Package Manager – belboltkytoa@dropmail.me

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting wire transfers and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK or OFFSHORE BANK ACCOUNT.

Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

from: scamFRAUDalert
to: Postmaster scamFRAUDalert
cc: Administrator ,
AOL Users
date: Sat, Sep 20, 2014 at 4:14 AM
subject: Well paid home job available

Our company is happy to feature this new great vacancy of “Package Manager”.

This position is designed exclusively for caretakers. If you are able to be
home from 9am through 5pm, this job is offering you the best opportunity to
earn money.

You will have to work with parcels. You will have to receive parcels,
repack them and send them to the end addressee. This job is extremely
convenient and it is ideally suited for housewives, retirees and others who
either work from home or are at home during daytime hours.

There will be no heavy packages. Most packages contain toys and clothes.

You need no money to apply.. You will not have to spend any of your money
earning money with us. All work-related expenses are on us.

To work for our company you will have to have a Internet ready PC, a cell
phone and means to print necessary documents.

The amount of money you will be earning depends on the quantity of parcels
you will be processing.

During the probationary period our employees make up to $150/week.

Contact us now belboltkytoa@dropmail.me

P.S. To qualify, all you have to do is to be home from 9am to 5pm. You must
meet this condition or, this job is not for you.

Advertisements

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
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mnt-by: MAINT-CNNIC-AP
source: CNNIC

DNS records

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name class type data time to live
fancy-groupinc.cn IN SOA
server: ns1.full-controll.cc
email: root.ns1.full-controll.cc
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120s (00:02:00)
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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 —

Manager’s Assistant Job – Timo Milo

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

_____________________________________

Employer Name: SpiderID: 2935284
Location: Los Angeles, California Date Posted: 11/1/2009
Wage: 1000 Category: Sales/Demonstrators
Job Code:
Number Of Openings: 2

Job Description:
Company is seeking for literate, responsible, honest person for the Manager’s ASSISTANT position.
We need person to handling parcels from our clients in USA.

• Possibility to combine the job with primary employment
• Flexible work schedule

NO start up fees.

Requirements:
* Fluent English
* Basic knowledge of Microsoft Office
* Computer with e-mail account and ability to check your e-mail box at least twice a day
* At least 21 years old
* 1-2 hours free during the week (mainly in the evening non-business hours) for communication
and 1-2 hours a day more for package processing(to repack your parcels or visit your post office)

Starting salary $1000 per month.

Job Criteria:
Start Date: 02/11/2009
Position Type: Part-Time Permanent
Years of Experience Required: 0
Education Required: None
Overnight Travel: None
Vacation Time: 2 weeks / year

Contact Information:
Contact Name: Timo Milo

Company Type: Employer
Company:

City: Los Angeles
State: California
Zip:

Manager's Assistant Job – Timo Milo

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

_____________________________________

Employer Name: SpiderID: 2935284
Location: Los Angeles, California Date Posted: 11/1/2009
Wage: 1000 Category: Sales/Demonstrators
Job Code:
Number Of Openings: 2

Job Description:
Company is seeking for literate, responsible, honest person for the Manager’s ASSISTANT position.
We need person to handling parcels from our clients in USA.

• Possibility to combine the job with primary employment
• Flexible work schedule

NO start up fees.

Requirements:
* Fluent English
* Basic knowledge of Microsoft Office
* Computer with e-mail account and ability to check your e-mail box at least twice a day
* At least 21 years old
* 1-2 hours free during the week (mainly in the evening non-business hours) for communication
and 1-2 hours a day more for package processing(to repack your parcels or visit your post office)

Starting salary $1000 per month.

Job Criteria:
Start Date: 02/11/2009
Position Type: Part-Time Permanent
Years of Experience Required: 0
Education Required: None
Overnight Travel: None
Vacation Time: 2 weeks / year

Contact Information:
Contact Name: Timo Milo

Company Type: Employer
Company:

City: Los Angeles
State: California
Zip:

SPECTRUM CONTRACTING LTD – brgcardiff.org.uk – benrowland.co.uk

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


It’a now CONSULT DIRECT LTD

Job Snapshot

Location: McLean, VA (map it!Map it! )

Base Pay:$200.00 – $300.00 /Hour
Employee Type: Part-Time
Industry: Biotechnology
Entertainment
Printing – Publishing
Manages Others: No
Job Type: Business Opportunity
Insurance Sales
Experience: Not Specified

Post Date: 10/22/2009

Description WHO ARE WE
BRG ASSOCIATES LIMITED is a team of seasoned top executives in Finance and Bra Jobs2Investment 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.BRG ASSOCIATES LIMITED 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 RECRUITMENTBecause of the large number of assistance request coming from US business owners , we have decided to test the US market before expanding in America.BRG ASSOCIATES LIMITED 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 $1000 , 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) *You will buy Versa jette M400 v7 special with 6ft usb cable and VersaInk Value Nano Combo ( http://www.g7ps.com/scripts/m400v7special.asp) ( or any inkjet printer )

3) *You will buy the check creation software Versa Check Gold 2010 ( www.g7ps.com/scripts/vc_gold10.asp ) ( it comes with 150 blank checks )

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

Please click here : humanresources@brgcardiff.org.uk to send your resume , or send it manually to : humanresources[at]brgcardiff.org.uk

Requirements
Bra Jobs_BBB Seal

Job Snapshot
Location:  Brooklyn, NY (map it!Map it! )

Base Pay: $72,000 – $160,000 /Year
Employee Type: Full-Time/Part-Time
Industry: Sales – Marketing
Banking – Financial Services
Government – Civil Service
Manages Others: No
Job Type: Business Development
Consultant Management
Post Date: 11/9/2009
Contact Information
Contact: Ben Rowland

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 investments 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 amount 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) *You will buy Versa jette M400 v7 special with 6ft usb cable and VersaInk Value Nano Combo ( http://www.g7ps.com/scripts/m400v7special.asp ( or any inkjet printer )

3) *You will buy the check creation software Versa Check Gold 2010 ( www.g7ps.com/scripts/vc_gold10.asp ) ( it comes with 150 blank checks )

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

Please click here : [Click Here to Email Your Resumé] to send your resume , or send it manually to : hr_spectrum@benrowland.co.uk
Requirements READ JOB DESCRIPTION

www.spectrum-benrowland.co.uk

brg associates_3

Address lookup

canonical name

benrowland.co.uk.

aliases

addresses

67.15.122.31

Domain Whois record

Queried whois.nic.uk with “benrowland.co.uk”…

Domain name:
        benrowland.co.uk

    Registrant:
        Ben Rowland

    Registrant type:
        Unknown

    Registrant's address:
        13 Colinette Rd, Putney
        London
        none
        SW15 6QG
        United Kingdom

    Registrar:
        NetPivotal Ltd [Tag = NETPIVOTAL]
        URL: http://www.netpivotal.com

    Relevant dates:
        Registered on: 08-Aug-2005
        Renewal date:  08-Aug-2011
        Last updated:  03-Oct-2009

    Registration status:
        Registered until renewal date.

    Name servers:
        ns1.netpivotal.com
        ns2.netpivotal.com

    WHOIS lookup made at 18:11:48 13-Nov-2009

Network Whois record

Queried whois.arin.net with “67.15.122.31”…

OrgName:    ThePlanet.com Internet Services, Inc.
OrgID:      TPCM
Address:    315 Capitol
Address:    Suite 205
City:       Houston
StateProv:  TX
PostalCode: 77002
Country:    US

ReferralServer: rwhois://rwhois.theplanet.com:4321

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NameServer: NS1.EV1SERVERS.NET
NameServer: NS2.EV1SERVERS.NET
Comment:
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Updated:    2008-02-28

OrgAbuseHandle: ABUSE271-ARIN
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OrgAbusePhone:  +1-281-714-3560
OrgAbuseEmail:  abuse@theplanet.com

OrgNOCHandle: THEPL-ARIN
OrgNOCName:   The Planet NOC
OrgNOCPhone:  +1-281-714-3555
OrgNOCEmail:  noc@theplanet.com

OrgTechHandle: TECHN33-ARIN
OrgTechName:   Technical Support
OrgTechPhone:  +1-214-782-7800
OrgTechEmail:  admins@theplanet.com

# ARIN WHOIS database, last updated 2009-11-12 20:00

DNS records

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benrowland.co.uk IN NS ns1.netpivotal.com 8640s (02:24:00)
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benrowland.co.uk IN A 67.15.122.31 8640s (02:24:00)
benrowland.co.uk IN MX
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exchange: mail.benrowland.co.uk
8640s (02:24:00)
31.122.15.67.in-addr.arpa IN PTR irene.netpivotal.com 7200s (02:00:00)

— end —
URL for this outputreturn to CentralOps.net, a service of Hexillion

<!–

Domain Dossier supports internationalized domain names (IDNs).
Try a few:

–>

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

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