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

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2006-07-22 03:48:33 - Jamie
GLOBAL IMPORT & EXPORT CORPORATION
Southbank House
Black Prince Rd,
London,
SE1 7SJ
Email: mr_edgarwilliams5@excite.com
;
Business Proposal.
Dear Sir/Madam,

I represent Global Import and Export Company based in the United Kingdom.

My company exports cocoa, textile and other goods for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in North and South America and Canada,as well as making payments through you as our payment officer.

Most of our customer pay out in cheques and we do not have an account in your country that will clear this money. It is upon this note that we seek your assistance to stand as our representative in your country.

Note that, as our representative, you will receive 10% fee of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted,do send me promptly by email the following:

(1) Your full names
(2) Contact address
(3) Phone/fax numbers.

Thank you for your time.

My Regards,

Mr. Edgar Williams,
President,
Global Import & Export co.
Goods for Import & Export
Freight Fwdg. Svcs.
Email: mr_edgarwilliams5@excite.com


2006-07-22 03:48:14 - Jamie
My Dear,

It is my pleasure to contact you for a business venture which I and my Son, intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. There is this amount of Eight Million Five hundred US Dollars ($8.500.000.00)which my late Husband deposited with a security company in Abidjan Capital city of Cote d'Ivoire which he wanted to used for his political reason in our Country before he was assassinated.

Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. We want you to help us claim and receive the consignment which will be sent to you through diplomatic means to your address to avoid any traces of the funds and to enable you plan for the investment in your Country.

I will like to invest part of the money into these three investment in your Country but, if there is any other business that is better than what I am suggestion, I will be very glad to follow your advice.

1). Real estate
2). The transport industry
3). Five star hotel

If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund while the balance will be invested by you.

I await your soonest response.

Respectfully yours,

Mrs. Estella Davis


2006-07-22 03:47:37 - Jamie
My name is Larry Johnson(jnr).,I live in Western Africa with my wife and two kids and three dogs.
I majored in business management and have been working in a small firm till i recently inherited my late uncle's company WILCO FABRICS  AND PRINTS©,a year ago.The company produces various clothing materials,batiks,assorted fabrics and traditional costume for which we have clients companies that we supply weekly in the states. before the demise of my uncle, he was in the process of expanding into London, UK and the US.I am at the newly completed base in Africa right now and we have made such a large client based in the U.S. but I am always facing serious difficulties when it comes to selling to Americans,they are always offering to pay with a US MONEY ORDERS OR CASHIERS CHECKS, which is difficult for me to cash here in Africa or United Kingdom.
I am looking for a representative in the states who will be working for me as a part-time worker and i will be willing to pay 10 % for every transaction made,This would in no way affect your present job or place of residence.This job requires someone who would help recieve payments from customers in the states and get them processed at U.S. banks. The requirements for this position are honesty,dedication and reliability.However arrangements are been put in place to set up an office in the states but for the time being the company needs a representative in the united states, who will be responsible for handling payments in the U.S.
These payments are in form of money orders and they would be made in your name, so all you need do is cash the money order deduct your percentage and wire the rest back. It wouldnt cost you any amount,you will receive payments(money orders) which will be sent to you via fedex or usps from my business patners, you are then to cash it,deduct your 10% and send the remaining cash to us via western union money transfer. all western union charges will be deducted from the remaining monies before being sent. Kindly get back to us as soon as possible if you are interested in this job offer. further details will be communicated to you as regards your employment.


WILCO FABRICS AND PRINTS©
 Genenral Manager
Larry Johnson
169 Annapolis lane
Lagos Nigeria
E-mail: lyonegold1@hotmail.com
Ph: +234-1-473-4324
MOBILE: +234-802-859-8434


