eBay – www.ebay-protection.com [STOLEN]


Consumer & Business Alert

THIS IS TO ALERT YOU THAT THIS IS A CLONE EBay site consumer alertFRAUDULENT
This site is a Fraudulent Operation engaged in Identity Theif, Phishing and Email Solicitation.

DO NOT CONDUCT BUSINESS WITH THIS SITE – CONTACT YOUR LOCAL POLICE



Address lookup

canonical name www.ebay-protection.com.
aliases
addresses 64.99.64.32

Domain Whois record

Queried whois.internic.net with “dom ebay-protection.com”…
Domain Name: EBAY-PROTECTION.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.SHOPCO.COM
Name Server: NS2.SHOPCO.COM
Name Server: NS3.SHOPCO.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 17-jan-2010
Creation Date: 17-jan-2010
Expiration Date: 17-jan-2011

Last update of whois database: Sun, 24 Jan 2010 00:58:50 UTC

Queried whois.tucows.com with “ebay-protection.com”…

Query error: TimedOut

Network Whois record

Queried whois.arin.net with “64.99.64.32”…
OrgName: Tucows.com Co.
OrgID: TUCOW
Address: 96 Mowat Avenue
City: Toronto
StateProv: ON
PostalCode: M6K-3M1
Country: CA

NetRange: 64.96.0.0 – 64.99.255.255
CIDR: 64.96.0.0/14
NetName: TUCOWS-BLK2
NetHandle: NET-64-96-0-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.HE.TUCOWS.COM
NameServer: NS2.HE.TUCOWS.COM
NameServer: NS3.HE.TUCOWS.COM
Comment:
RegDate: 2000-05-18
Updated: 2006-02-28

OrgTechHandle: NOC2038-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-416-535-0123
OrgTechEmail: arin-maint@tucows.com

ARIN WHOIS database, last updated 2010-01-21 20:00

DNS records

DNS query for 32.64.99.64.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.ebay-protection.com IN A 64.99.64.32 300s (00:05:00)
ebay-protection.com IN NS ns2.shopco.com 300s (00:05:00)
ebay-protection.com IN SOA
server: ns1.shopco.com
email: hostmaster.shopco.com
serial: 8675309
refresh: 10800
retry: 3600
expire: 1209600
minimum ttl: 3600
300s (00:05:00)
ebay-protection.com IN MX
preference: 10
exchange: mx.ebay-protection.com.cust.b.hostedemail.com
300s (00:05:00)
ebay-protection.com IN NS ns1.shopco.com 300s (00:05:00)
ebay-protection.com IN NS ns3.shopco.com 300s (00:05:00)
ebay-protection.com IN A 64.99.64.32 300s (00:05:00)

— end —

FedEx – www.affiliate-couriers.org [Stolen]

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL 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

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Address lookup

canonical name affiliate-couriers.org.
aliases http://www.affiliate-couriers.org
addresses 93.185.104.28

Domain Whois record

Queried whois.publicinterestregistry.net with “affiliate-couriers.org”…
Domain ID:D158019494-LROR
Domain Name:AFFILIATE-COURIERS.ORG
Created On:10-Jan-2010 10:00:07 UTC
Last Updated On:10-Jan-2010 10:00:08 UTC
Expiration Date:10-Jan-2012 10:00:07 UTC
Sponsoring Registrar:Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED

Registrant ID:DI_10930534
Registrant Name:brennen munzel
Registrant Organization:munzel transports
Registrant Street1:228 meadowlawn rd
Registrant City:cheektowaga
Registrant State/Province:
Registrant Postal Code:14225
Registrant Country:US
Registrant Phone:+039.882990
registrant Email:codenigga@yahoo.com

Admin ID:DI_10930534
Admin Name:brennen munzel
Admin Organization:munzel transports
Admin Street1:228 meadowlawn rd
Admin City:cheektowaga
Admin State/Province:
Admin Postal Code:14225
Admin Country:US
Admin Phone:+039.882990
Admin Email:codenigga@yahoo.com

Tech ID:DI_5679693
Tech Name:Petr Simonek
Tech Organization:PIPNI s.r.o.
Tech Street1:Karlovo namesti 16
Tech City:Praha 2
Tech State/Province:Praha
Tech Postal Code:120 00
Tech Country:CZ
Tech Phone:+420.608808478
Tech Email:pipni@pipni.cz

Name Server:NS.PIPNI.CZ
Name Server:NS2.PIPNI.CZ
Name Server:NS3.PIPNI.CZ

DNSSEC:Unsigned

Network Whois record

Queried whois.ripe.net with “-B 93.185.104.28″…
Information related to ‘93.185.104.0 – 93.185.109.255’

inetnum: 93.185.104.0 – 93.185.109.255
netname: PIPNI-NET
descr: PIPNI s.r.o.
country: CZ
admin-c: VS2641-RIPE
tech-c: VS2641-RIPE
status: ASSIGNED PA
mnt-by: MNT-VSHOSTING
mnt-lower: MNT-VSHOSTING
mnt-routes: MNT-VSHOSTING
changed: martinu@vshosting.cz 20091103
source: RIPE

role: VShosting Skupina
address: Tiskarska 10
address: Praha 10
address: Czech Republic
phone: +420246035835
e-mail: lir@vshosting.cz
org: ORG-Vs21-RIPE
admin-c: DS6745-RIPE
admin-c: RM3777-RIPE
admin-c: JM6252-RIPE
admin-c: TR1888-RIPE
tech-c: DS6745-RIPE
tech-c: RM3777-RIPE
tech-c: JM6252-RIPE
notify: lir@vshosting.cz
mnt-by: MNT-VSHOSTING
nic-hdl: VS2641-RIPE
changed: martinu@vshosting.cz 20090514
source: RIPE

% Information related to ‘93.185.96.0/20AS43541’

route: 93.185.96.0/20
descr: VSHOSTING II.
notify: lir@vshosting.cz
origin: AS43541
mnt-by: MNT-VSHOSTING
changed: martinu@vshosting.cz 20080630
source: RIPE

DNS records

name class type data time to live
http://www.affiliate-couriers.org IN CNAME affiliate-couriers.org 86399s (23:59:59)
affiliate-couriers.org IN SOA
server: ns.pipni.cz
email: pipni.pipni.cz
serial: 4263111104
refresh: 10800
retry: 1800
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
affiliate-couriers.org IN NS ns.pipni.cz 86400s (1.00:00:00)
affiliate-couriers.org IN NS ns2.pipni.cz 86400s (1.00:00:00)
affiliate-couriers.org IN NS ns3.pipni.cz 86400s (1.00:00:00)
affiliate-couriers.org IN A 93.185.104.28 86400s (1.00:00:00)
affiliate-couriers.org IN MX
preference: 10
exchange: mail.affiliate-couriers.org
86400s (1.00:00:00)
affiliate-couriers.org IN MX
preference: 20
exchange: ns3.pipni.cz
86400s (1.00:00:00)
28.104.185.93.in-addr.arpa IN PTR www18.pipni.cz 63967s (17:46:07)

— end —

Inventory Clerk – internet-company.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 Is Good Business Practices

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-existence jobs.

Records
Washington Post

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

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


Difrawi Past & Current Business Practices


We are looking for an experienced Inventory clerk who can drive a sit down and stand up forklift, 1 year minimum experience with high volume inventory required.

Responsibilities include:

* inventory control
* pulling orders
* packing for delivery
* receiving and stocking incoming items
* basic data entry in computer
* basic housekeeping

DirkKing558@rocketmail.com

Freight Technicians aka Monkeyjar aka Buzzgrub

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 Is Good Business Practices

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-existence jobs.

Records
Washington Post

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

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


Difrawi Past & Current Business Practices


auburn craigslist > jobs > general labor jobs
Company is seeking package handlers for full time and part time positions. Duties will include loading trucks, sorting, scanning and documenting shipments, ensuring timely completion of shipments, etc. Must be able to follow directions and routines, perceive spatial awareness, identify and read words, package markings, and zip codes, concentrate, memorize, and recollect logical connections and sequences.

Handlers are compensated at $15.00 hourly. Email Ms. Fedoro at aliyafedoro@gmail.com if you feel you are qualified

* Compensation: $15.00 hourly
* Principals only. Recruiters, please don’t contact this job poster.
* Please, no phone calls about this job!
* Please do not contact job poster about other services, products or commercial interests.

PostingID: 1565390340

baltimore craigslist > jobs > general labor jobs

Company is seeking package handlers for full time and part time positions. Duties will include loading trucks, sorting, scanning and documenting shipments, ensuring timely completion of shipments, etc. Must be able to follow directions and routines, perceive spatial awareness, identify and read words, package markings, and zip codes, concentrate, memorize, and recollect logical connections and sequences.

