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Tuesday, 20 April 2010

martin-argiento.eu / Martin Argiento scam

A slight remix of this money mule scam from last month, but with a slightly different name.

Subject: The Italian company is looking for reliable partners
From: "Cindy Jeffers"
Date: Tue, April 20, 2010 6:03 pm

Dear Mr\Ms
My name is Martin Argiento. I am the manager in international real estate agency Europe Real Estate.

At present, we increase the number of part-time employees on the territory of England and other regions. In this connection, we carry on hiring new employees for the post of the regional real estate Agent.

Activity of the agent:
The search of the clients, advertising of the company.
Purchase \sale of the elite real estate.
The monitoring of the market in several region.

Required qualities for the post:
Practical knowledge of the program Microsoft Office Word.
Ability to communicate, intelligence.
Experience in commercial activity is welcomed.
The knowledge of the Italian language and of other languages is welcomed.

The minimum salary is 2000 euro. Frequently the monthly income exceeds 10.000 euro.
It all depends on intelligence of the Agent and on his desire and ability to work to his full extent.

For the additional information refer to the electronic address:

Yours faithfully, on behalf of all employees Europe Real Estate.

Mail is directed to in Russia [colocat.ru] but there is also a website hosted at in Latvia [Fastmedia].

There's a whole bunch of badness on the same server in Russia, all of which should probably be avoided:

  • agency-sunsea.com
  • allinwondernews.com
  • apolcentral.com
  • apolonline.com
  • argiento.com
  • argiento.eu
  • argiento.net
  • beastdat.com
  • beinorder.com
  • bgrealty.org
  • bm-holding.com
  • cannibalcannibalistic.com
  • catcherscatherine.com
  • cemeterycentaurus.com
  • cephaliccerebrum.com
  • cesspoolchainsaw.com
  • chelseacinderblock.com
  • clubdatingckoo.com
  • coleldatingcom.com
  • comdatinghorse.com
  • comecloserit.com
  • confessionconducting.com
  • corporectomycorpus.com
  • crowpathcuernos.com
  • cunthuntcraniotomy.com
  • dacelie.com
  • datdos.com
  • datingfooool.com
  • datinggogocolelc.com
  • datingord.com
  • datingsermon.com
  • datingswot.com
  • datomg.com
  • datyandel.com
  • decapitationcattle.com
  • forurelax.com
  • freedom-dating.com
  • gaterk.com
  • goforitdear.com
  • gogodatinghorn.com
  • gskcorp.com
  • handshakesharvest.com
  • hatebeakhereafter.com
  • hereufame.com
  • hornydatingyou.com
  • ise-sl.com
  • itmakesuhappier.com
  • josetxe-financiero.com
  • klaipedetis.com
  • lovesexdatings.com
  • mail.swpost.net
  • martin-argiento.eu
  • myapol.com
  • negligentcondemned.com
  • new-crash.com
  • olsen-rossi.com
  • oppsmyhotty.com
  • orddating.com
  • prime-techno.net
  • pro-job24.com
  • qgraphicinstalls.com
  • rdnets.com
  • reallyforu.com
  • shekelsta.com
  • shufersalta.com
  • swpost.net
  • umap-btl.com
  • uwillhappy.com
  • youthesuperman.com
  • znakomilka.com

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