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

From: "EASY TRANSFER (ET)"<support@easytransfer.us>
To: "Scrub" <Scrub@ScamFraudAlert.com>
Subject: EMPLOYMENT FOR YOU
Date: Thur, 15 Sept 2005

Hello Scrub
We would like to offer you a position of Shipping and Payment Assistant.

ABOUT COMPANY:
EASY TRANSFER (ET) company was founded 5 years ago in London, UK by James Peterson. For this moment its a big international company which has hundreds of agents and offices all over the world. We provide shipping and payment services to people and organizations all over the world. Our business protected by UK gov license #457834913331 from 12 march 2000.

INTRODUCTION:
This is a part-time job, but we pay % or fixed payment for each deal you made. This job is suitable almost for everyone, for students, for housewifes, for the people who work but have some free time during the day. You don't need any high education or special courses or pay any entrance fees. You just need to know how to use e-mail.

REQUIREMENTS:
- computer with Internet access;
- ability to access to e-mail every day;
- home or cell phone so we can contact you anytime;

ABOUT JOB:
You will receive correspondence from our clients and re-ship them to our company address. You will receive $70-$80 for each parcel reshipped. You won't need to pack parcels. Correspondence is confidential, so you will have keep it in safe. Also you will receive payments from our customers to your bank account and then transfer it to our company. Sometimes you will receive payments by cheques, so you will have to cash these checks and send to our customers or to us. You will receive 8% from each transfer you received.

We are looking for honest, responsible people to provide services to us and to
our clients. If you are interested please reply. If you have any questions
please ask.

Our contact information:
support@easytransfer.us
www.easy-transfers.net

Attached Images

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	moneymule.jpg (30.8 KB, 12 views)

Found WHOIS server for .us: whois.nic.us. Looking up.
NOTE: More information appears to be available at whois.us..

Domain Name: EASYTRANSFER.US
Domain ID: D8352746-US
Sponsoring Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE

Domain Status: clientTransferProhibited
Registrant ID: G112362551643685
Registrant Name: Sergio Armillei
Registrant Organization: Sergio Armillei
Registrant Address1: via Marzabotto 63
Registrant City: Terni
Registrant State/Province: Italy
Registrant Postal Code: 05100
Registrant Country: Italy
Registrant Country Code: IT
Registrant Phone Number: +1.393486093000
Registrant Email: easy_trans_mail@yahoo.com
Registrant Application Purpose: P3
Registrant Nexus Category: C11

Administrative Contact ID: G112362551643682
Administrative Contact Name: Sergio Armillei
Administrative Contact Organization: Sergio Armillei
Administrative Contact Address1: via Marzabotto 63
Administrative Contact City: Terni
Administrative Contact State/Province: Italy
Administrative Contact Postal Code: 05100
Administrative Contact Country: Italy
Administrative Contact Country Code: IT
Administrative Contact Phone Number: +1.393486093000
Administrative Contact Email: easy_trans_mail@yahoo.com

Billing Contact ID: E112362559276742
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 Facsimile Number: +1.6198813010
Billing Contact Email: domain.billing@YAHOO-INC.COM

Technical Contact ID: G112362551643684
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 Facsimile Number: +1.6198813010
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 : MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE
Domain Registration Date: Tue Aug 09 22:14:23 GMT 2005
Domain Expiration Date: Tue Aug 08 23:59:59 GMT 2006
Domain Last Updated Date: Tue Aug 09 22:14:25 GMT 2005

Domain Name: WWW.EASY-TRANSFERS.NET
Registrar: GO DADDY SOFTWARE, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS2.EASY-TRANSFERS.NET
Name Server: NS1.EASY-TRANSFERS.NET
Status: ACTIVE
Updated Date: 09-dec-2005
Creation Date: 09-dec-2005
Expiration Date: 09-dec-2006


Last update of whois database: Sun, 18 Dec 2005 02:21:49 EST <<<

Registrant:
John Downey
1416 South Douty Ave
Loveland, Colorado 80537
United States

Registered through: GoDaddy.com
Domain Name: EASY-TRANSFERS.NET
Created on: 09-Dec-05
Expires on: 10-Dec-06
Last Updated on: 09-Dec-05

Administrative Contact:
Downey, John ftrevorlk@yahoo.com
1416 South Douty Ave
Loveland, Colorado 80537
United States
(260) 635-2033
Technical Contact:
Downey, John ftrevorlk@yahoo.com
1416 South Douty Ave
Loveland, Colorado 80537
United States
(260) 635-2033
Domain servers in listed order:
NS1.EASY-TRANSFERS.NET
NS2.EASY-TRANSFERS.NET

__________________

Graphlead97@aol.com or anyone stating they are from Sovial Software Inc. BEWARE of this company. The company is doing the same thing as the Public Wish Organization (robert.williams@pwhome.org) who are the ones sending out false/forged checks to unaware people like myself who actually got arrested because in the state of Arizona it is a federal offense to even be in posession of a fraudulent check. Unfortunately I had to learn that after spending the night in the Jail known as the "Matrix" in downtown phoenix. I never thought I would meet tweakers or prostitutes for that matter. Now I have to convince the judge that I was the victim, and try to get him/her to go after these son of scam artists who are really pissing me off. I just wish I had the power to do something about all this fraudulent CRAP!!!!!!!

I got burned by this scam. They made it sound like I was helping them while helping myself. I set up a separate account to do the transfers and I did actually do a few before the trouble started. My bank called me and informed me that Easy Transfer was being investigated and that they were closing the account I'd been using for it, then they decided to close our personal account as well because they said I'd endangered the bank. They told me that since they didn't think I'd intentionally committed fraud, they wouldn't put me on a list that would prevent us from getting a bank account anywhere, ever again. I felt terrible! I thought I was doing a good thing and making a little money, too. So, now that I've been burned, I've learned. I check out ALL work from home offers, and now that I've found this site, I'll start my checking here.