Thursday, December 21

The 'Rose Household Textiles' Nigeria Scam

We all get scam offers by email and instant messenger. I was contacted twice by yahoo messenger last week by two different people both claiming to work for two different 'Rose Household Textiles Ltd' companies based in the UK. I messed around with the first one for a couple minutes before telling her that I would report her to the FBI. When I was contacted a second time, I figured that I would play along a little further, get a check and then pass on a fake Western Union payment confirmation so some scammer would have fun demanding money in the UK that was not there.

I am surprised that people are still being fooled by various Nigerian scams. This is one as well, but not as well known.

It all starts when I get an offer to work via Yahoo Messenger:
Fred: (not my ID) What kind of work?

Scammer: 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.

Fred: I don't understand. What do I need to do?

Scammer: All you have to do is help us recieve payments from our customers and clients in the states.These payments are in cashiers check or money orders and they would come to you in your name and information and the reason for this is that you will be the one to cash the check or money orders , so all you need do is cash the check or money orders take out your payment which is $300 USD and wire the rest of the money to us via western union money transfer

Fred: Where do I wire the money? What is the name of your company.

Scammer: you will wire the money to England
Scammer: ROSE HOUSEHOLD TEXTILES LIMITED COMPANY ENGLAND

Scammer: this is where you will send the money to via western union

Name: Geraldine Terry
Town: Hailsham,
City: East sussex,
Zipcode: Bn27 3jz,
Country: United kingdom
Wow! $300 just to cash a check and then wire the money. That sounds easy. That should be the first warning sign. The second warning sign is that they are ready to send checks for thousands of dollars to a complete stranger, with the checks in my name, not the name of the company. The third warning sign is that why wouldn't they require their 'customers' to wire the money directly. that would cost the sender about $40. Far less than the $300 they are getting ready to pay you. (In the email I was sent, I was also told to deduct the Western Union fee, whatever it was. Normally, it is the buyer who is responsible for wire fees.)

I told her that I was ready to make some easy money. She needed my name, (Fred), my address, (fake), my phone number, (I told her I would get a mobile and email her.) I figured that she would wait for me to give a phone number but I was surprised to hear that she was couriering a check for $3550.

In general, it is best not to respond to these people at all. You never know if they might be right around the corner, with weapons. But since I had, I now needed to act quickly. I contacted the overnight service and advised them that they had a package that was part of a check fraud scheme. The operator took down my information and said that their security department would contact me. I was surprised to get a call the next morning advising me that they had the package and that they notified the bank whose fraudulent check was inside. That is where the scam comes in. You deposit the check into your account. You withdraw the funds, minus your 'fee' and wire the funds as instructed. then 1-2 weeks later, you find out that the check bounced and your out the money. Sucks right.

The rest of the story will have to wait until sometime next year as the story still has some chapters to it. I removed the Yahoo name of the scammer because there are a number of them doing this. The name does not matter as THEY ARE ALL SCAMS. (If you really think it is real, cash the check and do not send the money to them. After all, the check is in your name, its yours.)

Here is another thing to keep in mind. Lets say that you wire a couple thousand dollars off 'for tax purposes' because you have won the 'Canadian Lottery' and the funds are seized by the FBI before they leave the country. Think you get the money back? Think again. Since the FBI did not seize it from you, it now belongs to them. After all, you gave it away. It was seized as wire fraud.

But at least the Nigerians didn't get it, right?

MAYBE WE ARE FIGHTING THE NIGERIA FRAUD THE WRONG WAY:

We all know that only the suckers answer the Nigeria fraud emails. Perhaps this is the wrong way to fight them. Maybe we should all reply back to the offers of simple money. A simple request for them to better explain what you need to do will in effect make them work harder to find the one real sucker that they are looking for.

Data Wales - Fake Job Scam

Update: 5 January 2007
Have you ever seen such a large Human Resources staff?

(Click to Enlarge)

The company I work for has over 100 employees and only one of them deals with Human Resources.

Excuse me if I not link to the company webpage.

And from their news section:

Employment Opportunity!!!

As part of the company measure to support people, Rose household textiles ltd is currently offering an EMPLOYMENT OPPORTUNITY to people located in the United States of America and in Canada.

The company employs people through Emails or by Chat ranging from different chatting site locations like Yahoo Messenger, MSN (Now Windows Live), Google Talk, Aol, Jabber, ICQ etc....

You are advised to make sure you are talking to the right company personal, so as not to fall into the hands of Scam Artist who uses the company Identity for Scam.
Yes, be sure that you are talking to the right scammers!

31 comments:

Anonymous said...

lol-i just got a couple of yahoo ims from someone named sharry anita harris claiming to be from rose household textiles,ltd. i knew it was a scam right away-but i wanted to know what the "part-time" job was, so put her on my friends list ( now stealth settings to appear permantly offline for now) so i could print the messages. i checked out the supposed website and looked at the phoney names and read the descriptions and noticed the misspelled words. how can anyone fall for these scams is beyond me (besides gullible desperation).
anyway, i thought i'd just have some fun with it and mess with their minds before i put them on ignor list.

Fred Fry said...

There are a surprising number of searches finding this page. The scammers must be really active.

I still never heard back from the person who sent me the check. I guess they checked the tracking information which did note that the package was diverted by 'Government Agency outside (courier agent) control.'

At least one of the Rose websites has not only a UK address but also one in Nigeria. Sure it has operations there. One of them also listed the names of their 'authorized' employees. Nice trick to cut out other scammers from your scam.

Anonymous said...

I just recieved one of those letters today in an e-mail.. what a joke. but here thi the e-mail...

Good day,

My name is Micheal Pedro, Recruiting Manager Of Rose HouseHold Textiles . We've been selling our products for the past few years and we're lately facing serious difficulties when it comes to selling our products to Americans because most customers offer to pay with a US MONEY ORDER/CHECK, which is difficult for us to cash here. We are looking for a representative in the States who will be working for us as a part time worker and we are willing to pay 10% for every transaction.

We need someone who would be helping in receiving payments from our clients in the States. An agent who is responsible and reliable that will be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed, deduct your percentage and wire the balance back to any of our accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and trustworthy as though we surely have our way of getting anyone that tried to get away with our money. The FBI will surely be interested and would love to get involved.

