Digital Investment Projects Inc. Fraud
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Digital Investment Projects 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

dig-i-projects.com

Registrar

REGISTER.COM, INC.
Registration Date

29-Oct-2007

DNS Data:

How I am searching:

Searching for dig-i-projects.com A record at k.root-servers.net [193.0.14.129]: Got referral to k.gtld-servers.net. (zone: com.) [took 118 ms]
Searching for dig-i-projects.com A record at k.gtld-servers.net. [192.52.178.30]: Got referral to a.ns.interland.net. (zone: dig-i-projects.com.) [took 124 ms]
Searching for dig-i-projects.com A record at a.ns.interland.net. [64.226.28.33]: Reports dig-i-projects.com. [took 22 ms] Response:
Domain Type Class TTL Answer
dig-i-projects.com. A IN 3600 209.237.151.10
dig-i-projects.com. NS IN 86400 a.ns.interland.net.
dig-i-projects.com. NS IN 86400 b.ns.interland.net.
dig-i-projects.com. NS IN 86400 c.ns.interland.net.
a.ns.interland.net. A IN 86400 64.226.28.33
b.ns.interland.net. A IN 86400 209.237.137.10
c.ns.interland.net. A IN 86400 209.237.137.10

Looking up at the 2 dig-i-projects.com. parent servers:

Server Response
b.ns.interland.net [209.237.137.10]  209.237.151.10
a.ns.interland.net [64.226.28.33]  209.237.151.10

The host of this particular fraudster is Interland, Inc., 101 Marietta Street, Atlanta, GA. (209.237.151.10)

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 in the same words.

iii) Spammers - example below.

iv)  Contact Details:

Address: Masurenallee 6-10, Berlin,
                D-14057, Germany
Telephone number: +49-30-92706-120
Department head: Kirk Koller
E-Mail: info@digital-investment-projects.com


Yet another different set of contact details on exactly the same fraudulent website.

v) Bogus 'government registration codes':

Our Goverment Registration Codes:

TAX ID: 00000121103                
License code: 01074003
Europe CTK: DE-0002412

Exactly the same website as all the other fraudsters listed above, but different bogus Registration codes.

vi) From the website: "Digital Investment Projects 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) "
Digital Investment Projects Inc." has no internet presence at all, apart from recognition as spammers and scammers.

viii) No genuine company would recruit money changers from among the untrained, unknown general population in a foreign country - the whole idea is ludicrous.


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.


Money Mule Job Advertised on website (http://dig-i-projects.com/jobs.html)

      Financial agent

Candidate requirements:

General:

This job will allow you to: