InterLink Development Fraud
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InterLink Development
 is another standard Russian money laundering scam from the same stable as Digital Investment Projects, First Promote Invest, E-Investments Provider, Best Finance Invest,
e-digital corporation, Financial Open inc. and many others. This fraud is the replacement fraud for the Office Online (aka Online Office) fraud as evidenced below.

Note that in the above screenshot they cannot even spell Financial Manager correctly.

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

web-interlinkdi.net
development-interlink.net
development-interlink.org
development-interlink.biz
interlink-development.com
interlink-development.net
interlinkdevelopmentinc.net
interlinkdevelopmentinc.org
interlinkdevelopmentinc.com
interlinkdevelopmentltd.net
interlinkdevelopmentltd.com
interlinkdevelopmentltd.org

Registrar

Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Melbourne IT/Yahoo
Registration Date

25-Mar-2008
01-Apr-2008
01-Apr-2008
01-Apr-2008
04-Apr-2008
07-Apr-2008
07-Apr-2008
16-Apr-2008
16-Apr-2008
21-apr-2008
21-apr-2008
21-apr-2008
IP Address

See DNS data
See DNS data
See DNS data
See DNS data
See DNS data
See DNS data
See DNS data
See DNS data
See DNS data
See DNS data
See DNS data
See DNS data
Host

Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo
Yahoo

Parked/Suspended
Active


Evidence of Criminal Fraud:

i) InterLink Development are clearly the replacement fraud for the Office Online, (aka Online Office), fraud as evidenced by this screenshot of their 'Registration Agreement' page where the registration agreement still refers to 'Online Office':
Registration agreement


In addition they are still registering their domains with the same registrar they used for the Online Office fraud, (Melbourne IT) and still using the Yahoo small Business network for their hosting.

ii) They claim on their website "InterLink Development Ltd was established in 2005." but their website domain web-interlinkdi.net was only registered 
25-Mar-2008.

iii) You have to fill in some bogus details on the registration page to get to this page:

Instructions

iv)
Notice the reference at the top of this screenshot to another of the criminal's old aliases bestinvestcorp.com. These criminals are sloppy criminals. Then there's the dreadful 'Runglish' i.e. "AFTER WE RECEIVE YOUR CONTRACT YOU ARE AUTOMATICALLY GOT TO WORK" and "details as mentioned in the questionnairy". It's difficult to understand how anyone would be fooled by this rubbish.

v) Here's what you get if you click on the "Read instructions for your job" link:

INSTRUCTION FOR THE JOB

    The position of the "Financial Agent" will require from you a half-day activity. Your work will consist in transferring money among our clients. Job scheme will comprise the following:
1. You get a check by mail.
2. Than you cash it
3. You transfer the money to our clients

Your earning will be 8% of the amount of each check. Additionally we are going to effect you $1500 as your salary at the end of each month.
Required skills to start this job:
- Honesty, respnsibility and promptness in operations;
- Prior customer service experience is a good benefit;
- Internet and e-mail skills; Experience in online work;
- Good communication skills;     General requirements:
- Willingness to take the responsibility to set up and achieve goals;
- Internet and e-mail skills; Experience in online work;
- Prior customer service expereince is a good benefit;
- Effective inreraction with customers;

This job will allow you to:
- Get additional free time;
- Develop high selfrespect and esteem;
- Get financial independence working only 3-5 hours per day    

In addition we will be able to offer you $2500 as a monthly payment after completion of the trial period. In case you are intrested in the posotim please naswer this message. We will get in touch with you within 2 working days

The illegal money mule function could not be clearer - it will get your bank account and all your assets frozen and could get you visited by the police - don't be tempted, even if you are "intrested" in the "posotim" - whatever that is. Whatever you do, don't "naswer this message" even if you have "Effective inreraction with customers".
vi) Here's what you get if you click on "Link To The Contract":


AGREEMENT OF EMPLOYMENT

Financial Manager N 5554

 

THIS AGREEMENT made this Mar 27 2008 between InterLink Development Ltd. ("Employer"), and , residing at ("Employee").

 

The rights and responsibilities of the participants
 

1. Employment. The Employer hereby employs the Employee, and the Employee hereby accepts employment as [FINANCIAL MANAGER], upon the terms and conditions hereinafter set forth.


2. Duties.
The Employee shall perform his duties as [Financial Manager]. The Employee shall be responsible for all the duties commensurate with his position of [Financial Agent], as directed, established and assigned by the Employer from time to time including without delay.

The employer should provide the Employee with the job within 5 (five) days after signing the contract, pay the monthly salary (1500 USD during the one month trial period, 2250 USD after the trial period) in time, using the following payments systems for transferring money: Western Union, Bank wire transfers.

Employer must provide the Employee with timely and detailed instructions and consultation.

Employee must execute the full amount of work qualitatively and timely, can not break the confidentiality of the documents, transactions and post mailings.

The Employee can not give the confidential information to the third persons and use confidential information for his own purposes.

Being the intermediary in financial operation the Employee must keep the terms of conducting the financial operations (notified in the individual instruction to the work task).

The Employee has the right to choose convenient kind of payments.

Employer has the right to impose a fine on the Employee if the Employee has destroyed or lost payments or has broken the agreement of the employment. As a fine employer may reduce payments . (Note that Employee is not responsible for the violation of the terms of the financial operations by the third persons).


3. Compensation. The Payments by the parts which are depending on the amount of the task made (the salary for different work activities is given in the enclosure to the agreement of employment. In some circumstances the salary may be changed but the rate of payments can't be less than indicated in the enclosure to the agreement of employment. If the employee transfers a payment with a delay our company claims damages from the employee. If the employee receives non-sufficient founds, canceled checks, or bad checks our company makes full refund. 


4. Holidays; Vacation
. The Employee shall be entitled to holidays and vacation in accordance with the prevailing policies of the Employer as in effect from time to time.


5. Termination
. The Employee or the Employer may terminate this Agreement and the Employee's employment hereunder at any time, for any reason, or no reason, without cause. The employee must warn the employer about the decision of leaving the company and then the employee must continue working during two weeks. When this period is over the employee can termination the contract with the employer. The Employee shall have no right to receive any further compensation from the Employer. The Employer may terminate this Agreement and the Employee's employment hereunder at any time, without prior notice, for cause. This Agreement and the Employee's employment hereunder shall automatically terminate upon the Employees ceasing to be a Financial Agent.


6
. Severability
. If any provision of this Agreement shall be held or deemed to be invalid, such circumstance shall not have the effect of rendering any other provision of this Agreement invalid, inoperative or unenforceable, but such invalid provision shall, to the extent possible, be modified to render it valid, and if such provision is not capable of being so modified, this Agreement shall be construed as if such invalid, inoperative or unenforceable provision had never been contained herein so as to give full force and effect to the remaining such terms and provisions.


7. Entire Agreement; Amendment. This writing constitutes the entire agreement of the parties with respect to the subject matter hereof and may not be modified, amended or terminated except by written agreement specifically referring to this Agreement signed by all of the parties hereto.


8.
Waiver. No waiver of any breach or default hereunder shall be considered valid unless in writing and signed by the party giving such waiver, and no such written waiver shall be deemed a waiver of any subsequent breach or default of the same or similar nature.


9. Binding Agreement. This Agreement shall be binding upon and inure to the benefit of each party hereto, its successors and permitted assigns.


10. Counterparts. This Agreement may be executed in counterparts, each of which shall constitute an original and all of which taken together shall constitute one agreement.

 

11. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the USA without regard to the law of the conflicts of law of such state.

Employees signature

 signature

                                                   Name: Shulrik Holms

Title: President & CEO

I Agree with the agreement

 

Just the usual bogus agreement - without the usual purple seal this time. The undoubtedly bogus CEO "Shulrik Holms", (in fact the signature is the 'signature' of Sherlock Holmes that appears on the souvenir business cards that can be obtained from the Sherlock Holmes museum:

Sherlock Holmes Signature

The bogus 
Shulrik is exactly the same 'person' that appeared at the bottom of the Online Office agreement document, confirming the link between the two scams.

vii) No legitimate company would advertise for private citizens to do a part-time illegal job working from home exchanging money in this way - this is solicitation to commit criminal fraud and defines the 'company' as bogus and criminal.

viii)
The Spam:

Hello,
We found your resume at Monster.com. Our company has a vacant position of financial manager. We looked through your skills and got assured that you suit our requirements.MTJk YmZl

Just a few words about our company history and activities.YTJj ODM1

InterLink Development Ltd is specializing in providing of high quality professional services to studios and private persons, employed in the sphere of web cam business as well as offering a wide choice of financial services for everybody engaged in e-commerce.MDM3 OWQ

InterLink Development Ltd was established in 2005. We were present at the market of web cam services since 2000  under the name  Internet studio “RION” and our business was videoconferences and check cashing. In 2005 InterLink Development Ltd. incorporated with Video Video Service Finance Ltd., increasing  in this way its financial potential and the number of offered services.NDM3 MjE

At the moment InterLink Development Ltd is a financial-juridical company, specializing in assisting web cam business. Our activity is mainly connected with Russia, Baltic states and neighbouring countries.ZDc5 OTNl

Detailed information about the company you can find at our web-site Our SiteMDE0 Yz
%s
Position of finance manager includes the following duties:OTc 2Y
  1. management of our assets in the USA ( to accept money means from our clients, to fulfill their redirection in accordance with the instructions of our company)ODk 4Z
  2. reporting ( if any) at the request of the companyNmY1 OT
You will spare maybe one hour per day to this job.NTIz MTFh

The company will ensure honest business , monthly salary in the amount of $2000, commission % from different deals.N2I xNjk

Required features to start this job:MTV lYj

- Honesty, responsibility and promptness in operations;MmNm Yjg
- Prior customer service experience is a good benefit;OTVh ODB
- Internet and e-mail skills; Experience in online work;MWE yNWR
- Good communications skillsMjI2 N2
- Accuracy and fulfillment of all set forth tasks NTg xYjA

IF YOU WISH TO JOIN OUR TEAM PLEASE VISIT OUR WEB-SITE
AND CLICK "FINANCIAL MANAGER" SINGUP BUTTON
N2Z lZDQ
InterLink Development Ltd. managementNT E3N

NDk 4ZWZ
special%

Notice the odd additions to the lines. These are not visible in the original spam - I have greyed them in here to make them so. The Online Office/Office Online fraud spams contained exactly the same additions. I have no idea of their purpose.

I rather like the idea of a "Singup Button" - sounds like something a choirmaster would use...

The above evidence clearly demonstrates that the InterLink Development website is a fraudulent website set up with intent to recruit spam victims for illegal activity & is exactly the same criminal gang that perpetrated the Office Online scam. 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, (their whois data is invariably 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.
DNS Data:
Valid for fraud domains:
development-interlink.net
development-interlink.org
development-interlink.biz
interlink-development.com
interlink-development.net
interlinkdevelopmentinc.net
interlinkdevelopmentinc.org
interlinkdevelopmentinc.com

How I am searching:

Searching for interlinkdevelopmentinc.net A record at k.root-servers.net [193.0.14.129]: Got referral to m.gtld-servers.net. (zone: net.)
Searching for interlinkdevelopmentinc.net A record at m.gtld-servers.net. [192.55.83.30]: Got referral to yns1.yahoo.com. (zone: interlinkdevelopmentinc.net.)
Searching for interlinkdevelopmentinc.net A record at yns1.yahoo.com. [66.218.71.205]: Reports interlinkdevelopmentinc.net. Response:
DomainTypeClassTTLAnswer
interlinkdevelopmentinc.net.AIN1200216.39.62.91
interlinkdevelopmentinc.net.AIN1200216.39.62.108
interlinkdevelopmentinc.net.AIN1200216.39.62.109
interlinkdevelopmentinc.net.AIN1200216.39.62.110
interlinkdevelopmentinc.net.AIN1200216.39.62.111
interlinkdevelopmentinc.net.AIN1200216.39.62.112
interlinkdevelopmentinc.net.NSIN86400ns9.san.yahoo.com.
interlinkdevelopmentinc.net.NSIN86400yns1.yahoo.com.
interlinkdevelopmentinc.net.NSIN86400ns8.san.yahoo.com.
interlinkdevelopmentinc.net.NSIN86400yns2.yahoo.com.
yns1.yahoo.com.AIN180066.218.71.205
yns2.yahoo.com.AIN1800216.109.116.20
ns8.san.yahoo.com.AIN180066.218.71.205
ns9.san.yahoo.com.AIN1800216.109.116.20

Looking up at the 2 interlinkdevelopmentinc.net. parent servers:

ServerResponse
yns2.yahoo.com [216.109.116.20] 216.39.62.122 216.39.62.123 216.39.62.124 216.39.62.125 216.39.62.126 216.39.62.127
yns1.yahoo.com [66.218.71.205] 216.39.62.115 216.39.62.116 216.39.62.117 216.39.62.118 216.39.62.119 216.39.62.120

Once again it is the Yahoo small business network as also used by the Online Office/Office Online criminal fraudsters..

Webpage Created March 27th. 2008

***Latest News*** 17th. April 2008
Latest fraud domains notified by site contact and derived:

development-interlink.net
development-interlink.org
development-interlink.biz
interlink-development.com
interlink-development.net
interlinkdevelopmentinc.net
interlinkdevelopmentinc.org
interlinkdevelopmentinc.com

All domains are hosted on the Yahoo small business network as before.

Later - 'Action taken' notice received from Yahoo and all domains dead.