Personal Assistant/Errand Runner Needed – Markkerr Smith and Co

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

_____________________________________

Markkerr Smith and Co

I need a (PA) Personal Assistant. I’m looking for someone that can be trusted and reliable to work very well and good understanding person from anywhere in the states.
This position is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my assistant, your activities amongst other things will include;

*Running personal errands, supervisions and monitoring. Scheduling programs, flights and keeping me up to date with them.
Acting as an alternative telephone correspondence when I;m away. Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities..
Basic wage is $500 a week

Requirements:

– Must be at least 20 years of Age.
– Excellent Communication Skills

If you re interested and meet the requirement above you can e-mail me Asap.

Regards
Mark Smith.
markkerrsmith@aol.com

http://jobview.monster.com/GetJob.aspx?JobID=84588594&from=indeed

markker

Seeking Clerical,Office, Admin Assistant – Formation House

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

_____________________________________

Hiring Immediately!

Seeking Clerical,Office, Admin Assistant

Formations House is currently employing individuals interested in working full-time or part-time jobs in the Texas area.

Candidates interested in Personal Assistant, Data Entry or Virtual Office Manager positions will be highly considered.

More information about our company can be viewed at the company website.

– Number of positions open : 5

– Basic Tasks : Handling client’s incorporation paper work, Filing of documents and Handle payroll administration.

– Working Hours and Salary : $ 3720.00/ Month – Full Time [20 hours a week] and $ USD 2080.00/ Month – Part-time [10 hours a week]). $ 500.00 bonus on start.

– Locations : Corpus Christi or Amarillo

Job start date and Full job description will be provided upon review and acceptance of resume submitted.

We are accepting questions, resumes and applications.

Company Name: Formations House Location: Corpus Christi and Amarillo Available: Immediately. Full Time. Part Time.
Pay: 930.00 per week Posted: 11/13/09

xxxxxxxxxxxxxxxxxxxxxx

Formation house

 

Address lookup

canonical name www.formationshouse.com.
aliases
addresses 213.86.131.112
194.75.187.116

Domain Whois record

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

   Domain Name: FORMATIONSHOUSE.COM
   Registrar: ONLINENIC, INC.
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.OnlineNIC.com
   Name Server: NS1.INFINIDOMAINS.COM
   Name Server: NS1.UNIVERSALDOMAINS.COM
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Updated Date: 05-aug-2009
   Creation Date: 13-jun-2001
   Expiration Date: 13-jun-2011

>>> Last update of whois database: Sun, 15 Nov 2009 16:15:35 UTC <<<

Queried whois.onlinenic.com with “formationshouse.com”…

Registrant:
	 formations house info@formationshouse.com +00.000000
	 Formations House
	 Mahe Street
	 Mahe,Seychelles,SC 88888

Domain Name:formationshouse.com
Record last updated at 2009-08-05 14:33:36
Record created on 2001/6/13
Record expired on 2011/6/13

Domain servers in listed order:
	 ns1.infinidomains.com 	 ns1.universaldomains.com

Administrator:
	 name: Admin
 mail: info@formationshouse.com tel: +00.000000
	 org: Formations House

address: Mahe Street
	 city: Mahe
,province: Seychelles
,country: SC
 postcode: 88888

Technical Contactor:
	 name: Admin
 mail: info@formationshouse.com tel: +00.000000
	 org: Formations House

address: Mahe Street
	 city: Mahe
,province: Seychelles
,country: SC
 postcode: 88888

Billing Contactor:
	 name: Admin
 mail: info@formationshouse.com tel: +00.000000
	 org: Formations House

address: Mahe Street
	 city: Mahe
,province: Seychelles
,country: SC
 postcode: 88888

Registration Service Provider:
	name: Centre
	tel: +0.000000000
 	fax: +0.000000000
 	web:http://

Network Whois record

Queried whois.ripe.net with “-B 213.86.131.112″…

% Information related to '213.86.130.0 - 213.86.131.255'

inetnum:        213.86.130.0 - 213.86.131.255
netname:        IO-DOMAIN-LTD-UK-NETS
descr:          IO DOMAIN LTD
country:        GB
admin-c:        SS16562-RIPE
tech-c:         SS16562-RIPE
remarks:        rev-srv:        ns0.colt.net
remarks:        rev-srv:        ns1.colt.net
status:         ASSIGNED PA
notify:         hostmaster@colt.net
mnt-by:         COLT-Uk
changed:        rstewart@colt-telecom.com 20001005
changed:        ripe-dbm@ripe.net 20040430
source:         RIPE
remarks:        rev-srv attribute deprecated by RIPE NCC on 02/09/2009

person:       Sam Soloman
address:      29 Harley Street
address:      London W1N 1DA
phone:        +44(0)207 637 3344
fax-no:       +44(0)207 637 0419
nic-hdl:      SS16562-RIPE
notify:       hostmaster@colt.net
changed:      rstewart@colt-telecom.com 20001005
source:       RIPE

