Day: June 27, 2009

Employment Scam KS Inc – ksinc.supp@gmail.com

8 Comments

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL 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

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
207.115.20.181 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
65.55.111.169 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 EUGENE NICKY Sat Jun 27 12:06:49 2009
Return-Path:
Authentication-Results: mta107.sbc.mail.re3.yahoo.com from=hotmail.com; domainkeys=neutral (no sig); from=hotmail.com; dkim=neutral (no sig)
Received: from 207.115.20.181 (EHLO flpi179.prodigy.net) (207.115.20.181)
by mta107.sbc.mail.re3.yahoo.com with SMTP; Sat, 27 Jun 2009 12:06:50 -0700
Received: from blu0-omc4-s30.blu0.hotmail.com (blu0-omc4-s30.blu0.hotmail.com [65.55.111.169])
by flpi179.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with ESMTP id n5RJ6nJP009425
for ; Sat, 27 Jun 2009 12:06:49 -0700
Received: from BLU106-W22 ([65.55.111.137]) by blu0-omc4-s30.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Sat, 27 Jun 2009 12:06:49 -0700
Message-ID:
Content-Type: multipart/alternative;
boundary=”_eee760e0-7014-4260-bf09-3a1af07c498e_”
From: EUGENE NICKY  <EUGENE5627965a57NICKY@hotmail.com>
Sender:
To:
Subject: Regarding your resume
Date: Sat, 27 Jun 2009 19:06:49 +0000
Importance: Normal
MIME-Version: 1.0
Content-Length: 7199

Dear Mr. / Mrs.

This letter is a job offer sent to you as a response to your resume by KS Inc. More than 15 countries of Europe (Belgium, Italy, France, Ukraine, Spain, Germany, etc.) are already our clients. Now, in spite of the economical crises, our company is expanding and increasing the number of service to provide opening new branches in the USA. Now we are in your state.

Among activities of KS Inc, the major one is to provide consultation, assist with digital currency payment and money transfer to numerous private entities and businesses. Our company is growing and our service is getting in bigger demand due to the fast development of on-line business activity and vast spread of use of digital currency. Expanding our business in your state, KS Inc. is looking for a reliable, detail- and deadline-oriented, and motivated people ready to work with our clients contributing to success and reputation of the Group.

The basic requirements are: fair attitude to work, ability to handle money, skills in work with a computer as an intermediate user, general knowledge of work in the Internet, free time availability� and your desire to make money, of course. Some experience in work with digital currency would be an advantage. If you have no experience, we are ready to provide you training at the beginning.

You may work out your schedule easily working full-time or part time having this home-based job. All applicants are interviewed by phone after signing the employment agreement.

We offer real salary unlike many indecent companies promising too high salaries to attract people who are never meant to see even half of promised money.

We do not require any starting capital to work with us!

We are ready to provide you the documents empowering us to provide legitimate business on the territory of the EU and the USA.

To apply, please, contact us at our e-mail. Our staff is ready to provide you support, necessary training and grant you as much information as you need to work confidently.

We are looking forward to hearing from you soon,

Best Regards,

Mary Jones

KS Inc. Recruiting Manager.

– tel: +1 (585) 4926120

– e-mail: ksinc.supp@gmail.com

Canadian Pharmacy – canadianpharmacy-shop.com

1 Comment

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

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.

Behind The 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.

Also See ThreatChaos

canadian pharmacy shop

Address lookup

canonical name canadian-medshop.com.
aliases
addresses 195.95.155.22

Domain Whois record

Queried whois.internic.net with “dom canadian-medshop.com“…

Now, don’t you think giving your personal or credit card information to such ruthless criminals would be sheer madness? You would possibly get some fake product (which in case of pharmaceuticals can endanger your health). But most probably you’d get nothing at all, and they would just rip you off. They couldn’t care less about you
Domain Name: CANADIAN-MEDSHOP.COM
Registrar: EURODNS S.A
Whois Server: whois.eurodns.com
Referral URL: http://www.eurodns.com
Name Server: NS1.EURODNS.COM
Name Server: NS2.EURODNS.COM
Status: clientTransferProhibited
Updated Date: 04-feb-2009
Creation Date: 04-feb-2009
Expiration Date: 04-feb-2010

Last update of whois database: Sat, 27 Jun 2009 23:31:12 UTC
Queried whois.eurodns.com with “canadian-medshop.com

By submitting this query, you agree to abide by the above policy.

Domain: canadian-medshop.com
Registrar: Eurodns S.A.

