Day: August 18, 2009

SpreedyGo/AB Ship – www.speedygo.biz – abship.biz

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

SpeedyGo

AB Shipping_SpeedyGo_BBB

Address lookup

Main office: +16264782947
1-626-478-2947
1(626)478-2947
(Monday-Friday 9 A.M.- 5 P.M. Pacific Time)

Email: support@speedygo.biz
Mailing address:
Organization: SpeedyGO Inc.
Address: 5428 El Monte Ave.
City: Temple City
State/Province: CA
Postal Code: 91780
Country: United States

Philadelphia,PA office: (215) 253-3540

canonical name www.speedygo.biz.
aliases
addresses 90.156.153.54
90.156.153.124

Domain Whois record

Queried whois.biz with “speedygo.biz“…

Domain Name:                                 SPEEDYGO.BIZ
Domain ID:                                   D32569493-BIZ
Sponsoring Registrar:                        REGTIME LTD.
Sponsoring Registrar IANA ID:                1362
Domain Status:                               ok
Registrant ID:                               CO515917-RT
Registrant Name:                             Mathew Ross
Registrant Organization:                     MATROSCO INC
Registrant Address1:                         4a, boulevard des Moulins
Registrant City:                             Monte-Carlo
Registrant State/Province:                   Monaco
Registrant Postal Code:                      MC 98030
Registrant Country:                          Monaco
Registrant Country Code:                     MC
Registrant Phone Number:                     +377.92166119
Registrant Facsimile Number:                 +377.92166120
Registrant Email:                            matrosco@gmail.com
Administrative Contact ID:                   CA515917-RT
Administrative Contact Name:                 Mathew Ross
Administrative Contact Organization:         MATROSCO INC
Administrative Contact Address1:             4a, boulevard des Moulins
Administrative Contact City:                 Monte-Carlo
Administrative Contact State/Province:       Monaco
Administrative Contact Postal Code:          MC 98030
Administrative Contact Country:              Monaco
Administrative Contact Country Code:         MC
Administrative Contact Phone Number:         +377.92166119
Administrative Contact Facsimile Number:     +377.92166120
Administrative Contact Email:                matrosco@gmail.com
Billing Contact ID:                          CB515917-RT
Billing Contact Name:                        Mathew Ross
Billing Contact Organization:                MATROSCO INC
Billing Contact Address1:                    4a, boulevard des Moulins
Billing Contact City:                        Monte-Carlo
Billing Contact State/Province:              Monaco
Billing Contact Postal Code:                 MC 98030
Billing Contact Country:                     Monaco
Billing Contact Country Code:                MC
Billing Contact Phone Number:                +377.92166119
Billing Contact Facsimile Number:            +377.92166120
Billing Contact Email:                       matrosco@gmail.com
Technical Contact ID:                        CT515917-RT
Technical Contact Name:                      Mathew Ross
Technical Contact Organization:              MATROSCO INC
Technical Contact Address1:                  4a, boulevard des Moulins
Technical Contact City:                      Monte-Carlo
Technical Contact State/Province:            Monaco
Technical Contact Postal Code:               MC 98030
Technical Contact Country:                   Monaco
Technical Contact Country Code:              MC
Technical Contact Phone Number:              +377.92166119
Technical Contact Facsimile Number:          +377.92166120
Technical Contact Email:                     matrosco@gmail.com
Name Server:                                 NS.MASTERHOST.RU
Name Server:                                 NS1.MASTERHOST.RU
Name Server:                                 NS2.MASTERHOST.RU
Created by Registrar:                        REGTIME LTD.
Last Updated by Registrar:                   REGTIME LTD.
Domain Registration Date:                    Fri Jun 26 09:56:54 GMT 2009
Domain Expiration Date:                      Fri Jun 25 23:59:59 GMT 2010
Domain Last Updated Date:                    Fri Jun 26 10:02:49 GMT 2009

>>>> Whois database was last updated on: Wed Aug 19 04:57:16 GMT 2009 <<<<

Network Whois record

Queried whois.ripe.net with “-B 90.156.153.54“…

% Information related to '90.156.153.0 - 90.156.153.255'

inetnum:        90.156.153.0 - 90.156.153.255
netname:        MASTERHOST
descr:          Masterhost.ru is a hosting and technical support organization.
country:        RU
admin-c:        MHST-RIPE
tech-c:         MHST-RIPE
status:         ASSIGNED PA
notify:         noc@masterhost.ru
mnt-by:         MASTERHOST-MNT
changed:        irka@masterhost.ru 20071121
source:         RIPE

role:           MASTERHOST NOC
address:        .masterhost
address:        Lyalin lane 3, bld 3
address:        105062 Moscow
address:        Russia
phone:          +7 495 7729720
fax-no:         +7 495 7729723
e-mail:         noc@masterhost.ru
remarks:        ----------------------------------------------------------
remarks:        MASTERHOST is available 24 x 7
remarks:        ----------------------------------------------------------
remarks:        Points of contact for MASTERHOST Network Operations
remarks:        ----------------------------------------------------------
remarks:        Routing and peering issues:       noc@masterhost.ru
remarks:        SPAM and Network security issues: abuse@masterhost.ru
remarks:        Mail and News issues:             postmaster@masterhost.ru
remarks:        Customer support:                 support@masterhost.ru
remarks:        General information:              info@masterhost.ru
remarks:        ----------------------------------------------------------
admin-c:        AAS-RIPE
tech-c:         AAS-RIPE
tech-c:         UNK-RIPE
nic-hdl:        MHST-RIPE
notify:         noc@masterhost.ru
abuse-mailbox:  abuse@masterhost.ru
mnt-by:         MASTERHOST-MNT
changed:        unknown@masterhost.ru 20050714
changed:        caspy@masterhost.ru 20050802
changed:        caspy@masterhost.ru 20070410
source:         RIPE

% Information related to '90.156.128.0/17AS25532'

route:          90.156.128.0/17
descr:          .masterhost
origin:         AS25532
notify:         noc@masterhost.ru
mnt-by:         MASTERHOST-MNT
mnt-routes:     MASTERHOST-MNT
mnt-routes:     OCOM-MNT {90.156.224.0/20}
changed:        caspy@masterhost.ru 20061117
changed:        unknown@masterhost.ru 20080811
changed:        caspy@masterhost.ru 20080827
source:         RIPE

% Information related to '90.156.128.0/18AS25532'

route:          90.156.128.0/18
descr:          .masterhost
origin:         AS25532
notify:         noc@masterhost.ru
mnt-by:         MASTERHOST-MNT
changed:        caspy@masterhost.ru 20080827
source:         RIPE

DNS records

name class type data time to live
http://www.speedygo.biz IN A 90.156.153.124 900s (00:15:00)
http://www.speedygo.biz IN A 90.156.153.54 900s (00:15:00)
speedygo.biz IN SOA
server: ns1.masterhost.ru
email: hostmaster.masterhost.ru
serial: 1249473373
refresh: 28800
retry: 7200
expire: 1209600
minimum ttl: 600
900s (00:15:00)
speedygo.biz IN NS ns1.masterhost.ru 900s (00:15:00)
speedygo.biz IN NS ns2.masterhost.ru 900s (00:15:00)
speedygo.biz IN NS ns.masterhost.ru 900s (00:15:00)
speedygo.biz IN MX
preference: 10
exchange: nmx1.masterhost.ru
900s (00:15:00)
speedygo.biz IN A 90.156.153.124 900s (00:15:00)
speedygo.biz IN A 90.156.153.54 900s (00:15:00)
54.153.156.90.in-addr.arpa IN PTR fe114a.masterhost.ru 900s (00:15:00)

— end —

Address lookup

canonical name abship.biz.
aliases
addresses 90.156.153.54
90.156.153.124

Domain Whois record

Queried whois.biz with “abship.biz“…

Domain Name:                                 ABSHIP.BIZ
Domain ID:                                   D29180140-BIZ
Sponsoring Registrar:                        REGTIME LTD.
Sponsoring Registrar IANA ID:                1362
Domain Status:                               ok
Registrant ID:                               CO417550-RT
Registrant Name:                             Mathew Ross
Registrant Organization:                     MATROSCO INC.
Registrant Address1:                         4a, boulevard des Moulins
Registrant City:                             Monte-Carlo
Registrant State/Province:                   Monte-Carlo
Registrant Postal Code:                      MC 98030
Registrant Country:                          Monaco
Registrant Country Code:                     MC
Registrant Phone Number:                     +377.92166119
Registrant Facsimile Number:                 +377.92166120
Registrant Email:                            matrosco@gmail.com
Administrative Contact ID:                   CA417550-RT
Administrative Contact Name:                 Mathew Ross
Administrative Contact Organization:         MATROSCO INC.
Administrative Contact Address1:             4a, boulevard des Moulins
Administrative Contact City:                 Monte-Carlo
Administrative Contact State/Province:       Monte-Carlo
Administrative Contact Postal Code:          MC 98030
Administrative Contact Country:              Monaco
Administrative Contact Country Code:         MC
Administrative Contact Phone Number:         +377.92166119
Administrative Contact Facsimile Number:     +377.92166120
Administrative Contact Email:                matrosco@gmail.com
Billing Contact ID:                          CB417550-RT
Billing Contact Name:                        Mathew Ross
Billing Contact Organization:                MATROSCO INC.
Billing Contact Address1:                    4a, boulevard des Moulins
Billing Contact City:                        Monte-Carlo
Billing Contact State/Province:              Monte-Carlo
Billing Contact Postal Code:                 MC 98030
Billing Contact Country:                     Monaco
Billing Contact Country Code:                MC
Billing Contact Phone Number:                +377.92166119
Billing Contact Facsimile Number:            +377.92166120
Billing Contact Email:                       matrosco@gmail.com
Technical Contact ID:                        CT417550-RT
Technical Contact Name:                      Mathew Ross
Technical Contact Organization:              MATROSCO INC.
Technical Contact Address1:                  4a, boulevard des Moulins
Technical Contact City:                      Monte-Carlo
Technical Contact State/Province:            Monte-Carlo
Technical Contact Postal Code:               MC 98030
Technical Contact Country:                   Monaco
Technical Contact Country Code:              MC
Technical Contact Phone Number:              +377.92166119
Technical Contact Facsimile Number:          +377.92166120
Technical Contact Email:                     matrosco@gmail.com
Name Server:                                 NS.MASTERHOST.RU
Name Server:                                 NS1.MASTERHOST.RU
Name Server:                                 NS2.MASTERHOST.RU
Created by Registrar:                        REGTIME LTD.
Last Updated by Registrar:                   REGTIME LTD.
Domain Registration Date:                    Mon Jan 12 18:36:56 GMT 2009
Domain Expiration Date:                      Mon Jan 11 23:59:59 GMT 2010
Domain Last Updated Date:                    Thu Jan 15 14:17:08 GMT 2009

