#74770 by Terminator5
Sun Nov 20, 2011 4:52 pm
Employment Scam Email. 2 Fake Law Office Web Sites and 1 Fake Bank Site .
aesolicitors.net , americaemploymentsolicitor.com , greendotfinancecorporation.com
*******************************************************************************************************************
The source host name is "power.hostjewelry.info" and the source IP address is 91.194.91.5
Geo-Location Information
Country Germany
From: Christopher [email protected]
+12022395671
+12026990632
+16317728584
+16264724215
Begin Scam Email:
Dear Applicant,We are currently recruiting expatriates willing to work in the United State of America for our client Gazpol. Our client is one of the world number one Oil and Gas providers in the world seeking to employ Engineers, Accountants,Computer programmers, Safety Officers, etc.To apply, kindly forward to us your current resume for assessment (must be on doc. format), to email and complete the below questionnaire:1. Full Name:……………….2. Contact Address:……….3. Telephone No.:………….4. Position Applied for:…….5. Are you willing to relocate:……Upon receiving your information as requested we shall contact you back if your application is approved by our client.Regards,Mr. Christopher ClarkeGazpol United StateHot-Line: 1-202-239-5671
End Scam Email
*************************************************************************************************************
The Investigation:
Googling phone number, 1-202-239-5671, we hit pay dirt . We find fake Law Office Site :
http://www.aesolicitors.net/family.html
And an additional phone number 1-202-699-0632
***********************************************************************************************************************
Contact Details From Website :
ADDRESS: 500 G STREET NW
WASHINGTON D.C.
UNITED STATES OF AMERICA
20001
Tell: 1-202-699-0632
E-mail: [email protected]
**************************************************************************************************************
Ivestigating the contact details we find :
Additional Fake Law Office Website Under Construction at :
www.americaemploymentsolicitor.com
From Domain Tools:
Domain Name.......... americaemploymentsolicitor.com
Creation Date........ 2011-08-10
Registration Date.... 2011-08-10
Expiry Date.......... 2012-08-10
Organisation Name.... samuel jackson
Organisation Address. 1692 webster ave
Organisation Address.
Organisation Address. bronx
Organisation Address. 10457
Organisation Address. ny
Organisation Address. CANADA
Admin Name........... samuel jackson
Admin Address........ 1692 webster ave
Admin Address........
Admin Address........ bronx
Admin Address........ 10457
Admin Address........ ny
Admin Address........ CANADA
Admin Email.......... [email protected]
Admin Phone.......... +1.6264724215
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... [email protected]
Tech Phone........... +1.4089162124
Tech Fax.............
Name Server.......... yns2.yahoo.com
Name Server.......... yns1.yahoo.com
***********************************************************************************************************************
From Domain Tools:
Registration Service Provided By: Active-Domain LLC
Contact: http://www.active-domain.com
Domain Name: AESOLICITORS.NET
Expiry Date: 28-Aug-2012
Creation Date: 28-Aug-2011
Name servers:
ns1.eu5.org
ns2.eu5.org
Registrant Name: Eleany Linus
Registrant Company: aesolicitors.net
Registrant Email Address: [email protected]
Registrant Address: 78 water ways
Registrant City: thorpe
Registrant State/Region/Province: WV
Registrant Postal Code: 24888
Registrant Country: US
Registrant Tel No: +1.6317728584
Registrant Fax No:
Admin Name: Eleany Linus
Admin Company: aesolicitors.net
Admin Email Address: [email protected]
Admin Address: 78 water ways
Admin City: thorpe
Admin State/Region/Province: WV
Admin Postal Code: 24888
Admin Country: US
Admin Tel No: +1.6317728584
Admin Fax No:
Tech Name: Eleany Linus
Tech Company: aesolicitors.net
Tech Email Address: [email protected]
Tech Address: 78 water ways
Tech City: thorpe
Tech State/Region/Province: WV
Tech Postal Code: 24888
Tech Country: US
Tech Tel No: +1.6317728584
Tech Fax No:
*****************************************************************************************************************************
Googling Domain Registrant Phone Number, +1.6317728584 , We find Numerous Fake Bank Listings on artists against 419 web site .
******************************************************************************************************************************
Googling Domain Registrant Phone Number,+1.6264724215,We
Find : greendotfinancecorporation.com , which contains a redirect to www.greendot.com
Possible future spoof greendot website ?
From Domain Tools:
Domain Name.......... greendotfinancecorporation.com
Creation Date........ 2010-12-22
Registration Date.... 2010-12-22
Expiry Date.......... 2011-12-22
Organisation Name.... Green Dot
Organisation Address. 2811 white plains road
Organisation Address.
Organisation Address. bronx
Organisation Address. 10467
Organisation Address. ny
Organisation Address. UNITED STATES
Admin Name........... Green Dot
Admin Address........ 2811 white plains road
Admin Address........
Admin Address........ bronx
Admin Address........ 10467
Admin Address........ ny
Admin Address........ UNITED STATES
Admin Email.......... [email protected]
Admin Phone.......... +1.6264724215
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... [email protected]
Tech Phone........... +1.4089162124
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com
***************************************************************************************************************************
Email Header Details:
Delivered-To: xxxxxx
Received: by 10.180.98.65 with SMTP id eg1cs106634wib;
Thu, 17 Nov 2011 10:38:41 -0800 (PST)
Received: by 10.205.130.1 with SMTP id hk1mr17590517bkc.68.1321555120443;
Thu, 17 Nov 2011 10:38:40 -0800 (PST)
Return-Path: <[email protected]>
Received: from power.hostjewelry.info ([91.194.91.5])
by mx.google.com with ESMTPS id j10si1203735faa.160.2011.11.17.10.38.37
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 17 Nov 2011 10:38:40 -0800 (PST)
Received-SPF: neutral (google.com: 91.194.91.5 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=91.194.91.5;
Authentication-Results: mx.google.com; spf=neutral (google.com: 91.194.91.5 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from imensaf by power.hostjewelry.info with local (Exim 4.69)
(envelope-from <[email protected]>)
id 1RR6v8-0001y4-A0; Thu, 17 Nov 2011 10:42:46 -0800
To:
Subject: employ Engineers
From: Christopher <[email protected]>
Message-Id: <[email protected]>
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Date: Thu, 17 Nov 2011 10:42:46 -0800
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - power.hostjewelry.info
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [674 670] / [47 12]
X-AntiAbuse: Sender Address Domain - power.hostjewelry.info
aesolicitors.net , americaemploymentsolicitor.com , greendotfinancecorporation.com
*******************************************************************************************************************
The source host name is "power.hostjewelry.info" and the source IP address is 91.194.91.5
Geo-Location Information
Country Germany
From: Christopher [email protected]
+12022395671
+12026990632
+16317728584
+16264724215
Begin Scam Email:
Dear Applicant,We are currently recruiting expatriates willing to work in the United State of America for our client Gazpol. Our client is one of the world number one Oil and Gas providers in the world seeking to employ Engineers, Accountants,Computer programmers, Safety Officers, etc.To apply, kindly forward to us your current resume for assessment (must be on doc. format), to email and complete the below questionnaire:1. Full Name:……………….2. Contact Address:……….3. Telephone No.:………….4. Position Applied for:…….5. Are you willing to relocate:……Upon receiving your information as requested we shall contact you back if your application is approved by our client.Regards,Mr. Christopher ClarkeGazpol United StateHot-Line: 1-202-239-5671
End Scam Email
*************************************************************************************************************
The Investigation:
Googling phone number, 1-202-239-5671, we hit pay dirt . We find fake Law Office Site :
http://www.aesolicitors.net/family.html
And an additional phone number 1-202-699-0632
***********************************************************************************************************************
Contact Details From Website :
ADDRESS: 500 G STREET NW
WASHINGTON D.C.
UNITED STATES OF AMERICA
20001
Tell: 1-202-699-0632
E-mail: [email protected]
**************************************************************************************************************
Ivestigating the contact details we find :
Additional Fake Law Office Website Under Construction at :
www.americaemploymentsolicitor.com
From Domain Tools:
Domain Name.......... americaemploymentsolicitor.com
Creation Date........ 2011-08-10
Registration Date.... 2011-08-10
Expiry Date.......... 2012-08-10
Organisation Name.... samuel jackson
Organisation Address. 1692 webster ave
Organisation Address.
Organisation Address. bronx
Organisation Address. 10457
Organisation Address. ny
Organisation Address. CANADA
Admin Name........... samuel jackson
Admin Address........ 1692 webster ave
Admin Address........
Admin Address........ bronx
Admin Address........ 10457
Admin Address........ ny
Admin Address........ CANADA
Admin Email.......... [email protected]
Admin Phone.......... +1.6264724215
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... [email protected]
Tech Phone........... +1.4089162124
Tech Fax.............
Name Server.......... yns2.yahoo.com
Name Server.......... yns1.yahoo.com
***********************************************************************************************************************
From Domain Tools:
Registration Service Provided By: Active-Domain LLC
Contact: http://www.active-domain.com
Domain Name: AESOLICITORS.NET
Expiry Date: 28-Aug-2012
Creation Date: 28-Aug-2011
Name servers:
ns1.eu5.org
ns2.eu5.org
Registrant Name: Eleany Linus
Registrant Company: aesolicitors.net
Registrant Email Address: [email protected]
Registrant Address: 78 water ways
Registrant City: thorpe
Registrant State/Region/Province: WV
Registrant Postal Code: 24888
Registrant Country: US
Registrant Tel No: +1.6317728584
Registrant Fax No:
Admin Name: Eleany Linus
Admin Company: aesolicitors.net
Admin Email Address: [email protected]
Admin Address: 78 water ways
Admin City: thorpe
Admin State/Region/Province: WV
Admin Postal Code: 24888
Admin Country: US
Admin Tel No: +1.6317728584
Admin Fax No:
Tech Name: Eleany Linus
Tech Company: aesolicitors.net
Tech Email Address: [email protected]
Tech Address: 78 water ways
Tech City: thorpe
Tech State/Region/Province: WV
Tech Postal Code: 24888
Tech Country: US
Tech Tel No: +1.6317728584
Tech Fax No:
*****************************************************************************************************************************
Googling Domain Registrant Phone Number, +1.6317728584 , We find Numerous Fake Bank Listings on artists against 419 web site .
******************************************************************************************************************************
Googling Domain Registrant Phone Number,+1.6264724215,We
Find : greendotfinancecorporation.com , which contains a redirect to www.greendot.com
Possible future spoof greendot website ?
From Domain Tools:
Domain Name.......... greendotfinancecorporation.com
Creation Date........ 2010-12-22
Registration Date.... 2010-12-22
Expiry Date.......... 2011-12-22
Organisation Name.... Green Dot
Organisation Address. 2811 white plains road
Organisation Address.
Organisation Address. bronx
Organisation Address. 10467
Organisation Address. ny
Organisation Address. UNITED STATES
Admin Name........... Green Dot
Admin Address........ 2811 white plains road
Admin Address........
Admin Address........ bronx
Admin Address........ 10467
Admin Address........ ny
Admin Address........ UNITED STATES
Admin Email.......... [email protected]
Admin Phone.......... +1.6264724215
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... [email protected]
Tech Phone........... +1.4089162124
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com
***************************************************************************************************************************
Email Header Details:
Delivered-To: xxxxxx
Received: by 10.180.98.65 with SMTP id eg1cs106634wib;
Thu, 17 Nov 2011 10:38:41 -0800 (PST)
Received: by 10.205.130.1 with SMTP id hk1mr17590517bkc.68.1321555120443;
Thu, 17 Nov 2011 10:38:40 -0800 (PST)
Return-Path: <[email protected]>
Received: from power.hostjewelry.info ([91.194.91.5])
by mx.google.com with ESMTPS id j10si1203735faa.160.2011.11.17.10.38.37
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 17 Nov 2011 10:38:40 -0800 (PST)
Received-SPF: neutral (google.com: 91.194.91.5 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=91.194.91.5;
Authentication-Results: mx.google.com; spf=neutral (google.com: 91.194.91.5 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from imensaf by power.hostjewelry.info with local (Exim 4.69)
(envelope-from <[email protected]>)
id 1RR6v8-0001y4-A0; Thu, 17 Nov 2011 10:42:46 -0800
To:
Subject: employ Engineers
From: Christopher <[email protected]>
Message-Id: <[email protected]>
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Date: Thu, 17 Nov 2011 10:42:46 -0800
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - power.hostjewelry.info
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [674 670] / [47 12]
X-AntiAbuse: Sender Address Domain - power.hostjewelry.info
Daniel 8 :25
