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#1
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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 www.ace-cash-express.com 9/18/05 www.ace-cash-express.org 9/18/08 LATEST http://www.acecheckexpress.biz/index.php http://www.acecheckexpress.org/ Latest acecheckexpress@gmail.com Just a mail address for solicitations. FRAUD Ace Check Express Inc. promotes unique Employment Opportunity. We are a young, fast growing financial company looking for an enthusiastic and self-motivated persons to join our successful team. Principal requirements are: Adult age 21+ Legal US residence Daily internet access Pre-established bank account The successful candidate will be able to demonstrate good communication skills and will work well in a big team. To apply, contact our managers attaching your CV. We look forward to hearing from you. Your personal manager: William Jacobson E-mail: william.jacobson@acecheckexpress.biz Yours sincerely, Ace Cash Express Inc. The legitimate company this site was ripped-off from is here: http://www.acecashexpress.com/ LEGITIMATE Source: http://www.joewein.de/sw/spam-payment-jobs.htm
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#2
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WHOIS results for ace-cash-express.org Generated by www.DNSstuff.com Found WHOIS server for .org: whois.publicinterestregistry.net. Looking up. 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). Domain ID Domain Name:ACE-CASH-EXPRESS.ORG Created On:18-Sep-2005 15:27:20 UTC Last Updated On:18-Sep-2005 15:40:06 UTC Expiration Date:18-Sep-2006 15:27:20 UTC Sponsoring Registrar:CSL Computer Service Langenbach GmbH (R25-LROR) Status:CLIENT DELETE PROHIBITED Status:CLIENT TRANSFER PROHIBITED Status:CLIENT UPDATE PROHIBITED Status:TRANSFER PROHIBITED Registrant ID:CORG-133820 Registrant Name Registrant Street1:Theodor Hoffmann Platz 11 Registrant City:Boppard Registrant State/Province:Rheinland Registrant Postal Code:56154 Registrant Country Registrant Phone:+333.543543543 Registrant FAX Ext.: Registrant Email:dausner4324@yahoo.de Admin ID:CORG-133819 Admin Name Admin Street1:Theodor Hoffmann Platz 11 Admin Street2: Admin Street3: Admin City:Boppard Admin State/Province:Rheinland Admin Postal Code:56154 Admin Country Admin Phone:+333.543543543 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:dausner4324@yahoo.de Tech ID:CORG-133819 Tech Name Tech Street1:Theodor Hoffmann Platz 11 Tech Street2: Tech Street3: Tech City:Boppard Tech State/Province:Rheinland Tech Postal Code:56154 Tech Country Tech Phone:+333.543543543 Tech Phone Ext.: Tech FAX: Tech FAX Ext.: Tech Email:dausner4324@yahoo.de Name Server:A.NS.JOKER.COM Name Server:B.NS.JOKER.COM Name Server:C.NS.JOKER.COM |
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#3
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From William Jacobson - Ace Cash Express Inc. Sun Oct 2 13:01:10 2005 X-Apparently-To:Scrub@yahoo.com via 206.190.39.90; Sun, 02 Oct 2005 13:01:23 -0700 X-Originating-IP: [64.111.207.4] Return-Path: <william.jacobson@ace-cash-express.biz> Authentication-Results: mta184.mail.dcn.yahoo.com from=ace-cash-express.biz; domainkeys=neutral (no sig) Received: from 64.111.207.4 (EHLO 333210.com) (64.111.207.4) by mta184.mail.dcn.yahoo.com with SMTP; Sun, 02 Oct 2005 13:01:23 -0700 Received: from [64.111.207.4] (helo=webmail.333210.com) by 333210.com with esmtp (Exim 4.52 (FreeBSD)) id 1EMA1G-000NHj-8y for Scrub@yahoo.com; Sun, 02 Oct 2005 20:01:13 +0000 Received: from 68.107.59.101 (SquirrelMail authenticated user william.jacobson@ace-cash-express.biz) by webmail.333210.com with HTTP; Sun, 2 Oct 2005 20:01:10 -0000 (UTC) Message-ID: <4337.68.107.59.101.1128283270.squirrel@webmail.333210.com> In-Reply-To: <20051002192540.15920.qmail@web51110.mail.yahoo.com> References: <20051002192540.15920.qmail@web51110.mail.yahoo.com> Date: Sun, 2 Oct 2005 20:01:10 -0000 (UTC) Subject: Re: Employment From: "William Jacobson - Ace Cash Express Inc." <william.jacobson@ace-cash-express.biz> Add to Address BookAdd to Address Book Add Mobile Alert To: "Scrub" <Scrub@yahoo.com> Reply-to: william.jacobson@ace-cash-express.biz User-Agent: SquirrelMail/1.4.5 MIME-Version: 1.0 Content-Type: text/plain;charset=KOI8-R Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal Content-Length: 1216 Sehr geehrter Freund! Als Antwort auf Ihre Zusammenfassung veröffentlicht auf die Web-Seite monster.de. Ich heisse William Jacobson und bin der Obermanager der Company Ace Cash Express Inc. Darf ich Ihnen unsere Company und unsere Arbeitsposition vorstellen, die Ihnen angeboten ist. Wenn Sie irgendwelche Fragen haben, dann stellen Sie sie. Weil wir eine der staerksten und schnell entwickelnden Finanzkorporationen in USA sind, suchen wir staendig die motivierten und zielstrebigen Personen, die im Bereich der Finanzdienstleistung arbeiten wollen in Deutsheland. Als der Finanzagent werden sie fuer die Zusammenwirkung der Finanzstroeme von den verschiedenen Kunden verantwortlich. Einziges, was sie dazu brauchen, sind: Bankkonto (persoenliches oder fuer Business), Zugang ins Internet und Wunsch, in grosser Company zu arbeiten. Wenn Sie im Finanzbereich schon gearbeitet haben, dann wird das Ihnen helfen, die Geschwindigkeit der Transaktion zu vergroessern. Sie bekommen unbedingt das unbeschraenkte Potential von unserem Programm. Bekommen Sie von 5 bis 8% von jeder bearbeiteten Transaktion. Seien Sie fuer sich selbst Chef! Sie brauchen nicht unbedingt, Erfahrung im Finanz- oder Bankbereich haben. Ausserdem gibt es bei uns praechtige Trainings, um Ihre Kentnisse im Finanzbereich zu entwickeln. Die ausfuehrliche Information und die Registration: http://ace-cash-express.com/de William Jacobson Mit herzlichen Grüßen, Ace Cash Express Inc.
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#4
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WhoIs Lookup performed by Karen's WhoIs http://www.karenware.com/ OrgName: Cox Communications Inc. OrgID: CXA Address: 1400 Lake Hearn Drive City: Atlanta StateProv: GA PostalCode: 30319 Country: US NetRange: 68.96.0.0 - 68.111.255.255 /68.107.59.101 CIDR: 68.96.0.0/12 NetName: COX-ATLANTA-2 NetHandle: NET-68-96-0-0-1 Parent: NET-68-0-0-0-0 NetType: Direct Allocation NameServer: NS.COX.NET NameServer: NS.EAST.COX.NET NameServer: NS.WEST.COX.NET Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE RegDate: 2002-02-04 Updated: 2003-03-19 TechHandle: IC146-ARIN TechName: Cox Communications, Inc TechPhone: +1-404-269-7626 TechEmail: abuse@cox.net OrgAbuseHandle: IC146-ARIN OrgAbuseName: Cox