A&E Textiles

Search this blog for "textiles", and you'll notice that it's a popular theme with scammers. No, I have no idea why -- just one of those things, I guess. As usual, there may be a real company that operates by this name, but the name is purely incidental. The scam is almost certainly check forgery: the scammer wants you to bank forged checks and send most of the money to him. You can draw on a forged check, but the bank can also deduct it back out of your account after you draw on it, so guess who loses money.

---------- Forwarded message ----------
From: job vacancy <bndunguru@hotmail.com>
Date: 2008/7/30
Subject: IMMEDIATE JOB OFFER IN USA
To: [redacted (privacy)]

Hello,
 
Would you like to work online from home and get paid weekly? A&E Textiles needs a book-keeper in the states, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job.
 
Please if you are interested in this position make sure you get back to me on the private e-mail address below:
mail to:Grahamgreen207@gmail.com
Send me your Full Name,physical address,telephone and fax numbers.
 
Thanks

---

Connect to the next generation of MSN Messenger  Get it now!

Felles Logistics

A correspondent notifies me of "Felles Logistics" at http://felles-group.com/ who appear to be looking for suckers to act as reshippers (receive and remail packages). The job description is like so.

Persons who will be accepted for this position will follow these simple instructions:
1. Receive correspondence from our suppliers to his/her residential address.
2. Report to our managers.
3. Fill in forms and papers as it will be shown in our managers' instructions (you will receive an email with the instructions for each box and PREPAID shipping labels).
4. Mail packages out. You can do this at your local Post Office or we can order a courier pick-up.
5. Provide scans of the mailing receipts.
6. Receive money from our company for each shipped out package.

The usual catch in this kind of work is that you are reshipping goods which have been purchased using stolen credit cards. This creates all sorts of legal complications for the "employee".

The "Felles Logistics" website claims that the company was founded in 1994, but their website is less than a year old.

   Domain Name: FELLES-GROUP.COM
   Registrar: ESTDOMAINS, INC.
   Whois Server: whois.estdomains.com
   Referral URL: http://www.estdomains.com
   Name Server: NS1.RUBY6644.COM
   Name Server: NS2.RUBY6644.COM
   Updated Date: 20-mar-2008
   Creation Date: 28-oct-2007
   Expiration Date: 28-oct-2008

TransWest Pacific

This particular spam makes it look like they are recruiting money mules, but the job vacancies section of their website also contains a reshipper job description. Maybe these guys specialise in recruiting suckers generally, providing this as a service to organised crime on the black market. It wouldn't surprise me, given the degree of specialisation already out there.

   Domain Name: TRANZWEST.COM
   Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.DUOHOST.RU
   Name Server: NS2.DUOHOST.RU
   Updated Date: 05-jul-2008
   Creation Date: 05-jul-2008
   Expiration Date: 05-jul-2009

---------- Forwarded message ----------
From: freeland cimarron <5dansimac@iskon.hr>
Date: 2008/7/28 UTC
Subject: Company is seeking for responsible, literate and honest persons!
To: ideceive@gmail.com


Financial manager position in United States and Canada!
Company TransWest Pacific 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 process the money.

Please contact us by mailto:application@tranzwest.com

best redgards, TransWest Pacific
_www.tranzwest.com

Dr Dove Smith

Odd. I don't remember applying for a job with a scammer who calls himself "Dr Dove Smith". Maybe he used some other name earlier. Or maybe he's just skipping the whole "would you like to apply for a job" bit, and hoping that people will jump at this opportunity for a job. Given that he wants to send me a check, I suspect that he's into check forgery. There's an outside chance that he's setting up a reshipper scam, though. Either way, it's a scam.

---------- Forwarded message ----------
From: DOVE_SMITH1 @ YAHOO. COM <DOVE_SMITH1@yahoo.com>
Date: 2008/7/26 UTC
Subject: JOB OFFER NEEDED.
To: ideceive@gmail.com


Thank you very much for your response and interest to my job offer, I want you to be rest assured that this is a legitimate job offer and if you can't get the materials and you are willing to do this job, I will send you some money for you to buy the materials, your salary will be paid through western union money transfer or bank wire transfer when your salary is ready at the end of a working month, I will arrange a computer if you don't have a computer, so please if you are really ready for the job, you can just let me have your details needed to send you a check to buy the materials: Full Names:? Address: ? City: ? State:? Zip Code:? Tel:? Email:? Age:? Gender:? Your current or recent job:? Please respond as soon as possible and let me know how I should proceed with sending the check to you, I will be going to see my aunty who is taking a breast cancer treatment here in the state and from there I will fly to London UK tomorrow to visit my relatives but that does not affect my job and your job position I have available for you so please do have a nice day...... Dr.Dove Smith. Best Wishes

MFC/EMDS

Scammers change names a lot because their scams are discovered fairly rapidly. This one seems to be using several names simultaneously, which is sloppy of them. The spam, copied below, uses the name "MFC LTD", without specifying what the "MFC" is supposed to stand for. "Mail Forwarding Company", maybe? The website at www.mailassistance.net seems to prefer "Executive Mail Drop Services" (EMDS).

I call it a reshipper scam. These guys want to purchase things (usually laptops and such like) using stolen credit card details, and they want the merchants to ship locally so that they don't get too suspicious. The local reshippers then forward the goods overseas. The merchants eventually figure out that they've been robbed, and may pay the unsuspecting reshipper a visit, hoping to get their goods back.

You really don't want to be in this line of work. The amount of time you will spend trying to persuade the police that you are innocent isn't worth it. They'll probably take all the money you get paid as compensation for the merchants that were robbed in any case.

---------- Forwarded message ----------
From: launce ncar [redacted (false, random)]
Date: 2008/7/24
Subject: Best Position Ever Offered!
To: ideceive@gmail.com


From time to time, people look for a better job with more favorable conditions. We remember already from childhood:  "All
kind of work is good. It is up to you to choose..." That is the point: if you want to get a job which fits your needs
well, you need to approach the search very thoroughly

Work, undoubtedly, ennobles personality. But reality is different: what person manages to do is to work and only work
(sometimes without any clue about career).
Alarm is ringing. We wake up, dress up. And, fortunately have time to eat a breakfast, and then we rush to work.

Look, it is already evening outside and you did not have a minute to call your beloved person or a child because every now
and then you are under your manager's eye, they can always find additional work for you. And, at last... cherished minutes
of your working day. But, of course you will have to stay with extra work for an hour or two, work cannot wait. Late night
we come home, without any will to socialize, do something at home. You have will only to crawl to your bed, quickly go
through some channels on TV and, AT LAST, go to bed... Alarm is ringing. And it is over and over again...NO, SUCH JOB IS NOT
AFTER OUR HEARTS!

I, Graig Romero, as an Chief Executive Manager of MFC LTD.  am honest to you. I want that it would be comfortable and
pleasant to you at the new company and position. I want you to work and get good money without any stress.

For already 5 years, our company successfully specializes with competitive advantage in such services like call
forwarding, mail drops, re-mailing, account opening and management, both for physical and juridical entities. We develop
small businesses sphere, as well as help to get mail and parcels to any point in the world without being physically
subscribed to an address. With the help of our company people have an opportunity to buy goods in popular Internet Online
getting favorable discounts and sending products anywhere they need. The world is like an open book.

We want to offer you flexible work at home. Working at home attracts with its flexibility and variety. In order to work
for us, you do not have to attend training. You will have to work only 2-3 hours per day when it is convenient to You.

Some of our clients are people who cannot buy what they need in some of the Internet shops, because ones ship only within
a country, but not worldwide.

That is why; position of the Correspondence Manager is open for you. We need people who have such qualities as
responsibility and honesty.

Your main task will be to meet a courier, receive parcels and mail and forward them to our clients. For each received and
forwarded parcel we guarantee you a payment of 50$ and also 6-10 parcels per week as a starting option. But, this
commission is only a starting payment, if you work with us more than a month, we guarantee to raise it to 70$ per parcel.
This is not the limit.

As you have noticed, work is not difficult, but responsible. Acceptance requirements:

1.      Majority (Full age).
2.      2-3- hours of free time to meet courier.
3.      Presence of the postal address.
4.      Knowledge of English
5.      Responsibility and Honesty.

If we made you interested in our offer you are welcome to proceed to our website to fill out the application form.

In conclusion - remember, everything is in Your hands.

Contact us:
support@mailassistance.net


www.mailassistance.net


Kind Regards,
Graig Romero,
Chief Executive Manager,
MFC LTD.

Euro-Globax

This spam is unimpressive. The grade of English is very poor, as is the attention to detail and overall design sense. Beyond that, it's just the usual money mule recruitment scam: the senders are looking for unwitting saps to launder money (or just be outright victims of theft themselves, perhaps).

