Sunshines Chemical Company

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


Congratulations you have been assigned to be my Accountant/Accounts Recievable agent. We are speciallized in fabrics also we are based in USA,UK and GERMANY. Read carefully and reply this email as soon as you done.
You will receive your duties everyday via email and I will be online to assist you with any difficulties. Your duties will be receiving payments from our client from some states,states and cities, You will also keep records of payments made out and received. You will earn $35.00 per hour; you will receive your pay via bank transfer or check by the end of every week, BUT BEFORE YOU COMMENCE WORK PROPER, YOU WILL RECIEVE A PAYMENT, YOU WILL BE USING THIS PAYMENT TO SET UP YOUR MINI OFFICE BY PURCHASING SOME ACCOUNTING SOFTWARES PLUS SHIPPING LOGISTIC TO WORK WITH, BECAUSE THE COMPANY WILL BE SENDING YOU SOME EQUIPMENTS THAT YOU NEED TO GET STARTED, IMMEDIATELY YOU GET THIS PAYMENT YOU FOLLOW INSTRUCTIONS IN ORDER FOR YOU TO COMMENCE WORK PROPERLY. I want you to email me your full name,address,phone number nad fax if you do not have a fax we shall provide one as soon as you commence work. I want to hear from you ASAP, If you do not respond on time your position will be given out to someone else. I patiently wait to hear from you.
Name:
Address:
City:
State:
Zip code:
Cell Phone:
Home Phone:
Fax:

Warmest Regards
Sunshines Chemical Company
909-253-0865.

Design 2 Fit, LLC – www.design2fitllc.org

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


Careers

U.S. Representative/Financial Manager Job Position

Job Summary:
Type of Employment: Agreement
Job Type: Part Time (2-4 hours per week)
Career Level: Experienced (Non-Manager)
Salary: $60,000-$80,000.00 /year
Location: Any ( at home on free time)
This could be the perfect complement to your current job.

About Company:
Our company primarily deals in design activities for corporate and residential ground plans. Our business unit is experienced in both creation and implementation of plans conceived.

* Accommodations
* Premises design

Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry “curve” in both pricing and quality. Our advantages lay in certain benefits our Europen clientele experience that only an overseas company can provide:

1. We are able to offer similar products for lower than standard pricing; we are able to cheaply staff our Moscow office
2. Our Home Office is staffed with industry experts with over 8 decades of combined experience

Why do we need U.S. Representative/Financial manager?

When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:

1. All financial services operations have to take place inside the USA
2. Customers cannot make payments to a company don’t have offices inside the US, even if the company is an industry leader around the world.

Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia.

Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager’s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.

Main duties include receiving payments from customers:
1. Bank checks
2. Wire transfers
3. Certified funds

Compensation:
The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.

Type of Employment: Agreement
Time Commitment: 2-4 hours per week

Important:We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 7.5% of the turnover and may constitute $40,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.

You can combine this job with your current job, because you’ll spend no more than 3 hours per week. This job can become perfect addition to your current job.

Design 2 Fit, LLC

RUSSIAN ADDRESS
65 Krasnarmeyskaya st.
Moscow, 422005
Russian Federation

N.B. This may be the stolen address of a genuine company:

United States Business Name: Design 2 Fit, LLC
design2fitllc.org

IpAddress 98.136.50.138
Site Name Design 2 Fit, LLC
Web Host Date: 2010/03/23
================
IP 69.147.83.187 = AS36752 = YAHOO-SP1 – Yahoo
IP 69.147.83.188 = AS36752 = YAHOO-SP1 – Yahoo
IP 98.136.50.138 = AS36752 = YAHOO-SP1 – Yahoo

Whois NOTICE: Access to .ORG WHOIS information is provided to

Domain ID:D158637919-LROR
Domain Name:DESIGN2FITLLC.ORG
Created On:19-Mar-2010 11:50:21 UTC
Last Updated On:19-Mar-2010 11:50:24 UTC
Expiration Date:19-Mar-2011 11:50:21 UTC

Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Status:ADDPERIOD

Registrant ID:D126897998859749
Registrant Name:John Grimes
Registrant Organization:Private Registration US
Registrant Street1:PO Box 61359
Registrant City:Sunnyvale
Registrant State/Province:CA
Registrant Postal Code:94088
Registrant Country:US
Registrant Phone:+1.5105952002
Registrant Email:contact@myprivateregistration.com

Admin ID:D126897998859746
Admin Name:PrivateRegContact Admin
Admin Organization:Private Reg US
Admin Street1:PO Box 61359
Admin City:Sunnyvale
Admin State/Province:CA
Admin Postal Code:94088
Admin Country:US
Admin Phone:+1.5105952002
Admin Email:contact@myprivateregistration.com

Tech ID:D126897998859748
Tech Name:PrivateRegContact TECH
Tech Organization:Private Reg US
Tech Street1:PO Box 61359
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94088
Tech Country:US
Tech Phone:+1.5105952002

Tech Email:contact@myprivateregistration.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM

DNSSEC:Unsigned

Date Added 2010-03-23 11:09
Updated 2010-03-23 11:11

Quantel Medical Inc. – quantel-medical.org [Stolen Identity]

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


Work for Quantel Medical Inc.

Why does your Company require Financial Managers ?

As far as we make transactions with help of individual Financial Managers via Instant Money Transfer Systems, such as Western Union or Money Gram, we avoid imposition of taxes on our funds. To put it in simpler words, we pay taxes to our local authorities before funds are transferred to your bank account. In addition, it is not required to indicate these profits in your tax declaration. However, if you prefer to pay taxes by your own means, it is not restricted (contact our support service to get additional information). But you should note that transactions marked as “commercial” have a smaller volume and require more time and efforts to be processed. This is why we always recommend our Managers to indicate these transfers as “personal”, as if they were forwarded to your friend or relative.

Where can I get my check cashed-out ?

  • You cash-out your check in Wal-Mart stores for a small fee
  • ACE Cash Express – www.acecashexpress.com
  • You cash-out your check in some grocery and retail stores
  • Speedy cash – www.speedycash.com
  • Advance America Cash Advance – http://www.advanceamerica.net/
  • You cash-out your check in your bank or in the bank which has issued that check.

Our company will undertake for the all check-cashing fees.

# Describe my duties and responsibilities. Why don’t you make your transactions by your own means and reserve the commission ?

Once our customer has made a payment to your bank account or sent you a check, you will have to visit your bank and get this money cashed-out. As soon as you get cash exceeding $2,000 you might proceed to the final step. In order to complete transaction you will have to visit Money Gram or Western Union office. Sometimes it is required to transfer money via Wire Transfer Systems instead of Instant Money Transfer Systems. We will provide you with full receiver’s information for every transaction.

Our company is engaged in the business of medical payment processing. Average order amounts USD 100-300. Some of our customers prefer to pay by checks.
When our customer forwards a check to our office in Helsinki, Finland, it usually takes 7 days to be delivered to us, through a complex logistics system.
It also takes much money and time for us to cash-out US check here, in Finland.
If our customer prefers to make payment for orders via Western Union, the transaction becomes very expensive. For small-sized orders of $100-300 the commission fee of Western Union amounts $15-40.
However, the transfer of $2,500 costs just about $125.

For example, if our customer has several orders to be transferred, the separate transfer of them would amount ~ $375.
But single transfer of $2,500 would amount just ~ $125, three times less.
That’s why our customers send payments directly to Finland once the total sum reach value of $3,000.
This transaction system allows us to make our payments faster, make a higher commission for our employees and, at the same time, to earn money.

# How many transfers per day/week/month will I process ?

It depends on the quantity of the orders. It may vary from one transfer per week to several transfers per day. We will inform you of the number of transfers beforehand, as well as of the transfers sent to you.

# When will my commission be increased from 8 % instead of 6 %? What are my perspectives for the career growth?

Initially the commission for all our employees amount 6 %. Further, once you will open an individual checking account for this job, the commission will be increased to 8 %.

# Can I invite my friends? [They won’t be your friends for long if you do….]

Yes, of course.

# In what currency should I receive the money? In what currency it should be sent? Is there any necessity to exchange the currency ?

In most cases we make payments in US dollars. You will have to send money in the same currency which you have received. There is no necessity to exchange the currency.

# Who undertakes for compensation of transfer commission? Isn’t it too expensive to use Instant Money Transfer Systems, such as Western Union or MoneyGram? Will it be deducted from my commission?

Our company will undertake for all the costs related with money transfers. Absolutely nothing can be deducted from your commission; your commission will be exactly equal to the agreed one (during the first month your commission will amount 6 % of total transfers made via your account).

# You asked to send my ID by fax message, but it doesn’t operate. What should I do?

Our fax is always online, so it seems that the problem is in your fax. If you can’t fax your ID, you still might scan it and send it via e-mail. If you do not have a scanner you can visit your nearest cyber cafe for help.

# I want to get your company’s contract sealed and signed by CEO.
We shall provide it to you at your first request.

# Is it legal? [Of course it isn’t – Ed.]

Yes, our business is absolutely legal. We have documentation which proves it.

