DIRECTMONEY.COM & EMONEYPOST.COM (Scam)

Scrub · #1 10-02-2004, 03:08 PM

The sites listed below are the same CRIMINALS as purexian.biz.
Purexian.biz may be off the internet but I am 100% positive they are operating under several other names.

THIS IS A MAJOR INTERNATIONAL CRIMINAL ORGANIZATION. THEIR PRIMARY GOAL IS TO RECRUIT US RESIDENTS AND GET THEM TO PARTICIPATE IN FRADULENT CHECK CASHING SCAM LEAVING THEM HOLDING THE BAGS

SIMPLY PUT, YOU HAVE A CRIMINAL RECORD AND A HUGE DEBT.

I encourage anyone who have any information such as a FRAUDULENT company name, a website, a web address, or any thing that can help identify THESE CRIMINALS to please post them. PEOPLE need to be AWARE of these sites, web addresses or SO CALLED FRAUDULENT COMPANIES.

www.purexian.biz
www.directmoney.biz
www.emoneypost.com
www.upwell.biz
www.potemkin.biz
www.epay-company.biz
www.itcompany.us
www.sigmatrade.org
www.open-contractor.com
www.ecosservices.com
www.globalpay.biz
www.firstresellergroup.com
www.money-port.com
www.artalds.com
www.higaservices.com
www.directmax.biz
www.mwdc.biz
www.futurtech.net
www.neppler.com
http://globalpay.idohost.com
http://gpexpress.org
http://www.biz-mail-express.org/vacancies.htm
http://www.wpdelivery.org/jobs.php?P...369ea804aa2fb5
http://www.igcs.us/?page=jobs&PHPSES...d4cda55184f50e
http://www.farix.org/jobs.html
http://www.wtcompany.us/index.php?li...ace4555e9058c8
http://diamond.he.net/~realvirt/vacancies.htm (Business Mail Express, Ltd.)
http://accounting.careerbuilder.com/...checkcash.com/
http://www.frtech.net/about.html (Future Technology or Futuristic, LLC
www.cosco.biz (Global Shopping Delivery Service)
http://www.wtcompany.us/ (Western Trans Co)
www.troycom.org Troy Communication GMBH
http://www.bargoservices.com/ Bargo Agency (Postal/Financial)
www.ez-checkcash.com EZ-Checkcash
www.ez-checkcash.biz

www.checkbank.biz
www.nextdayfinance.org
www.checkbank.com
www.ppthltd.com
www.NEXTDAYFINANCELLC.biz

WHOIS information for directmoney.biz:
[whois.melbourneit.com]
Domain Name: DIRECTMONEY.BIZ
Domain ID: D7493610-BIZ
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrant ID: 0A59BC907F5EFA19
Registrant Name: Barbara Tellep
Registrant Organization: Web Studio
Registrant Address1: 38370 Oak Hill Ln. 02
Registrant City: Willoughby
Registrant Postal Code: 44094
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number:1.440-946-2341
Registrant Email: carabell@mail-x.biz
Administrative Contact ID: E4E71B10A1067403

These criminals are so damn brave they have continue to RUN the same AD

Scrub · #2 10-28-2004, 10:19 AM

DIERCTMONEY LATEST AD ON CAREERBUILDERS. TACTICS ARE CHANGING SOME WHAT. SAME GROUP OF CRIMINALS......

Company: DirectMoney inc.
Location: US-NM-Albuquerque
Base Pay: $20,000.00 - $40,000.00/Year
Employee Type: Part-Time Employee
Industry: Banking - Financial ServicesSocial ServicesTransportation
Manages Others: No
Job Type: Customer ServiceFinanceHuman Resources
Req'd Education: High School
Req'd Experience: College
Req'd Travel: Negligible
Date Posted: October 27, 2004

DESCRIPTION
Ladies and Gentlemen!Would you like to change your lifestyle for the better?Wouldn't you want making money in the convenience of your own home?Turn your spare time into the real money?Then our proposition MUST be interesting for you!There's no demand of special skills of any kind from you. Anyone CAN work with us.All we need is your interest and your real wish to work and earn!No initial investments from you! YOU will be working with the money.If you ARE interested, your resume is welcome, we shell be glad to consider your candidate.

REQUIREMENTS
Requirements: - USA resident- Be at least 18
Computer with internet and e-mail access
Check your email several times a day (each hour is wellcomed)
You need to respond immediately to emails
Scan of one of your ID
:mad: :mad: :mad:

Lookout123 · #3 11-09-2004, 08:42 AM

I'm the one of the victim of this scam. They used my name on the auction site and who knows where without my knowledge or permision. I saw the Ad in Careerbuilder.com.

Common information:

Post Financial Company, is young high-growing multinational company. We have more than 30 departments worldwide (Eastern and Western Europe, Asia, Southern Africa, North and South Americas). Our company is engaged in correspondence managing, distributing different goods worldwide, buying and reselling these goods.

Goods descriptions:

- Consumer electronics of different kind (DVD players, home theatres, audio players, video equipment, audio equipment etc.);
- Sport equipment;
- Jewelery;
- Home computers and computer components for desktop systems, notebooks, PDAs;
- Office equipment;
- Mobile equipment (cellular phones, pagers, GPSs etc.);
- Car parts (small car parts);
- Clothes;

We don’t operate with goods contain the materials and technologies restricted for export/import.

Nowadays vacancies:

- Correspondence manager;

------------------------------------------------------------------------------------------------------------

Correspondence manager description.

We are looking for honest and responsible people for this position.

Requirements:
- computer with e-mail;
- USA resident;
- Adult people only (we cannot hire people who don’t reach the adult edge);
- 2-3 hours free during the week (mainly in the evening / non-business hours) for communication;
- scanned ID (email it, for verification purposes);

Job description:

Persons who will be accepted for this job will follow these simple instructions:

1. Receive the merchandise and payment for it from our partners to his/her residential address; 2. Report to our manager (every candidate will be included in manager’s lists) 3. Cash checks or money orders, repack received items following the instructions our manager will send to you.
4. Receive money from our company for shipping and payment for each shipped out package. First trial month we offer 30$/each shipped out box/each money transfer.
5. Fill the forms and papers as it will be shown in our managers instructions (you will receive e-mail with instructions for each box).
6. Ship the package out using the specified shipping method (at this moment we use mainly EMS /every USPS office can ship it with EMS Global Express/)

PERSONAL INFORMATION:
Fill the forms please

First name:
Last name:
Address:
City:
State:
Postal zipcode:
Phone #:
E-mail:
PayPal account:

Please be free to ask us any questions you will have.

Thank you for reading this document. Good luck.

--
MoneyPost Company
Michael Wilbur
http://www.emoneypost.com

They are really BAD :mad: :mad: peoples.. [quote]

joewein · #4 11-26-2004, 09:52 PM

The same scam is now using the domain express-mail.biz. Compare the wording:

http://www.express-mail.biz/about.htm

Bartimaeus · #5 12-03-2004, 05:21 PM

[quote=Lookout123]I'm the one of the victim of this scam. They used my name on the auction site and who knows where without my knowledge or permision. I saw the Ad in Careerbuilder.com.

Common information:

Post Financial Company, is young high-growing multinational company. We have more than 30 departments worldwide (Eastern and Western Europe, Asia, Southern Africa, North and South Americas). Our company is engaged in correspondence managing, distributing different goods worldwide, buying and reselling these goods.

Goods descriptions:

- Consumer electronics of different kind (DVD players, home theatres, audio players, video equipment, audio equipment etc.);
- Sport equipment;
- Jewelery;
- Home computers and computer components for desktop systems, notebooks, PDAs;
- Office equipment;
- Mobile equipment (cellular phones, pagers, GPSs etc.);
- Car parts (small car parts);
- Clothes;

We don’t operate with goods contain the materials and technologies restricted for export/import.

Nowadays vacancies:

- Correspondence manager;

------------------------------------------------------------------------------------------------------------

Correspondence manager description.

We are looking for honest and responsible people for this position.

Requirements:
- computer with e-mail;
- USA resident;
- Adult people only (we cannot hire people who don’t reach the adult edge);
- 2-3 hours free during the week (mainly in the evening / non-business hours) for communication;
- scanned ID (email it, for verification purposes);

Job description:

Persons who will be accepted for this job will follow these simple instructions:

1. Receive the merchandise and payment for it from our partners to his/her residential address; 2. Report to our manager (every candidate will be included in manager’s lists) 3. Cash checks or money orders, repack received items following the instructions our manager will send to you.
4. Receive money from our company for shipping and payment for each shipped out package. First trial month we offer 30$/each shipped out box/each money transfer.
5. Fill the forms and papers as it will be shown in our managers instructions (you will receive e-mail with instructions for each box).
6. Ship the package out using the specified shipping method (at this moment we use mainly EMS /every USPS office can ship it with EMS Global Express/)

PERSONAL INFORMATION:
Fill the forms please

First name:
Last name:
Address:
City:
State:
Postal zipcode:
Phone #:
E-mail:
PayPal account:

Please be free to ask us any questions you will have.

