Tuesday, March 06, 2007

Scammers from the U.K.

I am continuously approached by individuals from the U.K. who want to send me checks. I have been approached so many times that I have lost count.

(01:30:54 PM) rosehousehold2005: Are you intrested in a part time job offer??
(01:31:19 PM) me: depends on what the offer is
(01:31:35 PM) rosehousehold2005: hello
(01:31:46 PM) rosehousehold2005: my name is Li z Brown
(01:31:50 PM) rosehousehold2005: and u ?
(01:32:03 PM) me: i am Chri s Case
(01:32:24 PM) rosehousehold2005: nice to meet u
(01:32:37 PM) rosehousehold2005: i would like to know your Name, Age, Sex and Location, and what you do for a living. I am 25 female from England and i work for Rose household Textiles Ltd Uk in the Human Resource Dept.
(01:32:37 PM) me: nice meeting you too
(01:33:04 PM) me: what sort of work do you have?
(01:33:32 PM) rosehousehold2005: we are looking for a representative in the Unites states, someone who would help us recieve payments from our customers in the United states.

(01:33:44 PM) rosehousehold2005: We are willing to pay 10% per every payment you recieve and you can still keep your regular job while you work for us.
(01:33:54 PM) rosehousehold2005: These payments are in Checks and Money Orders and they would come to you in your name to your location,

(01:34:10 PM) me: so why is it that you must meet people on the internet to fill these positions?
(01:34:29 PM) me: i have been approached countless times like this
(01:34:42 PM) rosehousehold2005: what ?
(01:34:43 PM) me: but that makes me suspicious of it
(01:34:54 PM) me: i have been approached by many people to cash checks and send them the money
(01:35:00 PM) me: why?
(01:35:19 PM) rosehousehold2005: 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 sensefor us to work this way, while Tax for International Money
(01:35:20 PM) me: why is it so difficult to find people to do this... so difficult that you must approach random people on the internet
(01:35:32 PM) rosehousehold2005: Transfer made by a private individual is 7% .Th at's why we need you! We need agents to receive payment for our textiles( in money orders,cheque or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money due to the decrease in Tax.

(01:36:01 PM) me: does the internal revenue service try to tax the individual as if it were income?
(01:36:22 PM) rosehousehold2005: talk to u later
(01:36:49 PM) me: ok, this makes no sense... if you pay 10% and individual is charged 7%, then you will pay 27% as opposed to 25%
(01:36:54 PM) rosehousehold2005: i want to go and show footbal
(01:36:56 PM) me: arite, take your fucking scams somewhere else spammer

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