SQI Certification Center – gmx.us

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.

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

Email Header Analysis

IP Address:  66.199.11.186 (66.199.11.186)
IP Address Country:  United States
IP Continent:  North America
IP Address City Location:  Germantown
IP Address Region:  Tennessee
IP Address Latitude:  35.0844,
IP Address Longtitude:  -89.8104
Organization:  Dermatology Realm

Dear job-seeker,

what do you prefer: part-time job with flexible schedule or full-time office job?
SQI Certification Center has been present in the US market since 2006. The Company offer production certification and quality control services to both small businesses and large companies.

The SQI Certification center is now offering position of Manager for
Quality Assurance (MQA) and seeking attentive, responsible, thorough and communicative employees.
The MQA is in charge for checking the quality of the products and examining consumers’ goods, testing goods compliance and controlling conditions of storage, testing products for any defects and keeping defect list records and certification database.

At the initial phase (trial period) the monthly payment is 1,250 USD. After the trial period the payment is 1,700 USD with extra bonuses. To grow to be successful MQA you have to work 10-12 hours a week. Company’s best MQAs receive up to 2,500 USD per month working about 15 hours weekly.

We are seeking responsible, thorough and careful male/female (degree in economics or experience in expertise field are welcome) with advanced computer knowledge (MS Office, Internet).

In case you are attracted by the position of MQA at the Company and accept the employment proposition, please send us an e-mail:sqi-cc@gmx.us with your resume attached.

Best regards,

Kristin Morris
HR Department
SQI Certification Center

Address lookup
canonical name gmx.us

aliases
addresses 74.208.5.85
Domain Whois record

Queried whois.nic.us with “gmx.us

Domain Name: GMX.US
Domain ID: D1811608-US
Sponsoring Registrar: 1&1 INTERNET AG
Registrar URL (registration services): whois.schlund.de
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited

Registrant ID: SPAG-31643521
Registrant Name: Achim Weiss
Registrant Organization: 1&1 Mail & Media GmbH
Registrant Address1: Elgendorfer Strasse 57
Registrant City: Montabaur
Registrant Postal Code: 56410
Registrant Country: Germany
Registrant Country Code: DE
Registrant Phone Number: +89.14339414
Registrant Facsimile Number: +89.14339400
Registrant Email: ui-hostmaster@1and1.com
Registrant Application Purpose: P1
Registrant Nexus Category: C31/DE

Administrative Contact ID: SPAG-31643521
Administrative Contact Name: Achim Weiss
Administrative Contact Organization: 1&1 Mail & Media GmbH
Administrative Contact Address1: Elgendorfer Strasse 57
Administrative Contact City: Montabaur
Administrative Contact Postal Code: 56410
Administrative Contact Country: Germany
Administrative Contact Country Code: DE
Administrative Contact Phone Number: +89.14339414
Administrative Contact Facsimile Number: +89.14339400
Administrative Contact Email: ui-hostmaster@1and1.com
Administrative Application Purpose: P1
Administrative Nexus Category: C31/DE

Billing Contact ID: SPAG-31643521
Billing Contact Name: Achim Weiss
Billing Contact Organization: 1&1 Mail & Media GmbH
Billing Contact Address1: Elgendorfer Strasse 57
Billing Contact City: Montabaur
Billing Contact Postal Code: 56410
Billing Contact Country: Germany
Billing Contact Country Code: DE
Billing Contact Phone Number: +89.14339414
Billing Contact Facsimile Number: +89.14339400
Billing Contact Email: ui-hostmaster@1and1.com
Billing Application Purpose: P1
Billing Nexus Category: C31/DE

Technical Contact ID: SPAG-31643521
Technical Contact Name: Achim Weiss
Technical Contact Organization: 1&1 Mail & Media GmbH
Technical Contact Address1: Elgendorfer Strasse 57
Technical Contact City: Montabaur
Technical Contact Postal Code: 56410
Technical Contact Country: Germany
Technical Contact Country Code: DE
Technical Contact Phone Number: +89.14339414
Technical Contact Facsimile Number: +89.14339400
Technical Contact Email: ui-hostmaster@1and1.com
Technical Application Purpose: P1
Technical Nexus Category: C31/DE

Name Server: NS27.PERFORA.NET
Name Server: NS28.PERFORA.NET

Created by Registrar: NAMESCOUT.COM
Last Updated by Registrar: BATCHCSR

Last Transferred Date: Mon Oct 27 16:05:45 GMT 2003
Domain Registration Date: Wed Apr 24 14:59:48 GMT 2002
Domain Expiration Date: Tue Apr 23 23:59:59 GMT 2013
Domain Last Updated Date:Fri Jun 08 01:35:30 GMT 2012

Whois database was last updated on: Thu Sep 13 20:06:43 GMT 2012 Network Whois record

