Broadband Tech > Security > Scam and Phishbusters > Job Scam: SWISSIT.BIZ aka Swiss Internet Trading = FRAUD

Received: from smtp102.prem.mail.ac4.yahoo.com ([76.13.13.41])
by vms172047.mailsrvcs.net
(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))
with SMTP id for REDACTED;
Wed, 25 Mar 2009 09:23:37 -0500 (CDT)
Received: (qmail 21687 invoked from network); Wed, 25 Mar 2009 14:23:36 +0000
Received: from unknown (HELO user2) (swiss.itrading@69.123.189.244 with login)
by smtp102.prem.mail.ac4.yahoo.com with SMTP; Wed, 25 Mar 2009 14:23:35 +0000
Date: Wed, 25 Mar 2009 06:25:05 -0800
From: "=?windows-1251?B?TWFyayBCcmF1bg==?="

Subject: Job Offer

X-Originating-IP: [76.13.13.41]
To: "=?windows-1251?B?RURXQVJEIEJMQUNLQlVSTg==?="

Reply-to: swiss.itrading@gmail.com
Message-id:
Organization: Swiss Internet Trading
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: multipart/alternative;
boundary="----=_NextPart_000_0087_01C2A9A6.34A3270E"
X-Priority: 3
X-MSMail-priority: Normal

Greetings,

Your resume has been found at www.careerbuilder.com as a match to our criteria. We'd like to offer you a position in our company. Please respond to this e-mail if you're still interested in finding a job. I'll be happy to give you more details.

Mark Braun

Greetings,

Thank you for your letter and your interest to our company. Here I would like to tell you some words about us, our company and what we deal with. I would like to notice that there will be a lot of important information in this letter for you so please read it very attentively and if you have some questions feel free to ask. As you know our company is called Swiss Internet Trading and our headquarters
is situated in Switzerland. We specialize on purchase and resale of products in such industries as following: Electronics, Chemical Products, Expensive Construction Materials, IT-products and others. The field of our activities includes the distributed networks consisting of the international auctions as on the Internet and locally. Using our networks we usually receive new orders both for
purchase and for sale. Now we require Payment Processing Manager in the countries where we conduct our business through our branches.

Payment Processing Manager will deal with the receiving company’s financial assets to his work bank account and forwarding that funds following our instructions. He will be receiving payments from our customers and forwarding that payments to our representatives or to the seller directly.

There are 2 reasons we started looking for new employees:

1. Because of the high quality of services provided by the Swiss banks and a great demand for these services in the field of financial assets storage, Swiss laws that regulate financial sphere are too exact and strict and there exist inconvenient rules and high commission fees for bank transfer services. This helps to secure and protect financial assets but it is very inconvenient for conducting
trading business.

Our counsellors from International Financial and Law Consulting House: PricewaterhouseCoopers offered us the way out: the Agency agreements with representatives in the countries of business dealing for cooperation on the basis of the commission rate.

2. As we mentioned above, we conduct the international business transactions and that's why our activity includes regular financial streams. So the second reason for opening new vacancies in our company is the speed of acceptance of payments for our services to the bank accounts of our Managers in the country where the buyer lives. Usually after that funds should be forwarded to other our partners as payment for the services or in order to purchase the necessary items. That program allows us to work with streams of funds fast and to send them where we need without HIGH COMMISSION FEES and LONG TIME TRANSFER EXPENSES of the SWISS BANKS.

Also we need Manager’s help because if we had used international bank transfer it could take more than 3-5 days, but if the payment is sent to a bank account in the same country it takes just one business day.

If we work this way we will be able to speed up payment process and moreover we can deliver the items to the customers much more quickly than our competitors do. We are sure that you understand how important this for us and our business when all our clients are satisfied with
our work.

Manager will receive 10% from the amount that will be successfully forwarded to the receiver. The manager can take his 10% commission immediately after the amount has been received. Usually we make 2-3 payments a week.

This kind of cooperation does not mean that you will get the
transactions on your account constantly. The procedure described helps us to find a reliable, fair and responsible person for further cooperation. First we suggest you to go through a trial period to become acquainted with us and our business. This way of cooperation is very simple, and you will be well paid for this work.

During the first month your salary will be about $3,000, and then it will be increasing for about $500 each month up to $8,000 per month. The trial period in our company lasts for 2 years. After that we will offer you a new position of Project Manager and your salary will be $2,5k/week.

To do this work you don't need any special education or experience. But we want to underline that we need only honest, responsible and reliable people. You will have to transfer the funds you will get within 12 hours after the moment the funds arrive on your account. Payment inquires and notifications will be sent you beforehand and funds will be transfered to your account only when you confirm getting all the details. If payment is delayed for more than 12 business hours the agent’s commission will be cancelled and the funds should be sent without any revenue for agent. If the payment is delayed for more than 24 business hours the contract with agent will be terminated also and if the payment is not sent within 48 business hours police and authorities will be involved.

All the information you will provide us with will be used for our cooperation only and we will not disclose it to the 3rd parties or companies with the exception of your account number that will be sent to our customers for issuing payments to it. You can open new bank account if you want or use an existing one.

If you are interested and wish to try to work with us feel free to send us an email to mark.braun@swissit.biz and we will send you the Application Form. Just fill the form and send it back to us.

If you have any additional questions just drop an e-mail to
mark.braun@swissit.biz . Thanks for reading our proposal. We hope that you are interested and we are looking forward to hear back from you.

Sincerely,
Mark Braun
Swiss Internet Trading
E-mail: mark.braun@swissit.biz
Web Site: www.swissit.biz

said by AVD:

just a small correction: optonline.net is cablevision, not verizon.

said by Smith6612:

Was just about to mention that...
...

Whois Record
Domain Name:                                 SWISSIT.BIZ
Domain ID:                                   D30294056-BIZ
Sponsoring Registrar:                        ENOM, INC.
Sponsoring Registrar IANA ID:                48
Domain Status:                               clientTransferProhibited
Registrant ID:                               EE34455CE113C4BC
Registrant Name:                             Debbie  Carter
Registrant Organization:                     Swiss Internet Trading, Inc
Registrant Address1:                         3560 Hopkins Road
Registrant City:                             Powder Springs
Registrant State/Province:                   GA
Registrant Postal Code:                      30127
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.9418272326
Registrant Email:                            DebbieeCarter@yahoo.com
Administrative Contact ID:                   EE34455CE113C4BC
Administrative Contact Name:                 Debbie  Carter
Administrative Contact Organization:         Swiss Internet Trading, Inc
Administrative Contact Address1:             3560 Hopkins Road
Administrative Contact City:                 Powder Springs
Administrative Contact State/Province:       GA
Administrative Contact Postal Code:          30127
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.9418272326
Administrative Contact Email:                DebbieeCarter@yahoo.com
Billing Contact ID:                          EE34455CE113C4BC
Billing Contact Name:                        Debbie  Carter
Billing Contact Organization:                Swiss Internet Trading, Inc
Billing Contact Address1:                    3560 Hopkins Road
Billing Contact City:                        Powder Springs
Billing Contact State/Province:              GA
Billing Contact Postal Code:                 30127
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.9418272326
Billing Contact Email:                       DebbieeCarter@yahoo.com
Technical Contact ID:                        EE34455CE113C4BC
Technical Contact Name:                      Debbie  Carter
Technical Contact Organization:              Swiss Internet Trading, Inc
Technical Contact Address1:                  3560 Hopkins Road
Technical Contact City:                      Powder Springs
Technical Contact State/Province:            GA
Technical Contact Postal Code:               30127
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.9418272326
Technical Contact Email:                     DebbieeCarter@yahoo.com
Name Server:                                 NS1.OMNIS.COM
Name Server:                                 NS2.OMNIS.COM
Created by Registrar:                        ENOM, INC.
Last Updated by Registrar:                   ENOM, INC.
Domain Registration Date:                    Wed Mar 11 18:39:17 GMT 2009
Domain Expiration Date:                      Wed Mar 10 23:59:59 GMT 2010
Domain Last Updated Date:                    Thu Mar 12 14:01:04 GMT 2009

said by huskierph :

Thanks again for the heads up and good work. Really appreciated all your info, was very interesting to read. Keep up the good work
CR