Best Global Road

Best Global Road Fraud

Don't Bear Internet Fraud

Best Global Road is just one of a whole host of money mule and reshipping frauds from the same criminal gang. To see a few more of these criminal's aliases and their job website spams, Google for scraps of text from the site, e.g. "by people with great experience and knowledge in the field of international transport". It is an identical follow up fraud to the First Global Road and Priority Global Road frauds with a simple name change. The payload of the fake website is the usual illegal 'reshipping donkey' job of accepting parcels, (stolen goods), to your private address and reshipping them off to these criminals. As is usual with these crooks, their domain was only registered in the last few weeks and their whois data hidden by Privacy Protect to prevent it being easily challenged. Legitimate companies do not do that.

This fraudster should not be confused with any legitimate company of the same or similar name - the above website graphics and the included money laundering job clearly identify the fake website and these fraudsters.

Best Global Road : Evidence of Criminal Fraud

i) Best Global Road claim on their website above: "Best Global Road was founded in the beginning of 2002", but the criminal's domain priorityglobalroad.com was only registered with NETFIRMS, INC. on 13-aug-2008 - that claim is clearly false.

ii) If they had have been around since 2002 they would have an internet presence. As it is, a Google search for "Best Global Road" (include quotes), produces just their own website and a few fraud site listings.

iii) Look at the screenshot of their home page: "We do care about our costumers." Perhaps they are a theatre company on the side? It's all a bit amateurish, really, e.g. "Wether handeling a critical item" and "our experienced courriers". It's just the usual mis-spelt and mangled 'Runglish' that is a dead giveaway trademark of these frauds.

iv) The website contact details of Best Global Road Inc:
17 Vahterov St.
ZIP 153073
Moscow, Russia

Tel: +7 (499) 5028277
are exactly the same contact details as for their previous, (now defunct) alias of First Global Road.

v) The Best Global Road website's real function is to spamvertise a re-shipping fraud part-time work from home job as a 'reshipping donkey' which consists of receiving stolen goods purchased with 'phished' credit card details and resending them off to these criminals. Don't do it unless you fancy a criminal record.

vi) Here is the re-shipping fraud job of "Shipping Manager" from their website:

Shipping manager.

You must enjoy working in a fast-paced, hands-on environment and
have strong multi-tasking abilities and interpersonal skills.
This job requires punctuality, good organizational skills and proficiency with Microsoft office programs to maintain inventory and fill in necessary forms.

You will receive packages with electronics from our suppliers and then forward it to our further world wide clients via major shipping
companies: Fedex, DHL, UPS, USPS.
You will generally receive high Tech. Equipment - computer hardware, audio systems, electronics etc.
You will handle all aspects of warehouse activities including shipping, receiving, and inventory.
Experience in freight and custom clearance is key to hire. Top compensation and a rewarding work environment that offers room for growth.
All candidates must be reliable. Previous warehouse experience and experience in a pick/pack environment preferred.
You should effectively communicate with the clients, located in another city while maintaining frequent calls with questions and/or special requests.

To qualify, you MUST:

1. Be at least 18
2. Be able to repeatedly lift 5-20 pound boxes.
3. Check your email several times a day (each hour is welcomed)
4. You need to respond immediately to emails.
5. Be responsible, hard working and communicable.
6. Be able to answer phone calls.

We offer competitive compensation, including base salary, commission, and expense reimbursement
Approximate quantity of packages/letters per week depends ONLY on your skills.

The above fraud could not be clearer - it is the well recognised function of "re-shipping fraud". There is no genuine legal requirement for such a service operated by private individuals working from home on a part-time basis and what the unfortunate 'donkey' may not realise is that the goods he has reshipped have been purchased by fraud, e.g. stolen credit card details and he will be the only traceable link in the chain. This fraud is well documented by many authoritative agencies, e.g. the United States Postal Service detail it here in a press release dating back to February 2005.

vii) No legitimate company is going to spamvertise among the untrained, inexperienced and uncertified general population for a "Shipping Manager" working from home in a part-time position handling parcels. The correct term for this position is 'Fence' as the only possible reason for such a function is to launder stolen goods and it clearly defines the company as fraudulent and criminal.

The above evidence clearly demonstrates beyond any doubt that the Best Global Road website has been set up by re-shipping fraudsters purely for the purpose of spamvertising an illegal job. If you are a registrar or a host abuse team that has received an abuse report regarding these fraudster's domains or hosting, 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.

Best Global Road Fraudsters - current hosting details

Current Main Domains, Hosts and Registrars

Domain

bestglobalroad.com
bestglobalroadinc.com

Registrar

NETFIRMS, INC. - 03-aug-2008
NETFIRMS, INC. - 13-aug-2008

Host Network

--
OutServices

Host IP

--
190.183.63.220

Suspended/Disabled
Active
Please notify me of any other current domains used by this criminal.

Nameserver Domains and Registrars

egns.ir - Nic.ir - 13-Aug-2008

DNS Data (bestglobalroadinc.com)

How I am searching:

Searching for bestglobalroadinc.com A record at d.root-servers.net [128.8.10.90]: Got referral to C.GTLD-SERVERS.NET. (zone: com.)
Searching for bestglobalroadinc.com A record at C.GTLD-SERVERS.NET. [192.26.92.30]: Got referral to ns1.egns.ir. (zone: bestglobalroadinc.com.)
Searching for bestglobalroadinc.com A record at ns1.egns.ir. [190.183.63.220]: Reports bestglobalroadinc.com. Response:

Domain	Type	Class	TTL	Answer
bestglobalroadinc.com.	A	IN	14400	190.183.63.220
bestglobalroadinc.com.	NS	IN	14400	ns1.egns.ir.
bestglobalroadinc.com.	NS	IN	14400	ns2.egns.ir.
ns1.egns.ir.	A	IN	14400	190.183.63.220
ns2.egns.ir.	A	IN	14400	190.183.63.221

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

Server	Response
ns1.egns.ir [190.183.63.220]	190.183.63.220
ns2.egns.ir [190.183.63.221]	190.183.63.220

The host of this criminal is OutServices on IP 190.183.63.220. This host and IP are identical to the Priority Global Road alias of this criminal.

Fraud Blog Initial entry 5th. September 2008

***Latest News*** 2nd. November 2008

Message from Simon Bear - domain bestglobalroadinc.com suspended. Please notify me of any active website URLs/Domains.