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
____________________
| All valid IP Addresses found in the header. | |||||
|---|---|---|---|---|---|
| Ip Address | 3rd Party Info | Provider | City | Flag | Country |
| * 85.26.241.35 |  |
Ojsc Megafon | Khabarovsk |  |
Russian Federation |
| 98.136.217.139 | |
Yahoo | Sunnyvale |  |
United States |
*Probable originating IP address
| All valid IP Addresses found in the header. | |||||
|---|---|---|---|---|---|
| Ip Address | 3rd Party Info | Provider | City | Flag | Country |
| * 124.52.45.114 | |
Powercom | n/a |  |
Korea, Republic of |
| 98.138.207.156 | |
Yahoo | Sunnyvale | |
United States |
*Probable originating IP address
| All valid IP Addresses found in the header. | |||||
|---|---|---|---|---|---|
| Ip Address | 3rd Party Info | Provider | City | Flag | Country |
| * 220.95.121.58 | |
Korea Telecom | n/a | |
Korea, Republic of |
| 98.136.217.233 | |
Yahoo | Sunnyvale | |
United States |
*Probable originating IP address
| All valid IP Addresses found in the header. | |||||
|---|---|---|---|---|---|
| Ip Address | 3rd Party Info | Provider | City | Flag | Country |
| * 88.204.206.198 | |
Jsc Kazakhtelecom | n/a |  |
Kazakhstan |
| 98.138.207.127 | |
Yahoo | Sunnyvale | |
United States |
*Probable originating IP address
Good day!
We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.
Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.
In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.
If you are interested in our offer, mail to us your answer on eduino@usacareergov.com and we will send you an extensive information as soon as possible.
Respectively submitted
Personnel department
scamFRAUDalert™ Report 
Good day!
We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.
Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.
In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.
If you are interested in our offer, mail to us your answer on elmo@usacareergov.com and we will send you an extensive information as soon as possible.
Respectively submitted
Personnel department
Address lookup
canonical name ns1.thegreatgames.net
aliases
addresses 92.62.131.185
Domain Whois record
Queried whois.internic.net with “dom thegreatgames.net”…
Domain Name: THEGREATGAMES.NET
Registrar: ACTIVE REGISTRAR, INC.
Whois Server: whois.activeregistrar.com
Referral URL: http://www.activeregistrar.com
Name Server: NS1.THEGREATGAMES.NET
Name Server: NS2.THEGREATGAMES.NET
Status: ok
Updated Date: 14-jul-2014
Creation Date: 14-jul-2014
Expiration Date: 14-jul-2015
Last update of whois database: Sat, 16 Aug 2014 20:15:26 UTC
Queried whois.activeregistrar.com with "thegreatgames.net
Registration Service Provided By: Active-Domain LLC
Contact: http://www.active-domain.com
Domain Name: thegreatgames.net
Expiry Date: 14-Jul-2015
Creation Date: 14-Jul-2014
Name servers:
ns1.thegreatgames.net
ns2.thegreatgames.net
Registrant Name: Frank A Moltz
Registrant Company:
Registrant Email Address: richermetal@care2.com
Registrant Address: 1601 Elmira St
Registrant City: Williamsport
Registrant State/Region/Province: PA
Registrant Postal Code: 17701-2117
Registrant Country: US
Registrant Tel No: 5703269255
Registrant Fax No:
Admin Name: Frank A Moltz
Admin Company:
Admin Email Address: richermetal@care2.com
Admin Address: 1601 Elmira St
Admin City: Williamsport
Admin State/Region/Province: PA
Admin Postal Code: 17701-2117
Admin Country: US
Admin Tel No: 5703269255
Admin Fax No:
Tech Name: Frank A Moltz
Tech Company:
Tech Email Address: richermetal@care2.com
Tech Address: 1601 Elmira St
Tech City: Williamsport
Tech State/Region/Province: PA
Tech Postal Code: 17701-2117
Tech Country: US
Tech Tel No: 5703269255
Tech Fax No:
inetnum: 92.62.131.0 – 92.62.131.255
netname: LT-BALTNET-DC
descr: vCloud public network
country: LT
admin-c: BNK1-RIPE
tech-c: BNK1-RIPE
remarks: INFRA-AW
status: ASSIGNED PA
mnt-by: BNK-LT-MNT
changed: vaidas.rekerta@balt.net 20121106
source: RIPE
role: BNK Operations
address: UAB "Baltnetos komunikacijos"
address: Paneriu 26
address: Vilnius, Lithuania
phone: +370 5 2745444
admin-c: AZ431-RIPE
admin-c: VR886-RIPE
tech-c: AR7497-RIPE
tech-c: VR886-RIPE
nic-hdl: BNK1-RIPE
mnt-by: BNK-LT-MNT
e-mail: hostmaster@balt.net
abuse-mailbox: abuse@balt.net
changed: vaidas.rekerta@balt.net 20131114
source: RIPE
% Information related to '92.62.128.0/20AS42549'
route: 92.62.128.0/20
descr: LT-BALTNET
origin: AS42549
mnt-by: BNK-LT-MNT
changed: vaidas.rekerta@balt.net 20121008
source: RIPE
% This query was served by the RIPE Database Query Service version 1.74.1 (DB-1)
— end —
Address lookup
lookup failed usaidjob.com
A temporary error occurred during the lookup. Trying again may succeed.
Domain Whois record
Queried whois.internic.net with “dom usaidjob.com”…
Domain Name: USAIDJOB.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.THEGREATGAMES.NET
Name Server: NS2.THEGREATGAMES.NET
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 31-jul-2014
Creation Date: 31-jul-2014
Expiration Date: 31-jul-2015
Last update of whois database: Sat, 16 Aug 2014 19:41:35 UTC
Queried whois.bizcn.com with “usaidjob.com”…
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2014-07-31T12:40:04Z
Creation Date: 2014-07-31T12:40:03Z
Registrar Registration Expiration Date: 2015-07-31T12:40:03Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jill Foreman
Registrant Organization: Jill T. Foreman
Registrant Street: 2342 Koontz Lane
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90017
Registrant Country: us
Registrant Phone: +1.818-750-9328
Registrant Fax: +1.818-750-9322
Registrant Email: tim.bisquets@chewiemail.com
Registry Admin ID:
Admin Name: Jill Foreman
Admin Organization: Jill T. Foreman
Admin Street: 2342 Koontz Lane
Admin City: Los Angeles
Admin State/Province: CA
Admin Postal Code: 90017
Admin Country: us
Admin Phone: +1.818-750-9328
Admin Fax: +1.818-7509-322
Admin Email: tim.bisquets@chewiemail.com
Registry Tech ID:
Tech Name: Jill Foreman
Tech Organization: Jill T. Foreman
Tech Street: 2342 Koontz Lane
Tech City: Los Angeles
Tech State/Province: CA
Tech Postal Code: 90017
Tech Country: us
Tech Phone: +1.818-750-9328
Tech Fax: +1.818-750-9322
Tech Email: tim.bisquets@chewiemail.com
Name Server: ns1.thegreatgames.net
Name Server: ns2.thegreatgames.net
DNSSEC: NotsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-08-16T19:41:53Z
Good day!
We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.
Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.
In their duties will be included the document and payment control of our clients.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.
If you are interested in our offer, mail to us your answer on dionysus@usacareergov.com and we will send you an extensive information as soon as possible.
Respectively submitted
Personnel department