![]() | |
| |||||||
| Register | FAQ | Members List | Calendar | Search | Today's Posts | Mark Forums Read |
| Employment or Job Offers Alerts We've decided to start this FORUM because scammers have sought to set up BOGUS online sites. |
![]() |
| | LinkBack | Thread Tools | Rate Thread | Display Modes |
|
#1
| |||
| |||
This company offers employment as a Financial Manager, they use the website http://finance-corporation.com/ I can not find information about them anywhere, searches of the Internet doesn't turn up their name, but Alex Butheman Staffing Management Group is listed in their logo. They ask for basic info like phone numbers, fax, and tell you that you have to open an account with a bank they are working with. I believe its a fraud, can someone confirm? Another with same URL and name is as follows: job offer To: Pll <pll-mhonarc@galileo.fl.asn.au> Subject: job offer From: "Financial Service Inc." <Vybiral@ranmamail.com> Date: Sat, 27 Aug 2005 14:33:14 -0500 Content-Length: 247 -------------------------------------------------------------------------------- Hello, We are USA electronics company. We need cooperation with you. You can earn some cash for the small help in one matter. Please contact us only by this URL for more details: http://finance-corporation.com/ Thanks, Alex Butheman Manager. |
|
#2
| ||||
| ||||
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: FINANCE-CORPORATION.COM Registrar: COMPUTER SERVICES LANGENBACH GMBH DBA JOKER.COM Whois Server: whois.joker.com Referral URL: http://www.joker.com Name Server: NS1.FINANCE-CORPORATION.COM Name Server: NS2.FINANCE-CORPORATION.COM Status: REGISTRAR-LOCK Updated Date: 31-aug-2005 Creation Date: 25-aug-2005 Expiration Date: 25-aug-2006 Last update of whois database: Thu, 1 Sep 2005 02:06:56 EDT The Registry database contains ONLY .COM, .NET, .EDU domains and Registrars. domain: finance-corporation.com owner: Dan Darlak email: dan@popaccount.com address: 1036 Golfcourse Dr. city: Rohnert Park state: CA postal-code: 94928 country: US phone: +1928 441 1714 admin-c: dan@popaccount.com#1 tech-c: dan@popaccount.com#1 billing-c: domainz@web2mail.com#0 reseller: Registered through Your-Domains-Here.com reseller: Your first offshore domain registar reseller: Belize,Belize City,99 Albert Street reseller: Forward abuses to abuse@your-domains-here.com nserver: ns1.finance-corporation.com 68.109.41.35 nserver: ns2.finance-corporation.com 68.202.12.154 status: lock created: 2005-08-25 18:29:01 UTC modified: 2005-08-26 14:30:33 UTC expires: 2006-08-25 14:29:00 UTC source: joker.com live whois service query-time: 0.079066 db-updated: 2005-09-01 13:54:27
__________________ |
|
#3
| ||||
| ||||
From Harold Garner Thu Sep 1 15:09:16 2005 X-Apparently-To: Scrub@yahoo.com via 66.163.178.56; Thu, 01 Sep 2005 15:09:17 -0700 X-Originating-IP: [64.233.162.202] Return-Path: <harold.garner@gmail.com> Authentication-Results: mta329.mail.scd.yahoo.com from=gmail.com; domainkeys=pass (ok) Received: from 64.233.162.202 (EHLO zproxy.gmail.com) (64.233.162.202) by mta329.mail.scd.yahoo.com with SMTP; Thu, 01 Sep 2005 15:09:17 -0700 Received: by zproxy.gmail.com with SMTP id j2so187176nzf for <Scrub@yahoo.com>; Thu, 01 Sep 2005 15:09:16 -0700 (PDT) DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=beta; d=gmail.com; h=received:message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; b=XX7TOYsjgo0IuqF434fz/sh/LnYHn6qXq7+OK1lCYXr9IcDA9obFAzvntBBnxY2kVL3GXZecIh6VJ86g37rab+Mka6CKz2VFA+9bsk34eUi6lsf4PuAuiYxLYUeApUZZVDxbk2VFAU4CQ7pfc+Yg9wa17RWqB3WiQ+AjbG9hk/o= Received: by 10.36.224.80 with SMTP id w80mr1650718nzg; Thu, 01 Sep 2005 15:09:16 -0700 (PDT) Received: by 10.37.21.9 with HTTP; Thu, 1 Sep 2005 15:09:16 -0700 (PDT) Message-ID: <228756f405090115091f01e957@mail.gmail.com> Date: Thu, 1 Sep 2005 17:09:16 -0500 From: "Harold Garner" <harold.garner@gmail.com> To: Scrub@yahoo.com Subject: Re: Job Info In-Reply-To: <20050901183823.11406.qmail@sls-eb10p4.dca2.superb.net> Mime-Version: 1.0 Content-Type: multipart/alternative; boundary=_Part_5690_10287451.1125612556350" References: <20050901183823.11406.qmail@sls-eb10p4.dca2.superb.net> Content-Length: 1134 Hello , You'll be responsible for processing international financial transactions by receiving the money from our clients on to Your bank account and sending it further to our abroad customers via the Western Union or the Money Gram. You will get from 5% to 10% from the total amount of every transaction You process. Approximately, every financial assistant earns from 1500$ and more. It all depends on the person. 1. Is it working from home job? Yes, You will have to check Your email and bank account at home or from any other place where they have Internet available 2. What will be my remuneration i.e Salary 5-10% from every transaction depending on the amount of money sent 3. Roles and responsibilities You'll be responsible for processing international financial transactions by receiving the money from our clients on to Your bank account and sending it further to our abroad customers via the Western Union or the Money Gram 4. Working hours Usually once the money transfer to Your bank account is completed, it's recommended to check the email and the bank account at once. Once the funds are on Your account, You should go and do Your work by withdrawing money from the bank and sending it to our customers via the Western Union or the money gram immediately. Approximately the work takes no more than 8-10 hours per week I would be grateful if you can please shed some light on the above points in order for me to understand the job. Your early response is much appreciated. Thanks a lot for your continued cooperation, and looking forward to hearing from you soon. With regards Alex Butheman Note: Email is from Harold Garner and With regards, Alex Butheman |
![]() |
| Bookmarks |
| Tags |
| aka , financecorporationcom , financial , service |
| Thread Tools | |
| Display Modes | Rate This Thread |
| |