LMP Toll Free: 972-294-3758 1410 Woodhead Street Houston

These crims are now trading as 'Nocturne' or possibly 'Entity'. They sent me an offer for an admin job using exactly the same wording. I must say they are very convincing and I was sucked in for a while.

Paula Hanson <[email protected]>
Attachments29 Jan (6 days ago)

to me
Dear xxxxxx,

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

Nocturne 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 renovation in our collections, following the latest trends in each country and season, thus satisfying the demand of clients. We always keep in mind that prices are an important factor when it comes to sales.

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 important thing. The key to success 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 840AUD on a weekly basis
plus 5 percent commission. Full-time job pay is 1300AUD 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 Nocturne(you can
find it attached to this email). You can find full job description in
the brochure(pages: 9-18). Please read it carefully, complete and send
it back to me via email or by fax +1-832-584-3354. If you have any questions, please feel free to ask.

Thank you,
Paula Hanson

Thanks for posting . That email domain wa created just days ago . January 28 , 2016 . Your post will help warn other potential victims .

nocturne-hr.com mail is handled by 10 mx.nocturne-hr.com.
mx.nocturne-hr.com has address 41.207.44.83

The mail server is in Africa! Specifically, it is in Madagascar:

inetnum: 41.207.44.0 - 41.207.44.255
netname: TELMA
descr: TELMA VSAT NETWORK, CDMA NETWORK
country: MG
admin-c: CR8-AFRINIC
tech-c: CR8-AFRINIC
status: ASSIGNED PA
mnt-by: TELMA-MNT
source: AFRINIC # Filtered
parent: 41.207.32.0 - 41.207.63.255

person: Claude Raharinjatovo
nic-hdl: CR8-AFRINIC
address: Telecom Malagasy
address: Lalana Ravoninahitriniarivo
address: BP 763 Alarobia, Antananarivo 101
address: Antananarivo
address: Madagascar
phone: +261 3400 34332
source: AFRINIC # Filtered

Please post an email you sent to nocturne-hr.com and the reply, both with complete headers. That will help us to kill the domain. If they mentioned a website in an email, please post it too.

Hi

One of my friend filled the form and shared all the details and he realised that it's a scam.

What is the precaution he need to take now. He already filled there letter and sent it across.

Appreciate if anyone can provide more info

What information did your friend share with them and what was the email address the scammer used?

There's not much they can do with your friend's information if it's just name, address, etc. But if they have given the scammer identity information such as passport number or ID number, your friend will need to contact your country's state department equivalent or agency that issues the ID/passport and report that his information has been compromised to have a new ID issues. Tell your friend to cease all contact with the scammers.

Thanks Tim for the info.

Now he received the email from this email id.

Subject: partial occupation [SEC=UNCLASSIFIED]

Hello!

We are looking for employees working remotely.

My name is Lucas, am the personnel manager of a large Australian company.
Most of the work you can do from home, that is, at a distance.
Salary is $1000-$4000.

If you are interested in this offer, please visit Our Site.

Best regards!
Personal Staff

IMPORTANT: This email remains the property of the Department of Defence and is subject to the jurisdiction of section 70 of the Crimes Act 1914. If you have received this email in error, you are requested to contact the sender and delete the email.

Fake / spoof email impersonating the Australian Department of Defence .

Did the direct you to any websites ?

no

I called and informed the defence and they are also looking into it

Just received the following email and it seems that these guys from Nocturne are still in play!!! Fortunately I did a search on Nocturne and found your site and did not reply or share any information with these guys!!!.

Thanks to everybody for sharing this info, it's appreciated!!!

CAMILLE MATA <[email protected]>
Reply|
Today 3:38 AM
You

Our Company, Nocturne, is an international fast-growing distributing company. Our main goal is to offer different sales, logistic and delivery services and support to both, individuals and companies, through the world. At this time we have open job positions in Australia for full-time and part-time.

Please attention!

This employment offer is only for individuals with AU citizenship or work permit.

Main tasks for this posts will be:

- customer sales support;

- cooperation with our clients in USA, Eastern Europe and Asia;

- keep the records of all the purchases and orders payment;

- help to our distribution department.

You will earn up to 3500 AUD per month for the part-time and 5500 AUD monthly for full-time. Also we have bonus system.

We have a trial period of time, during which you will be trained and paid.

Conditions:

- PC or laptop with Internet,

- basic Excel the software must be pre-installed,

- proper writing and social skills,

- positive mood.

If you would like to be considered for this quite promising opportunity, please send a reply to this message.

Thank you!

Thank goodness for scamwarners.com!! Thank you soooo much guys.....

I have just received an email with attachments from them too.

Email addresses have changed though:

[email protected]

Re: XXX , Australian vacancy - recruiting agency

Dear XXX XXX,

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

Nocturne 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 renovation in our collections, following the latest trends in each country and season, thus satisfying the demand of clients. We always keep in mind that prices are an important factor when it comes to sales.

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 important thing. The key to success 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 840AUD on a weekly basis
plus 5 percent commission. Full-time job pay is 1300AUD 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 Nocturne(you can
find it attached to this email). You can find full job description in
the brochure(pages: 9-18). Please read it carefully, complete and send
it back to me via email or by fax +1-832-524-7454. If you have any questions, please feel free to ask.

Thank you,
Paula Hanson

Hi Katheryn, XXX here and thank you for the email.

Could you please tell me a little bit more about your company?

Kindest regards, XXX


On 12 May 2016, at 6:19 AM, KATHERYN HENDRICKS <[email protected]> wrote:

Hello,


We are a worldwide fast-growing goods distributing company. Our main goal is to offer various sales, logistic and delivery services and support to individuals and other companies through the world. Today we have open posts in Australia for full-time and part-time.


Attention!

This employment offer is only for individuals with Australia citizenship or work permit.

Basic tasks for this vacancies will include:

- customer sales support;

- collaboration with our clients in America, Eastern Europe and Asia;

- keep the records of all the purchases and orders;

- help to our distribution department.


You will get up to 3500 AUD monthly for the part-time and 5500 AUD per month for full-time. Also we offer benefits system.

All our new employees have a trial period, during which you will be trained and paid.


Requirements are:

- PC or laptop with Internet,

- basic Excel the software must be pre-installed,

- ideal writing and social skills,

- positive motivation.


If you would like to be considered for this quite promising opening, please respond to this email.


Have a wonderful day!

Its a Money Mule Scam . glad you found our posts . I'll check that domain later when I'm on my PC . thanks for posting your post will help warn other potential victims of this scam .

nocturne-job.com . Its an email only domain . You'll need to post full headers with your own personal information and email address edited out in order to kill the email address . And it appears that email domain may no longer be in existence .


viewtopic.php?f=34&p=295224

Address lookup

lookup failed nocturne-job.com
Could not find an IP address for this domain name.

Domain Whois record

Queried whois.internic.net with "dom nocturne-job.com"...
Domain Name: NOCTURNE-JOB.COM
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Sponsoring Registrar IANA ID: 460
Whois Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Name Server: NS1.PREMIUM-DNS.BIZ
Name Server: NS2.PREMIUM-DNS.BIZ
Status: ok https://icann.org/epp#ok
Updated Date: 18-mar-2016
Creation Date: 28-jan-2016
Expiration Date: 28-jan-2017

>>> Last update of whois database: Tue, 17 May 2016 07:02:09 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.webnic.cc with "nocturne-job.com"...
Domain Name:nocturne-job.com
Registry Domain ID:
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: webnic.cc
Updated Date:2016-01-28 19:36:54
Creation Date:2016-01-28 19:31:56
Registrar Registration Expiration Date:2017-01-28 11:31:56
Registrar:WEBCC
Registrar IANA ID:460
Registrar Abuse Contact Email:[email protected]
Registrar Abuse Contact Phone:+603 8996 6799
Domain Status:Active
Registry Registrant ID:
Registrant Name:Domain Admin
Registrant Organization:Whoisprotection.cc
Registrant Street:Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Registrant City:Kuala Lumpur
Registrant State/Province:Wilayah Persekutuan
Registrant Postal Code:57000
Registrant Country:Malaysia
Registrant Phone:+603.89966788
Registrant Phone Ext:
Registrant Fax:+603.89968788
Registrant Fax Ext:
Registrant Email:[email protected]

Yes I just got sucked into this one too, now having to back peddle and also kick myself for not investigating this further.

Please post the details they are using . This will help warn other potential victims of this Money Mule Scam . Thx.

From MURIEL JENSEN <[email protected]>
Our Company, Nocturne, is an international fast-growing distributing company. Our main goal is to offer various sales, logistic and delivery services to both, individuals and companies, through the world. At this time we have open vacancies in Australia for full-time and part-time.
Please pay attention!
Our employment offer is only for people with AU citizenship or work permission.
Basic tasks for this new posts are:
- customer sales support;
- collaboration with our clients in America, Eastern Europe and Asia;
- keep the data of all the purchases and orders;
- help to our distribution department.
You will have up to 3500 AUD per month for the part-time and 6500 AUD monthly for full-time. Also we offer bonus system.
We have a probation period of time, during which you will be guided and paid.
Conditions are:
- computer or laptop with Internet access,
- basic Excel (the software must be pre-installed),
- perfect writing and social skills,
- positive mood.
If you are interested in working with a strong leadership team, please reply.
Best regards,
STaffing Specialist
MURIEL JENSEN