Category Archives: Finance & Investments

First National Bank of South Africa – www.fnbsa.net.ms


Consumer & Business Alert – Stolen Identity!!!!
This Is A Fraudulent Website
Phishing or Identity Theftfraudalert2
Do Not Conduct or Transact Business With Them

Address lookup
canonical name fnbsa.net.ms
aliases
addresses 213.239.203.46
Domain Whois record

Queried whois.adamsnames.tc with “fnbsa.net.ms”…
Error:  fnbsa.net.ms is not a domain controlled by AdamsNames
.

Details — the MS registry is now managed by MNI Networks / CoCCA.
Network Whois record

Queried whois.ripe.net with “-B 213.239.203.46″…

% Information related to ‘213.239.203.0 – 213.239.203.255′

inetnum: 213.239.203.0 – 213.239.203.255
netname: TALENTUNION-NET
descr: TALENTUNION
country: DE
admin-c: AB6915-RIPE
remarks: *************************************************
remarks: * For spam/abuse/security issues please *
remarks: * contact abuse@talentunion.de *
remarks: *************************************************
tech-c: HOAC1-RIPE
status: ASSIGNED PA
mnt-by: HOS-GUN
mnt-lower: HOS-GUN
mnt-routes: HOS-GUN
notify: ripe-mntner@hetzner.de
changed: ronny.biering@hetzner.de 20060322
source: RIPE

role: Hetzner Online AG – Contact Role
address: Hetzner Online AG
address: Stuttgarter Strae 1
address: D-91710 Gunzenhausen
address: Germany
phone: +49 9831 61 00 61
fax-no: +49 9831 61 00 62
e-mail: ripe@hetzner.de
abuse-mailbox: abuse@hetzner.de
remarks: *************************************************
remarks: * For spam/abuse/security issues please contact *
remarks: * abuse@hetzner.de , not this address *
remarks: *************************************************
remarks:
remarks: *************************************************
remarks: * Any questions on Peering please send to *
remarks: * peering@hetzner.de *
remarks: *************************************************
org: ORG-HOA1-RIPE
admin-c: MH375-RIPE
tech-c: GM834-RIPE
tech-c: RB1502-RIPE
tech-c: SK2374-RIPE
tech-c: ND762-RIPE
nic-hdl: HOAC1-RIPE
notify: ripe-mntner@hetzner.de
mnt-by: HOS-GUN
changed: ronny.biering@hetzner.de 20040812
changed: ronny.biering@hetzner.de 20050524
source: RIPE

person: A Biedlingmaier
address: TALENTUNION
address: Froschweg 11
address: 70499 Stuttgart
phone: +497116159221
fax-no: +497116150977
e-mail: abuse@talentunion.de
nic-hdl: AB6915-RIPE
notify: ripe-mntner@hetzner.de
mnt-by: HOS-GUN
changed: ronny.biering@hetzner.de 20041209
changed: ripe-dbm-updates@robot.first-ns.de 20070413
source: RIPE

% Information related to ‘213.239.192.0/18AS24940′

route: 213.239.192.0/18
descr: HETZNER-RZ-NBG-BLK2
origin: AS24940
mnt-by: HOS-GUN
changed: rb@hetzner.de 20030528
source: RIPE
DNS records

name class type data time to live
fnbsa.net.ms IN MX
preference: 10
exchange: mx01.webspace.de
86400s (1.00:00:00)
fnbsa.net.ms IN MX
preference: 20
exchange: mx02.webspace.de
86400s (1.00:00:00)
fnbsa.net.ms IN A 213.239.203.46 86400s (1.00:00:00)
46.203.239.213.in-addr.arpa IN PTR 213-239-203-46.clients.your-server.de 86400s (1.00:00:00)

fnbsa2

fnbsa

About these ads

Trinity Revenue Savings – trinityrevenuesavings.com

Consumer & Business Alert – Stolen Identity !!!!
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

trinitysavings

Welcome to Trinity Revenue Savings. We offer banking like never before. Our business is to satisfy our customers/clients while realizing their financial goals. With our new Online Banking, it allows our customers/clients bank from anywhere in the world.
At Trinity Revenue Savings, no business is too small, are you fresh out of school or did you just land your first job? We offer products suited for you. For more information about Trinity Revenue Savings and how we manage to satisfy you, please click here»
Contacting Trinity Revenue Savings
Trinity Revenue Savings
Trinity House, 29-30 Strand,
London WC1V 6AZ,
United Kingdom.
T: 44 (0) 704 576 1075
F: 44 (0) 700 592 1539
E: info@trinityrevenuesavings.com

