Swift Finance Ltd ~ www.swiftfinam.netne.net

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites
  7. Up-To-Date Money Mule Scam @ ScamWarners.com


Founded in 1999, SWIFT Finance Limited is a group of Internet commerce and finance companies united in one Corporation. Basing on our long-term experience and implementing pioneer Internet technologies, we increase money turnover around the world and provide quick payments to our clients. Together with opportunities and advantages for our customers, we present a new trend in the world banking system as well. We deal with electronic money transfers and collaborate with hundreds banks and companies.


Your task as a payment processing manager will consist in transferring payments from one of our clients to another. Due to the fact that our company works in securities market, we constantly buy and sell payments, so you will work with this money. Your profit depends on how fast money circulates in the world transaction system. You have nothing to loose while doing this one-click job. Upon your registration we transfer you a sum of money that enters on your bank account. After receiving the money you have to notify us via e-mail. The faster you send the money further, the higher numbers of transfers to process you get. If you work successfully, your status in our transfer system rises from beginner to advanced level and higher (you will receive more than 5-7 transfers per week). No office work, no need in special financial skills, flexible timetable. You choose work time yourself. 1-2 hours of occupation a day. Commission for each of the financial operation (5% of the sum and more).

When the prospective client intends to buy our products or services he signs a contract and sends an international wire from his local bank. The central problem of our activity in Australia is the prolonged duration of funds transfers from our clients to us. As a result our client waits from one week to over month until his transfer reaches our account and our Managers give an order to ship products to a customer. Our newly employed agents will solve this problem by means of there geographical position close to the client.


Have you ever heard about outsourcing and offshore programming? Outsourcing occurs when a firm subcontracts a business function to an outside supplier. This practice has been common within the U.S. economy for some time. (Witness the rise of large call centers in the rural Midwest.) The reduction of communication costs and the standardization of software packages have now made it possible to outsource business functions such as customer service, telemarketing, and document management. Other affected professions include medical transcription, tax preparation, and financial services. The numbers that are bandied about on offshore outsourcing sound ominous.

The McKinsey Global Institute estimates that the volume of offshore outsourcing will increase by 30 to 40 percent a year for the next five years. Forester Research estimates that 3.3 million white-collar jobs will move overseas by 2015. According to projections, the hardest hit sectors will be financial services and information technology (IT).

In one May 2003 survey of chief information officers, 68 percent of IT executives said that their offshore contracts would grow in the subsequent year. The Gartner research firm has estimated that by the end of this year, 1 out of every 10 IT jobs will be outsourced overseas. Deloitte Research predicts the outsourcing of 2 million financial-sector jobs by 2009.The problem is the most convenient way to receive money for our European Clients(Programmers and developing companies) is via Western Union Money Transfer(or Money Gram). It’s much faster, there are no additional taxes for these types of payments in Europe. The US employer usually prefers bank transfer(or check). It usually takes 1-2 month to cash US checks in Europe. We verify carefully each other and performing our job as intermediary between these two clients.


You receive a transfer of $5000. Your commission will be 5% of $5000 which makes $250. So you need to send us $5000 – $250 = $4750. You will receive our detailed instructions for every payment (how to send, where to send etc.)


1. BPPM Beginner (5%) If you are a new user you immediately receive an advance sum of money on your account. Beginner Customer receives 5% of a sum of transfer. Number of transfers per week – 2-4.

2. IPPM Intermediate (7%) You can reach the level after 10 money transfers. Number of transfers per week – 4-5.

3. APPM Advanced (10%) You receive the status after upon reaching a sum of total transfers exceeding $30,000. Number of transfers per week – 5 and more per week.

We can afford this commission as our clients compensate for it and we save greater amounts avoiding the 10% Tax on Foreign Trade here in Latvia. You are not obliged to pay any taxes in Australia until you are acting as an agent.


Resident or citizen of NEW ZEALAND;

Fluent English;

Basic knowledge of Microsoft Word and Microsoft Excel(optional);

Home Computer with e-mail account and ability to check your e-mail box at least twice a day;

Adults only accepted (we cannot hire underage people);

1-3 hours free during the week (mainly in the evening / non-business hours) for communication and 2-4 hours a week more for transfer processing

No criminal records and good credit history

Personal or corporate bank account. You can also open a new one (zero-balanced) for work with us;


1) We inform you about money transfer from our clients to your account (you have to check your e-mail account for our transfer notifications at least twice a day(4-5 times per day is recommended), if you don’t have this opportunity at the moment, we have to discuss the regular time of the transfers beforehand); The usual time of the transfers is 9-10 am (Pacific Time);

If it is your additional work, you have to send us your daily timetable (when do you start working, have a break and when finish). If not, just let us know when you are available; we have to combine your work time according to the work time of the bank;

2) Just after you have received money transfer from our NEW ZEALAND clients you usually have to cash out all the sum transferred to your account;

3) 95% of the withdrawn sum of this money you should transfer to our clients via Western Union, Money Gram etc. regarding our transfer instructions. The rest 5% of the sum – is your compensation. We can afford this commission as our clients compensate for it and we save greater amounts avoiding the 10% Tax on Foreign Trade here in Latvia. You are not obliged to pay any taxes in Australia until you are acting as an agent;

4) Just after you have transferred the money to our clients, please contact your personal manager via e-mail (confirmation of the transfer) and let us know all the details of your Western Union (or Money Gram) transfer (MTCN).

