Domain Name: TELE-TRANSFER.COM <-- scam
Registrar: ESTDOMAINS, INC.
Whois Server: whois.estdomains.com
Referral URL: http://www.estdomains.com
Name Server: NS1.XP-HOSTING.COM
Name Server: NS2.XP-HOSTING.COM
Updated Date: 08-mar-2007
Creation Date: 08-mar-2007 <-- new
Expiration Date: 08-mar-2008
---------- Forwarded message ----------
From: Tele-Transfer Company <idemers[@]stmary.k12.la.us>
Date: 15-Mar-2007 09:19
Subject: COMPANY TELE-TRANSFER
To: [redacted]
TELE-TRANSFER COMPANY
Work from home , real job, up to 7000$ per month
WHO DO WE LOOK FOR
We are looking for financial and marketing agents who are responsible for financial management and internet marketing for our Tele-Transfer Company inc. business. Agent duties also include receiving money proceeds from Tele-Transfer inc. orders and its further transfer to our international accounting department for distribution to our customers.
An applicant must:
- be capable to work;
- be older than 18;
- be capable working with deposit account receivables and payments to/from customers and our financial office;
- be able to spend not less than 2 hours per day to do this work;
- have knowledge to use PC, have an access to PC and Internet during the day.
Send Your resume to mail: techsupmanage@2d.com
Sincerely " TELE-TRANSFER COMPANY"
5 comments:
Worked With them for 4 months
cashed out money came to my neteller account,
no problem ever happened
money are coming from on-lne merchants and casinos
Four months? The domain name was registered only one month ago. This leads me to suspect that you are lying, and that you might be one of the scumbags profiting from other people's misery.
This is a money mule scam, and I'm not the only one reporting it. Don't be sucked in, friends.
I found this site here http://www.tele-transfert.com/careers.htm
I'm assuming it's the same?
Whether it's the same or not, it's a scam. The position offered is a "reshipping agent".
Domain Name: TELE-TRANSFERT.COM
Registrar: ABACUS AMERICA, INC. DBA NAMES4EVER
Whois Server: whois.names4ever.com
Referral URL: http://www.names4ever.com
Name Server: NS1.WMHOSTING.NET
Name Server: NS2.WMHOSTING.NET
Name Server: NS3.WMHOSTING.NET
Name Server: NS4.WMHOSTING.NET
Updated Date: 04-feb-2009
Creation Date: 19-jan-2009
Expiration Date: 19-jan-2010
i also recieved a letter from the desk of lee yang who said he was principle assurance manager for the nanyang commercial bank in china, i am waiting for a reply from bank to verify if he does work their.he told me there was 10 million dollars if i wanted it as i had the same surname of a person who invested this money and had just recently died so i could claim this money for having the same surname. he wanted me to email him or phone which i havent and stressed not to tell anyone, ha ha ha .
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