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  #1  
Old 10-02-05, 03:55 PM
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Ace-cash-express.org aka Ace-Cash-Express.com/de

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  
Old 10-02-05, 03:58 PM
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Re: ace-cash-express.org aka Acecheckexpress

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 ID107521408-LROR
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. Dausner
Registrant Street1:Theodor Hoffmann Platz 11
Registrant City:Boppard
Registrant State/Province:Rheinland
Registrant Postal Code:56154
Registrant CountryE
Registrant Phone:+333.543543543
Registrant FAX Ext.:
Registrant Email:dausner4324@yahoo.de

Admin ID:CORG-133819
Admin Name. Dausner
Admin Street1:Theodor Hoffmann Platz 11
Admin Street2:
Admin Street3:
Admin City:Boppard
Admin State/Province:Rheinland
Admin Postal Code:56154
Admin CountryE
Admin Phone:+333.543543543
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:dausner4324@yahoo.de

Tech ID:CORG-133819
Tech Name. Dausner
Tech Street1:Theodor Hoffmann Platz 11
Tech Street2:
Tech Street3:
Tech City:Boppard
Tech State/Province:Rheinland
Tech Postal Code:56154
Tech CountryE
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  
Old 10-02-05, 05:27 PM
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Re: ace-cash-express.org aka Ace-Cash-Express.com/de

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  
Old 10-02-05, 05:35 PM
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Re: ace-cash-express.org aka Ace Cash Express

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  
Old 10-02-05, 05:43 PM
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Re: ace-cash-express.org aka Ace-Cash-Express.com/de



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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