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
____________________
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.
You will be responsible for shipping goods from multiple shops through our company to different places.
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 pedro@fastestrades.com and we will send you an extensive information as soon as possible.
Attention! Accept applications only on this and next week.
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.
You will be responsible for shipping goods from multiple shops through our company to different places.
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 ulysses@bestjobhome.com and we will send you an extensive information as soon as possible.
Attention! Accept applications only on this and next week.
Respectively submitted
Personnel department
Address lookup
lookup failed fastestrades.com
Could not find an IP address for this domain name.
Domain Whois record
Queried whois.internic.net with “dom fastestrades.com”…
Domain Name: FASTESTRADES.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.RECOGNIZETTRAUMA.NET
Name Server: NS2.RECOGNIZETTRAUMA.NET
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 17-feb-2015
Creation Date: 17-feb-2015
Expiration Date: 17-feb-2016
Last update of whois database: Thu, 19 Feb 2015 03:11:45 GMT
Queried whois.bizcn.com with “fastestrades.com”…
Domain name: fastestrades.com
Registry Domain ID: 1903493214_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-02-17T07:24:34Z
Creation Date: 2015-02-17T07:24:33Z
Registrar Registration Expiration Date: 2016-02-17T07:24:33Z
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 (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Joseph Diamond
Registrant Organization: Joseph F. Diamond
Registrant Street: 1477 Cherry Tree Drive
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32207
Registrant Country: us
Registrant Phone: +1.9043907532
Registrant Fax: +1.9043907532
Registrant Email: info@fastestrades.com
Registry Admin ID:
Admin Name: Joseph Diamond
Admin Organization: Joseph F. Diamond
Admin Street: 1477 Cherry Tree Drive
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32207
Admin Country: us
Admin Phone: +1.9043907532
Admin Fax: +1.9043907532
Admin Email: info@fastestrades.com
Registry Tech ID:
Tech Name: Joseph Diamond
Tech Organization: Joseph F. Diamond
Tech Street: 1477 Cherry Tree Drive
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32207
Tech Country: us
Tech Phone: +1.9043907532
Tech Phone Ext:
Tech Fax: +1.9043907532
Tech Email: info@fastestrades.com
Name Server: ns1.recognizettrauma.net
Name Server: ns2.recognizettrauma.net
DNSSEC: unsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-02-19T03:12:07Z
Network Whois record
Don’t have an IP address for which to get a record
DNS records
name class type data time to live
fastestrades.com IN SOA
server: ns1.recognizettrauma.net
email:
serial: 1424315101
refresh: 60
retry: 120
expire: 1048576
minimum ttl: 900
900s (00:15:00)
fastestrades.com IN NS ns1.recognizettrauma.net 900s (00:15:00)
fastestrades.com IN NS ns2.recognizettrauma.net 900s (00:15:00)
fastestrades.com IN MX
preference: 10
exchange: mx.fastestrades.com