This offer is not going to cost you any amount because all you need to do is to receive payments which will be sent to you via delivery courier from our clients, which would come in form of a money order/check get it cashed and send the cash to our accountants/lawyers via
Western Union Money Transfer, and required charges for all transfer should be deducted from the money. If you're interested, kindly get back to me ASAP via this email rhtrecruitment@yahoo.co.uk , so that i can feed you
with more informations about the jobs.

Looking forward to your response.

Yours Faithfully

Micheal Pedro

For

Rose HouseHold Textiles

+44 702 406 0417

scams are fierce right now.. please beware of these, as after i contacted them, we were guaranteed a $700.00 per transaction fee... Their first transaction for me was 13,k/...

Anonymous said...

I am not a stranger to scammers online. I have lots of fun baiting the Nigerian '419' scammers, especially 'barristers' and bank managers with millions of dollars to transfer out of the country. They find me in Yahoo chat rooms minding my own business, so I bait them with promises of sending them a few thousand dollars of "transfer fee" money and then they get my fake western union receipt and hopefully get arrested when they go to the WU office to collect the money, only to find out there is no money. And that is when things really get going in the scam, but that is another story in itself.
But lately, there has been an increased amount of scammers doing the "company representitive" type scams. I did answer several and have gotten fake checks in the mail, to my PO box.
This is a sample email i just got this morning:

hello
I am scott from England and I am looking for a representative in the US or Canada /europe and asia who will work for my company as a part time worker. We are willing to pay 10% on each deal, which wont affect ur present state of work. Pls get back to me if u are interested.
+447031843738
+447031843684

First, i would like to know your Age, Sex and Location, and what you do for a living. I am 48 male from England and i work for Rose household Textiles Ltd UK in the Human Resource Dept.
The company name is Rose Household Textiles Ltd. UK and we are located in Khan House, Chattley Street in Manchester, Lancashire UK.

Our main factory and head office is located in UK here but we also have a factory in west Africa where we get most of the cotton which we use in manufacturing our products.
You can check our website if u want, tho it is still under construction http://www.rose-household.co.uk

We manufacture duvets,pillows,bedlinen, covers, mink blankets,
satin bedspread. These are the main Products which we manufacture and supply to our customers.
These products are being supplied to our customers who are in the united states and some other countries around the world.

we are looking for a representative in the United states, someone who would help us recieve payments from our customers in the United states.
We are willing to pay 10% per every payment you recieve and you can still keep your regular job while you work for us.
These payments are in Checks and Money Orders and they would come to you in your name to your location.

All you need to do is to receive these checks or Money orders (it would be delivered to you by FEDEX or UPS to your loation)
As soon as you receive it, you take it to your bank and cash it, Then you take 10% of the money and send the balance to us through
western union money transfer. The transfer fee would be from our part.

The problem we have is trust,But we have our way of getting anyone that gets away with our money,i mean the FBI ......... So the question i have for you is can we trust you with our Money???

If we can trust you and you are interested in this offer, you are to provide the following info: The Name that would be on the check, The address it would be mailed to, your direct contact phone number, and your email address.
FULL NAME
ADDRESS
PHONE NUMBER
EMAIL ADDRESS
It wouldnt cost you any amount.you are to receive payments which will be sent to u by fedex or usps from our business patners, which would come in a cashiers cheque or money order, then u are to cash it and send to us via western union money transfer.
REPLY MY EMAIL..
href="mailto:heavyd_scott88@yahoo.com">heavyd_scott88@yahoo.com
-----------------------------------


From what i understand, these same type of ads (scams) appear on many large employment sites, such as www.monster.com, www.jobs.com ,etc, offering these company rep jobs to single moms and elderly senior citizens looking to make some money at home. There is no 'greed and stupidity' involved as there is in many of the other Nigerian "419" type scams. These type 'jobs' are taken by people that are not financially well off to begin with. Then they get involved with this type scam and if they go through with it and cash the fake check, wait a few days until it appears like it 'cleared' at the bank, so they withdraw the funds, and wire off the thousands of dollars, minus their 10% commission. Then 2,3 or even 4-6 weeks later ,their bank contacts them and wants the money back they withdrew, as the chekc bounced. Hopefully the FBI doesnt get involved, as that gets really messy, and they get arrested for BANK FRAUD. Now the victim of the scam is considered not a victim, but an accomplice to the fraud. If the victim thought they had financial problems before this 'rep job' was offerend and acepted, they really got (legal) problems now.

Anonymous said...

I am currently a victim of the current internet scam. I live in the state of Georgia. I was arrested on June 15th 2006 for 1st Degree Forgery. I personally presented the check inside of a SunTrust Bank in Georgia. I did not endorse the back of the check nor received funds from it. The teller advised me that the signatures did not match on the check and she contacted her Branch Supervisor. Approximately 10 minutes later, I was approached and intimated by two police officers in which I was questioned. I gave the officers the fed ex package it came in as well as the emailed instructions to the officers. They claimed to arrested me because I fumbled over my story due to the fact that I have NEVER in my life been in trouble with the law as well as I was threatened by way of harm by these individuals. I face a Calendar Call with Gwinnett County Court on February 20th 2006 which in turn I will plead "not guilty." If this happens to face a jury trial, I am willing to go all the way due to the fact that I was scammed and I have found that people get screwed really bad just thinking to fall for something too good to be true such as I did. I cannot afford to have my future messed up.

I will take the information given on this website and present as evidence. I do as well have contacts that still email me to tell me that they have been scammed as well. I also filed a complaint with the FBI Internet Crimes Unit, and the Federal Trade Commission.

If anyone could see fit in assisting me further, I can be reached at 678 687 1824.

Thank you.

Anonymous said...

I too have been scamed by this as well just recently. I was contacted on yahoo with the same claims listed above. At first I should have trusted my gutt...and I should know better but for some reason went on giving information. I haven't yet received a cheque from them so I don't know what to do at this point.

The only unsettling thing for me is that I did give my personal information to them in which now I don't know what to do.

Call me stupid...yes I will agree because I should know better. But now what? How do I void being arrested for this scam I've encountered? How can I fix this? I'm honestly scared to think I am a victom of this...hopefully someone has some answers.

Anonymous said...