Queried whois.arin.net with “n 74.208.5.85
NetRange: 74.208.0.0 – 74.208.255.255
CIDR: 74.208.0.0/16
OriginAS: AS8560
NetName: 1AN1-NETWORK
NetHandle: NET-74-208-0-0-1
Parent: NET-74-0-0-0-0
NetType: Direct Allocation
Comment: For abuse issues, please use only abuse@1and1.com
RegDate: 2006-11-22
Updated: 2012-02-02
Ref: http://whois.arin.net/rest/net/NET-74-208-0-0-1

OrgName: 1&1 Internet Inc.
OrgId: 11INT
Address: 701 Lee Rd
Address: Suite 300
City: Chesterbrook
StateProv: PA
PostalCode: 19087
Country: US
RegDate: 2006-09-05
Updated: 2011-10-12
Comment: http://www.1and1.com
Comment: For abuse issues, please use only abuse@schlund.de
Ref: http://whois.arin.net/rest/org/11INT

OrgAbuseHandle: 1AD-ARIN
OrgAbuseName: 1and1 Abuse Department
OrgAbusePhone: +1-877-206-4253
OrgAbuseEmail: abuse@1and1.com
OrgAbuseRef: http://whois.arin.net/rest/poc/1AD-ARIN

OrgTechHandle: 1NO-ARIN
OrgTechName: 1and1 ARIN Role
OrgTechPhone: +1-610-560-1617
OrgTechEmail: arin-role@oneandone.net
OrgTechRef: http://whois.arin.net/rest/poc/1NO-ARIN

RNOCHandle: 1NO-ARIN
RNOCName: 1and1 ARIN Role
RNOCPhone: +1-610-560-1617
RNOCEmail: arin-role@oneandone.net
RNOCRef: http://whois.arin.net/rest/poc/1NO-ARIN

RAbuseHandle: 1AD-ARIN
RAbuseName: 1and1 Abuse Department
RAbusePhone: +1-877-206-4253
RAbuseEmail: abuse@1and1.com
RAbuseRef: http://whois.arin.net/rest/poc/1AD-ARIN

RTechHandle: 1NO-ARIN
RTechName: 1and1 ARIN Role
RTechPhone: +1-610-560-1617
RTechEmail: arin-role@oneandone.net
RTechRef: http://whois.arin.net/rest/poc/1NO-ARIN

DNS records
name class type data time to live
gmx.us IN A 74.208.5.85 86400s (1.00:00:00)
gmx.us IN MX
preference: 10
exchange: mx0.gmx.de
86400s (1.00:00:00)
gmx.us IN NS ns28.perfora.net 86400s (1.00:00:00)
gmx.us IN SOA
server: ns27.perfora.net
email: hostmaster@perfora.net
serial: 2009110404
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
gmx.us IN NS ns27.perfora.net 86400s (1.00:00:00)
gmx.us IN MX
preference: 10
exchange: mx0.gmx.net
86400s (1.00:00:00)
gmx.us IN TXT v=spf1 redirect=gmx.net 86400s (1.00:00:00)
85.5.208.74.in-addr.arpa IN PTR http://www.gmx.com 86400s (1.00:00:00)
208.74.in-addr.arpa IN SOA
server: nsa.1and1.com
email: hostmaster@1and1.com
serial: 2012091301
refresh: 7200
retry: 3600
expire: 604800
minimum ttl: 86400
3600s (01:00:00)
208.74.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 4
original ttl: 10800 (03:00:00)
signature expiration: 2012-09-23 00:00:55Z
signature inception: 2012-09-13 00:00:55Z
key tag: 7898
signer’s name: 74.in-addr.arpa
signature:
(1024 bits)
7224s (02:00:24)
208.74.in-addr.arpa IN NSEC
next domain name: 0.209.74.in-addr.arpa
record types: NS RRSIG NSEC
7224s (02:00:24)
208.74.in-addr.arpa IN NS rns.ui-dns.org 3600s (01:00:00)
208.74.in-addr.arpa IN NS rns.ui-dns.com 3600s (01:00:00)
208.74.in-addr.arpa IN NS rns.ui-dns.biz 3600s (01:00:00)
208.74.in-addr.arpa IN NS rns.ui-dns.de 3600s (01:00:00)

– end –

About these ads

6 thoughts on “SQI Certification Center – gmx.us

  1. Abhi September 26, 2012 at 2:19 pm Reply

    It it fake/ I got a mail asking to joiin the company. The have also sent the contract copy and terms and conditions. Kindly advise whether to join or decline if it is not genuine?

    Regards,

    Abhi

  2. abhishek October 24, 2012 at 4:59 am Reply

    Hello Candidate,

    You have been selected for assignment as a “Secretshopper” in your area.
    You will get $200 has been a Secretshopper and your employment packet
    will include funds for the shopping. Full job description will be sent to you prior in your assignment. You will have access to training materials after you register.

    Payment check/Money order would be in a certain amount
    which you would be required to cash a your Bank then deduct your salary and have the rest used for evaluation.

    Provide the following information below if you interested:
    => shop.serv@gmx.us

    - Name (first/last):
    - A d d r e s s:
    - State, City, Zipcode:
    - Num. Phone/cell:
    - A g e:
    - S e x:
    - O c c u p a t i o n:
    - Alt. E-mail:

    We are waiting your good response, Thank You.

