Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#162960 by Dkirk Fri Apr 19, 2013 4:32 am
Sounds too good to be true:

Your application was reviewed by the Human Resource Department and your candidacy was approved. After you complete the training course company guarantees your employment.

During your training you will be paid: ?30.00 (you will receive the money in the beginning of each training day as compensation for your time and all the expenses associated with the training - transport, phone, Internet connection etc.).
If for technical reasons your training has to be postponed you receive the training wage as well.

The training course is distant, except for two personal meetings with one of company’s managers in your city. During the training course you will be permanently assisted by the phone.
While studying, you will permanently move from the easiest to more complicated levels. Each lesson contains a theoretical and a practical part. Everyday you will receive studying materials that you should learn and strengthen then your knowledge by passing tests.
The training course starts with familiarizing with payment systems. During the first three training days you will learn all the payment systems that interact with our Electronic Commerce System (ECS).
Besides learning theory you will practice with performing elementary operations (sending/receiving money, depositing on account, etc.).
NOTE: You don’t have to use any personal money for the training purposes*.

The 10-days training course** includes the following stages:
Day 1. Initial professional level check. Familiarization with payment systems:
MoneyGram, Western Union.
Day 2. Paypal. Bank accounts.
Day 3. Other payment systems. Introduction of ECS-Client.
Day 4. ECS-Client: Handling.
Day 5. ECS-Client: Databases.
Day 6. ECS-Client: Reports.
Day 7. ECS: B2B- and B2C- applications.
Day 8. ECS: Exchanges between payment systems.
Day 9. Workday rehearsal 1.
Day 10. Workday rehearsal 2.

After completing practical parts of each Lesson you will receive necessary theoretical materials and a test-form with questions to be answered within 24 hours. For the practicing you should find the nearest and most convenient for you location, where you can observe general options and methods and remember how it works in reality during your training. For each training day it won’t take more than 2 hours.
All the Lessons were composed and developed by the Human Resource Department in USA, marketing supervisors and other local managers to prepare you the best for this position.

* Money for the training you will receive to an account that you specify along with your daily training wage.
** The training days don't have to be consecutive (you can make breaks for one or several days if you need to).


GETTING STARTED

In response to this e-mail please specify the day when you are ready to start the training. Your personal manager will contact you by the phone to:
- ask you the data that can be used for sending you the training wage and money for practicing
with payment systems***;
- give you the data of your “training partner” (another person passing the training course
who will assist you in practicing with payment systems);
- remind you the further instructions in details.

*** Bank name, holder name, account number and sort code number.
You can specify any bank . The account can be empty (with no money on it) and, if it’s necessary, it can be under another person’s name – you need only to be able to receive deposits and to withdraw money with no delays.


INSTRUCTIONS FOR THE 1ST TRAINING DAY

1. Your personal manager calls you to confirm that everything is ready for the start of your training and money for practicing with elementary operations and your training wage are available on the account that you have specified.
2. You call your personal manager after withdrawing the total amount****
?30 you should take for yourself as your personal training wage and the rest of the amount you will use for practicing with MoneyGram and Western Union payment systems.
3. Then you go to the nearest MoneyGram location to perform an international transaction using the data you will receive from your personal manager.

The Receipt you get from the MoneyGram managers has to be saved.

4. Then you contact your personal manager to give out the MoneyGram data for your training partner and to find out the approximate time when you are going to receive the money back via Western Union payment system. When your training partner receives your transaction and sends it back, your personal manager contacts you to give you the data for receiving the money.
5. Then you go to the nearest Western Union branch to receive your partner’s transaction. You will use this money for the next lesson.

The Receipt you get from the Western Union managers has to be saved.

NOTE: YOU SHOULD PAY ATTENTION TO ALL THE DETAILS OF THE PROCESS TO BE ABLE TO ANSWER ANY QUESTION ABOUT PAYMENT SYSTEMS AND CONSULT CLIENTS IN REAL TIME.

6. Then you contact your personal manager for receiving the studying materials:
- detailed description of how does our EC-System interact with Western Union and MoneyGram;
- a test form.

You should answer questions in the test form and send it back to company’s e-mail address.
The deadline for sending out the test form: next day, 6:00 pm.

**** The exact amount can’t be specified at the moment since the training money goes from one training person to
another by a chain: company sends the initial amount to the 1st trainee, he/she takes ?30 as the training wage and
sends to the 2nd trainee the rest of the amount after deduction of the commission for the transaction; the 2nd trainee takes ?30 and sends to the 3rd trainee the rest minus the commission etc.(subject to the number of the trainees before you in the training chain, the amount that you receive can be from ?300 to ?2000). When training with a payment system starts you will send money to the next training person. That’s why it’s very important to complete the practical part of the training with payment systems with no delays!




PLEASE MAKE SURE TO STAY ACCESSIBLE BY THE PROVIDED PHONE NUMBERS!
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#162961 by Dkirk Fri Apr 19, 2013 4:33 am
And WHOIS Says:
klfcalibration.com registry whois
Updated 1 second ago - Refresh
Domain Name: KLFCALIBRATION.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 14-apr-2013
Creation Date: 14-apr-2013
Expiration Date: 14-apr-2014
klfcalibration.com registrar whois
Updated 1 second ago
Domain Name.......... klfcalibration.com
Creation Date........ 2013-04-15
Registration Date.... 2013-04-15
Expiry Date.......... 2014-04-15
Tracking Number...... 1793774099_DOMAIN_COM-VRSN
Organisation Name.... Robert Story
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........ registered post accepted only
Admin Address........
Admin Address. Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email.......... @myprivateregistration.com
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address......... registered post accepted only
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email........... @myprivateregistration.com
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com
#162971 by Dkirk Fri Apr 19, 2013 8:09 am
And a header check -
ipTRACKERonline.com wrote:IP Address Quick Report<br>IP Address: 98.139.44.188<br>Organization: Yahoo<br> City: Sunnyvale<br>Country of Origin: United States<br>* For a complete report on this IP address goto ipTRACKERonline
#162972 by vonpaso xlura Fri Apr 19, 2013 8:35 am
This site is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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