>>>> Whois database was last updated on: Wed Aug 19 05:12:24 GMT 2009 <<<<

Network Whois record

Queried whois.ripe.net with “-B 90.156.153.54“…

% Information related to '90.156.153.0 - 90.156.153.255'

inetnum:        90.156.153.0 - 90.156.153.255
netname:        MASTERHOST
descr:          Masterhost.ru is a hosting and technical support organization.
country:        RU
admin-c:        MHST-RIPE
tech-c:         MHST-RIPE
status:         ASSIGNED PA
notify:         noc@masterhost.ru
mnt-by:         MASTERHOST-MNT
changed:        irka@masterhost.ru 20071121
source:         RIPE

role:           MASTERHOST NOC
address:        .masterhost
address:        Lyalin lane 3, bld 3
address:        105062 Moscow
address:        Russia
phone:          +7 495 7729720
fax-no:         +7 495 7729723
e-mail:         noc@masterhost.ru
remarks:        ----------------------------------------------------------
remarks:        MASTERHOST is available 24 x 7
remarks:        ----------------------------------------------------------
remarks:        Points of contact for MASTERHOST Network Operations
remarks:        ----------------------------------------------------------
remarks:        Routing and peering issues:       noc@masterhost.ru
remarks:        SPAM and Network security issues: abuse@masterhost.ru
remarks:        Mail and News issues:             postmaster@masterhost.ru
remarks:        Customer support:                 support@masterhost.ru
remarks:        General information:              info@masterhost.ru
remarks:        ----------------------------------------------------------
admin-c:        AAS-RIPE
tech-c:         AAS-RIPE
tech-c:         UNK-RIPE
nic-hdl:        MHST-RIPE
notify:         noc@masterhost.ru
abuse-mailbox:  abuse@masterhost.ru
mnt-by:         MASTERHOST-MNT
changed:        unknown@masterhost.ru 20050714
changed:        caspy@masterhost.ru 20050802
changed:        caspy@masterhost.ru 20070410
source:         RIPE

% Information related to '90.156.128.0/17AS25532'

route:          90.156.128.0/17
descr:          .masterhost
origin:         AS25532
notify:         noc@masterhost.ru
mnt-by:         MASTERHOST-MNT
mnt-routes:     MASTERHOST-MNT
mnt-routes:     OCOM-MNT {90.156.224.0/20}
changed:        caspy@masterhost.ru 20061117
changed:        unknown@masterhost.ru 20080811
changed:        caspy@masterhost.ru 20080827
source:         RIPE

% Information related to '90.156.128.0/18AS25532'

route:          90.156.128.0/18
descr:          .masterhost
origin:         AS25532
notify:         noc@masterhost.ru
mnt-by:         MASTERHOST-MNT
changed:        caspy@masterhost.ru 20080827
source:         RIPE

DNS records

name class type data time to live
abship.biz IN SOA
server: ns1.masterhost.ru
email: hostmaster.masterhost.ru
serial: 1249473373
refresh: 28800
retry: 7200
expire: 1209600
minimum ttl: 600
900s (00:15:00)
abship.biz IN NS ns1.masterhost.ru 900s (00:15:00)
abship.biz IN NS ns2.masterhost.ru 900s (00:15:00)
abship.biz IN NS ns.masterhost.ru 900s (00:15:00)
abship.biz IN MX
preference: 10
exchange: nmx1.masterhost.ru
900s (00:15:00)
abship.biz IN A 90.156.153.124 900s (00:15:00)
abship.biz IN A 90.156.153.54 900s (00:15:00)
54.153.156.90.in-addr.arpa IN PTR fe114a.masterhost.ru 900s (00:15:00)

— end —

Shipping Agent
AB Shipping – York, PAThis job posting is no longer available on HotJobs. Find similar jobs: Shipping Agent jobs – AB Shipping jobs
Become AB Shipping agent! Sales assistance. Correspondence and invoice processing. Starts from $250/week. Details and apply on our site: http://www.abship.biz or send your resume to: resume@abship.biz Call Nick Mason, AB Shipping Inc., at 215-253-3540.
From HotJobs – 55 days ago

NORTHERN ROCK PROMOTIONS INC

22 Comments

NORTHERN ROCK PROMOTIONS INC Lottery and Sweepstakes Services Edmonton, Canada MEGA MILLION SWEEPSTAKES SCAM . Staten Island, New York

NORTHERN ROCK PROMOTIONS INC
Phone: 6047198511
67 King Edward Drive
Edmonton, — Other T3U4H6
Canada

I just received notification by mail that I won a Mega Million Sweepstakes. Enclosed was a check written for $4,450.00.  I immediately went on line to see if this was a scam and sure enough I came across your website.

I can’t believe that a bank check  from CITIGROUP of Delaware, a subsidiary of Citigroup would allow their name on this bogus check.  Like others before me on your site it I can’t believe this is allowed and why hasn’t it been STOPPED by the FEDS or other government offices that handle such garbage.  Just to think if a poor elderly person received this and took it to the bank, cashed it and fell for the line of sending money to these monsters.

Something has to be done.  I see 60 minutes and other programs all the time that face issues such as this and they are CLOSED DOWN.  Why I ask myself is this one still operating.  Who is getting the $$$$.

continental shoppers inc

3 Comments

continental shoppers i was sent a check for 3,310. Due to our severe financial situation i almost followed the instructions but looked the company up on line first. And it’s a good thing i did. it’s a scam New York New York

continental shoppers inc
Phone: 4036672695
30 west 47th steet suite 902
new york, New York 10036
United States of America

This company tried to get me to be a secret shopper however I was to deposit the check they sent me first for the amount of 3,310. I looked the company up on line and it is a scam! It is really frustrating that these people are taking advantage of people already in financialdifficulties. I hope the are caught and serve the consquences for all the people they used and brought hardship to their lives.

Comshare Monitoring & Research Group

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Comshare Monitoring & Research Group Mystery Shopper SCAM Canton Massachusetts

Comshare Monitoring & Research Group
Phone: 450-3690661
Fax: 888-6787140
250 Royal St
Canton, Massachusetts 02021
U.S.A.

SCAM: Comshare Monitoring & Research Group, Dennis Norman and Dennise Norman.

I was contacted by mail by a similarly named company, Comshare Monitoring & Research Group claiming to be a Division of Computershare Incorporation a WalmartSubsidiary Company. This seemed to be legitimate as the check seemed to be issued from Walmart itself. The is the same, shop at a big name stores such as: Walmart, K-mart, Home Depot, Sears, JC Penny and Best Buy, with a $70 dollar allowance. Then $3510 needs to transferred using Moneygram or Western Union and $170 allowance is provided for the cost of the fees. The incentive is a $240 training pay that you receive from the difference of the money deposited into your account from $3990. When I contacted the phone number I asked for a Dennis Norman and was told on the other line that it is Dennise Norman and it was a misprint.

I researched the number in which I was given and it traced back to a cell phone in Canada. I research the fax number and then found the number on this page with the exact same story.

The paperwork I received seemed very much legite with ID numbers, that were requested from me.

This story is exactly of what I AM experiencing. My wife deposited the check today before doing any research. Once we learned about this scam we contacted the bank and notified them of what was happening.

Andre
Pembroke Pines, Florida
U.S.A.

Ripoffreport.com

Destiny Research Center – Maria Duval

63 Comments

Maria Duval Destiny Research Center in Sparks, Nevada I felt for this scam and I am on fixed income (a hopeful senior citizen) who thought my “ship” had finally came in. She (they) got me once but they won’t get me again. The dirty, rotten SOB. Lithonia, Georgia

Maria Duval
Sparks, Nevada
United States of America

Don’t be stupid like I was; nothing will ever come of this one. Maria Duval and her crew will take your money and disappear and you get nothing in return for your hard-earned money. There should be a noose waiting for her and the Duvall gang in every city. I think I’ll get “Dog, the Bounty Hunter” on the case (lol). Please don’t fall for this psychic because the only one who will be psyched is you.

Ripoffreport.com

Lottery Prize Winner – Orgill Payout Financial Inc

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Orgill Payout Financial Inc Company is saying you have won a lottery of 75,000 and that you need to cash check to receive that amount. Ponca City, Oklahoma

Orgill Payout Financial Inc
Phone: 4503690215
16600 Parkcrest Ave
Kamloops, British Columbia v2b4w9
United States of America

I was notified by orgill Payout financial Inc, stating that I had won a lottery prize in the amount of 75,000 dollars and that I needed to send them an amount of 2710.00 as part of the processing part to get the remaining amout. They had sent me a check in the amount of $2980.00 as an advance to do just that, so I decided to deposit the check first to check out if it was factual, and in turn waiting for the check to clear it was declined and left me with NSF fees at my bank. I believe what they hoped I would do is to go to a checkcashing place to cash it and send them the money and then have to pay back the mount of the check when it came back to the check location and they would have the $2710.00 as it is I am only out the NSF fees and a little humility. The person’s name that was the contact for this bogus business is Ms. Rebecca Coleman and her number is 405-369-0215.

Canadian Pharmacy Spam – honorablechoice.com

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

warning1

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.

All 0f Your Favorite_RxMedications are available at your_Fingtertips!
N0_Doctor_Needed!
Browse 0ur Website Today! –> http://honorablechoice.com

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
68.142.207.169 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
62.42.59.126 Spain (Santander)* Whois Google DNSStuff Urgentmessage.org
207.115.20.18 United States (Richardson)* 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 Sammie Bunch Wed Aug 12 22:56:04 2009
X-Apparently-To: ; Wed, 12 Aug 2009 23:58:35 -0700
Return-Path:
X-YahooFilteredBulk: 62.42.59.126
X-YMailISG: rvnLE9oWLDuIrGNwFY2Mf.UYxYPXbMbHQSUmU29pgFwrrRn0a_fby4sBBoVPD0a6wATrS3dWZ_ISHDjIOKAcQ7OGcbYUPfbv0V8whPjdEFqbUzr1I37pa_tDrmmKTRhS6qW1OZLpRUq6mR3btLn2VnYAhw8VR56_L1R0bP0y4p5gLzled4fLv4DMR0aBvdZzVYsUBQX9951DX1ByDjy8bCHExz_xqe520bgATQ–
X-Originating-IP: [62.42.59.126]
Authentication-Results: mta115.sbc.mail.gq1.yahoo.com from=daa.com.au; domainkeys=neutral (no sig); from=daa.com.au; dkim=neutral (no sig)
Received: from 62.42.59.126 (EHLO flph260.prodigy.net) (207.115.20.18)
by mta115.sbc.mail.gq1.yahoo.com with SMTP; Wed, 12 Aug 2009 23:58:35 -0700
X-Header-Overseas: Mail.from.Overseas.source.62.42.59.126
X-Originating-IP: [62.42.59.126]
 Received: from 758gbn2 (62.42.59.126.dyn.user.ono.com [62.42.59.126])
by flph260.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n7D6vgdW003701;
Wed, 12 Aug 2009 23:58:34 -0700
Message-ID: <000701ca1bda$be5e9310$627e2c7a@daa.com.au>
Reply-To: “Sammie Bunch” <sammie_bunchhb@daa.com.au
From: “Sammie Bunch”
To: ,
Subject: Codiene online NoPRESCRIPTION!
Date: Thu, 13 Aug 2009 01:56:04 -0400
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset=”windows-1250″
reply-type=original
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1807
Content-Length: 150

Address lookup

canonical name honorablechoice.com.
aliases
addresses 211.95.78.2

Domain Whois record

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

   Domain Name: HONORABLECHOICE.COM
   Registrar: CHINA SPRINGBOARD INC.
   Whois Server: whois.namerich.cn
   Referral URL: http://www.namerich.cn
   Name Server: NS1.LIGHTINGDNSFLASH.COM
   Name Server: NS2.LIGHTINGDNSFLASH.COM
   Name Server: NS3.CEASEDNSERROR.COM
   Name Server: NS4.CEASEDNSERROR.COM
   Name Server: NS5.YELLOWDNSPLACE.COM
   Name Server: NS6.YELLOWDNSPLACE.COM
   Status: ok
   Updated Date: 11-aug-2009
   Creation Date: 07-aug-2009
   Expiration Date: 07-aug-2010

>>> Last update of whois database: Wed, 19 Aug 2009 03:33:51 UTC <<<

Queried whois.namerich.cn with “honorablechoice.com“…

Query error: TimedOut

Network Whois record

Queried whois.apnic.net with “211.95.78.2“…

inetnum:      211.90.0.0 - 211.97.255.255
netname:      UNICOM
descr:        China United Network Communications Corporation Limited
descr:        No.21 Financial Street,Xicheng District, Beijing  100140 ,P.R.China
admin-c:      XZ67-AP
tech-c:       XZ67-AP
country:      CN
mnt-by:       MAINT-CNNIC-AP
mnt-lower:    MAINT-CNNIC-AP
mnt-routes:   MAINT-CNNIC-AP
status:       ALLOCATED PORTABLE
changed:      ipas@cnnic.cn 20090424
source:       APNIC

person:       Xiaomin Zhou
address:      No.21 Financial Street,Xicheng District, Beijing  100140 ,P.R.China
country:      CN
phone:        +86-10-66259626
fax-no:       +86-10-66259626
e-mail:       zhouxm@chinaunicom.cn
nic-hdl:      XZ67-AP
mnt-by:       MAINT-CNNIC-AP
changed:      ipas@cnnic.cn 20090617
source:       APNIC

inetnum:      211.90.0.0 - 211.97.255.255
netname:      UNICOM
descr:        China United Telecommunications Corporation
descr:        No.133,Taiyun Building,Xidan North Street
descr:        Xicheng District,Beijing,China
country:      CN
admin-c:      JY7-CN
tech-c:       JY7-CN
mnt-by:       MAINT-CNNIC-AP
mnt-lower:    MAINT-CN-UNICOM
status:       ALLOCATED PORTABLE
changed:      ipas@cnnic.cn 20071010
source:       CNNIC

person:       Jin Yang
nic-hdl:      JY7-CN
e-mail:       ip_address@chinaunicom.com.cn
address:      No.133,Taiyun Building,Xidan North Street, Xicheng District,Beijing,China
phone:        +86-10-66505588
fax-no:       +86-10-66504252
country:      CN
changed:      ipas@cnnic.net.cn 20070927
mnt-by:       MAINT-CNNIC-AP
source:       CNNIC

DNS records

DNS query for 2.78.95.211.in-addr.arpa returned an error from the server: NameError

name class type data time to live
honorablechoice.com IN SOA
server: ns.honorablechoice.com
email: admin.honorablechoice.com
serial: 2009080801
refresh: 300
retry: 300
expire: 86400
minimum ttl: 300
300s (00:05:00)
honorablechoice.com IN A 211.95.78.2 300s (00:05:00)

— end —

Accounts Receivable/Payable Clerk – supportnmservice@gmail.com

1 Comment

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.

