Computer Crime Research Center

You are about to join the

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

Discussion is closed !

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755> 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > Total 2924 comments


2006-06-29 21:08:01 -
From: garrysmith_11 [mailto:garrysmith_11@terra.com.mx]
Sent: Wed 6/28/2006 11:34 PM
To: undisclosed-recipients
Cc:
Subject: PART TIME JOB OFFER!!!


PART TIME JOB OFFER FOR YOU

I'm Mr Garry Smith and I own a company Based on Chinese and African textile and fabric material in South Africa ,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 WAMCO TEXTILE LIMITED .

Urgently need a representative in the states,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 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 6 payments per week.

HAVE 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. I will need this informtions from you for my record,also if you require more information and photo of me,do not hesitate to contact me,i will give you a call asap.please send your replies to garrysmith_02@yahoo.com PLEASE I WILL ALSO LIKE TO KNOW IF YOU HAVE AVAILABLE A CHECKING ACCOUNT /A BANK ACCOUNT Thanks and God bless.


2006-06-29 20:28:23 -
does anyone have any info on
RAC company and travlers cheque scam ?


2006-06-29 18:09:16 -
I have recieved an email ashing me to work as a bookkeeper for a Greg Holdings. Is it a scam?


2006-06-29 16:49:48 -
Hello,
I just recieved an e mail from a Mrs. Susan Harrison - Justain. It stated that She owns The SUS ART WORLD INC. and that she neds a worker from the states to help with cashing money orders and checks and then take 10% out for me and the charges for the western union and then send her the rest. I was researching the company and ran across the internet and found your site please respond.
Respectfully Yours
Jeanette weaver


2006-06-29 15:05:09 -
I recived 4 money orders each one was for $762.00.
They were issued by Wal*Mart Financial Services.
Issuer/Drawer Travelers Express Comapny, Inc.
Payable Thru WF National Bank South Central Fairbuit, MN
The Numbers are 54680570300,54680570310,54680570320 &
54680570330.

Pleas let me know what this is all about.

Thanks you,
M G Shapiro


2006-06-29 15:01:22 - Me
304, Parliament Street,
York, YO18SG, UK
Phone: +447024055136
Fax: +447024055136
Email: susanwrightsart@yahoo.co.uk
Date:22 june,2006.
Greetings to you,
My name is Susan Wrights . I am an artist, practicing with my husband Mr.Fred Wrights, here in the United Kingdom. We own the SUSAN ART WORK INC., here in London, (United Kingdom). I live in London United Kingdom, with my two kids, two cats, one pet dog and the love of my life, my husband, Mr. Fred Wrights. It is undeniably a full house that we keep. I have been doing my artwork since I was a small child, which makes it about 23 years of experience for me in the field. I majored in fine and creative art in high school and in the college I professionalised in the art courses in the advance levels. Most of my works are done in either pencil or art brush mixed with color pencils.
I have recently added designing and creative artwork on the computer, and I have been selling my art works for the past 3 years to my prestigious customers from all over the world. Also, I have had my work featured on trading cards, prints and magazines, I have sold in galleries and to private collectors from all over the world, but I am always facing serious difficulties when it comes to selling my art works to Americans. I have bigger customers from the Americans but most of my America customer’s mostly offer to pay me with TRAVELER’S CHECK or MONEY ORDER or CASHIER'S CHECK, which is difficult for me to
redeem into its cash equivalence here in London, United Kingdom.
My main reason for sending you this email is that I am looking for a representative in the UNITED STATES OF AMERICA. I am looking for someone who will be working for me, and with me, as a par time worker and I will be willing to pay 10% for every transaction the person assists me in making. Following your antecedent from the Internet, I decided that you should assist me in handling this situation. I decided upon you because my confidence reposed on you as someone that is responsible and reliable. Presently, I am working on setting up a branch in the states so, for now, I need a representative in the UNITED STATES OF AMERICA who will be handling the payment aspect for our company. The work you would be doing for me would not have to affect your present business or work. The work I would like you to do for me is simply to receive from me the TRAVELER’S CHECK or MONEY ORDER or CASHIER’S CHECK that my customers are paying me with. Because the cost of coming to the UNITED STATES OF AMERICA constantly to redeem this payments is becoming too expensive, time-consuming and inconvenient for me. When you receive the check payments from our customers or my secretary through the postal service, I would like you to cash the checks for me as soon as you receive them. So when you cash the check, I would like you to subtract your 10% and the transfer charges and send the balance to my cashier in the United Kingdom through Western Union Money Transfer.
However, the problem I have is trust. And as a result of that, I have made arrangements with the FBI in Washington and the secret service agents that if anybody representing me gets away with my money they have assured me that they will definitely get hold track the person down, and the person will go to jail for looting my funds. PAYMENT WOULD BE SENT TO YOU THROUGH A TRUSTED POSTAL SERVICE AGENT. AND AS SOON AS YOU RECEIVE THEM I WOULD LIKE YOU TO IMMEDIATELY CONTACT ME, SO THAT I WOULD DIRECT YOU ON WHAT TO DO WITH IT AND HOW TO GET THE BALANCE TRANSFERRED TO MY CASHIER IN THE UNITED KINGDOM.
NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from my total sum, so you are rest assured that you wouldn’t spend a CENT out of your own personal money. You just have to deduct your interest and send the balance to my cashier for accounting and bookkeeping.
If you are interested in assisting me in this venture pending when our branch would be ready in the UNITED STATES OF AMERICA for us to work closely together, please kindly get back to me immediately via this my mailbox.
P.S, Please send to me the listed information below:
1. Your Name in Full
2. Your Full Contact Address
3. Your Occupation
4. Your Age
5. Your Marital Status
6. Your Direct Phone Number and Fax Number
I eagerly await your prompt response,I appreciate your fervent dedication and your decision to assist me.
Pls all response should be sent to my private email : susanwrightsart@yahoo.co.uk

