A while backed when I began to hunt down these THUGS, I contacted all the major online job search engines that posted these bogus money laundering jobs to advice them of the postings. To my surprised, there was a void in communication or coordination in the industry that was beyond comprehension. What surprised me the most, the internet or the job search engines were under ATTACKED or EXPOLITED and a COORDINATED EFFORT to PROTECT the PUBLIC was not MOUNTED.

The cooperation I received from the TheJobSpider,
Chris McGarry was extremely helpful and I thought I share this with you all.
This GUY IS STRAIGHT SHOOTER..........

Hi Scrub,

I should have been more clear about the privacy issue. I don't have a problem giving someone this information if I believe they will use it to aid in stopping a crime.

Please don't think of this as rude but I don't know who you are at all. All I have is your email address and name. Who are you? A concerned citizen? I commend what your doing here but please give me more information about yourself and I will be happy to completely aid you with all and any information I may have (now and in the future).

Regards,
Chris McGarry
The Job Spider
http://www.thejobspider.com/
----- Original Message -----
From: Scrub
To: chris@thejobspider.com
Sent: Wednesday, October 27, 2004 8:21 PM
Subject: Re: http://www.epay-company.biz AD


Dear Chris:

I am in disagreement with you regarding privacy policy. All of the contacts at these sites are unreal. Furthermore, if someone answer the phone, they immediately get the number changed. I will need your help in identifying who placed that ad. Please help. This is a major INTERNATIONAL RING.

Best Regards,

Scrub

On Wed, 27 Oct 2004 14:39:51 -0700 "Chris McGarry" <chris@thejobspider.com> writes:
Hi Scrub,

The user that entered the ad calls themselve(s) "Philip Ralabate" at resume@epay-company.biz. I do have a phone (and fax) number for this person but because of my privacy policy I can't give it out under this condition. BUT.... I can say it is the same phone number that is on this ad (found it using Google):
http://www.pickajob.com/Main_JobDeta...inance+manager

Hope this helps,
Chris McGarry
The Job Spider
http://www.thejobspider.com/

----- Original Message -----
From: Scrub
To: chris@thejobspider.com
Cc: RDHambrice@aol.com
Sent: Wednesday, October 27, 2004 2:11 PM
Subject: Re: http://www.epay-company.biz AD

Just curious. Can you identify the user that entered this?

Thanks

On Wed, 27 Oct 2004 13:53:15 -0700 "Chris McGarry" <chris@thejobspider.com> writes:

Hi Scrub,

Got it thanks... Now that one was entered directly in my system by a user. It did not come from a feed. Boy, they make the rounds don't they...

Regards,
Chris McGarry
The Job Spider
http://www.thejobspider.com/
----- Original Message -----
From: Archie
To: chris@thejobspider.com
Sent: Wednesday, October 27, 2004 10:59 AM

Hi Chris:

You need to delete this also.

Thanks


Finance assistant , Account assistant, Finance manager Job

Employer Name: Philip Ralabate SpiderID: 1392650
Location: Boca Raton, Florida Date Posted: 10/3/2004
Wage: 10 Category: Finance/Investment
Job Code: 2516
Number Of Openings: 15

Job Description:
We are looking for honest and communicative people to work from your own home!
We need employees - private persons (residents of USA).
Investments is not required, knowledge is not required, just a minimum of your free time (2-3 hours during the week (mainly in the evening / non-business hours) for communication).
Contact with us. Send your resume at: resume@epay-company.biz

Job Criteria:
Start Date: 10/03/2004
Position Type: Part-Time Permanent
Years of Experience Required: Entry-Level
Education Required: None
Overnight Travel: None
Vacation Time: No Paid Vacation

Job Benefits:
Retirement Benefits, Stock or Stock Options, Paid Holidays, Vacations, and Sick Leave

Company Profile:
Finance assistant , Account assistant, Finance manager

Contact Information: Contact Name: Philip Ralabate Company Type: Other
Company: EPay

City: Boca Raton
State: Florida
Zip: 33432
Web Site: http://www.epay-company.biz

From: "Chris McGarry" chris@thejobspider.com
To: Scrub
Date: Mon, 15 Nov 2004 13:04:26 -0800
Subject: Re: Follow Up

Hi Scrub,

Thanks for your emails. I believe I have removed those.

Just so you know I am working on some long term solution to this problem. I have put the CB job feed on hold for the time being because that seems as though where 99% of those were coming from.

...and yes, thank you, I did have a wonderful weekend! I went down to the city (SF) to see a play with my wife. Disney's "The Lion King". I think they are touring CA. If you have a chance check it out.

Regards,
Chris McGarry
The Job Spider
http://www.thejobspider.com/