vollen Arbeitstag oder Kurztag arbeitet. (sogar ein Paar Stunden pro Tag).
Besuchen Sie bitte unsere Web-Seite für weitere Information über abrufbare freie Vakanzen und melden Sie bitte an - wir werden mit Ihnen in Kontakt stehen sobald wie möglich. Tun Sie einfach einen Schritt, um Ihre Zukunft zu verbessern.
Mit freundlichen Grüßen,
Sandra Butler,
Arbeitsressourcen-Assistant
www.easy-rental.net
Dear Sir/Madam,
We are proud to represent to you House-Worldwide company - one of European leaders in rental business. Now we are improving our home rental service business model and have new job opportunities for new employees in Europe. No previous experience or special skills in real estate business are required. This is your chance to join our highly professional team, get experience and earn extra money working part or full time.
Please visit our website for more information about currently available vacancies and apply – we will contact you as soon as possible. Just make a step to your better future!
Best regards,
Sandra Butler
Human resources assistant
www.easy-rental.net
Domain registration:
Domain Name : easy-rental.net (ERN12-BMN-DOM) Registrar : BookMyName Whois Server : whois.bookmyname.com Referral URL : https://www.bookmyname.com Registrant / Admin Contact : PERSON Bill SCHMIDT (SCHMID12-BMN-PE) 1123 Mason St Apt C 54476 Schofield UNITED STATES phone : +3 44546677 fax : e-mail : aptbill6662@yahoo.com Billing Contact : PERSON Bill SCHMIDT (SCHMID12-BMN-PE) 1123 Mason St Apt C 54476 Schofield UNITED STATES phone : +3 44546677 fax : e-mail : aptbill6662@yahoo.com Technical Contact : PERSON Bill SCHMIDT (SCHMID12-BMN-PE) 1123 Mason St Apt C 54476 Schofield UNITED STATES phone : +3 44546677 fax : e-mail : aptbill6662@yahoo.com Domain servers : ns1.identbox.com (NIC79-BMN-HST) ns2.identbox.com (NIC80-BMN-HST) Created on 04/13/2006 11:06:52 Updated on 04/13/2006 12:10:52 Expires on 04/13/2007 07:06:52
Brandon Group Ltd (BrandonGroup98@aol.com)
(see Money Transfer Scams overview)
Same scam as Martin Emmers Consulting Ltd (MEConsultLtd@aol.com) and Signroom Solutions Inc (SignrmSolut@aol.com).
Brandon Group 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: BrandonGroup98@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!
house-worldwide.com
(see Money Transfer Scams overview)
The website is hosted in Romania. The registration details for the domain are incomplete and fake. The site advertises employment as "Transfer Managers".
Sehr geehrte Damen und Herren,
über 2500 Menschen arbeiten mit uns, aber wir sind immer bei der Suche nach den neuen Geschäftspartnern in der ganzen Welt.
Bitte nehmen Sie sich einfach 5 Minuten Zeit und prüfen Sie unsere Website für offene Stellenangebote.
Wir bieten Arbeitsprogramme für Zuhause an und jeder kann sich daran beteiligen. Benutzen Sie Ihre Freizeit um Extrageld zu verdienen oder zu unserem festangestellten Mitarbeiter zu werden.
Diese Arbeit benötigt keine spezielle Ausbildung.
Diese Arbeit ist jedem zugänglich. Sie können sehen, dass diese Arbeit sehr leicht und kaum aufwändig ist. Wenn Sie daran Interesse bekommen, werden wir uns freuen mit Ihnen zusammenzuarbeiten. Sie benötigen kein Geld zu beginnen.
Wenn Sie sich für unseres Angebot interessieren, besuchen Sie bitte unsere Website unter www.house-worldwide.com und melden Sie sich bei unseren offenen Stellenangeboten an!!!
Freuen uns von Ihnen zu hören,
Gillian Loughrey,
Personalmanager
www.house-worldwide.com
Dear Sir/ Madam,
More than 2500 people are working with us, but we are still looking for more business partners all over the world.
Please, take 5 minutes andcheck our website for open vacancies.
We have home work programs and everyone can participate in it. Use your free time to earn extra money or become our full-time employee. This work does not require any special education. This work is accessible to everyone. You see that it is an easy work and it does not require many forces and energy. If you are interested, we shall be glad to cooperate with you. You will need no money to start.
If you are interested in our offer, please visit us at www.house-worldwide.com and apply for open vacancy!!!
Looking forward to hearing from you,
Gillian Loughrey,
human-resource manager
www.house-worldwide.com
Fake domain registration details:
DOMAIN
Domain Name : house-worldwide.com (HWC9-BMN-DOM)
Registrar : BookMyName
Whois Server : whois.bookmyname.com
Referral URL : https://www.bookmyname.com
Registrant / Admin Contact :
PERSON
Beth GARRISON (GARRIS2-BMN-PE)
1020 W Saragosa St
85224 Chandler
UNITED STATES AZ
phone : 480-899-3031
fax :
e-mail : bethgarrison14@yahoo.com
Billing Contact :
ORGANISATION
()
FRANCE
Contact
phone :
fax :
e-mail :
Technical Contact :
PERSON
Beth GARRISON (GARRIS2-BMN-PE)
1020 W Saragosa St
85224 Chandler
UNITED STATES AZ
phone : 480-899-3031
fax :
e-mail : bethgarrison14@yahoo.com
Domain servers :
ns1.greentok.net (NGN32-BMN-HST)
ns2.greentok.net (NGN33-BMN-HST)
Created on 04/07/2006 16:30:48
Updated on 04/07/2006 17:36:35
Expires on 04/07/2007 12:30:48
Martin Emmers Consulting Ltd (MEConsultLtd@aol.com)
(see Money Transfer Scams overview)
Same scam as Signroom Solutions Inc (SignrmSolut@aol.com).
Martin Emmers Consulting Ltd Effective stratgy
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.
Vacancies: Special offer for business owners and good job for any responsible person.
Run your own business? Help us to finish the projects:
Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails, and perform a limited number of phone calls / customer support.
Don't know where to get investments? Earn your starting capital:
Your commission salary is 8% per deal.
Currently we are expanding and have a limited number of job opportunities available. There is no start-up cost or any other fee to begin working with us.
HOW TO START:
Location Set up your local office:
This office could be your residence; the only requirement is that you should be able to receive mail and telephone calls.
You do not have to go out as you will work as an independent contractor right from your home office.
Your job is absolutely legal.
You can earn up to $3000-4000 depending on time you will spend for this job.
You do not need any capital to start.
Your confidential details will be used only within our company. Every employee, who suits our requirements, will be contacted by our companys executive to carry out a basic phone or email interview. During the interview you will be able to ask any questions you might have.
If you are ready to start please fill in the form below and send it back to our email: MEConsultLtd@aol.com
Just copy this form to your reply
First Name:
Last Name:
State:
City:
Tel.no:
E-mail:
Additional information about yourself :
Just copy this form to your reply
We look forward to hear from you soon!