Company Representative scams, Payment Processing scams and other Employment scams.
by Puppydogcat Mon Nov 23, 2015 9:38 pm
My name was posted here... Recruting agency - job offer
Jose Dominguez ([email protected]) Add to contacts 21/11/2015 Keep this message at the top of your inbox
To: xxxxxxxx
[email protected]
Hello,
Today we can offer full-time and half-time job post.
LKT Company is an international goods distributing organization so your central tasks will include sales support for deals held in Australia: keep the records of all the deals and payments are being made; collaborate with customers in America, Eastern Europe and Asia; provide all the necessary service to our sales office.
You will be paid up to 3500 AUD per month plus bonuses for the partial vacancy and for full-time position - 5500 AUD per month plus bonuses.
We have a probation period, during which you will be trained and guided. This period is paid.
Conditions are easy. You just need to have computer with access to the Internet, also basic Excel skills (the software must be pre-installed), good communication skills and positive motivation.
Please reply us back.
CV will be a great plus for our Company.
Thank you!


Second email:

Re: My name was here, Recruting agency - job offer
Julie Mills ([email protected]) Add to contacts Attachment 11:36 AM Keep this message at the top of your inbox Documents
To: My Name was here
[email protected]
Outlook.com Active View
2 attachments (total 840.2 KB)
Click for Options
application form.doc
Click for Options
LKT presentation.pdf

Download all as zipSave all to OneDrive
Dear My name was here,

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

LKT 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 LKT(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 +1-832-584-0420. If you have any questions, please feel free to ask.

Thank you,
Julie Mills
Advertisement

by epaacos Mon Nov 23, 2015 9:56 pm
hello there,
I have also received both emails that you described above.
It sounds like a scam to move money around without paying tax or it may be worse and the goods sold may be illegal but you never know also.. Lets wait and see if there is more users reporting the same scam.
Regards
epaacos
by Puppydogcat Mon Nov 23, 2015 10:02 pm
Thanks for your reply.

After doing some more investigation on this. I have since found out that they were also called MLC and RNT now they are LKT.
by Puppydogcat Mon Nov 23, 2015 10:08 pm
I'm still a bit confused on how they knew my full name. Thats a bit concerning to me.
by vonpaso xlura Mon Nov 23, 2015 10:09 pm
It's a money mule scam. The perpetrators are in Russia and have registered domains pretending to be various three-letter combination companies, such as KDL, MLC, and OLT.

Please post an email you sent to the fake domain, with complete headers, and the reply thereto, with complete headers. These scammers respond to email using someone else's mail server, so we need headers both ways. Also if you can find their website, post the URL.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Puppydogcat Mon Nov 23, 2015 10:16 pm
Im not sure how to do that. Can you please give me step by step instructions. Sorry
by Bryon Williams Mon Nov 23, 2015 10:17 pm
Please post the information Vx asked for so we can deal with it.

The scammer most likely got your information from a job board you posted to.

**** Look below at my signature for a link on how to find email headers. Then copy and paste it.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Mon Nov 23, 2015 10:26 pm
lookup failed lktwork.com
Could not find an IP address for this domain name.
Domain Whois record

Queried whois.internic.net with "dom lktwork.com"...

Domain Name: LKTWORK.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.FLICKJONES.BIZ
Name Server: NS2.FLICKJONES.BIZ
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 22-nov-2015
Creation Date: 22-nov-2015
Expiration Date: 22-nov-2016

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Puppydogcat Mon Nov 23, 2015 10:42 pm
x-store-info:SmXCjkY1Un5L3qlTmewTw96lIBBsorVt
Authentication-Results: hotmail.com; spf=none (sender IP is 61.9.189.152) [email protected]; dkim=none header.d=lktwork.com; x-hmca=none [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0w
X-Message-Info: SYIGCxALW9OLwHw3hkdnxxB968VJLpjE9wT22eD1eBV2ZGAy886PO3Ap0fV1TJHJIlFG3JHKr8znCUBoM2AmxsbfrCUM3Vvep0aBJDntxeVworUAbtGdS2YKLrWefvqJIemut7xipWFl+zW7DxudWCYuQy/MjZRTf8jDJpne0pGFhiOVpucXKuAO5oQY1iDHzn5KvvEtq1UQLjKDRrh7hRd+tKZ7KG3scnqRMQulaHyAzfQYsfwV3g==
Received: from nschwmtas06p.mx.bigpond.com ([61.9.189.152]) by BAY004-PAMC1F3.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23143);
Mon, 23 Nov 2015 16:36:00 -0800
Received: from nschwcmgw03p ([61.9.190.163]) by nschwmtas06p.mx.bigpond.com
with ESMTP
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X-Authority-Analysis: v=2.0 cv=Jc0+XD2V c=1 sm=1
a=CQShN9bx/9bI0S8KP5+Y9Q==:17 a=3SWyRXRiAAAA:8 a=qtqOOiqGOCEA:10
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by a-vps.alohastock.org (8.13.8/8.13.8) with ESMTP id tAO0k6c6028740
for <xxxxxxxxxxx; Mon, 23 Nov 2015 19:46:07 -0500
Date: Mon, 23 Nov 2015 19:35:29 -0500
From: Julie Mills <[email protected]>
Reply-To: Julie Mills <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: <removed to protect privacy> MW
Subject: Re: <removed to protect privacy> MW , Recruting agency - job offer
In-Reply-To: <[email protected]>
References: <[email protected]> <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------10059503DD6C9D5"
Return-Path: [email protected]
X-OriginalArrivalTime: 24 Nov 2015 00:36:00.0599 (UTC) FILETIME=[179EFE70:01D12650]

------------10059503DD6C9D5
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
by Bryon Williams Mon Nov 23, 2015 10:56 pm
Thank you.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Puppydogcat Mon Nov 23, 2015 10:59 pm
You're welcome. Hope it helps..
by vonpaso xlura Tue Nov 24, 2015 7:29 am
lktwork.com mail is handled by 10 mx.lktwork.com.
mx.lktwork.com has address 176.126.68.81

The mailserver of lktwork.com does not appear in the headers. Please post the previous message you sent to [email protected] with complete headers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by minispanky Tue Nov 24, 2015 8:28 am
hi guys i recieved same one tonight,same letters and brochure and same name julie.

x-store-info:SmXCjkY1Un5L3qlTmewTw96lIBBsorVt
Authentication-Results: hotmail.com; spf=none (sender IP is 216.47.75.184) [email protected]; dkim=none header.d=lktwork.com; x-hmca=none [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0wO0Q9MDtHRD0wO1NDTD02
X-Message-Info: wjTPN9XlLm50eYo5sGXZr889nAWIPyh0yiGEN83c7zRLDv/QwxN0wjE4Af6s500oSPQDSvfx2ck5b8ZHAyytF38TNNST4LmxOF1VAbmMkt0jTT5QGuqyEkN+bKXEAzbyE+mfMZDrwH6TL6VnPMiZvyd2IJg+lTHs8uTXP8IA22CpKR7urqT1g4+E6H0OlE5EXPtbiBlp04Q57hBA6roBa3YCeeJ5ikk71N3LaH1PpF7VzlJjrG+91w==
Received: from a-vps.alohastock.org ([216.47.75.184]) by COL004-MC6F16.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23143);
Mon, 23 Nov 2015 17:44:24 -0800
Received: from [10.0.0.233] (localhost.localdomain [127.0.0.1])
by a-vps.alohastock.org (8.13.8/8.13.8) with ESMTP id tAO1sZGS031596
for :laugh-s: :idea: :idea: :idea: ; Mon, 23 Nov 2015 20:54:36 -0500
Date: Mon, 23 Nov 2015 20:43:26 -0500
From: Julie Mills <[email protected]>
Reply-To: Julie Mills <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To:

Subject Many vacancy : financial inspection
In-Reply-To: <[email protected]>
References: <[email protected]> <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------CE8F1561D7F4405"
Return-Path: [email protected]
X-OriginalArrivalTime: 24 Nov 2015 01:44:24.0338 (UTC) FILETIME=[A5A3DF20:01D12659]

------------CE8F1561D7F4405
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Dear

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

LKT 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.

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, p=
rocessing purchase orders and transaction reports etc.
- Emailing correspondence every day

Hours: Full-time or part-time schedule possible. Your schedule can be irreg=
ular. For a part time variant - you will spend 3 hours per day average, fro=
m 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 p=
lus commission.

You will be on Probation period for your first month.

I'm sending you Application Form and short presentation of LKT(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 +1-832-584-0420. If you have any question=
s, please feel free to ask.

Thank you,
Julie Mills
x-store-info:SmXCjkY1Un5L3qlTmewTw96lIBBsorVt
Authentication-Results: hotmail.com; spf=none (sender IP is 216.47.75.184) [email protected]; dkim=none header.d=lktwork.com; x-hmca=none [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0wO0Q9MDtHRD0wO1NDTD02
X-Message-Info: wjTPN9XlLm50eYo5sGXZr889nAWIPyh0yiGEN83c7zRLDv/QwxN0wjE4Af6s500oSPQDSvfx2ck5b8ZHAyytF38TNNST4LmxOF1VAbmMkt0jTT5QGuqyEkN+bKXEAzbyE+mfMZDrwH6TL6VnPMiZvyd2IJg+lTHs8uTXP8IA22CpKR7urqT1g4+E6H0OlE5EXPtbiBlp04Q57hBA6roBa3YCeeJ5ikk71N3LaH1PpF7VzlJjrG+91w==
Received: from a-vps.alohastock.org ([216.47.75.184]) by COL004-MC6F16.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23143);
Mon, 23 Nov 2015 17:44:24 -0800
Received: from [10.0.0.233] (localhost.localdomain [127.0.0.1])
by a-vps.alohastock.org (8.13.8/8.13.8) with ESMTP id tAO1sZGS031596
for ; Mon, 23 Nov 2015 20:54:36 -0500
Date: Mon, 23 Nov 2015 20:43:26 -0500
From: Julie Mills <[email protected]>
Reply-To: Julie Mills <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To
Subject: Re: Many vacancy : financial inspection
In-Reply-To: <[email protected]>
References: <[email protected]> <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------CE8F1561D7F4405"
Return-Path: [email protected]
X-OriginalArrivalTime: 24 Nov 2015 01:44:24.0338 (UTC) FILETIME=[A5A3DF20:01D12659]https://www.scamwarners.com/forum/posting.php?mode=edit&f=4&p=276125#

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by RicardoBenfatto Tue Dec 29, 2015 11:38 pm
Hello from Sydney, Australia.

I did get email today exactly as described in this part of the forum.
The emails come from http://www.abraxis.com and http://www.abraxis.net
That is the place where they originate from. I am a Cisco Academy Trainer for CCNA Security and have account with Spamcop.net so I can see all the public routing and origins. They way it works is that Spamcop send warnings to the originating site/s of emails and they could get blacklisted.
Let's see what happens. If someone has full headers, I can sort out that too.
by RicardoBenfatto Tue Dec 29, 2015 11:46 pm
vonpaso xlura wrote:lktwork.com mail is handled by 10 mx.lktwork.com.
mx.lktwork.com has address 176.126.68.81

The mailserver of lktwork.com does not appear in the headers. Please post the previous message you sent to [email protected] with complete headers.


SOA (Start of Authority) and NS (Name Servers) are: yaswitch.org
I am trying to find out where they are and who owns it.

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