Taylor Capital Corporation

[HannahsDad]

I was indeed.
"Nice bum" seems a bit inappropriate now they are gone!
Ho hum

[garyoke157]

Hi Guys,

It seems Mr. Taylor may have changed tac/re-surfaced and is now operating the same scam under the guise of "Benson Asset Management".

I received a similar email yesterday and a quick check against the domain name popped up that it was registered by Timothy Tyler on 5/4/2013. No website there yet .

bensonasset.com .com .net .org Whois Form
Domain Name.......... bensonasset.com
Creation Date........ 2013-04-05
Registration Date.... 2013-04-05
Expiry Date.......... 2014-04-05
Tracking Number...... 1791291312_DOMAIN_COM-VRSN
Organisation Name.... Timothy Tyler
Organisation Address. PO Box 61359
Organisation Address.
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........ registered post accepted only
Admin Address........
Admin Address. Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email.......... [email protected]
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address......... registered post accepted only
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email........... [email protected]
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns2.yahoo.com
Name Server.......... yns1.yahoo.com

Registration information: http://www.melbourneit.com

The email I received looked like this:


We are currently recruiting for an Account Management (No Experience Required).

The starting salary is £15,000 (Part-Time) – 19,200(Full-Time) per annum, increasing with experience.

Based - UK.

Candidates must be 18 years or older.

If you would like to apply for the above role please send e-mail a copy of your CV.
HR Manager
Karen R. Shorter
Benson Asset Management

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Since it claimed to be UK based I checked Companies House and surprise surprise no such registered company.

[eskelcia]

Yup, hey hey there.
Googled out this topic, so contributing.

I received email today - I registered profiles yesterday to totaljobs and reed. I was hunting directly with employers before, so they had to have my email, name and surname from one of this two sites ( I set up new email account for job hunting).

I asked few fast control questions as a reply, they got back to me in 30mins. Without answering to my questions, but already stating that I will get the job, hah . I wasn't really suspicious before, after their reply - I was sure it's a scam. Posting all possible info below. I have 2 .doc files they sent me, would that be of any use for you?

(I ex'ed my personal data)

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Date: Wed, 10 Apr 2013 10:03:53 +0000
From: "Karen R. Shorter" <[email protected]>
Organization: Benson Asset Management
To: =?utf-8?Q?Ms_XXX2_Mark=D1=83w?= <[email protected]>
Message-ID: <[email protected]>
Subject: =?utf-8?Q?Dear=C2=A0Ms_XXX2=D1=83w=2C_Career_Info?=
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable


We are currently
recruiting for an Account Management (No Experience Required).

The starting salary is 163;15,000 (Part-Time) 8211; 19,200(Full-Time) p
er annum, increasing with experience.

Based - UK.

candidates must be 18 years or older.

If you would like to apply for the above role please send e-mail a copy of =
your CV.

HR Manager
Benson Asset Management

and second email with their reply






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Date: Wed, 10 Apr 2013 12:08:54 +0000
From: "Karen R. Shorter" <[email protected]>
Organization: Benson Asset Management
To: AAAAAAAAAAA <[email protected]>
Message-ID: <[email protected]>
Subject: Application - Vacancy Information-09/04
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------12BA10E3D0E4BCF"

------------12BA10E3D0E4BCF
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable

=0D=0A
Hello!
We have considered your candidacy for the post of Account Management, it=92=
s suitable for this position. To continue with recruitment procedure you ne=
ed to be trained. In case of successful certification you will obtain an of=
fice position of Account Management. Please note that the training is paid=
(by the company), you will receive =A3 30 for each training lesson(day) .
The information about the company and job duties is attached, as well as an=
application form, which should be completed and to be sent to us. The trai=
ning manager is going to contact you after processing your personal informa=
tion, also you will get the training material needed for the first lesson.

P.S. Please pay attention to the accuracy of filling the form.




Sincerely , Karen R. Shorter
HR Department , Benson Asset Management
------------12BA10E3D0E4BCF
Content-Type: application/msword;
name="Benson app.doc"
Content-transfer-encoding: base64
Content-Disposition: attachment;
filename="Benson app.doc"

[began steele]

Both especially the last one are scams. The second regards it as a foregone conclusion and talks of training. The scacm will involve forwarding money by Western Union to a second trainee. The money in your private account from them will be stolen, a fake cheque or compromised bank account. It will be reversed after you send money to the simian on the other end of your WU payment. WU payments as result of internet contact are always a scam. Now to the reason it is a scam. It is gmail and origin of email is hidden so it may be from Africa and you don't know and can't tell. Now what firm employing anyone would use a free email service like Hotmail, Googlemail, Fastmail,Yahoo etc. Actually NO FIRM would, they would have their own, such as [email protected], etc. BEWARE of fake websites when the site is registered for a only year. A "Whois" will tell you that.

[TerranceBoyce]

Website under construction - no company registration - no company bank account.

It doesn't exist.

Whois Record:
Domain Name.......... bensonasset.com
Creation Date........ 2013-04-05
Registration Date.... 2013-04-05
Expiry Date.......... 2014-04-05
Tracking Number...... 1791291312_DOMAIN_COM-VRSN
Organisation Name.... Timothy Tyler
Organisation Address. PO Box 61359
Organisation Address.
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........ registered post accepted only
Admin Address........
Admin Address. Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email.......... [email protected]
Admin Phone.......... +1.5105952002
Admin Fax............
Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address......... registered post accepted only
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email........... [email protected]
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns2.yahoo.com
Name Server.......... yns1.yahoo.com

Registry Details:
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Status: CLIENTTRANSFERPROHIBITED
Created On: 2013-04-04
Expires On: 2014-04-04
Updated On: 2013-04-04
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM

[vonpaso xlura]

Please post the text of the attachments. It will be useful to kill the site. I have attachments from a previous Grafton-Riggs site to compare them to.

[eskelcia]

Please post the text of the attachments. It will be useful to kill the site. I have attachments from a previous Grafton-Riggs site to compare them to.

Oryginals shared on google docs:
https://docs.google.com/file/d/0BwkPr4E ... sp=sharing
(availble to anyone with the link)

Text:

DATE OF APPLICATION ______________________

PERSONAL INFORMATION:

Name:

_______________________

-

Last

Address:

___________________ -

-

Street

- First ______________________________________

City/State _______________________

-

______________

Zip

Contact Information:

- Home Telephone +44 _____________________________________
Available on the phone from: ____________ (AM/PM) till ____________ (AM/PM)

- Mobile Telephone +44 _____________________________________

Available on the phone from: ____________ (AM/PM) till ____________ (AM/PM)

- Emai: ________________________________

Date of Birth: _________________________

Nationality: _______________________

Language skills: ___________________________

Have you been convicted of or pleaded no contest to a felony?

______________

1

DATE OF APPLICATION ______________________

Have you ever had any bank account in United Kingdom ?

________________

(On this account you will receive money for the training courses from the company side
and money for your job (daily or weekly). All given information as strictly confidential
will not be shared with any third parties.

- If yes, please, specify:

Ø

Bank Name: ________________

Ø

Account Number: ____________________

Ø

Sort Code Number: __________________

Days/Hours Available:

Monday
Tuesday
Wednesday
Thursday
Friday

_____________
_____________
_____________
_____________
_____________

Work experience (not obligatory): ________________________________________

Employee ________________

2

DATE OF APPLICATION ______________________

Job Application Form
United Kingdom

This Agreement is a Contract between you (hereinafter referred to as the “Employee”) and
Benson Asset Management (hereinafter referred to as the “Company”) "we", "our" or "us"
as appropriate.
This Agreement describes your and our rights and responsibilities in the context of
providing services related Account Management training courses.

NOW, THEREFORE, in consideration of the mutual covenants herein contained, the
Parties hereto agree as follows:

1. SUBJECT OF THE AGREEMENT
1.1. The present Agreement comes into force and is considered valid provided the
following conditions are observed.
1.2. The Agreement is signed by both parties or all incurred terms and conditions are
observed by the Client.

2. GENERAL TERMS OF THE AGREEMENT
2.1. The Parties acknowledge the legal force of documents' records received via
communication channels equal and as effective as the documents made in writing.

3. LIABILITIES OF THE PARTIES
3.1. Account Management is liable to:
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of the residence in the country.
3.1.2.2. Bank account valid for accepting payments from company side for the job and
money for the training courses.
3.1.2.3. Telephone number available to be contacted by the Senior Manager.
3.1.3. Devote 2-3 business hours per day of free time to be spent for training courses.
3.1.4. Receive money on his/her account for the following purposes: salary, money for the

3

DATE OF APPLICATION ______________________

training, payment for taxes and fees to Employee from Company.

3.2. COMPANY AGREES
3.2.1. To follow all the provisions of the Agreement.
3.2.2. Starting salary is £400 per week (full -time) and £340 per week (part - time) , paid in
biweekly installments by your choice of check or direct deposit.
3.2.3.. Performance Bonuses: Up to three percent of your annual gross salary, paid
quarterly by your choice of check or direct deposit. The training period wage shall amount
£300 for 10 training days, £30 for each training day.
3.2.4. To provide Employee with all company benefits during the training period.
3.2.5. To advise Employee on all questions related to cooperation during the period of the
Agreement as stipulated herein.

4. BENEFITS
Company benefits shall include:
4.1 Agency Worker Regulations 2010
4.2 Annual stock options
4.3 Child daycare assistance
4.4 Education assistance
4.5 Health, dental, life and disability insurance
4.6 Sick leave
4.7 Vacation and personal days
4.8 Money from company side for all purposes related to the job: Internet, cell phone,
training, bank fees and taxes.

5. LIABILITIES OF THE PARTIES
5.1. The Parties bear responsibility for non-performance or inadequate performance of their
liabilities in the context of the present Agreement in accordance with the governing law of
the UK and with respect of the provisions of the present Agreement.

6. FORCE MAJEURE
6.1. Neither Party shall be liable for any delay or nonperformance of any provision of the
present Agreement due to force majeure circumstances arising after the date of conclusion
of the Agreement.
6.2. The following circumstances shall be acknowledged as force majeure events: fire,
explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor
difficulties; other unforeseen or precluded circumstances preventing the Parties to follow
their liabilities stipulated by the Agreement.

4

DATE OF APPLICATION ______________________

6.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three)
working days of the occurrence of a force majeure event herewith. Failure or the delay to
notify the other Party of force majeure events shall not release the Party from its liabilities
hereunder.

7. ADDITIONAL INFORMATION

After the first part of the training in e-Commerce Services for payment systems I will be
available to meet my manager face to face in my local area for the continuation of the
training.

IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and
year first written above. The parties hereto agree that facsimile and E-mail signatures shall
be as effective as if originals.

Benson Asset Management

Timothy N. Steiner

Employee

Benson Asset Management

11 Wall Street, New York City, NY 10005, USA, registration number – 772572237

Benson Asset Management is the world's favorite provider of online Internet foreign exchange tools
and services. Independent rankings consistently confirm that more people - and websites - use our wide
variety of currency tools than any others.
Our company is continuously moving forward, as we have traditionally emphasized the quality
of our services. In nearly all of the promising areas of development in the Forex industry Howell
International Management has developed and implemented its own proprietary solutions, which often
do not have analogues on the market. Since June 2012 we have offered trading accounts which often do
not have any analogues on the market. Now, along with the advantages you get from trading with the
immediate execution of orders in Forex Mini and Forex Classic accounts, our clients have access to all
the possibilities of direct access to interbank liquidity in Forex ECN accounts!
Our aim is to provide a fully transparent brokerage service that prides itself on delivering clients
interbank prices, licensed and regulated services and a secure trading environment. Traders are provided
with first-class support giving clients worldwide complete confidence in our business as their preferred
forex broker.

Vacancy Information-Account Management

We are hiring people from UK willing to work in an international team of high-skilled professionals
of economy and finance for all the positions listed below. Any special experience is not required
because our training managers ready to prepare you and provide all the information.
The position is considered as office-based and home-based, so that you may choose flexible working
hours and your future schedule for part-time or full-time-employment.

Effective Account management to deliver against agreed plans.
Manage the day-to-day running and coordination of accounts and projects.
Onsite Project Management.
Inform and communicate with Project Coordinators to ensure the smooth running of events.
Develop and monitor project timelines, in conjunction with Account Director and project team.
Monitor sales and stock performance of customer.
To ensure that all relevant compliance tasks are completed within timescale.
To provide assistance and support to the all members of staff where required.
To undertake any other duties as requested by management on an ad-hoc basis.

Full Time - Monday to Friday (09.00 – 18.00)
Part Time - 2-3 hours during the day (3-6 days per week)

The company are offering a salary FULL TIME £19200; PART TIME £15000 and a full package
to include:

25 days’ holiday plus 8 public holidays;
Bonus,
Pension and bonus schemes;
Fully expensed car;
Pension;
Life assurance and healthcare.

Starting salary is £400 per week (full -time) and £340 per week (part - time), paid in biweekly
installments by your choice of check or direct deposit (it will be agreed with you personally already on
1st interview).

Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice
of check or direct deposit.

Company is a professional trader education company that provides education to its students regarding
trading on financial markets of USA and Europe. Before you start to work you should pass a free 10-
days training course to practice with company’s software and several financial services to be prepared to
perform any of your responsibilities for the position. After you successfully finish the training courses,
you become a company’s employee and will get a certified specialist.

If you are interested in the position and ready to start working, please fill out the attached
employment application and send it in reply to this e-mail address. You can fill it out on your PC
or print it out and fill it by hand (in that case please write block letters; illegible applications may be
excluded from consideration). You will be contacted by a company manager within 48 hours. You can
start the training course within 1-4 business days after signing the application.

Benson Asset Management

[vonpaso xlura]

Thanks! That matches what I have, except for differences between England and Australia. The domain has been added to the fake site database.

[eskelcia]

Glad I could help.

Hope it goes down fast and not many people will fall for this.