Monday, January 29, 2007

eBay Hijacker Email Addresses - "H"

The following are thieves' email addresses that were primarily found in eBay listings, however, the email addresses were also found through other sources and may be found on other transactional websites. These thieves are scam artists and they will lie to you; they are ready to take your money and you will get nothing in return. Do not enter into any transactions with the people writing from these email addresses; cease all communications immediately. If you have already entered into a transaction with any of these thieves and sent money through instant money transfer services, such as Western Union or Moneygram you have no recourse to get it back.


h.toreth@yahoo.co.uk
h_asike1@yahoo.fr
h_woodgate@yahoo.co.uk
h0ttmayl@hotmail.com
h10764@aol.com
h2one23@yahoo.co.uk
haagjeffrey00@aol.com
habal_fad0032@hotmail.com
habal_fad0041@hotmail.com
habal_fadima@myway.com
habfan37@yahoo.com
hackerlouge@libero.it
hackettstownmulltiservices@hotmail.com
hacklabs@yahoo.com
hacklabss@yahoo.com
haderm@cs.com
hadia29sayad@gmail.com
hadia29sayad@googlemail.com
hadiguna@yahoo.com
haertban@yahoo.com
haetrrqq@hotmail.com
hagaittdelivery@london.com
haggishasher@gmail.com
haggishasher@googlemail.com
hagmannpatrick@aol.com
hagt_habg@yahoo.it
hai.q.mata@gmail.com
hai.q.mata@googlemail.com
haibagam@gmail.com
haibagam@googlemail.com
haicubanu@aol.com
haicumasina81@gmail.com
haicumasina81@googlemail.com
haicumeteu@gmail.com
haicumeteu@googlemail.com
haicumtu90@gmail.com
haicumtu90@googlemail.com
haidilamare@yahoo.com
haidjakonan@yahoo.fr
haidorea@aol.com
haifainfan1@yahoo.com
hailaioesti@gmail.com
hailaioesti@googlemail.com
hailaionesti@gmail.com
hailaionesti@googlemail.com
hailamare81@gmail.com
hailamare81@googlemail.com
hailapesterepede@hotmail.com
hainorocbatata@yahoo.com
hainoroclafurat@yahoo.com
HairauPeey@aol.com
hairygreyhound@msn.com
haisabem@myway.com
HAISAITIDAUTZEAPA@YAHOO.COM
haisitu@msn.com
haisussicuasta@yahoo.com
Haitapeclub@aol.com
haitatapeei@yahoo.it
haitv@hn.vnn.vn
haitz88@earthlink.net
hakexpress@gmail.com
hakexpress@googlemail.com
hale3002@msn.com
halesbules@aol.com
halesc_toti@yahoo.com
half.price.international@gmail.com
half.price.international@googlemail.com
hallmarkcouriercompanyfile00900@yahoo.fr
hall-of-famer@kred.com
hallonthenet@yahoo.com
HallPaull0123@yahoo.com
HALO3.L33T@GMAIL.COM
HALO3.L33T@GOOGLEMAIL.COM
HALO3.L33T@HOTMAIL.COM
halorde@aol.com
halotecklog@yahoo.com
ham12bob@hotmail.com
Haman17@aol.com
hamann2007@hotmail.com
hamarabello@yahoo.co.uk
hamburg1995@hotmail.com
hameet07@aol.com
hamgerail@yahoo.co.uk
ham-hamssunite@hotmail.com
hamhocar@yahoo.com
HAMILTONWHOLESALERS@YAHOO.COM
hammedsahid_hammed@yahoo.com
hammerballs69@gmail.com
hammerballs69@googlemail.com
hamnettt81@yahoo.co.uk
hamybinh@inbox.com
hamza2306@yahoo.com
hanbee3212@yahoo.com
handeltrist@msn.com
handmnd@aol.com
Handsdave2luv@yahoo.com
handsomejohn4mum@yahoo.com
handsomemark2005@yahoo.com
handy2009@gmail.com
