Fraudulent Job offer: job-at-shop.com / Mikhail Kemerof (eBay fraud)

• Job offer spam: Forwarding payments (Fraud)
  

job-at-shop.com is a fraud
The following job offer was sent out as spam by an organized crime group. The domain job-at-shop.com was only created 4 days before the spam was sent. The purpose of this job offer is to trick people into helping move stolen goods and money out of the country for the gang.

The name and address of a person hired as a "representative" will be used as an eBay buyer. When seller doesn't get paid (for example, because a fake check bounces or a credit card turns out to be stolen), the "representative" has already forwarded the items to Russia.

From: "Homer Guzman" <zqfiapa@ksni.net>
To: "Fo" <fo@pay-ace.us>
Sent: Friday, 25 March, 2005 1:50
Subject: Earn 250$ per week, Internet Job.

You are welcome to work with us as Correspondence Manager. 
The task is very simple - receive and re-send small items (PDA,
cameras, notebooks). These items are ordered by our
Representatives, and should be sent to Representatives in
Eastern Europe. We need only people who can work effectively.
The shipment should be re-sent the same day it arrived - or
the next day if it arrives late. The payment will be $ 35 USD
per each shipped box for the first month. From the second
month you will receive $ 50 USD per each shipped box. One
"box" is for example 2 notebooks, or 4 digital cameras, or
8-10 CPUs. The items should be sent by USPS EMS
(www.usps.com) You will be paid every 10 days. We send money
via Western Union, Money Gram, or Wire Transfer. This payment
includes reimbursement for all your spendings. 


While we are preparing the shipments, I would like to offer
you another opportunity to earn money. We would like you to
process checks from our clients. To process a check, you
should go to the check cashing store, cash it out and send
the money. Your comission will be 5% from the total amount.
We usually send $3000-$6000 checks. All fees (for example,
the check cashing store fee) will be covered from our money.
If you are ready, we will send the check on Monday. On
Wednesday you will receive the information (Total amount,
Representative name, Delivery date) about the check. And
the check itself will arrive on Friday or earlier. 

http://job-at-shop.com/submut.html CLICK HERE!!!
JOB AT SHOP LTD
MIkhail Kemerof

Domain registration details for "job-at-shop.com":

Request: job-at-shop.com
connected to whois.OnlineNIC.com [218.107.207.4:43] ... 
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Registrant:
	 Wellington Ballesteros Ballesteros@fastad.org +7.4489977266
	 Ballesteros
	 3901 Fairwood Court
	 Midland,TX,UNITED STATES 79707


Domain Name:job-at-shop.com 
Record last updated at 2005-03-20 06:01:28
Record created on 2005/3/20
Record expired on 2006/3/20


Domain servers in listed order:
	 ns1.nameself.com 	 ns2.nameself.com 

Administrator:
	 name:(Wellington Ballesteros) 
	Email:(Ballesteros@fastad.org) tel-- +7.4489977266
	 Ballesteros
	 3901 Fairwood Court
\r
t Midland
TX,
UNITED STATES

 zipcode:79707

Technical Contactor:
	 name:(Wellington Ballesteros) 
	Email:(Ballesteros@fastad.org) tel-- +7.4489977266
	 Ballesteros
	 3901 Fairwood Court
\r
t Midland
TX,
UNITED STATES

 zipcode:79707

Billing Contactor:
	 name:(Wellington Ballesteros) 
	Email:(Ballesteros@fastad.org) tel-- +7.4489977266
	 Ballesteros
	 3901 Fairwood Court
\r
t Midland
TX,
UNITED STATES

 zipcode:79707


Registration Service Provider:
	name: Regtime.net 
	tel: +7 8462788201
 	fax: +7 8462788201
 	web:http://www.webnames.ru