| Avanta Group Fraud |
| Don't Bear Internet Fraud
| ![]() |

iii) Contact Details from website:Levels 11, Swanson Street 29,
PART-TIME
EMPLOYMENT CONTRACT
|
1.Parties |
|
|
||||||||||||||
|
|
Employer: |
Avanta Company, represented by Jackson Black, President |
||||||||||||||
|
|
|
Address: |
Levels 11, |
|||||||||||||
|
|
|
|
|
|||||||||||||
|
|
|
|
|
|||||||||||||
|
|
|
|
|
|||||||||||||
|
|
Employee: |
|
||||||||||||||
|
|
|
Address: |
|
|||||||||||||
|
|
|
|
|
|||||||||||||
|
|
|
|
|
|||||||||||||
|
|
|
|||||||||||||||
|
2. Title
of Position |
Financial
Reporting Manager |
|||||||||||||||
|
|
|
|||||||||||||||
|
3. Commencement/Termination
Date |
||||||||||||||||
|
|
3.1 This is a
Part-time Contract between the Employer and the Employee. The
duration of the contract will be from the moment of its signature by
both Parties until terminated by any of the Parties. |
|||||||||||||||
|
|
|
|||||||||||||||
|
|
3.2 This contract
does not confer any right to any permanent job that may become vacant
or available. |
|||||||||||||||
|
|
||||||||||||||||
|
4. Duties |
||||||||||||||||
|
The Employee shall
carry out such duties as are assigned to him/her by the Employer
confirming to the Law, including but not limited to: |
||||||||||||||||
|
(a) |
cooperation between (the Employee) and
Avanta Company, represented by Jackson
Black,
President (the Employer) regarding the items as stated in Paragraphs
4.b, 4.c, 4.d, 4.e and |
|||||||||||||||
|
(b) |
opening an account
or use an existing account in a bank deemed
most appropriate for cooperation and for handling international
business activity (investments) requested by the Employer, making
available information as required by the Employer and vice
versa as per Employer’s instructions. |
|||||||||||||||
|
(c) |
handling
international investments going from customers of the Employer to the
account in the Employee’s name requested by the Employer and vice versa
as per Employer’s instructions. |
|||||||||||||||
|
(d) |
being responsible
for the amount of the international investments going from customers of
the Employer to the account in the Employee’s name. |
|||||||||||||||
|
(e) |
maintaining
appropriate records and making available information as required by the
Employer. |
|||||||||||||||
|
(f) |
keeping a mobile
telephone switched on 24 hours a day, being able to answer telephone
calls. |
|||||||||||||||
|
From time to time
the Employee may be required to carry out other duties appropriate to
his/her position. |
||||||||||||||||
|
|
||||||||||||||||
|
5.
Hours of Work |
||||||||||||||||
|
|
5.1 There are no
fixed hours of work imposed on the Employee. However, the Employee
should be able to fulfil the tasks set forth before him/her in the time
frame specified by the Employer. |
|||||||||||||||
|
|
5.2 The Employee
shall be available on his/her mobile telephone 24 hours a day in order
to be able to promptly deal with arising challenges if there are any. |
|||||||||||||||
|
|
|
|||||||||||||||
|
6.
Remuneration |
||||||||||||||||
|
|
6.1 Remuneration
will be paid depending on the amount of the transfers from customers of
the Employer. |
|||||||||||||||
|
|
6.2 Remuneration
will constitute $1.500.00
plus $30
per hour (5.5% commission per each received transfer + $1500/mo for
managers with corporate/business account). The payment is sent as a
wire transfer/payment check approximately once a week.. |
|||||||||||||||
|
|
6.3 There are no
other payments that the Employer is liable to pay the Employee other
than as stated in Paragraphs 6.1 and 6.2 of this Agreement. |
|||||||||||||||
|
|
|
|||||||||||||||
|
7.
Annual Leave |
||||||||||||||||
|
|
||||||||||||||||
|
|
|
|||||||||||||||
|
8.
Sick Pay |
||||||||||||||||
|
|
8.1 The Employee,
being a part-time one, is not entitled to any sick leave pay. |
|||||||||||||||
|
|
8.2 The Employer
must be notified on the morning of the first day of any unavailability
due to illness. |
|||||||||||||||
|
|
|
|||||||||||||||
|
9.
Confidentiality |
||||||||||||||||
|
The Employer is
obliged to maintain confidentially in certain aspects of its
work. It is the duty of the Employee to observe such
confidentiality. This restriction shall continue to apply
after termination of this Contract. |
||||||||||||||||
|
|
|
|||||||||||||||
|
10.
Intellectual Property |
||||||||||||||||
|
Any discovery or
invention or secret process or improvements in procedure made or
discovered by the Employee while discharging his/her duties in relation
to this position is the property of the Employer or of such companies
as the Employer may nominate for this purpose. |
||||||||||||||||
|
|
||||||||||||||||
|
11.
Health and Safety |
||||||||||||||||
|
Responsibility for
health and safety at work rests with the Employee. He/she
should carry out their duties and responsibilities taking due care
regarding health, safety and welfare without putting at risk the health
of themselves or any third party. |
||||||||||||||||
|
|
||||||||||||||||
|
12.
Resignation/Termination |
||||||||||||||||
|
The Employee may
terminate this Contract on not less than one months notice in writing. |
||||||||||||||||
|
|
||||||||||||||||
|
13.
Suspension/Dismissal/Discipline |
||||||||||||||||
|
The Employer shall
have power to suspend the Employee, to impose disciplinary sanctions on
the Employee and to terminate the Contract in accordance with
disciplinary/dismissal procedures as subject to the Law of USA and any
other applicable legislation. |
||||||||||||||||
|
14.
External Activity |
||||||||||||||||
|
Any external
activity engaged in by the Employee must not be such as to interfere
with the fulfilling of the Employee’s duties and responsibilities to
the Employer. |
||||||||||||||||
|
|
||||||||||||||||
|
15.
Declarations and Signatures |
||||||||||||||||
|
Both Employer and
the Employee have read and fully understand the foregoing Terms and
Conditions of Employment and agree to abide by the terms of this
contract and further warrant that all statements and representations
which have been made in application for this appointment are true and
correct. |
||||||||||||||||
|
|
|
|
|
|
|
|
|
|
||||||||
|
|
|
|
|
|
|
|
|
|||||||||
|
Signed: |
|
Date: |
|
/ |
|
/ |
|
|||||||||
|
|
(Employer - |
Jackson
Black |
) |
|
|
|
|
|
|
|
||||||
|
|
|
|
|
|
|
|
|
|
|
|||||||
|
|
|
|
|
|
|
|
|
|
|
|||||||
|
Signed: |
|
|
|
Date: |
|
/ |
|
/ |
|
|||||||
|
|
(Employee - |
|
) |
|
|
|
|
|
|
|
||||||
|
|
||||||||||||||||
| Avanta Group Fraudsters - current hosting details [Updated 25th. January 2008] |
| Current Main Domains, Hosts and Registrars |
| Domain No known active domains |
Registrar |
Host Network |
Host
IP |
| Current Botnet Nameserver Domains and Registrars |
| Domain | Type | Class | TTL | Answer |
|---|---|---|---|---|
| avantacompany.com. | A | IN | 1200 | 216.39.58.208 |
| avantacompany.com. | A | IN | 1200 | 216.39.58.209 |
| avantacompany.com. | A | IN | 1200 | 216.39.58.235 |
| avantacompany.com. | A | IN | 1200 | 216.39.58.236 |
| avantacompany.com. | A | IN | 1200 | 216.39.58.237 |
| avantacompany.com. | A | IN | 1200 | 216.39.58.192 |
| avantacompany.com. | NS | IN | 86400 | ns9.san.yahoo.com. |
| avantacompany.com. | NS | IN | 86400 | yns2.yahoo.com. |
| avantacompany.com. | NS | IN | 86400 | ns8.san.yahoo.com. |
| avantacompany.com. | NS | IN | 86400 | yns1.yahoo.com. |
| yns1.yahoo.com. | A | IN | 1800 | 66.218.71.205 |
| yns2.yahoo.com. | A | IN | 1800 | 216.109.116.20 |
| ns8.san.yahoo.com. | A | IN | 1800 | 66.218.71.205 |
| ns9.san.yahoo.com. | A | IN | 1800 | 216.109.116.20 |
| Server | Response |
|---|---|
| yns1.yahoo.com [66.218.71.205] | 216.39.58.204 216.39.58.205 216.39.58.206 216.39.58.207 216.39.58.208 216.39.58.209 |
| yns2.yahoo.com [216.109.116.20] | Timeout |
| Domain avantacompany.com |
Status Disabled |
Registrar MELBOURNE IT, LTD. (Yahoo) 19-dec-2007 |