Thank you for reading this document. Good luck.

--
MoneyPost Company
Michael Wilbur
http://www.emoneypost.com

They are really BAD :mad: :mad: peoples.. These #^$^@$@!@#^&&% got $1300 of my money from a bogus e-bay auction. Get me an address and I'll put an end to it with my bare hands.

lloyd1981 · #6 12-03-2004, 08:15 PM

Quote:

Originally Posted by Bartimaeus

These #^$^@$@!@#^&&% got $1300 of my money from a bogus e-bay auction. Get me an address and I'll put an end to it with my bare hands.

You have a long trip ahead of you:

Quote:

ooking up whois record for emoneypost.com

See webpage for www.emoneypost.com

Whois Server Version 1.3

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: EMONEYPOST.COM
Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM
Whois Server: whois.directi.com

**Going to whois.directi.com for full record.**

Registration Service Provided By: VIDESS
Contact: videss@mail.ru
Abuse Desk Email Address: videss@mail.ru

Domain Name: EMONEYPOST.COM

Registrant:
test
test (8mblinux@ukr.net)
Bonner str.4
kiev
null,54050
CH
Tel. +1.1111111

Creation Date: 28-Jul-2004
Expiration Date: 28-Jul-2005

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

Administrative Contact:
test
test (8mblinux@ukr.net)
Bonner str.4
kiev
null,54050
CH
Tel. +1.1111111

Technical Contact:
test
test (8mblinux@ukr.net)
Bonner str.4
kiev
null,54050
CH
Tel. +1.1111111

Billing Contact:
test
test (8mblinux@ukr.net)
Bonner str.4
kiev
null,54050
CH
Tel. +1.1111111

#7 01-09-2005, 07:17 PM

Say hello to "Barbara Tellep"

shamrock19 · #8 01-10-2005, 09:28 AM

I just wanted to inform of these same people posting under careerbuilder.com under the name of votyakov group ltd. These people ended up costing me over $2200.00 USD wiring money to Russia. They have been known as other company names that do the exact same thing. Anyone doing research on this company please do not partake in this. It is a scam and they use you as a middle man to launder money to them through fake ebay auctions. It all looks legit but it's not. $2200.00 is not that bad compared to some other people I have read about but for a college student it is quite a bit of money and will definately deter me from future activities that I could have taken advantage of. It was an expensive lesson. If anyone would like to take action please check out www.groups.yahoo.com/group/eBay_scamkillers and take these people down where it hurts. Their website is votyakov.us but might be shut down thanks to this group that is helping me.

Leenone · #9 02-21-2005, 05:59 PM

UNFORTUNATELY I AM ONE OF THOSE WHO HAVE RESPONDED TO THIS SCAM. I AM ACTUALLY EMAILING THEM RIGHT NOW. THEY WANT ME TO OPEN AN ACCOUNT AT BANK OF AMERICA AND SEND THEM THE ACCOUNT NUMBER RIGHT AWAY. I DID IN FACT FILL OUT THEIR FORM THEY REQUESTED AND SENT THEM A COPY OF MY DRIVER'S LICENSE. LIKE AN IDIOT, I DID ALL THIS OUT OF EXCITEMENT AND WITHOUT LOOKING INTO THIS COMPANY. IM GLAD I FOUND THIS WEBSITE...I WILL BE EMALING THEM WITH BACK STATING I DO NOT WANT TO PARTICIPATE IN THEIR BUSINESS. I HOPE NOTHING WILL MISCHIEVIOUS WILL HAPPEN TO MY STATUS. :mad:

Leenone · #10 02-22-2005, 03:55 PM

HERE'S SOME INFO ON THIS COMPANY...I DID A TRACK AND A ATTACK TRACE. MAYBE THIS WILL HELP YOU OUT SCRUB WITH TAKING THESE PHUCKERS DOWN...EXCUSE MY LANGUAGE....

OrgName: ThePlanet.com Internet Services, Inc.
OrgID: TPCM
Address: 1333 North Stemmons Freeway
Address: Suite 110
City: Dallas
StateProv: TX
PostalCode: 75207
Country: US

ReferralServer: rwhois://rwhois.theplanet.com:4321

NetRange: 70.84.0.0 - 70.85.127.255
CIDR: 70.84.0.0/16, 70.85.0.0/17
NetName: NETBLK-THEPLANET-BLK-13
NetHandle: NET-70-84-0-0-1
Parent: NET-70-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.THEPLANET.COM
NameServer: NS2.THEPLANET.COM
Comment:
RegDate: 2004-07-29
Updated: 2004-07-29

TechHandle: PP46-ARIN
TechName: Pathos, Peter
TechPhone: +1-214-782-7800
TechEmail: abuse@theplanet.com

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-782-7802
OrgAbuseEmail: abuse@theplanet.com

OrgNOCHandle: TECHN33-ARIN
OrgNOCName: Technical Support
OrgNOCPhone: +1-214-782-7800
OrgNOCEmail: admins@theplanet.com

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com

ARIN WHOIS database, last updated 2005-02-21 21:40
Enter ? for additional hints on searching ARIN's WHOIS database.

Scrub · #11 03-07-2005, 09:29 PM

Interesting enough these THUGS are STUPID enough to use the same sites and names.

http://directmoney.biz/

http://dm.global-pay.biz/

Now take a look at http://www.upwell.biz/ IDENTICAL

A good clue for this is that they are running ADS so they need these sites up and running. SAME OLD SITES.....FOOLS

MARCF · #12 03-12-2005, 02:40 PM

I Was A Victim Of Epay-services. I Was To Recieve Money From Someone In The United States And Turn Around And Send It To A Contact In Russia. How I Was Duped Was Merchandise Advertised On Ebay Using My Name And Address To Ship The Money To. I Then Forwarded To A Contact In Russia. They Never Shipped Merchandise. I Am In The Process Of Working With Local Police To Try And Track Down These Scumbags. The Bright Side If There Is One Is It Not So Much Money That I Will End Up Broke And Out In The Street. If Any One Else Has Info Please Let Me Know So I Can Forward To Local Police Authorities

meredith020982 · #13 03-14-2005, 12:24 PM

I have been involved in the same scam as you are, and i have all the info youll probably need. Please feel free to email me at babygurll2982@aol.com

nejones · #14 03-21-2005, 07:27 PM

Wow ... I just replied to a job ad in the local newspaper today at thier website, www.kflogistics.com and received that same email.

I already sent them my name/address/phone on their little online application form, hopefully that isn't enough for them to try something, good thing I decided to do a little research before replying to the e-mail.

Is there anywhere I should report this or anything I can do to F them over? Thanks for the info.

- N
(below is the full content of the email sent to me)

Good day!

My name is Michael Birman, Manager of the Customer Assistance
Department of the
KF Logistics.
Our company is engaged in correspondence managing, distributing
different goods
worldwide, buying and reselling these goods.

Our company is involved in correspondence managing, distributing
different goods
worldwide and buying and reselling these goods.

Description of Goods :

- Consumer electronics of different kinds;
- Sport equipment;
- Luxuries;
- Home computers and computer components for desktop systems, notebooks, PDAs;
- Office equipment;
- Mobile equipment (cellular phones, pagers, GPSs etc.);
- Car parts (small car parts);
- Clothes;

We don’t operate with goods which contain materials and technologies
restricted
for export/import.
We plan to expand our activities and we are looking for smart people to train
for
an assistant/manager position.Thank you for your application.

Job description:

People who get this job will have to follow these instructions:

1. Receive the correspondence from our company to his/her home address.
2. Report to our manager (every candidate will be included on the
manager list)
3. Repack received items following the instructions which our manager will
send to you.
4. Receive money from our company for shipping and payment for each
shipped out package. The Money transfer method is described below. We offer
$24 for each shipped out box. We'll sign a contract for a long-term
partnership
(6 or 12 months), by mail. You will receive prepaid UPS labels
so you are not responsible for s/h fees.
5. Fill in the forms and papers which will be shown in our managers
instructions
(you will receive an e-mail instruction for each box).
6. Ship the package out using the specified shipping method (at this time we
use mainly EMS. Every USPS office can ship it with EMS Global Express.
7. Check your e-mail 5-6 times per day (every hour is welcome)

Please advise:

The source of the information about this open position ( a person, an e-mail
letter, a newspaper, an ICQ message)

Could you describe educational background and professional
experience, and your
current position.

Please be free to ask us any questions you ay have.

Thank you for reading this document.

Michael Birman
KF Logistics

Erkydooks · #15 03-30-2005, 04:31 AM

This mail seems to be the same thing

Smart Workers Needed!!! Need extra part time income?
Are you blessed with a new child yet unable to attend work? Are you a college student with odd class schedules impairing regular work time? Well you're in luck!!!
We are looking for individuals to work. Your work consists from spending no more than one-two hours a day. It will afford you to occupy by this work in your free time. THIS IS AN OPPORTUNITY TO OWN A BUSINESS AND WORK FROM HOME You must be at least 18 years of age. No Experience Necessary.
For the detailed information click below:

http://www.express-mail.info/vacancies.htm

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

DO NOT TURN THIS OFFER DOWN!! GREAT OPPORTUNITY!!!

Sincerely yours,
Support Team.

ExpressMail.Inc

killjoy · #16 04-04-2005, 09:16 AM

HI Everybody, I just got this Email.

"MAIL PACKAGES from home without leaving your current
job. Easy! Ship parcels from our clients. Get paid 24 pounds
per parcel! Info: http://easyworkathome.net/vacancies.asp.htm"

From KF Logistics, and im very happy to have received it. If I hadent, I would never have googled it and found this site. :)

trxstah88 · #17 04-08-2005, 09:34 AM

http://www.western-trans.com/index.php are in the same "House of Games" gig as www.norexservices.com. Only difference Western-Trans keep changing their phone numbers.

daliddle1 · #18 04-11-2005, 07:01 PM

Yep! I got this ame exact message. It was in our Local Towns Paper. So I was scammed. I sent my ID also 2 days ago. What can I do now?
I did do a google search and checked with BBB but nothing bad came up. Now I did another google search and found this forum.
HELP!!!!
We are very poor, I just had brain surgery and my daughter needs it too. It is a genetic condition. We are so poor we eat at the local food bank, filed bankruptcy, can't pay our property taxex and now this. I am so devastated.

What can I do?

Thanks for any help you can give me.
daliddle1

johnson@conversent.net · #19 04-12-2005, 06:05 AM

I got burnt by this company too. They called themselves ADV Development Expert, inc. They notified me thru CareerBuilder.com as well. Boy was I naive. I thought it was a legitimate oppurtunity. I was just looking to make a little extra money. They said they were a foreign company who sold products in America and they needed US citizens to process payments, keep ten percent and then wire the rest to them in the United Kingdom. I did this ONE time and got stuck with a check for over 1500.00 dollars that was no good. This was an expensive lesson to learn. But people beware, if it sounds too good to be true, it probably is.

Scrub · #20 04-13-2005, 03:20 AM

Quote:

Originally Posted by johnson@conversent.net

I got burnt by this company too. They called themselves ADV Development Expert, inc. They notified me thru CareerBuilder.com as well. Boy was I naive. I thought it was a legitimate oppurtunity. I was just looking to make a little extra money. They said they were a foreign company who sold products in America and they needed US citizens to process payments, keep ten percent and then wire the rest to them in the United Kingdom. I did this ONE time and got stuck with a check for over 1500.00 dollars that was no good. This was an expensive lesson to learn. But people beware, if it sounds too good to be true, it probably is.

It would be greatly APPRECIATED if you provide us www.scam.com and www.scamfraudalert.com with the web addresses and a bit more contact information.

Most of all, copies of your communication including header information.

trodjinn · #21 04-22-2005, 05:31 AM

I also received an email from www.kflogistics.biz recently, filled out their little application form and was about to sign and return their contract along with a copy of my ID. It was only when one of my emails asking a question got returned that I did a little digging and found this site. Thank God I did. I hope that they will not do anything bad with my details they have got. Their web site has been suspended so I hope that means they have been busted.
Shame really, I was looking forward to earning some money at long last.

Crystwan · #22 04-23-2005, 05:05 AM

I think I am involved in this scam.

www.express-mail.inc/vacancies.html

Good day!

We examined your application and want to offer you the job at home. The necessary conditions of the work is the daily access to the Internet. Your work consists from spending no more than one-two hours a day. It will afford you to occupy by this work in your free time.

ExpressMail.Inc is young high-growing multinational company. We have more than 30 departments worldwide (Eastern and Western Europe, Asia, Southern Africa, North and South Americas). Our company is engaged in correspondence managing, distributing different goods worldwide, buying and reselling these goods. Our Kiev, Ukraine headquarters is situated only miles from an airport that shippers use as a major hub, allowing mail and packages to be delivered in the most timely manner. If there is one thing our experience in the industry has taught us, it is that reliability is the most important thing our customers look for.

General job description:
Receiving of money resources to your home! Receiving, cashing, transfer of money resources to our Company. We plan to expand our activities and looking for smart people for correspondence assistant/manager position.Thank you for your apply.

Job description:
Those people who are accepted for this job will follow these simple instructions:
1. Receive the correspondence from our Company to his/her home address;
2. Report to our manager (every candidate will be included to the manager list);
3. Receive money resources from our Company. Money transfer method described below;
4. Fill in the forms and papers as it will be shown in our managers instructions (you will receive an e-mail instruction for each transfer money);
5. Receive and cash PayPal transfers from our Company and its clients (www.paypal.com) - use only verified PayPal account;
6. Receive and cash Money Orders and Cashiers Cheques;
7. Transfer the money to our Company;
8. Check your e-mail 3-4 times per day (every hour is welcome).

We'll sign a contract for a long-term partnership (6 months) by e-mail. In the nearest future we'll send you the contract for your signature, after that you'll resend it to us. Also we'll need in yours scanned ID drivers license (if you have) for our reporting.

Please be free to ask us any questions you will have.

Please confirm reception of this e-mail!

Sincerely yours,
Support Team.

ExpressMail.Inc

I got as far as getting ready to western Union the money to someone named Aleksey Timush in the Ukraine. I have not sent the money but it is sitting in my account and I don't know what to do. Please help!!!

trxstah88 · #23 04-23-2005, 09:40 PM

Cancel all transactions. .. don't be an accomplice.
Next time, due diligence to appropriate an undertaking as such.
If you can, rent the "Spanish Prisoner" movie.

joewein · #24 04-23-2005, 10:39 PM

If you received a bank wire transfer, contact the bank. If it was by Paypal, contact Paypal.

Don't touch the money. It's somebody else's.

rjncaction · #25 05-08-2005, 04:12 PM

Hi, I am in the middle of the KF Logistics Scam. They sent me some packages that I forwarded and then deposited a few thousand buck into my account to be forwarded. I got suspicious and have been working my way out of this one. If you want to make a report to make sure you are covered, go to www.ifccfbi.gov and make a report. It dosen't sound like you got as deep as I did. If you want more info, I have alot and you can send me an email from this site, I think. I am new here. I just looked at the fake KF logistics site and they are still up and running, be careful.

derf649 · #26 05-17-2005, 08:24 AM

Ok here is something to watch for with kflogistics. At the bottom of the page there will be a link that says vacancies. This is a BIG RED FLAG!!!! www.kflogistics.com and www.kf-logistics.biz. Site looks the same but the .com has no vacansies link. Next look at the about us page on both, read the Our carrier sections. One more thing. Look at the counter at the bottom of both home pages. The counter on the .com actually moves the one on the .biz has been 6672 for at least 3 months. I can't say for sure, but it seems the .com is real. If you have gotten involved with this or something like it and given personal information (even just a copy of you DL) contact 1. The FBI 2. the major credit reporting agencies and file a fraud alert with them.
(Credit reporting agencies-- Experian 1-888-397-3742, Trans Union 1-800-916-8800, Equifax 1-800-685-1111)

joewein · #27 05-29-2005, 02:09 PM

Looks like the same scam:

Quote:

Ace Cash Express Inc. promotes unique Employment Opportunity.

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

Principal requirements are:

Adult age 21+

Legal US residence

Daily internet access

Pre-established bank account

The successful candidate will be able to demonstrate good communication skills and will work
well in a big team.

To apply, contact our managers attaching your CV. We look forward to hearing from you.

Your personal manager: William Jacobson

E-mail: william.jacobson@acecheckexpress.biz

Yours sincerely,
Ace Cash Express Inc.

The legitimate company this site was ripped-off from is here:

http://www.acecashexpress.com/

Scrub · #28 05-29-2005, 07:01 PM

Hey All....http://www.acecashexpress.com/ is a legitimate site. They are trying to TRICK you to send funds to to www.acecheckexpress.biz These THUGS are just plain DUMB...

Be extremely CAREFUL FOLKS. The two sites look identical but they are not. Look very closely and do a WHOIS check. You'll find out that there are two different owners.

