Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.com - Scamalot

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Scam ReporterScam Tips Received
New Market, AL, United States
2012-12-28 16:33:17
Job Scam
Paypal (paypal.com)
+1 Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.com 
Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.com
Email Address:
Miss B. Bailey sptech.inc@gmail.com via gator1396
Scam Website:
Dec 28, 2012 3:27:10 PM

The Company I represent is giving you a chance to earn more and get a stable monthly income.

Mind that we are not offering a sales position, and your main duty is processing payment orders from our customers.

A brief description is as follows. This is a part-time job and it will take you 2-3 hours a day on average. A full-time job can be offered after the training period.

We offer quite a high salary for short daily availability. It will amount up to 2,300 USD a month plus percentage for every successful transaction.

If you would like to learn more, please contact me back with the questionnaire filled in at sptech.inc@gmail.com. We will discuss terms of employment in detail.

Full name: ____________________
Country: ________________
Contact phone: __________________


Faithfully yours,
HR Manager


The website eventually traces back to this individual in India

Smile Group
Rumi Yati (iburumiyati@gmail.com)
Tel. +1.7135745287

Creation Date: 06-May-2011
Expiration Date: 06-May-2013

Domain servers in listed order:

Retrieving DNS records for www.firstqueen.net...
DNS servers
ns2791.hostgator.com []
ns2792.hostgator.com []

Answer records
firstqueen.net TXT v=spf1 ip4: a mx include:websitewelcome.com ~all 14400s
firstqueen.net MX
preference: 0
exchange: firstqueen.net
firstqueen.net SOA
server: ns2791.hostgator.com

This is the important part that confirms the true identity of the individual behind this scam

email: dnsadmin@gator1396.hostgator.com

serial: 2012040400
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
firstqueen.net NS ns2791.hostgator.com 86400s
firstqueen.net NS ns2792.hostgator.com 86400s
firstqueen.net A 14400s

Authority records

Additional records
firstqueen.net A 14400s
ns2791.hostgator.com A 14400s
ns2792.hostgator.com A 14400s

Follow Ups/Extra Information. Most recent is listed first.
Demareua Pope   (Stockton, CA, United States) Added the following extra information on :2013-02-12 00:40:29
Miss Belinda Bailey
Email Address:
Scam Website:
Hello Demareua,
I received your registration, but there are still a few questions.
1. Unfortunately we don't work with prepaid accounts. If you have another account in this or in any other bank, please change your banking information at your TM account.
2. You are to increase your daily withdrawal limit over the counter up up 3 000.00 Please inform me as soon as you'll do it.
Once I receive all of the required information from you, it will take me about 1-3 business days to activate your account and assign you a personal supervisor, who will guide you through your Probationary Period.
If you are not interested in position any more, please let me know.
Best Regards,
Belinda Bailey Phone: 1-518-963-0820 Fax: 1-646-666-4489

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