Global Shipping Logistics

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

We are Global Shipping Logistics company comparison website helping you get your goods from source to destination as cheaply as can be. Global Shipping Logistics company l offers the most convenient and cheapest shipping for your parcels within USA,EUROPE,AUSTRALIA and WORLWIDE. Our local and international courier service covers the needs of individual customers and also those of small to medium size businesses.

Global Shipping & Logestics Company
info@globalshippingco.com
Yahoo:global_shippingco@yahoo.com
Skype:globalshippingco
MSN:globalshippingco123456
Gmail:globalshippingco123456

Address lookup
canonical name globalshippingco.com

aliases
addresses 174.121.135.163
Domain Whois record

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

Domain Name: GLOBALSHIPPINGCO.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1221.WEBSITEWELCOME.COM
Name Server: NS1222.WEBSITEWELCOME.COM
Status: ok
Updated Date: 26-nov-2012
Creation Date: 26-nov-2012
Expiration Date: 26-nov-2013

>>> Last update of whois database: Sat, 22 Dec 2012 02:41:53 UTC <<<

Queried whois.melbourneit.com with "globalshippingco.com"…

Domain Name………. globalshippingco.com
Creation Date…….. 2012-11-27
Registration Date…. 2012-11-27
Expiry Date………. 2013-11-27
Tracking Number…… 1762127887_DOMAIN_COM-VRSN
Organisation Name…. Nisar Mughal
Organisation Address. Nai Abadi Arian
Organisation Address.
Organisation Address.
Organisation Address. Sialkot
Organisation Address. 51310
Organisation Address. Punjab
Organisation Address. PAKISTAN

Admin Name……….. Nisar Mughal
Admin Address…….. Nai Abadi Arian
Admin Address……..
Admin Address……..
Admin Address. Sialkot
Admin Address…….. 51310
Admin Address…….. Punjab
Admin Address…….. PAKISTAN
Admin Email………. globalshippingcocom@yahoo.com
Admin Phone………. +1.3013726483
Admin Fax…………

Tech Name………… YahooDomains TechContact
Tech Address……… 701 First Ave.
Tech Address………
Tech Address………
Tech Address……… Sunnyvale
Tech Address……… 94089
Tech Address……… CA
Tech Address……… UNITED STATES
Tech Email……….. domain.tech@yahoo-inc.com
Tech Phone……….. +1.4089162124
Tech Fax………….
Name Server………. ns1222.websitewelcome.com
Name Server………. ns1221.websitewelcome.com

Network Whois record

Queried rwhois.theplanet.com with "174.121.135.163"…

%rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-THEPLANET-BLK-16
network:Auth-Area:174.120.0.0/14
network:Network-Name:TPIS-BLK-174-121-135-0
network:IP-Network:174.121.135.160/27
network:IP-Network-Block:174.121.135.160 – 174.121.135.191
network:Organization;I:WebsiteWelcome
network:Street-Address:N/A
network:City:Boca Raton
network:State:FL
network:Postal-Code:33496
network:Country-Code:USA
network:Tech-Contact;I:abuse@websitewelcome.com
network:Admin-Contact;I:abuse@websitewelcome.com
network:Created:20100325
network:Updated:20100325

%ok

Queried whois.arin.net with "n 174.121.135.163"…

NetRange: 174.120.0.0 – 174.123.255.255
CIDR: 174.120.0.0/14
OriginAS: AS36420, AS30315, AS13749, AS21844
NetName: NETBLK-THEPLANET-BLK-16
NetHandle: NET-174-120-0-0-1
Parent: NET-174-0-0-0-0
NetType: Direct Allocation
RegDate: 2009-03-23
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-174-120-0-0-1

OrgName: ThePlanet.com Internet Services, Inc.
OrgId: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US
RegDate: 1999-08-31
Updated: 2010-10-13
Ref: http://whois.arin.net/rest/org/TPCM

ReferralServer: rwhois://rwhois.theplanet.com:4321

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: admins@theplanet.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-714-3555
OrgNOCEmail: noc@theplanet.com
OrgNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: abuse@theplanet.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-714-3555
RNOCEmail: noc@theplanet.com
RNOCRef: http://whois.arin.net/rest/poc/THEPL-ARIN

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: abuse@theplanet.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE271-ARIN

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-214-782-7800
RTechEmail: admins@theplanet.com
RTechRef: http://whois.arin.net/rest/poc/TECHN33-ARIN

DNS records
name class type data time to live
http://www.globalshippingco.com IN CNAME globalshippingco.com 14400s (04:00:00)
globalshippingco.com IN TXT v=spf1 a mx include:websitewelcome.com ~all 14400s (04:00:00)
globalshippingco.com IN MX
preference: 0
exchange: globalshippingco.com
14400s (04:00:00)
globalshippingco.com IN SOA
server: ns1221.websitewelcome.com
email: rizwan@eweb.pk
serial: 2012112702
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
globalshippingco.com IN NS ns1221.websitewelcome.com 86400s (1.00:00:00)
globalshippingco.com IN NS ns1222.websitewelcome.com 86400s (1.00:00:00)
globalshippingco.com IN A 174.121.135.163 14400s (04:00:00)
163.135.121.174.in-addr.arpa IN PTR a3.87.79ae.static.theplanet.com 86400s (1.00:00:00)
135.121.174.in-addr.arpa IN SOA
server: ns3.arpa.networklayer.com
email: root@softlayer.com
serial: 2012010400
refresh: 7200
retry: 600
expire: 1728000
minimum ttl: 43200
86400s (1.00:00:00)
135.121.174.in-addr.arpa IN NS ns3.arpa.networklayer.com 86400s (1.00:00:00)
135.121.174.in-addr.arpa IN NS ns4.arpa.networklayer.com 86400s (1.00:00:00)

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