Another made-up company which exists purely to con people into being money mules. So far I have seen the following domain names involved, but there are probably more.
Domain Name: TRIPLEXDIRECTFINANCE.COM Registrar: ESTDOMAINS, INC. Whois Server: whois.estdomains.com Referral URL: http://www.estdomains.com Name Server: NS1.TNCPLAYER.COM Name Server: NS2.TNCPLAYER.COM Updated Date: 12-nov-2007 Creation Date: 12-nov-2007 Expiration Date: 12-nov-2008 Domain Name: T-DIRECT-FINANCE.COM Registrar: ESTDOMAINS, INC. Whois Server: whois.estdomains.com Referral URL: http://www.estdomains.com Name Server: NS1.TNCPLAYER.COM Name Server: NS2.TNCPLAYER.COM Updated Date: 12-nov-2007 Creation Date: 12-nov-2007 Expiration Date: 12-nov-2008 Domain Name: TRIPLEX-F.NET Registrar: ESTDOMAINS, INC. Whois Server: whois.estdomains.com Referral URL: http://www.estdomains.com Name Server: NS1.TNCPLAYER.COM Name Server: NS2.TNCPLAYER.COM Updated Date: 12-nov-2007 Creation Date: 12-nov-2007 Expiration Date: 12-nov-2008---------- Forwarded message ----------
Subject: !!Job! Employees wanted for part time work. from 850$ Per Week. (from 2700$ for business staff)
Dear sir/madam,
I am writing to inquire if you might be interested in part-time employment with our company.
TriplexDirect Finance is a well-known Moldavian company, having expertise in various areas like advertising and web design, programming and software support, organization of various courses and seminars, selling goods, etc. We have clients all over the world and our business is developing very rapidly, but the target markets for us are Europe, Canada , USA and Australia. Unfortunately payment methods in various countries differ, therefore we have to cater for convenient and reliable payment methods to our clients to accelerate money transfers and goods turnover. In this respect Processing Managers are the key employees in our company, who receive payments from our buyers/partners and redirect them according to our instructions. Currently we are looking for part-time employees resident in Australia, New Zealand, USA, Canada and EU to work with us
The job of part-time Processing Manager does not need any special skills or knowledge in any specific areas. Your commitment to the job, readiness to make the job on time and with good quality, honesty and responsibility, good business acumen and accuracy are the basic recruitment criteria.
Our requirements include:
-Ability to follow directions
-Good responsibility to company requests
-Proved ability to work independently
-Good knowledge of Microsoft Windows
- Fluent English
- Home Computer with e-mail account and ability to check your e-mail box at least twice a day
- Be of maturity age.
- No criminal records(your background will be verified)
- Banking account in one of local banks(You can open a new 0ne(zero-balanced) to work with the company [redacted]
-Uphold a high level of integrity and ethics.
TriplexDirect Finance COMPANY LIABILITIES
-We guarantee you sufficient money to be added to your main salary, provided you have a wish to work hard and to follow all our instructions on time.[redacted]
10-We guarantee you 7% commission from each sale/resale operation we make!(If you have a business bank account you will get 10% from each operation we make!)
All you have to do is to receive checks/wire transfers/money orders and to transfer them to other people according to our instructions.
For instance: you receive a $5000 U.S. wire transfer to your PERSONAL bank account. You withdraw the money and keep $350 (7% of $5000) for yourself. Your net income is $350. The rest of the money you transfer to our managers by Western Union. If you had a BUSINESS bank account you commission would be 10% and your net income would be 500 USD (10% of $5000)
NO MONEY NEEDED TO START!
Make a change to your life!
You will get $800 Bonus after 30-days of employment.If you work minimum of 8h per week.
-We guarantee that you will earn money right from your virtual home office while working as an independent contractor with us.
You can find more information about this offer on our website :
www.triplexdirectfinance.comRegistration:
www.t-direct-finance.com/index-4.phpWe will contact you ASAP (24-48 hours after we receive your registration form on our site) by e-mail or by phone to provide you more information
Please note that only candidates under serious consideration will be contacted
Looking forward to cooperation with you,
TriplexDirect Finance Company Administration
