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#1
12-31-05, 10:31 AM
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CONSTANT NAME CHANGES, REPEATED NEW FREE EMAIL ADDRESSES, NEW SITES, NEW HOSTING COMPANIES, STEALING THE IDENTITY OF LEGITIMATE COMPANIES. ALL THIS IS TO RECRUIT AND CONFUSED WHO THEY ARE. 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 The identity of legitimate companies are being abused by these scumbags. Dear Allianz Finance Payment Processing Manager, Welcome to Allianz Finance! My name is John Chandler. I am your manager and we will work together processing payments for Allianz Finance. Your personal information has been verified by our Security Dept. and redirected to me. I will inform you with the next steps of our work. Be free to ask me any questions. From this moment you have been added to our database. But your current status is NOT ACTIVE. We need 1-2 weeks(sometimes more)to get you into our current payments scheme. However, you can be activated as soon as in 3-6 business days. I need the following information to activate you: 1. If it's your additional work please send me your daily timetable (when do you start working, have a break and when finish). If not, just let me know when you are available. 2. We need at least 2 valid phone numbers from you(e.g your home phone & cell phone or home&work numbers) for our voice notifications. 3. Have you decided what bank account you are going to use to process our payments? We recommend you to setup a new personal checking account(zero-balanced to make you feel a lot more confident to start working with us) with Bank Of America, Citibank or Wells Fargo(these banks provide the best service that fits our needs). You can find their local branches at https://www.wellsfargo.com/locator/ (highly recommended) http://www.citibank.com http://www.bankofamerica.com (recommended) We recommend you to open a new bank account by visiting their local branch. It's faster. If you don't have these banks(branches) in your area you can use any local bank or credit union. You can also use your already established bank account. But you will have more transfers to process with Wells Fargo or Bank of America bank account. Also you will be activated faster. 4. When complete, please fill out the following form. It is necessary for you to start receiving our direct deposits. Account Number[ ] Type of Account(e.g. basic checking)[ ] Name on Account [ ] Bank Name[ ] Bank Address[ ] Routing number[ ] Your Zip-code associated with this bank account [ ] Account opened(date) [MM/DD/YY] If you are going to move or planning your upcoming vacation don't forget to notify me. You can take your break anytime you just need to notify us beforehand(5 days).We will temporary stop our transfers and re-activate you when you are back. P.S. Once again , before asking any questions about your responsibilities please read carefully: http://www.allianzfinance.biz/signup.htm http://www.allianzfinance.biz/feedback.htm Thank you! John Chandler, Payments Manager Allianz Finance johnchandler@allianzfinance.biz"      |
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#2
12-31-05, 10:35 AM
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WhoIs Lookup performed by Karen's WhoIs http://www.karenware.com/ Domain Name: WWW.ALLIANZFINANCE.BIZ Domain ID: D11215317-BIZ Sponsoring Registrar: GANDI SARL Sponsoring Registrar IANA ID: 81 Domain Status: clientTransferProhibited Registrant ID: O-936350-GANDI Registrant Name: Lane Bond Registrant Organization: Lane Bond Registrant Address1: 2605 Ann Drive Registrant City: Big Spring Registrant State/Province: Texas Registrant Postal Code: 79720 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.4322674048 Registrant Email: 6fe5cd70b73fec79d93a7ea88a0038a0-938139@owner.gandi.net Administrative Contact ID: LB1225-GANDI Administrative Contact Name: Lane Bond Administrative Contact Address1: 2605 Ann Drive Administrative Contact City: Big Spring Administrative Contact State/Province: Texas Administrative Contact Postal Code: 79720 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +1.4322674048 Administrative Contact Email: 8c76d60841114a28fb6060036b3214d4-lb1...tact.gandi.net Billing Contact ID: AR41-GANDI Billing Contact Name: CONTACT NOT AUTHORITATIVE see http://www.gandi.net/whois Billing Contact Organization: Gandi SARL Billing Contact Address1: 38 rue Notre-Dame de Nazareth Billing Contact City: Paris Billing Contact Postal Code: 75003 Billing Contact Country: France Billing Contact Country Code: FR Billing Contact Email: support@gandi.net Technical Contact ID: AR41-GANDI Technical Contact Name: CONTACT NOT AUTHORITATIVE see http://www.gandi.net/whois Technical Contact Organization: Gandi SARL Technical Contact Address1: 38 rue Notre-Dame de Nazareth Technical Contact City: Paris Technical Contact Postal Code: 75003 Technical Contact Country: France Technical Contact Country Code: FR Technical Contact Email: support@gandi.net Name Server: NS1.BIZHOSTING.RU Name Server: NS2.BIZHOSTING.RU Created by Registrar: GANDI SARL Last Updated by Registrar: GANDI SARL Domain Registration Date: Sat Oct 15 22:21:17 GMT 2005 Domain Expiration Date: Sat Oct 14 23:59:59 GMT 2006 Domain Last Updated Date: Tue Dec 13 17:31:52 GMT 2005 Whois database was last updated on: Sat Dec 31 15:30:20 GMT 2005 |
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