I got scammed...MLC-Careers

Here is the very first email with the original info and header:

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From: Andy Williams <[email protected]>
To:
Subject: Employment Alert.ID7893325-845
Date: Mon, 1 Sep 2014 22:21:59 -0400
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X-OriginalArrivalTime: 02 Sep 2014 02:21:59.0666 (UTC) FILETIME=[ACDB9D20:01CFC654]

Hello=2C

Today We open a new job employment of administrative assistants (sales sup=
port).
Our Company=2C MLC=2C is an affiliate of a major global goods distributor s=
o the offered position will implicate sales customer support for arrangemen=
ts held in Australia.=20

For the part-time opening you will get up to 580 AUD per week plus bonuses.=
For for full-time vacancy - 970 AUD per week plus bonuses. Working schedul=
e is flexible.

Your duties will be:
- providing all the necessary service to our sales department=3B
- purchasing orders and expensing reports handling=3B
- keeping the records of all the arrangements and payments are being made=
=3B
- directly corporate with clients in USA=2C Eastern Europe and Asia.
Any expenses are covered by the Company. We DO NOT charge our employees.=09

Requirements are: PC with access to the Internet=3B basic Excel skills (the=
software must be pre-installed)=3B interpersonal and communication skills.

It should be said that there is a trial period=2C during which you will be =
trained and guided. All the operations are held online=2C however additiona=
l support will be provided to you via phone. Trial period is paid.

To apply for this vacancy or have more details about=2C please respond to u=
s back . Your CV will be a great plus.=20

Best regards=2C
HR Team.

Here is the second email, first one from Wendy:

Header Analysis Quick Report<br>Originating IP: 184.164.142.208<br>Originating ISP: Secured Servers Llc<br> City: Tempe<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline

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Date: Thu, 4 Sep 2014 10:46:48 -0400
From: Wendy Norton <[email protected]>
X-Mailer: The Bat! (v3.71.03) Professional
Reply-To: Wendy Norton <[email protected]>
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Message-ID: <[email protected]>
To:
Subject: Re[2]: Employment Alert.ID7893325-845
In-Reply-To: <CAHnwSaHn=W3LAa9Z9xidc5COoaxtGhEwcBmpGzu+5z2+f22zEg@mail.gmail.com>
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Dear ,

We would like to offer position of Administrative Assistant at our
company. Please, find more information about us and this position below.

MLC is a leading distributor of finest designer goods. Currently it is one =
of the most important specializing in online sales. With more than 5 years=
of experience in the designer goods industry. We offer a continuous renova=
tion in our collections, following the latest trends in each country and se=
ason, thus satisfying the demand of clients. We always keep in mind that pr=
ices are an important factor when it comes to sales.=20

We are looking for a responsible person in Australia who will be ready to i=
ncur all necessary activities. Our candidate should be highly motivated. We=
believe that the experience is not the most important thing. The key to su=
ccess is a fresh look and bold ideas!

The main duties of Administrative Assistant:

- Helping Entity's Sales Department as a special projects support
- Data entry and other functions as specified in the instruction
- Running reports for all completed deals and wire transfers
- Providing overall administrative maintenance such as making of
letters, processing purchase orders and transaction reports etc.
- Emailing correspondence every day

Hours: Full-time or part-time schedule possible. Your schedule can be
irregular. For a part time variant - you will spend 3 hours per day average=
, from Monday to Friday.

Salary: Essential pay for a part time job is 580AUD on a weekly basis plus =
5 commission. Full-time job pay is 970AUD on a weekly basis plus commission.

You will be on Probation period for your first month.

I'm sending you Application Form and short presentation of MLC(you can find=
it attached to this email). You can find full job description in the broch=
ure(pages: 5,6,7). Please read it carefully, complete and send it back to m=
e via email or by fax +1-832-235-1015. If you have any questions, please fe=
el free to ask.

Thank you,
Wendy Norton



> Hi Andy,

> Thanks for considering me for the position. I do, however, have a few que=
stions about it.

> 1. Is the position located in Sydney or Melbourne, what part of the city =
exactly?=C2=A0
> =20
> 2. What are the bonuses for specifically? How often are they paid?
> 3. Would I be working on-site or remotely in OZ?
> 4. Will the company be paying for my work visa and relocation expenses to=
OZ?
> =20
> 5. Will the company be providing me with a computer or do I have to provi=
de my own?
> 6. Can you explain more about the trial period and what does it entail?

> Attached is my resume.
> =20



=20


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Content-Type: application/msword; name="application form.doc"
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Content-Disposition: attachment; filename="application form.doc"

Here is the third email, second one from Wendy:

Header Analysis Quick Report<br>Originating IP: 184.164.142.208<br>Originating ISP: Secured Servers Llc<br> City: Tempe<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline

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Date: Fri, 5 Sep 2014 08:00:55 -0400
From: Wendy Norton <[email protected]>
X-Mailer: The Bat! (v3.71.03) Professional
Reply-To: Wendy Norton <[email protected]>
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Message-ID: <[email protected]>
To:
Subject: Re[4]: Employment Alert.ID7893325-845
In-Reply-To: <CAHnwSaHDsHpXLcrrnaQN5c3EonrK9nXCqckvBO6BnL1nxr=SVA@mail.gmail.com>
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Dear

We have received your Application Form and would like to consider you for t=
he position of administrative assistant/sales support. Please find more inf=
ormation about our company and this position below.

MLC is a leading distributor of top designer goods. Currently it is one of =
the most important specializing in online sales. At MLC, we buy and sell fa=
bulous designer brand handbags, watches, jewelry and more at prices far bel=
ow original retail. The items are sold through established websites such as=
amazon, eBay, yahoo, and more. Our Houston boutique and online store carry=
all the top brand names in luxury men's and women's accessories, including=
Louis Vuitton, Chanel, Tod's, Mikimoto, Christian Dior, Fendi, Burberry, C=
hloe, Marc Jacobs, YSL, Prada, Gucci and more. We also pay premium prices f=
or your authentic pre-owned designer bags, shoes, luggage, and accessories,=
including highly sought-after limited-edition and vintage items. We also s=
pecialize in buying and selling pre-owned jewelry and watches from Tiffany,=
Cartier, Rolex, David Yurman, and other makers.

We are looking for a responsible person who will be ready to incur all nece=
ssary activities. Our candidate should be highly motivated. We believe that=
the experience is not the most important thing. The key to success is a fr=
esh look and bold ideas!

The main duties of Administrative Assistant:

=E2=80=A2 Incorporating effective priorities for the virtual office function
=E2=80=A2 Administer day-to-day financial responsibilities for clients
=E2=80=A2 Reporting online daily
=E2=80=A2 Preparing brief summary reports, and weekly financial reports

Salary: Essential pay for a part time job is 580AUD on a weekly basis plus =
5 commission. Full-time job pay is 970AUD on a weekly basis plus 5 commissi=
on.

Office: This position is a home-based one, means you`ll get in contact with=
other Company`s employees online. For the test period our supervisors will=
provide you assistance online.

You will be on Probation period for your first month. The probation period =
begins from the moment of incorporation.

I=E2=80=99m sending you the Agreement(you can find it attached to this emai=
l). Please read it carefully, sign it, scan and send it back to me via emai=
l or by fax +1-832-235-1015. If you have any questions, please feel free to=
ask.

Thank you,
Wendy Norton

Here is the fourth email, the third from Wendy:

BTW...I haven't reported them as Phising to Gmail yet. Should I do that or wait for you to let me know when? I don't want them to get suspicious.

Header Analysis Quick Report<br>Originating IP: 184.164.142.208<br>Originating ISP: Secured Servers Llc<br> City: Tempe<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline

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Date: Fri, 5 Sep 2014 08:50:23 -0400
From: Wendy Norton <[email protected]>
X-Mailer: The Bat! (v3.71.03) Professional
Reply-To: Wendy Norton <[email protected]>
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Message-ID: <[email protected]>
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References: <[email protected]> <CAHnwSaHn=W3LAa9Z9xidc5COoaxtGhEwcBmpGzu+5z2+f22zEg@mail.gmail.com> <[email protected]> <CAHnwSaGM4184WqUQbj6uGBdFHT-EpVzyaQ=8fwTUZujL=xdSZQ@mail.gmail.com>
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<p><span class=3Drvts6><br></span></p>
<p><span class=3Drvts6><br></span></p>
<p><span class=3Drvts6>Dear</span><span class=3Drvts16>&nbsp;</span></p>
<p><span class=3Drvts6><br></span></p>
<p><span class=3Drvts6>It's online position. So you'll work from your home.=
I'll be your supervisor. I'll send you step-by-step instructions for work =
and training via email. You can find more information on our website: mlc-a=
uction.com. Please send us completed application form. Then we'll call for =
short interview.&nbsp;</span></p>
<p><span class=3Drvts6><br></span></p>
<p><span class=3Drvts6>Thank you,&nbsp;</span></p>
<p><span class=3Drvts6>Wendy Norton&nbsp;</span></p>
<p><span class=3Drvts6><br></span></p>
<p><span class=3Drvts6><br></span></p>
<div><table border=3D0 cellpadding=3D1 cellspacing=3D2 style=3D"border-colo=
r: #000000; border-style: solid;">
<tr valign=3Dtop>
<td width=3D12 style=3D"background-color: #0000ff;">
<p><span class=3Drvts7>&gt;</span></p>
</td>
<td width=3D1210 style=3D"background-color: #ffffff;">
<p><span class=3Drvts8>Hey Wendy,</span></p>
<p><br></p>
<p><span class=3Drvts8>Can I get your phone number and company's website ad=
dress please?</span></p>
<p><br></p>
<p><span class=3Drvts8>Thanks,</span></p>
<p><span class=3Drvts8></span></p>
<p><br></p>
<p><br></p>
<p><br></p>
<p><span class=3Drvts8>On Thu, Sep 4, 2014 at 10:46 AM, Wendy Norton&nbsp;&=
lt;</span><a class=3Drvts9 href=3D"mailto:[email protected]">wend=
[email protected]</a><span class=3Drvts8>&gt;&nbsp;wrote:</span></p>
<p><br></p>
<p><span class=3Drvts8>Dear ,</span></p>
<p><br></p>
<p><span class=3Drvts8>We would like to offer position of Administrative As=
sistant at our</span></p>
<p><span class=3Drvts8>company. Please, find more information about us and =
this position below.</span></p>
<p><br></p>
<p><span class=3Drvts8>MLC is a leading distributor of finest designer good=
s. Currently it is one of the most important specializing in online sales.=
=D0=92 &nbsp;With more than 5 years of experience in the designer goods ind=
ustry. We offer a continuous renovation in our collections, following the l=
atest trends in each country and season, thus satisfying the demand of clie=
nts. We always keep in mind that prices are an important factor when it com=
es to sales.</span></p>
<p><br></p>
<p><span class=3Drvts8>We are looking for a responsible person in Australia=
who will be ready to incur all necessary activities. Our candidate should =
be highly motivated. We believe that the experience is not the most importa=
nt thing. The key to success is a fresh look and bold ideas!</span></p>
<p><br></p>
<p><span class=3Drvts8>The main duties of Administrative Assistant:</span><=
/p>
<p><br></p>
<p><span class=3Drvts8>- Helping Entity's Sales Department as a special pro=
jects support</span></p>
<p><span class=3Drvts8>- Data entry and other functions as specified in the=
instruction</span></p>
<p><span class=3Drvts8>- Running reports for all completed deals and wire t=
ransfers</span></p>
<p><span class=3Drvts8>- Providing overall administrative maintenance such =
as making of</span></p>
<p><span class=3Drvts8>letters, processing purchase orders and transaction =
reports etc.</span></p>
<p><span class=3Drvts8>- Emailing correspondence every day</span></p>
<p><br></p>
<p><span class=3Drvts8>Hours: Full-time or part-time schedule possible. You=
r schedule can be</span></p>
<p><span class=3Drvts8>irregular. For a part time variant - you will spend =
3 hours per day average, from Monday to Friday.</span></p>
<p><br></p>
<p><span class=3Drvts8>Salary: Essential pay for a part time job is 580AUD =
on a weekly basis plus 5 commission. Full-time job pay is 970AUD on a weekl=
y basis plus commission.</span></p>
<p><br></p>
<p><span class=3Drvts8>You will be on Probation period for your first month=
.</span></p>
<p><br></p>
<p><span class=3Drvts8>I'm sending you Application Form and short presentat=
ion of MLC(you can find it attached to this email). You can find full job d=
escription in the brochure(pages: 5,6,7). Please read it carefully, complet=
e and send it back to me via email or by fax&nbsp;</span><a class=3Drvts9 h=
ref=3D"tel:%2B1-832-235-1015">+1-832-235-1015</a><span class=3Drvts8>. If y=
ou have any questions, please feel free to ask.</span></p>
<p><br></p>
<p><span class=3Drvts8>Thank you,</span></p>
<p><span class=3Drvts8>Wendy Norton</span></p>
<p><br></p>
<p><br></p>
<p><br></p>
<p><span class=3Drvts8>&gt; Hi Andy,</span></p>
<p><br></p>
<p><span class=3Drvts8>&gt; Thanks for considering me for the position. I d=
o, however, have a few questions about it.</span></p>
<p><br></p>
<p><span class=3Drvts8>&gt; 1. Is the position located in Sydney or Melbour=
ne, what part of the city exactly?=D0=92&nbsp;</span></p>
<p><span class=3Drvts8>&gt;</span></p>
<p><span class=3Drvts8>&gt; 2. What are the bonuses for specifically? How o=
ften are they paid?</span></p>
<p><span class=3Drvts8>&gt; 3. Would I be working on-site or remotely in OZ=
?</span></p>
<p><span class=3Drvts8>&gt; 4. Will the company be paying for my work visa =
and relocation expenses to OZ?</span></p>
<p><span class=3Drvts8>&gt;</span></p>
<p><span class=3Drvts8>&gt; 5. Will the company be providing me with a comp=
uter or do I have to provide my own?</span></p>
<p><span class=3Drvts8>&gt; 6. Can you explain more about the trial period =
and what does it entail?</span></p>
<p><br></p>
<p><span class=3Drvts8>&gt; Attached is my resume.</span></p>
<p><span class=3Drvts8>&gt;</span></p>
<p><br></p>
<p><br></p>
<p><br></p>
<p><br></p>
<p><br></p>
<p><br></p>
<p><br></p>
<p><br></p>
<p><br></p>
<p><span class=3Drvts8>--&nbsp;</span></p>
<p><br></p>
<p><span class=3Drvts10>Thank You,</span></p>
<p><span class=3Drvts10></span></p>

