CB Application SK88475899

Fromm: Kara Griffin <danielle.barron1@comcast.net>scamalert2
reply-to: Kara Griffin <danielle.barron1@comcast.net>
to: odonnellhogan8@gmail.com
date: Jul 8, 2019, 6:27 PM
subject: CB Application SK88475899
mailed-by: comcast.net
signed-by: comcast.net
____________________________________
Original Message
Message ID <77769943.773364.1562635649853@connect.xfinity.com>
Created at: Mon, Jul 8, 2019 at 6:27 PM (Delivered after 5 seconds)
From: Kara Griffin <danielle.barron1@comcast.net> Using Open-Xchange Mailer v7.8.4-Rev38
To: odonnellhogan8@gmail.com
Subject: CB Application SK88475899
SPF: PASS with IP 2001:558:fe21:29:69:252:207:33 Learn more
DKIM: ‘PASS’ with domain comcast.net Learn more
DMARC: ‘PASS’ Learn more

Our HR Department encountered your CBuiIder profile while looking for new candidates thus your savvy and previous experience complies with our requirements.

We are eager to attract the best, so we offer competitive compensation ($3,500 per month/$48,000 per annum, 1099-K structure) and a generous benefits package, including full health insurance and 401(k), for a month training period, after which the further employment terms will be renegotiated. Work schedule is adjustable, but limited to daytime weekdays. The candidate must be a US citizen, have 24 hours internet access, PC skills, smartphone with a camera and a printer.

To Accept feel free reply to this email and include your best phone number.

This is a teleworking job, all position duties are fulfilled online from home, this is why independence and punctuality are important traits a candidate must posess, to prosper in this position, however the personal supervision, instruction and aid will be provided on the first months of employment.

We are professionals in the area of providing condition and liquidity audit, survey and supervision of return claims from various online vendors, wholesale sellers and merchants. We have an opening for an Senior Quality Assurance Analyst who personally conducts inspection, authentification and pricing of return goods, tabulates defects and makes reports on items’ condition.

To Accept feel free reply to this email and include your best phone number.

Earn $2500 per month ~ logistics-job.us

Work from home in Logistics Earn $2500 per month.
No startup costs, experience or degree needed.

Start a new 100% legitimate work at home career in Logistics with no investment or startup costs and learn new things. Work independently without excessive supervision.

This job doesn’t require you to travel to office everyday. It allows you to stay at home and spend time with your family during the day.

The job is available for you right now and requires no degree or experience. It provides stability and keeps you focused, but still leaves a place for flexibility and personal freedom.

This job doesn’t imply tiring and tedious labour. It rolls within established smoothly running business processes that make your life easier.
Submit application
About Employer

This vacancy is provided by a verified American logistics company which allows its international clients to receive shipments in the US and then forward it to their destination using a convenient cloud-based system. The clients are mainly companies from overseas that have customers in the USA or buy and sell goods in America.

The company believes in the remote employment approach because it allows to decrease warehousing costs and provide shipping points from across the USA. The parcels usually contain everyday items such as, electronics, clothing, auto parts or sporting goods. You will be inspecting the parcels yourself. The company never deals with any clients that cannot be verified as a legitimate business.

Submit application

Duties

Use your online account at the company’s website to get a list of incoming shipments, your daily work tasks, and the prepaid shipping labels for forwarding the letters and parcels.

Stay at home to accept parcels and letters sent to your residential or private business address via USPS, DHL, UPS, and FedEx during regular business hours from 10:00 AM to 6:00 PM daily.

Inspect parcels and take and upload photos of the contents of each package.

Forward the mail to customers by printing and applying invoices and prepaid shipping labels and delivering the mail to the nearest USPS locations.
Submit application
Requirements

US resident with postal address. We accept applicants from all of the US except Alaska and Hawaii.

The only tools you will need to provide are a home computer with a printer and any digital camera.
Have a transportation for delivering the letters and parcels in a timely manner or live nearby USPS and Fedex offices.
Able to work independently with minimum supervision.
Physical ability to lift up to 25lbs.
This job is full-time and cannot be combined with any other employment.
Submit application
Expect a response from us within 48-76 hours.
Please check your email including the junk mail folder.

WhoIs www.dscginc.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or 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

  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

____________________

Address lookup
canonical name http://www.dscginc.com
aliases
addresses: 208.91.197.44
Domain Whois record

Queried whois.internic.net with “dom dscginc.com”

Domain Name: DSCGINC.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.EXPIREDDOMAINS.REGISTER.COM
Name Server: NS2.EXPIREDDOMAINS.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 20-aug-2014
Creation Date: 21-jul-2014
Expiration Date: 21-jul-2015

Last update of whois database: Thu, 28 Aug 2014 17:45:03 UTC
Queried whois.register.com with “dscginc.com”…

Domain Name: dscginc.com
Registry Domain ID: 1867849475_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2014-07-21T00:00:00-0400
Creation Date: 2014-07-21T20:05:31-0400
Registrar Registration Expiration Date: 2015-07-21T00:00:00-0400
Registrar: Register.com
Registrar IANA ID: 9
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: Perfect Privacy, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy, West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.19027492701
Registrant Fax: +1.9027492701
Registrant Email: pendingrenewalordeletion@domaindiscreet.com

Registry Admin ID:
Admin Name: Perfect Privacy, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy, West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.19027492701
Admin Fax: +1.9027492701
Admin Email: pendingrenewalordeletion@domaindiscreet.com

Registry Tech ID:
Tech Name: Perfect Privacy, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy, West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.19027492701
Tech Fax: +1.9027492701
Tech Email: pendingrenewalordeletion@domaindiscreet.com

Name Server: ns1.expireddomains.register.com
Name Server: ns2.expireddomains.register.com

DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-07-21T00:00:00-0400 <<<

Network Whois record

Queried whois.arin.net with "n 208.91.197.44"…

NetRange: 208.91.196.0 – 208.91.199.255
CIDR: 208.91.196.0/22
OriginAS: AS40034
NetName: CONFLUENCE-NETWORK-INC
NetHandle: NET-208-91-196-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-04-15
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-208-91-196-0-1

OrgName: Confluence Networks Inc
OrgId: CN
Address: 3rd Floor, Omar Hodge Building, Wickhams
Address: Cay I, P.O. Box 362
City: Road Town
StateProv: Tortola
PostalCode: VG1110
Country: VG
RegDate: 2011-04-07
Updated: 2011-07-05
Ref: http://whois.arin.net/rest/org/CN