Registrant:
Company:
Name: Sokholov Sergey
Address: 176 Whalley Range
City: Blackburn
Country: UNITED KINGDOM
Postal Code: BB1 6NL

Administrative Contact:
Company:
Name: Sokholov Sergey
Address: 176 Whalley Range
City: Blackburn
Country: UNITED KINGDOM
Postal Code: BB1 6NL
Phone: +18882817722
Fax:
Email: cadmium.hrz@gmail.com

Technical Contact:
Company:
Name: Sokholov Sergey
Address: 176 Whalley Range
City: Blackburn
Country: UNITED KINGDOM
Postal Code: BB1 6NL
Phone: +18882817722
Fax:
Email: cadmium.hrz@gmail.com

Original Creation Date: 2009-02-04
Expiration Date: 2010-02-03

Status:
clientTransferProhibited

Nameserver Information:
Nameserver: ns1.eurodns.com
Nameserver: ns2.eurodns.com

Network Whois record

Queried whois.ripe.net with “-B 195.95.155.22”

Information related to ‘195.95.155.0 – 195.95.155.255’

inetnum: 195.95.155.0 – 195.95.155.255
netname: MSKCOM-NET
descr: MoskvaCom Ltd
country: RU
org: ORG-ML114-RIPE
admin-c: PG5690-RIPE
tech-c: PG5690-RIPE
status: ASSIGNED PI
mnt-by: RIPE-NCC-HM-PI-MNT
mnt-lower: RIPE-NCC-HM-PI-MNT
mnt-by: MSKCOM-MNT
mnt-routes: MSKCOM-MNT
mnt-routes: AS2118-MNT
mnt-domains: MSKCOM-MNT
changed: dilotto@gmail.com 20090224
source: RIPE

organisation: ORG-ML114-RIPE
org-name: MoskvaCom Ltd
org-type: OTHER
address: Parusnyj pr. 49/2
address: Moscow, Russia
phone: +7 910 4311272
e-mail: dilotto@gmail.com
mnt-ref: MSKCOM-MNT
mnt-by: MSKCOM-MNT
changed: hostmaster@ripe.net 20090224
source: RIPE

person: Pavel Gorbunov
address: Parusnyj pr. 49/2
address: Moscow, Russia
phone: +7 910 4311272
e-mail: dilotto@gmail.com
nic-hdl: PG5690-RIPE
mnt-by: MSKCOM-MNT
changed: hostmaster@ripe.net 20090224
source: RIPE

Information related to ‘195.95.155.0/24AS2118’

route: 195.95.155.0/24
descr: RusDesign Autonomous System
origin: AS2118
notify: noc@relcom.net
mnt-by: AS2118-MNT
changed: andreyss@relcom.net 20090303
source: RIPE

DNS records

DNS query for 22.155.95.195.in-addr.arpa returned an error from the server: NameError

name class type data time to live
canadian-medshop.com IN A 195.95.155.22 700s (00:11:40)
canadian-medshop.com IN MX
preference: 10
exchange: mail.canadian-medshop.com
3600s (01:00:00)
canadian-medshop.com IN SOA
server: ns1.eurodns.com
email: hostmaster.eurodns.com
serial: 2009062000
refresh: 86400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
canadian-medshop.com IN NS ns1.eurodns.com 86400s (1.00:00:00)
canadian-medshop.com IN NS ns2.eurodns.com 86400s (1.00:00:00)

afsfsd

Address lookup

canonical name canadianpharmacy-shop.com.
aliases http://www.canadianpharmacy-shop.com
addresses 195.95.155.3

Domain Whois record

Queried whois.internic.net with “dom canadianpharmacy-shop.com“…

   Domain Name: CANADIANPHARMACY-SHOP.COM
   Registrar: EVERYONES INTERNET, LTD. DBA RESELLONE.NET
   Whois Server: whois.resellone.net
   Referral URL: http://www.resellone.net
   Name Server: NS1.SUSPENDED-DOMAINS.NET
   Name Server: NS2.SUSPENDED-DOMAINS.NET
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 21-jun-2009
   Creation Date: 22-apr-2009
   Expiration Date: 22-apr-2010

Last update of whois database: Sat, 27 Jun 2009 23:39:39 UTC <<<

Queried whois.resellone.net with “canadianpharmacy-shop.com“…

Registrant:
 n/a
 p.o. box 1928
 CHERNIGOV, UA 14000
 UA

 Domain name: CANADIANPHARMACY-SHOP.COM

 Administrative Contact:
    Kuts, Valery  domain-abuse@it-spec.com
    p.o. box 1928
    CHERNIGOV, UA 14000
    UA
    +3.80913018614
 Technical Contact:
    Kuts, Valery  domain-abuse@it-spec.com
    p.o. box 1928
    CHERNIGOV, UA 14000
    UA
    +3.80913018614

 Registration Service Provider:
    IT-SPEC.COM, info@it-spec.com
    +3.80913018614
    http://it-spec.com
    IT-SPEC.COM - PROFESSIONAL DOMAIN REGISTRATION
    SEND FOR ABUSE: domain-abuse@it-spec.com

 Registrar of Record: Everyones Internet, LLC dba Resellone.net
 Record last updated on 21-Jun-2009.
 Record expires on 22-Apr-2010.
 Record created on 22-Apr-2009.

