Company Representative scams, Payment Processing scams and other Employment scams.
by scottrosado Sun Jul 03, 2016 11:11 am
From: [email protected]
Date: June 29, 2016 at 4:18:53 PM EDT
To:
Subject: RE: f please consider this opportunity
Reply-To: [email protected]

Hi,
We are developing European Company.
Our firm has joined US market and that is why we need personnel for business - manager of checking and processing goods.

Requirements for crew:
- The USA citizens only
- Work-at-home job
- Free 2-4 hours a day
- MS Excel or Numbers basic
- Capability
- Productiveness
- Ability to deal with|work items up to 20 lbs

Our offer:
- The guaranteed wagesof $36,000 per year
- Rewards for quick processing
- Personal supervisor
- Career path

If you are interested in our offer or you have any questions, please do not hesitate to contact us.
We cooperating with you.

Send your CV to us!

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Authentication-Results: hotmail.com; spf=pass (sender IP is 98.138.91.122; identity alignment result is pass and alignment mode is relaxed) [email protected]; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=yahoo.com; x-hmca=pass [email protected]
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From: Scott Rosado-Kassoff <[email protected]>
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Subject: Fwd: Scott G. Kassoff please consider this opportunity
Message-Id: <[email protected]>
Date: Wed, 29 Jun 2016 18:02:57 -0400
References: <[email protected]>
To: "[email protected]" <[email protected]>
X-Mailer: iPad Mail (13F69)
Return-Path: [email protected]
X-OriginalArrivalTime: 29 Jun 2016 22:03:00.0473 (UTC) FILETIME=[004E2E90:01D1D252]


--Apple-Mail-8A6A7C62-6C20-4A74-BB6C-D4C79195F2D5
Content-Type: text/plain;
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> From: [email protected]
> Date: June 29, 2016 at 4:18:53 PM EDT
> To:
> Subject: RE: please consider this opportunity
> Reply-To: [email protected]
>=20
> Hi,
>=20
> We are developing European Company.
> Our firm has joined US market and that is why we need personnel for busine=
ss - manager of checking and processing goods.=20
>=20
> Requirements for crew:
> - The USA citizens only
> - Work-at-home job
> - Free 2-4 hours a day
> - MS Excel or Numbers basic
> - Capability
> - Productiveness
> - Ability to deal with|work items up to 20 lbs
>=20
> Our offer:
> - The guaranteed wagesof $36,000 per year
> - Rewards for quick processing
> - Personal supervisor
> - Career path
>=20
> If you are interested in our offer or you have any questions, please do no=
t hesitate to contact us.
> We cooperating with you.
>=20
> Send your CV to us!

--Apple-Mail-8A6A7C62-6C20-4A74-BB6C-D4C79195F2D5
Content-Type: text/html;
charset=utf-8
Content-Transfer-Encoding: quoted-printable

<html><head><meta http-equiv=3D"content-type" content=3D"text/html; charset=3D=
utf-8"></head><body dir=3D"auto"><div><br><br>Sent from my iPad</div><div><b=
r>Begin forwarded message:<br><br></div><blockquote type=3D"cite"><div><b>From:=
</b> <a href=3D"mailto:[email protected]">PhilHR@portercentertrade=
.in</a><br><b>Date:</b> June 29, 2016 at 4:18:53 PM EDT<br><b>To:</b> <a hre=
f=3</a><br><b>Subject:<=
/b> <b>RE: please consider this opportunity</b><br><b>Reply=
-To:</b> <a href=3D"mailto:[email protected]">PhilHR@portercentert=
rade.in</a><br><br></div></blockquote><blockquote type=3D"cite"><div><span>H=
i, !</span><br><span></span><br><span>We are developing Euro=
pean Company.</span><br><span>Our firm has joined US market and that is why w=
e need personnel for business - manager of checking and processing goods. </=
span><br><span></span><br><span>Requirements for crew:</span><br><span>- The=
USA citizens only</span><br><span>- Work-at-home job</span><br><span>- Free=
2-4 hours a day</span><br><span>- MS Excel or Numbers basic</span><br><span=
>- Capability</span><br><span>- Productiveness</span><br><span>- Ability to d=
eal with|work items up to 20 lbs</span><br><span></span><br><span>Our offer:=
</span><br><span>- The guaranteed wagesof $36,000 per year</span><br><span>-=
Rewards for quick processing</span><br><span>- Personal supervisor</span><b=
r><span>- Career path</span><br><span></span><br><span>If you are interested=
in our offer or you have any questions, please do not hesitate to contact u=
s.</span><br><span>We cooperating with you.</span><br><span></span><br><span=
>Send your CV to us!</span><br></div></blockquote></body></html>=

--Apple-Mail-8A6A7C62-6C20-4A74-BB6C-D4C79195F2D5--
portercentertrade.in
IP address: 81.17.30.11
Registrar: INRegistry (Sponsor: Webiq Domains Solutions Pvt. Ltd. (R131-AFIN))
Referrer: http://whois.registry.in
Created: 2016-06-27
Updated: 2016-06-27
Expires: 2017-06-27
Status: CLIENT TRANSFER PROHIBITED
Status: TRANSFER PROHIBITED
Name Server: ns1.he.net
Name Server: ns2.he.net

Domain whois record

Queried in.whois-servers.net with portercentertrade.in
Access to .IN WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the .IN registry database. The data in this record is provided by .IN Registry for informational purposes only, and .IN does

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ta to the systems of Registry Operator, a Registrar, or Afilias except as reasonably necessary to register domain names or modify existing registrations. All rights reserved. .IN reserves the right to modify these terms at any time. By submitting this qu

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Domain ID:D414400000001238447-AFIN

Domain Name:PORTERCENTERTRADE.IN

Created On:27-Jun-2016 22:39:59 UTC

Last Updated On:27-Jun-2016 22:40:50 UTC

Expiration Date:27-Jun-2017 22:39:59 UTC

Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)

Status:CLIENT TRANSFER PROHIBITED

Reason:

Status:TRANSFER PROHIBITED

Reason:

Registrant ID:WIQ_53995914

Registrant Name:Alex

Registrant Organization:N/A

Registrant Street1:Krasnoberezhnaya 22

Registrant Street2:

Registrant Street3:

Registrant City:Kiev

Registrant State/Province:Other

Registrant Postal Code:230012

Registrant Country:UA

Registrant Phone:+380.638124333

Registrant Phone Ext.:

Registrant FAX:

Registrant FAX Ext.:

Registrant Email:[email protected]

Admin ID:WIQ_53995914

Admin Name:Alex

Admin Organization:N/A

Admin Street1:Krasnoberezhnaya 22

Admin Street2:

Admin Street3:

Admin City:Kiev

Admin State/Province:Other

Admin Postal Code:230012

Admin Country:UA

Admin Phone:+380.638124333

Admin Phone Ext.:

Admin FAX:

Admin FAX Ext.:

Admin Email:[email protected]

Tech ID:WIQ_53995914

Tech Name:Alex

Tech Organization:N/A

Tech Street1:Krasnoberezhnaya 22

Tech Street2:

Tech Street3:

Tech City:Kiev

Tech State/Province:Other

Tech Postal Code:230012

Tech Country:UA

Tech Phone:+380.638124333

Tech Phone Ext.:

Tech FAX:

Tech FAX Ext.:

Tech Email:[email protected]

Name Server:NS1.HE.NET

Name Server:NS2.HE.NET

Name Server:

Name Server:

Name Server:

Name Server:

Name Server:

Name Server:

Name Server:

Name Server:

Name Server:

Name Server:

Name Server:

DNSSEC:Unsigned



Network whois record

Queried whois.arin.net 81.17.30.11


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NetRange: 81.0.0.0 - 81.255.255.255

CIDR: 81.0.0.0/8

NetName: 81-RIPE

NetHandle: NET-81-0-0-0-1

Parent: ()

NetType: Allocated to RIPE NCC

OriginAS:

Organization: RIPE Network Coordination Centre (RIPE)

RegDate:

Updated: 2009-03-25

Comment: These addresses have been further assigned to users in

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OrgName: RIPE Network Coordination Centre

OrgId: RIPE

Address: P.O. Box 10096

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PostalCode: 1001EB

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RegDate:

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OrgTechHandle: RNO29-ARIN

OrgTechName: RIPE NCC Operations

OrgTechPhone: +31 20 535 4444

OrgTechEmail: [email protected]

OrgTechRef: https://whois.arin.net/rest/poc/RNO29-ARIN



OrgAbuseHandle: ABUSE3850-ARIN

OrgAbuseName: Abuse Contact

OrgAbusePhone: +31205354444

OrgAbuseEmail: [email protected]

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by Terminator5 Sun Jul 03, 2016 12:55 pm
Address lookup

canonical name johnfargolimited.in.
aliases
addresses 81.17.30.11


Domain Whois record

Queried whois.inregistry.in with "johnfargolimited.in"...
Domain ID:D414400000001238448-AFIN
Domain Name:JOHNFARGOLIMITED.IN
Created On:27-Jun-2016 22:41:02 UTC
Last Updated On:27-Jun-2016 22:40:50 UTC
Expiration Date:27-Jun-2017 22:41:02 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Reason:
Status:TRANSFER PROHIBITED
Reason:
Registrant ID:WIQ_53995914
Registrant Name:Alex
Registrant Organization:N/A
Registrant Street1:Krasnoberezhnaya 22
Registrant Street2:
Registrant Street3:
Registrant City:Kiev
Registrant State/Province:Other
Registrant Postal Code:230012
Registrant Country:UA
Registrant Phone:+380.638124333
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]

Daniel 8 :25

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