Day: November 16, 2009

Account & Finance – Cheap Fabric

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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

_____________________________________

Full Job Description: Fabric cheap Company has a full-time / part time position open for an Accounting Clerk,Book Keeper and customer services. Experience with Microsoft Office, Excel and Peachtree required. Duties included entering, reviewing and processing invoices; reconciling job profitability;Accounts Payable:Accounts Receivable.reconciling vendor invoices to sent AR; receiving payments and processing deposits as required. Applicant should be highly motivated, able to multi-task and perform well under pressure.

Apply For More Information Now…

JOB REQUIREMENTS

*** Good business Skills
*** The Applicant must be 25Years old and above
*** Honest, responsible, industrious
*** PC, e-mail and the Internet skills
*** Applicant must be able to devote 30 mins for the above named Company dailly
*** Ability to check e-mail daily
*** No less than 1 working hours per day (possibly in the evening)
*** Applicant must have good typing Skills

Applicant should send his or her application to Mr Williams at [click on “Apply Online” button]

 

Position ID: 4139889

cheap Fabric

 

WhoIs comedienne.cn

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comedinne

Address lookup

canonical name comedienne.cn.
aliases
addresses 91.213.126.250

Domain Whois record

Queried whois.cnnic.net.cn with “comedienne.cn”…

Domain Name: comedienne.cn
ROID: 20091110s10001s22750401-cn
Domain Status: clientTransferProhibited
Administrative Email: admin@calen.be
Sponsoring Registrar: 广东时代互联科技有限公司
Name Server:ns1.everydns.net
Name Server:ns2.everydns.net
Name Server:ns3.everydns.net
Name Server:ns4.everydns.net
Registration Date: 2009-11-10 17:14
Expiration Date: 2010-11-10 17:14

Network Whois record

Queried whois.ripe.net with “-B 91.213.126.250″…

% Information related to '91.213.126.0 - 91.213.126.255'

inetnum:        91.213.126.0 - 91.213.126.255
netname:        Centerinf
descr:          "Centerinfocom" LTD
country:        CR
org:            ORG-LA219-RIPE
admin-c:        JBJ5-RIPE
tech-c:         JBJ5-RIPE
status:         ASSIGNED PI
mnt-by:         RIPE-NCC-END-MNT
mnt-lower:      RIPE-NCC-END-MNT
mnt-by:         CENTERINF-MNT
mnt-routes:     CENTERINF-MNT
mnt-domains:    CENTERINF-MNT
changed:        info@centerinfocom.org 20090807
mnt-routes:     KABELFOON-MNT
source:         RIPE

organisation:   ORG-LA219-RIPE
org-name:       "Centerinfocom" LTD
org-type:       OTHER
address:        Edificio Canal 7, Costado Oeste Sabana, 3876
address:        Costa Rica
e-mail:         info@centerinfocom.org
admin-c:        JBJ5-RIPE
tech-c:         JBJ5-RIPE
mnt-ref:        CENTERINF-MNT
mnt-by:         CENTERINF-MNT
abuse-mailbox:  abuse@centerinfocom.org
changed:        info@centerinfocom.org 20090807
source:         RIPE

person:         Jackson Blotta Jimenez
address:        Edificio Canal 7, Costado Oeste Sabana, 3876
address:        1000 - San Jose
address:        Costa Rica
e-mail:         jbj@centerinfocom.org
mnt-by:         CENTERINF-MNT
phone:          +50622219301
remarks:        Please all complaints send to: abuse@centerinfocom.org
nic-hdl:        JBJ5-RIPE
changed:        info@centerinfocom.org 20090807
source:         RIPE

% Information related to '91.213.126.0/24AS15435'

route:          91.213.126.0/24
descr:          Centerinf-BLK-91-213-126-0
origin:         AS15435
mnt-by:         KABELFOON-MNT
remarks:        ---------------------------------------------------
remarks:        Abuse notifications to: abuse@customerpanel.nl
remarks:        ---------------------------------------------------
source:         RIPE
changed:        netwerkbeheer@office.caiw.nl 20090820

DNS records

DNS query for 250.126.213.91.in-addr.arpa returned an error from the server: NameError

name class type data time to live
comedienne.cn IN SOA
server: ns1.everydns.net
email: hostmaster.comedienne.cn
serial: 1258378007
refresh: 3600
retry: 900
expire: 1209600
minimum ttl: 3600
360s (00:06:00)
comedienne.cn IN NS ns1.everydns.net 86400s (1.00:00:00)
comedienne.cn IN NS ns2.everydns.net 86400s (1.00:00:00)
comedienne.cn IN NS ns3.everydns.net 86400s (1.00:00:00)
comedienne.cn IN NS ns4.everydns.net 86400s (1.00:00:00)
comedienne.cn IN A 91.213.126.250 3600s (01:00:00)

— end —

Your-Freedom Network

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YOUR-FREEDOM NETWORK

We have seen a significant number of traffic coming from this ip 85.214.45.170. In tracing this address, it lead us to Your Freedom – a service that allows users to remain anonymous.
The danger with such a service is that a poses a “Threat to the Global Internet Infrastructure.”

Other IP’s associated with this “SERVICE”

1. 67.159.5.116
2. 193.164.133.61
3. 91.121.10.81
4. 91.121.13.62
5. 91.121.13.63
6. 81.169.130.185
7. 85.214.22.104
8. 91.121.2.175
9. 85.214.143.29
10. 85.214.45.170
11. 87.98.217.227
12. 91.121.10.82
13. 66.90.104.142
14. 91.121.9.81
15. 193.37.152.232
16. 67.159.5.52
17. 217.150.244.92
18. 85.214.116.165
19. 77.92.68.5
20. 67.212.67.74
21. 202.160.120.226
22. 85.214.73.35
23. 62.193.231.70
24. 91.121.94.101

Security Update Notification – Absa Bank Limited

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Consumer & Business Alert Sign
Bank Email In Circulation – Security Update Notification
Absa Bank Limited

______________________________________

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
158.109.168.10 Spain (Barcelona)* Whois Google DNSStuff Urgentmessage.org
41.18.38.33 South Africa (Hartbeespoort)* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

Delivered-To: scamfraudalert@gmail.com

Received: by 10.143.32.9 with SMTP id k9cs171062wfj;
Mon, 16 Nov 2009 02:34:09 -0800 (PST)
Received: by 10.204.16.85 with SMTP id n21mr1447499bka.140.1258367648605;
Mon, 16 Nov 2009 02:34:08 -0800 (PST)
Return-Path:
Received: from smtp-in-ad.uab.es (smtp-in-ad.uab.es [158.109.168.10])
by mx.google.com with ESMTP id 9si7083880fks.34.2009.11.16.02.34.07;
Mon, 16 Nov 2009 02:34:08 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning notice@absa.co.za does not designate 158.109.168.10 as permitted sender) client-ip=158.109.168.10;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning notice@absa.co.za does not designate 158.109.168.10 as permitted sender) smtp.mail=notice@absa.co.za
Received-SPF: SoftFail identity=mailfrom; client-ip=41.18.38.33;
receiver=smtp-in.uab.es;
envelope-from=”notice@absa.co.za”;
x-sender=”notice@absa.co.za“;
x-conformance=spf_only;
x-record-type=”v=spf1″
Received-SPF: None identity=helo; client-ip=41.18.38.33;
receiver=smtp-in.uab.es;
envelope-from=”notice@absa.co.za”;
x-sender=”postmaster@User”;
x-conformance=spf_only
Message-Id: <8763dm$3mjha@smtp-in.uab.es>
X-IronPort-AV: E=Sophos;i=”4.44,750,1249250400″;
d=”scan’208,217″;a=”3886634″
Received: from vc-41-18-38-33.umts.vodacom.co.za (HELO User) ([41.18.38.33])
by smtp-in.uab.es with ESMTP; 16 Nov 2009 11:32:36 +0100
From: “Absa Bank Limited”
Subject: Security Update Notification
Date: Mon, 16 Nov 2009 11:34:02 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit

November 2009

Dear Valued Customer,
Financial institutions around the world have always been subject to attempts by criminals to try and defraud
money from them and their customers. These attempts can occur in a number of ways ( e.g. credit card fraud,
telephone banking or Inter
As a part of our ongoing commitment to provide the “Best Possible” service and Protection to all our Members this year,
we are now requiring each member to validate their accounts using our new secure and safe SSL servers. To
validate your online banking account click on  .
This Email has being sent to all ABSA Banking customers, and it is compulsory to follow
as failure to verify account details will lead to account suspension.

Thank you.
Online Banking Security Team
ABSA Bank Security Department
ABSA Bank Limited
http://www.absa.co.za
ABSA, Today, tommorow, together
© All Rights Reserved. ABSA Bank Limited. SADo NOT reply to this message, as replies would not be answered

TRACKING NUMBER: A00001337816-00005310113

Absa Bank ltd

Shipping/Receiving Clerk: PostNParc

3 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

_____________________________________

Company Name PostNParc
Job Category Transportation/Logistics; Customer Service
Location Parker, CO
Position Type Full-Time, Employee
Experience 1-2 Years Experience
Date Posted November 14, 2009

Immediate need for shipping and receiving clerk for long term employment.
Good attitude, experience in UPS/FedEx shipping and computer skills will be
keys to success in this high tech organization. Will be responsible for
shipping, receiving and inventory for the company. Great benefits.
The responsibilities of this position will include but are not limited to:
Pulling orders to be shipped
· Receipt of incoming orders & fill outgoing orders
· Basic facilities / whse maintenance
· Data Entry in computer

The requirements for this position are:
· Must be able to use Excel, Word & Outlook.
· Excellent organizational skills
· Forklift exp. preferred
· Basic math skills
· Ability to take direction
· Run errands if needed (i.e. picking up materials from local vendors)
· Fluent English speaking required

We offer competitive compensation and excellent benefits including:
Medical, Dental, Vacation, Holiday, and Sick Pay
Send resume and salary requirements to jhadams@dewmail.net

PARC N SAVE

Buzzgrub Inc — Greensboro, NC•Raleigh, NC

2 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 Is Good Business Practices

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-existence jobs.

Records

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed

BuzzGrub, an online community of reporters, bloggers, photographers, and video gurus is currently expanding. Due to consumer demand we are expanding our …