SZ Solutions Ltd Fraud
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SZ Solutions Ltd scam screenshot (30-Mar-2009)
SZ Solutions Ltd scam screenshot (30-Mar-2009)

SZ Solutions Ltd fraud is one of a series of Russian fake advertising agencies that is the vehicle for a money laundering mule job spamvertised by the usual spam campaign aimed at recruiting mules for their criminal activities. They claim on their 'About Us' page: "Founded in 1995" but their initial domain yoursz.com, like so many of these fraudster's domains, was only registered with the Melbourne IT, (Yahoo as reseller), on 23-jan-2009 for the usual minimum period of one year. The purpose of the website is to carry and lend legitimacy to the usual part-time, work from home money laundering mule job under the 'Careers' menu option. Their location details are fake and they have absolutely no web presence apart from their own fake website and fraud site listings. They are also using the multiple attack website http://a21-carierbilder.com/ which is a pretty obvious fake Careerbuilder website carrying a bogus job advert for SZ Solutions Ltd, (screenshot below). I won't link to as it carries a double js downloader exploit - be careful if you wish to view it. A clearly criminal fraudulent website spamvertising the same fraud job as API Advertising, Inc., Citadelle Ind. Company, Avant-guard Advertising Agency and One Box Advertising Inc. - this is a serial fraudster.
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.

SZ Solutions Ltd : Evidence of Criminal Fraud

i) SZ Solutions Ltd claim on their website "Founded in 1995 by a group of graduates from one of the best legal colleges in Russia, and thanks to competent management and forecasting throughout the past 13 years, the company has turned from a small firm dealing with legal support for foreign clients in Russia into a large corporation with branches and representatives Russia, Canada and United States.", but the criminal's domain yoursz.com was only registered with Melbourne IT, (Yahoo as reseller), on 23-jan-2009 for the usual minimum period of one year. A clear indication of fraud

ii) Although they claim to have an office in New York, a webcheck shows that SZ Solutions Ltd are not registered in the NY state business register, clear evidence of a fake company. Check for yourself.

iii) A Google search shows absolutely no internet presence at all for SZ Solutions Ltd apart from their own fake website, fraud website listings and a fake Careerbuilder website, (http://a21-carierbilder.com/), that is carrying a fake job advert and a couple of Javascript downloader exploits - do not click on it. Do not confuse with another company of the same name.

iv) This scam is related by content, (same fraud job), to the following similar scams: API Advertising, Inc., Citadelle Ind. Company and Avant-guard Advertising Agency Inc. - this is a serial fraudster.

vi) Fake Location Details (copied from their website)

CONTACT INFORMATION

Russian Offices:

Moscow
Phone: +7 495 123 3455
E-mail: support@domain.com
Address: Bakyuninskaya 1, unit #5

• - There is no Google listing for these criminals at the above address
• - The telephone number is clearly fake.

St. Petersburg
Phone: +7 812 123 1234
E-mail: piter@domain.com
Address: lomonosova 1, unit #8

• - There is no Google listing for these criminals at the above address.
• - The telephone number is clearly fake.

USA Office:

New York
Phone: +1 212 123 1234
E-mail:bush.w.j@domain.com
Address: 401 Chambers St. Suite #104

• - There is no Google listing for these criminals at the above address.
• - The telephone number is clearly fake.

Canada Office:

London
Phone: +1 519 123 1234
E-mail: ligal@domain.com
Address: 510 Clarke Road Suite 403

• - There is no Google listing for these criminals at the above address.
• - The telephone number is clearly fake.

vii) The Money Mule job from the website:
SZ SOLUTIONS CAREERS

SZ Advertising Inc. can offer you a one-time opportunity for a position within the ranks of our large thriving company that needs your skills and devotion to grow even further. We have a variety of openings available for enthusiastic and responsible people searching for work in the advertising field. However, prior advertising experience isn’t a necessity. We do welcome previous online office and sales experience but neither does any of that constitute necessary qualities. We are looking for devoted and diligent employees residing primarily in Canada willing to further the company’s functionality.

Our employees are provided with sizeable salaries depending on the type of job you wish to undertake, but that isn’t all. Base salary is topped off with an array of bonuses for hard work and efficiency giving you control over your own income. The job offers we provide are full of opportunity for everyone with a strong sense of responsibility and drive. Working for SZ Advertising, you will be in control of your job and all benefits thereof will depend solely on the amount of enthusiasm you can devote to it.

The positions we offer include responsible work that implies and requires true devotion to the job but in turn allows you to display your skills and become part of an ever-growing corporation while receiving proper pay and a meaningful addition to your career as a whole.

Students, parents, self-employed people or even the unemployed: this is a chance for everyone with three hours and more of free time each day. Think it over but don’t take too long. You really have nothing to lose!

Send us your resume and we will make sure to reply as soon as possible.

We are glad to provide several opened job vacancies in our company!

We offer the position of service manager which includes the following duties and responsibilities: contacting advertisers and marketing agencies all over the world and establishing business and sales relations with them, receiving orders, payments, billing records, payment invoices and transactions from our clients in Canada and investors mostly from the USA and Russia.

We are looking for new employees to fill this position due to the local and international laws prohibiting direct orders and transactions from foreign parties. This makes it more convenient for both sides to establish successful business relations and carry on the transactions between our clients and investors, helping to save on additional financial and time expenses.
All the payments that we receive from our clients first are precisely and accurately checked and verified by the security department to provide us only with completely legal funds avoiding any other. We value our reputation of a transparent and reliable company that has long and successful business relations with a large number of well-known companies all over the world.

We offer you the chance to become an important link in this new and progressively developing field and to represent financial interests of our company in Canada. Keep in mind that you would be an official company representative all throughout your work process, all rights and abilities included.

Your salary will start at $2,000 along with bonuses that will depend on the type of employee plan you choose. The salary will be paid to you via our standard payroll process. This is not the only payments you will receive though. In addition to your base salary, you will also be eligible for a variety of bonuses for performing industrious work and diligence, thus increasing your total income significantly depending on your drive and efficiency.

Job Details:

+ Service Manager Assistant (career growth up to Regional Cash Manager)

We suggest to begin your career as Cash Manager Assistant, in the further you can remain as on this post as and to make career growth to Regional Cash Manager. This job can be accessible almost for everyone, as you will be working from your home office under direction of Regional or International Cash Manager. Each candidate can participate in a distant training course on various money transfer systems.

Responsibilities:

As a Cash Manager Assistant you will be responsible for:
• Help our clients better understand our products
• Monitoring bank balances and sending cash transfers.
• Reviewing and processing electronic funds transfer requests.
• Assisting with on going process improvements.
• Other responsibilities as requested.

As a Regional Cash Manager you will be responsible for:

• Preparing, reconciling and analyzing daily cash position reports.
• Monitoring bank balances and coordinating daily cash transfers.
• Executing stop payment requests.
• Monitoring daily cash receipts.
• Preparing monthly accounting and management reports.

Requirements:

• Experience handling cash is desired (exa. banking, retail, cash register, collections, etc.)
• Skills of PC and Internet user.
• Ability to work independently.
• Proactive, willing to learn.
• Self-motivated and self-managed with a strong work ethic and drive to exceed expectations.
This is the usual clear part time, work from home job for "Students, parents, self-employed people or even the unemployed - sending cash transfers" money laundering mule position that will get your account closed, your asstes frozen and will earn you a visit from the police. Do not be tempted or you will also lose a great deal of money when the company 'payments' come back as fraudulent.
viii) The fake job advert on the clearly fake Careerbuilder website (http://a21-carierbilder.com/). Warning - it carries a couple of Javascript downloader exploits - do not click on it.
Service Manager Assistant (career growth up to Regional Cash Manager)
Worldwide.
Job posted on: 2/2/2009     Contact:  Scott C Roger
Ref ID:  17947

Job Details:

We suggest to begin your career as Cash Manager Assistant, in the further
you can remain as on this post as and to make career growth to Regional Cash
Manager. This job can be accessible almost for everyone, as you will be
working from your home office under direction of Regional or International
Cash Manager. Each candidate can participate in a distant training course on
various money transfer systems.

RESPONSIBILITIES

As a Cash Manager Assistant you will be responsible for:
Help our clients better understand our products.
Monitoring bank balances and sending cash transfers.
Reviewing and processing electronic funds transfer requests.
Assisting with on going process improvements.
Other responsibilities as requested.

As a Regional Cash Manager you will be responsible for:

Preparing, reconciling and analyzing daily cash position reports.
Monitoring bank balances and coordinating daily cash transfers.
Executing stop payment requests.
Monitoring daily cash receipts.
Preparing monthly accounting and management reports.

Requirements:

Experience handling cash is desired (exa. banking, retail, cash register, collections, etc.)
Skills of PC and Internet user.
Ability to work independently.
Proactive, willing to learn.
Self-motivated and self-managed with a strong work ethic and drive to exceed expectations.
ix) The Spam
RodolfoStevensonPM@gmail.com
Subject: Our president have a Job for you !!! Get your job offer
by Barack Obama support program!
Date: 30. mars 2009 00.35.22 GMT+02:00
To: xxxxxxxx

We suggest to begin your career as Cash Manager Assistant with SZ Solutions LTD, in the further you can remain as on this post as and to make career growth to Regional Cash Manager. This job can be accessible almost for everyone, as you will be working from your home office under direction of Regional or International Cash Manager. Each candidate can participate in a distant training course on
various money transfer systems.

RESPONSIBILITIES

As a Cash Manager Assistant you will be responsible for:

Help our clients better understand our products.
Monitoring bank balances and sending cash transfers.
Reviewing and processing electronic funds transfer requests.
Assisting with on going process improvements.
Other responsibilities as requested.
As a Regional Cash Manager you will be responsible for:
Preparing, reconciling and analyzing daily cash position reports.
Monitoring bank balances and coordinating daily cash transfers.
Executing stop payment requests.
Monitoring daily cash receipts.
Preparing monthly accounting and management reports.

Requirements:
Experience handling cash is desired (exa. banking, retail, cash register, collections, etc.)
Skills of PC and Internet user.
Ability to work independently.
Proactive, willing to learn.
Self-motivated and self-managed with a strong work ethic and drive to
exceed expectations.

If you are interested Please do not REPLY directly, this is automated
mailer. Send your curriculum
vitae or resume attachments up to 1mb permitted to HR-team`s private
email: contact.szc@gmail.com
What can I say - President Obama needs you....(o: It would be laughable if there weren't people who will amazingly still fall for it...
The above evidence clearly demonstrates beyond any doubt that the SZ Solutions Ltd website has been set up by money laundering criminal fraudsters purely for the purpose of criminal activity. 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.
SZ Solutions Ltd Fraudsters - current hosting details

Domains, Registrars and Hosts 
Domain

yoursz.com
a21-carierbilder.com

 Registrar

Melbourne IT, (Yahoo as reseller) - 23-Jan-2009
Melbourne IT, (Yahoo as reseller) - 02-Mar-2009
 Host Network

Yahoo
Yahoo

 Host IP

68.180.151.74
68.180.151.74

Active
Suspended or Inactive

Please notify me of any other current domains used by this criminal.
DNS Data (yoursz.com)
How I am searching:

Searching for yoursz.com A record at f.root-servers.net [192.5.5.241]: Got referral to E.GTLD-SERVERS.NET. (zone: com.)
Searching for yoursz.com A record at E.GTLD-SERVERS.NET. [192.12.94.30]: Got referral to yns1.yahoo.com. (zone: yoursz.com.)
Searching for yoursz.com A record at yns1.yahoo.com. [98.136.43.32]: Reports yoursz.com. Response:
Domain Type Class TTL Answer
yoursz.com. A IN 1200 68.180.151.74
yoursz.com. NS IN 86400 yns1.yahoo.com.
yoursz.com. NS IN 86400 ns9.san.yahoo.com.
yoursz.com. NS IN 86400 ns8.san.yahoo.com.
yoursz.com. NS IN 86400 yns2.yahoo.com.

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

Server Response
yns1.yahoo.com [98.136.43.32] 68.180.151.74
yns2.yahoo.com [66.196.84.168] 68.180.151.74

It's the usual Melbourne IT/Yahoo registration and Yahoo hosting that more and more of these criminals are using due to lack of effective action by Yahoo and Melbourne IT
***Latest News*** - Initial entry 30th. Mar 2009