Beyond Atlantis Ltd - 3 fake sites now live

[HannahsDad]

Beyond Atlantis Ltd at http://beyondatlantiscorp.com is a scam money mule recruitment site.
Also at http://beyond-atlantis.biz and http://beyond-atlantis-ltd.org

The Prez Wilson Arrey is here: http://beyondatlantiscorp.com/company/manage

The job Financial Support Agent is here: http://beyondatlantiscorp.com/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://beyondatlantiscorp.com/job/financebiz

And here is the FAQ that makes everything obvious http://beyondatlantiscorp.com/job/finance/faq

Here is where you give them your online banking login details for $100 every month (does anyone last a month before the police come calling?): http://beyondatlantiscorp.com/member/ma ... c/1_1.html

Address: Unit 1 Lyons Farm Retail Park Upper Brighton Road Worthing West Sussex BN14 9LA
Fax: 087 2352 7716
Tel: 020 3289 2071

In the process of being reported for fraud

[The Shonko Kid]

Just seen a 'you've got the job' email. Clearly still in business. Shame it reeks of scam.

[TerranceBoyce]

There is a legitimate company of that name at that address.

Unfortunately the problem is that their business is that they

....stock a fully range of tropical community, tropical specialist cichlids, L-number catfish, tropical oddballs, tropical micro fishes, marine, ...

Obviously they have no connection whatsoever with the scammer who is abusing their name.

The scammer is just producing fake sites mindlessly now without any regard to their credibility.

[vonpaso xlura]

The fact that there is a form on the website where people are asked to enter their online bank password could be construed as phishing, but phishing and fish have nothing to do with each other! The template of this site is one of the scammers' usuals. They probably have no time to make up new templates, as they did when pretending to be art dealers, since we've been busy exposing and trying to shut down their sites.

[cookieftm]

They also going under the name of INCORPORATED LONDON LIMITED. Here's the most recent email I've had from them....

Greetings,

In regards to your recent application for the post of Payment Processing Agent
with INCORPORATED LONDON LIMITED. You've shown interest, however I have not
heard from you in some time.

This job requires for you to be available Monday through Friday, 9 to 11 am.
It's possible to work different hours per day, however all transactions must be
completed by 2 PM on the same day you receive the task. Your main job would be
monitoring your on-line Task Manager, which you'll create on our site. Once the
funds enter your account, your supervisor will notify you and assign you your
tasks for the day. At this point you would go to your bank, withdraw the funds
and transfer them using Western Union or Money Gram, as instructed by your
supervisor. In the beginning you will only receive 2 to 3 transactions per week.
Every transaction is followed by an invoice with our company's seal. You would
always be aware of where the funds are coming from and where they are being
transferred to.

Financial Services Officer Duties:

1) Monitoring an online Task Manager Account;
2) Transferring company funds to the designated destinations;
3) Organizing all documentation for completed transfers.

You don't have to invest money to get started, or on any point of the
employment, all fees are paid by the company. You will be receiving commission
8, that should be deducted from the money received, 3 would be used to pay for
Western Union or Money Gram and 5 from each task will be yours to keep. Once
employed on the regular basis, you will receive a bank account through the
company and you will be able to work with large amounts of money, 10k or more,
and you should be able to make 3,000 pounds easily.

Detailed Job Description: http://www.incorplondonltd.org/job/finance2?lang=uk

Commonly asked questions: http://www.incorplondonltd.org/job/finance/faq?lang=uk

Please follow the link to register on company website and create a Task Manager
Account: http://www.incorplondonltd.org/registration/1

For prompt and correct use of all of the online functions, please refer to the
online account manual at http://www.incorplondonltd.org/member/manual/

During the registration, please familiarize yourself with all the clauses of the
Contract, if you agree, click on sign the contract.

Sincerely,

Vivienne McKay
Phone: 020 3289 2071
Fax: 087 2352 7716

[HannahsDad]

cookieftm, thank you very much for your post.

I have been looking for this one - knew it had to be out there.

So you have done potential victims of this gang a big service - your report has led me to a couple of dozen sites which will be the subjects of individual reports for Google.

A snowstorm of new threads coming soon - just need to document them all so that they can be reported for fraud.