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: scamFRAUDalert
To: ascamFRAUDalert
Sent: Wednesday, April 30, 2014 10:56 AM
Subject: There is a vacancy of a Regional manager in USA:
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 Ron@usasantifjobs.com
I will reply you personally as soon as possible.
Sincerely,
Ron Solomon
scamFRAUDalert™ Report 
Address lookup
lookup failed usasantifjobs.com
Could not find an IP address for this domain name.
Domain Whois record
Queried whois.internic.net with “dom usasantifjobs.com”…
Domain Name: USASANTIFJOBS.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.ULAGULA.COM
Name Server: NS2.ULAGULA.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 26-apr-2014
Creation Date: 26-apr-2014
Expiration Date: 26-apr-2015
Last update of whois database: Wed, 30 Apr 2014 20:08:25 UTC
Queried whois.bizcn.com with “usasantifjobs.com”…
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2014-04-26T08:59:23Z
Creation Date: 2014-04-26T08:59:22Z
Registrar Registration Expiration Date: 2015-04-26T08:59:22Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller:
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Marisol Lowe
Registrant Organization: Marisol P. Lowe
Registrant Street: 619 Oakridge Farm Lane
Registrant City: Milwaukee
Registrant State/Province: WI
Registrant Postal Code: 53225
Registrant Country: us
Registrant Phone: +1.262-337-2320
Registrant Phone Ext:
Registrant Fax: +1.262-337-2320
Registrant Email: info@usasantifjobs.com
Registry Admin ID:
Admin Name: Marisol Lowe
Admin Organization: Marisol P. Lowe
Admin Street: 619 Oakridge Farm Lane
Admin City: Milwaukee
Admin State/Province: WI
Admin Postal Code: 53225
Admin Country: us
Admin Phone: +1.2623372320
Admin Phone Ext:
Admin Fax: +1.2623372320
Admin Email: info@usasantifjobs.com
Registry Tech ID:
Tech Name: Marisol Lowe
Tech Organization: Marisol P. Lowe
Tech Street: 619 Oakridge Farm Lane
Tech City: Milwaukee
Tech State/Province: WI
Tech Postal Code: 53225
Tech Country: us
Tech Phone: +1.2623372320
Tech Phone Ext:
Tech Fax: +1.2623372320
Tech Email: info@usasantifjobs.com
Name Server: ns1.ulagula.com
Name Server: ns2.ulagula.com
DNSSEC: NotsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-04-30T20:08:47Z
Network Whois record
Don’t have an IP address for which to get a record
Raw Registrar Data
Domain Name: ula-gula.com
Registry Domain ID:
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2014-04-09 11:00:32.0
Creation Date: 2014-03-31 03:57:51.0
Registrar Registration Expiration Date: 2015-03-30 18:57:45.0
Registrar: GMO INTERNET, INC.
Registrar IANA ID: 49
Registrar Abuse Contact Email: Email Masking Image@gmo.jp
Registrar Abuse Contact Phone:
Domain Status: ACTIVE
Registry Registrant ID:
Registrant Name: Kenji Hiraiwa
Registrant Organization: GMO DigiRock, Inc.
Registrant Street1: 3-1-8 Minamisenba
Registrant Street2: MinamiSenba Dream Building
Registrant City: Chuo-ku Osaka-shi
Registrant State/Province: Osaka
Registrant Postal Code: 542-0081
Registrant Country: JP
Registrant Phone: 06-6241-6585
Registrant Phone Ext:
Registrant Fax: 06-6241-6586
Registrant Fax Ext:
Registrant Email: Email Masking Image@value-domain.com
Registry Admin ID:
Admin Name: Kenji Hiraiwa
Admin Organization: GMO DigiRock, Inc.
Admin Street1: 3-1-8 Minamisenba
Admin Street2: MinamiSenba Dream Building
Admin City: Chuo-ku Osaka-shi
Admin State/Province: Osaka
Admin Postal Code: 542-0081
Admin Country: JP
Admin Phone: 06-6241-6585
Admin Phone Ext:
Admin Fax: 06-6241-6586
Admin Fax Ext:
Admin Email: Email Masking Image@value-domain.com
Registry Tech ID:
Tech Name: Kenji Hiraiwa
Tech Organization: GMO DigiRock, Inc.
Tech Street1: 3-1-8 Minamisenba
Tech Street2: MinamiSenba Dream Building
Tech City: Chuo-ku Osaka-shi
Tech State/Province: Osaka
Tech Postal Code: 542-0081
Tech Country: JP
Tech Phone: 06-6241-6585
Tech Phone Ext:
Tech Fax: 06-6241-6586
Tech Fax Ext:
Tech Email: Email Masking Image@value-domain.com
Name Server: sns225.websitewelcome.com
Name Server: sns226.websitewelcome.com
DNSSEC:
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-04-09 11:00:32.0 <<<
Information Updated: Wed, 30 Apr 2014 20:10:21 UTC
log in | account info
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Address lookup
lookup failed usasantifjobs.com
Could not find an IP address for this domain name.
Domain Whois record
Queried whois.internic.net with “dom usasantifjobs.com”…
Domain Name: USASANTIFJOBS.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.ULAGULA.COM
Name Server: NS2.ULAGULA.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 26-apr-2014
Creation Date: 26-apr-2014
Expiration Date: 26-apr-2015
>>> Last update of whois database: Wed, 30 Apr 2014 20:08:25 UTC <<>> Last update of WHOIS database: 2014-04-30T20:08:47Z
Network Whois record
Don’t have an IP address for which to get a record
DNS records
name class type data time to live
usasantifjobs.com IN SOA
server: ns1.ulagula.com
email:
serial: 1398888302
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
usasantifjobs.com IN NS ns1.ulagula.com 900s (00:15:00)
usasantifjobs.com IN NS ns2.ulagula.com 900s (00:15:00)
usasantifjobs.com IN MX
preference: 10
exchange: mx.usasantifjobs.com
900s (00:15:00)
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