4 LINX LLC. HR Department – evanhobbs@4linx-hire.com

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
207.115.20.15 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
65.55.111.157 United States* Whois Google DNSStuff Urgentmessage.org
65.55.111.137 United States* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:

From NIGRO CATHERINEPOPE Wed Jun 24 15:14:54 2009
Return-Path: <NIGROwm79tdxe81CATHERINEPOPE@hotmail.com>
Authentication-Results: mta176.sbc.mail.mud.yahoo.com from=hotmail.com; domainkeys=neutral (no sig); from=hotmail.com; dkim=neutral (no sig)
Received: from 207.115.20.15 (EHLO flph256.prodigy.net) (207.115.20.15)
by mta176.sbc.mail.mud.yahoo.com with SMTP; Wed, 24 Jun 2009 15:14:57 -0700
Received: from blu0-omc4-s18.blu0.hotmail.com (blu0-omc4-s18.blu0.hotmail.com [65.55.111.157])
by flph256.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with ESMTP id n5OMEt1D023377
for ; Wed, 24 Jun 2009 15:14:57 -0700
Received: from BLU128-W2 ([65.55.111.137]) by blu0-omc4-s18.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Wed, 24 Jun 2009 15:14:55 -0700
Message-ID:
Content-Type: multipart/alternative;
boundary=”_04b6d21a-a490-4c15-b9be-d64cc136a234_”
From: NIGRO CATHERINEPOPE
Sender: <NIGROwm79tdxe81CATHERINEPOPE@hotmail.com>
To: ScamFraudAlert
Subject: Job Type:Part-Time 4 LINX LLC. CareerBuilder
Date: Wed, 24 Jun 2009 22:14:54 +0000
Importance: Normal
MIME-Version: 1.0
Content-Length: 6004

WE HAVE A JOB FOR YOU

Job Title: Different Entry and Senior level Work-From-Home positions.
Location: Work-From-Home
Job Type: Teleworking
Salary: 23,000$-35,000$ + Bonuses
Company Name: 4 LINX LLC.
Cost for getting started:100% free, no hidden fees or investments.

4 LINX LLC. provides a huge range of different outsourcing service. We’re increasing our business activity and we’re looking for additional staff at this moment. At this moment, Our company has several Work From Home vacancies.

If you want to have a flexible schedule and work from home, feel free to contact us.

Please fill out our short form :

Your Full Name:
Country:
State:
Zip Code:
Telephone number (home, cell):
Other information:

Email us back and request further information about our vacancies.

PLEASE, DO NOT REPLY TO THIS E-MAIL. IF YOU DO SO YOUR REPLY WON’T BE RECEIVED.

MAKE SURE YOU’RE SENDING YOUR REQUEST AT THE FOLLOWING EMAIL: evanhobbs@4linx-hire.com

Regards,

4 LINX LLC. HR Department

WE VALUE YOUR PRIVACY AND SAFETY
This email was sent by: CareerBuilder.com
8420 W Bryn Mawr Ave, Chicago, IL, 60631 USA

Advertisement

Financial Manager – well-paid part time position!!!

Reply to: ruscharityfund@gmail.com [Errors when replying to ads?]
Date: 2009-06-24, 8:11AM PDT

Financial Manager – well-paid part time position!!!

Russian Charity Foundation is now seeking a new employees. We have a vacant position “Financial Manager”. Specialized professional education isn’t necessary. This is a part time position.

Duties:

Maintenance Finance (receiving / sending) from our sponsors.

Requirements:

• Competent management of payments;
• Available to work 3-4 hours per day;
• Responsibility;
• PC, Internet, E-mail advanced skills;
• Maturity age.

Send your Resume to ruscharityfund@gmail.com

  • Compensation: Wage fixed + % ($5000 per month)
  • This is a part-time job.
  • OK for recruiters to contact this job poster.
  • Please, no phone calls about this job!
  • Please do not contact job poster about other services, products or commercial interests.

AER FINANCIAL TRUST – International Finance Department

AER FINANCIAL TRUST – KELLY PETERSON – BRUCE ATKINS – MARWELL PETROLEUM LP – AMEGY BANK OF TEXAS I received a Sweepstakes Lottery letter signed by BRUCE ATKINS and SCAM check signed by GRANT FAUTOREY? for $4,850 Windsor Ontario

AER FINANCIAL TRUST – KELLY PETERSON – BRUCE ATKINS – MARWELL PETROLEUM LP – AMEGY BANK OF TEXAS
Phone: 289-8882267
International Finance Department P.O.Box 01477
Windsor, Ontario,
Canada

I received a check with numbers …. with AMEGY BANK OF TEXAS Houston, Texas at the top and appears to be from
MARWELL PETROLEUM LP
ROYALTY ACCOUNT
5847 SAN FELIPE, STE 2030
HOUSTON, TX 77057

IN THE AMOUNT OFF $4,850.00
sign by GRANT FAUTSOREY? (not sure of the spelling)
addressed to me

with a letter from AER FINANCIAL TRUST International Finance Department P.O. Box 01477, Windsor, Ontario Canada Dated……

The contents of the letter are as follows:
DEAR T…,
Claim Number AER-…..
AWARD CLAIM NOTIFICATION
FINAL NOTICE
We are pleased to advice you that you are a winner in the second category of Sweepstakes and Lottery Draw held on ……
Your name was attached to an ENTRY SLIP with serial number …….. and drew the lucky winning numbers …….
You are therefore entitled to the sum of US $125,000.00 (one hundred and twenty five thousand dollars) payable to you by bank dranf, money order or certified check.
In accordance with the lottery and sweepstakes Commission policy, your prize money has been forwarded to our Clearing / disbursement institution to release same to you.
Consequently, enclosed is a check for US $4,850.00 (four thousand eight hundred and fifty dollars) deducted from your winning.
The purpose of this check is to assist you pay for the Non Resident Government Tax (GST). The payment information is as stated below:
Tax amount: US $2,950.00 (two thousand nine hundred and fifty dollars). Payment method: WESTERN UNION OR MONEY GRAM.
You are advised to contact your assigned claims agent, KELLY PETERSON at 1-289-888-2267
Monday to Friday, 8am to 6pm (ET) for further instructions on how to claim your winnings.
Please do not act on this notice until you speak to your claim agent.
Bruce Atkins (Promotions Manager)

T
Bay Saint Louis, Mississippi
U.S.A.

Ulimate Grant Serects for grant

Ultimate Grant Secrets This company engages in credit card fraud. Cheyenne Wyoming

Ultimate Grant Secrets
Phone: 435-2586336
Fax: 815-3462588
2710 Thomes Avenue, Suite 669
Cheyenne, Wyoming, 82001
U.S.A.

I was the victim credit card fraud on mybusiness account. Two fraudulent charges were credited to Ultimate Grant Secrets. All the fraudulent activity was refunded back to my account by my bank EXCEPT for one charge from this business — why? Because they fought the charge — declaring it to be valid even though it was clearly fraudulent. They seem to have acknowledged that the first charge was fruadulent — but they fought the second. Does that make sense — to anyone?

So now Ultimate Grant Secrets has my money and they refuse to refund it. The customer service representative I talk to, who goes by the name of Lynn, was rude, officious, dumb and unhelpful. She actually claimed that the company doesn’t have my money and that there was nothing she could do. Bull****.

Ultimate Grant Secrets rips off victims of credit card fraud. The company has no ethics. Do not do business with them.

Anonymous
Brooklyn, New York
U.S.A.

Source: RipoffReport.com

BBB issues Reliability Reports

Ultimate Grant

The Digital Millennium Copyright Act

____________________________________________________________________

The Digital Millennium Copyright Act

____________________________________________________________________

On October 12, 1998, the U.S. Congress passed the Digital Millennium Copyright Act, ending many months of turbulent negotiations regarding its provisions. Two weeks later, on October 28th, President Clinton signed the Act into law.

The Act is designed to implement the treaties signed in December 1996 at the World Intellectual Property Organization (WIPO) Geneva conference, but also contains additional provisions addressing related matters.

As was the case with the ‘No Electronic Theft’ Act (1997), the bill was originally supported by the software and entertainment industries, and opposed by scientists, librarians, and academics.

Highlights Generally:

· Makes it a crime to circumvent anti-piracy measures built into most commercial software.

· Outlaws the manufacture, sale, or distribution of code-cracking devices used to illegally copy software.

· Does permit the cracking of copyright protection devices, however, to conduct encryption research, assess product interoperability, and test computer security systems.

· Provides exemptions from anti-circumvention provisions for nonprofit libraries, archives, and educational institutions under certain circumstances.

· In general, limits Internet service providers from copyright infringement liability for simply transmitting information over the Internet.

· Service providers, however, are expected to remove material from users’ web sites that appears to constitute copyright infringement.

· Limits liability of nonprofit institutions of higher education — when they serve as online service providers and under certain circumstances — for copyright infringement by faculty members or graduate students.

· Requires that “webcasters” pay licensing fees to record companies.

· Requires that the Register of Copyrights, after consultation with relevant parties, submit to Congress recommendations regarding how to promote distance education through digital technologies while “maintaining an appropriate balance between the rights of copyright owners and the needs of users.”

States explicitly that “[n]othing in this section shall affect rights, remedies, limitations, or defenses to copyright infringement, including fair use.

Full Text of the Digital Millennium Copyright Act

The U.S. Copyright Office Report on Distance Education Pursuant to Section 403 of the Digital Millennium Copyright Act – May 1999

The U.S. Copyright Office’s Final Rule on Exemptions to the Anti-Circumvention Provisions of the Act – October 2000

The WIPO Copyright Treaty – Geneva – December 2-20, 1996

Money Transfer Part Time Job Offer

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.

Money Transfer Part Time Job Offer

The work schedule is flexible, that’s why the work is suitable for students and for people who looks for an additional income or are currently unemployed. However, the work has to be completed very fast and accurate. You need to have 6-9 free hours per week in weekdays in business hours (usualy 09am – 12pm or 02pm – 05pm, 3 – 5 working days per week, Monday – Friday), the working period depends on your working speed.

For this job, you should have skills how to send/receive bank transfers, send/receive Western Union/Money Gram (we provide training, manager will guide you), you should have skills to communicate.

Starting this job, you will process international money transfers, that has been ordered by clients (usually business clients),

for example:

The client from UK orders 1000 GBP fast money transfer to Australia;

Client sends money to our financial agent by bank transfer,

agent receives this money in cash, takes commissions = 5% (or 7% after probation period) from withdrawed money (50 GBP) , and the rest of money: 950 GBP sends to the recipient (provided by client) using Western Union (WU) or Money Gram (MG).

All WU/MG transfer fees agent deduct from the total sum, not from commisions (5% or 7% after probation period).

After Western Union / Money Gram transfer or Real-Virtual currency conversion operation has finished, you should send us all the transfer information.

We forward it to our client and finish the order. An example of information, you should provide us after WU/MG transfer, done will be sent to you by e-mail with your order/task details.

You will receive full details about any task 1 – 2 days in advance.

FAQ:

You are asking, why clients can`t send WU/MG by themselves at the local WU/MG office or just simply using WU/MG online services?
Besides it is cheaper and faster than we do!

Answer:

WU/MG online services have limit of 500 GBP for each transfer. Orders that we process are starting with 2000 GBP.
To send such a big amount of money from online website is forbidden. As soon as our clients are mostly businessmen, they have no free time to visit WU/MG offices to stay in the queue. In fact, many businessmen, who are not wasting their time going to WU/MG offices, but using our service, they earn much more than they want to transfer in case of saving time using our service.

Salary

*During the probation period (30 days):

950 GBP for UK agents,

1450 EUR for European countries,

1900 USD for rest world)

fixed salary each 30 days, from the moment of first money transfer processing operation was made

+ 5% commission from each payment processing operation.

*After probation period termination:

1400 GBP for UK agents,

2100 EUR for European countries,

2750 USD for rest of world

fixed salary each 30 days, from the moment of first money transfer processing operation was made

+ 7% commission from each payment processing operation

Those commissions (cash) you will get while processing money transfer orders and fixed salary you will receive by wire transfer from our corporate bank account.

(40 USD wire transfer fee will be taken from your fixed salary by intermediary bank)

Start working with us:

To start working for our company, you need to complete the following steps:

1. Scan your passport or your driving license and send it to us by e-mail, this will be a proof of your identity.

2. Print the agreement (will be sent to you by e-mail after 1st step done), familiarize with it attentively, fill, sign and send back just scanned 1st, 7th and 8th page. Keep signed copy in a secure place while working with us.

3. Establish an account in the banks that we will give you, if you have already had an account in this bank there’s no need to establish another one.

After your bank account is opened, you should provide us your details that is necessary to process client’s money transfer. Also you should provide us your time range for each weekday, when you will be able to complete you work. Note: you should have some free time in this time range 09am – 11am or 02pm – 05pm.

After receiving your documents, your data will be checked by security services. It will take 1 – 3 days. If you will be approved, our manager will send out your job agreement to you . After agreement is signed and necessary bank account information received, you can start your new job! Manager will guide you in all your tasks. If you will have some questions he would answer with pleasure.

Some students often go working as a Financial Agents. We have established contacts with lots of colleges; Some students do their practical work at our company. Most of them stay working and developing their career with us. Also you can travel in countries, where we just begin providing our international money transfer service (we are paying to our agents all international travel fees, while he is abroad). The work takes not more than 6-9 hours per week, so you can combine it with your studies (we understand that studies are the main thing in student life), but this is a part time job. Please note, that job we offer is upon request (depends on orders amount). You should keep you cellular phone turned on, just to be informed by manager immediately. Starting your working day, you will communicate with your manager, he will explain all your tasks to you and will guide you.

Terry Fabric – are you interested in mmediae partime job offer

are you interested in mmediae partime job offer

Salary: 10% / Monthly Location: Bellingham, WA
Type: Part-Time Zip Code: 98225

help us receive payment from our debtors in the state then deduct your 10% cut then wire the rest to the address the company will provide for you anywhere in the world

Canadian Pharmacy – Rx Partners – www.rx-partner.biz

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration
Scam Alert 1

DEA Logo - Buying Proscription Drugs

National Association of Boards of Pharmacy (NABP)
Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Who's Behind Online Pharmacy 

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.


rx-partners

rxpartner-sign in

Canadian Pharmacy Spamming Operation

Address lookup

canonical name rx-partners.biz.
aliases
addresses 91.199.112.18
Domain Whois record

Queried whois.biz with “rx-partners.biz”…

Domain Name: RX-PARTNERS.BIZ
Domain ID: D11438087-BIZ
Sponsoring Registrar: NETBENEFIT D/B/A NETNAMES
Sponsoring Registrar IANA ID: 70
Domain Status: ok

Registrant ID: 550770560-NBTO
Registrant Name: Jessica Eagloff
Registrant Organization: Jessica Eagloff
Registrant Address1: 145-157 St John Street
Registrant City: 2nd Floor
Registrant State/Province: London
Registrant Postal Code: EC1V 4PY
Registrant Country: UNITED KINGDOM
Registrant Country Code: GB
Registrant Phone Number: +44.7005968172
Registrant Facsimile Number: +44.7005968172
Registrant Email: jessicaeagloff@yahoo.co.uk

Administrative Contact ID: 549542887-NBTA
Administrative Contact Name: Technical Support
Administrative Contact Organization: Easily Limited
Administrative Contact Address1: 3rd Floor Prospero House, 241 Borough High St.
Administrative Contact City: London
Administrative Contact Postal Code: SE1 1GB
Administrative Contact Country: UNITED KINGDOM
Administrative Contact Country Code: GB
Administrative Contact Phone Number: +44.448701624824
Administrative Contact Facsimile Number: +44.44078417460
Administrative Contact Email: domain-admin@easily.co.uk

Billing Contact ID: 549543395-NBTB
Billing Contact Name: Easily Limited
Billing Contact Organization: Easily Limited
Billing Contact Address1: 3rd Floor Prospero House, 241 Borough High St.
Billing Contact Address2: 241 Borough High St.
Billing Contact City: London
Billing Contact Postal Code: SE1 1GB
Billing Contact Country: UNITED KINGDOM
Billing Contact Country Code: GB
Billing Contact Phone Number: +44.448701624824
Billing Contact Facsimile Number: +44.448704589458
Billing Contact Email: helpdesk@easily.co.uk

Technical Contact ID: 549543972-NBTT
Technical Contact Name: Technical Support
Technical Contact Organization: Easily Limited
Technical Contact Address1: 3rd Floor Prospero House, 241 Borough High St.
Technical Contact Address2: 241 Borough High St.
Technical Contact City: London
Technical Contact Postal Code: SE1 1GB
Technical Contact Country: UNITED KINGDOM
Technical Contact Country Code: GB
Technical Contact Phone Number: +44.448701624824
Technical Contact Facsimile Number: +44.44078417460
Technical Contact Email: helpdesk@easily.co.uk

