Here is another of these THUGS sites. They are dime a dozen.
MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS

http://www.childrenhelpfoundation.co...php?select=atf

WHOIS results for www.childrenhelpfoundation.com
www.childrenhelpfoundation.org created 10-4-05
www.childrenhelpfoundation.net
Generated by www.DNSstuff.com

I was referred to whois.opensrs.net; I'm looking it up there.

Using 0 day old cached answer (or, you can get fresh results).
Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system).

Registrant:
PanaHOST inc, panama
6 , Grouce st.
Zigna, 3471
PA

Domain name: CHILDRENHELPFOUNDATION.COM
Administrative Contact:
inc, Panama, PanaHOST info@bulok.net
6 , Grouce st.
Zigna, 3471
PA
+507.349471631 Fax: +507.349471631

Technical Contact:
inc, Panama, PanaHOST info@bulok.net
6 , Grouce st.
Zigna, 3471
PA
+507.349471631 Fax: +507.349471631

Registration Service Provider:
Domain Direct, dnstech@domaindirect.com
1-416-531-2084
http://www.domaindirect.com
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.

Registrar of Record: TUCOWS, INC.
Record last updated on 06-Apr-2005.
Record expires on 31-Mar-2006.
Record created on 31-Mar-2005.

Domain servers in listed order:
NS1.CHILDRENHELPFOUNDATION.COM 218.201.44.159
NS2.CHILDRENHELPFOUNDATION.COM 218.201.44.159


Domain status: REGISTRAR-LOCK

Attached Images

	11-19-2005_08-01-45.jpg (268.9 KB, 93 views)
	11-19-2005_08-02-29.jpg (271.7 KB, 86 views)
	moneymule.jpg (30.8 KB, 92 views)

The site is being hosted in China and registered in Panama.

WHOIS results for 218.201.44.159
Generated by www.DNSstuff.com

Location: China

ARIN says that this IP belongs to APNIC; I'm looking it up there.


Using 0 day old cached answer (or, you can get fresh results).
Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system).

% [whois.apnic.net node-2]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html

inetnum: 218.201.40.0 - 218.201.45.255
netname: CQ-JiangWeiNet
country: CN
descr: JiangWei Tech, ChongQing
admin-c: MC285-AP
tech-c: MC285-AP
status: ASSIGNED NON-PORTABLE
changed: xuzhengwei@cq.chinamobile.com 20050405
mnt-by: maint-cn-cmcc-chongqing
source: APNIC

person: ming chen
nic-hdl: MC285-AP
e-mail: chenming@cq.chinamobile.com
address: NO.300, L building, 6th street, keyuan, high-tech, industrial zone, Chongqing,400041
phone: +86-13983247186
fax-no: +86-13594249044
country: cn
changed: weichenguang@chinamobile.com 20040625
mnt-by: MAINT-NEW
source: APNIC

August 15, 2005
A Raleigh company that took North Carolinians’ money but failed to help them win grants as promised has been stopped, Attorney General Roy Cooper said.

“This company used enticing ads and claims of immediate grants to lure in customers,” said Cooper. “But once consumers paid their money, the grant offers disappeared and the promises proved hollow.”

Cooper filed suit last momth against Grant Quest, Inc. of Raleigh and its owner Aron Andrew Willis charging that they deceived North Carolina consumers into paying an upfront fee and then failed to help them secure cash grants as promised.

Wake County Superior Court Judge Wade Barber last week granted Cooper’s request to temporarily stop Grant Quest and Willis from doing business pending a preliminary injunction hearing scheduled for today. Cooper is also asking the court to shut down Grant Quest permanently and to make the company pay refunds to consumers and civil penalties.

As alleged in the suit, Grant Quest began placing advertisements in North Carolina newspapers in March of 2004 that claimed, “Cash grants available immediately!” The ads stated that as much as 30 million dollars in grants from private foundations and the government was available and that Grant Quest would show customers “exactly how and where” to win these grants.

According to the ads, grants could be used for a variety of needs such as paying credit card bills and college tuition, starting a new business, and covering medical or housing costs. Grant Quest claimed that these grants were available without a credit check, co-signers or collateral and did not have to be paid back.

