Finance Officer ~ Lawing Business Company

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

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3.  Protecting Yourself Against Money Mule
  4. by Brian Kerbs
  5. Interview With A Money Mule
  6. ~  Historical Money Mule Sites

Finance Officer – United Kingdom

Job Title : Finance Officer (No Experience Required)
Location : United Kingdom
Salary : £22,000 (Full-Time); £16,000 (Part-Time)

The ideal candidate will have:

– Age 18+
– Able to work independently
– Good communication skills
– Team player
– Immediate start available

We offer – absolutely free study in UK with a trainer, computer tests, practice.

If you would like more details on this role please email  back and  We will send you an email with information.

HR Manager
Sonia R. Lamar
Lawing Business Company

Lawing Business Company

The company was founded on a solid base of financial market professionals with an innovative vision to provide today’s retail forex traders the best brokerage available. Transparent and ethical business principals are the foundation that our company is built upon. It is fully compliant with the European Union Markets in Financial Instruments Directive (MiFID) and is regulated and authorized by the Cyprus Securities and Exchange Commission – License number CIF 107/09, giving clients’ full confidence in company as their preferred FX broker. Company is also specialized in miscellaneous financial services, like fund management, financial customer services, insurances and others; also the company has representative offices in USA, Asia, and Europe.

Our aim is to provide a fully transparent brokerage service that prides itself on delivering clients interbank prices, licensed and regulated services and a secure trading environment. Traders are provided with first-class support giving clients worldwide complete confidence in our business as their preferred forex broker.

Finance Officer Position 

We are hiring people from UK willing to work in an international team of high-skilled professionals of economy and finance for all the positions listed below. Any special experience is not required because our training managers ready to prepare you and provide all the information.

The position is considered as office-based and home-based, so that you may choose flexible working hours and your future schedule for part-time or full-time-employment.

Job Positions

Job Duties

Working hours

Full Time

Part Time

Finance Officer

  • Duties and Responsibilities

Here are some of the general responsibilities and duties of an accounting clerk:

1. Maintains files, including filing of general ledger journal vouchers, accounts payable documentation, and other miscellaneous filings.

2. Types a variety of documents, reports, and records. Post data to sales journal.

3. Assist with accounts payable, prepare checks.

4. Prepares requisitions for office, computer, and routine supply purchases. Ensures that work area is clean, secure, and well maintained.

5. Maintains regular contact with other departments to obtain and convey information and/or to correct transactions.

6. Attends and participates in meetings as required.

7. Completes special projects and miscellaneous assignments as required.

8. Discuss report results with location management.

9. Assist with payroll preparation.

10. Other duties as assigned.

Monday to Friday

(09.00 – 18.00)

2-3 hours during the day

(3-6 days per week)


Should you accept this offer, your annual BASE will be:

  •         FULL TIME £22000 + bonus,
  •         PART TIME £16000 + bonus.

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 (it will be agreed with you personally already on 1st interview).

Performance Bonuses:  Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit.

Company is a professional trader education company that provides education to its students regarding trading on financial markets of USA and Europe. Before you start to work you should pass a free 10-days training course to practice with company’s software and several financial services to be prepared to perform any of your responsibilities for the position. After you successfully finish the training courses, you become a company’s employee and will get a certified specialist.

During the work period you will be provided with such benefits as:

  • 25 days’ holiday plus 8 public holidays
  • pension and bonus schemes
  • discounted train travel, holidays and flights
  • season-ticket loan
  • free long-term parking at BAA airports
  • subsidised food and drink at airports
  • discounted shopping at airport retailers
  • an Employee Assistance Programme
  • critical Illness cover
  • access to expert advice on health and well-being

Commitment, mutual respect, full transparency and professional client services are key elements that contribute to the unique corporate identity of our business.

In the future, after raising the level of skills, there is a possibility of having business trips to different countries (all the expenses, including abode, traveling expenses and travel allowance, are paid by the company).

If you are interested in the position and ready to start working, please fill out the attached employment application and send it in reply to this e-mail address.  You can fill it out on your PC or print it out and fill it by hand (in that case please write block letters; illegible applications may be excluded from consideration).  You will be contacted by a company manager within 24 hours. You can start the training course within 1-4 business days after signing the application.

 If you would like to know more about our company, please visit our site!

Lawing Business Company, office: 50 Fulton Street, New York, NY 10038, USA, United States. Company is registered in USA with company registration number – 652870573.

2 thoughts on “Finance Officer ~ Lawing Business Company

  1. Jyothsna says:

    I have the same email but looks like they are using new name. Guinn international inc. the email was for customer service handler but the rest of the data in the email was same as above. I have not sent the application.Guinn international is a scam

  2. nick says:

    This a scam this licence “License number CIF 107/09 ” belongs to TTCM Traders Trust Capital Market Ltd which is a reputable Forex regulated broker.

    This is a full scam to mention regulation of other companies !!!!!!!!!

    Stay away of them !!
    Address lookup
    lookup failed
    Could not find an IP address for this domain name.
    Domain Whois record

    Queried with “dom”…

    Whois Server:
    Referral URL:
    Name Server: YNS1.YAHOO.COM
    Name Server: YNS2.YAHOO.COM
    Status: ok
    Updated Date: 26-dec-2012
    Creation Date: 24-oct-2012
    Expiration Date: 24-oct-2013

    >>> Last update of whois database: Sun, 20 Jan 2013 15:40:36 UTC <<<

    Queried with ""…

    Domain Name……….
    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. 3702 Bird Spring Lane
    Organisation Address.
    Organisation Address.
    Organisation Address. Houston
    Organisation Address. 77099
    Organisation Address. TX
    Organisation Address. UNITED STATES

    Admin Name……….. Mario Dacosta
    Admin Address…….. 3702 Bird Spring Lane
    Admin Address……..
    Admin Address……..
    Admin Address. Houston
    Admin Address…….. 77099
    Admin Address…….. TX
    Admin Address…….. UNITED STATES
    Admin Email……….
    Admin Phone………. +1.2815612228
    Admin Fax…………

    Tech Name………… YahooDomains TechContact
    Tech Address……… 701 First Ave.
    Tech Address………
    Tech Address………
    Tech Address……… Sunnyvale
    Tech Address……… 94089
    Tech Address……… CA
    Tech Address……… UNITED STATES
    Tech Email………..
    Tech Phone……….. +1.4089162124
    Tech Fax………….
    Name Server……….
    Name Server……….

    Network Whois record

    Address lookup
    canonical name Traders Trust Capital Market Ltd

    Domain Whois record

    Queried with “dom”…

    Domain Name: TRADERS-TRUST.COM
    Whois Server:
    Referral URL:
    Name Server: NS63.WORLDNIC.COM
    Name Server: NS64.WORLDNIC.COM
    Status: clientTransferProhibited
    Updated Date: 11-apr-2011
    Creation Date: 17-feb-2009
    Expiration Date: 17-feb-2017

    >>> Last update of whois database: Sun, 20 Jan 2013 15:42:57 UTC <<<

    Queried with ""…

    TTCM Traders Trust Capital Markets Ltd
    Riga Feraiou & Vasili Vryonidi
    City Chambers
    Limassol 3095

    Domain Name: TRADERS-TRUST.COM

    Promote your business to millions of viewers for only $1 a month
    Learn how you can get an Enhanced Business Listing here for your domain name.
    Learn more at

    Administrative Contact:
    Manager, IT
    TTCM Traders Trust Capital Markets Limited
    Riga Feraiou & Vasili Vryonidi
    City Chambers
    Limassol 3095

    Technical Contact:
    TTCM Traders Trust Capital Markets Ltd
    Riga Feraiou & Vasili Vryonidi
    City Chambers
    Limassol 3095

    Record expires on 17-Feb-2017.
    Record created on 17-Feb-2009.
    Database last updated on 20-Jan-2013 10:09:04 EST.

    Domain servers in listed order:


    Network Whois record

    Queried with "-B"…

    % Information related to ' –'

    inetnum: –
    org: ORG-FHL1-RIPE
    descr: Fasthosts Internet Limited – UK's largest web hosting company
    descr: based in Gloucester, England
    descr: Dedicated Servers
    country: GB
    admin-c: GD8691-RIPE
    tech-c: FHN5-RIPE
    remarks: trouble:
    remarks: Please report abuse to
    remarks: Abuse reports via other channels may be ignored
    status: ASSIGNED PA
    mnt-by: AS15418-MNT
    changed: 20110322
    source: RIPE

    organisation: ORG-FHL1-RIPE
    org-name: Fast Hosts LTD
    org-type: LIR
    address: Fasthosts Internet Limited
    address: Discovery House
    address: 154 Southgate Street
    address: GL1 2EX Gloucester
    address: UNITED KINGDOM
    phone: +448445830777
    fax-no: +441452541633
    mnt-ref: AS15418-MNT
    mnt-ref: RIPE-NCC-HM-MNT
    mnt-by: RIPE-NCC-HM-MNT
    changed: 20040415
    changed: 20041125
    changed: 20050812
    changed: 20051102
    changed: 20051102
    changed: 20051103
    changed: 20051121
    changed: 20060712
    changed: 20070116
    changed: 20070129
    changed: 20070131
    changed: 20070131
    changed: 20070131
    changed: 20070201
    changed: 20070206
    changed: 20070206
    changed: 20070206
    changed: 20070207
    changed: 20070813
    changed: 20071116
    changed: 20080418
    changed: 20090915
    changed: 20100112
    changed: 20100118
    changed: 20100118
    changed: 20100204
    changed: 20100602
    changed: 20110322
    changed: 20110325
    admin-c: MW8691-RIPE
    admin-c: GD8691-RIPE
    admin-c: MB22840-RIPE
    admin-c: MM24449-RIPE
    admin-c: JW3036-RIPE
    source: RIPE

    person: Fasthosts Networks
    address: Fasthosts Internet Limited
    address: Discovery Court
    address: 154 Southgate Street
    address: Gloucester, GL1 2EX
    phone: +44 1452 561874
    remarks: Fasthosts Networks team – contact for operational issues only
    remarks: Please report abuse to
    remarks: Abuse reports via other channels may be ignored
    nic-hdl: FHN5-RIPE
    mnt-by: AS15418-MNT
    changed: 20110317
    changed: 20110322
    source: RIPE

    person: George Daly
    address: Fasthosts Internet Limited
    address: Discovery House
    address: 154 Southgate Street
    address: Gloucester, GL1 2EX
    phone: +44 1452 561874
    fax-no: +44 1452 541633
    nic-hdl: GD8691-RIPE
    changed: 20060712
    changed: 20110317
    mnt-by: AS15418-MNT
    source: RIPE

    % Information related to ''

    descr: FasthostInternet Ltd
    origin: AS15418
    mnt-by: AS15418-MNT
    changed: 20070207
    source: RIPE

    % This query was served by the RIPE Database Query Service version 1.50.5 (WHOIS1)

    DNS records
    name class type data time to live IN A 7200s (02:00:00) IN SOA
    serial: 112122703
    refresh: 10800
    retry: 3600
    expire: 604800
    minimum ttl: 3600
    7200s (02:00:00) IN TXT 7200s (02:00:00) IN NS 7200s (02:00:00) IN NS 7200s (02:00:00) IN MX
    preference: 0
    3600s (01:00:00) IN TXT v=spf1 ~all 7200s (02:00:00) IN A 7200s (02:00:00) IN TXT MS=ms78416459 3600s (01:00:00) IN PTR 86400s (1.00:00:00) IN SOA
    serial: 1
    refresh: 10800
    retry: 172800
    expire: 1209600
    minimum ttl: 86400
    86400s (1.00:00:00) IN RRSIG
    type covered: NSEC (47)
    algorithm: RSA/SHA-1 (5)
    labels: 5
    original ttl: 7200 (02:00:00)
    signature expiration: 2013-02-19 10:01:14Z
    signature inception: 2013-01-20 09:01:14Z
    key tag: 31857
    signer's name:
    (1024 bits)


    7200s (02:00:00) IN NSEC
    next domain name:
    record types: NS RRSIG NSEC
    7200s (02:00:00) IN NS 86400s (1.00:00:00) IN NS 86400s (1.00:00:00)
    Service scan
    FTP – 21 220 Microsoft FTP Service
    SMTP – 25 220 ESMTP MailEnable Service, Version: 3.62– ready at 01/20/13 15:43:25
    HTTP – 80 HTTP/1.1 301 Moved Permanently
    Cache-Control: private
    Content-Length: 0
    Content-Type: text/html
    Server: Microsoft-IIS/7.5
    Set-Cookie: ASP.NET_SessionId=3pihy5ntucdgpd2nxpogmzpa; path=/; HttpOnly
    X-AspNet-Version: 4.0.30319
    X-Powered-By: ASP.NET
    Date: Sun, 20 Jan 2013 15:43:25 GMT
    Connection: close
    POP3 – 110 +OK Welcome to MailEnable POP3 Server
    IMAP – 143 Error: TimedOut

    — end —

Leave A Comment

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.