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
- Understanding The Cyber Theft Ring
- Money Mule Explained
- Protecting Yourself Against Money Mule
- Washingtonpost.com by Brian Kerbs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
Financial Services Officer 
- Administration: admin@uk-itworks-ltd.com
- Support: support@uk-itworks-ltd.com
- Job: job@uk-itworks-ltd.com
- Webmaster: webmaster@uk-itworks-ltd.com
Tel: 011 4360 7575
Fax: 087 2352 1045
Address lookup
canonical name uk-itworks-ltd.com.
aliases
addresses 94.23.13.6
Domain Whois record
Queried whois.internic.net with “dom uk-itworks-ltd.com”…
Domain Name: UK-ITWORKS-LTD.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.BOMBINO.SU
Name Server: NS2.PYERO.SU
Name Server: NS3.MALV.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 19-nov-2012
Creation Date: 19-nov-2012
Expiration Date: 19-nov-2013
Last update of whois database: Sun, 16 Dec 2012 23:02:38 UTC
Queried whois.bizcn.com with “uk-itworks-ltd.com”…
No match for uk-itworks-ltd.com
Network Whois record
Queried whois.ripe.net with “-B 94.23.13.6
Information related to ‘94.23.0.0 – 94.23.63.255’
inetnum: 94.23.0.0 – 94.23.63.255
netname: OVH
descr: OVH SAS
descr: Dedicated Servers
descr: http://www.ovh.com
country: FR
admin-c: OK217-RIPE
tech-c: OTC2-RIPE
status: ASSIGNED PA
mnt-by: OVH-MNT
changed: noc@ovh.net 20080916
source: RIPE
role: OVH Technical Contact
address: OVH SAS
address: 2 rue Kellermann
address: 59100 Roubaix
address: France
e-mail: noc@ovh.net
admin-c: OK217-RIPE
tech-c: GM84-RIPE
nic-hdl: OTC2-RIPE
notify: noc@ovh.net
abuse-mailbox: abuse@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20101005
source: RIPE
person: Octave Klaba
address: OVH SAS
address: 2 rue Kellermann
address: 59100 Roubaix
address: France
phone: +33 9 74 53 13 23
e-mail: noc@ovh.net
nic-hdl: OK217-RIPE
abuse-mailbox: abuse@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20101005
source: RIPE
Information related to ‘94.23.0.0/16AS16276’
route: 94.23.0.0/16
descr: OVH ISP
descr: Paris, France
origin: AS16276
notify: noc@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20080715
source: RIPE
This query was served by the RIPE Database Query Service version 1.47 (WHOIS1)
DNS records
name class type data time to live
uk-itworks-ltd.com IN NS ns2.pyero.su 120s (00:02:00)
uk-itworks-ltd.com IN A 94.23.13.6 120s (00:02:00)
uk-itworks-ltd.com IN NS ns3.malv.su 120s (00:02:00)
uk-itworks-ltd.com IN NS ns1.bombino.su 120s (00:02:00)
uk-itworks-ltd.com IN MX
preference: 10
exchange: mx.uk-itworks-ltd.com
120s (00:02:00)
uk-itworks-ltd.com IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
uk-itworks-ltd.com IN SOA
server: ns1.uk-itworks-ltd.com
email: hostmaster@uk-itworks-ltd.com
serial: 26
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
6.13.23.94.in-addr.arpa IN PTR ks366336.kimsufi.com 86400s (1.00:00:00)
13.23.94.in-addr.arpa IN SOA
server: dns12.ovh.net
email: tech@ovh.net
serial: 2012121204
refresh: 43200
retry: 4320
expire: 2419200
minimum ttl: 86400
86400s (1.00:00:00)
13.23.94.in-addr.arpa IN NS dns12.ovh.net 86400s (1.00:00:00)
13.23.94.in-addr.arpa IN NS ns12.ovh.net 86400s (1.00:00:00)
— end —
94.23.13.6 resolves to ks366336.kimsufi.com
The following A records are set to 94.23.13.6:
- cube-n-stone-ltd.net
- finance-directionltd.net
- financedirectionltd.com
- freelance-time.com
- freelance-time.net
- gleeseit.com
- gleeseit.net
- global-businessltd.com
- globalbusiness-enterprise.net
- globewings-llc.com
- globewingsllc.net
- groomexinc.com
- hightech-epochgroup.com
- hightechepochgroup.net
- hyperconsulting.org
- intersourceinc-us.com
- intersourceinc-us.net
- it-busines-solutions-uk.net
- it-busines-solutions.com
- itech-solutionsltd.com
- itech-solutionsltd.net
- itglobaltech-group.com
- itglobaltech-group.net
- itprimeltd.com
- itprimeltdus.net
- legal-adviseltd.net
- legaladviseltd.com
- lemo-llc.com
- lemollc.net
- provtechinc.com
- remrose-llc.com
- remrosellc.net
- resource-wwltd-uk.com
- resource-wwltd-uk.net
- resourceunlimiteduk.com
- resourceunlimiteduk.net
- sourcecloudltd.com
- sourcecloudltd.net
- stormtech-ltd.com
- stormtechltd.net
- teamintech-group.com
- teamintechgroup.com
- techsmartsol-ltd-uk.com
- techsmartsol-ltd-uk.net
- trusted-techltd.com
- trustedtechltd.net
- uk-art-actltd.net
- uk-artact-ltd.com
- uk-sourceandsupply-ltd.com
- uk-sourceandsupply-ltd.net
- wisyllc.com
Hello,
Our potential employees can find more information regarding the position extended in this letter.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
We offer Financial Services Officer position
Requirements:
– Age 18+ y.o.;
– Homebased internet connection;
– Phoneline to be contacted;
– Regular bank account or Verified Business/Premier PayPal account.
