FinCEN Alert ~ Money Laundering and Financing of Terrorism

Today, the Financial Crimes Enforcement Network (FinCEN) issued an advisory
(FIN-2013-A004) to inform banks and other financial institutions operating in the

Seal of the United States Financial Crimes Enf...

Seal of the United States Financial Crimes Enforcement Network, part of the Department of the Treasury. The design is the same as the Treasury seal with a FinCEN inscription. (Photo credit: Wikipedia)

United States of the risks of money laundering and financing of terrorism associated with jurisdictions identified by the Financial Action Task Force (FATF) on February 22, 2013 as having deficiencies in their anti-money laundering/counter-terrorist financing (AML/CFT) regimes and that (i) have not made sufficient progress in addressing these deficiencies or (ii) are subject to FATF’s call for countermeasures. 

In addition, FinCEN issued a complementary advisory (FIN-2013-A003) that addresses a separate, but related, FATF document identifying jurisdictions with strategic AML/CFT deficiencies, for which each jurisdiction has provided a high-level political commitment to address.

 

   FIN-2013-A004 — Guidance to Financial Institutions Based on the Financial Action Task Force Public Statement on Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Risks (http://www.fincen.gov/statutes_regs/guidance/pdf/FIN-2013-A004.pdf)

CareerBuilder Notification

Email Header Analysis

IP Address:  24.158.10.138 scamalert(24-158-10-138.static.fdul.wi.charter.com)
IP Address Country:  United States
IP Continent:  North America
IP Address City Location:  Slinger
IP Address Region:  Wisconsin
IP Address Latitude:  43.3252,
IP Address Longtitude:  -88.2656
Organization:  Charter Communications

_______________________________

Hello,

I am a customer service employee at CareerBuilder. I found a vacant position that you may be interested in based on information from your resume or a recent online

Image representing CareerBuilder as depicted i...

Image via CrunchBase

submission you made on our site.

You can review the position on the CareerBuilder by downloading the attached file.

Attached file is scanned in PDF format.
Adobe(R)Reader(R) can be downloaded from the following URL: adobe.com

Best wishes in your job search !
Jeffry_Perez
Careerbuilder Customer Service Team
CareerBuilder ,5550-A Peachtree Parkway , Norcross, GA 30092

WhoIs ~ realityofaid.org

realityofaid2

Address lookup
canonical name realityofaid.org

http://realityofaid.org

aliases
addresses 206.130.115.104
Domain Whois record

Queried whois.publicinterestregistry.net with “realityofaid.org”…

realityofaid

Domain ID:D13984828-LROR
Domain Name:REALITYOFAID.ORG
Created On:26-Nov-1999 18:45:54 UTC
Last Updated On:27-Oct-2011 06:36:59 UTC
Expiration Date:26-Nov-2015 18:45:54 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:CLIENT TRANSFER PROHIBITED

Registrant ID:bdc17b56b6a23dfe
Registrant Name:Jennifer Malonzo
Registrant Organization:IBON
Registrant Street1:2/F IBON Center
Registrant City:Quezon City
Registrant State/Province:Metro Manila
Registrant Postal Code:1103
Registrant Country:PH
Registrant Phone:+63.29277060
Registrant FAX:+63.29276981
Registrant Email:jmalonzo@iboninternational.org

Admin ID:67331e73ead22735
Admin Name:Teofilo Tabunan
Admin Organization:IBON
Admin Street1:2/F IBON Center
Admin City:Quezon City
Admin State/Province:METRO MANILA
Admin Postal Code:1103
Admin Country:PH
Admin Phone:+63.4251387
Admin FAX:+63.4251387
Admin Email:webmaster@realityofaid.org

Tech ID:c9408d1767aba1f4
Tech Name:Teofilo Tabunan
Tech Organization:IBON
Tech Street1:2/F IBON Center
Tech City:Quezon City
Tech State/Province:METRO MANILA
Tech Postal Code:1103
Tech Country:PH
Tech FAX:+63.29276981

Tech Email:webmaster@realityofaid.org
Name Server:NS1.WEST-DATACENTER.NET
Name Server:NS2.WEST-DATACENTER.NET

DNSSEC:Unsigned

Network Whois record

Queried contact4.westhost.com with “206.130.115.104”…

%rwhois V-1.0,V-1.5:00090h:00 contact4.westhost.com (Ubersmith RWhois Server V-5.8.2)
autharea=206.130.96.0/19
xautharea=206.130.96.0/19
network:Class-Name:network
network:Auth-Area:206.130.96.0/19
network:ID:NET-77.206.130.112.0/20
network:Network-Name:WestHost ARIN Allocation
network:IP-Network:206.130.112.0/20
network:IP-Network-Block:206.130.112.0 – 206.130.127.255
network:Org-Name:WestHost
network:Street-Address:164 N Gateway Drive
network:City:Providence
network:State:UT
network:Postal-Code:84332
network:Country-Code:US
network:Tech-Contact:MAINT-77.206.130.112.0/20
network:Created:20110311033008000
network:Updated:20120928150144000
network:Updated-By:noc@uk2group.com
contact:POC-Name:NOC
contact:POC-Email:noc@uk2group.com
contact:POC-Phone:+1.435.755.3433
contact:Tech-Name:NOC
contact:Tech-Email:noc@uk2group.com
contact:Tech-Phone:+1.435.755.3433
contact:Abuse-Name:Abuse
contact:Abuse-Email:abuse@uk2group.com
contact:Abuse-Phone:+1.435.755.3433
%ok

Queried whois.arin.net with “n 206.130.115.104″…

NetRange: 206.130.96.0 – 206.130.127.255
CIDR: 206.130.96.0/19
OriginAS: AS29854
NetName: WESTHOST-NOC
NetHandle: NET-206-130-96-0-1
Parent: NET-206-0-0-0-0
NetType: Direct Allocation
RegDate: 2004-04-30
Updated: 2012-03-20
Ref: http://whois.arin.net/rest/net/NET-206-130-96-0-1

OrgName: WestHost, Inc.
OrgId: WESTHO
Address: 164 N Spring Creek Pkwy
City: Providence
StateProv: UT
PostalCode: 84332
Country: US
RegDate: 2000-03-13
Updated: 2012-08-02
Comment: Please report abuse issues to abuse@westhost.com
Ref: http://whois.arin.net/rest/org/WESTHO

ReferralServer: rwhois://contact4.westhost.com:4321

OrgAbuseHandle: WAD6-ARIN
OrgAbuseName: WestHost Abuse Dept
OrgAbusePhone: +1-435-755-3433
OrgAbuseEmail: abuse@westhost.com
OrgAbuseRef: http://whois.arin.net/rest/poc/WAD6-ARIN

OrgTechHandle: WESTH1-ARIN
OrgTechName: WestHost Inc
OrgTechPhone: +1-435-755-3433
OrgTechEmail: noc@uk2group.com
OrgTechRef: http://whois.arin.net/rest/poc/WESTH1-ARIN

RAbuseHandle: WESTH1-ARIN
RAbuseName: WestHost Inc
RAbusePhone: +1-435-755-3433
RAbuseEmail: noc@uk2group.com
RAbuseRef: http://whois.arin.net/rest/poc/WESTH1-ARIN

RTechHandle: WESTH1-ARIN
RTechName: WestHost Inc
RTechPhone: +1-435-755-3433
RTechEmail: noc@uk2group.com
RTechRef: http://whois.arin.net/rest/poc/WESTH1-ARIN

DNS records
name class type data time to live
realityofaid.org IN SOA
server: ns1.west-datacenter.net
email: dns@westhost.com
serial: 1302190009
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 1200
10800s (03:00:00)
realityofaid.org IN MX
preference: 10
exchange: realityofaid.org
10800s (03:00:00)
realityofaid.org IN NS ns1.west-datacenter.net 10800s (03:00:00)
realityofaid.org IN NS ns2.west-datacenter.net 10800s (03:00:00)
realityofaid.org IN A 206.130.115.104 10800s (03:00:00)
realityofaid.org IN TXT v=spf1 ip4:121.96.95.34 ip4:210.213.253.196 a mx ptr include:redunitas.org -all 10800s (03:00:00)
104.115.130.206.in-addr.arpa IN PTR realityofaid.org 86400s (1.00:00:00)
115.130.206.in-addr.arpa IN SOA
server: ns1.west-datacenter.net
email: hostmaster@west-datacenter.net
serial: 2013042401
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 300
86400s (1.00:00:00)
115.130.206.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2013-05-04 12:01:05Z
signature inception: 2013-04-24 12:01:05Z
key tag: 52688
signer’s name: 206.in-addr.arpa
signature:
(1024 bits)

10800s (03:00:00)
115.130.206.in-addr.arpa IN NSEC
next domain name: 116.130.206.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
115.130.206.in-addr.arpa IN NS ns2.west-datacenter.net 86400s (1.00:00:00)
115.130.206.in-addr.arpa IN NS ns1.west-datacenter.net 86400s (1.00:00:00)
115.130.206.in-addr.arpa IN NS ns3.west-datacenter.net 86400s (1.00:00:00)

— end —

Annoying Debt and Telemarketers

The numbers listed below are all annoying harassing Debt Collectors or consumer alerttelemarketers calling from offshore centers across the globe. Consumers need to ignore these numbers or just block them.

  • 646-836-9766
  • 510-274-2576
  • 410-609-3199
  • 207-221-0500
  • 339-337-8867
  • 816-838-6620
  • 216-644-1249
  • 302-394-9567
  • 209-434-1296
  • 704-452-7006
  • 313-566-4955
  • 803-393-4089
  • 832-352-5769
  • 808-000-0000
  • 513-348-1790
  • 864-641-3279
  • 402-739-7549
  • 586-244-3480
  • 140-952-0100
  • 312-683-9642
  • 703-197-6206
  • 614-407-5598
  • 956-129-1385
  • 616-980-1306
  • 800-804-0734
  • 613-627-2400
  • 503-333-2913
  • 702-763-6587
  • 347-286-7156