Fake jobs: usa-jobslist.com

Another addition to this long running scam, usa-jobslist.com is freshly registered and will be used to attempt to recruit people for money laundering and other illegal activities. Avoid.

Fake jobs: gb-offerlist.com, high-webtraffic.com and traffic-dc.com

More fake job offers.. or at least more fake something from the crew behind the "Lapatasker" series of dodgy domains:

gb-offerlist.com
high-webtraffic.com
traffic-dc.com

The shift in domain names might mean a shift in tactics, but be assured that any solicitation you get from these email addresses will be a scam.

Fake jobs: europe-joblist.com

Another fake "Lapatasker" job offer domain, europe-joblist.com was registered just yesterday to "Aleksej Iliin".

The standard pitch is for a job that actually involves money laundering or some other criminal activity. Avoid.

Fake jobs: allconsult-eu.com, es-joblist.com and us-joblist.com

Another bunch of fake "Lapatasker" job offers, part of a long-running series. Jobs offered will including such illegal activities as money laundering and receiving stolen goods, so worth avoiding.

allconsult-eu.com
es-joblist.com
us-joblist.com

Contact details on the domain are probably fake ("Aleksej Iliin" again):

    Aleksej Iliin
    Email: abolan@mail.org
    Organization: Private person
    Address: Okruzhnaya ul. d.5 kv.4
    City: Moskva
    State: Moskovskaya obl.
    ZIP: 183124
    Country: RU
    Phone: +7.4959424617
    Fax: +7.4959424617

All domains were registered on 5th June.

Fake jobs: 1new-position.com, gb-hire.net, gb-jbprogramm.com, online-vacancy.net and us-vacancy.net

Another installment of this long-running job scam, the following domains are newly registered (2 days ago) and are most likely to be used to recruit people for money laundering and other criminal activities. Avoid.

1new-position.com
gb-hire.net
gb-jbprogramm.com
online-vacancy.net
us-vacancy.net

Domains are registered to the "Aleksej Iliin" persona that we have seen many times before.

gb-offers.com bogusjob offers

Another domain offering bogus jobs in money laundering or other illegal activities is gb-offers.com, part of the long running "Lapatasker" series of scams. As with other recent domains, this too is registered to the (probably fake) "Aleksej Iliin" person.

Avoid.

Fake jobs: au-position.org and europjob.org

Two new(ish) fake job domains in the "Lapatasker" series, au-position.org and europjob.org are being used to recruit money mules etc etc.

As usual, avoid.

Scam: "Your money has been recovered"

Originating from a government-owned IP address in China (218.26.2.42), this slightly puzzling advanced fee fraud is deliberately vague about where this $7.6m comes from.. of course, there are no millions stashed away in Hong Kong, but instead you can expect that there will be a LOT of expensive and unexpected fees to pay instead.

From: Mark Edwin admin@ssing.ru
Reply-To: intldeptreconcom@consultant.com
Date: 18 May 2011 01:50
Subject: Your money has been recovered (5/18/2011)

International Debt Recovery and Reconciliation Hong Kong
6/F,Trade Service Center  ,388 Kwun Road
Kowloon, Hong Kong


Tel: 852-3015-1834  Fax: 852-3015-1834

Dear  Beneficiary

                                                                        Re Payment instruction
This is international debt recovery and reconciliation office Hong Kong, our mandate is to settle all outstanding debt owe to contractors and individuals all over the world, thus this debt must have been originated from awarded contracts, inheritance and sweepstakes lottery, If you fall into this category of contractors, individual or lottery winners we advise that you contact this office immediately.We presently recover your $7.6 Million United States Dollars

The directive came in line with the agreement reached in New York U.S.A with the International Moneytary Fund -IMF, World Bank London and Paris Club on creditors and overseas credit Commission for immediate settlements of all Intercontinental debts owed to you by various countries.

1.      Date of Approval: 22-11-2010
2.      Revised Remittance: Not endorsed.
3.      Fund Endorsement payment code No AG-000087GXY-2F-PASS 2001-2010
4.      Date of issue 19-01-2011
5.      Bank Effect payment of beneficiary fund
6.      International  payment: Certifнcate Code No:Not Endorsed

On receipt of your a responds to this fax/email message, please contact our north America payment clearing center bellow.

George Donald
Foreign Affair Officer
Email:
Tel: 1-226-556-3307
Fax: 1-866 964 3856.

