Ron@usasantifjobs.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: scamFRAUDalert
To: ascamFRAUDalert
Sent: Wednesday, April 30, 2014 10:56 AM
Subject: There is a vacancy of a Regional manager in USA:

We are offering a shipping manager assistant position.
We are offering a distant job.

The job routine will take 2-3 hours per day and requires absolutely no investment.
You will work with big shops, suppliers, factories all around the States.
The communication line will flow between you and your personal manager, you will receive orders via email and phone,
and our trained manager will be with you while every step to help you to work out first orders and answer any questions which may appear.
The starting salary is about ~2800 USD per month + bonuses.

You will receive first salary in 30 days after you will successfully complete your first task.
When the first working month will be over you will have a right to receive salary every 2 weeks.
The bonuses are calculated on the very last working day of each month, and paying out during a first week of the next month.

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:
Your Contact phone number:
Your email address :
City of residence :

We need your personal information to create HR file only, it will stay secure on the separate server till the moment it will be deleted (which take place every 2 days), and only HR people will have access to it.

Please send your answer to my secured email Ron@usasantifjobs.com
I will reply you personally as soon as possible.

Sincerely,
Ron Solomon

3 thoughts on “Ron@usasantifjobs.com

  1. SFA Reporter says:

    log in | account info
    CentralOps.net
    Address lookup
    lookup failed usasantifjobs.com
    Could not find an IP address for this domain name.
    Domain Whois record

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

    Domain Name: USASANTIFJOBS.COM
    Registrar: BIZCN.COM, INC.
    Whois Server: whois.bizcn.com
    Referral URL: http://www.bizcn.com
    Name Server: NS1.ULAGULA.COM
    Name Server: NS2.ULAGULA.COM
    Status: clientDeleteProhibited
    Status: clientTransferProhibited
    Updated Date: 26-apr-2014
    Creation Date: 26-apr-2014
    Expiration Date: 26-apr-2015

    >>> Last update of whois database: Wed, 30 Apr 2014 20:08:25 UTC <<>> Last update of WHOIS database: 2014-04-30T20:08:47Z

    Network Whois record

    Don’t have an IP address for which to get a record
    DNS records
    name class type data time to live
    usasantifjobs.com IN SOA
    server: ns1.ulagula.com
    email:
    serial: 1398888302
    refresh: 60
    retry: 120
    expire: 1048576
    minimum ttl: 900
    900s (00:15:00)
    usasantifjobs.com IN NS ns1.ulagula.com 900s (00:15:00)
    usasantifjobs.com IN NS ns2.ulagula.com 900s (00:15:00)
    usasantifjobs.com IN MX
    preference: 10
    exchange: mx.usasantifjobs.com
    900s (00:15:00)

    — end —

  2. SFA Reporter says:

    Raw Registrar Data
    Domain Name: ula-gula.com
    Registry Domain ID:
    Registrar WHOIS Server: whois.discount-domain.com
    Registrar URL: http://www.onamae.com
    Updated Date: 2014-04-09 11:00:32.0
    Creation Date: 2014-03-31 03:57:51.0
    Registrar Registration Expiration Date: 2015-03-30 18:57:45.0
    Registrar: GMO INTERNET, INC.
    Registrar IANA ID: 49

    Registrar Abuse Contact Email: Email Masking Image@gmo.jp
    Registrar Abuse Contact Phone:
    Domain Status: ACTIVE

    Registry Registrant ID:
    Registrant Name: Kenji Hiraiwa
    Registrant Organization: GMO DigiRock, Inc.
    Registrant Street1: 3-1-8 Minamisenba
    Registrant Street2: MinamiSenba Dream Building
    Registrant City: Chuo-ku Osaka-shi
    Registrant State/Province: Osaka
    Registrant Postal Code: 542-0081
    Registrant Country: JP
    Registrant Phone: 06-6241-6585
    Registrant Phone Ext:
    Registrant Fax: 06-6241-6586
    Registrant Fax Ext:
    Registrant Email: Email Masking Image@value-domain.com

    Registry Admin ID:
    Admin Name: Kenji Hiraiwa
    Admin Organization: GMO DigiRock, Inc.
    Admin Street1: 3-1-8 Minamisenba
    Admin Street2: MinamiSenba Dream Building
    Admin City: Chuo-ku Osaka-shi
    Admin State/Province: Osaka
    Admin Postal Code: 542-0081
    Admin Country: JP
    Admin Phone: 06-6241-6585
    Admin Phone Ext:
    Admin Fax: 06-6241-6586
    Admin Fax Ext:
    Admin Email: Email Masking Image@value-domain.com

    Registry Tech ID:
    Tech Name: Kenji Hiraiwa
    Tech Organization: GMO DigiRock, Inc.
    Tech Street1: 3-1-8 Minamisenba
    Tech Street2: MinamiSenba Dream Building
    Tech City: Chuo-ku Osaka-shi
    Tech State/Province: Osaka
    Tech Postal Code: 542-0081
    Tech Country: JP
    Tech Phone: 06-6241-6585
    Tech Phone Ext:
    Tech Fax: 06-6241-6586
    Tech Fax Ext:
    Tech Email: Email Masking Image@value-domain.com
    Name Server: sns225.websitewelcome.com
    Name Server: sns226.websitewelcome.com
    DNSSEC:
    URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
    >>> Last update of WHOIS database: 2014-04-09 11:00:32.0 <<<

    Information Updated: Wed, 30 Apr 2014 20:10:21 UTC

  3. SFA Reporter says:

    Address lookup
    lookup failed usasantifjobs.com
    Could not find an IP address for this domain name.
    Domain Whois record

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

    Domain Name: USASANTIFJOBS.COM
    Registrar: BIZCN.COM, INC.
    Whois Server: whois.bizcn.com
    Referral URL: http://www.bizcn.com

    Name Server: NS1.ULAGULA.COM
    Name Server: NS2.ULAGULA.COM

    Status: clientDeleteProhibited
    Status: clientTransferProhibited

    Updated Date: 26-apr-2014
    Creation Date: 26-apr-2014
    Expiration Date: 26-apr-2015

    Last update of whois database: Wed, 30 Apr 2014 20:08:25 UTC

    Queried whois.bizcn.com with “usasantifjobs.com”…

    Registrar WHOIS Server: whois.bizcn.com
    Registrar URL: http://www.bizcn.com
    Updated Date: 2014-04-26T08:59:23Z
    Creation Date: 2014-04-26T08:59:22Z
    Registrar Registration Expiration Date: 2015-04-26T08:59:22Z
    Registrar: Bizcn.com,Inc.
    Registrar IANA ID: 471
    Registrar Abuse Contact Email: abuse@bizcn.com
    Registrar Abuse Contact Phone: +86.5922577888
    Reseller:

    Domain Status: clientDeleteProhibited
    Domain Status: clientTransferProhibited

    Registry Registrant ID:
    Registrant Name: Marisol Lowe
    Registrant Organization: Marisol P. Lowe
    Registrant Street: 619 Oakridge Farm Lane
    Registrant City: Milwaukee
    Registrant State/Province: WI
    Registrant Postal Code: 53225
    Registrant Country: us
    Registrant Phone: +1.262-337-2320
    Registrant Phone Ext:
    Registrant Fax: +1.262-337-2320
    Registrant Email: info@usasantifjobs.com

    Registry Admin ID:
    Admin Name: Marisol Lowe
    Admin Organization: Marisol P. Lowe
    Admin Street: 619 Oakridge Farm Lane
    Admin City: Milwaukee
    Admin State/Province: WI
    Admin Postal Code: 53225
    Admin Country: us
    Admin Phone: +1.2623372320
    Admin Phone Ext:
    Admin Fax: +1.2623372320
    Admin Email: info@usasantifjobs.com

    Registry Tech ID:
    Tech Name: Marisol Lowe
    Tech Organization: Marisol P. Lowe
    Tech Street: 619 Oakridge Farm Lane
    Tech City: Milwaukee
    Tech State/Province: WI
    Tech Postal Code: 53225
    Tech Country: us
    Tech Phone: +1.2623372320
    Tech Phone Ext:
    Tech Fax: +1.2623372320
    Tech Email: info@usasantifjobs.com

    Name Server: ns1.ulagula.com
    Name Server: ns2.ulagula.com

    DNSSEC: NotsignedDelegation
    URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
    >>> Last update of WHOIS database: 2014-04-30T20:08:47Z

    Network Whois record

    Don’t have an IP address for which to get a record

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