Cross Country Home Services

Cross Country Home Services – GREENTREE SECURITIES – HOMESURE COMPANIES WINNING SHOPPERS SWEEPSTAKES CHECK ENCLOSED FOR TAXES ON YOUR WINNINGS MORRISTON ONTARIO

Cross Country Home Services
Phone: 9055980615
100 MAIN ST
MORRISTON, Ontario H4N-3L4
Canada

I got a letter in the mail and it read: Winning Final Notification

You are one of the declared winners of Shoppers sweepstakes held on July 5th, 2009 in the second category. The ticket serial is #498561256 drew the lucky winning #49-55-77-80-02.

You are entitled to the sum of $250,000.00 US Dollars. this is from total prize money of $5 million US Dollars. It was a random computer ballot system.

Your claim number is WA/SDH – 0101, to expedite the processing enclosed is the check of $5980.00 US Dollars to cover your Government Taxes on your big winnings.

The tax amount is $2995.00 US Dollars, but don’t attempt to use this check until you call. You have 5 business days to call Lewis McGregor at 1-905-598-0615.

The letter is signed by Barbara Bryan (Promotion Manager), the letter is from Greentree Securities Inc, but the check is from Cross Country Home Services, Inc.

Canadian Pharmacy Spam – choosefr0mthebest.com

Buying Precription Drugs Online May Be Dangerous
– Consumer Alert –
Drug Enforcement Administration Says

warning1

National Association of Boards of Pharmacy (NABP)

Warning


“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

getallyourfavorites

Order all your Favorite Rx-MedicationsOnline! NODoctorNeeded!

Browse Our Website Today! –> http://choosefr0mthebest.com

Address lookup

canonical name choosefr0mthebest.com.
aliases
addresses 60.12.166.154

Domain Whois record

Queried whois.internic.net with “dom choosefr0mthebest.com“…

   Domain Name: CHOOSEFR0MTHEBEST.COM
   Registrar: CHINA SPRINGBOARD INC.
   Whois Server: whois.namerich.cn
   Referral URL: http://www.namerich.cn
   Name Server: NS1.UBR34NS.COM
   Name Server: NS2.UBR34NS.COM
   Name Server: NS3.DRLSDRO.COM
   Name Server: NS4.DRLSDRO.COM
   Name Server: NS5.HOSTLIFE45.COM
   Name Server: NS6.HOSTLIFE45.COM
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Updated Date: 20-sep-2009
   Creation Date: 16-sep-2009
   Expiration Date: 16-sep-2010

>>> Last update of whois database: Mon, 21 Sep 2009 03:08:18 UTC <<<

Queried whois.namerich.cn with “choosefr0mthebest.com“…

 DomainName : choosefr0mthebest.com

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

Name Server......................NS5.HOSTLIFE45.COM
Name Server......................NS1.UBR34NS.COM
Name Server......................NS2.UBR34NS.COM
Name Server......................NS3.DRLSDRO.COM
Name Server......................NS4.DRLSDRO.COM
Name Server......................NS6.HOSTLIFE45.COM
Status...........................clientTransferProhibited
Status...........................clientDeleteProhibited
Creation  Date ..................2009-09-16
Expiration Date .................2010-09-16
Last Update  Date ...............2009-09-21

Registrant ID ...................V-X-58522-14215
Registrant Name .................ZHANG WENQI
Registrant Organization .........ZHANG WENQI
Registrant Address ..............JIAOTONGLU16
Registrant City..................DL
Registrant Province/State .......LN
Registrant Country Code .........CN
Registrant Postal Code ..........116049
Registrant Phone Number .........+86.041128805621
Registrant Fax ..................+86.041128805621
Registrant Email ................kaokga@126.com

Administrative ID ...............V-X-58522-14215
Administrative Name .............ZHANG WENQI
Administrative Organization .....ZHANG WENQI
Administrative Address ..........JIAOTONGLU16
Administrative City..............DL
Administrative Province/State ...LN
Administrative Country Code .....CN
Administrative Postal Code ......116049
Administrative Phone Number .....+86.041128805621
Administrative Fax ..............+86.041128805621
Administrative Email ............kaokga@126.com

Billing ID ......................V-X-58522-14215
Billing Name ....................ZHANG WENQI
Billing Organization ............ZHANG WENQI
Billing Address .................JIAOTONGLU16
Billing City.....................DL
Billing Province/State ..........LN
Billing Country Code ............CN
Billing Postal Code .............116049
Billing Phone Number ............+86.041128805621
Billing Fax .....................+86.041128805621
Billing Email ...................kaokga@126.com

Technical ID ....................V-X-58522-14215
Technical Name ..................ZHANG WENQI
Technical Organization...........ZHANG WENQI
Technical Address ...............JIAOTONGLU16
Technical City...................DL
Technical Province/State.........LN
Technical Country Code ..........CN
Technical Postal Code ...........116049
Technical Phone Number ..........+86.041128805621
Technical Fax ...................+86.041128805621
Technical Email .................kaokga@126.com

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

Network Whois record

Queried whois.apnic.net with “60.12.166.154“…

inetnum:      60.12.0.0 - 60.12.255.255
netname:      UNICOM-ZJ
descr:        China Unicom Zhejiang province network
descr:        China Unicom
country:      CN
admin-c:      CH1302-AP
tech-c:       JQ16-AP
remarks:      service provider
mnt-by:       APNIC-HM
mnt-lower:    MAINT-CNCGROUP-ZJ
mnt-routes:   MAINT-CNCGROUP-RR
status:       ALLOCATED PORTABLE
remarks:      -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks:      This object can only be updated by APNIC hostmasters.
remarks:      To update this object, please contact APNIC
remarks:      hostmasters and include your organisation's account
remarks:      name in the subject line.
remarks:      -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed:      hm-changed@apnic.net 20040629
changed:      hm-changed@apnic.net 20060124
changed:      hm-changed@apnic.net 20090507
changed:      hm-changed@apnic.net 20090508
source:       APNIC

route:        60.12.0.0/16
descr:        CNC Group CHINA169 Zhejiang Province Network
country:      CN
origin:       AS4837
mnt-by:       MAINT-CNCGROUP-RR
changed:      abuse@cnc-noc.net 20060118
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:        +86-10-66259940
fax-no:       +86-10-66259764
country:      CN
changed:      abuse@chinaunicom.cn 20090408
mnt-by:       MAINT-CNCGROUP
source:       APNIC

person:       Jianhuaq Qian
nic-hdl:      JQ16-AP
e-mail:       chenrenhai@china-netcom.com
address:      No 1,Hangzhou University Road,Hangzhou, Zhejiang,China
phone:        +86-571-28868063
fax-no:       +86-571-28868069
country:      CN
changed:      wuhong@china-netcom.com 20050421
mnt-by:       MAINT-CNCGROUP-ZJ
source:       APNIC

DNS records

DNS query for 154.166.12.60.in-addr.arpa returned an error from the server: NameError

name class type data time to live
choosefr0mthebest.com IN SOA
server: ns.choosefr0mthebest.com
email: admin.choosefr0mthebest.com
serial: 2009091601
refresh: 300
retry: 300
expire: 14400
minimum ttl: 300
300s (00:05:00)
choosefr0mthebest.com IN A 60.12.166.154 300s (00:05:00)

— end —

Canadian HealthCare Spam – www.chickace.com

Buying Precription Drugs Online May Be Dangerous
– Consumer Alert –
Drug Enforcement Administration Says

warning1

National Association of Boards of Pharmacy (NABP)

Warning


“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

Canadian Healthcare

An Incredible CanadianPharmacy is available at your_Fingertips!
NODoctorNeeded!
Browse our Selection Today! -> http://chickace.com

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
68.142.207.171 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
207.204.135.90 Puerto Rico* Whois Google DNSStuff Urgentmessage.org
207.115.36.93 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

From Ray Street Mon Sep 21 01:16:43 2009
X-Apparently- Sun, 20 Sep 2009 17:16:14 -0700
Return-Path:
X-YahooFilteredBulk: 207.204.135.90
X-YMailISG: 4bTbQVAWLDt3L7DHtkSfRqY7wcZyenIOTkXxFB6HvlklL4wSmD7zYrCLKxXHpH
6yIm3pzbtjjnNMXc_2S00oMsmoGRaxjand3D2AaLNN.N5WX.uzSJuxVg2meYb3qWwd
VGnre4HzOOnaUp5t3WlDQquJZkXJ9npQKdk9DiY4UgwAOx.lN4t.IH8av4y1Kw_fZMXqcPlBKj5
OScYV.kNxiPdqLpbTRaR0jqBCfG_O
X-Originating-IP: [207.204.135.90]
Authentication-Results: mta104.sbc.mail.re2.yahoo.com from=zoltar.dk; domainkeys=neutral (no sig); from=zoltar.dk; dkim=neutral (no sig)
Received: from 207.115.36.93 (EHLO nlpi077.prodigy.net) (207.115.36.93)
by mta104.sbc.mail.re2.yahoo.com with SMTP; Sun, 20 Sep 2009 17:16:14 -0700
X-Originating-IP: [207.204.135.90]
Received: from 29geuy3 (adsl-207-204-135-90.prtc.net [207.204.135.90])
by nlpi077.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n8L0FtXi019049;
Sun, 20 Sep 2009 19:16:08 -0500
Message-ID: <000701ca3a93$da7eb160$627e1892@zoltar.dk>
Reply-To: “Ray Street”
From: “Ray Street”
To: ,
Subject: Exclusvie Pharmacy Offers!
Date: Mon, 21 Sep 2009 04:16:43 -0400

Address lookup

canonical name chickace.com.
aliases
addresses 220.196.59.35
91.213.33.11
203.93.208.86
211.95.79.70
Domain Whois record

Queried whois.internic.net with “dom chickace.com”…

Domain Name: CHICKACE.COM
Registrar: CHINA SPRINGBOARD INC.
Whois Server: whois.namerich.cn
Referral URL: http://www.namerich.cn
Name Server: NS1.BREEZYLONG.COM
Name Server: NS2.BREEZYLONG.COM
Name Server: NS3.ADVOCACYDISTANT.COM
Name Server: NS4.ADVOCACYDISTANT.COM
Name Server: NS5.6OC.RU
Name Server: NS6.6OC.RU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 17-sep-2009
Creation Date: 17-sep-2009
Expiration Date: 17-sep-2010

Last update of whois database: Mon, 21 Sep 2009 02:50:54 UTC
Queried whois.namerich.cn with “chickace.com”…

DomainName : chickace.com

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

Name Server………………….NS5.6OC.RU
Name Server………………….NS6.6OC.RU
Name Server………………….NS1.BREEZYLONG.COM
Name Server………………….NS4.ADVOCACYDISTANT.COM
Name Server………………….NS3.ADVOCACYDISTANT.COM
Name Server………………….NS2.BREEZYLONG.COM
Status………………………clientTransferProhibited
Status………………………clientDeleteProhibited
Creation Date ………………2009-09-17
Expiration Date ……………..2010-09-17
Last Update Date ……………2009-09-17

Registrant ID ……………….V-X-58856-14893
Registrant Name ……………..QIAN ANXING
Registrant Organization ………QIAN ANXING
Registrant Address …………..DONGSHANLU67
Registrant City………………HZ
Registrant Province/State …….ZJ
Registrant Country Code ………CN
Registrant Postal Code ……….310067
Registrant Phone Number ………+86.057182421519
Registrant Fax ………………+86.057182421519
Registrant Email …………….jiakeng@yeah.net

