The job scam itself is the usual: money mules. See the side-bar for more information on money mules.
---------- Forwarded message ----------
From: Andrew Malkovich <Sharon[@]nitches.com>
Date: 01-Feb-2007 22:14
Subject: Perspective Vacancy in Travel Industry
To: [redacted]
Hello,
We hope you are reading this message in a fine mood.
I'd like to welcome you on a very interesting opportunity.
We supppose you will be very interested in a home job in which you
could get about AUD4000 per month.
This job will not affect your present career, it will only take a small
part of your free time. The only things you will need to have to start
running your business with our company are reliable Internet/E-mail
access and checking/savings bank account. And your decency, of course!
Your part of the job is to receive the funds which we will send directly
to you through one of our money transfer methods from our company and/or
our partners. After that you should re-send the money (less your commission)
to us/our customers via one of chosen money transfer agencies. The job is
rather simple and you won't need any special knowledge to become our partner!
You will also stand the chances of being a part of our future and the
excellence of a team in which you will be highly respected - just think about
this amazing opportunity! We will be hoping to hear from you soon.
Please fill our application form. No fees are asked, just leave your
contact details: mail@sharksdiving.bz
We will contact you soon. Thank you!
sharksdiving.bz
Query at around 2007-02-01 14:04 UTC
Domain Name: sharksdiving.bz
Created on.............: 2006-12-17 23:42:33
Expires on.............: 2007-12-17 23:42:33
Record last updated on..: 2007-01-22 13:18:23
Administrative Contact:
mary moehr
Email: divwithsharks@yahoo.com
Domain servers in listed order:
ns1.world-wr.com
ns2.world-wr.com
ns3.sharksdns.net
divewithsharks.hk
Query at around 2007-02-02 18:12 UTC
Domain Name: DIVEWITHSHARKS.HK
Email: divwithsharks@yahoo.com
Domain Name Commencement Date: 2006-12-18
Expiry Date: 2007-12-19
Name Servers Information:
NS1.WORLD-WR.COM
NS2.WORLD-WR.COM
sdiving.bz
Query at around 2007-02-24 06:38 UTC
whois: connect: Connection refused
sdiving.bz name server NS2.WORLD-WR.COM.
sdiving.bz name server NS1.WORLD-WR.COM.
sdiving.hk
Query at around 2007-02-24 06:42 UTC
Domain Name: SDIVING.HK
Email: stevenonesto1956@techie.com
Domain Name Commencement Date: 2007-02-19
Expiry Date: 2008-02-19
Name of Registrar: HKDNR
Account Name: HK1817286T
Name Servers Information:
NS1.WORLD-WR.COM
NS2.WORLD-WR.COM
4 comments:
HTTP://WWW.SHARKSDIVING.BZ/
HTTP://WWW.DIVEWITHSHARKS.HK/
Suspended on 19.02.07
Experts
http://divewithsharks.biz/dive.htm
suspended: 20.02.07
Experts
New variations on this theme have arrived: domains are "sdiving.bz" and "sdiving.hk".
The spam text has changed somewhat. Here is the latest text for reference.
Hello,
Would you be interested in a home job that allows you to earn up to AUD3000 per month? No start up fees, no
"envelope stuffing" nonsense.
This job will not affect your present career; it will only take a small part of your time. The only things you
need to have to start running your business with our company are reliable Internet/E-mail access and
checking/savings bank account. And of course your decency and willingness to earn.
The nature of the job is payment processing. You will receive the funds which our customers/resellers send
directly to you and forward it to us or our agents (less your commission)
via one of chosen money transfer agencies. The job is rather simple and you won't need any special knowledge to
become our partner, though we do require that you are able to act on a very short notice. We can afford to pay
such a decent commission only because we keep our customers happy with our promptness.
For those who look for career opportunities it’s a chance of becoming a part of our team in the future (based on
your performance), team in which you will be highly respected and decently rewarded - just think about this! We
will be hoping to hear from you soon.
If you would like to get our application form please email us with your request.
mail@sdiving.hk
We will get in touch with you soon. Thank you!
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