OrgAbuseHandle: ABUSE3065-ARIN
OrgAbuseName: Abuse Admin
OrgAbusePhone: +1-917-386-6118
OrgAbuseEmail: abuse@confluence-networks.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE3065-ARIN

OrgNOCHandle: NOCAD51-ARIN
OrgNOCName: NOC Admin
OrgNOCPhone: +1-415-462-7734
OrgNOCEmail: noc@confluence-networks.com
OrgNOCRef: http://whois.arin.net/rest/poc/NOCAD51-ARIN

OrgTechHandle: TECHA29-ARIN
OrgTechName: Tech Admin
OrgTechPhone: +1-415-462-7734
OrgTechEmail: ipadmin@confluence-networks.com
OrgTechRef: http://whois.arin.net/rest/poc/TECHA29-ARIN
DNS records

DNS query for 44.197.91.208.in-addr.arpa failed: TimedOut

name class type data time to live
http://www.dscginc.com IN TXT bio=e0a2906e9cb686d2be88b4fd00b1dae3bd55b6ef 3600s (01:00:00)
http://www.dscginc.com IN PTR sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN A 208.91.197.44 300s (00:05:00)
http://www.dscginc.com IN NS sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN SOA
server: sk.s5.ans1.ns122.ztomy.com
email: abuse@opticaljungle.com
serial: 2011062801
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 86400
300s (00:05:00)
http://www.dscginc.com IN NS sk.s5.ans2.ns122.ztomy.com 300s (00:05:00)
http://www.dscginc.com IN MX
preference: 12032
exchange: mail.b-io.co
3600s (01:00:00)
dscginc.com IN NS sk.s5.ans2.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN NS sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN PTR sk.s5.ans1.ns122.ztomy.com 300s (00:05:00)
dscginc.com IN SOA
server: sk.s5.ans1.ns122.ztomy.com
email: abuse@opticaljungle.com
serial: 2011062801
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 86400
300s (00:05:00)
dscginc.com IN MX
preference: 12032
exchange: mail.b-io.co
3600s (01:00:00)
dscginc.com IN A 208.91.197.44 300s (00:05:00)
dscginc.com IN TXT bio=e0a2906e9cb686d2be88b4fd00b1dae3bd55b6ef 3600s (01:00:00)
— end —

Third-Level Outsourcing Inc

Up to date list of known sites from this gang

ABC Outsourcing Inc http://abc-outsourcing-inc.biz
ABC Outsourcing Inc http://abc-outsourcing.net
Avid Technical Resources Inc http://avid-techresources.cc
Avid Technical Resources Inc http://avid-techresources.com
Avid Technical Resources Inc http://avid-techresources.net
Brokers Intermediaries Inc http://brokers-intermediaries-inc.biz
Brokers Intermediaries Inc http://brokers-intermediaries-inc.cc
Enterprise Holdings Limited http://enterprise-holdingsuk.com
Enterprise Holdings Limited http://enterprise-holdingsuk.net
Enterprises Technology Inc http://enterprisetechinc.com
Enterprises Technology Inc http://enterprise-techinc.cc
Enterprises Technology Inc http://enterprisetechinc.net
Finance Counts Ltd http://fincounts-ltd.com
Finance Counts Ltd http://finance-counts-uk.org
Finance Counts Ltd http://uk-financecounts.net
Global United Services Inc http://globalus-united.net
Global-Career Holdings http://ukglobal-holdings.com
Global-Career Holdings http://ukglobal-holdings.net
Highland Holdings Limited http://highland-holdingsltd.biz
Highland Holdings Limited http://highland-holdings-ltd.net
Information Technology Alliance Ltd http://it-alliance-ltd.com
Infotech Xpert Ltd http://infotech-xpert.com
Infotech Xpert Ltd http://uk-infotech-xpert.net
Infotech Xpert Ltd http://infotech-xpert-uk.org
Innovation and Technology Services Limited http://inn-technology.biz
Innovation and Technology Services Limited http://inn-technology.com
Innovation and Technology Services Limited http://inn-technology.net
Integrated Technology Inc http://inttechus.com
Integrated Technology Inc http://inttechus.biz
Integrated Technology Inc http://technology-inc.net
Inter Pro Finance Limited http://interprolimited.biz
Inter Pro Finance Limited http://interprofinance.com
International Strategics Inc http://bstrategic.biz
International Strategics Inc http://usstrategic-inc.com
International Strategics Inc http://strategic-inc.net
Interpro Limited http://interpride-ltd.com
Interpro Limited http://interpride-ltd.net
Interpro Limited http://interpride-ltd.org
Investment Marketing Inc http://usinvestmarketing.com
Investment Marketing Inc http://usinvestmarketing.net
IT Investment Group LLC http://it-investmentgroupllc.biz
IT Investment Group LLC http://it-investmentgroupllc.cc
IT Investment Group LLC http://it-investmentgroupllc.com
Kingdom Innovative Technologies Ltd http://king-innovative.com
Kingdom Innovative Technologies Ltd http://king-innovative.net
Kingdom Innovative Technologies Ltd http://king-inntech.org
Liver Investments Ltd http://liverinvestiments-ltd.com
Liver Investments Ltd http://liverinvestiments-ltd.net
Liver Investments Ltd http://liverinvestiments-ltd.org
Mancap Consulting Ltd http://mancapconsulting-ltd.biz
Mancap Consulting Ltd http://mancapconsulting-ltd.com
Mancap Consulting Ltd http://mancapconsultingltd.com
NYC Finance Inc http://newyork-finance.net
NYC Finance Inc http://nycfinanceinc.com
NYC Finance Inc http://new-york-finance.biz
Original Consulting Inc http://originalconsultinginc.cc
Original Consulting Inc http://originalconsultinginc.com
Original Consulting Inc http://originalconsultinginc.net
Stock Holderz Ltd http://stockholderzzz.com
Stock Holderz Ltd http://stock-holderz-uk.org
Stock Holderz Ltd http://uk-stock-holderz.net
Strategic Outsourcing Inc http://stroutsourcing.biz
Strategic Outsourcing Inc http://stroutsourcing.com
Strategic Outsourcing Inc http://stroutsourcing.net
Third-Level Outsourcing Inc http://third-level-outsourcing.biz
Third-Level Outsourcing Inc http://3d-level-outsourcing.com
Third-Level Outsourcing Inc http://third-leveloutsourcing.net
Trade Globe Limited http://tradeglobe-ltd.biz
Trade Globe Limited http://tradeglobe-ltd.com
Trade Globe Limited http://tradeglobe-ltd.net
Worldwide Investment Ltd http://worldwideinvestment-uk.biz
Worldwide Investment Ltd http://worldwide-investment.com
Worldwide Investment Ltd http://worldwide-investmentuk.net
Zone Capital Inc http://zonecapitalinc.biz
Zone Capital Inc http://usa-zonecapital.com
Zone Capital Inc http://zone-capital-usa.net

strategicoutsourcejob@gmail.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or 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

  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

____________________

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

KINGDOM INNOVATIVE TECHNOLOGIES LTD

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or 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

  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

____________________

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

Copyright © 2014 KINGDOM INNOVATIVE TECHNOLOGIES LTD All rights reserved

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:

  1. art-for-anyone.org,
  2. art-yard-uk.com,
  3. artable-ltd.com,
  4. artable.biz,
  5. artcolors-ltd.com,
  6. artcolors-ltd.net,
  7. artcolors-ltd.org,
  8. avid-techresources.net
  9. bstrategic.biz
  10. client-spec-usa.biz
  11. client-specusa-inc.net
  12. consolidated-holdingsuk.biz
  13. consolidated-holdingsuk.net,
  14. enterprise-holdingsuk.biz,
  15. enterprise-holdingsuk.com,
  16. enterprise-holdingsuk.net,
  17. enterprisetechinc.com,
  18. enterprisetechinc.net,
  19. equity-techpartners.com,
  20. equitytech-partners.net,
  21. finance-counts-uk.org,
  22. financeheads.com,
  23. fincounts-ltd.com,
  24. finmurano.biz,
  25. finmurano.com,
  26. finmurano.net,
  27. fintechin-program.com,
  28. fintechin-program.org,
  29. first-consultansinc-usa.com,
  30. first-consultansinc.biz,
  31. global-holdings.biz,
  32. globalus-united.net,
  33. groupholdings-ltd.biz,
  34. groupholdings-ltd.com,
  35. groupholdings-ltd.net,
  36. highland-holdingsltd.biz
  37. infotech-xpert-uk.org,
  38. inn-technology.biz
  39. inn-technology.com
  40. inn-technology.net
  41. interpride-ltd.com
  42. interpride-ltd.net
  43. interpride-ltd.org
  44. interprofinance.com
  45. interprolimited.biz
  46. inttechus.biz
  47. it-alliance-ltd.com
  48. itg-solutions-ltd.com
  49. itg-solutions-uk.net
  50. itglobalserv-ltd.biz
  51. itglobalserv-ltd.com
  52. itglobalserv-ltd.net
  53. king-innovative.com
  54. king-innovative.net
  55. king-inntech.org
  56. liverinvestiments-ltd.com
  57. liverinvestiments-ltd.net
  58. liverinvestiments-ltd.org
  59. mancapconsulting-ltd.biz
  60. mancapconsulting-ltd.com
  61. meridian-international.net
  62. meridianus-inc.com
  63. meridianus-int.biz,
  64. national-express-holdingsuk.com,
  65. neopro-inc.com, neopro-inc.net,
  66. newyork-finance.net
  67. novatex-finanze.biz,
  68. novatex-finanze.com,
  69. novatex-finanze.net,
  70. nycfinanceinc.com,
  71. outsource-consultingus.biz,
  72. outsource-consultingus.com,
  73. outsource-consultingus.net,
  74. outsource-marketing-us.com,
  75. outsourcemarketing-us.biz,
  76. outsourcemarketing-us.net,
  77. primary-internationalltd.biz,
  78. primary-internationalltd.net,
  79. sa-consulting.biz,
  80. sabi-consulting.com
  81. sky-edgeitsolutions.com,
  82. sky-edgeitsolutions.net,
  83. stock-holderz-uk.org,
  84. stockholderzzz.com,
  85. strategic-inc.net,
  86. stroutsourcing.biz,
  87. stroutsourcing.com,
  88. stroutsourcing.net,
  89. technology-inc.net,
  90. tradeglobe-ltd.biz,
  91. tradeglobe-ltd.com,
  92. uk-accessgroup.com,
  93. uk-accessgroup.net,
  94. uk-accessgroup.org,
  95. uk-financecounts.net,
  96. uk-infotech-xpert.net,
  97. uk-stock-holderz.net,
  98. ukfeature-solutions.com,
  99. ukglobal-holdings.net,
  100. ukpower-ltd.com,
  101. ukpower-ltd.org,
  102. united-technologiesusa.com,
  103. united-technologiesusa.net,
  104. usa-capital-one-outsourcing.com,
  105. usa-financial-trust.biz,
  106. usa-financialtrust.net,
  107. usacapital-oneoutsourcing.biz,
  108. zone-capital-usa.net

INNOVATION AND TECHNOLOGY ~ inn-technology.biz

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or 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

  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

____________________

INNOVATION AND TECHNOLOGY SERVICES LIMITED

Our vacancies:

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:

  1. art-for-anyone.org,
  2. art-yard-uk.com,
  3. artable-ltd.com,
  4. artable.biz,
  5. artcolors-ltd.com,
  6. artcolors-ltd.net,
  7. artcolors-ltd.org,
  8. avid-techresources.net
  9. bstrategic.biz
  10. client-spec-usa.biz
  11. client-specusa-inc.net
  12. consolidated-holdingsuk.biz
  13. consolidated-holdingsuk.net,
  14. enterprise-holdingsuk.biz,
  15. enterprise-holdingsuk.com,
  16. enterprise-holdingsuk.net,
  17. enterprisetechinc.com,
  18. enterprisetechinc.net,
  19. equity-techpartners.com,
  20. equitytech-partners.net,
  21. finance-counts-uk.org,
  22. financeheads.com,
  23. fincounts-ltd.com,
  24. finmurano.biz,
  25. finmurano.com,
  26. finmurano.net,
  27. fintechin-program.com,
  28. fintechin-program.org,
  29. first-consultansinc-usa.com,
  30. first-consultansinc.biz,
  31. global-holdings.biz,
  32. globalus-united.net,
  33. groupholdings-ltd.biz,
  34. groupholdings-ltd.com,
  35. groupholdings-ltd.net,
  36. highland-holdingsltd.biz
  37. infotech-xpert-uk.org,
  38. inn-technology.biz
  39. inn-technology.com
  40. inn-technology.net
  41. interpride-ltd.com
  42. interpride-ltd.net
  43. interpride-ltd.org
  44. interprofinance.com
  45. interprolimited.biz
  46. inttechus.biz
  47. it-alliance-ltd.com
  48. itg-solutions-ltd.com
  49. itg-solutions-uk.net
  50. itglobalserv-ltd.biz
  51. itglobalserv-ltd.com
  52. itglobalserv-ltd.net
  53. king-innovative.com
  54. king-innovative.net
  55. king-inntech.org
  56. liverinvestiments-ltd.com
  57. liverinvestiments-ltd.net
  58. liverinvestiments-ltd.org
  59. mancapconsulting-ltd.biz
  60. mancapconsulting-ltd.com
  61. meridian-international.net
  62. meridianus-inc.com
  63. meridianus-int.biz,
  64. national-express-holdingsuk.com,
  65. neopro-inc.com, neopro-inc.net,
  66. newyork-finance.net
  67. novatex-finanze.biz,
  68. novatex-finanze.com,
  69. novatex-finanze.net,
  70. nycfinanceinc.com,
  71. outsource-consultingus.biz,
  72. outsource-consultingus.com,
  73. outsource-consultingus.net,
  74. outsource-marketing-us.com,
  75. outsourcemarketing-us.biz,
  76. outsourcemarketing-us.net,
  77. primary-internationalltd.biz,
  78. primary-internationalltd.net,
  79. sa-consulting.biz,
  80. sabi-consulting.com
  81. sky-edgeitsolutions.com,
  82. sky-edgeitsolutions.net,
  83. stock-holderz-uk.org,
  84. stockholderzzz.com,
  85. strategic-inc.net,
  86. stroutsourcing.biz,
  87. stroutsourcing.com,
  88. stroutsourcing.net,
  89. technology-inc.net,
  90. tradeglobe-ltd.biz,
  91. tradeglobe-ltd.com,
  92. uk-accessgroup.com,
  93. uk-accessgroup.net,
  94. uk-accessgroup.org,
  95. uk-financecounts.net,
  96. uk-infotech-xpert.net,
  97. uk-stock-holderz.net,
  98. ukfeature-solutions.com,
  99. ukglobal-holdings.net,
  100. ukpower-ltd.com,
  101. ukpower-ltd.org,
  102. united-technologiesusa.com,
  103. united-technologiesusa.net,
  104. usa-capital-one-outsourcing.com,
  105. usa-financial-trust.biz,
  106. usa-financialtrust.net,
  107. usacapital-oneoutsourcing.biz,
  108. zone-capital-usa.net

Zone Capital Inc~usa-zonecapital.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or 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

  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

____________________

zonecapital
Comment: Up to date list of one gang’s money mule recruitment sites

1st Consultants Inc ……………… http://1st-consultansinc.net
1st Consultants Inc ……………… http://first-consultansinc.biz
1st Consultants Inc ……………… http://first-consultansinc-usa.com
Art Yard Limited ……………… http://art-yard-uk.com
Artable Ltd ……………… http://artable.biz
Artable Ltd ……………… http://artable-ltd.com
Artable Ltd ……………… http://artable-uk.net
Avid Technical Resources Inc ……………… http://avid-techresources.cc
Avid Technical Resources Inc ……………… http://avid-techresources.com
Avid Technical Resources Inc ……………… http://avid-techresources.net
Consolidated Holdings Limited ……………… http://consolidated-holdingsuk.biz
Consolidated Holdings Limited ……………… http://consolidated-holdingsuk.net
Enterprise Holdings Limited ……………… http://enterprise-holdingsuk.com
Enterprise Holdings Limited ……………… http://enterprise-holdingsuk.net
Enterprises Technology Inc ……………… http://enterprisetechinc.com
Enterprises Technology Inc ……………… http://enterprise-techinc.cc
Enterprises Technology Inc ……………… http://enterprisetechinc.net
Feature Solutions Limited ……………… http://feature-solutionuk.org
Feature Solutions Limited ……………… http://ukfeature-solutions.com
Finance Counts Ltd ……………… http://fincounts-ltd.com
Finance Counts Ltd ……………… http://finance-counts-uk.org
Finance Counts Ltd ……………… http://uk-financecounts.net
Financial Trust Inc ……………… http://fin-trustinc.com
Financial Trust Inc ……………… http://usa-financialtrust.net
Financial Trust Inc ……………… http://usa-financial-trust.biz
Fintech Innovation Program Ltd ……………… http://fintech-inprogram.net
Fintech Innovation Program Ltd ……………… http://fintechin-program.com
Fintech Innovation Program Ltd ……………… http://fintechin-program.org
Global United Services Inc ……………… http://globalus-united.net
Highland Holdings Limited ……………… http://highland-holdingsltd.biz
Highland Holdings Limited ……………… http://highland-holdings-ltd.net
Information Technology Alliance Ltd ……………… http://it-alliance-ltd.com
Infotech Xpert Ltd ……………… http://infotech-xpert.com
Infotech Xpert Ltd ……………… http://uk-infotech-xpert.net
Infotech Xpert Ltd ……………… http://infotech-xpert-uk.org
Innovation and Technology Services Limited ……………… http://inn-technology.biz
Innovation and Technology Services Limited ……………… http://inn-technology.com
Innovation and Technology Services Limited ……………… http://inn-technology.net
Integrated Technology Inc ……………… http://inttechus.com
Integrated Technology Inc ……………… http://inttechus.biz
Integrated Technology Inc ……………… http://technology-inc.net
Inter Pro Finance Limited ……………… http://interprolimited.biz
Inter Pro Finance Limited ……………… http://interprofinance.com
International Strategics Inc ……………… http://bstrategic.biz
International Strategics Inc ……………… http://strategic-inc.net
International Strategics Inc ……………… http://usstrategic-inc.com
Interpro Limited ……………… http://interpride-ltd.com
Interpro Limited ……………… http://interpride-ltd.net
Interpro Limited ……………… http://interpride-ltd.org
ITG Solutions Limited ……………… http://itg-solutions-ltd.com
ITG Solutions Limited ……………… http://itg-solutions-uk.net
Kingdom Innovative Technologies Ltd ……………… http://king-innovative.com
Kingdom Innovative Technologies Ltd ……………… http://king-innovative.net
Kingdom Innovative Technologies Ltd ……………… http://king-inntech.org
Liver Investments Ltd ……………… http://liverinvestiments-ltd.com
Liver Investments Ltd ……………… http://liverinvestiments-ltd.net
Liver Investments Ltd ……………… http://liverinvestiments-ltd.org
Mancap Consulting Ltd ……………… http://mancapconsulting-ltd.biz
Mancap Consulting Ltd ……………… http://mancapconsulting-ltd.com
Mancap Consulting Ltd ……………… http://mancapconsultingltd.com
Meridian International Inc ……………… http://meridianus-int.biz
Meridian International Inc ……………… http://meridian-international.net
Meridian International Inc ……………… http://meridianus-inc.com
National Express Holdings Ltd ……………… http://national-express-holdingsuk.com
NYC Finance Inc ……………… http://newyork-finance.net
NYC Finance Inc ……………… http://nycfinanceinc.com
NYC Finance Inc ……………… http://new-york-finance.biz
Outsource Consulting Inc ……………… http://outsource-consultingus.biz
Outsource Consulting Inc ……………… http://outsource-consultingus.com
Outsource Consulting Inc ……………… http://outsource-consultingus.net
Sky-Edge IT Solutions Inc ……………… http://sky-edgeitsolutions.cc
Sky-Edge IT Solutions Inc ……………… http://sky-edgeitsolutions.com
Sky-Edge IT Solutions Inc ……………… http://sky-edgeitsolutions.net
Stock Holderz Ltd ……………… http://stockholderzzz.com
Stock Holderz Ltd ……………… http://stock-holderz-uk.org
Stock Holderz Ltd ……………… http://uk-stock-holderz.net
Stockfords Holdings Limited ……………… http://stockfordslimited.com
Stockfords Holdings Limited ……………… http://stockfordslimited.net
Strategic Outsourcing Inc ……………… http://stroutsourcing.biz
Strategic Outsourcing Inc ……………… http://stroutsourcing.com
Strategic Outsourcing Inc ……………… http://stroutsourcing.net
Trade Globe Limited ……………… http://tradeglobe-ltd.biz
Trade Globe Limited ……………… http://tradeglobe-ltd.com
Trade Globe Limited ……………… http://tradeglobe-ltd.net
UK-Power Limited ……………… http://ukpower-ltd.com
UK-Power Limited ……………… http://ukpower-ltd.org
United Technologies Corporation ……………… http://united-technologiesusa.net
United Technologies Corporation ……………… http://united-technologiesusa.com
Worldwide Investment Ltd ……………… http://worldwideinvestment-uk.biz
Worldwide Investment Ltd ……………… http://worldwide-investment.com
Worldwide Investment Ltd ……………… http://worldwide-investmentuk.net
Zone Capital Inc ……………… http://usa-zonecapital.com
Zone Capital Inc ……………… http://zone-capital-usa.net
Zone Capital Inc ……………… http://zonecapitalinc.biz

Financial Agent Position ~ support@olivesgreen.com

The Purpose of this post is to ALERT you that the job you are about to apply for scamalert4or 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

  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

____________________

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 65.55.111.72 Check 65.55.111.72 at Senderbase.org Check 65.55.111.72 at Reputationauthority.org Microsoft Hosting Redmond United States
14.05.15.07 Check 14.05.15.07 at Senderbase.org Check 14.05.15.07 at Reputationauthority.org n/a n/a
65.55.111.100 Check 65.55.111.100 at Senderbase.org Check 65.55.111.100 at Reputationauthority.org Microsoft Hosting Redmond United States

*Probable originating IP address

Delivered-To: scamFRAUDalert
Received: by 10.216.180.198 with SMTP id j48csp341352wem;
Thu, 15 May 2014 07:38:33 -0700 (PDT)
X-Received: by 10.68.200.10 with SMTP id jo10mr12686179pbc.143.1400164712722;
Thu, 15 May 2014 07:38:32 -0700 (PDT)
Return-Path: <gary.benton@outlook.com>
Received: from blu0-omc2-s25.blu0.hotmail.com (blu0-omc2-s25.blu0.hotmail.com. [65.55.111.100])
by mx.google.com with ESMTP id bc5si2765128pbb.461.2014.05.15.07.38.32
for ;
Thu, 15 May 2014 07:38:32 -0700 (PDT)
Received-SPF: pass (google.com: domain of gary.benton@outlook.com designates 65.55.111.100 as permitted sender) client-ip=65.55.111.100;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of gary.benton@outlook.com designates 65.55.111.100 as permitted sender) smtp.mail=gary.benton@outlook.com
Received: from BLU185-W10 ([65.55.111.72]) by blu0-omc2-s25.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 15 May 2014 07:38:30 -0700
X-TMN: [Qq/dPNH62w/GGXwN2M6PswJQ0cAcf53f]
X-Originating-Email:gary.benton@outlook.com
Message-ID: <BLU185-W1045822EFBA89AB2A26F12E3360@phx.gbl>
Return-Path: gary.benton@outlook.com
Content-Type: multipart/alternative;
boundary=”_3cf84f14-b71c-4d7d-81ea-f19f2cad3ae4_”
From: Green Olives – support@olivesgreen.com
Sender: <gary.benton@outlook.com>
To: “scamFRAUDalert
Subject: Re: Hello
Date: Thu, 15 May 2014 10:38:30 -0400
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 15 May 2014 14:38:30.0651 (UTC) FILETIME=[574C4CB0:01CF704B]

Dear scamFRAUDalert
We are glad to see you are interested in hearing more. 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 , 6710 Capitol St, Houston, TX 77011

WhoIs ~ WENTSON, LLC. ~ www.wentsonjobs.com

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert 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 Moneymule and A Shipping 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

____________________

Address lookup
lookup failed http://www.wentsonjobs.com

A temporary error occurred during the lookup. Trying again may succeed.
Domain Whois record

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

Domain Name: WENTSONJOBS.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com

Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM

Status: ok
Updated Date: 30-apr-2014
Creation Date: 12-mar-2014
Expiration Date: 12-mar-2015

Last update of whois database: Sun, 04 May 2014 16:47:06 UTC
Queried whois.melbourneit.com with “wentsonjobs.com

Domain Name: wentsonjobs.com
Registry Domain ID: 1850191243_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au

Updated Date: 2014-04-30T15:47:43Z
Creation Date: 2014-03-12T17:15:57Z
Registrar Registration Expiration Date: 2015-03-12T17:15:57Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Registrar Abuse Contact Email: abuse@melbourneit.com.au
Registrar Abuse Contact Phone: +61.386242300

Domain Status: ok
Registry Registrant ID:
Registrant Name: kathy crane
Registrant Organization: wentsonjobs
Registrant Street: 1642 w. 27th st
Registrant City: san bernardino
Registrant State/Province: CA
Registrant Postal Code: 92407
Registrant Country: US
Registrant Phone: +1.9098878014
Registrant Email: kathycrane426@yahoo.com

Registry Admin ID:
Admin Name: kathy crane
Admin Organization: wentsonjobs
Admin Street: 1642 w. 27th st
Admin City: san bernardino
Admin State/Province: CA
Admin Postal Code: 92407
Admin Country: US
Admin Phone: +1.9098878014
Admin Email: kathycrane426@yahoo.com

Registry Tech ID:
Tech Name: YahooDomains TechContact
Tech Organization: Yahoo! Inc
Tech Street: 701 First Ave.
Tech City: Sunnyvale
Tech State/Province: CA
Tech Postal Code: 94089
Tech Country: US
Tech Phone: +1.4089162124
Tech Email: domain.tech@yahoo-inc.com

Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdrprs.internic.net
>>> Last update of WHOIS database: 2014-05-04T16:38:42Z

Sabi-Consulting S.r.l. ~ sa-consulting.biz

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert 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

____________________

Fear not! Those are all long dead.
What is remarkable is the number of them using the .CN TLD

Current list of similar sites

Artable Ltd http://artable.biz
Artable Ltd http://artable-ltd.com
Artable Ltd http://artable-uk.net
Artcolors Ltd http://artcolors-ltd.com
Artcolors Ltd http://artcolors-ltd.net
Artcolors Ltd http://artcolors-ltd.org
Art Yard Limited http://art-yard-uk.com
Capital-One Outsourcing Inc http://usacapital-oneoutsourcing.biz
Capital-One Outsourcing Inc http://usa-capital-one-outsourcing.com
Clientspec USA Inc http://client-spec-usa.biz
Clientspec USA Inc http://client-specusa-inc.net
Clientspec USA Inc http://usa-clientspec-inc.com
Consolidated Holdings Limited http://consolidated-holdingsuk.biz
Consolidated Holdings Limited http://consolidated-holdingsuk.net
Equity Technology Partners Inc http://equitytech-partners.cc
Equity Technology Partners Inc http://equity-techpartners.com
Equity Technology Partners Inc http://equitytech-partners.net
Feature Solutions Limited http://feature-solutionuk.org
Feature Solutions Limited http://ukfeature-solutions.com
Financeheads Ltd http://financeheads.com
Fintech Innovation Program Ltd http://fintech-inprogram.net
Fintech Innovation Program Ltd http://fintechin-program.com
Fintech Innovation Program Ltd http://fintechin-program.org
Financial Trust Inc http://fin-trustinc.com
Financial Trust Inc http://usa-financialtrust.net
Financial Trust Inc http://usa-financial-trust.biz
Finance Counts Ltd http://fincounts-ltd.com
Finance Counts Ltd http://finance-counts-uk.org
Finance Counts Ltd http://uk-financecounts.net
1st Consultants Inc http://1st-consultansinc.net
1st Consultants Inc http://first-consultansinc.biz
1st Consultants Inc http://first-consultansinc-usa.com
Global United Services Inc http://globalus-united.net
Group Holdings Ltd http://groupholdings-ltd.biz
Group Holdings Ltd http://groupholdings-ltd.com
Group Holdings Ltd http://groupholdings-ltd.net
Highland Holdings Limited http://highland-holdingsltd.biz
Highland Holdings Limited http://highland-holdings-ltd.net
Innovation and Technology Services Limited http://inn-technology.biz
Innovation and Technology Services Limited http://inn-technology.com
Innovation and Technology Services Limited http://inn-technology.net
Inter Pro Finance Limited http://interprolimited.biz
Inter Pro Finance Limited http://interprofinance.com
Information Technology Alliance Ltd http://it-alliance-ltd.com
IT-Global Services Limited http://itglobalserv-ltd.biz
IT-Global Services Limited http://itglobalserv-ltd.com
IT-Global Services Limited http://itglobalserv-ltd.net
ITG Solutions Limited http://itg-solutions-ltd.com
ITG Solutions Limited http://itg-solutions-uk.net
Meridian International Inc http://meridianus-int.biz
Meridian International Inc http://meridian-international.net
Meridian International Inc http://meridianus-inc.com
National Express Holdings Ltd http://national-express-holdingsuk.com
Neopro Inc http://neopro-inc.com
Neopro Inc http://neopro-inc.net
Five Company http://new-source-unlimited.biz
Novatex Finanze S.r.l. http://novatex-finanze.biz
Novatex Finanze S.r.l. http://novatex-finanze.com
Novatex Finanze S.r.l. http://novatex-finanze.net
Outsource Consulting Inc http://outsource-consultingus.biz
Outsource Consulting Inc http://outsource-consultingus.com
Outsource Consulting Inc http://outsource-consultingus.net
IT-Outsource Marketing Inc http://outsourcemarketing-us.biz
IT-Outsource Marketing Inc http://outsource-marketing-us.com
IT-Outsource Marketing Inc http://outsourcemarketing-us.net
Partner Financial Group Inc http://partner-financialgroup.com
Partner Financial Group Inc http://partner-fingroup-inc.biz
Partner Financial Group Inc http://usa-partnerfin-group.net
Primary International Holdings Ltd http://primary-internationalltd.biz
Primary International Holdings Ltd http://primary-internationalltd.net
Sabi-Consulting S.r.l. http://sa-consulting.biz
Sabi-Consulting S.r.l. http://sa-consulting.cc
Sabi-Consulting S.r.l. http://sabi-consulting.com
Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.cc
Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.com
Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.net
UK Access Group Ltd http://uk-accessgroup.com
UK Access Group Ltd http://uk-accessgroup.net
UK Access Group Ltd http://uk-accessgroup.org
UK-Power Limited http://ukpower-ltd.com
UK-Power Limited http://ukpower-ltd.org
United Technologies Corporation http://united-technologiesusa.net
United Technologies Corporation http://united-technologiesusa.com
Avid Technical Resources Inc http://avid-techresources.cc
Avid Technical Resources Inc http://avid-techresources.com
Avid Technical Resources Inc http://avid-techresources.net
Enterprise Holdings Limited http://enterprise-holdingsuk.com
Enterprise Holdings Limited http://enterprise-holdingsuk.net
InterPride-Limited http://interpride-ltd.com
InterPride-Limited http://interpride-ltd.net
InterPride-Limited http://interpride-ltd.org
Integrated Technology Inc http://inttechus.com
Integrated Technology Inc http://inttechus.biz
Integrated Technology Inc http://technology-inc.net
Finmurano S.r.l. http://finmurano.biz

Consolidated Holdings Limited

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert 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

