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
Date: Wed, 26 Aug 2009 18:07:53 -0400
From: job@recruitarenafinancialgroup.com
Subject: TotalJobs
Arena Financial Group Pty. Ltd.
350 Charman Rd, Cheltenham,
VIC, 3192, Australia.
Hello,
my name is Michael Nguyen and I am Arena Financial Group Hiring manager. We have found your CV at TotalJobs jobs board and decided to offer this job to you.
Our services
When buying-selling operations via the Internet are concerned, the buyer and the seller don’t know each other (they may be placed in different corners of the world) – it is very important both to the buyer and the seller for their deal to be made safely. Payment Protection means receiving money, documents, goods (it might be both the seller’s and the buyer’s) concerning the transaction to a reliable, experienced, impartial person – our Payment Protection agent. The agent will hold all the documents and money until all the terms of the deal are satisfied and only then release them to the intended receiver. Please, visit our web-site for more information. (http://www.arenafinancialgroup.com/)
Why we need Payment Protection agents
Having a Payment Protection agent in every country we can quickly transfer funds inside a country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and possible service interruption. It is time that is of significant importance to our clients.
Career and Benefits
Your main task will be receiving money transactions to any bank account you would like to use for the purposes of this job; and then forwarding these transactions to the next party of the Payment Protection process according to our instructions. You will benefit from the commissions, which are 5-7% of each transaction and depend on the quantity of the completed transactions and the speed of your work. Besides, you will be paid a basic salary of 1700 EUR per month.
For your convenience there will be no paychecks, your commission will remain in your account after every successfully completed transaction. The money transfer fee is not included in your commission, meaning that you will deduct it from the received amount, not from your commission. Also you receive 5-7% of the transaction amount. Normally the amounts that we process vary from 2,000 EUR to 10,000 EUR, but can go higher on special occasions.
Job details
As the financial activity in your area is not too high, a Payment Protection agent will be processing approximately 1-2 transactions per week. Each transaction requires approximately 4-5 hours of the agent work. Our manager always calls the agent beforehand to provide all the instructions. Therefore, with the due time management, the agent is able to combine this job with other activities (e.g. primary job or studies).
If you are ready to proceed, please provide your AVAILABLE phone number to our hiring manager (Paul Marsden) at hiring@arenafinancialgroup.com
Please do not hesitate to contact us if you need more information.
—
Sincerely yours,
Michael Nguyen,
Arena Financial Group Pty. Ltd.
http://arenafinancialgroup.com/
Contact Us
Arena Financial Group
350 Charman Rd
Cheltenham, 3192
VIC, Australia
ABN: 64 116 420 958
Telephone: 03 8648 5842
Email: advice@arenafinancialgroup.com
Website: http://www.arenafinancialgroup.com
Address lookup
Domain Whois record
Queried whois.internic.net with “dom arenafinancialgroup.com“…
Domain Name: ARENAFINANCIALGROUP.COM
Registrar: TODAYNIC.COM, INC.
Whois Server: whois.todaynic.com
Referral URL: http://www.NOW.CN
Name Server: NS1.VODA-FON.COM
Name Server: NS2.VODA-FON.COM
Status: clientTransferProhibited
Updated Date: 26-aug-2009
Creation Date: 26-aug-2009
Expiration Date: 26-aug-2010
>>> Last update of whois database: Sat, 29 Aug 2009 12:37:18 UTC <<<
Queried whois.todaynic.com with “arenafinancialgroup.com“…
Domain name: arenafinancialgroup.com
Status: Active
Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )
Registrant:
Name: Fedo Esar
Address: Moskow
City: Moskow
Province/state: MSK
Country: RU
Postal Code: 134424
Administrative Contact:
Name: Fedo Esar
Organization: Fedo Esar
Address: Moskow
City: Moskow
Province/state: MSK
Country: RU
Postal Code: 134424
Phone: +7.9957734420
Fax: +7.9957732293
Email: moldavimo@safe-mail.net
Technical Contact:
Name: Fedo Esar
Organization: Fedo Esar
Address: Moskow
City: Moskow
Province/state: MSK
Country: RU
Postal Code: 134424
Nameserver Information:
ns1.voda-fon.com
ns2.voda-fon.com
Create: 2009-08-26 18:38:56
Update: 2009-08-26
Expired: 2010-08-26
QueryTimes: 29
Network Whois record
Queried whois.ripe.net with “-B 95.208.28.40“…
% Information related to '95.208.0.0 - 95.208.127.255'
inetnum: 95.208.0.0 - 95.208.127.255
netname: KABELBW-07
descr: Kabel Baden-Wuerttemburg GmbH & Co. KG
country: DE
admin-c: KIPE-RIPE
tech-c: KIPE-RIPE
status: ASSIGNED PA
mnt-by: KABELBW-MNT
mnt-lower: KABELBW-MNT
mnt-routes: KABELBW-MNT
mnt-domains: KABELBW-MNT
mnt-by: KABELBW-MNT
changed: tt@byteaction.de 20090130
source: RIPE
role: KabelBW IP Engineering
address: Kabel Badenwuerttemberg GmbH & Co. KG
address: Im Breitspiel 2-4
address: D-69126 Heidelberg
address: Germany
phone: +49 62213333988
remarks: *****************************************************
remarks: * Auskunftsersuchen nach TKG bitte per Fax an *
remarks: * die ueber die BNetzA kommunizierte Fax-Nummer *
remarks: * *
remarks: * Law-Enforcement agencies please use the *
remarks: * faxnumber that is announced by the BNetzA *
remarks: *****************************************************
remarks: * Please send alle abuse-complaints to *
remarks: * abuse.kbw@byteaction.de *
remarks: *****************************************************
remarks: trouble: abuse.kbw@byteaction.de
e-mail: kbw-kipe@byteaction.de
admin-c: TT2326-RIPE
tech-c: TT2326-RIPE
nic-hdl: KIPE-RIPE
mnt-by: KabelBW-MNT
source: RIPE
changed: tt@byteaction.de 20090311
% Information related to '95.208.0.0/16AS29562'
route: 95.208.0.0/16
descr: KabelBW
origin: AS29562
mnt-by: KabelBW-MNT
mnt-lower: KabelBW-MNT
mnt-routes: KabelBW-MNT
changed: Thomas.Trede@KabelBW.com 20090129
source: RIPE
DNS records
| name |
class |
type |
data |
time to live |
| http://www.arenafinancialgroup.com |
IN |
A |
85.136.134.209 |
1798s |
(00:29:58) |
| http://www.arenafinancialgroup.com |
IN |
A |
95.208.28.40 |
1798s |
(00:29:58) |
| http://www.arenafinancialgroup.com |
IN |
A |
67.164.7.67 |
1798s |
(00:29:58) |
| http://www.arenafinancialgroup.com |
IN |
A |
78.131.92.206 |
1798s |
(00:29:58) |
| http://www.arenafinancialgroup.com |
IN |
A |
79.164.137.98 |
1798s |
(00:29:58) |
| arenafinancialgroup.com |
IN |
SOA |
| server: |
ns2.voda-fon.com |
| email: |
hostmaster.arenafinancialgroup.com |
| serial: |
10274 |
| refresh: |
60 |
| retry: |
120 |
| expire: |
3600 |
| minimum ttl: |
3600 |
|
86400s |
(1.00:00:00) |
| arenafinancialgroup.com |
IN |
A |
85.136.134.209 |
1800s |
(00:30:00) |
| arenafinancialgroup.com |
IN |
A |
95.208.28.40 |
1800s |
(00:30:00) |
| arenafinancialgroup.com |
IN |
A |
67.164.7.67 |
1800s |
(00:30:00) |
| arenafinancialgroup.com |
IN |
A |
78.131.92.206 |
1800s |
(00:30:00) |
| arenafinancialgroup.com |
IN |
A |
79.164.137.98 |
1800s |
(00:30:00) |
| arenafinancialgroup.com |
IN |
HINFO |
| CPU: |
Casio |
| OS: |
Calculator |
|
1800s |
(00:30:00) |
| arenafinancialgroup.com |
IN |
MX |
| preference: |
10 |
| exchange: |
mx.arenafinancialgroup.com |
|
1800s |
(00:30:00) |
| arenafinancialgroup.com |
IN |
NS |
ns1.voda-fon.com |
1800s |
(00:30:00) |
| arenafinancialgroup.com |
IN |
NS |
ns2.voda-fon.com |
1800s |
(00:30:00) |
| 40.28.208.95.in-addr.arpa |
IN |
PTR |
hsi-kbw-095-208-028-040.hsi5.kabel-badenwuerttemberg.de |
86400s |
(1.00:00:00) |
— end —
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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.
scamFRAUDalert™ Report 