handy2009@googlemail.com
handy2world@gmail.com
handy2world@googlemail.com
handykaufer@yahoo.com
handys_ady@yahoo.com
handys_neu_ovp@yahoo.de
handys_verkaufen@web.de
hanetrypos@juno.com
hank_benet@yahoo.com
Hank77769@aol.com
hankoaiaz@buildtraffic.com
hanlong28@hotmail.com
hanlong68@hotmail.com
hanncraigen@execs.com
hanncraigen@myway.com
hanndhdye@aol.com
hannes_rubber@yahoo.de
hanny_fiduciaryagent@yahoo.co.uk
hanoka56@aol.com
hanoover@aol.com
hanpost22@msn.com
hanrool@aol.com
hanrrol@aol.com
hanry_u@centrum.sk
hans_seller@yahoo.com
hanson.textile_ltd20091@yahoo.co.uk
hanssow123@yahoo.com
hanstomson00@yahoo.com
hapabat@inbox.com
hapimusick@aol.com
happy.222@msn.com
happy_year_20072008@yahoo.com
happy24_seven@hotmail.com
happyemall668@happyemall668.com
happygrl929@yahoo.com
happyman_jm@yahoo.com
happytrailstrading@msn.com
harapu81@gmail.com
harapu81@googlemail.com
harasel02@yahoo.com
harbaughc@aol.com
harbonel2@aol.com
HARDISCKS@GMAIL.COM
HARDISCKS@GOOGLEMAIL.COM
hardjob56@yahoo.com
hardly_party@yahoo.fr
hardyhofstad@yahoo.com
harithahmad070@yahoo.com
harithahmad240@hotmail.com
harithahmad250@hotmail.com
harithahmad404@yahoo.com
harland.leeper5133@gmail.com
harland.leeper5133@googlemail.com
harlem@50webs.com
harm1975@gmail.com
harm1975@googlemail.com
harm971@aol.com
haroldsel@aol.com
harpur07@aol.com
harris0009_claims@yahoo.com.au
harris4soulmate1@yahoo.com
harris616@yahoo.co.uk
harrisblessing1111@yahoo.de
harriskone1985@yahoo.fr
harriskone3@seznam.cz
harrismith01@aol.com
harrissmt14@yahoo.co.jp
harrissmt15@yahoo.co.jp
harry_claim_officer@yahoo.com
harry_floress@yahoo.com
harry_moore111@yahoo.com
harry_n@yahoo.com
harry_nelsonyy@yahoo.co.uk
harry_preisinger@yahoo.de
harrydeals14@yahoo.com
harryduke2k2@yahoo.it
harryjones_microclaimofficer@yahoo.co.uk
harrynelsonpersonalmail@yahoo.co.uk
hartam99ste@gmail.com
hartam99ste@googlemail.com
hartsolicitors@yahoo.com.hk
harvey20_m735@yahoo.com
Harveygary2007@aol.com
harvmindel@aol.com
hary@indosurveyor.com
harysunyco@yahoo.com
hasarte@aol.com
Hasbro1385@aol.com
hasenfuss07@yahoo.com
hasmocar_pele00@yahoo.com
hassaan.brix@gmail.com
hassaan.brix@googlemail.com
hassaankyo@hotmail.com
hassan_haziz07@yahoo.com
hassan_savimbi055@yahoo.fr
hassan_savimbi3@hotmail.fr
hassan1956@rediffmail.com
hassanfarhat01@yahoo.it
hassanmrs@balnet.net
hassoutre@yahoo.co.uk
hasterman01@yahoo.com
hastonladylove88@gmail.com
hastonladylove88@googlemail.com
haubau100@yahoo.com
haubau32@aol.com
haubaubau@hotmail.com
haucatebau@gmail.com
haucatebau@googlemail.com
hauckwebs@aol.com
haulesblo@gmail.com
haulesblo@googlemail.com
hav313@gmail.com
hav3l3@googlemail.com
hav3l3sales@aol.com
hav3l3shop@gmail.com
hav3l3shop@googlemail.com
havachat111@yahoo.com.au
haveadeal@fastermail.com
havelecapitan@aim.com
haveleelectro@gmail.com
haveleelectro@googlemail.com
haven_peter@yahoo.com
hawaiianqueen115@yahoo.com
hawaiideir@verizonmail.com
hayho477@yahoo.co.uk
hazazil_dtoown@hotmail.com
hazzan_fred02@ig.com.br
hazzy1892@msn.com
hblasdel@yahoo.com
HBO655@AOL.COM
hburton@nwestobmail.com
hbyrnes@ashtb.com
hc_legal_enquiry@yahoo.com.hk
hcappy08@aol.com
hchinexpo@aol.com
hckkse@yahoo.com
hddserial@gmail.com
hddserial@googlemail.com
headoffice@bcmti.com
headofoperations@tebfinancehomeuk.com
headquarter_mailpost@deliveryman.com
headquaters_uk2@hotmail.com
healings_malicc1@virgilio.it
heard1966@aol.com
hearnmark65@yahoo.fr
heartlandwheels1@aol.com
heartofelectronicscom@yahoo.com
heath72chevelle@aol.com
heather28web@gmail.com
heather28web@googlemail.com
heatherlorenze@aol.com
heavydedy@mail.com
hecher_mc_anthony@yahoo.com
hecherkemp@hotmail.com
heeperson_ninja@yahoo.com
heftyprofit.iphone@gmail.com
heftyprofit.iphone@googlemail.com
hein_trumer@yahoo.de
heineken_claims2@yahoo.co.uk
heinekenrewards6@yahoo.com
heinekenrewardsinternational@yahoo.com
heino.deubner@yahoo.de
hekodod2@yahoo.com
helanquard@aol.com
heldrang@aol.com
heleman.marekovici@yahoo.com
helen_010dan@yahoo.fr
helen_044dan@yahoo.com
helen_104dan@yahoo.fr
helena_lambert10@yahoo.fr
helena35lambert@yahoo.fr
HELENARSWELL@aol.com
helenbarnes2007@hotmail.com
helenecrin@yahoo.com
helgason_mrrichard@yahoo.co.uk
hell_omoto_4444@hotmail.com
hellblau2710@yahoo.de
hellen.emole03@yahoo.fr
hellenemole24@hotmail.f
hello_misterr@yahoo.it
hello_moto_22@yahoo.com
hellomoto_33@yahoo.com
hellonate@inbox.com
helmarrowoffshorelondon@yahoo.co.uk
helmutm07@aol.com
help_emeremgini5@hotmail.com
helpdesk@butterfieldprivatebankplc.com
helpdesk@oakridgefinance.com
helpdesk@tebfinancehomeuk.com
helpdeskdept@live.com
helpmothermary0@yahoo.co.uk
HemTix13@aol.com
hen_kolle2@yahoo.com.hk
henchrwa@buildtraffic.com
henderlick8742@aol.com
hendry246@gmail.com
hendry246@googlemail.com
henkolle84@hotmail.com
henkolle91@hotmail.com
henmakani@terra.es
henning.daume@yahoo.de
henric001@yahoo.com
henry.branga@hotmail.com
henry_frank1001@yahoo.ie
henry_las006@yahoo.com
henry_peter06@yahoo.com.au
henry_woodgate@hotmail.com
henrybrawn01@yahoo.fr
henryhacker@rocketmail.com
henrypat@click21.com.br
henryphilip1515@yahoo.co.uk
henryphilip1717@yahoo.co.uk
henthoreau@yahoo.es
henzbrace@gmail.com
henzbrace@googlemail.com
hep28@bellsouth.net
hephaystos4u@yahoo.com
herbertcarl@aol.com
herbertwigwe5@mail.com
herbtunes@msn.com
here.on.ebay@gmail.com
here.on.ebay@googlemail.com
heretooh@aol.co.uk
Heri934@aol.com
heritage.financialservice@yahoo.com
heritagebank@o2.pl
heritagefinancial.service@yahoo.com
heritagefinancialservice@yahoo.co.uk
heritageinternational@accountant.com
herleypetterson-microsoftpromotion@bollyneedz.org
hermes0011@gmail.com
hermes0011@googlemail.com
heron333@hotmail.com
herregatalain@aol.com
hertanus@aol.com
herzic_k1@yahoo.com
heskie00love@yahoo.com
heskie1love@yahoo.com
heskie5love@yahoo.com
hessdumitru35@yahoo.com
hewettsteve@msn.com
hexahydrobenzene@verizon.net
heylen4356@yahoo.com
heywood2234@yahoo.com
hf.communications@lycos.co.uk
hfatboy9922@aol.com
hgh77@aol.co.uk
hhaicumasina81@gmail.com
hhaicumasina81@googlemail.com
hharbinmichael@aol.com
