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Internet Scam/Spam or Fraudulent WebSites ScamFraudAlert believe that this is a cancer that is under the radar. If we the public do not ACT we might just get HIT.

   

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  #1  
Old 08-09-05, 09:35 PM
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Join Date: Apr 2005
Age: 40
Posts: 73
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Aaron is on a distinguished road
International Financially Scheme Developers aka www.ifsd.biz

This is getting worst by the minute. These THUGS are taunting LAW ENFORECEMENT. They have the BALLS to create a site with such name.

MAKE NO MISTAKE, THESE PEOPLE ARE PATHETIC THUGS, CROOKS, CRIMINALS SCUMBAGS WHOSE PRIMARY PURPOSE IS TO GET YOU TO CASH FRAUDULENT CHECKS AND WIRE FUND TO THEM.

Hello Scrub
I am Simon Nicolas, a general manager of international company IFSD Inc.( http://www.ifsd.biz ) and I have a favorable offer for you.

Now it is a little about our company. We are engaged the organization of plans of reception of payments for private persons and the companies. Our services are demanded by those who has requirement to accept remittances from clients in other countries.

Our company conducts wide international activity; we work with the organizations and private persons from the various countries worldwide. Our activity constantly extends, we enter new services, we expand staff of employees we open representations of the company in the territory of the various countries.

In connection with constant expansion of our international activity we feel necessity of new employees in the territories of the various countries. Now we
have announced a set of employees on a post "the Regional Financial Manager".

Working on this post, our colleagues produce work with the bank transfers and the checks. Our clients are private persons and the companies of the different countries and for simplification of remittances we use our Regional Financial managers.

The functions of the Regional Financial Manager:
-reception of bank payments on a bank account
-transfer of money resources to our representatives in other countries

The scheme of work is those: the Regional Financial Manager receives money resources and informs us on this. We in turn at once enroll the necessary sum on the account of our client. It allows you to save a lot of time - now the client does not need to wait for reception of money from abroad. As such scheme allows you to save money. From the sum of each transaction lead through you our company pays 5 %.

The basic requirements:
-age of 21-60 years
-access to the Internet, e-mail
-opportunity to work not less than 3 hours per day

It is your really favorably chance to earn! Start to work right now! For the beginning with us you need to fill works only labour agreement

---
Best regards,
Simon Nicolas.
http://www.ifsd.biz
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  #2  
Old 08-09-05, 09:41 PM
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Join Date: Apr 2005
Age: 40
Posts: 73
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Aaron is on a distinguished road
Re: International Financially Scheme Developers aka www.ifsd.biz

BOGUS REGISTRATION


WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: IFSD.BIZ
Domain ID: D10548438-BIZ
Sponsoring Registrar: DIRECT INFORMATION PVT. LTD., (D.B.A. DIRECTI.COM)
Sponsoring Registrar IANA ID: 303
Domain Status: clientDeleteProhibited
Domain Status: clientHold
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID: DI_1718567
Registrant Name: Simon Nicolas
Registrant Organization: International Financially Scheme Developers
Registrant Address1: Sukie 706
Registrant City: Florence
Registrant State/Province: Alabama
Registrant Postal Code: 10500
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.2567644943
Registrant Facsimile Number: +1.2567644943
Registrant Email: info@ifsd.biz
Administrative Contact ID: DI_1718567
Administrative Contact Name: Simon Nicolas
Administrative Contact Organization: International Financially Scheme Developers

Administrative Contact Address1: Sukie 706
Administrative Contact City: Florence
Administrative Contact State/Province: Alabama
Administrative Contact Postal Code: 10500
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.2567644943
Administrative Contact Facsimile Number: +1.2567644943
Administrative Contact Email: info@ifsd.biz

Billing Contact ID: DI_1718567
Billing Contact Name: Simon Nicolas
Billing Contact Organization: International Financially Scheme Developers
Billing Contact Address1: Sukie 706
Billing Contact City: Florence
Billing Contact State/Province: Alabama
Billing Contact Postal Code: 10500
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.2567644943
Billing Contact Facsimile Number: +1.2567644943
Billing Contact Email: info@ifsd.biz

Technical Contact ID: DI_1718567
Technical Contact Name: Simon Nicolas
Technical Contact Organization: International Financially Scheme Developers
Technical Contact Address1: Sukie 706
Technical Contact City: Florence
Technical Contact State/Province: Alabama
Technical Contact Postal Code: 10500
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.2567644943
Technical Contact Facsimile Number: +1.2567644943
Technical Contact Email: info@ifsd.biz

Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM
Created by Registrar: DIRECT INFORMATION PVT. LTD., (D.B.A. DIRECTI.COM)
Last Updated by Registrar: DIRECT INFORMATION PVT. LTD., (D.B.A. DIRECTI.COM)
Domain Registration Date: Tue Aug 02 20:46:37 GMT 2005
Domain Expiration Date: Tue Aug 01 23:59:59 GMT 2006
Domain Last Updated Date: Tue Aug 09 06:55:46 GMT 2005
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  #3  
Old 08-09-05, 09:43 PM
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Join Date: Apr 2005
Age: 40
Posts: 73
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Aaron is on a distinguished road
Re: International Financially Scheme Developers aka www.ifsd.biz

HOSTING COMPANY ALL. PLEASE SEND EMAILS

WHOIS results for 198.41.0.4
Generated by www.DNSstuff.com

Location: United States [City: Annandale, Virginia]

NOTE: More information appears to be available at NETWO480-ARIN.

Using 25 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).


OrgName: VeriSign Infrastructure & Operations
OrgID: VIO-2
Address: 21345 Ridgetop Circle
City: Dulles
StateProv: VA
PostalCode: 20166
Country: US

NetRange: 198.41.0.0 - 198.41.3.255
CIDR: 198.41.0.0/22
NetName: INTERNIC1
NetHandle: NET-198-41-0-0-1
Parent: NET-198-0-0-0-0
NetType: Direct Assignment
NameServer: NS1.CRSNIC.NET
NameServer: NS2.NSIREGISTRY.NET
NameServer: NS3.VERISIGN-GRS.NET
NameServer: NS4.VERISIGN-GRS.NET
Comment:
RegDate: 1993-01-04
Updated: 2005-01-13

OrgTechHandle: NETWO480-ARIN
OrgTechName: Network Admin
OrgTechPhone: +1-703-948-4300
OrgTechEmail: netadmin@verisign.com

# ARIN WHOIS database, last updated 2005-07-14 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.

WHOIS results for 199.7.64.126
Generated by www.DNSstuff.com

Location: United States [City: Sterling, Virginia]

NOTE: More information appears to be available at NETWO336-ARIN.


OrgName: NeuStar, Inc.
OrgID: NEUS
Address: 45980 Center Oak Plaza
Address: Network Operations Center
City: Sterling
StateProv: VA
PostalCode: 20166
Country: US

NetRange: 199.7.64.0 - 199.7.64.255
CIDR: 199.7.64.0/24
NetName: NEUSTAR-BLK9
NetHandle: NET-199-7-64-0-1
Parent: NET-199-0-0-0-0
NetType: Direct Assignment
NameServer: OAK.NEUSTAR.COM
NameServer: PINE.NEUSTAR.COM
NameServer: CYPRESS.NEUSTAR.COM
NameServer: WILLOW.NEUSTAR.COM
Comment:
RegDate: 2004-09-02
Updated: 2004-09-02

TechHandle: NETWO336-ARIN
TechName: Network Engineering
TechPhone: +1-866-638-6622
TechEmail: wan.engineering@neustar.biz

OrgTechHandle: NETWO336-ARIN
OrgTechName: Network Engineering
OrgTechPhone: +1-866-638-6622
OrgTechEmail: wan.engineering@neustar.biz

# ARIN WHOIS database, last updated 2005-08-09 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
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  #4  
Old 08-09-05, 09:50 PM
Member
 
Join Date: Apr 2005
Age: 40
Posts: 73
Rep Power: 4
Aaron is on a distinguished road
Re: International Financially Scheme Developers aka www.ifsd.biz

splhtgoi@desmarais.com

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Whois Server Version 1.3

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: DESMARAIS.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1.MAILBANK.COM
Name Server: NS2.MAILBANK.COM
Status: ACTIVE
Updated Date: 02-may-2005
Creation Date: 30-may-1996
Expiration Date: 29-may-2006


Last update of whois database: Tue, 9 Aug 2005 02:00:44 EDT

Registrars.
Domain Name.......... desmarais.com
Creation Date........ 1996-05-30
Registration Date.... 2000-06-23
Expiry Date.......... 2006-05-28
Organisation Name.... NetIdentity
Organisation Address. 350 South Center Street
Organisation Address. Suite 500
Organisation Address. Reno
Organisation Address. 89501
Organisation Address. NV
Organisation Address. UNITED STATES

Admin Name........... Get YourName@ThisDomain as an email address from www.netidentity.com
Admin Address........ 350 South Center Street
Admin Address........ Suite 500
Admin Address........ Reno
Admin Address........ 89501
Admin Address........ NV
Admin Address........ UNITED STATES
Admin Email.......... postmaster@netidentity.com
Admin Phone.......... 775-333-5992
Admin Fax............ 775-329-0852

Tech Name............ Get YourName@ThisDomain as an email address from www.netidentity.com
Tech Address......... 350 South Center Street
Tech Address......... Suite 500
Tech Address......... Reno
Tech Address......... 89501
Tech Address......... NV
Tech Address......... UNITED STATES
Tech Email........... postmaster@netidentity.com
Tech Phone........... 775-333-5992
Tech Fax............. 775-329-0852
Name Server.......... ns1.mailbank.com
Name Server.......... ns2.mailbank.com
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