This GenCorp
Financial Consulting fraud is another scam that shares its
roots
with many others such as the Elite Finance Group,Fast Transfers
scam, Alpha
Financial scam and the Sigma
Motion scam, the Safe
Way Worldwide scam and no doubt many others, in
other words it's a standard mix 'n match fraud, a demonstrably fake
site of
the type that is turned out by the dozen by the same
bunch of criminals,with bits from here and bits from there. At the end of the day
it's just another standard money laundering mule job spamvertising site
like
all the others.
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.
GenCorp Financial Consulting :
Evidence
of Criminal Fraud
i) On their home page
they claim "GenCorp Financial Consulting
was
established in 1991"
but their domain gencorp-consulting.com was only registered on
30-May-2007 with PUBLICDOMAINREGISTRY.COM (REGGI.RU)
ii) Their bogus
job is exactly the same one as advertised by the Elite Finance Group
fraudster
among others as
"Processing
Manager".
iii) In the 'About
Us' blurb they say they "We
are an independent, employee-owned, global firm of 3,000 talented
individuals, operating from offices across the world, in Europe, North
America, Latin America, Asia, and Oceania. We have won numerous awards
for delivering complex and highly innovative assignments, run one of
the most successful venture programmes in our industry, have technology
development capability that few firms can match, deep expertise across
key industries and government, and a unique breadth of skills from
strategy to IT to HR to applied technology.",
however they have no
Google internet presence apart from listings as fraudsters
and scammers.
iv)
The payload of the website is the usual part-time money
mule job. This time it's under "ACCESABLE
VACANCIES" (note the incorrect spelling), and is called a "Pension fund Flow Manager"
and here are the details copied directly from their
website:
ACCESABLE VACANCIES
Closing Date: Open until filled Position:Pension fund Flow
Manager Salary: Depends on Work Scope/ bonus
& benefits Duty Location: Oslo, Virtual Office,
Worldwide.
Description of Duties:
Phone and E-mail contact with company clients
Receiving Personal Pension Fund transfers from our company
and forwarding it to our clients.
Managing cash and balancing receipts
Operating within prescribed budgets
Following up on client’s accounts
The Pension fund Flow Manager is a very
important position
in corporation, eventually they are the main work-chain of GenCorp
Financial, that is why all CV’s will be carefully checked,
including but not limited with background information check and with
criminal reports.
* Some
details of the work with our company are subject for changes. However
that should have give a reason for worries, as our employees are always
notified in advance, and participate in work only if they agree to the
changes.
Salary
The Salary depends on the work scope you wish to make, GenCorp
Financial will pay you AMOUNT$ per month,
and AMOUNT% per transfer/payment you will
successfully process. Our most successful Managersreceive
at least 12 transfers per month, and their salary starts from 5-6000$
per month.
This work is part-time, and you shall work at home, there is
no need
to be in the office for 10 hrs a day, you will need no more then 3 hrs
per day to fulfill the tasks you will receive, then – you may do
whatever you wish.
Candidate requirements
A bachelor’s degree;
Willingness to work at home;
The Ability to create good administrative reporting;
Prior customer service experience is a good benefit, but
not a must ;
Honesty, responsibility and promptness in operations;
Effective interaction with customers;
The ability to operate with more than one task effectively,
and have an adaptable, flexible, professional attitude;
Effective dealing with tight deadlines and frequently
changing priorities;
Must have good leadership skills and be ethical, polite,
tactful and polished;
The ability of stable communication with our company and
on-time and detailed reporting; *
*The brief
training course is enclosed.
General:
This job will allow You to:
Work efficiently from home;
Have another job and no interference with Your main place
of work;
Interact and associate with other members in order to
benefit from their knowledge and experiences;
Develop high self-respect and esteem;
Develop communication and business skills essential for
work in other relative spheres;
Receive additional awards and bonuses for high-quality and
accurate work;
If you are creative, independent, focused, accurate, detail-oriented,
professional, flexible, skilled, hard working, polite, purposeful and
want to reach success, then you will be interested in this position.
please follow this link http://gencorp-consulting.com/?p=reg
and register, our managers will contact you as soon as possible.
In other words a standard
illegal
money mule job involving part time working from home processing
'transfers' via Western Union for a percentage cut.v) No legitimate company would
use private individuals to transfer money
in this way. To do so is illegal and
defines the company as both bogus and criminal.
The above
evidence clearly demonstrates that the GenCorp
Financial Consulting
website is a fraudulent website set up with intent to deceive. 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 usually
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.
See table below for the full
list of known active & suspended main domains used by
this
criminal.
Please notify me of any other current domains used by this criminal.
Current Botnet Nameserver Domains
and
Registrars
Not botnet hosted at present -
DNS data below.
See table below for the full
list of known active & suspended nameserver domains for this criminal.
The
Spam Headers
Fresh spam required, full source code please or as an attachment. The
Spam Content Good Day
The large company Gen Corp Financial Consulting
search responsible people for work. Our company work since 1991 and has
huge experience of the work with finance, management, technological
consultation of firms, etc. We search people who will be perform the
work qualitatively. In turn we guarantee good money which will depend
on the work made by you, you should consider this work seriously. We
hope you will be worthy Manager our company Our company is a well-known
financial organization, with solid and honest reputation.
Candidate requirements
Effective interaction with customers;
A bachelor���s degree;
Willingness to work at home;
The ability of stable communication with our company and
on-time and detailed reporting;
The Ability to create good administrative reports;
Prior customer service experience is a good benefit, but
not a must;
Must have good leadership skills and be ethical, polite,
tactful and polished;
Honesty, responsibility and promptness in operations;
The ability to operate with more than one task effectively,
and have an adaptable, flexible, professional attitude;
Effective dealing with tight deadlines and frequently
changing priorities;
The brief training course is enclosed.
We offer our employees a competitive salary $2500-$4000
per month and benefits package, including health,long term disability,
paid time off, pre-tax reimbursement accounts, educational
reimbursement, voluntary supplemental insurance, employee assistance
program and 401(k) plan. This is a great opportunity to join a company
poised for growth that encourages teamwork without minimizing the
contribution of the individual. We value candor and accountability, and
we perform with integrity and respect. We embrace change and we possess
an entrepreneurial spirit. Our people and our clients are our most
important assets!
If you are interested in working with us, or
if you need more information, you can contact me directly at my
personal email address: christopher@gencorp-consulting.info
Sincerely yours, GenCorp Financial Consulting
The Zombie Botnet
The criminal as not using a zombie botnet at this time. Normal DNS Data
below. DNS Data
for gencorp-consulting.com & gencorpconsulting.biz
How I am searching:
Searching for gencorp-consulting.com A record at k.root-servers.net
[193.0.14.129]: Got referral to d.gtld-servers.net. (zone: com.)
Searching for gencorp-consulting.com A record at
d.gtld-servers.net. [192.31.80.30]: Got referral to ns1.tromba45.info.
(zone: gencorp-consulting.com.)
Searching for gencorp-consulting.com A record at
ns1.tromba45.info. [58.65.235.49]: Reports gencorp-consulting.com.
Response:
Domain
Type
Class
TTL
Answer
DNS Data for
gencorp-consulting.info & gencorpconsulting.biz
A
IN
14400
58.65.235.49
gencorp-consulting.com.
NS
IN
14400
ns1.domain.com.
gencorp-consulting.com.
NS
IN
14400
ns2.domain.com.
Looking up at the 2 gencorp-consulting.com. parent servers:
Server
Response
ns2.tromba45.info [58.65.235.49]
58.65.235.49
ns1.tromba45.info [58.65.235.49]
58.65.235.49
The host
of this criminal's website is Hostfresh on IP 58.65.235.49
DNS Data
for gencorp-consulting.info
How I am searching:
Searching for gencorp-consulting.info A record at
m.root-servers.net [202.12.27.33]: Got referral to
B9.INFO.AFILIAS-NST.ORG. (zone: info.)
Searching for gencorp-consulting.info A record at
B9.INFO.AFILIAS-NST.ORG. [204.74.113.33]: Got referral to
yns2.yahoo.com. (zone: gencorp-consulting.info.)
Searching for gencorp-consulting.info A record at yns2.yahoo.com.
[216.109.116.20]: Got referral to K.ROOT-SERVERS.NET. (zone: (root))
Searching for gencorp-consulting.info A record at
K.ROOT-SERVERS.NET. [193.0.14.129]: Got referral to
a9.info.afilias-nst.info. (zone: info.)
Searching for gencorp-consulting.info A record at
a9.info.afilias-nst.info. [204.74.112.33]: Got referral to
yns2.yahoo.com. (zone: gencorp-consulting.info.)
Searching for gencorp-consulting.info A record at yns2.yahoo.com.
[216.109.116.20]: Got referral to K.ROOT-SERVERS.NET. (zone: (root))
Searching for gencorp-consulting.info A record at
K.ROOT-SERVERS.NET. [193.0.14.129]: Got referral to
b9.info.afilias-nst.org. (zone: info.)
Searching for gencorp-consulting.info A record at
b9.info.afilias-nst.org. [204.74.113.33]: Got referral to
yns2.yahoo.com. (zone: gencorp-consulting.info.)
Searching for gencorp-consulting.info A record at yns2.yahoo.com.
[216.109.116.20]: Got referral to J.ROOT-SERVERS.NET. (zone: (root))
Searching for gencorp-consulting.info A record at
J.ROOT-SERVERS.NET. [192.58.128.30]: Got referral to
F9.INFO.AFILIAS-NST.ORG. (zone: info.)
Searching for gencorp-consulting.info A record at
F9.INFO.AFILIAS-NST.ORG. [198.133.199.33]: Got referral to
yns1.yahoo.com. (zone: gencorp-consulting.info.)
Searching for gencorp-consulting.info A record at yns1.yahoo.com.
[66.218.71.205]: Reports gencorp-consulting.info. Response:
Domain
Type
Class
TTL
Answer
gencorp-consulting.info.
A
IN
600
216.39.58.208
gencorp-consulting.info.
A
IN
600
216.39.58.209
gencorp-consulting.info.
A
IN
600
216.39.58.235
gencorp-consulting.info.
A
IN
600
216.39.58.236
gencorp-consulting.info.
A
IN
600
216.39.58.237
gencorp-consulting.info.
A
IN
600
216.39.58.192
gencorp-consulting.info.
NS
IN
86400
yns1.yahoo.com.
gencorp-consulting.info.
NS
IN
86400
yns2.yahoo.com.
gencorp-consulting.info.
NS
IN
86400
ns8.san.yahoo.com.
gencorp-consulting.info.
NS
IN
86400
ns9.san.yahoo.com.
ns8.san.yahoo.com.
A
IN
1800
66.218.71.205
ns9.san.yahoo.com.
A
IN
1800
216.109.116.20
yns1.yahoo.com.
A
IN
1800
66.218.71.205
yns2.yahoo.com.
A
IN
1800
216.109.116.20
Looking up at the 2 gencorp-consulting.info. parent servers:
Server
Response
yns2.yahoo.com [216.109.116.20]
[BOGUS ANSWER:
This server is not authoritative for gencorp-consulting.info: it refers
back to the root servers]
The crook
is using the Yahoo small business network for his 'secure mail'
exchange (Mx) domain gencorp-consulting.info Here are
all of the known domains that are/have been used for the GenCorp Financial
Consulting-
fraud:
Domain
gencorp-consulting.com
gencorp-consulting.info
(Used as MX)
gencorpconsulting.biz
Status Suspended Suspended
Active
Registrar
Directi Internet Solutions
d/b/a PublicDomainRegistry.Com
Melbourne
IT Limited dba Internet Names WorldWide
(Probably Yahoo as reseller) Directi Internet Solutions
d/b/a PublicDomainRegistry.Com
Please notify me of any errors or domains not listed here.
i) The criminal will not respond to your
challenge, but will use the
notice to prepare a new network -
immediate suspension is requested please, if allowed for by your AUP.
Fraud
Blog
Initial
entry 11th. January 2008 ***Latest
News*** 26th. January 2008 New domain gencorpconsulting.biz
spotted in the wild.