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Religion - Adoption - Charity Scams Are people of religious faith more likely to get scam. What are some of the scams out there.

   

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  #1  
Old 09-26-05, 12:19 AM
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German IT Corp. (www.officialgermany.com)

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

“German IT Corp.” and its enterprises saved a great number of Documents and Certificates to work out schemes to work in tens countries for ten years of working out the methods of planning. “German IT Corp.” is a professional member of over-the-counter market and it has 2 licenses: to work with shares, broker’s activity, Ministry of Finance of German and Federal Commission of over-the-counter market controls the work of “German IT Corp.” Financial risks are insured with Insurance Company.

Agent’s goals:

We’d like to call your attention to the fact that activities of our Organization are carried out throughout most of the European countries and the United States of America. Due to differences in national legislation, we truly need help of the citizens of these countries. Legislation of the United States of America only allows us to transfer Organization’s finances through physical persons. The main goal of Organization’s agent is to accept donations from legal and physical persons, who are unable to transfer funds to our organization by bank transfer, and can only use cashier’s checks. So the main goal of our agent is to accept checks from physical persons, who would like to Charity money to our Organization, and to further transfer the funds to our Organization. Of course, this is a paid job. We shall pay you 10% of each transfer as your fee. So, you would like to become our agent and help our Organization and thousands of other people, whom we provide aid for. What do you need to do?
In more detail:
1. You need to cash the check at the check cashier’s centers (they take the fee for their services from the check value).
2. If you do not have access to check cashier’s centers, you can cash money at the bank.
3. After you have cashed the check, please, keep 10 percent of the sum of the check.
4. Transfer the remaining 90% sum of money via Western Union or Money Gram (the transfer fee can be taken off the sum of transfer, so no extra payment shall be needed).
5. Information on transfer of money via Western Union or Money Gram
Name ……………
Surname ………
City Berlin
Country Germany
6. After you have transferred the money, you will be given the control number MTCN (Money Transfer Control Number).
7. Send this number and information on the sum you have sent to our Organization.
8. The sums of individual transfers should not exceed $5000. Reports are not included into IRS. Do not worry, you won’t have to pay taxes for these sums of money.

If you have any questions, please, contact our personal managers or read this FAQ. Thank you in advance for your attention, and we are looking forward to lasting and fruitful cooperation.

http://www.officialgermany.com/join.html
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  #2  
Old 09-26-05, 12:22 AM
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Re: German IT Corp. (www.officialgermany.com)

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: WWW.OFFICIALGERMANY.COM
Registrar: GO DADDY SOFTWARE, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: WSC1.JOMAX.NET
Name Server: WSC2.JOMAX.NET
Status: REGISTRAR-LOCK
Updated Date: 23-sep-2005
Creation Date: 23-sep-2005
Expiration Date: 23-sep-2007

Last update of whois database: Sun, 25 Sep 2005 13:57:54 EDT

Registrant:
Roger Christen
17 Nelson
Outremont, Quebec H2V 3Z5
Canada

Registered through: GoDaddy.com
Domain Name: OFFICIALGERMANY.COM
Created on: 23-Sep-05
Expires on: 23-Sep-07
Last Updated on: 23-Sep-05

Administrative Contact:
Christen, Roger roger@msn.com
17 Nelson
Outremont, Quebec H2V 3Z5
Canada

(345) 678-2345
Technical Contact:
Christen, Roger roger@msn.com
17 Nelson
Outremont, Quebec H2V 3Z5
Canada
(345) 678-2345

Domain servers in listed order:
WSC1.JOMAX.NET
WSC2.JOMAX.NET
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