Connie@google-usatrade.com

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert 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

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

We are offering a shipping manager assistant position.
We are offering a distant job.

The job routine will take 2-3 hours per day and requires absolutely no investment.
You will work with big shops, suppliers, factories all around the States.
The communication line will flow between you and your personal manager, you will receive orders via email and phone, and our trained manager will be with you while every step to help you to work out first orders and answer any questions which may appear.
The starting salary is about ~2800 USD per month + bonuses.

You will receive first salary in 30 days after you will successfully complete your first task.
When the first working month will be over you will have a right to receive salary every 2 weeks.
The bonuses are calculated on the very last working day of each month,
and paying out during a first week of the next month.

We will accept applications this week only!
To proceed to the next step we should register you in HR system so we will need a small piece of your personal information.

Please fill in the fields:
Full name:
Your Contact phone number:
Your email address :
City of residence :
We need your personal information to create HR file only, it will stay secure on the separate server till the moment it will be deleted (which take place every 2 days),
and only HR people will have access to it.

Please send your answer to my secured email Connie@google-usatrade.com

I will reply you personally as soon as possible.

Sincerely,
Connie Clark

3 thoughts on “Connie@google-usatrade.com

  1. SFA Reporter says:

    We have an opening for a person with great people skills, attentive to instructions and a determination to succeed.

    In addition the individual must have working knowledge of Microsoft Office,
    be able to effectively use social networking sites such as Twitter and Facebook, be organized, well turned out,
    a team player and can work independently, are punctual and reliable,
    have basic knowledge of internet marketing and have a sharp eye for detail.

    The job offers a good salary so, interested candidates may email for details of the job: Frederic@works-google.com

  2. SFA Reporter says:

    Address lookup
    canonical name ns1.washin-factory.net

    aliases
    addresses 5.45.183.40
    Domain Whois record

    Queried whois.internic.net with “dom washin-factory.net”…

    Domain Name: WASHIN-FACTORY.NET
    Registrar: DNC HOLDINGS, INC.
    Whois Server: whois.directnic.com
    Referral URL: http://www.directnic.com
    Name Server: NS1.WASHIN-FACTORY.NET
    Name Server: NS2.WASHIN-FACTORY.NET
    Status: clientDeleteProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 29-oct-2013
    Creation Date: 08-oct-2013
    Expiration Date: 08-oct-2014

    Last update of whois database: Thu, 31 Oct 2013 07:27:26 UTC
    Queried whois.directnic.com with "washin-factory.net"…

    Registrant:
    Ronald Barbare
    120 Halton Rd Ste 3
    Greenville, SC 29607
    US
    864-232-2733

    Domain Name: WASHIN-FACTORY.NET

    Administrative Contact:
    Barbare, Ronald monkeyfluf@yandex.com
    120 Halton Rd Ste 3
    Greenville, SC 29607
    US
    8642322733

    Technical Contact:
    Barbare, Ronald monkeyfluf@yandex.com
    120 Halton Rd Ste 3
    Greenville, SC 29607
    US
    864-232-2733

    Record last updated 10-08-2013 02:18:55 AM
    Record expires on 10-08-2014
    Record created on 10-08-2013

    Domain servers in listed order:
    NS1.WASHIN-FACTORY.NET 5.45.183.40
    NS2.WASHIN-FACTORY.NET 222.218.13.91

    Network Whois record
    Queried whois.ripe.net with "-B 5.45.183.40"…
    Information related to '5.45.183.0 – 5.45.183.255'
    Abuse contact for 039;5.45.183.0 – 5.45.183.255
    039; is 'abuse@as29141.net

    inetnum: 5.45.183.0 – 5.45.183.255
    netname: BNK-BNK-DE-20120724
    descr: IP Space for dedicated servers
    country: DE
    admin-c: DB-RIPE
    tech-c: DB-RIPE
    status: ASSIGNED PA
    mnt-by: MNT-BNK
    remarks: T#368987
    changed: hostmaster@as29141.net 20120724
    source: RIPE

    person: Daniel Bradler
    address: B & K Verwaltungs GmbH
    address: Kurt-Schumacher-Platz 9
    address: 44787 Bochum
    address: Germany
    phone: +49-234-6870390
    fax-no: +49-234-68703955
    e-mail: hostmaster@as29141.net
    nic-hdl: DB-RIPE
    source: RIPE
    mnt-by: MNT-BNK
    changed: hostmaster@as29141.net 20111109

