Financial Agent position [ $3250 monyhly ]

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

Financial Agent position [ $3250 monyhly ]

Reply to: heidelb.cement@gmail.com [Errors when replying to ads?]
Date: 2009-06-18, 6:36AM PDT

This vacancy is valid for American residents ONLY.
AVAILABLE

Location: USA
Status: Open
Employee Type: Part-Time Employee

Major operational duties are prompt receiving and processing clients payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.

Requirements:

* Expert skills in managing payments and transfers between our company and clients
* Knowledge of basic payment systems
* Ability to schedule working hours effectively
* Availability for 3-4 hours a day
* Advanced PC and Internet skills
* Minimum 18 y.o.

Payment basis: During the trial period you will be paid USD 2,750 per month. After the trial period your base salary will be as high as USD 3,250 per month.

Benefits:

* Flexible working schedule
* Possibility to combine this part time job with your primary occupation
* Free training courses

IMPORTANT INFO:
Our analysts have been observing pronounced economic growth in all the departments of Ward Group Inc. during the latest quarter of this year. This became possible due to perfect and well coordinated work of our team! According to statistical data, 98% of the company financial managers being employed for less than three months are completely satisfied with their earnings and would like to improve their professional skills and advance their careers with our Company. The management of our company is striving for strengthening and expanding our corporation to get a hold in the major part of today’s financial services market.

If you would like to apply for this position and learn more, please email us. Time spent for consideration of your application can be drastically reduced if you attach your resume to your email.

  • This is a part-time job.
  • OK for recruiters to contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.

Warehouse Worker – Applicant Source Careers – www.applicantsourcecareers.com

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What scamFRAUDalert seek from Mr. Difrawi – Good Business Practices
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Grants For You Now – Grantsforyounow.com

Grants For You Now What grants?? total ripoff! Internet

Grantsforyounow.com
grantsforyounow.com
Internet,
U.S.A.

I was just charge for something I never received. 6/15/09 my poor little debit card was charged $94.28 I dont have much money and was looking to buy my husband a father’s day trip. I never received any kits. I went to the bank, cause i didn’t know what this charge was for. I called the number the bank gave me. This women said ‘Would you like to cancel the service?’ I said’ What service?’ She took my name, zip code, and email address. And said’ An email will be sent to me nofitiy of my cancellation.’ It ain’t HERE! Just like my KITS! Any solutions out there for me? Do I really need to cancel my debit card? Do I stop payment at the bank?

Mad
Hercules, California
U.S.A.

