Benison Asset Management ~ benisonam.com

May 31, 2014May 31, 20142 Comments

The new trend scamFRAUDalert are seeing the resurgent of scams that we’ve identified 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.

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/

strategicoutsourcejob@gmail.com

May 31, 2014May 31, 20141 Comment

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 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

____________________

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)

May 31, 20142 Comments

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

May 29, 20141 Comment

Essentially You Become A Money or Repackage Mule

____________________

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

May 26, 2014May 26, 2014Leave a comment

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

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

WhoIs CareerDollar.com

May 26, 2014May 26, 2014Leave a comment

scamFRAUDalert see it appropriate to issue this ALERT regarding the website http://www.careerdollar.com

Address lookup
canonical name careerdollar.com
aliases
addresses 93.174.93.135
Domain Whois record

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

Domain Name: CAREERDOLLAR.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.OFFSHORE-DNS.NET
Name Server: NS2.OFFSHORE-DNS.NET
Status: clientTransferProhibited

Updated Date: 03-dec-2013
Creation Date: 03-dec-2013
Expiration Date: 03-dec-2014

Last update of whois database: Mon, 26 May 2014 15:31:57 UTC

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

Domain Name: CAREERDOLLAR.COM
Registry Domain ID: 1837830450_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2013-12-03 12:15:35Z
Creation Date: 2013-12-03 20:15:00Z
Registrar Registration Expiration Date: 2014-12-03 20:15:00Z

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: NA
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: 05FB5177E8D74365948C34A080B56240.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: NA
Admin Country: PA
Admin Phone: +507.8365503
Admin Fax: +51.17057182
Admin Email: 5FB5177E8D74365948C34A080B56240.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: NA
Tech Country: PA
Tech Phone: +507.8365503
TTech Fax: +51.17057182
T05FB5177E8D74365948C34A080B56240.PROTECT@WHOISGUARD.COM
Name Server: NS1.OFFSHORE-DNS.NET
Name Server: NS2.OFFSHORE-DNS.NET

inetnum: 93.174.93.0 – 93.174.93.255
netname: NL-ECATEL
descr: ECATEL LTD
descr: Dedicated servers
descr: http://www.ecatel.net/
country: NL
admin-c: EL25-RIPE
tech-c: EL25-RIPE
status: ASSIGNED PA
mnt-by: ECATEL-MNT
mnt-lower: ECATEL-MNT
mnt-routes: ECATEL-MNT
changed: noc@ecatel.net 20090812
source: RIPE

role: Ecatel LTD
address: P.O.Box 19533
address: 2521 CA The Hague
address: Netherlands
abuse-mailbox: abuse@ecatel.info
remarks: —————————————————-
remarks: ECATEL LTD
remarks: Dedicated and Co-location hosting services
remarks: —————————————————-
remarks: for abuse complaints : abuse@ecatel.info
remarks: for any other questions : info@ecatel.info
remarks: —————————————————-
e-mail: noc@ecatel.info
admin-c: EL25-RIPE
tech-c: EL25-RIPE
nic-hdl: EL25-RIPE
mnt-by: ECATEL-MNT
changed: noc@ecatel.info 20130201
source: RIPE

% Information related to ‘93.174.88.0/21AS29073’

route: 93.174.88.0/21
descr: AS29073, Route object
origin: AS29073
mnt-by: ECATEL-MNT
changed: noc@ecatel.net 20080620
source: RIPE

% This query was served by the RIPE Database Query Service version 1.72 (DBC-WHOIS4)

Electronics1112.com~ electronics8885.com

May 26, 2014May 26, 20141 Comment

scamFRAUDalert see it appropriate to issue this ALERT as this is a fraudulent website.

uscelebritybag@gmail.com
uscelebritybag2009
uscelebritybag@hotmail.com
Announcement
1. We sell top quaity only!
uscelebritybag.com
uscelebritybag.com

KINGDOM INNOVATIVE TECHNOLOGIES LTD

May 26, 2014Leave a comment

Essentially You Become A Money or Repackage Mule

____________________

KINGDOM INNOVATIVE TECHNOLOGIES LTD
king-innovative.com
Contact Us

If you are interested in the services offered by the KINGDOM INNOVATIVE TECHNOLOGIES LTD and you would like to become our client, please contact the nearest representative of KINGDOM INNOVATIVE TECHNOLOGIES LTD in your region. Please direct all your propositions concerning cooperation and use of our services to the following e-mail: support@king-innovative.com.

Main Address:

6 BACK DYKES
AUCHTERMUCHTY
United Kingdom
KY14 7DW

Tel:

E-mail:
Administration: admin@king-innovative.com
Support: support@king-innovative.com
Job: job@king-innovative.com
Webmaster: webmaster@king-innovative.com
Authorization

Featured Analytics
Globalization and Its Impact on IT Human Resources

Globalization has changed the way we do business. The flow of information, money, goods, services and cultural capital across national boundaries has made the world market a much more dynamic place. Globalization is often directly linked to IT…

Project management and collaboration software (mt) Media Temple Build Online Forms – FormSpring Look Professional With FreshBooks!

more partners

Financial Support Agent (AVAILABLE)
Location: France, Germany, Italy, Spain, United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

Financial Support Agent (Business Account Holders) (AVAILABLE)
Location: United Kingdom, United States
Employee Type: Part-Time Employee
AVAILABLE More Detail

System Administrator (AVAILABLE)
Location: AU, Sydney
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Sr. Secretary (AVAILABLE)
Location: United Kingdom, London
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Accounts Receivable Specialist
Location: AU, Sydney (The vacancy is valid for AU residents only)
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

HR Training & Development Specialist
Location: AU, Sydney (The vacancy is valid for AU residents only)
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

MARKETING DEPARTMENT MANAGER (financial services market analyst)
Location: AU, Brisbane
Employee Type: Full-Time Employee
AVAILABLE! More Detail

Interpreter
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Customer Service Manager
Location: AU, Sydney
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Tax Manager
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Regional Operations Director
Location: USA, Boston
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Chief Financial Officer
Location: Germany, Berlin
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

Audit Manager
Location: Canada, Ontario
Employee Type: Full-Time Employee
NOT AVAILABLE AT THE MOMENT! More Detail

The following A records are set to 94.23.169.229:

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INNOVATION AND TECHNOLOGY ~ inn-technology.biz

May 26, 2014May 26, 2014Leave a comment

Essentially You Become A Money or Repackage Mule

____________________

INNOVATION AND TECHNOLOGY SERVICES LIMITED

Our vacancies: