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  #1  
Old 10-20-05, 01:09 PM
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Direct Transfers, Inc. www.directtransfers.biz

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

Good day!

Your application has been received and reviewed.
Please, read about our job offer and make up a decision.

About company

Direct Transfers, Inc, a leading financial company, has dedicated itself to providing momentary money exchanges all over the world. We are committed to providing our customers with outstanding service every day. Our vision is to provide innovative payment solutions that enable the exchange of value between buyers and sellers anywhere, anytime and by any method.

What is the idea of this service?

We help people to perform momentary international money transfers (Bank Wire Transfer to Western Union exchange). For example, our client in Australia needs to send money to Poland. In this case the bank wire transfer may take up to 14 business days. The only fastest way is the Western Union. But sometimes you don't have the Western Union nearby, or you don't have enough cash to send Western Union, or you are on a business trip, and the only possible way is to make a bank wire over phone. But what you will do, when the money must reach Poland in 24 hours? It can be for personal needs of your relative or a business deal! That's why people prefer using the Direct Transfers, the fastest way of Bank Wire - Western Union exchange. Our clients send bank wire to our employees (we hope that you will be one of them soon). Employees receive money and forward it to Europe via Western Union.


What are responsibilities and benefits?

Payments assistant will work 2-3 hours daily in morning time and will earn 5 of each transfer amount. Usually, transfers are from $2000 - $10000. First, we give a trial sending a smaller amount.

Example of the payment assistant's work day.

1. Appear on-line at 9 A.M.
2. Get details about new money transfer made to your bank account and instructions
where to forward the money over Western Union.
3. Go to the bank and receive cash.
4. Keep your 5 of the amount (calculated beforehand).
5. Go to the Western Union to transfer the rest of the money.
6. Get back on-line to provide the Western Union money transfer control number and
exact amount of transfer.

IMPORTANT. All these 6 steps must be done in the shortest possible time, because sometimes we make up to 2-3 exchanges per 1 day. Efficiency and accuracy needed!

Where are the fees taken from? Any upfront pay from your side?

For example, our Australian client sent $1000 to your bank account. You withdraw money, take your 5 fee ($50) and go to the Western Union with $950. At the Western Union you tell the clerk that you have $950 and you want to transfer as much as possible so the Western Union fee should be deducted from $950. So, no upfront payments and expenses from your side. All fees and charges are already included in every amount.

How to get started?

To get started you need to fill the form located at the link below,
but before proceeding to the form, you need to prepare several things.
First, you need to have a bank account with ANZ, Commonwealth, Bendigo or National. If you don't have an account in one of those banks, or you feel unsafe providing the information about your personal account, you should open a new one. Don't worry about the setup fees. You always may close the account and get that oney back.

Secondary, you need to have the ICQ messenger. If you never used the ICQ, that wouldn't be a problem. Go to the www.icq.com and download the LITE edition, register a new account. We prefer using the instant messaging service because of the time-sensitive tasks. The e-mail is too slow for our purposes, and the phone conversations would cost too much. So please manage to open up an ICQ as soon as it is possible.

After you have all these 2 points ready, fill in our web form here:
www.instantexchanges.biz/pp.htm

If you have any questions regarding this job, or you need clarification,
contact us over e-mail freely: ausmanager@directtransfers.biz

Thanks for reading this document. We hope this job opportunity interests you.

With respect, James Blackburn
Staff Manager, Direct Transfers, Inc.

Direct Transfers, Inc.
500 Fifth Avenue, Suite 2830
New York NY 10110
U.S.A.
+1 (800) 839-7509
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  #2  
Old 10-20-05, 01:11 PM
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Re: Direct Transfers, Inc. www.directtransfers.biz

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

Domain Name: www.DIRECTTRANSFERS.BIZ
Domain ID: D11119289-BIZ
Sponsoring Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE
Sponsoring Registrar IANA ID: 13
Domain Status: clientTransferProhibited

Registrant ID: B11283439282403
Registrant Name: Pamela King
Registrant Organization: Pamela King
Registrant Address1: 84 east gramercy pl
Registrant City: glen rock
Registrant State/Province: NJ
Registrant Postal Code: 07452
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8325782525
Registrant Email: gizzie142@yahoo.com

Administrative Contact ID: D112834388266084
Administrative Contact Name: Pamela King
Administrative Contact Organization: Pamela King
Administrative Contact Address1: 84 east gramercy pl
Administrative Contact City: glen rock
Administrative Contact State/Province: NJ
Administrative Contact Postal Code: 07452
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.8325782525
Administrative Contact Email: gizzie142@yahoo.com

Billing Contact ID: B11283439282402
Billing Contact Name: YahooDomains BillingContact
Billing Contact Organization: Yahoo! Inc
Billing Contact Address1: 701 First Ave.
Billing Contact City: Sunnyvale
Billing Contact State/Province: CA
Billing Contact Postal Code: 94089
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.6198813096
Billing Contact Email: domain.billing@YAHOO-INC.COM

Technical Contact ID: D112834388266087
Technical Contact Name: YahooDomains TechContact
Technical Contact Organization: Yahoo! Inc
Technical Contact Address1: 701 First Ave.
Technical Contact City: Sunnyvale
Technical Contact State/Province: CA
Technical Contact Postal Code: 94089
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.6198813096
Technical Contact Email: domain.tech@YAHOO-INC.COM

Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Created by Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE
Last Updated by Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE
Domain Registration Date: Mon Oct 03 12:52:16 GMT 2005
Domain Expiration Date: Tue Oct 02 23:59:59 GMT 2007
Domain Last Updated Date: Mon Oct 03 12:53:59 GMT 2005

Whois database was last updated on: Thu Oct 20 17:01:37 GMT 2005
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  #3  
Old 10-23-05, 11:04 AM
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Re: Direct Transfers, Inc. www.directtransfers.biz

Job Title: Financial Manager - Immediate Opportunity (Work Close To Home)
Employerirect Transfers, Inc.
Location:Alwerth, ACT Australia
Date: 18-10-2005
Residency:No residency necessary
Pay Rate:$50k - $70k
Job Type:Part Time
Job Description

Description:
At DirectTransfers, we are committed to providing our customers with outstanding service every day. We offer an extensive and the most convenient exchange opportunities. We deliver the performance standards our customers expect and deserve, including quality, accuracy, responsiveness, accessibility and availability. The DirectTransfers is the largest and most experienced provider of payment solutions, bringing money exchange soultions to companies and individuals.

DirectTransfers has an immediate opportunity available. We're looking for dynamic, high energy individuals to join our Australian money exchange solutions offering. The ideal candidate will play a central role in keeping the business operations & activities organized, on track and moving forward. Candidates must have exceptional communication skills, the ability to manage
multiple tasks efficiently, and excellent judgment. They should be comfortable juggling tasks from the mundane to the more strategic and can work productively in a fast-paced, team-oriented environment with a smile. They must be able to handle highly sensitive, confidential and non-routine information in a rapidly growing organization as well as be flexible with changing job requirements as the team grows.

Major duties include several hours in the morning and about seven during the week. Of course,every candidate must be computer literate.

DirectTransfers offers a comprehensive wage and benefit package that includes bonus potential, 70K, vacation, holidays and much more. If this is an opportunity you would like to be considered for, please forward your resume as soon as possible, because the spaces are limited.

Contact:
Edward Nolty
ausmanager@directtransfers.biz
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  #4  
Old 10-23-05, 11:05 AM
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Re: Direct Transfers, Inc. www.directtransfers.biz

Job Title: Financial Manager - Immediate Opportunity (Work Close To Home)
Employerirect Transfers, Inc.
Location:Alwerth, ACT Australia
Date: 18-10-2005
Residency:No residency necessary
Pay Rate:$50k - $70k
Job Type:Part Time
Job Description

Description:
At DirectTransfers, we are committed to providing our customers with outstanding service every day. We offer an extensive and the most convenient exchange opportunities. We deliver the performance standards our customers expect and deserve, including quality, accuracy, responsiveness, accessibility and availability. The DirectTransfers is the largest and most experienced provider of payment solutions, bringing money exchange soultions to companies and individuals.

DirectTransfers has an immediate opportunity available. We're looking for dynamic, high energy individuals to join our Australian money exchange solutions offering. The ideal candidate will play a central role in keeping the business operations & activities organized, on track and moving forward. Candidates must have exceptional communication skills, the ability to manage
multiple tasks efficiently, and excellent judgment. They should be comfortable juggling tasks from the mundane to the more strategic and can work productively in a fast-paced, team-oriented environment with a smile. They must be able to handle highly sensitive, confidential and non-routine information in a rapidly growing organization as well as be flexible with changing job requirements as the team grows.

Major duties include several hours in the morning and about seven during the week. Of course,every candidate must be computer literate.

DirectTransfers offers a comprehensive wage and benefit package that includes bonus potential, 70K, vacation, holidays and much more. If this is an opportunity you would like to be considered for, please forward your resume as soon as possible, because the spaces are limited.

Contact:
Edward Nolty
ausmanager@directtransfers.biz

http://jobs.careerone.com.au/texis/j...&view=1&page=1
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