I too have been contacted by these people. I am starting to become paranoid, and afraid. I knew it was a scam and was told so by the police and the bank. Now this guy is threating my life. Saying that the terrorist will come after me, and that as long as you got the money someone can be contracted to kill you. Its really starting to scare me a little bit and I dont know what to do about it. They have my address so what is stopping them from doing something like that . Im not sure if I should contact law enforcement again or not. Im really hoping they are overseas and have no clue as to how to get to my home, and I Hope they dont know any crazy people over here to send after me. If anyone has any suggestions or can ease my mind feel free to email me at droprincess421@aol.com

Anonymous said...

I was contact by yahoo messenger, I knew it was a scam from the beginning because they can spell, and anyone conducting any type of business must have excellent grammar. I played along with the game for 2 days, then I alerted the 'chatter' of the website 'Ripoff Reports' that their company was being reported as a scam. She/he contacted me later in the day to get the website information again, and I haven't heard from them anymore.

Anonymous said...

I get about 6 to 10 of these offers each week.
Here is the latest one for all to see:
Attention: Dear Sir/Madam

My name is Jeff Freeman from "Rose Household Textiles Ltd" at England,
Australia, Nigeria, Holland, France, South Africa.Presently, our company is
looking for a trustworthy representative in Canada, USA. This is an excellent
opportunity to work at home part time and still keep your present job.
Rose Household Textiles Ltd is a company that produces and sells Chinese,
African textile and fabric materials.

Our company produces various clothing materials, batisks, assorted fabrics and
traditional costumes. We have customers we supply weekly in the United States
and most of the customers make payments for our supplies every week
by checks, money orders ,Transfers and bank drafts which are not readily
cashable internationally, so we need a representative to assist us in processing
the payments. This will enable our cash to flow more quickly and therefore would
not tie down our capital. After going through your resume, we would be happy to
employ you on a contract basis to be our payment representative in United
States.

Here is what working as a payment representative is:

(1) Receive payment from our clients.
(2) Cash these payments at your Bank.
(3) Deduct Your 20% of each payment.
(4) Send the rest to us here in Africa or to any of our branches worldwide via
Western union money transfer.

We are looking for a reliable and trust worthy persons, Who can be trusted with
our money and willing to work as Payment Representatives for the above named
company with all their heart. More especially you stand the chance of becoming a
member of our management team after the full establishment of our company in the
United States and Canada in the year 2008.So if you would like to work for us as
a Payment Representative then feel free to get back to the employment officer at
the email address below with the following information:

FULL NAME ..................................................
ADDRESS....................................................
CITY..............................................................
STATE.........................................................
ZIPCODE....................................................
COUNTRY...................................................
PHONE NUMBER......................................
AGE...............................................................
CURRENT OCCUPATION...........................
MARITAL STATUS......................................
SEX................................................................
DO YOU HAVE A BANK OR CREDIT CARD ACCOUNT?.............
EMAIL ADDRESS..........................................

MARTINS WILLIAMS
PUBLIC RELATIONS OFFICER
ROSE HOUSEHOLD TEXTILES LTD
Registered Nos. 01424311
(w.martins90@gmail.com)
(+234) 8063363880
YOUR'S SINCERELY.

JEFF FREEMAN

Anonymous said...

THANK YOU SO MUCH TO ALL OF THESE BLOGS...YOU SAVED MY LIFE AND BANK FUNDS...I WAS HOURS AWAY FROM FOLLOWING THE DIRECTIONS INSTRUCTED TO SEND THE MONEY WESTERN UNION, BUT SOMETHING TOLD ME TO RUN A GOODLE SEARCH ONE MORE TIME ON THIS SO CALLED "ROSE HOUSEHOLD" COMPANY..I EVEN TALKED TO THE GUY ON THE PHONE BRIEFLY ALTHOUGH HE CALLED PRIVATE AND PLAYED LIKE THE CONNECTION WAS BAD AFTER A FEW MOMENTS...MY BOYFRIEND AND I THOUGHT IT WAS A BIT TOO GOOD TO BE TRUE..HE KEPP SAYING NOBODY JUST GIVES AWAY MONEY!...TRUE..SO AFTER I READ THIS INFO I PRINTED IT AND CALLED MY FAMILY FRIEND WHO IS A SHERIFF CRYING TELLING HIM I MAY HAVE DONE SOMETHING WRONG...THEN CONTACTED MY BANK BEFORE THEY HAD THE CHANCE TO PROCESS THE CHECKS FULLY..EVERYTHING HAPPENS FOR A REASON LUCKILY THE BANKS WERE CLOSED SAT AND SUN and I GOT REVELATION FROM GOD THAT THIS WAS NOT RIGHT...I HOPE YOU READ THIS AND ACT BEFORE IT'S TOO LATE!

Anonymous said...

