Alliance Asset Management scam

Alliance Asset Management Fraud

Don't Bear Internet Fraud

Alliance Asset Management scam screenshot (21-Sep-2009)

This fraudster should not be confused with any legitimate company of the same or similar name - the criminals have no website content of their own - just the registration screen above - they are using the name and stolen logo of the Panamanian Alliance Asset Management company who have nothing to do with this criminal fraud. The following evidence clearly identifies the fake website and these criminal fraudsters alone.

Alliance Asset Management is a 'minimalist' Russian fraud site that consists simply of the above registration screen. They have stolen the name and logo of the Panamanian Asset Management International company to lend an air of legitimacy to their fraud which consists of spamvertising a money laundering mule position, (sample spam below). Their Russian host IP address (88.212.221.41) was previously used for the Avicenna Swiss Medical Centre and Berrco Orange Cosmetics frauds, and their domains have all been registered very recently for the usual 'criminal's domain' minimum period of only one year.

The whole purpose of this fraud site is to lend an air of legitimacy to a 'Money Mule' job that consists of accepting fake money transfers to your account and sending a balance back to these crooks in Russia/the Ukraine. See the spam sample below. It will get your bank account and your assets frozen, lose you a lot of money and earn you a criminal record - don't be tempted.

Alliance Asset Management : Evidence of Criminal Fraud

i) The above Alliance Asset Management fraud website logo has been stolen from the Panamanian Alliance Asset Management company. The fake website consists solely of a registration page for a money laundering mule role which is being spamvertised in the usual way - there is no other HTML website content on the criminal's domain allianceassetint.com. Clear evidence of identity theft and fraud.

ii) The criminal's spamvertized domain allianceassetint.com was only registered with REGTIME LTD/webnames.ru (16-Sep-2009) for the usual 'criminals domain' minimum period of only one year. A clear indication of a fraudulent registration. (See the table below for later domains).

iii) They are spamvertising the job of “Financial Representative” which has no website details at all - just a registration form for you to record your personal details - don't do it as it is simply a doorway to enrolling you in an illegal operation as detailed in the following spam and contract which at the very least will cost you a lot of money.

v) No legitimate company would advertise for private citizens to operate as part-time, work from home "Financial Managers". To do so clearly defines the fake Alliance Asset Management company as both criminal and fraudulent. There is also a 'phishing' for identity theft aspect due to the nature of identity proof usually requested upon registration. Do not be fooled.

vi) The Spam:

From: "Alliance Asset Management" <careers@allianceassetint.com>
Sent: Wednesday, September 16
Subject: [!! SPAM] [CareerBuilder.com] xxxxxxxx, we have a great job
offer for you!

Dear xxxxxxx,

This is David Hanson from Alliance Asset Management. I was assigned
your Regional Instructor and from now on you'll be working under my
supervision. I'll be providing you with all necessary information and
submitting tasks to complete. I do hope we'll enjoy working together.

We have received your resume. We are happy to say to you that you are
qualified for the position of Financial Representative. This position
is limited. You may find more about salary, hours and duties at job
description.doc

Application process:
1.Read job description document and respond me back with your agree
word.
2.I will send you employment agreement and application form, you need
to
fill it out and send back signed
3.I will forward your application documents to our HR dept
4.You will be noticed about acceptance by e-mail

Note:
You may find more information at our web-site or feel free to ask any
questions about your job duties and salary.

My job is to assist you in managing payments and I'll be happy to do
the utmost to help you whenever possible.

My e-mail is: david@allianceassetint.com
Please don't use e-mail careers@allianceassetint.com for asking
questions.

