and http://419advancefeefraud.
http://dutchcatbuilders.com (Fake check money mule scam)
De Kievit,
877591 LC,
Denekamp,
Netherlands.
Tel: +31 20 225 3762
Email: info@dutchcatbuilders.com
https://www.facebook.com/
Dutch Cat Builders
April 9 ·
Representatives needed in the States for part time job that pays 5k monthly. Visit the career section of our website to apply or send us an email for more info about this offer.
https://www.jobcase.com/
If you see anything from DutchCatBuilders.com it's also a scam. I checked into it out of curiosity. They want you to open a "business account" for them in the States to deposit the checks from their customers over here. They will pay you 5k a month. Sounded like you would be laundering money for them
ALL from the same gang of Nigerian scammers: ionicsecuritycompany.com, dutchcatbuilders.com, alphaonline-cy.com, ndenbelemining.com, alphaonline-uk.com
162.210.70.23
Domain Name: DUTCHCATBUILDERS.COM
Registrar URL: http://www.
Updated Date: 2017-01-08T17:47:43Z
Creation Date: 2016-10-08T07:29:29Z
Registry Expiry Date: 2017-10-08T07:29:29Z
Name Server: IBNS.EARTH.ORDERBOX-DNS.COM
Name Server: IBNS.MARS.ORDERBOX-DNS.COM
Name Server: IBNS.MERCURY.ORDERBOX-DNS.COM
Name Server: IBNS.VENUS.ORDERBOX-DNS.COM
Registrant Name: Syed Akbar Abbas
Registrant Organization: 1967
Registrant Street: 5027 Nails Road, Simonton,
Registrant City: Simonton
Registrant State/Province: Texas
Registrant Postal Code: 77476
Registrant Country: US
Registrant Phone: +1.8327438106
Registrant Email: vanperez69@gmail.com
dutchcatbuilders.com IN SOA
server: ibns.mars.orderbox-dns.com
email: vanperez69@gmail.com
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