Cargo Giant

Cargo Giant (Cargo Gaint) Fraud

Don't Bear Internet Fraud

The Cargo Giant (Cargo Gaint) scam is a brilliant one inasmuch as when Ivan and his crooked pals cooked up this fake website they must have been smashed on the old Milk of Amnesia as somehow the name of the bogus company started off as Cargo Giant and changed in the text to Cargo Gaint. (Dylsexia rules, KO?). The identical fraud can be seen as Rapid Delivery System , InterBuyers and Cargo Logistic among others. Related scams are Millennium Business Online and several others. It is simply a bog-standard reshipping fraud scam website, spamvertising the usual reshipping fraud job that will only get you a visit from the police.

This fraudster bears no relation to any other company of a same or similar name and should not be confused. The above website graphics and the money laundering job below are intended to identify this fraudster alone.

Known Website Domains

cargogiant.biz

Registrar

Tucows (Masterhost)

Registration Date

16-Mar-2008

IP Addresses

90.156.153.27, 90.156.153.97

Host

Masterhost

Active
Parked/Suspended

Evidence of Criminal Fraud:

i) They claim "We are the world's largest global transportation company, operating in more than 18 countries and territories and employing 200 people worldwide", yet they have no internet presence at all. It's a stupid claim anyway as it is obvious that employing only 200 people worldwide could not possibly make them "the world's largest global transportation company".

ii) They claim on their website " Founded in 2001" but their website domain cargogiant.biz was only registered 16-Mar-2008.

iii) As you can see from the screenshot, the payload of this obviously fake site is the usual "Correspondence manager (Part-time position)" which in this case is a standard re-shipping fraud position as follows:

Open vacancies: Correspondence manager (Part-time position)

The perfect job for stay at home moms, retired people and people who have to spent work day home.

Common information:

Cargo Gaint of America Inc. and Cargo Gaint Airlines Inc. is engaged in correspondence managing, distributing different goods worldwide, buying and reselling these goods.

Goods descriptions:

- Consumer electronics of different kind ( DVD players, home theatres, audio players, video equipment, audio equipment etc. );
- Sport equipment;
- Luxuries;
- Home computers and computer components for desktop systems, notebooks, PDAs;
- Office equipment;
- Mobile equipment ( Cellular phones, pagers, GPSs etc. );
- Clothes;

We don’t operate with goods contain the materials and technologies restricted for export/import.

As a part-time employee, you'll have access to the following benefits:

- $3,100 per month
- You need 2-4 hours free during the day, and 10-14 hours during the week
- $37,000 per year + Cargo Gaint benefits
- Free Cargo Gaint (Cargo Gaint Airlines, UPS International, FedEx Express and USPS Express) shipping
- Comprehensive medical and life insurance for you and your dependents
- Great starting pay and annual raises
- Set work schedule
- Variety of shift options
- Business experience recruiters look for
- Weekends and holidays off (except Air Hubs)
- Discounted stock purchase plan
- Promotion from within
- Training and skill building

Requirements:

- Home computer with e-mail
- USA resident
- Age not less than 22 years
- Quiet region (to exclude the possibility of stealing the parcels)
- 1-2 hours free during the day, and 6-8 hours during the week (mainly in the evening / non-business hours) for communication
- Western Union office in your state (for accounting)
- Fax machine (if possible)

Job description:

Your job will be accepting and sending parcels, their sorting, checking the contents and further delivery. For this job you should stay home during post services work hours, for sometimes you will have to accept parcels, addressed to our clients, i.e. with their name on the label. Since it is sometimes difficult to make a warrant, you would have to take the parcel directly from the postman, not in the office. We offer you $24,00 for every SENT parcel. We pay all mail expenses (package is not included).

Persons who will be accepted for this job will follow these simple instructions:

- Receive the correspondence from our company to his/her residential address
- Report to our manager about new parcels ( Every candidate will be included in manager’s lists )
- Repack received items following the instructions our manager will send to you.*
- Receive prepaid shipping label. First month we offer $24,00/each shipped out box. ( In a week can be more then 10 parcels, in a month - more then 50 parcels )
- Fill the forms and papers as it will be shown in our managers instructions ( You will receive e-mail with instructions for each box ).
- Ship the package out using the specified shipping method (at this moment we use mainly EMS /every USPS office can ship it with EMS Global Express/)

* All parcels pass the control in International Package Center, we care of yours security.

You see, that it is easy job, but your help is very important for us and our clients. This job does not require any special education.This job wouldn't bring you millions, we do not suggest huge earnings. You wouldn't have look clients for us or sell our production. You wouldn't have to pay us for taking you on our list. However we guaranteee stable income.

You will need no money to start, just fill the form with your personal information and send it to us by e-mail. Every completed form will be reviewed and our manager will contact you same day.

If you are interesting, please provide your personal information . Same day one of our managers will contact you.

Please fill in the form and submit.

There's the usual 'Runglish', of course. I like the "If you are interesting, please provide your personal information" - sounds more like a dating agency, which is probably another scam these criminals are involved in.

iv) The above 'job' is the well documented job of fencing stolen goods - don't do it unless you have a liking for the inside of police stations. If you want to know more about this particular scam, type "Reshipping Fraud" into Google - there is plenty of authoritative information out there.

v) All the criminal's identical websites have different names but all have the same bogus contact information. Why bogus? Well, I haven't been to Helsinki to check out their address, but I can tell you for certain that the so-called UK contact telephone number listed on their website:

Cargo Logistic in United Kingdom
Central phone: 44-808-208-8888

Is actually a Freephone number for Boots of Nottingham.

vi) No legitimate company would advertise for private citizens to do a part-time job working from home reshipping parcels overseas in this way - the only possible need for such a service is to 'launder' stolen goods obtained from credit card or auction fraud, which is exactly what the scam is all about.

vii) The above evidence clearly demonstrates that the Cargo Giant (Cargo Gaint) website is a fraudulent website set up with intent to recruit spam victims for illegal activity. 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, (their whois data is invariably 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.

DNS Data:
Valid for domains: cargogiant.biz
How I am searching:

Searching for www.cargogiant.biz A record at b.root-servers.net [192.228.79.201]: Got referral to B.GTLD.biz. (zone: biz.)
Searching for www.cargogiant.biz A record at B.GTLD.biz. [209.173.57.162]: Got referral to NS2.MASTERHOST.RU. (zone: cargogiant.biz.)
Searching for www.cargogiant.biz A record at NS2.MASTERHOST.RU. [217.16.22.30]: Reports www.cargogiant.biz. Response:

Domain	Type	Class	TTL	Answer
www.cargogiant.biz.	A	IN	900	90.156.153.27
www.cargogiant.biz.	A	IN	900	90.156.153.97
cargogiant.biz.	NS	IN	900	ns1.masterhost.ru.
cargogiant.biz.	NS	IN	900	ns2.masterhost.ru.
cargogiant.biz.	NS	IN	900	ns.masterhost.ru.
ns1.masterhost.ru.	A	IN	900	217.16.16.30
ns2.masterhost.ru.	A	IN	900	217.16.22.30
ns.masterhost.ru.	A	IN	900	217.16.20.30

Looking up at the 3 cargogiant.biz. parent servers:

Server	Response
ns2.masterhost.ru [217.16.22.30]	90.156.153.27 90.156.153.97
ns1.masterhost.ru [217.16.16.30]	90.156.153.27 90.156.153.97
ns.masterhost.ru [217.16.20.30]	90.156.153.27 90.156.153.97

The host for this criminal fraudster is Masterhost on IPs 90.156.153.27 and 90.156.153.97

Webpage Created March 29th. 2008