However, I will advise that   update this office on a regular bases


Best regards,

 MARK EDWIN
Regional Coordinator
International Credit Commission Hong Kong

Fake jobs: first-weboffer.com, weboffers-tech.com, weboffers-tech.com and wug-tech.com

Another batch of domains offering non-existent jobs, part of the long-running "Lapatasker" series. The jobs will include money laundering and other criminal activity.. so probably best acoided.

As with other recent domains, these are registered to a probably fictitious person called Aleksej Iliin, the domains were registered on 10th May.

first-weboffer.com
weboffers-tech.com
weboffers-tech.com
wug-tech.com

"Cake Decoration Lesson" spam

I can only assume that this is some sort of strange scam. The email originates from 74.55.158.162 which is flagged as being quite spammy.

Subject: CAKE DECORATION LESSON::::::::::::::::::
From: Omiky Aneke <omikychartin@blumail.org>
Reply-To: omiky1aneke@yahoo.co.uk

Hello,
How are you doing today ?  My name is OMIKY ANEKE I want to book for CAKE DECORATION LESSON Workshops Classes with you while on a 2weeks holidays in your
country.We are a group of 10 people seeking for CAKE DECORATION LESSON: Workshops
training while on holidays and as part of our plans we need CAKE DECORATION LESSON for the whole 2weeks in
your area.
I would like to book for 2weeks classes for 3 hours each day Monday to
Saturday (morning hours) for a group of 10. We are asking for 3 hours per
day for 2weeks - Monday - Saturday. A total of 36 hrs
Do you have a training facility where you conduct classes? We can arrange
for this,if not available.   Do you have rooms or is there any hotel close
to your facility?
DATE: 7TH JUNE 2011 TO 21 JUNE 2011
I would love to know the possibility of working with you during this
period.Kindly get back to me with your proposals so that we can make booking
asap.
The group would be performing for a group of family members over there. I
would love to get the total cost or a quote/estate. What are your payment
options?  Do you accept credit cards? I would be grateful if you will be
willing to do the work to teach quality classes and make us happy

Regards
OMIKY

Beats the heck outta me.

"america-newresume.com" scam

This scam has been around for a while, strangely it spells out "NB" in the full Latin of "Nota Bene". You don't see an awful lot of Latin in spam these days. Anyway, this is a fake job offer, most likely in money laundering or receiving stolen goods. Avoid

Re: CV 69

I’m addressing you on behalf of the HR department of a large company.

Our company takes an active part in the life of its subsidiaries, for example:
-property
- bank account operations
- transportation and logistics
- private enterprise service
- etc.

We have vacancies to be filled by Europe residents only:
- salary 2.600 euro + bonus
- underemployment
- flextime


If you are ready to work as a regional manager in Europe send us the below information: Dominick@america-newresume.com
First Name:
Last name:
Country of living:
City
E-mail:
Phone:



Nota bene! Only European residents are required !

Please provide us with your Personal data (Phone number and First and Last name) and our manager will contact to you to make a brief interview.

sshopper.net "mystery shopper" scam

We've seen this scam before, but this type the mystery shopper scam uses a domain of sshopper.net to solicit replies. Avoid.

Re: MS/Secret Shopper [$700/week]

Thank you for your interest in the MS Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the marketplace.

We get hired by other companies and act like customers to find out how they are handling their services in relation to their customers.
MS Shopping is the most accurate and reliable tool a business can use to gather information regarding their actual customer service performance at the moment of truth.
This moment of truth is not when the staff is on their best behavior because the boss is around - it is when they interact with customers during their normal daily routines.

This is where you, the MS Shopper, come in.
You pose as an ordinary customer and provide feedback of both factual observations (ex...the floor was free of debris)
and your own opinions (ex...I felt that the temperature in the establishment was too cold).

MS Shoppers must remain anonymous. You must act as a regular customer and be careful not to do anything that would reveal you as a shopper.
An inexperienced shopper could tip off the staff to his/her identity by asking for the manager's name for no clear or appropriate reason.
If you are going to be bringing someone with you on the shop, make sure you educate them about the process as well.
Beware that even whispers can be overheard by employees. If anyone notices you are a shopper,
you can bet that word will quickly spread around the establishment and you will get some of the best customer service in town.

No company can afford to have a gap between the promise of quality and its actual delivery, that's why leading corporations look to us,
the nation's premiere MS shopping and customer experience measurement company.

In order for a business to effectively compete in today's economy, they must be prepared to meet the challenge of increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty

Once we have a contract to do so, you would be directed to the company or outlet, and you would be given
the funds you need to do the job(either purchase merchandise or require services), after which you would write a detailed report of your experience.

Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant, to see how they deal with difficult clients.

Then we turn the information over to the company executives and they will carry out their own duties in improving their services.
Most companies employ our assistance when people complain about their services, or when they feel there is a need for them to improve upon their customer service.
Our company partners with you to implement proven MS shop auditing and surveying strategies that provide critical information about customer experiences.

You will be paid a commission of $100 for every duty you carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer service in a wide variety of restaurants, retail stores, casinos,
shopping malls, banks and hotels in your area.

Qualities of a good MS Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)

MS Shopping is fun and exciting but also must be approached very seriously and is definitely not for everyone.

If you are interested in applying for consideration as a MS Shopper do send in your information: Guadalupe@sshopper.net
Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Age:
Occupation:

As soon as we receive your information we will add you to our database and we will look for locations in your area that needs to be evaluated.

The possition is only available for United States.

Thank you,
Guadalupe VEYTIA

"MR.BANKY MOON" scam

This one is from "MR.BANKY MOON" who is apparently the "UN SEC.GENERAL.", but for some reason he's using a free Gmail address and is sending this email from Argentina. And an ATM card loaded with seven million dollars? If your ATM withdrawal limit is $500 per day, then it will take you 14,000 days (or 38 years, 4 months and 9 days) to get it out of the cash machine..

From: UN AUDIT DEPT. <morriswilliams01@ciudad.com.ar>
Reply-To: atmswiftdeptm@gmail.com
Date: 23 October 2010 07:15
Subject: ATM-001 CODE
UNITED NATIONS NATIONAL AUDIT OFFICE
BUCKINGHAM PALACE ROAD, VICTORIA
LONDON SW1W 9SP,
UNITED KINGDOM.


Attn: Beneficiary
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a  face-to-face conversation, it is due to the urgency and importance of the security information involved. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington  DC, United Nations and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria & EFCC for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession.
Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid beneficiaries and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the funds was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay.
Under the Joint Regulatory Commission,we have appointed a sole fiduciary member of CBN that will handle the transfer of your funds through ATM CARD Payment. This card centre will send you an ATM CARD which you will use to withdraw your money in any ATM Machine located in your designation/any part of the world, the maximum amount to withdraw is three thousand dollars per day. Contact the below card payment centre for more details.
Contact person: Dr.Wilfred Bruce
Email: atmswiftdeptm@gmail.com
Tel: +2347037250822
Also send the below information to the above address to enable them start processing your ATM CARD.
1. Your full name
2. Phone number & fax
3. Address where you want them to send the ATM CARD
4. Your Age & Current Occupation
5. Attach copy of your Identification.
This ATM CARD payment centre has been mandated to issue out USD7, 000,000.00 as part payment for your Contract/Inheritance/Lottery Winnings for this fiscal year 2010. Also for your information, you have to stop any further communication with any other person (s) / office (s) to avoid any hitches in receiving your payment. For oral discussion, call or email back as soon as you receive this important message for further direction and also update me with the developments from the above mentioned office.
Note that because of impostors,we hereby issued you our code of conduct which is (ATM-001) so you have to indicate this code when contacting the card centre by using it as your subject.
Thanks.

MR.BANKY MOON
UN SEC.GENERAL.

Just silly really..

eu-ltk.com fake job offer

Another fake job offer (probably following on from this one), probably involving money laundering and other criminal support services.

Date: 22 October 2010 11:06
Subject: Civilities
   
This message was likely forged and did not originate from your account. Learn More
Greetings

I introduce a large multinational enterprise the co-worker of the HR department of which I am.

Our company takes an active part in the life of its subsidiaries, for example:
- real estate
- companies setting-up and winding-up
- bank accounts opening and maintenance
- logistics
- private undertaking services
- etc.

There are vacant positions of regional managers in Europe:
- salary 2.300 euro + bonus
- 2 - 3 working hours per day
- optimal timetable

If you are interested in this job, please, send us your contact information: Sam@eu-ltk.com
First Name:
Last name:
Country of living:
City
E-mail:
Phone:



We are looking for the people who have a right to work in Europe!

Please provide you name and contact information in order we can find you for further communication.

WHOIS details for the domain show the infamous info@JuliaNewYork76.com as the registrant.


Domain name: eu-ltk.com

Name servers:
    ns1.nameself.com
    ns2.nameself.com

Registrar: Regtime Ltd.
Creation date: 2010-10-19
Expiration date: 2011-10-19
Status: active

Registrant:
    Julia Morgan
    Email: info@JuliaNewYork76.com
    Organization: MDS LTD
    Address: 201 Varick Street
    City: New York
    State: NY
    ZIP: 10014
    Country: US
    Phone: +1.8668402756
Administrative Contact:
    Julia Morgan
    Email: info@JuliaNewYork76.com
    Organization: MDS LTD
    Address: 201 Varick Street
    City: New York
    State: NY
    ZIP: 10014
    Country: US
    Phone: +1.8668402756
Technical Contact:
    Julia Morgan
    Email: info@JuliaNewYork76.com
    Organization: MDS LTD
    Address: 201 Varick Street
    City: New York
    State: NY
    ZIP: 10014
    Country: US
    Phone: +1.8668402756
Billing Contact:
    Julia Morgan
    Email: info@JuliaNewYork76.com
    Organization: MDS LTD
    Address: 201 Varick Street
    City: New York
    State: NY
    ZIP: 10014
    Country: US
    Phone: +1.8668402756 

Attorney scam: Oak Spring Canola Farms

This is a type of scam email that I haven't seen before, in this case targetting lawyers.. especially dumb ones (and I certainly have seen a lot of those before).

From: Thomas Shepherd <oakspringcanolafarms@hotmail.com>
Date: 20 October 2010 02:40
Subject: Representation
   
Counsel,

The management of Oak Spring Canola Farms seek the urgent attention of your law firm in regards to a breach of sale contract. I seek your urgent intervention in this matter because of its urgency, please advise me if this is your area of law practice so i can bring you into the loop. Expect your urgent responds at your earliest time.

Yours Sincerely,

Thomas Shepherd

I don't even know what a Canola Farm is, but the IP address that this originates from is 74.210.20.6 in Canada which is blacklisted for spamming out another scam (via surriel.com)

From: "Bowen Culbert" <culbert.cosmetics@gmail.com>
Subject: JOB OFFER
Date: Mon, 4 Oct 2010 22:09:02 -0400

  CULBERT COSMETICS COMPANY
                      Culbert Cosmetics Company
                        5 Sheddingdean Business Centre
                         Burgess Hill, SussexRH15 8QY =20
                          United Kingdom  =20
                      Phone:  1273906031
Dear Sir/Madam,

I am Mr. Bowen Culbert. I represent Culbert Cosmetics Company based here in United Kingdom. We need company representatives in Europe, America, and Canada. So If you are interested in this business transaction, forward to us your contact information so we can furnish you with the job description. Please if you are interested to work with us in good faith and honesty, get back to us by filling the information below:

Full Names..................
Full Address................
City........................
State.......................
Postal Code.................
Country.....................
sex.........................
Age.........................
Home Phone..................
Cell Phone..................
Fax.........................
Occupation..................
Company Name................

Very Respectfully,

Bowen Culbert
Managing Director
Culbert Cosmetics Company
5 Sheddingdean Business Centre
Burgess Hill, SussexRH15 8QY
United Kingdom 
culbert.cosmetics@gmail.com
Phone:  1273906031

"Culbert Cosmetics Company" is more obviously a scam, so clearly "Oak Spring Canola Farms" is too.

It turns out that scammin lawyers can be quite lucrative, but they do tend to follow established patterns. There's a pretty good repository of attorney email scams, some of which are quite hard to tell apart from genuine client enquiries.

xshopperjob.com mystery shopper scam

A mystery shopper scam to avoid, from a domain registered in Russia.

Date: 16 October 2010 15:48
Subject: Re: MS Shopper [$800/week]

Thank you for your interest in the MS Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the marketplace.

We get hired by other companies and act like customers to find out how they are handling their services in relation to their customers.
MS Shopping is the most accurate and reliable tool a business can use to gather information regarding their actual customer service performance at the moment of truth.
This moment of truth is not when the staff is on their best behavior because the boss is around - it is when they interact with customers during their normal daily routines.

This is where you, the MS Shopper, come in.
You pose as an ordinary customer and provide feedback of both factual observations (ex...the floor was free of debris)
and your own opinions (ex...I felt that the temperature in the establishment was too cold).

