MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS

These thugs have decided that it's not worth the time and effort to designed or create new sites. Simply, change the names once they get listed. A CAT and MOUSE game.

http://www.concordiahome.org/

Attached Images

	11-14-2005_20-44-23.jpg (223.4 KB, 25 views)
	moneymule.jpg (30.8 KB, 22 views)
	11-14-2005_20-45-02.jpg (223.1 KB, 22 views)

Domain ID107632051-LROR
Domain Name:CONCORDIAHOME.ORG
Created On:28-Sep-2005 08:18:39 UTC
Last Updated On:28-Sep-2005 08:29:34 UTC
Expiration Date:28-Sep-2006 08:18:39 UTC
Sponsoring Registrar:Gandi SARL (R42-LROR)

Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:O-933239-GANDI
Registrant Name: Concordia International Organisation

Registrant Organization:Michael Crump
Registrant Street1:52 La Strada Dr
Registrant City:Nieuwegein
Registrant Postal Code:9512
Registrant CountryK
Registrant Phone:+45.248740328
Registrant Email:avc_mip@yahoo.com

Admin ID:MC2080-GANDI
Admin Name:Michael Crump
Admin Street1:52 La Strada Dr
Admin City:Nieuwegein
Admin Postal Code:9512
Admin CountryK
Admin Phone:+45.248740328
Admin Email:avc_mip@yahoo.com

Tech ID:AR41-GANDI
Tech Name:CONTACT NOT AUTHORITATIVE see http://www.gandi.net/whois
Tech Organization:GANDI SARL
Tech Street1:see also whois.gandi.net
Tech City:Paris
Tech Postal Code:75003
Tech Country:FR
Tech Phone:+33.1
Tech Email:support@gandi.net
Name Server:NS3829.MERSEINE.NU
Name Server:NS4732.MINE.NU

__________________

rom Michael Burton Fri Oct 21 05:25:52 2005
X-Apparently-To:
X-Originating-IP:[66.90.67.231]
Return-Path: <michael.burton@concordihome.org>
Authentication-Results: mta202.mail.scd.yahoo.com from=concordihome.org; domainkeys=neutral (no sig)
Received: from 66.90.67.231 (EHLO dfjdfudnj3sd890) (66.90.67.231) by mta202.mail.scd.yahoo.com with SMTP;
From: "Michael Burton" <michael.burton@concordihome.org> Add to Address BookAdd to Address Book Add Mobile Alert
Reply-to: Michael Burton <mstburtong@yahoo.com>
X-Priority: 3 (Normal)
Message-ID: <1426519712.20051021082552@yahoo.com>
To:
Subject: Re: Employment
In-Reply-To: <20051021022829.78310.qmail@web51105.mail.yahoo.com>
References: <20051021022829.78310.qmail@web51105.mail.yahoo.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
Content-Length: 1016

Donations collector / Cashing courier is the part-time job position.

Your duties will be to receive Donations as checks by mail and make Donations reach their Destinations.Your work will consist of tasks. Each task will be e-mailed to you and confirmed by the phone, if needed. Each task will contain instructions on how to process new donation(s).

If you receive the donation as a personal, cashier, or other check, then you have to cash this check as instructed in e-mailed task, then transfer funds to the Destination as instructed.

You will be making 7% from every donation. The rest of the amount will need to be sent with Western Union to the destination. After we verify you sent the money, you will be assigned more donations. During the second week we raise your percentage up to 10%.

We guarantee you make at least 500$ for yourself for the first week ifyou process 5 donations.
This job can be done full time or part time.

If you would like to get started please let me know and I will send you the contract.

Q & A

1. How do I handle the taxes?
By the end of the year per your request we provide 1099 form which will be showing the amount you’ve earned.

2. I don’t have to pay anything to get started, are there any fees after? No, there is no fees before or after you start.

3. Do I have to contact any third parties for donations? No, you don't have to contact anybody for donations, you will be getting them by mail from our regional manager.



Sincerely, Michael Burton
michael.burton@concordihome.org

www.concordihome.org

Concordia International Foundation

I have posted 2 articles detailing how this scam works and who to report to. I have an update effective today (10/29/05), possibly a 2nd scam by the same Michael Burton. Please be cautious and don't believe anything these people say. It is vital to realize that donation companies do no need your assistance sending money. If they can send you money, they can just as easily send it to the needy. View my articles at http://www.webnetpresence.com/articl...sor_scams.html and http://www.webnetpresence.com/articl...or_scams2.html

__________________
Ramona Kurylas
www.webnetpresence.com
Web Design & Online Technical Support
ramona@webnetpresence.com

This group is actively recruiting

A general rule of thumb for anything we see on the web, in snail mail, newspapers, or hear on the phone, or see on tv or hear on the radio is if it seems to good to be true it is too good to be true.

That is particularly true with this type of fraud.