:mad: :mad: :mad:

ScamFraudAlert

joewein · #29 05-30-2005, 04:25 PM

All the following scams are closely related to "acecheckexpress.biz (2005-03-06)":

interpay-job-offer.com (2005-04-16)
necomputersinc.com (2005-04-11)
digital-perfection.us (2005-04-05)
oulu-company.com (2005-03-14)
"Alexander Renin, OAO Fineko, Moskau" (no domain used)
highdecash.com (2005-03-18)
baltiacapital.com (2005-03-09)
azfinance.org (2005-02-25)
transfer-guarantor.com (2005-02-12)

The date in brackets is the date of domain registration.

joewein · #30 06-01-2005, 04:13 AM

Two more fraud domains, both registered on 08-May-2005:

[quote]From: "Alex Moore/Wilson Company LLC"
To: "US citizen" <#################>
Sent: Thursday, 02 June, 2005 0:54
Subject: {Spam?} New job positions for US, CA and UK citizens from Wilson Company

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

and

Quote:

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

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

joewein · #31 06-05-2005, 05:55 PM

Domain "mikro-n.com" registered 2005-06-01. The website is a copy of http://www.mikron.ru/eng/ which appears to be the website of a legitimate Russian electronics company.

Quote:

From: "Janny Wit"
To:
Sent: Monday, 06 June, 2005 5:25
Subject:TODAY ONLY WE OFFER YOU A UNIQUE OPPORTUNITY...

Get a JOB!
TODAY WE ARE THE ONLY WHO OFFER YOU A UNIQUE OPPORTUNITY
TO EARN TOGETHER WITH OUR UNIQUE PARTNERSHIP PROGRAM.

We have many clients world-wide and today we are taking a
closer and better look at the market's potential in Australia
for a possible sale
of our merchandize.

This might not be your general income. All You need to do
is to receive money from our clients and to send the money
back to us.
No special skills or experience is required.

You get 6% from the total sum for every successful money
transfer.
For example we send 2000$ AUD to You. You take 6% from
this money - that is 120$AUD.

To get any additional information about our site and to
get the contract from us,

Send us an email and we'll reply in a couple of hours.

contact us: australian@mikro-n.com

Best regards,
MIKRO-N Ltd.

joewein · #32 06-08-2005, 09:40 PM

globaltransfer.us is the same money transfer scam as globaltransfer.net (the latter domain is mentioned in some emails sent from the .us domain).

Quote:

Dear Firstname,

Thank you for your interest in joining our company.

Globaltransfer Inc is global funds transfer service. GlobalTransfer Inc
offers safe, sound and economical ways to send funds from any of
8 countries to recipients in 6 countries for private individuals and
mid sized companies.

Globaltransfer Inc.\'s head office is situated in New York, U.S. To find
out more about our company please visit www.globaltransfer.net There are
5 positions full- time and part time available for right candidates
to work as our representatives in your region.

Someone, who is accepted for this position, will perform these initial
tasks:

1. Set up an effective local office: 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. This office could be your residence; the only requirement is
that you should be able to receive mail and phone calls.

2. Assist general managers to make the financial transactions from the
clients. GlobalTransfer Inc. and our customers will organize the sales
and marketing campaigns. Our manager will inform you when the
transaction is expected to arrive.

3. We offer the reimbursement of 20 AUD per hour plus commission for
each serviced transaction. Your salary will be paid out every 2 weeks from
the start of your employment with our company through wire transfer to your
bank account. You should have a bank account to receive compensations
from our company. Besides you will get a commission for every finished
transaction. This commission will be rewarded after every transaction.

If you are interested please let me know. We look forward to hear
from you soon!

Mike Wilt
Business Development Manager

WHOIS:

Quote:

Request: globaltransfer.us
whois server for *.us is whois.nic.us ...
from whois.nic.us:43 [cached Thu Jun 9 06:17:30 2005 UTC]
Domain Name: GLOBALTRANSFER.US
Domain ID: D7476863-US
Sponsoring Registrar: GO DADDY SOFTWARE, INC.
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID: GODA-010808319
Registrant Name: Mike Bowe
Registrant Organization: Global Transfer Inc.
Registrant Address1: 356 Deer Ridge Place
Registrant City: Gray
Registrant State/Province: Georgia
Registrant Postal Code: 31032
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.4789865217
Registrant Email: m_bowe2000@yahoo.com
Registrant Application Purpose: P3
Registrant Nexus Category: C21
Administrative Contact ID: GODA-210808319
Administrative Contact Name: Mike Bowe
Administrative Contact Organization: Global Transfer Inc.
Administrative Contact Address1: 356 Deer Ridge Place
Administrative Contact City: Gray
Administrative Contact State/Province: Georgia
Administrative Contact Postal Code: 31032
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.4789865217
Administrative Contact Email: m_bowe2000@yahoo.com
Administrative Application Purpose: P3
Administrative Nexus Category: C21
Billing Contact ID: GODA-310808319
Billing Contact Name: Mike Bowe
Billing Contact Organization: Global Transfer Inc.
Billing Contact Address1: 356 Deer Ridge Place
Billing Contact City: Gray
Billing Contact State/Province: Georgia
Billing Contact Postal Code: 31032
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.4789865217
Billing Contact Email: m_bowe2000@yahoo.com
Billing Application Purpose: P3
Billing Nexus Category: C21
Technical Contact ID: GODA-110808319
Technical Contact Name: Mike Bowe
Technical Contact Organization: Global Transfer Inc.
Technical Contact Address1: 356 Deer Ridge Place
Technical Contact City: Gray
Technical Contact State/Province: Georgia
Technical Contact Postal Code: 31032
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.4789865217
Technical Contact Email: m_bowe2000@yahoo.com
Technical Application Purpose: P3
Technical Nexus Category: C21
Name Server: NS1.THEDNSSERVICE.COM
Name Server: NS2.THEDNSSERVICE.COM
Created by Registrar: GO DADDY SOFTWARE, INC.
Last Updated by Registrar: GO DADDY SOFTWARE, INC.
Domain Registration Date: Mon Mar 21 00:43:15 GMT 2005
Domain Expiration Date: Mon Mar 20 23:59:59 GMT 2006
Domain Last Updated Date: Wed Apr 20 08:22:42 GMT 2005

joewein · #33 06-09-2005, 07:51 AM

"barrettmarket.com":

Quote:

Hi, do you earn enough?
International company provides an unique opportunity for home-based business.
Barrett Market INC. (www.barrettmarket.com)
offers an extensive opportunity for client interaction with the world's leading companies. We work with the majority of the Fortune 100 and support the developement and implementation of innovative and high-impact talent solutions throughout the world. In addition, our support for all of AT&T's HR solutions as well as supporting Barrett Market's HR and OD needs provide unique opportunities to play both internal and external consulting roles early in your career.
Join a progressive company who will appreciate your skills! We are looking for financial assistants.
Whether you live in New York, Los Angeles, or Detroit, when you work online, the world is your territory.
You can earn as much as you wish!
Flexible hours.
You will work with a team of highly motivated people, all working from home online. You can earn up to $1000 per month part time, or up to $10,000 + per month full time! You will never again worry about being laid off!
This is not a marketing, you pay nothing!
We are affiliated with a company that is open for business in 59 countries. Commissions and bonuses can be earned throughout your career.
If you are a confident, enthusiastic and articulate individual looking for the opportunity to make an immediate impact and earn an excellent income, this job should be your first choice! We are experiencing 150% growth in 2005.
Please, visit our web site www.barrettmarket.com for all information.
If you are a recent graduate with no experience or looking to change careers, please submit your resume to:

http://www.barrettmarket.com

WHOIS:

Quote:

Request: barrettmarket.com
connected to whois.crsnic.net [198.41.3.54:43] ...
connected to whois.enom.com [66.151.151.170:43] ...

Registration Service Provided By: MySiteSpace Web Hosting
Contact: sales@mysitespace.com
Visit:

Domain name: barrettmarket.com

Registrant Contact:
MySiteSpace Web Hosting
Technical Support (sales@mysitespace.com)
+1.5618830477
Fax: +1.5618922751
PO Box 970576
Boca Raton, FL 33497
US

Administrative Contact:
MySiteSpace Web Hosting
Technical Support (sales@mysitespace.com)
+1.5618830477
Fax: +1.5618922751
PO Box 970576
Boca Raton, FL 33497
US

Billing Contact:
MySiteSpace Web Hosting
Technical Support (sales@mysitespace.com)
+1.5618830477
Fax: +1.5618922751
PO Box 970576
Boca Raton, FL 33497
US

Technical Contact:
MySiteSpace Web Hosting
Technical Support (sales@mysitespace.com)
+1.5618830477
Fax: +1.5618922751
PO Box 970576
Boca Raton, FL 33497
US

Status: Active

Name Servers:
ns11.msshost.com
ns12.msshost.com

Creation date: 30 May 2005 19:21:09
Expiration date: 30 May 2006 19:21:09

Contact:

Quote:

"Barrett Market Inc."
49000, Ukraine, Kiev, Lenina str., 23
Phone: +380971045582

http://www.barrettmarket.com

General issues: barrettmarket@msn.com

Information and support: barrettsupport@msn.com

"Agents":

Quote:

We are a company Barrett Market Inc. located in Ukraine that specializes in online sales on Ebay since 2001, with 100% of positive feedback. Most items we sell are jewlerry, computers, and digital cameras. You can visit our website at We are looking for financial assistants that will be responsible to accept payments from clients through Paypal since it is one of the most popular methods of payment, but is not available in Ukraine. Paypal protects sensitive information using state-of-the-art encryption, so your data is not available to anyone Paypal's risk models help detect and predict fraudulent transactions-before they affect the business. PayPal also fights chargebacks. You can make 10% commission from every transfer you will receive through your Paypal account in relation to our business. The rest needs to be transferred to our company's representative by Western Union, all Western Union fees are paid by us.
1. You need to cash the transfer at the check cashier’s centers (they take the fee for their services from the check value).
2. If you do not have access to check cashier’s centers, you can cash money at the bank.
3. After you have cashed the transfer, please, keep 10 percent of the sum of the transfer.
4. Transfer the remaining 90% sum of money via Western Union (the transfer fee can be taken off the sum of transfer, so no extra payment shall be needed).
5. Information on transfer of money via Western Union.
Name ……………
Surname ………
Country Ukraine
6. After you have transferred the money, you will be given the control number MTCN (Money Transfer Control Number).
7. Send this number and information on the sum you have sent to our Foundation.
8. The sums of individual transfers should not exceed $3000. Reports are not included into IRS. Do not worry, you won’t have to pay taxes for these sums of money.’

joewein · #34 06-09-2005, 07:36 PM

Here's another money mule scam:

Quote:

From: "Declan Daniels" <68francisc@7blueseas.com>
To:
Sent: Friday, 10 June, 2005 11:40
Subject: Part-time job for Everyone EMAILADDRESS

Dear Reader!

Safe Sales Inc. search highly organized, responsible people for work as our escrow operator, in connection with expansion of services of our company and a network of ours offices worldwide.

At present vacancy - escrow operator is accessible to our company, work is home-based.

The position escrow operator demands from you skills of work with a computer and knowledge of work escrow services. There is a prospect of career growth. If you meet the requirements to the escrow operator your work will be reception of the finance and the goods from our clients, ncluding the various companies, handling and allocating of the finance and the goods. Istructions you will receive from one of ours office coordinators. Your earnings depends on you: the better you consult with the work - the above your salary and that more likely you can promote in our company.

At present there are but not available in our company following vacancies:

Office coordinator - positive, team oriented work consists in direct work with clients and acceptance of orders from people and the companies acting as buyers or sellers.
Finance coordinator - allocating of money resources, according to contracts with clients.
Goods coordinator - distribution of goods, according to contracts with clients.
Title Representative - looking for quick learners with a positive attitude who have an interest in learning the Title industry.
Marketing Coordinator - seeking a highly creative, organized team player who is proficient in MS Office and aplications such as Quark Express, Adobe Photoshop, Illustrator or Pagemaker.

Requirements to escrow operator:

Reception and duly accomplishing of instructions from ours office coordinator in this connection it is necessary to receive e-mail some times in day and to answer phone calls during day.
You should maintain an account (accounts) in banks for acceptance of money from our clients and open accounts in banks accessible to you on requirements office operator for needs of our company.
We offer competitive compensation, including base salary, commission, and expense reimbursement Approximate quantity of transactions per week depends only on your skills.
The Employer will pay to the Employee compensation at the rate of $14,400.00 per year, payable once a month in the day when Agreement is in force.

To start to work in our company to you it is necessary to send us your resume.

As soon as we shall consider and we shall accept your resume to you it will be necessary to sign the contract and to send copies of the documents providing your identity then you will be assigned to our office coordinator.

If you were interested with our offer, please send us resume to:

job@safe-sales.biz

Recruitment Department of Safe Sales Inc.

http://www.safe-sales.biz

--

WHOIS:

Quote:

Request: safe-sales.biz
whois server for *.biz is whois.neulevel.biz ...
connected to whois.neulevel.biz [209.173.53.169:43] ...
Domain Name: SAFE-SALES.BIZ
Domain ID: D9568256-BIZ
Sponsoring Registrar: TUCOWS INC.
Sponsoring Registrar IANA ID: 69
Domain Status: ok
Registrant ID: TUZWWI54FDIRQOVE
Registrant Name: Pual Zhumilien
Registrant Organization: Royal Monceau
Registrant Address1: 39, avenue Hoche
Registrant City: Paris
Registrant State/Province: na
Registrant Postal Code: 75009
Registrant Country: France
Registrant Country Code: FR
Registrant Phone Number: +3.355946417
Registrant Email: riselmalti@yandex.ru
Administrative Contact ID: TUZWWI54FDIRQOVE
Administrative Contact Name: Pual Zhumilien
Administrative Contact Organization: Royal Monceau
Administrative Contact Address1: 39, avenue Hoche
Administrative Contact City: Paris
Administrative Contact State/Province: na
Administrative Contact Postal Code: 75009
Administrative Contact Country: France
Administrative Contact Country Code: FR
Administrative Contact Phone Number: +3.355946417
Administrative Contact Email: riselmalti@yandex.ru
Billing Contact ID: TUZWWI54FDIRQOVE
Billing Contact Name: Pual Zhumilien
Billing Contact Organization: Royal Monceau
Billing Contact Address1: 39, avenue Hoche
Billing Contact City: Paris
Billing Contact State/Province: na
Billing Contact Postal Code: 75009
Billing Contact Country: France
Billing Contact Country Code: FR
Billing Contact Phone Number: +3.355946417
Billing Contact Email: riselmalti@yandex.ru
Technical Contact ID: TUZWWI54FDIRQOVE
Technical Contact Name: Pual Zhumilien
Technical Contact Organization: Royal Monceau
Technical Contact Address1: 39, avenue Hoche
Technical Contact City: Paris
Technical Contact State/Province: na
Technical Contact Postal Code: 75009
Technical Contact Country: France
Technical Contact Country Code: FR
Technical Contact Phone Number: +3.355946417
Technical Contact Email: riselmalti@yandex.ru
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Created by Registrar: TUCOWS INC.
Last Updated by Registrar: TUCOWS INC.
Domain Registration Date: Tue Apr 26 21:11:32 GMT 2005
Domain Expiration Date: Tue Apr 25 23:59:59 GMT 2006
Domain Last Updated Date: Wed Apr 27 17:23:55 GMT 2005

pntyj · #35 06-10-2005, 03:33 PM

It appears that they are in full effect...the latest website is www.world-cash-transfers.us
Basically, the wording is exactly the same as everything that has already been stated on the other forums.

rembecki · #36 06-11-2005, 05:58 AM

I have been just approached by somebody signed in with No 228-881-435 on ICQ, presenting him/herself as Magda Hajek.
She have ask a couple of personal questions and said she was a HR Manager of Troy GMBH, http://www.troy-com.com/.

After he/she logged off, so I do not have a possibility to ask any more questions. Have also find http://www.post-service.org/ - a website very similar to Troy GMBH. I suppose these must be 2 new websites from which the same group is operating just now. To keep the business rolling they probably have to change names frequently.

yours,
P.

joewein · #37 06-11-2005, 04:27 PM

Here's another one: liquidmoney.org

Quote:

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

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

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

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

Be teachable & have determination

Be goal oriented

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

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

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

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

Regards,
Joseph Ivey

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

WHOIS:

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

joewein · #38 06-14-2005, 01:26 PM

"bcipartners.biz" is virtually the same as "baltiacapital.com":

Quote:

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

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

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

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

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

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

WHOIS:

Quote:

Request: bcipartners.biz
whois server for *.biz is whois.neulevel.biz ...
connected to whois.neulevel.biz [209.173.57.169:43] ...
Domain Name: BCIPARTNERS.BIZ
Domain ID: D9990062-BIZ
Sponsoring Registrar: TLDS INC.
Sponsoring Registrar IANA ID: 320
Domain Status: clientTransferProhibited
Registrant ID: 6351399-SRSPLUS
Registrant Name: private person
Registrant Organization: some plc.
Registrant Address1: 15 Bobruyskaya St.
Registrant City: Uzhgorod
Registrant State/Province: KRYXHOLOPLSKAYA OBL
Registrant Postal Code: 100129
Registrant Country: Russian Federation
Registrant Country Code: RU
Registrant Phone Number: +70.955123456
Registrant Email: vccp@mail15.com
Administrative Contact ID: 6351409-SRSPLUS
Administrative Contact Name: private person
Administrative Contact Organization: some plc.
Administrative Contact Address1: 15 Bobruyskaya St.
Administrative Contact City: Uzhgorod
Administrative Contact State/Province: KRYXHOLOPLSKAYA OBL
Administrative Contact Postal Code: 100129
Administrative Contact Country: Russian Federation
Administrative Contact Country Code: RU
Administrative Contact Phone Number: +70.955123456
Administrative Contact Email: vccp@mail15.com
Billing Contact ID: 6351409-SRSPLUS
Billing Contact Name: private person
Billing Contact Organization: some plc.
Billing Contact Address1: 15 Bobruyskaya St.
Billing Contact City: Uzhgorod
Billing Contact State/Province: KRYXHOLOPLSKAYA OBL
Billing Contact Postal Code: 100129
Billing Contact Country: Russian Federation
Billing Contact Country Code: RU
Billing Contact Phone Number: +70.955123456
Billing Contact Email: vccp@mail15.com
Technical Contact ID: 6351419-SRSPLUS
Technical Contact Name: private person
Technical Contact Organization: some plc.
Technical Contact Address1: 15 Bobruyskaya St.
Technical Contact City: Uzhgorod
Technical Contact State/Province: KRYXHOLOPLSKAYA OBL
Technical Contact Postal Code: 100129
Technical Contact Country: Russian Federation
Technical Contact Country Code: RU
Technical Contact Phone Number: +70.955123456
Technical Contact Email: vccp@mail15.com
Name Server: NS2.CHILDRENHELPFOUNDATION.COM
Name Server: NS1.CHILDRENHELPFOUNDATION.COM
Created by Registrar: TLDS INC.
Last Updated by Registrar: TLDS INC.
Domain Registration Date: Mon Jun 06 17:15:50 GMT 2005
Domain Expiration Date: Mon Jun 05 23:59:59 GMT 2006
Domain Last Updated Date: Mon Jun 06 18:05:27 GMT 2005

joewein · #39 06-23-2005, 08:33 PM

Another one in the WesternPoint / GlobalTransfer series of scams:

Quote:

From: "Erik Rucker"
To:
Sent: Friday, 24 June, 2005 12:52
Subject: Entry level position available

We are looking for goal oriented people who seriously want to make change to their future.
We are looking for people that want to make money working from home!
No start up cost ! No Experience necessary! We will coach you.
To date, our company has experienced tremendous growth and we need of good people, just to keep up.
Flexible Work Hours. Work whenever and wherever you want.
With good work ethic and a never give up attitude you can achieve goals with our company.
Be part of the fastest growing industry and successful team today.
Finally, now you can be in control of your own income level and have more free time!
Keep in mind that there are no fees or packages to buy to join our firm.
Work Smarter, Not Harder! You CAN make a difference in your financial future!
What you need is basic Internet knowledge, access to a computer with internet connection.
Our extensive training and support is what makes this position so easy to run for you.

Please provide us your contact information to get more details about this job offer!
To continue with the application process please fill in our online application at:

http://www.globaltransfer.org/vacancies.html

Dynamoo · #40 06-23-2005, 10:49 PM

Westernpoint.org used to be on IJFNDGCT.COM and NS555.BIZ nameservers, so that ties in with several other scam domains.

Robert Soloway has certainly been a user of IJFNDGCT.COM and NS555.BIZ in the past. Soloway is either running these services or is a customer and has *paid* for them.

joewein · #41 06-25-2005, 04:17 AM

And another one:

Quote:

From: "Employment"
To:
Sent: Sunday, 26 June, 2005 7:18
Subject: Special employment offer for US citizens.

Special employment offer for US citizens. Your starting earnings will be at least $35,000 per year.

Leeyance, Inc. is rapidly developing company in the information technology market. Our expanding branch in the
USA is searching for financial operators. We require US citizens to manage our financial transactions abroad.
No special skills required for employment! Just punctuality, tact, honesty, and ambition to succeed! Your
starting duty will be bank accounts maintenance and financial transactions. Payments from our customers will
be sent via Western Union to international offices. Ten (10) percent of all transactions are your
commision for services rendered. Your starting earnings will be at least 35,000 american dollars per year.

NOTE: managers with accounts in Bank of America and Wells Fargo are especially required at present time and can begin working immediately after signing the Employment Agreement.

For all the further information please visit our website leeyance-inc.com

or contact us via email employment@leeyance-inc.com with the below information filled out:
Name:
Mailing Address:
Age:
Name of your bank:

Request: leeyance-inc.com
connected to whois.crsnic.net [198.41.3.54:43] ...
connected to whois.directi.com [67.15.47.4:43] ...
Registration Service Provided By: HARDHOST.RU
Contact: support@hardhost.ru
Abuse Desk Email Address: support@hardhost.ru

Domain Name: LEEYANCE-INC.COM

Registrant:
leeyance-inc
leeyance-inc (foretil@mail.ru)
Babushkina 2-11
Sant-Peterburg
null,251152
RU
Tel. +7.2245215

Creation Date: 22-May-2005
Expiration Date: 22-May-2006

Domain servers in listed order:
ns1.hardhost.ru
ns2.hardhost.ru

Administrative Contact:
leeyance-inc
leeyance-inc (foretil@mail.ru)
Babushkina 2-11
Sant-Peterburg
null,251152
RU
Tel. +7.2245215

Technical Contact:
leeyance-inc
leeyance-inc (foretil@mail.ru)
Babushkina 2-11
Sant-Peterburg
null,251152
RU
Tel. +7.2245215

Billing Contact:
leeyance-inc
leeyance-inc (foretil@mail.ru)
Babushkina 2-11
Sant-Peterburg
null,251152
RU
Tel. +7.2245215

Status:ACTIVE

joewein · #42 06-29-2005, 05:25 AM

Looks like another money transfer scam site:

Quote:

From: "Joseph Freilich"
To:
Sent: Wednesday, 29 June, 2005 21:17
Subject: Work at home and make money

This opportunity is great for people looking for extra income.
Want to have extra income so that you could get out of debt?
You CAN have a career with no commute, no hassle, and no boss! Work from home or office!
Your personal instructor will teach and train you how to put the internet and your computer to work.
Flexible Work Hours. Work whenever and wherever you want.
With good work ethic and a never give up attitude you can achieve goals with our company.
Be your own boss and make money working a couple of hours per day.
Finally, now you can be in control of your own income level and have more free time!
Keep in mind that there are no fees or packages to buy to join our firm.
Work Smarter, Not Harder! You CAN make a difference in your financial future!
What you need is basic Internet knowledge, access to a computer with internet connection.
We will train and mentor you one- on-one if you are serious and remain teachable.

Please provide us your contact information to get more details about this job offer!
To proceed with application, simply fill out the form at:

http://www.micro-trading.com/careers.html

Toll-free phone number in the US but a fax number in the UK:

Quote:

Headquarters
MicroTrading Inc.
34 Lower Rd, London, SE13 3PT, United Kingdom
Toll Free: 1-888-895-9811
FAX: 44-20-8181-6378

Part of the website is ripped-off from here:

http://www.infosphere.se/extra/page/...ule_instance=1

joewein · #43 07-06-2005, 05:15 AM

Here's the latest, using domain "ship-and-pay.com", registered 04-jul-2005:

Quote:

From: "SHIP AND PAY INTERNATIONAL"
To: <#################>
Sent: Thursday, 07 July, 2005 16:58
Subject: JOB OFFER.USA.$5800.

SHIP AND PAY INTERNATIONAL
http://ship-and-pay.com

If you are looking for a job in USA then go right ahead.
You have an opportunity join one of the most successful and
fastest growing companie in the world.

SHIP AND PAY INT. is a European company looking for
responsible, honest and motivated
people in USA to be company customer service managers in your
region.
Great job opportunity working for a great company.You can earn
up to $3000-7000 depending on time
you will spend for this job.
http://ship-and-pay.com/jobs.html

Job Requirements:
-No specific business experience is required for this business.
-Be able to check your email several times a day .
-Be able to respond to emails immediately.
-Be responsible and hard working .
-You have to be honest and independable.
-You should be aged between 21 and 67.
-Male or female
-You should be a resident of a country where you reside.
-You should have internet access.
-You should have phone number.
-About 5-8 hours per week to dedicate towards the job
-You do not need any capital to start.

You can earn up to $3000-7000 depending on time you will spend
for this job.
Our proposal oriented to the:
-homemakers,
-unemployed people,
-people having activity,
-young mums,
-peoples who would like to earn extra money,
-people who seeking a rewarding second income.

WHAT BENEFITS ( if you work with SHIP AND PAY INTERNATIONAL).

- Spending more time with family and friends.
- Living wherever YOU want.
- Never setting an alarm clock.
- Taking vacations when YOU choose.
- Saying goodbye to that terrible boss.
- Not driving to work in a blizzard.
- Having more time to play and exercise.
- Investing in your kids' education.
- You don't need to send spam to anyone. All you
need is a computer connected to the Internet,
phone and free time.
- DOES NOT Require investment.
- You will have a real work.

http://ship-and-pay.com/jobs.html

We look forward in working with you.
Yours Faithfully,
+++++++++++++++++++++++++++++
Legal Address:
Ship & Pay International
7760 France Avenue South
Minneapolis, MN 55435
United States

Headquarter Address:
Ship & Pay International
46 Nevskiy Prospekt
191025 St. Petersburg
Russian Federation
Phone: + 1 (612) 435 33 84
Fax: + 1 (612) 395 55 24
http://ship-and-pay.com/
++++++++++++++++++++++++++++++
The information contained in this e-mail message is
confidential, may
be legally privileged, and is intended for use only by the
individual(s)
named above. If you are not the intended recipient of this
message, you
must not copy, forward, disclose or otherwise use it, or any
part of
it, in any way whatsoever. If you have received this message in
error,
please notify the sender immediately by return e-mail and
delete the
message and any attachments from your system. Thank you

sete · #44 07-08-2005, 12:50 PM

Scammers are using careerbuilder.com to find mules.

My fiance was just scammed out of $3,000.00 by a company calling itself Valtech Pipeline Pro, Inc. She thought that since it came from a reputable employment service that it was legit...WRONG!!! We have reported Valtech Pipeline to the FBI, local police, WI Attorney General, Qchex.com(company used to print checks), and Continental Book Co(company name on the check...accountant had no knowledge of using qchex or doing business with Valtech Pipeline...in fact, the address on the check did not match the company)contacted the NYPD.

So, this email showed up a few days later in my mail box from a company called expressmail.biz. After a few more emails I realized this is a scam.

The emails are as follows:

1)Careerbuilder.com

Correspondence Assistant/Manager
Smart Workers Needed!!! Need extra part time income?
Are you blessed with a new child yet unable to attend work? Are you a college student with odd class schedules impairing regular work time? Well you're in luck!!!
We are looking for individuals to work. Your work consists from spending no more than one-two hours a day. It will afford you to occupy by this work in your free time. THIS IS AN OPPORTUNITY TO OWN A BUSINESS AND WORK FROM HOME You must be at least 18 years of age. No Experience Necessary.
For the detailed information click below:

http://www.expressmail.biz/vacancies.htm

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

DO NOT TURN THIS OFFER DOWN!! GREAT OPPORTUNITY!!!

Sincerely yours,
Support Team.

ExpressMail.Inc
If you have questions or comments for CareerBuilder.com, please use our feedback form.
This email was sent from Account ID A8D66672KKYGN0N5V65 and by this logged in User U8D0SC6FDCF9ZLB4863

2)expressmail.biz

Good day!

We examined your application and want to offer you the job at home. The necessary conditions of the work is the daily access to the Internet. Your work consists from spending no more than one-two hours a day. It will afford you to occupy by this work in your free time.

ExpressMail.Inc is young high-growing multinational company. We have more than 30 departments worldwide (Eastern and Western Europe, Asia, Southern Africa, North and South Americas). Our company is engaged in correspondence managing, distributing different goods worldwide, buying and reselling these goods. Our Kiev, Ukraine headquarters is situated only miles from an airport that shippers use as a major hub, allowing mail and packages to be delivered in the most timely manner. If there is one thing our experience in the industry has taught us, it is that reliability is the most important thing our customers look for.

General job description:
Receiving of money resources to your home! Receiving, cashing, transfer of money resources to our Company. We plan to expand our activities and looking for smart people for correspondence assistant/manager position.Thank you for your apply.

Job description:
Those people who are accepted for this job will follow these simple instructions:
1. Receive the correspondence from our Company to his/her home address;
2. Report to our manager (every candidate will be included to the manager list);
3. Receive money resources from our Company. Money transfer method described below;
4. Fill in the forms and papers as it will be shown in our managers instructions (you will receive an e-mail instruction for each transfer money);
5. Receive and cash PayPal transfers from our Company and its clients (www.paypal.com) - use only verified PayPal account;
6. Receive and cash Money Orders and Cashiers Cheques;
7. Transfer the money to our Company;
8. Check your e-mail 3-4 times per day (every hour is welcome).

We'll sign a contract for a long-term partnership (6 months) by e-mail. In the nearest future we'll send you the contract for your signature, after that you'll resend it to us. Also we'll need in yours scanned ID drivers license (if you have) for our reporting.

Please be free to ask us any questions you will have.

Please confirm reception of this e-mail!

Sincerely yours,
Support Team.

ExpressMail.Inc

3)expressmail.biz (this one included a very convincing looking contract to be signed, scanned, and emailed back to them along with a scanned copy of my ID)

Good day!

We send you the contract for your signature. See attachments. Please e-mail to us the copy of the contract and scanned of your ID drivers license. We need in yours scanned ID drivers license (if you have) for our reporting.

Sincerely yours,
Support Team.

ExpressMail.Inc

They say they are from the Ukraine, but this is what whois said....

Domain Name: EXPRESSMAIL.BIZ
Domain ID: D9681651-BIZ
Sponsoring Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE
Sponsoring Registrar IANA ID: 13
Domain Status: ok
Registrant ID: B111566708334840
Registrant Name: Jay Carter
Registrant Organization: Jay Carter
Registrant Address1: 1879 Normandy Way
Registrant City: Livermore
Registrant State/Province: CA
Registrant Postal Code: 94550
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.9253730719
Registrant Email: ermrssmith@aol.com
Administrative Contact ID: D111566701555697
Administrative Contact Name: Jay Carter
Administrative Contact Organization: Jay Carter
Administrative Contact Address1: 1879 Normandy Way
Administrative Contact City: Livermore
Administrative Contact State/Province: CA
Administrative Contact Postal Code: 94550
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.9253730719
Administrative Contact Email: ermrssmith@aol.com
Billing Contact ID: B111566708334838
Billing Contact Name: YahooDomains BillingContact
Billing Contact Organization: Yahoo! Inc
Billing Contact Address1: 701 First Ave.
Billing Contact City: Sunnyvale
Billing Contact State/Province: CA
Billing Contact Postal Code: 94089
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.6198813096
Billing Contact Facsimile Number: +1.6198813010
Billing Contact Email: domain.billing@YAHOO-INC.COM
Technical Contact ID: B111566708334839
Technical Contact Name: YahooDomains TechContact
Technical Contact Organization: Yahoo! Inc
Technical Contact Address1: 701 First Ave.
Technical Contact City: Sunnyvale
Technical Contact State/Province: CA
Technical Contact Postal Code: 94089
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.6198813096
Technical Contact Facsimile Number: +1.6198813010
Technical Contact Email: domain.tech@YAHOO-INC.COM
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Created by Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE
Domain Registration Date: Mon May 09 19:32:06 GMT 2005
Domain Expiration Date: Mon May 08 23:59:59 GMT 2006

joewein · #45 07-08-2005, 10:24 PM

Qchex is popular with Nigerian scammers for check fraud. They run a lot of scams in which they get people to cash checks ("payments from customers") and forward the funds by Western Union or to foreign bank accounts (e.g. Netherlands, Japan, China, Taiwan).

About Expressmail.biz: being from Ukraine is probably much closer to the truth than what WHOIS says. WHOIS entries for money transfer scams tend to be completely bogus. I have been contacted by at least two people so far whose name and postal address was abused for registering a money transfer scam domain. They just happened to stumble across it when they googled for their own name. The money transfer scams are run by Eastern European gangs. There seem to be a lot of connections to the Baltic states such as Lithuania and Estonia besides Russia and Ukraine.

Joe Wein

joewein · #46 07-18-2005, 10:51 PM

"Worldwide Delivery Parcel Service of America, Inc" (emda.us, 2005-06-28)

"Worldwide Delivery Parcel Service of America, Inc" is an eBay scam. People are recruited to receive merchandise from eBay sellers and remail it to Russia. When the PayPal payments to the eBay sellers turn out to be fraudulent, the seller will go after the recipient of the merchandise, who will have to pay for the goods received and may face a criminal investigation for fraud.

The website of the fake company mostly uses bits of text stolen from the website of UPS, such as the claim to be the "world's largest global transportation company".

