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  #1  
Old 04-08-05, 04:48 PM
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Norexservices aka (Xian Energy Sot/ExpressMail/Post Financial Company)

This one is for you Scrub. I guessed they much like you.

http://www.norexservices.com/how.htm

Take advantages of payment processing management!


Your task as a payment processing manager will consist in transferring payments from one of our clients to another. Due to the fact that our company works in securities market, we constantly buy and sell payments, so you will work with this money. Your profit depends on how fast money circulates in the world transaction system. You have nothing to loose while doing this one-click job. Upon your registration we transfer you a sum of money that enters on your bank account. After receiving the money you have to notify us via email. The faster you send the money further, the higher percents you get. If you work successfully, your status in our transfer system rises from ‘beginner customer’ to ‘advanced’ AI level and higher.

You can see the information about your transfer status, account balance and AI level in your Member Area. The section also includes data about your percents, the sum necessary to be sent and conditions of sending the payment.

Example:

You receive a transfer of $5000. Enter your Member Area and see that your 5% of $5000 make $250. So you need to send us $5000 - $250 = $4750. Information about all your transfers is kept in our database archive. Showing positive results in your work you promote your AI level.

AI Customer levels:

* BC – Beginner Customer (4%)
If you are a new user you immediately receive an advance sum of money on your account. Beginner Customer receives 4% of a sum of transfer
* AC - Advanced Customer (8%)
You can reach the level after 10 money transfers. Advanced Customer receives increased 8% of a sum of transfer
* OC - Our Customer (15%)
You receive the status after a month of successful work and upon reaching a sum of total transfers exceeding $50,000. Our Customer gets 15% of a sum of transfer
* PAIC - Perfect AI Customer (^)
To reach this level, it is necessary to carry out more than a hundred successful transfers. On this level your interests rise after any money transfer in our system. The longer you work with us, the more money you receive. Today we have 46 PAIC level customers!

All you need for the job of payment processing manager is being USA, Great Britain or New Zealand resident, having one or several bank accounts, computer and a little of spare time. You can receive greatest percent if you use Citibank (http://www.citibank.com) account in USA or other country where Citibank operates.

Since our business is permanently growing, we constantly need new reliable managers. The method of collaborating with distant online transfer staff has proved to be profitable both for our company and the workers. We invite you to join our team and try this new, safe and easy way to make money. For more details see SIGN UP section.

Get the well paid job with constant increasing interest rate!
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  #2  
Old 04-09-05, 07:26 PM
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Re: Norexservices aka (Xian Energy Sot/ExpressMail/Post Financial Company)

WHOIS results for norexservices.com
Generated by www.DNSstuff.com

I was referred to whois.gandi.net; I'm looking it up there.

domain: NOREXSERVICES.COM
owner-address: Michael Levesque
owner-address: 2406 E. Alamso
owner-address: 93726
owner-address: Fresno
owner-address: California
owner-address: United States of America
owner-phone: +1.5592218072
owner-e-mail: 23ea3e6651de93d9ebcdb28f89c29397-893898@owner.gandi.net
admin-c: ML1441-GANDI
tech-c: AR41-GANDI
bill-c: ML1441-GANDI
nserver: ns3.traxport.net 202.157.177.19
nserver: ns4.traxport.net 202.157.177.20
reg_created: 2005-01-26 15:31:52
expires: 2006-01-26 15:31:52
created: 2005-01-26 21:31:52
changed: 2005-02-08 04:14:20

person: Michael Levesque
nic-hdl: ML1441-GANDI
address: 2406 E. Alamso
address: 93726
address: Fresno
address: California
address: United States of America
phone: +1.5592218072
e-mail: 204e08a4b6282713fd4e1c631d60c655-ml1...tact.gandi.net
lastupdated: 2005-01-26 21:21:16

person: GANDI Auto Register 4.1
nic-hdl: AR41-GANDI
address: GANDI
address: 38 rue Notre-Dame de Nazareth
address: F-75003
address: Paris
address: France
phone: N/A
e-mail: support@gandi.net
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  #3  
Old 04-09-05, 07:28 PM
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Re: Norexservices aka (Xian Energy Sot/ExpressMail/Post Financial Company)

This time they've decided to go HOSTING in ASIA. We can still get this site SHUT DOWN FOLKS.

These thugs are using a legitimate company name as they always do.

NOREX EXPLORATION SERVICES INC.
http://www.cbr.ca/CompanyListing.asp...CompanyID=5323

WHOIS results for 202.157.177.19
Generated by www.DNSstuff.com

Location: Singapore (high) [City: Colombo, Central]

ARIN says that this IP belongs to APNIC; I'm looking it up there.

Using 2 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).

% [whois.apnic.net node-1]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html

inetnum: 202.157.177.0 - 202.157.177.255
netname: WEBVISIONS-COLO-MY
country: MY
descr: Webvisions Network Services Sdn Bhd
descr: A Subsidiary of Webvisions Pte Ltd (Singapore)
descr: Kuala Lumpur, Malaysia
descr: Co-location and Dedicated Servers
descr: Please send abuse requests to my-support@webvisions.com
admin-c: IP6-AP
tech-c: TI21-AP
tech-c: MH352-AP
status: ASSIGNED NON-PORTABLE
changed: indra@webvisions.com 20030620
mnt-by: MAINT-SG-WEBVISIONS
source: APNIC

person: Indra Pramana
address: Webvisions Pte Ltd
address: 75 Science Park Drive
address: #02-06/08 Cintech II
address: Singapore Science Park I
address: Singapore 118255
country: SG
phone: +65-6773-9492
fax-no: +65-6773-9389
e-mail: indra@webvisions.com
nic-hdl: IP6-AP
mnt-by: MAINT-SG-WEBVISIONS
changed: indra@webvisions.com 20020719
source: APNIC

person: Mohamad Zulkifli Hanafi
nic-hdl: MH352-AP
e-mail: zulkifli@webvisions.com
address: 75 Science Park Drive
address: #02-06/08 Cintech II
address: Singapore Science Park I
address: Singapore 118255
phone: +65-6773-9550
fax-no: +65-6773-9389
country: SG
changed: indra@webvisions.com 20030303
mnt-by: MAINT-SG-WEBVISIONS
source: APNIC

person: Tengku Iskandar
nic-hdl: TI21-AP
e-mail: tengku.iskandar@my.webvisions.com
address: Webvisions Network Services Sdn Bhd
address: C206, 2nd Floor
address: Block 3440, Enterprise Building One
address: Jalan Teknokrat 3, 63000, Cyberjaya
address: Selangor, Malaysia
phone: +60-3-8318-5385
fax-no: +60-3-8319-5385
country: MY
changed: indra@webvisions.com 20040317
mnt-by: MAINT-SG-WEBVISIONS
source: APNIC

(C) Copyright 2000-2005 R. Scott Perry
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  #4  
Old 05-17-05, 04:38 AM
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Re: Norexservices aka (Xian Energy Sot/ExpressMail/Post Financial Company)

Founded in 2002, Norex Services LLC is a group of internet commerce companies united in one corporation. Basing on our long-term experience and implementing pioneer internet technologies, we increase money turnover around the world and provide quick payments to our clients. Together with opportunities and advantages for our customers, we present a new trend in the world banking system as well. We deal with electronic money transfers and collaborate with hundreds banks and companies.

This one is dangerous. They have legit companies logo listed. Mostly banks.
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  #5  
Old 05-22-05, 10:22 AM
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Re: Norexservices aka (Xian Energy Sot/ExpressMail/Post Financial Company)

Note: Norex Services may be the name of a legitimate company. We have seen companies logo and names being used to foster this CRIME. If for any reason, ScamFraudAlert.com has published your company name in error, please accept our APOLOGY.

It is not our intentions to bannish legitimate companies as SCAM OR to be engage in FRAUD.
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