Employee benefits (one 30 days trial period is complete):
– Holidays paid;
– Health and Dental;
– Professional trainee and development programs
Please kindly follow the links below and find out more:
Frequently-Asked-Questions:
Important:
– No required investment;
– Non-sales position:
– Salary plus additional commission.
NEW OPTION:
If you have Verified Business/Premier PayPal account – earn 10 commission!
HURRY – LIMITED OFFER
Receive a $400 “Sign On Bonus” by submitting the necessary paperwork by the end of the week!
Limitations and Conditions:
Apply online by the end of this week and receive a $400 start-up Bonus.
Sign up here
Best wishes,
Human Resources Department
Jane Richards
Phone: 1-718-312-8099
Address lookup
canonical name global-businessltd.com.
aliases
addresses 94.23.13.6
Domain Whois record
Queried whois.internic.net with “dom global-businessltd.com”…
Domain Name: GLOBAL-BUSINESSLTD.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.NSMUL.SU
Name Server: NS2.MULL.SU
Name Server: NS3.MULNSS.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 29-may-2012
Creation Date: 29-may-2012
Expiration Date: 29-may-2013
>>> Last update of whois database: Mon, 17 Dec 2012 04:49:41 UTC <<<
Queried whois.bizcn.com with "global-businessltd.com"…
Domain name: global-businessltd.com
Registrant Contact:
Global Business Group Ltd
Tamika Dagan admin@global-businessltd.com
+1.8458751792 fax: +1.8458751792
1534 Old Dear Lane
New York NY 10011
us
Administrative Contact:
Tamika Dagan admin@global-businessltd.com
+1.8458751792 fax: +1.8458751792
1534 Old Dear Lane
New York NY 10011
us
Technical Contact:
Tamika Dagan admin@global-businessltd.com
+1.8458751792 fax: +1.8458751792
1534 Old Dear Lane
New York NY 10011
us
Billing Contact:
Tamika Dagan admin@global-businessltd.com
+1.8458751792 fax: +1.8458751792
1534 Old Dear Lane
New York NY 10011
us
DNS:
ns1.nsmul.su
ns2.mull.su
ns3.mulnss.su
Created: 2012-05-29
Expires: 2013-05-29
Network Whois record
Queried whois.ripe.net with "-B 94.23.13.6"…
% Information related to '94.23.0.0 – 94.23.63.255'
inetnum: 94.23.0.0 – 94.23.63.255
netname: OVH
descr: OVH SAS
descr: Dedicated Servers
descr: http://www.ovh.com
country: FR
admin-c: OK217-RIPE
tech-c: OTC2-RIPE
status: ASSIGNED PA
mnt-by: OVH-MNT
changed: noc@ovh.net 20080916
source: RIPE
role: OVH Technical Contact
address: OVH SAS
address: 2 rue Kellermann
address: 59100 Roubaix
address: France
e-mail: noc@ovh.net
admin-c: OK217-RIPE
tech-c: GM84-RIPE
nic-hdl: OTC2-RIPE
notify: noc@ovh.net
abuse-mailbox: abuse@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20101005
source: RIPE
person: Octave Klaba
address: OVH SAS
address: 2 rue Kellermann
address: 59100 Roubaix
address: France
phone: +33 9 74 53 13 23
e-mail: noc@ovh.net
nic-hdl: OK217-RIPE
abuse-mailbox: abuse@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20101005
source: RIPE
% Information related to '94.23.0.0/16AS16276'
route: 94.23.0.0/16
descr: OVH ISP
descr: Paris, France
origin: AS16276
notify: noc@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20080715
source: RIPE
% This query was served by the RIPE Database Query Service version 1.47 (WHOIS2)
DNS records
name class type data time to live
global-businessltd.com IN NS ns3.mulnss.su 120s (00:02:00)
global-businessltd.com IN MX
preference: 10
exchange: mx.global-businessltd.com
120s (00:02:00)
global-businessltd.com IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
global-businessltd.com IN NS ns1.nsmul.su 120s (00:02:00)
global-businessltd.com IN SOA
server: ns1.global-businessltd.com
email: hostmaster@global-businessltd.com
serial: 64
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
global-businessltd.com IN NS ns2.mull.su 120s (00:02:00)
global-businessltd.com IN A 94.23.13.6 120s (00:02:00)
6.13.23.94.in-addr.arpa IN PTR ks366336.kimsufi.com 86400s (1.00:00:00)
13.23.94.in-addr.arpa IN SOA
server: dns12.ovh.net
email: tech@ovh.net
serial: 2012121204
refresh: 43200
retry: 4320
expire: 2419200
minimum ttl: 86400
86400s (1.00:00:00)
13.23.94.in-addr.arpa IN NS ns12.ovh.net 86400s (1.00:00:00)
13.23.94.in-addr.arpa IN NS dns12.ovh.net 86400s (1.00:00:00)
— end —
withdrawals
scamFRAUDalert™ Report 