Golden Heart Inc.

Michelle –

Victim Location 33785

Type of a scam Employment

Job Offer from Golden Heart Inc

Email & Chat Session on GMAIL Hangouts

EMAIL (below):

Dear Applicant,

After viewing your profile/rèsumè; We feel you may be a good candidate for a position within our company, and we hereby invite you for an on-line interview ASAP with the human resource department.

Job Title: Administrative Executive/Administrative Assistant/ Data Entry/ Receptionist/Customer Service

Organization Name: Golden heart Inc

website . http://www.goldenheartinc.com

verification code : HRP2806

You are required to set up a Google Hangout account, after this process, you are to add the Hiring Manager on your Google Hangout, his Gmail address is [email protected] add him to your Google Hangout buddy list ASAP for the job briefing and comprehensive details. He will be online waiting to respond to your add request as well as your messages. If you have any problem in setting up the Google Hangout account, kindly visit http://www.gmail.com and register a gmail account, Log into your Gmail account, at the bottom left-hand corner,click the Hangouts icon. If the time is not convenient for you, feel free to email Mr Benard Wilson at this Email address: [email protected] or [email protected]

He will be waiting to talk to you right away. Endeavor to get on-line ASAP.

I Wish you best of Luck in the interview

Chat Session on GMAIL Hangouts (below):

otis wants to chat on Hangouts!

9:27 AM

[email protected] ([email protected])

Good morning

I believe you are here for the job briefing and interview ?

[email protected] • 9:29 AM

Yes, I received an email from your company

9:30 AM

[email protected] ([email protected])

Very good

What is your verification code?

[email protected] • 9:30 AM

HRP2806

9:30 AM

[email protected] ([email protected])

OK shall we proceed ?

[email protected] • 9:30 AM

Yes

9:30 AM

[email protected] ([email protected])

I am Mr and this is Golden Heart INC , while we are about to start with the interview i would like you to Please introduce yourself,Name,D.O.B,Sex, indicating your location. and also quickly have a look at our company’s website http://www.goldenheartinc.com and do let me know what you observe about the company.

[email protected] • 9:31 AM

My name is

9:32 AM

My D.O.B is

9:32 AM

I am a male

I reside in

9:32 AM

After visiting your website I take that you provide different services including long/short term insurance for life and property

9:33 AM

[email protected] ([email protected])

Very good

Just follow the briefing and you can ask questions when i am through. Let me know when you have finished reading and understanding every line. You will be allowed to ask questions later.With each line just respond with an "Okay" and a "Yes/No" when necessary Okay.

[email protected] • 9:33 AM

okay

9:34 AM

[email protected] ([email protected])

Next would be the briefing about the Job and i advise you read with care.

[email protected] • 9:34 AM

okay

9:35 AM

[email protected] ([email protected])

The name of the company is The Golden Heart INC

Introduction

Our Company ( The Golden Heart INC) is seeking assistance with the "work from home initiative" to assist with Accounting , Marketing, Customer Service, Sales,Filling/Data Entry and Administrative duties online.

The Golden Heart INC

The company is distinguished by its broad product and service capabilities, exceptional financial strength, underwriting and claims handling expertise and local operations globally.

[email protected] • 9:35 AM

okay

9:35 AM

[email protected] ([email protected])

The insurance companies of Golden Heart insurance serve multinational corporations and local businesses with property and casualty insurance and services; companies and affinity groups providing or offering accident and health insurance programs and life insurance to their employees or members; insurers managing exposures with reinsurance coverage; and individuals purchasing life, personal accident, supplemental health, homeowners, automobile and other specialty insurance coverage.

[email protected] • 9:35 AM

okay

9:36 AM

[email protected] ([email protected])

With over $98 billion in assets and more than $23 billion of gross written premiums in 2014, Golden Heart insurance core operating insurance companies maintain financial strength ratings of AA from Standard & Poor’s and A++ from A.M. Best.

Golden Heart insurance, the parent company of Golden Heart insurance, is listed on the New York Stock Exchange (NYSE: Golden Heart insurance) and is a component of the S&P 500 index.

[email protected] • 9:37 AM

okay

9:38 AM

[email protected] ([email protected])

We are currently seeking motivated, results oriented team players who want to be part of this progressive organization and help us achieve our goals in satisfying our customers and building a diverse and inclusive workforce. Enjoy a positive work environment, competitive salary and an exceptional benefits package.

Our office close to you will be completed estimated three months from now, so the position and job done for now is work from home until the office is completed and (NOTE THAT) As soon as you are confirmed qualified,the company will provide you with complete office equipments to setup a mini office at home.

[email protected] • 9:38 AM

okay

59 mins

[email protected] ([email protected])

KNOWLEDGE

Clerical/Administrative

English Language

Customer and Personal Service

Abilities

Information Ordering

Written Comprehension

Category Flexibility

Oral Comprehension

Oral Expression

Written Expression

Flexibility of Closure

hope you posses the above listed?

[email protected] • 59 mins

Yes

59 mins

[email protected] ([email protected])

Additional Information

*This is a Full Time/Part Time Job. Overtime is 1.5 time above regular pay.

*Pay mode: Checks or Direct Deposit

*Hourly payment: $35.75/hour

*Benefits include: 401k, health and dental, paid vacation and 2 weeks sick leave

*You will be enrolled for Benefits after 4weeks.

*You have to keep strict record of time and activities. A time sheet would be sent to you every Friday for monitoring (In your own format).

[email protected] • 58 mins

okay

57 mins

[email protected] ([email protected])

Work Activities

Documenting/Recording Information

Administrative Activities

Establishing and Maintaining Interpersonal Relationships

Interacting With Computers

Processing Information.

[email protected] • 57 mins

okay

57 mins

[email protected] ([email protected])

Your Primary duties include: Preparation of Balance sheets (Mini), account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the Accounting Software.

[email protected] • 56 mins

okay

56 mins

[email protected] ([email protected])

Now, your secondary daily duties would be to report to your Supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via E-mail.

Can you handle these effectively if been trained towards it ?

[email protected] • 55 mins

yes

54 mins

[email protected] ([email protected])

As for your duties, i will assist you with any difficulties by email..You can as well work for the whole day and you are %100 assured of getting paid for it..Working hrs are flexible.All activities and corresponding time are to be recorded in excel spreadsheet.

[email protected] • 54 mins

okay

54 mins

[email protected] ([email protected])

File Clerk : Performs basic clerical tasks, such as systematically arranging letters, memorandum, invoices and other indexed documents according to an established system. Operates office equipment and completes general office work. Sorts and distributes mail. Required proficiency in basic word processing, spreadsheet and database programs. Additional duties may include answering telephones and some data entry.

Can you handle these effectively if been trained towards it ?

[email protected] • 54 mins

yes

53 mins

[email protected] ([email protected])

This is strictly an online and work from home job and you can as well work from anywhere of your choice or anytime that does suit you.You can choose to work during Morning, Afternoon and even during evening…The payrate is $35.75 per hour training is $23 per hour and will be getting payment bi- weekly via check or direct deposit. let me know if you are interested so we can proceed.

[email protected] • 53 mins

yes

52 mins

[email protected] ([email protected])

Taxes..We will discuss tax planning with you prior to the year-end and review tax law changes in order to maximize your tax saving opportunities. With an effective tax plan, you will have greater assurance of Tax been taken care off by the company.

[email protected] • 52 mins

okay

52 mins

[email protected] ([email protected])

You are to have the Following Questions answered, i believe you are ready ? Once you are through with the answer you are requested to write by saying "DONE"

[email protected] • 52 mins

okay

51 mins

[email protected] ([email protected])

1) What are your Full Names,Age,sex,Cell # and full home address where you are located?

2) How long have you been seeking for a new job ?

3) Are you currently employed ?

4) Are you available to start immediately?

[email protected] • 51 mins

seeking work for 6 weeks, not currently unemployed, available now

49 mins

[email protected] ([email protected])

5) Are you aware this is strictly an online and work from home job?

6) Are you seeking for part time or full time job?

7) Have you worked as a Data Entry, Clerical Admin, Administrative Assistant, Customer Service, Accounting, payroll Clerk, Book keeping before ?

