www.deilex.org , [email protected]

Fake Employment . Fake Check . Money Mule Scam . Website in the process of being reported for Fraud .

http://www.deilex.org/?p=careers


Careers

In spite of the fact that Deilex is a company with the established team of professionals, due to its constant development and expanding we are in constant search for new well-qualified specialists. If you have a great desire to become a member of our friendly team and contribute to our development and growth, you are welcome to let us know about you. We are always happy to accept new energetic and ambitious specialists who know what results they want to achieve and do their best for that.

Open vacancy - Operations Assistant



Requirements
Honest
Hard-working
Energetic
Attentive
Communicative
Organizational skills

Duties
Plan, implement, manage and control projects
Make records and reports
Process payments from customers
Organize the specialists’ work
Cooperate with other departments and structures

Benefits
High salary and bonuses from successfully performed projects
Career opportunities
Professional development
Paid vacations
Friendly team

Do you meet all the above requirements and feel you will be able to perform all the above duties?

Send your resume to our HR department: [email protected] [email protected]

Attention! We provide a trial period. Show us your best professional skills and experience all benefits of working in our team!









creative ideas for the best results


strategy

For this time we have proved ourselves to be reliable partners who are ready to help you at any time you need.


principles

We are the company that takes care about its name. It took us much time and efforts to achieve what we have now.


solutions

Our experts use contemporary tools and methods to solve your problems. Regardless of the problem you have got


results

Specialists with deep knowledge and great international experience constantly work with your tasks.





About Us

Deilex is a consulting company that has been working on the market for more than 10 years.

For this time we have proved ourselves to be reliable partners who are ready to help you at any time you need.

Our prime goal is to make our clients’ business a complete success.

Our mission is to provide our clients with highly qualified assistance in business situations they have got. Our experts use contemporary tools and methods to solve your problems.

Our priority types of activity include the following:
business structuring
commercial activity support
legal entities registration
business trainings and workforce professional development
commercial activity auditing
business development, new products and services launch

Regardless of the problem you have got, we are always at your disposal.

Why to choose us?
We are quick.
We are efficient.
We are professionals.
We keep up with the time.
We are always aware of everything happening in today’s business world.
We are skillful doctors that can cure any illness of your business.




find us




Bonifraterska 17, 00-203 Warszawa, Poland

Telephone: +48 22 389 5553

For International: +61 2 8003 5611

E-mail: [email protected] [email protected]

Address lookup

canonical name deilex.org.
aliases
addresses 208.91.199.120


Domain Whois record

Queried whois.publicinterestregistry.net with "deilex.org"...
Domain Name: DEILEX.ORG
Domain ID: D169392214-LROR
Creation Date: 2013-08-08T18:54:15Z
Updated Date: 2013-10-08T03:46:10Z
Registry Expiry Date: 2014-08-08T18:54:15Z
Sponsoring Registrar: Bizcn.com, Inc.
Sponsoring Registrar IANA ID: 471
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Registrant ID: orgmd75988046171
Registrant Name: Michael Dewins
Registrant Organization: Deilex Ltd
Registrant Street: Ocean street 66/13
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 55343
Registrant Country: US
Registrant Phone: +86.59234545543
Registrant Phone Ext:
Registrant Fax: +86.59234545543
Registrant Fax Ext:
Registrant Email: [email protected]

Deilex LLC , Job Application Results .

The source host name is "bh-11.webhostbox.net" and the source IP address is 208.91.199.120.

Geo-Location Information

Country Virgin Islands, British
State/Region 00
City Road Town



Begin Scam Employment Email


Dear xxxxxxx

We have received your answer and CV from the recruitment site Gumtree.

First of all we would like to thank you for your attention to our company.

We are interested in your person, so could you please complete an Application Form to move forward with your employment.

For more information about position please read through Job Description attached or visit our website.

I will be waiting for your early reply.




Regards,
Isabella Johnson

DEILEX LLC
LOCAL OFFICE: +48 22 389 5553
INTERNATIONAL: +61 2 8003 3848



End Scam Employment Email

Attachment to Scam Email . Application Form.doc 51Kb . Job Description.doc 31Kb .





Header Details:

Delivered-To: xxxxxxx
Received: by 10.60.172.77 with SMTP id ba13csp202126oec;
Mon, 27 Jan 2014 15:03:02 -0800 (PST)
X-Received: by 10.182.42.105 with SMTP id n9mr25438316obl.33.1390863782067;
Mon, 27 Jan 2014 15:03:02 -0800 (PST)
Return-Path: <[email protected]>
Received: from bh-11.webhostbox.net (bh-11.webhostbox.net. [208.91.199.120])
by mx.google.com with ESMTPS id si5si6038371oeb.126.2014.01.27.15.03.01
for <xxxxxx>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 27 Jan 2014 15:03:02 -0800 (PST)
Received-SPF: neutral (google.com: 208.91.199.120 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=208.91.199.120;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 208.91.199.120 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from mailnull by bh-11.webhostbox.net with sa-checked (Exim 4.82)
(envelope-from <[email protected]>)
id 1W7vCm-003GV2-MX
for xxxxxx; Mon, 27 Jan 2014 23:03:01 +0000
Received: from c-98-226-19-162.hsd1.il.comcast.net ([98.226.19.162]:51250 helo=qqq-PC)
by bh-11.webhostbox.net with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.82)
(envelope-from <[email protected]>)
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for xxxxxx; Mon, 27 Jan 2014 23:03:00 +0000
Date: Tue, 28 Jan 2014 10:02:29 +1000
From: "[email protected]" <[email protected]>
To: xxxxxx
Subject: xxxxxx - Employment opportunity
X-Priority: 3
X-Has-Attach: yes
X-Mailer: Foxmail 7, 1, 3, 52[ru]
Mime-Version: 1.0
Message-ID: <[email protected]>
Content-Type: multipart/mixed;
boundary="----=_001_NextPart114504134170_=----"
X-Authenticated_sender: [email protected]
X-OutGoing-Spam-Status: No, score=-1.0
X-Spam-Checker-Version: spamc_ctasd client on
localost
X-Spam-Level:
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version=1.0.0
X-CTCH-PVer: 0000001
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-Flags: 0
X-CTCH-RefID: str=0001.0A020205.52E6E5A5.000A,ss=1,re=0.000,recu=0.000,reip=0.000,vtr=str,vl=0,cl=1,cld=1,fgs=0
X-CTCH-Score: 0.000
X-CTCH-ScoreCust: 0.000
X-CTCH-Rules:
X-CTCH-SenderID: [email protected]
X-CTCH-SenderID-Flags: 0
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X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
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X-AntiAbuse: Sender Address Domain - deilex.org
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Website: www.deilex.org
Main Office: +48 22 389 5553
For International: +61 2 8003 3848

JOB DESCRIPTION
Position: | Operations Assistant
Hours: | 10/week (flexible working hours)
Salary: | $ 500/week
Probationary Period: | 14 days; 5% for every completed order.

Interview: Not required for part-time positions, but we can interview you by phone if we decided so.
Job Type: Home Office, Part-Time. Or you can easily combine it with any other job you have.
Training: We provide Probationary Period with support. So you can get all necessary experience in process.
Account for work: We don't provide a bank account. For this work you need to use your personal or open new one special.

GENERAL PURPOSE
Perform clerical tasks related to the efficient maintenance and processing of transactions from customers. To become Operations Assistant you must have good organizational skills and be able to work under deadline pressure.

SCHEME OF WORK
1. Accompany sales: Prepare, verify, and process payments;
2. Verify that transactions comply with financial policies and procedures;
3. Transfer money to headquarters/branch;
4. Keeping accurate records of operations.

JOB ACTIVITIES
We sometimes have customers that owe us funds and pay us in financial instruments cashable only in the local area.
Since we work all over the world, it is much easier for our customers to transfer money to our Operations Assistant who are in the same area.
After receiving funds Operations Assistant must record information about transfer and report. Then send money to one of our branches.

WHY DO WE NEED OPERATIONS ASSISTANT?
1. Reduces % of taxes (avoiding double taxation.);
2. Reduces expenses for offices maintenance (as Operations Assistant is an official company's representative, so the construction and maintenance of the office is not required.);
3. Number of clients is increased (as many customers can't make an international money transfer.);
4. Our service is increased (as the international transfer needs about 5 days to reach our official local office and then a couple of days to reach the performers branch. Consequently, it slows down our work significantly. It'd be much faster if Operations Assistant receives the money and directs them to the appropriate department/branch.);
5. Improves quality of reporting (each Operations Assistant is responsible for one's region. That system allows us to quickly and accurately make up all the reports and avoid their mess up.)

Some additional scammer email addresses from jobsearcher Australia adverts , identically worded .


[email protected] , [email protected] , [email protected] ,
[email protected] , [email protected] , [email protected] ,

The Application Acceptance Email:




The Attached Application




The Attached Job Description




The Website uncovered from the Email

Hi,
I know this topic is as good as closed, but I ran into a job offer that is exactly, and I do mean EXACTLY, the same. The website is the same, only with a different name, and all the communicated text is completely the same, they just changed the header, the website and the email addres.

So please now look out for www.MITDEX.com, and [email protected].
The email addres used to first communicate with me was [email protected]
They also have a phone number that is answered by an answering machine, so no use in trying that.

I hope I've warned people with this

[AlanJones]

Thanks for posting this Lucy

Claim to be

Bonifraterska 17, 00-203 Warszawa, Poland

Telephone: +48 22 389 5553

For International: +61 3 9016 3637

E-mail: [email protected]

They seem a bit confused about where in the world they are located.

The site is being reported for fraud.

Thanks for posting . That is definitely a money mule scam . We will deal with that Fraud Site . Its only 5 days old so you did a good job posting here .


Domain Name: MITDEX.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.AHOST.EU
Name Server: NS2.AHOST.EU
Status: ok
Updated Date: 06-feb-2014
Creation Date: 06-feb-2014
Expiration Date: 06-feb-2015