MENA Group Inc. scam

MENA Group Inc. Fraud

Don't Bear Internet Fraud

MENA Group Inc. scam screenshot (23-Aug-2009)

MENA Group Inc. scam. This is just the latest of the numerous highly generic Russian scam websites that has been set up to form a front for a money laundering fraud job advertisement. (The identical job was posted by the Calisto Trading Inc., Reynolds Investment, & Simple Investments fraudsters and others). It's a bit slicker than most but at the end of the day its function is to con you into believing that they are a legitimate company when the evidence clearly demonstrates that they are crooks. It's an identical scam to Epayment Solutions, Emarket Solutions Inc., Legal Operations Inc., Secure Operations Inc., Oranta Group Inc., Ketler Group Inc., Profit Financing Inc., Logic Group Inc., Maxi Group Inc., Fair Group, Fartex Group, MGPA Group Inc., Sky Group Inc., Idea Group Inc., Air Group Inc., Ideal Group Inc., Capital Group Inc., Fox Group Inc., Ebusiness Group Inc., Onicks Group Inc., Multi Group Inc. Single Group, DDK Group Inc., DC Group Inc., Key Group Inc., Multiconcept Group Inc., Alliance Group Inc. and the Prospera Group Inc. frauds among others. This fraud website has been produced in several languages. They may vary the template, but it's the same old fraud and the same old website content. The website carries a clear money mule solicitation, their multiple domains were only registered very recently and all their contact and location details are always bogus.

This fraudster should not be confused with any legitimate company of the same or similar name - the above website graphics and the included money laundering job clearly identify the fake website and these fraudsters.

MENA Group Inc. : Evidence of Criminal Fraud

i) MENA Group Inc. claim on their website "The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education", but the criminal's domain mena-groupsvc.com was only registered with ALANTRON BLTD. (28-Jul-2009) for the 'criminal's domain' minimum period of only one year. A clear indication of a fake domain.

ii) A webcheck shows that MENA Group Inc. are not registered in the NY state business register, clear evidence of a fake company. Check for yourself.

iii) Our Partners: They used a fake Serfreport webpage to display a fake news item also to lend legitimacy to their company.The fake webpage is just a page on the criminal's own server.

iv) Our Partners: They use a fake News.de webpage to display a fake news item also to lend legitimacy to their company.The fake webpage is just a page on the criminal's own server.

v) Our Partners: They used a fake Yahoo finance webpage to lend legitimacy to their company by showing a bogus stock figure for the equally bogus MENA Group Inc. The fake webpage is just a page on the criminal's own server.

vi) Our Partners: They used a fake Businesswire webpage to display a fake news item also to lend legitimacy to their company. The fake webpage is just a page on the criminal's own server.

vii) Our Partners: They use a fake Stockhouse webpage to display a fake news item also to lend legitimacy to their company.The fake webpage is just a page on the criminal's own server.

viii) A Google search shows no internet presence at all for this particular MENA Group Inc. apart from their own fake website, of course. Not to be confused with any other company of the same name. There is also this pertinent Ripoff Report - clear evidence of fraud.

ix) This scam is related or identical to the numerous scams listed above - this is a serial fraudster. (Do a Google search for "The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education" for details of some other aliases).

x) Another alias, another set of clearly fake Location Details (copied from their website)

Main Address:
2807 S Vermont Ave
Los Angeles, CA 90007
USA

Tel: +1 2138142981
Fax: +1 2133412296

Remember that these crooks are not a registered company in New York state, which pretty well guarantees that the above location details will be bogus.

• - A Google search for the address "2807 S Vermont Ave Los Angeles, CA" returns no hits for these crooks.
• - A Google Maps business search for the address "2807 S Vermont Ave Los Angeles, CA" also returns no hits for these crooks.
• - There are no Google hits for the telephone number "+1 2138142981" apart perhaps from their own fake website, of course.
• - There are no Google hits for the Fax. number "+1 2133412296" apart perhaps from their own fake website, of course.

xii) Here is the obvious money laundering position of "FINANCIAL AGENT" posted on their website:

FINANCIAL AGENT

This vacancy is valid for American and Australian residents ONLY.
AVAILABLE

Location: Australia, USA
Status: Open
Employee Type: Part-Time Employee

Major operational duties are prompt receiving and processing stockbrokers' payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.