ROSE HOUSEHOLD TRADING COMPANY (RHTC)
> Oxford Court,Street Accrington,
> Lancashire, BB5 1GR
>
>Hello,
>I know this proposal will come to you as a surprise especially when you do >not know the writer,considering the job opportunity that will be given to >you which could make any apprehensive.
>
>I saw your contact during my private search in the Internet and I want to >believe that you will be very honest, committed and capable of assisting in >this business venture.
>
>Firstly i would want you to know that this part job offer is 100% legit and >was approved by both the USA and UK MARKETING Bureau (Government Agency)i'm >sending this mail to you on behalf of ROSE HOUSE HOLD TRADING COMPANY >(RHTC).
>
>My name is Mr Retief Singleton, I work for ROSE HOUSEHOLD TRADING COMPANY >in London, Our company is a United Kingdom textile company. We produce and >distribute clothing materials such as batiks, assorted fabrics and >traditional costumers worldwide. We have now reached a big sales volume of >textile materials in the United Kingdom and now are trying to penetrate the >United States market.
>
>Quite soon we will open representative offices or authorized sales centers >in the USA and therefore we are currently looking for people who will >assist us in establishing a new distribution network in the state.We are >looking for a representative from your state someone who is trustworthy and >will be able to collect payment from our customer from the state, Someone >who his Faithful and Honest.
>
>The fact is that despite the US market is new for us we already have >regular clients also speaks for itself,Your only responsibility to the >company is to collect payment from our customers in the state. The company >is willing to pay you 10% of the total payment per every payment you >recieved from our customers on our behalf. This payment from our customers >are informs of check, such as CERTIFIED ( USPS OR WALMART MONEY ORDERS, U.S >BANK CASHIER'S CHECK, AMERICAN EXPRESS GIFT MONEY ORDERS,PERSONAL AND >COMPANY'S CHECK .)
>
>You will be reieving the payments Via Fedex,Dhl,ups.or regular mail used by >our customers. You're to process the check, For every check you >recieved,you are to cash the check at the bank, or any cashing point such >as MONEY TREE, CASSINO, GAS STATION e.t.c. Then you take out 10% of
>the total amountcashed and send the ballance back to the company's >accountant via via western union money transfer, moneygramm or direct to >the company's account.
>
>We have some problem of collecting our payments from our United States >clients. The international money transfer tax for legal entities >(companies) in U.K is 25%, whereas for the individual it is only 7%. There >is no sense for us to work this way, while tax for international money >transfer
>made by a private individual is 7%
>
>That’s why we need you! We need agents to receive payment for our >textiles.
>
>The cost of transfering the balance back to the company would be deducted >from the total amount which means you won't spend any of your money to >complete every transaction, and also you are not going to spend any money >before you start working with ROSE HOUSE HOLD TRADING
>COMPANY. White working with us you can still keep your regular job, this >part time job offer will not affect your present state of job.
>
>Your duty and responsibility to the company is to recieve payment from our >customers in the state i mean in USA, and get 10% ot the total amount >recieved.
>
> ( JOB DESCRIPTION )
>1. Receive payment from Clients
>2. Cash Payments at the Bank or cashing place
>3. Deduct 10%, which will be your percentage/pay on Payment processed.
>4. Forward balance after deduction of percentage/pay to any of the >offices
>you will be contacted to send payment to accountant (Payment is to
>
>forwarded either by MoneyGramm or Western Union Money Transfer).
>
> ( HOW MUCH WILL YOU EARN )
>10% from each operation! For instance: you receive usd via cheques or money >orders on our behalf. You will cash the money and keep 500$ (10% from >5000$) for yourself! At the beginning your commission will equal 10%, >though later it will increase up to 15%!
>
>If you have any question about these part time job offer and the company, >you can ask me i will be of help and if you might be interested in working >with our company i would want you to check the compamy's websiteand learn >more about the company (www.rosehousehold.co­.uk/index1.htm)
>
>The problem is ''trust'' and honest,we need trust from our representative, >But we also have our way of getting anyone that have the paln to gets away >with our money,such person will be tracked down by the authority.I mean the >FBI, CIA.
>
>If you're interested in becoming ''ROSE HOUSEHOLD TRADING COMPANY''(RHTC) >representative, here is the info we need from you......
>
>NAME:
>ADDRESS:
>CITY;
>STATE:
>ZIPCODE:
>EMAIL:
>PHONE NUMBER:
>OCCUPATION:
>AGE;
>SEX;
>
>This info would be taken as your application, as well your entry to the >company's list of representatives, whom will be receiving payments soon.
>Thanks for your anticipated action. And we hope to hear back from you.
>
> """ Very Respectfully'''""
> M.D COMPANY
> ROSE HOUSEHOLD TRADING COMPANY (RHTC)
> Alnmarin House, Willowburn,
> Alnwick, Northumberland, NE66 2PQ, England.
> (0)1665 602233
....................

Once the 1st payment came in 5 money orders for $950.00 each "RETIEF SINGLETON" wanted me to send it to the following address.

you are to deduct your 10% from it and locate the nearest Western Union Location to have the remaning money sent to our supplier so that we can make order for some fabrics needed at thefactory,The Supplier Information that you will need to send the money to is this;
Name... Adau Attah
Address... 32 Craigs Str.City.... Akpakpa,
State........Cotonou
Country..... Republic Of Benin
zip code.....+229
Here is the information i will want you to get back to me with;
Sender's first name:Sender's last name:
Sender's Address:
MTCN#(refference number):
Amount sent:
Text question & answer let the question be what your >favourite color and the answer should be white
Make sure you pay the western union charges out of the remaining money left after deducting your 10%.
Thanks in this regards and i will want you to get back to me as soon as you have this message so that i can confirm you are fully ready to work with us and we can go ahead with further transactions .Retief Singleton


BULLSHIT TIMES BULLSHIT...STOP THEM BEFORE THEY CORRUPT YOUR LIFE!!!

Webzedge said...

I posted an ad on craigslist.com for an entertainment center. Thaought it was kind of odd so I ran the name. It brought me here.
Thanks for the warning.


"
Hello seller,
My name is Mr Retief Singleton, am from New Boston, Ohio 45662.
I'm highly interested in immediate purchase of your (4 Piece Entertainment Center - $500)Am very okay with the price and condition.

But i will not be able to make payment in CASH due to the fact that i will be leaving the state for FRANCE tomorrow on speculative purpose.

So as per payment i will have to instruct my colleague to handle the payment, my colleague is presently in the state.

He has confirm me that there will be no problem about the payment.
He will issue out {MUTUALLY CERTIFIED CASHIER'S CHECK} which is 100% more like cash in hand by your name and mail out to you via UPS courier service.

The payment would only take 2 days to get to you.This is the only means of payment I can offer you due to my departing schedule...

About the pick up i will handle the pick up charges, a reliable diplomatic shipping company will have thier shipping agent come for the pick up, they have been shipping my goods for over 5 year now without inconvinience, their charges is low and will have their shipping agent come for immidiate PICK UP as soon as payment is made....

So to make payment out to you, you'll have to email me the:
1,Name to be written on the check...........................
2,Address to send the check.................................
3,Your contact telephone number...............................
PLEASE NOTE :: ITEM WILL NOT BE RELEASE UNTILL PAYMENT IS MADE COMPLETELY...
I will be looking forward to your response
Best Regards
Retief "

Anonymous said...

Thanks very much, I got an email from Mr Retief Singleton and thankfully I googled him. What a dumbass for using the exact same scam, I was trying to sell my car on craigslist, I reported him to the fbi.

Fred Fry said...

They probably use the same names simply because that is easy to remember. Keep in mind that they are probably changing email addresses often as service providers disable them as they are reported. It must be difficult enough keeping track of that!

Anonymous said...

