Company Representative scams, Payment Processing scams and other Employment scams.
by HilFel Wed Jun 08, 2016 4:24 pm
Ok, I got this first email, as follows with the headers:
________________________________________________________________
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X-Yahoo-Newman-Id: [email protected]
Message-ID: <[email protected]>
Date: Thu, 19 May 2016 04:16:27 -0700 (PDT)
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X-Yahoo-SMTP: Ia.AmMqswBAci9baZnrZd.gjqg2pyNf_z1.KZoj_Ig--
Content-Type: text/plain; charset="us-ascii"
MIME-Version: 1.0
Content-Transfer-Encoding: 7bit
Subject: Job Description
From: [email protected]
To: [email protected]
Content-Length: 1060

"We found your profile through recruitment agency.

We are looking for a Supply Coordinator to be a connecting-link between our wholesale suppliers and international customers.

It is a permanent home-based post. You could work anywhere in the United States. You will work independently, following instructions from your personal manger online.

This job is mostly about placing orders, repackaging, preparing detailed reports and making proper dispatches.

Your personal manager will guide you through the whole process. All your expenses will be covered up front.

Job requirements:
- Authorized to work in the United States or must have US citizenship and location;
- Basic knowledge of Microsoft Word and Excel;
- Strong ability to handle several tasks simultaneously when required;
- Have a clear Credit History and Background;
- Strong interpersonal skills are preferred.

Salary starts from: $73,500/yr.

If you are interested in this opportunity, you could request an details responding us at: [email protected] .

Have a blessed day!"
________________________________________________________________________________

So I sent an email to that address asking for more information. Here is the reply:
______________________________________________________________________

From Paula Hanson Thu May 26 18:08:47 2016
X-Apparently-To: <[email protected]>; Thu, 26 May 2016 18:06:34 +0000
Return-Path: <[email protected]>
Received-SPF: pass (domain of nocturne-job.com designates 176.31.60.102 as permitted sender)
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X-Originating-IP: [176.31.60.102]
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Received: from [193.9.28.46] (unknown [193.9.28.46])
(Authenticated sender: [email protected])
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for <MYEMAILHERE>; Thu, 26 May 2016 14:06:23 -0400 (EDT)
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Date: Thu, 26 May 2016 14:08:47 -0400
From: Paula Hanson <[email protected]>
Reply-To: Paula Hanson <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: MY NAME <MYEMAIL>
Subject: Re: Fw: Job Description
In-Reply-To: <[email protected]>
References: <[email protected]>
<[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------07711724234089DBE"
Content-Length: 1023432

"Dear MY NAME,

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 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 650USD on a weekly basis
plus 5 percent commission. Full-time job pay is 950USD 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 +1-832-520-1921. Also please email
your contact phone number and convenient time for interview. We'll call you
after receiving of Application Form.

If you have any questions, please feel free to ask.

Thank you,
Paula Hanson"
_____________________________________________________________________________
I have the brochure, though I didn't fully read it when I first got it. So, not yet realizing it was a scam, I filled out the application and sent it back. :shock: I had looked up the name nocturne and saw several items with that name on it, so I figured maybe it could be legit. After that, I received this followup:
________________________________________________________________________

From Paula Hanson Wed Jun 8 14:59:35 2016
X-Apparently-To: MYEMAILHERE; Wed, 08 Jun 2016 14:59:42 +0000
Return-Path: <[email protected]>
Received-SPF: pass (domain of nocturne-job.com designates 176.31.60.102 as permitted sender)
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Date: Wed, 8 Jun 2016 10:59:35 -0400
From: Paula Hanson <[email protected]>
Reply-To: Paula Hanson <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: MY NAME <MYEMAILHERE>
Subject: Re: Fw: Job Description
In-Reply-To: <[email protected]>
References: <[email protected]>
<[email protected]>
<[email protected]>
<[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------0D915907A0499E38C"
Content-Length: 244320

Dear MY NAME,

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

Nocturne is a leading distributor of top designer goods. Currently it is one of the most important specializing in online sales. At Nocturne, we buy and sell fabulous designer brand handbags, watches, jewelry and more at prices far below 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, Chloe, Marc Jacobs, YSL, Prada, Gucci and more. We also pay premium prices for your authentic pre-owned designer bags, shoes, luggage, and accessories, including highly sought-after limited-edition and vintage items. We also specialize 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 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:

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

Salary: Essential pay for a part time job is 650USD on a weekly basis
plus 5 percent commission. Full-time job pay is 950USD on a weekly basis
plus 5 percent commission.

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’m sending you the Agreement(you can find it attached to this email).
Please read it carefully, sign it, scan and send it back to me via
email or by fax +1-832-584-3352. If you have any questions, please feel free to ask.


Thank you,
Paula Hanson
_______________________________________________________________________________
When I read the part about money being transferred via wire that's when I got real suspicious. Then I saw where it was supposed to be transferred to my bank, and I knew it wasn't right. So I did some more digging and found this site where people had posted about this scam before. The only way I found it was because their address (2470 smith st Houston TX 77019) popped up. It looks like a different name because none of the other posts mention "Nocturne". Anyway, I don't know how to attach the "Agreement" or the brochure, so if you need to see it, or any other info let me know. Thanks!
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by Mike Wilson Wed Jun 08, 2016 6:49 pm
Thank you for posting the information on this scam.

www.nocturne-job.com (email only)
[email protected] (active email address)

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


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

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by vonpaso xlura Wed Jun 08, 2016 10:36 pm
Please post, with complete headers, the email you sent to nocturne-job.com, to which you have posted the reply above. The scammer is using one mail server to send mail and another to receive it, and we need evidence for both. Don't post the attachment (which looks like pages and pages of gobbledygook in the mail source code), but do post the plain text part of the message and the headers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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