Chernobyl Child Project International Fraud

Don't Bear Internet Fraud

Chernobyl Child Project International Website screenshot:

Chernobyl Child Project International screenshot

Chernobyl Child Project International, is a demonstrably fake charity money mule recruitment website with stolen website content and fake location and contact details that despicably plays on the emotions to solicit money mule operatives via the clear money mule job that appears under the 'Jobs' menu option which will get your bank account and assets frozen, lose you a lot of money and get you a visit from the police. Don't fall for it! It is a despicable rip-off of the genuine charity website 'Chernobyl Children's Project International' from which a lot of the website content has been stolen.

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

Chernobyl Child Project International : Evidence of Criminal Fraud

i) Despite such claims as the above claim that "CCPI and Dr. Novick have been working together since 2002 to save children's lives in Belarus", Chernobyl Child Project International website was only registered with Melbourne IT, Ltd. dba Internet Names Worldwide (Yahoo domains as reseller) on 23-Dec-2007 - Clear evidence of misrepresentation and fraud.

ii) A google search for "Chernobyl Child Project International" shows no internet presence for these criminals, but does show evidence of job website spamming. Clear evidence of fraud.

iii) The money mule website job of "Financial representative":

Chernobyl Child Project International money mule job.

The above screenshot, (original website text), is a clear illegal part time, work from home money mule function that will get your bank account and your assets frozen and will get you a visit from the police - don't be tempted. No legitimate company would employ unknown private individuals working from home to accept payments into private accounts for onward transferring using Moneygram and Western Union. This is clear evidence of criminal fraud.

iv) The Jobsite Spam

Job ID 40891 In Category: Healthcare
Hiring for Financial representative. Part time job offer.
Hiring Company: Chernobyl Child Project International
Location: All Cities, Texas
Job Type: Part Time
Salary: Not Specified
Experience Desired: 0 - 2 Years
Last Update: Jul 03, 2008 11:50:34 AM
Full Job Description:

Hiring for Financial representative. Part time job offer.

Chernobyl Child Project International is the leader in the charity activity and healthcare, serving over 60,000 people annually.

Financial representative’s duties consist in dealing with our international sponsors.

There are no investments required from you, no setup fees, nothing to buy. No special experience necessary.
We offer a comprehensive benefits package.

Visit our website http://chern-cp-intl.org/jobs.php for more information.

Feel free asking any questions you might have,
mailto: job@chern-cp-intl.org
========================================

Jennie Kohovski

Related Link: (None)
Company Type: Direct Employer
Contact Name : Jennie Kohovski
Contact Phone: +38 044 461 96 12
Contact Email : job@chern-cp-intl.org

v) Bogus Website Contact Details:
Central Office

Prospekt Nauky 47, Kiev, 03680, Ukraine.
Phone:+38 044 461 96 12
Fax:+38 044 461 43 45
E-mail:info@chern-cp-intl.org

European Office

8 Church Hill, Dublin, Ireland
Phone:+353-1-8376982
Fax:+353-1-8376982
E-mail:ireland@chern-cp-intl.org

Australian Office

Greville ST. 19, North Sydney NSW 2060 Australia
Phone:+61 2 9929 3753
Fax:+61 2 9929 3753
E-mail:australia@chern-cp-intl.org

• - The telephone number +353-1-8376982 is the fax. number for the Beaumont Hospital in Dublin - clear evidence of fraud
• - The telephone number +61 2 9929 3753 is the fax. number for the Encyclopaedia Britannica in Australia - clear evidence of fraud
• - The Dublin and Australian premises are clearly doctored photographs to include a 'CP Intl' sign, (in particular look at the poor alignment and lack of perspective on the inserted 'sign' on the fake Australian premises picture).
• - There is no Church Hill in Dublin or Co. Dublin, the closest is Co. Wicklow - it is a fake address. The map is actually a doctored map of the centre of Navan, Co. Meath.
• - The map that accompanies the fake Australian premises, (there's no Greville street at NSW 2060 BTW), is actually a street map of the Hatton Garden area of London complete with the Farringdon London underground station! - clear evidence of fraud

vi) Everything about this site is so obviously bogus - the following fake bio is just one more example of fraud from the website:

Head of Department in Ireland

Dr. Novick has been Associate Professor of Surgery and Pediatrics at the University of Dublin - Memphis since September 1993 and Endowed Professor of the Paul Nemir, Jr. Chair of International Child Health since October 1999.

Born, raised and educated in Dublin, Dr. Novick did his undergraduate work at Dublin State and graduate work in biochemistry and medicine at the University of Dublin at Birmingham. He received his training in general surgery at the University of Cork and cardiac training at the University of Cork. He is board certified in general and thoracic surgery and is a member of many professional organizations.

Dr. Novick is the Founder and Medical Director of the International Children's Heart Foundation, a non-profit organization whose primary focus is on improving the care of children in developing countries. To date, the foundation has operated on over 2,000 children with congenital heart defects in 17 different countries. In 2002, Dr. Novick was presented the Red Star of Croatia by President Stipe Mesic for his humanitarian service to the children of Croatia. In 2004, Dr. Novick was awarded the Franskaya Scorina Humanitarian Presidential Medal for his dedication to the health and well being of Belarusian children with congenital heart defects. His work in Belarus was featured in the Academy Award winning film, Chernobyl Heart.

Dr. Novick lives in Dublin and is married to Elizabeth Jamison Novick. He has four children: Alessandra, Celena, Bryant and Nicholas.

That is all clearly bogus ('University of Dublin - Memphis' and 'University of Dublin at Birmingham'? That's just stupid!) - the bio has actually been stolen from here and altered. This is the original and genuine bio:

William M. Novick, MD

Director
Chernobyl Children’s Project International, Inc.

Dr. Novick has been Associate Professor of Surgery and Pediatrics at the University of Tennessee - Memphis since September 1993 and Endowed Professor of the Paul Nemir, Jr. Chair of International Child Health since October 1999.

Born, raised and educated in Alabama, Dr. Novick did his undergraduate work at Troy State and graduate work in biochemistry and medicine at the University of Alabama at Birmingham. He received his training in general surgery at the University of Pennsylvania and cardiac training at the University of Alabama at Birmingham. He is board certified in general and thoracic surgery and is a member of many professional organizations.

Dr. Novick is the Founder and Medical Director of the International Children's Heart Foundation, a non-profit organization whose primary focus is on improving the care of children in developing countries. To date, the foundation has operated on over 2,000 children with congenital heart defects in 17 different countries. In 2002, Dr. Novick was presented the Red Star of Croatia by President Stipe Mesic for his humanitarian service to the children of Croatia. In 2004, Dr. Novick was awarded the Franskaya Scorina Humanitarian Presidential Medal for his dedication to the health and well being of Belarusian children with congenital heart defects. His work in Belarus was featured in the Academy Award winning film, Chernobyl Heart.

Dr. Novick lives in Memphis, Tennessee and is married to Elizabeth Jamison Novick. He has four children: Alessandra, Celena, Bryant and Nicholas.

The above evidence clearly proves beyond any doubt that the Chernobyl Child Project International website has been set up by money laundering criminal fraudsters purely for the purpose of spamvertising an illegal money laundering 'mule' 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.

Chernobyl Child Project International Fraudsters - current hosting details

Current Main Domains, Hosts and Registrars

Domain

chern-cp-intl.org
chern-child-fate.org

Registrar

Melbourne IT, Ltd. dba Internet Names Worldwide (Yahoo domains) 23-Dec-2007
Melbourne IT, Ltd. dba Internet Names Worldwide (Yahoo domains) 16-Apr-2008

Host Network

Softlayer Tech. Inc.
ThePlanet.com

Host IP

208.43.107.3
74.53.235.123

Active
Suspended/Disabled

chern-cp-intl.org
Domain ID:D150464057-LROR
Domain Name:CHERN-CP-INTL.ORG
Created On:23-Dec-2007 19:57:39 UTC
Last Updated On:23-Mar-2008 07:04:23 UTC
Expiration Date:23-Dec-2008 19:57:39 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:OK
Registrant ID:D119842512405087
Registrant Name:Jon Goguen
Registrant Organization:Jon Goguen
Registrant Street1:237 Brattle St
Registrant Street2:
Registrant Street3:
Registrant City:Holden
Registrant State/Province:MA
Registrant Postal Code:01520
Registrant Country:US
Registrant Phone:+1.5088538583
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:jongg32@yahoo.com
Admin ID:D119842512405084
Admin Name:Jon Goguen
Admin Organization:Jon Goguen
Admin Street1:237 Brattle St
Admin Street2:
Admin Street3:
Admin City:Holden
Admin State/Province:MA
Admin Postal Code:01520
Admin Country:US
Admin Phone:+1.5088538583
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:jongg32@yahoo.com
Tech ID:D119842512405086
Tech Name:YahooDomains TechContact
Tech Organization:Yahoo! Inc
Tech Street1:701 First Ave.
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94089
Tech Country:US
Tech Phone:+1.6198813096
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:domain.tech[nospam]@YAHOO-INC.COM
Name Server:NS37.SERVERQUALITY.COM
Name Server:NS38.SERVERQUALITY.COM

chern-child-fate.org
Domain ID:D152431026-LROR
Domain Name:CHERN-CHILD-FATE.ORG
Created On:16-Apr-2008 05:22:04 UTC
Last Updated On:05-Dec-2008 04:54:31 UTC
Expiration Date:16-Apr-2009 05:22:04 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:OK
Registrant ID:C12083233192511
Registrant Name:Byard Wood
Registrant Organization:Byard Wood
Registrant Street1:4130 Old Main Hill
Registrant Street2:
Registrant Street3:
Registrant City:Logan
Registrant State/Province:UT
Registrant Postal Code:84322
Registrant Country:US
Registrant Phone:+1.8018140619
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:byard_w@yahoo.com
Admin ID:C120830598861097
Admin Name:Byard Wood
Admin Organization:Byard Wood
Admin Street1:4130 Old Main Hill
Admin Street2:
Admin Street3:
Admin City:Logan
Admin State/Province:UT
Admin Postal Code:84322
Admin Country:US
Admin Phone:+1.8018140619
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:byard_w@yahoo.com
Tech ID:C12083233192510
Tech Name:YahooDomains TechContact
Tech Organization:Yahoo! Inc
Tech Street1:701 First Ave.
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94089
Tech Country:US
Tech Phone:+1.6198813096
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:domain.tech[nospam]@YAHOO-INC.COM
Name Server:NS2.XTRA-HOSTING.NET
Name Server:NS1.XTRA-HOSTING.NET

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

Fresh spam required, full source code please or as an attachment.

DNS Data (chern-cp-intl.org)
How I am searching:

Searching for chern-cp-intl.org A record at f.root-servers.net [192.5.5.241]: Got referral to TLD1.ULTRADNS.NET. (zone: org.)
Searching for chern-cp-intl.org A record at TLD1.ULTRADNS.NET. [204.74.112.1]: Got referral to ns37.serverquality.com. (zone: chern-cp-intl.org.)
Searching for chern-cp-intl.org A record at ns37.serverquality.com. [208.43.104.160]: Reports chern-cp-intl.org. Response:

Domain	Type	Class	TTL	Answer
chern-cp-intl.org.	A	IN	14400	208.43.107.3
chern-cp-intl.org.	NS	IN	86400	ns38.serverquality.com.
chern-cp-intl.org.	NS	IN	86400	ns37.serverquality.com.
ns38.serverquality.com.	A	IN	62729	208.43.104.161

Looking up at the 2 chern-cp-intl.org. parent servers:

Server	Response
ns38.serverquality.com [208.43.104.161]	208.43.107.3
ns37.serverquality.com [208.43.104.160]	208.43.107.3

The listed host for this criminal's website is SoftLayer Technologies Inc. on IP addresse 208.43.107.3.

Fraud Blog Initial entry 3rd. August 2008

***Latest News*** 7th. January 2009

This scam still appears to be active. The crooks domain chern-cp-intl.org has been disabled, but they have a new domain chern-child-fate.org on the go, registered to Melbourne IT, Ltd. dba Internet Names Worldwide (Yahoo domains) as before and hosted on the following network:
How I am searching:

Searching for chern-child-fate.org A record at e.root-servers.net [192.203.230.10]: Got referral to A2.ORG.AFILIAS-NST.INFO. (zone: org.)
Searching for chern-child-fate.org A record at A2.ORG.AFILIAS-NST.INFO. [199.249.112.1]: Got referral to ns1.xtra-hosting.net. (zone: chern-child-fate.org.)
Searching for chern-child-fate.org A record at ns1.xtra-hosting.net. [74.53.235.98]: Reports chern-child-fate.org. Response:

Domain	Type	Class	TTL	Answer
chern-child-fate.org.	A	IN	14400	74.53.235.123
chern-child-fate.org.	NS	IN	86400	ns2.xtra-hosting.net.
chern-child-fate.org.	NS	IN	86400	ns1.xtra-hosting.net.

Looking up at the 2 chern-child-fate.org. parent servers:

Server	Response
ns2.xtra-hosting.net [74.53.235.99]	74.53.235.123
ns1.xtra-hosting.net [74.53.235.98]	74.53.235.123

The host of these criminal fraudsters is ThePlanet.com Internet Services, Inc. of Houston Texas on IP address 74.53.235.123