Global Trans Funding

Global Trans Funding Fraud

Don't Bear Internet Fraud

Global Trans Funding is just another run-of-the mill fake Eastern European financial site that exists solely to ensnare the unwary, whether it is to 'phish' for bank details or mainly to recruit money mules. The website is quite an interesting variation on the usual in that instead of consisting of the usual text and images mix, the site is composed solely of an interlocking web of .jpg images, presumably in a futile attempt to make it more difficult to combat. It must certainly have taken a fair bit of effort to little avail....

This fraud should not be confused with any other company of the same or similar name - the above website banner and the following fraud evidence refer to this company alone and no other.

Evidence of Criminal Fraud:

i) According to the Global Trans Funding website home page:

However, their domain globaltransfunding.com was only registered with Register.com on 04-Feb-2008

ii) Their whois details are hidden by 'Domain discreet'. Legitimate companies with nothing to hide do not do that.

iii) A Google search for "Global Trans Funding" shows that they have absolutely no internet presence at all.

iv) The website carries the following clear money mule criminal solicitation under the 'Vacant Jobs' tab:

This is a clear illegal money mule solicitation and defines the 'company' as criminal & fraudulent.

The above evidence clearly demonstrates beyond any doubt that the Global Trans Funding website has been set up very recently by money laundering criminals purely for the purpose of spamvertising an illegal money laundering 'mule' job. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of criminal activity - please don't delay - these criminals will not respond to any communication from you, (all their whois data is false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network.

Known Website Domains

globaltransfunding.com (Suspended)

Nameserver Domains

Registrar

Register.com (04-Feb-2008).

Network Data

(Valid for domain globaltransfunding.com)

Spam Headers: [awaiting headers]

Spam Body:

Hello.
Please, take our apology for this way of advertising, but it is the most effective method today.
It is not a JUNK message, it is not a BULK or virus-spreading message. It is OFFICIAL email marketing campaign, oficially ordered and legally verified.

My name is Sam Davees, and I'm HR manager in Global Trans Funding LLC, one of the most old and well-known financial companies in EU. We are working for more than 7 years, and our main business is International financial services. We have experience and provide customers with company formations, bank and credit union licenses, offshore and onshore merchant accounts, money transfers, individual and anonymous finanicial services, tax optimization. We have large customer network, and have excellent reputation in EU and other countries. All our activity DOES NOT BREAK any existing law or banking or tax rule, we've been primary members of EFC 2007 (European Financial Conference, in Zurich, May 12, 2007), we have good and old-time relations with major european banks and financial companies, such as BNP Paribas, DeutscheBank, Lloyd's bank, BaltInvestBank, Arcada Bank,etc. We have regular conferences and audit checks with EU authorities, which confirm that our activity is completely legal.

Please, take a moment, and look at our website at www.globaltransfunding.com and you will find more information, including full service list, contact information, Financial Manager application form, job describtion and current news.
If you have any questions - please, feel free to e-mail us at i...@globaltransfunding.com (alternate globaltransfund...@yahoo.com) and our professional staff will reply shortly. If you want to receive more information on Financial Manager position - please, fill out application form at http://www.globaltransfunding.comt- it is free with no obligations.

LLC and Corporation owners, if you have corporate bank accounts, we can offer project with your commission up to $3,500 per transfer. Please, read below.

The reason why we send you this message is that we are looking for Financial Managers in USA and UK. We are looking for trustable and accurate partners, who will be working with our finances in USA and UK processing transfers and other financial operations in the country.
Our main conditions to candidates are:
-Age: 21+ years old
-No criminal records
-US or UK citizenship, with ability to establish accounts in banks, and form companies.
-1-2 free hours a day when Financial Managers originates transfer (1-2 times a week)
-24/7 phone access, cel phone or any phone we can reach you.
-Internet access. Ability to check e-mail 3-4 times a day and respond in a timely manner.

We offer part - time job, with commission basis. It is home - based job with absolutely NO payments upfront, investments, security deposits. It costs you nothing to start working with us, you just need to have time, interest and ambition. It is easy, does not require any special effort...

Fraud Log

26th. February 2008
Webpage created