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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders

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2006-08-04 16:15:49 -
Previous | Next | Back to Messages Call or Instant Message charles.1881
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Date: Fri, 04 Aug 2006 16:37:08 +0200
From: "Charles Smith" Add to Address Book Add Mobile Alert
Subject: JOB OFFER.
To:

Dear Sir/Madam,


PART TIME JOB OFFER FOR YOU

I am Mr Charles Smith and I own a company Based on Chinese and African
textile
and fabric material in Hong kong ,I'm in search for a trustworthy
representative in USA that can help as a link between me and my
clients over
there.I would like to know if your are interested to work from home
for us
ZHONGSHAN MFG LTD CO.


Urgently i need a representative in the states,that will work online
from home
and get paid weekly without leaving or affecting your present job? My
Company
produces various clothing materials, batiks, assorted fabrics and
traditional
costumes.We have clients we supply weekly in the states and my clients
make
payments for our supplies every week in form of money
orders,travellers check
and cashiers check which are not readily cashable outside the US or
Canada,so
I need a honest and sincere individual in the States to work as my
representative and assist me in processing the payments from our
clients and I
will pay him/her 10% per each payment recieved on my behalf,you are
likely to
recieve payments once per week.


AN IDEA OF WHAT YOU ARE EXPECTED TO TAKE CARE OFF

Receive payments from my patronizing customers in the States on my
behalf and
get it cashed at your bank, then deduct 10% from the total funds
recieved as
your workmanship and forward the balance to me Via Western Union
Money
Transfer.(the transfer charges should also be deducted from the total
amount
your sending to me).

Sheryl Shavers (my former representative has moved to Germany with
her family)

Our payments will be issued out in your name and sent to your contact
address.

So all I need is to forward your information to my numerous customers
in the
states and they will contact you before they issue payment in form of
money
order to you.

Hope to get a favourable reply ,accepted to be my rep and get back to
me with
the following informations in this format.

First name:
Last name :
Full Address :
Tel numbers:
Sex :
Date of birth :
Are you employed/self employed?
Do you have a checking account?
Best means of communication?email/phone


I will need this informations from you for my record,also if you
require more
information ,do not hesitate to contact me,i will give you a call
asap.please
send your replies to charles1881artsinc@yahoo.co.uk

Thanks and God bless.
Charles Smith



sales manager
weber autos limited

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2006-08-04 15:31:20 -
I received an offer of 10% of cashier checks and drafts for depositing the checks in my bank account and sending the rest to Surgimed International. They say they are a company in the UK and do not have offices in the US and Canada and are using me as their representative. It does not sound all right to me. Please let me know.


2006-08-04 15:27:38 -
SUS ART WORLD in London.
Well I guess there are some real rubes out there who would believe that somebody wants to give them money for handeling their money.
This is almost as transparent as the Nnigerian Scam which I get at least once a week.
Tha stuff that's really disgusting is all the "stock tips" that have been coming in lately. Where do they get our e-mail addresses from anyhow. Is it sites like this?


2006-08-04 14:22:55 -
i received an e-mail for SURGIMED INTERNATIONAL asking me to work for them in the us. I know they are fake. Am I right?


2006-08-04 11:13:48 -
I get these all the time, I hope no one really thinks this is legit.

SUSART WORLD INC.

Dear Friend,

My name is Susan Bryant, I am an artist with my husband James Bryant,We
own JONES ART WORLD in London(United Kingdom)I live in London United
Kingdom, with my two kids, four cats, one dog and the love of my life my
husband James
Jones. It is definitely a full house, I have been doing artwork since I
was a small child That gives me about 23 years of experience I majored
in art in high school and took a few college art courses Most of my
work is done in
either pencil or art brush mixed with color pencils.

I have recently added designing and creating artwork on the computer, I
have been selling my art for the last 3 years and have had my work
featured on trading cards, prints and in magazines, I have sold in
galleries and to
private collectors from all around the world. I am always facing
serious difficulties when it comes to selling my art works to Americans, they
are always offering to pay with MONEY ORDER, which is difficult for me
to cash here in London United Kingdom.

I am looking for a representative in the UNITED STATES OF AMERICA who
will be working for me as a par time worker and i will be willing to pay
10% for every transaction, which wouldn't affect your present state of
work, someone who would help me receive payments from my customers in
the states, I mean someone that is responsible and reliable, because the
cost of coming to the state and getting payments is very expensive, I
am working on setting up a branch in the state, so for now i need a
representative in the UNITED STATES OF AMERICA who will be handling the
payment aspect for our company. These payments are in MONEY ORDERS OR
cachers check 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.

But the problem i have is trust, i have made arrangement with the FBI
in Washington,that if anybody gets away with my money they will
definately get hold with the person,and the person will go to JAIL for LOOTING
my funds , you are to receive the MONEY ORDERS OR cachers check PAYMENT
which will be sent to you by the FEDEX or UPS from my business
partners, which would come in form of a MONEY ORDER OR cachers check then you
are to take it to your bank account to enable you cash it and send the
money cashed for the MONEY ORDERS OR cachers check to me via WESTERN
UNION OR MONEY GRAM.

NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted
from the money, so you are rest assured that you wouldnt spend a dime
out of your personal money.

If you are interested, please get back to me as soon as possible,
please send to me the listed information below:

# Your full name:
# Your full home address,
# Your age,
# Occupation and as well your
# Marital status, and your,
# Direct contact telephone number,

I will be needing your home address, so that they will send the MONEY
ORDERS to you via FedEx or. regular mail each time we have customer with
such method of payment.

Thanks for your assistant and God bless,

Susan Bryant.

Director of SUSART WORLD INC,
120 Pentonville Road
London N1 8JX
United Kindom


2006-08-04 09:12:23 -
I got two differnet packages from two different people, I meet these people on Myspace. I would talk to them all the time. Until one day they started to asked me for money. I wasn't comfortable about that and told them no. Two weeks ago I reacived a pakage with lots of letters in them, one was for me it had money orders in it. They were postal money orders, I was not sure about that and i asked my bank to check to see if they were fake. Well they were. This week i recived another package from anothe person with money orders from MoneyGram. This time I called MoneyGram and had them run the numbers, the money orders came out to be fake as well. Both of these guys told me that they loved me, and wanted to marry me and raise a family. But you see I already know that most guys will say about anything to get what they want. But this girl is more street smart and can tell a liar from far. So please if you get money orders in the mail or someone that wants you to cash money orders for them don't let the feds deal with it, and you can go on with your life. Meeting people on the internet is scary and you really have to play it safe.So be careful in who you talk to and met.


2006-08-04 01:12:20 -
I regret to inform you that I have become a victim of this particular scam involving a Mr. Justin Albert. What should I do. He will not leave me alone. Instead, he persists in trying to "do business" with me. He wants me to receive checks and money orders from people and them cash the checks and take my 10% out and mail him the remainder amount. I really thought this was a legitimate job until I started looking on the internet at internet schemes and came across this, you site, telling about Himage and Mr. Justin Albert. I have not received any postal mail from his scheme yet but he says that some will be coming and that he wants me to mail it on to another one of his workers in another state. I am getting scared now, because I have told him that I do not want to work for him. It all sounded like a for real job until he wanted me to send him a picture of my driver's license and/or passport. It was then that I started getting suspicious then looked up internet scams on the computer. Please advise me as to what I should do if I get postal mail from his business dealings. I am just counting myself fortunate to have found out that this is a scam before I became too involved with him. Help me, please. He knows my home address and phone number and my full name. I can print off the emails when my printer gets to working and mail them to you, if you wish. Sincerely, Latresa Butts


2006-08-03 17:25:07 -
Was recently vicitmized by online scandal where I received a call back from an ad that I placed in my local newspaper. The items amounted up to $1100.00 Was sent cashiers check in amount of $3500 to pay for shipping charges that were set up by the "buyer" (oshara113@yahoo.com). The so called "shipping company's" (Well Coast Shipping Consultancy Ltd) representative (Mr. Philip Olansukanmi) even called me numerous times to verify that the order was correct and that my information was correct. Seemed legit for time being. Must have exchanged 25 e-mails for about a week. Finally, the Friday came for the product to be picked up by shipping company, and no one ever showed up. Come to find out, the check was counterfeit and my bank even cashed it, it looked so genuine. Monday morning came and my account was out of $3500.00. Now I am having to pay back bank and am seeking help in this matter to put these arseholes away for a very long time. Bout time for them to get a taste of their own medicine. I have alerted FBI and local police, but we all know how long that is going to take. Found out that they can be traced with IP address when emails are sent. I found out that my scam artists priveder is in Israel. What the hell is this world coming too. Thanks alot for letting me vent.


2006-08-03 03:59:16 -
Hi! Ive just received this message in my mail, and right as I saw it I thought it was weird... its from some mark anderson textiles, saying they need my help to send the money from the spanish costumers. Cmon, they really want me to swallow, that Im the only one who can help them out and that Id have to do it from my bank and my account?! Someone should see who sends this e-mails and track them down, cause I think that theres a good deal of people who fall on this things. Anyways Im sticking the mail in case it can serve anyone. Regards from Spain!

Dear Sir/Madam,
I hope this mail doesn't come to you as an embarrassment as i
receive unsolicited mails sometimes,if it does kindly delete it
and accept my apology. The truth about it is that many
individuals have failed to understand the use for which the
Internet is set for us to benefit, and therefore some abuse the
privilege it is meant to bring to all.
If i may ask,would you like to work online from home and get
paid weekly?
Mark Anderson Textiles needs a bookkeeper in Spain, so I
want to
know if you will like to work online from home and get paid
weekly without leaving or affecting your present job? It's just
that I presently run a textile
and fabrics firm I inherited from my late Dad here in the
United States and we
need someone to work for the company as a
representative/book keeper in Spain.
My company produces various clothing materials, batiks,
assorted
fabrics and traditional costume, which we have clients we
supply weekly in Spain,
My clients make payments for our supplies every week in form
of Money
Orders, which are not readily cashable outside the Spain,
so we need someone in the Spain to work as our
representative and assist us in processing the payments from
our clients and I will pay him weekly salary.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM
OUR CLIENTS IN
SPAIN IN FORM OF MONEY ORDER AND THEN GET IT
CASHED IN YOUR BANK THEN DEDUCT
YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE
COMPANY DOWN HERE VIA MONEYGRAM OR WESTERN
UNION MONEY TRANSFER.
Our payments will be issued out in your name and you get
them cashed in
your bank deduct your weekly salary and forward the balance
to the company
via MoneyGram or Western Union Money Transfer.
I await your response.
Warmest Regards,
William Anderson(President)
Markanderson Textiles.
Phone +17034836382 (U.S.A)
Phone +15147899127 (Canada Outlet)


2006-08-03 00:56:20 -
Dear Sir/Madam,
I hope this mail doesn't come to you as an embarrassment as i
receive unsolicited mails sometimes,if it does kindly delete it
and accept my apology. The truth about it is that many
individuals have failed to understand the use for which the
Internet is set for us to benefit, and therefore some abuse the
privilege it is meant to bring to all.
If i may ask,would you like to work online from home and get
paid weekly?
Mark Anderson Textiles needs a bookkeeper in Finland, so I
want to
know if you will like to work online from home and get paid
weekly without leaving or affecting your present job? It's just
that I presently run a textile
and fabrics firm I inherited from my late Dad here in the
London United States and we
need someone to work for the company as a
representative/book keeper in Finland.
My company produces various clothing materials, batiks,
assorted
fabrics and traditional costume, which we have clients we
supply weekly in the
states.
My clients make payments for our supplies every week in form
of Money
Orders, which are not readily cashable outside the Finland, so
we need someone in the Finland to work as our
representative and assist us in processing the payments from
our clients and I will pay him weekly salary.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM
OUR CLIENTS IN THE
FINLAND IN FORM OF MONEY ORDER AND THEN GET IT
CASHED IN YOUR BANK THEN DEDUCT
YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE
COMPANY DOWN HERE VIA MONEYGRAM OR WESTERN
UNION MONEY TRANSFER.
Our payments will be issued out in your name and you get
them cashed in
your bank deduct your weekly salary and forward the balance
to the company
via MoneyGram or Western Union Money Transfer.
I await your response.
Warmest Regards,

William Anderson(President)
Markanderson Textiles.
Phone +17034836382 (U.S.A)
Phone +15147899127 (Canada Outlet)


2006-08-03 00:55:59 -
Dear Sir/Madam,
I hope this mail doesn't come to you as an embarrassment as i
receive unsolicited mails sometimes,if it does kindly delete it
and accept my apology. The truth about it is that many
individuals have failed to understand the use for which the
Internet is set for us to benefit, and therefore some abuse the
privilege it is meant to bring to all.
If i may ask,would you like to work online from home and get
paid weekly?
Mark Anderson Textiles needs a bookkeeper in Finland, so I
want to
know if you will like to work online from home and get paid
weekly without leaving or affecting your present job? It's just
that I presently run a textile
and fabrics firm I inherited from my late Dad here in the
London United States and we
need someone to work for the company as a
representative/book keeper in Finland.
My company produces various clothing materials, batiks,
assorted
fabrics and traditional costume, which we have clients we
supply weekly in the
states.
My clients make payments for our supplies every week in form
of Money
Orders, which are not readily cashable outside the Finland, so
we need someone in the Finland to work as our
representative and assist us in processing the payments from
our clients and I will pay him weekly salary.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM
OUR CLIENTS IN THE
FINLAND IN FORM OF MONEY ORDER AND THEN GET IT
CASHED IN YOUR BANK THEN DEDUCT
YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE
COMPANY DOWN HERE VIA MONEYGRAM OR WESTERN
UNION MONEY TRANSFER.
Our payments will be issued out in your name and you get
them cashed in
your bank deduct your weekly salary and forward the balance
to the company
via MoneyGram or Western Union Money Transfer.
I await your response.
Warmest Regards,

William Anderson(President)
Markanderson Textiles.
Phone +17034836382 (U.S.A)
Phone +15147899127 (Canada Outlet)


2006-08-02 23:44:42 -
There are two ads in mycareersite.com, one with title "work from home/earn $700 weekly, and the other one "part time job for you", posted on 07/06 and 07/16
They are asking for people who can cash checks and Money Orders for them and later wire the money to UK and Ireland. They offer to pay up to 10% on commissions - with deposits up to $10,000.00 per week. I almost fell for it, but there are somethings that made me believe that these could be fraud.


2006-08-02 23:38:40 - Joshua Tong Lee
There are two ads in mycareersite.com posted on 07/06/06 and 07/16/06 asking for people who can cash checks and Money Orders for them and wire the money to UK and Ireland. One of the ads is called "Part Time Job for you". The other one is "work from home/earn $700 weekly"
They offer to pay 10% in commisions and you can cash for them up to USD10,000.00
I almost fell for it.


2006-08-02 19:57:05 -
Recently I received the following email and I wondering if anyone know about this, is it for real, or has anyone responded ot this:

Sarah Williams wrote:

Dear Jobseeker,



This offer was sent to you in response to your resume on www.monster.com.



The job we are offering requires only two hours per day during which you will check your e-mail and go to your bank. There is no experience required; only the knowledge of using an e-mail account and a bank account. It does not matter if you already have a job or not if you have two hours to spare each working day. You will be given a position of representative within our company which means that you will be a collaborator and not an actual employee.



What we offer:

-Monthly salary: $900 per month

-Commission: 10% of every money order/check that clears, instantly cash in hand that you will deduct from the cashed amount. If you receive a check of $1,000.00 your net income is $100.00, our company supports any fees. You will process at least 2-3 orders per day and you will earn more than $200.00 cash in hand each day.

-Flexible program: two hours/day at your choice, daytime and evening time

-Work at home: checking e-mail and going to the bank

-Part time or full time

-Professional contact team with very good support and communication skills

-Other highlights: no selling involved, no kit to buy, we won't charge you anything



What we ask of you:

-Two free hours daily not including weekends

-Internet access for sending and receiving e-mails

-Means for you to cash money orders/checks at your bank using your existing bank account.



We are confident that you will make the right decision and hope to hear from you soon.



IMPORTANT:

-You must be over 21 years old.

-You need to live in U.S.A. and have an active bank account.



We will never ask you for bank name, bank account number, routing number, credit card, passwords, etc. If anyone asks for those on our behalf please do not give out this info. This is to ensure that you will not be the victim of an identity theft case.



If you are interested our staff will send detailed information about the contract which you must sign in order to get started. We reserve the right to keep you on probation for the first month, meaning that we will decide at the end of the first month whether you will be a permanent employee or not. Our company just started this program and we need personnel loyal to our company and our program. We believe that we represent an excellent opportunity for everybody, a chance to start a new career without much knowledge but with great perspectives. Even if you are not willing to grow with our company this still remains an excellent opportunity for those who need a temporary or a secondary job. It is very important for us to know how willing you are to work for our company. Also, we are keen to know about your skills in contacting other people and above all we are looking for candidates that are ready to work and seek to self improve all the time.



Thank you


2006-08-02 16:59:09 -
Has anyone been a secret shopper and worked with a company called North American Service Evaluators? They want people to be a "secret shopper" at WalMart and cash Money Orders from Travelers Express Company, Inc and take the cash to a Walmart and purcahse a Moneygram to send to a fake person and a fake address in Canada?


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Total 2924 comments
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