Address lookup

canonical name trinityrevenuesavings.com.
aliases
addresses 67.228.227.24
Domain Whois record

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

Domain Name: TRINITYREVENUESAVINGS.COM
Registrar: NAME.COM LLC
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS1.VHOSTDNS5.COM
Name Server: NS2.VHOSTDNS5.COM
Status: clientTransferProhibited
Updated Date: 27-nov-2008
Creation Date: 19-jun-2008
Expiration Date: 19-jun-2009

>>> Last update of whois database: Sat, 02 May 2009 08:26:54 UTC <<<
Queried whois.name.com with “trinityrevenuesavings.com”…

Visit AboutUs.org for more information about trinityrevenuesavings.com
AboutUs: trinityrevenuesavings.com

Domain Name: trinityrevenuesavings.com
Registrar: Name.com LLC

Expiration Date: 2009-06-19 18:04:56
Creation Date: 2008-06-19 18:04:56

Name Servers:
ns1.vhostdns5.com
ns2.vhostdns5.com

REGISTRANT CONTACT INFO
Protected Domain Services
125 Rampart Way
Suite 300
Denver
CO
80230
US
Phone: +1.7202492374
Email Address: trinityrevenuesavings.com@protecteddomainservices.com

ADMINISTRATIVE CONTACT INFO
Protected Domain Services
125 Rampart Way
Suite 300
Denver
CO
80230
US
Phone: +1.7202492374
Email Address: trinityrevenuesavings.com@protecteddomainservices.com

TECHNICAL CONTACT INFO
Protected Domain Services
125 Rampart Way
Suite 300
Denver
CO
80230
US
Phone: +1.7202492374
Email Address: trinityrevenuesavings.com@protecteddomainservices.com

BILLING CONTACT INFO
Protected Domain Services
125 Rampart Way
Suite 300
Denver
CO
80230
US
Phone: +1.7202492374
Email Address: trinityrevenuesavings.com@protecteddomainservices.com

1241252884.7391

The Data in the Name.com LLC WHOIS database is provided by Name.com LLC for information purposes, and to assist persons in obtaining information about or related to a domain name registration record. Name.com LLC does not guarantee its accuracy. By submitting a WHOIS query, you agree that you will use this Data only for lawful purposes and that, under no circumstances will you use this Data to: (1) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via e-mail (spam); or (2) enable high volume, automated, electronic processes that apply to Name.com LLC (or its systems). Name.com LLC reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.
Network Whois record

Queried whois.arin.net with “!NET-67-228-227-0-1″…

CustName: ucvhost.com
Address: B6-7 Vasant Vihar
City: New Delhi
StateProv:
PostalCode: 11057
Country: IN
RegDate: 2008-08-04
Updated: 2008-08-04

NetRange: 67.228.227.0 – 67.228.227.31
CIDR: 67.228.227.0/27
NetName: NET-67-228-227-0
NetHandle: NET-67-228-227-0-1
Parent: NET-67-228-0-0-1
NetType: Reassigned
Comment: Send abuse issues to abuse@vhostdns.com
RegDate: 2008-08-04
Updated: 2008-08-04

RAbuseHandle: ABUSE1025-ARIN
RAbuseName: Abuse
RAbusePhone: +1-214-442-0605
RAbuseEmail: abuse@softlayer.com

RNOCHandle: IPADM258-ARIN
RNOCName: IP Admin
RNOCPhone: +1-214-442-0600
RNOCEmail: ipadmin@softlayer.com

RTechHandle: IPADM258-ARIN
RTechName: IP Admin
RTechPhone: +1-214-442-0600
RTechEmail: ipadmin@softlayer.com

OrgAbuseHandle: ABUSE1025-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-442-0605
OrgAbuseEmail: abuse@softlayer.com

OrgTechHandle: IPADM258-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-214-442-0600
OrgTechEmail: ipadmin@softlayer.com

