West Offshore Union – wounion.com

Stolen Identity – Scam !!! Scam !!!

West Offshore Union – wounion.com

West Offshore Union suggests the wide range of professional services in offshore transaction support. As an offshore professional company, we provide our clients with top quality and minimal terms of their transactions, secrecy of each client and minimization of tax payments.

http://wounion.com/

United Kingdom

South Ealing Road, Ealing, London W5 4QB
Tel: +447812524249
Working hours: Mon-Fri 10a.m. – 6p.m.

United States of America

New York, New York, United States
276 West 43rd Street
Tel: +1 631 615 7672
Working hours: Mon-Fri 9a.m. – 7p.m.

 

HEAD OFFICE
Germany

Torstrasse 177, 10115 Berlin, Germany
Tel.: + 49 30 24 72 42 52
Fax: + 49 30 24 72 31 33
E-mail: mail@wounion.com
Working hours: Mon-Fri 10a.m. – 6 p.m.

Registrar:     ENOM, INC.
Status:        clientTransferProhibited
Dates:         Created 11-mar-2009   Updated 23-mar-2009  Expires 11-mar-2010
DNS Servers:   NS1.ALTUSHOST.COM  NS7.ALTUSHOST.COM
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=-=-=-=
Visit AboutUs.org for more information about wounion.com
<a href="http://www.aboutus.org/wounion.com">AboutUs: wounion.com</a>

Registration Service Provided By: ALTUSHOST INC.
Contact: domains@altushost.com
Visit: http://www.altushost.com

Domain name: wounion.com

Registrant Contact:

   Dmitriy Dozhdikov ()

   Fax:
   Kurskaya ul. 12-456
   Novopavlovsk, Stavropolsky kray 357300
   RU

Administrative Contact:
   ALTUSHOST INC.
   Domain Administrator (domains@altushost.com)
   +1.2176507100
   Fax: +1.8012892788
   PO BOX 1106
   Belize City,  N/A
   BZ

Technical Contact:
   ALTUSHOST INC.
   Domain Administrator (domains@altushost.com)
   +1.2176507100
   Fax: +1.8012892788
   PO BOX 1106
   Belize City,  N/A
   BZ

Status: Locked

Name Servers:
   ns1.altushost.com
   ns7.altushost.com

Creation date: 11 Mar 2009 17:25:30
Expiration date: 11 Mar 2010 18:25:30
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U.S. Convicts First Foreigner of Phishing- A 23-year-old Romanian

 U.S. Convicts First Foreigner of Phishing

March 30, IDG News Service – (National)

A 23-year-old Romanian man has become the first foreigner to be convicted by a U.S. court for phishing. The man, of Craiova, Romania, was sentenced to four years and two months in prison on March 30 for his role in an international phishing operation. Prosecutors had charged him with setting up fake banking sites and then sending out tens of thousands of fraudulent spam messages in hopes of tricking victims into giving up their account information. The sentence was handed down by a Judge of the U.S. District Court in Connecticut. In this case, prosecutors said they found 2,600 credit and debit card numbers in e-mail accounts linked to the defendant, and that he had probably harvested more information. He set up a fake phishing site to snare customers of People’s Bank in October 2005, but also had tools that would have allowed him to phish customers of Wells Fargo, Suntrust, Amazon.com, PayPal, and eBay, according to court documents.

Source: http://www.networkworld.com/news/2009/033009-us-convicts-first-foreigner-of.html

Yorkshire Bank – www.yorkbplc.co.cc

Stolen Identity – Yorkshire Bank 

http://www.yorkbplc.co.cc 

http://www.air-cargosworld.com 

 

Checking server [whois.nic.cc] 
Results:

Whois Server Version 1.0 

Domain names can now be registered with many different competing registrars. 
Go to http://registrar.verisign-grs.com/whois/ for detailed information. 

No match for “WWW.YORKBPLC.CO.CC”. 

>>> Last update of whois database: Thu, 2 Apr 2009 08:03:24 EDT <<< 

NOTICE: The expiration date displayed in this record is the date the 
registrar’s sponsorship of the domain name registration in the registry is 
currently set to expire. This date does not necessarily reflect the 
expiration date of the domain name registrant’s agreement with the 
sponsoring registrar. Users may consult the sponsoring registrar’s 
Whois database to view the registrar’s reported date of expiration 
for this registration. 

TERMS OF USE: You are not authorized to access or query our Whois 
database through the use of electronic processes that are high-volume and 
automated except as reasonably necessary to register domain names or 
modify existing registrations; the Data in VeriSign’s (“VeriSign”) Whois 
database is provided by VeriSign for information purposes only, and to 
assist persons in obtaining information about or related to a domain name 
registration record. VeriSign does not guarantee its accuracy. 
By submitting a Whois query, you agree to abide by the following terms of 
use: You agree that you may use this Data only for lawful purposes and that 
under no circumstances will you use this Data to: (1) allow, enable, or 
otherwise support the transmission of mass unsolicited, commercial 
advertising or solicitations via e-mail, telephone, or facsimile; or 
(2) enable high volume, automated, electronic processes that apply to 
VeriSign (or its computer systems). The compilation, repackaging, 
dissemination or other use of this Data is expressly prohibited without 
the prior written consent of VeriSign. You agree not to use electronic 
processes that are automated and high-volume to access or query the 
Whois database except as reasonably necessary to register domain names 
or modify existing registrations. VeriSign reserves the right to restrict 
your access to the Whois database in its sole discretion to ensure 
operational stability. VeriSign may restrict or terminate your access to the 
Whois database for failure to abide by these terms of use. VeriSign 
reserves the right to modify these terms at any time. 

The Registry database contains ONLY .cc, .tv, and .jobs domains 
and Registrars.

Barclays Bank Plc – www.online-barclays.org

Stolen Identity – Barclays Bank Plc 

http://www.online-barclays.org

Generated by www.DNSstuff.com

 

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NOTICE: Access to .ORG WHOIS information is provided to assist persons in 
determining the contents of a domain name registration record in the Public Interest Registry
registry database. The data in this record is provided by Public Interest Registry
for informational purposes only, and Public Interest Registry does not guarantee its 
accuracy.  This service is intended only for query-based access.  You agree 
that you will use this data only for lawful purposes and that, under no 
circumstances will you use this data to: (a) allow, enable, or otherwise 
support the transmission by e-mail, telephone, or facsimile of mass 
unsolicited, commercial advertising or solicitations to entities other than 
the data recipient's own existing customers; or (b) enable high volume, 
automated, electronic processes that send queries or data to the systems of 
Registry Operator or any ICANN-Accredited Registrar, except as reasonably 
necessary to register domain names or modify existing registrations.  All 
rights reserved. Public Interest Registry reserves the right to modify these terms at any 
time. By submitting this query, you agree to abide by this policy. 

Domain ID:D155450523-LROR
Domain Name:ONLINE-BARCLAYS.ORG
Created On:24-Feb-2009 12:15:34 UTC
Last Updated On:24-Feb-2009 12:15:35 UTC
Expiration Date:24-Feb-2010 12:15:34 UTC
Sponsoring Registrar:Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED

Registrant ID:PP-SP-001
Registrant Name:Domain Admin
Registrant Organization:PrivacyProtect.org
Registrant Street1:P.O. Box 97
Registrant Street2:Note - All Postal Mails Rejected, visit Privacyprotect.org
Registrant Street3:
Registrant City:Moergestel
Registrant State/Province:
Registrant Postal Code:5066 ZH
Registrant Country:NL
Registrant Phone:+45.36946676
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:contact@privacyprotect.org

Admin ID:PP-SP-001
Admin Name:Domain Admin
Admin Organization:PrivacyProtect.org
Admin Street1:P.O. Box 97
Admin Street2:Note - All Postal Mails Rejected, visit Privacyprotect.org
Admin Street3:
Admin City:Moergestel
Admin State/Province:
Admin Postal Code:5066 ZH
Admin Country:NL
Admin Phone:+45.36946676
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:contact@privacyprotect.org

Tech ID:PP-SP-001
Tech Name:Domain Admin
Tech Organization:PrivacyProtect.org
Tech Street1:P.O. Box 97
Tech Street2:Note - All Postal Mails Rejected, visit Privacyprotect.org
Tech Street3:
Tech City:Moergestel
Tech State/Province:
Tech Postal Code:5066 ZH
Tech Country:NL
Tech Phone:+45.36946676
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:contact@privacyprotect.org
Name Server:NS1.WHOIS.COM
Name Server:NS2.WHOIS.COM
Name Server:NS3.WHOIS.COM
Name Server:NS4.WHOIS.COM

Alpha Bank London – www.cititrustbklondn.org

Stolen Identity –  Alpha Bank London 

http://www.cititrustbklondn.org

http://aplondn.com.p2.hostingprod.com

Registrar:     MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Status:        ok
Dates:         Created 11-feb-2009   Updated 01-apr-2009  Expires 11-feb-2010
DNS Servers:   YNS1.YAHOO.COM  YNS2.YAHOO.COM  

I was referred to whois.melbourneit.com; I'm looking it up there. 
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Domain Name.......... aplondn.com
  Creation Date........ 2009-02-11
  Registration Date.... 2009-02-11
  Expiry Date.......... 2010-02-11
  Organisation Name.... Deborah Jones
  Organisation Address. 711 valley dr.
  Organisation Address.
  Organisation Address. durham
  Organisation Address. 27704
  Organisation Address. NC
  Organisation Address. UNITED STATES

Admin Name........... Deborah Jones
  Admin Address........ 711 valley dr.
  Admin Address........
  Admin Address........ durham
  Admin Address........ 27704
  Admin Address........ NC
  Admin Address........ UNITED STATES
  Admin Email.......... deborahjones37@yahoo.com
  Admin Phone.......... +1.9912377373
  Admin Fax............ 

Tech Name............ YahooDomains TechContact
  Tech Address......... 701 First Ave.
  Tech Address.........
  Tech Address......... Sunnyvale
  Tech Address......... 94089
  Tech Address......... CA
  Tech Address......... UNITED STATES
  Tech Email........... domain.tech@yahoo-inc.com
  Tech Phone........... +1.6198813096
  Tech Fax.............
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com

Citi Bank-Cititrustbklondn.org

Cititrustbklondn.org

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Domain ID:D155526549-LROR
Domain Name:CITITRUSTBKLONDN.ORG
Created On:04-Mar-2009 04:30:21 UTC
Last Updated On:26-Mar-2009 13:48:12 UTC
Expiration Date:04-Mar-2010 04:30:21 UTC
Sponsoring Registrar:Register.com Inc. (R71-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:544483509accb858
Registrant Name:Domain Discreet
Registrant Organization:ATTN: cititrustbklondn.org
Registrant Street1:Avenida do Infante 50
Registrant Street2:
Registrant Street3:
Registrant City:Funchal
Registrant State/Province:Madeira
Registrant Postal Code:9004-521
Registrant Country:PT
Registrant Phone:+361.19027495331
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:4309a9cb0a14115200bbd32089c8202d@domaindiscreet.com

Admin ID:758241309a9ce595
Admin Name:Domain Discreet
Admin Organization:ATTN: cititrustbklondn.org
Admin Street1:Avenida do Infante 50
Admin Street2:
Admin Street3:
Admin City:Funchal
Admin State/Province:Madeira
Admin Postal Code:9004-521
Admin Country:PT
Admin Phone:+361.19027495331
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:4309a9ca0a14115201e12eea0bb68ac4@domaindiscreet.com

Tech ID:869894109af44055
Tech Name:Domain Discreet
Tech Organization:ATTN: cititrustbklondn.org
Tech Street1:Avenida do Infante 50
Tech Street2:
Tech Street3:
Tech City:Funchal
Tech State/Province:Madeira
Tech Postal Code:9004-521
Tech Country:PT
Tech Phone:+361.19027495331
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:4309a9cb0a14115200926fa71f778a4d@domaindiscreet.com

Name Server:DNS050.A.REGISTER.COM
Name Server:DNS216.B.REGISTER.COM
Name Server:DNS045.C.REGISTER.COM
Name Server:DNS010.D.REGISTER.COM

Marcelo DeLuca Inc-WORK FROM HOME PART TIME JOB

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

WORK FROM HOME PART TIME JOB (expired) 
Marcelo DeLuca Inc. – ANY CITY AND STATE, M

My name is Marcelo De Luca . I came about your email address through an online email listing and i would be very interested in offering you a part-time paying job in which you could earn alot without quitting your present job or having problem with your employers. I am a manufacturer of cosmetics ( Perfumes and Make-Ups) for ladies of high class and of high … 
From ActiveHire – 1 day 4 hours ago – save job – block  

 

WORK FROM HOME PART TIME JOB
Marcelo DeLuca Inc. – ANY CITY AND STATE, MI
Currently I am offering a work from home part time job which you will be doing from yourhome and there is… is what is called ” WORK FROM HOME PART TIME JOB”. I… 
From ActiveHire – 4:22 AM – save job, email, block, more…

Work from home
MERCADO LIBRE INC – Panorama City, CA
Would you like to work online from home and get paid weekly? If yes,Mercado Libre Inc. is glad to offer… individuals to work for us as our representative… 
From Mployd.com – 7:17 AM – save job, email, block, more…