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

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

____________________

Dora@centraljob-eu.com
centraljob-eu.com
centraljob-eu.net
centraljob-eu.org
angebotejob.com
usasantifjobs.com

Address lookup
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Domain Whois record

Queried whois.internic.net with “dom centraljob-eu.com”…

Domain Name: CENTRALJOB-EU.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: 23-apr-2014
Creation Date: 23-apr-2014
Expiration Date: 23-apr-2015

Last update of whois database: Sat, 10 May 2014 14:53:57 UTC
Queried whois.bizcn.com with “centraljob-eu.com

Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com

Updated Date: 2014-04-23T11:51:27Z
Creation Date: 2014-04-23T11:51:27Z

Registrar Registration Expiration Date: 2015-04-23T11:51:27Z
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: Vera Dennis
Registrant Organization: Vera W. Dennis
Registrant Street: 1494 Alpha Avenue
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32216
Registrant Country: us
Registrant Phone: 904-212-9351
Registrant Fax: 904-212-9333
Registrant Email: info@centraljob-eu.com

Registry Admin ID:
Admin Name: Vera Dennis
Admin Organization: Vera W. Dennis
Admin Street: 1494 Alpha Avenue
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32216
Admin Country: us
Admin Phone: 904-212-9351
Admin Fax: 904-212-9333
Admin Email: info@centraljob-eu.com

Registry Tech ID:
Tech Name: Vera Dennis
Tech Organization: Vera W. Dennis
Tech Street: 1494 Alpha Avenue
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32216
Tech Country: us
Tech Phone: 904-212-9351
Tech Fax: 904-212-9333
Tech Email: info@centraljob-eu.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: 2014-05-10T14:54:03Z