E-Digital Corporation Inc. Fraud
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E-digital Corporation Inc. is another standard money laundering scam from the same stable as - Form Promo Invest Inc, Transfer Invest Inc.,   Best Finance Invest Inc., Best Money Invest Inc., US Money Invest Inc, Global EU Invest, 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. 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.

The E-digital Corporation Inc. website text might be the same or similar to all the others, but this one has a 'letterboxed' flash header instead of the usual one.

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

dream-and-create.com
 Registrar

CATALOG.COM, INC.
 Registration Date

11-jan-2007
 IP Address

209.217.39.152
 Host

catalog.com

Website URL: http://www.dream-and-create.com/digital/

The criminal's website content has been deleted from the above /digital directory, which confirms the suspicion that this was a hijacked website.
Evidence of Criminal Fraud:

i) Numerous similarly worded websites as listed above, all supposedly different companies, all advertising the same money laundering mule positions, all the same contact details and all the same bogus 'registration details'.

ii) Spammers - example spam below.

iii)  Contact Details:

Address: Lentzeallee 94, Berlin, 14195, Germany
Telephone number: +49-30-82406-280
Department head: Greg Popovich
E-Mail: mike@e-digitalworld.net

These address details appear on numerous websites as listed above for many different bogus companies so they cannot be genuine.

iv) The email address mike@e-digitalworld.net is non-functional, (no MX), as the domain e-digitalworld.net has been disabled by having its DNS looped.

v) Bogus 'government registration codes':
Our Goverment Registration Codes:

TAX ID: 00003792002

License code: 01047963
Europe CTK: GR-0007863

They don't say WHAT government, (Russian?), but the above bogus codes appear on at least five totally different bogus company's websites, as listed above, so they cannot possibly be genuine.

vi) From the website: "e-Digital Corporation Inc. was founded in 1999 and obtained a license for activity engaging at the same time." However, the domain dream-and-create.com used by this fraudster was registered in 2007.

vii) "e-Digital Corporation Inc." has no internet presence at all, apart from recognition as spammers and scammers.

viii) Job from the website:
Financial agent

Candidate requirements:

General:

This job will allow you to:

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 mike@e-digitalworld.net, then your resume will be directed to our contact manager. We 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:

   8% 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 $4000 and up to $10000 per month, depending on the transactions that are forwarded to you.
   If you do not total an earning of $4000 at the end of the month, we will pay you the difference up to $4000.
   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.
Is there another question that is not answered here ?
You can contact us regarding our job opening at mike@e-digitalworld.net
In other words it is a classic illegal money mule job

ix) No legitimate company would advertise for private citizens to do a part-time illegal job working from home exchanging money.
DNS Data:

How I am searching:

Searching for dream-and-create.com A record at j.root-servers.net [192.58.128.30]: Got referral to M.GTLD-SERVERS.NET. (zone: com.)
Searching for dream-and-create.com A record at M.GTLD-SERVERS.NET. [192.55.83.30]: Got referral to ns3.catalog.com. (zone: dream-and-create.com.)
Searching for dream-and-create.com A record at ns3.catalog.com. [209.217.16.2]: Timed out.
Searching for dream-and-create.com A record at ns1.catalog.com. [209.217.1.2]: Reports dream-and-create.com. [took 10 ms] Response:
Domain Type Class TTL Answer
dream-and-create.com. A IN 86400 209.217.39.152
dream-and-create.com. NS IN 259200 ns1.catalog.com.
dream-and-create.com. NS IN 259200 ns2.catalog.com.
dream-and-create.com. NS IN 259200 ns3.catalog.com.
ns1.catalog.com. A IN 172800 209.217.1.2
ns2.catalog.com. A IN 172800 209.217.50.2
ns3.catalog.com. A IN 172800 209.217.16.2

Looking up at the 3 dream-and-create.com. parent servers:

Server Response
ns1.catalog.com [209.217.1.2]  209.217.39.152
ns2.catalog.com [209.217.50.2]  209.217.39.152
ns3.catalog.com [209.217.16.2] Timeout

It is possible that this is a hijacked website.
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

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  • Cash the check within a business day, excluding days off

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  • 8% of the amount are left for yourself as a commission. You take it immediately

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  • 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:
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- 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:
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- 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;
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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
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$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.

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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.
***Latest News*** 16th. Jan. 2008

The criminal's website content has been deleted from the website /digital folder which tends to confirm the suspicion this was a hijacked website. No active domains are known for this criminal. If you know of any active domains, please let me know.