HESS OIL AND GAS

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. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~  Historical Money Mule Sites

A Word of Caution: These scams may involve victims registering a dba and depositing check

From: “HESS ENERGY COMPANY”
Date: Nov 15, 2012 3:29 PM
Subject: APPLICATION FORM
INTERVIEW AND AGREEMENT LETTER.
CONTACT OUR HUMAN RESOURCE DEPT WITH THE REQUIRED DOCUMENT

HESS OIL AND GAS
1185 Avenue of the America
40th Floor, New York, NY 10036.
Tel: +1-360-355-8317 (USA)
Tel: +44-701-427-5403 (UK)
Fax: 1-773-620-4419,

Dear scamFRAUDalert,

We appreciate your interest and willingness to work in our Organization, We have gone through your profile and verified your working experience and that have made us to consider to offer you the position as Pharmaceutical Chemist Officer . This is because of your lengthy work experience but this position will becomes official when the management have concluded, which will be coming up after you agree with the terms and condition of this company by signing this contract agreement form with us.

AT HESS OIL & GAS SERVICE, your duties are as below;

Conduct chemistry-related testing of entire QC batch.
Maintain and update GMP compliant along with state-of-the-art analytical laboratories.

Coordinate pharmaceutical-related activities for all products.
Evaluate natural plus synthetic materials to identify physical and chemical makeup using different scientific techniques.
Develop relations and coordinate with all colleagues plus compare research.

Prepare, update and maintain reports on basis of scientific deductions.

Develop and present well-structured technical presentations inclusive of R and D reports, quality investigation reports and regulatory filing documents.

Resolve all complex analytical issues inclusive of validation and development of analytical procedures.

Ensure to transfer of new and current products as appropriate.
Interpret all Master Manufacturing Formula documents and perform with production on entire process development.

Ensure to follow cGLP, cGMP and OSHA guidelines with respect to work safety and practices.
Train laboratory staff about usage of analytical and equipment techniques.
Evaluate raw, midway, final product along with stability samples as per given guidelines.

Ensure to qualify, explain and maintain all laboratory equipments.
Write, revise and prepare SOPs as required.

However, attached to this mail is Contract Agreement Letter, Application Form and Interview Question which you are to read carefully answer the Interview, (Sign the agreement letter and fill the application Form then answer the interview ) return to us immediately and for other official protocols if you accept the terms & conditions? You must know that we have few weeks of enrollment in our Organization with all the legal formalities being completed including the Visa and Air-Ticket processing period. The Organization will provide a free accommodation that befits a family size not exceeding 4 occupants (which is you and other 3 members of your family) in its housing estate for its employees. This means that you are not providing any accommodation for yourself throughout the duration you are working with us.

HESS ENERGY COMPANY: Shall provide Air- ticket for you to come here from your country after you must have scanned your Visa to us. This will enable the Transportation Department to propel your Air-Ticket to come for your career with us.

Here is the company profile: HESS ENERGY COMPANY is involved in Oil and Gas Services development of the petroleum, asphalt, downstream, final products, LNG, olefins, refining, solvents, transportation, upstream-exploration, upstream production and petrochemicals, as well as planning, coordinating, supervising and controlling the decisions both in the United States and abroad.

Though, we value the interest you have shown to work in our company by sending your resume to us. Meanwhile, your resume has been shortlisted for HESS OIL & GAS SERVICES . As the Company’s Recruitment Officer by name Dr. Barry Douglass and on behalf of the entire staff of the organization, I am generally wishing to have you as one of our employees and hope that you will find your employment with us here satisfactory.

Conversely, kindly return your answer script together with filled Application form within 5 working days of receipt. Please you are advised to patiently follow our recruiting process as we proceed. We provide free accommodation, free medical and dental care to our workers, free airline ticket and a starting salary of $11,500 USA DOLLARS per month and other fringe benefits.

Moreover, you are expected to follow the Organization traveling policies. So for this reason you should take care of the Visa Fee. Your readiness with the Visa Fee will enable the America Attached Embassy Officials Visa to facilitate the immediate processing of your visa application forms and other traveling documents without any delay.

Finally, the Organization shall open an International Account (Domiciliary Account) for which you are to operate in the period of your stay in United State, your salary is payable at regular payroll period by Cheque.

If you agree with this employment schedules and ready to relocate and to work with us, sign Contract Agreement Letter for record purpose. Nevertheless, having accepted the ethics (obligations) of this Organization.

You are requested to send the following requirement Via the E-mail below;
hess_oilgashrdepartment@admin.in.th

i. Scanned copy of your original Education Qualification.
ii. Contract Agreement Letter and Application Form.
iii. Scanned copy of your appointments letter in your current office or previous worked before now.
iv. Scanned copy of birth certificate.
v. Scanned copy of your International passport and photo size.
vi. Your current residential address.

Note: This entire requirement is to enable the preparing of the documents that will be sending to the American Consular in the America Embassy in your country.

Best Regards,
Dr. Barry Douglas.Recruiting Officer.
HESS OIL AND GAS COMPANY,
UNITED STATE OF AMERICA.

The British National Lottery help@bnl.co.uk

A Word of Caution: These scams may involve victims registering a dba and depositing check

IP Address:  202.90.49.152 (mail.nor.com.au)
IP Address Country:  New Zealand
IP Continent:  Oceania
IP Address City Location:  Auckland
IP Address Region:  Auckland
IP Address Latitude:  -36.8667,
IP Address Longtitude:  174.7667
Organization:  Linear G Internet Solutions

Delivered-To: scamfraudalert@gmail.com
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FROM: mr.fredpeters56@yahoo.co.uk

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“.com” <shai.major@gmail>,
shaik.naziyayasmin@gmail.com,
Shaikhoo.com@gmail.com,
shaiksalahuddin007@gmail.com,
shailendrayadav69@gmail.com,
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shawnmeaikenaa@gmail.com,
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com <shellwedd@gmail.>,
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S <ilvygamarra@gmail.com>,
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The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize £1,000,000.00 (British Pounds) held on the 14th of November 2012 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of £1,000,000 Million Pounds, shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel: +447024091949
Email: mr.fredpeters56@yahoo.co.uk

Contact him, please provide him with the following Requirements below:

Claims Requirements:

1. Name in full———————-
2. Address—————————
3. Nationality———————–
4. Age——————————-
5. Occupation————————
6. Sex ——————————
7. Phone/Fax————————-
8. Present Country——————-

If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified.

*Staff of the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail, please contact your claims officer directly to start the processing of your claims application form.

WhoIs worldlogisticsgrp.com – wwlscompany.com

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. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~  Historical Money Mule Sites

Address lookup
lookup failed worldlogisticsgrp.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with “dom worldlogisticsgrp.com”…

Domain Name: WORLDLOGISTICSGRP.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS1.UPWEBHOSTING.COM
Name Server: NS2.UPWEBHOSTING.COM
Status: clientTransferProhibited
Updated Date: 12-nov-2012
Creation Date: 09-aug-2012
Expiration Date: 09-aug-2013

>>> Last update of whois database: Sun, 18 Nov 2012 21:18:42 UTC <<<

Queried whois.hostingservicesinc.net with "worldlogisticsgrp.com"…

Registration Service Provider: 1st Domain Name Service
Site: http://www.1dns.ru/
Control Panel: http://cp.1domain.name/customer/
Support: http://support.1dns.ru/
Contacts: http://www.1dns.ru/contact.html

Domain Name: WORLDLOGISTICSGRP.COM

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 09-Aug-2012
Expiration Date: 09-Aug-2013

Domain servers in listed order:
ns1.upwebhosting.com
ns2.upwebhosting.com

Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Status:LOCKED


Address lookup
lookup failed http://www.wwlscompany.com
Could not find an IP address for this domain name.
Domain Whois record

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

Domain Name: WWLSCOMPANY.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: DNS10.XBROSHOST.COM
Name Server: DNS9.XBROSHOST.COM
Status: clientDeleteProhibited
Status: clientHold
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 16-nov-2012
Creation Date: 02-nov-2012
Expiration Date: 02-nov-2013

Last update of whois database: Sun, 18 Nov 2012 21:49:49 UTC
Queried whois.hostingservicesinc.net with “wwlscompany.com

Registration Service Provider: 1st Domain Name Service
Site: http://www.1dns.ru/
Control Panel: http://cp.1domain.name/customer/
Support: http://support.1dns.ru/
Contacts: http://www.1dns.ru/contact.html

Domain Name: WWLSCOMPANY.COM

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 02-Nov-2012
Expiration Date: 02-Nov-2013

Domain servers in listed order:
dns10.xbroshost.com
dns9.xbroshost.com

Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
ID#10760, PO Box 16
Note – All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Status:SUSPENDED

INTELIUS.com

scamFRAUDalert see it necessary to issue this ALERT as we continue to see the public complained about unauthorized ACH charges to their bank accounts

The Better Business Bureau – BBB have logged over 1,374 complaints against Intelius.com.

Customer Complaints Summary

1233 complaints closed with BBB in last 3 years | 296 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 260
Billing / Collection Issues 620
Delivery Issues 7
Guarantee / Warranty Issues 1
Problems with Product / Service 345
Total Closed Complaints 1233

trusted-prednisoneg.info

Drug Enforcement Agency

United States of America


The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.


The following A records are set to 46.28.68.198:

  1. acheter-tadalafil.info
  2. allbestedmeds.com
  3. atomoxetineonline.com
  4. best-furosemide.info
  5. best-quality-pills.com
  6. boardwalk-empire-tv.com
  7. buy-tadalafil-online.info
  8. c-clomiphene.com
  9. dedco.org
  10. escitalopramonline.com
  11. furosemideonline.com
  12. gamesteam.org
  13. gamesweek.org
  14. misoprostol-buy-online.com
  15. nevofilm.net
  16. newhighqualitypills.com
  17. newqualitydoxycycline.com
  18. online-clomiphene.info
  19. online-dapoxetine.info
  20. trusted-ciprofloxacin.com
  21. trusted-doxycycline.info
  22. trusted-misoprostol.com
  23. up-portal.net
  24. v-metronidazole.com
  25. vmoydom.com
  26. webprikol.net

Address lookup
canonical name trusted-prednisoneg.info

aliases
addresses:46.28.68.198
Domain Whois record

Queried whois.afilias.info with “trusted-prednisoneg.info”…

Domain ID:D48356020-LRMS
Domain Name:TRUSTED-PREDNISONEG.INFO

Created On:12-Nov-2012 15:37:01 UTC
Last Updated On:12-Nov-2012 20:35:53 UTC
Expiration Date:12-Nov-2013 15:37:01 UTC
Sponsoring Registrar:1&1 Internet AG (R113-LRMS)
Status:TRANSFER PROHIBITED

Registrant ID:SPAG-43175491
Registrant Name:Oneandone Private Registration
Registrant Organization:1&1 Internet, Inc. – http://1and1.com/contact
Registrant Street1:701 Lee Road, Suite 300
Registrant Street2:ATTN: trusted-prednisoneg.info
Registrant City:Chesterbrook
Registrant State/Province:PA
Registrant Postal Code:19087
Registrant Country:US
Registrant Phone:+1.8772064254
Registrant Email:proxy3945138@1and1-private-registration.com

Admin ID:SPAG-43175491
Admin Name:Oneandone Private Registration
Admin Organization:1&1 Internet, Inc. – http://1and1.com/contact
Admin Street1:701 Lee Road, Suite 300
Admin Street2:ATTN: trusted-prednisoneg.info
Admin City:Chesterbrook
Admin State/Province:PA
Admin Postal Code:19087
Admin Country:US
Admin Phone:+1.8772064254
Admin Email:proxy3945138@1and1-private-registration.com

Billing ID:SPAG-43175491
Billing Name:Oneandone Private Registration
Billing Organization:1&1 Internet, Inc. – http://1and1.com/contact
Billing Street1:701 Lee Road, Suite 300
Billing Street2:ATTN: trusted-prednisoneg.info
Billing City:Chesterbrook
Billing State/Province:PA
Billing Postal Code:19087
Billing Country:US
Billing Phone:+1.8772064254
Billing Email:proxy3945138@1and1-private-registration.com

Tech ID:SPAG-43175491
Tech Name:Oneandone Private Registration
Tech Organization:1&1 Internet, Inc. – http://1and1.com/contact
Tech Street1:701 Lee Road, Suite 300
Tech Street2:ATTN: trusted-prednisoneg.info
Tech City:Chesterbrook
Tech State/Province:PA
Tech Postal Code:19087
Tech Country:US
Tech Phone:+1.8772064254
Tech Email:proxy3945138@1and1-private-registration.com

Name Server:NS1.SVC-HOST.COM
Name Server:NS2.SVC-HOST.COM

Network Whois record
Queried whois.ripe.net with “-B 46.28.68.198
Information related to ‘46.28.68.0 – 46.28.71.255’

inetnum: 46.28.68.0 – 46.28.71.255
netname: DATACENTER2-DEDICATED
descr: UASERVERS NETWORK
remarks:
country: UA
admin-c: UASR-RIPE
tech-c: UASR-RIPE
status: ASSIGNED PA
mnt-by: MNT-UASRV
mnt-lower: ITL-MNT
mnt-routes: ITL-MNT
changed: snoop@itl.ua 20120814
source: RIPE

person: UA Servers
address: 26 Kosmicheskaya str.
address: 61145 Kharkov, Ukraine
phone: +380577298800
nic-hdl: UASR-RIPE
mnt-by: MNT-UASRV
changed: snoop@itl.ua 20120814
source: RIPE

% Information related to ‘46.28.64.0/21AS15626’

route: 46.28.64.0/21
descr: UA SERVERS
origin: AS15626
mnt-by: ITL-MNT
changed: snoop@itl.ua 20100721
source: RIPE

This query was served by the RIPE Database Query Service version 1.42 (WHOIS3)

DNS records

DNS query for 198.68.28.46.in-addr.arpa returned an error from the server: NameError
name class type data time to live
trusted-prednisoneg.info IN TXT v=spf1 ip4:46.28.68.128 a mx ~all 3600s (01:00:00)
trusted-prednisoneg.info IN SOA
server: ns1.svc-host.com
email: support@svc-host.com
serial: 2012111200
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 86400
3600s (01:00:00)
trusted-prednisoneg.info IN NS ns2.svc-host.com 3600s (01:00:00)
trusted-prednisoneg.info IN NS ns1.svc-host.com 3600s (01:00:00)
trusted-prednisoneg.info IN MX
preference: 10
exchange: mail.trusted-prednisoneg.info
3600s (01:00:00)
trusted-prednisoneg.info IN MX
preference: 20
exchange: mail.trusted-prednisoneg.info
3600s (01:00:00)
trusted-prednisoneg.info IN A 46.28.68.198 3600s (01:00:00)

— end —