Thanks for your assistant and God bless,


Thanks for your assistance and God bless you for your anticipated dedication,

Director of SUS ART WORK INC,
London, United Kingdom.


2006-06-29 13:36:40 - kathy
i got 2,500 in money orders and i thought that i was helping someone out i am a christain and i believe in helping others. but he lied to me and now i owe the bank 2,500 the cashier did not do her job right either and now i am in trouble and she has her job and he has the money and i have to pay the money back. the cops are not doing anything about it. he sent more for me to cash for him and i took them to the bank for them to take to the cops and they still never done any thing about it.so please if any one askes you to cash any thing for them like that please don't do it it will only get you in trouble. he is in africa or that is where the money went to so that may be why that nothing is being done. but please don't anyone else do it for anyone don't listen to them. they will tell you anything to get you to do things for them so for goodness sake listen to me don't listen to them. God bless each and every one of you.


2006-06-29 12:57:16 - Lenn
I received a job offer to cash money orders and cashier checks from Mike Perkins with IMED. He said he found my Job application on Monster. I knew it sounded to good to be true but the contract sounded ligit and favorable. Glad I did my research and found this web page.
THANKS to all who made comments on this web page


2006-06-29 11:50:54 -
People I NEED your help! Look what she emailed me today? I need some guidance! Thanks!

Date: Thu, 29 Jun 2006 16:35:18 +0100 (BST)
From: Send an Instant Message "Susan Bryant" Add to Address BookAdd to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Why do i loose Trust in you Chris......

Dear Chris,

I receive your message and i understand you have 3 jobs, 2 kids and can't afford to lose everything.

However,As an Art work seller,i will not want to do anything that will jeorpadise my status as well,i am a respected christian in the society,so i won't do anything to spoil my image,as i have explain to you before,i am not part of any scam since i was born neither my husband.

I asure you that there won't be any questioning because all payment you received is directly from my client and is 100% for real.

I am doing all possible means to make sure that my client in your country send some emails/documents from his side at least to make you feel relax,to me i know there is no problem.

Chris, you can trust me on this transaction, as i am well known the world over and can not risk my reputation.

I am an Art work dealer and i assure you that there will not be any interferance or suspicious feelings from every angle.

I am listed and can be found on the United States Commercial Service United Kindom: Art works Services.

Although people have created this distrust in all of us, but I want you to know that My Word is My Bond.

I am an Honorable Woman with Integrity to protect. I make bold to say ..........On my Honor, My family, My Religion, in what I stand and Believe in...I will be the last person to deceive anyone.

Finally, I want you to know that Conscience is an open wound only the truth can heal it" Only God knows the heart of all human, more also Trust is the Foundation of every successful business therefore, we must have trust and confidence for us to achieve our set goals.

I implore you send our complete money in your possession as instructed or send Half of the money and send the rest after your verification.

Thank you and God Bless,

Susan.


2006-06-29 10:14:34 -
Does anyone know who or where I can check the money orders for to see if its real or not? I just want the feds to step in otherwise I will ask for an address to send back to them! I don't want to deal with this bs!


2006-06-28 23:34:54 -
From: "jsmithartgallery808@katamail.com"

2 Bentinck street
London,W1U 2FA
United Kingdom

Hello ,
Good day to you and compliments of the season my name is Johnson
Smith, I am an artist , and the owner of johnson smith art gallery. I live
and work in London with my two kids, 2 cats, one dog and the love of my
life ,my Beautiful wife Susan Smith. It is definitely a full house.
I have been into artwork since childhood. That gives me years of
experience. I majored in Art in high school and took a few college Art
courses. Most of my work are done in either pencil or airbrush 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 i have
had my works featured on trading cards, prints and in magazines. I
have sold some of my art works to some private companies in United States
of America .
But i face some difficulties when it comes to Payment ,because all my
customers in America always offer to pay me with U.S POSTAL MONEY
ORDERS OR CASHIERS CHECK, and i find it very difficult to cash the MONEY
ORDERS/CASHIERS CHECK here in London, This is because the British
Government does not permit the usage of U.S POSTAL MONEY ORDERS/CASHIERS
CHECKS in Britain.
Right now am in searching for a representative in United States that
will be able to cash the MONEY ORDERS/CASHIERS CHECKS in America and wire
the available funds to me in Britain.
You are entitled to 10% commission for your time and effort in
assisting .This transaction is risk free and legal from the American
Government.
Please get back to me with your Complete Name,Residential Address,
Telephone Number,age,occupation and sex.
Once again this transaction is 100% risk free and legal from the
United States Government and the British Government,so feel free about this
transaction and get back to me with the required information's to
enable us proceed. Thanks for going through this proposal.
Warm Regards,


2006-06-28 15:51:37 - DH
I WAS SENT A AMERICAN EXPRESS TRAVELERS CHEQUE AND WANT TO KNOW IF ITS A FRAUD.


2006-06-28 12:04:37 -
Has anyone here ever actually went through with the money orders, and has anyone here ever hear of a guy named Terry Williams


2006-06-28 10:59:15 -
Check out this email yesterday:

Date: Tue, 27 Jun 2006 17:24:20 +0100 (BST)
From: Send an Instant Message "SuzanArt World UK" Add to Address BookAdd to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Always contact this our new email address.
To: Send an Instant Message suzanartworld_james@yahoo.co.uk
Susans artist workshops
SUSART WORLD INC.
Dear Rep

I WANT TO USE THIS MEDIUM TO LET YOU KNOW THAT WE ARE HAVING PROBLEMS WHICH I AM YET TO UNDERSTAND WITH OUR OLD EMAIL ADDRESS WHICH IS susan_bryant722@yahoo.com
, IN DUE COURSE YOU ARE ADVISED TO ALWAYS SEND ALL CORRESPONDENCE CONCERNING suzan art world TO OUR NEW/CURRENT EMAIL ADDRESSES WHICH IS:
suzanartworld_james@yahoo.co.uk

ON NO ACCOUNT SHOULD YOU SEND OR ATTEND TO ANY EMAIL FROM MY OLD ADDRESS AS I WE ARE YET TO KNOW WHAT THE PROBLEM IS.I DEEPLY APOLOGISE FOR THE INCONVINIENCE THAT IT MIGHT COST YOU, THIS PROBLEM IS ACTUALLY FROM MY INTERNET PROVIDERS.

GOD BLESS.

JAMES AND SUZAN BRYANT.
,

Thanks for your assistant and God bless,
Susan Bryant.
Director of SUSART WORLD INC,
London, United Kingdom.
Tell:+447023053345 .

And the email this morning from her old email address, what is going on???? I am very confused so I emailed her back to let her know that I am doing some investigating before I move further in wiring her the money LOL!

Date: Wed, 28 Jun 2006 12:30:53 +0100 (BST)
From: Send an Instant Message "Susan Bryant" Add to Address BookAdd to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: What?

So what do you intend to do now Chris?
Do you want to spend my money or return back.
Susan.


2006-06-28 10:50:41 -
I'm so glad I found this web site. I received the same email everyone else has from Mike Perkins. I have been wondering for the last month about this. Thanks goodness for the internet!


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755> 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 >
Total 2924 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo