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I signed onto Yahoo today to a few offline messages, as I usually do. But, one caught my attention. It was a job offer, and I wanted to see what they said as I just recently watched a scam show on Oprah a few weeks ago. Anyone catch that episode? 😉
Anyways, at the end of the conversation, the person went offline, no doubt blocked me. Check it out anyway:
heart_of_a_man011: Hello,I’ll be glad to inform you that I have a part time job going on,we arelooking for a Male or Female representative,who can be working for us as a partime worker and get ($300) on every work u do. and we are happy to inform you that this would not affect your present state of work.
Graham Coats (8/31/2007 5:45:08 PM): SCAM
heart_of_a_man011 (8/31/2007 5:45:32 PM): hello
heart_of_a_man011 (8/31/2007 5:45:54 PM): what is the meaning of scam?
Graham Coats (8/31/2007 5:46:04 PM): this is a bot, eh
heart_of_a_man011 (8/31/2007 5:46:30 PM): nope…am a real person
heart_of_a_man011 (8/31/2007 5:46:48 PM): my name is LINA JOHNSON and you?
Graham Coats (8/31/2007 5:47:57 PM): jason
Graham Coats (8/31/2007 5:48:05 PM): are you from europe?
heart_of_a_man011 (8/31/2007 5:48:45 PM): yeah…am from UK
heart_of_a_man011 (8/31/2007 5:48:49 PM): and you?
heart_of_a_man011 (8/31/2007 5:48:56 PM): where are you from?
Graham Coats (8/31/2007 5:49:27 PM): canada
heart_of_a_man011 (8/31/2007 5:50:08 PM): okay
Graham Coats (8/31/2007 5:50:34 PM): so why did you message me about a job lina?
heart_of_a_man011 (8/31/2007 5:51:43 PM): yeah….I just wanna know if you might be interested in the part time job offer and you will be earning $300 twice or thrice a week
Graham Coats (8/31/2007 5:52:05 PM): but i live in canada?
heart_of_a_man011 (8/31/2007 5:52:46 PM): yeah….the job is extended to you in Canada cos we have clients in the Canada as well
Graham Coats (8/31/2007 5:53:23 PM): oh i see, im curious, not sure if interested, but curious. what details do you have?
heart_of_a_man011 (8/31/2007 5:54:47 PM): we are looking for a representative, someone who would help us recieve payments from our customers . Can you work as a part time job and you will earn $300 Per transaction and sometimes it’s gonna be twice in a week transaction and you will make up to $600 Per week this wouldn’t affect your present state of Job …. Are you intrested in the job offer …???
Graham Coats (8/31/2007 5:58:28 PM): possibly?
heart_of_a_man011 (8/31/2007 6:01:46 PM): Okay,the job is all about being a payment collector from my customers, which would never affect you present state of working,and we’re willing to pay you ($300) on each payment you receive from them on my behalf.And this payment is for the supply of fabric textiles materials I supply to them.the payment will be post to you
Graham Coats (8/31/2007 6:03:33 PM): so i accept payment to MY bank account, then forward the payment to YOUR account in the UK?
Graham Coats (8/31/2007 6:07:42 PM): ?
Graham Coats (8/31/2007 6:12:42 PM): hello?
heart_of_a_man011 (8/31/2007 6:12:50 PM): am here
heart_of_a_man011 (8/31/2007 6:13:04 PM): It would not cost you any amount nor too much stress,you are just to receive our payments which will be sent to u by post or mostly mail from our customers,or those mailed to us in our Location will be sent out to you.Soall you’re expected to do is when you receive the check,just take it to your Bank,get it cashed,take your ($300) cut and wire the rest to my company or other outlets either by Money Gram Money Transfer or Western Union Money Transfer,and all the fee been charge on it would be from the company side.
heart_of_a_man011 (8/31/2007 6:13:19 PM): Okay,the job is all about being a payment collector from my customers, which would never affect you present state of working,and we’re willing to pay you ($300) on each payment you receive from them on my behalf.And this payment is for the supply of fabric textiles materials I supply to them.the payment will be post to you
Graham Coats (8/31/2007 6:15:32 PM): whats the name of your company?
heart_of_a_man011 (8/31/2007 6:16:19 PM): ROSE HOUSE HOLD TRADING COMPANY (RHHTC) 8-13 New Inn Street London EC2A 3PY
heart_of_a_man011 (8/31/2007 6:16:56 PM): All you have to do is help us recieve payments from our customers and clients in the states.These payments are in cashiers cheque or moneyorders and they would come to you in your name, so all you need do is to cash the cheque take out your % which is $300 USD and wire the of the money to the company manager via western union As soon as you get the payment all what you have to do is to take it to your bank and have it cashed out instantlly after that take out ur % and send the rest money to the information given you Via Western union outlet arround you there.Are you intrested in the job offer?
heart_of_a_man011 (8/31/2007 6:17:10 PM): do you understand me clearly?
Graham Coats (8/31/2007 6:19:08 PM): What stops you from individuals keeping the whole payment for them selves?
heart_of_a_man011 (8/31/2007 6:19:54 PM): The reason they can’t send the check direct to me are ; (1),The cost of coming down to the state ,and to receive the payment and get it cashed is too cos,(2)If the payment are sent here down to me in UK,it take a very long time to clear and it in one way or the other delay me,(3) if I cash check that are out of UK the Govt would charge 25% of it as tax,but with you been our middle person,it is a tax free,all we realise is just the ($300) I pay you and all the rest of the fee.And I’ll arrange a personal check for you to clear up taxes at the end of the year after each tax estimation.
Graham Coats (8/31/2007 6:20:57 PM): you never answered my question
heart_of_a_man011 (8/31/2007 6:21:29 PM): how do you mean?
heart_of_a_man011 (8/31/2007 6:22:03 PM): All I need now is your trust,But we have our way of getting anyone that gets away with our money via so many ways…But can I have personal trust in you ??
heart_of_a_man011 (8/31/2007 6:22:37 PM): the FBI will track whoever tries to run with the money
Graham Coats (8/31/2007 6:23:56 PM): oh really? but your company is based in the united kingdom and I am in canada. the payments would be in my name, not yours or your company’s PLUS, the FBI doesn’t investigate matters out side of their means. I nor you, are American.
heart_of_a_man011 (8/31/2007 6:24:46 PM): never worry bout that..just let me know if you are interested
Graham Coats (8/31/2007 6:25:36 PM): and your trying to tell me that the money orders and checks coming in are NOT fake, eh?
heart_of_a_man011 (8/31/2007 6:26:00 PM): yeah..we are real and legit
Graham Coats (8/31/2007 6:26:34 PM): so what do you need from me?
heart_of_a_man011 (8/31/2007 6:27:07 PM): Here are the INFO needed from you to get started with the job. FULL CONTACT NAME FULL CONTACT ADDRESS CITY,STATE & ZIPCODE. PHONE NUMBER # MOBILE # PERMANENT EMAIL ADDRESS AND AL ALTERNATE E-MAIL IF ANY.
Graham Coats (8/31/2007 6:33:01 PM): im positive this is fraud unless you can prove otherwise
Graham Coats (8/31/2007 6:35:28 PM): can you?i thought i wud do a follow up on the “SCAM” n here’s how far i got…..
**XYZ**: hi
**XYZ**: asl plz
heart_of_a_man011: Hello…who is this>
heart_of_a_man011: ?
heart_of_a_man011: where are you from?
**XYZ**: m frm OK
**XYZ**: u?
heart_of_a_man011: UK
**XYZ**: ok
heart_of_a_man011: we are looking for a representative in the states, someone who would help us recieve payments from our customers in the states. Can you work as a part time job and you will earn $300 Per transaction and sometimes it’s gonna be twice in a week transaction and you will make up to $600 Per week this wouldn’t affect your present state of Job …. Are you intrested in the job offer …???
**XYZ**: ok
**XYZ**: tell me more
**XYZ**: but i hope this isn’t sm kinda scam
**XYZ**: is it??
**XYZ**: ?-)
**XYZ**:
heart_of_a_man011: nope
heart_of_a_man011: the job is all about being a payment collector from my customers in the state, which would never affect you present state of working,and we’re willing to pay you ($300) on each payment you receive from them on my behalf.And this payment is for the supply of fabric textiles materials I supply to them.the payment will be post to you.Are you intrested in doing that?
**XYZ**: ok
**XYZ**: i know ur not a bot…so go ahead i’ll listen
heart_of_a_man011: okay
heart_of_a_man011: whats your name?