Domain Name: euro-globax.cn
ROID: 20080623s10001s64969074-cn
Registrant Organization: Inert inc
Registrant Name: DereisSam
Administrative Email: loridschueller@writeme.com
Sponsoring Registrar: 厦门华商盛世网络有限公司
Name Server:ns1.everydns.net
Name Server:ns2.everydns.net
Registration Date: 2008-06-23 22:14
Expiration Date: 2009-06-23 22:14

---------- Forwarded message ----------
From: [redacted (false, random)]
Date: 2008/7/20 UTC
Subject: We are glad to offer you
To: [redacted (privacy)]

Message From Job Association. Monster.com & Carrerbuilder.com You are disturbed by administration of sites of job Association. You are a member of this group. One of our employers interested in you. There is the message from this Employee*

[images redacted]

&nbsp

It's really necessary for you!!! Good day, we are glad to inform you about a new offer from Euro-Globax.cn ! It is the best partner program for people who look for additional earnings in internet. Let me take away some moments to give information to you and that is possible that you'll stop searching for work in internet. Our offer could be very important and useful for you! If you have some free hours per day and have some skills of working with computer we are interested in you to become our employee. Many people work with us and this work became primary for many of them. Now you have an opportunity to take participation in this business. Here are some words about our company - Euro-Globax is considered to be the registered exchange office. We render services on input and output of such electronic money as E-gold, Western Union, Red-exchange, PayPal, Webmoney. The basic vacancy is the post of operator of monetary streams management. Here we describe some qualities which should have a job-hunter. Responsible, diligent, fair. The given vacancy assumes behind itself carrier growth and a number of privileges (you do not have to pay taxes, also you have an opportunity to earn from 36000 dollars per year). All questions concerning necessary documents you can find here: http://www.euro-globax.cn Here you can specify the additional information : 1. Official web site: www.euro-globax.cn 2. Regestration for employee: click here 3. FAQ's: LINK 4. About US: LINK I hope that our offer is interesting for you. And soon we'll see you as one of our best employees. Yours faithfully Job manager of Euro-Globax corporation mr. Jorreny &nbsp

&nbsp All rights reserved EURO-GLOBAX &copy 2001-2008

BNT Express International

Despite the lack of money-handling talk in this job offer, I'm prepared to bet that the applicants will be given money mule duties, receiving stolen funds via bank transfer and forwarding it internationally via Western Union or Money Gram. I note that several countries are mentioned, but the payment is expressed in Australian dollars. Are the other countries just a red herring?

I also note they have registered two domain names for this scam at this point in time: bntexpressint.md and bntexpressint.eu. The .md domain was created on 2008-07-13 (timezone not specified), and the .eu domain was created on 2008-07-16 (timezone not specified). I won't bother checking creation times on any future .md domains, however, since they don't have a functioning WHOIS server. Both domains are using nameservers ns1.moreccn.com and ns2.moreccn.com, the parent of which appears to have been registered for the nonce as a DNS-only domain.

   Domain Name: MORECCN.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.MORECCN.COM
   Name Server: NS2.MORECCN.COM
   Updated Date: 13-jul-2008
   Creation Date: 04-jul-2008
   Expiration Date: 04-jul-2009

---------- Forwarded message ----------

From: [redacted (false, random)]
Date: 2008/7/16 UTC
Subject: !!Sales support specialist needed to work from home !!!
To: [redacted (privacy)]


Dear Job Seekers,

BNT Express International is currently offering part time positions in Australia, New Zealand, Spain and Uk:


Administrative Assistant


Work in our company will give you a chance to improve your qualification as administrative and sales support specialist.
We are  looking for people who can show good post-sale professional qualities.

Provides clerical and administrative support of departments of management and sales. Selected candidate should be able to demonstrate data sorting and special project operating skills.
The position is part-time(full-time also possible) and home based. The responsibilities include sales support, answering clients&#8217; letters(optional), correspondence with the dragged in offices and vendors. The person should be able to maintain correspondence showing skills of competent and literal written communication. The vacancy includes carrying out of clerical responsibilities aimed to provide effective sales processing. One of the items is preparing and spreading of the reports.

To be selected one will have to demonstrate the following qualities:

- Ability to follow directions
- Good responsibility to company requests
- Proved ability to work independently
- Knowledge of basic accounting
- PC and Internet usage
- Honesty and responsibility in performing corporate tasks
- Willingness to coordinate personal results, work independently
- Fluent English
- Age 21 and older

Company's provisions:

- Competitive Salary
- Flexible work schedule
- Online assistance and training
- No fee for starting to work
- Over 3500 AUD monthly which highly depends on your results

You can find more information about this offer on our websites:

www.bntexpressint.md

if this website is temporary unavailable please use this one:  www.bntexpressint.eu

Application form:

www.bntexpressint.md/rega.php

or

www.bntexpressint.eu/rega.php

We will contact you ASAP (24-48 hours after we receive your application form on our site) by e-mail or by phone to provide you more information

BNT Express International

Kanamo Plastics Co. Ltd

It's not clear whether there is a company matching the description in this spam. What is clear, however, is that it's fraudulent. This is cheque fraud: the scammer wants people to cash fraudulent cheques and forward the money internationally via Western Union or Money Gram. Such cheques clear for long enough to draw on them, but bounce later, potentially leaving the account overdrawn.

---------- Forwarded message ----------
From: Kanamo Plastics Co. Ltd [redacted (unverifiable)]
Reply-to: kanamoriplastics@yahoo.co.jp
Date: 2008/7/17
Subject: REGIONAL PAYMENT RECEIVING AGENT NEEDED
To: [redacted (irrelevant)]



--
Kanam Plastics Co. Ltd. 3-21 Shoudaitajika, Hirakata-City, Osaka, 573-1132, Japan .
Dear Sir/Madam

      REGIONAL PAYMENT  RECEIVING AGENT NEEDED

KANAM PLASTICS CO.,LTD. manufactures all kinds of specialized extrusion molded products used in various fields including materials for construction, heat insulation, anti-pollution facilities, water treatment, etc.We exports our products to North America,South America,Eastern Europe,Western Europe and Southeast Asia etc.

We are looking for a payment representative in UK,USA,Canada,and
Mexico.Salary is 10% of every payment you receive on our behalf.

All charges such as tax and transfer charges  will be deducted from the balance 90% .Details of your account is not needed in this transaction

Note:Even if you have a present job,you can still be part of our business as your service to us would not disturb with your working hours at all.

If you are interested in this transaction forward your contact information to my private email:toshikanam@yahoo.co.jp

1)Your Full names:
2)Your Complete Address;
 Province;
 City:
 State:  country:
3)Postal code:
4)Home/office phone number:
5)cell number
6)Occupation
8)Sex:
9)Age:


Note:Your address must be very correct and complete otherwise you will not receive the payment which my customers will be sending to you.
Therefore your address should include the following (your house number ,name of street,city,state,country and postal code.)
Thanks for your understanding and co-operation.


Sincerely

Mr.Toshiharu Kanamori
MD.
Kanamo Plastics Co. Ltd.
toshikanam@yahoo.co.jp

Finance Corp International

"Finance Corp International" is one of those singularly unimaginative names that shows up from time to time. It should come as no surprise that this is a money mule scam: the employee's job is to launder money for organised crime -- and probably get caught doing it.

Domain ID:D153296784-LROR
Domain Name:FINANCEESCROW.ORG
Created On:10-Jul-2008 20:22:11 UTC
Last Updated On:10-Jul-2008 21:46:59 UTC
Expiration Date:10-Jul-2009 20:22:11 UTC
Sponsoring Registrar:Register.com Inc. (R71-LROR)
Registrant ID:951d8dd47c7
Registrant Email:bart.klayton@hotmail.co.uk
Name Server:NS3.ARNS.CC
Name Server:NS4.ARNS.CC

---------- Forwarded message ----------
From: [redacted (false, random)]
Date: 2008/7/14 UTC
Subject: EMPLOYMENT OPPORTUNITIES
To: [redacted (privacy)]


Good Morning !


I'm Valdis Emis , Manager of Finance Corp International company.


   Job description:

The major duty of the "Account Manager" is to process payments between our clients and our company via Direct bank
transfer. You will get 7-10 percent per transfer.

1 - We do not require payment from you for anything, this is a job.
2 - This is a commission based job, you are paid based on performance.

   Salary: 500$-3000$ per month.

   Benefits of this vacancy:

      1. Flexible work schedule, work 3-5 hours per week.
      2. Possibility of your career rising.
      3. Home-based.
      4. Ability to take unlimited vacation (without guaranteed salary).

   Minimal requirements:

      1. You must have bank account.
      2. At least 18 years old.
      3. Internet and Email skills.

If you need more information click here:
http://financeescrow.org/vacancies.php.htm

If you&#8217;ve got some questions about this vacancy F.A.Q.
http://financeescrow.org/faq.html

If you want to apply for this job please fill the form
http://financeescrow.org/registration.php.htm ,
or write us at e-mail - financemailcorp@gmail.com


Best regards
Valdis Emis
Finance Corp International

International Auctioneers Group

This is a money mule recruitment scam. It targets Australia and New Zealand, so the job will predictably involve receiving stolen money via direct bank transfer and forwarding it overseas via Western Union (or similar).

   Domain Name: IAGCAREERS.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.ENTERDA.COM
   Name Server: NS2.ENTERDA.COM
   Updated Date: 07-jul-2008
   Creation Date: 07-jul-2008
   Expiration Date: 07-jul-2009

---------- Forwarded message ----------
From: [redacted (false, random)]
Date: 2008/7/14 UTC
Subject: Virtual Office Assistant Position
To: [redacted (privacy)]


International Auctioneers Group provides business support, retail distribution, franchise operations, direct sales, and a variety of auction as well as accounting and billing services.

We are currently recruiting for the positions of Virtual Office Assistants in Australia and New Zealand, part-time and full-time available. The positions focus on providing administrative assistance in online sales.

Part-time and full-time positions available:

Part-time: Three hours per day during either one of these shifts:
9:00am-12:00pm 11:00am-2:00pm 12:00pm-3:00pm 2:00pm-5:00pm

Full Time: Six hours per day during either one of these shifts:
9:00am-3:00pm 11:00am-5:00pm

Salary:
Part-time: $1,200/month plus commission
Full-time: $2,400/month plus commission

Professional Qualities:
- Customer focused decision maker
- Demonstrates a high level of personal accountability
- Thinks about the team first over personal agendas
- Learning adaptive
- Process driven

Basic Requirements for Virtual Office Assistant:
- Internet Access
- Microsoft Office
- Basic Accounting skills

If interested in the offer please submit your resume to Kate.Milton@iagcareers.com

Regards
IAG Team

Halton (impostors)

There are several companies called "Halton", but this spam isn't from any of them. It's just one of the usual career criminals trying to trick people into money laundering, also known as "money mule" work. It targets Australians, so I assume the work involves receipt of stolen money via direct bank transfer, and forwarding some percentage of it overseas via Western Union.

---------- Forwarded message ----------
From: [redacted (false, random)]
Date: 2008/7/13 UTC
Subject: Make Money Working for Denmark Successful Company!
To: ideceive@gmail.com


HELLO EVERYONE!

Please take your time and read about this genuine offer, job position.

Make money spending only few hours a day, if you are located in Australia!

This position either can replace your current job, or can be as an extra income for you.

Denmark successful company - Halton¿, brought this opportunity for you.

Advertisement itself is brought to you via Google ads (Paid advertisement, assigning e-mail business account).

The most convenient and smart position for anybody who has couple hours a day, Monday-Friday. You will be able to make
1100+ AUD a week!

It's either - you do want to participate in this, or - you do not, that's what makes it a genuine offer and worth reading
and finding out more.

If you meet requirements - do not hesitate to receive full information:

*You are 18+ y/o
*You are Reliable and Enthusiastic person.
*You Have 2-3 Hours a Day of Your Spare/Free Time, Monday-Friday(Saturday).
*You Are Located in Australia (New Zealand can be considered also).
*You Have Access to Internet 2-3 Hours A Day, Monday-Friday(Saturday).


Reference:

"The Most Creative Opportunity of The Month" - "Two Time" Magazine, quote by Angela Roer.
"Consider This Opportunity" - "Behind The Truth" Magazine, quote by Marcus Stowee.


To receive full information reply to: halton.income@gmail.com

with subject "More Information" and one of our representatives will assist you shortly. Thank you for your interest and
Good

Luck!

Best Regards,
Halton¿ Sales Team.

Sales Executive Representative

This scam targets Australians, so I assume it's a money mule scam involving direct funds transfers between bank accounts and forwarding the proceeds overseas via Western Union. The scammers do not provide a company name, fictitious or otherwise. They are using several Gmail addresses in addition to the one shown here. It's curious that they ask for "U.S. authorized work status", but presumably that's just because they've mixed up their localisation in a copy/paste error.

---------- Forwarded message ----------
From: [redacted (false, random)]
Date: 2008/7/9 UTC
Subject: Work for you
To: redacted (privacy)]


Dear Partner,

Our firm has an opening in our Australian department for a Sales Executive Representative position. This will be a part-time/home based position and the applicant must have the following qualifications:

>E-mail access and ability to work 4 hours a day
>MS Word, MS Excel, PDF qualification
>U.S. authorized work status
>Cell phone for urgent duties
>Adult age
>Higher education


Starting salary is 2,000.00 AUD per month + 5% commission from every processed customer (over 4,500.00 AUD monthly).

Send your resume to: sherman.diane76@gmail.com
If you require any additional information please contact [E-MAIL].

We are proud to be an equal opportunity employer.

ADX Trans Express

It's usually safe to assume that anything targeting Australians involves receipt of direct bank transfers, and forwarding cash via Western Union. The catch, of course, is that the bank transfers are fraudulent: the accounts have been compromised, and money is being transferred without the knowledge of the account holder. Like most of these scams, the domain name is freshly registered.

Domain Name: ADXEXPRESSINC.CC
Creation Date: 01-Jul-2008
Expiration Date: 01-Jul-2009
Domain servers in listed order:
    ns2.sevengh.com
    ns1.sevengh.com

---------- Forwarded message ----------
From: [redacted (random, false)]
Date: 2008/7/7 UTC
Subject: Hello, Need job? Part time and full time employees needed
To: [redacted (privacy)]


Online Sales and Operations Manager/Administrative assistant

ADX Trans Express, founded in 1999, is and international financial business which provides services to individual customers
all over the world with engaging Administrative Assistants.

Currently, we have positions available at the territory of Australia and New Zealand.
The part-time job which we propose does not require any special skills in financial business area.
We will be assisting you from your first step in the work process.
You do not have to spend much time to earn sufficient money to be added to your main income. If you have
good business position, are able to understand company's requirements, this job is right for you!
You have a real chance to become Administrative Assistant, get new experience, choose your working hours,
and salary amount.

Requirements to the candidate:

- Ability to follow directions
- Good responsibility to company requests
- Age 21 and older
- Status of a resident in the territory of the Australia/New Zealand/EU/USA
- Internet access
- Opportunity to spend no less than 2 hours for work per day
- Honesty and responsibility in performing corporate tasks
- Willingness to coordinate personal results, work independently

Advantages:

- Opportunity to work from home
- 3500 AUD a month as a beginner, based on a comission and depending on your results
- Independent work and self control
- Flexible schedule
- Online assistance and training
- No fee for starting to work

This may be your best opportunity!
Please feel free to submit the application. Visit our website:

www.adxexpressinc.cc

Feel free to apply now online(application form):

www.adxexpressinc.cc/rega.php

FASEX

Scams of this sort don't usually admit to being from Nigeria. In fact, I'm inclined to think that the WHOIS details for this domain might be false, but it doesn't bode well for the so-called job offer either way. The job offer is careful to avoid any direct mention of money-handling, but these scams almost invariably come down to money laundering under the pretext of payment processing.

Domain Name:                                 FINEARTEX.BIZ
Domain ID:                                   D25898833-BIZ
Sponsoring Registrar:                        ESTDOMAINS INC
Sponsoring Registrar IANA ID:                832
Registrant ID:                               DI_8399664
Registrant Name:                             Olumide Harrison
Registrant Organization:                     N/A
Registrant Address1:                         [redacted] Saint George St
Registrant City:                             Lagos
Registrant State/Province:                   Lagos
Registrant Postal Code:                      23401
Registrant Country:                          Nigeria
Registrant Country Code:                     NG
Registrant Phone Number:                     +351.28276xxxx [partially redacted]
Registrant Email:                            harrisonolumide@yahoo.com
Name Server:                                 NS1.MGSDOMAINS.COM
Name Server:                                 NS2.MGSDOMAINS.COM
Created by Registrar:                        ESTDOMAINS INC
Last Updated by Registrar:                   ESTDOMAINS INC
Domain Registration Date:                    Thu Jul 03 15:25:10 GMT 2008
Domain Expiration Date:                      Thu Jul 02 23:59:59 GMT 2009
Domain Last Updated Date:                    Thu Jul 03 15:45:34 GMT 2008

---------- Forwarded message ----------
From: <no-reply@fineartex.biz>
Date: 2008/7/5
Subject: Australian Jobs
To: [redacted (privacy)]

The FASEX, international fine art and antiques shipping transportation system is the largest in the United States. FASEX has been fortunate during its history to assemble the most experienced staff of any company in the specialized field of fine art services. In 2008 FASEX is creating new international offices and starting to provide service in Canada, Central Europe and Australia.SnqTtKcfIvyh4SH9H0

FASEX has now opened Regional Administrative Coordinator vacancies in Australiad

Main duties are:
Coordinating internet sales projects.
Contacts with company's clients
Operating within prescribed budgets
Managing cash and balancing receipts

Wage Details: 52k AUD + benefitsUw08H7Vxt318uL5MMgrLHq

Main requirements for the candidates are:

· Effctive interaction with customers;
· Willingness to work at home;
· The ability to operate with more than one task effectively, and have an adaptable, flexible, professional attitude;VTS0B
· Honesty, responsibility and promptness in operations;
· The ability to create good administrative reporting;
· The ability of stable communication with our company and on-time and detailed reporting;
· Effective dealing with tight deadlines and frequently changing priorities;
· Must have good leadership skills and be ethical, polite, tactful;uCG9G

To the successful applicants we offer a position on a trial period (2 week).Lqar01yDFftzE

More information about this and other vacanies you may find on our website.

If you are interested in this vacancy and you feel, that your qualifications correspond to our requirements, please visit www.fineartex.biz to apply online.

Sincerely,
FASEX fine art service vKkkmBl779gsVM1HEUO5hlD0j1mL

---------------------------------------------
This mail sent automatically to jobseekers subscribers. If you got didn't subscribe please ignore this message.4pAbEK0Pzsr8xrl6g3Sv26UEANh

Shuenn Jaan Machinery (impostors)

In some sense this is just the same old story: scammers pretending to be a company with payment processing difficulties as a means to recruit victims. On the other hand, you don't often see a requirement that the employee have a credit card account, by which I suspect they mean a merchant account capable of receiving payments. I strongly suspect that anyone who did have such an account would realise what an awful risk this is. I may respond to this just to see if the scam is what I think it is.

---------- Forwarded message ----------
From: <SHUENN@s15283134.onlinehome-server.info>
Reply-to: s_huen_njaanmachineryltd@hotmail.com
Date: 2008/7/4
Subject: Be Our Agent
To: ideceive@gmail.com


Content-Type: text/plain

Content-Transfer-Encoding: 8bit




SHUENN JAAN MACHINERY CO., LTD

No.803, CHUNG SHAN N. RD., YUNG KANG CITY,

TAINAN HSIEN TAIWAN R.O.C.

http://www.soongiant.com.tw

Email: s_huen_njaanmachineryltd@hotmail.com

Tel :886-5-236-2685, Fax:886-2-6602-1090



Dear Sir/Madam,



Please can I have your attention for a moment? Would you like to work online from home temporarily and get paid weekly? Our Company Shuenn Jaan Machinery Co., Ltd. is a company based in Taiwan and we are into  Manufacturer of plastic injection molding machines, bakelite machines, dual-colors injection molding machines and accessories supplied worldwide since 1975 with numerous customers home and abroad. We produce  various industrial machinery ( machines) & equipments supply ( supplies) you will be glad with our  products. We need representatives in the UK who will be in charge of all our payments from the  United Kingdom clients/customers.



 Most of our customers from the United Kingdom pay through Bank wire transfer,Credit Cards, Certified  cheques and Cashier cheques which are not negotiable here in Taiwan. This brings our quest to employ a  credible and trustworthy fellow as our representative to handle our payments. This would not affect your  present job but serve as another stream of income to your good self. Being our representative and assisting  us in processing the payments from our clients shall earn you a weekly salary and commission of about 10%  of every payment you assist us with.



Due to the fact that we can not process the United Kingdom Credit cards here in the Taiwan, we have lost in  the past about £85,000 of net income each month because of money transfer delays. Most of our  clients/customers who purchase our products need to pay large amount of money through their Credit Card  account and this is the reason we also need a representative who has Credit card account to receive large  amount of money for our company. Your task is to co-ordinate payments from customers and help us with the  payment process. You are not involved in any sales.



If you are interested, email us back for more information.



Best Regards,

Jack Lin (Mr)

Atrium Transport&Logis Solutions

This is a reshipper scam. The usual story with these is that the "employers" are making purchases of expensive equipment (e.g. laptop computers) using stolen credit card details, and they want a shipping address that is somewhat local to the seller so that they don't raise too many suspicions. The employee reships a whole bunch of equipment overseas, and eventually the sellers realise they've been ripped off and come knocking on the door where all their goods were delivered. No good will come of this.

---------- Forwarded message ----------
From: Debbie Stevens <Hiring@harris.hostingzoom.com>
Date: Wed, Jul 2, 2008 at 8:49 AM
Subject: AtriumSolutions: Job Proposition
To: [redacted (privacy)]

Dear [redacted]: Logistic company Atrium Transport&Logis Solutions entered the market of the transport logistics in the 90th years of last century. The aims of the organization are to solve logistic tasks on a higher professional level promptly. The staff of logistic company Atrium TLS has more than 5000 people. The company has 17 consolidation centres in countries of Europe, America, Asia, also it has an agency network in more than 40 countries all over the world. In sum we have transported 182000m3 of cargo to the amount of more than 500000000 Euro. Constant work on our service in logistic sphere, enlargement of the agency network let us accomplish difficult clients' requests. We focus on preservation and increase of our clients' and partners' values, also we focus on long-term cooperation. Our competitive advantage is long experience, close-knit professional team and spotless reputation. Our company always enlarges a range of services for our clients, that's why we always need enterprising and ambitious employee. At the present moment we are taking on staff of quality assurance managers. What are the main requirements for this job? The main requirement is that a candidate has a permanent address, which we can use to work with him/her and he/she has spare time. The main task of a quality assurance manager is to get and process returnable goods. What does it mean? As you know our company offers unique service to its clients. The clients, who buy goods in the stock of our company directly, can return displeased goods to our stock and we guarantee 100% refund. Our sales department are occupied with further realization of goods. All products are sent to quality assurance managers, who test them for any mechanical defects and capacity for work. After it a manager draws up a statement of discovered defects or absence of any defects and then he/she sends this product to a sales manager. At the beginning of you cooperation with us your monthly income will be 1500 USD. Later on there will be special payments and bonuses based on the balance of your work. Functional prerequisites: Higher education; A person of 18 years old and over; A competent User of PC including Office software, postal programs, Internet. We suggest: Possibility of career and self-development; The complete social security and medical insurance; Free seminars and training courses; Probation period and work in a dynamic and friendly atmosphere and team. If you are interested in our job offer please REPLY. Debbie Stevens, HR Manager, Atrium Transport&Logis Solutions. ATTENTION! A vacancy doesn't provide for the permanent staying at the office. We can indicate any address given by you as a delivery address. The only condition is 8 hours a week of free time, a permanent Internet access, and a phone/fax presence. 2008 © Atrium Transport&Logis Solutions. All right reserved.

INIT Fulfilment

The description offered in this spam isn't precise enough to determine which particular scam is in operation here. Even so, it's clearly a scam: anyone who sends out millions of job offers is looking for victims, not employees. I'll reply to them and see what comes back, though.

   Domain Name: INITFULFILMENT.COM (scam)
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS3.WRZHOST.COM
   Name Server: NS4.WRZHOST.COM
   Updated Date: 13-jun-2008
   Creation Date: 13-jun-2008
   Expiration Date: 13-jun-2009

---------- Forwarded message ----------
From: batholomew thavy <[redacted (believed false)]>
Date: 2008/7/2 (UTC)
Subject: Message From Job Poster
To: ideceive@gmail.com


Dear Jobseeker

On behalf of the INIT fulfilment services,we found that you are capable of becoming a valuable member of our team. At
this moment we have a vacancy available for mail order service coordinator.
You have enough free time(20-30 weekly), like work from home, hardworking and have great customer care skills?

Duties
You will manage orders online, provide support for customers,  send customer requests, billings, invoices,  and etc. on
behalf of the Company.

Salary
Your salary is $20/h. We usually pay on demand from your first day. We provide monthly and yearly bonuses plus standard
benefits package after your successful 1 month  probationary period.

Work schedule
Three shifts available for this job. M-F 9am-2pm, 11am-4pm, 2pm-7pm. You can combine shifts, it actualy depends on you.

This position is free for you. And it doesn't involve any door to door sale nor cold-callings, and there's absolutely no
pre-requisite for you to qualify for this position other than your motivations and willing to do whatever it takes to get
it done and follow instruction properly, attention to detail and someone who is highly effective with somewhat
organization skill set.

We provide free trainings. Then you will get a certificate.
If you think this position fits your requirements email back at vacancy@initfulfilment.com
for further details.


Thank you
Yours truly,
Thomas Baruch.
INIT Marketing Services Group.

WWP Sales Group

Same old scam; new made-up company name. Whoever it is that's targeting the "Dear Australian Population" in this way last did so under the identity "Int. Sales Company", but we've seen the same phrase used in the "Sales Company from Spain" scam, and the "Cama Sales and Distribution Group" scam. As usual, the scam is money laundering: they want money mules to accept transfers of stolen money into their bank accounts, then send most of it overseas via Western Union or similar.

---------- Forwarded message ----------
From: WWP Sales Group <[redacted (random, false)]>
Date: 2008/7/1 (UTC)
Subject: Want to earn $1000-$1200 in a week?? Join!
To: [redacted (privacy)]


Greetings Dear Australian Population!                    If you are looking for an EXTRA INCOME - this is for you! Successful foreign company - Wwp Sales Group, is currently seeking for Australian residents for a Banking Courier position. Make $1200-$1500 AUD a week and enjoy the job itself.  If you are 18+ y/o, if you are able to check your e-mail 3-4 times a day, if you have 1-2 hours of free time Mon-Thu - this job is for you! Very nice and rare opportunity for making extra income! If interetsted Reply with "Full Information" to: wwp.mainoffice@gmail.com
 Best Regards       WWP Sales Group.