 Domain servers in listed order:
    NS1.SUSPENDED-DOMAINS.NET
    NS2.SUSPENDED-DOMAINS.NET   

 Domain status: clientTransferProhibited
                clientUpdateProhibited
Network Whois record

Queried whois.ripe.net with “-B 195.95.155.3“…

Information related to ‘195.95.155.0 – 195.95.155.255’

inetnum: 195.95.155.0 – 195.95.155.255
netname: MSKCOM-NET
descr: MoskvaCom Ltd
country: RU
org: ORG-ML114-RIPE
admin-c: PG5690-RIPE
tech-c: PG5690-RIPE
status: ASSIGNED PI
mnt-by: RIPE-NCC-HM-PI-MNT
mnt-lower: RIPE-NCC-HM-PI-MNT
mnt-by: MSKCOM-MNT
mnt-routes: MSKCOM-MNT
mnt-routes: AS2118-MNT
mnt-domains: MSKCOM-MNT
changed: dilotto@gmail.com 20090224
source: RIPE

organisation: ORG-ML114-RIPE
org-name: MoskvaCom Ltd
org-type: OTHER
address: Parusnyj pr. 49/2
address: Moscow, Russia
phone: +7 910 4311272
e-mail: dilotto@gmail.com
mnt-ref: MSKCOM-MNT
mnt-by: MSKCOM-MNT
changed: hostmaster@ripe.net 20090224
source: RIPE

person: Pavel Gorbunov
address: Parusnyj pr. 49/2
address: Moscow, Russia
phone: +7 910 4311272
e-mail: dilotto@gmail.com
nic-hdl: PG5690-RIPE
mnt-by: MSKCOM-MNT
changed: hostmaster@ripe.net 20090224
source: RIPE

% Information related to ‘195.95.155.0/24AS2118’

route: 195.95.155.0/24
descr: RusDesign Autonomous System
origin: AS2118
notify: noc@relcom.net
mnt-by: AS2118-MNT
changed: andreyss@relcom.net 20090303
source: RIPE

DNS records

DNS query for 3.155.95.195.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.canadianpharmacy-shop.com IN CNAME canadianpharmacy-shop.com 60s (00:01:00)
canadianpharmacy-shop.com IN SOA
server: ns1.nscontrol.com
email: root.canadianpharmacy-shop.com
serial: 2007100805
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 30
60s (00:01:00)
canadianpharmacy-shop.com IN NS ns4.nscontrol.com 60s (00:01:00)
canadianpharmacy-shop.com IN NS ns5.nscontrol.com 60s (00:01:00)
canadianpharmacy-shop.com IN NS ns2.nscontrol.com 60s (00:01:00)
canadianpharmacy-shop.com IN NS ns1.nscontrol.com 60s (00:01:00)
canadianpharmacy-shop.com IN NS ns3.nscontrol.com 60s (00:01:00)
canadianpharmacy-shop.com IN A 195.95.155.3 60s (00:01:00)

— end —

Canadian Pharmacy Scam – thepharmacydiscount.com – internetserviceteam.com

2 Comments

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.

Address lookup

canonical name thepharmacydiscount.com.
aliases
addresses 95.168.177.116 – internetserviceteam.com

Internetserviceteam is a known content scraper bot operator, they are known to crawl the web to steal images (photos), they also run spam harvesting bots (scanning for email addresses) and scrape web page content to produce spam pages.

Domain Whois record

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

Domain Name: THEPHARMACYDISCOUNT.COM
Registrar: TODAYNIC.COM, INC.
Whois Server: whois.todaynic.com
Referral URL: http://www.NOW.CN
Name Server: NS1.EVERYDNS.NET
Name Server: NS2.EVERYDNS.NET
Name Server: NS3.EVERYDNS.NET
Name Server: NS4.EVERYDNS.NET
Status: clientTransferProhibited
Updated Date: 20-may-2009
Creation Date: 02-dec-2008
Expiration Date: 02-dec-2009

Last update of whois database: Sat, 27 Jun 2009 22:59:29 UTC

Queried whois.todaynic.com with “thepharmacydiscount.com“…Network Whois record

Queried whois.ripe.net with “-B 95.168.177.116“…

Information related to ‘95.168.177.0 – 95.168.177.255’

inetnum: 95.168.177.0 – 95.168.177.255
netname: V3SERVERS-NET-967806
descr: v3servers.net VPS&VDS customer server
country: BY
admin-c: SA4597-RIPE
tech-c: SR614-RIPE
status: ASSIGNED PA
mnt-by: NETDIRECT-MNT
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
changed: technik@netdirekt.de 20090417
source: RIPE

person: Sogreev Anton
address: 12 Knez Mihailova
address: apt. 18
address: Belgrade
address: 11000
address: Serbia
phone: +1 619 684 2664
e-mail: mail@v3servers.net
abuse-mailbox: abuse@v3servers.net
nic-hdl: SA4597-RIPE
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20081010
source: RIPE

person: Simon Roehl
address: netdirekt e. K.
address: Kleyer Strasse 79 /Tor 14
address: 60326 Frankfurt
address: DE
phone: +49 69 90556880
fax-no: +49 69 905568822
e-mail: technik@netdirekt.de
nic-hdl: SR614-RIPE
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20040224
source: RIPE

