Finance Assistant - Lewis Management Ltd SCAM

[eddie1]

[email protected]

[Dotti]

Our site killers need the actual text of the email the scammers sent you. The easiest thing to do is to copy and paste the entire email (headers too) and then just delete your name and email address. The letter is one of the pieces of evidence that the domain/site are being used for fraud, and is needed to help us to kill it.

[eddie1]

Sonia R. Lamar [email protected] via yahoo.com

Oct 29 (1 day ago)

to me
Finance Officer - United Kingdom
Job Title : Finance Officer (No Experience Required)
Location : United Kingdom
Open vacancy in UK for XXXXXXXX


Salary : £22,000 (Full-Time); £16,000 (Part-Time)

The ideal candidate will have:

- Age 18+
- Able to work independently
- Good communication skills
- Team player
- Immediate start available

We offer - absolutely free study in UK with a trainer, computer tests, practice.

If you would like more details on this role please email back and We will send you an email with information.


HR Manager

[Mike Wilson]

Please also post the email header, the following link will help you find the header information.

http://www.abika.com/Reports/Samples/em ... rguide.htm

[eddie1]

Received: by 10.231.77.88 with SMTP id f24csp244829ibk;
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Received: by 10.66.85.227 with SMTP id k3mr82748959paz.79.1351513672674;
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Return-Path: <[email protected]>
Received: from smtp103.biz.mail.gq1.yahoo.com (smtp103.biz.mail.gq1.yahoo.com. [98.137.12.178])
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Received-SPF: neutral (google.com: 98.137.12.178 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.137.12.178;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.137.12.178 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]; dkim=pass [email protected]
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Received: from [98.137.12.64] ([email protected] with plain)
by smtp103.biz.mail.gq1.yahoo.com with SMTP; 29 Oct 2012 05:27:52 -0700 PDT
Date: Mon, 29 Oct 2012 12:28:47 +0000
From: "Sonia R. Lamar" <[email protected]>
Organization: Lawing Business Company
To: xxx>
Message-ID: <[email protected]>
Subject: Application&Vacancy Information-29.10
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------8D3942E97F648"

------------8D3942E97F648
Content-Type: text/plain




More detailed information about available position

Please fill out the "Application form" carefully and send
the form by email.

P.S The application must be completed in full detail
Our manager will call you within 1-2 working days.




Sincerely , Sonia R. Lamar
HR Department , Lawing Business Company
------------8D3942E97F648
Content-Type: application/msword;
name="Lawing app.doc"
Content-transfer-encoding: base64
Content-Disposition: attachment;
filename="Lawing app.doc"

[MartaPalacios]

I've just received one of these...(copy and paste)

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E=
Authentication-Results: hotmail.com; sender-id=none (sender IP is 98.137.12.180) header.from=[email protected]; dkim=none header.d=lawingcompany.com; x-hmca=none
X-SID-PRA: [email protected]
X-DKIM-Result: None
X-SID-Result: None
X-AUTH-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTdKX6NLhuMbn2Cn5v6QdoXpkDpE4+z/DN8EIQ6QI2G0IKZ2BwWVjs5LwhJQg9Kyn0l13SGrGB455yGNoYQgDxMolYTum8vDKLKl2qA0PyUxVyzoyvxZqK6t5xy+kni+f8cv7BzXr65eaw==
Received: from smtp105.biz.mail.gq1.yahoo.com ([98.137.12.180]) by SNT0-MC1-F27.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 30 Oct 2012 03:07:16 -0700
Received: (qmail 4957 invoked from network); 30 Oct 2012 10:07:16 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1351591636; bh=1JJRyhrFF/2DmfBHCgvZ9cWX2tTdnvmaTx5z+uoPdQk=; h=X-Yahoo-Newman-Property:X-YMail-OSG:X-Yahoo-SMTP:Received:Date:From:Organization:To:Message-ID:Subject:MIME-Version:Content-Type:Content-Transfer-Encoding; b=Jf5g1AcgLpUtFK07BuDQtxCuX+lIckf0PF5fQa8gbO/dVMGmEFsZT12VUiLgsKx68IobWC/QHks/R5W5BSzrgR55OOEb4lWQDTTY5QDMLpEZieF+6PYTpRQj7jrQY/+lHA01D6+Z8TSP3PzYHjEK8xV8hp+tZoCZkWfqypSa9Ms=
X-Yahoo-Newman-Property: ymail-3
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jNVQLcgk_KdACN0Eq8v0_w6c9yMtBypnjEvONiEGhWVctom_V4FrqeelUVn0
7JBXGpA--
X-Yahoo-SMTP: G8T5182swBB97XrXBG4qoK_i6P6sVzUYxFX5
Received: from [98.137.12.64] ([email protected] with plain)
by smtp105.biz.mail.gq1.yahoo.com with SMTP; 30 Oct 2012 03:07:15 -0700 PDT
Date: Tue, 30 Oct 2012 09:52:27 +0000
From: "Sonia R. Lamar" <[email protected]>
Organization: Lawing Business Company

