Yes Group LTD. – YES-GROUPLLC.CC

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

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs


Interview With A Money Mule


Dear ScamFraudAlert:
Let me introduce myself, my name is Marissa Harrison and I represent Yes Group Company.

We found your CV at totaljobs and are very impressed! We think you have the qualifications we’re looking for to fill the open position at Yes Group LTD.

Our company is a well-known in our field not only in the UK but all over the world! We deal mainly with international outsourcing of Information Technology, providing consumers with the best qualified specialists from all over the world.

There is no participation or any other fees. Our company covers all fees in connection with the hiring process. The only requirements are the Internet and e-mail.

Two to three hours a day performing your duties over the Internet is sufficient for this position.

We provide one month paid training period. During your training, you receive unlimited interactive online support. A personal supervisor guides your training. At the end of your training period, the personal supervisor makes the final decision whether or not to extend a permanent offer of employment. Your training is critical to your success!

Your salary is GBP 1,500 per month plus 8% commission from each transaction during the trial period. Total income, with the current volume of clients, will be about GBP 2,500 per month.

After the training period base salary will be GBP 1,800 per month plus 8% commission.

If we have sparked your interest and you’d like to learn more, please e-mail us your updated contact information at yes.harrison.job@gmail.com.

Yours faithfully,

Marissa Harrison
Yes Group LTD.

YES-GROUPLLC.CC (Yes Group LLC)
Tel 44-20-8144-8569,
Fax 44-208-099-7381

AUS-FININC.CC (Aus Finance Inc)
Tel 03-9015-7738,
Fax 03-9015-7738

Comment:
GLEICHFALLS-GROUP.CC (Gleichfalls Group Inc)
Tel 1-518-279-6670
Fax 1-518-279-6670

CRAFT-GROUPNET.CC (CRAFT LTD)
Tel 44-208-144-8569,
Fax 44-208-144-8569

4STAR-SOLUTIONS.CC (QuoStar Solutions LLC)
Tel 44-115-714-3279,
Fax 44-115-714-3279

DILIGENCE-GROUPINC.CC (Diligence Group Inc)
Tel 1-347-709-5990,
Fax 1-347-709-5990

Address lookup

canonical name yes-groupllc.cc.
aliases
addresses 122.70.148.185
Domain Whois record

Queried whois.nic.cc with “dom yes-groupllc.cc”…

Domain Name: YES-GROUPLLC.CC
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS2.COUKSNS.CC
Name Server: NS3.UKCCONS.CC
Name Server: NS1.NNSQUE.CC
Status: CLIENT-XFER-PROHIBITED
Status: CLIENT-DELETE-PROHIBITED
Updated Date: 17-nov-2010
Creation Date: 16-nov-2010
Expiration Date: 16-nov-2011

Last update of whois database: Sun, 19 Dec 2010 20:02:35 EST Queried whois.bizcn.com with “yes-groupllc.cc”…

Domain name: yes-groupllc.cc

Registrant Contact:
Yulia Degtyar
Yulia Degtyar squat@ca4.ru
+78612251386 fax: +78612251386
ul.Turgeneva d.150 kv.92
Krasnodar Krasnodarskiy krai 350078
RU

Administrative Contact:
Yulia Degtyar squat@ca4.ru
+78612251386 fax: +78612251386
ul.Turgeneva d.150 kv.92
Krasnodar Krasnodarskiy krai 350078
RU

Technical Contact:
Yulia Degtyar squat@ca4.ru
+78612251386 fax: +78612251386
ul.Turgeneva d.150 kv.92
Krasnodar Krasnodarskiy krai 350078
RU

Billing Contact:
Yulia Degtyar squat@ca4.ru
+78612251386 fax: +78612251386
ul.Turgeneva d.150 kv.92
Krasnodar Krasnodarskiy krai 350078
RU

DNS:
ns1.nnsque.cc
ns2.couksns.cc
ns3.ukccons.cc

Created: 2010-11-16
Expires: 2011-11-16
Network Whois record

Queried whois.apnic.net with “122.70.148.185”…

inetnum: 122.64.0.0 – 122.95.255.255
netname: CTTNET
country: CN
descr: China TieTong Telecommunications Corporation
descr: Jinze Mansion, 2 Guangningbo Street,
descr: Xicheng District, Beijing, China, 100032
admin-c: WP188-AP
tech-c: LM273-AP
status: ALLOCATED PORTABLE
mnt-by: MAINT-CNNIC-AP
mnt-lower: MAINT-CN-CRTC
mnt-routes: MAINT-CNNIC-AP
changed: hm-changed@apnic.net 20061103
source: APNIC

route: 122.64.0.0/11
descr: CHINA RAILWAY TELECOMMUNICATIONS
country: CN
origin: AS9394
mnt-by: MAINT-CNNIC-AP
changed: ipas@cnnic.cn 20100528
source: APNIC

person: Wang Pei
nic-hdl: WP188-AP
e-mail: crnet_mgr@chinatietong.com
address: Jinze Mansion, 2 Guangningbo Street,
address: Xicheng District, Beijing, China, 100032
phone: +21-51892106
fax-no: +21-51847802
country: CN
changed: ipas@cnnic.net.cn 20060926
mnt-by: MAINT-CNNIC-AP
source: APNIC

person: liu min
nic-hdl: LM273-AP
e-mail: abuse@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51848796
fax-no: +86-10-51842426
country: CN
changed: ipas@cnnic.net.cn 20041208
mnt-by: MAINT-CNNIC-AP
source: APNIC
DNS records

name class type data time to live
yes-groupllc.cc IN SOA
server: ns1.nnsque.cc
email: root.ns1.nnsque.cc
serial: 1012200516
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
yes-groupllc.cc IN A 122.70.148.185 120s (00:02:00)
yes-groupllc.cc IN NS ns2.couksns.cc 120s (00:02:00)
yes-groupllc.cc IN NS ns3.ukccons.cc 120s (00:02:00)
yes-groupllc.cc IN NS ns1.nnsque.cc 120s (00:02:00)
yes-groupllc.cc IN MX
preference: 10
exchange: mx.yes-groupllc.cc
120s (00:02:00)
185.148.70.122.in-addr.arpa IN PTR ip148.hichina.com 43200s (12:00:00)
— end —

BEST JOB ON CAREERBUILDER / FINANCIAL MANAGER

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

Understanding The Cyber Theft Ring Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Job Snapshot Location: Waltham, MA (Map it! )
Base Pay: $50,000 – $200,000 /Year
Employee Type: Full-Time/Part-Time
Industry: Accounting – Finance Banking – Financial Services Sales – Marketing
Manages Others: No Job Type:
Business Development Business Opportunity
General Business Experience: Not Specified
Post Date: 11/29/2010


Description
SEND US YOUR RESUME BY CLICKING HERE : [Click Here to Email Your Resumé]
or manually : recruiter.hr [at] digital-reef-software.com
Who are we?
Digital Reef Software is a medium Software / Hardware Manufacturer company located in United Kingdom, who earned it’s place among the respected companies from the same business segment through hard work and dedication.
We’ve started like as a small consulting / software reseller company and in a few years ended up making our own Software / Hardware and started selling it countrywide, earning our own private contracts and greatly increasing the income of the company.
Starting with 2009 we started receiving assistance / software requests coming from the U.S.A., and the increasing number of those requests made us think about expanding our services in another country , America.
It took us until mid 2010 to decide and start a market test , to gather all the data necessary before taking the final step and opening a store on American soil.
That’s how we ended up here , on CareerBuilder, ready to offer you a job.
Job Description :
The market test consists in using native “Financial Assistants” to receive the payments coming from US customers, in order to avoid the delay caused by International payment processing ( international wires , international cheques , international money orders ).
So briefly , if you get hired , you will have to receive payments from our customers , and forward the payments in United Kingdom , to our headquarters.
Please note that this is a legit position , we are a legit company , and we will NEVER ask you for sensitive information.
Requirements :
– US CITIZEN
– check printing equipment , software and a personal computer
– checking account at any American bank ( business accounts if possible )
– in order to apply if you do not have a check printing equipment + software :
1) *A computer system at home with internet connection is required.
2) *1) HP DESKJET D1660MX GOLD PACKAGE http://www.g7ps.com/scripts/hpD1660gold.asp SELECT 6 ft USB 2.0 cable – $19.99

The required items can be ordered from http://www.versacheck.com or can be bought from a local OfficeMax .
If you already have an inkjet printer, all you will need to do is order the software and the magnetic ink from Versa/OfficeMax.
If you do not have the required equipment you will need to acquire it using your own funds , and those funds will be refunded from the first check you will have to cashout.

PAYMENT / SALARY
Each “Financial Assistant” will get a monthly cheque of $1000 ( base salary ) , plus a commission , 10% , from each transaction successfully processed.
Example :
A “Financial Assistant” receives a $3000 payment ( check ) from a customer.He has to keep $300 ( 10% commission ) and forward the rest of the funds to our main headquarters.
The $1000 cheque is sent to the “Financial Assistant” at the end of each “WORKING MONTH”.Please note that the “WORKING MONTH” starts the day the first successful transaction is received at our main headquarters.
If you have any questions , please send us your resume by clicking HERE : [Click Here to Email Your Resumé] .
We will contact you via e-mail as soon as the resume selection is finished and we will answer to all your questions.
We will let you know if your resume has been selected or not in maximum 24 hours after your application has been received.
SEND US YOUR RESUME BY CLICKING HERE : [Click Here to Email Your Resumé]
Requirements
– US CITIZEN
– check printing equipment , software and a personal computer
– checking account at any American bank ( business accounts if possible )



