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

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2006-06-09 14:02:08 -
Just a warning, I have been involved with a scammer out of Ikeja Lagos W.Africa.I met him thru True Love .I can't remember what he went by there, but in yahoo he goes by George Williams, george_ady200@yahoo. Alias, Alfred Njoku .He is real good at getting your trust. But wasn't good enough on my part as for as money .He sent me Godiva Chocolate right before M.day. He gave me his address, I sent him a shirt, for what he said was his Birthday. He got it so the addy was true.He profess in the name of God,to be honest.He said he was from Texas. Went over with missionary's.In church a christian & all that stuff. That soon as he got enough money he & his 2 boys would be on a plane here.Something kept telling me to becareful,The lord , since I'd been praying about this..Well lo & behold, Yesterday he said his friend had a MO.he couldnt cashed it there. Would I do it.We had a big discussion about it.Told him if it was any good , he could cash it there .Anyway I did a research on him, found him on a scammers list in Africa.So be very careful anyone saying they are from any where in the USA, and they are in Wst Africa.Another name to watch is a Shilaclue , this one had a wreck , needed surgery, would I cash a Mo.or David_love.


2006-06-09 06:52:05 -
Is this the one you are talking about?

I will be needing your home address for the shipment of the MONEY ORDERS to
you by my customer’s..

Thanks for your assistant and God bless,

Susan & Tommy Bryant.
London, United Kingdom.
NB:Endeavour to send your reply through my alternative e-mail address:
(susartworlduk@aidiary.com)


2006-06-08 20:36:37 - Jack
Nec-Star Inc. Representative Contract - Up to $14,000 per month.No experience necessary."Apply now" You can read the contract at the end of this email.
You can print the last page of the contract, sign it, make one picture of the signed page (digital picture if you have no scanner) and send this picture with signature back to us via email.
In order to start your job today we have some requirements:

1. Be at least 20 years old and have a bank account (in order to deposit checks if needed – IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU)
2. Have a postal address where you will receive money orders and cashier checks from our customers.
2. Check your email several times a day (two times each day is needed)
4. You need to respond to our emails same day.

Our support team will be next to you in order to have all payments processed same day.

All you need is an established bank account, where you will cash the checks. It really depends where you cash the checks. We do not welcome new bank accounts for our business for a few reasons. First, you won't be able to cash checks fast, because the banks put at least a few weeks' hold to deposits into a new account.
We do make background research on all the international customers before we sell our software products.
We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe.
You will receive various payments from our US or Canada buyers for our software products/services and every customer will specify when the payment will be sent the amount and the products that were purchased.

In FRANCE they usually deliver the funds within 10 days if we have one bank account open to one US bank (we have the bank account open to one FRENCH bank -- this will delay payments with another 3-4 days) and this delay is not profitable for our company.
With US representatives help we can process these payments faster and the customers will be served faster.
We are selling in US 95% from time software programs and sometimes IT hardware. We are also selling other various IT products if customers are interested.
If there will be something that you don't know, simply ask our support team and you will have all the answers within few hours or minutes.
Please call me Virgilio , my name is Virgilio Alfonso and I will keep you informed regarding payments and procedures.
Here is step by step explanation of entire process:

1. You agree with our contract and are ready to process payments.
2. We advertise our products and in 4-5 days after you agreed with terms you start to receive payments from our customers (money orders, checks) made payable to your name and address for instant processing
3. You cash one payment (check or money order) - at the bank or check cashing store
4. You deduct your 10% from total amount of the check or money order that you receive and cash.
5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer
6. You receive another payment and you process it.

This job implies only checks/money orders cashing, nothing else is required to work for us. We will never ask you any fees to work for us. If you know to cash a check, this is the job for you. Please don't expect to earn thousands of dollars in the first weeks, we promise that you will earn more than Up to $14,000 per month but first we have to advertise our products in US, you will surely make $2000 every week in your first month of work.

To begin this job we need your FULL NAME AND ADDRESS (your postal address -- home address) FOR PAYMENTS that will be mailed(shipped) to your postal address:

Full name:
Address:
City, State, Zip code:
Phone number:

The money orders and cashier checks that will be processed by you can be cleared same day you receive the USPS delivery.
If you agree with the contract and want to start the job Your response with your name and address is expected today.
From the moment we have your approval that you agree with all terms of the contract and your name and address we will start the advertising program and ask customers to send checks and money orders to your address.
Thank you

Nec-Star Inc.
Virgilio Alfonso - Support Team
Address: Parc Fiorentina - 25 Rue la Tour Maubourg Cannes, France 06402
Phones: +33 (497) 992600 or +33 (497) 992602


2006-06-07 20:32:35 -
Hello To you this lovely moment. I hope this email meets you in good
faith. To introduce myself, My name is Dennis Bibbs and I am an artist
with Sweetbuf Port-Folio Artworld Inc. I live in the United Kingdom
with my wife, 3 kids and 6 pets. It is definitely a full house. I have
been doing artwork since I was a small child. That gives me about 25
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 and Canadians whom I really love as a great
people they are. They are always offering to pay with a POSTAL MONEY
ORDER or CASHIERS CHECKS or WIRE TRANSFER , which is difficult for me
to cash/ clear here in The United Kingdom.

Currently, I am looking for a representative in the states who will be
working for me as a partime worker and I will be willing to pay 7% 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 United States and Canada and
getting payments is very expensive, I am working on setting up a
branch in The United States and Canada, and so for now I need a
representative in The United States and Canada who will be handling
the payment aspect. I will also like to know that you wont be needing
to put any money of yours in this and it will not be affecting your
present state of work or your schedule.

These payments are in money order and they would be written out to you
in your name and sent to you via courier, so all you need do is cash
the money orders and checks, then deduct your percentage and wire the
rest back.

But the problem I have is trust, but I have my way of getting anyone
that gets away with our money, I mean the FBI branch in Washington
gets involved.

In order to qualify for the position, you must reside in The United
States of America, Canada or neighbouring countries. Since most
communication with your supervisor will be via email, fax and phone,
you should have full-time access to these facilities. ( Consideration
likely in some cases if you write back)

It wouldn't cost you any amount and you are to receive payments which
will be sent to you by FedEx or USPS or UPS from my clients or
customers as you may prefer to call them, which would come in form of
money orders and checks then you are to cash it and send the cash to
me via Western Union Money Transfer or MONEYGRAM after deducting your
own commision. All sending charges will be deducted from
the money. If you are interested, please get back to me as soon as
possible via my direct email address below.

Regards
Dennis Bibbs,
CEO Sweetbuf Port-Folio Artworld Inc
mrdbibbs@aol.com
admin@sweetbuf.com
dennisart4873@netscape.net
http://www.sweetbuf.com
106 Jermyn Street
London SW1Y 6EQ UK.
+44 7024022623
+44 7031833365

--

Do you think this is a scam? They do have a real website. But, It still must be a scam because you can cash international money orders from the U.K.


2006-06-07 16:34:34 -
Hello,
My name is Mrs jeniffer scott, and I am an artist.I live in United Kingdom,with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 29 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 a US POSTAL MONEY ORDER OR CASIECH CHECK THAT IS WRITTEN IN US BANKS,which is difficult for me to cash here in United Kingdom.
I am looking for a representative in the states who will be working for me as a partime worker and i will be willing to pay 10% for every transaction,which wouldnt affect ur present state of work,someone who would help me recieve payments from my customers in the states.i mean someone that is responsible and reliable,cause the cost of coming to the
state and getting payments is very expensive,i am working on setting up a branch in the states,so for now i need a representative in the united states who will be handling the payment aspect. These payments are in form of money order or cashier check and they would come to you
in your name, so all you need do is cash it deduct your percentage and wire the rest back. But the problem i have is trust,But i have my way of getting anyone that gets away with our money,i mean the FBI branch in Washington gets involved.
It wouldnt cost you any amount,you are to receive payments which will be sent to u by fedex or usps from my customers, which would come in form of a money order,cashier check then u are to cash it and send the cash to me via moneygram money transfer all charges will be deducted from the money.
If you are interested,please get back to me as soon as
possible.
Regards.

jeniffer scott
CEO TRA Holdings.
50 blythe hill lane,Catford, London,SE6 4UN.
+ 44 7031843287
United Kingdom.


2006-06-07 16:33:53 -
Hello,
My name is Mrs jeniffer scott, and I am an artist.I live in United Kingdom,with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 29 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 a US POSTAL MONEY ORDER OR CASIECH CHECK THAT IS WRITTEN IN US BANKS,which is difficult for me to cash here in United Kingdom.
I am looking for a representative in the states who will be working for me as a partime worker and i will be willing to pay 10% for every transaction,which wouldnt affect ur present state of work,someone who would help me recieve payments from my customers in the states.i mean someone that is responsible and reliable,cause the cost of coming to the
state and getting payments is very expensive,i am working on setting up a branch in the states,so for now i need a representative in the united states who will be handling the payment aspect. These payments are in form of money order or cashier check and they would come to you
in your name, so all you need do is cash it deduct your percentage and wire the rest back. But the problem i have is trust,But i have my way of getting anyone that gets away with our money,i mean the FBI branch in Washington gets involved.
It wouldnt cost you any amount,you are to receive payments which will be sent to u by fedex or usps from my customers, which would come in form of a money order,cashier check then u are to cash it and send the cash to me via moneygram money transfer all charges will be deducted from the money.
If you are interested,please get back to me as soon as
possible.
Regards.

jeniffer scott
CEO TRA Holdings.
50 blythe hill lane,Catford, London,SE6 4UN.
+ 44 7031843287
United Kingdom.


2006-06-07 13:34:37 -
Travelers Express Money Gram International Money Order
Date 04/25/2006
Number 546998288 6
Amount $927.50
To Authenticate 1461 8152981529
2162128314100288

WF National Bank South Central Fairbault MN.
Issurer/Drawer:
Travellers Express Company, Inc.
0919010533|:546 99982886"' 90


2006-06-07 12:06:02 -
I am so sick of recieving these emails! Is there any to stop them????


2006-06-07 09:38:57 - tony
yes peter imed is a scam as well I checked into it.


2006-06-07 08:42:54 -
From: "Mrs Susan Harrison-Justain"
Subject: EMPLOYMENT (OFFER)



OFFICE
34 Parliament Street,
York, YO18SG,UK
Email: susanartworld17@yahoo.com

Dear Friend,

My name is Mrs Susan Harrison-Justain, I am an artist with my husband James Harrison,We own SUS ART WORLD in London, Zealand(United Kingdom) I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Mr. James Harrison. 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 momey order or casher's cheque, 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 order or casher's cheque and they wouldcome 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 order or casher's cheque payment which will be sent to you by the Fedex or UPS from my business partners, which would come in form of a order or casher's cheque then you are to take it to your bank account to enable you cash it and send the money cashed for the order or casher's cheque to me via Western Union money transfer or Money Gram.

NOTE: All charges of the Western Union money transfer or Money Gram.will be deducted from the money, so you are rest assured that you wouldn?t spend a dime out of your personal money.
If you are interested, please get back to me as soon as possible via email; susanartworld17@yahoo.com

N: B, 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 I will forward it to my customers to send you the casher's cheque . via Fedex or overnight shipment.

Thanks for your assistant and God bless,



Thanks for your assistant and God bless,

Susan Harrison-Justain.
Director of SUS ART WORLD INC,
London, United Kingdom.


2006-06-06 19:58:42 -
Anyone know anything about a company in the UK called IMED?


2006-06-06 11:45:46 - Dom
I CRAVE YOUR INDULGENCE


Dear Good Friend,

Hello my dear friend,Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.

I got your contact from a proffesional database found in internet while searching for a reliable and honest person that will assist me safeguard fund into an account.I was divinely inspired to pick your name among other names found in the database after series of prayers/fasting for Gods direction.


I am Mrs.Mary ndlovu Mabongo.person from South Africa undergoing medical treatment.I am happly married to Dr.Ndlovu Mabongo who worked with Malaysia embassy in South Africa for nine years before he died in the year 2004.We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.for this reason my Husband's family decided to send me away from my Husband's House, properties which includes Houses,Cars etc;When my late husband was alive he deposited the sum of{$13.6(Thirten Million six hundred thousand U.S.Dollars) with one finance/security company here in South Africa,and this money is the only thing that his family did not know about among my Husband's properties.Presently,this money is still with the Security Company.

Recently,my Doctor told me that I would not last for the next six months due to cancer problem.Though what disturbs me most is my partial paralysis. Having known my condition I decided to donate this fund to a church/mosque or better still a Christian/Moslem individual that will utilize this money the way I am going to instruct here in.


I want a church/Mosque or individual that will use this to fund churches/Mosque,orphanages and(WIDOWS) propagating the word of God and to ensure that the house of God is maintained.The good book said blessed is the hand that giveth and I believe and held onto this word.

I took this decision because I don't have any child that will inherit this money and my husband's relatives are not good people and I don't want my husband's hard earned money to be mis-used by unbelievers.I don't want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of our Lord.

If you will be of assistance,I will surely appreciate and thank you for your kindness in giving me this help.

Waiting for your urgent response.


Thank you and God bless.


Yours sincerely,

Sister.Mary Mabongo.



Note:PLEASE DO REPLY ME ON THIS EMAIL
ADDRESS :alprivatmails@ yahoo.com


2006-06-06 11:37:18 -
Employement Offer/ Part Time Job
My name is John Payne and I am an
artist. I live in United
Kingdom,with my two kids, four cats, one dog
and the love of my life. It is
definitelya 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 ai rbrush mixed
with color pencils. I have recently added designing and creating art
work 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 a US POSTAL MONEY ORDER,which is difficult for me to cash
here in United Kingdom. I am looking for a representative in the
states who will be working forme as a partime worker and i will be
willing to pay 10% for every transaction,which wouldnt affect your
present state of work,someone who would help me recieve payments from
my customers in the states.i mean someone that is responsible and
reliable,cause the cost of coming to the state and getting payments is
very expensive,i am working on setting up a branch in the states,so
for now i need a representative in the united states who will be
handling the payment aspect.

These payments will be in form of Money
Orders/ Cashiers check and they would come to you in your name, so all
you need do is cash the Money Orders/ Cashiers check deduct your
percentage (10%) and wire the rest back. But the problem i have is
trust,But i have my way of getting anyone that gets away with our
money,
i mean the FBI branch in Washington gets involved. It wouldn't cost you
any amount,you are to receive payments which will be sent to you mail
from my business patners, which would come in form of a Money Orders/
Cashiers check then you are to cash it and send the cash to me via
western union money transfer Method,all transfer fees should be
deducted from the money and not from your 10% .If you are interested,
please get back to me as soon as possible with this information listed
below

FIRST NAME :
LAST NAME :
AGE :
ADDRESS :
CITY :
STATE :
ZIP
CODE :
COUNTRY :
PHONE NUMBER (S) :
GENDER :

Regards
John Payne Arts
Phone # +44 703-195 5193
e-mail ..... .john_payne15@myway.com
website.........www.johnpayne.8m.com


2006-06-06 11:24:12 -
I have recieved 4 money orders totaly the amount of 3,400.00. I believe this to be a scam and are looking for direction on what to do. Here is the responding email sent to me on how to processes these money orders.

Dear partner,
We just confirm that the money orders was delivered by usps tracking # 0103 8555 7498 0184 9201 yesterday. it is in line with our present predicament .we have an urgent matter to handle asap.Pls ensure the money orders are cashed at your BANK
We have a fire outbreak in our small raw materials ware house in Lagos,africa, a live was lost in the inferno. kindly deduct 10% as your commisssion of the entire funds as agreed and have the remainder wire by western union with the instruction below
you are require to send the remainder after your 10% and the western union charges to our warehouse manager via western union
Due to the stringent western union rules to the zones you are to send the funds in two transactions at different location if possible.
send exactly $2000 to :
SHINA BAMGBOSE
64, VENASTRAAT AVE.
LAGOS.
NIGERIA
23401.

and the remainder to

YOMI BAMGBOSE.
same address above.

After you must have sent the money i would require
for you to send me the following information that you
must have gathered at western union point,they are

NAME AND ADDRESS OF SENDER
MONEY TRANSFER CONTROL NUBER(MCTN)
EXACT AMOUNT SENT AFTER ALL NECCESARY DEDUCTIONS.
TEST QUESTION AND ANSWER
we require your utmost efficiencies to assist in the crisis.kindly have it done in your AM BY 10AM -11AM YOUR TIME.
Below are some of the western union agent in your area,pls take cash this location and wire the funds to both names above.
ps note western union accept CASH only,so ensure you take cash .

Should I just send them back to the orginal person?


2006-06-06 02:46:23 -
Just received email from susan harrison-justain 6-5-06.
suzzy_artworld


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