Name Server: NS0.PARTNERS-DNS.COM
Name Server: NS1.PARTNERS-DNS.COM

Created by Registrar: NETBENEFIT D/B/A NETNAMES
Last Updated by Registrar: NETBENEFIT D/B/A NETNAMES
Domain Registration Date: Wed Nov 09 15:19:05 GMT 2005
Domain Expiration Date: Sun Nov 08 23:59:59 GMT 2009
Domain Last Updated Date: Wed Jan 21 15:12:51 GMT 2009
Registrar Fields
—————-

AS43816 Centralux (a.k.a. WebAlta, Russia);
AS28753 NetDirect (Germany); and
AS41867 Geonic (Ukraine)

IDNLang: de

Whois database was last updated on: Sat May 02 15:29:14 GMT 2009
Network Whois record

Queried whois.ripe.net with “-B 91.199.112.18″…
Information related to ‘91.199.112.0 – 91.199.112.255’

inetnum: 91.199.112.0 – 91.199.112.255
netname: CENTRALUX
descr: Centralux Ltd
country: CY
org: ORG-CLUX1-RIPE
admin-c: JE782-RIPE
tech-c: JE782-RIPE
status: ASSIGNED PI
notify: lexa@wahome.ru
mnt-by: RIPE-NCC-HM-PI-MNT
mnt-by: MNT-CENTRALUX
mnt-lower: RIPE-NCC-HM-PI-MNT
mnt-routes: MNT-CENTRALUX
mnt-domains: MNT-CENTRALUX
changed: hostmaster@ripe.net 20080111
source: RIPE

organisation: ORG-CLUX1-RIPE
org-name: Centralux Limited
org-type: OTHER
address: Kolokotroni, 6
1-st floor, Office 6
P.C. 1101, Nicosia, Cyprus
e-mail: admin@cluxltd.com
mnt-ref: RU-WEBALTA-MNT
mnt-by: MNT-CENTRALUX
changed: lexa@wahome.ru 20080110
source: RIPE

person: Jessica Eagloff
address: Kolokotroni, 6
1-st floor, Office 6
P.C. 1101, Nicosia, Cyprus
mnt-by: MNT-CENTRALUX
phone: +44 0121 288 8651
nic-hdl: JE782-RIPE
changed: lexa@wahome.ru 20080110
source: RIPE

% Information related to ‘91.199.112.0/24AS43816’

route: 91.199.112.0/24
descr: Centralux
origin: AS43816
mnt-by: MNT-CENTRALUX
changed: lexa@wahome.ru 20080112
source: RIPE
DNS records

DNS query for rx-partners.biz failed: MessageTruncated

DNS query for 18.112.199.91.in-addr.arpa returned an error from the server: NameError

name class type data time to live
rx-partners.biz IN TXT v=spf1 +ip4:91.199.112.0/24 +ip4:82.103.130.174/32 +ip4:82.103.129.188/32 +ip4:82.103.130.171 +ip4:82.103.135.35 -all 1200s (00:20:00)
rx-partners.biz IN TXT spf2.0/pra +ip4:91.199.112.0/24 +ip4:82.103.130.174/32 +ip4:82.103.129.188/32 +ip4:82.103.130.171 +ip4:82.103.135.35 -all 1200s (00:20:00)
rx-partners.biz IN SOA
server: ns1.partners-dns.com
email: root.partners-dns.com
serial: 2006617085
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 1200
1200s (00:20:00)
rx-partners.biz IN NS ns1.partners-dns.com 1200s (00:20:00)
rx-partners.biz IN NS ns0.partners-dns.com 1200s (00:20:00)
rx-partners.biz IN NS vip3.partners-dns.com 1200s (00:20:00)
rx-partners.biz IN NS vip2.partners-dns.com 1200s (00:20:00)
rx-partners.biz IN NS vip1.partners-dns.com 1200s (00:20:00)
rx-partners.biz IN A 91.199.112.18 1200s (00:20:00)
rx-partners.biz IN MX
preference: 10
exchange: mail.rx-partners.biz 1200s

Domain

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  2. ed-sup.com
  3. edselection.com
  4. manfriendly.com
  5. partners-dns.com
  6. perfectgenerics.com
  7. propeciahair.com
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  40. ed-sup.com
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    secureccpay.com
  • 83.149.69.46
  • 83.149.69.47
  • 83.149.82.186
  • 91.199.112.7
  • 91.199.112.8

ww.stimul-cash.com Stimul-media.com Centralux Limited

13/02/2009 Go to comments Comment
http://www.stimul-cash.com Stimul-media.com Centralux Limited

Affiliate System for selling drugs
Many types of Viagra spams appear to be linked to these sites

http://www.stimul-cash.com 91.199.112.5

STIMUL-MEDIA.COM
Marysheva, Asiyat marysheva@yahoo.com
Petrozavodskaya st, apt 16. 123 Moscow, Moscow 125414 RU +7.9160248086

Skype: inika. Support@stimul-cash.com
Mark ICQ 340293353 ICQ 439136275 Irene
Emergency Contact: 428930501

hosted in Cyprus in Centralux Limited
Centralux Limited
Kolokotroni, 6 1-st floor, Office 6
PC 1101, Nicosia, Cyprus admin@cluxltd.com
Jessica Eagloff Kolokotroni, 6 1-st floor, Office 6 PC 1101, Nicosia, Cyprus

Prize Research Intelligence Agency Longevity

Posted: 5:19 AM Sep 14, 2007
Last Updated: 5:19 AM Sep 14, 2007

Havelock Police are investigating some potential scams that one of their residents has brought their attention to. The man brought a stack of mail with more than twenty letters with promises of prizes or other financial gain. Police think they could all be scams.

While Havelock Police investigate, they remind everyone, they cannot win what they have not entered, and no legitimate company is going to ask for a $20 donation to release thousands of dollars to you.

Also, attempting to cash an illegitimate check, even if made out to you, can cause a legal issue for you.

Here is the press release from Havelock Police:
Residents of Havelock and surrounding areas have been receiving numerous fraudulent notices of large cash entitlements or awards. These notices are mailed mainly from Miami, Florida and Las Vegas, Nevada, and claim the recipients will receive or are owed a large amount of money.

Some letters also contain what appears to be a check payable to the addressee. Attempts to cash these checks could result in criminal charges.

The senders of these notices each request an enrollment, processing or registration fee (usually twenty dollars) payable to the sender. Senders names include but are not limited to:

  1. Allocated Disbursement Authority
  2. Awardable Entitlement Pooling System
  3. Awards Compliancy Commission
  4. Bureau of Cash Acquisition
  5. Cash Advisory Agency
  6. Commission of Sweepstakes Compliancy
  7. Continental Prize Commission
  8. Department of Cash Reporting
  9. Department of Investigative Research
  10. Division of Currency Claims
  11. Division of Monetary Resources
  12. Elective Prize Resource Pool
  13. Entry Entitlement Services
  14. Financial Acquisition Agency
  15. Monetary Entitlement Resources
  16. Prize Research Intelligence Agency
  17. Public Administrators Office
  18. Unclaimed Sweeps Advisory

Although these notices have an official appearance and the monetary value is quite appealing to the recipient, do not send money to these so-called agencies.

This is a scam and the sender’s intent is to receive each recipient’s twenty-dollar “fee.”

The majority of these letters also contain a fine print legal disclaimer which can be easily overlooked by the reader.

Attempts to contact any of these senders have been unsuccessful and one has already turned up on a scam alert list.

WITN

Security guard: Confidential – permanenthirecareers.com

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Mr. Alex Difrawi aka Alec Difrawi aka Ayman A. Difrawy aka Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.

An Example of What scamFRAUDalert seek from Mr. Difrawi – Good Business Practices

3Stars Inc Leader in Internet Marketing For Online Education Providers

Company Name Confidential
Job Category Law Enforcement/Security; Professional Services
Location Stamford, CT • Montgomery, AL
Position Type Full-Time, Employee
Salary Starting at $20 per hour
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted June 19, 2009

Growing Security Company looking to hire non armed guards to fill positions for customers for locations across the US !

