Package Manager – belboltkytoa@dropmail.me

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

____________________

from: scamFRAUDalert
to: Postmaster scamFRAUDalert
cc: Administrator ,
AOL Users
date: Sat, Sep 20, 2014 at 4:14 AM
subject: Well paid home job available

Our company is happy to feature this new great vacancy of “Package Manager”.

This position is designed exclusively for caretakers. If you are able to be
home from 9am through 5pm, this job is offering you the best opportunity to
earn money.

You will have to work with parcels. You will have to receive parcels,
repack them and send them to the end addressee. This job is extremely
convenient and it is ideally suited for housewives, retirees and others who
either work from home or are at home during daytime hours.

There will be no heavy packages. Most packages contain toys and clothes.

You need no money to apply.. You will not have to spend any of your money
earning money with us. All work-related expenses are on us.

To work for our company you will have to have a Internet ready PC, a cell
phone and means to print necessary documents.

The amount of money you will be earning depends on the quantity of parcels
you will be processing.

During the probationary period our employees make up to $150/week.

Contact us now belboltkytoa@dropmail.me

P.S. To qualify, all you have to do is to be home from 9am to 5pm. You must
meet this condition or, this job is not for you.

Fancy Group – www.fancy-groupinc.cn

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Money Mule Explained

Washingtonpost.com by Brian Kerbs

_____________________________________

Fancy Group

FINANCIAL AGENT

This vacancy is valid for American and Australian residents ONLY.
AVAILABLE

Location: Australia, USA
Status: Open
Employee Type: Part-Time Employee

Major operational duties are prompt receiving and processing stockbrokers’ payments for their further transfer according to the specified method. Detailed work scheme will be provided upon request.

Requirements:

* Expert skills in managing payments and transfers between our company and clients
* Knowledge of basic payment systems
* Ability to schedule working hours effectively
* Availability for 3-4 hours a day
* Advanced PC and Internet skills
* Minimum 18 y.o.

Payment basis: During the trial period you will be paid USD 2,300 per month. You will also receive 8% commission for each payment received from our client. With current volume of clients, on average, your overall income will amount up to USD 4,000 per month. After the trial period your base salary will be as high as USD 3,000 per month plus 8% commission.

Benefits:

* Flexible working schedule
* Possibility to combine this part time job with your primary occupation
* Free training courses

IMPORTANT INFO:
Our analysts have been observing pronounced economic growth in all the departments of Fancy Group Inc during the latest quarter of this year. This became possible due to perfect and well coordinated work of our team! According to statistical data, 98% of Fancy Group Inc financial managers being employed for less than three months are completely satisfied with their earnings and would like to improve their professional skills and advance their careers with our Company. The management of Fancy Group Inc is striving for strengthening and expanding our corporation to get a hold in the major part of today’s financial services market.

Click here to learn more of this vacancy

If you would like to apply for this position and learn more, please email us at job@fancy-g

Financial Manager

Location: USA, statewide
Availability: currently available
Employment type: Part-time employment
Number of employees required: 3

CANDIDATE REQUIREMENTS.

* not less than 18 years old
* internet access to reply emails promptly
* availability by phone (1-2 hours a day)
* a bank account to process payments
* good credit history with your bank (new bank account is an option)
* no criminal offense or convictions
* experience in the field of finance is preferred

DUTIES

We are searching for people to process payments coming from our clients. Fancy Group Inc will provide an agent with detailed instructions as regards payment processing operations including sender full name and amount total for each separate case.

When funds enter employee’s bank account, Financial Agent’s duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY

Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

SALARY

During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see for more details below). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period base salary will be as high as USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of each month to employee’s bank account. Commission (8%) is to be deducted from the processed money.

IMPORTANT DETAILS

* Financial Agent is supposed to process received assets during one business day, i.e. from the moment of money entering his bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
* Financial Agent receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity, and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President’s signature.
*After the Probationary Period completion, invoices will be sent every business day.
* Since business transfers can be processed with delays, Financial Manager should specify each transfer as a private remittance. This provision is also applicable in case of a third party interest in the transfer.
* Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 10 days, the deal is considered to be fulfilled at the earliest possible date.
* All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
* We don’t ask for any investment to start cooperating with our company.
* The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

OUR BENEFITS

Probationary period imposes restrictions on the employment benefits of our corporation. Financial Manager will be able to receive Fancy Group Inc employment benefits only after probationary period completion. Employment benefits will include:

* stock options
* child-care subsidies
* flex-time
* business casual attire
* free training and professional development programs

*Detailed information concerning the employment benefits will be provided after probationary period successful com

Main Address:

Office Suites
321 S Clinton Street, 2nd Floor
Syracuse, NY 13202
USA

Tel: 1-315-849-2122
Fax: 1-315-679-5005

Domains on Nameserver ns2.geniouspartner.cn
Entries 1 – 10 of 10
Domains

Domain Whois record

Queried whois.cnnic.net.cn with “fancy-groupinc.cn”…
Domain Name: fancy-groupinc.cn
ROID: 20090911s10001s81132890-cn

Domain Status: clientTransferProhibited
Registrant Organization: Real Host LTD
Registrant Name: Real Host
Administrative Email: abuseemaildhcp@gmail.com
Sponsoring Registrar:
Name Server:ns2.geniouspartner.cn
Name Server:ns1.full-controll.cc
Registration Date: 2009-09-11 19:12
Expiration Date: 2010-09-11 19:12

Network Whois record

Queried whois.apnic.net with “222.35.137.236”…
inetnum: 222.32.0.0 – 222.63.255.255
netname: CRTC
descr: CHINA RAILWAY TELECOMMUNICATIONS CENTER
descr: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
country: CN
admin-c: LQ112-AP
tech-c: LM273-AP
status: ALLOCATED PORTABLE
mnt-by: MAINT-CNNIC-AP
changed: hm-changed@apnic.net 20030902
source: APNIC

route: 222.32.0.0/11
descr: China TieTong Telecommunications Corporation
country: CN
origin: AS9394
mnt-by: MAINT-CNNIC-AP
changed: ipas@cnnic.net.cn 20090908
source: APNIC

person: LV QIANG
nic-hdl: LQ112-AP
e-mail: crnet_mgr@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51892111
fax-no: +86-10-51847845
country: CN
changed: ipas@cnnic.net.cn 20060911
mnt-by: MAINT-CNNIC-AP
source: APNIC

person: liu min
nic-hdl: LM273-AP
e-mail: abuse@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51848796
fax-no: +86-10-51842426
country: CN
changed: ipas@cnnic.net.cn 20041208
mnt-by: MAINT-CNNIC-AP
source: APNIC

inetnum: 222.32.0.0 – 222.63.255.255
netname: CRTC
descr: CHINA RAILWAY TELECOMMUNICATIONS CENTER
descr: 22F Yuetan Mansion,Xicheng District,Beijing
country: CN
admin-c: LQ112-CN
tech-c: LM273-CN
status: ALLOCATED PORTABLE
changed: hm-changed@apnic.net 20030902
mnt-by: MAINT-CNNIC-AP
source: CNNIC

person: LV QIANG
nic-hdl: LQ112-CN
e-mail: crnet_mgr@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing
phone: +86-10-51892111
fax-no: +86-10-51847845
country: CN
changed: ipas@cnnic.cn 20060419
mnt-by: MAINT-CNNIC-AP
source: CNNIC

person: liu min
nic-hdl: LM273-CN
e-mail: crnet_tec@chinatietong.com
address: 22F Yuetan Mansion,Xicheng District,Beijing,P.R.China
phone: +86-10-51848796
fax-no: +86-10-51842426
country: CN
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mnt-by: MAINT-CNNIC-AP
source: CNNIC

DNS records

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name class type data time to live
fancy-groupinc.cn IN SOA
server: ns1.full-controll.cc
email: root.ns1.full-controll.cc
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120s (00:02:00)
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fancy-groupinc.cn IN NS ns1.full-controll.cc 120s (00:02:00)
fancy-groupinc.cn IN NS ns2.geniouspartner.cn 120s (00:02:00)
fancy-groupinc.cn IN MX
preference: 10
exchange: mx.fancy-groupinc.cn
120s (00:02:00)

— end —

Manager’s Assistant Job – Timo Milo

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Money Mule Explained

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

Employer Name: SpiderID: 2935284
Location: Los Angeles, California Date Posted: 11/1/2009
Wage: 1000 Category: Sales/Demonstrators
Job Code:
Number Of Openings: 2

Job Description:
Company is seeking for literate, responsible, honest person for the Manager’s ASSISTANT position.
We need person to handling parcels from our clients in USA.

• Possibility to combine the job with primary employment
• Flexible work schedule

NO start up fees.

Requirements:
* Fluent English
* Basic knowledge of Microsoft Office
* Computer with e-mail account and ability to check your e-mail box at least twice a day
* At least 21 years old
* 1-2 hours free during the week (mainly in the evening non-business hours) for communication
and 1-2 hours a day more for package processing(to repack your parcels or visit your post office)

Starting salary $1000 per month.

Job Criteria:
Start Date: 02/11/2009
Position Type: Part-Time Permanent
Years of Experience Required: 0
Education Required: None
Overnight Travel: None
Vacation Time: 2 weeks / year

Contact Information:
Contact Name: Timo Milo

Company Type: Employer
Company:

City: Los Angeles
State: California
Zip:

Manager's Assistant Job – Timo Milo

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Money Mule Explained

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

Employer Name: SpiderID: 2935284
Location: Los Angeles, California Date Posted: 11/1/2009
Wage: 1000 Category: Sales/Demonstrators
Job Code:
Number Of Openings: 2

Job Description:
Company is seeking for literate, responsible, honest person for the Manager’s ASSISTANT position.
We need person to handling parcels from our clients in USA.

• Possibility to combine the job with primary employment
• Flexible work schedule

NO start up fees.

Requirements:
* Fluent English
* Basic knowledge of Microsoft Office
* Computer with e-mail account and ability to check your e-mail box at least twice a day
* At least 21 years old
* 1-2 hours free during the week (mainly in the evening non-business hours) for communication
and 1-2 hours a day more for package processing(to repack your parcels or visit your post office)

Starting salary $1000 per month.

Job Criteria:
Start Date: 02/11/2009
Position Type: Part-Time Permanent
Years of Experience Required: 0
Education Required: None
Overnight Travel: None
Vacation Time: 2 weeks / year

Contact Information:
Contact Name: Timo Milo

Company Type: Employer
Company:

City: Los Angeles
State: California
Zip:

SPECTRUM CONTRACTING LTD – brgcardiff.org.uk – benrowland.co.uk

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Money Mule Explained

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs


It’a now CONSULT DIRECT LTD

Job Snapshot

Location: McLean, VA (map it!Map it! )

Base Pay:$200.00 – $300.00 /Hour
Employee Type: Part-Time
Industry: Biotechnology
Entertainment
Printing – Publishing
Manages Others: No
Job Type: Business Opportunity
Insurance Sales
Experience: Not Specified

Post Date: 10/22/2009

Description WHO ARE WE
BRG ASSOCIATES LIMITED is a team of seasoned top executives in Finance and Bra Jobs2Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.BRG ASSOCIATES LIMITED provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the United States.CURRENT RECRUITMENTBecause of the large number of assistance request coming from US business owners , we have decided to test the US market before expanding in America.BRG ASSOCIATES LIMITED is currently looking for US citizens willing to become our collaborators and work with us towards structuring our US investment program. We are looking for people that are willing to working with us , to become part of our Financial Managers Team.JOB DESCRIPTION

The Financial Manager is required to be a US citizen with a valid checking account ( personal or business ) . The Financial Manager will print and cash-out business/personal checks coming from our US investors,making further payments to our main office or to one of our regional affiliate departments.All the checks will be printed on business blank checks , with magnetic ink using Versa Check Gold Software.

These transactions are fairly easy to process. Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.

LEGAL

Our company is registered with BBB and it’s a BBB accredited business.

Please click here for more information.

The job we are offering is perfectly legal , legit and all our checks will be verified by our Financial Department before they are forwarded to our employees for cashout.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2000, plus a 10% commission from each transaction processed.

The minimum ammount processed each week is $1000 , so an employee can earn minimum $6000 each month.

Requirements:

– check printing equipment , software and a personal computer

– checking account at any us bank ( business accounts if possible )

– in order to apply if you do not have a check printing equipment + software :

1) *A computer system at home with internet connection is required.

2) *You will buy Versa jette M400 v7 special with 6ft usb cable and VersaInk Value Nano Combo ( http://www.g7ps.com/scripts/m400v7special.asp) ( or any inkjet printer )

3) *You will buy the check creation software Versa Check Gold 2010 ( www.g7ps.com/scripts/vc_gold10.asp ) ( it comes with 150 blank checks )

The required items can be ordered from www.versacheck.com .

If you already have an inkjet printer, all you will need to do is order the software and the magnetic ink from Versa.

If you do not have the required equipment you will need to acquire it using your own funds , and those funds will be deducted from the first check you will have to cashout.

HOW TO APPLY

Please click here : humanresources@brgcardiff.org.uk to send your resume , or send it manually to : humanresources[at]brgcardiff.org.uk

Requirements
Bra Jobs_BBB Seal

Job Snapshot
Location:  Brooklyn, NY (map it!Map it! )

Base Pay: $72,000 – $160,000 /Year
Employee Type: Full-Time/Part-Time
Industry: Sales – Marketing
Banking – Financial Services
Government – Civil Service
Manages Others: No
Job Type: Business Development
Consultant Management
Post Date: 11/9/2009
Contact Information
Contact: Ben Rowland

Description

WHO ARE WE
SPECTRUM CONTRACTING LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.

SPECTRUM CONTRACTING LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investments and expand their businesses.

Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the United States.

CURRENT RECRUITMENT

Because of the large number of assistance request coming from US business owners , we have decided to test the US market before expanding in America.

SPECTRUM CONTRACTING LTD is currently looking for US citizens willing to become our collaborators and work with us towards structuring our US investment program. We are looking for people that are willing to working with us , to become part of our Financial Managers Team.

JOB DESCRIPTION

The Financial Manager is required to be a US citizen with a valid checking account ( personal or business ) . The Financial Manager will print and cash-out business/personal checks coming from our US investors,making further payments to our main office or to one of our regional affiliate departments.All the checks will be printed on business blank checks , with magnetic ink using Versa Check Gold Software.

These transactions are fairly easy to process. Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.

LEGAL

Our company is registered with BBB and it’s a BBB accredited business.

Please click here for more information.

The job we are offering is perfectly legal , legit and all our checks will be verified by our Financial Department before they are forwarded to our employees for cashout.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2000, plus a 10% commission from each transaction processed.

The minimum amount processed each week is $10000 , so an employee can earn minimum $6000 each month.

Requirements:

– check printing equipment , software and a personal computer

– checking account at any us bank ( business accounts if possible )

– in order to apply if you do not have a check printing equipment + software :

1) *A computer system at home with internet connection is required.

2) *You will buy Versa jette M400 v7 special with 6ft usb cable and VersaInk Value Nano Combo ( http://www.g7ps.com/scripts/m400v7special.asp ( or any inkjet printer )

3) *You will buy the check creation software Versa Check Gold 2010 ( www.g7ps.com/scripts/vc_gold10.asp ) ( it comes with 150 blank checks )

The required items can be ordered from www.versacheck.com .

If you already have an inkjet printer, all you will need to do is order the software and the magnetic ink from Versa.

If you do not have the required equipment you will need to acquire it using your own funds , and those funds will be deducted from the first check you will have to cashout.

HOW TO APPLY

Please click here : [Click Here to Email Your Resumé] to send your resume , or send it manually to : hr_spectrum@benrowland.co.uk
Requirements READ JOB DESCRIPTION

www.spectrum-benrowland.co.uk

brg associates_3

Address lookup

canonical name

benrowland.co.uk.

aliases

addresses

67.15.122.31

Domain Whois record

Queried whois.nic.uk with “benrowland.co.uk”…

Domain name:
        benrowland.co.uk

    Registrant:
        Ben Rowland

    Registrant type:
        Unknown

    Registrant's address:
        13 Colinette Rd, Putney
        London
        none
        SW15 6QG
        United Kingdom

    Registrar:
        NetPivotal Ltd [Tag = NETPIVOTAL]
        URL: http://www.netpivotal.com

    Relevant dates:
        Registered on: 08-Aug-2005
        Renewal date:  08-Aug-2011
        Last updated:  03-Oct-2009

    Registration status:
        Registered until renewal date.

    Name servers:
        ns1.netpivotal.com
        ns2.netpivotal.com

    WHOIS lookup made at 18:11:48 13-Nov-2009

Network Whois record

Queried whois.arin.net with “67.15.122.31”…

OrgName:    ThePlanet.com Internet Services, Inc.
OrgID:      TPCM
Address:    315 Capitol
Address:    Suite 205
City:       Houston
StateProv:  TX
PostalCode: 77002
Country:    US

ReferralServer: rwhois://rwhois.theplanet.com:4321

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NetType:    Direct Allocation
NameServer: NS1.EV1SERVERS.NET
NameServer: NS2.EV1SERVERS.NET
Comment:
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Updated:    2008-02-28

OrgAbuseHandle: ABUSE271-ARIN
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OrgAbusePhone:  +1-281-714-3560
OrgAbuseEmail:  abuse@theplanet.com

OrgNOCHandle: THEPL-ARIN
OrgNOCName:   The Planet NOC
OrgNOCPhone:  +1-281-714-3555
OrgNOCEmail:  noc@theplanet.com

OrgTechHandle: TECHN33-ARIN
OrgTechName:   Technical Support
OrgTechPhone:  +1-214-782-7800
OrgTechEmail:  admins@theplanet.com

# ARIN WHOIS database, last updated 2009-11-12 20:00

DNS records

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benrowland.co.uk IN NS ns1.netpivotal.com 8640s (02:24:00)
benrowland.co.uk IN NS ns2.netpivotal.com 8640s (02:24:00)
benrowland.co.uk IN A 67.15.122.31 8640s (02:24:00)
benrowland.co.uk IN MX
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exchange: mail.benrowland.co.uk
8640s (02:24:00)
31.122.15.67.in-addr.arpa IN PTR irene.netpivotal.com 7200s (02:00:00)

— end —
URL for this outputreturn to CentralOps.net, a service of Hexillion

<!–

Domain Dossier supports internationalized domain names (IDNs).
Try a few:

–>

Global Shippbuilding LLC – [Stolen Identity]

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.

    A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

Scam Alert 1

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union  or MoneyGramEssentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule

_____________________________________

Post Date: Sep 05, 2009          Type: Full time
Start Date: ASP                     Salary: $40 per hour
Location: Connecticut-hatford                Job Reference: globalshippbuilding [STOLEN]

Job Details

Description

We are currently recruiting for an accounting clerk and accounting coordinator positions with clients across all industries.

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

please submit your resume to    globalshippbuilding@accountant.com

We look forward to hearing from you and will be in touch soon!

Job Responsibilities include:
Monitor bank accounts and store deposits
Balance sheet reconciliation and analysis
Prepare General Ledger Reports
Client Invoicing
Accounts Payables and Receivables
Payroll
Assist with the bank reconciliation process
Assist with journal entries and special projects to identify opportunities for improvement

Job Qualifications and Requirements include:
1 year’s experience in an either, accounting /Bookkeeping ,accounts payable, accounts receivable or billing,financial procedures.
Ability to operate a PC and Quickbooks Pro or any other accounting software
Knowledge of Excel, and Microsoft Word.

Job Criteria:
Start Date: Immediately
Position Type: Work at home
Years of Experience Required: 1
Salary: $40/hr
Work hours: 9am-3pm daily
Vacation Time: 2 weeks / year
Job Benefits:
Health/Dental Benefits, Retirement Benefits,Paid Holidays, Vacations, and Sick Leave,Flex Time, Relocation Assistance.

Regards

Mark Passmore
Personal Manager
Global Shipbuilding LLC
2069 San Bernardino Ave 2160
Colton, CA 92324.

Skills

Job Responsibilities include:

Monitor bank accounts and store deposits

Balance sheet reconciliation and analysis

Prepare General Ledger Reports

Client Invoicing

Accounts Payables and Receivables

Payroll

Assist with the bank reconciliation process

Assist with journal entries and special projects to identify opportunities for improvement

Notes

You have to be hard working

Contact Information
Global Shippbuilding LLC
Name: Mark Passmore
Address: 2069 San Bernardino Ave 2160
City: colton
State/Province: California
Zipcode: 92324
Country: United States
Ph: 763-885-3998
FAX: 13-2577034

Global Shipping

FAR EASTERN TEXTILE COMPANY LTD

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Money Mule Explained

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

Post Date: Nov 06, 2009 Type: Full time
Start Date: – n/a – Salary: – n/a –
Location: New York Job Reference: – n/a –
Description
FAR EASTERN TEXTILE COMPANY LTD
Address:6F, Taipei Metro Tower, 207,
Tun Hwa South Road, Sec. 2,
Taipei, Taiwan, R.O.C
Website: http://www.fetl.com.twA company,Far Eastern Textile Company Ltd based in Taiwan with affiliates in Japan and China is in need of a representative in Europe,America and Canada to represent its interests with some companies that export cotton yarn, mixed spinning yarn, chemical fiber yarn, embryo cloth, RTW clothes and knitwear.The representatives will act as receiving payment agent for goods and products bought from our customers.You will be compensated with 15% of the gross total amount from any payment recovered from our deliquent customers in your location. If you are interested and require for more information about our company please send an email with andFull Names:

 

Your Address:

Cell phone Number:

To our Human Resources Administrator: Mr.John Lee

Email To: mrjohn.lee009@gmail.com

As soon as we hear from you we will give you a call to have a telephone interview with you.

Best Regards,

Barrister Mrs Tiffany Williams
Legal Controller
Far Eastern Textile Company Ltd

Skills
Notes
Contact Information
FAR EASTERN TEXTILE COMPANY LTD
Name: Mr John Lee

BEST PART TIME JOB OFFER EVER – brgcardiff.org.uk

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 Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Money Mule Explained

Read All About This at Symantec Corp.

Washingtonpost.com by Brian Kerbs

_____________________________________

Job Snapshot

Location: McLean, VA (map it!Map it! )

 

Base Pay:$200.00 – $300.00 /Hour
Employee Type: Part-Time
Industry: Biotechnology
Entertainment
Printing – Publishing
Manages Others: No
Job Type: Business Opportunity
Insurance Sales
Experience: Not Specified

Post Date: 10/22/2009

Description WHO ARE WE
BRG ASSOCIATES LIMITED is a team of seasoned top executives in Finance and      Bra Jobs2Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.BRG ASSOCIATES LIMITED provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the United States.CURRENT RECRUITMENT

Because of the large number of assistance request coming from US business owners , we have decided to test the US market before expanding in America.

BRG ASSOCIATES LIMITED is currently looking for US citizens willing to become our collaborators and work with us towards structuring our US investment program. We are looking for people that are willing to working with us , to become part of our Financial Managers Team.

JOB DESCRIPTION

The Financial Manager is required to be a US citizen with a valid checking account ( personal or business ) . The Financial Manager will print and cash-out business/personal checks coming from our US investors,making further payments to our main office or to one of our regional affiliate departments.All the checks will be printed on business blank checks , with magnetic ink using Versa Check Gold Software.

These transactions are fairly easy to process. Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.

LEGAL

Our company is registered with BBB and it’s a BBB accredited business.

Please click here for more information.

The job we are offering is perfectly legal , legit and all our checks will be verified by our Financial Department before they are forwarded to our employees for cashout.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2000, plus a 10% commission from each transaction processed.

The minimum ammount processed each week is $1000 , so an employee can earn minimum $6000 each month.

Requirements:

– check printing equipment , software and a personal computer

– checking account at any us bank ( business accounts if possible )

– in order to apply if you do not have a check printing equipment + software :

1) *A computer system at home with internet connection is required.

2) *You will buy Versa jette M400 v7 special with 6ft usb cable and VersaInk Value Nano Combo ( http://www.g7ps.com/scripts/m400v7special.asp) ( or any inkjet printer )

3) *You will buy the check creation software Versa Check Gold 2010 ( www.g7ps.com/scripts/vc_gold10.asp ) ( it comes with 150 blank checks )

The required items can be ordered from www.versacheck.com .

If you already have an inkjet printer, all you will need to do is order the software and the magnetic ink from Versa.

If you do not have the required equipment you will need to acquire it using your own funds , and those funds will be deducted from the first check you will have to cashout.

HOW TO APPLY

Please click here : humanresources@brgcardiff.org.uk to send your resume , or send it manually to : humanresources[at]brgcardiff.org.uk

Requirements
Bra Jobs_BBB Seal

Spam Job Offerings – email-jobsupdates.com


Do Not Click on Any Link

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
68.142.207.173 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
70.38.64.243 Canada (Montreal)* Whois Google DNSStuff Urgentmessage.org
207.115.20.184 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:

From Will Douglas Tue Sep 29 06:59:44 2009

X-Apparently-To: a Tue, 29 Sep 2009 06:59:44 -0700

Return-Path: <2-942447-2017@email-jobsupdates.com>

X-YahooFilteredBulk: 70.38.64.243

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X-Originating-IP: [70.38.64.243]

Authentication-Results: mta150.sbc.mail.mud.yahoo.com from=jobs-updates.com; domainkeys=pass (ok); from=jobs-updates.com; dkim=neutral (no sig)

Received: from 207.115.20.184 (EHLO flpi182.prodigy.net) (207.115.20.184)

by mta150.sbc.mail.mud.yahoo.com with SMTP; Tue, 29 Sep 2009 06:59:44 -0700

X-Originating-IP: [70.38.64.243]

Received: from smtp.email-jobsupdates.com (email-jobsupdates.com [70.38.64.243])

by flpi182.prodigy.net (8.13.8 inb ipv6 jeff0203/8.13.8) with ESMTP id n8TDxiSx013162

for ; Tue, 29 Sep 2009 06:59:44 -0700

Received: from localhost (ms244 [70.38.64.243])

by smtp.email-jobsupdates.com (Postfix) with SMTP id A77003BB43C

for ; Tue, 29 Sep 2009 09:59:44 -0400 (EDT)

MIME-Version: 1.0

DomainKey-Signature: a=rsa-sha1;

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j3UE5LZgOnQbnSEqTJR3lS/t0T6t0bY=;c=nofws; d=jobs-updates.com;s=bm;

From: “Will Douglas” <will.douglas@jobs-updates.com>

Message-ID: X-Mailer: ms244-mailer.php 2.1 X-List-Id: 942447

X-Sent-To:

List-Unsubscribe: http://email-jobsupdates.com/ms2444/2/2017/c29fa91f95c88a413125ee3c52dd0d50

Subject: Jobs…Job Match- Sept. 30, 2009

Date: Tue, 29 Sep 09 09:59:44 -0400

Content-Type: multipart/alternative;

boundary=”=_0a6195921efaa414445a79b65634b1bc”

To:

Content-Length: 3397

Address lookup

canonical name email-jobsupdates.com.
aliases
addresses 70.38.64.243

Domain Whois record

Queried whois.internic.net with “dom email-jobsupdates.com“…

Domain Name: EMAIL-JOBSUPDATES.COM

Registrar: DOMAINDISCOVER

Whois Server: whois.domaindiscover.com

Referral URL: http://www.domaindiscover.com

Name Server: NS1.DOMAINDISCOVER.COM

Name Server: NS2.DOMAINDISCOVER.COM

Status: clientTransferProhibited

Updated Date: 05-aug-2009

Creation Date: 05-aug-2009

Expiration Date: 05-aug-2010

>>> Last update of whois database: Tue, 29 Sep 2009 14:04:09 UTC

Queried whois.domaindiscover.com with “email-jobsupdates.com“…

Registrant:

email-jobsupdates.com

c/o Whois Privacy Service

PO BOX 501610

San Diego, CA 92150-1610

US

Domain Name: EMAIL-JOBSUPDATES.COM

Administrative Contact, Technical Contact, Zone Contact:

email-jobsupdates.com

c/o Whois Privacy Service

PO BOX 501610

San Diego, CA 92150-1610

US

(619) 393-2111

whois@emailaddressprotection.com

Domain created on 05-Aug-2009

Domain expires on 05-Aug-2010

Last updated on 05-Aug-2009

Domain servers in listed order:

NS1.DOMAINDISCOVER.COM

NS2.DOMAINDISCOVER.COM

Network Whois record

Queried whois.arin.net with “!NET-70-38-64-224-1“…

CustName: iWeb Dedicated CL2

Address: 5945, Couture

City: Montreal

StateProv: QC

PostalCode: H1P-1A8

Country: CA

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Updated: 2008-10-03

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CIDR: 70.38.64.224/27

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Parent: NET-70-38-0-0-1

NetType: Reassigned

Comment:

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Updated: 2008-10-03

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OrgAbusePhone: +1-514-286-4242

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OrgTechPhone: +1-514-286-4242

OrgTechEmail: net-admin@noc.privatedns.com

# ARIN WHOIS database, last updated 2009-09-28 20:00

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— end —

Domains on Nameserver ns1.wvssdedicated.com

Entries 1 – 8 of 8 Domain

www.webplanneroffers.com

www.webplannernewsletter.com

www.wvssdedicated.com

www.desertrosenewsletter.com

www.dohapartyplanner.com

www.wvssdesigns.com

www.zincnewsletter.com

www.webplannermarketing.com

US Accuses Two Men of $80 Million ATM Ponzi Scheme

Manhattan U.S. Attorney Charges Two Defendants In $80 Million Ponzi Scheme

NEW YORK, Sept. 21 /PRNewswire-USNewswire/ — Preet Bharara, the U.S. Attorney for the Southern District of New York, and Joseph M. Demarest, Jr., the Assistant Director-in-Charge of the New York Office of the FBI, announced the unsealing of a ten-count indictment charging Vance Moore II and Walter Netschi for allegedly perpetrating an $80 million Ponzi scheme involving investments in Automated Teller Machines (ATMs). Moore was arrested Friday afternoon in Garner, N.C. Netschi is expected to surrender to federal authorities in Manhattan this morning.

According to the indictment unsealed in Manhattan federal court:

From 2005 through January 2008, Moore and Netschi solicited over $80 million dollars worth of investments in ATMs purportedly placed in various retail locations around the country, including convenience stores, gas stations, malls and hotels. Moore and Netschi claimed that the ATMs would generate revenue streams for the victims based on fees charged for withdrawals of cash. In truth and fact, Moore and Netschi did not use the victims’ funds to purchase ATMs, but rather used the money to further the fraudulent scheme and to enrich themselves.

Moore and Netschi entered into contracts with victims falsely representing that the victims collectively had purchased approximately 4,000 ATMs. In truth and fact, approximately 90 percent of the machines purportedly sold to the victims either did not exist or were never owned by Moore and Netschi. To further the fraudulent scheme, Moore transmitted monthly reports and monthly payments to the victims purportedly relating to their investments in the ATMs. In reality, the reports contained false information and the payments were not revenues from ATMs but were simply monies received by Netschi from new investors.

Moore made additional misrepresentations to victims who noticed discrepancies in the monthly reports or inquired about problems concerning ATMs they believed they had bought. For example, in the fall of 2006, a victim visited the location of an ATM in Florida that he thought he had purchased from Netschi’s company and that was purportedly being serviced by Moore’s company. The investor could not find the ATM and was informed by the hotel where the ATM was supposedly located that no such ATM existed. Moore then falsely represented to the investor that the ATM in question had been relocated elsewhere in Florida.

Moore and Netschi each are charged in the indictment with one count of conspiracy to commit wire fraud and nine counts of wire fraud. Each count in the indictment carries a maximum potential penalty of 20 years in prison and a fine of the greater of $250,000 or twice the gross gain or loss derived from the offense. The indictment also seeks $80 million in forfeiture from Moore and Netschi.

Moore, 55, of Raleigh, N.C., is expected to be presented in federal court in the Eastern District of North Carolina later today. Netschi, 62, of McKinney, Texas, is expected to be presented in Magistrate’s Court in Manhattan federal court later today.

Mr. Bharara praised the work of the FBI in the investigation of this case. He added that the investigation is continuing.

“Vance Moore II and Walter Netschi used false promises and fake returns to steal tens of millions of dollars from their victims. We will continue to use the full resources of our office to expose the perpetrators and vindicate the victims of complex financial frauds,” said U.S. Attorney Preet Bharara.

“The defendants claimed the revenue in their investment opportunity derived from ATM fees. In fact, it was a classic Ponzi scheme, and the phantom revenue came from new investors. The scheme itself, until discovered, was one giant cash machine,” said FBI Assistant Director-in-Charge Joseph M. Demarest, Jr.

The case is being handled by the Major Crimes Unit of the U.S. Attorney’s Office. Assistant U.S. Attorney Antonia M. Apps is in charge of the prosecution.

SOURCE U.S. Department of Justice

Fast Road Service – fastroadservice.com

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Money Mule Explained

Read All About This at Symantec Corp.

fastroadservice2

Our company is the leader in wholesale produce distribution is seeking a dynamic individual to be responsible for the areas of:

Shipping manager.

You must enjoy working in a fast-paced, hands-on environment and
have strong multi-tasking abilities and interpersonal skills.
This job requires punctuality, good organizational skills and proficiency with Microsoft office programs to maintain inventory and fill in necessary forms.

You will receive packages with electronics from our suppliers and then forward it to our further world wide clients via major shipping
companies: Fedex, DHL, UPS, USPS.
You will generally receive high Tech. Equipment – computer hardware, audio systems, electronics etc.
You will handle all aspects of warehouse activities including shipping, receiving, and inventory.
Experience in freight and custom clearance is key to hire. Top compensation and a rewarding work environment that offers room for growth.
All candidates must be reliable. Previous warehouse experience and experience in a pick/pack environment preferred.
You should effectively communicate with the clients, located in another city while maintaining frequent calls with questions and/or special requests.

To qualify, you MUST:

1. Be at least 18
2. Be able to repeatedly lift 5-20 pound boxes.
3. Check your email several times a day (each hour is welcomed)
4. You need to respond immediately to emails.
5. Be responsible, hard working and communicable.
6. Be able to answer phone calls.

We offer competitive compensation, including base salary, commission, and expense reimbursement
Approximate quantity of packages/letters per week depends ONLY on your skills.

Employment
After you are accepted for employment, you will be assigned to our manager. The manager will inform you by E-mail about the time and nature of the first package.
Our company assumes full responsibility for insurance, customs and tax registration of packages. You will not have to fill out any documents or pay customs duties! For the initial period you will be offered a part-time employment, later depending on your activity results you can turn to the full-time employment.

If you would like to join our team please contact Greg Veach or Shanty Dershem.

Fast Road Service
Staffing/Management Group

Address lookup

canonical name fastroadservice.com.
aliases
addresses 70.35.16.30

Domain Whois record

Queried whois.internic.net with “dom fastroadservice.com“…

   Domain Name: FASTROADSERVICE.COM
   Registrar: NETFIRMS, INC.
   Whois Server: whois.netfirms.com
   Referral URL: http://www.netfirms.com
   Name Server: NS1.NETFIRMS.COM
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   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 29-jul-2009
   Creation Date: 29-jul-2009
   Expiration Date: 29-jul-2010

>>> Last update of whois database: Mon, 10 Aug 2009 10:07:43 UTC <<<

Queried whois.netfirms.com with “fastroadservice.com“…

Registrant:
  Center Stage Dance Company
  Miller, Rich
  1605 Ligonier St
  Latrobe, PA 15650
  US

  Domain name: fastroadservice.com

  Administrative Contact:
    Center Stage Dance Company          millerrich73@yahoo.com
    Miller, Rich
    1605 Ligonier St
    Latrobe, PA 15650
    US
    724-532-3660  Fax:

  Technical Contact:
              support@netfirms.com
    Manager, Domains
    7030 Woodbine Ave. Suite 800
    Markham, ON L3R 6G2
    CA
    +1.4166612100  Fax: +14166610700

  Registrar of Record: Netfirms Inc.
  Record expires on 2010-07-29.
  Record created on 2009-07-29.
  Database last updated on 2009-08-10 00:51:53.

Network Whois record

Queried whois.arin.net with “70.35.16.30“…

OrgName:    Netfirms Inc
OrgID:      NETFI
Address:    7030 Woodbine Ave.
Address:    Suite 800
City:       Markham
StateProv:  ON
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Parent:     NET-70-0-0-0-0
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Comment:
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RAbuseHandle: ABUSE2258-ARIN
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RAbusePhone:  +1-416-661-2100
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RNOCHandle: NOC3593-ARIN
RNOCName:   Network Operations Centre
RNOCPhone:  +1-416-661-2100
RNOCEmail:  noc@netfirms.com

RTechHandle: HOSTM1367-ARIN
RTechName:   HOSTMASTER
RTechPhone:  +1-416-661-2100
RTechEmail:  hostmaster@netfirms.com

OrgAbuseHandle: ABUSE2258-ARIN
OrgAbuseName:   Abuse Contact
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OrgNOCHandle: NOC3593-ARIN
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OrgTechHandle: HOSTM1367-ARIN
OrgTechName:   HOSTMASTER
OrgTechPhone:  +1-416-661-2100
OrgTechEmail:  hostmaster@netfirms.com

# ARIN WHOIS database, last updated 2009-08-09 20:00
http://fastroadservice.com/jobs.html

DNS records

name class type data time to live
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preference: 10
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fastroadservice.com IN MX
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fastroadservice.com IN SOA
server: ns1.netfirms.com
email: hostmaster.fastroadservice.com
serial: 1249894800
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 2560
2560s (00:42:40)
fastroadservice.com IN NS ns1.netfirms.com 1000s (00:16:40)
fastroadservice.com IN NS ns2.netfirms.com 1000s (00:16:40)
fastroadservice.com IN A 70.35.16.30 900s (00:15:00)
30.16.35.70.in-addr.arpa IN PTR 70.35.16.30-static-host.netfirms.com 3600s (01:00:00)

— end —

Canadian Pharmacy Spam – cheaprxpharmonline.com

Buying Precription Drugs Online May Be Dangerous
– Consumer Alert –
Drug Enforcement Administration Says

warning1

National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharma

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharma world.

cheaprxpharmonline

Header Analysis

The following IP addresses were extracted from your headers:

IP Address Probable Country Additional Info
122.56.218.44 New Zealand (Auckland)* Whois Google DNSStuff Urgentmessage.org
207.115.20.183 United States (Richardson)* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:

From Harold Messer Wed Jul 29 18:44:25 2009
Return-Path:
Authentication-Results: mta153.sbc.mail.mud.yahoo.com from=sm.luth.se; domainkeys=neutral (no sig); from=sm.luth.se; dkim=neutral (no sig)
Received: from 122.56.218.44 (EHLO flpi181.prodigy.net) (207.115.20.183)
by mta153.sbc.mail.mud.yahoo.com with SMTP; Wed, 29 Jul 2009 18:44:40 -0700
Received: from 7n8k622 (122-56-218-44.mobile.telecom.co.nz [122.56.218.44] (may be forged))
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VicodinES, XanaxAmbien, Codeine, Phentermin and many more!
No Doctor or Prescription Needed! Brand & Generic Names Available!
Fast Trackable USPS Shipping!
Browse Our Site Today –> http://cheaprxpharmonline.com

SmartFilter Category: Not Categorized
Make Category Suggestions
IP: 60.12.166.154
Nameservers: ns1.cheaprxpharmonline.comns2.cheaprxpharmonline.comns3.cheaprxpharmonline.com

ns4.cheaprxpharmonline.com

nameservers missing in zone
hot1gaming.com X X
ns1.bd4ns.com X X
ns1.cheaprxpharmonline.com
X X
ns2.cheaprxpharmonline.com
X X
ns2.ef2ns.com X X
ns3.br4ns.com X X
ns3.cheaprxpharmonline.com
X X
ns4.cheaprxpharmonline.com
X X
sdavaiteres.com
hostnames sharing ip with a-records
*.sdavaiteres.com
hot1gaming.com


ns1.listendns.com


ns1.sdavaiteres.com


ns2.sdavaiteres.com


ns3.fa6ns.com


ns3.sdavaiteres.com


ns4.sdavaiteres.com


sdavaiteres.com


www.softokors.com

Address lookup

canonical name cheaprxpharmonline.com.
aliases
addresses 60.12.166.154

Domain Whois record

Queried whois.internic.net with “dom cheaprxpharmonline.com“…

   Domain Name: CHEAPRXPHARMONLINE.COM
   Registrar: XIAMEN ENAME NETWORK TECHNOLOGY CORPORATION LIMITED DBA 
ENAME CORP
   Whois Server: whois.ename.com
   Referral URL: http://www.ename.com
   Name Server: NS1.BD4NS.COM
   Name Server: NS2.EF2NS.COM
   Name Server: NS3.BR4NS.COM
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Updated Date: 28-jul-2009
   Creation Date: 03-apr-2009
   Expiration Date: 03-apr-2010

 Last update of whois database: Thu, 30 Jul 2009 15:12:12 UTC <<<

Queried whois.ename.com with “cheaprxpharmonline.com“…

Domain Name : cheaprxpharmonline.com

Registrant Contact Information :
XINGYUNRI
XINGYUNRI
baobao7802@hotmail.com
TONGLUOWAN15, 026974
tel: +86 086482179624
fax: +86 086482179624 

Administrative Contact Information :
XINGYUNRI
XINGYUNRI
baobao7802@hotmail.com
TONGLUOWAN15, 026974
tel: +86 086482179624
fax: +86 086482179624 

Technical Contact Information :
XINGYUNRI
XINGYUNRI
baobao7802@hotmail.com
TONGLUOWAN15, 026974
tel: +86 086482179624
fax: +86 086482179624 

Billing Contact Information :
XINGYUNRI
XINGYUNRI
baobao7802@hotmail.com
TONGLUOWAN15, 026974
tel: +86 086482179624
fax: +86 086482179624 

Status :
clientDeleteProhibited
clientTransferProhibited

Domain Name Server :
ns1.bd4ns.com
ns2.ef2ns.com
ns3.br4ns.com

Registration Date :2009-4-3
Expiration Date : 2010-4-3

For more information, please go to http://whois.ename.com.

Network Whois record

Queried whois.apnic.net with “60.12.166.154“…

inetnum:      60.12.0.0 - 60.12.255.255
netname:      UNICOM-ZJ
descr:        China Unicom Zhejiang province network
descr:        China Unicom
country:      CN
admin-c:      CH1302-AP
tech-c:       JQ16-AP
remarks:      service provider
mnt-by:       APNIC-HM
mnt-lower:    MAINT-CNCGROUP-ZJ
mnt-routes:   MAINT-CNCGROUP-RR
status:       ALLOCATED PORTABLE
remarks:      -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks:      This object can only be updated by APNIC hostmasters.
remarks:      To update this object, please contact APNIC
remarks:      hostmasters and include your organisation's account
remarks:      name in the subject line.
remarks:      -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed:      hm-changed@apnic.net 20040629
changed:      hm-changed@apnic.net 20060124
changed:      hm-changed@apnic.net 20090507
changed:      hm-changed@apnic.net 20090508
source:       APNIC

route:        60.12.0.0/16
descr:        CNC Group CHINA169 Zhejiang Province Network
country:      CN
origin:       AS4837
mnt-by:       MAINT-CNCGROUP-RR
changed:      abuse@cnc-noc.net 20060118
source:       APNIC

person:       ChinaUnicom Hostmaster
nic-hdl:      CH1302-AP
e-mail:       abuse@chinaunicom.cn
address:      No.21,Jin-Rong Street
address:      Beijing,100140
address:      P.R.China
phone:        +86-10-66259940
fax-no:       +86-10-66259764
country:      CN
changed:      abuse@chinaunicom.cn 20090408
mnt-by:       MAINT-CNCGROUP
source:       APNIC

person:       Jianhuaq Qian
nic-hdl:      JQ16-AP
e-mail:       chenrenhai@china-netcom.com
address:      No 1,Hangzhou University Road,Hangzhou, Zhejiang,China
phone:        +86-571-28868063
fax-no:       +86-571-28868069
country:      CN
changed:      wuhong@china-netcom.com 20050421
mnt-by:       MAINT-CNCGROUP-ZJ
source:       APNIC

DNS records

DNS query for 154.166.12.60.in-addr.arpa returned an error from the server: NameError

name class type data time to live
cheaprxpharmonline.com IN SOA
server: ns1.domain.com
email: admin.domain.com
serial: 1
refresh: 300
retry: 300
expire: 300
minimum ttl: 86400
86400s (1.00:00:00)
cheaprxpharmonline.com IN NS ns3.cheaprxpharmonline.com 86400s (1.00:00:00)
cheaprxpharmonline.com IN NS ns2.cheaprxpharmonline.com 86400s (1.00:00:00)
cheaprxpharmonline.com IN NS ns1.cheaprxpharmonline.com 86400s (1.00:00:00)
cheaprxpharmonline.com IN A 60.12.166.154 86400s (1.00:00:00)
cheaprxpharmonline.com IN NS ns4.cheaprxpharmonline.com 86400s (1.00:00:00)

Service scan

FTP – 21 Error: ConnectionRefused
SMTP – 25 Error: ConnectionRefused
HTTP – 80
POP3 – 110 Error: ConnectionRefused
IMAP – 143 Error: ConnectionRefused

— end —

All About Jobs (London) – www.all-aboutjobs.com

This is the letter from all-aboutjobs.com

We are pleased to inform you that a team from the Intermediary Department of our organisation has now started to work on your application. In the next few days will be considered job offers that are available to us and will be taken the routine steps to ensure your application – any negotiations with employers, conversations, clarification of positions, etc. We expect results right away – then we will keep in touch, even in adverse development of the intermediary mechanism. SECURITY OF OUR CORRESPONDENCE Our letters to you are really important. Sometimes they include employment contracts, documents for employment permits, forms, etc.. That makes our letters quite bulky. Because of the shortcomings of the current anti-spam filters, almost always such a volumnous letter will fall in your SPAM-folder (Bulk-folder), where they are more likely to be omitted. Adding our e-mail : service@bestjobs-London.comto your address book will most certainly prevent this danger!Below we have applied detailed instructions on how to add e-mail addresses to your address book. We have identified ways of adding more popular sites to your personal e-mailbox.

Yours sincerely
All about jobs team

Dear ScamFraudAlert,

Your ESL teaching experience,name and email address was recommended to us through a staff who is working with employment agency for Our immediate ESL placement in SKBZ Bangladesh Islamia School,Abu-Dhabi.
For your information,We hereby enclose our working terms and conditions below for your perusal.
Duration of Employment: 1 YEAR
Position: English Teacher
Duty: English Conversational Teaching
Students Level: Elementary
Number of Students: 20 Students per Class Room
Working Hours: 6 hours Daily (Monday To Thursday)
Monthly Salary: $4500USD will be paid to employee every last day of the month.
Severance payment: $4500USD will be paid upon completion of the 1 year contract..
Housing: Free furnished single Apartment. The basic household necessities include a bed, television, and kitchen facilities.
Employer will provide PRIVATE housing accommodations.
Transportation: 2 WAY Air ticket will be provided for Employee AND any travel Expenses incurred by the Employee will be reimbursed upon Arrival in United Arab Emirates
Holiday: Every Saturday and Sunday including all National Holidays.
Employee will receive 1 week paid vacation days on top of the already stipulated holidays (national holidays and Saturdays and Sundays).
Health Insurance: 100% Hospital bill will be paid by Employer, Excluding Chronic Disease.

Please if you are interested and satisfied with our offer then Apply with your RESUME/C.V through  Email:skbzbangladeshislamiasch@yahoo.com

Regards,
FEROZ AHMED SIDDIQUI
SKBZ Bangladesh Islamia School,Abu-Dhabi
TEL/FAX:971-02-4446890
P.O.Box : 8174 Abu-Dhabi
United Arab Emirates
Email:skbzbangladeshislamiasch@yahoo.com
Visit below website for details about SKBZ Bangladesh Islamia School,Abu Dhabi.
http://en.wikipedia.org/wiki/Sheikh_…ge_,_Abu_Dhabi

From: service@england-jobsly.com

We have wonderful news for you: we have achieved an “OK” regarding the acceptance of your application!