Communications, Inc OrgAbusePhone: +1-404-269-7626 OrgAbuseEmail: abuse@cox.net OrgTechHandle: WILLI-ARIN OrgTechName: Williams, Matt OrgTechPhone: +1-404-269-7626 OrgTechEmail: abuse@cox.net OrgName: Cox Communications Inc. OrgID: CXA Address: 1400 Lake Hearn Drive City: Atlanta StateProv: GA PostalCode: 30319 Country: US NetRange: 68.107.0.0 - 68.107.127.255 CIDR: 68.107.0.0/17 NetName: NETBLK-SD-RDC-68-107-0-0 NetHandle: NET-68-107-0-0-1 Parent: NET-68-96-0-0-1 NetType: Reassigned Comment: RegDate: 2002-11-21 Updated: 2003-02-07 OrgAbuseHandle: IC146-ARIN OrgAbuseName: Cox Communications, Inc OrgAbusePhone: +1-404-269-7626 OrgAbuseEmail: abuse@cox.net OrgTechHandle: WILLI-ARIN OrgTechName: Williams, Matt OrgTechPhone: +1-404-269-7626 OrgTechEmail: abuse@cox.net # ARIN WHOIS database, last updated 2005-10-01 19:10 # Enter ? for additional hints on searching ARIN's WHOIS database. Cities of Origin 0 0 San Diego, CA, US 9 5 Coronado, CA, US 10 6 National City, CA, US 11 6 Lemon Grove, CA, US 12 7 Lincoln Acres, CA, US 13 8 La Mesa, CA, US 15 9 San Ysidro, CA, US 16 10 La Jolla, CA, US 16 10 Bonita, CA, US 16 10 Spring Valley, CA, US 18 11 Chula Vista, CA, US 19 11 Santee, CA, US 19 11 Sorrento Mesa, CA, US 20 12 Imperial Beach, CA, US 23 14 El Cajon, CA, US 27 16 Del Mar, CA, US 27 16 Tijuana, MX, MX 28 17 Poway, CA, US 30 18 Solana Beach, CA, US 31 19 Rancho Sante Fe, CA, US 31 19 Lakeside, CA, US 31 19 Rancho Santa Fe, CA, US 33 20 Jamul, CA, US 33 20 Cardiff by the Sea, CA, US 36 22 Encinitas, CA, US 37 23 Dulzura, CA, US 39 24 Alpine, CA, US 43 26 Escondido, CA, US 44 27 Ramona, CA, US 44 27 San Marcos, CA, US 45 28 Carlsbad, CA, US 52 32 Descanso, CA, US 52 32 Vista, CA, US 53 33 Tecate, CA, US 53 33 Tecate, BN, MX 54 33 Potrero, CA, US 55 34 Oceanside, CA, US 57 35 Guatay, CA, US 59 36 Valley Center, CA, US 59 36 Campo, CA, US |
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#5
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WHOIS WWW.ACE-CASH-EXPRESS.COM Domain Name: WWW.ACE-CASH-EXPRESS.COM Registrar: DIRECT INFORMATION PVT. LTD., DBA DIRECTI.COM Whois Server: whois.directi.com Referral URL: http://www.directi.com Name Server: NS1.DDNPROJECT.COM Name Server: NS2.DDNPROJECT.COM Status: ACTIVE Updated Date: 26-sep-2005 Creation Date: 18-sep-2005 Expiration Date: 18-sep-2006 The Registry database contains ONLY .COM, .NET, .EDU domains andRegistrars. Registration Service Provided By: HIGH QUALITY HOST COMPANY Contact: +1.270 637 8553 Domain Name: ACE-CASH-EXPRESS.COM Registrant: Ace Cash Express Inc. Jay Shipowetz (rfl92003@yahoo.com) 1231 Greenway Drive, Suite 600 Irving Texas,75038 US Tel. +001.9725505000 Creation Date: 18-Sep-2005 Expiration Date: 18-Sep-2006 Domain servers in listed order: ns1.ddnproject.com ns2.ddnproject.com Administrative Contact: Ace Cash Express Inc. Jay Shipowetz (rfl92003@yahoo.com) 1231 Greenway Drive, Suite 600 Irving Texas,75038 US Tel. +001.9725505000 Technical Contact: Ace Cash Express Inc. Jay Shipowetz (rfl92003@yahoo.com) 1231 Greenway Drive, Suite 600 Irving Texas,75038 US Tel. +001.9725505000 Billing Contact: Ace Cash Express Inc. Jay Shipowetz (rfl92003@yahoo.com) 1231 Greenway Drive, Suite 600 Irving Texas,75038 US Tel. +001.9725505000 Status:ACTIVE
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