Job offer spam: harwell-partners.com

• Job offer spam: Forwarding payments (Fraud)
  

"Vladislav Semenov / Harwell Partners" (harwell-partners.com) is a fraud
The following job offer was sent out as spam by an organized crime group. The domain harwell-partners.com was only created 3 weeks before the spam was sent. The purpose of this job offer is to trick people into helping move stolen money out of the country for the gang. In this case the gang is targetting Russians emigrants in the USA:

From: "Vladislav Semenov" <vsemenov@harwell-partners.com>
To: "username" <emailaddress>
Sent: Saturday, October 09, 2004 10:29
Subject: Trading Company

Работа для русских эмигрантов в США.
Высокий и стабильный заработок. 
Свободный график.

По всем вопросам пишите на vacancy@harwell-partners.com

Here is a rough translation:

Work for Russian emigrants in the USA. High and stable earnings. 
Work your own hours. For any questions write to vacancy@harwell-partners.com

If you have been recruited by this "company", contact your bank and go to the police.

WHOIS details for domain "harwell-partners.com":

Request: harwell-partners.com
from whois.melbourneit.com:43 [cached Sun Mar 27 01:28:46 2005 UTC]

Domain Name.......... harwell-partners.com
  Creation Date........ 2005-03-07
  Registration Date.... 2005-03-07
  Expiry Date.......... 2006-03-07
  Organisation Name.... harwell
  Organisation Address. 555 8 th Ave #1001
  Organisation Address. 
  Organisation Address. New York NY
  Organisation Address. 10018
  Organisation Address. NY
  Organisation Address. UNITED STATES

Admin Name........... Richard Brocious
  Admin Address........ 555 8 th Ave #1001
  Admin Address........ 
  Admin Address........ New York NY
  Admin Address........ 10018
  Admin Address........ NY
  Admin Address........ UNITED STATES
  Admin Email.......... harwellandpartners@gmail.com
  Admin Phone.......... 7233012
  Admin Fax............ 

Tech Name............ Verio Hostmaster
  Tech Address......... 5050 Blue Lake Dr.
  Tech Address......... 
  Tech Address......... Boca Raton
  Tech Address......... 33431
  Tech Address......... FL
  Tech Address......... UNITED STATES
  Tech Email........... hostmaster@VERIO-HOSTING.COM
  Tech Phone........... 888-663-6648
  Tech Fax............. 888-663-6655
  Name Server.......... ns19a.nameservers.net
  Name Server.......... ns19b.nameservers.net