False identity: sender does not represent named company. It's a money mule scam.
---------- Forwarded message ----------
From: Rose Household Textiles Ltd <rose_household@adelphia.net>
Reply-to: mr_gyscott@yahoo.com.hk
Date: 03-May-2007 13:17
Subject: Hello.
To: [redacted]
Rose Household Textiles Ltd
Khan House, Chattley Street
Manchester.
How are you doing today? hope fine. We are looking for agents who will
act as our company representatives in your region. Agent duties will
include contacting and receiving money proceeds from our customers and
its further transfer to our international accounting department to
facilitate fast and easy services to our customers.
If you are interested do get back to me for further information.
E-mail: mr_gyscott@yahoo.com.hk
Mr.Gary Scott
+44 7031923807
Thursday, May 03, 2007
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9 comments:
Still active -- little different.
From: Rose Household Textiles Ltd <rhtextiles2@atmail.com>
Date: 31-May-2007 06:40
Subject: Hello,
To: rhtextiles2@atmail.com
How are you doing today? hope fine. We are looking for agents who will act as our
company representatives in USA/Canada and other parts of Europe, who can be
working for us as a part-time worker. Agent duties will include contacting and
receiving money proceeds from our customers and its further transfer to our
international accounting department to facilitate fast and easy services to our
customers. Agent will be entitled to (10%) of every payment received on our
behalf. If you are interested do get back to me via the email address below for
more information.
E-mail: mr_grscott@yahoo.com.hk
Yours Sincerely
Mr.Gary Scott.
Managing Director
Rose Household Textiles Ltd
Khan House, Chattley Street
Cheetham Hill, Manchester
M8 8QF(Road Map)
Tel (+44) 7031923807
(+44) 7031972486
by Nomer.com
A correspondent informs me that this identity is still active. Here is the text of the spam in question. It now looks very much like advance fee fraud rather than a money mule scam: they want you to pay a "lawyer" (who is also the scammer, just at a different email address) to have some travel documents processed.
Rose household Textiles Ltd.
Human Resource Dept.
Date: 21/08/2007.
Dear Friend,
Introductions:I am Evelyn Alada from Manchester UK and i am looking for a new
workers in Asian, Unites states,Africa who will be working for me as a Fulltime
worker here in London.
My company name is Rose Household Textiles Ltd. Uk and am located in Khan House,
Chattley Street in Manchester, Lancashire Uk.
Possition Looking For Bellow:
1:Assistant Manager
2:A Store Keeper
3:Parkaging
4:Assistant Secretary(male or female)
5:Accountant.
I manufacture duvets,pillows,bedlinen, covers, mink blankets, satin bedspread in
large Quantity. 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.
Send me your information Bellow if your interested to Work:
1:Full Name
2:Address
3:Copy of your ID or International Passport
4:Phone Number
5:Copy of your CV(Resume)
6:Age
7:Present Occupation.
These will Enable me prepare a file for you as my new worker in my Office and
also knowing the Salary am going to Place you in my company.and a letter Of
Employment will be sent to you.
You will be given a free accommudation for complet 6 months as soon as you
start work with me.
I will direct you to a good lawyer who is going to processe your visa travel
documents to london.and any charges the lawyer ask you to pay for proccessing
documents, My company will take care of half of it while you pay half to enable
you get your visa and in 3 days time the lawyer will post a copy of the
documents to you and london embassy in your country Through DHL COURIER SERVICE
LTD.
Reply me if your willing to come and work for me.E-mail
rose_textilesltd@yahoo.com
Regards,
Evelyn Alada
Rose household Textiles Ltd.
Human Resource Dept
it is still active here is what my conversation was.
[11:13] margaret_diamond_seal: Hello Dear Friend, Uatcltdgroup in conjunction with Rose household company, seeks PaymentManagers for our direct payments from customers in the USA and CANADA.Payments in the form of Money Order and Checks.we are willing to pay 10% for every transaction,which wouldnt affect your present state of work,if you are interested pls am online now, you can chat with me for online interview Margaret
[11:14] dblank70: ok
[11:14] margaret_diamond_seal: First, i would like to know your Age, Sex and Location, and what you do for a living. I am 33 female from England and i work for Rose household Textiles Ltd Uk in the Human Resource Dept.
[11:15] dblank70: im a 28/m/USA and im a customer service rep here in ohio
[11:15] margaret_diamond_seal: okay good
[11:16] margaret_diamond_seal: The company name of is Rose Household Textiles Ltd. Uk and we are located in Khan House, Chattley Street in Manchester, Lancashire Uk.
[11:16] dblank70: ok
[11:16] margaret_diamond_seal: We manufacture duvets,pillows,bedlinen, covers, mink blankets, satin bedspread. These are the main Products which we manufacture and supply to our customers.
[11:16] dblank70: sounds like a nice company
[11:16] margaret_diamond_seal: yes
[11:16] margaret_diamond_seal: These products are being supplied to our customers who are in the united states and some other countries around the world.
[11:17] dblank70: ok
[11:17] margaret_diamond_seal: As a private transaction, this program is Legitimate from the US Securities Act of 1933, the US Securities Exchange Act of 1934 and the US Investment Company Act of 1940 and all other rules, regulations and amendments therefore. ............. We are a licensed firm.
[11:18] margaret_diamond_seal: we are looking for a Payment Manager receives payments in the United state and some other part of the world , someone who would help us recieve payments from our customers in the United state and other branch around the world.
[11:19] dblank70: ok so what would this person have to do?
[11:19] margaret_diamond_seal: The Payment Manager receives payments from our customers located withintheir countries [US OR CANADA], he/she will report directly to us, the Payments and Money Control Office via email, telephone or yahoo messenger.
[11:19] dblank70: ok how would i cash these payments
[11:20] margaret_diamond_seal: We are willing to pay 10% per every payment you recieve and you can still keep your regular job while you work for us as a payment collection agent
[11:20] dblank70: thru paypal or would they be sending me the ipayments thru the mail
[11:20] margaret_diamond_seal: Every payment you received considered to be a private transaction between the Rose Household Textiles Ltd and its Member.
[11:21] margaret_diamond_seal: These payments are in US verified certifiy Cheque and they would come to you in your name to your location.
[11:21] margaret_diamond_seal: So all you need to do is to stay at home to receive the Cheque. It would be delivered to you by FEDEX or UPS courier service to your present location
[11:21] dblank70: ok somthing doesnt sound right
[11:22] margaret_diamond_seal: 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.
[11:22] margaret_diamond_seal: The problem we have is trust.
[11:23] dblank70: i think the F.B.I will be in contact with this conversation thank you i have everything saved and documented so it was nice talking to you scammer
[11:23] dblank70: this has happened to way to many people and i see where trust is an issue this is phoney
[11:24] margaret_diamond_seal: But we have our way of getting anyone that gets away with our money,i mean the FBI
[11:24] dblank70: and how is that?
[11:25] dblank70: you cant tell me that this is not a scam
[11:25] dblank70: i have been down the road with this before from someone from nigeria
[11:25] dblank70: FBI got them and now they are doing time
[11:26] dblank70: im not stupid ... i know there may be some stupid people on the internet but im not one of them im pretty smart when it comes to crap like this
[11:27] dblank70: so when i hear back fromthe FBI that you have been sent to prison here in the USA I will be laughing my head off
[11:29] dblank70: do you know mr gary scott
Similar scam, via yahoo messenger. my screen-name changed to (me), ding tag changed for html allowance in blogger:
rhtlm: hELLO
rhtlm: (ding)
rhtlm: Happy Halloween My Freinds
rhtlm: Hello Are You There??
rhtlm: (ding)
rhtlm: (ding)
rhtlm: Hello You There???
(me): who are you?
rhtlm: I am JODI JOHNSON ,the Deputy Personnal Manager for Rose House Hold Textiles Ltd in London,England
(me): uh ok
(me): so... why are you spamming me with dings?
rhtlm: We are looking for a representative in the states, someone who would help us recieve payments from our customers in the states
(me): so you want a money mule huh?
(me): Rose Household Textiles... <-- copied and pasted from this site in IM -->
...+44 7031923807
(me): How are you doing today? hope fine... <-- more copy and paste from this site --> ...email address below for
more information.
(me): I PWND JOOOZ!!!!!!!!!1one
rhtlm: man can we deal
(me): ROFLCOPTRBBQPWNT
(me): Introductions:I am Evelyn Alada... <-- yep, more c/p-->
...united states and some other countries around the world.
(me): Send me your information... <-- more c/p-->
...and a letter Of
Employment will be sent to you.
(me): I PWND JJOOOOZZ
(me): IM IN YOUR INTERNETS MAKING FUN OF YOU
(me): ROFLCOPTER
(me): PWNT
(me): BBQ ON YO FACE
(me): lets work together
(me): I WANNA MAKE SOME $$$$$$$$!!!!!!!!!111one+++
rhtlm: ok
(me): how do i make moneys?
rhtlm: you know about this already
(me): i can has moneys?
rhtlm: how do you mean?
(me): rhtlm: We are looking for a representative in the states, someone who would help us recieve payments from our customers in the states
rhtlm: YEA
(me): i can has moneys?
(me): you has moneys to give?
(me): or i takes moneys and gives to you?
(me): and then i makes the moneys?
rhtlm: Yea
(me): i'm in.
(me): i don't even care if its shady, i need the moneys.
rhtlm: OK COOL
rhtlm: cAN yOU cASH tHOSE cHECKS
rhtlm: ?
follow-up:
This person was hitting me over an extended period of time:
[05:41] rhtlm: hELLO
[05:51] rhtlm: (ding)
[06:10] rhtlm: Happy Halloween My Freinds
[07:39] rhtlm: Hello Are You There??
[09:02] rhtlm: (ding)
[19:04] rhtlm: (ding)
[19:58] rhtlm: Hello You There???
[20:21] ab******ie: who are you?
http://profiles.yahoo.com/rhtlm
rhtlm@yahoo.co.uk
(Conversation as of November 12, 2007 from 8:43AM)
[08:43] (me): sign me up!
[08:43] rhtlm: Hello
[08:44] (me): hey you sent me an e-mail over the weekend to make more money, tell me how
[08:44] rhtlm: Yea
[08:45] rhtlm: Have You Read And well Understand What You'll Be Doing For Our Company?
[08:46] (me): can you send me some documentation so that I might read about it more thoroghly?
[08:46] rhtlm: Okay
[08:47] rhtlm: 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 my behalf.And this payment is for the supply of fabric textiles materials I supply to them.the payment will be post to you
[08:47] (me): ok
[08:47] (me): so I just recieve the payments?
[08:48] rhtlm: This is in view of our not having an office presently in the USA, Canada and major European countries. You don?t need to have an Office and this certainly wont disturb any form of work you have going at the moment
[08:49] rhtlm: 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. Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the worlds leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network. Our Company manufactures and sells textile and fabrics, we have seller all over the world to distribute our products.You know, that it's not easy to start a business in a new market???
[08:50] (me): yeah, i know
[08:50] rhtlm: There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion. We have decided to deliver the products in upfront, it's very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as possible because customers can just "forget" to pay
[08:51] (me): uh huh
[08:51] rhtlm: Presently with the amount of Orders we have, we cannot put on hold, For fear of loosing the customers out rightly. Secondly we cannot cash these payments from the USA, Canada and major European countries soon enough as international Cheques take about 21 working days for cash to be made available. We lose about 75,000 USD of net income each month because we have money transfer delays
[08:52] (me): ok
[08:53] rhtlm: Your task is to coordinate payments from customers and help us with the payment 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. About 90 percent of our customers in Canada,USA AND EUROPEAN COUNTRIES prefer to pay through Certified Cheques based on the amount involved
[08:56] rhtlm: Is That well Understood??
