CORNWALL INVESTMENTS

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


Please take note…. These scammers are directing you to obtain a FREE CREDIT REPORT…. a clone site….

I would like to take this moment to thank you for your response to our Craigslist job posting, as well as inform you that, after reading through your resume, we are interested in discussing this job opportunity with you in person. As of this moment, we have narrowed the field down to 3 potential candidates, yourself being one of them.

I would like to congratulate you in making it to the next step of our hiring process. As part of our company’s policy, and to protect our company from liabilities and potential issues, the next step of the hiring process includes getting your credit score checked. Please be aware, that a poor score in no way disqualifies you from the position, but simply helps us to get a better understanding of you, and what we can expect from you as an employee.

So we have arranged a FREE service at http://www.creditreport.com for you to obtain your score. Once you have completed this process, please email me the confirmation # ASAP, so we can move forward. Do NOT include your SSN or any private information in any emails. Please perform this step as soon as you can, as we would like to fill the position soon. Once we receive confirmation that you have completed this step, myself or Mr. Levy, our office manager, will get back to you to set up the face to face interview.

Again, thank you for your interest, and I hope to hear from you soon.

Katie Fernandez

Hiring Manager
Cornwall Investments Inc.
http://www.cornwallinvestments.net

http://www.cornwallinvestments.net

Address lookup
canonical name cornwallinvestments.net.
aliases
addresses 216.38.59.213
Domain Whois record

Queried whois.internic.net with “dom cornwallinvestments.net”…

Domain Name: CORNWALLINVESTMENTS.NET
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.NUMANMORTGAGE.COM
Name Server: NS2.NUMANMORTGAGE.COM
Status: clientTransferProhibited
Updated Date: 09-sep-2011
Creation Date: 08-sep-2011
Expiration Date: 08-sep-2012

>>> Last update of whois database: Thu, 29 Sep 2011 13:59:00 UTC <<<
Queried whois.enom.com with “cornwallinvestments.net”…

Visit AboutUs.org for more information about cornwallinvestments.net
AboutUs: cornwallinvestments.net

Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: cornwallinvestments.net

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (d9c21d0fe95d4c88bc331390df0e596c.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (d9c21d0fe95d4c88bc331390df0e596c.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
ns1.numanmortgage.com
ns2.numanmortgage.com

Creation date: 08 Sep 2011 20:40:00
Expiration date: 08 Sep 2012 12:40:00

Get Noticed on the Internet! Increase visibility for this domain name by listing it at http://www.whoisbusinesslistings.com
Network Whois record

Queried whois.arin.net with “n ! NET-216-38-48-0-1″…

NetRange: 216.38.48.0 – 216.38.63.255
CIDR: 216.38.48.0/20
OriginAS: AS25847
NetName: SERVINT-CIDR-5
NetHandle: NET-216-38-48-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
RegDate: 2008-06-13
Updated: 2011-03-15
Ref: http://whois.arin.net/rest/net/NET-216-38-48-0-1

OrgName: ServInt
OrgId: SRVN
Address: 6861 Elm Street
Address: 4th Floor
City: McLean
StateProv: VA
PostalCode: 22101
Country: US
RegDate: 1997-04-07
Updated: 2009-08-27
Ref: http://whois.arin.net/rest/org/SRVN

OrgNOCHandle: MST329-ARIN
OrgNOCName: MST
OrgNOCPhone: +1-703-847-1421
OrgNOCEmail: mst@servint.com
OrgNOCRef: http://whois.arin.net/rest/poc/MST329-ARIN

OrgTechHandle: NO178-ARIN
OrgTechName: ServInt Engineering
OrgTechPhone: +1-703-847-1383
OrgTechEmail: ipdept@servint.com
OrgTechRef: http://whois.arin.net/rest/poc/NO178-ARIN

OrgAbuseHandle: ABUSE2161-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-703-847-1381
OrgAbuseEmail: abuse@servint.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2161-ARIN
DNS records

name class type data time to live
http://www.cornwallinvestments.net IN CNAME cornwallinvestments.net 14400s (04:00:00)
cornwallinvestments.net IN TXT v=spf1 a mx ip4:216.38.59.213 ?all 14400s (04:00:00)
cornwallinvestments.net IN MX
preference: 0
exchange: cornwallinvestments.net
14400s (04:00:00)
cornwallinvestments.net IN SOA
server: ns1.numanmortgage.com
email: kieser.staller.gmail.com
serial: 2011091203
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
cornwallinvestments.net IN NS ns1.numanmortgage.com 86400s (1.00:00:00)
cornwallinvestments.net IN NS ns2.numanmortgage.com 86400s (1.00:00:00)
cornwallinvestments.net IN A 216.38.59.213 14400s (04:00:00)
213.59.38.216.in-addr.arpa IN PTR server.numanmortgage.com 21600s (06:00:00)
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