Financial Manager ~ EXN-GROUP.COM

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

____________________

Financial Manager
Location: USA, statewide
availability: currently available
Employment type: Part-time employment
Number of employees required: 3

CANDIDATE REQUIREMENTS.
not less than 20 years old internet access to reply emails promptly
availability by phone (1-2 hours a day) a bank account to process payments good credit history with your bank (new bank account is an option) no criminal offense or convictions experience in the field of finance is preferred

DUTIES
We are searching for people to process payments coming from our clients. EXN Group Inc will provide an agent with detailed instructions as regards payment processing operations including sender full name and amount total for each separate case.
When funds enter employee’s bank account, Financial Agent’s duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems.

The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss.

Therefore, successful applicant must be very responsible and careful!

Address: Office Suites
142 State Street Albany
NY 12207-1623 USA
Fax: 1-585-410-6004
Tel: 1-518-300-3863

Address lookup
lookup failed http://www.exn-group.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom exn-group.com”…

Domain Name: EXN-GROUP.COM
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Whois Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Name Server: NS3.BOLDHOSTS.COM
Name Server: NS4.BOLDHOSTS.COM
Status: clientDeleteProhibited
Status: clientHold
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 06-jun-2013
Creation Date: 20-may-2013
Expiration Date: 20-may-2014

>>> Last update of whois database: Thu, 06 Jun 2013 13:15:56 UTC <<<

Queried whois.webnic.cc with “exn-group.com”…

The Data in Web Commerce Communications Limited (“WEBCC”)’s WHOIS database
is provided by WEBCC for information purposes, and to assist in obtaining
information about or related to a domain name registration record. WEBCC
does not guarantee its accuracy. By submitting a WHOIS query, you agree
that you will use this Data only for lawful purposes and that, under no
circumstances will you use this Data to:

(1) allow, enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via e-mail (spam).
(2) enable high volume, automated, electronic processes that apply to WEBCC
(or its systems).

The compilation, repackaging, dissemination or other use of this Data is
expressly prohibited without the prior written consent of WEBCC. WEBCC
reserves the right to terminate your access to the WEBCC WHOIS database in
its sole discretion, including without limitation, for excessive querying
of the WHOIS database or for failure to otherwise abide by this policy.
WEBCC reserves the right to modify these terms at any time.

Domain: exn-group.com
Status: Protected

DNS:
ns3.boldhosts.com
ns4.boldhosts.com

Created: 2013-05-21 03:01:39
Expires: 2014-05-20 19:01:39
Last Modified: 2013-05-22 01:09:49

Registrant Contact:
Whoisprotection.cc
Domain Admin (reg_1303641@whoisprotection.cc)
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
P: +603.89966788 F: +0.0

Administrative Contact:
Whoisprotection.cc
Domain Admin (adm_1303641@whoisprotection.cc)
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
P: +603.89966788 F: +0.0

Technical Contact:
Whoisprotection.cc
Domain Admin (tec_1303641@whoisprotection.cc)
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
P: +603.89966788 F: +0.0

Billing Contact:
Whoisprotection.cc
Domain Admin (bil_1303641@whoisprotection.cc)
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
P: +603.89966788 F: +0.0

Network Whois record

Don’t have an IP address for which to get a record
DNS records

DNS query for http://www.exn-group.com returned an error from the server: NameError

DNS query for exn-group.com returned an error from the server: NameError

No records to display

— end —

One thought on “Financial Manager ~ EXN-GROUP.COM

  1. SFA Reporter says:

    Hello,

    Here is additional information about the vacancy with Dynamite Solutions LTD.

    Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.

    Job title is Payment Processing Agent.

    Job requirements:
    – 18 years of age or older;
    – Internet access;
    – working telephone number;
    – bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
    – availability of 2-3 hours per day.

    Refer to the links below for additional information: Frequently Asked Questions:
    MAIN POINTS:
    – No investment of money on your part;
    – Long-term or Short-term employment is available;
    – Base pay along with commission is guaranteed;
    – Training is provided during the probationary period.
    – This is NOT a sales position;

    SIGN ON BONUS! Please follow the link: If you are ready to apply, let me know, so we can get started with registration process.
    Thank you for your time and interest with our company.

    Best Regards,

    Richard Wood
    Phone: 0141 356 1846
    Fax: 087 2352 7716

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