Senior Purchasing 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 FRAUDULENT.

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.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer  these funds either by WESTERN UNION, MONEYGRAM, into your  bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. by Brian Kerbs
  5. Interview With A Money Mule
  6. ~  Historical Money Mule Sites

Email Header Analysis

IP Address: (
IP Address Country:  Russian Federation
IP Continent:  Europe
IP Address City Location:  Surgut
IP Address Region:  Khanty-Mansiy
IP Address Latitude:  61.25,
IP Address Longtitude:  73.4167
Organization:  OJSC Rostelecom


To whom it may concern
A growing world-wide distributor is promptly recruiting Senior Purchasing Manager to obtain the listed vacancy and join their progressive business.

Specialization: Business Services, Logistics, Retail, Sales
No relocation is follow. They are looking employees to become the organization representative from your own location.

About the Job: Responsibilities will consist research of new consumers, mutual fund analysis, and general assigned duties throughout the region. This vacancy will be responsible for managing the process of collaborating with business interested parties; responsible for high level customer service to existing buyers and forthcoming customers also. The position is an integral part of company operations by ensuring that exact equipment are available through gathering information about products’ types, costs, and vendors. You will coordinate the assignments costs and products shipping phases; verify packing notes.

The direct employer offers:
– Salary: $54,600.00-75,900.00 plus corresponding with experience
– Full & Part Time positions, Work at Home positions
– Stable wage once in 2 weeks plus bonuses
– No traveling is essential
– No relocation is essential

As a company’s employee, you must be equally professional with store negotiations as you are with market analysis. You should work well independently and as a team player. You must also hold strong written, verbal and interpersonal communication skills; ability to productively manage and motivate employees; ability to read and fully analyze project documentation and more….

The job is available for U.S. citizenship only. All job hunters must be aged 21 plus.

Interested person should reply back to current email. We are happy to hear from talented individuals with proven experience in sales or marketing and ready to offer a superior development program for the right applicant.


Is a hoax website? YES
Is a scam
Target Contests
Target Contest

scamFRAUDalert see it necessary to issue this ALERT as consumers are complaining receiving text messages stating they had just won a $1,000.00 Gift Card.

The recipients are then directed to go to and enter some code xxxx to claim their prize. They are further instructed to act within 24 hrs. The phone numbers listed to call are

  • 1-832-726-2867
  • 619-985-5943
  • 616-573-5992
  • 619-481-8220
  • 6194818220
  • 909-524-8136
  • 619-961-0201
  • 909-524-8136
  • 619-346-5565
  • 647-206-9285
  • 909-538-6507
  • 619-961-0201
  • 619-985-5943
  • 857-444-5568
  • 877-397-6780
  • 619-876-0993
  • 619-573-5992
  • 732-362-0042

Target Sweepstakes

  2. resolves to
The following A records are set to


Other associated sites

  1. Best Buy –
  2. Disney –
  3. iPad2 –
  4. iPhone5 –
  5. Starbucks –
  6. Subway –
  7. Target –
  8. Victoria’s Secret –
  9. Walmart –”

Whois Server:
Referral URL:
Name Server: NS1.2X4HOSTING.RU
Name Server: NS2.2X4HOSTING.RU
Status: clientTransferProhibited
Updated Date: 09-nov-2012
Creation Date: 09-nov-2012
Expiration Date: 09-nov-2013

Address lookup
canonical name
Domain Whois record

Queried with “dom”…

Registrar: ENOM, INC.
Whois Server:
Referral URL:
Status: clientTransferProhibited
Updated Date: 11-nov-2012
Creation Date: 10-nov-2012
Expiration Date: 10-nov-2013

Last update of whois database: Mon, 12 Nov 2012 12:28:06 UTC
Queried with “

Registration Service Provided By:

Domain name:

Registrant Contact:
WhoisGuard Protected ()

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

Administrative Contact:
WhoisGuard Protected (
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064

Technical Contact:
WhoisGuard Protected (
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064

Status: Locked

Name Servers:

Creation date: 11 Nov 2012 00:40:00
Expiration date: 10 Nov 2013 16:40:00

Network Whois record
Queried with “n ! NET-67-222-8-0-1

NetRange: –
OriginAS: AS558
NetHandle: NET-67-222-8-0-1
Parent: NET-67-222-0-0-1
NetType: Reallocated
RegDate: 2011-06-03
Updated: 2011-06-03

OrgName: PrivateSystems Networks CA
OrgId: PNC-28
Address: Net2EZ c/o PrivateSystems Networks
Address: 600 West 7th Street Ste 550
City: Los Angeles
StateProv: CA
PostalCode: 90017
Country: US
RegDate: 2011-06-03
Updated: 2011-08-23

OrgTechHandle: NOC2915-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-866-332-9894

OrgAbuseHandle: PNA44-ARIN
OrgAbuseName: PrivateSystems Networks Abuse
OrgAbusePhone: +1-866-332-9894

DNS records
name class type data time to live IN TXT v=spf1 +a +mx +ip4: ?all 14400s (04:00:00) IN MX
preference: 0
14400s (04:00:00) IN SOA
serial: 2012111103
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00) IN NS 86400s (1.00:00:00) IN NS 86400s (1.00:00:00) IN A 14400s (04:00:00) IN PTR 86400s (1.00:00:00) IN SOA
serial: 2012111202
refresh: 10800
retry: 1800
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00) IN NS 86400s (1.00:00:00) IN NS 86400s (1.00:00:00)

— end — – Slanderous Company


The website and the company /link removed/ is a very dangerous company made by a criminal by the name of ED MAGEDSON.

He is a wanted federal felon for abusing people, steeling their informations and slandering them all over the internet for no reason.

The authors on that site are very abusive too. These are the authors that write for the website  and removed link/ that are very abusive; Tagurit, Jeaniskie, Stacey, Mariendude, Robert-Irving-USA, Steve, Lorenzen, Joe, Gail, amongst many others that write on the website are very rude, abusive, slanderous, and the website owner Ed Magedson does nothing about it.

He even writes fake reports against innocent people. He slanders everyone else but does not like it when some writes him a negative review. He will whine and cry like a baby and want everyone to sympathize with him and his stupid law. But he himself even writes bad checks and then will blame it on someone else. He is an extortionist and he gets away with it.

He has made a lot of businesses loose their business because others have written negative reports about other businesses for no reason and when people try to take it off or want him to take it off he will charge this huge sum of money! is a rip off in its self. Do not make the mistake of writing on that website. These people are scums!

They are criminals that work for this company! They also abuse elderly people and abusive towards women. They stole all of my personal information and slandered it without my authorization to other companies. These people are as follows: Scumbags, Looser, Criminals, Abusers, Trolls, Cons, Liars, Slanderous, Involved in identity theft, extortion, and abuse. Also the company will also purposely steel your information address, name, phone number, e-mails, and your relative or neighbors names and their personal information and slander it all over the internet and then try to get them to pay them to have it removed:

The other companies to watchout for would be:,,,,, 1&1,,,,, Google, Yahoo, Bing, Aol, Earthlink,,, are all abusive companies that steel your personal information without your knowledge and then will sell, trade, and distribute your information without your permission and that is a federal felony under the FDCPA law.

Know your rights and fight these criminal back! The online schools and colleges are the same way so just watch out and be very careful these days with your personal information. Stay safe and guard your privacy! All law enforcement are also the same way they will try to get your personal information by force even if they have to intimidate or threaten or scare you to get it! But don’t fall their trick! That is against the law and let them know you mean business when it comes to your personal information being kept personal!

That is your right and by law they can’t take that right away from you nor abuse you to try to take it! Fight these criminals back! Know your right and let them know where you stand against their abuse! News and media are also the same way.

They will not tell the truth about the story only what they want you to hear! So hope this helps! Take care!



Award Notification Commission

Despite being around as far back as the beginning of century, consumers continue to fall for these PRIZE AWARD WINNINGS mails and emails they’ve received.

The Better Business Bureau and other Consumer Advocacy Groups have long been warning the public of these winnings. In fact, the BBB have identified Next-Gen, Inc. of Overland Park, KS 66210 to be one of the many groups behind these bulk mailing and spam emails.

7300 W 110th St Ste 700
Overland Park, Kansas 66210

scamFRAUDalert have complied a partial listing of the most popular names used below. A comprehensive list can be found on Consumer Fraud Reporting website.

  1. Prize Notification Center
  2. Opportunities Unlimited Publications
  3. Yahoo Award Notification
  4. Award Notification Commission
  5. Publisher Clearing House Award
  6. Certified Notification Center
  7. Central Award Distribution
  8. Award notification commission
  9. Google Award Notification
  10. Prize Documenting Center of America
  11. Microsoft Award Winnings
  12. Award notification commission fulfillment center
  14. Financial Acquisition Agency
  15. American Sweepstakes Publishers
  16. National Delivery Service
  17. S C S Super
  18. Cash Sweepstakes
  19. U S Awards Commission
  20. Award Notification Commission
  21. ANC
  22. International Award Payment Center
  23. Judgment Headquarters of Administration
  24. Fidelity United Group
  25. International Award Services
  26. Central Award Distribution
  27. GV Collection

Sample Letter



Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws of LUCKYSTAR E-GAMES PROMOTION held here in the Netherlands.

The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category “A” with the following:

Ref Number: 35149/337-5247/LMI
Batch Number:2637/2312-LMI/2005
Ticket Number:967666233

You as well as the other winner are therefore to receive a cash prize of 1,500.000.(ONE MILLION FIVE HUNDRED THOUSAND EUROS ONLY) each from the total payout. Your prize awards has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category “A” winners with the information below:

Mr. Robert Heinz
Financial Director, LUCKYSTAR E-GAMES
Netherlands Company, De Amsterdamse
Poort Bijlmerplein
776 1102 MG Amsterdam
1001 BV Amsterdam


(a) Note that there exists a periodic condition on all claims process,failing which would lead to disqualification and winnings Forfeiture. Winners are therefore advised to expedite their claims process.

(b) Being one of the lucky winners, you constitute entrant’s full and unconditional agreement to and acceptance of our terms and conditions of claims toavoid any discrepancy in the cause of payment of your prize awards winning.

(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.

(d) By this lottery prize awards winning, you acknowledge your acceptance to be added to our lottery master player database.

(e) By this prize winning, you agree to receive periodic mailings which will include, but are not limited to; Newsletters, Invitations to Play, Announcements, Adverts and Offers we feel would be of interest to our master players, from all the sponsoring entities.

(f) By this winning, you understand that you reserve the discretion to be removed from any such mailing list which automatically disqualifies you from this and subsequent lottery entries. Removal instructions are on every mails.

(g) We hereby do solemnly pledge to maintain the privacy of our master players/lucky winners database and shall not make available for sale, rent, lease or the illegal use of information about our Players/winners.

Remember to quote your reference information in all correspondence.

Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Mrs.Mavis Cook
Netherlands International programs all response should be mail to