Artcolors Ltd Financial Services Officer Stolen ID

Artcolors Ltd at http://artcolors-ltd.com is a fake online art company recruiting money mules.



Also at http://artcolors-ltd.net and http://artcolors-ltd.org

The Prez Karl Burton is here: http://artcolors-ltd.com/company/manage

The job Financial Services Officer is here: http://artcolors-ltd.com/job/finance

And here is the FAQ that makes everything obvious http://artcolors-ltd.com/job/finance/faq#fq_1

Address: 388B Oldfield Lane North Greenford Middlesex United Kingdom UB6 8PU
Tel: 020 3289 2755

Steals the identity of the UK registered building company of this name & address

In the process of being reported for fraud

i was contacted by them on saturday originally the guy used a gmail account
i done some research and found this post thx for the heads up on it

Please kindly post the first email that was sent to you and other materials.
so others can find it like you did. Thank you

Email Received

James Campbell [email protected] via acrux.eatserver.nl

Hello,

Here is some information about our Company and position we offer.

ARTCOLORS LTD offers a comprehensive approach and unified platform that helps IT organizations cut cost, reduce risk, and drive business profit. We understand that business thrives when IT runs smarter, faster, and stronger.

Great Benefits, Comfortable Work Environment.

ARTCOLORS LTD fosters a diverse and inclusive environment in two primary ways: recognition of the unique strengths and value that people from all over the world bring to the company and the creation of strategic alliances with community organizations and businesses that help to contribute to employee growth and success. ARTCOLORS LTD values skills and experience, and we offer benefits and compensation that are competitive with other IT companies.. In addition, we reward performance – by the company, the team, and the individual.

With over 100 employees worldwide, ARTCOLORS LTD provides employees with career advancement opportunities, great benefits, and a comfortable work environment. In some positions and locations, we offer the opportunity to have flexible work hours and to work from home.

The position being offered is for Financial Support Agent.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (current/savings) or a Verified Premier or Business PayPal account.

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 directly to your bank account. Your 8 commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received, you won’t have to invest your own money.

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

Refer to the links below for additional information.

Vacancy description: http://www.artcolors-ltd.com/job/finance2?lang=uk

Frequently Asked Question: http://www.artcolors-ltd.com/job/finance/faq

Key points:
- No investment of funds on your part;
- Long-term or Short-term employment is available;
- Not a sales position, base pay along with commission is guaranteed;

SIGN ON BONUS! Please follow the link: http://www.artcolors-ltd.com/job/finance-bonus?lang=uk

Our company registration number is: 08258689

If you are ready to apply, let me know, so we can get you started with registration process.

Sign up here: http://www.artcolors-ltd.com/registration/1

For more information and inquiries you may contact us at [email protected]


Best Regards,


James Campbell
HR Coordinator
ARTCOLORS LTD
Phone: 020 3289 2755
Fax: 087 2352 8022
e-mail: [email protected]

his other email is
[email protected]

Here is the original message before i received a second


Mr James Campbell [email protected]


Dear xxxxxxxx,

We are wanted to offer you work at ARTCOLORS LTD. We feel that your education and background will be effective asset to our firm.

Best candidate should posses:

-Resident of United Kingdom;
-Be a competent PC user with 24/5 Internet access;
-Availability by phone during the day, starting at 9 a.m. your local time.
-Active Bank Account

We would like to start working with you ASAP. Please reply to Mr James Campbell as soon as you receive this offer, for documentation and orientation.

If you choose to accept this offer, 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------------------

Hope that you will contact us soon.

Sincerely,
Mr James Campbell
Recruitment Manager

this is header information from

Received: by 10.170.213.196 with SMTP id e187csp7149ykf;
Sat, 15 Mar 2014 02:34:16 -0700 (PDT)
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Return-Path: <[email protected]>
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Authentication-Results: mx.google.com;
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Date: Sat, 15 Mar 2014 02:34:16 -0700 (PDT)
Received: from CentOS-55-64-minimal by mail.crystalbet.com (MDaemon PRO v13.0.3)
X-Spam-Processed: mail.crystalbet.com, Sat, 15 Mar 2014 13:34:04 +0400
(not processed: message from trusted or authenticated source)
X-Authenticated-Sender: [email protected]
X-MDRemoteIP: 23.24.254.169
X-Return-Path: [email protected]
X-Envelope-From: [email protected]

as you can see [email protected] is the email address used
details of the domain sending the email
http://network-tools.com/default.asp?pr ... talbet.com