Another Transfer Agent Scam

This one is good. Someone called "Jozy" sent an E-Mail through a netidentity e-mail account Jozy [ulibriilib@zamora.com].

They are looking for people who have CITIBank accounts to do the transfer agent scam.

They quote an URL masterjobeurope.com where they have set up a contact form. In poor english they write:

Please provide instantly messengers, before filling this form, install them before. Because after filling this form, we will email to you with order to install them, do not waster time

Not exactly a very friendly message to win someone to play the willing victim.

The owner of the domain is registered by a John Miler from Amsterdam, using a Yahoo e-mail account which doesn't exist anymore.

Here are the Domain details:

Registrant:
NA
vinkenstrat 62
Amsterdam, NA 55363
NL

Domain name: MASTERJOBEUROPE.COM

Administrative Contact:
Miler, John decasher@yahoo.com
vinkenstrat 62
Amsterdam, NA 55363
NL
+49.777543244
Technical Contact:
Miler, John decasher@yahoo.com
vinkenstrat 62
Amsterdam, NA 55363
NL
+49.777543244


Registrar of Record: TUCOWS, INC.
Record last updated on 04-Mar-2005.
Record expires on 04-Mar-2006.
Record created on 04-Mar-2005.

Domain servers in listed order:
NS1.IJFNDGCT.COM 219.153.14.136
NS3.IJFNDGCT.COM 219.148.3.141
NS2.IJFNDGCT.COM 219.153.14.137
NS4.IJFNDGCT.COM 219.148.3.140

And of course, the e-mail itself:

Hello.

If you already have a bank account in the CITIBank, I want to offer you
business cooperation; we need people to receive money from our clients, which
buy from us flour and other agro products. We’ll pay to you 8 % of the sum.

This is a very favorable offer, because
WE PAY ALL TAXES AND CHARGES. THIS IS A LEGAL OFFER.

If you have account in the CITIBank fill in the form:
http://masterjobeurope.com/

If you do not have an account in the CITIBank,
I think you should not fill in the form.
Because, it is not so easy, open a bank account.

Thanks.
Excuse for distraction.