WHOIS details for domain "emda.us":

Request: emda.us
connected to whois.nic.us [209.173.53.13:43] ...
Domain Name: EMDA.US
Domain ID: D8018311-US
Sponsoring Registrar: MELBOURNE IT D/B/A
INTERNET NAMES WORLD WIDE
Domain Status: ok
Registrant ID: E111996895598845
Registrant Name: John Freeman
Registrant Organization: Express Mail Delivery Agency
Registrant Address1: 18th st. 5
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 48375
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8004351756
Registrant Email: emdagency@yahoo.com
Registrant Application Purpose: P2
Registrant Nexus Category: C31/US
Administrative Contact ID: E111996895598843
Administrative Contact Name: John Freeman
Administrative Contact Organization: Express Mail Delivery Agency
Administrative Contact Address1: 18th st. 5
Administrative Contact City: New York
Administrative Contact State/Province: NY
Administrative Contact Postal Code: 48375
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.8004351756
Administrative Contact Facsimile Number: +1.8882603237
Administrative Contact Email: emdagency@yahoo.com
Billing Contact ID: G111996898616782
Billing Contact Name: John Freeman
Billing Contact Organization: Express Mail Delivery Agency
Billing Contact Address1: 18th st. 5
Billing Contact City: New York
Billing Contact State/Province: NY
Billing Contact Postal Code: 48375
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.8004351756
Billing Contact Facsimile Number: +1.8882603237
Billing Contact Email: emdagency@yahoo.com
Technical Contact ID: G111996898616783
Technical Contact Name: John Freeman
Technical Contact Organization: Express Mail Delivery Agency
Technical Contact Address1: 18th st. 5
Technical Contact City: New York
Technical Contact State/Province: NY
Technical Contact Postal Code: 48375
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.8004351756
Technical Contact Facsimile Number: +1.8882603237
Technical Contact Email: emdagency@yahoo.com
Name Server: NS1.ISPVDS.COM
Name Server: NS2.ISPVDS.COM
Created by Registrar: MELBOURNE IT D/B/A
INTERNET NAMES WORLD WIDE
Last Updated by Registrar: MELBOURNE IT D/B/A
INTERNET NAMES WORLD WIDE
Domain Registration Date: Tue Jun 28 14:30:55 GMT 2005
Domain Expiration Date: Tue Jun 27 23:59:59 GMT 2006
Domain Last Updated Date: Tue Jun 28 17:15:39 GMT 2005

BClark · #47 07-22-2005, 03:25 PM

Kflogistics.biz advertised a recruitment ad in the classified section of our newspaper. We accepted a credit card through our classified secure site. The credit card owner has disputed the charges, claiming identity theft. We have filed a complaint both at the IFCC and the Better Business Bureau. I recommend this Web site for a story on this company: yahoo.usatoday.com/money/industries/technology/2005-07-10-cyber-mules-cover_x.htm?csp=N008 :(

greenturtle · #48 07-26-2005, 04:29 PM

Hi, just for your records I recieved this on the 24-07-05. This is the first time I have ever read a scam and thought it might possibly be genuine. It is well written, but still has a lot of 'scam' qualities.

To: MyEmailAddress
From: Info
Subject: Job Offer
Date: Sun, 24 Jul 2005 12:22:12 -0500

We have many ways to save our clients' money. We hire the cheapest programmers
and designers
all over the world. Our stuff works mostly from home and we don't pay high
office rent.
That is why our price is the best on the market.

One of these ways to save money is hiring a Financial Manager.
In case of getting order from another country we have to pay 15% fee
for international bank transfer according to the US law.
To reduce the tranfer cost we are looking for Financial Managers all over the
world.
When we get an order from another country, the Financial Manager in this
country gets
the payment and sends it to us through Western Union. Commission rate of
Financial Managers is 3%.
This way we reduce expences for international bank transfer twice.

In order to qualify for the position, you must be aged 21 and above.
The prospective candidate should be good with numbers, committed and a good
communicator.
No special education is required;
however, any experience in accounting / finance / client relations / database
management
is an advantage. You will be working under the direct supervision of the
respective
Regional Collections Executive. You receive your commission as soon as the
transfer
is carried out. There are no probation periods, no rolling reserves and
no hidden fees or deductions.

Now required financial manager in:
The United Kingdom
Australia
New Zealand

More info on: http://jobs.monster-support.com/?Job...62,1863&rad=50

Financial Manager

Velocity Global Resources is a one stop project management agent. It is a virtually managed B2B designed to cater advanced programming services ranging from web application, C++ modules, web designing to data conversion from text to SGML, XML.
Our focus is different from the ordinary development companies. We offer exclusively one on one service to corporations, making sure that a whole team is working behind the IT needs of that particular company through their own web based profile, which is secured and will update account information, project status information, bug reports, etc.

We have many ways to save our clients' money. We hire the cheapest programmers and designers all over the world. Our stuff works mostly from home and we don't pay high office rent. That is why our price is the best on the market.

One of these ways to save money is hiring a Financial Manager.
In case of getting order from another country we have to pay 15% fee for international bank transfer according to the US law. To reduce the tranfer cost we are looking for Financial Managers all over the world. When we get an order from another country, the Financial Manager in this country gets the payment and sends it to us through Western Union. Commission rate of Financial Managers is 3%. This way we reduce expences for international bank transfer twice.

In order to qualify for the position, you must be aged 21 and above. The prospective candidate should be good with numbers, committed and a good communicator. No special education is required; however, any experience in accounting / finance / client relations / database management is an advantage. You will be working under the direct supervision of the respective Regional Collections Executive. You receive your commission as soon as the transfer is carried out. There are no probation periods, no rolling reserves and no hidden fees or deductions.

Now required financial manager in:
The United Kingdom
Australia
New Zealand

more info on http://jobs.monster-support.com/

joewein · #49 07-26-2005, 08:08 PM

I reported monster-support.com to Gandi.net, the registrar, for suspension.

Here is the fake company domain from the Job offer:

Quote:

Request: velocityglobalinc.com
connected to whois.crsnic.net [198.41.3.54:43] ...
connected to whois.criticalinternet.com [67.15.47.4:43] ...
Registration Service Provided By: ESTDOMAINS
Contact: +372.55647646
Website: http://www.estdomains.com

Domain Name: VELOCITYGLOBALINC.COM

Registrant:
Velocity Global
Serge (velocityinglobal@hotmail.com)
2100 West Loop S
Houston
Texas,77002
US
Tel. +512.2885915

Creation Date: 23-Jul-2005
Expiration Date: 23-Jul-2006

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

Administrative Contact:
Velocity Global
Serge (velocityinglobal@hotmail.com)
2100 West Loop S
Houston
Texas,77002
US
Tel. +512.2885915

Technical Contact:
Velocity Global
Serge (velocityinglobal@hotmail.com)
2100 West Loop S
Houston
Texas,77002
US
Tel. +512.2885915

Billing Contact:
Velocity Global
Serge (velocityinglobal@hotmail.com)
2100 West Loop S
Houston
Texas,77002
US
Tel. +512.2885915

Here is where the domain is hosted:

Quote:

inetnum: 217.106.234.0 - 217.106.235.127
netname: MASTAK
descr: Mastak.RU network
descr: Staraya Basmannaya 13
descr: Moscow
country: RU
admin-c: MST12-RIPE
tech-c: ST1168-RIPE
status: ASSIGNED PA
mnt-by: AS8342-MNT
source: RIPE # Filtered

person: Andrey I Yudin
address: Mastak.RU
address: St. Basmannaya 13
address: Moscow
address: Russia
phone: +7 095 9268741
e-mail: domain@mastak.com
e-mail: domain@mastak.ru
nic-hdl: MST12-RIPE
source: RIPE # Filtered

person: Svyatoslav Trukhanov
address: Sechenov 6/16
address: Kyiv
address: Ukraine
phone: +7 095 7256357
e-mail: slavik@mastak.com
e-mail: svyatoslav@trukhanov.ru
nic-hdl: ST1168-RIPE
mnt-by: SVT-MNT
source: RIPE # Filtered

% Information related to 'MST12-RIPE'

route: 217.106.0.0/15
descr: RTCOMM-RU
origin: AS8342
mnt-by: AS8342-MNT
source: RIPE # Filtered

joewein · #50 07-26-2005, 08:14 PM

These two spams look related to each other:

Quote:

From: "Employment Agency"
To: "DE resident"
Sent: Tuesday, 26 July, 2005 12:05
Subject: Offert from Employer

Italian Travel Agency seeks for employees from the Germany
of the age 21 and older. We give you a chance to earn real money
without special skills, higher education or investments.
All you need is a PC, Internet and e-mail.
Have a nice day,
Carlo Chelinni

tel\fax for Germany: 49-692-557-7305
e-mail: italiantravelinc@aol.com

and

Quote:

From: "Corey Grubbs"
To:
Sent: Wednesday, 27 July, 2005 3:09
Subject: "Private Travels" Job offer

Alrite :)
Our company "Private Travels" needs a serious and responsible person.
You can work full time or part time - devote few hours a week or work
permanently full time.

You can make between $500 to $2000 weekly and be your own boss.
This is not a multi level marketing and not a scam.
We are serious and large company conducting successfull business since 1995.

Our business is organisation personal and group tours in relatively new and exotic
countries. We also provide "Rural tourism" in remote Eastern Europe and South Asia
regions.

If you are interested and would like to start making good money and join our
team then we offer you a job.

Currently we have opennings for the following vacancy:

"Tour Sales Assistant".

Requirements for this position:

Age between 21-60,
Permanent or high speed internet access,
Active email account,
Ability to devote 2-3 hours daily

No charge for introduction!
There is no fee before you start or after.
You don't have to pay any money to start work for us!

We are an equal opportunity employer and all resumes will be considered.

We are waiting to hear from you.
Become financially independat today!
Send us your resume - this is youre chance!

privatetravels@aol.com

fax: +49-534-199-0001

King regards,
Private Travels Team

Both use AOL addresses and German phone numbers and pretend to be travel agents. The travel agent storyline is not so uncommon in money transfer scams, witness for example the utp-biz.org and utp-biz.com scams in Australia about three months ago.

Joe Wein