early 2004. obviously they have been around for quite some time now. they just used different email addresses. i came across their ad for the first time in the Star newspaper. i saw their same lame ol' ad again yesterday in the same newspaper. if i'm not mistaken, they too, had posted the same ad in malay newspapers.
last 2 years i've tried asking them for my money back (hey, RM380 is a lot to a home maker like me). guess what? they have the audacity to demand an apology from me!
and this "dr lim" guy, he hung up on me when i was about to ask for my money back. and, oh! i see that he had changed his cellphone number as well.
To all,
Beware !!! When U all get below of email becoz confirmed a big cheating scam !!!
U all can refer :-
http://www.usj.com.my/bulletin/upload/arch...hp/t-10093.html------------------------------------------------------------------------------------
ok
tq m
We have seen your typing and know that you have the
internet
Its ok
You have been accepted to work and get paid by us
Please read our faqs detailed below.Most of your
questions are answered in them
(sila baca PS: di bawah atau talipon dalam bahasa)
Hi
Any further questions you may email or ring Dr.Lim:
My handphones
6013-6972261 ,6017-6834682
or 603-62759825 (phone/fax)
in Malaysia
you may ring in English,Malay or Mandarin.
Yon are most welcome to visit us if you are
around.Please ring first to meet.
Or please read our faqs enclosed below the letter
If not sure may be our long-time old workers Violet(
vvh3404@yahoo.com ) or Lian hh <lhh818@yahoo.com> from
Malaysia, and S Jackson from USA at
home_worker5@yahoo.com
can share with you their experience with us and help
out,please email them first
Thanks
We also have no deposit worker,please read faq 11 for
it.(PS: no-deposit worker will be given only one of
our many typing jobs,but the pay rate will be the
same)
Ps Kalau tak berapa faham ingris sila talipon
dalam bahasa malaysia kepada Dr.Lim
6013-6972261, 6017-6834682 ,or 603-62759825
(phone/fax)
atau emel pekerje lama kami dari Malaysia ,Violet di
vvh3404@yahoo.com atau Lian hh di lhh818@yahoo.com
Terima kasih
Soho Talents Resources
P.O. Box 12687, Kuala Lumpur,50670
Malaysia.
(Our business registration number is published daily
in our ads with the New Straits Times etc,Malaysia.Its
001523437-H)
Important:signing up email is naes@tm.net.my or
hkl0@tm.net.my( note:its l of L,not the number 1,and
the number 0)
we reply all emails sent to us in one and the same
day,if you have not received a reply
pls email to our back up email:lhk104us@yahoo.com.hk
Dear Applicant,
Thank you for applying. You have been accepted as our
Home Typist/
Clerk.
CONGRATULATIONS!
You will be paid working for us by:
1) Typing the company's sales, administrative letters
and mailing lists;
2) Sending out our e-mails;
3) Surfing the Internet for us and get paid;
4) Clerically handling classified ads for us; or
5) You can tell us what you can do, and we will try
our best to provide and facilitate to suit your needs.
(note: we have also added transcription typing and
translation to our new work-at-home jobs)
The job, which consists of 99% typing is simple and
easy once you know
how. Free trainings on and offline will be provided
once a week (not
compulsory). You will also get to know or learn more
about PC and the
Internet.
There is no limit as to what you can do. How much you
earn is up to you.
If you are willing to work and learn, earning US1000
plus extras
monthly or weekly part/ full time at home
month-after-month is absolutely
possible. The job can be done on or off-line.
We issue pay cheques promptly on the first of every
month and mail it to you. .Or alternatively a
high-yield returns monthly offshore account of yours
with a worldwide atm card access is to be open for
your pays and refund purposes. We are celebrating our
20th Year since 1980s. We also deal in offshore
banking on the net like paypal etc ,and high-tech
products.
For proven good workers, we can provide
computers and
software free. Future promotion to Supervisor/Manager
level is available.