% Information related to ‘95.168.160.0/19AS28753’

route: 95.168.160.0/19
descr: ORG-nA8-RIPE
origin: AS28753
org: ORG-nA8-RIPE
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
mnt-by: NETDIRECT-MNT
changed: technik@netdirekt.de 20090126
source: RIPE

organisation: ORG-nA8-RIPE
org-name: netdirect
org-type: LIR
address: netdirekt e. K.
Kleyer Strasse 79 / Tor 14
60326 Frankfurt
Germany
phone: +49 69 90556880
fax-no: +49 69 905568822
e-mail: ripe@netdirekt.de
admin-c: SR614-RIPE
admin-c: WW200-RIPE
mnt-ref: NETDIRECT-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20040415
changed: bitbucket@ripe.net 20050329
changed: bitbucket@ripe.net 20060223
changed: bitbucket@ripe.net 20060223
changed: bitbucket@ripe.net 20060815
changed: bitbucket@ripe.net 20070108
changed: bitbucket@ripe.net 20070509
changed: bitbucket@ripe.net 20070813
changed: bitbucket@ripe.net 20080516
changed: bitbucket@ripe.net 20080527
changed: bitbucket@ripe.net 20081014
changed: bitbucket@ripe.net 20090102
changed: bitbucket@ripe.net 20090227
source: RIPE

DNS records

name class type data time to live
thepharmacydiscount.com IN SOA
server: ns1.everydns.net
email: hostmaster.thepharmacydiscount.com
serial: 1246143007
refresh: 3600
retry: 900
expire: 1209600
minimum ttl: 3600
360s (00:06:00)
thepharmacydiscount.com IN NS ns1.everydns.net 86400s (1.00:00:00)
thepharmacydiscount.com IN NS ns2.everydns.net 86400s (1.00:00:00)
thepharmacydiscount.com IN NS ns3.everydns.net 86400s (1.00:00:00)
thepharmacydiscount.com IN NS ns4.everydns.net 86400s (1.00:00:00)
thepharmacydiscount.com IN A 95.168.177.116 3600s (01:00:00)
116.177.168.95.in-addr.arpa IN SOA
server: ns9.dnspro.de
email: ns.netdirekt.de
serial: 9042600
refresh: 10800
retry: 3600
expire: 1209700
minimum ttl: 100000
100000s (1.03:46:40)
116.177.168.95.in-addr.arpa IN NS ns9.dnspro.de 100000s (1.03:46:40)
116.177.168.95.in-addr.arpa IN NS tert.dnspro.de 100000s (1.03:46:40)
116.177.168.95.in-addr.arpa IN NS ns10.dnspro.de 100000s (1.03:46:40)
116.177.168.95.in-addr.arpa IN NS quart.dnspro.de 100000s (1.03:46:40)
116.177.168.95.in-addr.arpa IN PTR 95.168.177.116.internetserviceteam.com 100000s (1.03:46:40)

Canadian Pharmacy – best-drug.com

Leave a comment

Buying Precription Drugs Online May Be Dangerous
– Consumer Alert –
Drug Enforcement Administration Says

warning1

National Association of Boards of Pharmacy (NABP)


us drugstore

Address lookup

canonical name best-drug.com
aliases
addresses 195.95.155.3

Domain Whois record

Queried whois.internic.net with dom best-drug.com

   Domain Name: BEST-DRUG.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.NSCONTROL.COM
   Name Server: NS2.NSCONTROL.COM
   Name Server: NS3.NSCONTROL.COM
   Name Server: NS4.NSCONTROL.COM
   Name Server: NS5.NSCONTROL.COM
   Status: clientTransferProhibited
   Updated Date: 25-jun-2009
   Creation Date: 24-jun-2009
   Expiration Date: 24-jun-2010

Last update of whois database: Sat, 27 Jun 2009 20:46:56 UTC <<<

Queried whois.enom.com with “best-drug.com“…

Registration Service Provided By: -
Contact: director@climbing-games.com
Visit: http://www.ruler-domains.com

Domain name: best-drug.com
Registrant Contact:
   slay slayer
   Fax:
   grosse strasse 32,31
   erfurt,  2123
   DE

Administrative Contact:
   slay slayer (sslaayeerr@googlemail.com
   +310212121212
   Fax:
   grosse strasse 32,31
   erfurt,  2123
   DE

Technical Contact:
   slay slayer  sslaayeerr@googlemail.com
   +310212121212
   Fax:
   grosse strasse 32,31
   erfurt,  2123
   DE

Status: Locked
Name Servers:
   ns1.nscontrol.com
   ns2.nscontrol.com
   ns3.nscontrol.com
   ns4.nscontrol.com
   ns5.nscontrol.com

Creation date: 24 Jun 2009 18:34:09
Expiration date: 24 Jun 2010 18:34:09

Get Noticed on the Internet!  Increase visibility for this domain name by listing it at www.whoisbusinesslistings.com

Network Whois record

Queried whois.ripe.net with “-B 195.95.155.3“…

% Information related to '195.95.155.0 - 195.95.155.255'

inetnum:        195.95.155.0 - 195.95.155.255
netname:        MSKCOM-NET
descr:          MoskvaCom Ltd
country:        RU
org:            ORG-ML114-RIPE
admin-c:        PG5690-RIPE
tech-c:         PG5690-RIPE
status:         ASSIGNED PI
mnt-by:         RIPE-NCC-HM-PI-MNT
mnt-lower:      RIPE-NCC-HM-PI-MNT
mnt-by:         MSKCOM-MNT
mnt-routes:     MSKCOM-MNT
mnt-routes:     AS2118-MNT
mnt-domains:    MSKCOM-MNT
changed:        dilotto@gmail.com 20090224
source:         RIPE

organisation:   ORG-ML114-RIPE
org-name:       MoskvaCom Ltd
org-type:       OTHER
address:        Parusnyj pr. 49/2
address:        Moscow, Russia
phone:          +7 910 4311272
e-mail:         dilotto@gmail.com
mnt-ref:        MSKCOM-MNT
mnt-by:         MSKCOM-MNT
changed:        hostmaster@ripe.net 20090224
source:         RIPE

person:         Pavel Gorbunov
address:        Parusnyj pr. 49/2
address:        Moscow, Russia
phone:          +7 910 4311272
e-mail:         dilotto@gmail.com
nic-hdl:        PG5690-RIPE
mnt-by:         MSKCOM-MNT
changed:        hostmaster@ripe.net 20090224
source:         RIPE

% Information related to '195.95.155.0/24AS2118'

route:          195.95.155.0/24
descr:          RusDesign Autonomous System
origin:         AS2118
notify:         noc@relcom.net
mnt-by:         AS2118-MNT
changed:        andreyss@relcom.net 20090303
source:         RIPE

DNS records

DNS query for 3.155.95.195.in-addr.arpa returned an error from the server: NameError

name class type data time to live
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server: ns1.nscontrol.com
email: root.best-drug.com
serial: 2007100801
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MICROSOFT COMPANY INC – AWARDS PROMOTION LOTTERY

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AWARDS PROMOTION LOTTERY

I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters

of the MICROSOFT Online AWARDS PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE MICROSOFT Online AWARDS PROMOTION OF UNITED KINGDOM AS SPONSORED BY THE MICROSOFT COMPANY INC.

The original copy of your Winning Certificate, your Winning bank draft/check and two other documents (Money
Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the MICROSOFT Online AWARDS PROMOTION LOTTERY will be sent to you via courier as soon as you meet with any of the optional requirements listed below.

Meanwhile, your winning certificate will be sent to you first via email attachment
I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to
£1, 000, 000, 00(One million Great British Pounds), which is prize money from MICROSOFT Online AWARDS PROMOTION for your winning in the Microsoft Online Award Draws, which was drawn through a computer random system of all Internet
users worldwide.

Be informed that instruments of payment for the sum of £1, 000, 000, 00 (One million Great British Pounds) to you is already in our possession and shall be processed upon meeting the requirements stated below.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you; you are required to select the more
convenient of the two.

The options, together with their associated conditions are presented below:

Option 1: Courier of your winning draft to you via DHL Courier Company, which is our assigned courier company. Please note that
you can cash your bank draft from any bank anywhere in the world.

The Courier Company would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):

You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the DHL Courier Company.

Option 2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send in your Bank information, i.e.. bank account number, swift/iban codes.

I expect an email from you immediately making a selection from the two options above. Also call me and inform me so as to hasten up your transfer. Call within 7:30am-9:00pm GMT.Congratulations and have a wonderful week.

With regards,
HON:Billson Moore
Tel:+447014274129
Accredited Fiduciary Agent
Microsoft mail usage Promotions Board.

Are you a BUSINESS OWNER with CREDIT ISSUES? (HOUSTON/DFW)

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Reply to: serv-64umn-1225771437@craigslist.org [Errors when replying to ads?]
Date: 2009-06-17, 8:22AM CDT

If you have been in business at least two years and have an employer identification number you can still secure a loan or line of credit. Call me at 832-353-7422 for more details between the hours of 9:00am and 6:00pm.

  • Location: HOUSTON/DFW
  • it’s NOT ok to contact this poster with services or other commercial interests

Need a ride? (PHOENIX) – 832-353-7422

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Reply to: comm-untbs-1230909112@craigslist.org [Errors when replying to ads?]
Date: 2009-06-20, 7:42AM MST

Myself and one other have a car available for all sides of town if you need a ride around the Phoenix and surrounding areas. Both vehicles are fully insured. These are not cadillacs, but comfortable, insured and safe drivers. Call 832-353-7422 for a free quote to wherever you are headed.

  • Location: PHOENIX
  • it’s NOT ok to contact this poster with services or other commercial interests

ACCOUNTANT NEEDED (LOS ANGELES) – 832-353-7422

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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.

ACCOUNTANT NEEDED (LOS ANGELES)

Reply to: job-f6b9z-1242747076@craigslist.org [Errors when replying to ads?]
Date: 2009-06-27, 12:57PM PDT

We are in need of a seasoned accountant who can stand in as a CEO for an existing corporation. Bachelors preferred but experience is considered in lieu of a degree. This is a contract position for 6-8 months and compensation is excellent. Email your resume to marystahl@rocketmail.com or call 832-353-7422 between the hours of 9:00am and 6:00pm M-F (PST)

Please wait for email reply BEFORE you call! Your patience is greatly appreciated.

  • Location: LOS ANGELES
  • Compensation: CONTRACT
  • This is a contract job.
  • Principals only. Recruiters, please don’t contact this job poster.
  • Phone calls about this job are ok.
  • Please do not contact job poster about other services, products or commercial interests.

Letters – Career Network Job Offers – getplaced-staffing.com

4 Comments

Career Network aka Career-Network.com Job Offers
Just Fill out The Online Application

WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existant jobs.

Hi ScamFraudAlert:

We are looking for a Head Preschool Teacher. Our center offers strong team environments with a commitment to appropriate learning experiences for children and their families. This position offers competitive pay plus benefits, which we can discuss at the time you decide to interview.

ScamFraudAlert.com to avoid being flooded with applications and responses, I have only extended this opportunity to a few qualified individuals. Your online resume caught my attention, and I would like to start the interview process as soon as I possibly can. I am looking forward to hearing from you today, if at all possible. By selecting the hyperlink below, you can view more information about the position, benefits offered, our company, and send in your application as an interested applicant.

I would like to learn more about the Head Preschool Teacher opening.

I hope to hear back from you later today!

Sincerely,

Barbara Fields
Director of HR

If you cannot access the webpage through the hyperlink, you can copy and paste the link at the bottom of this invitation into your browser.

http://getplaced-staffing.com/cmanager3.aspx?em=susan_c_mccord@yahoo.com&id=acvxdc101_lil51_EducationTrainingandLibrary_06222009_MON&rd=99079&gs=12&ro=21&j=23711332

May 27th
careers@placement101jobs.com

Dear ScamFraudAlert:

I am contacting you to confirm that we have received your application for the Bartender/ Waitress position you submitted to Placement 101 Jobs, an affiliate of the Career Network. We have recommended you as a potential candidate.

Please follow the link below to log into Career Network and confirm your availability to fill the Bartender/ Waitress position.

http://findplacement101jobs.com/careers2.aspx?email=elitsa.somleva@gmail.com&id=placement101jobs2nds05272009&jb=24203120

You are registered on the site with the following log-in information:

Username: my email
Password: …

By logging into Career Network, one of the largest gateways to employment opportunities on the internet, you will be confirming you interest in this position. Please verify that the information we have on file is correct, and answer a few additional questions that will be critical in making the final hiring decision.

Thanks for your interest in this position.

Thank You,

Barbara Castine
Human Resources

findmyemploymentace.com

Script

Hang Seng Bank Scam Letter – Job Offer

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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.

Dear Friend,

I am Dr.Cheunge Eric Li non-executive Chairman of Hang Seng Bank Ltd, Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of Forty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil-well was.

After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Forty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Be informed that the fact that you are a foreigner gives you the priviledge to stand in as my deceased client beneficiary as my deceased had no relation all his family died with him during the war and i can not use my relation because its no accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one weeks.I like to inform you that I got your email account from my country commerce center.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing.Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to set up offshore account that can accomodate these funds with my principal bank which I will give you information later once we finalize this deal.

Further more I sending you my personal information.. below;
Name: Dr.Cheunge Eric Li
Address:Garfield Robbins International, Location: Hong Kong.
Fax::+852-301-44067
Mobile No: +8821633303563
Working Identity Card Number:NO:839/H/10. Also see attachment for a copy.

I hope that the above is well clear to you,if so kindly send me the following;
1. Your Full Name
2. Your Current Home Address
3. Your Personal Phone Number
4. Occupation
5. A scanned copy of your means of identification Either International Passport,Driver’s License or Working ID card.

Mind you your names and address will be use by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds while I shall contact you with your phone number for further discussions.

