Company Representative scams, Payment Processing scams and other Employment scams.
by Fernso Fri Jun 15, 2012 5:15 pm
Get 3 or 4 of these a day. They're in Polish, which is translated thusly:
--------------------------------------------------------------------
Position: Regional Representative
Type: seasonal work / job offer half-day working
Location: must be in the EU
Salary: 2000 Euro per month
Start Date: N / A

Summary:
We are an international management consulting company, working hard to provide comprehensive business support
our customers since 1992. As one of the largest consulting firms in the world,
manage everything - from business support, and developing programs to reduce the risks and operations
tax planning throughout the world up to the marketing presentation, offshore, government and corporate services.

Our clients are mainly small and medium enterprises and try to assist them in making business decisions.
We are currently seeking representatives interested in long-term partnership and cooperation in order to represent us.
We are looking for regional representatives from across Europe.

If you are an employee of an independent and starting on their own, the unlimited
potential has not yet been achieved, it may be an occasion of your life.
Currently, we are open for decent candidates to promote and advertise our products and services.
Fully paid training are secured.

The successful candidate must be ready, with a strong mind, able to expand our customer base
and who will be willing to accept challenges, and what would you characterized as the best in class
customer service and support for hundreds of local businesses.

Our fees for the Regional Representative based mainly on commission. However, we can guarantee
that you will earn no less than 1,000 euros a month working part time.

This position is for you if:

You have experience from 2 to 3 years in the role of customer service
Do you want to work hard, work smartly and remain independent
Do you want to be free as an independent contractor
Do you want to increase your income every year

Our e-mail: [email protected], Thank you for your attention!

Please send your CV and our HR specialist will contact you in 3-5 business days for
conduct an initial interview and to provide detailed explanations on this job.
--------------------------------------------------------------------
Sometimes from [email protected], info@[email protected], [email protected].

The domain is presently hosted by cloudlix.com, in Lithuania. While spamcop is great at reporting the bots and open relays to the ISPs, is there someone (other than the hosting provider) to gripe to about the spammer's domain?
Advertisement

by Fernso Mon Jun 18, 2012 8:51 am
New domain, hosted by the same outfit.

ukconsultantsnet.com
======================================================================
Countries of interest: UK, Rep. of Ireland, Germany, Austria, Sweden

A company concerning itself with the advertising, spearheading, and production of web media projects,
we also are involved with today's green technology, recyclable items,
and alternate methods of power and are actively seeking a motivated representative from one of the countries mentioned.

Requirements:

- You need to be the proprietor of a company or willing to start a fresh company fairly fast.
- It is required that you are a citizen of a listed country.
- It is also necessary to hold a completion certificate from a reputable school of higher education.
- Your English accuracy must be pretty good as communicating back and forth for this position is important.
- A long period of good standing with a nearby or international financial entity is a definite bonus.
- Work amount will consist of 3-4 hours every day for the first two months of working and after that period of time, 2-3 hours every day.
- Contract of work between us will be one year, with a good chance of this period extending on as long as 2 years.

Your main job will detail handling receivables from sales.

Amount of pay you will receive is a percentage of the amount of product we sell.

Our contacts: [email protected]
by Fernso Wed Jun 20, 2012 12:37 pm
And now as [email protected]



We invite you to work in the remote assistant position.

This work takes 2-3 hours per week and requires absolutely no investment.
The essence of this work for incoming client requests in your city.
The starting salary is about 2500 EUR per month + bonuses.

You get paid your salary every 2 weeks and your bonuses after fulfilling each task!

We guarantee work for everyone. But we accept applications this week only!
Therefore, you should write a request right now. And you will start earning money, starting from next week.

Please indicate in the request:
Your name:
Your email address:
City of residence:

Please send the request to my email [email protected],and I will answer you personally as soon as possible

Sincerely,
Edgar Rock
by Dotti Wed Jun 20, 2012 12:56 pm
Domain Name: WORKINEUROP.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.TALENT-JOBSEARCH.ORG
Name Server: NS2.TALENT-JOBSEARCH.ORG
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 18-jun-2012
Creation Date: 18-jun-2012
Expiration Date: 18-jun-2013



Domain Name: UKCONSULTANTSNET.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.TALENT-JOBSEARCH.ORG
Name Server: NS2.TALENT-JOBSEARCH.ORG
Status: clientDeleteProhibited
Status: clientHold
Status: clientTransferProhibited
Updated Date: 20-jun-2012
Creation Date: 17-jun-2012
Expiration Date: 17-jun-2013

Domain Name: WARSZAWAITPL.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.TALENT-JOBSEARCH.ORG
Name Server: NS2.TALENT-JOBSEARCH.ORG
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 12-jun-2012
Creation Date: 11-jun-2012
Expiration Date: 11-jun-2013

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Mike Wilson Wed Jun 20, 2012 2:56 pm
Someone is reporting these or the host is taking action. :D

ukconsultantsnet.com this one is dead

Please post the email header so that i can get a better idea on what they are doing. They might be spoofing the domain name.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Fernso Wed Jun 20, 2012 6:17 pm
Now using arbeitnehmerde.com, which was created just yesterday:

Domain Name: ARBEITNEHMERDE.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.TALENT-JOBSEARCH.ORG
Name Server: NS2.TALENT-JOBSEARCH.ORG
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 19-jun-2012
Creation Date: 19-jun-2012
Expiration Date: 19-jun-2013

The commonality for all these are the name servers:
Name Server: NS1.TALENT-JOBSEARCH.ORG
Name Server: NS2.TALENT-JOBSEARCH.ORG

Which are also hosted by hostnoc.net (NS1) and voip-71-73-51-11.neo.rr.com (NS2, a DSL in Kansas?)

Headers from the latest:
===================================================================
Received: by smtp1 (mbox **********)
(with Cubic Circle's cucipop (v1.31 1998/05/13) Wed Jun 20 15:30:41 2012)
X-From_: [email protected] Wed Jun 20 15:09:02 2012
Return-Path: <[email protected]>
Received: from smtp3.180com.net (smtp3.180com.net [216.187.187.34])
by smtp1.180com.net (8.14.1/8.14.0) with ESMTP id q5KL92s4004762
for <**********@180com.net>; Wed, 20 Jun 2012 15:09:02 -0600
Received: from anteldata.net.uy (r186-53-139-36.dialup.adsl.anteldata.net.uy [186.53.139.36])
by smtp3.180com.net (8.14.1/8.14.1) with ESMTP id q5KL8oPo025796;
Wed, 20 Jun 2012 15:09:01 -0600
Received: from [184.128.116.92] (helo=dxvxhqkspp.gxavcdwqvoo.biz)
by anteldata.net.uy with esmtpa (Exim 4.69)
(envelope-from )
id 1MMC6S-2451sm-UT
for [email protected]; Wed, 20 Jun 2012 22:09:00 +0100
Date: Wed, 20 Jun 2012 22:09:00 +0100
From: <[email protected]>
X-Mailer: The Bat! (v3.0.0.15) Educational
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: <[email protected]>,
<**********@180com.net>
Subject: Arbeit in Deutschland
MIME-Version: 1.0
Content-Type: text/html;
charset=us-ascii
Content-Transfer-Encoding: 7bit
X-SpamAssassin: Scanned
X-Spam-Score: ******* (7.074)
X-Scanned-By: MIMEDefang 2.62 on 216.187.187.34
X-Bogosity: Spam, tests=bogofilter, spamicity=1.000000, version=1.2.2
X-UID:
Status: RO
X-Status: RP
X-KMail-EncryptionState:
X-KMail-SignatureState:
X-KMail-MDN-Sent:

=======================================
And the email (translated from German):
========================================

We are looking for a Operations Manager.

ABOUT U.S.
Heidt Group provides targeted to the success of leaders and managers of services
for building a successful Business. We put our knowledge and experiences.

We achieve success in every field thanks to the close cooperation of our specialists with the staff of the customer,
and thanks to the training of customer personnel subject to the realization of innovations developed by us.

POSITION: Operations Manager | STATUS: OPEN

DUTIES:
- Control the flow of payments;
- Draw up reports on the contracts carefully.

REQUIREMENTS:
- Preferred university or diploma;
- Ready for different tasks;
- Attention to detail.

APPLY NOW:
Please send your resume to [email protected], and it will be forwarded to our Human Resources Department.
by Fernso Thu Jun 21, 2012 12:38 pm
The below domains point to the name servers
ns1.talent-jobsearch.org
ns2.talent-jobsearch.org

Which are also hosted by hostnoc.net:

arbeitnehmerde.com
europeconsultantsnet.com
quintcareerseu.com
talent-jobsearch.org
ukconsultantsnet.comTALENT-JOBSEARCH.ORG
workineurop.com

The latest two addresses are:
[email protected]
[email protected]

Which doesn't really mean anything, I just paste them here so that maybe a bot will harvest them.

I've been griping to hostnoc.net, but they don't seem to be responding.
by Fernso Thu Jun 21, 2012 9:31 pm
Domain number 6!

They are persistent.


[email protected]

Headers:
--------------------------------------------------------------------------------------------------
Received: by smtp1 (mbox **********)
(with Cubic Circle's cucipop (v1.31 1998/05/13) Thu Jun 21 19:17:10 2012)
X-From_: [email protected] Thu Jun 21 19:16:04 2012
Return-Path: <[email protected]>
Received: from smtp3.180com.net (smtp3.180com.net [216.187.187.34])
by smtp1.180com.net (8.14.1/8.14.0) with ESMTP id q5M1G4LR003342
for <**********@180com.net>; Thu, 21 Jun 2012 19:16:04 -0600
Received: from bacd690a.virtua.com.br (bacd690a.virtua.com.br
[186.205.105.10] (may be forged))
by smtp3.180com.net (8.14.1/8.14.1) with ESMTP id q5M1FrAL025954
for <**********@180com.net>; Thu, 21 Jun 2012 19:16:04 -0600
Received: from apache by kbhekhmcgakgmbfbag.mthai.com with local (Exim 4.67)
(envelope-from <<**********@180com.net>>)
id APRMJO-V6OVEJ-CY
for <**********@180com.net>; Thu, 21 Jun 2012 22:16:03 -0300
To: <**********@180com.net>
Subject: Alternate methods of power
X-PHP-Script: kbhekhmcgakgmbfbag.dilos.com/sendmail.php for 186.205.105.10
From: <**********@180com.net>
X-Sender: <**********@180com.net>
X-Mailer: PHP
X-Priority: 1
Content-Type: text/plain;
charset="iso-8859-2"
Message-Id: <[email protected]>
Date: Thu, 21 Jun 2012 22:16:03 -0300
X-SpamAssassin: Scanned
X-Scanned-By: MIMEDefang 2.62 on 216.187.187.34
X-Bogosity: Spam, tests=bogofilter, spamicity=1.000000, version=1.2.2
X-UID:
Status: RO
X-Status: RP
X-KMail-EncryptionState:
X-KMail-SignatureState:
X-KMail-MDN-Sent:

======================================================

And the message:
Countries of interest: UK, Rep. of Ireland, Germany, Austria, Sweden

Involving ourselves with the promotion, consulting, and design of web media
type projects as well as on current green tech, recyclable inventory, and
other forms of power is seeking out someone who is motivated to work and
attain success to represent us from one of the previously listed countries.

Requirements:

- Company owner or soon to be company owner with power of attorney.
- Citizen of one of the previously mentioned countries.
- College degree holder of a reputable institution.
- Highly fluent in English for successful back and forth conversations.
- It is a plus if you are a good standing member of a local bank or
international bank.
- Work duration is 3-4 hours daily for initial 2 months, and 2-3 hours
thereafter.
- Terms of contract are for one year, with a real possibility of 2 years
existing.

Your primary activities will include managing inventory from our sales.

Payment is purely compensation based, so the amount will vary based on the
amount of our selling.

Our contacts: [email protected]

=================================================================

I'm trying to gripe to the provider for hostnoc.net, which looks to be burst.net, in Scranton, PA.

So far, zippo.
by Fernso Sat Jun 23, 2012 3:23 pm
Either they're taking some time off, or they dropped my address from their database or complaining to burst,net did the trick. Haven't gotten anything from them for more than 24 hours.
by Fernso Sun Jun 24, 2012 8:27 pm
Okay, so they were just taking some time off.

Received: by smtp1 (mbox **********)
(with Cubic Circle's cucipop (v1.31 1998/05/13) Sun Jun 24 18:06:26 2012)
X-From_: [email protected] Sun Jun 24 17:59:09 2012
Return-Path: <[email protected]>
Received: from host203-228.highspeedlink.net (host203-228.highspeedlink.net [208.76.203.228] (may be forged))
by smtp1.180com.net (8.14.1/8.14.0) with ESMTP id q5ONww8i028626
for <**********@180com.net>; Sun, 24 Jun 2012 17:59:09 -0600
Received: from [126.91.107.87] (account [email protected] HELO bimygbxkhtvkxhb.odeojlsemqrmfw.va)
by host203-228.highspeedlink.net (CommuniGate Pro SMTP 5.2.3)
with ESMTPA id 542713176 for **********@180com.net; Sun, 24 Jun 2012 18:59:08 -0500
Date: Sun, 24 Jun 2012 18:59:08 -0500
From: [email protected]
X-Mailer: The Bat! (v2.01) Business
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: <**********@180com.net>
Subject: New Company concerning itself with the advertising
MIME-Version: 1.0
Content-Type: text/html;
charset=koi8-r
Content-Transfer-Encoding: 8bit
X-SpamAssassin: Scanned
X-Spam-Score: ****** (6.913)
X-Scanned-By: MIMEDefang 2.62 on 10.3.0.15
X-UID:
Status: RO
X-Status: RP
X-KMail-EncryptionState: N
X-KMail-SignatureState: N
X-KMail-MDN-Sent: I
X-Bogosity: Unsure, tests=bogofilter, spamicity=0.517634, version=1.2.2

Note: This is an HTML message. For security reasons, only the raw HTML code is shown. If you trust the sender of this message then you can activate formatted HTML display for this message by clicking here.


<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN">
<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY>

<b>Countries of interest:</b> UK, Rep. of Ireland, Germany, Austria, Sweden<br>
<br>
A company concerning itself with the advertising, spearheading, and production of web media projects, <br>
we also are involved with today&apss green technology, recyclable items, <br>
and alternate methods of power and are actively seeking a motivated representative from one of the countries mentioned.<br>
<br>
<b>Requirements:</b><br>
<br>
- You need to be the proprietor of a company or willing to start a fresh company fairly fast.<br>
- It is required that you are a citizen of a listed country.<br>
- It is also necessary to hold a completion certificate from a reputable school of higher education.<br>
- Your English accuracy must be pretty good as communicating back and forth for this position is important.<br>
- A long period of good standing with a nearby or international financial entity is a definite bonus.<br>
- Work amount will consist of 3-4 hours every day for the first two months of working and after that period of time, 2-3 hours every day.<br>
- Contract of work between us will be one year, with a good chance of this period extending on as long as 2 years.<br>
<br>
Your main job will detail handling receivables from sales.<br>
<br>
Amount of pay you will receive is a percentage of the amount of product we sell.<br>
<br>
Our contacts: <b>[email protected]</b>,Thank You!

</BODY></HTML>

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