% Information related to '213.86.0.0/16AS8220'

route:        213.86.0.0/16
descr:        COLT
origin:       AS8220
remarks:      Abuse reports to abuse@uk.colt.net
mnt-by:       COLT-UK
changed:      hostmaster@uk.colt.net 20030224
source:       RIPE

DNS records

DNS query for 112.131.86.213.in-addr.arpa returned an error from the server: ServerFailure

name class type data time to live
http://www.formationshouse.com IN A 194.75.187.116 3600s (01:00:00)
http://www.formationshouse.com IN A 213.86.131.112 3600s (01:00:00)
formationshouse.com IN SOA
server: ns1.infinidomains.com
email: admin.infinidomains.com
serial: 2009091500
refresh: 1200
retry: 120
expire: 1209600
minimum ttl: 86400
3600s (01:00:00)
formationshouse.com IN NS ns1.universaldomains.com 3600s (01:00:00)
formationshouse.com IN NS ns1.infinidomains.com 3600s (01:00:00)
formationshouse.com IN A 194.75.187.116 3600s (01:00:00)
formationshouse.com IN A 213.86.131.112 3600s (01:00:00)
formationshouse.com IN MX
preference: 10
exchange: mail.infinidomains.com
3600s (01:00:00)
formationshouse.com IN MX
preference: 20
exchange: mailhub.infinidomains.com
3600s (01:00:00)

— end —

Formation house2

Financial Manager vacancy ( business preferred )

he 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

_____________________________________

Location:
Parsippany, NJ (map it!Map it! )

Loading Map…
Base Pay: $60,000 – $250,000 /Year
Employee Type: Full-Time/Part-Time
Industry: Banking – Financial Services
Accounting – Finance
Manufacturing
Manages Others: No
Job Type: Accounting
General Business Management
Education: None
Experience: None
Travel: None
Post Date:
11/13/2009

Description

WHO ARE WE
SPECTRUM CONTRACTING LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.

SPECTRUM CONTRACTING LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.

Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the United States.

CURRENT RECRUITMENT

Because of the large number of assistance request coming from US business owners , we have decided to test the US market before expanding in America.

SPECTRUM CONTRACTING LTD is currently looking for US citizens willing to become our collaborators and work with us towards structuring our US investment program. We are looking for people that are willing to working with us , to become part of our Financial Managers Team.

JOB DESCRIPTION

The Financial Manager is required to be a US citizen with a valid checking account ( personal or business ) . The Financial Manager will print and cash-out business/personal checks coming from our US investors,making further payments to our main office or to one of our regional affiliate departments.All the checks will be printed on business blank checks , with magnetic ink using Versa Check Gold Software.

These transactions are fairly easy to process. 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.

LEGAL

Our company is registered with BBB and it’s a BBB accredited business.

Please click here for more information.

The job we are offering is perfectly legal , legit and all our checks will be verified by our Financial Department before they are forwarded to our employees for cashout.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2000, plus a 10% commission from each transaction processed.

The minimum ammount processed each week is $10000 , so an employee can earn minimum $6000 each month.

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) *1) HP DESKJET D1660MX GOLD PACKAGE www.g7ps.com/scripts/hpD1660gold.asp SELECT 6 ft USB 2.0 cable – $19.99 AND VersaInk 60MX Black (MICR) & 60CS Color Combo pack – $64.99

The required items can be ordered from www.versacheck.com .

If you already have an inkjet printer, all you will need to do is order the software and the magnetic ink from Versa.

If you do not have the required equipment you will need to acquire it using your own funds , and those funds will be deducted from the first check you will have to cashout.

HOW TO APPLY

Send your resume to : [Click Here to Email Your Resumé] ( or manually hr_spectrum[at]benrowland.co.uk ).

Stolen BBB Seal –

spectrum-contracting.co.uk

brg associates_4_spectrum bbb seal

NACHA Phishing Alert – The Electronic Payment Association

NACHA Phishing Alert – E-mail Claiming to be from NACHA

11/12/2009

NACHA – The Electronic Payments Association has received reports that individuals consumer alertand/or companies have received a fraudulent e-mail that has the appearance of having been sent from NACHA. See sample below.

The subject line of the e-mail states: “Rejected ACH Transaction.” The e-mail includes a link which redirects the individual to a fake web page which appears like the NACHA Web site and contains a link which is almost certainly executable virus with malware. Do not click on the link. Both the e-mail and the related Web site are fraudulent.

Be aware that phishing e-mails frequently have links to Web pages that host malicious code and software. Do not follow Web links in unsolicited e-mails from unknown parties or from parties with whom you do not normally communicate, or that appear to be known but are suspicious or otherwise unusual.

NACHA itself does not process nor touch the ACH transactions that flow to and from organizations and financial institutions. NACHA does not send communications to individuals or organizations about individual ACH transactions that they originate or receive.

If malicious code is detected or suspected on a computer, consult with a computer security or anti-virus specialist to remove malicious code or re-install a clean image of the computer system. Always use anti-virus software and ensure that the virus signatures are automatically updated. Ensure that the computer operating systems and common software applications security patches are installed and current.

Be alert for different variations of fraudulent e-mails.

= = = = = Sample E-mail = = = = = =

From: nacha.org [mailto:report@nacha.org]
Sent: Thursday, November 12, 2009 10:25 AM
To: Doe, John
Subject: Rejected ACH transaction, please review the transaction report

Dear bank account holder,

The ACH transaction, recently initiated from your bank account, was rejected by the Electronic Payments Association. Please review the transaction report by clicking the link below:

Unauthorized ACH Transaction Report (this is the how the link is presented)

NACHA

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Fancy Group – www.fancy-groupinc.cn

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

_____________________________________

Fancy Group

FINANCIAL AGENT

This vacancy is valid for American and Australian residents ONLY.
AVAILABLE

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

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

Requirements:

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

Payment basis: During the trial period you will be paid USD 2,300 per month. You will also receive 8% commission for each payment received from our client. With current volume of clients, on average, your overall income will amount up to USD 4,000 per month. After the trial period your base salary will be as high as USD 3,000 per month plus 8% commission.

Benefits:

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

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

Click here to learn more of this vacancy

If you would like to apply for this position and learn more, please email us at job@fancy-g

Financial Manager

Location: USA, statewide
Availability: currently available
Employment type: Part-time employment
Number of employees required: 3

CANDIDATE REQUIREMENTS.

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

DUTIES

We are searching for people to process payments coming from our clients. Fancy Group Inc will provide an agent with detailed instructions as regards payment processing operations including sender full name and amount total for each separate case.

When funds enter employee’s bank account, Financial Agent’s 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 for more details below). 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 will be as high as USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of each month to employee’s bank account. Commission (8%) is to be deducted from the processed money.

IMPORTANT DETAILS

* Financial Agent is supposed to process received assets during one business day, i.e. from the moment of money entering his 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.
* Financial Agent 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, Financial Manager should specify each transfer as a private remittance. 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 10 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. Financial Manager will be able to receive Fancy Group Inc employment benefits only after probationary period completion. Employment benefits will include:

* stock options
* child-care subsidies
* flex-time
* business casual attire
* free training and professional development programs

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

Main Address:

Office Suites
321 S Clinton Street, 2nd Floor
Syracuse, NY 13202
USA

Tel: 1-315-849-2122
Fax: 1-315-679-5005

Domains on Nameserver ns2.geniouspartner.cn
Entries 1 – 10 of 10
Domains

Domain Whois record

Queried whois.cnnic.net.cn with “fancy-groupinc.cn”…
Domain Name: fancy-groupinc.cn
ROID: 20090911s10001s81132890-cn

Domain Status: clientTransferProhibited
Registrant Organization: Real Host LTD
Registrant Name: Real Host
Administrative Email: abuseemaildhcp@gmail.com
Sponsoring Registrar:
Name Server:ns2.geniouspartner.cn
Name Server:ns1.full-controll.cc
Registration Date: 2009-09-11 19:12
Expiration Date: 2010-09-11 19:12

Network Whois record

Queried whois.apnic.net with “222.35.137.236”…
inetnum: 222.32.0.0 – 222.63.255.255
netname: CRTC
descr: CHINA RAILWAY TELECOMMUNICATIONS CENTER
descr: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
country: CN
admin-c: LQ112-AP
tech-c: LM273-AP
status: ALLOCATED PORTABLE
mnt-by: MAINT-CNNIC-AP
changed: hm-changed@apnic.net 20030902
source: APNIC

route: 222.32.0.0/11
descr: China TieTong Telecommunications Corporation
country: CN
origin: AS9394
mnt-by: MAINT-CNNIC-AP
changed: ipas@cnnic.net.cn 20090908
source: APNIC

person: LV QIANG
nic-hdl: LQ112-AP
e-mail: crnet_mgr@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51892111
fax-no: +86-10-51847845
country: CN
changed: ipas@cnnic.net.cn 20060911
mnt-by: MAINT-CNNIC-AP
source: APNIC

person: liu min
nic-hdl: LM273-AP
e-mail: abuse@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51848796
fax-no: +86-10-51842426
country: CN
changed: ipas@cnnic.net.cn 20041208
mnt-by: MAINT-CNNIC-AP
source: APNIC

inetnum: 222.32.0.0 – 222.63.255.255
netname: CRTC
descr: CHINA RAILWAY TELECOMMUNICATIONS CENTER
descr: 22F Yuetan Mansion,Xicheng District,Beijing
country: CN
admin-c: LQ112-CN
tech-c: LM273-CN
status: ALLOCATED PORTABLE
changed: hm-changed@apnic.net 20030902
mnt-by: MAINT-CNNIC-AP
source: CNNIC

person: LV QIANG
nic-hdl: LQ112-CN
e-mail: crnet_mgr@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing
phone: +86-10-51892111
fax-no: +86-10-51847845
country: CN
changed: ipas@cnnic.cn 20060419
mnt-by: MAINT-CNNIC-AP
source: CNNIC

person: liu min
nic-hdl: LM273-CN
e-mail: crnet_tec@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51848796
fax-no: +86-10-51842426
country: CN
changed: ipas@cnnic.net.cn 20041208
mnt-by: MAINT-CNNIC-AP
source: CNNIC

DNS records

DNS query for 236.137.35.222.in-addr.arpa returned an error from the server: NameError

name class type data time to live
fancy-groupinc.cn IN SOA
server: ns1.full-controll.cc
email: root.ns1.full-controll.cc
serial: 911121220
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
fancy-groupinc.cn IN A 222.35.137.236 120s (00:02:00)
fancy-groupinc.cn IN NS ns1.full-controll.cc 120s (00:02:00)
fancy-groupinc.cn IN NS ns2.geniouspartner.cn 120s (00:02:00)
fancy-groupinc.cn IN MX
preference: 10
exchange: mx.fancy-groupinc.cn
120s (00:02:00)

— end —

StarTrek Trading Store – applyhere01@gmail.com

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

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

Greetings Dear Applicant,
Thank you for your Application, We have taken time to review your,Resume and Find you Qualified Enough to fill this Position, Below you will find Information on Who we Are, What We do and What your Job is about.

****** BRIEF INTRODUCTION AND DESCRIPTION OF US :*****
StarTrek Trading Store
, provides a wide variety of engine replacement parts and engine accessory products, as well as slow-speed engines,four and six cylinder engines, generator sets, and chemical injector pumps for the oil and gas industry and other industrial engine markets.

*******CONCEPT BEHIND THE JOB OFFER********

StarTrek Trading Store Has just Introduced itself into the US Automotive Market and is recruiting Representatives, Who will processing Payments , We have no way of processing check payments made by Customers in the US due to the fact that we are new to the Market and the only office we have is a Storage Facility where Orders are Dispatched.We had a big loss of about 20% of our customers in the US due to this, so we created this Position to handle check Payments.

********WHAT THIS POSITION IS ABOUT********
1. Receive And Process Payments sent by Our Customers
2. Deduct 10% which will be your Commission/Pay on Payment processed and Remit our balance to Us

*******Required Skills: ************
Ambitious, competitive, aggressive and passionate to succeed.
Ability to work in a faced paced sales environment.

For Immediate Employment, Please provide the Information Requested Below P.S You Providing this Information means that you are ready to work with us immediately because we already have Pending Payments ~
Full Legal Name:
Residential Address(Not P.O.BOX):
City:State:
Zip Code:
Tel Number( Home Number):
Cell Phone Number:
Gender:
Marital Status :
Age:Occupation:

P.S There is no Fee involved to Start work with us I Look forward to your Anticipated Response and Valued Information.

Yours Faithfully

 

Laura Sullivan
Recruitment Manager

applyhere01@gmail.com
StarTrek Trading Store ~

The StarTrek Philosophy is….~
Our Customer Award is our Reward~
© 2009 Microsoft Privacy Terms of use Account Feedback

Onelife Petroleum & Gas – Accountant

 

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

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

*Preparing purchase orders and checks for verification and signature
*Mailing out checks to customers and staffs
*Entering all cheque vouchers and payment in appropriate account;
*Any other related duties as may be reasonably assigned by the Accountant.

 

Accountant
Onelife Petroleum & Gas – Troy, NY
and signature *Mailing out checks to customers and staffs *Entering all cheque vouchers and payment in appropriate account; *Any other related duties as may be…
From JobZoom.com7:05 AMsave job, email, block, more…

Accounting
Onelife Petroleum & Gas – Houston, TX
and signature; *Mailing out checks to customers and staffs *Entering all cheque vouchers and payment in appropriate account; *Any other related duties as may be…
From JobZoom.com7:05 AMsave job, email, block, more…

Accountant
Onelife Petroleum & Gas – Sewell, NJ
and signature *Mailing out checks to customers and staffs *Entering all cheque vouchers and payment in appropriate account; *Any other related duties as may be…
From JobZoom.com7:05 AMsave job, email, block, more…