Thank you for having this Blog site. I have been researching various Telecommuting work opportunities and ran across a site called: National Human Resources. After completing their on-line "application" and then being diverted to a bunch of adverts that ended at a page sponsored by Aptimus, I then began to puruse their "Job Openings".

Nearly ALL of them were for Payment Processing Assistants similar to the ones listed above. Most were from a co. called Dayspring Farm & Cotton Co. and various other Textiles firms that also happened to sell Construction equipment (cranes, etc.). Yeah, that was my FIRST clue that these might be scams, coupled with the incredibly horrid use of the English language and bad spelling in all their postings, that I thought a bit "odd" for firms claiming to be located in the UK.

So, I Googled "Rose Household Textiles, LTD.", which, frankly looked like the most legitimate of all the ads. Oops! That's how I came across your blog.

What I would like to know is; are there ANY firms that do this work legally? I.E., there was ONE that listed their website - Mitco.co.uk - a division of the Andrew Mitchell Group, which I visited and all looked legit. The site listed several plants, with names, addresses & UK phone numbers. Also, it did not say payment would come in the form of checks, but thru PayPal or other source. Was this just a "smoother" action of the same scam or legit?

Secondly, are you familiar with a US firm called Advantage Global Group hiring for basically the same thing, only to process financial transactions to pay independent contractors such as Web Designers and Programmers outsourced to Europe, UK and locations in the former Soviet Republic?

Thanx & keep up the good work and "due diligence".
Bead_Girl, Venice, Florida.

Anonymous said...

Wow, I just recieved an email exactly the same as the user above that was trying to sell their entertainment center, only we posted an ad on craigslist for a dirtbike. When I became certain that this was a scan I searched the name Retief Singleton from New Boston and sure enough. Please everyone dont fall for these horrible scams, if you are unsure search the names that they give you chances are someone else has seen and heard it all before also.

Anonymous said...

Advantage Global is Legit i looked up the names and the company with the bbb among other sources and they are a legit company you have nothing to worry about woth them

Fred Fry said...

"Advantage Global is Legit"

If is is, then WHY IS THE WEBSITE NAME SERVER IN RUSSIA? (Name Server:NS2.BIZHOSTING.RU)

Also, the math does not add up concerning the salary paid and the commission charged to clients for cashing checks.

Also, why do they have to state many times over that this is a legit job while at the same time asking nothing about your resume.

Also, they have a photo of the headquarters building on their about page and list the building address. But when you check the address in Google maps, it is clearly a residential area, a dead-end cul-de-sac. (LINK)

Also, take a look at their partners page. None are in the US.

So maybe this company is legit, maybe not. But I have seen enough to make me think not. I would not trust them with my information. Surely, you can find a better job.

Anonymous said...

HERE IS A CONVO I HAD. I FOUND THIS WEBSITE AND DECIDED TO ADD MY EXPERIECE:

"laura00163 james: Hello how're you doing today ? guess fine ...And how was the week end ?
laura00163 james: Hello there!!!
Jeremiah Warren: hi
Jeremiah Warren: whos this?
Jeremiah Warren: weekend was great
Jeremiah Warren: and im fine today. just tired
laura00163 james: Good to hear tht
laura00163 james: Well am Laura James working for rose house hold textile company
Jeremiah Warren: where do u live
laura00163 james: London Uk
laura00163 james: u?
Jeremiah Warren: america
Jeremiah Warren: how did u get my contact?
laura00163 james: Actually i went through your profile on yahoo members directory ..
Jeremiah Warren: okay. so, whats up?
laura00163 james: Actually am appointed to recuit ann employee from your city to work for us as apart time earn worker ...which won't disturb your present state of work ..
Jeremiah Warren: my city? its more of a town.
laura00163 james: ooh kk
laura00163 james: 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


Hide Recent Messages (F3)

BUZZ!!!
Jeremiah Warren: buzz
laura00163 james: Did you got my last meesg?
Jeremiah Warren: yeah, but i cant go to london to work, sorry
Jeremiah Warren: and im more interrested in making friends
laura00163 james: But you're working from home ...
laura00163 james: 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
Jeremiah Warren: i got that.
Jeremiah Warren: im not much of a numbers man.
laura00163 james: huh ..
laura00163 james: the Company produces the following varieties of clothing materials: - batiks, assorted fabrics for interior decor, silk and traditional costumes which we have clients we supply weekly in the states.
Jeremiah Warren: yeah, im more interrested in you than the company
laura00163 james: ooh thanx ....
laura00163 james: Your task is to coordinate payments from customers and help us with thepayment process. You are not involved in any sales. Our sales manager sells products. Once he makes a sale we deliver the product to a customer (usually through COURIE SERVICES). The customer receives and checks the products.After this has been done the customer has to pay for the products.
Jeremiah Warren: and how old are you?
laura00163 james: Am 29
Jeremiah Warren: cool! me too. i just had a birthday, saturday
Jeremiah Warren: so, what time is it there?
Jeremiah Warren: do you work at home or an office?
laura00163 james: Am at home ..
laura00163 james: It wouldnt cost u any amount,u are to receive are payments which will b sent to u by fedex or usps from our business patners, which would come in a cashiers cheque, then u are to cash it and send to us via western union money transfer and I also want you to be rest assured that this transaction wouldn't cost you any amount and no Tax or IRS involved in it.
Jeremiah Warren: so, all i do is get paper checks, cash it and send it to you?
Jeremiah Warren: why dont you have them send the payment directly to you?
laura00163 james: 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
Jeremiah Warren: so, its costs less to pay me $300 than to just pay taxes?
laura00163 james: I want you to be rest assured that this transaction wouldn't cost you any amount and no tax involved in it.All you have to do is just to receive payments which will be sent to you through Fedex or UPS courier services from our clients and this doesn't entails any money from you for everything will be arranged by our clients.
Jeremiah Warren: i wont have to give out my bank info or any personal information?
Jeremiah Warren: cause i wont
laura00163 james: Not at all ...
laura00163 james: Your task is to coordinate payments from customers and help us with thepayment process. You are not involved in any sales. Our sales manager sells products. Once he makes a sale we deliver the product to a customer (usually through COURIE SERVICES). The customer receives and checks the products.After this has been done the customer has to pay for the products
Jeremiah Warren: i dont know. it sounds easy. too easy. im sure there is a catch.
Jeremiah Warren: on your profile it says you are from florida
laura00163 james: Yeah i was born in florida
Jeremiah Warren: do you have a personal myspace page to view?
laura00163 james: Niope ..
laura00163 james:

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.
Jeremiah Warren: you would trust me to do that?
Jeremiah Warren: how is it challenging?
laura00163 james: 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
Jeremiah Warren: i know. u've sent me this before.
Jeremiah Warren: what would i need to do to start?
laura00163 james: If you are interested i would need you to give me your Full Name,Contact Address,Phone Number and youre-mail address so we can send it to our client and he'll issue and the payment to you

BUZZ!!!
Jeremiah Warren: buzz
Jeremiah Warren: back to you
laura00163 james: We are looking only for the worker who satisfies our requirements and will be an earnest assistant
Jeremiah Warren: how come a lot of people dont jump on board this thing?
laura00163 james: These is just a special offer
Jeremiah Warren: how do i know you are real?
laura00163 james: Am for reall ...anyway you want it ..
Jeremiah Warren: why do you say "am" instead of "i am"?
laura00163 james: kk ..i am
Jeremiah Warren: well, it just sounds like an accent
Jeremiah Warren: but ur from florida
laura00163 james: Yeah ..
Jeremiah Warren: how did you get started on this job?
Jeremiah Warren: did you go to college?
laura00163 james: Yeah ..and for your information i am working for rose house hold textile compny
Jeremiah Warren: what college did you go to?"


THAT WAS THE LAST I HEARD. SO, YEAH, I WAS INTRIGUED BY MAKING EASY MONEY. BUT I THOUGHT I WOULD JUST CHECK IT OUT AND THEN FINALLY GOOGLE IT. END OF STORY. HERE IS MY ADVICE. JUST STICK TO MAKING MONEY THE OLD FASHIONED WAY. BY EARNING IT YOURSELF.

Jeremiah Warren~

Anonymous said...

Here is a new email address/IM these people are using to scam...(mummylovejennyjoy@yahoo.com)
I recieved an im over my cell phone with this scam,so i couldnt past the message that was sent,but its almost exactly as the above messages people were receiving,well except they uped the amount of money you get from 300 to 500! lol...anyway,i know its not really funny as people fall for this,just thought id atleast give the name of one of the scammers here...

Anonymous said...

Your article is so true, they are every where though. I've been talking to this guy that i met in a onlinde dating site. It turns out that he is not in Brooklyn(as his profile said) but in Nigeria, After a couple of Yahoo IMs he asks me to cash a check for him so he could come to the US. This is how i started thinking of a fraud. He told me that he works for a construction company; after a few days i find out that he actually works for SMITH TEXTILES & FABRICS. After googling the company i find out that SMITH OLAWALE TEXTILES & FABRICS has been reported for fraudulant checks, I am very glad i did help this guy catch his "paycheck".
BEWARE they are everywhere now.

Anonymous said...

I meant i am very glad i didnt help that guy ccash his "paycheck". his yahoo email is georgegeosmith005@yahoo.com. Beware

Anonymous said...

Thanks for posting this everybody, you saved my store a good deal of money and embarassment. We sell textbooks via Amazon, Half, and so on. We recently received a directly emailed request (not through Amazon's filters) for a price quote on a somewhat large order (usually it's only 4 or 5 books at a time) from a company called, you guessed it, Rose Household Ltd. We Googled the name of the company, hit on this site, and read all your stories - needless to say, we're not shipping anything to them. Thanks again for the help.

Anonymous said...

Thank you for your ad because I received the same scam things it's from this guy his name is (David Hudson) and with the same information that I never really realize that it was so-real. Anyways, I do not want to be in trouble with the law but I already emailed him my name, address, cell phone number, etc. but I have not received any checks yet (I'm glad ) Again thank you. Oh! by the way I am from the Island of Saipan MP 96950.

Anonymous said...

Friends i am the recent victim of their scam but this is to put in to your knowledge..they have change their mode of operation..which is
Rose Household Textile Company
1 Medford Trading Center,
London, SW1X 7XS
United Kingdom.
Reply to e-mail below for further correspondence
rosetextile1@gmail.com

Dear Prospective Employee,

We have a job offer available for you in response to your Initial
request through an Online Job search directory.We are a fashion/textile
company based in the United Kingdom .

We have been into Textile and Clothing's for years and our sales is
vast growing. We have recently added new designs on the internet. These
Textiles and Fabrics have been selling since the last four years and we
have had our textiles feature on Fashion shows Worldwide. We have
recently entered the Indian market and our sales are fast growing with increasing demands for our products hence we require suitably qualified candidates to coordinate our sales in India .

You have been offered the opportunity to work part-time with Rose Textiles Company in your area as our Area Manager/Payment Manager. We are willing to offer payments ranging from $1000 - $7,000 per month depending on your work efficiency, punctuality as the situation might demand and hard work.

REMEMBER: THE MORE ORDERS YOU PROCESS,THE MORE YOU EARN.
If you are interested in this part-time job offer, please contact the
Personnel Manager Email: rosetextile1@gmail.com (Mr. Raymond Chris) for full job information and Company's profile.

Mr. Raymond Chris
Personnel Manager
ROSE TEXTILE COMPANY
Email: rosetextile1@gmail.com
Tel: +44-701-115-0315 Fax: +44-700-593-8829


and once u reply to this mail along with all required information asked by them

next mail comes


Dear

Thanks for accepting to work for us as our payment Manager in India . At the moment, we do not have operational base that coordinates our sales in India and the proceeds of our sales has been routed to our broker in India who in turns balances our company from their office here in United Kingdom . This is to avert the constrains mostly encountered in international wire transfers.

However, our broker insisted that we employ a staff who will coordinate our payments and thereafter deposit into their account as they won't be able to handle that for us.
In order to comply with our terms with our broker, we therefore decided to employ staff who will man the collection of payments made on our behalf.

JOB DETAILS:

1. Our offer is not time intensive, it's almost a stay at home work usually practiced in the United Kingdom and United States of America .

2. You will be notified about any payment that is to be made to us and you shall collect the money for us either in cash or through your bank account.

3. We recommend that you open a separate Bank account exclusively for the collection of payments made on our behalf. The Bank that is widely operated by our customers for our payment is Axis Bank of India and we recommend that you MUST have an account with this bank exclusively for our transactions.

4. Your Axis Bank account MUST have ATM Card to enable you collect our money once the payment is made even after closing hours of the Bank.

5. Payments made to your Axis Bank account MUST be cashed and be remitted to us as we shall direct you before 20hrs.

6. Your account MUST be able to carry amount ranging from 10,000 to 1Million Rupees.

7. The above conditions MUST be met before we effect your employment.

8. For successful staff that has shown high level of efficiency in the discharge of their duties within 1 year shall be transferred to our offices in United Kingdom or United States of America . This offer is strictly on merits.

REMUNERATION:

1. For every payment collected for us, you shall deduct 5% as your remuneration and remit the balance to us as you shall be directed on notification of payments.

2. In a month, you can earn more than $7000 depending on the payments collected through your account.

OTHER RELEVANT INFORMATION:

If these conditions are acceptable by you, therefore forward immediately the following documents of yours:

1. A scanned copy of your proof of identification.
2. Attach a copy of your current resume/CV

I shall be waiting for your immediate reply.

Yours Faithfully

Mr. Raymond Chris
Personnel Manager
ROSE TEXTILE COMPANY
Email: rosetextile1@gmail.com
Tel: +44-701-115-0315 Fax: +44-700-593-8829


and suppose u finished of giving your detail along with your bank account details..wat i did so..

next mail comes



Dear,

Thanks for your prompt reply. You shall be receiving a payment from one of our customers tomorrow through your account in AXIS BANK as forwarded.

The amount to be deposited in your account is 43,000 Rupees. The depositor will be making the payment by 10am Indian time to enable you clear the money from your account. Thereafter, you will deposit ONLY 40,000 Rupees into the account information of our broker in India while the balance will take care of your 5% and the expenses incurred during the transaction.

You shall scan and send the deposit slip of the 40,000 Rupees once you have deposited it in our brokers account for record purposes.

I will forward later today the account information of our broker to you where you will lodge the money on cashing it from your account.

I am out of United Kingdom at the moment. I am in Africa now for an inspection of our Multimillion Factory plant which we are constructing to enable us improve volume of productions and easy shipment of our productions to Africa and Asia .

I will call you tomorrow once the payment has been made so that you go and cash it.

Regards.


Mr. Raymond Chris
Personnel Manager
ROSE TEXTILE COMPANY
Email: rosetextile1@gmail.com
Tel: +44-701-115-0315 Fax: +44-700-593-8829

i was calling you this today and you weren't picking your call.

then after this i reced sms and few call...not sure of which language they speak but wat traced is dat pls check your maill


and gusy pls dont get surprised i am putting this

today in the morning in my account somebody deposited rs 50000 in to my bank account...
wen i contacted my bank they told me rs 50000 has been credited to my account from Mr biswadip ray behala branch of Axis bank west bengal..

and after dat incidence i recd mail from Mr raymond

which is

Raymond Chris rosetextile_co@yahoo.com hide details 12:51 pm (4 hours ago)
reply-to rosetextile_co@yahoo.com
to (ME)
date Jul 5, 2008 12:51 PM
subject Re: Bank Detail
signed-by yahoo.com
mailed-by yahoo.com

A customer just paid 60,000 rupees into your axis account. Please go to the ATM machine and withdraw it, pay 55,000 into our brokers account.

Please you have to notice that we have change or Brokers now, the first person Ganesh.P.Panhale is holiday in London now.



This is the first transaction we are running with you and we have to hold the other four customers that are suppose to make payment today too, just to see if you are capable to handle this and trust worthy person. Just be rest assured that if you can handle this others shall be instructed to pay by Monday.



You have to fellow my instructions, you go to ATM Machine and withdraw it and send it as directed now, when you are through you scan the payment slip and send to this box. You can also call me at +44 701 115 0315


A/c name: Dhansukh Lallubhai Patel
A/c no:005701554405
Pan #:AACPP1594L
ICIC BANK.
Prabhadevi Branch.



Take the remaining 5000 as your commission for this transaction. Please send a scanned copy of the deposit to my email rosetextile_co@yahoo.com.



Raymond Chris.




pls suggest me wat do i do know


ASAP

Anonymous said...

Hi everyone,
Thanks to this blog site which helped me understand the scammer online.I was trapped very easily i was going to be their next victim but the anonymous friends blogs posted stopped to make a fool of myself.

I recieved a mail on 25th of July 2008.It said that i have won £850,000.00(eight hundred and Fifty Thousand Great Britain Pounds)concluded UK NATIONAL JACKPOT PROMO 2008.
I was excited as this was the first time i had recieved this sort of mail.So i replied them.
Then on 28th July 2008 i recieved another mail.In this mail they asked me to pay them 450 pounds to:-

A/c name: Dhansukh Lallubhai Patel
A/c no:005701554405
Pan #:AACPP1594L
ICIC BANK.

It was shippment cost and have to be paid as early as possible.They even called me to confirm if i am paying this amount to them or not.
I told them i would pay them only when i receive their side of fund.But then they told it was mandatory.
I then checked the number from where i got the call.It was from Nigeria till now they where mailing me their UK's number and address.I got stuck up then why they are calling from Nigeria.
I then started to inquire about them.

Anonymous said...

Thank you for your ad because I received the same scam things it's from this guy his name is (Anthony Dave) and with the same information that I never really realize that it was so-real. Anyways, I do not want to be in trouble with the law but I already emailed him my name, address, cell phone number, etc. He said I have to open an account in Axis Bank and convey the Account No. But after go through this column, I dont response him.Again thank you. I am from Delhi, India.

Anonymous said...

Thank you all very much for posting comments to save many persons from those misleading scams.

In India they have started using different banks, I see that one of the mails to india was requiring specific bank i.e. Axis Bank

I got mail in which they say that they want IDBI Bank Account.

The Personnel Manager is Mr. Powell Smith.