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WhoIs DNSTREE

Address lookup
canonical name dnstree.com
aliases
addresses 184.73.154.206
Domain Whois record

Queried whois.internic.net with “dom dnstree.com

Domain Name: DNSTREE.COM
Registrar: DIRECTNIC, LTD
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NSA.Q.ROBTEX.COM
Name Server: NSB.Q.ROBTEX.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 21-mar-2010
Creation Date: 17-aug-2002
Expiration Date: 17-aug-2011

>>> Last update of whois database: Tue, 30 Nov 2010 08:06:30 UTC <<<
Queried whois.directnic.com with "dnstree.com"…

Registrant:
Direct Privacy ID A59C4
PO Box 12068
George Town, Grand Cayman KY1-1010
KY
1-345-745-6022

Domain Name: DNSTREE.COM

Administrative Contact:
Direct Privacy ID A59C4, Direct Privacy LTD dnstree.com@directnicprivacy.com
PO Box 12068
George Town, Grand Cayman KY1-1010
KY
1-345-745-6022

Technical Contact:
Direct Privacy ID A59C4, Direct Privacy LTD dnstree.com@directnicprivacy.com
PO Box 12068
George Town, Grand Cayman KY1-1010
KY
1-345-745-6022

Record last updated 03-21-2010 05:32:02 AM
Record expires on 08-18-2011
Record created on 08-18-2002

Domain servers in listed order:
NSA.Q.ROBTEX.COM 193.183.0.53
NSB.Q.ROBTEX.COM 193.183.1.53

Queried whois.arin.net with "n 184.73.154.206"…

NetRange: 184.72.0.0 – 184.73.255.255
CIDR: 184.72.0.0/15
OriginAS:
NetName: AMAZON-EC2-7
NetHandle: NET-184-72-0-0-1
Parent: NET-184-0-0-0-0
NetType: Direct Assignment
NameServer: PDNS3.ULTRADNS.ORG
NameServer: PDNS2.ULTRADNS.NET
NameServer: PDNS1.ULTRADNS.NET <=======

Comment: The activity you have detected originates from a
Comment: dynamic hosting environment.
Comment: For fastest response, please submit abuse reports at
Comment: http://aws-portal.amazon.com/gp/aws/html-forms-controller/contactus/AWSAbuse
Comment: For more information regarding EC2 see:
Comment: http://ec2.amazonaws.com/
Comment: All reports MUST include:
Comment: * src IP
Comment: * dest IP (your IP)
Comment: * dest port
Comment: * Accurate date/timestamp and timezone of activity
Comment: * Intensity/frequency (short log extracts)
Comment: * Your contact details (phone and email)
Comment: Without these we will be unable to identify
Comment: the correct owner of the IP address at that
Comment: point in time.
RegDate: 2010-01-26
Updated: 2010-05-28
Ref: http://whois.arin.net/rest/net/NET-184-72-0-0-1

OrgName: Amazon.com, Inc.
OrgId: AMAZO-4
Address: Amazon Web Services, Elastic Compute Cloud, EC2
Address: 1200 12th Avenue South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2005-09-29
Updated: 2009-06-02
Comment: For details of this service please see
Comment: http://ec2.amazonaws.com/
Ref: http://whois.arin.net/rest/org/AMAZO-4

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: ec2-abuse@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

RNOCHandle: ANO24-ARIN
RNOCName: Amazon EC2 Network Operations
RNOCPhone: +1-206-266-4064
RNOCEmail: aes-noc@amazon.com
RNOCRef: http://whois.arin.net/rest/poc/ANO24-ARIN

RTechHandle: ANO24-ARIN
RTechName: Amazon EC2 Network Operations
RTechPhone: +1-206-266-4064
RTechEmail: aes-noc@amazon.com
RTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

RAbuseHandle: AEA8-ARIN
RAbuseName: Amazon EC2 Abuse
RAbusePhone: +1-206-266-4064
RAbuseEmail: ec2-abuse@amazon.com
RAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN
DNS records

name class type data time to live
dnstree.com IN SOA
server: nsa.q.robtex.com
email: info.robtex.com
serial: 2009011505
refresh: 21600
retry: 3600
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
dnstree.com IN NS nsb.q.robtex.com 2419200s (28.00:00:00)
dnstree.com IN NS nsa.q.robtex.com 2419200s (28.00:00:00)
dnstree.com IN RP
email: registry.port80.se
txt domain: registry.port80.se
600s (00:10:00)
dnstree.com IN LOC
version: 0
size: 1 m
horz precision: 10000 m
vert precision: 10 m
longitude: 59° 20' 0.000" North
latitude: 18° 5' 0.000" East
altitude: 0 m