**XYZ**: lisa
**XYZ**: wats urs?
heart_of_a_man011: are you a male or female?
**XYZ**: f
**XYZ**: y?
heart_of_a_man011: I am Lina Johnson
**XYZ**: k
**XYZ**: hi lina
**XYZ**: but i thought ur a guy
heart_of_a_man011: female
**XYZ**: u have the heart of a man
**XYZ**: LOL
heart_of_a_man011: am fine…we both have a similar name
**XYZ**: yea
heart_of_a_man011: I am in search
**XYZ**: search of wt?
heart_of_a_man011: heart of a man
**XYZ**:
**XYZ**: y?
**XYZ**: do u need a transplant?
**XYZ**:
BUZZ!!!
heart_of_a_man011: It would not cost you any amount nor too much stress,you are just to receive our payments which will be sent to u by post or mostly mail from our customers,or those mailed to us in our Location will be sent out to you.Soall you’re expected to do is when you receive the check,just take it to your Bank,get it cashed,take your ($300) cut and wire the rest to my company or other outlets either by Money Gram Money Transfer or Western Union Money Transfer,and all the fee been charge on it would be from the company side.
**XYZ**: wow!!
**XYZ**: u mean i get to handle all ur money?
**XYZ**: ok..wat else….
heart_of_a_man011: yeah
**XYZ**: there must b a catch somewhere
heart_of_a_man011: All you have to do is help us recieve payments from our customers and clients in the states.These payments are in cashiers cheque or moneyorders and they would come to you in your name, so all you need do is to cash the cheque take out your % which is $300 USD and wire the of the money to the company manager via western union As soon as you get the payment all what you have to do is to take it to your bank and have it cashed out instantlly after that take out ur % and send the rest money to the information given you Via Western union outlet arround you there.Are you intrested in the job offer?
heart_of_a_man011: there is no catch
**XYZ**: how can u trust me?
heart_of_a_man011: All I need now is your trust,But we have our way of getting anyone that gets away with our money via so many ways…But can I have personal trust
in you ??
**XYZ**: i guess u can….
**XYZ**: but r u sure u can trust me ….jst like that?
heart_of_a_man011: i do trust you
**XYZ**: hmm…
**XYZ**:
heart_of_a_man011: yah
heart_of_a_man011: Our customers will issue payments out in your name and you get them cashed or deposited in your bank when funds have cleared, deduct your 10% and forward the balance to the company. We understand it is an unusual and incredible job position, You’ll have a lot of free time doing your regular job as this will not take any of your time. But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant.
**XYZ**: ok…can u tell me more abt the job profile?
heart_of_a_man011: The reason they can’t send the check direct to me are ; (1),The cost of coming down to the state ,and to receive the payment and get it cashed is too cos,(2)If the payment are sent here down to me in UK,it take a very long time to clear and it in one way or the other delay me,(3) if I cash check that are out of UK the Govt would charge 25% of it as tax,but with you been our middle person,it is a tax free,all we realise is just the ($300) I pay you and all the rest of the fee.And I’ll arrange a personal check for you to clear up taxes at the end of the year after each tax estimation.
**XYZ**: ok
**XYZ**: wat company m i representing and wat r we dealing in?
heart_of_a_man011: the company produces different kinds of textiles and fabrics
**XYZ**: ya..
heart_of_a_man011: we manufacture towels,blankets,spreadsheets etc
**XYZ**: okey
heart_of_a_man011: Here are the INFO needed from you to get started with the job.
FULL CONTACT NAME
FULL CONTACT ADDRESS
CITY,STATE & ZIPCODE.
PHONE NUMBER #
MOBILE #
PERMANENT EMAIL ADDRESS
AND AL ALTERNATE E-MAIL IF ANY.**XYZ**: n how do i get in touch with ur customers?
**XYZ**: is everything legintimate?
**XYZ**: *legitimate
heart_of_a_man011: i will keep you updated as soon as the payments has been sent out
heart_of_a_man011: yes
**XYZ**: if so…u must have a website or a webpage of ur company
**XYZ**: n maybe a registration number or smthing
heart_of_a_man011: better still i will tell our clents to call you
heart_of_a_man011: www .rose-household.co.uk/index1.htm
**XYZ**: thats not so bad!
heart_of_a_man011: ok
**XYZ**: ok..wait….lemme just check out ur site
heart_of_a_man011: let me have the info needed by you from the company to get started
**XYZ**: ok…jst hold on…
heart_of_a_man011: aiight
**XYZ**: brb..k?
lina johnson has signed back in. (9/5/2007 3:58 AM)**XYZ**: ok…m looking at ur site right now
**XYZ**: u do seem to be a legit sompany
lina johnson: ok
**XYZ**: *company
lina johnson: thanks
lina johnson: let me have the info needed by you from the company to get statred
**XYZ**: ur welcome…
**XYZ**: do u have an email id?
lina johnson: yeah
lina johnson: i want you to give me right now
**XYZ**: i’d rather mail it to u
**XYZ**: is it ok?
lina johnson: you can do the both right now
**XYZ**: i mean….
lina johnson: email me and send it to me now so that i can give the clients to issue you the paymnets
**XYZ**: can’t u giv me some time to think abt it?
lina johnson: we need it now so that the paymnets can be sent to you tomorrow
lina johnson: once we have the info now..the payments will be sent to you by tomorrow via fedex or ups courier services
**XYZ**: i wud like to think abt it
**XYZ**: do i get that option?
**XYZ**:
lina johnson: nope
lina johnson: bye
lina johnson: i thought you were serious in working for us
**XYZ**: i’m
**XYZ**: i dont mean to be suspicious or anything
**XYZ**: bt i jst need a days tym to think over it
lina johnson: it s legit
lina johnson: cant you understand me?
**XYZ**: i understand u
**XYZ**: but u need to understand my point of view too
lina johnson: oka
lina johnson: let me have it now
**XYZ**: i’ll b giving out a lotta details abt myself
**XYZ**: so i need to take more precaution dnt i?
lina johnson: Your name as to be written on checks,address to mail it to,a contact address is preferable than P.O Boxes so that the check will get delivered to you directly,and I can assure you that all INFO provided to me is 100% safe.
lina johnson: I can assure you that all INFO provided to me is 100% safe.
**XYZ**: can u give me ur contact number?
lina johnson: you wanna call me
**XYZ**: yea…..
lina johnson: i cant receive long distance clls
lina johnson: but wiull you call the clients?
**XYZ**:
**XYZ**: ok
**XYZ**: i guess …ya
lina johnson: ok
lina johnson: +447024030327
lina johnson: call now and talk with him
lina johnson: his name is williams
**XYZ**: ok
**XYZ**: is he suppose to sedn u the money?
**XYZ**: *send
lina johnson: he is sending the payments..so you will have it cashed in the bank and deduct $300 and send the rest funds via westernunion
**XYZ**: ok
**XYZ**: ok..m gonna mail my personal details to ur website
lina johnson: call the clients now
**XYZ**: i’m filling up the form that’s in there
**XYZ**: yes…i will…
**XYZ**: i cant right now
lina johnson: ok
lina johnson: byeCONCLUSION:I think its a SCAM!!!
I have no doubt it’s a scam. I recently just watched an Oprah episode where they were talking about scams like these.
A lot of times, these scams are being run from Nigeria and include you giving them your bank information. You send them money, and they send what you gave, plus. It happens a lot with online dating services. Same with unclaimed money.
But this is the first I’ve heard of funds being received via currier by check. Usually, if it’s a scam, the ‘payments’ come in via certified check or money order, under $5000. This way it never raises any eye brows. But, they look very legit and the banks even cash them on the spot. You take your share and Western Union the money to them. A few weeks later, the checks come back as fake and YOUR on the hook for the money! And not only money, but the FBI COULD bust you if it’s an American ring.
Check it out:
What the New Scam Artists Don’t Want You to Know
And some more interesting examples here:
I also find it interesting that this “Lina” said her “clients” are in the United States, yet she gave you a client number from the UK? +447024030327
And she can’t receive INCOMING long distance calls?
In my case, if I wanted to attempt to see what this was about, I could provide all fake information, in the means of a name and phone number, and since I get my mail via General Delivery I don’t even need a mailing address. Email addresses are a dime a dozen.
I’m seriously tempted to see how it works out, and forward any information to authority for tax evasion.
If curious, I also found someone else who spoke with this Lina via Yahoo and they posted it on their MySpace:
Also a Whois search (WHOIS domain registration information results for rose-household.co.uk from Network Solutions) on the website they gave you brings back an owner of:
City NetGates Ltd, I found a BIT more information on https://secure.creditgate.com/search/search.aspx?AP=Full%20Non-Limited&CompanyID=03050999&CompanyType=L&BS=1&BT=Full%20Data.
Well as I’m from the UK, I was wondering if I should call this number?
What should my story be though if I do?
Friend of yours? or that they got in contact with me?
Common sense should prevail…
1. Why on EARTH would any LEGITIMATE company selling “textiles” need to have payments made out to YOU, for YOU to cash, take your cut and wire the remainder to THEM? There is no possible reason.
2. Why on EARTH would any LEGITIMATE company contact random people via Yahoo! Messenger to establish such an arrangement.
Common sense says it’s a scam. Even if there were reasons for number 1 and 2, the only possible purpose they could have for such an arrangement would be money-laundering, which of course is also illegal.
Steer clear of anyone wanting to make such a “deal” via IM or email.
the fact that this person didnt wana give me time to think over the offer makes me wonder “why?”.why was she in a rush to get my details when i said i would mail it to her?any guesses???
stigmata,if u can…y dnt u try n call up the number n talk to this “Williams”.maybe u can pretend to be working for her n find out for real wat this is all about.but then again,”williams” might call ur bluff if he realises ur calling from UK.anyways,u can give it a try n have some fun!! :b
I decided when I got a strange IM on yahoo about a job offer that I should be wary, and to google it first, and good thing I did because I stumbled onto this site.
This is no doubt a scam so here is my encounter 😀
lil_sharon0: Hello,I’ll be glad to inform you that I have a part time job going on,we are looking for a Male or Female representative,who can be working for us as a partime worker and get ($300) on every work u do. and we are happy to inform you that this would not affect your present state of work.
i_dont_exist_but_i_m_an_angel: And this would be for what company?
lil_sharon0: HOUSE HOLD TRADING COMPANY (RHHTC) in England
i_dont_exist_but_i_m_an_angel: And what would be entailed in the job description?
lil_sharon0: Okay,the job is all about being a payment collector from my customers in the state, which would never affect you present state of working,and we’re willing to pay you ($300) on each payment you receive from them on behalf of our company.And this payment is for the supply of fabric textiles materials we supply to them.the payment will be post to you. Are you intrested in the job offer …???
i_dont_exist_but_i_m_an_angel: It depends if it would include traveling at all, even within my own state. Because, I’m a college student with very little money for gas.
lil_sharon0: Your tasks are: ===================
1. Receive payment from Customers
2. Cash Them Instantly From Your Bank
3. Deduct $300 which will be your percentage/pay on Payment processed
i_dont_exist_but_i_m_an_angel: And how can I be sure this is a legitimate offer? Consider Yahoo! Messenger is notorious for fake offers and the like.
lil_sharon0: ROSE HOUSE HOLD TRADING COMPANY (RHHTC)
8-13 New Inn Street
London EC2A 3PY
Tel: 07796-050045
Tel. 01254 398017 Fax 01254 872363
::deleted link::
lil_sharon0: Thats the company info
lil_sharon0: Plz i want you to be rest assure that this is for real and legitmate
lil_sharon0: I’m not here to steal from you or play any kinda game at al
i_dont_exist_but_i_m_an_angel: Isn’t it common for Employers to contact prospective employees through Phone or Email rather than an instant messaging program?
lil_sharon0: You are right.
lil_sharon0: But we think that this is the faster way
lil_sharon0: I’m very sorry if it seems too old
i_dont_exist_but_i_m_an_angel: I am considering it. But I know there are very easy ways to fake websites and things like that, so you understand why I’m hesitant.
lil_sharon0: Ohh Right
lil_sharon0: You are right
lil_sharon0: But i want you to be rest assure that i cant rip you off
lil_sharon0: I’ve my money so i can’t cheat on someone
i_dont_exist_but_i_m_an_angel: And where did you get my name to offer this?
lil_sharon0: I got your profile via yahoo members dic and i have interest to tell you about the offer
lil_sharon0: well i guess you are not interested in the offer?
lil_sharon0: Kindlly tell me your mind?
i_dont_exist_but_i_m_an_angel: Considering that there are many ways this could be a scam. I would have to decline, I’m sorry.
lil_sharon0: kk
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