Benison Asset Management ~ benisonam.com

The new trend scamFRAUDalert are seeing the resurgent of scams that we’ve consumer alertidentified under various names. These sites have all disappeared off search engines, deleted off search engines, altered for search engines, a BBB  response erected to say how wonderful the site operators are by responding to BBB complaints and are now reappearing as legitimate businesses. These are the same old actors masquerading legitimate businesses.

These actors hired Reputation Management firms a/k/a search engines optimization SEO sites to help clean up their tracks and are now reintroducing these scams.

_________________________

As discussed, please find attached Securities Purchase Agreement to be signed and returned to us either by email to inquire@benisonam.com or fax to +81 4 5345-0859.

Should you need further assistance, please do not hesitate to contact us.

Regards,

James West
Senior Vice President of Accounts
Benison Asset Management
Phone: +81 4 5670-9058
Fax: +81 4 5345-0859
james.west@benisonam.com

Benison Asset Management engages with visionary businessmen who see their enterprises as flexible and innovative as the resources that built and grow them. For years now, we have worked with several companies that trust us with mergers and acquisitions, sale and divestiture, and valuation services, through our network of seasoned investment professionals. Since its founding, we have broadened our network of strategic buyers, merger candidates and financial resources, having concluded several engagements that made us one of the most active global investment firms. Benison Asset Management dynamically tracks investment trends and business valuations across a range of industries, as well as global strategic prospects for sustained growth.

benisonam-com
Benison Asset Management
Minatomirai Center Building 15F
3-6-1, Nishi-ku, Yokohama
221-0012, Japan
Telephone: +81-4-5670-9058

Email Address: inquire@benisonam.com
http://benisonam.com/

Related Articles

 

strategicoutsourcejob@gmail.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

On Saturday, May 31, 2014 10:18 AM, Mr. J Davidson wrote:

Good morning scamFRAUDalert,

Let me introduce my self, my name is Mr. J Davidson and I am a representative of Strategic Outsourcing Inc. We have a few openings for a position of FSA and hope to find a person who will be:
Confident PC user
Able to work 2-3 hours a day
Able to follow instruction with precise attention to details.

We are looking for a person with high level of responsibility. Our company guarantees:
Stable and competitive base salary
Ability to work on-line from the comfort of your home
Flexible working schedule!

Looking forward to your reply and hope to see you in our Team.

Best Regards,
Human Resources Manager
Mr. J Davidson

WhoIs ~ ns1.oknoorap.com (24)

name server: ns2.oknoorap.com

Displaying items 1 to 8, out of a total of 8

http://docsnap.net/
http://greenbumi.com/
http://mrvenom.com/
http://unimeme.com/
http://www.docsnap.net/
http://www.greenbumi.com/
http://www.mrvenom.com/
http://www.unimeme.com/

Address lookup
canonical name unimeme.com.
aliases
addresses:54.209.129.218
Domain Whois record

Queried whois.internic.net with “dom unimeme.com

Domain Name: UNIMEME.COM
Registrar: NAMEBREW LLC
Whois Server: whois.namebrew.com
Referral URL: http://www.namebrew.com

Name Server: NS1.PAGEJUNCTION.COM
Name Server: NS2.PAGEJUNCTION.COM

Status: clientTransferProhibited

Updated Date: 02-sep-2013
Creation Date: 01-sep-2013
Expiration Date: 01-sep-2014

Last update of whois database: Sat, 31 May 2014 10:15:47 UTC
Queried whois.namebrew.com with “unimeme.com

Domain Name: UniMeme.com
Registry Domain ID: 1824872504_DOMAIN_COM-VRSN
Registrar WHOIS server: whois.NameBright.com
Registrar URL: http://www.NameBright.com
Updated Date: 2013-09-02T00:00:00.000Z
Creation Date: 2013-09-01T00:00:00.000Z
Registrar Registration Expiration Date: 2014-09-01T00:00:00.000Z
Registrar: NameBrew LLC
Registrar IANA ID: 1580

Registrar Abuse Contact Email: abuse@NameBright.com
Registrar Abuse Contact Phone: +1.303.893.0547
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Name Admin
Registrant Organization:
Registrant Street: 2635 Walnut Street
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80205
Registrant Country: US
Registrant Phone: 3038930552
Registrant Email: support@PageJunction.com

Registry Admin ID:
Admin Name: Name Admin
Admin Organization:
Admin Street: 2635 Walnut Street
Admin City: Denver
Admin State/Province: CO
Admin Postal Code: 80205
Admin Country: US
Admin Phone: 3038930552
Admin Email: support@PageJunction.com

Registry Tech ID:
Tech Name: Name Admin
Tech Organization:
Tech Street: 2635 Walnut Street
Tech City: Denver
Tech State/Province: CO
Tech Postal Code: 80205
Tech Country: US
Tech Phone: 303-893-0552
Tech Email: support@PageJunction.com

Name Server: ns1.pagejunction.com
Name Server: ns2.pagejunction.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net
— Last update of WHOIS database: 2014-05-31T10:15:55.228Z —

Network Whois record

Queried whois.arin.net with “n ! NET-54-208-0-0-2″…

NetRange: 54.208.0.0 – 54.209.255.255
CIDR: 54.208.0.0/15
OriginAS: AS16509
NetName: AMAZO-ZIAD4
NetHandle: NET-54-208-0-0-2
Parent: NET-54-208-0-0-1
NetType: Reallocated
RegDate: 2013-03-19
Updated: 2013-03-19
Ref: http://whois.arin.net/rest/net/NET-54-208-0-0-2

OrgName: Amazon.com, Inc.
OrgId: AMAZO-4
Address: Amazon Web Services, Elastic Compute Cloud, EC2
Address: 1200 12th Avenue South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2005-09-29
Updated: 2009-06-02
Comment: For details of this service please see
Comment: http://ec2.amazonaws.com/
Ref: http://whois.arin.net/rest/org/AMAZO-4

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: ec2-abuse@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

DNS records
name class type data time to live
unimeme.com IN NS ns2.namebrightdns.com 10800s (03:00:00)
unimeme.com IN NS ns1.namebrightdns.com 10800s (03:00:00)
218.129.209.54.in-addr.arpa IN PTR ec2-54-209-129-218.compute-1.amazonaws.com 300s (00:05:00)
129.209.54.in-addr.arpa IN NS x2.amazonaws.com 3600s (01:00:00)
129.209.54.in-addr.arpa IN NS x1.amazonaws.com 3600s (01:00:00)
129.209.54.in-addr.arpa IN SOA
server: dns-external-master.amazon.com
email: root@amazon.com
serial: 5
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 900
900s (00:15:00)
129.209.54.in-addr.arpa IN NS x4.amazonaws.org 3600s (01:00:00)
129.209.54.in-addr.arpa IN NS pdns1.ultradns.net 3600s (01:00:00)
129.209.54.in-addr.arpa IN NS x3.amazonaws.org 3600s (01:00:00)

— end —

Green Olives ~ support@olvsgreen.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals 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 wire transfers 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

____________________

Green Olives
support@olvsgreen.com
Financial Agent position

We noticed that you are looking for a job. The only position we currently have available is the Financial Agent position, a job that you can do from home, no previous experience need, low working hours and you can work full or part time.
Your duties will be to receive and process the payments coming from our clients via bank wire transfer.

You will receive a salary of $4,200 / month plus commissions and you can work from home, you don`t have to relocate.

If you are interested in taking the job or receiving more information please reply with your phone number and one of our agents will call you right away.

Sincerely,
Green Olives

WhoIs Jobnite.com

scamFRAUDalert see it appropriate to issue this ALERT as the site owners identities are unknown.

Jobnite Jobnite_craigslist

Address lookup
canonical name jobnite.com
aliases http://www.jobnite.com
addresses 192.163.254.227
Domain Whois record

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

Domain Name: JOBNITE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.DDOSPROTECTEDHOSTDNS.COM
Name Server: NS2.DDOSPROTECTEDHOSTDNS.COM
Status: clientTransferProhibited
Updated Date: 16-feb-2014
Creation Date: 15-feb-2014
Expiration Date: 15-feb-2015

>>> Last update of whois database: Mon, 26 May 2014 15:59:17 UTC <<<

Queried whois.enom.com with “jobnite.com”…

Domain Name: JOBNITE.COM
Registry Domain ID: 1846728776_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com

Updated Date: 2014-02-15 04:03:16Z
Creation Date: 2014-02-15 12:03:00Z

Registrar Registration Expiration Date: 2015-02-15 12:03:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Email: 6A1B7FAD4F70425D98BB2CEE1CE93446.PROTECT@WHOISGUARD.COM

Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Fax: +51.17057182
Admin Email: 6A1B7FAD4F70425D98BB2CEE1CE93446.PROTECT@WHOISGUARD.COM

Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Email: 6A1B7FAD4F70425D98BB2CEE1CE93446.PROTECT@WHOISGUARD.COM

Name Server: NS1.DDOSPROTECTEDHOSTDNS.COM
Name Server: NS2.DDOSPROTECTEDHOSTDNS.COM

DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-02-15 04:03:16Z

Network Whois record

Queried rwhois.unifiedlayer.com with “192.163.254.227”…

%rwhois V-1.5:000080:00 rwhois.unifiedlayer.com (by Unified Layer, V-1.0.0)
network:Class-Name:network
network:ID: NETBLK-UL.192.163.254.227/32
network:Auth-Area: 192.163.254.227/32
network:Network-Name: UL-192.163.254.227/32
network:IP-Network: 192.163.254.227/32
network:Organization: ddosprotectedhostdns.com
network:Tech-Contact: ddosprotectedhostdns@yahoo.com
network:Admin-Contact: ddosprotectedhostdns@yahoo.com
network:Abuse-Contact: ddosprotectedhostdns@yahoo.com
network:Created: 20140217
network:Updated: 20140217
network:Updated-By: netops@unifiedlayer.com

%ok

Queried whois.arin.net with “n 192.163.254.227″…

NetRange: 192.163.192.0 – 192.163.255.255
CIDR: 192.163.192.0/18
OriginAS: AS46606
NetName: UNIFIEDLAYER-NETWORK-13
NetHandle: NET-192-163-192-0-1
Parent: NET-192-0-0-0-0
NetType: Direct Allocation
RegDate: 2013-02-12
Updated: 2013-02-12
Ref: http://whois.arin.net/rest/net/NET-192-163-192-0-1

OrgName: Unified Layer
OrgId: BLUEH-2
Address: 1958 South 950 East
City: Provo
StateProv: UT
PostalCode: 84606
Country: US
RegDate: 2006-08-08
Updated: 2012-11-26
Ref: http://whois.arin.net/rest/org/BLUEH-2

ReferralServer: rwhois://rwhois.unifiedlayer.com:4321

OrgAbuseHandle: ABUSE3581-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-888-401-4678
OrgAbuseEmail: abuse@unifiedlayer.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE3581-ARIN

OrgTechHandle: NETWO5508-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-888-401-4678
OrgTechEmail: netops@unifiedlayer.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO5508-ARIN

OrgNOCHandle: NETWO5508-ARIN
OrgNOCName: Network Operations
OrgNOCPhone: +1-888-401-4678
OrgNOCEmail: netops@unifiedlayer.com
OrgNOCRef: http://whois.arin.net/rest/poc/NETWO5508-ARIN