Category Archives: fake job offers

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

About these ads

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 Support Agent ~ sophie@greenolivs.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);
Financial Agent Position ~ support@olivesgreen.com

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
__________________________________

Green Olives

sophie@greenolivs.com

address lookup
canonical name http://www.greenolivs.com
aliases
addresses 209.202.252.21
Domain Whois record

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

Domain Name: GREENOLIVS.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.GREENOLIVS.COM
Name Server: NS2.GREENOLIVS.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 13-may-2014
Creation Date: 13-may-2014
Expiration Date: 13-may-2015

Last update of whois database: Tue, 20 May 2014 17:23:34 UTC
Queried whois.tucows.com with "greenolivs.com"…

Domain Name: GREENOLIVS.COM
Registry Domain ID: 1858573240_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2014-05-13 19:16:10
Creation Date: 2014-05-13 23:08:05

Registrar Registration Expiration Date: 2015-05-13 23:08:05
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Lycos, Inc.
Reseller: support@lycos.com
Reseller: 866-971-5039

Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited

Registry Registrant ID:
Registrant Name: daryl herndon
Registrant Organization: herndon
Registrant Street: 2900 14st nw suit 202
Registrant City: Washington
Registrant State/Province: DC
Registrant Postal Code: 20009
Registrant Country: US
Registrant Phone: +1.202-606-1683
Registrant Fax: +1.202-606-1683
Registrant Email: andrugrimshawsuc@aol.com

Registry Admin ID:
Admin Name: daryl herndon
Admin Organization: herndon
Admin Street: 2900 14st nw suit 202
Admin City: Washington
Admin State/Province: DC
Admin Postal Code: 20009
Admin Country: US
Admin Phone: +1.202-606-1683
Admin Phone Ext:
Admin Fax: +1.202-606-1683
Admin Fax Ext:
Admin Email: andrugrimshawsuc@aol.com

Registry Tech ID:
Tech Name: daryl herndon
Tech Organization: herndon
Tech Street: 2900 14st nw suit 202
Tech City: Washington
Tech State/Province: DC
Tech Postal Code: 20009
Tech Country: US
Tech Phone: +1.202-606-1683
Tech Fax: +1.2026061683
Tech Email: andrugrimshawsuc@aol.com

Name Server: NS1.GREENOLIVS.COM
Name Server: NS2.GREENOLIVS.COM

DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
Last update of WHOIS database: 2014-05-13 19:16:10

Registration Service Provider:
Network Whois record

Queried whois.arin.net with "n 209.202.252.21

NetRange: 209.202.192.0 – 209.202.255.255
CIDR: 209.202.192.0/18
OriginAS:
NetName: NETBLK-LYCOS-1
NetHandle: NET-209-202-192-0-1
Parent: NET-209-0-0-0-0
NetType: Direct Assignment
RegDate: 2000-05-22
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-209-202-192-0-1

OrgName: Lycos, Inc.
OrgId: LYCOSI-1
Address: 100 Fifth Avenue
City: Waltham
StateProv: MA
PostalCode: 02451
Country: US
RegDate: 2000-05-22
Updated: 2011-09-24
Ref: http://whois.arin.net/rest/org/LYCOSI-1

OrgTechHandle: NETWO1939-ARIN
OrgTechName: Network Operations
OrgTechPhone: +1-781-370-2700
OrgTechEmail: nic-tech@lycos-inc.com
OrgTechRef: http://whois.arin.net/rest/poc/NETWO1939-ARIN

OrgAbuseHandle: NETWO1939-ARIN
OrgAbuseName: Network Operations
OrgAbusePhone: +1-781-370-2700
OrgAbuseEmail: nic-tech@lycos-inc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO1939-ARIN

RTechHandle: VY7-ARIN
RTechName: Yelsangikar, Vish
RTechPhone: +1-650-428-5111
RTechEmail: nic-tech@lycos-inc.com
RTechRef: http://whois.arin.net/rest/poc/VY7-ARIN

DNS records

DNS query for 21.252.202.209.in-addr.arpa failed: ConnectionReset
name class type data time to live
greenolivs.com IN SOA
server: ns1.greenolivs.com
email: hostmaster@greenolivs.com
serial: 1400606463
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 2560
2560s (00:42:40)
greenolivs.com IN NS ns1.greenolivs.com 60s (00:01:00)
greenolivs.com IN NS ns2.greenolivs.com 60s (00:01:00)
greenolivs.com IN TXT PPdcfqym2YFe4sKOWloEm4tBFnQxOb6eYghH0BIWkllUQd581K2kpA== 60s (00:01:00)
greenolivs.com IN MX
preference: 10
exchange: mx.greenolivs.com.cust.b.hostedemail.com
60s (00:01:00)
greenolivs.com IN A 209.202.252.21 60s (00:01:00)
21.252.202.209.in-addr.arpa IN PTR bos1-redirect.domains.lycos.com 3600s (01:00:00)
21.252.202.209.in-addr.arpa IN PTR bos2-redirect.domains.lycos.com 3600s (01:00:00)
252.202.209.in-addr.arpa IN SOA
server: invisible.lycos.com
email: nic-tech@lycos-inc.com
serial: 2007103000
refresh: 1800
retry: 600
expire: 2419200
minimum ttl: 600
3600s (01:00:00)
252.202.209.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 10800 (03:00:00)
signature expiration: 2014-05-30 16:02:38Z
signature inception: 2014-05-20 16:02:38Z
key tag: 29930
signer's name: 209.in-addr.arpa
signature:
(1024 bits)

1E3699371E597D474F6AB03202CF55A3
71CB3029860ED0CF7B2EF3DCA6308E12
6DFF42C4A0C15B6B657BE57FDF6B56A2
E55EEDB87491C98DD2FDB0FCC3288840
B9431DA8481E3B8C844706315C6D13FF
2473C901F0866EAD153AE8999B743588
7E06D1B8AC6B5301DFE06AD15A1E595E
627AFE0DB82907E802CD4200FA4BAB80

10800s (03:00:00)
252.202.209.in-addr.arpa IN NSEC
next domain name: 253.202.209.in-addr.arpa
record types: NS RRSIG NSEC
10800s (03:00:00)
252.202.209.in-addr.arpa IN NS ns2.lycos.com 3600s (01:00:00)
252.202.209.in-addr.arpa IN NS ns1.lycos.com 3600s (01:00:00)

– end –

Matt@topusa-jobs.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

____________________

If you have excellent administrative skills, working knowledge of Microsoft Office, a keen eye for detail, well-versed in the use of social networking sites such as Twitter and Facebook,
are organized, present yourself well and are a team player with the ability to work independently, are reliable and punctual and can understand and execute instructions are determined to work hard and succeed – we need you.

We will accept applications this week only!

To proceed to the next step we should register you in HR system so we will need a small piece of your personal information.

Please fill in the fields:
Full name:
Email address:
State (we need USA sitizen only):
City of residence:

Please call or email us for details of the job: Matt@topusa-jobs.com

Sincerely,
HD Manager

Secret Shopper ~ CAREERCarlina@teleworkrecruiting.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
* 172.162.30.69 Check 172.162.30.69 at Senderbase.org Check 172.162.30.69 at Reputationauthority.org America Online n/a United States
98.138.88.139 Check 98.138.88.139 at Senderbase.org Check 98.138.88.139 at Reputationauthority.org Yahoo Sunnyvale United States
209.86.89.61 Check 209.86.89.61 at Senderbase.org Check 209.86.89.61 at Reputationauthority.org Earthlink n/a United States
98.138.197.220 Check 98.138.197.220 at Senderbase.org Check 98.138.197.220 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

From Doris Summers Sat May 10 04:38:16 2014
X-Apparently-To: via 98.138.197.220; Sat, 10 May 2014 01:29:46 +0000
Return-Path: CAREERCarlina@teleworkrecruiting.com
Received-SPF: neutral (209.86.89.61 is neither permitted nor denied
by domain of teleworkrecruiting.com)
IGxldCB5b3Uga25vdyBhYm91dCBzb21lIG5ldyBwb3NpdGlvbnMgdGhhdCBo
YXZlIGJlY29tZSBhdmFpbGFibGUuIElmIHlvdSBhcmUgbm90IHRoZSByaWdo
dCBtYXRjaCBmb3IgdGhlIGJlbG93IHBvc2l0aW9uIHBsZWFzZSBhY2NlcHQg
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Reply-To: doris.summers@yandex.com
From: “Doris Summers” CAREERCarlina@teleworkrecruiting.com
To: “Doris Summers” CAREERCarlina@teleworkrecruiting.com
Subject: Your Job Application – SGS Ref #2402
Date: Sat, 10 May 2014 04:38:16 -0700
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Hello,

I wanted to reach out to you and let you know about some new positions that have become available.

If you are not the right match for the below position please accept my apologies & if you know someone who’s looking for this kind of work and that would be a good fit and interested in this position please forward my contact information to them OR guide them to me.

