E-Investments Provider Inc. Fraud
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E-Investments Provider Inc is another huge Russian money laundering scam that has at least five current identical aliases that I know of - Global Eu Invest Inc., First Promote Invest Inc., Eu Trust Invest Inc. and 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

e-investments-provider.com

Registrar

ONLINENIC, INC.
Registration Date

24-Jul-2007

DNS Data:

How I am searching:

Searching for e-investments-provider.com A record at j.root-servers.net [192.58.128.30]: Got referral to D.GTLD-SERVERS.NET. (zone: com.)
Searching for e-investments-provider.com A record at D.GTLD-SERVERS.NET. [192.31.80.30]: Got referral to ns1.webprivatedns.com. (zone: e-investments-provider.com.)
Searching for e-investments-provider.com A record at ns1.webprivatedns.com. [203.121.79.71]: Reports e-investments-provider.com.
Response:
Domain Type Class TTL Answer
e-investments-provider.com. A IN 60 203.121.79.71
e-investments-provider.com. NS IN 86400 ns2.webprivatedns.com.
e-investments-provider.com. NS IN 86400 ns1.webprivatedns.com.
ns1.webprivatedns.com. A IN 14400 203.121.79.71
ns2.webprivatedns.com. A IN 14400 203.121.79.72

Looking up at the 2 e-investments-provider.com. parent servers:

Server Response
ns1.webprivatedns.com [203.121.79.71]  203.121.79.71
ns2.webprivatedns.com [203.121.79.72]  203.121.79.71

The host for this particular alias of this fraudster is TIMETELEKOM, Kuala Lumpur  (203.121.79.71)

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.

iii) Spammers - example below.

iv)  Contact Details:

Address: Lentzeallee 104, Berlin,
                14190, Germany
Telephone number: +49-30-82406-034
Department head: Gans Fridman
E-Mail: info@e-investments-provider.com


Exactly the same website and company 'Registration Codes' as Global Eu Invest Inc., First Promote Invest Inc., Eu Trust Invest Inc. etc but the above contact info. is totally different, (equally bogus, mind you).

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, (Russian? German?), but the above bogus codes appear identically on several totally different bogus Russian and German company's websites, as listed above, so they obviously cannot possibly be genuine.

vi) From the website: "E-Investments Provider 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 only recently.

vii) "
E-Investments Provider 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 From The Website


Financial agent

Candidate requirements:

  • Willingness to work from home, take responsibility, set up and achieve goals

  • Ability to create good administrative reporting

  • Prior customer service experience is a good benefit, but not a must

  • Honesty, responsibility and promptness in operations

  • Effectively interaction with customers

  • Familiar to working online, Internet and e-mail skills

  • USA resident.

General:

This job will allow you to:

  • Work efficiently from home;

  • Increase available personal time

  • Achieve financial independence in half the normal time (1-3 hours per day)

  • Develop high self-respect and esteem.

    What exactly will I do?

      You will work as a Financial Agent, meaning you will perform e-currency exchange operations, communicate with other agents to facilitate the process, fund closed transactions, receive other funds collected at closing and disburse all proceeds to appropriate parties.
      Our employees hired for this job assure the foundation of our business and that is speed and reliability in dealing with our clients money and delivering a highly respected service in our branch.
      You will work 1-4 hours a day in your area, depending on how many tasks are assigned to you.

    What will I need to get started?

      In order to get the job, we recommend that you read this page and apply to the job by sending your resume to
    job@e-investments-provider.com,then your resume will be directed to our contact manager. Νε will contact you by e-mail very soon.
      All the data you will be providing to us is to be considered sensitive and not to be disclosed to anyone, under any circumstances except if legal measures are applied and we are ordered to do so by a court of law.

    What if my application is approved?

            1. Required document for verification: a state or nationally issued photo ID card with an expiration date, for example, a Passport, National ID Card or a Driver's license.

    Note: We require the above documents since you will be hired over the Internet, in order to verify your identity, location and background. This is done to protect ourselves and our clients from fraud.

            2. You need to open a new checking account that you will use only with us, to receive and forward payments and to receive your commission.

    Note: You can use your current account.

            3. We will require your bank account information from the newly opened account, needed only to forward wire transfers to your account. This information consists of the following: Bank name, Bank address, Account Holder, Account number, Routing number.

            4. You will be verified by phone at your home land line phone number, to confirm your location and the accuracy of the information provided by you.

    What if my application is not approved?

      Whether you meet our conditions or not, you will be notified by email or phone within the next 24 hours from submitting the Online Job Application Form.

    How much will I earn?

      You will work for commission that will be calculated for the amount of every transaction that is forwarded through your account, as follows:

      5% from the total transaction amount for transactions smaller than $10,000.00 US dollars.
      3% from the total transaction amount for transactions larger than $10,000.00 US dollars.

      You will earn a minimum of $3000 and up to $10000 per month, depending on the transactions that are forwarded to you.
      If you do not total an earning of $3000 at the end of the month, we will pay you the difference up to $3000.
      If you earn more than $10000 during a month, the commission you will get from each following transaction from that point on, until the end of that month will be 1.3% regardless of the amount of the transaction.
      Your commission will be paid to you upon completing a task that was assigned to you, this means that you will get your commission daily for the work done in that day.