Requirements:

    * Expert skills in managing payments and transfers between our company and clients
    * Knowledge of basic payment systems
    * Ability to schedule working hours effectively
    * Availability for 3-4 hours a day
    * Advanced PC and Internet skills
    * Minimum 18 y.o.

Payment basis: During the trial period you will be paid USD 2,300 per month. You will also receive 8% commission for each payment received from our client. With current volume of clients, on average, your overall income will amount up to USD 4,000 per month. After the trial period your base salary will be as high as USD 3,000 per month plus 8% commission.

Benefits:

    * Flexible working schedule
    * Possibility to combine this part time job with your primary occupation
    * Free training courses

IMPORTANT INFO:
Our analysts have been observing pronounced economic growth in all the departments of MENA Group Inc. during the latest quarter of this year. This became possible due to perfect and well coordinated work of our team! According to statistical data, 98% of MENA Group Inc. financial managers being employed for less than three months are completely satisfied with their earnings and would like to improve their professional skills and advance their careers with our Company. The management of MENA Group Inc. is striving for strengthening and expanding our corporation to get a hold in the major part of today's financial services market.

Click here to learn more of this vacancy

If you would like to apply for this position and learn more, please email us at job@mena-groupsvc.com. Time spent for consideration of your application can be drastically reduced if you attach your resume to your email.

In other words, just your average ILLEGAL money laundering mule position of accepting STOLEN FUNDS into your bank account that will get your account and your assets frozen, and could earn you a criminal record. Clear evidence of criminal fraud.

xiii) No legitimate company is going to spamvertise among the untrained, inexperienced and uncertified general population for a "FINANCIAL AGENT" acting as a criminal money transfer agent. It clearly defines MENA Group Inc. as a criminal fraud organisation.

xiv) The identical illegal job was posted by the fraudsters other aliases as listed above.

xv) More details of the money mule function as published on the criminal's website:

Financial Manager

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

CANDIDATE REQUIREMENTS.

    * not less than 18 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. MENA 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!

TRIAL PERIOD POLICY

Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent's activity. New employee should be responsible and strictly follow supervisor's recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

SALARY

During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see for more details below). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period base salary will be as high as USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of each month to employee's bank account. Commission (8%) is to be deducted from the processed money.

IMPORTANT DETAILS

    * Financial Agent is supposed to process received assets during one business day, i.e. from the moment of money entering his bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee's account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
    * Financial Agent receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity, and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President's signature.
      *After the Probationary Period completion, invoices will be sent every business day.
    * Since business transfers can be processed with delays, Financial Manager should specify each transfer as a private remittance. This provision is also applicable in case of a third party interest in the transfer.
    * Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 10 days, the deal is considered to be fulfilled at the earliest possible date.
    * All the fees (WU/MG) are paid from employee's commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
    * We don't ask for any investment to start cooperating with our company.
    * The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

OUR BENEFITS

Probationary period imposes restrictions on the employment benefits of our corporation. Financial Manager will be able to receive MENA Group Inc. employment benefits only after probationary period completion. Employment benefits will include:

    * stock options
    * child-care subsidies
    * flex-time
    * business casual attire
    * free training and professional development programs

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

Just more clear and irrefutable evidence of the illegal money mule function that these fraudsters are trying to con you into accepting. You will end up with your bank account and all your assets frozen, the loss of a great deal of money and possibly facing criminal charges. Don't be tempted.

xvi) The Spam - see the identical previous Multiconcept Group Inc. fraud for typical spam from these crooks and other response details.

The above evidence clearly demonstrates beyond any doubt that the MENA Group Inc. website has been set up by money laundering criminal fraudsters 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 fraud - 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.

MENA Group Inc. Fraudsters - current hosting details

Main Domains, Hosts and Registrars

Domain

mena-groupsvc.com
mena-groupsvc.cn

Registrar

ALANTRON BLTD. (28-Jul-2009)
广东时代互联科技有限公司 (Era of the Internet Technology Co., Ltd., Guangdong (now.cn)) (28-Jul-2009)

Host Network

CHINA RAILWAY TELECOMMUNICATIONS CENTER
CHINA RAILWAY TELECOMMUNICATIONS CENTER

Host IP

222.35.137.236
222.35.137.237

Multiconcept:
Active
Suspended or Inactive
Parked

Please notify me of any other current domains used by this criminal.

