pedro@fastestrades.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

____________________

Good day!

We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

Our firm specializes in consultation services in the matter of bookkeeping and business administration.
We cooperate with different countries and currently we have many clients in the US.
Due to this fact, we need to increase the number of our destination representatives’ regular staff.

You will be responsible for shipping goods from multiple shops through our company to different places.
Part-time and full-time employment are both currently important.
We offer a flat wage from $1000 up to $3,500 per month.

If you are interested in our offer, mail to us your answer on pedro@fastestrades.com and we will send you an extensive information as soon as possible.

Attention! Accept applications only on this and next week.

Respectively submitted
Personnel department

2 thoughts on “pedro@fastestrades.com

  1. SFA Reporter says:

    Address lookup

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

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

    Domain Name: FASTESTRADES.COM
    Registrar: BIZCN.COM, INC.
    Sponsoring Registrar IANA ID: 471
    Whois Server: whois.bizcn.com
    Referral URL: http://www.bizcn.com
    Name Server: NS1.RECOGNIZETTRAUMA.NET
    Name Server: NS2.RECOGNIZETTRAUMA.NET
    Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
    Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
    Updated Date: 17-feb-2015
    Creation Date: 17-feb-2015
    Expiration Date: 17-feb-2016

    Last update of whois database: Thu, 19 Feb 2015 03:11:45 GMT
    Queried whois.bizcn.com with “fastestrades.com”…

    Domain name: fastestrades.com
    Registry Domain ID: 1903493214_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.bizcn.com
    Registrar URL: http://www.bizcn.com
    Updated Date: 2015-02-17T07:24:34Z
    Creation Date: 2015-02-17T07:24:33Z
    Registrar Registration Expiration Date: 2016-02-17T07:24:33Z
    Registrar: Bizcn.com,Inc.
    Registrar IANA ID: 471
    Registrar Abuse Contact Email: abuse@bizcn.com
    Registrar Abuse Contact Phone: +86.5922577888
    Reseller: Cnobin Technology HK Limited

    Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
    Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)

    Registry Registrant ID:
    Registrant Name: Joseph Diamond
    Registrant Organization: Joseph F. Diamond
    Registrant Street: 1477 Cherry Tree Drive
    Registrant City: Jacksonville
    Registrant State/Province: FL
    Registrant Postal Code: 32207
    Registrant Country: us
    Registrant Phone: +1.9043907532
    Registrant Fax: +1.9043907532
    Registrant Email: info@fastestrades.com

    Registry Admin ID:
    Admin Name: Joseph Diamond
    Admin Organization: Joseph F. Diamond
    Admin Street: 1477 Cherry Tree Drive
    Admin City: Jacksonville
    Admin State/Province: FL
    Admin Postal Code: 32207
    Admin Country: us
    Admin Phone: +1.9043907532
    Admin Fax: +1.9043907532
    Admin Email: info@fastestrades.com

    Registry Tech ID:
    Tech Name: Joseph Diamond
    Tech Organization: Joseph F. Diamond
    Tech Street: 1477 Cherry Tree Drive
    Tech City: Jacksonville
    Tech State/Province: FL
    Tech Postal Code: 32207
    Tech Country: us
    Tech Phone: +1.9043907532
    Tech Phone Ext:
    Tech Fax: +1.9043907532
    Tech Email: info@fastestrades.com

    Name Server: ns1.recognizettrauma.net
    Name Server: ns2.recognizettrauma.net

    DNSSEC: unsignedDelegation
    URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
    >>> Last update of WHOIS database: 2015-02-19T03:12:07Z
    Network Whois record

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

    DNS records

    name class type data time to live
    fastestrades.com IN SOA
    server: ns1.recognizettrauma.net
    email:
    serial: 1424315101
    refresh: 60
    retry: 120
    expire: 1048576
    minimum ttl: 900
    900s (00:15:00)
    fastestrades.com IN NS ns1.recognizettrauma.net 900s (00:15:00)
    fastestrades.com IN NS ns2.recognizettrauma.net 900s (00:15:00)
    fastestrades.com IN MX
    preference: 10
    exchange: mx.fastestrades.com

  2. SFA Reporter says:

    Good day!

    We considered your resume to be very attractive and we thought the vacant position in our company could be interesting for you.

    Our firm specializes in consultation services in the matter of bookkeeping and business administration.
    We cooperate with different countries and currently we have many clients in the US.
    Due to this fact, we need to increase the number of our destination representatives’ regular staff.

    You will be responsible for shipping goods from multiple shops through our company to different places.
    Part-time and full-time employment are both currently important.
    We offer a flat wage from $1000 up to $3,500 per month.

    If you are interested in our offer, mail to us your answer on ulysses@bestjobhome.com and we will send you an extensive information as soon as possible.

    Attention! Accept applications only on this and next week.

    Respectively submitted
    Personnel department

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