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Fraudulent Job offer: elitebusinessjob.com, streamsjobs.com
Other job offer scams:
elitebusinessjob.com, elitebusinessseek.com and vipstrade.com are a fraud
elitejobseek.com, elitebusinessjob.com, elitebusinessseek.com and vipstrade.com are reruns of the streamsjobs.com scam.
The following job offer was sent out as spam by an organized crime group from Eastern Europe. The domain elitebusinessjob.com was only created a few days before the spam was sent (elitebusinessseek.com was both created and advertised two days after its sibling but is otherwise identical). The purpose of this job offer is to trick people into helping move stolen money out of the country for the gang.
The person hired will be used to make stolen money untraceable by forwarding it by Western Union or MoneyGram. If you have been recruited:
- Do not withdraw or forward any money that arrives in your account or you may be liable for that amount.
- Contact the bank and alert them to the fraud.
- Report the fraud to the police.
Spam sample:
From: "Burt Link" <GJCZXQWOHOTJ@yahoo.com>
To: <emailaddress>
Sent: Monday, 16 May, 2005 6:12
Subject: Offer part-time job. Big Salary
Dear Sir/Madam.
Are you really looking for job?
One of the biggest Finance Company of the East Europe glad to offered
excellent work guaranteeing real money for you!!
No need to invest or buy products in order to work with us.
No money? to start.
About us:
EliteBusiness Job Company, Latvia was founded in 1995 by a team
of
antiquities experts. By now our company has grown from a small company
with
7 employees to an international group with several representative
offices in
different countries of the world. Nowadays we are not just selling and
buying antiques, but are also dealing with organization of
international
exhibitions, seminars, tours and many other things. For more
information:
http://www.elitebusinessjob.com
Our vacancies:
Now clients of our company conduct financial operations all over
the
world including Australia, New Zeland but due to sufficient perfection
Banking service we have some difficulties in transfered and the
organizations of our business, therefore we planning opening branches
in
which we require Australia, New Zeland. Now we are looking for
financial
assistants that will be responsible to accept payments from our
clients. At
this moment we are provide and offered work at home, after opening
offices
in Australia and New Zeland you will have an opportunity for working
in our
offices as well.
Today we are looking for financial assistants that will be
responsible
to accept payments from clients through bank transfer, because of
imperfection of bank system Australians and New Zelands partners our
clients have some difficulties with sending of bank transfered and
checks to
the East Europe. You can make 10 % commission from every transfer you
will
receive through your in relation to our business. The rest needs to be
transferred to our company's representative by Western Union, all
Western
Union fees are paid by us. On average you will be making 2,000 US
Dollars
per week.
We are believe that you can get good future and achievements in our
business. If our offer is interesting to you, please feel free and
sending a
mail to our HR office. For more information our crew of Human Resources
is
ready to answer all your questions.
P.S : If you are ready to begin work with us do make registration at us
on a
site and receive from our site personal your account. After
registration at
us on a site during 24 hours we shall send you on e-mail contract and
at
once we shall start to work with you. Please go to
http://www.elitebusinessjob.com click " REGISTER"
Sincerely yours,
Elite Business Job Company, Latvia .
contact@elitebusinessjob.com
Domain registration details for "elitebusinessjob.com":
Request: elitebusinessjob.com
connected to whois.opensrs.net [216.40.33.170:43] ...
Registrant:
elitebusinessjob.com
3513 San Jose Ln
Santa Barbara, CA 93105
US
Domain name: ELITEBUSINESSJOB.COM
Administrative Contact:
Ankeny, Dean office@vipstrade.com
3513 San Jose Ln
Santa Barbara, CA 93105
US
8056875875
Technical Contact:
Gardella, Lou sales@domaintechs.com
4690 Longley Lane
Suite 34
Reno, Nevada 89502-7935
US
+1.7753313319 Fax: +1.7753313266
Registration Service Provider:
American Internet, Inc., support@domaintechs.com
775-331-3319
775-331-3266 (fax)
http://www.domaintechs.com
For questions about support,
DNS/Nameservers and lost
login/passwords please
send email to:
support@domaintechs.com
Registrar of Record: TUCOWS, INC.
Record last updated on 12-May-2005.
Record expires on 11-May-2006.
Record created on 11-May-2005.
Domain servers in listed order:
DNS1.AMHOSTING.COM 204.10.136.2
DNS2.AMHOSTING.COM 204.10.143.2
Domain status: ACTIVE
Domain registration details for "elitebusinessseek.com":
Request: elitebusinessseek.com
connected to whois.opensrs.net [216.40.33.170:43] ...
Registrant:
ELS
322 S. Prairie #50
Chicago, IL 60605
US
Domain name: ELITEBUSINESSSEEK.COM
Administrative Contact:
dreznes, laura office@vipstrade.com
322 S. Prairie #50
Chicago, IL 60605
US
7086873762 Fax: 000-000-0000
Technical Contact:
Manager, Domain hostmaster@dot5hosting.com
2800 28th Street
Ste. 205
Santa Monica, CA 90405
US
+1.8663015699
Registration Service Provider:
Dot5Hosting, Inc., hostmaster@dot5hosting.com
+1.8663015699
Registrar of Record: TUCOWS, INC.
Record last updated on 13-May-2005.
Record expires on 13-May-2006.
Record created on 13-May-2005.
Domain servers in listed order:
NS1.DOT5NAMESERVERS.COM 66.235.221.11
NS2.DOT5NAMESERVERS.COM 66.235.196.11
Domain status: REGISTRAR-LOCK
streamsjobs.com is a fraud
The following job offer was sent out as spam by an organized crime group. The domain streamsjobs.com was only created about two 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.
The person hired will be used to make stolen money untraceable by forwarding it by Western Union or MoneyGram.
From: "Leroy Gibbons" <GUNEASFLVVX@msn.com> To: <emailaddress1>; <emailaddress1>; <emailaddress1>; <emailaddress1>; <emailaddress1>; <emailaddress1> Sent: Monday, 11 April, 2005 21:07 Subject: About your resume, part-time. Are you really looking for job? One of the biggest Finance Company of the East Europe glad to offered excellent work guaranteeing real money for you!! No need to invest or buy products in order to work with us. No money? to start. About us: Streams Jobs Company, Latvia was founded in 1995 by a team of antiquities experts. By now our company has grown from a small company with 7 employees to an international group with several representative offices in different countries of the world. Nowadays we are not just selling and buying antiques, but are also dealing with organization of international exhibitions, seminars, tours and many other things. For more information: http://www.streamsjobs.com Our vacancies: Now clients of our company conduct financial operations all over the world including Australia,UK, New Zeland, USA and other country but due to sufficient perfection Banking service we have some difficulties in translations and the organizations of our business, therefore we planning opening branches in which we require Australia,UK, New Zeland, USA and other country . Now we are looking for financial assistants that will be responsible to accept payments from our clients. At this moment we are provide and offered work at home, after opening offices in Australia,UK, New Zeland, USA and other country, you will have an opportunity for working in our offices as well. Today we are looking for financial assistants that will be responsible to accept payments from clients through bank transfer, because of imperfection of bank system Australians, Uks, US, and otherer country partners our clients have some difficulties with sending of bank transfered and checks to the East Europe. You can make 10 % commission from every transfer you will receive through your in relation to our business. The rest needs to be transferred to our company's representative by Western Union, all Western Union fees are paid by us. On average you will be making 2,000 US Dollars per week. We are believe that you can get good future and achievements in our business. If our offer is interesting to you, please feel free and sending a mail to our HR office. For more information our crew of Human Resources is ready to answer all your questions. P.S : If you are ready to begin work with us do make registration at us on a site and receive from our site personal your account. After registration at us on a site during 24 hours we shall send you on e-mail contract and at once we shall start to work with you. Please go to www.streamsjobs.com click " REGISTER" Sincerely yours, Streams Jobs Company, Ltavia . contact@streamsjobs.com
Domain registration details for "streamsjobs.com":
Request: streamsjobs.com
from whois.crsnic.net:43 [cached Wed Apr 13 05:23:47 2005 UTC]
from whois.opensrs.net:43 [cached Wed Apr 13 05:23:47 2005 UTC]
Registrant:
.
100 Oxford Drive, Apt. 502
Monroeville, PA 15146
US
Domain name: STREAMSJOBS.COM
Administrative Contact:
Papadopoulos, Harry webdezign911@hotmail.com
100 Oxford Drive, Apt. 502
Monroeville, PA 15146
US
412.373.1152
Technical Contact:
Administrator, DNS nic@powersurge.net
2349 Jamestown Ave
Independence, IA 50644
US
+1.8008675055
Registration Service Provider:
http://www.psdomains.com, billing@ticketresponse.com
1-800-867-5055
http://www.psdomains.com
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Registrar of Record: TUCOWS, INC.
Record last updated on 28-Mar-2005.
Record expires on 28-Mar-2006.
Record created on 28-Mar-2005.
Domain servers in listed order:
VENUS.ULTRASERVERS.NET 64.71.141.80
ORACLE.FASTSERVERS.NET 216.218.189.200
Domain status: ACTIVE