We are looking for reliable people, no experience necessary, and we will train the right applicants. Positions start at $20.00 and hour with full benefits, 401k and tuition assistance, if continuing your education is something you are interested in.

security guard

security guard2

Security guard Confidential Montgomery, AL

  • Stamford, CT
Jun 19
save –  hide company –  email –  similar jobs
Security guard Confidential Allentown, PA

  • Sioux Falls, SD
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Security guard Confidential Boca Raton, FL

  • Naples, FL
Jun 19
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  • St Louis, MO
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Security guard Confidential Chesapeake, VA

  • Richmond, VA
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Security guard Confidential Hanover, CT

  • Washington, DC
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Security guard Confidential Bridgeport, CT

  • New Haven, CT
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Security Officer Confidential Fort Lauderdale, FL Jun 19
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Security guard Confidential Jacksonville, FL

  • Atlanta, GA
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Security guard Confidential Lincoln, NE

  • Omaha, NE
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Security guard Confidential Flint, MI

  • Warren, MI
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Security guard Confidential Philadelphia, PA

  • Pittsburgh, PA
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Security guard Confidential Davenport, IA

  • Sioux City, IA
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Security guard Confidential Huntsville, AL

  • Mobile, AL
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  • Fort Independence, MA
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Security guard Confidential Little Rock, AR

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Security guard Confidential Lansing, MI

  • Sterling Heights, MI
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Trust Net /a Financial Express Co. – Lottery Winnings

Trust Net /a Financial Express Co. this company sent my 76 year old mother a winning confirmation ticket for 250k and a check for 4550.00 to cover UK taxes Salt Lake City Utah

Trust Net /a Financial Express Co.
Phone: 778-318-4573
585 S. Main
Salt Lake City, Utah, 84111
U.S.A.

trust net/a financial express co. according to the letter sent to my 76 year old mother a letter stating she had won 250k in the Wal Mart ,SEARS DRAWING WITH THE LUCKY #’S 45,97,89,66. The claim agent is Linda Scott 1-778-318-4573 companyoffices # 1-778-316-2830
BEWARE this is a scam.My mom did not have a bank account but deposited it in a new account but never sent any funds……upon reading this sight the name T.Kisher and Linda Scott are used many times.

I am willing to procecute if we ever can find them.BTW the check had TRANSAMERICA CORP.out of NY on the top.The amount 4550.00.
They have used NewFounland in the past ,Canada and now the U.K. under different names

Tarheel
clermont, Florida
U.S.A.

SUN SECURITIES, INC INTERNATIONAL SWEEPSTAKES

SUN SECURITIES, INC INTERNATIONAL SWEEPSTAKES DRAWN ON MAY 10, 2009 IN NEVADA, $250,000.00 USD WON, WINNING POOL OF 200–JUST PAY THE TAXES TO GET THE BALANCE… BURLINGTON Ontario

SUN SECURITIES, INC
Phone: 647-994-1219
4560 KING ST
BURLINGTON, Ontario, Y2R8N3
Canada

I RECEIEVED A $4,795.00 CHECK DRAWN OFF OF COLORADO CAPITAL BANK–THAT PARTICULAR BANK HASN’T OFFICIALLY USED THAT NAME SINCE 1998, AS WELL AS THE FACT THAT THIS PARTICULAR BANK FAILED IN MARCH OF 2009. THE CHECK I RECEIVED WAS DATED 6/15/2009…

THE ACCOMPANIED LETTER STATED THAT I HAD WON AN INTERNATIONALSWEEPSTAKES THAT WAS DRAWN ON MAY 10TH, 2009 IN NEVEDA. THE SWEEPSTAKES WAS SUPPOSEDLY ORGANIZED BY FIDELITY INTERNATIONAL LOTTO, SLIDECIRCUIR AWARDS AND HEINEKEN PROMOTIONS, AND I WAS RANDOMLY SELECTED BY THEIR DATA BASE OF NORTH AMERICAN CLAIMS, AND EMERGED AS A WINNER IN THE 7TH CATAGORY WITH 200 OTHER PEOPLE, AND WE WERE TO SHARE A $250,000.00 AWARD.
I WAS INSTRUCTED TO CALL THEM BEFORE CASHING MY CHECK, WHICH WAS BEING SUPPLIED SO THAT I COULD PAY THE APPLICABLE TAX AMOUNT OF $2990.00, AND THAT THE FEES WERE PAYABLE THROUGH A GOVERNMENT TAX AGENT THROUGH WESTERN UNION. THE LETTER FURTHER SAYS THAT THE SHOPPER SWEEPSTAKES WAS ACCREDITED BY THE BBB AND SPONSORED BY THE INTEL GROUP, MICROSOFT, WAL-MART, SEARS, LOWES, HOME DEPOT, ETC. THERE WAS A LOT OF GRAMMATICAL ERRORS–THINGS THAT SHOULD HAVE BEEN CAPITILIZED WERE NOT, AND THE WORDING WAS STRANGE. EXAMPLE: ‘WE ARE PLEASED TO INFORM YOU THAT YOUR FILE HAS BEEN ASSIGNED TO OUR NORTH AMERICAN CLAIMS AFFILIATE FOR THE REMITTANCE OF YOUR FUND.’