Accountant
Onelife Petroleum & Gas – Richmond, UT
and signature *Mailing out checks to customers and staffs *Entering all cheque vouchers and payment in appropriate account; *Any other related duties as may be…
From JobZoom.com7:05 AMsave job, email, block, more…

 

OneLife Petroleum

Regional Manager – Busby Fabric

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

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

Company: Busby Fabric
Posted: Nov-06-2009
Location: All States
View More: See all jobs by this advertiser

We serve the entire United States/Canada and Europe and a growing Import market, particularly in the supplies of Textiles and Fabric Products. Our integrated yarn and fabric manufacturing operations use state-of-the-art equipment from the world’s leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network.As a book keeper/Representative for the company all you have to do are below: We are currently seeking part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home.

We are currently seeking part time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family. as part of our on going Multilevel Marketing Network, we seek capable individuals to work for us as our representative.

You can easily make $700-$1000 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us. Does it sounds like your dream job? Well, it certainly for 10,000 + current members who are making $700- $1,000 weekly online with this system. Note that no form of investment of is needed from you and this job will take only 1-3 hours of your time per week!

BENEFITS ARE AS FOLLOWS: ========================
* The average monthly income is about $3000 to $4000.
* No form of investments from you.
* This job takes Less than 1-2 hours per day.
* You do not pay any form of taxes.

Kindly get back to me as soon as possible if you are interested in this job offer with your:
*BUSBY FABRIC RECEIVING PAYMENT ACCOUNT FORM
* Full Names
Contact Home Address
Plus Zip Code (Not P O Box )
Age
Phone Number
Fax Number If Any

 

 

Employer Name: ryan mondell SpiderID: 2935246
Location: los angeles, California Date Posted: 11/1/2009
Wage: Category: Accounting/Bookkeeping
Job Code:

Job Description:
Orchard Hill,seeks a P/T workers Orchard Hill is willing to offer you a good Part- Time paying job in which you could earn a lot.This job would be based on contract and commission terms, it is a part-time job and it would involve quite a handful of trust and honesty. If you would be interested in including a good-paying, part time job to your daily list of activities. have a positive attitude and enjoy working with seniors. Competitive salary. Interested candidates please email resume rmondell02 at gmail.com

Job Criteria:
Start Date:
Position Type: Part-Time Permanent
Years of Experience Required:
Education Required:
Overnight Travel: None
Vacation Time: 2 weeks / year

Job Benefits:
Paid Holidays, Vacations, and Sick Leave

Contact Information:

Contact Name: ryan mondell Company Type: Employer
Company: orchard hill
City: los angeles
State: California
Zip: 95125

MoneyLight aka Property Invest – sunsetdeep.com

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

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

MoneyLight

Financial manager.
Property Invest is seeking for responsible, literate and honest persons for the positions in transaction services to be financial manager.1. Be able to check your email several times a day.
2. Be able to respond to emails immediately.
3. Be able to work overtime if needed.
4. Be responsible and hard working.
5. Be able to open bank account for company needs (if needed).
6. Should have personal bank account.You will be asked for punctuality, managerial abilities and responsibility. You will also receive detailed instructions for subsequent actions from our manager, with information how to receive/transfer the money.You’ll be get transfers from our customers. When You get money you must send it immediately by wire, Western Union or other payment method to account or address that we provided.
Employment
After you are accepted for employment, you will be assigned to our manager. The manager will inform you by E-mail about the time and nature of the first package/money transaction.
Our company assumes full responsibility for insurance, customs and tax registration of packages. You will not have to fill out any documents or pay customs duties! For the initial period you will be offered a part-time employment, later depending on your activity results you can turn to the full-time employment.Shipping manager.
You must enjoy working in a fast-paced, hands-on environment and have strong multi-tasking abilities and interpersonal skills.
This job requires punctuality, good organizational skills and proficiency with Microsoft office programs to maintain inventory and fill in necessary forms.You will receive packages with electronics from our suppliers and then forward it to our further world wide clients via major shipping companies: Fedex, DHL, UPS, USPS.
You will generally receive high Tech. Equipment – computer hardware, audio systems, electronics etc.
You will handle all aspects of warehouse acitivities including shipping, receiving, and inventory.
Experience in freight and custom clearance is key to hire. Top compensation and a rewarding work environment that offers room for growth.
All candidates must be reliable. Previous warehouse experience and experience in a pick/pack environment preferred. You should effectively communicate with the clients, located in another city while maintaining frequent calls with questions and/or special requests.

To qualify, you MUST:

1. Be at least 18.
2. Be able to repeatedly lift 5-20 pound boxes.
3. Check your email several times a day (each hour is wePLComed).
4. You need to respond immediately to emails.
5. Be responsible, hard working and communicable.
6. Be able to answer phone calls.

We offer competitive compensation, including base salary, commission, and expense reimbursement.
Approximate quantity of packages/letters per week depends ONLY on your skills.

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

http://www.sunsetdeep.com
Domain sunsetdeep.com
IpAddress 67.205.3.206
Site Name Property Invest Inc
Web Host Date: 2009/11/08
================
IP 67.205.3.206 = AS26347 = DREAMHOST-AS – New Dream Network, LLC
Registrar: NEW DREAM NETWORK, LLC
Whois Server: whois.dreamhost.com
Referral URL: http://www.dreamhost.com
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
Status: ok
Updated Date: 07-oct-2009
Creation Date: 07-oct-2009
Expiration Date: 07-oct-2010
Email
Status active
Whois Domain Name: sunsetdeep.com

 

Registrant Contact:
sunsetdeep.com Private Registrant sunsetdeep.com@proxy.dreamhost.com
A Happy DreamHost Customer
417 Associated Rd #324
Brea, CA 92821
US
+1.2139471032

Administrative Contact:
sunsetdeep.com Private Registrant sunsetdeep.com@proxy.dreamhost.com
A Happy DreamHost Customer
417 Associated Rd #324
Brea, CA 92821
US
+1.2139471032

Technical Contact:
sunsetdeep.com Private Registrant sunsetdeep.com@proxy.dreamhost.com
A Happy DreamHost Customer
417 Associated Rd #324
Brea, CA 92821
US
+1.2139471032

Billing Contact:
sunsetdeep.com Private Registrant sunsetdeep.com@proxy.dreamhost.com
A Happy DreamHost Customer
417 Associated Rd #324
Brea, CA 92821
US
+1.2139471032

Record created on 2009-10-07 09:14:33.
Record expires on 2010-10-07 09:14:33.

Domain servers in listed order:

ns1.dreamhost.com
ns2.dreamhost.com
ns3.dreamhost.com
DreamHost whois server terms of service: http://whois.dreamhost.com/terms.html

Date Added 2009-11-08 10:48
Updated 2009-11-08 10:48

Representative needed – Broad Capital Company, Inc – Gene Vosough

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

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

Description
Location: USA
Status: Opened

Employee Type: Part-Time Employee
Company: Broad Capital Company, Inc.

Duties of the Service Representatives include holding and supporting a
local business used for payments processing between the company and
the clients, managing cash flows, creating reports, providing support
to the clients. Every office of the company starts from the local
Service Representative cooperation, so the position is very
prospective.

Requirements:

* Advanced user ability to operate computer and to use Internet and e-mail.
* An existing bank account opened on personal or business name
* Basic skills in managing payments and money transfers.
* Ability to schedule working hours effectively.
* Availability of spare time (3-4 hours per day).
* Legal age.

Payment: basic salary $2500 monthly plus payments turnover bonus.
Benefits:
* Flexible work schedule.
* Possibility to combine the job with primary employment.
* Free training course.

Contact Information
Confidential
Name: Gene Vosough
State/Province: New York
Country: United States

Online Clerk

JIMMY`S SURGICAL SUPPLY – Online Clerk

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

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

 

Jimmy Surgical

Post Date: Jun 06, 2009 Type: Part time
Start Date: 05/09/2009 Salary: 35
Location: Maryland-Uniondale Job Reference: anderson13413

Description
We are in search of Hard Working Online Administrative Clerk.
Earn $40 per Hour working from home
Location:Any city and state in the United States of America canada and united kingdom, No Selling or Marketing or commission.
No registration or signup fee.
Work from home.
Responsibilities:
*Preparing purchase orders and checks for
verification and signature;
*Mailing out checks to customers and staffs
*Entering all cheque vouchers and payment in
appropriate account;
*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 interested applicant forward your
resume/CV to Anna
data_lls@yahoo.com

Anna Anderson
Personel Manager
data-lls
Skills
a high school diploma, preferably with courses
in Accounting, Mathematics and Computer
Applications
Notes
Contact Information
JIMMY`S SURGICAL SUPPLY
Name: anna anderson
Address: 630 W 6TH St #608
City: LOS ANGELES
State/Province: California
Zipcode: 90017
Country: United States
Ph: 450-324-0561

World Casino Directory – www.worldcasinodirectory.com

World Casino Directory
49, P O Box 1010, 3b Olympic Way           Scam Alert 1
Sefton Business Park, Aintree, Liverpool, L30 1RD
Website: www.worldcasinodirectory.com

FINAL NOTIFICATION
We are notifying you on our Online Draw held few days ago, where your Email emerged one of the two lucky winners who won the first prize of a total sum of 520, 000.00 GBP, from a total payout prize pool of 8, 075, 997.00 in our Online Lottery Draw.Your e-mail was attached to File Number: WCD/536.989.7.2489 and Winning Lucky Number: LCK-657.98GH/8798

You have been selected for a cash prize of 520, 000.00 GBP (Five Hundred and Twenty Thousand Great British Pounds). The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250, 000 email addresses drawn from which you were selected. you can view our website above.