Handlers are compensated at $15.00 hourly. Email Ms. Fedoro at aliyafedoro@gmail.com if you feel you are qualified

* Compensation: $15.00 hourly
* Principals only. Recruiters, please don’t contact this job poster.
* Please, no phone calls about this job!
* Please do not contact job poster about other services, products or commercial interests.

PostingID: 1565414589

GENERAL LABOR / WAREHOUSE (auburn)

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 Is Good Business Practices

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-existence jobs.

Records
Washington Post

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

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


Difrawi Past & Current Business Practices



Date: 2010-01-22, 2:43PM EST
Reply to: job-7htec-1565438879@craigslist.org [Errors when replying to ads?]


Looking for a great opportunity with a growing national company? We have the opportunity for you. Recruiting for general warehouse positions. Job duties could include but not limited to: loading/unloading trucks, inventory, quality inspection, order pulling, shipping/receiving and packaging. Tow motor/forklift experience is required. All shifts available, flexible to work shift assigned and OT if needed. Successful candidates must have a valid driver’s license, reliable transportation, be able to pass pre-employment screenings: drug test, felony, federal, misdemeanor background checks. All positions are potential hire-in based on work ethics and attendance. Full benefits are offered.

* Location: auburn
* Compensation: 16 dollars per hour
* This is a part-time job.
* This is a contract job.
* OK for recruiters to contact this job poster.
* Phone calls about this job are ok.
* Please do not contact job poster about other services, products or commercial interests.

PostingID: 1565438879

Freight Handler Forklift Operator I (auburn)

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 Is Good Business Practices

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-existence jobs.

Records
Washington Post

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

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


Difrawi Past & Current Business Practices



Job Summary and Mission

Manual loading and unloading of freight with the use of a pallet jack, hand truck or forklift, general labor, and warehouse maintenance. Models and acts in accordance with our guiding principles and core values.Summary of Key Responsibilities
Responsibilities and essential job functions include, but are not limited to the following:
Assist in receiving cargo by removing from truck by hand, or using manual equipment such as hand truck or pallet jack.
May also use forklift.
Verify and note the count and condition of cargo received.
Accurately label freight to destination.
Assist in segregating cargo received by account or intended location.
Perform various manual labor functions such as hand-loading containers.
Develop and maintain excellent customer service to internal and external customers at all times.
Perform various warehouse maintenance tasks, including sweeping floors, storing equipment, etc.

Qualifications
Summary of Experience and Education
High school education or GED preferred.
Less than one year related experience.
Knowledge, Skills and Abilities
Ability to frequently lift and/or move up to 50 lbs.
Ability to drive and/or operate heavy equipment.
Ability to add, subtract, multiply and divide.
Responds promptly and professionally to customer needs.
Ability to read, write and speak English fluently.
Read, comprehend and complete basic checklists, forms or other related documents.
Identifies and resolves problems in a timely manner.
Balances team and individual responsibilities.
Consistently at work and on time.
Licenses and Certifications
Forklift Certification preferred.
Valid state issued driver’s license preferred.
Travel: None

* Location: auburn
* Compensation: 15 dollars for every hour
* This is a part-time job.
* This is a contract job.
* OK for recruiters to contact this job poster.
* Phone calls about this job are ok.
* Please do not contact job poster about other services, products or commercial interests.

PostingID: 1565461795

Dock Worker (Mount Pleasant)

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 Is Good Business Practices 

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-existence jobs.Records
Washington PostThree Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changedDifrawi Past & Current Business Practices

Dock Worker (Mount Pleasant)Date: 2010-01-05, 1:23PM EST Reply to: see belowWe are seeking to fill full time positions for first and third shifts.Starting Salary: $11 to $12 per hour.Job Responsibilities:
Labeling boxes and preparing freight for shipping.
Shrink wrap of pallets as needed.
Driving a fork lift (experience preferred but not required, will train).
Unload and load trucks.
Clean up of work areas.Applicants should have forklift experience, general freight handling knowledge, have some general computer skills, and be willing to work a flexible schedule.First Shift hours are between 4:00 am and 12:00 pm (noon).
Second shift hours are mostly between 6:00 pm and 02:00 am.Email ericpuckett2009@gmail.com for an application.* Location: Mount Pleasant
* Compensation: $11 to $12 per hour
* Principals only. Recruiters, please don’t contact this job poster.
* Please, no phone calls about this job!
* Please do not contact job poster about other services, products or commercial interests.PostingID: 1538553452