    Regards,
    Mrs. Melinda Reyes
    Head of Recruitment
    from: Agent Recruitment support@stanford.edu
    reply-to: shop.serv@gmx.us
    to:
    date: Tue, Oct 23, 2012 at 5:37 PM
    subject: First Step Selection
    mailed-by: stanford.edu
    : Important mainly because of the words in the message.

  3. Brian Kalinowski November 1, 2012 at 9:48 am Reply

    I received an email from this company on 10-31-2012. When receiving frauds emails like this one, who do we contact to report it?

    • SFA Reporter November 1, 2012 at 5:52 pm Reply

      Brian report them locally but also report them to IC3. Hope this helps.

  4. Leks November 2, 2012 at 12:51 am Reply

    I also received this same email on 11-01-2012. a definite fraud. Just remember the golden rule, if it sounds too good to be true, it usually is.

  5. Ed Hall October 25, 2013 at 5:12 am Reply

    Different company name same form letter. These scums never get some sleep.

    x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M=
    Authentication-Results: hotmail.com; spf=pass (sender IP is 65.55.90.77) smtp.mailfrom=gretamkittridge@outlook.com; dkim=none header.d=outlook.com; x-hmca=pass header.id=gretamkittridge@outlook.com
    X-SID-PRA: gretamkittridge@outlook.com
    X-AUTH-Result: PASS
    X-SID-Result: PASS
    X-Message-Status: n:n
    X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0x
    X-Message-Info: iIOHNJf19ljHGaTN8CSarSJk7qtFSw0eKs/
    QMCmXHFOYQSpfG9PrEhKy9GF9gL
    MknG6snTVMdmMtatNhGSrS4Llm8uf32St2Ck3OL0qc421U8ht/
    CQeRmfGW62mW59rg2i8tsYavwA39JypUi63q9F20jGwd0YHXfJEgiBmFUXF9+
    fn1caPCQIC4MJl6pKS1N5T3Dx0QgjJBV5icZKkHxBvta7q+FP
    Received: from snt0-omc2-s2.snt0.hotmail.com ([65.55.90.77]) by COL0-MC3-F41.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900)
    Fri, 25 Oct 2013 00:20:12 -0700
    Received: from SNT149-W72 ([65.55.90.71]) by snt0-omc2-s2.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
    Fri, 25 Oct 2013 00:20:12 -0700
    X-TMN: [94E+8mr9TyZkBYRtx1Vy4pim5rkEqZpo]
    X-Originating-Email: gretamkittridge@outlook.com
    Message-ID:
    Return-Path: gretamkittridge@outlook.com
    From: Greta Kittridge
    To: “one_man_gang@msn.com”
    CC: “tere903@gmail.com”
    Subject: New position with flexible schedule at certification company – (id – M4990P819158).
    Date: Fri, 25 Oct 2013 10:20:12 +0300
    Importance: Normal
    Content-Type: text/plain; charset=”windows-1251″
    Content-Transfer-Encoding: quoted-printable
    MIME-Version: 1.0
    X-OriginalArrivalTime: 25 Oct 2013 07:20:12.0420 (UTC) FILETIME=[A4E33440:01CED152]

    Dear job-seeker

    what do you prefer: part-time job with flexible schedule or full-time office job?

    The latest trends in employment provide more chances and comfort for employees including online employment and part-time distant employment. To keep up to date many companies allow employees working from the convenience of their houses and communicate with a head office via network and/or mobiles.

    This attitude in conducting business provides more encouragement and freedom along with self-development potentials for workers.
    If you do appreciate and calculate your time considering it as highly valuable matter full-time job is not suitable for you isn’t it?
    Are you searching part-time and/or distant job offers? International companies and Internet permit working from your house and getting paid at the rate of an office worker.

    The WPD Certification center is now opening position of Manager for Quality Assurance (MQA) and searching diligent=2C responsible precise and sociable employees.
    The MQA is in charge for checking the quality of the products and inspecting customers goods checking goods accordance and examining conditions of storage testing goods for any blemishes and conducting flaw list records and certification database. At the position of a Manager for Quality Assurance you will be sent packages test products visually and working defects type a report=2C and send the package to the consumer.

    WPD Certification Center has been working in the US market since 2006. The Company offer production certification and quality control services to both individual businesses and large companies.
    At the initial phase (trial period) the salary per month is $1300. After the trial period the payment is $1400 with additional bonuses. To grow to be successful MQA you have to work 10-12 hours a week. Company=92s the most efficient MQAs get up to $1500 a month working about 15 hours weekly.

    We are searching responsible=2C precise and careful male/female (degree in economics or experience in expertise field are desirable) with superior computer skills (MS Office=2C Internet).

    If you are interested in the vacancy of MQA at WPD Certification Center and accept the job offer please reply to : denisstrelkov36@gmail.com with your resume enclosed.

    Upon getting your resume HR representative will contact you to settle up all the contract details.

    Yours sincerely

    Diana McCall
    HR Department
    WPD Certification Center

Leave A Comment

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s