Hardin Investment Corporation at hardincorporation.co

Hardin Investment Corporation at http://hardincorporation.com/
Another from the Grafton / Haddox / Heinen money mule recruitment stable

connected to whois.melbourneit.com [203.27.227.114:43] ...

Domain Name.......... hardincorporation.com
Creation Date........ 2013-01-05
Registration Date.... 2013-01-05
Expiry Date.......... 2014-01-05
Tracking Number...... 1771036825_DOMAIN_COM-VRSN
Organisation Name.... William Miranda
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
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com
IP: 98.139.135.22 & 98.139.135.21
MelbourneIT / Yahoo

Website under construction, but no doubt the emails are flying already.

Hello !

Firstly, thank you for this forum that I think will be really helpful for each others and me.

According to this company, I received a job proposition really strange, here the details applications :

I want your opinion on this to be sure

Thanks a lot !





This Agreement is a Contract between you (hereinafter referred to as the “Employee”) and Hardin Investment Corporation (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 for Account Manager 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 Manager 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 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.
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. PERSONAL INFORMATION
- First name: _________________________________________________
- Last name: _________________________________________________
- Date of Birth: _________________________________________________
- Nationality/language skills : French / French & English
- Address (On this address will be shipped local supervisor ID Card for training courses)


- City: ________________________________________

- Postal Code: __________________________________

Country: United Kingdom

- Home phone: _________________________________

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

- Cell phone: + ____________________________

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

- E-Mail address: _____________________
- Have you been convicted of or pleaded no contest to a felony within the last five years?

No
If yes, please explain: __________________________________________

- 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 you don’t want to provide us your own account information, just open a new one personal account and provide us with new account information)
- If yes, please, specify:
Bank Name: _____Barclay_____________________
Account Number _________________________
Sort Code Number __________________________

- If not, please, specify whether you have the opportunity to open a bank account with any bank of UK __________________
- Days/Hours Available:

Monday _no__ Hours Available: from _______ to ______
Tuesday _yes__ Hours Available: from _9am______ to __12pm____
Wednesday _yes__ Hours Available: from _9am______ to __12pm____
Thursday _yes___ Hours Available: from _9am______ to __12pm____
Friday _yes___ Hours Available: from _9am______ to __12pm____



- Work experience (not obligatory): _______________________________________________________________________






8. 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.


Hardin Investment Corporation Employee

Leroy D. Bowers

Welcome to Scamwarners eiffel04.

'HannahsDad' is absolutely correct in labelling it a scam and you won't get anything but a scam offer from them.

The style of English is West African/legal/absurd

I appreciate that it's not easy to spot if you haven't seen as many as we do, or if English isn't your main language but just reading the e-mail shows it to be a scam. This is aside from the fact the job itself is a thinly disguised attempt to make you cash counterfeit cheques for a thief.

Annual stock options

The Parties acknowledge the legal force of documents' records received via communication channels equal and as effective as the documents made in writing.

The problem is that if you attempt to write in a legal format in English, if you aren't legally trained, it comes out as garbled nonsense and exposes itself as being written by an idiot.

^More like annual pillory options

Could you post the complete email headers? There's nothing on the website yet; the headers should enable us to kill the domain before the scammers put a website up.

yes ! Here it is :


Delivered-To: <removed>
Received: by 10.52.34.205 with SMTP id b13csp226259vdj;
Mon, 21 Jan 2013 07:36:07 -0800 (PST)
X-Received: by 10.68.223.135 with SMTP id qu7mr31076691pbc.134.1358782566784;
Mon, 21 Jan 2013 07:36:06 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm10-vm0.access.bullet.mail.sp2.yahoo.com (nm10-vm0.access.bullet.mail.sp2.yahoo.com. [98.139.44.122])
by mx.google.com with ESMTPS id ko4si14044526pbc.106.2013.01.21.07.36.01
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 21 Jan 2013 07:36:06 -0800 (PST)
Received-SPF: neutral (google.com: 98.139.44.122 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.139.44.122;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 98.139.44.122 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from [98.139.44.100] by nm10.access.bullet.mail.sp2.yahoo.com with NNFMP; 21 Jan 2013 15:36:01 -0000
Received: from [98.138.207.10] by tm5.access.bullet.mail.sp2.yahoo.com with NNFMP; 21 Jan 2013 15:36:01 -0000
Received: from [127.0.0.1] by smtp103.biz.mail.ne1.yahoo.com with NNFMP; 21 Jan 2013 15:36:01 -0000
X-Yahoo-Newman-Id: [email protected]
X-Yahoo-Newman-Property: ymail-3
X-YMail-OSG: 0KiKdg4VM1m50Xu3TCWu7BaPbxr9ze54j5iHaz36G_K80Wp
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X-Yahoo-SMTP: QShhIYeswBAVHDVX0jl0BxN5ADo7QEU3me6nMLUU
Received: from [98.138.206.38] ([email protected] with plain)
by smtp103.biz.mail.ne1.yahoo.com with SMTP; 21 Jan 2013 07:36:01 -0800 PST
Date: Mon, 21 Jan 2013 15:35:35 +0000
From: "Andrea N. Gutierrez" <[email protected]>
Organization: Hardin Investment Corporation
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: <removed>
Subject: Please call
In-Reply-To: <CAGUnHL0-3_2R0A+6pOaQ1JYQs8YTCTTCWcJtP_gCswH7pa_YOg@mail.gmail.com>
References: <[email protected]> <CAGUnHL0-3_2R0A+6pOaQ1JYQs8YTCTTCWcJtP_gCswH7pa_YOg@mail.gmail.com>
MIME-Version: 1.0
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

<html><head><title>Please call</title>
<META http-equiv=3DContent-Type content=3D"text/html; charset=3Diso-8859-1">
</head>
<body>
<br><br>
<span style=3D" font-family:'Courier New'; font-size: 9pt;">Dear <removed>, we can&#8217;t reach you by the phone.Please call at 020 8144 0810 ASA=
P<br>
<br>
<br>
<span style=3D" font-family:'arial'; font-size: 8pt; color: #c0c0c0;"><i>--=
&nbsp;<br>
Best regards,<br>
&nbsp;Andrea &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;=
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</i></span></span><a style=3D" font-styl=
e: normal;" href=3D"mailto:[email protected]">mailto:info@hardinco=
rporation.com</a></body>

Mod edit: Removed poster's name & email address - CW

Thanks! It looks like Adalta (which uses the same application, except for Australians) is run by the same gang as Hardin. Hopefully both domains will be shut down soon.