Best Finance Invest Inc. Fraud
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Best Finance Invest Inc is another huge Russian money laundering scam that has at least ten current identical aliases that I know of -Transfer Invest Inc.,  Best Finance Invest Inc., Best Money Invest Inc., US Money Invest Inc, Global EU Invest Inc., First Promote Invest Inc., EU Trust Invest Inc., E-Investments Provider Inc. and Digital Investment Projects Inc. They also have a lapsed alias of World Market Invest Inc. but the domain for that alias appears to have been suspended, Oh, and 'Future Invests Inc.' has been mentioned in the spams as well. In fact the more you look, the more of this crooks alter egos you find, e.g. e-Digital Corporation Inc. I could hold a competition for the most of this criminal's fraud websites found.... If you find any more, please let me know, (I'm losing the will to live). [Hint] Google using scraps of text in quotation marks from the website.
Known Website Domains

bestfinvest.com

 Registrar

ESTDOMAINS, INC.		 Registration Date

16-Nov-2007

DNS Data:

 How I am searching:

Searching for bestfinvest.com A record at i.root-servers.net [192.36.148.17]: Got referral to C.GTLD-SERVERS.NET. (zone: com.)
Searching for bestfinvest.com A record at C.GTLD-SERVERS.NET. [192.26.92.30]: Got referral to ns1.tarahost.net. (zone: bestfinvest.com.)
Searching for bestfinvest.com A record at ns1.tarahost.net. [213.248.55.88]: Reports bestfinvest.com. Response:
Domain Type Class TTL Answer
bestfinvest.com. A IN 14400 213.248.55.88
bestfinvest.com. NS IN 14400 ns2.tarahost.net.
bestfinvest.com. NS IN 14400 ns1.tarahost.net.
ns1.tarahost.net. A IN 14400 213.248.55.88
ns2.tarahost.net. A IN 14400 213.248.62.210

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

Server Response Host
ns1.tarahost.net [213.248.55.88]  213.248.55.88 Digital Network Hosting
ns2.tarahost.net [213.248.62.210]  213.248.55.88 Digital Network Hosting

Evidence of Spamming and Criminal Fraud:

i) These criminals send out huge amounts of spam purporting to have "seen your resume on Monster", looking for a response and if you do respond you get an email proposing an obvious money laundering mule job, (see examples below).

ii) Numerous absolutely identical websites as listed above, all supposedly different companies, all advertising the same money laundering mule positions, all the same contact details and all the same bogus 'registration details'.

iii) Spammers - example spam below.

iv)  Contact Details:

Staroalekseevskaya 7, Moscow, Russia, 129626

Telephone number: +1 (818) 574-6195
Fax Number: +1 (866) 875-1667
Department head: Mark Sheppard
E-Mail: info@bestfinvest.com

Note the address in Moscow but the bogus telephone numbers are US numbers.
v) Bogus 'government registration codes':
Our Goverment Registration Codes:

TAX ID: 00003790098
License code: 01047000
Europe CTK: DE-0007863

They don't say WHAT government, (presumably Russian), but the above bogus codes appear identically on at least eight totally different bogus company's websites, as listed above, so they are obviously fake.

vi) From the website: "Best Finance Invest Inc. was founded in 1999 and obtained a license for activity engaging at the same time. Our company acquired impeccable reputation of a reliable partner taking part in purchase and sale of securities." However, all the domains of these fraudsters have been registered in the last week or two.

vii) "Best Finance Invest Inc." has no internet presence at all, apart from recognition as spammers and scammers.

Spam Headers:

Spam Body Example (Initial Contact): 

John Doe: Job offer

We have found your resume at Monster.com and would like to suggest you a "Transfer manager" Njli NjM

vacancy. We have studied your resume and are happy to inform you that your skills ZTk xMTI

completely meet our requirements for this position.
Njl iNjM

This is a part-time position. Your job will be to transfer money between our clients.

Your job will con sist in the following:MjQ 4YTA

  • Receive the check by mail

ZT AyM

  • Cash the check within a business day, excluding days off

NGRj MmMx

  • 8% of the amount are left for yourself as a commission. You take it immediately

MW NhZ

  • The rest of the sum is to be sent via western union to us to the address which will be OWE 0OWQ

    mentioned in the e-mail. Transaction fees shall be paid out of the same sum.

OWE 0ZTA

Your schedule will be flexible. You will need to spend on average 1-2 hours per day, Monday-Friday.
Njl iNjM

This is a work-at-home position. All communication will be online.
Njl iNjM

This job will allow you to:
Nj liNj

- Get financial independence working only 3-5 hours per day; MGF kZT

- Efficiently work at home; MG FkZ

- Develop high selfrespect and esteem. MGFk ZTU

General requirements:
Njl iNjM

- Internet and e-mail skills; Experience in online work; YjR jZ

- Prior customer service experience is a good benefit; Yj Rj

- Willingness to take the responsibility to set up and achieve goals; Ym YzN2

- Ability to create good administrative reporting;
ZWIx YmV

During the trial period you will be paid $1,500 per month. You will also be keeping 8 percent commission
Njl iNjM

from every check received from our customer. With the current ammount of clients your average
YjY zNz

income will be about up to $2,000 USD per month. After the trial period your base salary will go up to
Zj FmYW

$2,250 USD per month, plus 8 percent commission.After the trial period you may ask for additional hours or
Njli NjM4

proceed full-time.

OWJm OD

If you are interested in this position, and would like to know more, please e-mail me

MmRk ZDY

We will contact y ou within 2 days

Note the Bayesian filter avoidance text.
Spam Body Example (Follow Up email)

Dear John Doe

PLEASE, DO NOT RESPOND TO THIS E-MAIL, PLEASE REPLY TO
service@bestfinvest.com

Thank you for interesting us.

If  you  agree  to undertake a job in our company as a Financial Agent
you should proceed as following

John Doe Your job will consist in the following:

- Receive the check from our clients
- To cash carrying amount within a business day, excluding days off 8
of  the  amount  are  left  for  yourself as a commission. You take it
immediately
-  The  rest  of  the sum is to be sent via western union to us to the
address  which will be mentioned in the e-mail. Transaction fees shall
be paid out of the same sum.

Your salary in the amount of $ 1500 will be effected into your account
on the 15- th of each month

JohnDoe IF  YOU  ARE  WILLING  TO  WORK  WITH  US PLEASE CONFIRM YOUR PERSONAL
DETAILS

- Your full name

- Your postal address

- Your phone number

DOWNLOAD CONTRACT HERE  http://bestfinvest.com/contract.doc

We need you to sign the contract and send it us back
via e-mail service@bestfinvest.com

                   or by fax: (800)-657-0135

You can get started as soon as our juridical department fulfills
identification.

Our Company

Future Invests Inc. the competence of leading consultants, specialists
and  analysts  in  the  sphere of investment and strategic consulting.
Project  groups  and  a  high-qualified  manager  are assigned to each
project.  This  method guarantees individual approach to every client,
adequate  understanding  of  his  problems  and in the meantime allows
solving a complete range of objectives settled. Competence in business
specifity of every client ensures a high level of service granted.

While  dealing with us, our clients appreciate not only individual and
complex   approach   to   their  order,  but  also  a  high  level  of
responsibility  for  the results obtained. The portfolio of successful
projects  carried out byFuture Invests Inc. is a striking illustration
to  this  fact. Our consulting service is a real support for business.
We solve concrete problems, such as investment and finance attraction,
successful  entry  into  the market, acquisition and sale of business,
etc.

We  cooperate  with  the largest and most competent consultant experts
and  closely  communicate  with  national  and worldwide corporations,
finance and strategic investors and banks for our clients' convenience
in  the  process  of  the  goals' achievement. In order to enhance the
efficiency  of  your  business,  we  offer professional service in the
spheres of trading, optimization of business-processes, investment and
property's transformation for national and international enterprises.

Our  goals  are  to  build  and maintain long-term business relations:
partnership  - with clients and suppliers social responsibility - with
staff , government and society

We would like the members of business community to know that
Future Invests Inc. is:
a leader on the market of professional services
a trustworthy and reliable team of competent experts oriented on clients
a company, rendering B2B services on principally new level -
professional services and complex projects in the sphere of investment,
property transformation and business-processes optimization.

Cooperation with our company is an opportunity to:
provide your enterprise with all the necessary resources, attracting
investments
make a profitable capital investment
obtain professional advisory support for investment problems
cancel the accounting and legal services upkeep
concentrate directly on Your business

You can find more information on our web-site:
http://bestfinvest.com


       We hope for mutual favorable cooperation


Note the mistaken reference to "Future Invests Inc." where the criminals have missed the reference to a previous alias.