    % Information related to '5.45.176.0/21AS29141'

    route: 5.45.176.0/21
    descr: Routed by AS29141
    remarks: ###########################################
    remarks: In case of abuse, please send an e-mail to
    remarks: abuse@as29141.net
    remarks: ###########################################
    origin: AS29141
    mnt-by: MNT-BNK
    changed: hostmaster@as29141.net 20120529
    source: RIPE

    This query was served by the RIPE Database Query Service version 1.69 (WHOIS2)

    DNS records

    DNS query for 40.183.45.5.in-addr.arpa returned an error from the server: NameError
    name class type data time to live
    ns1.washin-factory.net IN A 5.45.183.40 900s (00:15:00)
    washin-factory.net IN SOA
    server: ns1.washin-factory.net
    email:
    serial: 1383204002
    refresh: 60
    retry: 120
    expire: 1048576
    minimum ttl: 900
    900s (00:15:00)
    washin-factory.net IN NS ns1.washin-factory.net 900s (00:15:00)
    washin-factory.net IN NS ns2.washin-factory.net 900s (00:15:00)

    — end —

  3. SFA Reporter says:

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

    Queried whois.internic.net with “dom google-usatrade.com”…

    Domain Name: GOOGLE-USATRADE.COM
    Registrar: BIZCN.COM, INC.
    Whois Server: whois.bizcn.com
    Referral URL: http://www.bizcn.com
    Name Server: NS1.WASHIN-FACTORY.NET
    Name Server: NS2.WASHIN-FACTORY.NET
    Status: clientDeleteProhibited
    Status: clientTransferProhibited
    Updated Date: 29-oct-2013
    Creation Date: 29-oct-2013
    Expiration Date: 29-oct-2014

    >>> Last update of whois database: Thu, 31 Oct 2013 07:23:54 UTC <<<

    Queried whois.bizcn.com with "google-usatrade.com"…

    Domain name: google-usatrade.com

    Registrant Contact:
    Horace D. Fitzgerald
    Horace Fitzgerald info@google-usatrade.com
    219-787-8404 fax: 219-787-8332
    2497 Duffy Street
    Portage IN 46383
    us

    Administrative Contact:
    Horace Fitzgerald info@google-usatrade.com
    219-787-8404 fax: 219-787-8332
    2497 Duffy Street
    Portage IN 46383
    us

    Technical Contact:
    Horace Fitzgerald info@google-usatrade.com
    219-787-8404 fax: 219-787-8332
    2497 Duffy Street
    Portage IN 46383
    us

    Billing Contact:
    Horace Fitzgerald info@google-usatrade.com
    219-787-8404 fax: 219-787-8332
    2497 Duffy Street
    Portage IN 46383
    us

    DNS:
    ns1.washin-factory.net
    ns2.washin-factory.net

    Created: 2013-10-29
    Expires: 2014-10-29

    Network Whois record

    Don't have an IP address for which to get a record
    DNS records
    name class type data time to live
    google-usatrade.com IN SOA
    server: ns1.washin-factory.net
    email:
    serial: 1383204002
    refresh: 60
    retry: 120
    expire: 1048576
    minimum ttl: 900
    900s (00:15:00)
    google-usatrade.com IN NS ns1.washin-factory.net 900s (00:15:00)
    google-usatrade.com IN NS ns2.washin-factory.net 900s (00:15:00)
    google-usatrade.com IN MX
    preference: 10
    exchange: mx.google-usatrade.com
    900s (00:15:00)

    — end —

Leave A Comment

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.