Administrative ID ……………V-X-58856-14893
Administrative Name ………….QIAN ANXING
Administrative Organization …..QIAN ANXING
Administrative Address ……….DONGSHANLU67
Administrative City…………..HZ
Administrative Province/State …ZJ
Administrative Country Code …..CN
Administrative Postal Code ……310067
Administrative Phone Number …..+86.057182421519
Administrative Fax …………..+86.057182421519
Administrative Email …………jiakeng@yeah.net

Billing ID ………………….V-X-58856-14893
Billing Name ………………..QIAN ANXING
Billing Organization …………QIAN ANXING
Billing Address ……………..DONGSHANLU67
Billing City…………………HZ
Billing Province/State ……….ZJ
Billing Country Code …………CN
Billing Postal Code ………….310067
Billing Phone Number …………+86.057182421519
Billing Fax …………………+86.057182421519
Billing Email ……………….jiakeng@yeah.net

Technical ID ………………..V-X-58856-14893
Technical Name ………………QIAN ANXING
Technical Organization………..QIAN ANXING
Technical Address ……………DONGSHANLU67
Technical City……………….HZ
Technical Province/State………ZJ
Technical Country Code ……….CN
Technical Postal Code ………..310067
Technical Phone Number ……….+86.057182421519
Technical Fax ……………….+86.057182421519
Technical Email ……………..jiakeng@yeah.net

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

Queried whois.apnic.net with “220.196.59.35”…

inetnum: 220.192.0.0 – 220.207.255.255
netname: UNICOM
descr: China United Network Communications Corporation Limited
descr: No.21 Financial Street,Xicheng District, Beijing 100140 ,P.R.China
admin-c: XZ67-AP
tech-c: XZ67-AP
country: CN
mnt-by: MAINT-CNNIC-AP
mnt-lower: MAINT-CNNIC-AP
mnt-routes: MAINT-CNNIC-AP
status: ALLOCATED PORTABLE
changed: ipas@cnnic.cn 20090424
source: APNIC

person: Xiaomin Zhou
address: No.21 Financial Street,Xicheng District, Beijing 100140 ,P.R.China
country: CN
phone: +86-10-66259626
fax-no: +86-10-66259626
e-mail: zhouxm@chinaunicom.cn
nic-hdl: XZ67-AP
mnt-by: MAINT-CNNIC-AP
changed: ipas@cnnic.cn 20090617
source: APNIC

inetnum: 220.192.0.0 – 220.207.255.255
netname: UNICOM
descr: China United Telecommunications Corporation
descr: No.133,Taiyun Building,Xidan North Street
descr: Xicheng District,Beijing,China
country: CN
admin-c: JY7-CN
tech-c: JY7-CN
mnt-by: MAINT-CNNIC-AP
mnt-lower: MAINT-CN-UNICOM
status: ALLOCATED PORTABLE
changed: ipas@cnnic.cn 20071010
source: CNNIC

person: Jin Yang
nic-hdl: JY7-CN
e-mail: ip_address@chinaunicom.com.cn
address: No.133,Taiyun Building,Xidan North Street, Xicheng District,Beijing,China
phone: +86-10-66505588
fax-no: +86-10-66504252
country: CN
changed: ipas@cnnic.net.cn 20070927
mnt-by: MAINT-CNNIC-AP
source: CNNIC
DNS records

DNS query for 35.59.196.220.in-addr.arpa returned an error from the server: NameError

name class type data time to live
chickace.com IN A 220.196.59.35 3600s (01:00:00)
chickace.com IN A 203.93.208.86 3600s (01:00:00)
chickace.com IN A 211.95.79.70 3600s (01:00:00)
chickace.com IN A 91.213.33.11 3600s (01:00:00)
— end —

Account Re-validation!!!

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
68.142.207.168 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
209.191.87.13 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
207.115.20.44 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
41.205.168.137 Nigeria* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

From Mail Administrator Sun Sep 20 12:25:55 2009
X-Apparently-; Sun, 20 Sep 2009 12:26:14 -0700
Return-Path:
X-YMailISG: si4OIawWLDs4fV_vG7rn5cXAk1fMlfAJttHWTEfO9uZUDC8rdQIIyeNZoPue

WHhtUDqh9ddDAZ7ObSYf2cwksURxxxlMAozp.aWX.6ySnjesXvgyw

WLQkS5j21wJ0SR.zawSv1fZ5JKo48dH6cOQgei6H2nm2I7MrNRY9LsNuhJNi.3mJ1lkgfEBF

6A3NEQs2WW8AX.OiwIbFCcWzcWZdDFlV3FZAA7Uuwa.wvKitL_Axw3raqC2zYDI5MtPp3W6fOvZOb1BzXIoJPHa0J4-
X-Originating-IP: [209.191.87.13]
Authentication-Results: mta123.sbc.mail.re3.yahoo.com from=sbcglobal.net; domainkeys=pass (ok); from=sbcglobal.net; dkim=neutral (no sig)
Received: from 207.115.20.44 (EHLO flph259.prodigy.net) (207.115.20.44)
by mta123.sbc.mail.re3.yahoo.com with SMTP; Sun, 20 Sep 2009 12:26:14 -0700
X-Originating-IP: [209.191.87.13]
Received: from web83007.mail.mud.yahoo.com (web83007.mail.mud.yahoo.com [209.191.87.13])
by flph259.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n8KJQD6Z014757
for ; Sun, 20 Sep 2009 12:26:14 -0700
Received: (qmail 85199 invoked by uid 60001); 20 Sep 2009 19:25:55 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=sbcglobal.net;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=SQD/r9zEDh/s+QW8ygZziFC6MvYjM0OSTLlTUk0qNmJ8zkibfv3cy+IzJtttT+jQiwp52eJj3GKyUIKiCrI7ZMhg85a4VVU0/JpR916yuIG8M0vGeWtt47Yf7YFRHE9M6INHhJ3ml9NRmWSYZAVJrxnpgdsOP9fM+FKtBKQPS18=;
Message-ID: <799027.71034.qm@web83007.mail.mud.yahoo.com>
X-YMail-OSG: MPd0RuMVM1lCzYppgl3i5RDXz.ZdS_pUYX66VAa00d3G73qkzyNhLzmepN0XnBu4z_.wZyg2c7apgINC7LMpCCy1FEemsPEgUEtrDn7rCThpY3fVFvRN5qyuqXe5hWUVW8.YvlWuKFl7KJ.Dfrx8Kzo3P2nvrOPxYX8RQhdRMFaDb71euiefZ3hLNFsUWE8U_BsSjZB.IG23JJf9_ZP5HK6VdgOjMSjfn.0ua6v0hLKFKAFdLKF__YnKU_hV1r98DAskKkRd97fVIK.F.it72kA13WmD8jLCPvE6W55Fc3qZfgIB_SFtrjA34ZT_y6DlfY8MJoUeeBw8
Received: from [41.205.168.137] by web83007.mail.mud.yahoo.com via HTTP; Sun, 20 Sep 2009 12:25:55 PDT
X-Mailer: YahooMailClassic/7.0.14 YahooMailWebService/0.7.347.2
Date: Sun, 20 Sep 2009 12:25:55 -0700 (PDT)
From: Mail Administrator
Reply-To: upgrading@treffpunkt.cc
Subject: Account Re-validation!!!
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”0-353227563-1253474755=:71034″
Content-Length: 987

Dear Webmail SBC GLOBA Account User
This message is from the webmail IT service,You are to provide to us the below information to revalidate your account
due to spam.

User Name:
Password:
Confirm Your Password:
Send to: upgrading@treffpunkt.cc

Thank You
Webmail Account Support Team
Warning Code :ID67565434

Tong Park Recruitment jobs

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.

Diplaying 1 – 12 of 12 jobs.

SEND UP YOUR RESUME AND ALSO CONTACT US FOR ANY KIND OF INFORMATION YOU NEED

ABOUT US

Tong Park Recruitment is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in pharmaceutical operations. We have earned the trust and confidence of property owners in the hospitality industry worldwide with our expertise, credentials, and commitment to create value.

OUR WORK

Tong Park Recruitment provides chain pharmaceutical investment resources without the associated chain bureaucracy and their associated costs. Instead of stand-off management, Tong Park Recruitment’s operations teams provide daily, hands-on involvement, thrive on interaction, and inject the intensity of firm principals into the working environment.

CURRENT RECRUITMENT

Tong Park Recruitment is currently looking for US citizens willing to become our collaborators and work with us towards structuring our worldwide investment program. We are looking for people that own check-printing equipment, or that are willing to purchase such equipment and process checks from our US customers.( the money being refunded at the end of the month or at the first cashed check ) .

JOB DESCRIPTION

The Financial Manager is required to be a US citizen with a valid checking account ( business if possible ).These transactions are fairly easy to process. The Manager will receive instructions that will guide him/her through the entire process.
Your work will consist in printing checks from our US customers, cashing them out and making further payments to our main office or to one of our regional affiliate departments.
Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $1000, plus a 10% commission from each transaction processed.

Requirements:

– check printing equipment , software and a personal computer

– checking account at any us bank ( business accounts if possible )

– in order to apply if you do not have a check printing equipment + software :

1) *A computer system at home with internet connection is required.

2) *You will buy Versa jette M400 v7 special with 6ft usb cable and VersaInk Value Nano Combo (http://api.careerbuilder.com/v1/joblink?DID=JB975S6NDGG189T1G35&developerkey=WDAW0QF6HDXRBLW245F7

3) *You will buy the check creation software Versa Check Gold 2010 (http://api.careerbuilder.com/v1/joblink?DID=JB975S6NDGG189T1G35&developerkey=WDAW0QF6HDXRBLW245F7 ) ( it comes with 150 blank checks )

4)*You will buy Standard Voucher Check Envelope For use with business or voucher size checks. 3-9/16 H x 8-3/4W, 250 quantity.

All the items can be bought at http://www.versacheck.com/

After you acquire the item , you can deduct the cost of them from the first check you will have to process.

Financial Managers not required to:

be experienced in this domain, as they will be thoroughly instructed;
sell products or have any contact with customers;
quit their current job, since this is a Partnership involving only a few hours of work per week.
Equal Opportunity Employment

We encourage and support equal employment opportunities for all associates and applicants for employment without regard to sex, race, color, religion, national origin, age, disability, marital status, sexual orientation or veteran status. Employment decisions are based on an individual’s knowledge, skills, abilities, job performance, and other qualifications that may be evaluated during the first phase of employment (Instruction Period). Tong Park Recruitment maintains policies and procedures designed to comply with applicable federal, state, and local laws governing non-discrimination in employment in every location in which Tong Park Recruitment operates. Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs and tailor our offerings to best fit these needs.

Total work time per week will not exceed 5-6 hours. For further information about this job offer, please contact us by email

Employmentspot.com

NAAC, NATIONAL AWARD ADVISORY CENTER

NAAC, NATIONAL AWARD ADVISORY CENTER Asking for $19.99 for them to verify who I am and they will send me $1,900,000 Uniondale, New York

NAAC, NATIONAL AWARD ADVISORY CENTER
P O Box 9370
Uniondale, New York 11553
United States of America

I received a letter stating I was the winner of $1,900,000 in a drawing and if I would send them $19.99 so they could verify that I am who the leter says they would sent it to the supplying company for them to send me the money

General Warehouse Worker: The Hr Department (Three Stars Inc.)

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

  1. Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers
  2. WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Channel9 Reporting three years ago. Notice the website names have changed

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existant jobs.

Job ID 162533
Company Name The Hr Department
Job Category Construction/Facilities; Skilled Labor
Location Akron, OH • Toledo, OH
Position Type Full-Time, Employee
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted September 18, 2009

GENERAL WAREHOUSE AND GENERAL LABOR WORK
We are currently looking for 10 skilled and experienced General Warehouse or General Labor workers. We have positions that need to be filled by October 10, 2009.
These positions will be Long Term, Full Time positions working between 30 to 40 hours per week in a warehouse for our Clients.
We are looking for qualified, experienced and energetic people with a clean background (sorry, no felonies or serious misdemeanors).
If you qualify, please feel free to contact us immediately.

General Warehouse WorkerGeneral Warehouse Worker2

CreditReportAmerica.com – FraudProtectionResources.com

CreditReportAmerica.com, FraudProtectionResources.com, PreventMyIDThefy.com, Hr-interviews.com Deceptive to make you think they are a legitimate company that gives you access to your credit reports, but only gives you a report to print, fill-out and mail New York New York

CreditReportAmerica.com
FraudProtectionResources.com
PreventMyIDTheft.com
Hr-interviews.com
creditreportamerica.com
New York, New York 10005
U.S.A.
Phone: 800-712-7224

One of the (anonymous) jobs (unknown from craigslist) utilized a verification company called hr-interviews.com and a confirmation email was sent with a suggested link to a website, which they are partnered with, to obtain a FREE CreditReport. Following this link takes you to CreditReportAmerica.com which sounds legitimate and even has endorsements from CNN, & MSN. To enroll, after entering the usual data, it requires a credit card to bill if you decide to not to cancel within 3 days. It enrolls you in 3 different companies that you get trial membership in.:

CreditReportAmerica.com 3-Day trial to access membership area & CreditBoost Credit Optimazation. This is the only one that bills immediately ($2.95)
FraudProtectionResources.com 14-Day trial
PreventMyIDTheft.com 21-Day trial (Identity Theft Protection)

After logging into CreditReportAmerica you get access to a single web page that contains a link to a PDF document. This allows you to print ut, fill out, mail out a request to [Annual Credit Report Request Service (in Atlanta, GA)].

To stop my credit card from getting any further billing besides the initial $2.95 I had to call all 3 companies in order to stop any further billing on my account.

I think $3 to print off a form to another service and mail qualifies for a RipOff.I veified when I cancelled with CreditReportAmerica that the only purpose of thier site and service is to have access to that form. I am not sure what the CreditBoost optimaztion is about it wasn’t mentioned in the Members Area.

Daryl
Saint Louis, Missouri
U.S.A.

Source: Ripoffreport.com

From: HR Department [careers@applicants.hr-interviews.com]
Sent: Tuesday, May 19, 2009 9:58 AM
To:
Subject: Additional employment information for

Dear Applicant,

***The following is important information regarding your employment application.

We conduct thorough background checks on qualified applicants as part of our employment screening process.  We only conduct background checks when we feel a position is available for an applicant.

Our Verification Check includes the following information:

*       Work Experience Verification
*       Educational Verification
*       Criminal Record Verifications
*       Consumer Report Verifications

Each employer has a unique and specific criterion that is used to determine the qualifications of certain positions that are available within their organization.  Erroneous information in your consumer report can prevent you from obtaining a job offer for which you are otherwise qualified.  Companies in industries that provide employees with access to sensitive information
rely heavily on the contents of these consumer reports.

We offer our applicants the opportunity to pre-verify the information that we obtain in our decision making processes.

To pre-verify your consumer report today:

As a convenience to our applicants and prospective employees, we have partnered with Credit Report America, a company that enables you to receive your complimentary consumer report.  Please visit http://www.hr-interviews.com/consumerreport360.htm

Source: PhishBucket.org

Personal Assistant at Lemmens Group

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.

Personal Assistant at Lemmens Group

Location: GRAND ISLAND NY (Buffalo/Niagara, New York Area)

URL:

Type: Part-time
Experience: Entry level
Functions: Administrative
Industries: Construction
Posted: September 19, 2009
Referral Bonus: $30 for Anyone.

LinkedIn Exclusive — this job is available only on LinkedIn

Job Description

Lemmens crane system is an European and African Invented Company, but has a Standardized branch here in Singapore . We Buy, Produce and Distribute Constructing materials such as Crawler Cranes, Mechanical Crane and Marine Equipment Worldwide, you can check out our European branch website www.lemmens-group.com.  We have reached big sales volume of Constructing Materials in Europe,Africa andthe United Kingdom and now are trying to penetrate the USA/Canada market.

Quite soon we will open representative offices or authorized sales centers in theUSA/Canada and therefore we are currently looking for people who will assist usin establishing a new distribution! Network there. The fact is that despite theUSA/Canada market is new for us we already have regular clients also speaks foritself.

Skills

MAIN REQUIREMENTS
* 18 years or older
* Legally capable
* Responsible
* Ready to work 3-4 hours per week.
* With PC knowledge * E-mail and internet experience (minimal)
Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my skills and
experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as mailing of invitations,
cards, letters, etc

Company Description

Lemmens crane system is an European and African Invented Company,but has aStandardized branch here in Singapore .We Buy, Produce and Distribute Constructing materials such as Crawler Cranes, Mechanical Crane and Marine Equipment Worldwide, you can check out our European branch website (www.lemmens-group.com ). We have reached big sales volume of Constructing Materials in Europe,Africa andthe United Kingdom and now are trying to penetrate the USA/Canada market. Quitesoon we will open representative offices or authorized sales centers in theUSA/Canada and therefore we are currently looking for people who will assist usin establishing a new distribution! Network there. The fact is that despite theUSA/Canada market is new for us we already have regular clients also speaks foritself.

Job ID: 751193

accounting clerk – Hard Working Online Accounts Clerk – D Glass Inc.

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.

We are in search of Hard Working Online Accounts Clerk.

Salary is $35 an hour for 3hours a day; 5days a week.
No Selling or Marketing or commission.
No registration or sign up fee.
Responsibilities:
* Preparing purchase orders and checks for verification and signature;
* Mailing out checks to customers and staffs
* Entering all cheque vouchers in appropriate account;
*Keeping of recodes of every transactions made
*Making out and Receiving payments
Any other related duties as may be reasonably assigned by the Accountant.

Requirements:
*A high school diploma, preferably with courses in Accounting, Mathematics and Computer
Applications, with one year work experience;
* Should be self-motivated, committed and possess good communication skills;

If you are an intreasted applicant forward your resume/CV to info.mrsstewart@gmail.com

Personnel Manager,
D Glass Inc.

Jobzoom

HR Generalist: The Hr Department (hrdepartmentcareers.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

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Channel9 Reporting three years ago. Notice the website names have changed

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existent jobs.

Human Resources: The Hr Department
Back to Results | Similar jobs
Job ID 162379
Company Name The Hr Department
Job Category Human Resources; Clerical/Administrative
Location Orlando, FL • Hialeah, FL
Position Type Full-Time, Employee
Salary Starting at $42,000 per year
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted September 18, 2009

Fast paced medical facility is seeking an experienced human resource individual to coordinate the HR functions within the company. This person will work with the Department and Hiring Managers with employment and obtaining and facilitating employment opening information. If you have generalist knowledge and experience this would be a perfect position for you.

This company offers a wonderful growth opportunity for the right person. They also offer a competitive salary, wonderful benefits which include a flexible spending medical insurance, 401k, life insurance, tuition reimbursement, vision, dental and more. They also offer transportation to and from the train station and membership to the building’s fitness center.

Requirements

A minimum of 1 year experience in Human Resource
High School Diploma or GED
Strong employment interviewing skills and background
Excellent Employment Law Knowledge
Proficient in Word and Excel (May be tested)
hrdepartment
hrdepartment2

Human Resources The Hr Department Hialeah, FL
  • Orlando, FL

Sep 18

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