Quote:

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram - Essentially You Become A MoneyMule MoneyMule - Explained (Tips for Recognizing and Avoiding Fake Check Scams)Tips for Recognizing and Avoiding Fake Check Scams

Read All About This at Symantec Corp.

DAS Shipping - http://www.das-shipping-express.zzl.org

DAS Transport2.jpeg

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

Domain ID: D55125737-LROR
Domain Name: ZZL.ORG
Created On: 27-Jan-2001 22:21:13 UTC
Last Updated On: 25-Mar-2008 10:15:40 UTC
Expiration Date: 27-Jan-2009 22:21:13 UTC

Sponsoring Registrar:GoDaddy.com, Inc. (R91-LROR)

Registrant ID: GODA-031972995
Registrant Name:Jack Cator
Registrant Street1 :BCM Netco Solutions
Registrant City: London
Registrant Postal Code: WC1N3XX
Registrant Country: GB
Registrant Phone:+44.07766503245
Registrant Email: jack@netcosolutions.com

Admin ID: GODA-231972995
Admin Name: Jack Cator
Admin Street1:BCM Netco Solutions
Admin City: London
Admin State/Province:
Admin Postal Code: WC1N3XX
Admin Country:GB

Admin Phone:+44.07766503245
Admin Email:jack@netcosolutions.com

Tech ID: GODA-131972995
Tech Name: Jack Cator
Tech Street1:BCM Netco Solutions
Tech City: London
Tech State/Province:
Tech Postal Code:WC1N3XX
Tech Country:GB

Tech Phone:+44.07766503245
Tech Email:jack@netcosolutions.com

Name Server:NS1.ZZL.ORG
Name Server:NS2.ZZL.ORG

1. www.Greentwo.biz
2. www.Greentwo.net
3. www.Greentwo.org
4. www.Grntwo.com
5. www.Grntwo.net
6. www.Duty-free-international.org
7. www.Dutyfreeinternational.org
8. www.1291logon.org
9. www.1291logon.biz
10. www.Grntwr.com
11. www.Grntwr.net
12. www.Recruiting-info.org

scam/fraud probability

JM to admin
show details 11:16 AM (7 minutes ago)
from JM <p74owmnjfy02@sneakemail.com>
to admin@scamfraudalert.com
date Sat, Jun 14, 2008 at 11:16 AM
subject scam/fraud probability

hide details 11:16 AM (7 minutes ago)

Used car sale. Started w/this ad:
http://batonrouge.kijiji.com/c-Cars-...QAdIdZ56910055


Ended up at this website: http://www.cargo-shipping-express.zzl.org

Found your website w/fraud alert on das-shipping-express.zzl.org, owned by same company.

Cargo Shipping Express

• TOLL FREE 1 (866) 595-6912
• FAX: (866) 595-0848
• 1922 Placentia,Costa Mesa,CA 92627, United States
• 32 Ingram Drive,Toronto ON,M6M 2LZ, Canada
• 30 Hassop Road, London, NW2 6RX , United Kingdom

E-mail: support@cargo-shipping-express.com
WebSite: www.cargo-shipping-express.zzl.org


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

Domain Name: CARGO-SHIPPING-EXPRESS.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.OFFICELIVE.COM
Name Server: NS2.OFFICELIVE.COM
Status: clientTransferProhibited
Updated Date: 19-may-2008
Creation Date: 19-may-2008
Expiration Date: 19-may-2009


Last update of whois database: Sat, 14 Jun 2008 09:39:28 UTC <<<

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Domain Name.......... cargo-shipping-express.com
Creation Date........ 2008-05-20
Registration Date.... 2008-05-20
Expiry Date.......... 2009-05-20
Organisation Name.... Cargo Shipping
Organisation Address. P O Box 99800
Organisation Address.
Organisation Address. EmeryVille
Organisation Address. 94662
Organisation Address. CA
Organisation Address. US

Admin Name........... PrivateRegContact Admin
Admin Address........ P O Box 99800
Admin Address........
Admin Address........ EmeryVille
Admin Address........ 94662
Admin Address........ CA
Admin Address........ US
Admin Email.......... contact@myprivateregistration.com
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ PrivateRegContact TECH
Tech Address......... P O Box 99800
Tech Address.........
Tech Address......... EmeryVille
Tech Address......... 94662
Tech Address......... CA
Tech Address......... US
Tech Email........... contact@myprivateregistration.com
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... ns1.officelive.com
Name Server.......... ns2.officelive.com