5) All procedures have to take 1-2 hours, because we have to provide and verify the safety of our client’s money (we have to inform them about all our actions).


We WILL cover all the “Money Gram” or the “Western Union” transaction fees.


1) Download and open attached file (Client_Agreement.rtf) from our web-site (“Employment” section).

2) Sign the contract (Client_Agreement.rtf);

3) E-mail the contract back to us AFTER ONE MONTH OF TRIAL PERIOD (and keep one copy with you);

4) Fill the form out (below) out and e-mail it on (alex@swiftfin.hostzi.com and swift.finance@Safe-mail.net) or fax it back to us.

5) Please also enclose a valid copy of identification. We insist on this due to high risk of fraudulent transactions and AS a bonus you will receive 7% commission from us.

Mobile phone number:
Full name from bank account:
Bank name:
ARE YOU AVAILABLE 09:00AM – 11:00AM every day?
Branch address (optional):
Account number:
Do you use credit card? (Y/N)
SWIFT code (optional):
Account activity: HIGH, MEDIUM, LOW
Do you have PayPal account? (If yes type in it here):

*For fraud prevention we will check your background and credit history with Baycorp Ltd (New Zealand) http://www.baycopr.co.nz, we also reserve the right to decline your application without any explanation given.

Address lookup
canonical name swiftfinam.netne.net

Domain Whois record

Queried whois.internic.net with “dom netne.net

Domain Name: NETNE.NET
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.000WEBHOST.COM
Name Server: NS2.000WEBHOST.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-mar-2012
Creation Date: 19-mar-2009
Expiration Date: 19-mar-2013

Last update of whois database: Mon, 07 Jan 2013 15:39:37 UTC
Queried whois.godaddy.com with “netne.net

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: NETNE.NET
Created on: 19-Mar-09
Expires on: 19-Mar-13
Last Updated on: 20-Mar-12

Hostinger International Ltd.
61 Lordou Vyronos
Larnaca, 6023

Administrative Contact:
Kyriako, Kyriakos hostmaster@hostinger.com
Hostinger International Ltd.
61 Lordou Vyronos
Larnaca, 6023

Technical Contact:
Kyriakos, Kyriako abuse@main-hosting.com
Hostinger International Ltd.
61 Lordou Vyronos
Larnaca, 6023

Domain servers in listed order:

Network Whois record

Queried whois.ripe.net with “-B″…

% Information related to ‘ –’

inetnum: –
netname: HOSTING
descr: Main Hosting Servers
remarks: ————————————-
remarks: Abuse contact: abuse@main-hosting.com
remarks: ————————————-
country: US
admin-c: MH8907-RIPE
tech-c: MH8907-RIPE
changed: hostmaster@main-hosting.com 20110902
source: RIPE

address: 100 Technology Drive
address: Asheville, NC
phone: +38068545152
abuse-mailbox: abuse@main-hosting.com
e-mail: hostmaster@main-hosting.com
nic-hdl: MH8907-RIPE
changed: hostmaster@main-hosting.com 20110527
source: RIPE

% Information related to ‘’

origin: AS47583
changed: hostmaster@main-hosting.com 20110530
source: RIPE

% This query was served by the RIPE Database Query Service version 1.47.5 (WHOIS1)

DNS records
name class type data time to live
swiftfinam.netne.net IN A 600s (00:10:00)
swiftfinam.netne.net IN MX
preference: 0
exchange: mx.000webhost.com
14400s (04:00:00)
netne.net IN SOA
server: ns2.000webhost.com
email: abuse@main-hosting.com
serial: 2009041610
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
netne.net IN NS ns2.000webhost.com 86400s (1.00:00:00)
netne.net IN NS ns1.000webhost.com 86400s (1.00:00:00)
netne.net IN A 14400s (04:00:00) IN PTR 31-170-160-169.main-hosting.com 10800s (03:00:00)
160.170.31.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2013-02-06 10:01:40Z
signature inception: 2013-01-07 09:01:40Z
key tag: 56613
signer’s name: 31.in-addr.arpa
(1024 bits)

7007s (01:56:47)
160.170.31.in-addr.arpa IN NSEC
next domain name: 161.170.31.in-addr.arpa
record types: NS RRSIG NSEC
7007s (01:56:47)
160.170.31.in-addr.arpa IN NS dns2.main-hosting.com 10607s (02:56:47)
160.170.31.in-addr.arpa IN NS dns1.main-hosting.com 10607s (02:56:47)

— end —

One thought on “Swift Finance Ltd ~ www.swiftfinam.netne.net

  1. SFA Reporter says: resolves to 31-170-160-169.main-hosting.com.

    The following A records are set to


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