According to Cooper’s complaint, more than 60 people responded to the ads. These consumers each paid Grant Quest $139 for help receiving grants. However, the suit alleges that Grant Quest and Willis failed to win grants for any of their customers. Some people received nothing in exchange for their payment, while others got some sketchy information downloaded from the Internet about how to apply for grants and loans. Despite offers of a full refund in the company’s ads, Grant Quest refused to pay refunds when asked.

Based on complaints from consumers, Cooper’s Consumer Protection Division repeatedly asked Willis to refund money to his dissatisfied customers. On July 6, Willis informed Cooper’s office that he had not paid any refunds and that he was continuing to take money from new customers.

Willis is currently on probation on unrelated charges. He pled guilty in Wake County Superior Court on December, 17, 2004 to charges of obtaining money by false pretenses for taking money on behalf of “The Children's Foundation” and then cashing the check for himself.

“Con artists are always coming up with new ways to try to trick you out of your hard-earned money,” said Cooper.

“If you see an ad that promises easy money, remember that anything that sounds too good to be true probably is. Before you pay money to someone who claims they can help you get a grant or a loan, check out the company.”

The page can no longer be displayed and they are on joewein.de Spam Domain Blacklist.

Scrub, I hope you and Angel can work things out. She has a tamper and loud mouth. Women, what do you expect bro.

The International Children Charitable Fund
International Children Help Foundation
www.CHILDRENHELPFOUNDATION.ORG

Response Code: 500
Alexa Trend/Rank: Not Ranked
Website Status: Active
Reverse IP: Web server hosts 3 websites (reverse ip tool requires free login)
IP Address: 12.226.24.176 (ARIN & RIPE IP search)
IP Location: - Ohio - Steubenville - AT&T Worldnet Services
Blacklist Status: Listed - Cached Today (details)
Cached Whois: Cached today
Whois History: 3 records stored
Oldest: 2005-10-04
Newest: 2005-10-09
Record Type: Domain Name
Monitor: Monitor or Backorder

Domain ID106635386-LROR
Domain Name:www.CHILDRENHELPFOUNDATION.ORG
Created On:15-Jun-2005 15:30:59 UTC
Last Updated On:25-Sep-2005 16:01:06 UTC
Expiration Date:15-Jun-2006 15:30:59 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)

Status:OK
Registrant ID:ONLC-1705027-4
Registrant Name:Mindaugas Karbauskas
Registrant Organization:Help the Children Foundation (non-profit organization)
Registrant Street1:Viejo 13-19
Registrant City:Riga
Registrant State/Province:n/a
Registrant Postal Code:LV-1013
Registrant Country:LV
Registrant Phone:+371.7043802
Registrant Phone Ext.:
Registrant FAX:+371.7043802
Registrant FAX Ext.:
Registrant Email:Whois Privacy and Spam Prevention by Whois Source

Admin ID:ONLC-1705027-1
Admin Name:Mindaugas Karbauskas
Admin Organization:Help the Children Foundation (non-profit organization)
Admin Street1:Viejo 13-19
Admin City:Riga
Admin State/Province:n/a
Admin Postal Code:LV-1013
Admin Country:LV
Admin Phone:+371.7043802
Admin Phone Ext.:
Admin FAX:+371.7043802
Admin FAX Ext.:
Admin Email:Whois Privacy and Spam Prevention by Whois Source

Tech ID:ONLC-1705027-2
Tech Name:Mindaugas Karbauskas
Tech Organization:Help the Children Foundation (non-profit organization)
Tech Street1:Viejo 13-19
Tech City:Riga
Tech State/Province:n/a
Tech Postal Code:LV-1013
Tech Country:LV
Tech Phone:+371.7043802
Tech Phone Ext.:
Tech FAX:+371.7043802
Tech Email:Whois Privacy and Spam Prevention by Whois Source

Name Server:NS1.LB-REAL.COM
Name Server:NS2.LB-REAL.COM

MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS

[B]There's another variant:[/b]

Here's the money transfer scam email: