Six Whole Miles Ltd aka Six Miles Ltd (Stolen Identity)

Six Whole Miles Ltd aka Six Miles Ltd (Stolen Identity) Fraud

Don't Bear Internet Fraud

This fraud should not be confused with any other company of the same or similar name - the website screenshot below and the following fraud evidence define and refer to this fake company alone and no other company or no other person of the same name.

Six Whole Miles Ltd aka Six Miles Ltd (Stolen Identity) Scam screenshot: 2nd. February 2010

Six Whole Miles Ltd Scam screenshot: 2nd. February 2010

Six Whole Miles Ltd, aka Six Miles Ltd (Stolen Identity), is just another fake financial site with stolen content used as a vehicle for money laundering fraud and phishing for personal details as part of the recruitment process. The website has been cobbled together using stolen content from various sources. This is an identical fraud to the Rodney Neil Financial Services, Campbell & McConnachie LLC, AFS Financial Group and AFG Financial Group scams. Clear evidence of serial fraud.

They claim on their 'About Us' page: "Six Whole Miles Ltd was founded in 1991 under the name of the Six Whole Miles Ltd by Mike Wilson and Sir Mark Weinberg and is a provider of a wide and growing range of financial services of outstanding quality". Apart from the fact that it makes little sense that it should have been founded under that name by those people, it is exactly the same claim made by the other criminal's aliases listed above and their domain sixwholemiles.com was only registered with MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE (Yahoo domains as reseller) on 30-Jan-2010 for the 'criminal's domain' minimum period of only one year. A clear indication of a fraud domain.

The payload of the site is the usual part-time, work from home money-mule position of accepting payments to your personal bank account disguised in the usual way as a 'training course'. The MO of this fraudster is pretty well identical to the Henry Dedek Finance scammer and completely identical to his above other aliases.

Evidence of Criminal Fraud:

i) From their 'About Us' page there is this exact text that has appeared on all of their previous aliases: "Six Whole Miles Ltd was founded in 1991 under the name of the Six Whole Miles Ltd by Mike Wilson, Sir Mark Weinberg and is a provider of a wide and growing range of financial services of outstanding quality". However, the fraudster's initial domain sixwholemiles.com was only registered with MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE (Yahoo domains as reseller) on 30-Jan-2010 for the 'criminal's domain' minimum period of only one year. Clear evidence of fraudulent misrepresentation.

ii) They have stolen the identity of a company that was registered at the UK Companies House in 1998, (check for yourself) and is listed here as being involved in "Congresses, seminars, receptions - organisation and services" in other words in a totally different field to these crooks, in addition they claim above: "Six Whole Miles Ltd was founded in 1991" whereas the genuine company was not incorporated until 1998. Clear evidence of identity theft and fraud..

iii) As the genuine Six Whole Miles Company is not involved in the financial field, it is not surprising that there is no company by the name of Six Whole Miles Ltd registered with the UK Financial Services Authority, (FSA) as claimed - check for yourself - irrefutable evidence of fraud.

iv) The fake Six Whole Miles Ltd website content has all been stolen from various places and cobbled together, for instance, their above home page content has been constructed with the selectable content from this 'Positive Solutions' website and their 'About Us' page has been stolen from this St. James's Place page. All clear evidence of site theft and fraud.

v) They claim on their 'About Us' page to be listed on the London Stock Exchange which is a complete lie - there is no company by the name of "Six Whole Miles Ltd" listed on the London Stock Exchange - check for yourself. Irrefutable evidence of fraud.

vi) Stolen 'Contact Us' details (from their website):

Six Whole Miles Ltd
Fifth Floor
100 Wood Street
London EC2V 7EX

e-mail office@sixwholemiles.com

• - The above location details have just been copied from the Company's House data for the real company.
• - They have no telephone number on their fake website, whereas the real company's telephone number is listed here.

viii) Their 'Careers' page:

We need people who are looking to grow with a company.

We have multiple field positions available including:

   1. E-Commerce Marketing Manager
   2. Clients database builder
   3. Data Processing Coordinator
   4. Payments processing coordinator
   5. Data Entry Clerk

No Telemarketing, No Door-2-Door Canvassing

Benefits available at no cost include:

   1. Life insurance
   2. Sick leave and short-term disability
   3. Basic long-term disability
   4. 401(k) option with company match

We are taking applications for full and part-time employment & we provide FREE!!! training courses.

You can find detailed information about the vacancy in attached " Six Whole Miles Ltd Guide". Detailed.Guide.doc

If you are interested to start the training course please find the attached Six Whole Miles Ltd Application form. Application.doc"
Read, fill out and send form back to us on e - mail

You do not need to be Hercule Poirot to work out what the function of "Payment processing coordinator" is. Try Money laundering mule for size.

There is no real job here, just the "training course" of a "few weeks" where you are asked to do some "test transactions" as part of the training. The deposited funds soon come back as fraudulent and that is the end of that - you'll be lucky if it lasts a week. Clearly they were not "founded in 1991" as their website domain was only registered on 30-Jan-2010.

The above evidence clearly demonstrates beyond any doubt that the stolen Six Whole Miles Ltd fake company website has been set up very recently by money laundering criminals purely for the purpose of spamvertising an illegal money laundering 'mule' job. 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 activity - please don't delay - these criminals will not respond to any communication from you, (all their whois data is 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.

Six Whole Miles Ltd Fraudsters - hosting details

Domains, Registrars and Hosts

Domain

sixwholemiles.com

Registrar

MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE (Yahoo domains as reseller) - 30-Jan-2010

Host Network

Yahoo! Inc.

Host IP

69.147.83.187, 69.147.83.188, 98.136.50.138

Key:
Active
Suspended/Disabled
Parked

Domain Whois Data:

Domain Name.......... sixwholemiles.com
Registrar:     MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Status:        clientTransferProhibited
Dates:         Created 30-jan-2010   Updated 30-jan-2010 Expires 30-jan-2011
DNS Servers:   YNS1.YAHOO.COM YNS2.YAHOO.COM

Creation Date........ 2010-01-31
Registration Date.... 2010-01-31
Expiry Date.......... 2011-01-31
Organisation Name.... Thomas Boniello
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........
Admin Address........ Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email.......... contact@myprivateregistration.com
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email........... contact@myprivateregistration.com
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

DNS Lookup: sixwholemiles.com A record
Searching for sixwholemiles.com A record at c.root-servers.net [192.33.4.12]: Got referral to K.GTLD-SERVERS.NET. (zone: com.)
Searching for sixwholemiles.com A record at K.GTLD-SERVERS.NET. [192.52.178.30]: Got referral to yns1.yahoo.com. (zone: sixwholemiles.com.)
Searching for sixwholemiles.com A record at yns1.yahoo.com. [98.136.43.32]: Reports sixwholemiles.com.
Response:

Domain	Type	Class	TTL	Answer
sixwholemiles.com.	A	IN	1200	69.147.83.188
sixwholemiles.com.	A	IN	1200	69.147.83.187
sixwholemiles.com.	A	IN	1200	98.136.50.138
sixwholemiles.com.	NS	IN	86400	ns9.san.yahoo.com.
sixwholemiles.com.	NS	IN	86400	yns2.yahoo.com.
sixwholemiles.com.	NS	IN	86400	yns1.yahoo.com.
sixwholemiles.com.	NS	IN	86400	ns8.san.yahoo.com.

Looking up at the 2 sixwholemiles.com. parent servers:

Server	Response
yns2.yahoo.com [66.196.84.168]	69.147.83.187 69.147.83.188 98.136.50.138
yns1.yahoo.com [98.136.43.32]	69.147.83.187 69.147.83.188 98.136.50.138

The host for this criminal is Yahoo! Inc. on IP addresses 69.147.83.187, 69.147.83.188, 98.136.50.138.

***Latest News*** 2nd. February 2010 - Webpage created

***Latest News*** 4th. February 2010
Yahoo have respnded to the effect that they "Have taken action". Unfortunately, they have not taken any action - the criminal's domain sixwholemiles.com and the hosting remain active, however, the criminals have changed the name of their fake site from Six Whole Miles Ltd to merely Six Miles Ltd, (still using the same domain sixwholemiles.com which is clear evidence of fraud), and here is the new screenshot:
Six Miles Ltd (Stolen Identity) Scam screenshot: 4th. February 2010:

Six Miles Ltd (Stolen Identity) Scam screenshot: 2nd. February 2010