Escrow International Services [Stolen Identity]


Consumer & Business Alert

Sign

This Is A Fraudulent Website
ScamFraudAlert.com Recommend That You
Do Not Conduct
or Transact Business With This Site


If you have questions about a transaction, please use our Customer Support form. or send an email to escrow@Escrow-International.com or Tel : (718) 395-9504

Address lookup

canonical name escrow-international.com.
aliases http://www.escrow-international.com
addresses 69.175.88.26

Domain Whois record

Queried whois.internic.net with “dom escrow-international.com”…
Domain Name: ESCROW-INTERNATIONAL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.PIPEDNS.COM
Name Server: NS2.PIPEDNS.COM
Status: ok
Updated Date: 21-jan-2010
Creation Date: 21-jan-2010
Expiration Date: 21-jan-2011

Last update of whois database: Sat, 23 Jan 2010 16:39:14 UTC <<<

Queried whois.enom.com with “escrow-international.com”…
Visit AboutUs.org for more information about escrow-international.com
<a href=”http://www.aboutus.org/escrow-international.com”>AboutUs: escrow-international.com

Registration Service Provided By: pipe DNS
Contact: privacy@pipedns.com

Domain name: escrow-international.com

Registrant Contact:
Domain Privacy
Domain Privacy ()

Fax:
A2 Segensworth Business Centre
Segensworth Road
Fareham, HAMPSHIRE PO15 5RQ
GB

Administrative Contact:
Domain Privacy
Domain Privacy privacy@pipedns.com
+1.8713110873
Fax:
Domain Privacy
Domain Privacy
Domain Privacy, Domain Privacy Domain Privacy
DOMAIN PRIVACY

Technical Contact:
Domain Privacy
Domain Privacy (privacy@pipedns.com)
+1.8713110873
Fax:
Domain Privacy
Domain Privacy
Domain Privacy, Domain Privacy Domain Privacy
DOMAIN PRIVACY

Status: Active

Name Servers:
ns1.pipedns.com
ns2.pipedns.com

Creation date: 21 Jan 2010 14:11:27
Expiration date: 21 Jan 2011 14:11:27

Get Noticed on the Internet! Increase visibility for this domain name by listing it at http://www.whoisbusinesslistings.com

Network Whois record

Queried whois.arin.net with “69.175.88.26”…
OrgName: SingleHop, Inc.
OrgID: SINGL-8
Address: 621 W. Randolph St.
Address: 3rd Floor
City: Chicago
StateProv: IL
PostalCode: 60661
Country: US

ReferralServer: rwhois://rwhois.singlehop.net:4321

NetRange: 69.175.0.0 – 69.175.127.255
CIDR: 69.175.0.0/17
OriginAS: AS32475
NetName: SINGLEHOP
NetHandle: NET-69-175-0-0-1
Parent: NET-69-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.SINGLEHOP.COM
NameServer: NS2.SINGLEHOP.COM
Comment:
RegDate: 2009-05-04
Updated: 2009-11-02

RAbuseHandle: NETWO1546-ARIN
RAbuseName: Network Operations
RAbusePhone: +1-866-817-2811
RAbuseEmail: netops@singlehop.com

RNOCHandle: NETWO1546-ARIN
RNOCName: Network Operations
RNOCPhone: +1-866-817-2811
RNOCEmail: netops@singlehop.com

RTechHandle: NETWO1546-ARIN
RTechName: Network Operations
RTechPhone: +1-866-817-2811
RTechEmail: netops@singlehop.com

OrgAbuseHandle: ABUSE2492-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-866-817-2811
OrgAbuseEmail: abuse@singlehop.com

OrgNOCHandle: NETWO1546-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-866-817-2811
OrgNOCEmail: netops@singlehop.com

OrgTechHandle: NETWO1546-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-866-817-2811
OrgTechEmail: netops@singlehop.com

# ARIN WHOIS database, last updated 2010-01-22 20:00

DNS records

name class type data time to live
http://www.escrow-international.com IN CNAME escrow-international.com 14400s (04:00:00)
escrow-international.com IN MX
preference: 0
exchange: escrow-international.com
14400s (04:00:00)
escrow-international.com IN SOA
server: ns1.pipedns.com
email: techsupport.justhost.com
serial: 2010012102
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
escrow-international.com IN NS ns1.pipedns.com 86400s (1.00:00:00)
escrow-international.com IN NS ns2.pipedns.com 86400s (1.00:00:00)
escrow-international.com IN NS ns3.pipedns.com 86400s (1.00:00:00)
escrow-international.com IN A 69.175.88.26 14400s (04:00:00)
26.88.175.69.in-addr.arpa IN PTR

Eight Cyber Security Practices to Stay Safe Online

The widespread availability of computers and connections to the Internet provides everyone with 24/7 access to information, credit and financial services, and shopping. The Internet is also an incredible tool for educators and students to communicate and learn.

Unfortunately, some individuals exploit the Internet through criminal behavior and other harmful acts. Criminals can try to gain unauthorized access to your computer and then use that access to steal your identity, commit fraud, or even launch cyber attacks against others. By following the recommended cyber security practices outlined here, you can limit the harm cyber criminals can do not only to your computer, but to everyone’s computer.

However, there is no single cyber security practice or technological solution that will prevent online crime. These recommended cyber security practices highlight that using a set of practices that include Internet habits as well as technology solutions can make a difference.

The National Cyber Security Alliance’s Top Eight Cyber Security Practices are practical steps you can take to stay safe online and avoid becoming a victim of fraud, identity theft, or cyber crime.

Tip 1 Protect your personal information. It’s valuable.

Tip 2 Know who you’re dealing with online.

Tip 3 Use anti-virus software, a firewall, and anti-spyware software to help keep your computer safe and secure.

Tip 4 Be sure to set up your operating system and Web browser software properly, and update them regularly.

Tip 5 Use strong passwords or strong authentication technology to help protect your personal information.

Tip 6 Back up important files.

Tip 7 Learn what to do if something goes wrong.

Tip 8 Protect your children online.

Source: Stay Safe Online

https://www.csialliance.org/home/Eight_Cyber_Tips.PDF
OnGuard Online – Stop · Think · Click: 7 Practices for Safer Computing

Agricultural Research Institute of Northern Ireland

Scam email received Inbox
from Tina hide details 10:47 am (1 hour ago)
to admin@scamfraudalert.com
date Jul 24, 2007 10:47 AM
subject Scam email received

I received an email from David Cyril saying that he represents Agricultural Research Institute of Northern Ireland.

I went to your website and read where this is a scam and to contact you. I am copying the email below that I received.

Thanks

Tina

Goodday Tina,

Thanks for signifying your interest. As i wrote in the mail i sent to you i am a freelance researcher for the Agricultural Research Institute of Northern Ireland and I have just been granted a funding to head a research project in the tropical regions of Europe regarding rare and vulnerable plant species.

At this point, you wuld work with me as my representative in the United States and will be working as my payment assistant incharge of collecting and processing the payments from my Associates.Since they will be making the payment in Money orders/Travellers checks made payable only in the US, you will be collecting this payments and cashing them on my behalf. On agreement to being my representative in the US, you will receive a commission of 10% of whatever amount of payment you receive from my associates.

We would like to re-assure you that this is no scam and its totally legal having nothing to do with money laundering or terrorist activities. We have the clearification and confirmation of the FBI and IRS , so you are free to pick this offer and you need not be in fear of anything

We would like you to know that we are glad to be having you on board, but first you would have to fill our employment form and returned to me.

I am giving you a copy in this email that you would fill and return back to me.

So please when replying, kindly tell me some things about you that would make this more personal,as you know we must know a few things about you like if your married,your gender and if your presently employed (although being employed would NOT reduce your chances of working with us)

So get back with the filled form and let start doing business….We have payments pending and would like you to start with us as soon as possible.

Here is a copy of the form…

Refrence No:- LSLCA/2031/ 8161/05
Batch No:- R4/A313/2-60

EMPLOYMENT FORM

FIRST NAME…………………………
LAST NAME………………………………
ADDRESS……………………………………………………………………………..
CITY……………………………………..
STATE…………………………………..
ZIP CODE………………………………..
COUNTRY………………………………
PHONE NUMBER (S) ………………………………………
PRESENT EMPLOYMENT ………………………………………
GENDER……………………………..
MARITAL STATUS……………………..
AGE…………………………………..
NATIONALITY………………………….

ATTESTATION

According to how you have been briefed earleir. You are required to receive payment on behalf of the above metioned firm. You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union to any of the companies regional warehouses that will be given to you later.

You will notify the company a week ahead if eventually you want to discontinue this job. So as to terminate all payment coming your way to avoid conflict.

Regards and congratulations
Dr David Cyril