<p><br></p>
</td>
</tr>
</table>
</div>

</body></html>

From the header.

X-Mailer: The Bat! (v3.71.03) Professional

It is an Eastern Europe scammer.

Thanks! That looks like enough evidence. The domain is in the process of being reported for fraud. Anything else Wendy says, just ignore.

Don't report free email addresses. You've posted the email here; other victims can search for text or addresses and find out it's a scam.

Thank you all for your help in resolving this situation for me. I really appreciate it very much.

Please keep me posted and let me know if I need to do anything, beside ignore all further communication with Wendy. I'll hang onto all the email communication and files they sent me, just in case.

So, thank you, thank you, Thank You, and THANK YOU!!!!

[AlanJones]

From: [email protected]

Hi,

Today We open a new vacancy of administrative assistants (sales support).
MLC which is an affiliate of main global goods distributor so the offered position will implicate sales support for arrangements held in Australia.

For the partial vacancy you will get up to 580 AUD weekly plus bonuses. For for full-time basis - 970 AUD per week plus bonuses. Working time is flexible.

Your duties are the following:
- providing all the necessary service to our sales department;
- purchasing orders and expensing reports handling;
- keeping the data of all the purchases and payments are being made;
- directly corporate with customers in USA, Eastern Europe and Asia.
Any expenses are covered by our Company. We DO NOT charge our employees.

Requirements: computer with access to the Internet; Excel skills (the software must be pre-installed); interpersonal and communication skills.

It should be said that there is a trial period, during which you will be trained and guided. All the operations are held online, however additional support can be provided to you over the phone. Probation period is also paid.

To apply for this employment opportunity or have more information about, please answer to us back . Your resume will be a great plus.

Kind regards,
MLC Team.

From the header.

X-Mailer: The Bat! (v3.71.03) Professional

It is an Eastern Europe scammer.

More precisely, the scammer is Russian. I know, because I googled a word that looks English but isn't, found in the KDL agreement, and found it mostly on Russian sites (there's a Ukrainian site too), and found the Russian word they're trying to express and made up an English word for.

I just got another email from Wendy Norton. The same documents I received before are attached: Application and Company Info in a .pdf file.

Please do you thing!!!!!

Here are the details you need:

Header:

Header Analysis Quick Report<br>Originating IP: 31.204.155.12<br>Originating ISP: Interactive 3d<br> City: n/a<br>Country of Origin: Netherlands<br>* For a complete report on this email header goto ipTRACKERonline

Here's the code to the email header when I did 'Show Original':

Delivered-To:
Received: by 10.152.37.136 with SMTP id y8csp988348laj;
Sun, 14 Sep 2014 20:18:16 -0700 (PDT)
X-Received: by 10.112.76.230 with SMTP id n6mr23969679lbw.8.1410751095894;
Sun, 14 Sep 2014 20:18:15 -0700 (PDT)
Return-Path: <[email protected]>
Received: from vps001.strazdini.us ([31.204.155.12])
by mx.google.com with ESMTPS id sv9si16968347lbb.36.2014.09.14.20.18.15
for <>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sun, 14 Sep 2014 20:18:15 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=31.204.155.12;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: from [172.16.1.250] (localhost.localdomain [127.0.0.1])
by vps001.strazdini.us (8.13.8/8.13. with ESMTP id s8F14Mxk005170
for <>; Sun, 14 Sep 2014 21:04:29 -0400
Date: Sun, 14 Sep 2014 23:16:13 -0400
From: Wendy Norton <[email protected]>
X-Mailer: The Bat! (v3.71.03) Professional
Reply-To: Wendy Norton <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To:
Subject: Re[2]: Employment Alert.ID7893325-845
In-Reply-To: <CAHnwSaHn=W3LAa9Z9xidc5COoaxtGhEwcBmpGzu+5z2+f22zEg@mail.gmail.com>
References: <[email protected]> <CAHnwSaHn=W3LAa9Z9xidc5COoaxtGhEwcBmpGzu+5z2+f22zEg@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------A225C72B609A07"

------------A225C72B609A07
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Email copy:

Hello,

We would like to offer position of Administrative Assistant at our
company. Please, find more information about us and this position below.

MLC is a leading distributor of finest designer goods. Currently it is one =
of the most important specializing in online sales. With more than 5 years=
of experience in the designer goods industry. We offer a continuous renova=
tion in our collections, following the latest trends in each country and se=
ason, thus satisfying the demand of clients. We always keep in mind that pr=
ices are an important factor when it comes to sales.=20

We are looking for a responsible person in Australia who will be ready to i=
ncur all necessary activities. Our candidate should be highly motivated. We=
believe that the experience is not the most important thing. The key to su=
ccess is a fresh look and bold ideas!

The main duties of Administrative Assistant:

- Helping Entity's Sales Department as a special projects support
- Data entry and other functions as specified in the instruction
- Running reports for all completed deals and wire transfers
- Providing overall administrative maintenance such as making of
letters, processing purchase orders and transaction reports etc.
- Emailing correspondence every day

Hours: Full-time or part-time schedule possible. Your schedule can be
irregular. For a part time variant - you will spend 3 hours per day average=
, from Monday to Friday.

Salary: Essential pay for a part time job is 580AUD on a weekly basis plus =
5 commission. Full-time job pay is 970AUD on a weekly basis plus commission.

You will be on Probation period for your first month.

I'm sending you Application Form and short presentation of MLC(you can find=
it attached to this email). You can find full job description in the broch=
ure(pages: 5,6,7). Please read it carefully, complete and send it back to m=
e via email or by fax +1-832-235-1015. If you have any questions, please fe=
el free to ask.

Thank you,
Wendy Norton

Just delete all her mails and ignore her . Unfortunately the registrar of that email domain is not particulary speedy or cooperative about taking down scam sites and emails . Its been reported several times . Have you also reported this to the Australian Federal Police . ? They can probably get email domain taken down quicker .

I know it must be creepy getting emails from these slimy scumballs .

I have not reported it to the Australian Federal Police yet. I'll take action tomorrow.

This is beyond creepy...it's annoying because the exact same wording.

Vacancy Offer SeekAU 14134269277872
from: Wendy Norton <[email protected]>
reply-to: Wendy Norton <[email protected]>
to: anonymous
date: Mon, Oct 27, 2014 at 9:46 AM
subject: Re: Vacancy Offer SeekAU 14134269277872
: Important mainly because it was sent directly to you.

I got scammed too

Please post the entire header and email so that the scam domain can be removed.

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job for any reason including housing, couriers, insurance, visas or work permits! So, if they ask for money for ANY reason, its a scam! Saying they will refund your expenses is just part of the scams. You will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com, gmail.com, hotmail.com, aol.com, admin.in.th, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real company, government, lawyer, travel agent or visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read www.scamwebsites.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam! When asking if a job offer is fake, include the entire email you received!

Also post the previous email you sent to mlc-hr.com, to which the above is the reply, with complete headers. For these domains, we need both, because Wendy sends email though a mail server that does not belong to the domain.