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
- 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
____________________
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
Address lookup
canonical name http://www.olvsgreen.com
aliases
addresses 209.202.252.21
Domain Whois record
Queried whois.internic.net with “dom olvsgreen.com”…
Domain Name: OLVSGREEN.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.OLVSGREEN.COM
Name Server: NS2.OLVSGREEN.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 25-may-2014
Creation Date: 25-may-2014
Expiration Date: 25-may-2015
Last update of whois database: Thu, 29 May 2014 16:13:17 UTC
Queried whois.tucows.com with “olvsgreen.com”…
Domain Name: OLVSGREEN.COM
Registry Domain ID: 1860200391_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2014-05-25 19:52:07
Creation Date: 2014-05-25 23:43:25
Registrar Registration Expiration Date: 2015-05-25 23:43:25
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Lycos, Inc.
Reseller: support@lycos.com
Reseller: 866-971-5039
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Barry Corso
Registrant Organization: Corso
Registrant Street: 503 Chris Road
Registrant City: Clarksdale
Registrant State/Province: MS
Registrant Postal Code: 38614
Registrant Country: US
Registrant Phone: +1.6629022397
Registrant Phone Ext:
Registrant Fax: +1.6629022397
Registrant Email: danichamppab@yahoo.com
Registry Admin ID:
Admin Name: Barry Corso
Admin Organization: Corso
Admin Street: 503 Chris Road
Admin City: Clarksdale
Admin State/Province: MS
Admin Postal Code: 38614
Admin Country: US
Admin Phone: +1.6629022397
Admin Phone Ext:
Admin Fax: +1.6629022397
Admin Fax Ext:
Admin Email: danichamppab@yahoo.com
Registry Tech ID:
Tech Name: Barry Corso
Tech Organization: Corso
Tech Street: 503 Chris Road
Tech City: Clarksdale
Tech State/Province: MS
Tech Postal Code: 38614
Tech Country: US
Tech Phone: +1.6629022397
Tech Phone Ext:
Tech Fax: +1.6629022397
Tech Email: danichamppab@yahoo.com
Name Server: NS1.OLVSGREEN.COM
Name Server: NS2.OLVSGREEN.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-05-25 19:52:07 <<<
Registration Service Provider:
Network Whois record
Queried whois.arin.net with "n 209.202.252.21"…
NetRange: 209.202.192.0 – 209.202.255.255
CIDR: 209.202.192.0/18
OriginAS:
NetName: NETBLK-LYCOS-1
NetHandle: NET-209-202-192-0-1
Parent: NET-209-0-0-0-0
NetType: Direct Assignment
RegDate: 2000-05-22
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-209-202-192-0-1
OrgName: Lycos, Inc.
OrgId: LYCOSI-1
Address: 100 Fifth Avenue
City: Waltham
StateProv: MA
PostalCode: 02451
Country: US
RegDate: 2000-05-22
Updated: 2011-09-24
Ref: http://whois.arin.net/rest/org/LYCOSI-1
OrgTechHandle: NETWO1939-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-781-370-2700
OrgTechEmail: nic-tech@lycos-inc.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO1939-ARIN
OrgAbuseHandle: NETWO1939-ARIN
OrgAbuseName: Network Operations
OrgAbusePhone: +1-781-370-2700
OrgAbuseEmail: nic-tech@lycos-inc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO1939-ARIN
RTechHandle: VY7-ARIN
RTechName: Yelsangikar, Vish
RTechPhone: +1-650-428-5111
RTechEmail: nic-tech@lycos-inc.com
RTechRef: http://whois.arin.net/rest/poc/VY7-ARIN