THUGS, CROOKS, CRIMINALS

These THUGS have balls to post on this site that to become a partner with them and earn $2,000.00 weekly, you simply need to provide them with your bank account and begin receiving money from their clients. HOW BOLD....

http://www.mtraxgroup.net/index.html

These THUGS have balls to post on this site that to become a partner with them and earn $2,000.00 weekly, you simply need to provide them with your bank account and begin receiving money from their clients. HOW BOLD...[/b].


Domain Name: MTRAXGROUP.NET
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: NS2.POWWEB.COM
Name Server: NS3.POWWEB.COM
Status: ACTIVE
Updated Date: 05-apr-2005
Creation Date: 05-apr-2005
Expiration Date: 05-apr-2006

>>> Last update of whois database: Tue, 19 Jul 2005 04:24:52 EDT <<<

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrant:
N/A
2825 S. King 2701
Honolulu, HI 96826
US
Domain name: MTRAXGROUP.NET
Administrative Contact:
Jarnot, Bozena info@inetcurrency.org
2825 S. King 2701
Honolulu, HI 96826
US
8089554564
Technical Contact:
Admin, Powweb sysadmin@powweb.com
2168 S. Atlantic Blvd.
#232
Monterey Park, CA 91754
US
+1.310 278 8926 Fax: +1.310 278 5401

Registration Service Provider:
PowWeb, Inc., hostmaster@powweb.com
310-278-8926
http://powweb.com
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.

Registrar of Record: TUCOWS, INC.
Record last updated on 05-Apr-2005.
Record expires on 05-Apr-2006.
Record created on 05-Apr-2005.

Domain servers in listed order:
NS3.POWWEB.COM 66.152.97.3
NS2.POWWEB.COM 66.152.97.4

Domain status: ACTIVE

MoneyMule: http://www.banksafeonline.org.uk/mon...explained.html

Attached Images

	12-10-2005_21-05-44.png (311.4 KB, 12 views)
	moneymule.jpg (30.8 KB, 9 views)
	12-11-2005_10-59-03.png (83.8 KB, 10 views)

WHOIS results for 66.152.98.204
Generated by www.DNSstuff.com

Location: United States [City: Losangeles, California]

NOTE: More information appears to be available at IPADM128-ARIN.

Using 14 day old cached answer (or, you can get fresh results).
Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system).


OrgName: PowWeb, Inc.
OrgID: POWWE
Address: 2168 S. Atlantic Blvd.
Address: Suite 232
City: Monterey Park
StateProv: CA
PostalCode: 91754
Country: US

NetRange: 66.152.96.0 - 66.152.111.255
CIDR: 66.152.96.0/20
NetName: POWWEB-NETBLK01
NetHandle: NET-66-152-96-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: NS2.POWWEB.COM
NameServer: NS3.POWWEB.COM
Comment:
RegDate: 2003-09-25
Updated: 2004-01-05

OrgAbuseHandle: POWWE-ARIN
OrgAbuseName: PowWeb Abuse
OrgAbusePhone: +1-310-278-8926
OrgAbuseEmail: abuse@powweb.com

OrgNOCHandle: PIS4-ARIN
OrgNOCName: PowWeb Inc Support
OrgNOCPhone: +1-310-278-8926
OrgNOCEmail: support@powweb.com

OrgTechHandle: IPADM128-ARIN
OrgTechName: IP Administrator
OrgTechPhone: +1-310-278-8926
OrgTechEmail: ipadmin@powweb.com

# ARIN WHOIS database, last updated 2005-07-04 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.

The Address for Honolulu, HI is listed as follows:

Polish Consulate - HONOLULU

Honorary Consulate OF POLAND
2825 S. KING ST., SUITE 2701, 96826
HONOLULU, HAWAII

• Polish Embassy
• Other Polish Consulates
• Polish visa requirements

http://www.bondcom.com/netia/consulates.pdf

See Google for the many names associated with this address.

This group is extremely active all. We need to shut them down. Send those emails.

US PARTNERS NEEDED WITH WELLS FARGO ACCOUNTS TO RECEIVE FUND - TX (houston)
Posted 07/04/05
Closes: 05/02/2006
Salary: 200$ per day

US Partners needed with Wells Fargo and Bank of America Bank Accounts to receive funds
We do not accept any other banks
except Wells Fargo and Bank of America,
if you don't have it, please open one!
NO PHONE CALLS! MANAGE YOUR OWN HOURS! BE YOUR OWN BOSS!
mTRAXGroup is the company which helps people to get savings money from their personal bank accounts left in the United States of America. Many of our clients have been deported or somehow left the United states of America and can’t go back. They left their private properties, cars, belongings and money in the Bank accounts. Unfortunately, because of no way to return back to the USA, they can't get their belongings back, so they use our service. They contact us, and ask if mTRAXGroup can help to get their money back from their personal bank accounts.

mTRAXGroup is the finance company and have a good understanding of banking system. We have partners in US banks who have permissions given by our clients to move the money to other bank accounts. Currently we are looking for US residents who have bank accounts in US banks such as Wells Fargo and Bank of America. The only thing you required to do is to receive the funds from our clients, and resend it to us, using Western Union. Your profits may vary of the transferring amounts you will receive. Usually we pay from 5% to 10% depending on the amount of each transaction!!!

The mTRAXGroup Company offers co-operation within the framework of services working in system. Thus you should not search for clients independently or to carry out advertising campaigns. Everything you need is to give us - your wiliness and readiness to work and get profits.

Cooperate with us
Daily hundred monetary operations from $200-$25000 passes through our company. People with US Bank accounts are constantly needed. If you will cooperate with us, you will receive good profits from every money transaction from our clients to the bank account you are willing to give us.

We are looking for honest people who are willing to work and make money on the constant basis.

If you have any other Questions, please email us at info@mtraxgroup.net or visit our website at www.mtraxgroup.net

Contact Information
Mail: If you have any other Questions, please email us at info@mtraxgroup.net or visit our website at www.mtraxgroup.net
E-Mail: info@mtraxgroup.net


See webpage: http://www.mtraxgroup.net

http://www.teachers.net/jobs/jobboar....18.50.28.html

From info@mtraxgroup.net
X-Apparently-To: Scrub@yahoo.com via 206.190.38.150;
X-Originating-IP: [66.152.97.39]
Return-Path: <info@mtraxgroup.net>
Authentication-Results: mta181.mail.dcn.yahoo.com from=mtraxgroup.net; domainkeys=neutral (no sig)
Received: from 66.152.97.39 (EHLO mail06.powweb.com) (66.152.97.39) by mta181.mail.dcn.yahoo.com with SMTP;
Received: from webmail.mtraxgroup.net (unknown [66.152.97.136]) by mail06.powweb.com (Postfix) with ESMTP id 3AB36264E3 for <Scrub@yahoo.com>;
Content-Type: text/plain
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
MIME-Version: 1.0
From: "info@mtraxgroup.net" <info@mtraxgroup.net>
To: "Scrub" <Scrub@yahoo.com>
Date: Sunday, Jul 2005 00:00
Subject: mTRAXGroup
X-Mailer: PowWeb Hosting Webmail version 3.0
Message-Id: <20050829164341.3AB36264E3@mail06.powweb.com>
Content-Length: 1453

Scrub,

Thank you for your interest in job position in mTRAXGroup. It is still available. Just complete the instructions below and we will send you the detailed instructions how to proceed with the funds once they have been deposited into your account. Please do not worry; we are not going to harm your ccount in any ways.

We currently want you to open a personal checking account in any of these banks:

Washington Mutual - http://www.wamu.com

Bank of America - http://www.bankofamerica.com/
Wells Fargo - https://www.wellsfargo.com/
US Bank - http://www.bankone.com/
Bank One - http://www.bankone.com/
Chase Manhattan - http://www.chase.com/

Please send us your bank checking account information below:
First Name:
Last Name:
Bank Name:
Bank Address:
Account Number:
Routing Number:
Home Address:
Home Phone Number:

As soon as you send us the information above, we will proceed with transferring funds into your account. There will be 1 transaction per day.
Amounts will vary on the type of bank you have For instance, if you have a
checking account in Bank of America, you will receive $1000/day ($2.5K Bank
of America’s transfer weekly limit) and you will get 6% of every $1000. If
you have Wells Fargo bank, you will receive $1500/day ($5K Wells Fargo’s
transfer weekly limit) and you will get 7% of every $1500.

Also there is another transfer option available. It’s called Credit Card Money Transfer. If you own a credit card (Please No checking or Debit cards), we could transfer the funds into your credit card account. The amounts could be $3.000 - $7.000 per day (depends on a client). You will get 7.5% of the amount you receive. When you receive the money, you should go to your credit card’s bank (branch) and withdraw the money (NOT an ATM machine, because normally you can only withdraw $500/day). Then send the rest of the funds to our client using Western Union (we will send you detailed instructions how to do that). You are not responsible for any Western Union fees; just take necessary amount of money from our client’s share.

If you are interested in Credit Card Money Transfer option, please
provide us this information:

First Name:
Last Name:
Credit Card Bank Name:
Credit Card Bank Address:
Credit Card Number (16 digit number only. We don not need expiration
date, for your own security):

We only accept credit cards. Please make sure you don't owe anything on the card!

P.S. Currently in need of Wells Fargo account. We have a client who needs
to transfer his funds.

Thanks

I Have received the very same message..b e careful