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.
These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.
The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT
- Understanding The Cyber Theft Ring
- Money Mule Explained
- Protecting Yourself Against Money Mule
- Washingtonpost.com by Brian Kerbs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
Dear ScamFraudAlert,
My name is Linda Caradonna, I am the Manager of First Class Recruitment, a leading recruiting agency for home based jobs. I email you with regard to the job seeking information you have posted. I have reviewed your resume and you seem to be an appropriate candidate for the position which is currently open within one of the companies we perform our recruiting campaigns
for.
Could you please confirm that you are still interested in employment? If
you are, please, let me know and I will get back to you with more information on the position.
Regards,
Linda Caradonna
First Class Recruitment
Address lookup
| canonical name | www.1stclassrecruitment.org. |
| aliases | |
| addresses | 205.178.145.65 |
Domain Whois record
Queried whois.publicinterestregistry.net with “1stclassrecruitment.org”…
Domain ID:D156963983-LROR
Domain Name:1STCLASSRECRUITMENT.ORG
Created On:26-Aug-2009 20:06:37 UTC
Last Updated On:26-Oct-2009 03:53:43 UTC
Expiration Date:26-Aug-2010 20:06:37 UTC
Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Status:OK
Registrant ID:C125130853280358
Registrant Name:Andrea Anderson
Registrant Organization:Private Registration US
Registrant Street1:PO Box 61359
Registrant City:Sunnyvale
Registrant State/Province:CA
Registrant Postal Code:94088
Registrant Country:US
Registrant Phone:+1.5105952002
Registrant Email:contact@myprivateregistration.com
Admin ID:C125130853280355
Admin Name:PrivateRegContact Admin
Admin Organization:Private Reg US
Admin Street1:PO Box 61359
Admin City:Sunnyvale
Admin State/Province:CA
Admin Postal Code:94088
Admin Country:US
Admin Phone:+1.5105952002
Admin Email:contact@myprivateregistration.com
Tech ID:C125130853280357
Tech Name:PrivateRegContact TECH
Tech Organization:Private Reg US
Tech Street1:PO Box 61359
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94088
Tech Country:US
Tech Phone:+1.4089162124
Tech Email:contact@myprivateregistration.com
Name Server:NS15.WORLDNIC.COM
DNSSEC:Unsigned
Network Whois record
Queried whois.arin.net with “!NET-205-178-145-0-1″…
OrgName: Network Solutions, LLC
OrgID: NSL-37
Address: 13861 Sunrise Valley Drive
Address: Suite 300
City: Herndon
StateProv: VA
PostalCode: 20171
Country: US
NetRange: 205.178.145.0 – 205.178.145.255
CIDR: 205.178.145.0/24
NetName: NSLLC01
NetHandle: NET-205-178-145-0-1
Parent: NET-205-178-128-0-1
NetType: Reassigned
Comment: Please use the NOC contact for 24/7 emergencies andcopy the abuse contact on phishing and abuse issues
RegDate: 2006-05-19
Updated: 2009-05-15
RNOCHandle: NOC2042-ARIN
RNOCName: NOC
RNOCPhone: +1-703-668-4900
RNOCEmail: noc@networksolutions.com
RAbuseHandle: ABUSE2239-ARIN
RAbuseName: Abuse
RAbusePhone: +1-703-668-4665
RAbuseEmail: abuse@networksolutions.com
OrgTechHandle: NOC2042-ARIN
OrgTechName: NOC
OrgTechPhone: +1-703-668-4900
OrgTechEmail: noc@networksolutions.com
# ARIN WHOIS database, last updated 2010-01-27 20:00
DNS records
| name | class | type | data | time to live | |||||||||||||||
| http://www.1stclassrecruitment.org | IN | A | 205.178.145.65 | 7200s | (02:00:00) | ||||||||||||||
| 1stclassrecruitment.org | IN | SOA |
|
7200s | (02:00:00) | ||||||||||||||
| 1stclassrecruitment.org | IN | NS | ns16.worldnic.com | 7200s | (02:00:00) | ||||||||||||||
| 1stclassrecruitment.org | IN | A | 205.178.145.65 | 7200s | (02:00:00) | ||||||||||||||
| 1stclassrecruitment.org | IN | NS | ns15.worldnic.com | 7200s | (02:00:00) | ||||||||||||||
| 1stclassrecruitment.org | IN | MX |
|
7200s | (02:00:00) | ||||||||||||||
| 65.145.178.205.in-addr.arpa | IN | PTR | vux.bos.netsolhost.com | 500s | (00:08:20) | ||||||||||||||
— end —
Employment
Ayman A. El-Difrawi aka Alex Simon dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many aliases. Mr. Difrawi goal is to get you to sign up for continuing education. He should say outright what it is he’s peddling.
scamFRAUDalert™ Report 