Source: Ripoffreport

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#38 wokofmum.com Tue, 16 Jun 2009 15:46:16 +0000
#39 ciluhgis.com Tue, 16 Jun 2009 15:42:06 +0000
#40 wejezhux.com Tue, 16 Jun 2009 15:29:26 +0000
#41 jonoklem.com Tue, 16 Jun 2009 15:20:17 +0000
#42 supidxew.com Tue, 16 Jun 2009 15:15:38 +0000
#43 mumuvhej.com Tue, 16 Jun 2009 15:07:49 +0000
#44 gluekewl.com Tue, 16 Jun 2009 14:31:00 +0000
#45 hollycams.com Tue, 16 Jun 2009 08:03:57 +0000
#46 gigicams.com Tue, 16 Jun 2009 08:03:49 +0000
#47 tiffcams.com Tue, 16 Jun 2009 08:03:45 +0000
#48 summrcams.com Tue, 16 Jun 2009 07:28:17 +0000
#49 wendicams.com Tue, 16 Jun 2009 07:16:45 +0000
#50 h0tcams.com Tue, 16 Jun 2009 07:16:42 +0000
#51 mandicams.com Tue, 16 Jun 2009 07:06:10 +0000
#52 jenncams.com Tue, 16 Jun 2009 06:57:40 +0000
#53 quarttan.com Tue, 16 Jun 2009 06:00:55 +0000
#54 saidapple.com Tue, 16 Jun 2009 05:23:25 +0000
#55 treatdry.com Tue, 16 Jun 2009 04:43:14 +0000
#56 happenmelody.com Tue, 16 Jun 2009 04:15:48 +0000
#57 groundfeel.com Tue, 16 Jun 2009 04:10:31 +0000
#58 scoreseither.com Tue, 16 Jun 2009 03:21:55 +0000
#59 coatbits.com Tue, 16 Jun 2009 02:34:51 +0000
#60 abcscript5.com Tue, 16 Jun 2009 01:36:26 +0000
#61 sidehalf.com Mon, 15 Jun 2009 22:08:45 +0000
#62 excitefind.com Mon, 15 Jun 2009 22:01:05 +0000
#63 grewjoin.com Mon, 15 Jun 2009 21:43:45 +0000
#64 foundreply.com Mon, 15 Jun 2009 21:38:04 +0000
#65 chiefpound.com Mon, 15 Jun 2009 21:34:29 +0000
#66 humormunchy.com Mon, 15 Jun 2009 21:06:41 +0000
#67 widerenown.com Mon, 15 Jun 2009 20:42:11 +0000
#68 cellrest.com Mon, 15 Jun 2009 16:30:24 +0000
#69 roundleft.com Mon, 15 Jun 2009 16:23:10 +0000
#70 beganpretty.com Mon, 15 Jun 2009 16:20:32 +0000
#71 livebut.com Mon, 15 Jun 2009 16:19:05 +0000
#72 monthred.com Mon, 15 Jun 2009 10:22:05 +0000
#73 monthawe.com Mon, 15 Jun 2009 09:19:22 +0000
#74 monthblack.com Mon, 15 Jun 2009 06:21:27 +0000
#75 familylevel.com Mon, 15 Jun 2009 05:12:06 +0000
#76 singboard.com Mon, 15 Jun 2009 05:08:19 +0000
#77 abcscript6.com Mon, 15 Jun 2009 04:01:44 +0000
#78 speedwonder.com Mon, 15 Jun 2009 03:56:19 +0000
#79 warmproper.com Mon, 15 Jun 2009 02:37:46 +0000
#80 tryneck.com Mon, 15 Jun 2009 01:42:35 +0000
#81 stribethree.com Sun, 14 Jun 2009 19:49:26 +0000
#82 drysexy.com Sun, 14 Jun 2009 09:57:01 +0000
#83 monthtwo.com Sun, 14 Jun 2009 07:28:13 +0000
#84 greathumble.com Sun, 14 Jun 2009 06:56:53 +0000
#85 tiemodel.com Sun, 14 Jun 2009 05:58:57 +0000
#86 suffixwonder.com Sun, 14 Jun 2009 04:34:32 +0000
#87 wemaxi.com Sun, 14 Jun 2009 04:16:49 +0000
#88 homevaried.com Sun, 14 Jun 2009 02:48:04 +0000
#89 swelltrue.com Sun, 14 Jun 2009 02:27:00 +0000
#90 thinmeet.com Sun, 14 Jun 2009 02:23:47 +0000
#91 cuddlysuffix.com Sun, 14 Jun 2009 02:22:31 +0000
#92 monthblue.com Sat, 13 Jun 2009 13:49:44 +0000

Source: http://rss.uribl.com/nic/CHINA_SPRINGBOARD_INC_.html

Canadian Pharmacy Spam – spendzap.com

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
72.165.59.77 United States (Denver)* Whois Google DNSStuff Urgentmessage.org
207.115.20.125 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:

From Elsie Sheridan Wed Jun 17 09:42:42 2009
Return-Path: sheridan_ns@chuv.hospvd.ch
Authentication-Results: mta122.sbc.mail.re2.yahoo.com from=chuv.hospvd.ch; domainkeys=neutral (no sig); from=chuv.hospvd.ch; dkim=neutral (no sig)
Received: from 72.165.59.77 (EHLO flpd115.prodigy.net) (207.115.20.125)
by mta122.sbc.mail.re2.yahoo.com with SMTP; Wed, 17 Jun 2009 09:42:33 -0700
Received: from 09lgny3 (72-165-59-77.dia.static.qwest.net [72.165.59.77])
by flpd115.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n5HGgJ8Q013396;
Wed, 17 Jun 2009 09:42:31 -0700
Message-ID: <000701c9ef6a$a263c870$431333e2@chuv.hospvd.ch
Reply-To: “Elsie Sheridan” sheridan_ns@chuv.hospvd.ch
From: “Elsie Sheridan” sheridan_ns@chuv.hospvd.ch
To:ScamFraidAlert
Subject: The widest collection of finest medications online
Date: Wed, 17 Jun 2009 11:42:42 -0500

An Incredible Canadian Pharmacy is available at your Fingertips!
No Doctor Needed! Click Here! -> http://spendzap.com

Address lookup

canonical name spendzap.com.
aliases
addresses 203.93.208.86
58.17.3.41
60.191.221.123
60.191.239.166
61.191.191.241

Domain Whois record

Queried whois.internic.net with “dom spendzap.com“…

   Domain Name: SPENDZAP.COM
   Registrar: CHINA SPRINGBOARD INC.
   Whois Server: whois.namerich.cn
   Referral URL: http://www.namerich.cn
   Name Server: NS1.VITALMOVER.IN
   Name Server: NS2.VITALMOVER.IN
   Name Server: NS3.CREATETAKE.COM
   Name Server: NS4.CREATETAKE.COM
   Name Server: NS5.MOTIONSEEKER.PL
   Name Server: NS6.MOTIONSEEKER.PL
   Status: ok
   Updated Date: 15-jun-2009
   Creation Date: 15-jun-2009
   Expiration Date: 15-jun-2010

Last update of whois database: Thu, 18 Jun 2009 08:05:22 UTC <<<

Queried whois.namerich.cn with “spendzap.com“…

 DomainName : spendzap.com
RSP: China Springboard Inc.
URL: http://www.namerich.cn      

Name Server......................NS5.MOTIONSEEKER.PL
Name Server......................NS6.MOTIONSEEKER.PL
Name Server......................NS3.CREATETAKE.COM
Name Server......................NS2.VITALMOVER.IN
Name Server......................NS4.CREATETAKE.COM
Name Server......................NS1.VITALMOVER.IN
Status...........................ok
Creation  Date ..................2009-06-15
Expiration Date .................2010-06-15
Last Update  Date ...............2009-06-15

Registrant ID ...................V-X-57513-12920
Registrant Name .................ZHAO GUANG
Registrant Organization .........ZHAO GUANG
Registrant Address ..............HUANHUXILU413
Registrant City..................SJZ
Registrant Province/State .......HB
Registrant Country Code .........CN
Registrant Postal Code ..........050037
Registrant Phone Number .........+86.031158541214
Registrant Fax ..................+86.031158541214
Registrant Email ................nmaiucope@163.com

Administrative ID ...............V-X-57513-12920
Administrative Name .............ZHAO GUANG
Administrative Organization .....ZHAO GUANG
Administrative Address ..........HUANHUXILU413
Administrative City..............SJZ
Administrative Province/State ...HB
Administrative Country Code .....CN
Administrative Postal Code ......050037
Administrative Phone Number .....+86.031158541214
Administrative Fax ..............+86.031158541214
Administrative Email ............nmaiucope@163.com

Billing ID ......................V-X-57513-12920
Billing Name ....................ZHAO GUANG
Billing Organization ............ZHAO GUANG
Billing Address .................HUANHUXILU413
Billing City.....................SJZ
Billing Province/State ..........HB
Billing Country Code ............CN
Billing Postal Code .............050037
Billing Phone Number ............+86.031158541214
Billing Fax .....................+86.031158541214
Billing Email ...................nmaiucope@163.com

Technical ID ....................V-X-57513-12920
Technical Name ..................ZHAO GUANG
Technical Organization...........ZHAO GUANG
Technical Address ...............HUANHUXILU413
Technical City...................SJZ
Technical Province/State.........HB
Technical Country Code ..........CN
Technical Postal Code ...........050037
Technical Phone Number ..........+86.031158541214
Technical Fax ...................+86.031158541214
Technical Email .................nmaiucope@163.com

; Please register your domains at
; http://www.namerich.cn

Network Whois record

Queried whois.apnic.net with “203.93.208.86“…

inetnum:      203.93.0.0 - 203.93.255.255
netname:      UNICOM-CN
descr:        China Unicom IP network
descr:        China Unicom
country:      CN
admin-c:      CH1302-AP
tech-c:       CH1302-AP
mnt-by:       APNIC-HM
mnt-lower:    MAINT-CNCGROUP
mnt-routes:   MAINT-CNCGROUP-RR
status:       ALLOCATED PORTABLE
changed:      hm-changed@apnic.net 20040116
changed:      hm-changed@apnic.net 20060124
changed:      hm-changed@apnic.net 20090507
changed:      hm-changed@apnic.net 20090508
source:       APNIC

person:       ChinaUnicom Hostmaster
nic-hdl:      CH1302-AP
e-mail:       abuse@chinaunicom.cn
address:      No.21,Jin-Rong Street
address:      Beijing,100140
address:      P.R.China
phone:        +86-10-82993155
fax-no:       +86-10-82993144
country:      CN
changed:      abuse@chinaunicom.cn 20090408
mnt-by:       MAINT-CNCGROUP
source:       APNIC

DNS records

DNS query for 86.208.93.203.in-addr.arpa returned an error from the server: NameError

name class type data time to live
spendzap.com IN A 203.93.208.86 3600s (01:00:00)
spendzap.com IN A 58.17.3.41 3600s (01:00:00)
spendzap.com IN A 60.191.239.166 3600s (01:00:00)
spendzap.com IN A 60.191.221.123 3600s (01:00:00)
spendzap.com IN A 61.191.191.241 3600s (01:00:00)

Canadian Pharmacy Spam – homevaried.com

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
66.18.238.145 Canada (Calgary)* Whois Google DNSStuff Urgentmessage.org
207.115.36.154 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:

From Todd Hinkle Sat Jun 13 16:47:50 2009 Return-Path: todd.hinklexs@netron.cz
Authentication-Results: mta167.sbc.mail.mud.yahoo.com from=netron.cz; domainkeys=neutral (no sig); from=netron.cz; dkim=neutral (no sig) Received: from 66.18.238.145 (EHLO nlpi140.prodigy.net) (207.115.36.154) by mta167.sbc.mail.mud.yahoo.com with SMTP;
Sat, 13 Jun 2009 16:47:48 -0700 Received: from zjl05r3 (dsl-vlan458-66-18-238-145.nucleus.com [66.18.238.145]) by nlpi140.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n5DNlSlm031067; Sat, 13 Jun 2009 18:47:47 -0500 Message-ID: <000701c9ec81$5c956240$4a37416a@netron.cz>
Reply-To: “Todd Hinkle” todd.hinklexs@netron.cz
From: “Todd Hinkle” todd.hinklexs@netron.cz
To: ScamFraudAlert
Subject: Get anti anxiety medications online!!
Date: Sat, 13 Jun 2009 18:47:50 -0500 MIME-Version: 1.0 Content-Type: text/plain; format=flowed; charset=”windows-1250″ reply-type=original Content-Transfer-Encoding: 7bit Content-Length: 136
An Incredible CanadianPharmacy is available at your Fingertips!
No Doctor Needed! Browse our SiteToday! -> http://homevaried.com

Address lookup

canonical name homevaried.com.
aliases
addresses 60.191.221.123
60.191.239.166
61.191.191.241
203.93.208.86
58.17.3.41

Domain Whois record

Queried whois.internic.net with “dom homevaried.com“…

   Domain Name: HOMEVARIED.COM
   Registrar: CHINA SPRINGBOARD INC.
   Whois Server: whois.namerich.cn
   Referral URL: http://www.namerich.cn
   Name Server: NS1.BEDPLAIN.COM
   Name Server: NS2.BEDPLAIN.COM
   Name Server: NS3.AGAINTAIL.COM
   Name Server: NS4.AGAINTAIL.COM
   Name Server: NS5.OUTMILK.IM
   Name Server: NS6.OUTMILK.IM
   Status: ok
   Updated Date: 10-jun-2009
   Creation Date: 10-jun-2009
   Expiration Date: 10-jun-2010

Last update of whois database: Thu, 18 Jun 2009 07:58:28 UTC <<<

Queried whois.namerich.cn with “homevaried.com“…

 DomainName : homevaried.com

RSP: China Springboard Inc.
URL: http://www.namerich.cn      

Name Server......................NS5.OUTMILK.IM
Name Server......................NS3.AGAINTAIL.COM
Name Server......................NS1.BEDPLAIN.COM
Name Server......................NS6.OUTMILK.IM
Name Server......................NS4.AGAINTAIL.COM
Name Server......................NS2.BEDPLAIN.COM
Status...........................ok
Creation  Date ..................2009-06-10
Expiration Date .................2010-06-10
Last Update  Date ...............2009-06-10

Registrant ID ...................V-X-57187-12492
Registrant Name .................JIANG HUA
Registrant Organization .........JIANG HUA
Registrant Address ..............LONGSHABEILU12
Registrant City..................TianJin
Registrant Province/State .......TianJin
Registrant Country Code .........CN
Registrant Postal Code ..........300009
Registrant Phone Number .........+86.02251251685
Registrant Fax ..................+86.02251251685
Registrant Email ................xianeldb@126.com

Administrative ID ...............V-X-57187-12492
Administrative Name .............JIANG HUA
Administrative Organization .....JIANG HUA
Administrative Address ..........LONGSHABEILU12
Administrative City..............TianJin
Administrative Province/State ...TianJin
Administrative Country Code .....CN
Administrative Postal Code ......300009
Administrative Phone Number .....+86.02251251685
Administrative Fax ..............+86.02251251685
Administrative Email ............xianeldb@126.com

Billing ID ......................V-X-57187-12492
Billing Name ....................JIANG HUA
Billing Organization ............JIANG HUA
Billing Address .................LONGSHABEILU12
Billing City.....................TianJin
Billing Province/State ..........TianJin
Billing Country Code ............CN
Billing Postal Code .............300009
Billing Phone Number ............+86.02251251685
Billing Fax .....................+86.02251251685
Billing Email ...................xianeldb@126.com

Technical ID ....................V-X-57187-12492
Technical Name ..................JIANG HUA
Technical Organization...........JIANG HUA
Technical Address ...............LONGSHABEILU12
Technical City...................TianJin
Technical Province/State.........TianJin
Technical Country Code ..........CN
Technical Postal Code ...........300009
Technical Phone Number ..........+86.02251251685
Technical Fax ...................+86.02251251685
Technical Email .................xianeldb@126.com

; Please register your domains at
; http://www.namerich.cn

Network Whois record

Queried whois.apnic.net with “60.191.221.123“…

inetnum:      60.191.221.0 - 60.191.221.255
netname:      JINHUA-TELECOM-LTD
country:      CN
descr:        Jinhua Telecom Co.,ltd IDC Center
descr:
admin-c:      LW1143-AP
tech-c:       CJ54-AP
status:       ASSIGNED NON-PORTABLE
changed:      auto-dbm@dcb.hz.zj.cn 20070618
mnt-by:       MAINT-CN-CHINANET-ZJ-JH
source:       APNIC

role:         CHINANET-ZJ Jinhua
address:      No.155 Xishi street,Jinhua,Zhejiang.321000
country:      CN
phone:        +86-579-2300779
fax-no:       +86-579-2330035
e-mail:       anti_spam@mail.jhptt.zj.cn
trouble:      send spam reports to anti_spam@mail.jhptt.zj.cn
trouble:      and abuse reports to anti_spam@mail.jhptt.zj.cn
trouble:      Please include detailed information and times in UTC
admin-c:      CH55-AP
tech-c:       CH55-AP
nic-hdl:      CJ54-AP
mnt-by:       MAINT-CHINANET-ZJ
changed:      master@dcb.hz.zj.cn 20031204
source:       APNIC

person:       Lujiang Wang
nic-hdl:      LW1143-AP
e-mail:       anti_spam@mail.jhptt.zj.cn
address:      NO.155 Xishi Street,Jinhua,Zhejiang.Postcode:321000
phone:        +86-579-83285460
country:      CN
changed:      auto-dbm@dcb.hz.zj.cn 20070618
mnt-by:       MAINT-CN-CHINANET-ZJ-JH
source:       APNIC

DNS records

DNS query for 123.221.191.60.in-addr.arpa returned an error from the server: NameError

name class type data time to live
homevaried.com IN A 58.17.3.41 3600s (01:00:00)
homevaried.com IN A 60.191.239.166 3600s (01:00:00)
homevaried.com IN A 60.191.221.123 3600s (01:00:00)
homevaried.com IN A 61.191.191.241 3600s (01:00:00)
homevaried.com IN A 203.93.208.86 3600s (01:00:00)

— end —