8) Do you have a printer, scanner, fax machine and a copier?

[email protected] • 49 mins

5. yes, 6. either part time or fulltime 7. no 8. no

47 mins

[email protected] ([email protected])

9) Do you have knowledge in printing and designing of payable check using the Check soft or any Program if you are been hired as a payroll officer for this company ?

10) How much training do you think you need to become a productive employee?

11) How long are you expected to work for us if hired ?

12) How do you handle work under pressure?

[email protected] • 47 mins

9. no, 10. 16 hours training, 11. I’d like it to be a long time or as long as we both feel I’m doing a good job, 12. I am good under pressure

41 mins

[email protected] ([email protected])

13) What is your greatest strength and weakness?

14) How would others describe you?

15) Do you have a minimum 30 wpm typing speed?

16) Are you proficient in Word and Excel?

17) What do you understand by petty cash and what do you understand by privacy and code of conduct?

[email protected] • 39 mins

13. Intergrity and Resilience, 14. reliable and computer literate, 15 yes, 16. yes, 17. don’t know much about petty cash and understand the liabilities of sharing, disclosing of company properties is not allowed unless all ready public

33 mins

[email protected] ([email protected])

Very good …. You are absolutely correct and you seem like a perfect fit for this job position cause you have been a very wonderful and active candidate from the beginning of this job interview and i am impressed with your full concentration and participation.

[email protected] • 32 mins

okay thanks

32 mins

[email protected] ([email protected])

How would you like to be paid if been offered this position. Via Direct Deposit, Credit Card Transfer or check, what means of payment would you prefer weekly or Bi weekly?

What Bank do you Operate with to see if it tallies with the Company’s official salary payment account ?

[email protected] • 32 mins

the preferred method would be bi weekly through my SECURE CHECKING account

29 mins

[email protected] ([email protected])

ok

I need you to hold on online for 5minutes because i need to forward our conversation to the Head Dept to enable them see if you are committed and ripe for this job and also for your consideration Stand. Please stay close to your PC.

i am back with the result Otis

[email protected] • 23 mins

okay

23 mins

[email protected] ([email protected])

Due to your level of experience and communication skills the company has decided to give you a chance for you to work for the company and will like to see your diligence,Charisma,Commitment to this job. congratulations !!! Welcome to GOLDEN HEART INC

[email protected] • 23 mins

Thank You !!!

22 mins

[email protected] ([email protected])

We hope to see you put in your best to make this company grow , I will need you to provide me with 3 references(the references could be your family member or your close friend or last place you worked at …and your state ID or drivers license …Have it emailed to me on [email protected]

[email protected] • 22 mins

Okay I will get it to you later this afternoon

21 mins

[email protected] ([email protected])

OK

[email protected] • 21 mins

via email

21 mins

[email protected] ([email protected])

Ok let proceed to the next step then .. also dont forget to send the email with the informations ok

[email protected] • 21 mins

yes

20 mins

[email protected] ([email protected])

You will Earn $35.75 per hour, You will receive your pay via Paycheck. Weekly as earlier stipulated by you.

BENEFITS : The Golden Heart INC has significant experience in providing accounting and auditing services to established 401 ,403 (b), pension, profit sharing and health and welfare plans. Benefits for eligible worker include: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts.

[email protected] • 20 mins

okay

19 mins

[email protected] ([email protected])

To enable you sit for this job and position there are working equipment and software’s which are required for this job and position this is because you will be working from home and you will not be using any of your equipment due to the new version of software’s that is required for this job, note that all expenses are handled by the company..

Is that clear ?

[email protected] • 18 mins

Yes

18 mins

[email protected] ([email protected])

Before you start work you will receive a payment ,you will be using this payment to set up your mini office by purchasing accounting software’s plus the shipping logistics, because we will be sending you some equipment you will be needing to start work with, immediately you get this payment you start work.

[email protected] • 18 mins

okay

17 mins

[email protected] ([email protected])

You will get started with work ASAP,The company will provide you a free Hp laptop with a fast internet connection and your W4 form will be coming along with the working materials you need to start working with,you are to purchase all your materials from a certified vendor we have been patronizing for years now.

[email protected] • 17 mins

okay

17 mins

[email protected] ([email protected])

You will receive a paycheck for the purchase of the working materials,the company’s accounting dept will issue the check and have it sent to your house via FedEx,they will have it sent to the address you have just provided so i suppose the name you provided is same on your bank info….?

[email protected] • 16 mins

My address is as provided, my name on my

14 mins

[email protected] ([email protected])

Ok

A Check will be issued and mail out to you for the purchase of the following softwares that will be needed during your orientation and training.

* $100 For BS 1 Accounting software which is to be purchase This week.

* $100 For Peach Tree Software (US Patent Single Users Pack)

* You deduct $100 for your self as your sign on Bonus ( This is to Motivate staffs towards commencement )

* Transfer the remaining to the Shipping agent to effect Shipping Logistics for your Equipments Listed above.( this is to be done via Western Union money Transfer or Money Gram )

[email protected] • 14 mins

okay

13 mins

[email protected] ([email protected])

The company will issue you a Check to enable you purchase all the EQUIPMENTS you need to start work with.

NOTE: All software’s are to be purchased from the software office the company has been buying from for years now.

You will be notified with which of the software’s office you are to purchase the software’s from as soon as the check get to you.

Once You have received the check you are required to have it deposited into your bank account and funds will be made available into your bank account in the next 24hours or less understood?

[email protected] • 13 mins

yes

12 mins

[email protected] ([email protected])

All we need from you is good work and trust, you will enjoy every moment working with us.

[email protected] • 12 mins

No problems there, I look forward to working with you too

11 mins

[email protected] ([email protected])

You will be getting your paper work and HR document during your orientation from your Training supervisor after you received your Start up Check, It will be emailed to you as you are to fill,sign and send back the Paper work and HR Documents to your Training supervisor,we take out taxes okay ?

[email protected] • 11 mins

yes

10 mins

[email protected] ([email protected])

You are also advised to be here online Tomorrow Morning by 8am for updates about the check and how to get started with work and training okay.

[email protected] • 10 mins

yes

10 mins

[email protected] ([email protected])

Can you briefly explain to me what you will be using the Company Check for?

[email protected] • 10 mins

S/W for accounting and data entry, and expenses for logistics from the delivery of the HP laptop and signing bonus

8 mins

[email protected] ([email protected])

How do you want your name to appear on the Company Check ?and your full home mailing address to where the check should be mailed out to ?

[email protected] • 8 mins

7 mins

[email protected] ([email protected])

Thank you and i hope you will be a good source to the company.

[email protected] • 6 mins

Thank you and likewise

6 mins

[email protected] ([email protected])

OK the check for the purchase of all your working materials will be sent out today , via USPS, you will be receiving the check on Tomorrow morning , once you receive the checks what are you suppose to do first ?

[email protected] • 5 mins

Deposit it into my Checking account and wait further instructions from my supervisor

4 mins

[email protected] ([email protected])

very good

The check for your working and training materials will be mailed out today and you will be receiving it by tomorrow okay ?

[email protected] • 4 mins

yes

4 mins

[email protected] ([email protected])

You will be working on some task before you receive the check for the purchase of all your working materials , Here is your first task ….. Office Equipments.Write an article on the "Office Equipments" and it’s importance to Accounting.Length: As much as you can gather.Time limit: 24 hrs.

once done email me with the information on [email protected] (note, you will be paid for this task $90 )

[email protected] • 4 mins

okay

2 mins

[email protected] ([email protected])

Thank you for your time and do enjoy the rest of your day, extend my greetings to your family and friends and stay blessed, talk to you tomorrow.

[email protected] • 1 min

Thank You and God Bless You too

1 min

[email protected] ([email protected])

Try not to be late tomorrow at 8 am EST ok

[email protected] • Now

yes

Now

We hope to see you put in your best to make this company grow , I will need you to provide me with 3 references(the references could be your family member or your close friend or last place you worked at …and your state ID or drivers license …Have it emailed to me on [email protected]

BENEFITS : The Golden Heart INC has significant experience in providing accounting and auditing services to established 401 ,403 (b), pension, profit sharing and health and welfare plans. Benefits for eligible worker include: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts.