Seed Enterprises Ltd (Stolen Identity)

Seed Enterprises Ltd (Stolen Identity) Fraud

Don't Bear Internet Fraud

This fraud should not be confused with any other company of the same or similar name - the website screenshot below and the following fraud evidence define and refer to this fake company alone and no other company or no other person of the same name. (N.B. these criminals have stolen the identity of a real, (but dissolved) company.

Seed Enterprises Ltd (Stolen Identity) Scam screenshot: 5th. February 2010

Seed Enterprises Ltd, (Stolen Identity), is just another fake financial site with stolen content used as a vehicle for money laundering fraud and phishing for personal details as part of the recruitment process. The website has been cobbled together using stolen content from various sources. This is an identical fraud to the Rodney Neil Financial Services, Campbell & McConnachie LLC, AFS Financial Group, AFG Financial Group, and the Six Whole Miles Ltd aka Six Miles Ltd scams. Clear evidence of serial fraud.

They claim on their 'About Us' page: "Seed Enterprises Ltd was founded in 1991 under the name of the Seed Enterprises Ltd by Mike Wilson, Sir Mark Weinberg and is a provider of a wide and growing range of financial services of outstanding quality". It is exactly the same claim made by the other criminal's aliases listed above but their domain seedenterpriseltd.com was only registered with the usual unresponsive MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE (Yahoo domains as reseller) on 19-Jan-2010 for the 'criminal's domain' minimum period of only one year. A clear indication of a fraud domain.

These crooks have stolen the identity and location details of a uk registered company, (now dissolved), of the same name.

The payload of the site is the usual part-time, work from home money-mule position of accepting payments to your personal bank account disguised in the usual way as a 'training course'. The MO of this fraudster is pretty well identical to the Henry Dedek Finance scammer and completely identical to his above other aliases.

Evidence of Criminal Fraud:

i) From their 'About Us' page there is this exact text that has appeared on all of their previous aliases: "Seed Enterprises Ltd was founded in 1991 under the name of the Seed Enterprises Ltd by Mike Wilson, Sir Mark Weinberg and is a provider of a wide and growing range of financial services of outstanding quality". However, the fraudster's initial domain seedenterpriseltd.com was only registered with MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE (Yahoo domains as reseller) on 19-Jan-2010 for the 'criminal's domain' minimum period of only one year. Clear evidence of fraudulent misrepresentation.

ii) These crooks have stolen the identity and location details of a uk registered company of the same name. Unfortunately they have picked one that was dissolved on 08-Sep-2009 as a check of the UK Companies House webcheck data will easily verify - check for yourself. Clear evidence of identity theft and fraud..

iii) As the dissolved Seed Enterprises Ltd was not involved in the financial field, it is not surprising that there is no company by the name of Seed Enterprises Ltd registered with the UK Financial Services Authority, (FSA) as claimed in the above page footer - check for yourself - irrefutable evidence of fraud.

iv) The fake Seed Enterprises Ltd website content has all been stolen from various places and cobbled together, for instance, their above home page content has been constructed with the selectable content from this 'Positive Solutions' website and their 'About Us' page has been stolen from this St. James's Place page. All clear evidence of site theft and fraud.

v) They claim on their 'About Us' page to be listed on the London Stock Exchange which is a complete lie - there is no company by the name of "Seed Enterprises Ltd" listed on the London Stock Exchange - check for yourself. Irrefutable evidence of fraud.

vi) Stolen 'Contact Us' details (from their website):

Seed Enterprises Ltd
203, Heathwood Rd
Cardiff, South Glamorgan CF14 4HQ

e-mail career@seedenterpriseltd.com

• - The above location details have just been copied from the Company's House data for the real, (but dissolved), company.
• - They have no telephone number on their fake website.

vii) Their 'Careers' page:

We need people who are looking to grow with a company.

We have multiple field positions available including:

   1. E-Commerce Marketing Manager
   2. Clients database builder
   3. Data Processing Coordinator
   4. Payments processing coordinator
   5. Data Entry Clerk

No Telemarketing, No Door-2-Door Canvassing

Benefits available at no cost include:

   1. Life insurance
   2. Sick leave and short-term disability
   3. Basic long-term disability
   4. 401(k) option with company match

We are taking applications for full and part-time employment & we provide FREE!!! training courses.

You can find detailed information about the vacancy in attached " Seed Enterprises Ltd Guide". Detailed.Guide.doc

If you are interested to start the training course please find the attached Seed Enterprises Ltd Application form. Application.doc"
Read, fill out and send form back to us on e - mail

You do not need to be Hercule Poirot to work out what the function of "Payments processing coordinator" is. Try Money laundering mule for size.

viii) The Fake Job Offer & application form (Available in Word Format on the above links):

Seed Enterprises Ltd Guide

If you would like to know more about our company, please visit our site http://seedenterpriseltd.com

Seed Enterprises Ltd registered office 203, Heathwood Rd, Cardiff, South Glamorgan CF14 4HQ are authorised and regulated by the Financial Services Authority.Company is registered in England and Wales with company registration number 06416392

Our company has representative offices in such countries of the world as: Great Britain, France, Japan, Spain, Germany.

We are hiring people from USA willing to work in a team of high-skilled professionals for all the positions listed below.

Information about the Position

Gather all the information about the position that you can. All vacant position information can be found below.

Read the Job Description and the Advertisement carefully to understand what the position is about.

All this positions are considered as a Full Time and Part Time job.
Job Positions Job Duties Working hours
Full Time Part Time
E-Commerce Marketing Manager The job of an e-commerce marketing manager combines basic business management skills with a knowledge of Internet-based computer applications. Successful candidates should not only enjoy and be proficient at working in a technical environment, they should have the ability to work effectively with a team in a leadership position. Monday to Friday (9 a.m till 6 p.m) 2-3 business days during the day
Data Processing Coordinator Duties performed in this series typically require an understanding of Job Control Language, file control, scheduling of computer input and output data, and the editing of input and output data for accuracy and conformance to specifications. Monday to Friday (9 a.m till 6 p.m) 2-3 business days during the day
Data Entry Clerk Operates keyboard or other data entry device to enter data into computer or onto magnetic tape or disk for subsequent entry: Enters alphabetic, numeric, or symbolic data from source documents into computer, using data entry device, such as keyboard or optical scanner, and following format displayed on screen. Compares data entered with source documents, or re-enters data in verification format on screen to detect errors. Deletes incorrectly entered data, and re-enters correct data. May compile, sort, and verify accuracy of data to be entered. May keep record of work completed. Monday to Friday (9 a.m till 6 p.m) 2-3 business days during the day
Client database builder The position requires an individual who can work independently. This person must be able to work with a
variety of database resources of varying levels. Good documentation skills are required as the individual will work with a broad team of resources, and will need to communicate effectively. Monday to Friday (9 a.m till 6 p.m) 2-3 business days during the day

Benefits
A summary of our benefits package includes the following:
Health Care Benefits Employees are offered healthcare coverage, including coverage for
dependents, and/or domestic partners.
-Medical
-Dental
-Vision
-Prescription
-Mental Health/Substance Abuse
Retirement Benefits Company provide a competitive retirement package offering two ways to save for Retirement:
-Profit Sharing Plan
-401(k) plan
-Income Replacement Benefits
-Coverage comes in many forms at company.
-Basic Life and Accidental Death and Dismemberment
-Short Term Disability
Holiday Pay The Company recognizes the importance of observing holidays and provides paid time off for designated days. Company observes eight national holidays and provides two personal holidays, annually.
Vacation Pay The Company encourages and supports a period of rest and relaxation for its employees and will provide a period of paid time off for vacation.
Employee Assistance Program The EAP is a confidential program designed to help employees, eligible dependents and household members resolve personal challenges. Information, consultation, and assistance are provided at no cost to employees.
Flexible Spending Account (FSA) The FSA allows employees to set aside money on a pre-tax basis to pay for eligible expenses.
-Dependent Care
-Health Care

Training courses

You will receive training before starting work.
The company will provide FREE On-line Education Training.
-You don't need to attend seminars, lectures etc and pay for the training courses.
-You don't need any special education.
-You don't really need to buy any special equipment, just use your computer and internet connection.

We are providing E- Commerce Level 2 Training for you absolutely FREE. There are no hidden costs.
The course is 10 days and will be run on the next day after you fill out your application form, and send us an Internet message.

You will be paid during the training courses daily.

The training period wage shall amount $50 for each training day (2 hours training day, $25.00 per hour), $500 for 10 training days.

On-line Training is a proven, flexible way for you to take training courses at a time and place that suits you.
Our interactive online training courses are detailed-guided courses that reinforce lessons with interactivity,
assignments and self- tests.

We know that how we develop our employees and their skills will determine our future success.
We continually encourage employees to enhance their skills and knowledge, and have created a learning
organization focused on providing new opportunities for growth and professional development.

Your pay will be deposited to an account at a bank or credit union of your choice.

After you finish the training courses, you become a company employee and will get a certified Company specialist.

Job Application Form
United States

This Agreement is a Contract between you hereinafter referred to as Customer Service manager and Seed Enterprises Ltd here in after referred to as Company "we", "our" or "us" as appropriate.
This Agreement describes your and our rights and responsibilities in the context of providing services related for the _____________________________________________ training courses.
( your possition here)
NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:

1. SUBJECT OF THE AGREEMENT

1.1. THE PRESENT AGREEMENT COMES INTO FORCE AND IS CONSIDERED VALID PROVIDED THE FOLLOWING CONDITIONS ARE OBSERVED:
1.2. THE AGREEMENT IS SIGNED BY BOTH PARTIES OR ALL INCURRED TERMS AND CONDITIONS ARE OBSERVED BY THE CLIENT.

2. GENERAL TERMS OF THE AGREEMENT

2.1. The Parties acknowledge the legal force of documents' records received via communication channels equal and as effective as the documents made in writing.

3. LIABILITIES OF THE PARTIES

3.1. _________________________ is liable to:
( your possition here)
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of residence in the country.
3.1.2.2. Bank account valid for accepting payments from company side for the job and money for the training courses.
3.1.2.3. Telephone number available to be contacted by the Senior Manager.
3.1.3. Devote 3-4 business hours per day of free time to be spent for training courses.
3.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and fees to Customer Service manager from Company.

3.2. COMPANY AGREES

3.2.1. To follow all provisions of the Agreement.
3.2.2. Starting salary $21/hour (full -time) and $19/hour (part - time) , paid in Weekly installments by your choice of check or direct deposit.
3.2. 4.Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit.The training period wage shall amount $500 for 10 training days, $50 for each training day.
3.2.4. To provide Customer Service Manager with all company benefits during the training period.
3.2.5. To advise Customer Service Manager on all questions related to cooperation during the duration period of the Agreement as stipulated herein.

4. BENEFITS

COMPANY BENEFITS SHALL INCLUDE:
4.1 401(K) RETIREMENT ACCOUNT
4.2 Annual stock options
4.3 Child daycare assistance
4.4 Education assistance
4.5 Health, dental, life and disability insurance
4.6 Sick leave
4.7 Vacation and personal days
4.8 Money from company side for all purposes related to the job: Internet, cell phone, training, bank fees and taxes.

5. LIABILITIES OF THE PARTIES

5.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the USA and with respect of the provisions of the present Agreement.

6. FORCE MAJEURE

6.1. Neither Party shall be liable for any delay or nonperformance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement.
6.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement.
6.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.

7. PERSONAL INFORMATION

First name: _____________________
Last name: _____________________
Address: _______________________
On this address will be shipped Personal Manager ID Card for training courses.
City: _____________________
State: _____________________
ZIP Code: _____________________
Country: United States
Home phone: +1 (___) _______-__________
Available on the phone from: ____ (AM/PM) till ____ (AM/PM)
Cell phone: +1 (___) _______-__________
Available on the phone from: ____ (AM/PM) till ____ (AM/PM)
E-Mail address: ___________________

8. ACCOUNT INFORMATION

On this account you will receive money for the training courses from the company side and money for your job (daily or weekly). All given information as strictly confidential will not be shared with any third parties. If you don't want to provide us your own account information, just open a new one personal account and provide us with new account information.

Bank name: ______________________________

9. ADDITIONAL INFORMATION

After first part of the training in e-Commerce Services for payment systems I will be available to meet my manager face to face in my local area for the second part of the training in _____________________________________
( your possition here)

IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.

Seed Enterprises Ltd
By: Janet Bors By:____________________

Make no mistake, there is no real job here, just the "training course" of a "few weeks" where you are asked to do some "test transactions" as part of the training. The deposited funds soon come back as fraudulent and that is the end of that - you'll be lucky if it lasts a week. Clearly they were not "founded in 1991" as their website domain was only registered on 19-Jan-2010.

The above evidence clearly demonstrates beyond any doubt that the stolen Seed Enterprises Ltd fake company 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.

Seed Enterprises Ltd Fraudsters - hosting details

Domains, Registrars and Hosts

Domain

seedenterpriseltd.com

Registrar

MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE (Yahoo domains as reseller) - 19-jan-2010

Host Network

Yahoo! Inc.

Host IP

69.147.83.187, 69.147.83.188, 98.136.50.138

Key:
Active
Suspended/Disabled
Parked

Domain Whois Data: (N.B. - These are criminal fraud registrations - the whois details are fake or stolen)

Domain Name.......... seedenterpriseltd.com
Registrar:     MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Status:        clientTransferProhibited
Dates:         Created 19-jan-2010   Updated 19-jan-2010 Expires 19-jan-2011
DNS Servers:   YNS1.YAHOO.COM YNS2.YAHOO.COM

Creation Date........ 2010-01-20
Registration Date.... 2010-01-20
Expiry Date.......... 2011-01-20
Organisation Name.... Debbie Roddy
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........
Admin Address........ Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email.......... contact@myprivateregistration.com
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email........... contact@myprivateregistration.com
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

DNS Lookup: seedenterpriseltd.com A record
Searching for seedenterpriseltd.com A record at a.root-servers.net [198.41.0.4]: Got referral to L.GTLD-SERVERS.NET. (zone: com.)
Searching for seedenterpriseltd.com A record at L.GTLD-SERVERS.NET. [192.41.162.30]: Got referral to yns1.yahoo.com. (zone: seedenterpriseltd.com.)
Searching for seedenterpriseltd.com A record at yns1.yahoo.com. [98.136.43.32]: Reports seedenterpriseltd.com.
Response:

Domain	Type	Class	TTL	Answer
seedenterpriseltd.com.	A	IN	1200	69.147.83.188
seedenterpriseltd.com.	A	IN	1200	69.147.83.187
seedenterpriseltd.com.	A	IN	1200	98.136.50.138
seedenterpriseltd.com.	NS	IN	86400	ns9.san.yahoo.com.
seedenterpriseltd.com.	NS	IN	86400	ns8.san.yahoo.com.
seedenterpriseltd.com.	NS	IN	86400	yns1.yahoo.com.
seedenterpriseltd.com.	NS	IN	86400	yns2.yahoo.com.

Looking up at the 2 seedenterpriseltd.com. parent servers:

Server	Response
yns2.yahoo.com [66.196.84.168]	69.147.83.187 69.147.83.188 98.136.50.138
yns1.yahoo.com [98.136.43.32]	69.147.83.187 69.147.83.188 98.136.50.138

The host for this criminal is Yahoo! Inc. on IP addresses 69.147.83.187, 69.147.83.188, 98.136.50.138.

***Latest News*** 5th. February 2010 - Webpage created