__________________

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

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: WWW.IINSTANTEXCHANGES.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS2.ABAC.COM
Name Server: NS1.ABAC.COM
Name Server: NS2.POWWEB.COM
Name Server: NS3.POWWEB.COM
Name Server: NS1.EASY-CGI.COM
Name Server: NS2.EASY-CGI.COM
Status: REGISTRAR-LOCK
Updated Date: 16-oct-2005
Creation Date: 10-oct-2005
Expiration Date: 10-oct-2007

Last update of whois database: Mon, 17 Oct 2005 15:37:51 EDT

Domain name:www.iinstantexchanges.com

Administrative Contact:
Whois Privacy Protection Service, Inc.
Whois Agent (ffpkqdrq@whoisprivacyprotect.com)
+1.4252740657
Fax: +1.4256960234
PMB 368, 14150 NE 20th St - F1
C/O iinstantexchanges.com
Bellevue, WA 98007
US

Billing Contact:
Whois Privacy Protection Service, Inc.
Whois Agent (ffpkqdrq@whoisprivacyprotect.com)
+1.4252740657
Fax: +1.4256960234
PMB 368, 14150 NE 20th St - F1
C/O iinstantexchanges.com
Bellevue, WA 98007
US

Technical Contact:
Whois Privacy Protection Service, Inc.
Whois Agent (ffpkqdrq@whoisprivacyprotect.com)
+1.4252740657
PMB 368, 14150 NE 20th St - F1
C/O iinstantexchanges.com
Bellevue, WA 98007
US

Registrant Contact:
Whois Privacy Protection Service, Inc.
Whois Agent (ffpkqdrq@whoisprivacyprotect.com)
+1.4252740657
Fax: +1.4256960234
PMB 368, 14150 NE 20th St - F1
C/O iinstantexchanges.com
Bellevue, WA 98007 US

Status: Locked
Name Servers:
ns1.abac.com
ns1.easy-cgi.com
ns2.abac.com
ns2.easy-cgi.com
ns2.powweb.com
ns3.powweb.com
ns77.hostgator.com
ns78.hostgator.com

Creation date: 10 Oct 2005 16:14:55
Expiration date: 10 Oct 2007 16:14:55

This group is actively recruiting

Bridgeton News |
Subscribe To Bridgeton News
Fraudulent check exposed at check cashing business
Wednesday, September 28, 2005
By SEAN C. McCULLEN
Staff Writer

BRIDGETON -- A Bridgeton Villas resident was charged with uttering a fraudulent check Monday after attempting to cash an $18,000 check at a check-cashing business on North Laurel Street, according to police.

Charity A. Obi, 34, was released on her own recognizance after being processed and assigned a court date.

Obi apparently was caught up in an Internet scam, according to Ptl. Leroy Smith's investigation report.

Obi told Smith she and a man claiming to be from Nigeria exchanged 20 to 25 e-mails beginning this summer.

The man would tell her how corrupt and unstable banks in Nigeria are in the e-mails, and later told her he would pay her $850 if she would deposit a check in her bank account for him, according to the report.

On Sept. 5 and 19, Obi was contacted by a man purporting to be in Canada, according to the report.

He told her that he received her phone number from the man claiming to be from Nigeria and that she would be receiving a check in the mail, but gave no instructions regarding the check.

A check for $18,300.04 arrived in Obi's mail on Monday, according to the report.

She decided to attempt to cash the check at Cumberland Check Cashing, rather than deposit it in her bank account as the "Nigerian" had requested.

The clerk at Cumberland Check Cashing who reported the fraudulent check told Smith she contacted a manager at a health fund based in New York from which the check was supposedly issued.

The manager told the clerk that he still had a check with the same check number on it in the fund's office.

A comparison of the check still in possession of the New York-based fund and the check Obi presented here revealed that one of two signatures on it was "clearly forged" while the second was "almost perfect," according to the report.

The case remains under investigation.

An investigator from the county prosecutor's office told Smith he is actively investigating a number of similar cases.

http://www.nj.com/news/bridgeton/loc...70.xml&coll=10

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

Domain Name: www.INSTANTEXCHANGES.biz
Domain ID: D10951394-BIZ
Sponsoring Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE
Sponsoring Registrar IANA ID: 13
Domain Status: clientTransferProhibited
Registrant ID: D11270124629060
Registrant Name: Pamela King
Registrant Organization: Private Registration US
Registrant Address1: P O Box 99800
Registrant City: EmeryVille
Registrant State/Province: CA
Registrant Postal Code: 94662
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.5105952002
Registrant Email: contact@myprivateregistration.com

Administrative Contact ID: B112701235370449
Administrative Contact Name: Admin PrivateRegContact
Administrative Contact Organization: Private Reg US
Administrative Contact Address1: P O Box 99800
Administrative Contact City: EmeryVille
Administrative Contact State/Province: CA
Administrative Contact Postal Code: 94662
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.5105952002
Administrative Contact Email: contact@myprivateregistration.com

Billing Contact ID: B112701235370450
Billing Contact Name: Bill PrivateRegContact
Billing Contact Organization: Private Reg US
Billing Contact Address1: P O Box 99800
Billing Contact City: EmeryVille
Billing Contact State/Province: CA
Billing Contact Postal Code: 94662
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.5105952002
Billing Contact Email: contact@myprivateregistration.com

Technical Contact ID: B112701235370451
Technical Contact Name: TECH PrivateRegContact
Technical Contact Organization: Private Reg US
Technical Contact Address1: P O Box 99800
Technical Contact City: EmeryVille
Technical Contact State/Province: CA
Technical Contact Postal Code: 94662
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.5105952002
Technical Contact Email: contact@myprivateregistration.com

Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Created by Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE
Last Updated by Registrar: MELBOURNE IT D/B/A INTERNET NAMES WORLD WIDE
Domain Registration Date: Sun Sep 18 03:01:04 GMT 2005
Domain Expiration Date: Mon Sep 17 23:59:59 GMT 2007
Domain Last Updated Date: Sun Sep 18 11:17:14 GMT 2005

http://www.instantexchanges.biz/pp.htm

Whois database was last updated on: Thu Oct 20 16:56:09 GMT 2005

This group just posted a job add on SEEK Australia - BE AWARE!!

Has anyone actually had any dealings with these guys?

We are looking for new employees! $45,000 per year + benefits.

We are happy to present our working offer to You in a brand new genuine project that has been designed together with the Commonwealth bank Australia. The purpose of this project is providing our customers with unique electronic currency and Western Union exchange services and rates. To participate in the project it is required to:

1. Have an account in the Commonwealth bank of Australia
2. Be over 18.y.o
3. Have a PC, home or cell phone and Internet access
4. Have 1-2 hours of free time in the morning and in the afternoon.
5. Be honest, punctual and responsible. It is also required to have a will to work and react immediately. Previous experience and higher education is not obligatory.

If You don’t have a bank account in Commonwealth bank of Australia, You can open a new one and begin working with us.

Your benefits:

- $3,800 - $4.200 per month + 5% percents from each transaction (the same day, when you will send money)
- $45,000 per year + benefits
- Free Exchanges with us
- Comprehensive medical and life insurance for you and your dependents
- Great starting pay and annual raises
- Direct deposit
- Set work schedule
- Variety of shift options
- Business experience recruiters look for
- Weekends and holidays off
- Different bonuses and etc.

If You are interested, please send Your emails to admin@instant-exchanges.com and during 24 hours one of our managers will contact you.

Thank you,
With best regards, Fred Kamps,
Project manager, Instant Exchanges, Inc.

admin@instant-exchanges.com
8001195768