hhh@hak.com
hhjjjiioooo@yahoo.com
hhjon33@aim.com
hhr33@aol.com
hhr35@aol.com
hhrecruits1@yahoo.co.uk
hi2_0088@hotmail.com
hianklove147@yahoo.com
hifins@gmail.com
hifins@googlemail.com
high.commission@hotmail.co.uk
highclasslady@juno.com
HIGHTERMS@GRANJOK.COM
hightlevelshop@gmail.com
hightlevelshop@googlemail.com
hihosillver18@yahoo.com
hilgibs@yahoo.com
hilldarc@yahoo.com
hillmichael1972@aol.com
hillsmustapha22@centrum.sk
hilton_steveeasyloan@yahoo.com
hiltonfinancialco@gmail.com
hiltonfinancialco@googlemail.com
hiltonhotelmetro@gmail.com
hiltonhotelmetro@googlemail.com
HILTONPARK10@AOL.COM
hing_wong07@yahoo.com.hk
hingwong2007@yahoo.com.hk
Hint999@aol.com
hipersell@gmail.com
hipersell@googlemail.com
hiphopsales@aol.com
hipkappa@aol.com
hippompo@msn.com
hippsterduffus@inbox.com
hisexcellency4all@yahoo.com
hiskcospe@yahoo.com
historysmart@international_phones_sale.com
hitechelectronicz@gmail.com
hitechelectronicz@googlemail.com
hitechmeister@gmail.com
hitechmeister@googlemail.com
hi-tech-phones@hi-tech-phones.com
hitzhusen@aol.com
Hixol@Aol.com
hjr3hj4rhje@yahoo.com
hju7soij@aol.com
hk@flpi138.prodigy.net
hkhshop@hotmail.com
hledstore71@hotmail.com
hleyboyle@yahoo.com
hllackey@verizonmail.com
HM.Treasury@agboville.aviso.ci
HM.Treasury@pyramidmed.com
hm12373@manmachine.com
hmewborrn@yahoo.com
hmf_federal_govtnig@yahoo.fr
hngchin1@gmail.com
hngchin1@googlemail.com
hnmengfei@hotmail.com
hnmsyt@aol.com
hockeyluvr76@gmail.com
hockeyluvr76@googlemail.com
hockman9@inbox.com
hoffman443@yahoo.com
hoffses11@aol.com
hogved@aol.co.uk
hoititi@aol.com
hokegaj@yahoo.com
hokiescott1@yahoo.com
holckmanbig@aim.com
holden@daulaba.com
holdingacg@aim.com
holdingacg@hotmail.com
holiday.offers@gmail.com
holiday.offers@googlemail.com
holidays.gifts06@gmail.com
holidays.gifts06@googlemail.com
holiswatsonrussell@yahoo.com
hollandoffice@mayorlab.com
hollandsherry009@yahoo.com
hollerdave007@hotmail.com
hollerdave007@yahoo.com
hollisterbundy151953@yahoo.com
hollster12@msn.com
holly.dougster@gmail.com
holly.dougster@googlemail.com
Holly8800@aol.com
hollywoodfrankye@myway.com
holowblack@aol.com
holrilovorix40@aim.com
holy_lord3@yahoo.fr
holyangelu@yahoo.com
holybiblejohn3_17@yahoo.com
holydayoffer@gmail.com
holydayoffer@googlemail.com
holymercy011@yahoo.com
holyoake1@msn.com
homdok9@hotmail.com
HOME_PC_DELIVERY@hotmail.com
home20072008@yahoo.co.uk
home4ugooh@yahoo.com
homecinemastore@aol.com
homeemail10@yahoo.com
homeoffice@david.com
homestore.m@gmail.com
homestore.m@googlemail.com
home-store@excite.com
hometrader@aol.com
homeworkvl@yahoo.com
hon@mordor.dic.uchile.cl
hon_madamannan@sify.com
honda@promo.co.uk
honda_lotteryservicecenter32007@yahoo.co.uk
honda_verificationdept@yahoo.co.uk
hondacompany007@yahoo.co.uk
hondacompany15@yahoo.co.uk
hondadel1993@yahoo.com
hondamxrider27@yahoo.com
hondapromotion@bellsouth.net
hondapromotion091@rediffmail.com
hondas2000@jackie-cox.com
hondbay@yahoo.com
hondr_pascal_koupaki00@yahoo.fr
honerrzz@hotmail.com
honest_ejuluwa@yahoo.com
honest_ejuluwa1@hotmail.com
honest698@hotmail.com
honestbaby20002006@yahoo.com
honey9029@1800-mail.com
hongyun_111@126.com
honyuhender089@gmail.com
honyuhender089@googlemail.com
hop3sta@earthlink.net
hopelessromanticflowers@yahoo.com
hoppertk@gmail.com
hoppertk@googlemail.com
horacewachope@gmail.com
horacewachope@googlemail.com
hormboy@fw.merk.com
horsepowerro@yahoo.com
horsetrailer06@aol.com
hortthemartin009@aol.com
hospital@tinapa-nigeria.com
host2netltd@yahoo.com
host4nigeria@yahoo.com
hostmaster@lintasarta.net
hostorgadmin@gmail.com
hostorgadmin@googlemail.com
hosturii@yahoo.com
hot.iphone.deals@gmail.com
hot.iphone.deals@googlemail.com
hot_deals_online@yahoo.com
hot_rod_did_it@yahoo.com
hotalxx@yahoo.com
hotdltourguide@yahoo.com
hotdog@wand.ru
hotel@tinapa-nigeria.com
hotextextiles0@yahoo.co.uk
hotguy4_love@yahoo.com
hotlotto11@yahoo.co.uk
hotnegocio@hotnegocio.com
hotomanyy@hotmail.com
hotshoes19@yahoo.com.cn
hotshot_trading@msn.com
hotstore08@hotmail.com
hotstuff_99uk@yahoo.co.uk
hotzdehotz22@yahoo.com
houlguta@aim.com
houseofebaydeals@aol.com
houseofgooddeals@aol.com
houseofgreen07@interfree.it
houston.lane@gmail.com
houston.lane@googlemail.com
howard.thomas11@hotmail.com
howard.thomas13@yahoo.com
howard_ferraro2003@yahoo.fr
howardferraro40@ig.com.br
howardhayes58@aol.com
howardpotvin1048@gmail.com
howardpotvin1048@googlemail.com
howardwatson44@yahoo.com
hoylesa55@yahoo.com
HPERNA@AOL.COM
Hpina1122@aol.com
hppyneye@gmail.com
hppyneye@googlemail.com
hprelude@asociation4you.com
hq21best@aol.com
hr@europostservice.net
hr@international-post.net
hr@llcmail.us
hr.europostservice@hotmail.com
hram99.m1@gmail.com
hram99.m1@googlemail.com
hrhfayad@myway.com
hrhmajestyfayad@myway.com
hrlndgr@aol.com
HRpostservice@aol.com
hrsngthrbys@aol.com
hsales05@gmail.com
hsales05@googlemail.com
hsanfort1@aol.com
hsbc_342_908_bank_plc22@yahoo.co.uk
HSELZ33@AOL.COM
hsgxch@hotmail.com
hshsh@yahoo.com
HSJDG2HJE3@AOL.COM
hson65@yahoo.co.uk
htavantjr@shtc.net
htigd@yahoo.com
htrtractors@yahoo.com
huameidatong@gmail.com
huameidatong@googlemail.com
huang_tianwen05@yahoo.com.hk
huangsl1975@hotmail.com
huatexdesk@gmail.com
huatexdesk@googlemail.com
huatexholdingsltd@yahoo.com.hk
hubei777@bellsouth.net
huffdaddy34@yahoo.com
hugebailey2000@yahoo.co.uk
hugeprofit.iphone@gmail.com
hugeprofit.iphone@googlemail.com
hugh9668@yahoo.com
huilee77@yahoo.com
huke.rbscotland@wb.st
hulda59@excite.com
humanresources@westpbonline.com
humanresources.omnihotels@yahoo.ca
hummerex@dwave.net
hunter8181clr@yahoo.com
hunting.center_ilm@yahoo.com
huntingforfun99@aim.com
hurleygurlee99@yahoo.com
hurleymobiledepot@yahoo.com
hurleymobilesdepots@hotmail.com
hurleymobilesdepots@yahoo.com
hurtdavid@yahoo.com
huseh78@hotmail.com
huxi@yanet.cn
huygber@aol.com
huzefe@gmail.com
huzefe@googlemail.com
hvrentzos@gmail.com
hvrentzos@googlemail.com
hw11ax@TruckOwner.net
hw22s4@gmail.com
hw22s4@googlemail.com
hwyatt442@earthlink.net
hynpotic@yahoo.com
hyperreaebaylist@aol.com
hypno@juno.com

10 comments:

Tim from Radioclash said...

Thanks for this, I checked online at a weird email I got, and found his/her email here.

This is the email sent from the scammer:

From GERALD STEPKE gerald.stepke@googlemail.com
To undisclosed-recipients: ,
Subject negative feedback !
Date Fri, 27 Apr 2007 11:16:33 +0300


hello,


What's up with that negative feedback you left me? I will let negative
too if you don't cancel it. please let's solve this problem.

please reply asap

Anonymous said...

Thanks, I got an email on ebay that said this



Hello.
My name is Helen.
I am a manager of ITS LLC. company. I am writing to inquire if you might be interested in part-time employment with our company. We propose a vacancy of the transfer agent. The average salary will be about $500-2000 monthly.
If you are interested email me to hr@llcmail.net and you'll receive more information shortly.

Anonymous said...

Thank you. I received the same email as above on ebay today: at the end it had -gilesjenkinsbp7690

Hello.
My name is Helen.
I am a manager of ITS LLC. company. I am writing to inquire if you might be interested in part-time employment with our company. We propose a vacancy of the transfer agent. The average salary will be about $500-2000 monthly.
If you are interested email me to hr@llcmail.net and you'll receive more information shortly.

Lisa said...

I just received this from ebay as well:

Hello.My name is Helen.I am a manager of ITS LLC. company. I am writing to inquire if you might be interested in part-time employment with our company. We propose a vacancy of the transfer agent. The average salary will be about $500-2000 monthly.If you are interested email me to hr@llcmail.net and you'll receive more information shortly.

Anonymous said...

I got sent a question for my nikon f3. . . .

Q: Hello. My name is Helen. I am a manager of ITS LLC. company. I am writing to inquire if you might be interested in part-time employment with our company. We propose a vacancy of the transfer agent. The average salary will be about $500-2000 monthly. If you are interested email me to hr@llcmail.net and you'll receive more information shortly.
Enter your response here


i guess "helen" is really looking for employees!

Anonymiter Cringe said...

I got a similar message on eBay. Thankfully, I looked up the E-Mail "Helen" left and this site came up.

Here is the message she sent.

From: ijigeigermaybe4466
To: anonymiter
Item: ANTIQUE GERMAN LITHOPHANE STEIN | PARTY & MUSIC (160396400748)
Subject: Re: Question for item #160396400748 - ANTIQUE GERMAN LITHOPHANE STEIN | PARTY & MUSIC

Q: Hello. My name is Helen. I am a manager of ITS LLC. company. I am writing to inquire if you might be interested in part-time employment with our company. We propose a vacancy of the transfer agent. The average salary will be about $500-2000 monthly. If you are interested email me to hr@llcmail.net and you'll receive more information shortly.

Anonymous said...

I got this same email:

Hello. My name is Helen. I am a manager of ITS LLC. company. I am writing to inquire if you might be interested in part-time employment with our company. We propose a vacancy of the transfer agent. The average salary will be about $500-2000 monthly. If you are interested email me to hr@llcmail.net and you'll receive more information shortly.

I was researching and the company didn't make any sense. This website came up when I googled the email address.

Thanks for the heads up.

Anonymous said...

Hey guys,

I got the same email from "helen" for selling a Pyrography box. I felt it was a scam, but I thought I'd see what it was about.

I went to their site, and after making a username and password, I found the "Transfer Agent Agreement"

Transfer Agent Agreement

Limited liability company International Transfer Solutions LLC., further called "Company", on behalf of Daniel Mitchell operating within the limits of the agreement 01C-05A from 05.03.07 on the one hand and Peter Haubrich, further called "Agent", on the other hand have agreed about the following:

1. Subject of the agreement
1.1. Present agreement regulates the operating procedure of financial agent.

2. The procedure of payments.
2.1. Company takes the charges related with the placing of advertisement, transport charges and remittance upon itself. These charges are also made by a deduction from the received sum.

3. Rights and duties.
3.1. The agent has a right:
3.1.1. To undo the appropriate agreement, unilaterally having warned the company 10 calendar days before.
3.2. The agent undertakes.
3.2.1. To carry out transfer of money resources from the PayPal Account or Bank Account under the first requirement of the Company and in the most convenient way for the Company.
3.2.2. To give the required by Company extended information about the PayPal or Bank Account.
3.2.3. Not to change any data of the PayPal Account or Bank Account without Company's consent.
3.2.4. Not to transfer Company's money out of the Paypal Account or Bank Account without informing the Company and getting its consent.
3.2.5 Not to be absence without leave connection with Company for more then 24 hours without letting the Company know or without its consent.
3.2.6. Not to give any information to the third party.
3.3. The company has the right:
3.3.1. To regulate the amount of money transferred to the Agent's account.
3.3.2. To undo the agreement, unilaterally having warned the Agent 10 calendar days before.
3.3.3. Not to give answer to the questions which damage the image of the Company or concern its commercial privacy.

4. Validity of the agreement
4.1. Present agreement take's effect when it's signed by all parties and when the point 3.2.2 is realized.
4.2. Validity of the agreement comes to an end after 1 year.

I'm not too surprised to hear they want "extra paypal or bank account information" Sound like a scam to anyone? Its pretty believable until 3.2.2., and I wish it were true. Any thoughts?

Thanks

Anonymous said...

i just got this message as well
Hello.
My name is Helen.
I am a manager of ITS LLC. company. I am writing to inquire if you might be interested in part-time employment with our company. We propose a vacancy of the transfer agent. The average salary will be about $500-2000 monthly.
If you are interested email me to hr@llcmail.net and you'll receive more information shortly.

shannen said...

ok great.. i got it to.. and spoke back and forth all day yesterday... was so pumped for extra cash... makes sense its too good to be true!!shannen