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

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2008-10-16 14:03:40 -
I just got 2 money orders in the mail, yet again. This is the third time I have received them. But, I have not signed up for anything email or otherwise. I have so far received checks & money orders from a bank out of New Jersey (check), & money orders supposidly from the United States Post Office, Albertsons Money Gram, & also one other check from Bank of America! All of these are scams, & the best thing to do is catch the scammers. Do your homework if necessary & get the mailing tracking to the company they supposidly came from! I have turned every single one of them in to where they origionated!!! Which really helps!!! Dont fall for the scams, where you can get something for nothing, its never real!!!! Hope whoever reads this, doesnt lose out, on savings of their own, because of dishonest people out there!!!! Have a great day everyone!!! ~Me JD


2008-10-16 11:12:13 -
TODAY I GET THIS EMAIL IN MY BOX WHICH CLEARLY LOOKS AND SOUND AS SPAM EMAIL.
WINGAS GmbH COMPANIES.
Head Office.
Friedrich-Ebert-Straße 160
D-34119 Kassel
Germany.
Web site: www.wingas.de

Good day Sir/Ma,

YOU CAN WORK AT YOUR OWN CONVENIENCE MAINTAIN YOUR REGULAR LIFE STYLE AND EARN A
GREAT COMMISSION! HOW ?

You could work on Part-Time basis for WINGAS Companies as a FINANCE COORDINATOR
in the United States/Canada even Australia,or its environs which requires a
great deal of trust and honesty. Meanwhile, this job is legal, tax free and
there is no start up cost required.?

My name is Michael Sasse (Head of Public Relations, Wingas Petroleum Inc (
Companies).

I have an interesting part-time JOB offer for you as a FINANCE COORDINATOR of
WINGAS Companies, in the United States/Canada which requires a great deal of
trust and honesty. Meanwhile, this job is 100% legal and there is no start up
cost required.

WINGAS is a Polish
company was formed in 1993 as a strategic alliance between
the world largest producer of natural gas, Gazprom, and Winter shall, the
wholly owned subsidiary of Germany largest industrial gas consumer, BASFAG
(BASF).


The cutting edge WINGAS fuels have been produced to improve engine performance
under various climatic conditions and changeable load environments. The
increased content of washing additives ensures that the inlet system is clean
and even allows the removal of deposits collected when using fuels of unknown
origin.

Presently, we have just been granted a funding to head a research project in
POLAND and Its environs regarding Oil Drainage, Planning and Management and this
would be commencing very soon. However, the funding is made mostly in US
certified checks by our various financiers.

JOB DESCRIPTION:
1. Receive payment from Clients.
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 and pay to any of the offices
you will be instructed to do so later (Payment is to be forwarded by Money
Transfer).

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 5000 USD via checks on our
Behalf. You will cash the Money and keep $500 (10% of $5000) for yourself! At
the beginning your commission will equal 10%, though later it will increase up
to 15%!

Anyway, your commission is a constant fee that is dependent on how long you are
ready to work with this Company.

Your willingness to work as a Payment Representative now will help and save time
since payment is coming from our financiers in your country and its cashed and
transferred by our coordinator (you) in the same country so that this project
can be concluded as soon as possible.

We try to
be thoughtful of employees, business partners, local communities and
natural environment. Health and housing allowance will be catered for (Effective
after 1 week on Application). This is acknowledged as part of our policy. You
may decline the policy offer anyway.


Then we'll make the concluding arrangements on how you'll get started.

Hope to hear from you soon.

Warmest Regards,

Michael Sasse.
Head of Public Relations
Wingas Petroleum Inc.
www.wingas.de


Wingas Petroleum Inc.
APPLICATION FORM

FULL NAME:-

HOME ADDRESS (NOT POST OFFICE BOX):-

CITY:-

STATE:-

ZIP CODE:-

COUNTRY:-

AGE:-

PRESENT/PAST JOB EXPERIENCE:-

PHONE NUMBERS (Home and Mobile):-

GENDER:-

NATIONALITY :

DO YOU HAVE AN EQUITY LINE OF CREDIT ACCOUNT?

WHAT'S YOUR BANK NAME?


CAN YOU OPEN A WELLSFARGO ACCOUNT? OR DO YOU HAVE ONE?

HAVE YOU DONE THIS BEFORE?


(Information included in this application form is CONFIDENTIAL between you
and me, and the full name and contact info should be included as it should
be written on the payments being issued over to you, you should also
include a valid phone number for easy contact)

In agreement to this kindly append signature below

Send a copy of your reply to swingasinfos001@aol.com




Thank You and God Bless.



WINGAS GmbH COMPANIES.
Head Office.
Friedrich-Ebert-Straße 160
D-34119 Kassel
Germany.
Web site: www.wingas.de
Email:swingasinfos001@aol.com

..........Building a better tomorrow. A member of a Registered Company


2008-10-13 17:32:51 -
i have been contacted by james from midwill art craft company offering money and asking my personal inforamations such as name gender nationality bank acc. etc.


2008-10-12 08:45:15 -
just received e mail from wingas petroleum in germany wants people to work for them cashing money orders. I checked there is a web site for the company. But I beleive this is a scam,


2008-10-06 06:44:30 - BZZ
12345


2008-10-06 06:43:46 - zzz
123


2008-10-05 11:13:52 -
Please start


2008-09-30 19:25:50 -
I have been a victim of two "Walmart" money grams payable through NF National Bank. Please advise.


2008-09-30 10:53:39 -
I just received 2 money orders from Speedway/Moneygram/Superamerica for $ 920.00 each. They are drawn on WF National Bank South Central Faribault MN from (Inessa Safarova) this is obviously a scam because they are asking me to keep 10% and wire the balance to someone else


2008-09-30 09:46:09 -
I received 2 money orders today for $970 each, in the mail, after trying to become a Mystery Shopper from an ad posted on Craigslist in NYC.
I have been emailing with this person who refuses to give a return address so I can send them back, or any info on this Mystery Shopping company.
THIS IS A SCAM and you could get in serious trouble if you cash these. BEWARE and be careful. No money comes that easily in life!


2008-09-29 17:17:43 -
Today I received 2 safeway moneyorders(moneygram) they are numbered 5998923848 and the #1 in a box following the number.the second has the same number followed with a #2 in the box.It looks very authenic w/the dollar amt stamped in blue ink and on a pink backround. It is payable through WF National Bank South Central Faribault,MN
Need to find out if tese are genuine.


2008-09-26 01:03:06 -
is this for real or a scam?


2008-09-25 00:36:14 -
Good tidings to you as you read. My name is Dr,Spencer Reid. I am a freelance
researcher. I was born in Baltimore Maryland in the year 1967, I presently live
in the United kingdom, with my kids, pets and the love of my life.I would be
very interested in offering you a part-time paying job in which you could earn a
lot. I just came about your email address and your brief profile through an
email listing affiliated with the US Chamber of Commerce.

WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research project in the
tropical regions of AUSTRALIA and the U.A.E. regarding rare and vulnerable plant
species and this would be commencing very soon, However my funding were by my
American counterparts which sent me the bunch of payments mostly in US based
money orders. Getting an accountant in the states or opening an account would
have been my best choice but I have a deadline to meet and taking any of those
choices would cost me time and a whole lot of other requirements I am not ready
to deal with, as I would be traveling a lot in the meantime. So presently,
assuming you would be able to deal with cash, I would be willing to employ you
on contract basis to be my payment representative back in the states, this way I
could issue and make these money orders out to you, you could then cash them
easily, withdraw 10% of the total amount on these money orders as your
commission and then send the rest back to me through !
Western Union wire transfer.

These payments are in Money Orders or Checks and they would be written out to
you in your name and sent to you via courier, so all you need do is process the
payments, then deduct your percentage and wire the rest back.

10% from each operation! For instance: you receive 7000 US-D via checks or money
orders is 700 US-D comission for you on our behalf.

You do not need any office because you will work as an independent contractor
right from your home or office. Your job is absolutely legal. You can earn up to
$3000-4000 monthly depending on time you will spend doing this job. You do not
need any capital to start and it will not affect your present job if you have
any.

This is absolutely legal, that's why you have to fill a contract!
I would be glad if you accept my proposal and I intend to commence On starting
as soon as you are ready. If you are interested, email me Back so we could make
concluding arrangements.

Please note when replying fill the format below

To get started, I will need the following (8) details.

A. Your FULL NAME
B. Your Address where the Payments should be sent to via courier.
C. Telephone numbers (Cell phone and home phone but not voice mail.)
D. Age
E. Sex
F. Occupation
G. Name of company you have done this kind of work for if any


H.ATTESTATION:I ___________________________________hereby accept the
job as a representative of the above mentioned company
here in the United States, to receive payments on
behalf of the company. Payment recieved by me shall be
processed, make deduction of 10% as agreed and forward
the balance payment via to any of the company's
regional warehouses that will given to me later. I
shall also inform the company a week ahead if
eventually l want to discontinue this job, so as to
terminate all payments coming my way to avoid conflict.


Thanks for your anticipated action. And I hope to hear back
from you.
Dr,Spencer Reid
Choices Research and Consulting Inc.
2 smithfield road| London | EC2M 7DT | UK


2008-09-22 17:05:29 -
I have recieved an e-mail from the desk of Alfred Mbomma. Alfred & Sons Law Chambers. He is claiming I was one of few whom has inherited monies for a Oil Mogal in his country by the name of James Harrison.
I requested more information. he responded with a detailed message and photos.

Is this a scam?


2008-09-19 20:07:53 -
I have been duped worth 7000.00 I am still receiving money grams that have origanlly been used and now they are reused from Albertsons, Money grams at the amount of 950.00 each. The person that wants this money is still trying to contact me his name is richydoherty@aol.com a doctor in Nigeria. He has been using other people's names. I have been contacted by DAVID ABBEY"


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Total 2924 comments
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