These sites are dime a dozen: THUGS, CRIMINALS, CROOKS. The same GROUP that is running the Check Cashing Money Laundering scam

The TARGET GROUP for these SCAM JOBS are someone with limited computer knowledge, THE UNEMPLOY, ELDERLY, RETIREES, STUDENTS COLLEGE or HIGH SCHOOL, STAY AT HOME MOMS, anyone with a FINANCIAL NEED. THAT IS THE CATCH.....YOU MUST BE DESPERATELY IN NEED OF CASH AND WILLING TO TAKE THE CHANCE. A CHANCE OF MISFORTUNE...


Company is looking for responsible, honest person in US to be our Financial Manager

Company or Recruiter ShippingToEurope

Would you like to work totally without a boss? Would you like to put an end to endless meetings and corporate hassles? Our system has been tried and tested by people just like you — homemakers,health professionals, students and others! If you have good business acumen, can 'relate' to the targeted client..small business owners, this may be your dream job. You will be working as an independent contractor out of your virtual office.

You will have the opportunity of working from home and earn money..You will receive money from our USA buyers and direct them where we tell you to!
All you will have to do is receive checks/wire transfers/money orders and redistribute them to other people that we will indicate to you!

Requirements: dynamic person = must be able to go to a bank to cash checks/deposit money/withdraw money, be able to check his/her e-mail address daily - every 3 hours would be welcomed!WHO WE ARE: We are an Switzerland company that looks for people to help us with our new
distribution chain in USA. Because of it we need agents, able of receiving of payment for our production and send the money to us and that's why we need people working for/with us !

HOW MUCH YOU EARN? 10% on each sale/resale we make! For instance: you receive a $1000 U.S. check or wire transfer to your bank account!You will withdraw the money and keep $50 (10% of $1000) for yourself !So it's an instant $100 earning!

REQUIREMENTS:
- computer with e-mail;
- USA resident;
- Adult people only (we cannot hire people who don’t reach the adult edge);
- 2-3 hours free during the week (mainly in the evening / non-business hours) for communication;
- banking account (if possible) to receive funds from our company for the activity;
Excellent verbal and written communication skills
Excellent ability to problem solve.
Sound understanding of basic math skills and ability to use a calculator.
Ability to work in a fast paced, high energy environment.
Ability to meet deadlines.
Just honest hard working people that are willing to earn an extra income!

Join ShippingToEurope Company Ltd. We employ people in light industrial, light technical and office support positions across the nation. If you are looking for a competitive wage, solid opportunity, and a career path to success, contact us now! Don't put your career in the hands of just anyone, put it in the hands of a specialist. Join the ShippingToEurope Company Ltd! EOE

If you are interested our offer please get into with us contact - vacances@shippingtoeurope.com

Thank you for reading this document.
Good luck.
ShippingToEurope Company LTD.
www.shippingtoeurope.com

MAKE NO MISTAKE WHO THESE FOLKS ARE
THUGS, CROOKS, SUMBAGS, CON ARTIST,CRIMINALS

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

Domain Name: SHIPPINGTOEUROPE.COM
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: NS1.IPOWERWEB.NET
Name Server: NS1.IPOWERDNS.COM
Status: REGISTRAR-LOCK
Updated Date: 21-oct-2004
Creation Date: 21-oct-2004
Expiration Date: 21-oct-2005

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrant:
James K Rolph
557 Lebanon St
Monroe, OH 45050
US

Domain name: SHIPPINGTOEUROPE.COM

Administrative Contact:
Rolph, James strij@theideabox.com
557 Lebanon St
Monroe, OH 45050
US
(305) 852-9644 Fax: (305) 852-9644

Technical Contact:
Manager, Domain hostmaster@ipowerweb.com
2800 28th Street Suite 205
Santa Monica, California 90405
US
+1.888 511 4678 Fax: +1.310 314 1610

Registration Service Provider:
iPowerWeb, hostmaster@ipowerweb.com
888 511 4678
310-314-1610 (fax)
http://iPowerWeb.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 21-Oct-2004.
Record expires on 21-Oct-2005.
Record created on 21-Oct-2004.

Domain servers in listed order:
NS1.IPOWERWEB.NET 64.70.61.130
NS1.IPOWERDNS.COM 66.235.217.202


Domain status: REGISTRAR-LOCK

We employ people in light industrial, light technical and office - (US-NY-New York)

Search 100,000 FRESH Jobs!

Would you like to work totally without a boss? Would you like to put an end to endless meetings and corporate hassles?Our system has been tried and testedby people just like you — homemakers,health professionals, students and others! If you have good business acumen, can 'relate' to the targeted client..small business owners, this may be your dream job. You will be working as an independent contractor out of your virtual office. You will have the opportunity of working from home and earn money..You will receive money from our USA buyers and direct them where we tell you to! You will have a commission of every sale medication!All you will have to do is receive checks/wire transfers/money orders and redistribute them to other people that we will indicate to you! Requirements: dynamic person = must be able to go to a bank to cash checks/deposit money/withdraw money, be able to check his/her e-mailaddress daily - every 3 hours would be welcomed!WHO WE ARE: We are an Switzerland company that looks for people to help us with our newdistribution chain in USA. Because of it we need agents, able of receiving of payment for our production and send the money to us and that's why we need people working for/with us ! HOW MUCH YOU EARN? 5% on each sale/resale we make! For instance: you receive a $1000 U.S. check or wire transfer to your bank account!You will withdraw the money and keep $50 (5% of $1000) for yourself !So it's an instant $50 earning! www.shippingtoeurope.com

Required Skills: - computer with e-mail; - USA resident; - Adult people only (we cannot hire people who don’t reach the adult edge); - 2-3 hours free during the week (mainly in the evening / non-business hours) for communication; - banking account (if possible) to receive funds from our company for the activity; Excellent verbal and written communication skills Excellent ability to problem solve. Sound understanding of basic math skills and ability to use a calculator. Ability to work in a fast paced, high energy environment.Ability to meet deadlines. Just honest hard working people that are willing to earn an extra income! Money transfer methods: If you choose the wire transfer please send me your account information for SWIFT wire transfers or fill the form: Name of the bank: Address of the bank: Routing #: Account#: You will need no money to start, just fill the form with your personal information and send it to us by e-mail. Every completed form will be reviewed and our manager will contact you same day. PERSONAL INFORMATION: First name: Last name: Address: City: State: Postal zipcode: Phone #: E-mail: Please be free to ask us any questions you will have. Thank you for reading this document. Good luck. ShippingToEurope Company LTD.www.shippingtoeurope.com

Work at home
Company or Recruiter

ShippingToEurope LTD Finance Location UK, Europe

Would you like to work totally without a boss? Would you like to put an end to endless meetings and corporate hassles?
Our system has been tried and tested by people just like you — homemakers,health professionals, students and others! If you have good business acumen, can 'relate' to the targeted client..small business owners, this may be your dream job. You will be working as an independent contractor out of your virtual office. You will have the opportunity of working from home and earn money..You will receive money from our UK buyers and direct them where we tell you to! All you will have to do is receive checks/wire transfers/money orders and redistribute them to other people that we will indicate to you! Requirements: dynamic person - must be able to go to a bank to cash checks/deposit money/withdraw money, be able to check his/her e-mail address daily - every 3 hours would be welcomed!WHO WE ARE: We are an Switzerland company that looks for people to help us with our new
distribution chain in UK. Because of it we need agents, able of receiving of payment for our production and send the money to us and that's why we need people working for/with us ! HOW MUCH YOU EARN? 10% on each sale/resale we make! For instance: you receive a 1000 pounds check or wire transfer to your bank account!You will withdraw the money and keep 50 pounds (10% of 1000) for yourself !So it's an instant 100 pounds earning!
www.shippingtoeurope.com

REQUIREMENTS
-computer with e-mail;
-UK resident;
-Adult people only (we cannot hire people who don’t reach the adult edge);
-2-3 hours free during the week (mainly in the evening / non-business hours) for communication;
-banking account (if possible) to receive funds from our company for the activity;
-Excellent verbal and written communication skills
-Excellent ability to problem solve.
-Sound understanding of basic math skills and ability to use a calculator.
-Ability to work in a fast paced, high energy environment.
-Ability to meet deadlines.
-Just honest hard working people that are willing to earn an extra income!

Join ShippingToEurope Company Ltd. We employ people in light industrial, light technical and office support positions across the nation. If you are looking for a competitive wage, solid opportunity, and a career path to success, contact us now! Don't put your career in the hands of just anyone, put it in the hands of a specialist. Join the ShippingToEurope Company Ltd! EOE

If you are interested our offer please get into with us contact - vacances@shippingtoeurope.com

Thank you for reading this document.
Good luck.
ShippingToEurope Company LTD.
www.shippingtoeurope.com

Work at home
Would you like to work totally without a boss? Would you like to put an end to endless meetings and ...
ShippingToEurope LTD UK, Europe Jul 9, 2005

http://www.thevault.com/jobs/jobboar...=Other+Finance

From: tnavin@vault.com
Date: 7/13/2005 8:05 AM
X-UNTD-Info:
Hello Scrub,

Thank you for the notification. We have deleted both job postings from our site.

Regards,

Thomas Navin
Vault Customer Support

From: Scrub [mailtoScrub@yahoo.com]
Sent: Wednesday, July 13, 2005 4:11 AM
To: vaultguides@staff.vault.com; webmaster@vaultreports.com; abuse@vaultreports.com; pserwe@staff.vault.com
Subject: Scam Job Posting

Dear Sir or Madam:

I would like to bring to your attention that your database is being exploited by an organized criminal group whose primary purpose is to lure US Resident into cashing fraudulent checks. This group then to advertised heavily on the internet under many different aliases. There are two jobs posted on July 9, and May 19, 2005 under the Company name ShippingToEurope.

Members of www.ScamFraudAlert.com and www.scam.com have been tracking this group for the longest time and have documented their activities on each message board. Please click on the url and see what have been documented.

http://www.scamfraudalert.com/showthread.php?t=316 (ShippingToEurope, LTD aka (Senimatics International Co))

I am also including a listing of sites that you may want to keep an eye out for.

Thank you for your time and I look forward to hearing from you.


Sincerely,

Scrub

great job Scrub. Keep up the good work......

This group is very active all and we need to shut them down.

Hey Scrub, I am thinking that this group is actively recruiting.

The site is still up and running.

this group is indeed actively recruiting. And i fell in their trap. does any one know what i need to do? they didn't ask me to cash any cheque. they used my bank account to transfer me money and i am supposed to sent this to someone else in russia. Any idea of what i need to do?