You are to contact the Courier Company for payment with details given below:

Company Name: Crodex Express Courier
Contact Person: Mr. Smith Christopher
Email: CroDexExprss@Cougars.com
Tel: +44-703-599-5416
+44-701-118-4258

PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6) TELEPHONE NUMBER:
(7) SEX:
(8) TOTAL AMOUNT WON:
(9) COUNTRY:

NOTE: *Winners are advised to keep their winnings confidential to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

Regards,
Victoria Scott.

MASTERCARD® / MICROSOFT® INTERNATIONAL
END OF THE YEAR MEGA JACKPOT.
Executive Director: Mr. Robert W. Salender.

Dear Cash Winner,

Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You have therefore been approved by MASTERCARD® INTERNATIONAL / MICROSOFT® CORPORATION UK the sum of £3.6 Million Pounds (Three Million, Six Hundred Thousand Pounds). These funds are in cash, credited to a valid cashier’s check, with a winning Reg. No. MCIMJ: 36925/0751. Be informed that your prize has been insured and ready for pay out to you. You are to contact your assigned claims officer below with your required information’s:

Name: Mr. Jim Buffett.
E-mail: Jimbuffett_claims@discuz.org
Phone: +447035927916.
Claims Verification Department.

Do email the above Claims Administrator, at once with this Claims Requirements; 1. Full Name: 2. Address: 3. Nationality: 4. Age: 5. Occupation: Nature of Work: 6. Phone: Fax: 7. State of Origin: Country: 8. Sex: 9. Winning Email Address:

Mode of Prize Remittance:
Courier Delivery Of your Certified Winning Cheque and other Winning Documents safely to you.

Yours sincerely,
Mr. Luis Ortiz
Head Of Customer Care Service.
Copyright © 2009 MasterCard® Inc. UK

Global Shippbuilding LLC – [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 FRAUDULENT.

    A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

Scam Alert 1

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

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule

_____________________________________

Post Date: Sep 05, 2009          Type: Full time
Start Date: ASP                     Salary: $40 per hour
Location: Connecticut-hatford                Job Reference: globalshippbuilding [STOLEN]

Job Details

Description

We are currently recruiting for an accounting clerk and accounting coordinator positions with clients across all industries.

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

please submit your resume to    globalshippbuilding@accountant.com

We look forward to hearing from you and will be in touch soon!

Job Responsibilities include:
Monitor bank accounts and store deposits
Balance sheet reconciliation and analysis
Prepare General Ledger Reports
Client Invoicing
Accounts Payables and Receivables
Payroll
Assist with the bank reconciliation process
Assist with journal entries and special projects to identify opportunities for improvement

Job Qualifications and Requirements include:
1 year’s experience in an either, accounting /Bookkeeping ,accounts payable, accounts receivable or billing,financial procedures.
Ability to operate a PC and Quickbooks Pro or any other accounting software
Knowledge of Excel, and Microsoft Word.

Job Criteria:
Start Date: Immediately
Position Type: Work at home
Years of Experience Required: 1
Salary: $40/hr
Work hours: 9am-3pm daily
Vacation Time: 2 weeks / year
Job Benefits:
Health/Dental Benefits, Retirement Benefits,Paid Holidays, Vacations, and Sick Leave,Flex Time, Relocation Assistance.

Regards

Mark Passmore
Personal Manager
Global Shipbuilding LLC
2069 San Bernardino Ave 2160
Colton, CA 92324.

Skills

Job Responsibilities include:

Monitor bank accounts and store deposits

Balance sheet reconciliation and analysis

Prepare General Ledger Reports

Client Invoicing

Accounts Payables and Receivables

Payroll

Assist with the bank reconciliation process

Assist with journal entries and special projects to identify opportunities for improvement

Notes

You have to be hard working

Contact Information
Global Shippbuilding LLC
Name: Mark Passmore
Address: 2069 San Bernardino Ave 2160
City: colton
State/Province: California
Zipcode: 92324
Country: United States
Ph: 763-885-3998
FAX: 13-2577034

Global Shipping

The Walt Group, Inc – walt-group.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

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

Hello ScamFraudAlert,

After reviewing your resume at hotjobs.com we have decided to propose you a FINANCIAL AGENT vacancy.
My name is Marry Carter and I’m working at Walt Group Inc.
Our company is a well-known one. It was founded in the USA and deals mainly with financial services such as escrow services for buyers and sellers at online auctions all over the world.

The job we offer is a part-time position with a flexible schedule. On average the working hours are 2-3 hours a day (Monday through Friday).
Our job requirements: Internet access and e-mail.

Successful applicants are offered a probationary period (30 days). All agents get training and online support. We evaluate the employees at least one week prior to the end of their trial period.
NOTE: During the probationary period termination can be recommended by the supervisor.

We are going to pay $2,300 per month during the Trial Period + 8% commission from each successfully handled payment. Total income is about $4,500 per month. After the first 30 days your base salary will be increased up to $3,000 a month.
NOTE: After the probationary period you may request additional assignments or proceed full-time.

If you are interested, please, contact me at mc.job.w@gmail.com for details

(send us a filled form as an attachment).

FORM________
First name:______________________
Last name:___________________
Country of residence:___________________
Contact phone:_______________
Preferred call time:_______________

Our representatives will reply within 48 hours.
NOTE: This is not a sales position.

We have found your resume at http://www.hotjobs.com. This letter confirms that your resume has been duly processed and your skills completely meet our requirements for the Financial Agent vacancy.

Sincerely,
Marry Carter

Walt Group Inc.

i found the website walt-group.org the website does look legit. It’s funny how the website was not mentioned in both letters.
Source(s):
http://walt-group.org/e/index.php?page=r_15

walt group inc

______________________________________________________

Hello ScamFraudAlert,

You were interested in the Financial Agent position with Imex Group Inc, but unfortunately I haven’t heard from you for a while.

You are one of two candidates who is eligible for the remaining two positions.

We have reviewed your resume and if you are interested we would like to extend this vacancy to you.

Just to refresh your memory here are the links with the full job description:

http://www.imex-groupinc.com/e/index.php?page=r_98

http://www.imex-groupinc.com/e/index.php?page=r_19

Please let me know your decision within 2 business days for me to send you the required application forms for this position.

Looking forward to hearing from you.

Best Regards,

Courtney Johnson
Imex Group Inc
job@imex-groupinc.com
Phone: 1-917-720-3481
Fax: 1-917-210-3965

walt group inc2

walt group inc3

 

imex-groupinc.org
master-groupinc.org
solvent-groupinc.org
walt-group.org
star-groupinc.net
extreme-groupinc.com
united-groupnet.com
mena-groupsvc.com
massive-groupsvc.com
trans-groupmain.com
medium-groupsvc.com
holding-groupinc.com
utcgroupinc.com
SmartFilter Category: Not Categorized
Make Category Suggestions
Namerservers on IP: ns1.cpattwinterp.com
ns1.currencysource.org
ns1.dreadclub.com
ns1.escrow-service.net
ns1.lordofhostz.com
ns1.vitonlineoffice.com
ns2.24spanishrealty.com
ns2.castellumgroup.com
ns2.currencysource.org
ns2.dreadclub.com
ns2.escrow-service.net
ns2.lordofhostz.com
ns2.onlineofficevit.com
ns2.topboxexpress.com

xxxxxxxxxxxxxxxxxxxxxxxxxxxxx

More Malware/Trojan Websites

  1. atatata.cn
  2. megicpatt.com
  3. castellumgroup.com
  4. inlogisticsltd.com
  5. vitonlineoffice.com
  6. onlineofficevit.com
  7. topboxexpress.com
  8. lordofhostz.com
  9. diamondfactoryltd.com
  10. 24spanishrealty.com
  11. nfactoryhost.biz

FAR EASTERN TEXTILE COMPANY LTD

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

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

Post Date: Nov 06, 2009 Type: Full time
Start Date: – n/a – Salary: – n/a –
Location: New York Job Reference: – n/a –
Description
FAR EASTERN TEXTILE COMPANY LTD
Address:6F, Taipei Metro Tower, 207,
Tun Hwa South Road, Sec. 2,
Taipei, Taiwan, R.O.C
Website: http://www.fetl.com.twA company,Far Eastern Textile Company Ltd based in Taiwan with affiliates in Japan and China is in need of a representative in Europe,America and Canada to represent its interests with some companies that export cotton yarn, mixed spinning yarn, chemical fiber yarn, embryo cloth, RTW clothes and knitwear.The representatives will act as receiving payment agent for goods and products bought from our customers.You will be compensated with 15% of the gross total amount from any payment recovered from our deliquent customers in your location. If you are interested and require for more information about our company please send an email with andFull Names:

 

Your Address:

Cell phone Number:

To our Human Resources Administrator: Mr.John Lee

Email To: mrjohn.lee009@gmail.com

As soon as we hear from you we will give you a call to have a telephone interview with you.

Best Regards,

Barrister Mrs Tiffany Williams
Legal Controller
Far Eastern Textile Company Ltd

Skills
Notes
Contact Information
FAR EASTERN TEXTILE COMPANY LTD
Name: Mr John Lee