____________________

Fear not! Those are all long dead.
What is remarkable is the number of them using the .CN TLD

Current list of similar sites

Artable Ltd http://artable.biz
Artable Ltd http://artable-ltd.com
Artable Ltd http://artable-uk.net
Artcolors Ltd http://artcolors-ltd.com
Artcolors Ltd http://artcolors-ltd.net
Artcolors Ltd http://artcolors-ltd.org
Art Yard Limited http://art-yard-uk.com
Capital-One Outsourcing Inc http://usacapital-oneoutsourcing.biz
Capital-One Outsourcing Inc http://usa-capital-one-outsourcing.com
Clientspec USA Inc http://client-spec-usa.biz
Clientspec USA Inc http://client-specusa-inc.net
Clientspec USA Inc http://usa-clientspec-inc.com
Consolidated Holdings Limited http://consolidated-holdingsuk.biz
Consolidated Holdings Limited http://consolidated-holdingsuk.net
Equity Technology Partners Inc http://equitytech-partners.cc
Equity Technology Partners Inc http://equity-techpartners.com
Equity Technology Partners Inc http://equitytech-partners.net
Feature Solutions Limited http://feature-solutionuk.org
Feature Solutions Limited http://ukfeature-solutions.com
Financeheads Ltd http://financeheads.com
Fintech Innovation Program Ltd http://fintech-inprogram.net
Fintech Innovation Program Ltd http://fintechin-program.com
Fintech Innovation Program Ltd http://fintechin-program.org
Financial Trust Inc http://fin-trustinc.com
Financial Trust Inc http://usa-financialtrust.net
Financial Trust Inc http://usa-financial-trust.biz
Finance Counts Ltd http://fincounts-ltd.com
Finance Counts Ltd http://finance-counts-uk.org
Finance Counts Ltd http://uk-financecounts.net
1st Consultants Inc http://1st-consultansinc.net
1st Consultants Inc http://first-consultansinc.biz
1st Consultants Inc http://first-consultansinc-usa.com
Global United Services Inc http://globalus-united.net
Group Holdings Ltd http://groupholdings-ltd.biz
Group Holdings Ltd http://groupholdings-ltd.com
Group Holdings Ltd http://groupholdings-ltd.net
Highland Holdings Limited http://highland-holdingsltd.biz
Highland Holdings Limited http://highland-holdings-ltd.net
Innovation and Technology Services Limited http://inn-technology.biz
Innovation and Technology Services Limited http://inn-technology.com
Innovation and Technology Services Limited http://inn-technology.net
Inter Pro Finance Limited http://interprolimited.biz
Inter Pro Finance Limited http://interprofinance.com
Information Technology Alliance Ltd http://it-alliance-ltd.com
IT-Global Services Limited http://itglobalserv-ltd.biz
IT-Global Services Limited http://itglobalserv-ltd.com
IT-Global Services Limited http://itglobalserv-ltd.net
ITG Solutions Limited http://itg-solutions-ltd.com
ITG Solutions Limited http://itg-solutions-uk.net
Meridian International Inc http://meridianus-int.biz
Meridian International Inc http://meridian-international.net
Meridian International Inc http://meridianus-inc.com
National Express Holdings Ltd http://national-express-holdingsuk.com
Neopro Inc http://neopro-inc.com
Neopro Inc http://neopro-inc.net
Five Company http://new-source-unlimited.biz
Novatex Finanze S.r.l. http://novatex-finanze.biz
Novatex Finanze S.r.l. http://novatex-finanze.com
Novatex Finanze S.r.l. http://novatex-finanze.net
Outsource Consulting Inc http://outsource-consultingus.biz
Outsource Consulting Inc http://outsource-consultingus.com
Outsource Consulting Inc http://outsource-consultingus.net
IT-Outsource Marketing Inc http://outsourcemarketing-us.biz
IT-Outsource Marketing Inc http://outsource-marketing-us.com
IT-Outsource Marketing Inc http://outsourcemarketing-us.net
Partner Financial Group Inc http://partner-financialgroup.com
Partner Financial Group Inc http://partner-fingroup-inc.biz
Partner Financial Group Inc http://usa-partnerfin-group.net
Primary International Holdings Ltd http://primary-internationalltd.biz
Primary International Holdings Ltd http://primary-internationalltd.net
Sabi-Consulting S.r.l. http://sa-consulting.biz
Sabi-Consulting S.r.l. http://sa-consulting.cc
Sabi-Consulting S.r.l. http://sabi-consulting.com
Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.cc
Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.com
Sky-Edge IT Solutions Inc http://sky-edgeitsolutions.net
UK Access Group Ltd http://uk-accessgroup.com
UK Access Group Ltd http://uk-accessgroup.net
UK Access Group Ltd http://uk-accessgroup.org
UK-Power Limited http://ukpower-ltd.com
UK-Power Limited http://ukpower-ltd.org
United Technologies Corporation http://united-technologiesusa.net
United Technologies Corporation http://united-technologiesusa.com
Avid Technical Resources Inc http://avid-techresources.cc
Avid Technical Resources Inc http://avid-techresources.com
Avid Technical Resources Inc http://avid-techresources.net
Enterprise Holdings Limited http://enterprise-holdingsuk.com
Enterprise Holdings Limited http://enterprise-holdingsuk.net
InterPride-Limited http://interpride-ltd.com
InterPride-Limited http://interpride-ltd.net
InterPride-Limited http://interpride-ltd.org
Integrated Technology Inc http://inttechus.com
Integrated Technology Inc http://inttechus.biz
Integrated Technology Inc http://technology-inc.net
Finmurano S.r.l. http://finmurano.biz

1st Consultants, Inc ~ 1st-consultansinc.net

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert 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

____________________

The following A records are set to 185.9.159.59:

  1. 1st Consultants, Inc ~ 1st-consultansinc.net
  2. art-yard-uk.com
  3. artable-ltd.com
  4. artable-uk.net
  5. artable.biz
  6. artcolors-ltd.com
  7. artcolors-ltd.net
  8. artcolors-ltd.org
  9. bestway-solutions.com
  10. bestway-solutions.net
  11. capital-business-systems.biz
  12. capitalbusiness-systems.com
  13. consolidated-holdingsuk.biz
  14. consolidated-holdingsuk.net
  15. equity-techpartners.com
  16. equitytech-partners.net
  17. fbf-services.net
  18. fbf-services.org
  19. feature-solutionuk.org
  20. finacial-futures.net
  21. financeheads.com
  22. finmarint-ltd.net
  23. fintech-inprogram.net
  24. fintechin-program.com
  25. fintechin-program.org
  26. global-techsolution.biz
  27. global-techsolution.net
  28. globalus-services.com
  29. globalus-united.net
  30. groupholdings-ltd.biz
  31. groupholdings-ltd.com
  32. groupholdings-ltd.net
  33. highland-holdings-ltd.com
  34. highland-holdings-ltd.net
  35. highland-holdingsltd.biz
  36. internetresources-us.biz
  37. internetresources-us.com
  38. interprofinance.com
  39. interprolimited.biz
  40. it-alliance-ltd.com
  41. it-alliance-ltd.net
  42. it-genies-limited.com
  43. it-genies.net,
  44. it-merge-ltd.com,
  45. itg-solutions-ltd.com
  46. itg-solutions-uk.net
  47. itglobalserv-ltd.biz
  48. itglobalserv-ltd.com
  49. itglobalserv-ltd.net
  50. itprofessionals-group.com
  51. jtsolutionsinc.biz
  52. jtsolutionsinc.net
  53. labbarra-holdings.com
  54. leveauxgroupinc.biz
  55. mabcomuk.com
  56. meridian-international.net
  57. meridianus-inc.com
  58. national-express-holdingsuk.com
  59. neopro-inc.com
  60. neopro-inc.net
  61. outsource-consultingus.com
  62. outsource-consultingus.net
  63. outsource-marketing-us.com
  64. outsourcemarketing-us.net
  65. partner-financialgroup.com
  66. personaltouch-us.com
  67. personaltouch-us.net
  68. premier-group-ltd.com
  69. premier-group-ltd.org
  70. primary-internationalltd.net
  71. sky-edgeitsolutions.com
  72. systems-and-communications.com
  73. systems-and-communications.net
  74. transaction-innovations.net
  75. transaction-innovations.org
  76. uk-accessgroup.net
  77. ukfeature-solutions.com
  78. ukpower-ltd.org
  79. united-technologiesusa.com
  80. united-technologiesusa.net
  81. us-capital-business.net
  82. usa-capital-one-outsourcing.com
  83. usa-countrywide-financial.net
  84. usa-partnerfin-group.net
  85. wirelessgenerationinc.net

client-spec-usa.biz ~ fin-trustinc.com

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert 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

____________________

Financial Trust Inc ~ fin-trustinc.com

The following A records are set to 198.24.163.53:

  1. fin-trustinc.com
  2. client-spec-usa.biz
  3. client-specusa-inc.net
  4. meridianus-int.biz
  5. new-source-unlimited.biz
  6. outsource-consultingus.biz
  7. outsourcemarketing-us.biz
  8. partner-fingroup-inc.biz
  9. primary-internationalltd.biz
  10. sky-edgeitsolutions.net
  11. uk-accessgroup.com
  12. uk-accessgroup.org
  13. ukpower-ltd.com
  14. ukpower-ltd.net
  15. us-internationalgroup.biz
  16. us-internationalgroup.com
  17. usa-clientspec-inc.com
  18. usacapital-oneoutsourcing.biz
  19. wirelessgenerationinc.biz

______________________________
Address lookup
canonical name fin-trustinc.com
aliases
addresses 198.24.163.53
Domain Whois record

Queried whois.internic.net with “dom fin-trustinc.com”…

Domain Name: FIN-TRUSTINC.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.AIWAE.CC
Name Server: NS2.AIWAE.COM
Name Server: NS3.AIWAE.NET
Status: ok
Updated Date: 22-apr-2014
Creation Date: 17-apr-2014
Expiration Date: 17-apr-2015

>>> Last update of whois database: Wed, 23 Apr 2014 16:34:32 UTC <<<

Queried whois.paknic.com with “fin-trustinc.com”…

Domain name: FIN-TRUSTINC.COM

Created On: 4/17/2014 5:38:58 PM
Expires On: 4/17/2015 5:38:58 PM
Last Updated On: 4/17/2014 5:38:58 PM

Registrant:
Kathleen Davies
Kathleen Davies lexington@fin-trustinc.com
3125 Lunetta Street
Bonita, TX 12345
US
1.9409873769 Fax: 1.9409873769

Administrative Contact:
Kathleen Davies
Kathleen Davies lexington@fin-trustinc.com
3125 Lunetta Street
Bonita, TX 12345
US
1.9409873769 Fax: 1.9409873769

Billing Contact:
Kathleen Davies
Kathleen Davies lexington@fin-trustinc.com
3125 Lunetta Street
Bonita, TX 12345
US
1.9409873769 Fax: 1.9409873769

Technical Contact:
Kathleen Davies
Kathleen Davies lexington@fin-trustinc.com
3125 Lunetta Street
Bonita, TX 12345
US
1.9409873769 Fax: 1.9409873769

Domain servers in listed order:
ns1.aiwae.cc
ns2.aiwae.com
ns3.aiwae.net

usa-superjob.com – We are a National leader in the Media/Internet/Marketing

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert 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

____________________

 

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 181.64.230.20 Check 181.64.230.20 at Senderbase.org Check 181.64.230.20 at Reputationauthority.org Telefonica Del Peru Lima Peru
98.138.197.218 Check 98.138.197.218 at Senderbase.org Check 98.138.197.218 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

We are a National leader in the Media/Internet/Marketing services industry looking for the perfect candidates to help our business grow and expand. The opportunities are limitless! We are looking primarily for dynamic energetic positive people who want to be their own boss! If you are shy, need a lot of direction or looking for a job as opposed to a career, this position is not for you. If you have a high level of integrity, are energetic and ambitious, think big and want a career where the earning potential is limitless, keep reading!

NO COLD CALLING! We generate WARM exclusive leads! Our potential business contacts us and want what we have! No sales/internet/marketing services experience necessary!

People who generally EXCEL in this position have the following qualities:
Sales-minded with a passion for working with people
Self-motivated and goal-oriented
Honesty, Ethical & Ambitious
Passionate about your SUCCESS
Great networking skills with high energy
Excellent communication skills with ability to listen
Success-driven and focused on achievements and goals
Coachable and willing to learn from SUCCESSFUL people

Compensation:
Part Time: up to75k first year + residuals and bonuses
Full Time: 75k to 250k+ first year + residuals and bonuses
Paid Five Star vacations prizes, cash, and much more for those who excel

Email resume and those selected who we think have what it takes to succeed will be contacted by email with more details and our website link.

Our Email: Freida@usa-superjob.com