Message-ID: <[email protected]>
Subject: Vacancy no experience required for
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-15"
Content-Transfer-Encoding: quoted-printable
Return-Path: [email protected]
X-OriginalArrivalTime: 30 Oct 2012 10:07:16.0457 (UTC) FILETIME=[56F7DD90:01CDB686]

=0D=0A
Finance Officer - United Kingdom
Job Title : Finance Officer (No Experience Required)
Location : United Kingdom
Salary : =A322,000 (Full-Time); =A316,000 (Part-Time)

The ideal candidate will have:

- Age 18+
- Able to work independently
- Good communication skills
- Team player
- Immediate start available

We offer - absolutely free study in UK with a trainer, computer tests, prac=
tice.

If you would like more details on this role please email back and We will=
send you an email with information.


HR Manager =20
Sonia R. Lamar
Lawing Business Company

[Mike Wilson]

The email domain is in the process of being reported for fraud.

[johnnmax]

Here is another one to be aware of. MR WATT

Good morning MR XXXXXXXXX,

An international dynamic art company established in the UK is expanding and searching for new self-motivated individuals

There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. We found your CV online, and believe that your skills and experience would be a good potential fit for a Financial Services Officer position in your area. This position offers an unlimited earning potential with a combination of a base salary and earned commission. The most important journey is yours, and as an outsourcing industry leader, our company offers exciting opportunity for FS Officer.

The description of FS Officer position:
- It is possible to work less days per week and hours are liable for change, however most transactions must be completed by 2 PM on the day the funds enter your account and you receive a task;
- permanent Internet access and e-mail availability;
- Free training and on-line support;
- Base salary is 1,500 GBP per month during the Trial Period + 8% commission from each successfully handled payment. Total income is about 3,000 GBP per month. After the first 30 days your base salary will be increased up to 1,800 GBP a month.

We provide a one-month paid training period, during which you will receive online training and support, as well as a regular paycheck. During this time, you'll receive all the necessary instructions and training from your supervisor. One week before the training period ends, your supervisor will be making his or her decision, regarding whether your performance has been satisfactory enough to offer full time employment.

If you choose to email us please include your contact information along with the best number to reach you at.

Best regards,

Mr. Watt

[vonpaso xlura]

What are the email address and website address? We've killed at least two fake art domains.

[VickyM]

Hi, I am a newbie So annoyed at these scammers that I decided to join this site and post up my unwelcome inbox mails. Here is a C&P, inc headers of my last scamming email from the popular Mr Kyle Watt.

x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M=
Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 80.83.114.21) header.from=[email protected]; dkim=none header.d=gmail.com; x-hmca=none
X-SID-PRA: [email protected]
X-SID-Result: Neutral
X-DKIM-Result: None
X-AUTH-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0w
X-Message-Info: aKlYzGSc+LmnuyxXfBiJZw52dAiDPdWNXHovd4+1E0EjstlKzClLXjDROZ4V0fxZRMnEIKVivr+Kl90lEMUAbLctB1nqAHPguP34UBZYxwzZQvGJDlXjkku+k70LpIn5GC3Q7FDmziOhCsRrWUiJ9w==
Received: from itic2.webwide.de ([80.83.114.21]) by COL0-MC1-F13.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 27 Nov 2012 02:42:26 -0800
X-PDA-ORIGIN: itic2.webwide.de
Received: (qmail 5232 invoked by uid 1064); 27 Nov 2012 10:42:25 -0000
X-SCRIPT-FILENAME: /home/schaudbu/www.die-baden-badener-vereine.de/fwconfig.php
Date: 27 Nov 2012 10:42:25 -0000
To: Miss Vxxxx Mxxxxxxx <[email protected]>
Subject: Employment possibility - Miss Vxxxx Mxxxxxx- 27/11/2012 12:49:53 PM
MIME-Version: 1.0
Message-ID: <[email protected]>
From: Kyle Watt <[email protected]>
Content-Type: text/plain
Content-Transfer-Encoding: 7bit
Return-Path: [email protected]
X-OriginalArrivalTime: 27 Nov 2012 10:42:26.0260 (UTC) FILETIME=[E4134140:01CDCC8B]

Greetings Miss Vxxxx Mxxxxxx,

All the changes that have come about in the past 10 years, from environmental policy to emerging technologies to the recession, have contributed to the creation of careers that never could have existed before.

My name is Kyle Watt and I'm with staffing of one of the biggest outsourcing company in UK. We have found your CV and consider that you meet all the requirements of proposed position. We are seeking for a competent person to join our team. If you are interested in possessing of new expertise, start a new career and wish to receive a better compensation, we would be pleased to take you on.

A small and reputable, highly professional outsourcing enterprise established in the UK. Our main direction is creating outsourcing for numerous companies nationwide, helping to facilitate those services delivery internationally.

FS Officer is a part-time position. If you are just re-entering the workforce or are a recent college grad, this can be your opportunity to start a solid career with a leading outsourcing company. Support and coaching is provided.

We appreciate the labor of our representatives and pay them properly. Base salary (1,500 GBP)is paid at the end of probationary period (Once employed on the regular basis, base salary (1,800 GBP) is paid on the last business day of the month) via wire transfer to your bank account. Plus you will receive 8% commission to cover any expense that you would have fulfilling the job.

We do not participate in high-pressure sales, and we do not go door to door. We help our partners enhance their benefits packages at no direct cost to the company. What we do is make a difference, and our results prove it.

If this job is a fit for you, please feel free to reply to this email at [email protected]. Thank you for your time, and I hope you'll contact me to discuss this opportunity.

Our HR Recruiter will contact you within 48 hours. We would like to thank you beforehand and we’re looking forward to a fruitful cooperation.

Sincerely,
HR Manager
Kyle Watt

[arrowheart]

Hi,

Here is another one, that I almost got sucked into.

EMAIL 1


from: K. Andrews <[email protected]> via geo.websitewelcome.com
to:
date: 3 December 2012 12:15
subject: Mon. Dec.3, 2012, 2:23 PM -
mailed-by: geo.websitewelcome.com
Greetings Mr

Congratulations! Based on your Resume on totaljobs.com, we are pleased to propose you the following job.

The position we are offering is FSO agent. The Based Salary is 1500.00 GBP per month during trial period. Your working schedule will be Monday through Friday for 2-3 hours a day.

Trial period - 30 working days from the day you apply.

Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits will take effect only after probationary period.

We would be happy to start working with you as soon as possible. Please report to K. Andrews as soon as you receive this offer, for documentation and orientation.

Please fill out and send us the form below with your Contact information to verify your identity and interest in this position.

---------------------F O R M _________F O R M------------------
Full Name: ____________________
Address: ____________________
Phone: ________________________
Preferred call time: _______________
---------------------F O R M _________F O R M------------------

Thank You,
K. Andrews
HR department


EMAIL 2


Kyle Andrews <[email protected]>
to:
date: 5 December 2012 10:28
subject: Re: Mon. Dec.3, 2012, 2:23 PM -
mailed-by: gmail.com
Signed by: gmail.com


Hello,

Here is more information about the job position with CONTACT CONSULTING LIMITED.

Our objective is to place the most qualified freelancers with the right company. Ensuring that the end results for all of our clients are maximized. Your role would help us to secure new and keep our current clients.

The position title is Financial Services Officer.

Job requirements:
- Minimum 18 y.o.;
- Internet;
- home or mobile phone number;
- regular bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Refer to the links below for additional information: http://www.ukcontactconsulting.com/job/finance?lang=uk

Frequently Asked Question: http://www.ukcontactconsulting.com/job/finance/faq

Key points:
- No investment of money on your part;
- This is NOT a sales position;
- Base pay along with commission is guaranteed;
- Long-term or Short-term employment is available;
- Training is provided during the probationary period.

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.ukcontactconsulting.com/job/ ... us?lang=uk

Our company registration number is: 06202398

Thank you for your time and interest with our company. Please contact me via e-mail (preferred) or by phone with your inquiries!

Sincerely,

Kyle Andrews
Phone: 020 3239 6430
Fax: 087 2352 1045

EMAIL 3

Kyle Andrews <[email protected]>
to:
date: 6 December 2012 08:50
subject: Application
mailed-by: gmail.com
Signed by: gmail.com

Welcome to CONTACT CONSULTING LIMITED!

We hope that your interest and decision to join our company can promote and strengthen CONTACT CONSULTING LIMITED and create long-term employment while securing financial stability.

***SIGN ON BONUS*** Learn more at: http://www.ukcontactconsulting.com/job/ ... us?lang=uk

Application process consists of an electronic registration. Follow the steps below to make sure that your application is processed correctly and without any delays.

1. Complete the electronic application: http://www.ukcontactconsulting.com/registration/1

2. Electronic signing of the Agreement during the registration process.

Familiarize yourself with all the clauses of the Contract.

Agreement between the company and you, the employee, comes into effect once your TM account is activated.

3. To make sure that we eliminate any false registrations, we ask that you provide a valid proof of your identity. The documents that would suffice as a valid ID are as follows: ID or Drivers License, a copy of your passport.

For your security, we would like to point out that we do not release your personal information to any third parties outside of our company.

You may provide any of the necessary documentation via our fax: 087 2352 1045

Once all required documents are received, we will review your registration information and assign you a personal supervisor who will guide you through your Probationary Period.

For further assistance please contact us at any time during business hours.

Best regards,

Kyle Andrews
Phone: 020 3239 6430
Fax: 087 2352 1045

[hgotohillscamer]

Hi i received the same letter from Kyle Andrew.i thought it was for real so i replayed him, then after a month i recieved a response from him

This is what he wrote to me for first time.

Miss Daisy Riley [email protected] via gator1245.hostgator.com
26/11/2012

to me
How are you Mr smp

All the changes that have come about in the past 10 years, from environmental policy to emerging technologies to the recession, have contributed to the creation of careers that never could have existed before.

My name is Miss Daisy Riley and I'm with staffing of one of the biggest outsourcing company in UK. I have found your CV on totaljobs.com with the belief that you could potentially be a good fit for our job.

A small and reputable, highly professional outsourcing enterprise established in the UK. Our main direction is creating outsourcing for numerous companies nationwide, helping to facilitate those services delivery internationally.

FSO is a part-time position. If you are just re-entering the workforce or are a recent college grad, this can be your opportunity to start a solid career with a leading outsourcing company. We provide one month paid training period. During your training you receive online training and support. A personal supervisor guides your training. At the end of your trial period the personal supervisor makes the final decision to extend a permanent offer or not. Your training is critical to your success!

We appreciate the labor of our representatives and pay them properly. Base salary (1,500 GBP)is paid at the end of probationary period (Once employed on the regular basis, base salary (1,800 GBP) is paid on the last business day of the month) via wire transfer to your bank account. Plus you will receive 8% commission to cover any expense that you would have fulfilling the job.

We believe that money saved due to outsourcing can be effectively and successfully utilized to focus more on strategic and core businesses functions.

To learn more about this vacancy, please contact me via e-mail at [email protected]. Thank you for your time, and I hope you'll contact me to discuss this opportunity.

Our HR Assistant will reply within 48 hours. We would like to thank you beforehand and we’re looking forward to a long-term cooperation.

Regards,
HR Manager


then i replayed like this


to Miss
Dear Miss Daisy Riley


Thank you very much for your offer letter and thanks for considering me for the position, the opportunity looks very interesting and exciting and I am sure that I would find the position fascinating. Please let me know if we can meet to discuss and proceed further and finalize.
Thanks for your time.

Respectfully Yours,
Smp


then did not receive any replay from them.



today i received a mail from Kyle Andrews. which is down
but i did not replayed.


Kyle Andrews [email protected] via hotmail.com
05:05 (22 hours ago)

to me
Greetings,

You were interested in the Financial Services Officer position with CONTACT CONSULTING LIMITED, but unfortunately I haven't heard from you in a while.

This is an on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line. If you have any questions please feel free to call our HR department, the number is listed below.

For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you'll create on our site. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor.

In the beginning you will only receive 2 to 3 transactions per week. Every transaction is followed by an invoice with our company's seal. You would always be aware of where the funds are coming from and where they are being transferred to.

Make sure that you have read our FAQ: http://www.ukcontactconsulting.net/job/ ... aq?lang=uk

And here is the link to detailed job description: http://www.ukcontactconsulting.net/job/finance2?lang=uk

Please let me know your decision within 2 business days for me to send you the required application forms for this position.

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.ukcontactconsulting.net/job/ ... us?lang=uk

Looking forward to hearing from you.

Sincerely,

Kyle Andrews
Phone: 020 3239 6430
Fax: 087 2352 1045


last time i received a email from kyle andrew i replay to him like this



Thank you very much for your offer letter and thanks for considering me for the position, the opportunity looks very interesting and exciting and I am sure that I would find the position fascinating. Please let me know if we can meet to discuss and proceed further and finalize.
Thanks for your time.

Respectfully Yours,
xxxxxxxxxxxx

The email i received from him, i can not find it in my email box nether in my sent mail it looks like i have lost it. if i find it i will attach it.


after doing resarch i found out it was a scam
I just want to share what i have gone through. and dont belive people whos sending you emails likes. always do resarch before taking any action.

[TerranceBoyce]

This is one of the sites they're working from at the moment, though they appear to be producing them on an industrial scale.

http://ukcontactconsulting.net

They don't appear to appreciate the drawbacks to the way in which they're operating.