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 Pretty slick looking cheque-scam website

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BoodyBoo
Hello I'm New here!


Joined: 22 Jun 2006
Posts: 18


PostPosted: Tue Jun 05, 2007 2:48 pm Reply with quoteBack to top

I received this cheque-cashing email today. It looks pretty slick, not only does it offer a cheque cashing job but there is also "financing" page to get people that way.

Quote:
Invitation To Fill In The Vacant Position Of An Account Manager In Our Company [letter id: q571618498039l] Spam

Show original
Message text garbled?
from Sydney Car Centre <[email protected]> hide details 11:58 pm (10 hours ago)
to [email protected]>
date Jun 4, 2007 11:58 PM
subject Invitation To Fill In The Vacant Position Of An Account Manager In Our Company [letter id: q571618498039l]

While we may have high expectations of our associates, we also give them high rewards. Imagine being part of a stable organization with a sterling reputation - a place where the Sydney Car Centre is an integral part of all that we do. With our car centre personality, you'll not just succeed - you'll thrive. And, with our strong commitment to promoting from within, you'll definitely enjoy your rise to the top.

Today the Sydney Car Centre is looking for an industrious regional assistant to fasten the process of the delivery of customer payments to the suppliers. The position offered is a part-time job, and will only require from you to be available for 1-2 hours a day.

As a regional assistant, you will be supposed to operate with the payments from those customers, based in your country. You will be expected to accept 2-3 transactions to your bank account every week, make certain calculations about every transaction (you will be precisely instructed about it), & transfer the funds to the suppliers by means of western Union/Money Gram less your fee & the charges of the Western Union/Money Gram. You will be continuously communicating with the manager from the head office, who will instruct you & give advice regarding every new payment.

The ideal candidate will be industrious, goal-oriented person, with the availability of a personal/business bank account suitable to be used for the company needs. Knowledge of English, computer literacy and sociability are appreciated.

The company guarantees to pay NET 10% fee out of the amount of every payment you dealt with and to provide you with the regular income & flexible schedule. All the related expenses you might have (like the Western Union/Money Gram chargers, related expenses on traveling) are covered by the company.

The more detailed information is available on our web-site http://vacancy-327889.SCCENTRE.HK/vacancies.php, where you can fill in the on-line application form for this position.

We would be glad to welcome you in our team!

We are looking forward to hearing from you as soon as possible!

Yours sincerely, Herbert Hobbs


V2H: 0x0305, 0x4791, 0x1, 0x44, 0x623, 0x8084, 0x91, 0x47 hex 1TMF LN4 YAW source FBT I2ST revision. 0x93, 0x3322 include: 0x75, 0x5, 0x19722204, 0x30852646, 0x625, 0x93053709, 0x2, 0x00646822 SUAN: 0x6151, 0x9, 0x60587699, 0x567, 0x94773842, 0x782, 0x4, 0x59088560, 0x421, 0x5, 0x007, 0x50 0x4, 0x9591, 0x4, 0x64, 0x981, 0x0793, 0x8924, 0x10, 0x309, 0x0, 0x80798915 0x754, 0x96, 0x86891088 TOOD: 0x6789, 0x778, 0x14054409, 0x89846892, 0x11132094, 0x85709493, 0x05362633, 0x568, 0x1539, 0x8, 0x9989, 0x002 0x9939, 0x0574, 0x5, 0x8361, 0x7, 0x34215972, 0x01781037, 0x85162644, 0x177, 0x73, 0x00805499

define: 0x647, 0x0316, 0x9973, 0x6, 0x191, 0x937, 0x8312, 0x76042329, 0x5401, 0x6783, 0x58, 0x1, 0x030, 0x9319 0x0552, 0x70384142, 0x6360, 0x09451951, 0x6, 0x30, 0x898, 0x6582, 0x2, 0x21, 0x52901734, 0x3232, 0x44, 0x4574, 0x60 XAC: 0x7045, 0x7772 E3A, UKV. media: 0x45, 0x45714380, 0x43, 0x448, 0x5, 0x2, 0x96748322, 0x841, 0x983, 0x517, 0x637 0x51 api rcs 0x90724978, 0x9858, 0x2, 0x15, 0x5261, 0x64, 0x3059, 0x87, 0x373, 0x80850600, 0x09, 0x0699 73S9: 0x70188723 0x34, 0x417, 0x4305, 0x56171349, 0x729, 0x7850, 0x1424, 0x1740, 0x76, 0x865, 0x93, 0x81689344, 0x34, 0x206

0x3279, 0x568, 0x76, 0x44534533, 0x3275, 0x9, 0x13, 0x17502631, 0x50, 0x975, 0x6187, 0x3988, 0x8, 0x3814 start: 0x15, 0x3610, 0x917, 0x07, 0x56, 0x9, 0x5092, 0x18980647, 0x1565 0x10, 0x59, 0x85670409, 0x4488, 0x36, 0x521, 0x5457, 0x52, 0x67801911 0x51800886 G6L HSP0x31, 0x20, 0x20513958, 0x2255, 0x885, 0x26, 0x921, 0x1, 0x2, 0x33, 0x55 0x35727454, 0x97, 0x5021, 0x32867032, 0x6, 0x9, 0x8911, 0x2 include: 0x269, 0x92, 0x60, 0x5, 0x3, 0x1, 0x84004232, 0x8389, 0x49, 0x9342, 0x75, 0x89, 0x99143483 3T0J, E51B, media, source, Q83, rev. 0x857, 0x0, 0x44, 0x2666, 0x25520135, 0x8365

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OxygenDeprived
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PostPosted: Tue Jun 05, 2007 2:52 pm Reply with quoteBack to top

Looks like it's already been killed. 404 error.

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thefife
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PostPosted: Tue Jun 05, 2007 2:54 pm Reply with quoteBack to top

^^ I got that too.

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zx102
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PostPosted: Tue Jun 05, 2007 3:51 pm Reply with quoteBack to top

take the "," off the end. Its pretty bad -- as in looks pretty good, would probably fool *alot* of people. Their "online" application is nothing more than a loose contract:

http://www.sccentre.hk/vacancies.php?form_id=1&position=Regional+assistant&country=usa

Code:

Domain Name: SCCENTRE.HK
Contract Version:      HKDNR latest version 
 

Registrant Contact Information:

 
Holder English Name (It should be the same as your legal name on your HKID card or other relevant documents): MR BRIANA PETTIGREW
Holder Chinese Name:
Email: [email protected]
Domain Name Commencement Date: 19-05-2007
Country: US
Expiry Date:  19-05-2008 
Re-registration Status:  Complete   
Name of Registrar: HKDNR
Account Name: HK1891104T





Technical Contact:

First name: BRIANA     
Last name: PETTIGREW   
Company Name: BRIANA PETTIGREW   


Name Servers Information:

NS1.SEARCH-PND.COM   
NS2.SEARCH-PND.COM   
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Cachuma
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PostPosted: Tue Jun 05, 2007 5:23 pm Reply with quoteBack to top

If that's fake, it's the best one I've ever seen...note that they have their own email domain! I've never seen a scammer use anything but a free host (yahoo etc.). But it's clearly a scam...look at the Regional Assistant position, it's 100% scam.

Should this be sent to Alan? Or does he only kill fake bank sites?

This is too good, it could easily fool some people.

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Eliza_Doolittle
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PostPosted: Tue Jun 05, 2007 5:45 pm Reply with quoteBack to top

i posted this in the fake websites forum yesterday

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SlayerFaith
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PostPosted: Tue Jun 05, 2007 6:19 pm Reply with quoteBack to top

Totally fake. All you have to see is this:
Quote:
Job description:
A regional assistant is a part time position, which will require only about 1-2 free hours a day from you. You will be responsible for dealing with the payments for the orders from our regional customers and fastening the process of payment delivery to the suppliers by means of Western Union. The peculiarity of the position is that your principal salary will be coming out of the fee that you get from each payment you dealt with (Net 10%).

to know its a mule site.

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Cachuma
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PostPosted: Tue Jun 05, 2007 6:20 pm Reply with quoteBack to top

^^^^Exactly. I'm just stunned at how slick and complete the website is!

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Alex Mandl4: The past week has been the worst in my entire life, I have lost weight, I don't sleep at night, I left my job abruptly, and do you think it has been easy for?
Master Nicholas Radf@rd: I must confess that i am higly obliged to be a cretin, it is a rare privilegde.
pony pony Safari = Mr. Mandl4 & Mr. Brown, 1480 total miles: Johannesburg to Gaborone; Gaborone to Maun; Back to Gaborone; back to Johannesburg.
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SlayerFaith
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PostPosted: Tue Jun 05, 2007 6:26 pm Reply with quoteBack to top

It should be, since its completely ripped from stratfordcarcentre.co.uk
[Edit]- Alan doesn't do fake sites, just real bank accounts. This will be taken care of in the FB forum.

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Mugu Reseller Ukraine x2 United Kingdom x24 United States x7 Spain x5 Nigeria x5 Russia x96 South Africa x2 Ivory Coast x2 Netherlands x2 Ghana x2 Australia x2 cameroon x2 Japan x3 Germany Malaysia Canada Benin x3 Malawi France United Arab Emirates United Nations x2 x2 (in a team effort)

ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
"Did he say they have an inflatable pig? That's sick!"- Crash, Vegas 06
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Chester
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Joined: 31 Oct 2003
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PostPosted: Tue Jun 05, 2007 6:29 pm Reply with quoteBack to top

Free templates available can look pretty professional, but it looks as though the (v)lads have gone to more effort than usual for this one.

Get ready for the site bouncing around all over the net as it's killed.

I presume it's been targetted in the fake site forum for termination?

Edit: just saw it on fake sites, it won't last long Smile

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Last edited by Chester on Tue Jun 05, 2007 6:30 pm; edited 1 time in total
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SlayerFaith
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PostPosted: Tue Jun 05, 2007 6:30 pm Reply with quoteBack to top

^^^
Yup, Eliza posted it yesterday.
[Edit] all 3 clones are in the DB

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Mugu Reseller Ukraine x2 United Kingdom x24 United States x7 Spain x5 Nigeria x5 Russia x96 South Africa x2 Ivory Coast x2 Netherlands x2 Ghana x2 Australia x2 cameroon x2 Japan x3 Germany Malaysia Canada Benin x3 Malawi France United Arab Emirates United Nations x2 x2 (in a team effort)

ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
"Did he say they have an inflatable pig? That's sick!"- Crash, Vegas 06
"You can be a right Bitch sometimes SF"- Cherrie, GenChat 07

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sandyclausbeth
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Joined: 07 Jul 2007
Posts: 8
Location: Sunny So. California


PostPosted: Sat Jul 07, 2007 8:55 pm Reply with quoteBack to top

They're still at it, those mooks at Sydney Car Centre. I'm getting probably 15-20 e-mails daily with varying fake senders, but always from the http://sccentre.jp/ base site. I'm using SpamCop to send them along each time, but seriously... the email is EXACTLY the same, except for the fake sender's name (which, I might add, is always different from the signer's name at the bottom of the letter...). You'd think that after 20 attempts a day for over a week now, and no response, they'd take me off their spamscam list... Shocked
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SlayerFaith
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Joined: 03 Mar 2005
Posts: 5778
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PostPosted: Sat Jul 07, 2007 9:05 pm Reply with quoteBack to top

This is a large series of botnet hosted clones. We've got 9 of them in the DB already, this will make 10.
DB: http://db.aa419.org/fakebanksview.php?key=16521
I will post this one over on aa419.

_________________
Mugu Reseller Ukraine x2 United Kingdom x24 United States x7 Spain x5 Nigeria x5 Russia x96 South Africa x2 Ivory Coast x2 Netherlands x2 Ghana x2 Australia x2 cameroon x2 Japan x3 Germany Malaysia Canada Benin x3 Malawi France United Arab Emirates United Nations x2 x2 (in a team effort)

ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
"Did he say they have an inflatable pig? That's sick!"- Crash, Vegas 06
"You can be a right Bitch sometimes SF"- Cherrie, GenChat 07

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sandyclausbeth
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Joined: 07 Jul 2007
Posts: 8
Location: Sunny So. California


PostPosted: Sat Jul 07, 2007 9:10 pm Reply with quoteBack to top

I've seen several different versions on other websites, but all of my emails are coming from that specific botnet. Thanks for adding it to the fakes for others to reference clapping
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sandyclausbeth
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Joined: 07 Jul 2007
Posts: 8
Location: Sunny So. California


PostPosted: Sun Jul 08, 2007 1:59 am Reply with quoteBack to top

Every time I do a whois search on the domain sccentre.jp, it comes up with a different IP address. Forgive my ignorance, but are they using some sort of anonymizer?? Confused

First it comes up like this:

Front Page Information
Website Title: Sydney Car Centre
Title Relevancy 100%
AboutUs: Wiki article on Sccentre.jp
SEO Score: 75%
Terms: 214 (Unique: 132, Linked: 3)
Images: 11 (Alt tags missing: 11)
Links: 7 (Internal: 7, Outbound: 0)

Server Data
IP Address: 79.13.106.243
IP Location - Lazio - Rome - Telecom Italia Net
Response Code: 200
Blacklist Status: Clear
Domain Status: Registered And Active Website

Registry Data
Whois Server: whois.jprs.jp

When I refresh the page, it comes up with this:
Front Page Information
Website Title: Sydney Car Centre
Title Relevancy 100%
AboutUs: Wiki article on Sccentre.jp
SEO Score: 75%
Terms: 214 (Unique: 132, Linked: 3)
Images: 11 (Alt tags missing: 11)
Links: 7 (Internal: 7, Outbound: 0)

Server Data
IP Address: 99.244.212.250
IP Location - Ontario - Brampton - Rogers Cable Communications Inc
Response Code: 200
Blacklist Status: Clear
Domain Status: Registered And Active Website

Registry Data
Whois Server: whois.jprs.jp

And refreshing comes up with yet another IP address (which is blacklisted):

Front Page Information
Website Title: Sydney Car Centre
Title Relevancy 100%
AboutUs: Wiki article on Sccentre.jp
SEO Score: 75%
Terms: 214 (Unique: 132, Linked: 3)
Images: 11 (Alt tags missing: 11)
Links: 7 (Internal: 7, Outbound: 0)

Server Data
IP Address: 71.227.79.104
IP Location - New Jersey - Mt. Laurel - Comcast Cable Communications Inc
Response Code: 200
Blacklist Status: Currently Listed ( history )
Domain Status: Registered And Active Website

Registry Data
Whois Server: whois.jprs.jp

I'm confused... Clarification anyone??
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SlayerFaith
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Posts: 5778
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PostPosted: Sun Jul 08, 2007 2:07 am Reply with quoteBack to top

It does that because it is on a botnet. Some botnet hosted sites pop from IP to IP like ping pong balls as they move from one compromised computer to another, others move more slowly. This one is a veritable Mexican jumping bean. Shocked

_________________
Mugu Reseller Ukraine x2 United Kingdom x24 United States x7 Spain x5 Nigeria x5 Russia x96 South Africa x2 Ivory Coast x2 Netherlands x2 Ghana x2 Australia x2 cameroon x2 Japan x3 Germany Malaysia Canada Benin x3 Malawi France United Arab Emirates United Nations x2 x2 (in a team effort)

ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
"Did he say they have an inflatable pig? That's sick!"- Crash, Vegas 06
"You can be a right Bitch sometimes SF"- Cherrie, GenChat 07

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The Man
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Joined: 11 Apr 2007
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PostPosted: Sun Jul 08, 2007 11:14 am Reply with quoteBack to top

Happy to say that the original site posted by OP seems to be dead.... not that it won't be back Sad

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YOU ARE A CHILD OF SATAN WITH YOUR HUNGRY DIRTY BODY ,TUNDER FIRE YOU BIG HEAD IDIOT !!! HA HA HA HA HA

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sellingrich
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Joined: 13 Oct 2006
Posts: 247
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PostPosted: Sun Jul 08, 2007 8:06 pm Reply with quoteBack to top

You guys work too fast, I couldn't get on the list of potential victims.

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SlayerFaith
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Joined: 03 Mar 2005
Posts: 5778
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PostPosted: Sun Jul 08, 2007 10:04 pm Reply with quoteBack to top

If you wait for 10 minutes or so, another incarnation of this one is likely to pop up somewhere. Mad

_________________
Mugu Reseller Ukraine x2 United Kingdom x24 United States x7 Spain x5 Nigeria x5 Russia x96 South Africa x2 Ivory Coast x2 Netherlands x2 Ghana x2 Australia x2 cameroon x2 Japan x3 Germany Malaysia Canada Benin x3 Malawi France United Arab Emirates United Nations x2 x2 (in a team effort)

ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
"Did he say they have an inflatable pig? That's sick!"- Crash, Vegas 06
"You can be a right Bitch sometimes SF"- Cherrie, GenChat 07

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sandyclausbeth
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Joined: 07 Jul 2007
Posts: 8
Location: Sunny So. California


PostPosted: Mon Jul 09, 2007 5:54 pm Reply with quoteBack to top

Make that at least 11... the newest one is //sydycarc.hk/. Pls put this one on the fake banks list as well. Who knows what they'll come up with next?

"As I wait with baited breath... Um, yes I DID forget to use my mouthwash today..."
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SlayerFaith
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Joined: 03 Mar 2005
Posts: 5778
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PostPosted: Tue Jul 10, 2007 7:06 am Reply with quoteBack to top

DB: http://db.aa419.org/fakebanksview.php?key=16593
Posted on aa419 for killing.

_________________
Mugu Reseller Ukraine x2 United Kingdom x24 United States x7 Spain x5 Nigeria x5 Russia x96 South Africa x2 Ivory Coast x2 Netherlands x2 Ghana x2 Australia x2 cameroon x2 Japan x3 Germany Malaysia Canada Benin x3 Malawi France United Arab Emirates United Nations x2 x2 (in a team effort)

ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
"Did he say they have an inflatable pig? That's sick!"- Crash, Vegas 06
"You can be a right Bitch sometimes SF"- Cherrie, GenChat 07

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Jervis Tetch
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Joined: 05 Feb 2007
Posts: 669
Location: Cape HATteras


PostPosted: Tue Jul 10, 2007 10:19 am Reply with quoteBack to top

Boodyboo^

A quick search of 'Sydney Car Centre' shows http://www.jamesmiller.com/mtmblog/2007/06/sydney-car-centre.html

Obviously an Aussie who is also fed-up with the lads. Good on the mate!

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sandyclausbeth
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Joined: 07 Jul 2007
Posts: 8
Location: Sunny So. California


PostPosted: Tue Jul 10, 2007 5:43 pm Reply with quoteBack to top

Now I'm getting them from /sydneycar.ph the latest and greatest. KILL IT KILL IT KILL IT!!!
( Laughing )
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Jervis Tetch
Master of Master Baiters


Joined: 05 Feb 2007
Posts: 669
Location: Cape HATteras


PostPosted: Wed Jul 11, 2007 2:31 pm Reply with quoteBack to top

sandyclausbeth^ welcome aboard--

Before I even checked out sydneycar.ph, I regarded it as a Phillipines-based website...Shouldn't an Oz-based website have an AU Internet provider, especially in Sydney? ...How much do they want to buy a Holden or Moke from you?

Looks like The Estrada clan is branching out. Jude and Luisa are true rascals, if it is them. I think the South Pole is the only continent they haven't yet established a foothold on--so far, but you never know--there might be money in penguin smuggling.

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What a FUCK, for doing this i will make sure by tomorrow i will be in Washington and send the FBI to pick you up where ever you are by all means just believe i must do this and use it as a prove that i am who i am. I give you just 1 hour to take my passport out from that page or eles when i get to Washington there will be no forgiveness just take my word. I will send all boxes and documents covering the boxes in your name to Washington and you will be asked so many question and if possible you will go to Jail with my power i PROMISE I MUST DO IT.
His Excellency Ambassador Dr. Kwame Bawuah-Edusei
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pwwbear
419Eater is my life


Joined: 26 Jan 2006
Posts: 349
Location: Out of my mind. Back in 5 minutes.


PostPosted: Wed Aug 01, 2007 8:30 pm Reply with quoteBack to top

ITS BAAACCCKKK Shocked


http://vacancy-26787307.sydneycar.kg/vacancies.php,

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