There is a one-time earnest deposit of US100
(RM380)(because its fully refundable
we go by the fixed rate please)
which will be
refunded to you in full (minus small bank charges, if
any) when you
receive a cheque for the same amount any month from
us. (It could be your very first month). So please be
serious in accepting this job
offer.
Registration is free. The deposit is a must
and refund is guaranteed in writing.
This is necessary to ward off the many
curious -only home job- seekers.
This is a limited time offer and shall be valid for
only ten days .
Please fill out the form below and act now to get
started immediately.
We look forward to hearing from you again soon.
Regards,
Dr. Lim Heng Kiap
General Manager (Malaysian I.C. No.3567530, No
400802-04-5001 (new))
.
-----------------------------------------------------------Please
Cut
Here-----------------------------------------------------------------
Please Email/ Mail To:
P.O Box 12687,
Kuala Lumpur,50670 ,
Malaysia.
Important:signing up email is naes@tm.net.my or
hkl0@tm.net.my
Dear Sir,
I accept your job offer and conditions. I hereby
enclose a refundable
deposit for US$100 (RM 380) BANK CHEQUE /DRAFT/
MONEY ORDER,payable to
: Lim Heng
Kiap .(DUE TO EXCESSIVE CLEARANCE TIME AND BANK
CHARGES,WE DO NOT
ACCEPT OVERSEAS PERSONAL CHEQUE NOW,OVERSEAS MONEY
ORDER AND CHEQUE
MAY TAKE 15 TO 30 DAYS TO CLEAR)(PLEASE INCLUDE BANK
CHARGES YOUR END FOR CLEARANCE AND DO NOT SEND
CASH)
To speed things up you may choose to do a
bank-to-bank wire
(TELEGRAPHIC) transfer
WHICH TAKE ONLY TWO TO THREE DAYS OR SO TO GET YOU
STARTED.(PLEASE ALSO PAY BANK CHARGES YOUR
END).DETAILS AS
FOLLOWS:
LIM HENG KIAP Account number:10003-0158806 (old) or
1-14026-0015880-3(new) RHB BANK
,58,JALAN BUKIT
BINTANG,KUALA LUMPUR,MALAYSIA.ITS SWIFT
ADDRESS(ROUTE NUMBER)
IS:DCBBMYKLAXXX.
THE ACCOUNT HAS BEEN ESTABLISHED IN THE 80S TILL NOW.
WHICH SHOWS UP IN THE FIGURE 80. YOU MAY SPEAK TO OUR
BANK TO VERIFY.
(OR YOU MAY USE OUR MAYBANK 114209607154 OR BANK BUMI
COMMERCE (CIMB NOW) 1409-1366840-52-7.TO:LIM HENG
KIAP)
OR IF YOU ARE IN THIS REGION(MALAYSIA,SINGAPORE)YOU
MAY JUST DEPOSIT INTO THE ABOVE ACCOUNT.THEN FAX OR
SEND ME THE DEPOSIT SLIP AND GET TO JOIN
IMMEDIATELY.(FAX:03-62759825)
YOU MAY ALSO PAY WITH YOUR CREDIT CARDS
THROUGH PAYPAL.
IF YOU ARE NOT YET A MEMBER PLEASE GO TO:
www.paypal.com
AND GET YOURSELF REGISTERED.ITS FREE.THEN PLEASE ASK
TO PAY TO MY EMAIL ACCOUNT: HK99@PD.JARING.MY STATING
THE AMOUNT TO BE PAID OUT FROM YOUR CREDIT CARD THAT
IS 100 USD.AND ITS DONE AND IT TAKES ONLY A FEW
SECONDS.
LET ME KNOW WHEN THIS IS DONE AND YOU GET TO START THE
SAME DAY.AND IN FUTURE YOUR PAYS WILL BE DEPOSITED TO
YOUR PAYPAL ACCOUNT DIRECTLY IN THE SAME WAY AND YOU
CAN WITHDRAW ANYTIME.
OR YOU MAY PAY CASH THROUGH
YOUR NEAREST WESTERN
UNION. .JUST SEARCH FOR WESTERN UNION
WWW.WESTERNUNION.COM 0R
YELLOW PAGES. (OR JUST LET US KNOW WHERE YOU ARE FOR
DETAILS).MY PAYING AND RECEIVING AGENT IS BUMI
COMMERCE BANK (CIMB NOW),WESTERN UNIONS AGENT IN
KUALA LUMPUR,MALAYSIA.PLEASE ALSO PAY TO LIM HENG
KIAP.
AND IT CAN GET YOU STARTED IN THE SAME DAY ONCE
CONTROL
NUMBER IS
GIVEN,VERIFIED AND CLEARED.WE ARE THEIR PREFERRED
CLIENT HERE.
Please issue my pay cheque to:
My bank account No:
Name:___________________________________________________________________
Idendity Card(OR SOCIAL SECURITY/PASSPOSRT) Number:
_________________________________________(Please
Print Clearly)
Address:
_______________________________________________________________
Postal Code: ____________________
E-mail:
_________________________________________________________________
I Have/ Do Not Have a computer
.
Please Rush my detailed job assignments now via
email/snail mail
registered post for me to get started
immediately and inform me the date and venue of your
training session. (optional)
Hi
Please read faqs below
Thanks
Sincerely yours,
Lim Heng Kiap Dr
Official email address: hkl0@tm.net.my ( its l of the
letter L,not one and the number zero pls ) or
naes@tm.net.my
(Important:for quick response please write further
here)
we reply all emails sent to us in one and the same
day,if you have not received a reply
pls email to our back up email:lhk104us@yahoo.com.hk
HI THERE,
THANKS FOR WRITING US.
YOU WILL FIND YOUR QUESTION(S) ANSWERED BY THE FAQS
BELOW.
SORRY TO REPLY YOU IN THIS MANNER IN ORDER TO CUT
WASTAGE OR MAY BE SAVE
ECO.
QUESTION 1. WHY THE $100US DEPOSIT.
ANSWER:IT IS ONLY A TEMPORARY ONE-TIME ONLY DEPOSIT.SO
THAT WE KNOW YOU
ARE REALLY EARNEST .AND YOU AND US WOULD NOT WASTE ALL
OUR EFFORTS SUCH
AS TRAININGS ETCWHICH WAS WHAT HAPPENED IN THE
PAST.WHEN YOU MAKE YOUR
FIRST $100 ,YOU WILL GET IT BACK.YOUR PAY PLUS YOUR
REFUND CHEQUE IN
FULL.THIS IS GUARANTEED IN WRITING.FROM THEN ON YOU
CAN WORK FOR US
MONTH AFTER MONTH WITHOUT A DEPOSIT,AND MAKE GOOD
MONIES WORKING FROM
HOME. IT IS NOT DIFFICULT TO MAKE THAT MUCH AT ALL.
YOUR JOB IS SIMPLY
TYPING FOR US. AND THERE IS NO LIMIT AS TO HOW MUCH
YOU CAN DO AND
EARN.IT IS ALL UP TO YOU.AND WE DON¡¯T LIMIT YOU.THE
REFUND COULD BE AT
YOUR VERY FIRST MONTH WORKING FOR US.
Q 2. CAN I WORK FOR YOU FIRST AND GET THE DEPOSIT
DEDUCTED FROM MY PAY?
A. NO.WE DON¡¯T DEDUCT FROM OUR WORKERS PAY WE ALWAYS
PAY IN FULL AND
PROMPTLY.THAT¡¯S NOT THE PURPOSE OF A
REFUNDABLE-IN-FULL EARNEST
DEPOSIT.BUT WE DO HAVE NO- DEPOSIT -UP -FRONT
HOMEWORKERS WHOM WE KNOW
WELL AND WHOM WE SUPPLY COMPUTER,TYPEWRITER SOFTWARE
TO.MAY BE ONE DAY
IN FUTURE WHEN WE NEED SOME EXTRA HELPING HANDS,AND
WHEN YOU AND US GET
TO KNOW EACH OTHER BETTER WE WILL BE IN TOUCH AGAIN.
WE SHALL BE
AROUND FOR A LONG TIME TO COME AND HAVE BEEN SINCE
1980.
Q3.HOW DO I KNOW YOU ARE LEGITIMATE?
A .IN ORDER TO ADVERTISE DAILY IN ALL THE MAJOR
NEWSPAPERS IN
MALAYSIA,ONE NEEDS TO BE REGISTERED.WE CAN SUPPLY THE
NUMBER IF
REQUESTED.WE RUN TRAININGS AND DEMOS SESSION , AND
SOHO FORUM EVERY
WEEKEND AT WISMA HIGH-
TECH ,KUALALUMPUR,MALAYSIA.FOR PROVEN SERIOUS
HOMEWORK-
SEEKERS WE CAN MEET AND TALK IN PERSON.YOU MAY MEET
SOME HAPPY
HOMEWORKERS THERE AND THEN.WE HAVE BEEN AROUND SINCE
1980.IF YOU ARE
NOT IN A HURRY,JUST WATCH OUT FOR US.IF YOU SEE US
AROUND DAY AFTER
DAY,MONTH AFTER MONTH,YOU KNOW AT LEAST THIS IS NOT A
SCAM BUT GENUINE
HOMEWORKINGS. TIME WILL TELL.BUT IF YOU CAN¡¯T
WAIT.JOIN NOW.YOU HAVE OUR
GUARANTEED.THIS IS NOT JUST SOME IMPERSONAL SCHEME
OVER THE NET.YOU MAY
ALSO COMMUNICATE WITH SOME OF OUR LONG-TIME
WORKERS.JUST LET US KNOW.
THE ACCOUNT GIVEN IS A LONG-STANDING ACCOUNT NOT JUST
OPENED YESTERDAY.
PROOF CAN BE FURNISHED.AND NO ONE CAN OPEN AN ACCOUNT
HERE IN MALASIA
WITHOUT A REAL IDENDITY CARD.SO ITS REAL AND NOT
FLY-BY-NIGHT.
Q4. HOW DO I GET AND DO THE WORK ? WHAT IS THE PAY
RATE?
A.ALL OUR JOB ASSIGNMENTS ARE EMAILED OR SNAIL-MAILED
OUT BY REGISTERED
POST SAME DAY UPON RECEIPT AND CLEARANCE OF REFUNDABLE
DEPOSIT.YOU WORK
HOME AND WE PAY YOU CALCULATED BY PER SHORT PIECE.IT
COULD BE AS HIGH AS
20 US CENTS PER EMAIL ADDRESS TYPED BY THE THOUSANDS
TO
INFINITY.MAXIMUM GOING RATE IS 10 US DOLLARS PER PAGE
TYPED ACCORDING TO
INSTRUCTIONS.NO CLOSING OR SELLING IS REQUIRED. FOR
SOME YOU JUST HAVE
TO TYPE ONCE AND NO RE-TYPING IS REQUIRED.YOU MAKE
GOOD HOME MONIES ALL
THE SAME.YOU WORK FOR US AND WE PAY YOU.WE DON¡¯T SELL
YOU ANY PROGRAMS
OR LIST OF EMPLOYERS OR ASK YOU TO LOOK FOR JOBS
SOMEWHERE ELSE.
Q5.DO YOU ISSUE RECEIPT FOR THE DEPOSIT?
A.YES.SAME DAY ACKNOWLEDGEMENT AND RECEIPT ISSUED.
Q6.IS THERE ANY OTHER SIDE PAYMENTS OTHER THAN THE
REFUNDABLE DEPOSIT?
A.NO.REGISTRATION IS FREE.AND REFUND IS IN FULL.NO
OTHER DEDUCTIONS.WE
ARE NOT HERE TO SELL YOU ANYTHING.WE JUST WANT YOU TO
WORK FOR US AND
WORK WELL.THE MORE YOU MAKE,THE MORE WE MAKE.WE WILL
ALL BE HAPPY.IT IS
A WIN-WIN SITUATION.HARD TO BELIEVE.BUT IT IS ACTUALLY
SO SIMPLE.YOU
WORK BY TYPING FOR US AND WE PAY YOU. THE VERSION(S)IS
GIVEN TO YOU.YOU
DON¡¯T HAVE TO LOOK FOR IT.ITS SIMPLE AND EASY.YOU
JUST
HAVE TO MAKE SURE
WE ARE NOT A SCAM OR FLIGHT-BY-NIGHT.BUT ALL THESE ARE
GETTING TO SOUND
LIKE ADVERTISING HYPES.WE DON¡¯T WANT OR MEAN IT THAT
WAY.
WE ARE HERE RECRUITING NOT SELLING.
Q7.ARE THERE ANY WORKING HOUR OR DAY REQUIREMENTS OR
MINIMUM QUOTAS
OR DATELINES TO BE MET?
A..ABSOLUTELY NO.YOU WORK YOUR OWN HOURS. PART/FULL
TIME. HOW LITTLE OR
HOW MUCH YOU DO AND EARN IS UP TO YOU.IN THIS SENSE
YOU ARE YOUR OWN
BOSS.
BUT WE PAY YOU..IN ANOTHER SENSE WE ARE YOUR
BOSS.EVERYTHING CONSIDERED
YOU ARE AN INDEPENDENT HOMEWORKER¡ªAN EFECTIVE MEMBER
OF THE SOHO
CREED..ONE THING IS FOR SURE YOU DO NOT HAVE TO FACE
UNEMPLOYMENT OR
LAY-OFF PROBLEMS AGAIN FOR THE REST OF YOUR LIFE.NOW
THAT YOU HAVE FOUND
US.YOUR JOB IS PERMANENT.THAT IS OUR PROMISE TO YOU.WE
DO NOT KNOW OF
ANY OTHER COMPANY DOING THE SAME AS OURS.AND OUR MOTTO
IS:TOWARDS A REAL
WORLD OF FULL EMPLOYMENT.WE WONT SACK YOU.IF WE DO YOU
GET YOUR FULL
REFUND PLUS PAY.GUARANTEED.NO QUESTIONS ASKED. BUT
THEN ALL THESE ARE
SOUNDING LIKE ADVERTISEMENTS AGAIN.
Q8.WHY THE DATELINE FOR SIGNING UP?
A.WE HAVE OUR OWN WORK LOAD AND SCHEDULE TO COMPLY AND
FULFIL.WE LOOK TO
RECRUITE A CERTAIN NUMBER OF HOMEWORKERS FOR A CERTAIN
TIME IF AT ALL WE
CAN.
Q9.WHAT IS THE FASTEST ABD CHEAPEST WAY TO MAKE
REMMITTANCE FOR THE
REFUNDABLE DEPOSIT?
A.BANK WIRE(OR TELEGRAPHIC) TRANSFER IS THE FASTEST.IT
ONLY TAKES 2 TO 3
DAYS THE MOST TO GET YOU STARTED WORKING FOR
US.CHARGES VARY FROM BANK
TO BANK.YOU CAN FIND ALL THE DETAILS IN THE FORM BELOW
THE ACCEPTANCE
LETTER.JUST FILL OUT THE FORM AND RETURN WITH THE
REFUNDABLE
DEPOSIT.THAT WILL START YOU IMMEDIATELY.INTERNATIONAL
CHEQUE OR MONEY
ORDER MAY TAKE 15 TO 30 DAYS OR MORE TO CLEAR. CREDIT
CARDS PLEASE PAY THROUGH PAYPAL.
IF YOU ARE NOT YET A MEMBER PLEASE GO TO :
www.paypal.com
AND GET YOURSELF REGISTERED.ITS FREE.THEN PLEASE ASK
TO PAY TO MY EMAIL ACCOUNT: HK99@PD.JARING.MY STATING
THE AMOUNT TO BE PAID OUT FROM YOUR CREDIT CARD THAT
IS 100 USD.AND ITS DONE AND IT TAKES ONLY A FEW
SECONDS.
LET ME KNOW WHEN THIS IS DONE AND YOU GET TO START THE
SAME DAY.AND IN FUTURE YOUR PAYS WILL BE DEPOSITED TO
YOUR PAYPAL ACCOUNT DIRECTLY IN THE SAME WAY AND YOU
CAN WITHDRAW ANYTIME.
YOU MAY ALSO PAY CASH THROUGH YOUR NEAREST WESTERN
UNION.JUST SEARCH FOR IT IN YAHOOS OR TELL YOUR
LOCATIONS.WE SHALL HELP
ONCE YOUR CONTROL NUMBER IS GIVEN VERIFIED AND
CLEARED.YOUR JOB
ASSIGNMENTS WILL BE EMAILED IMMEDIATELY TO YOU.THE
WHOLE PROCESS
ONLY TAKE 5 TO 10 MINUTES IF COMMUNICATION IS
SMOOTH.OUR PAYING AGENT IS
BUMI COMMERCE BANK,KUALA LUMPUR IN MALAYSIA.AND FOR
THIS PAYING
METHOD PLEASE PAY ALSO TO: LIM HENG KIAP.
Q10.CAN I PICK AND CHOOSE THE JOBS GIVEN?
A.YES.BUT THIS IS NOT ENCOURAGED.
Q11.I WANT TO BE A NO-DEPOSIT WORKER. HOW?
A.WE DO HAVE NO-DEPOSIT WORKERS.IF YOU CAN DO
INDIVIDUAL BULK
EMAILINGS(NO SPAMMING) AND HAVE THE NECESSARY
SOFTWARE-THE EMAIL EXTRACTOR.WE CAN ENGAGE YOU
NOW WITH NO DEPOSIT UP FRONT.DO YOU HAVE IT?PLEASE
ANSWER.IF YOU DON¡¯T HAVE IT PLEASE LOOK FOR IT ON
YOUR
OWN.WE ONLY PROVIDE AND TRAIN DEPOSITED
WORKERS.THAT¡¯S
WHY WE ASK FOR THE TEMPORARY EARNEST DEPOSIT WHICH IS
FULLY REFUNDABLE.
SHOULD THERE BE ANY REPITITIONS ABOVE PLEASE EXCUSE US
BECAUSE WE KEEP
ON ADDING TO THE FAQ TO MAKE IT CLEARER TO SERVE YOU
BETTER.
WE WOULD BE GLAD TO ANSWER ANY FURTHER QUESTIONS YOU
MAY HAVE.THANK YOU.
SINCERELY YOURS
LIM HENG KIAP DR
OFFICIAL EMAIL ADDRESS: hkl0@tm.net.my (note:its l of
L,not the number 1,and the number 0) or naes@tm.net.my
(IN SMALL CASE
PLEASE)
we reply all emails sent to us in one and the same
day,if you have not received a reply
pls email to our back up email:lhk104us@yahoo.com.hk
Aug 6 2009, 03:11 PM
Quote
early 2004. obviously they have been around for quite some time now. they just used different email addresses. i came across their ad for the first time in the Star newspaper. i saw their same lame ol' ad again yesterday in the same newspaper. if i'm not mistaken, they too, had posted the same ad in malay newspapers.
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