[09:01] rhtlm: Hello, you there?
[09:01] (me): yes
[09:01] (me): sorry, was getting coffee
[09:01] rhtlm: Okay
[09:01] rhtlm: Your task is to coordinate payments from customers and help us with the payment 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. About 90 percent of our customers in Canada,USA AND EUROPEAN COUNTRIES prefer to pay through Certified Cheques based on the amount involved
[09:02] (me): ok, i read that already
[09:02] rhtlm: Okay Good
[09:02] rhtlm: Your tasks are: ==1. Receive payment from Customers
[09:03] rhtlm: 2. Cash Or Deposite In Your Bank To Clear
[09:03] rhtlm: 3. Deduct 10% which will be your percentage/pay on Payment processed
[09:03] rhtlm: 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to
[09:03] rhtlm: Is That Well Understood?
[09:03] (me): yes, waht is that name of your compay?
[09:04] (me): company*
[09:04] rhtlm: Rose House Hold Textiles Limited In London England
[09:04] rhtlm: In a month you will have 10-15 transactions on $2000-$10000 , so you may calculate your income. After establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more
[09:05] (me): where in London are you?
[09:06] rhtlm: The Comapny Is Located Has Many Branches In England
[09:06] rhtlm: In London Is Henry Str.
[09:07] (me): waht about Khan House on Chattley Street?
[09:07] (me): what*
[09:07] rhtlm: Yea There too
[09:10] (me): Waht is your name?
[09:10] rhtlm: Jodi Johnson
[09:10] rhtlm: Why You Asking?
[09:11] (me): pure curiosity,, I like to know who I'm talking to
[09:11] rhtlm: Okay
[09:11] rhtlm: 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
[09:12] (me): what is you e-mail that I might correspond with you further?
[09:13] rhtlm: rhtlm@yahoo.com
[09:13] rhtlm: or JJ.RHTLM@GMAIL>COM
[09:18] (me): ok, thank you, I'll take it under advisement
[09:18] (me): I WILL GET BACK TO YOU
[09:18] rhtlm: How Do you mean
[09:19] rhtlm: ok
[08:43] (me): sign me up!
[08:43] rhtlm: Hello
[08:44] (me): hey you sent me an e-mail over the weekend to make more money, tell me how
[08:44] rhtlm: Yea
[08:45] rhtlm: Have You Read And well Understand What You'll Be Doing For Our Company?
[08:46] (me): can you send me some documentation so that I might read about it more thoroghly?
[08:46] rhtlm: Okay
[08:47] rhtlm: 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 my behalf.And this payment is for the supply of fabric textiles materials I supply to them.the payment will be post to you
[08:47] (me): ok
[08:47] (me): so I just recieve the payments?
[08:48] rhtlm: This is in view of our not having an office presently in the USA, Canada and major European countries. You don?t need to have an Office and this certainly wont disturb any form of work you have going at the moment
[08:49] rhtlm: 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. Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the worlds leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network. Our Company manufactures and sells textile and fabrics, we have seller all over the world to distribute our products.You know, that it's not easy to start a business in a new market???
[08:50] (me): yeah, i know
[08:50] rhtlm: There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion. We have decided to deliver the products in upfront, it's very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as possible because customers can just "forget" to pay
[08:51] (me): uh huh
[08:51] rhtlm: Presently with the amount of Orders we have, we cannot put on hold, For fear of loosing the customers out rightly. Secondly we cannot cash these payments from the USA, Canada and major European countries soon enough as international Cheques take about 21 working days for cash to be made available. We lose about 75,000 USD of net income each month because we have money transfer delays
[08:52] (me): ok
[08:53] rhtlm: Your task is to coordinate payments from customers and help us with the payment 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. About 90 percent of our customers in Canada,USA AND EUROPEAN COUNTRIES prefer to pay through Certified Cheques based on the amount involved
[08:56] rhtlm: Is That well Understood??
[09:01] rhtlm: Hello, are you there?
[09:01] (me): yes
[09:01] (me): sorry, was getting coffee
[09:01] rhtlm: Okay
[09:01] rhtlm: Your task is to coordinate payments from customers and help us with the payment 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. About 90 percent of our customers in Canada,USA AND EUROPEAN COUNTRIES prefer to pay through Certified Cheques based on the amount involved
[09:02] (me): ok, i read that already
[09:02] rhtlm: Okay Good
[09:02] rhtlm: Your tasks are: ==1. Receive payment from Customers
[09:03] rhtlm: 2. Cash Or Deposite In Your Bank To Clear
[09:03] rhtlm: 3. Deduct 10% which will be your percentage/pay on Payment processed
[09:03] rhtlm: 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to
[09:03] rhtlm: Is That Well Understood?
[09:03] (me): yes, waht is that name of your compay?
[09:04] (me): company*
[09:04] rhtlm: Rose House Hold Textiles Limited In London England
[09:04] rhtlm: In a month you will have 10-15 transactions on $2000-$10000 , so you may calculate your income. After establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more
[09:05] (me): where in London are you?
[09:06] rhtlm: The Comapny Is Located Has Many Branches In England
[09:06] rhtlm: In London Is Henry Str.
[09:07] (me): waht about Khan House on Chattley Street?
[09:07] (me): what*
[09:07] rhtlm: Yea There too
[09:10] (me): Waht is your name?
[09:10] rhtlm: Jodi Johnson
[09:10] rhtlm: Why You Asking?
[09:11] (me): pure curiosity,, I like to know who I'm talking to
[09:11] rhtlm: Okay
[09:11] rhtlm: 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
[09:12] (me): what is you e-mail that I might correspond with you further?
[09:13] rhtlm: rhtlm@yahoo.com
[09:13] rhtlm: or JJ.RHTLM@GMAIL>COM
[09:18] (me): ok, thank you, I'll take it under advisement
[09:18] (me): I WILL GET BACK TO YOU
[09:18] rhtlm: How Do you mean
[09:19] rhtlm: ok
I received an email from this Rose Household Textiles today and wanted to check it out. I thought it was fishy. I am an English teacher and the grammar and spelling are bad, They have changed the format a bit but it seems to be the same skam.
Dear Mr/Miss.
We are looking for a Representative in the United states who will be working for us as a part-time worker and we are willing to pay 10% for every transaction,which wouldn't affect your present state of work,if you are interested.
First, i would like to know your Age, Sex and Location, and what you do for a living.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 London,UK were but we also have a factory in USA where we get most of the cotton which we use in manufacturing our products.We manufacture duvets,pillows,bed linen, 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 Unites states, someone who would help us receive payments from our customers in the United states.
We are willing to pay 10% per every payment you receive and you can still keep your regular job while you work for us.These payments are in Checks and they would come to you in your name to your location,So all you need to do is to receive these Money orders (it would be delivered to you by UPS to your location)
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. he 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 — Federal Bureau--Investigation So the question i have for you is can we trust you with our Company.So 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
Full Name that will be on Payment.............................
Adresses...........................
Sex.....................................
Age.................................
Work Job Possition...........................
Computer Experience............................
Contact E-mail Address...............................
Phone Number Land and Cell Phone...........................
Regards
24 Hour's Service
Ph # ( +144-7031-911-075
Rose House Hold 2008 Limited©
Dear SIR/MA,
Am Lucy Jason, I work for ROSE HOUSEHOLD TEXTILES LIMITED COMPANY ENGLAND we need a representative in the states who will be working for us as a part-time worker and we are willing to pay 10% of every transaction,which wouldn't affect your present state of work,if you are interested you can contact us back .......Thanks and looking forward to your mail...
Lucy....
thank you everyone who helps to expose phonies
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