education-russia.com

joewein · #1 10-14-05, 05:32 AM

Money transfer scam

Quote:

Professional Education Russia is a russia-based company offering educational services for students from Europe in Russia.
We are extending our business but unfortunately, we are facing new difficulties regarding taxes. The international money transfer tax for legal entities (businesses) in Russia is 25%, whereas for the individual, it is 2%. That's why our company is looking forward to hiring several persons to receive payments for and from our clinets and to resend the money to us. This way we will save clients money (as most of our clients are individuals paying for their childrens study in Russia) due to the tax decrease.

Position description
Agent's work consists in:
contacting and communicating our clients in country of residence
providing them with basic consultations about education process, international laws and rules, preparing documents
receiving payment from customers (bank transfer or direct deposit) and making further payments to our main office in Saint-Petersburg
Agent's salary is â‚¬500 per month, paid by the end of every month.

Requirements
Adults only (over 23 years)
Residents of European Union
Owners of a computer with e-mail access
2-3 hours free time within the work day
Owners of existing bank account

For further informations and inquiries about the job offering, please feel free to visit our site.

Professional Education Russia
www.education-russia.com/job.html

ScamBuster · #2 10-14-05, 06:07 AM

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

Whois Server Version 1.3

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: www.EDUCATION-RUSSIA.COM
Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: NS1.DDNPROJECT.COM
Name Server: NS2.DDNPROJECT.COM
Status: REGISTRAR-LOCK
Updated Date: 13-oct-2005
Creation Date: 13-oct-2005
Expiration Date: 13-oct-2006

Last update of whois database: Fri, 14 Oct 2005 02:35:02 EDT <<<

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
domain: education-russia.com
owner: Vladimir Mironov
email: education-russia.com@mail.com
address: P.O. BOX 16
city: Moscow
state: --
postal-code: 117525
country: RU
phone: +7 095 2349449
admin-c: education-russia.com@mail.com#0
tech-c: education-russia.com@mail.com#0
billing-c: mironov_vlad@bk.ru#0
nserver: ns1.ddnproject.com 24.190.35.15
nserver: ns2.ddnproject.com 217.10.45.202
status: lock
created: 2005-10-13 17:36:50 UTC
modified: 2005-10-13 17:36:50 UTC
expires: 2006-10-13 13:36:49 UTC
source: joker.com live whois service
query-time: 0.061201
db-updated: 2005-10-14 10:38:29
NOTE: By submitting a WHOIS query, you agree to abide by the following
NOTE: terms of use: You agree that you may use this data only for lawful
NOTE: purposes and that under no circumstances will you use this data to:
NOTE: (1) allow, enable, or otherwise support the transmission of mass
NOTE: unsolicited, commercial advertising or solicitations via direct mail,
NOTE: e-mail, telephone, or facsimile; or (2) enable high volume, automated,
NOTE: electronic processes that apply to Joker.com (or its computer systems).
NOTE: The compilation, repackaging, dissemination or other use of this data
NOTE: is expressly prohibited without the prior written consent of Joker.com.

ScamBuster · #3 10-14-05, 06:25 AM

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

OrgName: Optimum Online (Cablevision Systems) 24.190.35.15
OrgID: OPTO
Address: 111 new south RD
City: Hicksville
StateProv: NY
PostalCode: 11801
Country: US

NetRange: 24.188.0.0 - 24.191.255.255
CIDR: 24.188.0.0/14
NetName: NETBLK-OOL
NetHandle: NET-24-188-0-0-1
Parent: NET-24-0-0-0-0
NetType: Direct Allocation
NameServer: NS.CV.NET
NameServer: NS.CVNET.COM
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 1999-07-29
Updated: 2000-08-04
TechHandle: OH4-ORG-ARIN
TechName: OOL Hostmaster
TechPhone: +1-516-803-3000
TechEmail: hostmaster@cv.net

OrgAbuseHandle: OOLAB-ARIN
OrgAbuseName: OOL Hostmaster
OrgAbusePhone: +1-516-803-2400
OrgAbuseEmail: abuse@cv.net

OrgTechHandle: OH4-ORG-ARIN
OrgTechName: OOL Hostmaster
OrgTechPhone: +1-516-803-3000
OrgTechEmail: hostmaster@cv.net

CustName: Optimum Online (Cablevision Systems)
Address: 111 New South Road
City: Hicksville
StateProv: NY
PostalCode: 11801
Country: US
RegDate: 2005-03-31
Updated: 2005-03-31

NetRange: 24.190.32.0 - 24.190.47.255
CIDR: 24.190.32.0/20
NetName: OOL-69LYBRNY3-0821
NetHandle: NET-24-190-32-0-1
Parent: NET-24-188-0-0-1
NetType: Reassigned
Comment:
RegDate: 2005-03-31
Updated: 2005-03-31

TechHandle: OH4-ORG-ARIN
TechName: OOL Hostmaster
TechPhone: +1-516-803-3000
TechEmail: hostmaster@cv.net

OrgAbuseHandle: OOLAB-ARIN
OrgAbuseName: OOL Hostmaster
OrgAbusePhone: +1-516-803-2400
OrgAbuseEmail: abuse@cv.net

OrgTechHandle: OH4-ORG-ARIN
OrgTechName: OOL Hostmaster
OrgTechPhone: +1-516-803-3000
OrgTechEmail: hostmaster@cv.net

# ARIN WHOIS database, last updated 2005-10-13 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.

Scrub · #4 10-14-05, 11:58 PM

This group is active since it was recently registered.

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