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Old 05-19-05, 03:46 AM
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Safe Sales Inc. aka (Ezcheckcash/Xian Energy Sot)

For these Thugs, they have nothing to do but sit around all day and create these fraudulent sites to lure people into wiring funds.
Another gimmick of theirs.
http://safe-sales.com/job.html

Safe Sales Inc. search highly organized, responsible people for work as our escrow operator, in connection with expansion of services of our company and a network of ours offices worldwide.

At present vacancy - escrow operator is accessible to our company, work is home-based.

The position escrow operator demands from you skills of work with a computer and knowledge of work escrow services. There is a prospect of career growth. If you meet the requirements to the escrow operator your work will be reception of the finance and the goods from our clients, ncluding the various companies, handling and allocating of the finance and the goods. Istructions
you will receive from one of ours office coordinators. Your earnings depends on you: the better you consult with the work - the above your salary and that more likely you can promote in our company.

at present there are but not available in our company following
vacancies:

Office coordinator - positive, team oriented work consists in direct
work with clients and acceptance of orders from people and the
companies acting as buyers or sellers.
Finance coordinator - allocating of money resources, according to
contracts with clients. Goods coordinator - distribution of goods, according to contracts with clients.
Title Representative - looking for quick learners with a positive
attitude who have an interest in learning the Title industry. Marketing Coordinator - seeking a highly creative, organized team player who is proficient in MS Office and aplications such as Quark Express, Adobe Photoshop, Illustrator or Pagemaker.

Requirements to escrow operator:
Reception and duly accomplishing of instructions from ours office coordinator in this connection it is necessary to receive e-mail some times in day and to answer phone calls during day. You should maintain an account (accounts) in banks for acceptance of money from our clients and open accounts in banks accessible to you on requirements office operator for needs of our company.
We offer competitive compensation, including base salary, commission,
and expense reimbursement Approximate quantity of transactions per
week depends only on your skills. The Employer will pay to the Employee compensation at the rate of $14,400.00 per year, payable once a month in the day when Agreement is in force.

To start to work in our company to you it is necessary to send
us your resume.

As soon as we shall consider and we shall accept your resume to you it will be necessary to sign the contract and to send copies of the documents providing your identity then you will be assigned to our office coordinator.

If you were interested with our offer, please send us resume to:

recruitment@safe-sales.net
Recruitment Department of Safe Sales Inc.
http://www.safe-sales.net

Another message:

We have received and consider your resume.

We shall pay USD 1,440.00 to your bank account every month in day of date of the conclusion of the contract (agreement). You can also choose another method of payment. No taxes taken from any summ we provided.

We choose You to be Escrow Operator. You'll be get local transfers from
our customers to your bank account(s).

When You get money to your bank account
you must send it immediately by wire, Western Union
or other payment method to account or address that we provided.

We'll give You all instructions You need. Now You must send info of bank account(s) You have (Bank name, account number, etc -
all info needed to correctly transfer money to your account(s)).

You must sign in agreement to work with us.
Also it is necessary for You to give the scan (copy) of identification card
(a driving licence or the passport). Then we can plan work with You.
Agreement You can find at the link:
http://safe-sales.net/agreement.rtf


Best Regards,
Nick Ruthman,
Office Coordinator of Safe Sales Inc. in Spain

http://www.joewein.de/sw/fraud-intme...safe-sales.com

NOTE:Joewein does an excellent job in findings these sites. You may want to visit his site.
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  #2  
Old 05-19-05, 03:47 AM
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Re: Safe Sales Inc. aka (Ezcheckcash/Xian Energy Sot)

Bogus Registration;

Domain Name : safe-sales.net

::Registrant::
Name : BP Domains Inc.
Email : leimomi01@tom.com
Address : P.O. Box 351019, Brooklyn, NY
Zipcode : 11235
Nation : US
Tel : +1.718-213-4074
Fax : +1.302-338-7956

::Administrative Contact::
Name : LeiMomi01 Design
Email : leimomi01@tom.com
Address : P.O. Box 351019, Brooklyn, NY
Zipcode : 11235
Nation : US
Tel : +1.718-213-4074
Fax : +1.302-338-7956

::Technical Contact::
Name : LeiMomi01 Design
Email : leimomi01@tom.com
Address : P.O. Box 351019, Brooklyn, NY
Zipcode : 11235
Nation : US
Tel : +1.718-213-4074
Fax : +1.302-338-7956

::Name Servers::
YNS1.YAHOO.COM
YNS2.YAHOO.COM

:ates & Status::
Created Date 2004-04-27 15:45:23 EDT
Updated Date 2005-05-01 13:17:21 EDT
Valid Date 2006-04-27 15:45:23 EDT
Status ACTIVE
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