MS Shoppers must remain anonymous. You must act as a regular customer and be careful not to do anything that would reveal you as a shopper.
An inexperienced shopper could tip off the staff to his/her identity by asking for the manager's name for no clear or appropriate reason.
If you are going to be bringing someone with you on the shop, make sure you educate them about the process as well.
Beware that even whispers can be overheard by employees. If anyone notices you are a shopper,
you can bet that word will quickly spread around the establishment and you will get some of the best customer service in town.

No company can afford to have a gap between the promise of quality and its actual delivery, that's why leading corporations look to us,
the nation's premiere MS shopping and customer experience measurement company.

In order for a business to effectively compete in today's economy, they must be prepared to meet the challenge of increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty

Once we have a contract to do so, you would be directed to the company or outlet, and you would be given
the funds you need to do the job(either purchase merchandise or require services), after which you would write a detailed report of your experience.

Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant, to see how they deal with difficult clients.

Then we turn the information over to the company executives and they will carry out their own duties in improving their services.
Most companies employ our assistance when people complain about their services, or when they feel there is a need for them to improve upon their customer service.
Our company partners with you to implement proven MS shop auditing and surveying strategies that provide critical information about customer experiences.

You will be paid a commission of $100 for every duty you carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer service in a wide variety of restaurants, retail stores, casinos,
shopping malls, banks and hotels in your area.

Qualities of a good MS Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)

MS Shopping is fun and exciting but also must be approached very seriously and is definitely not for everyone.

If you are interested in applying for consideration as a MS Shopper do send in your information: Domiciano@xshopperjob.com
Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Age:
Occupation:

As soon as we receive your information we will add you to our database and we will look for locations in your area that needs to be evaluated.

The possition is only available for United States.

Thank you,
Domiciano MECHOSO

The domain name is registered in Russia, contact details could well be fake:

Domain Name: XSHOPPERJOB.COM

Registrant:
    Beatles Steel
    Alexey Zhukov        (oloperz@usa.com)
    Novopeschanaya 56 8
    Moscow
    Moscow,145672
    RU
    Tel. +7.4999433354

Creation Date: 15-Oct-2010 
Expiration Date: 15-Oct-2011

Domain servers in listed order:
    ns2.reg.ru
    ns1.reg.ru

Administrative Contact:
    Beatles Steel
    Alexey Zhukov        (oloperz@usa.com)
    Novopeschanaya 56 8
    Moscow
    Moscow,145672
    RU
    Tel. +7.4999433354

Technical Contact:
    Beatles Steel
    Alexey Zhukov        (oloperz@usa.com)
    Novopeschanaya 56 8
    Moscow
    Moscow,145672
    RU
    Tel. +7.4999433354

Billing Contact:
    Beatles Steel
    Alexey Zhukov        (oloperz@usa.com)
    Novopeschanaya 56 8
    Moscow
    Moscow,145672
    RU
    Tel. +7.4999433354


All mail is handled by mx.yandex.ru in Russia, so this does look like a Russian operation. No surprises there.The email address is fairly well known for fraudulent activity too. Avoid.

position-nl.com fake job offer

A retread of this fake job offer, this time using the domains position-nl.com to solicit replies (there's also a position-gb.com and probably many other variants). Despite the claims, this job is most likely laundering stolen money and could lead to a criminal record.

Date: 8 October 2010 13:58
Subject: for CV #32
   
Building & Investment Company is pleased to offer you an excellent-paid
part-time vacancy for the position of Administrative Assistant(Representative).
You would work from the comfort of your home office or in our office, it would depend on your choice.

Our company is a large corporation that is building involved in a variety of activities
that include construction, realty management, investment sector, rental services etc.
Right now we are working on more than 10 objects around the world, primarily in Europe, United Kingdom and North America.
This is the ideal role for a highly organized and proactive administrator, looking to develop their career
with an established and successful company.
For the right candidate, there will be the opportunity to progress to Administrative Assistant(Representative).

Candidates for the job should possess excellent organizational skills as well as the ability to efficiently multi-task.
Ideal candidates have a strong focus on day-to-day operational excellence,
and a personal style that builds trust, and inspires loyalty.
Your duties will also include taking and entering orders,communicating with clients and partners, work with payments and information and creating mail shots.

Other duties of the Administrative Assistant(Representative) include, but are not limited to:
Incorporating effective priorities for the virtual office function
Administer day-to-day financial responsibilities for clients
Reporting online daily
Preparing brief summary reports, and weekly financial reports

To be considered for this position, you must have solid administration experience.
A good telephone manner is also essential.

Salary part-time: 5.000 euro/month plus bonuses.
Location: Holland

If you are interested, please reply to: natasha@position-nl.com with your latest CV.

Best regards,

Natasha Csereklye
Employment Manager

The domain was registered just today, the registration details are probably fake:

Domain name:             POSITION-NL.COM
Name Server:             ns3.nic.ru
Name Server:             ns4.nic.ru
Name Server:             ns8.nic.ru
Creation Date:           2010.10.08

Status:                  DELEGATED

Registrant ID:           OQKDBB9-RU
Registrant Name:         Fabio A Murgia
Registrant Organization: Fabio A Murgia
Registrant Street1:      Via Giovanni, 183
Registrant City:         Cardano
Registrant Postal Code:  21010
Registrant Country:      IT

Administrative, Technical Contact
Contact ID:              OQKDBB9-RU
Contact Name:            Fabio A Murgia
Contact Organization:    Fabio A Murgia
Contact Street1:         Via Giovanni, 183
Contact City:            Cardano
Contact Postal Code:     21010
Contact Country:         IT
Contact Phone:           +39 0 331 732700
Contact E-mail:          fabrinoz@europe.com

Registrar:               Regional Network Information Center, JSC dba RU-CENTER

A Netherlands company, with Italian contact details on the domain.. which is registered in Russia? I think not.

Update:  the domains uk-kbs.com and usa-kbs.com are also being used for the same fake job offer. Avoid

"United Nation Bonded Warehouse Wales" scam

An obvious scam, but one that's really quite stupid:

From: AHMED SALEH ABDUL KHALEQ SLAEH ALAFIFI <info@khaliq.com>
Reply-To: khaliqalifi@iol.pt
Subject: ASSALAMUALAIKUM
 
From AHMED SALEH ABDUL KHALIQALIFI,.
United Nation Bonded Warehouse wales Branch.Office..........

What? Where? Actually, the UN does run warehouses, primarily for aid efforts (there's a list of jobs here) usually in areas suffering from disasters or war.. I don't think a Friday night in Swansea counts. But a bonded warehouse is not the same thing at all..

SALAM,

Dried sausage to you, too.

This is AHMED SALEH ABDUL KHALIQALIFI ,  Presently stationed with the possition of  assistant Manager as a trusted store-keeper herein United Nation Bonded WareHouse Wales Branch ..Office, Division in South West of  Great Brintain  . I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter.I am seeking your assistance to evacuate unclaimed valuable property to your safe custody, as long as I can be assured that it will be safe in your care until i complete my service here

Why do I think that "trusted" is not the right word when you are basically offering me something that you have stolen? And Wales is in the "South West of  Great Brintain"? That's somebody who has a very badly spelled atlas that they don't really understand. Oh yes, and if you're in Wales, why is the sending IP address 110.159.18.181 in Malaysia?

This may not be the best medium to make this kind of contact because of the numerous scam offers transmitted through the Internet, but it is all I have access to for now.

Well, I'm glad you pointed that out because I totally believe that it's not a scam now. Tell you what, Wales is a couple of hours drive.. why don't I pop over with a van or something?

I will be very grateful if you can give me the opportunity to discuss this matter with you by assuring me that you will not use any part of it against me in anyway, I hope you understand my limitations here. I will await a mail from you.

What. like publishing your pathetic scamming effort onto teh interwebs?

Sincere Regards,

AHMED SALEH ABDUL KHALIQALIFI.

I think you need to double check the meaning of "sincere.."

position-gb.com / position-west.com fake job offer

Part of a long series of fake job offers, this one uses the domains position-gb.com and position-west.com to solicit replies. In this case "bank account operations" is money laundering, "transportation and logistics" is most likely a parcel reshipping scam and "private enterprise service" could be one of a number of criminal activities. Avoid.

Date: 24 September 2010 12:56
Subject: Re: CV 62

Greetings

I am a manager of the HR department of a large multinational company.

Our enterprise is connected with a great number of various activities, like:
-property
- bank account operations
- transportation and logistics
- private enterprise service
- etc.

We need employees in Europe:
- salary 2.500 euro + bonus
- 1 - 2 working hours per day

- free timetable


If our offer is interesting for you email us the required information: Chandra@position-gb.com
Name:
Surname:
City:
E-mail:
Telephone Number:



Note! We are searching Europeans only!

Networking4Africa.com - scam, spam or Joe Job?

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