The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR 
is FRAUDULENT.
These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.
The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT
- Understanding The Cyber Theft Ring
- Money Mule Explained
- Understanding & Protecting Yourself
- Washingtonpost.com by Brian Kerbs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
Other domains we’ve identify associated with this scam
- info@lawingcompany.com
- mornwards-ltd.com
- uk-art-formula.com
- duoartinc.com
- groomexinc.com
- outsourceduk.com
- art-agentlimited.com
- uk-artact-ltd.com
- todex-intech.com
- limitless-artltd.com
- group-guru.net
- fine-artgroup.com
- fabiaart-usa.com
- fabia-art.net
- evolution-uk-ltd.com
- flashartllc.net
- refinement-antique.com
- intechtodex-group.com
- guru-group.net
- scar-beiinc.com
- contemp-usainc.com
- mornwards-ltd.com
- uk-art-formula.com
- duoartinc.com
- artactive-uk.net
- americafindjob.com
- arbetase.com
- career-depart.com
- careerin-finance.com
- espanajob.com
- eurojobbnet.com
- eurojobcouk.com
- eurojobscouk.com
- europ-consult.com
- jobbankinusa.com
- readycarts.com
- top10jobbs.com
- ukitcareer.com
- usaitcareers.com
Job Application Form
United Kingdom
This Agreement is a Contract between you (hereinafter referred to as the “Employee”) and Lawing Business Company (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 the Finance Officer 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. Finance Officer 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
Address (On this address will be shipped local supervisor ID Card for training courses)
– City: ________________________________________
– Postal Code: __________________________________
Country: United Kingdom
Home phone: +44 _________________________________
Available on the phone from: ____________ (AM/PM) till ____________ (AM/PM)
– Cell phone: +44 ____________________________
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?
Yes_______ 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: __________________________
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 ____ Hours Available: from _______ to ______
Tuesday ____ Hours Available: from _______ to ______
Wednesday ____ Hours Available: from _______ to ______
Thursday ____ Hours Available: from _______ to ______
Friday ____ Hours Available: from _______ to ______
– 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.
Lawing Business Company Employee
Address lookup
canonical name lawingcompany.com
aliases
addresses 98.139.135.21
98.139.135.22
Domain Whois record
Queried whois.internic.net with “dom lawingcompany.com”…
Domain Name: LAWINGCOMPANY.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 24-oct-2012
Creation Date: 24-oct-2012
Expiration Date: 24-oct-2013
>>> Last update of whois database: Tue, 30 Oct 2012 05:16:46 UTC <<<
Queried whois.melbourneit.com with “lawingcompany.com”…
Domain Name………. lawingcompany.com
Creation Date…….. 2012-10-25
Registration Date…. 2012-10-25
Expiry Date………. 2013-10-25
Tracking Number…… 1754509497_DOMAIN_COM-VRSN
Organisation Name…. Mario Dacosta
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
Admin Address…….. PO Box 61359
Admin Address…….. registered post accepted only
Admin Address……..
Admin Address. Sunnyvale
Admin Address…….. 94088
Admin Address…….. CA
Admin Address…….. US
Admin Email………. contact@myprivateregistration.com
Admin Phone………. +1.5105952002
Admin Fax…………
Tech Name………… TECH PrivateRegContact
Tech Address……… PO Box 61359
Tech Address……… registered post accepted only
Tech Address………
Tech Address……… Sunnyvale
Tech Address……… 94088
Tech Address……… CA
Tech Address……… US
Tech Email……….. contact@myprivateregistration.com
Tech Phone……….. +1.5105952002
Tech Fax………….
Name Server………. yns2.yahoo.com
Name Server………. yns1.yahoo.com
Network Whois record
Queried whois.arin.net with “n 98.139.135.21″…
NetRange: 98.136.0.0 – 98.139.255.255
CIDR: 98.136.0.0/14
OriginAS:
NetName: A-YAHOO-US9
NetHandle: NET-98-136-0-0-1
Parent: NET-98-0-0-0-0
NetType: Direct Allocation
RegDate: 2007-12-07
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-98-136-0-0-1
OrgName: Yahoo! Inc.
OrgId: YHOO
Address: 701 First Ave
City: Sunnyvale
StateProv: CA
PostalCode: 94089
Country: US
RegDate: 2000-10-23
Updated: 2009-05-18
Ref: http://whois.arin.net/rest/org/YHOO
OrgTechHandle: NA258-ARIN
OrgTechName: Netblock Admin
OrgTechPhone: +1-408-349-3300
OrgTechEmail: thash@yahoo-inc.com
OrgTechRef: http://whois.arin.net/rest/poc/NA258-ARIN
OrgAbuseHandle: NETWO857-ARIN
OrgAbuseName: Network Abuse
OrgAbusePhone: +1-408-349-3300
OrgAbuseEmail: network-abuse@cc.yahoo-inc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN
RTechHandle: NA258-ARIN
RTechName: Netblock Admin
RTechPhone: +1-408-349-3300
RTechEmail: thash@yahoo-inc.com
RTechRef: http://whois.arin.net/rest/poc/NA258-ARIN
RAbuseHandle: NETWO857-ARIN
RAbuseName: Network Abuse
RAbusePhone: +1-408-349-3300
RAbuseEmail: network-abuse@cc.yahoo-inc.com
RAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN
DNS records
name class type data time to live
lawingcompany.com IN TXT i=320&m=geo-g8-mx2-p9 1200s (00:20:00)
lawingcompany.com IN A 98.139.135.21 1200s (00:20:00)
lawingcompany.com IN A 98.139.135.22 1200s (00:20:00)
lawingcompany.com IN MX
preference: 30
exchange: mx5.biz.mail.yahoo.com
1200s (00:20:00)
lawingcompany.com IN MX
preference: 20
exchange: mx1.biz.mail.yahoo.com
1200s (00:20:00)
lawingcompany.com IN NS yns2.yahoo.com 86400s (1.00:00:00)
lawingcompany.com IN NS yns1.yahoo.com 86400s (1.00:00:00)
lawingcompany.com IN SOA
server: hidden-master.yahoo.com
email: geo-support@yahoo-inc.com
serial: 2012081501
refresh: 10800
retry: 3600
expire: 7084000
minimum ttl: 28800
1200s (00:20:00)
21.135.139.98.in-addr.arpa IN PTR sbsfe-a.geo.vip.bf1.yahoo.com 1800s (00:30:00)
135.139.98.in-addr.arpa IN SOA
server: hidden-master.yahoo.com
email: hostmaster@yahoo-inc.com
serial: 2012102401
refresh: 3600
retry: 600
expire: 5184000
minimum ttl: 1800
600s (00:10:00)
135.139.98.in-addr.arpa IN NS ns2.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns4.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns3.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns5.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN NS ns1.yahoo.com 172800s (2.00:00:00)
135.139.98.in-addr.arpa IN TXT Contact for this domain is Yahoo! NOC, +1 408 349 5555 1800s (00:30:00)
— end —
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scamFRAUDalert™ Report 