Once again thanks for your interest and willingness to partner with me in pulling out my late client funds from my bank,I am
anticipating to reading from you
very soon.

Sincerely
Dr.Cheunge Eric Li

Sunoco Cun Oil Company Ltd aka Japan Sun Oil Company Ltd

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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.

Sun Oil Company Ltd.

From: Japan Sun Oil Company Ltd   centrosocial@illescas.es
Reply-To: sun_oclhlroshi24@yahoo.com.hk
Date: 2009/6/25
Subject: COMPANY REPRESENTATIVE REQUIRED
To: ScamBuster@ScamFraudAlert.com

Japan Sun Oil Company Ltd.
Trusty Kojimachi Bldg. 3-4 Kojimachi, Chiyoda-ku-ku, Tokyo.
102-0083 Japan.
sun_oclhlroshi24@yahoo.com.hk

COMPANY REPRESENTATIVE REQUIRED

I am Mr. Hiroshi Iguchi, President of Japan Sun Oil Company, Ltd. Japan Sun Oil Company, Ltd. is a subsidiary of the world renown U.S. multi-energy producer Sunoco Inc. in Japan and Asian regions and are producing and marketing not only high quality specialty lubricants but also petroleum and energy products. We specialized in the Refrigeration Oils, Rubber Process Oils, and metalworking Oils, Industrial Lubricants, Automotive Lubricants.

We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America/United Kingdom and other nearby countries as well as making payments through you to us.

Sunoco, Inc was established in 1966, Entering into a new era where the demand for continuous improvement and expansion is far beyond what was perceived and required just a few years ago, corporate entities are constantly striving for perfection, knowing all too well that tomorrow will be yet another challenge.

With all the new horizons that unfold before us, the difficulty of venturing out into the unknown requires preparation, experience, creativity and motivation. We, Japan Sun Oil Company Ltd, take on the challenge and look to the expansion of our horizons with pleasure.

You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and enumeration is on a percentage basis of 10% of the total amount you receivefrom my customers at any time on my behalf. The reason why I seek your assistance is that American and Canadian checks take a long timeto clear here in Japan. Thereby holding business down for my associates andme. Now I already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following information below by My private email:sun_oclhlroshi24@yahoo.com.hk

(1) Your full names:
(2) Contact address:
(3) Tele/cell numbers:
(4) Occupation:
(5) Age:
(6) Sex:

We would be glad to have you as one of our esteemed Representative in your location and be rest assured that adequate pecuniary and lucrative compensations will be given and other benefits follows. Upon appointment, you are allowed the opportunity of determining the method or mode through which you would be paid for your services as our Representative in any of these Regions.

Regards,
HIroshi Iguchi

President & CEO
Sun Oil Company Ltd.

Divine International Pvt – divsinternational@gmail.com

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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.

Dear Candidate,

We have processed your Resume. This is to inform you to send the following through courier.
* Copy of this mail
* 3 self photographs (passport sized, color photos)
* Photocopies of the following documents:
* Education degree certificate and all year mark sheets for the highest degree attained

And experience certificates also.
* Photocopies should include both front and backsides of certificate .
* Photocopy of Passport Port.
* Send Your Resume Also

Our Office Address
Divine International Pvt Ltd.
#3, Second Floor,
VemaReddy Building,
KaduBusanahalli (Post),
Banagalore-560103
Karnataka
Landmark: Near Swagruha Hotel
Office: 00 91 80 42178193
00 91 80 42178194
Office Timings: 9:30AM To 6:00 PM
(Note: Plz can u call on Office Timings Only)


Yours
Divine international

JOB PROFILE
COMPANY
DETALIES
Head Waiter
Free food&
Acomdation
8 hours duty,
1year renewable contract.

Hotel Silver Bell
Central London
U.K
1016 U.K Pounds – Salary For one Month

Experience:
3 – 4 Years
Location: UK
Education:
UG – Any Graduate – Any Specialization,Graduation Not Required
PG – Any PG Course – Any Specialization,Post Graduation Not Required
Industry Type:
Hotels/ Restaurants/Airlines/Travel
Functional Area:
Hotels, Restaurants

Job Description
Chef.Waiter
Desired Candidate Profile
Hotel management.08042178193
08042178194

Contact Details
Company Name:
Divine International Pvt Ltd.

Email Address:
divsinternational@gmail.com

Telephone:
080-42178193,080-42178194


LINDA COOK – Work at home, part time

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Country : USA
Location : California
Department :
City :
Job type : Permanent
Availability : Full time
Salary : $200 to $3,000 per year
Experience : Less than 2 years

Job title : WORK AT HOME, PART TIME

Description : WORK AT HOME, PART TIME

H & S International Limited is a Latvian textile company.We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market.Quite soon we will open representative offices or authorized sales centers in The US and therefore we are currently looking for people who will assist us in establishing a new distribution network there.The fact is that despite the US market is new for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in Latvia is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way,while tax for international money transfer made by a private individual is 7% .That’s why we need you!We need agents to receive payment for our textiles( in money orders,cheque or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.
Eligibility Requirements:
* You must be 18 years or older
* Provide your:
Full Name:
Contact Address:
City:
State:
County:
Country:
Zip Code:
Home Phone Number :
Cell Phone Number:
* You must be willing to be online every day
* You must have unrestricted authorization to work in the United States
* All applications for employment must be submitted through the following email address: click on “Apply now”

Thanks for your anticipated action.And we hope to hear back from you.
Very Respectfully,
Mrs. Linda Cook.
President, H & S International Limited
UK OFFICE ACTEXO TEXTILES LIMITED
Wimbledon 4×4, Bushey Road, Raynes Park London sw20 8bp.

Assembly / Production Workers: Apple Staffing, Inc.

4 Comments

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

WFTV.COM – CHANNEL 9 Reporting on Alec Difrawi & Three Stars Inc.

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existant jobs.

Assembly / Production Workers: Apple Staffing, Inc.

Company Name Apple Staffing, Inc.
Job Category Manufacturing/Operations; Installation/Maintenance
Location Minneapolis, MN • St Paul, MN
Position Type Full-Time, Employee
Salary $12.50 to $14.50 per hour
Experience 0-1 Years Experience
Desired Education Level High School
Date Posted June 25, 2009

We are currently interviewing for reliable, hard-working individuals in our Assembly/Production Facility. All shifts and weekend work is available including on-demand work with flexible scheduling; variety of assignments are available. Experience is not required, but helpful. Safety and training equipment will be provided. We offer a generous compensation and benefits package.

If you feel that you have the skills for our Assembly/Production Facility, please take a moment and complete the attached application for immediate consideration.

Keywords: Warehouse operations associate general warehouse, warehouse clerk, warehouse general labor, production, assembly, general laborer, pickers & packers, inventory, machine operator, material handler, stockers, production worker, production operator, distribution, distributor, plant worker, production worker, production, assembly, general laborer, inventory, machine operator, material handler, stockers, production worker, production operator, distribution, distributor, forklift, forklift operator, : laborer, general labor, labor work, skilled labor, line worker, utility worker, production worker, tradesman, production worker, unskilled worker, industrial worker, construction, construction worker, manufacturing, manufacturing worker

Assembly Production WorkerAssembly Production Worker2

Assembly / Production Workers Apple Staffing, Inc. Minneapolis, MN
  • St Paul, MN

Jun 25

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Assembly Worker / Warehouse Apple Staffing, Inc. Austin, TX

  • Beaumont, TX
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  • Lee’s Summit, MO
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  • Pompano Beach, FL
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Forklift Operator Apple Staffing, Inc. Cincinnati, OH

  • Memphis, TN
 Jun 24
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Forklift Operator Apple Staffing, Inc. Fort Lauderdale, FL

  • West Palm Beach, FL
 Jun 24
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Forklift Operator Apple Staffing, Inc. Charleston, WV

  • Huntington, WV
 Jun 24
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Forklift Operator Apple Staffing, Inc. Elgin, IL

  • Springfield, IL
 Jun 24
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Forklift Operator Apple Staffing, Inc. Macon, GA

  • Savannah, GA
 Jun 24
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Dock Supervisor Apple Staffing, Inc. Abilene, TX

  • Corpus Christi, TX
 Jun 25
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Forklift Operator Apple Staffing, Inc. Atlanta, GA

  • Chicago, IL
 Jun 24
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Forklift Operator Apple Staffing, Inc. Austin, TX

  • Dallas, TX
 Jun 24
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Forklift Operator Apple Staffing, Inc. Miami, FL

  • Port St Lucie, FL
 Jun 24
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Dock Supervisor Apple Staffing, Inc. Spring Hill, FL

  • West Palm Beach, FL
 Jun 25
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Dock Supervisor Apple Staffing, Inc. Dallas, TX

  • Midland, TX
 Jun 25
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Dock Supervisor Apple Staffing, Inc. Kansas City, MO

  • St Louis, MO
 Jun 25
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Dock Supervisor Apple Staffing, Inc. Joliet, IL

  • Rockford, IL
 Jun 25
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Dock Supervisor Apple Staffing, Inc. Atlanta, GA

  • Augusta, GA
 Jun 25
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Dock Supervisor Apple Staffing, Inc. Charleston, SC

  • Columbia, SC
 Jun 25
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Dock Supervisor Apple Staffing, Inc. Austin, TX

  • Beaumont, TX
 Jun 25
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Dock Supervisor Apple Staffing, Inc. Fort Worth, TX

  • Killeen, TX
 Jun 25
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Dock Supervisor Apple Staffing, Inc. Fort Lauderdale, FL

  • Tallahassee, FL
 Jun 25
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