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. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.
These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK or OFFSHORE BANK ACCOUNT.
Essentially You Become A Money or Repackage Mule
- Money Mule Explained
- Understanding The Cyber Theft Ring
- Protecting Yourself Against Money Mule
- KrebsOnSecurity – Cyberheist
- Washingtonpost.com by Brian Krebs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
____________________
From: Parkside Machinery Equipment Inc. james@parksidemachineryequipmentinc.com
To:
Sent: Monday, October 7, 2013 2:37 PM
Subject: Job offer
We are looking for representatives who can help us establish a medium of getting to our customers in North America as well as making payments through him/her to us. You do not have to leave your present job for this offer because this job offer will be on a part time basis and remunerations on a percentage basis of 10% of the total amount you receive from our customers at any time on our behalf. You are not expected to spend any funds at your end (No financial obligation).
If you are interested, kindly furnish us with your name, address, Phone and occupation.
Regards,
James Anderson
Executive Director
Parkside Machinery Equipment Inc.
http://www.parksidemachineryequipment.com
Email: info@parksidemachineryequipmentinc.com
CANADA
TOLL FREE: 855-777-6683 855-777-6683
PHONE: 647-281-3057
FAX: 1-877-970-1730
EMAIL: sales@parksidemachineryequipmentinc.com
UNITED KINGDOM
TOLL FREE: 855-777-6683
PHONE: +44-704-203-4442
FAX: +44-700-603-5575
EMAIL: sales@parksidemachineryequipmentinc.com
SHIPPING DEPARTMENT
EMAIL: shippingdept@parksidemachineryequipmentinc.com
Address lookup
canonical name parksidemachineryequipmentinc.com.
aliases
addresses 184.168.221.54
Domain Whois record
Queried whois.internic.net with “dom parksidemachineryequipmentinc.com”…
Domain Name: PARKSIDEMACHINERYEQUIPMENTINC.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 19-apr-2013
Creation Date: 19-apr-2013
Expiration Date: 19-apr-2014
>>> Last update of whois database: Tue, 08 Oct 2013 06:52:34 UTC <<<
Queried whois.godaddy.com with "parksidemachineryequipmentinc.com"…
Domain Name: PARKSIDEMACHINERYEQUIPMENTINC.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2013-04-19 07:28:52
Creation Date: 2013-04-19 07:28:52
Registrar Expiration Date: 2014-04-19 07:28:52
Registrar: GoDaddy.com, LLC
Registrant Name: JAMES ANDERSON
Registrant Organization:
Registrant Street: 2424 Finch Avenue
Registrant City: Toronto
Registrant State/Province: Ontario
Registrant Postal Code: M9M2E3
Registrant Country: Canada
Admin Name: JAMES ANDERSON
Admin Organization:
Admin Street: 2424 Finch Avenue
Admin City: Toronto
Admin State/Province: Ontario
Admin Postal Code: M9M2E3
Admin Country: Canada
Admin Phone: 6477024788
Admin Fax:
Admin Email: info@parksidemachineryequipmentinc.com
Tech Name: JAMES ANDERSON
Tech Organization:
Tech Street: 2424 Finch Avenue
Tech City: Toronto
Tech State/Province: Ontario
Tech Postal Code: M9M2E3
Tech Country: Canada
Tech Phone: 6477024788
Tech Fax:
Tech Email: info@parksidemachineryequipmentinc.com
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM
Network Whois record
Queried whois.arin.net with "n 184.168.221.54"…
NetRange: 184.168.0.0 – 184.168.255.255
CIDR: 184.168.0.0/16
OriginAS: AS26496
NetName: GO-DADDY-COM-LLC
NetHandle: NET-184-168-0-0-1
Parent: NET-184-0-0-0-0
NetType: Direct Allocation
Comment: Please send abuse complaints to abuse@godaddy.com
RegDate: 2010-09-21
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-184-168-0-0-1
OrgName: GoDaddy.com, LLC
OrgId: GODAD
Address: 14455 N Hayden Road
Address: Suite 226
City: Scottsdale
StateProv: AZ
PostalCode: 85260
Country: US
RegDate: 2007-06-01
Updated: 2012-03-15
Comment: Please send abuse complaints to abuse@godaddy.com
Ref: http://whois.arin.net/rest/org/GODAD
OrgNOCHandle: NOC124-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-480-505-8809
OrgNOCEmail: noc@godaddy.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOC124-ARIN
OrgAbuseHandle: ABUSE51-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-480-624-2505
OrgAbuseEmail: abuse@godaddy.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE51-ARIN
OrgTechHandle: NOC124-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-480-505-8809
OrgTechEmail: noc@godaddy.com
OrgTechRef: http://whois.arin.net/rest/poc/NOC124-ARIN
DNS records
name class type data time to live
parksidemachineryequipmentinc.com IN A 184.168.221.54 600s (00:10:00)
parksidemachineryequipmentinc.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
parksidemachineryequipmentinc.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
parksidemachineryequipmentinc.com IN NS ns45.domaincontrol.com 3600s (01:00:00)
parksidemachineryequipmentinc.com IN NS ns46.domaincontrol.com 3600s (01:00:00)
parksidemachineryequipmentinc.com IN SOA
server: ns45.domaincontrol.com
email: dns@jomax.net
serial: 2013041901
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 600
3600s (01:00:00)
54.221.168.184.in-addr.arpa IN PTR ip-184-168-221-54.ip.secureserver.net 3600s (01:00:00)
221.168.184.in-addr.arpa IN SOA
server: cns1.secureserver.net
email: dns@jomax.net
serial: 2010092300
refresh: 300
retry: 600
expire: 86400
minimum ttl: 3600
3600s (01:00:00)
221.168.184.in-addr.arpa IN NS cns2.secureserver.net 3600s (01:00:00)
221.168.184.in-addr.arpa IN NS cns1.secureserver.net 3600s (01:00:00)
— end —