# ARIN WHOIS database, last updated 2009-05-01 19:10
DNS records

name class type data time to live
trinityrevenuesavings.com IN MX
preference: 10
exchange: mail.trinityrevenuesavings.com
86400s (1.00:00:00)
trinityrevenuesavings.com IN SOA
server: ns1.vhostdns5.com
email: ady.instaspace.com
serial: 2008092701
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 10800
86400s (1.00:00:00)
trinityrevenuesavings.com IN NS vhostdns5.com 86400s (1.00:00:00)
trinityrevenuesavings.com IN NS ns.trinityrevenuesavings.com 86400s (1.00:00:00)
trinityrevenuesavings.com IN NS ns1.vhostdns5.com 86400s (1.00:00:00)
trinityrevenuesavings.com IN NS ns2.vhostdns5.com 86400s (1.00:00:00)
trinityrevenuesavings.com IN A 67.228.227.24 86400s (1.00:00:00)
24.227.228.67.in-addr.arpa IN PTR win-291.ourcp.com

Internet Capital Markets Corp – www.icapcorp.com


Consumer & Business Alert !!!!
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

icapcorp

Founded in 1998, Internet Capital Markets Corp. is a la leading global trader and underwriter of securities, commodities and derivatives across a broad range of asset classes, and serves as a strategic advisor to corporations, governments, institutions and individuals worldwide.

We demonstrate our commitment to clients through the firm’s emphasis on excellence, integrity and ethical behavior.

Internet Capital Markets is dedicated to helping its clients achieve uncommon goals. Our highly qualified Private Wealth Advisors partner with clients to help them manage the unique challenges that come with wealth, aligning the full spectrum of resources with the personal attention of an exclusive boutique. Whether a client’s objectives include turning investment risk into opportunity, growing a business, furthering worthy causes through charitable giving or planning a family legacy, Private Wealth Advisors bring a sophisticated custom approach to wealth management, offering unique solutions that are as ambitious—and personal—as each investor’s vision

Address lookup

canonical name icapcorp.com.
aliases http://www.icapcorp.com
addresses 208.109.181.135
Domain Whois record

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

Domain Name: ICAPCORP.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 11-aug-2008
Creation Date: 11-aug-2008
Expiration Date: 11-aug-2009

>>> Last update of whois database: Thu, 30 Apr 2009 08:32:50 UTC <<<
Queried whois.godaddy.com with “icapcorp.com”…

Registrant:
Jefferson Stone

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: ICAPCORP.COM

Domain servers in listed order:
NS47.DOMAINCONTROL.COM
NS48.DOMAINCONTROL.COM

For complete domain details go to:
Network Whois record

Queried whois.arin.net with “208.109.181.135”…

OrgName: GoDaddy.com, Inc.
OrgID: GODAD
Address: 14455 N Hayden Road
Address: Suite 226
City: Scottsdale
StateProv: AZ
PostalCode: 85260
Country: US

NetRange: 208.109.0.0 – 208.109.255.255
CIDR: 208.109.0.0/16
NetName: GO-DADDY-SOFTWARE-INC
NetHandle: NET-208-109-0-0-1
Parent: NET-208-0-0-0-0
NetType: Direct Allocation
NameServer: CNS1.SECURESERVER.NET
NameServer: CNS2.SECURESERVER.NET
NameServer: CNS3.SECURESERVER.NET
Comment:
RegDate: 2006-04-12
Updated: 2007-06-14

OrgAbuseHandle: ABUSE51-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-480-624-2505
OrgAbuseEmail: abuse@godaddy.com

OrgNOCHandle: NOC124-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-480-505-8809
OrgNOCEmail: noc@godaddy.com

OrgTechHandle: NOC124-ARIN
OrgTechName: Network Operations Center
OrgTechPhone: +1-480-505-8809
OrgTechEmail: noc@godaddy.com

# ARIN WHOIS database, last updated 2009-04-29 19:10
DNS records

name class type data time to live
http://www.icapcorp.com IN CNAME icapcorp.com 3600s (01:00:00)
icapcorp.com IN SOA
server: ns47.domaincontrol.com
email: dns.jomax.net
serial: 2008081000
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
icapcorp.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
icapcorp.com IN A 208.109.181.135 3600s (01:00:00)
icapcorp.com IN NS ns47.domaincontrol.com 3600s (01:00:00)
icapcorp.com IN NS ns48.domaincontrol.com 3600s (01:00:00)
icapcorp.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
135.181.109.208.in-addr.arpa IN PTR p3swh113.shr.phx3.secureserver.net 3600s (01:00:00)

Stolen Identiy Northern Bank – northernbank-online.co.uk


Consumer & Business Alert !!!!
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

Address lookup

canonical name northernbank-online.co.uk.
aliases
addresses 66.40.52.146
Domain Whois record

Queried whois.nic.uk with “northernbank-online.co.uk”…

Domain name:
northernbank-online.co.uk

Registrant:
Northern Online Service

Registrant type:
UK Individual

Registrant’s address:
33 ben street
NY
buffalo
14203
US

Registrar:
eNom, Inc. [Tag = ENOM]
URL: http://www.enom.com

Relevant dates:
Registered on: 28-Jan-2009
Renewal date: 28-Jan-2011
Last updated: 19-Apr-2009

Registration status:
Registered until renewal date.

Name servers:
dns1.freehostia.com
dns2.freehostia.com

WHOIS lookup made at 09:00:39 30-Apr-2009
Network Whois record

Queried whois.arin.net with “66.40.52.146”…

OrgName: Peer 1 Dedicated Hosting
OrgID: P1DH-1
Address: 101 Marietta Street
Address: Suite 500
City: Atlanta
StateProv: GA
PostalCode: 30303
Country: US

NetRange: 66.40.0.0 – 66.40.255.255
CIDR: 66.40.0.0/16
NetName: MAXIM-4
NetHandle: NET-66-40-0-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: PIT.MAXIM.NET
NameServer: PENDULUM.MAXIM.NET
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 2000-10-31
Updated: 2007-12-04

OrgTechHandle: DCOPE2-ARIN
OrgTechName: DC Operations
OrgTechPhone: +1-678-365-2835
OrgTechEmail: dhswip@peer1.com

# ARIN WHOIS database, last updated 2009-04-29 19:10
DNS records

DNS query for 146.52.40.66.in-addr.arpa returned an error from the server: ServerFailure

name class type data time to live
northernbank-online.co.uk IN NS dns1.freehostia.com 3600s (01:00:00)
northernbank-online.co.uk IN SOA
server: dns1.freehostia.com
email: support.freehostia.com
serial: 1240157121
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
3600s (01:00:00)
northernbank-online.co.uk IN A 66.40.52.146 3600s (01:00:00)
northernbank-online.co.uk IN MX
preference: 10
exchange: mbox.freehostia.com
3600s (01:00:00)
northernbank-online.co.uk IN NS dns2.freehostia.com

Paypal Account Verfication – ebay-safety-transaction.com

Dear valued PayPal member,

It has come to our attention that your PayPal account
information need to be upgraded as part of our continuing
commitment to protect your account and to reduce the instance
of fraud on our website.If you could please take 5-10 minutes cut
of your orline experience and upgrade your personal records you
will not run into any future prolems with the online service.

However, failture to upgrade your records will results in acount suspension.

Once you have upgraded your account records, your PayPal
sesion will not be interrupted and will continue as normal.

To upgrade your PayPal records click on the following link:

https://www.paypal.com/us/cgi-bin/webscr?cmd=_flow&SESSION

Thank You,
PayPal Upgrade Team

paypal111

Most Likely Stolen Identity

Address lookup

canonical name http://www.ebay-safety-transaction.com.
aliases
addresses 62.149.131.137
Domain Whois record

Queried whois.internic.net with “dom ebay-safety-transaction.com”…

Domain Name: EBAY-SAFETY-TRANSACTION.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: DNS.TECHNORAIL.COM
Name Server: DNS2.TECHNORAIL.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 23-apr-2009
Creation Date: 23-apr-2009
Expiration Date: 23-apr-2010

>>> Last update of whois database: Sun, 26 Apr 2009 02:05:53 EDT <<<
Queried whois.tucows.com with “ebay-safety-transaction.com”…

Registrant:
Brian Castaldo
1211 Dickinson DR, 12
Puyallup, US 33146
IT

Domain name: EBAY-SAFETY-TRANSACTION.COM

Administrative Contact:
Castaldo, Brian cc_verifycation@yahoo.com
1211 Dickinson DR, 12
Puyallup, US 33146
IT
+39.16308301699
Technical Contact:
Castaldo, Brian cc_verifycation@yahoo.com
1211 Dickinson DR, 12
Puyallup, US 33146
IT
+39.16308301699

Registration Service Provider:
Aruba S.p.A. – Servizio Aruba.it, comunicazioni@staff.aruba.it
+39.05750505
+39.575515790 (fax)

http://www.aruba.it

Supporto tecnico – Technical support – Asistencia tecnica :

http://assistenza.aruba.it

Registrar of Record: TUCOWS, INC.
Record last updated on 23-Apr-2009.
Record expires on 23-Apr-2010.
Record created on 23-Apr-2009.

Registrar Domain Name Help Center:

http://domainhelp.tucows.com

Domain servers in listed order:
DNS2.TECHNORAIL.COM
DNS.TECHNORAIL.COM

Domain status: clientTransferProhibited
clientUpdateProhibited
Network Whois record

Queried whois.ripe.net with “-B 62.149.131.137″…

% Information related to ‘62.149.128.0 – 62.149.159.255′

inetnum: 62.149.128.0 – 62.149.159.255
netname: ARUBA-NET
descr: Aruba S.p.A. – Shared Hosting and Mail services
country: IT
admin-c: SS936-RIPE
tech-c: AN3450-RIPE
status: ASSIGNED PA
mnt-by: ARUBA-MNT
changed: hostmaster@staff.aruba.it 20081216
source: RIPE

role: ARUBA NOC
address: Aruba S.p.A.
address: Piazza Garibaldi 8
address: 52010 Soci – Arezzo
address: Italy
e-mail: hostmaster@staff.aruba.it
abuse-mailbox: abuse@staff.aruba.it
admin-c: SS936-RIPE
tech-c: SC279-RIPE
nic-hdl: AN3450-RIPE
changed: hostmaster@staff.aruba.it 20081119
source: RIPE

person: Susanna Santini
address: Aruba S.p.A.
address: Piazza garibaldi 8
address: 52010 Soci
phone: +39 0575 51571
fax-no: +39 0575 515790
e-mail: hostmaster@technorail.com
nic-hdl: SS936-RIPE
changed: hostmaster@technorail.com 20050119
source: RIPE

% Information related to ‘62.149.128.0/17AS31034′

route: 62.149.128.0/17
descr: Aruba S.p.A. Network
origin: AS31034
mnt-by: ARUBA-MNT
changed: hostmaster@staff.aruba.it 20081119
source: RIPE
DNS records

name class type data time to live
http://www.ebay-safety-transaction.com IN A 62.149.131.137 21600s (06:00:00)
ebay-safety-transaction.com IN A 62.149.128.166 21600s (06:00:00)
ebay-safety-transaction.com IN A 62.149.128.163 21600s (06:00:00)
ebay-safety-transaction.com IN A 62.149.128.160 21600s (06:00:00)
ebay-safety-transaction.com IN A 62.149.128.74 21600s (06:00:00)
ebay-safety-transaction.com IN A 62.149.128.72 21600s (06:00:00)
ebay-safety-transaction.com IN NS dns2.technorail.com 21600s (06:00:00)
ebay-safety-transaction.com IN A 62.149.128.154 21600s (06:00:00)
ebay-safety-transaction.com IN SOA
server: dns.technorail.com
email: hostmaster.technorail.com
serial: 1
refresh: 86400
retry: 7200
expire: 2592000
minimum ttl: 86400
21600s (06:00:00)
ebay-safety-transaction.com IN A 62.149.128.151 21600s (06:00:00)
ebay-safety-transaction.com IN MX
preference: 10
exchange: mx.ebay-safety-transaction.com
21600s (06:00:00)
ebay-safety-transaction.com IN NS dns.technorail.com 21600s (06:00:00)
ebay-safety-transaction.com IN A 62.149.128.157 21600s (06:00:00)
137.131.149.62.in-addr.arpa IN PTR webs1127.aruba.it

First Security/1Security – firstsecurity-ltd.com


Consumer & Business Alert !!!!
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

first-security

Address lookup
canonical name firstsecurity-ltd.com.
aliases http://www.firstsecurity-ltd.com
addresses 66.249.137.135
Domain Whois record
Queried whois.internic.net with “dom firstsecurity-ltd.com”…

Domain Name: FIRSTSECURITY-LTD.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.DWHS.NET
Name Server: NS2.DWHS.NET
Name Server: NS3.DWHS.NET
Status: ok
Updated Date: 14-apr-2009
Creation Date: 13-feb-2009
Expiration Date: 13-feb-2010

Last update of whois database: Wed, 22 Apr 2009 13:05:16 UTC <<<
Queried whois.publicdomainregistry.com with “firstsecurity-ltd.com”…

Registration Service Provided By: AGAMA HOSTING INC.
Contact: +234.7028572924
Visit : http://www.agamahost.net
Domain Name: FIRSTSECURITY-LTD.COM

Registrant:
N/A
Jermimany First janiment4register@yahoo.com
97 Novamen St
New york
New York,10001
US
Tel. +904.8358536

Creation Date: 13-Feb-2009
Expiration Date: 13-Feb-2010

Domain servers in listed order:
ns3.dwhs.net
ns2.dwhs.net
ns1.dwhs.net

Administrative Contact:
N/A
Jermimany First janiment4register@yahoo.com
97 Novamen St
New york
New York,10001
US
Tel. +904.8358536

Technical Contact:
N/A
Jermimany First janiment4register@yahoo.com
97 Novamen St
New york
New York,10001
US
Tel. +904.8358536

Billing Contact:
N/A
Jermimany First (janiment4register@yahoo.com)
97 Novamen St
New york
New York,10001
US
Tel. +904.8358536

Status:ACTIVE
Network Whois record

Queried whois.arin.net with “66.249.137.135”…

OrgName: Blacksun Technologies LLC
OrgID: BTL-24
Address: 530 W. 6th St.
Address: Suite 805
City: Los Angeles
StateProv: CA
PostalCode: 90014
Country: US

NetRange: 66.249.128.0 – 66.249.143.255
CIDR: 66.249.128.0/20
NetName: BSTTECH
NetHandle: NET-66-249-128-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: NS1-LAX1.BLACKSUN.NET
NameServer: NS2-LAX1.BLACKSUN.NET
Comment:
RegDate: 2004-03-08
Updated: 2008-04-23

RAbuseHandle: DHA61-ARIN
RAbuseName: Hartwig, Daniel
RAbusePhone: +1-213-228-0060
RAbuseEmail: daniel@blacksun.net

OrgAbuseHandle: ABUSE544-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-213-228-0060
OrgAbuseEmail: abuse@blacksun.net

OrgTechHandle: DHA61-ARIN
OrgTechName: Hartwig, Daniel
OrgTechPhone: +1-213-228-0060
OrgTechEmail: daniel@blacksun.net

# ARIN WHOIS database, last updated 2009-04-21 19:10

UniCredit Bank Group London-www.unicredit-group.co.cc


Consumer & Business Alert !!!!
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With This Site

Address lookup

canonical name unicredit-group.co.cc.
aliases
addresses 118.219.232.177
118.219.232.183
118.219.232.197
118.219.234.171
Domain Whois record

Queried whois.nic.cc with “dom unicredit-group.co.cc”…

No match for domain “UNICREDIT-GROUP.CO.CC”.

>>> Last update of whois database: Wed, 22 Apr 2009 08:00:13 EDT <<<
Network Whois record

Queried whois.apnic.net with “118.219.232.177”…

inetnum: 118.216.0.0 – 118.223.255.255
netname: HANANET
descr: Hanaro Telecom
descr: Shindongah Bldg, 43, Taepyeongno2ga, Junggu, Seoul
descr: ***********************************
descr: Allocated to KRNIC Member.
descr: If you would like to find assignment
descr: information in detail please refer to
descr: the KRNIC Whois Database at:
descr: http://whois.nic.or.kr/english/index.htm
descr: ***********************************
country: KR
admin-c: HL196-AP
tech-c: JK250-AP
status: Allocated Portable
remarks: http://www.hanaro.com
mnt-by: MNT-KRNIC-AP
mnt-lower: MNT-KRNIC-AP
changed: hm-changed@apnic.net 20071025
source: APNIC

person: Han Lee
nic-hdl: HL196-AP
e-mail: ip-adm@hanaro.com
address: 726-1, Janghang2-dong, Goyang-si, Ilsan-gu, Seoul
phone: +82-2-106
fax-no: +82-2-6266-6483
country: KR
changed: hostmaster@nic.or.kr 20040326
mnt-by: MNT-KRNIC-AP
source: APNIC

person: Jinyoung Kim
nic-hdl: JK250-AP
e-mail: ip-adm@hanaro.com
address: 726-1, Janghang2-dong, Goyang-si, Ilsan-gu, Seoul
phone: +82-2-106
fax-no: +82-2-6266-6483
country: KR
changed: hostmaster@nic.or.kr 20040326
mnt-by: MNT-KRNIC-AP
source: APNIC

inetnum: 118.216.0.0 – 118.223.255.255
netname: broadNnet-KR
descr: SK Broadband Co Ltd
country: KR
admin-c: IM12-KR
tech-c: IM12-KR
status: ALLOCATED PORTABLE
mnt-by: MNT-KRNIC-AP
remarks: This information has been partially mirrored by APNIC from
remarks: KRNIC. To obtain more specific information, please use the
remarks: KRNIC whois server at whois.krnic.net.
changed: hostmaster@nic.or.kr
source: KRNIC
DNS records

DNS query for 177.232.219.118.in-addr.arpa returned an error from the server: NameError

name class type data time to live
unicredit-group.co.cc IN A 118.219.234.171 86397s (23:59:57)
unicredit-group.co.cc IN A 118.219.232.177 86397s (23:59:57)
unicredit-group.co.cc IN A 118.219.232.183 86397s (23:59:57)
unicredit-group.co.cc IN A 118.219.232.197 86397s (23:59:57)

NatWest Personal banking – www.nat-bonline.co.cc


Consumer & Business Alert !!!!
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

natwestbank2

Address lookup

canonical name http://www.nat-bonline.co.cc.
aliases
addresses 66.40.52.151
Domain Whois record

Queried whois.nic.cc with “dom nat-bonline.co.cc”…

No match for domain “NAT-BONLINE.CO.CC”.

>>> Last update of whois database: Wed, 22 Apr 2009 08:03:23 EDT <<<
Network Whois record

Queried whois.arin.net with “66.40.52.151”…

OrgName: Peer 1 Dedicated Hosting
OrgID: P1DH-1
Address: 101 Marietta Street
Address: Suite 500
City: Atlanta
StateProv: GA
PostalCode: 30303
Country: US

NetRange: 66.40.0.0 – 66.40.255.255
CIDR: 66.40.0.0/16
NetName: MAXIM-4
NetHandle: NET-66-40-0-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: PIT.MAXIM.NET
NameServer: PENDULUM.MAXIM.NET
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 2000-10-31
Updated: 2007-12-04

OrgTechHandle: DCOPE2-ARIN
OrgTechName: DC Operations
OrgTechPhone: +1-678-365-2835
OrgTechEmail: dhswip@peer1.com

# ARIN WHOIS database, last updated 2009-04-21 19:10
DNS records

DNS query for 151.52.40.66.in-addr.arpa returned an error from the server: ServerFailure

name class type data time to live
http://www.nat-bonline.co.cc IN A 66.40.52.151 3600s (01:00:00)
nat-bonline.co.cc IN MX
preference: 10
exchange: mbox.freehostia.com
3600s (01:00:00)
nat-bonline.co.cc IN NS dns2.freehostia.com 3600s (01:00:00)
nat-bonline.co.cc IN NS dns1.freehostia.com 3600s (01:00:00)
nat-bonline.co.cc IN SOA
server: dns1.freehostia.com
email: support.freehostia.com
serial: 1239958747
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
3600s (01:00:00)
nat-bonline.co.cc IN A 66.40.52.151 3600s
Registered Office
Waterloo Liverpool St. John’s Road
159 St Johns Road
Waterloo L22 9QE Great Britain

Nation Wide Bank-NationWideBank – www.nwbonline.co.cc


Consumer & Business Alert !!!!
Stolen Bank Identity  
This Is A Fraudulent Website
Phishing or Identity Theft Organized Crime
Do Not Conduct or Transact Business With This Site

nwbonline2
nwbonline

Nationwide Logo
FROM THE DESK OF THE TRANSFER OFFICER
NATIONWIDE BANK OF ENGLAND
1 KINGS PARK ROAD,MOULTON PARK,
NORTHAMPTON NN3 6NW,
LONDON,ENGLAND.
TEL: +44 703 194 3155
FAX: +44 707 515 8182
Our Ref: DOM/ACCOUNT NUMBER/NWB
Date:31th October 2007

RE:ACTIVATION OF ACCOUNT/ACTIVATION FEE

Attn: R. Sunil Rajesh,

I am please to inform you that your new account with us will be created shortly after we have been satisfied with all information received.

Your ACCOUNT NUMBER will be created and your PIN NUMBER will be given to you as soon as you activate the account. Only then will you be able to visit our secured e-fund web link. You would be prompted to enter (Account Access Code) an account number and password before connection can be made to your account. The account access code is as follows:

Account Access Code
Account Number: (*****) to be provided on activation of account
Pin Number: (*****) to be provided on activation of account

For now, your account has not been created until you send down the required initial account opening balance needed to activate or create it.

The funds with us is bonded and secured and will remain inaccessible, until your account has been activated with an initial deposit of 600 (Six hundred Pounds Sterling) which should be made by you. This deposit would be included/added to your present account balance (this is in accordance with the FSA policy as regards the opening of a new account).

Payment of the initial account opening balance should be made through Bank Transfer to our receiving accounts officer acount. Payment of the activation fee should be made to our Asian account officer assigned by the UK National Lottery for the easy collection of activation fee. This payment should be made through bank transfer in the name of our Asian Account Officer. Below is the details needed for the transfer.

Payment of the activation fee should be made to our Asian account officer assigned to India by the UK National Lottery for the easy collection of activation fee. This payment should be made through bank transfer in the name of our Asian Account Officer. Below is the details needed for the transfer.

Account Name: Kumal.
Account Number:629301510936.
Bank Name: Icici Bank.
Bank Branch: Lamington Road

It is very important you send this activation fee before your can transfer the fund to the you provided. Please note that this payment must be made only from any branch of ICICI bank and it has to be paid in Indian Rupee cash equivalence. Any payment made through bank Cheque or bank draft will not be accepted by the bank

Once payment is made, you are required to send us a copy of the payment slip immediately, as a standard procedures to ensure that everything is done in accordance with the British, FSA and European Union Financial Regulations be observed.

Please, it would be helpful here to state that we are working on a time limit and our instruction is to take urgent steps to transfer funds to you, you will therefore be assisting this process greatly if you comply with the above payment requirement without delays. On behalf of my company, let me welcome you as one of our highly valued clients and we look forward to a long pleasant business relationship with you.

NOTE: YOUR CHEQUE WITH US IS BONDED AND SECURED THUS THE AMOUNT NEEDED TO ACTIVATE OR CREATE YOUR ACCOUNT CANNOT BE DEDUCTED FROM THE CHEQUE.

Sincerely,
Mr.Williams
Totty.
Funds Transfer Officer,
Nationwide Bank
Customer led, ethnically guided

Nationwide bank Plc,Nationwide Building Society, Nationwide Life Limited and Nationwide Unit Trust Managers Limited represent only the Nationwide Marketing Group, which is authorised and regulated by the Financial Services Authority for All Banking Activities, life assurance, pensions, unit trusts, insurance and regulated motguage.

Nationwide Logo

Domain Whois record

Queried whois.nic.cc with “dom nwbonline.co.cc”…

No match for domain “NWBONLINE.CO.CC”.

>>> Last update of whois database: Wed, 22 Apr 2009 08:00:13 EDT <<<
Network Whois record

Queried whois.arin.net with “66.40.52.151”…

OrgName: Peer 1 Dedicated Hosting
OrgID: P1DH-1
Address: 101 Marietta Street
Address: Suite 500
City: Atlanta
StateProv: GA
PostalCode: 30303
Country: US

NetRange: 66.40.0.0 – 66.40.255.255
CIDR: 66.40.0.0/16
NetName: MAXIM-4
NetHandle: NET-66-40-0-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: PIT.MAXIM.NET
NameServer: PENDULUM.MAXIM.NET
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 2000-10-31
Updated: 2007-12-04

OrgTechHandle: DCOPE2-ARIN
OrgTechName: DC Operations
OrgTechPhone: +1-678-365-2835
OrgTechEmail: dhswip@peer1.com

# ARIN WHOIS database, last updated 2009-04-21 19:10
DNS records

DNS query for 151.52.40.66.in-addr.arpa returned an error from the server: ServerFailure

name class type data time to live
http://www.nwbonline.co.cc IN A 66.40.52.151 3600s (01:00:00)
nwbonline.co.cc IN MX
preference: 10
exchange: mbox.freehostia.com
3600s (01:00:00)
nwbonline.co.cc IN NS dns2.freehostia.com 3600s (01:00:00)
nwbonline.co.cc IN SOA
server: dns1.freehostia.com
email: support.freehostia.com
serial: 1235406754
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
3600s (01:00:00)
nwbonline.co.cc IN A 66.40.52.151 3600s (01:00:00)
nwbonline.co.cc IN NS dns1.freehostia.com 3600s (01:00:00)

BBM Group Inc – www.bbm-groupli.cc

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.

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 BBM 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 BBM 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 BBM 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@bbm-groupli.cc. Time spent for consideration of your application can be drastically reduced if you attach your resume to your email.

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. BBM 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 BBM 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 completion.
bbm-group

http://www.bbm-groupli.cc/e/