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

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2006-06-19 10:59:17 -
ARTHALL ARTS & CRAFTS


2006-06-19 00:16:49 -
ANYONE ASKING YOU TO CASH THEIR MONEY ORDERS ARE 99.9% FRAUD!!!
I think they think us Americans are stupid, we even sent fake emails back to most of the ones listed in here to get them to send us money thru western union TO US because they have Won an out house and the money to ship it to them is only $350 dollars for this luxury outhouse filled with T.P. Most of them are emailing back how thrilled they are that they have Won something from America and they have NO clue as to what IS an out house LOL, LOL
I just got sick of all of them!!!


2006-06-18 21:54:38 -
Markanderson Textiles


2006-06-18 18:27:12 -
Has anyone been sent an email from a guy, named Franklin Smith (out of the UK) who sent you a money order, then asked you to sent the remaining amount to a guy name Segun Johnson?

Here's the initial email:
Greetings ,
> >
> > My name is MR. Franklin Smith .I am from the
> > United Kingdom,and i would be celebrating a
> wedding
> > ceremony with my wife in the united State soon
> .So,
> > I am emailing you now asap my wedding which will
> be
> > held on the 10th of July at the Banquet Halls in
> > Minneapolis. So i will want to know if you would
> be
> > available for that day ,the cost you will charge
> me
> > if you would render service for 6hours from 9am -
> > 3pm . I will be responsible for your tranport fare
> > from your location to the hall where the wedding
> > will take place . So i will want you to give me a
> > total cost for the service and trasport fare so we
> > can arrange on payment.
> >
> > Looking forward to read from you

Let me know if this sounds sketchy. As of yet, he won't give me details of the actual wedding. I will not deposit this check in my account. I received the cashier's check from Bank of America, so will be calling them tomorrow to see if the check is legit.


2006-06-18 15:53:06 -
I also just received the Susan Harrison-Justain scam email. I traced it back and found it originated from a someone with this email adr: I sent a blank email to it. lol Can't wait for the reply!
navaho@onspeed.com


2006-06-18 13:29:08 -
Pls HELP! I've be scamed out of $3,000. This person who says he lives in Ireland due to his company relocating him....puts a motorcycle on Ebay & sends instructions thru Ebay to send money via Western Union to Dublin, Ireland. He uses the names James Markus! & the receiver in Ireland is a Tom Martin!


2006-06-18 10:45:38 - c hill
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Date: Wed, 7 Jun 2006 00:40:29 -0600
Message-Id:
Subject: DEAR SIR !!!
MIME-Version: 1.0
X-Sensitivity: 3
Content-Type: multipart/alternative;

boundary="_=__=_XaM3_.1149662429.2A.817684.42.5753.52.42.007.1776113848"
From: "DR RICHARD IKPE"
[ Add to Address Book | Block Address | Report as Spam ]
To: "crziolek"
X-XaM3-API-Version: 4.1 (B108)
X-SenderIP: 80.255.40.249
X-FII-Tracking: 0.500294







DEAR SIR/MADAM,
I AM DR. RICHARD IKPE, CHAIRMAN,CONTRACT AWARD COMMITTEE IN THE
FEDERAL MINISTRY OF AGRICULTURE HEADQUARTERS, LAGOS NIGERIA.

I AM IN NEED OF YOUR GENUINE ASSISTANCE AND TRUST BECAUSE AS A
TOP OFFICIAL OF THE RULING GORVERNMENT,
I WANT TO SAFEGUARD MY INTEREST IN YOUR COUNTRY BEFORE THE END OF
THE TENURE OF THIS ADMINITRATION.
MORESO,AS CIVIL SERVANTS, WE ARE NOT ALLOWED TO OWN OR OPERATE
FOREIGN ACCOUNTS, HENCE A FOREIGNER IS NEEDED IN THIS TRANSACTION.

I PRESENTLY HAVE AN OVER-INVOICED CONTRACT PAYMENT OF
USD21.5M(TWENTY-ONE MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLAR) CORNERED FROM A JOB AWARDED BY MY
MINISTRY,WHICH HAS REMAINED UNCLAIMED SINCE 2000.
MY SUPERIOR IN THE PRESIDENCY HAVE MANDATED ME TO PRESENT A HONEST
FOREIGNER WHO CAN CONVENIENTLY PROTECT THIS FUND FOR US IN HIS/HER
COUNTRY'S BANK ACCOUNT.
I SINCERELY BELIEVE THAT YOU CAN BE OF GREAT ASSISTANCE TO US
HENCE I AM CONTACTING YOU AND ALSO REQUESTING FOR YOUR
DISCRETION,MATURITY AND CO-OPERATION.MY SUPERIOR HAS COMPLETED ALL
ADMINISTRATIVE STEPS TO SEE THAT THIS FUND RECEIVES ALL THE
REQUESTED APPROVALS IMMEDIATELY YOU GIVE ME THE GO AHEAD.

ALL I NEED FROM YOU ARE THE FOLLOWING INFORMATION.

(1) YOUR FULL NAME AND ADDRESS.THIS WILL ENABLE ME MAKE JOB
DESCRIPTION TO THE MINISTRY OF AGRICULTURE IN YOUR FAVOUR AS
A CONTRACTOR

(2) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY
COMMUNICATION BETWEEN US.
PLEASE SEND YOUR POSITIVE RESPONSE TO MY PRIVATE EMAIL BOX
richykpe@blazemail.com TO ENABLE ME GIVE YOU FURTHER BRIEFINGS.
THIS TRANSACTION IS HITCH-FREE, SO YOU NEED NOT ENTERTAIN ANY FEAR.

AWAITING YOUR MAIL

BEST REGARDS,

DR.RICHARD IKPE.

NOTE:THIS EMAIL MAY BE SENT TWICE BECAUSE I WANT TO ENSURE THAT IT GETS TO YOU. A TRAIL WILL DEFINITELY CONVINCE YOU.


2006-06-18 10:38:11 - c hill
with full header

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From: "james.butson53@virgin.net"
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Reply-To: "james.butson53@virgin.net"
To: jamesbuts501@aim.com
Subject: EMPLOYMENT OFFER!!!!!!!
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2006-06-18 10:36:21 -
they like me

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Date: Sun Jun 11 22:28:36 2006
From: james.butson53@virgin.net
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To:
Subject: EMPLOYMENT OFFER!!!!!!!


Hello,
my name is James Butson. I just came about your email while
going through an email directory, I would be very interested in
offering you a part-time paying job in which you could earn alot.
Before I go further I thought I'd inform you of both
who you would be working for and what you would be doing.My name is
james butson ., 55 years of age, 3 kids, a lovely girl and 2 troublesome kids, and the love of my life, my wife. I am a somewhat multitalented
man and I do quite a lot of traveling and get to meet quite a lot of
people. I justresigned my job as a research scientist for ARINI
(Agricultural Research Institute of Northern Ireland) but I still work as a freelance consultant for the instistute which gives me very much time to do my own work which is basically being a freelance researcher who could be
employed by research institutes to do research projects anywhere in
the world. I reside in London and even though I have lived most of my
life in other parts of the world, I am fully residing in london. Presently, I have just been granted a funding to head a researchproject in the tropical regions of West Africa 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 throughWestern Union wire
transfer. Bear it in mind that we would be dealing with quite a
handful of cash and you could be making up to $4000 just working with
me in a short period of time. 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, pleaseemail me back on jamesbuts_501@myway.com so we
could make concluding arrangements,i am willing to send you my identity
to state for the fact that i am for real.Enable to Fill the below
Application form form in appopriate manner so as to brigthen the
chances of been a representative.
Thank
You james butson
Agricultural
Research Institute of Northern Ireland
Hillsborough, Ireland BT26 6DR
jamesbuts_501@myway.com
AGRICULTURE
RESEARCH INSTITUTE OF NORTHERN IRLAND
APPLICATION FORM
FIRST NAME:
ADDRESS:
STATE:
ZIP CODE:
COUNTRY:
PHONE NUMBER
(S):
MARITAL
STATUS:
AGE:
NATIONALITY:
DO YOU HAVE A CHECKING ACCOUNT?
IS YOUR BEST MEANS OF COMMUNICATION PHONE/E-MAIL ? E-MAIL
ATTESTATION.

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 conflijt.In agreement to this kindly append signature
below.
James butson


2006-06-18 10:26:08 -
amazing, lookie lookie, they think that i'll fal for this. lol, all i did was search for the company via dogpile.com and came accross this website. lol.


Date: Tue Jun 13 18:58:57 2006
From: JAMES HART
[ Add to Address Book | Block Address | Report as Spam ]
To:
Subject: JOB OFFER!!!



Dear Sir/Madam,

PART TIME JOB OFFER FOR YOU
I'm Mr james hart 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 USAthat 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,your
likely to recieve 6 payments per week,minimum of 4.

HAVE AN IDEA OF WHAT YOUR 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.
Full:
Name :
full Address :
Tell number :
Sex :
Age :

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 mrjameshart@yahoo.com
PLEASE I WILL ALSO LIKE TO KNOW IF YOU HAVE AVAILABLE A CHECKING ACCOUNT /A BANK ACCOUNT
Thanks and God bless.


2006-06-18 09:12:58 -
I placed an ad in the Recyclerand received at least a half dozen bogus responses mostly from the UK.The item I was selling was a Electric Scooter.One letter send hold the Scooter I have sent you the money and extra money for my shipper. I Received 4 Money Grams in the amount of $ 950.00 ea Total $3,800.00 Payable thru
WF National Bank South Central Feribault, MN
Thak Bank went out of business in 2005.
If anyone from law enforcement needs these Checks or any other info on these Roaches Please contact me.


2006-06-16 22:58:29 -
How odd is it that this scam appears again and again under different names (except for Sus Art World)? not odd at all... This one is supposedly from "Susan and James Bryant", dated Friday, June 16, 2006:

Subject: From Susan and James Bryant

Body Text:

Hello Dear Friend,

COMPLIMENT!!!

Good day to you, my name is Susan Bryant, I am an artist with my husband James Bryant, and we are the
owner of Sus Art World .I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband James Bryant. 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 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 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 U.S POSTAL MONEY ORDER OR CHEQUE, which is difficult for me to cash here in London United Kingdom.

I am looking for a representative in the states 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 United States. I mean someone that is honest, responsible and reliable, cause the cost of coming to the untied 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 state who will be handling the payment aspect.

All the payments are in U.S POSTAL MONEY ORDER and my customers will issue the U.S POSTAL MONEY ORDERS OR
CASHIER'S CHEQUE in your name and post the U.S POSTAL MONEY ORDER to your doorstep, so all you need do is to take the U.S POSTAL MONEY ORDER'S to your bank and cash them, then deduct your 10% and wire the balance back to me. This business will not cost you any amount of money, my customers will send you the U.S POSTAL MONEY ORDER'S through a courier company and the courier company will deliver the package to your doorstep, as soon as you receive the package from the courier company, just take the U.S POSTAL MONEY ORDER'S to your bank and cash them.

If you are interested, all we need from you now to start up this is your Trust and three details as stated below:

(1) Your full name, which will be on the money order.
(2) Your address where our customers will send the Money order to for you to go and cash.
(3) Your cell or direct phone number for easy Communication.

These details must be sent to my personal email Address at (susanjamesbryant02@yahoo.co.uk).

Once more, we hope to receive the above requested Details as soon as possible to enable us forward them
to our customers who are ready to make payments. I assure you that you will be happy working with us.

Thanks for your expected co-operation.

Yours truly,
Susan and James Bryant.

-------------------------------
This is obviously quite a scam and has appeared with many different proprietor's name, although the company name always seems to be "Sus Art World". And furthermore, why would I ever want to disclose my full name, address, phone and cell numbers to a perfect stranger? These people don't even try to make this look convincing with a website for Sus Art World (and shouldn't that be Sue's Art World? (in the "possessive"). Didn't Rex say "Why can't the English teach their children how to speak?" in My Fair Lady. He would be appalled at the grammar on the Internet!


2006-06-16 16:44:24 -
Hi I just received an e-mail stating this:

Date: Fri, 16 Jun 2006 19:55:15 +0000 (UTC)
From: "larry.johnson53@virgin.net" Add to Address Book Add Mobile Alert
To: denglo2000@yahoo.com
Subject: JOB OFFER

ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel/Fax: +447031872288
HotLine:+447024082652
Email: larryjohnson03_arthalluk@hotmail.com

Hello,
How are you doing today? I hope all is well. Would you like to work online from home and get paid weekly ?
ARTHALL ARTS & CRAFTS needs a book-keeper in the United States, so I want to know if you would like to work online from home and get paid weekly without leaving or affecting your present job? The company presently run an Arts Galleria in the UK and we need someone to work for the company as a representative/book keeper in the United States.

The company deals in the sales of Art and Craft works, sculptures and carvings, antique artifacts and produces various fabrics materials, batiks, assorted fabrics and various traditional costumes from all over the world and we have clients we supply weekly in the United States. Our clients make payments for our supplies every week in form of U.S. Money Order which are not readily cashable outside the United States, so we need someone in the United States to work as our representative and assist us in processing the payments from our clients and he/she would be paid a weekly salary.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON BEHALF OF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IMMIDIATLY WITHOUT DEPOSITION THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION/MONEY GRAM MONEY TRANSFER.

Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and foward the balance to the company via western union/money gram money transfer. Basically what the Company is searching for is a Representative/Book-keeper in the States who wou ld help to establish a medium of getting our funds from our customers there. If you are interested in working with us we would be very glad as inability to get our Payment in cash has posed a big problem and has affected account reconciliation and turn over grossly.

These are legitimate transactions between our customers and our company Representative and there is no legal risk as these are payments for goods already bought and delievered. We are offering 10% of whatever amount it is that you cash per week as salary and subject to your satisfaction you will be given the oppurtunity to negotiate the mode by which we will pay for your services as our official Representative/Book-keeper in the States. The mode we would prefer would be instant deduction of your salary from the Amount before going ahead to send whatever is left back via Western Union/MoneyGram Money Transfer.

We are aware that you would be charged to have the money sent, whatever that would amount to is to be deducted from the balance of the funds after you must have deducted your salary.

Please if you are interested forward the following info:

1.) Full Names
2.) Home/Cell Phone number
3.) Full Home Address, City, State and Zip Code.
4.) GENDER
5.) MARITAL STATUS
6.) AGE
7.) NATIONALITY
N.B. PLS FORWARD YOUR REPLY TO THIS EMAIL : larryjohnson03_arthalluk@hotmail.com Hoping to hear from you soon.


Regards,
Mr. Larry Johnson
ART HALL, UK

Is this a fraude? I havent reponded to it and just want to know from you first, thank you for your time!


2006-06-16 15:13:01 -
Anyone receiving emails from Mike Perkins, IMED, he's full of crap, the checks are stolen and checks that are on closed accounts.


2006-06-16 14:41:18 -
ALL companies requesting you to receive and cash money orders are ALL scams, the money orders are fraud. All the ones listed below are known fraud companies. REPORT IT! I have listed where to in my posts listed below.


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