2006-07-22 02:24:12 - david mark
Hello Sir/Madam,
How are you,My name is David Mark and I own a company that sells
Chinese and African textile and fabric material in London,I am
looking for a trustworthy representative in USA /Canada that can help
as a link between me and my client over there.i would like to know if
you are interested to work from home for us
AVALON TEXTILES needs a book-keeper or representative in the
states,so I want to know if you will like to work on line from home and
gettingpaid weekly without leaving or affecting your present job?
I presently run a textile and fabrics firm in London and we need
someone to work for the company as a representative/book keeper in
Canada/USA.
My company produces various clothing materials, batiks, assorted fabrics
and traditional costumes.We have clients we supply weekly in the states
and myclients make payments for our supplies every week in form of
money orders or cashiers check which are not readily cashable outside
the US or Canada,so we need someone in the States/Canada to work as our
representative and assist us in processing the payments from our clients
and I will pay him/her a weekly wage, by percentage.
All you need to do is receive this payment from our clients in the
States or Canada and get it cashed in your bank or a cashing center
then deduct your 10% and forward the balance to the company down here
via moneygram or western union money transfer.The main reason why the funds cannot be
cashed down here is that it would take 20-24 days for a a US money
order to pass through the bank here an d that would tie down my capital
and not make business move fast as i expected,but a US money order
presented to the bank in the US would clear tops withing 48hrs and the
person that used to help me cash the money orders before that is my
former representative has moved to Germany with his family.
Our payments will be issued out in your name and you get them cashed in
your bank, deduct your 10% of the initial capital and forward the
balance to the company by money transfer.
So all I need is to forward your information to our numerous clients in
the states or Canada and they will contact you before they issue payment in
form of money order or cheques then send it via courier or mail to you.
If accepted I will need your full name, address and phone number so we
can forward it to our clients and they will start making payments to you as
the company representative in the states.
BELOW IS AN ATTACHED LETTER OF EMPLOYMENT FROM OUR
COMPANY WHICH YOU HAVE TO REPLY WITH AN ACCEPTANCE LETTER AND A SCANNED
COPY OF YOUR VALID IDENTIFICATION ATTACHED TO IT.
AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU KNOW AND
I WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY VIA
MONEYGRAM OR WESTERN UNION MONEY
TRANSFER.

Please if you are interested forward the following info:
1.Full names
2.Phone number/fax
3.Full contact address( not P. O. Box).
4.Nationality
5.Marital status
6.Present occupation


Thanks and I await your soonest response.
Davidson Mark.....

JUPITER HOUSE, CALLEVA PARK,
ALDERMASTON,
READING BECKS,
RG7, LONDON,UK
------------------------------------------------------------------------------------
Well the funds would come to you in the amount of $5000 or above as the case may be and it would come once a week. You are meant to deduct 10% out of each payment you get(which will be your salary),the funds would be wired back to my company's outlet anywhere in the world as would be instructed by ME via moneygram/western union and then you are meant to deduct the moneygram charges from my balance after you must have deducted your funds i.e your 10%.PAYMENTS would be sent to you via a courier company know as UPS/FEDEX and you would have to be on ground to sign for the package or better still leave a note on your door step for them to deliver the package should in case you would not be around to collect the package.SO

According to how you have been briefed earleir. You are required to receive payment on behalf of the above metioned firm. You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union to any of the companies regional warehouses that will be given to you later.
You will notify the company a week ahead if eventually you want to discontinue this job. So as to terminate all payment coming your way to avoid conflict.
In agreement to this kindly append signature below.

………………………………………


DAVID MARK.........
AVALON TEXTILES


--------------------------------------------------------------------------------


2006-07-21 17:45:47 -
I have reseved 9 Travelers Express moneyGram 1500 dollerw are these stolen or are thay real


2006-07-21 13:01:13 -
LATEST ITERATION

Alma Adams

Surgimed International
Fax: 011-44-20-7900-2431
Fax: 011-44-20-7900-2479

REPRESENTATIVE CONTRACT
Written today, July 18, 2006.

I. CONTRACT PARTIES

1.1. “Surgimed International” with headquarters located in 345 Oxford Street, W1N 0BY London, United Kingdom, represented by Administrative Director, Mr. Alma Adams in quality of beneficiary (hereafter referred to as “Beneficiary”), and Mr./Mrs , living at street address , city , state , zip , country US, e-mail , in quality of representative (hereafter referred to as “Representative”) have agreed to sign this representative contract. Now, therefore, in consideration of the execution of the Contract, and the undertakings of the Parties as hereinafter set forth, it is agreed as follows:

II. CONTRACT OBJECTIVES

2.1. The purpose of this contract is carrying out the financial operations for and in the name of the Beneficiary according to it’s instructions by the Representative:

a) The Representative will present itself at the location indicated by the Beneficiary, namely a bank where the Representative has an existing bank account and use this account to cash the checks/money orders/cashier checks;

b) Cashing the funds on the checks/money orders/cashier checks for the Beneficiary;

c) Sending the funds to the Beneficiary upon receiving instructions.

2.2. In regards to accomplishing the objectives of this contract, the Beneficiary will instruct the Representative the methods through which the financial operations will be made as stated in paragraph 2.1. from the present contract.

III. DURATION OF CONTRACT

3.1. This contract is made for a period of 1 (one) year, starting from July 18, 2006 to July 18, 2007.

3.2. The duration of the contract stated in paragraph 3.1. from the present contract can be extended if both parties wish it and it will be stipulated in an additional annex.

3.3. The Representative can terminate the contract and for that purpose the Representative will give a two-week notice to the Beneficiary. During these two weeks the Representative will still have to finish its duties until there are no more checks to clear or funds to send to the Beneficiary. The Beneficiary will stop sending checks to the Representative when the termination of contract notification is received.

IV. FINANCIAL STIPULATIONS

4.1. After one month has passed since the Contract was signed the Representative will receive from the Beneficiary the amount of $900.00 USD per month as salary.

4.2. The Representative will receive a fixed 10% net from each cashed check, money order and cashier check which will be deducted from the total amount before sending the balance to the Beneficiary.

4.3. The salary will be paid to the Representative by paper check.

4.4. The Beneficiary will cover financially any and all losses that the Representative might suffer due to any problems regarding the checks and money orders. These losses include all the fees and up to the full amounts on the checks/money orders that the bank might impose the Representative to pay.


2006-07-21 02:52:54 -
I have recently sold an item on eBay, and the buyer says his Client Manager is in the Republic of Benin in Africa and will send me payment for the item soon. I was told they will be paying an excessive amount to cover any shipping expenses and the purchase item amount which was less than $300. However, I just got the Money Gram which was in the amount of $3,000. I was shocked by this, and then when I mentioned to fellow workers, they said it sounds like a scam. I put a few key words in the GOOGLE search engine site and was soon to read some information that other eBay sellers were confronted with that sounded a lot like what I have gotten. The purchaser signer for drawer on the Money Gram was shown as Rose Inc. So I had entered "Rose Inc" and the word fraud. Then I saw this sicussion on this as being fraud. Payment is shown on the Money Gram as being paid through WF National Bank in Fairbault, MN. What can anybody tell me about this situation?


2006-07-21 02:07:23 -
Just received an email from:

Mr. Jill Clark
Postal Address, PO Box 50696,
Waterfront South Africa
8002 Capetown 8002
email: jill223@terra.com.mx and jillclark040@yahoo.com


Many grammar errors, as well as mispelled company name.


2006-07-21 00:17:18 -
I recently obtained a Teller's Check drafted on US Bank Unverisity Drive, Fargo ND 58103 for the amount of $4980.00 Issued by Travellers Express INC PO Box 9476 Minneapolis MN 55480 Drawer BBT Charleston WV

It Lookd real but is it. I checked the definition of a teller's check. I will do further checking by calling the bank to if this is legal and up front. I'll let you know


2006-07-20 18:46:41 -
FOR ALL OF YOU WHO HAVE OR THINK THAT YOU HAVE AN FRAUDULANT MONEY ORDER OR CHECKS ,PLEASE MAKE CONTACT WITH ME. I AM CERTIFIED IN DEALING WITH THESE TYPES OF SITUATIONS.WE WILL GET THE PERSON/PERSONS INVOVLED IN THIS.
MR. ALBERT B. SIMMONS III
6440 LEANING OAKS
DALLAS,TEXAS75241
THANK YOU FOR YOUR SUPPORT.GOD BLESS !!


2006-07-20 11:39:41 -
Barrister Alfred Momma


2006-07-20 11:25:13 -
Just got an email and since I DIDN"T wire the money and etc. She wanted me to send her funds back to her cousins. I need some help to see if I can get someone to investigate into this matter so others won't get scammed! Please email me on what I should do? I just want to bust all of them who are involved, from US to UK to Nigeria, whoever and wherever, I want to take them down. I don't know where to start, I need some help please, thanks!

Date: Thu, 20 Jul 2006 00:44:38 +0100 (BST)
From:
Subject: Return My Fund Now.......

Return my fund via Fedex courier service to my cousins
address in the U.S.

Name....Brenda L. Clark
Address...508-S.31st
Billings, MT. 59101
United States.

Thanks,or sen via Regular mail.


2006-07-19 21:10:40 - David
We also received a phone call, first via a relay operator through AT&T saying that the person calling was either hearing or speech impaired. Our furniture was for sale through our local paper, and this phone call was received on the last day of the ad run. We then communicated via email with vicaward@yahoo.com. Her story was that she was buying furniture from us and a sewing table from someone else to have shipped to her daughter who had lost everything in a fire. Sounded very convincing until we had to handle funds(5-$850.00 Wal Mart orders) and were told to forward $2550.00 to a "Mrs Katrin Dell(Director of Public Affairs) and $2000.00 to Mr Andy Tae(Director of Field/Freight with an address of No37 Queens Rd Peckham SE15 5JP London. UK". The remaining of the $5100.00 that was sent, we were to keep for ourselves. We had even received a phone call from a person with a foreign accent, once again, informing us of what to do. This was received immediately after we had emailed for the fourth or fifth time. I tried Wal Mart first, due to the fact that that is where, it looked like, the money orders were issued from and they were not accepted. Several banks would not accept and warned of this scam. I am happy to say that we did not suffer any damages and I hate to hear of those individuals that did.


2006-07-19 17:32:37 -
Dear Sir/Madam,
Would you like to work online from home/temporarily and get paid weekly? We are glad to offer you for a job position at our company, LANTEX MANUFACTURING COMPANY LTD we need someone to work for the company as a representative/book keeper in the USA, Canada and major European countries .
This is in view of our not having an office presently in the USA, Canada and major European countries. You don't need to have an Office and this certainly wont disturb any form of work you have going at the moment.
From the Site, you will find out the Company produces the following varieties of clothing materials: - batiks, assorted fabrics for interior decor, silk and traditional costumes which we have clients we supply weekly in the states. Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the worlds leading suppliers. Order processing,production monitoring and process flow are seamlessly integrated through a company-wide computer network.

* The average monthly income is about 4000.00 usd.
* No form of investments from you.
* This job takes only 1-3 hours per day
Our Company manufactures and sells textile and fabrics, we have seller all over the world to distribute our products. You know, that it's not easy to start a business in a new market. There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties,which impede our sales promotion. We have decided to deliver the products in upfront, it's very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as possible because customers can just "forget" to pay.
Unfortunately we are unable to open bank accounts in the USA, Canada and major European countries without first registering the company name. Presently with the amount of Orders we have, we cannot put on hold, For fear of loosing the customers out rightly. Secondly we cannot cash these payments from the USA, Canada and major European countries soon enough as international Cheques take about 14 working days for cash to be made available.
We lose about75,000 USD of net income each month because we have money transfer delays.
YOUR TASK
===============
Your task is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Our sales manager sells products. Once he makes a sale we deliver the product to a customer (usually through FEDEX). The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through Certified Cheques and Money orders based on the amount involved. We have decided to open this new job position for solving this problem.
Your tasks are:
===================
1. Receive payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to.
Payment is to forward either by Money Gram or Western Union Money Transfer. Local Money transfers take barely hours, so it will give us apossibility to get customer's payment almost immediately.
For example you've got 3000.00USD
You take your income: 300.00 USD
Send to us: 2700.00 USD
First month you will have 15-20 transactions on 3000.00-4000.00 USD
So you may calculate your income.
For example 18 transactions on 3500.00 USD
Gives you up to 4410.00 USD
Plus your basis monthly salary is 1000.00 USD
Total: 5410.00 USD per month
After establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more. 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 western union money transfer or money gram money transfer. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job; you'll get good income and regular job. But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant.
We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and if you want to work for LANTEX MANUFACTURING COMPANY LTD, a letter of employment would be sent to you from our lawyer and you will fill it out and send back via email and you will receive necessary information in 1-48 hours.
Registered Office
OXFORD COURT, OXFORD STREET,
ACCRINGTON,
LANCASHIRE BB5 1GR
Telephone: Accrington (01254) 398017
Facsimile: Accrington (01254) 872363
Contact Email: mrericdavidson


2006-07-19 15:56:41 - Linda Norris
I was ALMOST drawn into a mail fraud....I was sent a Money Gram from Walmart for an item I had for sale on the internet $1,000 and the money order was for 3500.00....I contacted the WF National Bank in Faribault, MN and found out that the money order was a phoney.....please be careful about selling things over the internet.


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Total 2924 comments
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