I will serve as your account manager. Feel free to contact me regarding
any issue.
I will co-ordinate your work; therefore you can contact me anytime via
e-mail and get an answer to any question of yours within 12 hours.
Besides you can leave me a message on my answering machine anytime.
Feel free to contact me anytime. My contact information is given below.
--
Best regards,

David Hanson
Employment Manager
E-Mail: david@allianceassetint.com
Phone: +44 20 7147 1966
Fax: +44 207 184 9138
Address: Panama City,
Blvd. El Dorado, Centro
Comercial Camino de Cruces, Local # 8
Alliance Asset Management.

vii) The Follow-Up Response

From: "David Hanson / Alliance Asset Management"
<david@allianceassetint.com>
Sent: Saturday, September 19
Subject: Documents

Dear xxxxxxx,

This is David Hanson from Alliance Asset Management. I was assigned your
Regional Instructor and from now on you'll be working under my
supervision. I'll be providing you with all necessary information and
submitting tasks to complete. I do hope we'll enjoy working together.

I wish to begin this letter by saying thanks to you for applying for the
job of the ALLIANCE ASSET MANAGEMENT. We appreciate the opportunity to
meet you and learn more about your interests.

In order to join our team as soon as possible, you have to confirm your
intention to work with us by filling in and sending us the contract and
the application form (please see it enclosed).

The procedure is as follows:

1. Please register at this link to receive a personal account in our
online system: http://www.allianceassetmnt.com/register.php

2. Read our FAQ:
http://www.allianceassetmnt.com/faq.html

3. Download the contract at this link
http://www.allianceassetmnt.com/AGREEMENT.doc

Please read it carefully, fill in the required fields, sign it and send it
scanned back (with your photo attached) to our corporate e-mail:
support@allianceassetint.com

You can also fax your application
Our fax number is +44 203 004 1168

You will become our official employee and receive your first assignment as
soon as this is done.

Note:
Please read and fill in all the forms very carefully to eliminate possible
malfunction of your account. After the registration you will be put in the
waiting list for activation of your account, which is necessary to start
the job. The approximate time is about 1-2 days, so just wait for a
response, please.

You will enjoy the comfort of working with us. We take the responsibility
to send you information about the transfers to your account, payment
processing details and other details very promptly to assist and to
facilitate your job.

My job is to assist you in managing payments and I'll be happy to do the
utmost to help you whenever possible.

The information presented on the above spam links is just further confirmation of the illegal money laundering mule function e.g. the FAQ:

Alliance Asset Management Questions and Answers

Q: Do I have to sign a contract with your company?
Yes, you have to as you will be an official employee of our company.

Q: What do I have to do in order to become your company employee?
We will send you a letter with detailed instructions. You have to do the following steps to become an official employee of our company:
1 - Read the instructions attentively
2 - Register having visited the link specified in the letter
3 - Print out, read, sign and send the contract via e-mail.
4 - Send a copy of one document via e-mail
5 - Wait for a call from our manager

Q: What is my wage per month?
Your wage depends on several factors. It depends for example on the frequency of your daily e-mail check, the frequency of replying our calls, the promptness of our instructions fulfilling and the processing of payments.
During the trial period (1 month), you will be paid 4,600$ per month while working on average 3hours per day, Monday-Friday, plus 8% commission from every payment received and processed.
The salary will be sent in the form of wire transfer directly to your account or you may take it from received funds directly. After the trial period your base pay salary will go up to 6,950$ per month, plus 10% commission.

Q: How often will I get the transfers? What will be the amounts of these transfers?
You will receive from 3 to 7 payments per week depending on our clients activity. The amount of each transfer is from 3000$ up to 9000$.
Consequently you receive 8% from each transaction.

Q: How soon will it takes to start?
You will start In 2-3 days after approval letter. Actually we need to verify your profile in anyway so it usually takes over 2-3 business days.

Q: Why do I need to give you my personal information?
We need to verify your personal profile first, to qualify your professional rate.

Q: Why do you need my banking details?
That’s a good question Sir/Madam. At this time we cannot accept direct payments and orders from our clients and customers. Due to the local and international law the only way we can sell internationally is to open local sales office/branch or use company representatives for these purposes. That is why we are hiring representatives and asking for a bank details information. You are part of our team and you have full rights.

Q: Is it legal job opportunity? A lot of scam/fraud around internet?
This is absolutely legal opportunity. I can say you more, this is unique job offer from our company and this position is limited. So don’t waste your time, join us, you have nothing to lose.

Q: Do I have to pay you in order to start my work?
No! All you have to do is to fulfill our instructions.

Q: And what about MoneyGram/Western Union transfer charge? Do I have to pay for this charge?
No! The charge is paid from the sum which you have to send us.

Q: And what about taxes?
All tax bills are processed by our company and that is why you do not have to worry about it. You receive your 8% charge. All the taxes and expenses are paid by our company.

Q: Do I have to provide you with my confidential data? (on-line access to the bank account, passwords, etc)
Our company will never demand your confidential data. You only send to us the details of your bank account for our clients transfers.
Do not tell your passwords anyone and in any case. Be cautious, do not be a phishing target!

Q: What is the address of your company? Do you have an office?
Yes, the company Alliance Asset Management. is registered in the Panama
Our physical address is: Blvd. El Dorado, Centro Comercial Camino de Cruces, Local # 8

Fake Premises

Q: What is the means of money transfer to your clients?
There are two means of money transfer:
- Western Union
- Money Gram

Q: Where is the nearby office in my city? May I send money via Western Union site?
No you may not as on-line transactions limit is 999$.
You may find a nearby office according to the following links:
MoneyGram: http://www.moneygram.com/eFindUs/findUs.do
Western Union: http://www.westernunion.com/info/agentLocatorLookup.asp?PAGE_NAME=info/osMoneyTransferLocation
Here is an example of data which are used for transaction:
Receiver's Name : XXXX XXXXX
Country: XXXXXXXX
City : XXXXX
Amount to send: $X,XXX.XX
Deduct your profit(8%): $XXX
An address and a bank account number is NOT NECESSARY. We only have to get your Full Name, Country and City in order to get a payment.

Q: You have to render us the following info after the transfer:
- sender's name;
- receiver's name;
- MTCN; (money transfer control number)
- total sent amount;

Q: What is the currency for the transfer via Western Union ?
You have to send USD.

Q: When will I know that money are transferred to my bank account?
We will send you information about money transfer to your e-mail. You have to check your e-mail five times per day - in the morning, afternoon and evening.
You will also receive the notification via SMS or by phone (from our manager)
If you are very busy and can not check your e-mails frequently, you do not suit us then.

Q: When do I have to send you money when the transfer is sent?
You have to send us money at the same day! Otherwise you will be fined.

Q: If I was busy or was not at home and could not receive the money at the same day then what?
In this case you will be fined. Your penalty will be 29$ per day. If you do not send during 3 days then your bank account will be tied.
Please, be responsible. The promptness of money transfer is the motto of our company!

Q: What shall I do if I get the notification about transfer but there will be no money on my bank account?
Such banking delays are possible. The transfer may not be delayed more than 1-2 days. The delays are also possible because of holidays or week-ends. If the money are not sent during the specified term then note us about it and check the transfer again during the next day.

Q: You have sent me a message about the money transfer, I visited the bank but there was no money on my bank account. What shall I do?
Do not worry. Such cases may happen. Just write to us about it. Probably the money transfer is delayed and it will be sent the next day.
Money Transfer and Acceptance
When you received the letter about the transfer to your bank account you will have to read it attentively. There will be the sum of transfer, the sum of your charge which you have to take (this is your wage) and also the information about the money transfer.
There will be time and date in your letter when you have to visit bank and take the money from your account (Usually it is the next day after the delivery of the letter but there are some exceptions).

You have to go to the bank in the morning (9-11 AM). When the money is received you have to go one of the Western Union/Money Gram offices and send the money to our customer (in most cases the transfers are made to Switzerland, the USA, Germany, Latvia or Poland).
Do not forget to take an identity card in order to send a transfer. You will have to render our manager data which are sent to your e-mail in order to transfer the money at the Western Union office.
The example of data:
Receiver's Name : XXXXX XXXX
Ñuntry: XXXXXXX
City : XXXXXX
When the transfer is made you have to keep the following data (you will get them during money transfer):
- sender's name XXXX XXXX
- receiver's name John Smith
- MTCN; (money transfer control number): 1234567890
- total sent amount $2300
These data must be sent to our e-mail.
You may read a detailed information about the transfers here:
http://moneygram.com/MGI/EN/AU/Send/Send.htm?CC=AU&LC=EN

Notice that the premises in the above photograph are labelled "Futura Travel" - this is where they have stolen the photograph from.

viii) The Job Description:

FINANCIAL REPRESENTATIVE

JOB DESCRIPTION

WORKING PROCESS

During the working process you will process incoming and outgoing transfers from our US clients. The main duties are: sending and receiving payments, making records of billing, making simple management duties, daily checking e-mail. You have to provide us with your cell phone for urgent calls from your manager. If you do not have a cell phone, you will have to buy it. You must have basic computer skills to operate the process of job duties.

SALARY

During the evaluation period (1 month), you will be paid US$4,600 per month while working on average 3hours per day, Monday-Friday, plus 8% commission from each payment received and processed. The salary will be sent as a wire transfer directly to your account, or you may take it from the received funds directly. After the evaluation period your base salary will go up to US$6,950 per month plus 10% commission.

FEES & TRANSFERING PROCEDURE

All fees are covered by the company. The fees for transferring are simply deducted from the payments received. The customer will not contact you during the initial stage of the evaluation period. After a three-weeks’ period you will start contacting customers via e-mail in regard to collecting the payments. For the first three weeks you will simply receive all transferring details and payments, along with a step-by-step guidance from your supervisor. You will be forwarding received payments through transferring agents, such as Western Union, Money Gram, any P2P agents or by wire transferring.

This job is possible because the “Alliance Asset Management” company has its headquarters in Panama. As such we do not yet have stores or offices in the United States. Thus, we will always need representatives in the United States to take care of some financial matters. The problem we are facing is the time necessary for our company to cash the funds from bank transfers paid by our customers from the United States after they have received our products and/or services. It takes approximately 1-2 weeks.

We need to cash transfers inside the United States and then have the funds transferred to our company in Panama by other means. This is where you can help us. It would speed up the process tenfold. We have already made a signed agreement with the US officials, and we are paying all necessary taxes. We will also send you a Tax Form for tax deduction on your part on the date you receive your first salary. The Tax form that we will send you will be complete with all the instructions you need. It will also contain all commissions and salary you received from us, so you can pay taxes accordingly. You will be paying taxes only for your commissions and salaries that you will receive. This job is official and legal according to the current Us legislation.

You don't get a clearer definition of the illegal 'Money Laundering Mule' function.

The above evidence clearly demonstrates beyond any doubt that the fake Alliance Asset Management website identity has been stolen and has set up by criminal fraudsters purely for the purpose of spamvertising a fraud job. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of criminal fraud - please don't delay - these criminals will not respond to any communication from you, (all their whois data is false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network.

Alliance Asset Management Fraudsters - hosting details

Main Domains, Registrars and Hosts

Domain

allianceassetint.com
allianceassetemployment.com
Allianceassetworld.com
allianceassetmnt.com
allianceassetjobs.com

Registrar

Regtime Ltd./webnames.ru (16-Sep-2009)
Regtime Ltd. (02-Sep-2009)
INTERNET.BS CORP. (03-aug-2009)
WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC

Host Network

SEMWEB-NET-II (7Web network)
SEMWEB-NET-II (7Web network)
SEMWEB-NET-II (7Web network)
SEMWEB-NET-II (7Web network)
SEMWEB-NET-II (7Web network)

Host IP

88.212.221.41
88.212.221.41
88.212.221.41
88.212.221.41
88.212.221.41

Key:
Active
On the IP Address but not in use
Suspended or Inactive
Parked

Please notify me of any other current domains used by this criminal.

Domain Whois Data:

Domain Name: ALLIANCEASSETINT.COM
   Registrar: REGTIME LTD.
   Whois Server: whois.regtime.net
   Referral URL: http://www.webnames.ru
   Name Server: NS1.ALLIANCEASSETINT.COM
   Name Server: NS2.ALLIANCEASSETINT.COM
   Status: ok
   Updated Date: 16-sep-2009
   Creation Date: 16-sep-2009
   Expiration Date: 16-sep-2010

Domain allianceassetworld.com
Registrar:     INTERNET.BS CORP.
Status:        clientTransferProhibited
Dates:         Created 03-aug-2009   Updated 03-aug-2009 Expires 03-aug-2010
DNS Servers:   NS1.ALLIANCEASSETWORLD.COM NS2.ALLIANCEASSETWORLD.COM

Date Registered: 2009-8-4
Date Modified: 2009-8-4
Expiry Date: 2010-8-3

DNS1: ns2.allianceassetworld.com
DNS2: ns1.allianceassetworld.com

Registrant
    Private Whois Service
    *******PLEASE DO NOT SEND LETTERS******
    ****Contact the owner by email only****
    c/o allianceassetworld.com
    N4892 Nassau
    Bahamas

Administrative Contact
    Private Whois Service
    Private Whois Service l39n9ah4aaed416dc914@l8961xz4aaecb8c38bc6.privatewhois.net
    *******PLEASE DO NOT SEND LETTERS******
    ****Contact the owner by email only****
    c/o allianceassetworld.com
    N4892 Nassau
    Bahamas
    Tel: +852.81720004

Technical Contact
    Private Whois Service
    Private Whois Service r0dvbzg4aaed416e2235@l8961xz4aaecb8c38bc6.privatewhois.net
    *******PLEASE DO NOT SEND LETTERS******
    ****Contact the owner by email only****
    c/o allianceassetworld.com
    N4892 Nassau
    Bahamas
    Tel: +852.81720004

Registrar: Internet.bs Corp.
Registrar's Website : <a href='http://www.internetbs.net/'>http://www.internetbs.net/</a>

Domain name: allianceassetemployment.com
Registrar:     REGTIME LTD.
Status:        ok
Dates:         Created 02-sep-2009   Updated 02-sep-2009 Expires 02-sep-2010
DNS Servers:   NS1.ALLIANCEASSETEMPLOYMENT.COM NS2.ALLIANCEASSETEMPLOYMENT.COM

Name servers:
    ns1.allianceassetemployment.com
    ns2.allianceassetemployment.com

Registrar: Regtime Ltd.
Creation date: 2009-09-03
Expiration date: 2010-09-02
Status: active

Registrant:
    Jon Roser
    Email: alliance@dnsname.info
    Organization: Alliance Asset
    Address: 2219 Oakway Lane
    City: Anaheim
    State: CA
    ZIP: 92801
    Country: US
    Phone: +1.8182766771
Administrative Contact:
    Jon Roser
    Email: alliance@dnsname.info
    Organization: Alliance Asset
    Address: 2219 Oakway Lane
    City: Anaheim
    State: CA
    ZIP: 92801
    Country: US
    Phone: +1.8182766771
Technical Contact:
    Jon Roser
    Email: alliance@dnsname.info
    Organization: Alliance Asset
    Address: 2219 Oakway Lane
    City: Anaheim
    State: CA
    ZIP: 92801
    Country: US
    Phone: +1.8182766771
Billing Contact:
    Jon Roser
    Email: alliance@dnsname.info
    Organization: Alliance Asset
    Address: 2219 Oakway Lane
    City: Anaheim
    State: CA
    ZIP: 92801
    Country: US
    Phone: +1.8182766771

Domain: allianceassetmnt.com
Status: Protected
Registrar:     WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Status:        clientDeleteProhibited
Dates:         Created 28-sep-2009   Updated 28-sep-2009 Expires 28-sep-2010
DNS Servers:   NS1.ALLIANCEASSETMNT.COM NS2.ALLIANCEASSETMNT.COM

DNS:
    ns1.allianceassetmnt.com
    ns2.allianceassetmnt.com

Created: 2009-09-29 02:33:22
Expires: 2010-09-29 02:33:22
Last Modified: 2009-09-29 02:19:52

Registrant Contact:
    Whoisprotection.cc
    Domain Admin (reg_831779@whoisprotection.cc)
    Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
    Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
    P: +603.89966788    F: +603.0

Administrative Contact:
    Whoisprotection.cc
    Domain Admin (adm_831779@whoisprotection.cc)
    Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
    Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
    P: +603.89966788    F: +603.0

Technical Contact:
    Whoisprotection.cc
    Domain Admin (tec_831779@whoisprotection.cc)
    Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
    Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
    P: +603.89966788    F: +603.0

Billing Contact:
    Whoisprotection.cc
    Domain Admin (bil_831779@whoisprotection.cc)
    Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
    Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
    P: +603.89966788    F: +603.0

Domain: allianceassetjobs.com
Status: Protected
Registrar:     WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Status:        clientDeleteProhibited
Dates:         Created 28-sep-2009   Updated 28-sep-2009 Expires 28-sep-2010
DNS Servers:   NS1.ALLIANCEASSETJOBS.COM NS2.ALLIANCEASSETJOBS.COM

DNS:
    ns1.allianceassetjobs.com
    ns2.allianceassetjobs.com

Created: 2009-09-29 02:33:17
Expires: 2010-09-29 02:33:17
Last Modified: 2009-09-29 02:19:48

Registrant Contact:
    Whoisprotection.cc
    Domain Admin (reg_831778@whoisprotection.cc)
    Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
    Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
    P: +603.89966788    F: +603.0

Administrative Contact:
    Whoisprotection.cc
    Domain Admin (adm_831778@whoisprotection.cc)
    Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
    Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
    P: +603.89966788    F: +603.0

Technical Contact:
    Whoisprotection.cc
    Domain Admin (tec_831778@whoisprotection.cc)
    Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
    Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
    P: +603.89966788    F: +603.0

Billing Contact:
    Whoisprotection.cc
    Domain Admin (bil_831778@whoisprotection.cc)
    Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
    Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
    P: +603.89966788    F: +603.0

DNS Lookup: allianceassetint.com A record
Searching for allianceassetint.com A record at k.root-servers.net [193.0.14.129]: Got referral to h.gtld-servers.net. (zone: com.)
Searching for allianceassetint.com A record at h.gtld-servers.net. [192.54.112.30]: Got referral to ns1.allianceassetint.com. (zone: allianceassetint.com.)
Searching for allianceassetint.com A record at ns1.allianceassetint.com. [92.241.161.58]: Reports allianceassetint.com.
Response:

Domain	Type	Class	TTL	Answer
allianceassetint.com.	A	IN	14400	88.212.221.41
allianceassetint.com.	NS	IN	14400	ns2.allianceassetint.com.
allianceassetint.com.	NS	IN	14400	ns1.allianceassetint.com.
ns1.allianceassetint.com.	A	IN	14400	92.241.161.58
ns2.allianceassetint.com.	A	IN	14400	92.241.162.58

Looking up at the 2 allianceassetint.com. parent servers:

Server	Response
ns2.allianceassetint.com [92.241.162.58]	88.212.221.41
ns1.allianceassetint.com [92.241.161.58]	88.212.221.41

The host of this criminal fraudster is SEMWEB-NET-II (7Web network) on IP address 88.212.221.41. This is the same Russian IP address used by the the Avicenna Swiss Medical Centre and Berrco Orange Cosmetics fraudsters.

DNS Lookup: allianceassetemployment.com A record
Searching for allianceassetemployment.com A record at d.root-servers.net [128.8.10.90]: Got referral to B.GTLD-SERVERS.NET. (zone: com.)
Searching for allianceassetemployment.com A record at B.GTLD-SERVERS.NET. [192.33.14.30]: Got referral to ns2.allianceassetemployment.com. (zone: allianceassetemployment.com.)
Searching for allianceassetemployment.com A record at ns2.allianceassetemployment.com. [92.241.162.58]: Reports allianceassetemployment.com.
Response:

Domain	Type	Class	TTL	Answer
allianceassetemployment.com.	A	IN	14400	88.212.221.41
allianceassetemployment.com.	NS	IN	14400	ns2.allianceassetemployment.com.
allianceassetemployment.com.	NS	IN	14400	ns1.allianceassetemployment.com.
ns1.allianceassetemployment.com.	A	IN	14400	92.241.161.58
ns2.allianceassetemployment.com.	A	IN	14400	92.241.162.58

Looking up at the 2 allianceassetemployment.com. parent servers:

Server	Response
ns2.allianceassetemployment.com [92.241.162.58]	88.212.221.41
ns1.allianceassetemployment.com [92.241.161.58]	88.212.221.41

***Latest News*** Initial entry 21st. September 2009

***Latest News*** 30th. September 2009

The domains allianceassetint.com and allianceassetemployment.com have been disabled and the criminals are now using new domains allianceassetmnt.com and allianceassetjobs.com, both registered with WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC on 28-sep-2009 for the usual 'criminal's domain' one year minimum period, hosted on the following SEMWEB-NET-II (7Web network) on IP address 88.212.221.41

DNS Lookup: allianceassetmnt.com A record
Searching for allianceassetmnt.com A record at f.root-servers.net [192.5.5.241]: Got referral to J.GTLD-SERVERS.NET. (zone: com.)
Searching for allianceassetmnt.com A record at J.GTLD-SERVERS.NET. [192.48.79.30]: Got referral to ns1.allianceassetmnt.com. (zone: allianceassetmnt.com.)
Searching for allianceassetmnt.com A record at ns1.allianceassetmnt.com. [92.241.161.58]: Reports allianceassetmnt.com.
Response:

Domain	Type	Class	TTL	Answer
allianceassetmnt.com.	A	IN	14400	88.212.221.41
allianceassetmnt.com.	NS	IN	14400	ns2.allianceassetmnt.com.
allianceassetmnt.com.	NS	IN	14400	ns1.allianceassetmnt.com.
ns1.allianceassetmnt.com.	A	IN	14400	92.241.161.58
ns2.allianceassetmnt.com.	A	IN	14400	92.241.162.58

Looking up at the 2 allianceassetmnt.com. parent servers:

Server	Response
ns2.allianceassetmnt.com [92.241.162.58]	88.212.221.41
ns1.allianceassetmnt.com [92.241.161.58]	88.212.221.41

DNS Lookup: allianceassetjobs.com A record
Searching for allianceassetjobs.com A record at c.root-servers.net [192.33.4.12]: Got referral to A.GTLD-SERVERS.NET. (zone: com.)
Searching for allianceassetjobs.com A record at A.GTLD-SERVERS.NET. [192.5.6.30]: Got referral to ns1.allianceassetjobs.com. (zone: allianceassetjobs.com.)
Searching for allianceassetjobs.com A record at ns1.allianceassetjobs.com. [92.241.161.58]: Reports allianceassetjobs.com.
Response:

Domain	Type	Class	TTL	Answer
allianceassetjobs.com.	A	IN	14400	88.212.221.41
allianceassetjobs.com.	NS	IN	14400	ns2.allianceassetjobs.com.
allianceassetjobs.com.	NS	IN	14400	ns1.allianceassetjobs.com.
ns1.allianceassetjobs.com.	A	IN	14400	92.241.161.58
ns2.allianceassetjobs.com.	A	IN	14400	92.241.162.58

Looking up at the 2 allianceassetjobs.com. parent servers:

Server	Response
ns1.allianceassetjobs.com [92.241.161.58]	88.212.221.41
ns2.allianceassetjobs.com [92.241.162.58]	88.212.221.41