Eureka
Guerneville, California
U.S.A.

Mattel Finance – www.mattelfinance.com


Consumer & Business Alert – Stolen Identity!!!! fraudalert
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

Mattel Finance

Address lookup

canonical name www.mattelfinance.com.
aliases
addresses 64.71.235.196

Domain Whois record

Queried whois.internic.net with “dom mattelfinance.com“…

   Domain Name: MATTELFINANCE.COM
   Registrar: PLANETDOMAIN PTY LTD.
   Whois Server: whois.planetdomain.com
   Referral URL: http://www.planetdomain.com
   Name Server: NS3.NEWWEBSERVER.COM
   Name Server: NS4.NEWWEBSERVER.COM
   Status: ok
   Updated Date: 23-mar-2009
   Creation Date: 23-mar-2009
   Expiration Date: 23-mar-2010

Last update of whois database: Wed, 24 Jun 2009 07:23:31 UTC <<<

Queried whois.planetdomain.com with “mattelfinance.com“…

   Domain Name: MATTELFINANCE.COM
      Reseller..............: Alive Online
      Created on............: 24 Mar 2009 11:55:16 EST
      Expires on............: 24 Mar 2010 11:55:16 EST
      Record last updated on: 24 Mar 2009 11:55:16 EST
      Status................: ACTIVE

   Owner, Administrative Contact, Technical Contact, Billing Contact:
      Nicola Osypka (ID00408044)
      camino suarez 20
      malaga, andalusia 29010
      Spain
      Phone: +34.645138759
      Email: nicolaosypka@ymail.com

   Domain servers in listed order:

      NS3.NEWWEBSERVER.COM
      NS4.NEWWEBSERVER.COM

Network Whois record

Queried whois.arin.net with “!NET-64-71-235-0-1“…

CustName:   APYL Inc, dba Jodo Internet
Address:    4720 Sallsbury Road
City:       Jacksonville
StateProv:  FL
PostalCode: 32256
Country:    US
RegDate:    2007-04-05
Updated:    2007-10-16

NetRange:   64.71.235.0 - 64.71.235.255 
CIDR:       64.71.235.0/24 
OriginAS:   AS27229
NetName:    CID1121
NetHandle:  NET-64-71-235-0-1
Parent:     NET-64-71-224-0-1
NetType:    Reassigned
Comment:    Abuse Issues to abuse[at]webhosting.net. Routing issues to info[at]webhosting.net
RegDate:    2007-04-05
Updated:    2007-10-16

OrgAbuseHandle: ABUSE1629-ARIN
OrgAbuseName:   Abuse 
OrgAbusePhone:  +1-305-400-6700
OrgAbuseEmail:  abuse@webhosting.net

OrgNOCHandle: NETWO2656-ARIN
OrgNOCName:   Network Operations 
OrgNOCPhone:  +1-800-709-9110
OrgNOCEmail:  admin@webhosting.net

OrgTechHandle: NETWO2656-ARIN
OrgTechName:   Network Operations 
OrgTechPhone:  +1-800-709-9110
OrgTechEmail:  admin@webhosting.net

# ARIN WHOIS database, last updated 2009-06-23 20:00

DNS records

DNS query for 196.0/24.235.71.64.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.mattelfinance.com IN A 64.71.235.196 86398s (23:59:58)
mattelfinance.com IN SOA
server: ns4.newwebserver.com
email: help.alive.com.au
serial: 2009032604
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
mattelfinance.com IN NS ns4.newwebserver.com 86400s (1.00:00:00)
mattelfinance.com IN NS ns3.newwebserver.com 86400s (1.00:00:00)
mattelfinance.com IN A 64.71.235.196 86400s (1.00:00:00)
mattelfinance.com IN MX
preference: 10
exchange: mail10.myhsphere.biz
86400s (1.00:00:00)
196.235.71.64.in-addr.arpa IN CNAME 196.0/24.235.71.64.in-addr.arpa 3600s (01:00:00)

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