Look At the mail i recieved:


ROSE HOUSEHOLD TEXTILE COMPANY 1 Medford Trading Center, London, SW1X 7XS United Kingdom. Reply to e-mail below for further correspondence Email: po_smith_01@yahoo.fr Dear Prospective Employee, We have a job offer available for you in response to your Initial request through an Online Job search directory.We are a fashion/textile company based in the United Kingdom . We have been into Textile and Clothing for years and our sales is vast growing. We have recently added new designs on the internet. These Textiles and Fabrics have been selling since the last four years and we have had our textiles feature on Fashion shows Worldwide. We have recently entered the Indian market and our sales are fast growing with increasing demands for our products hence we require suitably qualified candidates to coordinate our sales in India . You have been offered the opportunity to work part-time with Marvic Textiles Company in your area as our Area Manager/Payment Manager. We are willing to offer payments ranging from $1000 - $7,000 per month depending on your work efficiency, punctuality as the situation might demand and hard work. REMEMBER: THE MORE ORDERS YOU PROCESS,THE MORE YOU EARN. If you are interested in this part-time job offer, please contact the Personnel Manager Email: (Mr. Powell Smith) for full job information Mr. Powell Smith Personnel Manager ROSE HOUSEHOLD TEXTILE COMPANY Email: po_smith_01@yahoo.fr +447045793878

NOW AFTER REPLYING TO THIS MAIL I GOT THIS MAIL, WHICH IS AS FOLLOWS:

Thanks for accepting to work for us as our payment Manager in India . At the moment, we do not have operational base that coordinates our sales in India and the proceeds of our sales has been routed to our broker in India who in turns balances our company from their office here in United Kingdom . This is to avert the constrains mostly encountered in international wire
transfers.

However, our broker insisted that we employ a staff who will coordinate our payments and thereafter deposit into their account as they won’t be able to handle that for us.
In order to comply with our terms with our broker, we therefore decided to employ staff who will man the collection of payments made on our behalf.

JOB DETAILS:

1. Our offer is not time intensive, it’s almost a stay at home work usually practiced in the United Kingdom and United States of America .

2. You will be notified about any payment that is to be made to us and you shall collect the money for us either in cash or through your bank account.

3. We recommend that you open a separate Bank account exclusively for the collection of payments made on our behalf. The Bank that is widely operated by our customers for our

payment is IDBI Bank of India and we recommend that you MUST have an account with this bank exclusively for our transactions.

4. Your IDBI Bank account MUST have ATM Card with a withdrawal Limit per day of 50,000 INR to enable you collect our money once the payment is made even after closing hours of the Bank.

5. Payments made to your IDBI Bank account MUST be cashed and be remitted to us as we shall direct you before 20hrs.

6. Your account MUST be able to carry amount ranging from 10,000 to 500,000 Rupees.

7. The above conditions MUST be met before we effect your employment.

8. For successful staff that has shown high level of efficiency in the discharge of their duties within 1 year shall be transferred to our offices in United Kingdom or United States of America This offer is strictly on merits.

REMUNERATION:

1. For every payment collected for us, you shall deduct 5% as your remuneration and remit the balance to us as you shall be directed on notification of payments.

2. In a month, you can earn more than $7000 depending on the payments collected through your account.


OTHER RELEVANT INFORMATION:

If these conditions are acceptable by you, therefore forward immediately the following documents of yours:

1. A scanned copy of your proof of identification.

2. Your IDBI Bank Account information (For Applicants who already have an existing Account with the Bank)

3. Confirmation of readiness to open an IDBI Bank Account (For Applicants who do not have an existing Account with the Bank)

I shall be waiting for your immediate reply.


Yours Faithfully

Mr. POWELL SMITH
Personnel Manager
ROSE TEXTILE COMPANY
Tel: +447045793878


I WAS DEFINITELY GOING TO BE DUPED AND SCAMMED BY THEM. I WAS ON THE VERGE OF REPLYING AND I DECIDED TO GOOGLE IT, THANK GOD AND YOU ALL I GOT TO THIS FORUM.
SO I ALSO SHARE MY EXPERIENCE

Anonymous said...

I got a similar mail , pasting the mail below :-

Rose Household Textile Company
1 Medford Trading Center,
London, SW1X 7XS
United Kingdom.
Reply to e-mail below for further correspondence
rose.fabric@hotmail.co.uk

Dear Prospective Employee,

We have a job offer available for you in response to your Initial
request through an Online Job search directory.We are a fashion/textile
company based in the United Kingdom.

We have been into Textile and Clothing’s for years and our sales is
vast growing. We have recently added new designs on the internet. These
Textiles and Fabrics have been selling since the last four years and we
have had our textiles feature on Fashion shows Worldwide. We have
recently entered the Indian market and our sales are fast growing with increasing demands for our products hence we require suitably qualified candidates to coordinate our sales in India.

You have been offered the opportunity to work part-time with Rose Textiles Company in your area as our Area Manager/Payment Manager. We are willing to offer payments ranging from $1000 - $7,000 per month depending on your work efficiency, punctuality as the situation might demand and hard work.

REMEMBER: THE MORE ORDERS YOU PROCESS,THE MORE YOU EARN.
If you are interested in this part-time job offer, please contact the
Personnel Manager Email: rose.fabric@hotmail.co.uk(Mr. Raymond Price) for full job information and Company’s profile.

Mr. Raymond Price
Personnel Manage
ROSE TEXTILE COMPANY
Email: rose.fabric@hotmail.co.uk
D/L:+447045759543

Anonymous said...

first of alll thanks to blog

thaks who crreated this blog

Good infornation

i also got mail like that, and started searching in google , i got this blog..............super

BUT I REALLY WANT TO DO SOME THING....................

Anonymous said...

I was going a local job search on indeed.com when I came across this ad.Personal Assistant
Rose House Hold - Fountain, FL 32438
I need a Personal/Administrative Assistant to monitor and keep me up to date with my daily activities.

Duties and Requirements:
*Posting ads on Internet and news paper
*Scheduling programmer's, flights and keeping me up to date with them.
*Handling and monitoring some of my financial activities.
*Filing ,Faxing ,Creating and sending out letters,scanning documents.
*Good planning, communication and organization skills
*Must be an innovative and creative thinker

This position is home-based and flexible part time job,you can be in any location you will be working from your home doing all the
activities.

If interested contact me at baley09@yahoo.com

Bob Baley.
Of course I sent him my resume ( like and idiot) after talking with him on yahoo I did my research, and came across this site. However he did not ask me to cash checks he wants me to do his payroll. I told him i was setting up quickbooks which I invested in (not really) he did give me a VA address and a VT phone number.