Few weeks ago my wife used craigslist to post an ad about room rental. Right after she got an email
From: fabian katov <fkatov@yahoo.com>
Date: Wed, 26 Sep 2007 15:16:37 -0700 (PDT)
Hello,
My name is Fabian Katov,i am an undergraduate who just got an
admission, I saw your ad on the internet and i am interested in
your room,so let me know if it is still available.
To tell you about myself,i am a young lady of 21,based in St Petersburg
Russia,very ambitious,i have always wanted to school outside russia
to change my environment and make new friends due to the pressure
of my step mother.
Please contact my email id (olgakatov@yahoo.com) get back to me as soon as possible so as to enable me put my interest.
Hope to read from you soonest.
There is nothing wrong (except style, however living in Canada make you forgiving for such thing. My wife answered and got a reply
Date: Sep 28, 2007 4:04 AM
Subject: Thanks for the mail
Hello ****, Thanks for the mail i am very happy to hear from you that the room is still available,i am presently in russia now.there is no problem the prices of the apartment is okay with me my uncle told me not to make maximum price i should og for so i believe the prices of the apartment is okay with me.
I intend to stay for the period of 12 months,also the posible questions you might want to ask,i intend to arrive in the last week of octoberer.The programme will last for 12 months But my uncle make me to understand that i should negotiate for three months rent and after i have complete my school registration i will make up for the balance.
I intend coming to study human relation.
I am a Russian citizen by birth,but my both parents are late and i am under the care of my step mum. The main reason why i am leaving for good is to let peace reign in the house that is why my uncle took the resposibility to sponsor me abroad.
I will suggest you send my uncle email right away to tell him the estimate of the rent and utilities,i have told him already about my enquiries.
Here is his email ( alvesgreen@yahoo.co.uk) His name is Mr. alves greenatovik (green),he is very much waiting to hear from you.
Do get back to me and let me know what my uncle says about it.
Hope to read from you assoon as possible.
Fabian katov
We didn't write to Alves, and two weeks later
Date: Oct 14, 2007 9:22 AM
Subject: Opportunity!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
To: *****
I am Alves Green, I own a company that sells textile and fabric
material in London, I am looking for a trustworthy representative
in canada that will aid as a link between me and my clients over
there in Canada Russian federation respectively.
I would like to know if you are interested.Please reply only if
you will like to work from home part-time and get paid weekly
without leaving or it affecting your present job. please do get to
me ASAP for further inquires.
Send your responce to alvesgreen@yahoo.co.uk
Thanks Alves Green
MD/CEO
alvesgreen@yahoo.co.uk
Cheapfabrics.co.uk
Thames Court,
1 Victoria St,
Windsor,
Berkshire,
SL4 1YB.
http://www.cheapfabrics.co.uk
Tel:+44-7031908086
At this point she asked me to check if this is a spam, because the name Alves Green was mentioned before in emails about room rental.
For some (very strange) reason I didn't notice that email address of the mister Alves is not under cheapfabrics.co.uk. I checked the website and domain, everything seems to be legitimate.
So my wife replied asking if she could help him. And she received a response
From: Alves Green <alvesgreen@yahoo.co.uk>
Date: Thu, 18 Oct 2007 14:34:22 +0100 (BST)
Dear ****,
Thanks for the swift reply, i am glad you are willing to work
with us and it will be a great priviledge to represent our late Mrs
Theresa Towns over there in your country,I am writing you to let
you know that you will work with us all we need from you is as
follows.
OBEDIENCE
Any representative must be obedient to the company's DIRECTOR
and must work with the company's direction.
REASONS FOR A NEW REPRESENTATIVE
Its a pity we lost a well and respectful representative Late mrs THERESA TOWNS
YOUR DUTY
All you have to do for the company is to represent them over
there as a worker of Cheap Fabrics which you will be paid off by
every ten percent of payment receives from clients.
N:B
We are doing this to avoid the risk of loss that is why we
needed a represetative to receive payment on behalf of the company
and keep records.
You ain't yet a bonified representative of CHEAP FABRIC,you
will have to fill out a form which will be sent to you in our next
email,you will fill out the form and send it back to us,you filling
the form will enable us open a file for you since we are doing
thing in your absence so the only way we can open up a file for you
is to fill the form and attach it with any valid identity of
you.
For now all you have to do is to send us your full contact
address and direct phone number .
Do not forget all we need is trust and obedient worker.
Thanks
Alves Green
Managing Director
alvesgreen@yahoo.co.uk
Cheapfabrics.co.uk
Thames Court,
1 Victoria St,
Windsor,
Berkshire,
SL4 1YB.
www.cheapfabrics.co.uk
Tel: +44-7031908086
The style of that email was very strange (it looks like English, however there was a strange taste - now I know what does it mean 'smell a rat')
Right after that my wife googled the email, name of company, text of the email, ... and she found an 'employment letter', and everything became clear
These payments are in Money order or cashier's cheque and they would come to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and western union Charges then wire the rest back.
You are entitled to 10% commission for any transaction(that is for any U.S POSTAL MONEY ORDERS or CASHIER's CHEQUE ETC ).This transaction is risk free and legal from the American Government. Please reply only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job. Please get back to me with your Complete:
Name:......................
Residential Address:......................
Zip Code................
Telephone Number:..........................
Age:......................
So, let's say you agree, they will send a check to your address and with your name on it, you deposit them into your account, transfer 90% to them, and week-two-three later (it may take up-to 90 days for some rural banks in USA to respond with NSF or bounce) you've got 'money', or should we say 'money has you'