In other words, we are extremely happy that you have successfully passed through this very important initial stage.

What follows from now on is:

– an immediate task to prepare, together with you, a perfect set of documents, needed presently by the employer. This will also be necessary considering the employer’s potential actions regarding the submission of your application in the relevant state services for work permission issue. Preparation and provision of all work permission issue-related documents, expected from the worker, saves time and hopefully will facilitate the decision making process.

Let us remind you that due to the high state fee, paid for joining of a foreign worker, some employers give up filing even at the very last moment, although they have initially confirmed their intention to submit the documents. We hope that your case will not develop like that. So – we have the task to prepare together with you a perfect application set, containing all necessary items. Your documents should be accurately prepared, featuring all required information. The work permission acquisition forms should be filled in the sections, relevant to you (the worker).

The documents that are due to be submitted to the employer are located at the following link:http://www.all-aboutjobs.com/letter/resultIRE.htm

It is commonly accepted to also enclose a letter of motivation (it is a standard procedure – all that makes a part of the applicant’s file kept by the ‘Human Recources’ Department once the applicant starts working).

According to the preliminary requirements, the letter of motivation should contain the number of your registration in the state work force office – it should be written in bold font.

We would like to remind you that the state work force office registration is a preliminary requirement, which is mandatory for all our users. This is a free procedure, which is accomplished by you personally or through companies, specialising in provision of such services (here bellow in this letter, we will enclose contacts of a few companies, regularly used by our users). We believe that one potential registration in the state work force office will facilitate the particular employer. After a given application is listed in the database of the state work force office, it becomes OFFICIALLY PRESENT on the labour market, it becomes legitimate. It results in a situation where the state work force office itself is the institution which offers the particular worker to the employer. This exact information is FILLED IN the relevant official documents and sections (the different administrative offices handle it differently). At some locations, according to the current situation on the labour market, the employer could even benefit from this – a discount or even waiver of the entire fee for the work permission issue for a foreign worker. This will save considerable expenses to the employer. Considering this, the registration is an obligatory condition (after all, the procedure is easy and can be completed within one-two days).

Particular steps to follow:

1. Mandatory registration in the state work force office
We enclose a few companies, which have been used by our users many times and which provide this registration for free. Some of these companies offer combined services, such as preparation of documents, services for work visa issue, registrations in different state offices, etc.
We suggest that you send an email to some of them (or to all of the listed companies), for example, a message with the following text:

Subject: Registration in the state work force office. Application to work in Ireland.

Text: Dear Sirs,
Your company was recommended to me as a provider of services for registration at the state work force office, in the category ‘Foreign workers’. Could you please send me further information or proper documents (forms) which I should fill in, as I wish to obtain such registration through you. I already have an employer in Ireland, with whom I intend to submit my documents for work (application).
Thank you for the kind attention in advance!

Yours faithfully,
………………. /your name/

This message could be sent to:

info@workpermit.com
expresstranslator11@googlemail.com
applejobs@consultant.com
info@transpermit.com

We hope that this way you will be able to register at the state work force office successfully in the next few days. If you encounter any difficulties, please, inform us immediatelly via e-mail to

service@England-jobsly.com . In this case, put a subject “DIFFICULTY” to your e-mail. You may also contact us online at Yahoo-Messenger: service3uk

2. After you receive your state work force office registation NUMBER, please, proceed to fill in and format the documents, which should be submitted with the employer. We would like to remind you that you could download the documents from the already mentioned link. Please enclose a letter of motivation, containing the state work force office registration number written in bold font.

A summary of the steps so far:

– Your work transfer procedure is at a very important stage. Your application should be prepared and officially submitted to your employer as soon as possible, observing the specified deadline. Your application should contain accurately filled in documents and forms

– The preparation of your application is mainly your responsibility. If you encounter difficulties in the preparation process we can render methodical support or practical piece of advice. Do not hesitate to write us to service@England-jobsly.com . Put a subject ‘DIFFICULTY’ to your letter. You may also contact us online at Yahoo-Messenger:service3uk

– The first step to be accomplished is to acquire a number of your official registration in the state work force office. You could obtain it on your own or using one of the quoted companies, which complete such registrations for free. For this purpose you should send them same or simular to the suggested text.

– After you obtain your personal registration number in the state work force office, accurately filled in the documents, which will make your official application package complete. Also, enclose an accompanying letter, in which, apart from its motivational part, you need to fill in bold font your personal registration number in the state work force office.

– Send us the prepared documents – they would be reviewed by specialists before their submission with the employer. The documents should be sent to service@England-jobsly.com, as an attachment. Please, put ‘Documents’ as a subject to the e-mail. We will enclose the address of the employer and we will send you back the documents. Paper copy of the documents needs to be sent to the employer

– please, print them on high-quality paper and send them to the employer via post or courier.

* * *

We would like to remind you that the plane tickets are usually paid by the employer. He could do this absolutely free with no further obligations or, for example, deduct the amount on small instalments from your initial salaries. As our organisation has the opportunity to welcome you in Ireland, our representative will meet you at the airport upon your potential arrival.

We wish you to reach this stage successfully!
Of course, it is important that we make together all little preliminary steps, necessary and expected from us to be completed.

Yours sincerely:

All-aboutJobs team

Canadian Pharmacy Spam Domains

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#102 beachakbar.com Mon, 13 Jul 2009 22:13:35 +0000
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#104 mytherez.com Mon, 13 Jul 2009 09:42:17 +0000
#105 deadexek.com Mon, 13 Jul 2009 09:42:13 +0000
#106 morethanadvance.com Mon, 13 Jul 2009 08:36:41 +0000

Full time / Part time -520$ weekly

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

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

Money Mule Explained

Read All About This at Symantec Corp.

Reply to: jobapprovals09@ml1.net [Errors when replying to ads?]
Date: 2009-07-06, 6:04AM PDT

Do you need a part time job which will not interfere much on your daily transactions?
Due to my various business commitments and tight schedule, I need someone who is trustworthy and honest, must also possess a good business acumen, who can handle part of my personal business errands at his/her convenient time.
As we all know the internet is full of scrap, all i need is someone, reliable who can handle my mail services such as: Receive my mails, and drop them off at the nearest UPS or any other currier service near to you, Pay my bills on my behalf, sit for delivery at your home or pick items up at nearby post office at your convenience. This is all legitimate as i will like to let you know and no illegal deal is involved in this. Let me know if you are interested and also your ability to render all this services for me, so that i can anticipate your good reply as soon as possible.
Thank you !!
Send in your resumes for consideration.

  • Compensation: 521$ weekly
  • Telecommuting is ok.
  • This is a part-time job.
  • This is a contract job.
  • This is an internship job
  • OK to highlight this job opening for persons with disabilities
  • OK for recruiters to contact this job poster.
  • Phone calls about this job are ok.
  • Please do not contact job poster about other services, products or commercial interests.