Domain Name: MENA-GROUPSVC.COM
   Registrar: ALANTRON BLTD.
   Whois Server: whois.alantron.com
   Referral URL: http://www.alantron.com.tr
   Name Server: NS1.DIAMOND-DREAM.CC
   Name Server: NS3.FULL-CONTROLL.CC
   Status: clientTransferProhibited
   Updated Date: 28-jul-2009
   Creation Date: 28-jul-2009
   Expiration Date: 28-jul-2010
Arastirilan alan adi: mena-groupsvc.com
    Ad / Name    Dmitry Kolobanov
    Adres    Kostromskoy prosp. d.57 kv.32 Sankt-Peterburg Sankt-Peterburg 194214
    Tel    +7.8125421839
    Faks    +7.8125421839
    E-posta   hell@e2mail.ru
    Guncelleme / Updated

        Ad    gizli
        Ad / Name      Dmitry Kolobanov
        Adres Kostromskoy prosp. d.57 kv.32 Sankt-Peterburg Sankt-Peterburg 194214
        Tel   +7.8125421839
        Faks     +7.8125421839
        E-posta   hell@e2mail.ru
        Guncelleme / Updated

        Ad    gizli
        Ad / Name     Dmitry Kolobanov
        Adres Kostromskoy prosp. d.57 kv.32 Sankt-Peterburg Sankt-Peterburg 194214
        Tel   +7.8125421839
        Faks     +7.8125421839
        E-posta   hell@e2mail.ru
        Guncelleme / Updated

Alan Adi Sunucusu1 / DNS1       ns1.diamond-dream.cc
Alan Adi Sunucusu1 IP / DNS1 IP
Alan Adi Sunucusu2 / DNS2       ns3.full-controll.cc
Alan Adi Sunucusu2 IP / DNS2 IP
Son Guncelleme/ Last Updated
Kayit Tarihi / Registration Date    2009-07-28
SKT / Exp. Date                2010-07-28
Statu                    Aktif

Domain Name: mena-groupsvc.cn
ROID: 20090728s10001s27966218-cn
Domain Status: clientTransferProhibited
Registrant Organization: Real Host LTD
Registrant Name: Real Host
Administrative Email: abuseemaildhcp@gmail.com
Sponsoring Registrar: 广东时代互联科技有限公司
Name Server:ns2.theblackend.cn
Name Server:ns1.geniouspartner.cn
Registration Date: 2009-07-28 18:50
Expiration Date: 2010-07-28 18:50

   Domain Name: DIAMOND-DREAM.CC
   Registrar: BIZCN.COM, INC.
   Whois Server: whois.bizcn.com
   Referral URL: http://www.bizcn.com
   Name Server: NS1.DIAMOND-DREAM.CC
   Name Server: NS2.DIAMOND-DREAM.CC
   Name Server: NS3.DIAMOND-DREAM.CC
   Status: CLIENT-XFER-PROHIBITED
   Status: CLIENT-DELETE-PROHIBITED
   Updated Date: 13-jul-2009
   Creation Date: 24-jun-2009
   Expiration Date: 24-jun-2010

   Domain Name: FULL-CONTROLL.CC
   Registrar: BIZCN.COM, INC.
   Whois Server: whois.bizcn.com
   Referral URL: http://www.bizcn.com
   Name Server: NS1.FULL-CONTROLL.CC
   Name Server: NS2.FULL-CONTROLL.CC
   Name Server: NS3.FULL-CONTROLL.CC
   Status: CLIENT-XFER-PROHIBITED
   Status: CLIENT-DELETE-PROHIBITED
   Updated Date: 13-jul-2009
   Creation Date: 24-jun-2009
   Expiration Date: 24-jun-2010

Domain Name: theblackend.cn
ROID: 20090625s10001s10502615-cn
Domain Status: ok
Registrant Organization: DomainsRef
Registrant Name: MorganGregory
Administrative Email: morgan.greg@yahoo.com
Sponsoring Registrar: 厦门东南融通在线科技有限公司
Name Server:ns1.theblackend.cn
Name Server:ns2.theblackend.cn
Name Server:ns3.theblackend.cn
Registration Date: 2009-06-25 08:02
Expiration Date: 2010-06-25 08:02

Domain Name: geniouspartner.cn
ROID: 20090625s10001s10505181-cn
Domain Status: ok
Registrant Organization: DomainsRef
Registrant Name: MorganGregory
Administrative Email: morgan.greg@yahoo.com
Sponsoring Registrar: 厦门东南融通在线科技有限公司
Name Server:ns1.geniouspartner.cn
Name Server:ns2.geniouspartner.cn
Name Server:ns3.geniouspartner.cn
Registration Date: 2009-06-25 08:03
Expiration Date: 2010-06-25 08:03

Criminal Registered Nameserver Domains and Registrars

diamond-dream.cc - BIZCN.COM, INC. - 24-jun-2009
full-controll.cc - BIZCN.COM, INC. - 24-jun-2009
theblackend.cn - 厦门东南融通在线科技有限公司 (Xiamen, southeast of financing online Technology Co., Ltd.) - 25-jun-2009
geniouspartner.cn - 厦门东南融通在线科技有限公司 (Xiamen, southeast of financing online Technology Co., Ltd.) - 25-jun-2009

DNS Lookup: mena-groupsvc.com A record
Searching for mena-groupsvc.com A record at d.root-servers.net [128.8.10.90]: Got referral to K.GTLD-SERVERS.NET. (zone: com.)
Searching for mena-groupsvc.com A record at K.GTLD-SERVERS.NET. [192.52.178.30]: Got referral to ns1.diamond-dream.cc. (zone: mena-groupsvc.com.)
Searching for mena-groupsvc.com A record at ns1.diamond-dream.cc. [222.35.137.235]: Reports mena-groupsvc.com.
Response:

Domain	Type	Class	TTL	Answer
mena-groupsvc.com.	A	IN	120	222.35.137.236
mena-groupsvc.com.	NS	IN	120	ns3.full-controll.cc.
mena-groupsvc.com.	NS	IN	120	ns1.diamond-dream.cc.
ns1.diamond-dream.cc.	A	IN	172800	222.35.137.235
ns3.full-controll.cc.	A	IN	172800	195.182.57.30

Looking up at the 2 mena-groupsvc.com. parent servers:

Server	Response
ns1.diamond-dream.cc [222.35.137.235]	222.35.137.236
ns3.full-controll.cc [195.182.57.30]	Timeout

The host for this criminal fraudster is CHINA RAILWAY TELECOMMUNICATIONS CENTER on IP address 222.35.137.236

DNS Lookup: mena-groupsvc.cn A record
Searching for mena-groupsvc.cn A record at k.root-servers.net [193.0.14.129]: Got referral to a.dns.cn. (zone: cn.)
Searching for mena-groupsvc.cn A record at a.dns.cn. [203.119.25.1]: Got referral to ns2.theblackend.cn. (zone: mena-groupsvc.cn.)
Searching for mena-groupsvc.cn A record at ns2.theblackend.cn. [67.215.243.211]: Reports mena-groupsvc.cn.
Response:

Domain	Type	Class	TTL	Answer
mena-groupsvc.cn.	A	IN	120	222.35.137.237
mena-groupsvc.cn.	NS	IN	120	ns2.theblackend.cn.
mena-groupsvc.cn.	NS	IN	120	ns1.geniouspartner.cn.
ns1.geniouspartner.cn.	A	IN	172800	222.35.137.237
ns2.theblackend.cn.	A	IN	172800	67.215.243.211

Looking up at the 2 mena-groupsvc.cn. parent servers:

Server	Response
ns2.theblackend.cn [67.215.243.211]	222.35.137.237
ns1.geniouspartner.cn [222.35.137.237]	222.35.137.237

The host for this criminal fraudster is CHINA RAILWAY TELECOMMUNICATIONS CENTER on IP address 222.35.137.237

***Latest News*** - Initial entry 23rd. August 2009