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


HELLO
About the company Financial investment company "DEG Invest" was founded in February, 2002 with the purpose to develop social investments. In June, 2003, the first amission of shares was produced which were registered as FCCB. "DEG Invest" - a professional participant of the market, and it was 2 licenses of the F.C.C.B. to work with vouchers, and brokers' activity. Ministry of Finance controls theactivity of the company and Federal comission is also involved intoit.

Our company is registered on the territory of Germany. Our clients are people
from different countries. We have the problem with cashing cheques in
the USA, that's why we turned to you, we offer you to become our agent
in the USA.

Important:
Please confirm your consent to work with us. Also send to us once again
your full address.( It is necessary to get rid of possible mistakes)
You will receive the check by mail in a 10-15 days.
Checks will be for your name. Charges on cashing the check, you can take from this check. Will be better if you Cashing check in same day when you receive it. For fast cashing in there are offices of type " Fast Check Cash " " Check Cash Express " and others. Also You can make it in Western Union branches.After you will transfer money to us through system Western Union, We need to receive from you number MTCN,and full name who send it.

PLEASE ANSWER ASAP!

Thank you. Sincerely

"DEG Invest"
www.deginvest.com


The most widespread questions which ask our firm:

Who will I get checks from?
You will get checks from our clients, who can’s send funds to another country and can only by check inside the country.

How much will the wages compile?
Your wages will compile 10 percent from the sum of the check. In the other
words you get the check, take 10 percent from the sum of the check and
another sum of the check is sent to us (ex: the sum of the check is
4000 USD, you get 400 USD) you get the money this way from every
check.

Where is, the check cashed?
Charges on cashing the check can be taken from this check. It would be
better if you could cash the check on the day you receive it. To cash
check fast you can use the offices “Fast Check Cash”, “Check Cash
Express” and others.

Can cashing services be paid?
Yes, they can; Cashing services can be paid. In this case these
services can be paid from the sum of the check.

How is money transferred by W.U.?
Information about the person who you need to send money to will be
pointed in the e-mail. After you have transferred money by Western Union you will be given MTCN (Money Control Transfer Number). It consist of 10 figures. Then you need to send this number to our e-mail on the same day.

Where should money be taken to pay Western Union fee?
Western Union fee should be taken from the sum of the check.

Can money be sent by another system?
No, it can’t. Transfer can be done either by Western Union.

Who will take pay tax?
Sums of our checks are not more than 5000 USD. Reports are not included into IRS. Don’t worry you won’t have to pay taxes for these sums of money

How many checks a month can you send and what sum of money?
We can send checks at a rate 50.000 USD, and quantity of checks
depends on their sum.

Will the person have to go anywhere?
Your job won’t be difficult, you won’t have to go anywhere, you can do everything at home, you don’t need invest money.

Are the operation of the company legal?
All the operations of the company are legal and subject to International juridical system, what is proved by appropriate documents

What is approximate mages?
Approximate mages a month is 4000-5000 USD, and you will spend minimum
time.

Who is responsible if the clients are not satisfied? Our company is.

Should we provide with information about our bank account? We don’t need any information about your bank account.

Please write to us your answer as soon as possible.

http://www.deginvest.com/english/home/join/index.html

f you have any questions, please, contact our personal managers or read this FAQ.

Agent’s goals:

We’d like to call your attention to the fact that activities of our Organization are carried out throughout most of the European countries and the United States of America. Due to differences in national legislation, we truly need help of the citizens of these countries. Legislation of the United States of America only allows us to transfer Organization’s finances through physical persons. The main goal of Organization’s agent is to accept donations from legal and physical persons, who are unable to transfer funds to our Organization by bank transfer, and can only use cashier’s checks. So the main goal of our agent is to accept checks from physical persons, who would like to Charity money to our Organization, and to further transfer the funds to our Organization. Of course, this is a paid job. We shall pay you 10% of each transfer as your fee. So, you would like to become our agent and help our Organization and thousands of other people, whom we provide aid for. What do you need to do?
In more detail:
1. You need to cash the check at the check cashier’s centers (they take the fee for their services from the check value).
2. If you do not have access to check cashier’s centers, you can cash money at the bank.
3. After you have cashed the check, please, keep 10 percent of the sum of the check.
4. Transfer the remaining 90% sum of money via Western Union or Money Gram (the transfer fee can be taken off the sum of transfer, so no extra payment shall be needed).
5. Information on transfer of money via Western Union or Money Gram
Name ……………
Surname ………
City Berlin
Country Germany
6. After you have transferred the money, you will be given the control number MTCN (Money Transfer Control Number).
7. Send this number and information on the sum you have sent to our Organization.
8. The sums of individual transfers should not exceed $5000. Reports are not included into IRS. Do not worry, you won’t have to pay taxes for these sums of money.’

If you have any questions, please, contact our personal managers or read this FAQ.
Thank you in advance for your attention, and we are looking forward to lasting and fruitful cooperation.

Attached Images

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	moneymule.jpg (30.8 KB, 11 views)

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.DEGINVEST.COM
Registrar: CRITICAL INTERNET, INC.
Whois Server: whois.criticalinternet.com
Referral URL: http://www.criticalinternet.com
Name Server: NS.INFORMTELECOM.RU
Name Server: NS1.INFORMTELECOM.RU
Status: ACTIVE
Updated Date: 24-oct-2005
Creation Date: 24-oct-2005
Expiration Date: 24-oct-2006

Last update of whois database: Thu, 27 Oct 2005 02:34:00 EDT <<<



The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Registration Service Provided By: ESTDOMAINS
Contact: +372.55647646
Website: http://www.estdomains.com

Domain Name: WWW.DEGINVEST.COM

Registrant:
N/A
William Evans (williamevans@runbox.com)
11935 Larimore
St Louis
Montana,63138
US
Tel. +406.2680368

Creation Date: 24-Oct-2005
Expiration Date: 24-Oct-2006

Domain servers in listed order:
ns.informtelecom.ru
ns1.informtelecom.ru


Administrative Contact:
N/A
William Evans (williamevans@runbox.com)
11935 Larimore
St Louis
Montana,63138
US
Tel. +406.2680368

Technical Contact:
N/A
William Evans (williamevans@runbox.com)
11935 Larimore
St Louis
Montana,63138
US
Tel. +406.2680368

Billing Contact:
N/A
William Evans (williamevans@runbox.com)
11935 Larimore
St Louis
Montana,63138
US
Tel. +406.2680368

Status:ACTIVE