Secret Shopper

Contract duration: Minimum 12 months

Skills/Experience:

The successful applicant should have a growth mindset, organizational skills for efficient time and stress management and the ability to communicate professionally in both written and verbal mediums with people at all levels of the organization. Excellent opportunity to work enjoy a tremendous support network and be part of one of the best teams worldwide.

Thanks & Regards,

SGS

Note: Please allow me to reiterate that I chose to contact you either because your resume had been posted to one of the internet job sites to which we subscribe, or you had previously submitted your resume to CareerBuilder. I assumed that you are either looking for a new employment opportunity, or you are interested in investigating the current job market.

If you are interested in this position, please email me back with the word Interested in the subject of the email and I will send you a complete description of the position we have open.

If you would like to unsubscribe, please email me back with the word Unsubscribe in the subject of the email.

Confidentiality/Prohibition for Disclosure: This communication is intended only for the use of the individual or whom it is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. This information comes from records whose confidentiality may be protected by Federal and/or State Law. The authorization for release of information form does not authorize redisclosure of medical information beyond the limits of this consent. Federal Law prohibits information disclosed from records protected by these laws and from being redisclosed, even to a patient, without the specific written consent of the patient or as otherwise permitted by such laws and/or regulations. A general authorization for release of medical or other information is NOT sufficient for these purposes. Civil or criminal penalties may attach for unauthorized disclosure of health information.

WhoIs ~ mancapconsulting-ltd.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 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

____________________

Mancap Consulting Ltd ~ mancapconsulting-ltd.biz

Address lookup
canonical name mancapconsulting-ltd.biz.
aliases
addresses 94.23.169.229
Domain Whois record

Queried whois.biz with “mancapconsulting-ltd.biz

Domain Name: MANCAPCONSULTING-LTD.BIZ
Domain ID: D60124843-BIZ
Sponsoring Registrar: PAKNIC LIMITED
Sponsoring Registrar IANA ID: 1367
Registrar URL (registration services): whois.paknic.com
Domain Status: ok
Variant: MANCAPCONSULTING-LTD.BIZ
Registrant ID: PAK14050202491-1
Registrant Name: Amy Dixon
Registrant Organization: Amy Dixon
Registrant Address1: 3 Shepherd Street
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: W1J 7HL
Registrant Country: UNITED KINGDOM
Registrant Country Code: GB
Registrant Phone Number: +44.020749364
Registrant Facsimile Number: +44.020749364
Registrant Email: poker@mancapconsulting-ltd.biz

Administrative Contact ID: PAK14050202491-2
Administrative Contact Name: Amy Dixon
Administrative Contact Organization: Amy Dixon
Administrative Contact Address1: 3 Shepherd Street
Administrative Contact City: London
Administrative Contact State/Province: London
Administrative Contact Postal Code: W1J 7HL
Administrative Contact Country: UNITED KINGDOM
Administrative Contact Country Code: GB
Administrative Contact Phone Number: +44.020749364
Administrative Contact Facsimile Number: +44.020749364
Administrative Contact Email: poker@mancapconsulting-ltd.biz

Billing Contact ID: PAK14050202491-1
Billing Contact Name: Amy Dixon
Billing Contact Organization: Amy Dixon
Billing Contact Address1: 3 Shepherd Street
Billing Contact City: London
Billing Contact State/Province: London
Billing Contact Postal Code: W1J 7HL
Billing Contact Country: UNITED KINGDOM
Billing Contact Country Code: GB
Billing Contact Phone Number: +44.020749364
Billing Contact Facsimile Number: +44.020749364
Billing Contact Email: poker@mancapconsulting-ltd.biz

Technical Contact ID: PAK14050202491-3
Technical Contact Name: Amy Dixon
Technical Contact Organization: Amy Dixon
Technical Contact Address1: 3 Shepherd Street
Technical Contact City: London
Technical Contact State/Province: London
Technical Contact Postal Code: W1J 7HL
Technical Contact Country: UNITED KINGDOM
Technical Contact Country Code: GB
Technical Contact Phone Number: +44.020749364
Technical Contact Facsimile Number: +44.020749364
Technical Contact Email: poker@mancapconsulting-ltd.biz

Name Server: NS1.XOHZE.CC
Name Server: NS2.BIDEI.CC
Name Server: NS3.XOHZE.COM

Created by Registrar: PAKNIC LIMITED
Last Updated by Registrar: PAKNIC LIMITED

Domain Registration Date: Fri May 02 18:48:52 GMT 2014
Domain Expiration Date: Tue May 06 15:22:25 GMT 2014
DNSSEC:

Whois database was last updated on: Thu May 08 15:37:10 GMT 2014
Network Whois record

Queried whois.ripe.net with “-B 94.23.169.229″…
Information related to ’94.23.168.0 – 94.23.175.255′
Abuse contact for ’94.23.168.0 – 94.23.175.255′ is ‘abuse@ovh.net’

inetnum: 94.23.168.0 – 94.23.175.255
netname: CZ-OVH
descr: OVH.CZ s.r.o.
country: CZ
org: ORG-OC25-RIPE
admin-c: OTC8-RIPE
tech-c: OTC8-RIPE
status: ASSIGNED PA
mnt-by: OVH-MNT
changed: noc@ovh.net 20090610
source: RIPE

organisation: ORG-OC25-RIPE
org-name: OVH.CZ s.r.o.
org-type: OTHER
address: Vaclavske namesti 64/807
address: 110 00 Praha 1
address: Ceska republika
abuse-mailbox: abuse@ovh.net
e-mail: noc@ovh.net
mnt-ref: OVH-MNT
mnt-by: OVH-MNT
changed: noc@ovh.net 20090610
source: RIPE

role: OVH CZ Technical Contact
address: OVH.CZ s.r.o.
address: Vaclavske namesti 64/807
address: 110 00 Praha 1
address: Ceska republika
e-mail: noc@ovh.net
admin-c: OK217-RIPE
tech-c: GM84-RIPE
nic-hdl: OTC8-RIPE
abuse-mailbox: abuse@ovh.net
notify: noc@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20090610
source: RIPE

% Information related to ’94.23.0.0/16AS16276′

route: 94.23.0.0/16
descr: OVH ISP
descr: Paris, France
origin: AS16276
notify: noc@ovh.net
mnt-by: OVH-MNT
changed: noc@ovh.net 20080715
source: RIPE

% This query was served by the RIPE Database Query Service version 1.72 (DBC-WHOIS3)

DNS records

DNS query for 229.169.23.94.in-addr.arpa returned an error from the server: NameError
name class type data time to live
mancapconsulting-ltd.biz IN SOA
server: ns1.mancapconsulting-ltd.biz
email: hostmaster@mancapconsulting-ltd.biz
serial: 9
refresh: 300
retry: 120
expire: 86400
minimum ttl: 60
120s (00:02:00)
mancapconsulting-ltd.biz IN TXT v=spf1 a mx ip4:55.11.65.20/2 ip4:90.2.123.112/2 ip4:176.33.87.19/2 ip4:212.63.89.33/2 ?all 120s (00:02:00)
mancapconsulting-ltd.biz IN A 94.23.169.229 120s (00:02:00)
mancapconsulting-ltd.biz IN MX
preference: 10
exchange: mx.mancapconsulting-ltd.biz
120s (00:02:00)
mancapconsulting-ltd.biz IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-256 (8)
labels: 2
original ttl: 86400 (1.00:00:00)
signature expiration: 2014-06-05 15:22:27Z
signature inception: 2014-05-06 14:22:27Z
key tag: 52404
signer’s name: biz
signature:
(1024 bits)

86399s (23:59:59)
mancapconsulting-ltd.biz IN NSEC
next domain name: mancape.biz
record types: NS RRSIG NSEC
86399s (23:59:59)
mancapconsulting-ltd.biz IN NS ns3.xohze.com 120s (00:02:00)
mancapconsulting-ltd.biz IN NS ns1.xohze.cc 120s (00:02:00)
mancapconsulting-ltd.biz IN NS ns2.bidei.cc 120s (00:02:00)

– end –

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Part Time Business ~ BadlandLizzyuv@gmx.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

____________________

From: Jdorsey amdhyri@mail-me.com
To: Postmaster
Cc: Administrator scamFRAUDalert
Sent: Tuesday, May 6, 2014 6:59 PM
Subject: Part Time Business

We have found your resume in job board and we believe that your education and abilities would perfectly match the part-time position of quality control inspector that we now have available.
Description of the position:

Title: Quality Control Manager
Type of employment: Part-time

The following is required:

* Knowledge of Adobe Acrobat Reader and Microsoft Office
* Computer literacy
* Ability to print and scan documents
* User level knowledge about household and kitchen appliances.

The job is about doing quality control and writing reviews for new models of household and kitchen appliances / items/ products.

If you feel you match the requirements above and are interested in this part-time job opportunity, please contact us by email at :
BadlandLizzyuv@gmx.com

Our Human Resources Manager will contact you for an interview soon.