# I don’t have higher education degree in financial sphere, is it important ?

No, you can learn how to work with transfers. We are always ready to help you.

# Do you work in the USA only ?

We work with major countries round the whole world.

# What would happen if I receive check with non-sufficient funds, canceled check, or bad checks ?

Our company undertakes for refund of checks with non-sufficient funds, canceled checks, or bad checks. However, such situation are very rare to happen.

# What does the amount of payments depend on?

It depends on your work solely. If you transfer money promptly and without any delays you will receive your next bank transfer or check immediately after you’ve sent the previous one. Everything depends on your own efforts; you may expect to receive up to 5-6 transfers or checks per week.

# How often and how will I be paid?

You will deduct your commission directly from each processed payment. This means that you will be paid the same day you transfer the payment.

# Are there any fees or payments to start this work?

No fees are included in orders to start and perform the work. All is required is your personal computer with Internet access. This is your best opportunity to start working as a telecommuter.

Domain ID:D158423260-LROR
Domain Name:QUANTEL-MEDICAL.ORG
Created On:22-Feb-2010 12:09:00 UTC
Last Updated On:22-Feb-2010 12:09:01 UTC
Expiration Date:22-Feb-2011 12:09:00 UTC

Sponsoring Registrar:Bizcn.com, Inc. (R1248-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED

Registrant ID:orghk66840536989
Registrant Name:Hilary Kneber
Registrant Organization:HardSoft, inc
Registrant Street1:29/2 Sun street. Montey 29
Registrant City:Virginia
Registrant State/Province:NA
Registrant Postal Code:3947
Registrant Country:US
Registrant Phone:+86.5927569468
Registrant Phone Ext.:
Registrant FAX:+86.5927569468
Registrant FAX Ext.:
Registrant Email:hilarykneber@yahoo.com

Admin ID:orghk66840537610
Admin Name:Hilary Kneber
Admin Street1:29/2 Sun street. Montey 29
Admin City:Virginia
Admin State/Province:NA
Admin Postal Code:3947
Admin Country:US
Admin Phone:+86.5927569468
Admin Phone Ext.:
Admin FAX:+86.5927569468
Admin FAX Ext.:
Admin Email:hilarykneber@yahoo.com

Tech ID:orghk66840538093
Tech Name:Hilary Kneber
Tech Street1:29/2 Sun street. Montey 29
Tech Street2:
Tech Street3:
Tech City:Virginia
Tech State/Province:NA
Tech Postal Code:3947
Tech Country:US
Tech Phone:+86.5927569468
Tech Phone Ext.:
Tech FAX:+86.5927569468
Tech FAX Ext.:
Tech Email:hilarykneber@yahoo.com

Name Server:NS1.FREEDNS.WS
Name Server:NS2.FREEDNS.WS

Online Pharmacy Spam – gethemonline1.com

Buying Prescription Drugs Online Scam Alert 1
May Be Dangerous
Says Drug Enforcement Administration

DEA Logo - Buying Proscription Drugs

Click Here
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.

Also See ThreatChaos

Department of Justice – Ryan Haight Act


Browse Our Great RxMedSelection_and_Deals, Order Today at! -> http://gethemonline1.com

222.170.127.204 is currently in use as a nameserver for spamvertized domains. This enables the resolving of spammed domains to the actual websites. This SBL record can only be removed if 222.170.127.204 stops answering DNS queries for spamvertized domain names.

7 Nameservers seen on 222.170.127.204:

    1. NS1.JEREDEX34.COM
    2. – elitedatax.com
    3. – elitedataxs.com
    4. – elitedataxsite.com
    5. – jeredex34.com
    6. – myelitedatax.com
    7. – myrxmalls.com
    8. – newrxmalls.com
    9. – rxmallsonline.com
    10. – rxmallssite.com
    11. – theelitedatax.com
    12. – therxmalls.com
    13. NS1.MOLIVAHOS11.COM
    14. – brightrx123.com
    15. – deals212.com
    16. – douneedrx.com
    17. – fastestrx1.com
    18. – favouriterx1.com
    19. – favouriterx2.com
    20. – foundmedplace.com
    21. – foundrx4u.com
    22. – gethemonline1.com
    23. – goodsrx4u.com
    24. – greatmedicals1.com
    25. – greatmedplace.com
    26. – greatmeds1.com
    27. – greatrxplace.com
    28. – happening-rx.com
    29. – happeninrx.com
    30. – holymeds1.com
    31. – holyrx1.com
    32. – mattersofchioce.com
    33. – medmen01.com
    34. – medstourhome.com
    35. – molivahos11.com
    36. – muchneededrx.com
    37. – muchneededrx4u.com
    38. – muchneededrxhere.com
    39. – myfavoriterx1.com
    40. – neededrx1.com
    41. – neededrxhere.com
    42. – relatedtomeds.com
    43. – relatedtorx.com
    44. – ridrxproblems.com
    45. – rightrx4unow.com
    46. – rxpeople4u.com
    47. – rxrelated.com
    48. – specialrx01.com
    49. – speedrx4u.com
    50. – speedy-rx1.com
    51. – speedyrx4u.com
    52. – speeedyrx4utoday.com
    53. – sunnyrx123.com
    54. – uneedrx01.com
    55. – uneedrx1.com
    56. – vermuchneededrx.com
    57. NS2.KAMACXA2.COM
    58. – generic-medz.com
    59. – getyour-relief.com
    60. – kamacxa2.com
    61. – no-script-relief-4u.com
    62. – noscript-medz-4u.com
    63. – suddenlygone.com
    64. – waitmeant.com
    65. – your-gd-relief.com
    66. NS2.LAMOPES84.COM
    67. – lamopes84.com
    68. – myrxplace24.com
    69. – rxplace24.com
    70. – rxplace24now.com
    71. NS2.LATERSA32.COM
    72. – latersa32.com
    73. – legitrxlife.com
    74. – legitrxlifenow.com
    75. – mylegitrxlife.com
    76. – thelegitrxlife.com
    77. NS2.LOKOPOR39.COM
    78. – fillmedsnow.com
    79. – fillmymedies.com
    80. – fillrxnow.com
    81. – lokopor39.com
    82. – mxlifeonline.com
    83. – mxlifes.com
    84. – mxlifesite.com
    85. – mymxlife.com
    86. – myrxexpert24.com
    87. – puremedies.com
    88. – purerxsource.com
    89. – purerxzone.com
    90. – realrxmedies.com
    91. – rxexpert24.com
    92. – rxexpert24online.com
    93. – rxexpert24s.com
    94. – rxexpert24site.com
    95. – saveonmedies.com
    96. – strongmedies.com
    97. – themxlife.com
    98. – therxexpert24.com
    99. – ultramedzone.com
    100. NS2.PESDER54.COM
    101. – 0hasslemeds.com
    102. – 1stchoiceforonlinerx.com
    103. – 1strxchoice.com
    104. – 1ststop4meds.com
    105. – bestmxlife.com
    106. – easymedz4all.com
    107. – easymedz4u.com
    108. – freemxlife.com
    109. – medsonestop.com
    110. – medz2ufast.com
    111. – medzcomeeasy.com
    112. – medznodifficulty.com
    113. – medzsimple.com
    114. – medzsimply.com
    115. – mxlifenow.com
    116. – mxlifestore.com
    117. – newmxlife.com
    118. – number1medz.com
    119. – onestop4meds.com
    120. – onestoprxmeds.com
    121. – prescriptionzsimply.com
    122. – prescriptz4u.com
    123. – prescriptzsimply.com
    124. – quickermedz4u.com
    125. – remedieschoice.com
    126. – remedysone.com
    127. – rxmedsonestop.com
    128. – rxmedssolution.com
    129. – rxmedzsimple.com
    130. – simplyrxmeds.com
    131. – swiftmedz.com
    132. – yourcuremadeeasy.com
    133. – youreasycure.com
    134. – yourramedies.com
    135. – yourremedyonline.com
    136. – yourrxmedsolution.com

Celerity Group Inc – celerity-groupmain.tw

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


Payment Processing Assistant

AVAILABLE
Location: USA, Canada (This vacancy is valid for US and Canadian residents ONLY)
Status: Open
Employee Type: Part-Time Employee
Number of employees required: 3

Candidate Requirements:

* not less than 18 years old
* internet access
* availability by phone (1-2 hours a day)
* a bank account to process payments
* good credit history with your bank (new bank account is optional)
* no criminal offense or convictions
* experience in the field of finance is preferred

DUTIES
We are searching for employees to process payments coming from our clients. Celerity Group Inc. will provide an agent with detailed instructions as in regard to payment processing operations, including sender full name and amount total for each separate case. When funds enter employee’s bank account, Payment Processing Agents duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY
Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

SALARY
During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

IMPORTANT DETAILS

* Payment Processing Agents is supposed to process received assets during one business day, i.e. from the moment of money entering their bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
* Payment Processing Agents receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President’s signature.
* After the Probationary Period completion, invoices will be sent every business day.
* Since business transfers can be processed with delays, Payment Processing Agents should specify each transfer as a private transaction. This provision is also applicable in case of a third party interest in the transfer.
* Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
* All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
* We don’t ask for any investment to start cooperating with our company.
* The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

OUR BENEFITS
Probationary period imposes restrictions on the employment benefits of our corporation. Payment Processing Agents will be able to receive Celerity Group Inc. employment benefits only after probationary period completion. Employment benefits will include:

* stock options
* health & dental insurance
* flex-time
* free training and professional development programs
* 401k

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

Main Address:
Office Suites
102 Plymouth Avenue South
3rd Floor
Rochester, NY 14614
USA

Tel: 1-585-643-11-01
Fax: 1-585-672-61-92

http://celerity-groupmain.tw
http://celeritygroupmain.tw
http://celerity-group.com
http://celerity-groupmain.net

SEC Freezes Assets of Prosper Energy, Inc.

U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21436 / March 4, 2010

Securities and Exchange Commission
v.
Alan Todd May and Prosper Oil and Gas, Inc.
a/k/a Prosper Energy, Inc.,
Civil Action No. 3:10-cv-425-L U.S.D.C./Northern District of Texas (Dallas Division)

SEC OBTAINS ASSET FREEZE AND TEMPORARY RESTRAINING ORDER AGAINST ALAN TODD MAY AND PROSPER OIL AND GAS, INC.

On March 2, 2010, the Commission filed a civil action against Alan Todd May and Prosper Oil and Gas, Inc. a/k/a Prosper Energy, Inc., alleging their involvement in a multi-million dollar oil and gas offering fraud targeting U.S. investors. Pursuant to the Commission’s motions for emergency relief, the court entered a temporary restraining order against the defendants, froze their assets, and appointed Kelly Crawford of Dallas as a receiver over both of them.

The SEC’s complaint alleges that Prosper and May, a felon with a long criminal history of theft and fraud, raised at least $6 million from investors through the unregistered and fraudulent offer and sale of fractional, undivided royalty interests in oil-and-gas properties. The SEC alleges that the Defendants attracted investors through classified advertisements in various well-known business publications and postings on at least one auction website. In those advertisements and in correspondence with investors, the SEC alleges, the Defendants claimed that investors would earn between 25 and 38 percent annually from revenues based on oil and gas production. In reality, the SEC alleges, nearly all of the distributions made to investors were Ponzi payments from new investor funds.

The SEC’s complaint, which was filed in the United States District Court for the Northern District of Texas, alleges that May and Prosper violated Sections 5(a), 5(c), and 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder.

The Commission acknowledges the assistance of the Texas State Securities Board in this matter.

See Also: SEC Complaint

http://www.sec.gov/litigation/litrel…10/lr21436.htm
More…

Prosper Oil & Gas, Inc.
325 N. St. Paul, Suite 2350
Dallas, Texas 75201
(214) 965-8550
(214) 965-8555/FAX

Midland/Odessa Field
Services Office:

Prosper Oil & Gas, Inc.
4500 W. Illinois, Suite 203K & 203L
Midland, TX 79703
432-520-1518

William L. Gunlicks – Partners Capital Management Company

UNITED STATES OF AMERICA
Before the
SECURITIES AND EXCHANGE COMMISSION

On the basis of this Order and Respondent’s Offer, the Commission finds that:

1. In June 2008, Marquardt was a senior vice president and the chief administrative officer for operations of [B]Evergreen Investment Management Company, Inc. (“EIMCO”)[/B], an investment adviser registered with the Commission. From April 1998 through April 2009, Marquardt was a registered representative of Evergreen Investment Services, Inc., a broker-dealer registered with the Commission. Marquardt, 42 years old, is a resident of Cambridge, Massachusetts.

2. On March 11, 2010, a final judgment was entered by consent against Marquardt, permanently enjoining him from future violations of Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Exchange Act and Rule 10b-5 thereunder in the civil action entitled Securities and Exchange Commission v. Charles J. Marquardt, Civil Action Number 10-cv-10073, in the United States District Court for the District of Massachusetts.

3. The Commission’s complaint alleged that, on or about June 12, 2008, Marquardt redeemed all of the shares he owned in the Evergreen Ultra Short Opportunities Fund (“Ultra Fund”) and caused a family member to do the same while Marquardt was in possession of material, nonpublic information about the Ultra Fund that he had learned from his employer, EIMCO.

More…