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
68.142.207.169 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
206.190.52.175 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
207.115.36.149 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
217.107.34.81 Russian Federation (Moscow)* 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 Roland Wikowski Mon Aug 17 07:16:53 2009
X-Apparently-To:  Mon, 17 Aug 2009 07:16:54 -0700
Return-Path:
X-YahooFilteredBulk: 206.190.52.175
X-YMailISG: QMUSAf8WLDvwWFNIG3XP8J0xyWbJTI5kTij5AY3PrFp9PKlH20p0ju4jGexNOVHpvHCPzWQAqbhRe50YxPiXCORsUiyFkUQ2jQvMFASeAZDh.jy_PNRWLdRWZIi89AU5QEWgch2IgCLHFwMiw4g3HIax3Zzs4rpxVBkeqANQBAIAxfYGlmSBnRxuVPAR4Z8MZlPRbGihQ8bI5lW2bt2tokd.zY0t5haRP_elLf1IinxNQrNdCmDmz6j5GAa4Ugc1vp3FGdK_LkD5sIN99TOle.0GMq.QoEUId0PyL0pBYl.TC5nC58wLcXIh.QIxeGfrjYJ.nPTKKcolX2c2lz_FtbqSlT8_7SEdVMLsCDFRAzFOZ4ku79J9Xs4FSUqMre.WDnpdynxK_UUE1WqxOxKnJxXng4keJY22xxBNk4dKBvWsUkl1MVBFYMLnmHA7Oy8AZ1W6BcqD98smlpZj7QwDEKf1rvk7zrRu0aKIHC.Ho1q0XD8CXg–
X-Originating-IP: [206.190.52.175]
Authentication-Results: mta105.sbc.mail.gq1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
Received: from 207.115.36.149 (EHLO nlpi135.prodigy.net) (207.115.36.149)
by mta105.sbc.mail.gq1.yahoo.com with SMTP; Mon, 17 Aug 2009 07:16:54 -0700
X-Originating-IP: [206.190.52.175]
Received: from smtp106.biz.mail.re2.yahoo.com (smtp106.biz.mail.re2.yahoo.com [206.190.52.175])
by nlpi135.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with SMTP id n7HEGr7H023348
for ; Mon, 17 Aug 2009 09:16:53 -0500
Date: Mon, 17 Aug 2009 09:16:53 -0500
Received: (qmail 30202 invoked from network); 17 Aug 2009 14:16:53 -0000
Received: from unknown (HELO EDService) (admin2@217.107.34.81 with login)
by smtp106.biz.mail.re2.yahoo.com with SMTP; 17 Aug 2009 14:16:53 -0000
X-Yahoo-SMTP: A5MjkImswBAr7aeO_Eork92k2tOyZRgTNWmMaGq9Nehr3A–
X-YMail-OSG: RBPXT7kVM1leB5UqC8941Hg0GvqAxKW18RkXKXtp.zqQaZUw_FVrF.3WgVDpec0IVstV0bKzowOK29FsXSSSDgG4cowipdaTYUA5JHvW8g9D1CwsOHkFqkisEI8mw4w9A6PXHZRje8SvkTx3L1R.h3YOgZMm2Jbwr7mviKr_1Z6yTaF1VlGFsyTklBOWByu7gqhKKa9W9.G8n0Ac19vRIT3zGuQ7M5D7O9ke6AxGvECJnsSclS2gupD3DDI-
X-Yahoo-Newman-Property: ymail-3
From: Roland Wikowski   – supportnmservice@gmail.com
To:
Content-Type: text/html
Subject: To: Job Offer
Message-id: 47075e7ac2036ccd6e60dc9bcb03b2bf
Content-Length: 2350

Dear ScamFraudAlert,

Our company would like to suggest you a vacancy – Accounts Receivable/Payable Clerk

Job Description:
The task of the Payable Clerk is to process payments between our partners’ clients and our company, in particular, to manage cash and balance receipts,to follow up on accounts, etc. As well as reception, assortment and dispatching of different types of correspondence. The job is related to remoteInternet operations. Each payment order will be accompanied with detailed instructions.

General requirements:

  • Willingness to work from home, to take responsibility, to set and to achieve goals;
  • Ability to create good administrative reporting;
  • Prior customer service experience is a good benefit, but not a must
  • Honesty, responsibility and promptness in operations;
  • Effective interaction with customers;
  • Familiarity with working online, Internet and e-mail skills;

Our Main Benefits:

    • High salary

    • Flexible schedule (1-3 hours per day)

    • Ability to combine jobs

    • Ability to take unlimited vacation (without guaranteed salary).

    • 2 weeks vacation after every 3 months of working (with guaranteed salary of $500 per week).

      Salary range is $500 – $3,000 per week, depending on individual abilities and willingness to work.
      Minimum $500 guaranteed salary (not depending on volume of transactions).
      No private data (Social Security Number, Mother’s/Maiden Name or passwords) required.
      NO MAIL DELIVERING.
      NO NETWORK MARKETING.
      NO ENTRANCE FEES. YOU DO NOT NEED TO PAY ANYTHING TO JOIN OUR COMPANY.

      • Curr ent Vacancies: 9

    • If you want to apply with this job, please write e-mail to supportnmservice@gmail.com

    —
    Accounts Receivable/Payable Clerk
    Staffing and Recruiting Dept,
    Roland Wikowski,
    Personnel Manager,

Address lookup

canonical name server10.jino.ru.
aliases
addresses 217.107.34.81

Domain Whois record

Queried whois.ripn.net with “jino.ru“…

% By submitting a query to RIPN's Whois Service
% you agree to abide by the following terms of use:
% http://www.ripn.net/about/servpol.html#3.2 (in Russian)
% http://www.ripn.net/about/en/servpol.html#3.2 (in English).

domain:     JINO.RU
type:       CORPORATE
nserver:    ns1.jino.ru. 217.107.34.200
nserver:    ns2.jino.ru. 217.107.217.16
nserver:    ns3.jino.ru. 217.107.219.170
state:      REGISTERED, DELEGATED
org:        Avguro Technologies, Ltd.
phone:      +7 495 2293031
fax-no:     +7 495 2293031
e-mail:     info@jino.ru
e-mail:     info@avguro.ru
registrar:  R01-REG-RIPN
created:    2002.11.27
paid-till:  2009.11.28
source:     TC-RIPN

Last updated on 2009.08.19 07:08:36 MSK/MSD

Network Whois record

Queried whois.ripe.net with “-B 217.107.34.81“…

% Information related to '217.107.34.0 - 217.107.34.255'

inetnum:        217.107.34.0 - 217.107.34.255
netname:        AVGURO-NET
descr:          Avguro Technologies Ltd. Hosting service provider
country:        RU
admin-c:        SU407-RIPE
tech-c:         SU407-RIPE
status:         ASSIGNED PA
notify:         info@avguro.com
notify:         lir@rtcomm.ru
mnt-by:         AS8342-MNT
changed:        l.belikova@rtcomm.ru 20070808
source:         RIPE

person:         Sergey Ulyashin
address:        Avguro Technologies Ltd.
address:        18, 912, Yunnatov str.
address:        127083, Moscow, Russia
e-mail:         info@avguro.com
phone:          +74952293031
fax-no:         +74952293031
notify:         info@avguro.com
nic-hdl:        SU407-RIPE
changed:        s.ulyashin@avguro.com 20070807
source:         RIPE

% Information related to '217.106.0.0/15AS8342'

route:        217.106.0.0/15
descr:        RTCOMM-RU
origin:       AS8342
notify:       noc@rtcomm.ru
mnt-by:       AS8342-MNT
changed:      rus@rt.ru 20001221
changed:      rus@rt.ru 20031105
changed:      rus@rt.ru 20040809
source:       RIPE

DNS records

name class type data time to live
server10.jino.ru IN A 217.107.34.81 86400s (1.00:00:00)
jino.ru IN SOA
server: ns1.jino.ru
email: postmaster.jino.ru
serial: 2008070501
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
jino.ru IN NS ns1.jino.ru 86400s (1.00:00:00)
jino.ru IN NS ns2.jino.ru 86400s (1.00:00:00)
jino.ru IN NS ns3.jino.ru 86400s (1.00:00:00)
jino.ru IN MX
preference: 5
exchange: mail.jino.ru
86400s (1.00:00:00)
jino.ru IN TXT v=spf1 ip4:217.107.217.0/24 ip4:217.107.216.0/24 a mx ptr ~all 3600s (01:00:00)
jino.ru IN A 217.107.217.21 86400s (1.00:00:00)
81.34.107.217.in-addr.arpa IN PTR server10.jino.ru 86400s (1.00:00:00)

— end —

Business Service Manager 7000$ per month (PT position)

1 Comment

Date: 2009-08-18, 8:59AM PDT
Reply to: job@finance-corp.us [Errors when replying to ads?]

Columbia Mortgage & Finance Corp. is an independent, licensed, bonded and insured escrow company, which renders its service on the Internet. We are obliged to provide with our services on the highest professional level, we appreciate your business. Therefore we are proud to take care of every detail in the escrow process, without interfering with your business

Our aim is to provide reliable completing of transactions. We solve all the questions concerning finance and law documentation, money bank transfers, we also provide security and secrecy of transactions carried out. The high-leveled technologies enable us to instantly react to our clients’ rapidly changing requirements. As all our agents are professionals it allows us to complete transactions in short periods of time without any delays.

Due to our rich experience there are only first-class escrow agents working for the company, who can instantly react to any changes in the escrow procedure and take correct decisions. You can begin the career of an escrow agent with us.

Our partners are huge Internet auctions, which have been cooperating with us for many years. We do not hide our business connections, which makes us absolutely honest to our Columbia Mortgage & Finance Corp. is now seeking a new employees. We have a vacant position “Business Service Manager – financial advisor”

Duties:
Support in private services and financial assistant of our customers.

  • Compensation: 7000$ per month (PT position)
  • This is a part-time job.
  • This is a contract job.
  • OK for recruiters to contact this job poster.
  • Phone calls about this job are ok.
  • Please do not contact job poster about other services, products or commercial interests.

finance-corp.us

Address lookup

canonical name finance-corp.us.
aliases
addresses 80.90.114.49

Domain Whois record

Queried whois.nic.us with “finance-corp.us“…

Domain Name:                                 FINANCE-CORP.US
Domain ID:                                   D21268123-US
Sponsoring Registrar:                        DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Registrar URL (registration services):       www.publicdomainregistry.com
Domain Status:                               clientTransferProhibited
Registrant ID:                               DI_10143483
Registrant Name:                             Jefferson William John
Registrant Organization:                     finance-corp
Registrant Address1:                         4470 N Chase Blvd
Registrant City:                             Montgomery
Registrant State/Province:                   Alabama
Registrant Postal Code:                      36110
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +176.03067665
Registrant Email:                            dis4biz@gmail.com
Registrant Application Purpose:              P1
Registrant Nexus Category:                   C11
Administrative Contact ID:                   DI_10143483
Administrative Contact Name:                 Jefferson William John
Administrative Contact Organization:         finance-corp
Administrative Contact Address1:             4470 N Chase Blvd
Administrative Contact City:                 Montgomery
Administrative Contact State/Province:       Alabama
Administrative Contact Postal Code:          36110
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +176.03067665
Administrative Contact Email:                dis4biz@gmail.com
Administrative Application Purpose:          P1
Administrative Nexus Category:               C11
Billing Contact ID:                          DI_10143483
Billing Contact Name:                        Jefferson William John
Billing Contact Organization:                finance-corp
Billing Contact Address1:                    4470 N Chase Blvd
Billing Contact City:                        Montgomery
Billing Contact State/Province:              Alabama
Billing Contact Postal Code:                 36110
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +176.03067665
Billing Contact Email:                       dis4biz@gmail.com
Billing Application Purpose:                 P1
Billing Nexus Category:                      C11
Technical Contact ID:                        DI_10143483
Technical Contact Name:                      Jefferson William John
Technical Contact Organization:              finance-corp
Technical Contact Address1:                  4470 N Chase Blvd
Technical Contact City:                      Montgomery
Technical Contact State/Province:            Alabama
Technical Contact Postal Code:               36110
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +176.03067665
Technical Contact Email:                     dis4biz@gmail.com
Technical Application Purpose:               P1
Technical Nexus Category:                    C11
Name Server:                                 NS1.ECHO-HOST.COM
Name Server:                                 NS2.ECHO-HOST.COM
Created by Registrar:                        DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar:                   DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date:                    Mon Jul 20 07:11:48 GMT 2009
Domain Expiration Date:                      Mon Jul 19 23:59:59 GMT 2010
Domain Last Updated Date:                    Mon Jul 20 07:11:50 GMT 2009

>>>> Whois database was last updated on: Tue Aug 18 18:35:37 GMT 2009 <<<<

Network Whois record

Queried whois.ripe.net with “-B 80.90.114.49“…

% Information related to '80.90.112.0 - 80.90.115.255'

inetnum:        80.90.112.0 - 80.90.115.255
netname:        SMARTLOGIC
descr:          SmartLogic Ltd.
country:        RU
admin-c:        SUY2-RIPE
tech-c:         SUY2-RIPE
status:         ASSIGNED PA
mnt-by:         SMARTLOG-MNT
mnt-lower:      SMARTLOG-MNT
mnt-domains:    SMARTLOG-MNT
mnt-routes:     SMARTLOG-MNT
notify:         mrykov@smartlogic.ru
changed:        ip-box@nic.ru 20050603
source:         RIPE

person:         Shaeh U Yamaltdinov
address:        SmartLogic, Ltd
address:        1129/576, Zelenograd
address:        124460, Moscow, Russia
e-mail:         lamer@smartlogic.ru
phone:          +7 905 7524106
remarks:        fax-no:         +7 095 536-5094
fax-no:         +7 495 536-5094
notify:         lamer@smartlogic.ru
nic-hdl:        SUY2-RIPE
changed:        ip-box@nic.ru 20050513
source:         RIPE
remarks:        modified for Russian phone area changes
changed:        ripe-dbm@ripe.net 20051216

% Information related to '80.90.112.0/20AS35118'

route:          80.90.112.0/20
descr:          SmartLogic Ltd.
origin:         AS35118
notify:         mrykov@smartlogic.ru
mnt-by:         SMARTLOG-MNT
changed:        ip-box@nic.ru 20050708
source:         RIPE

DNS records

name class type data time to live
finance-corp.us IN MX
preference: 10
exchange: mail.finance-corp.us
14400s (04:00:00)
finance-corp.us IN TXT v=spf1 a mx ip4:80.90.114.49 ?all 14400s (04:00:00)
finance-corp.us IN SOA
server: ns1.echo-host.com
email: root.finance-corp.us
serial: 2009071600
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
finance-corp.us IN NS ns1.echo-host.com 14400s (04:00:00)
finance-corp.us IN NS ns2.echo-host.com 14400s (04:00:00)
finance-corp.us IN A 80.90.114.49 14400s (04:00:00)
49.114.90.80.in-addr.arpa IN PTR srv.hostcollection.ru 86400s (1.00:00:00)

— end —