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


2006-05-26 01:08:00 -
Dear Representative,



We have received your information and everything is in order. Thank you, for accepting to work with us. In a couple of days (5-15) you will start receiving money orders, official checks and cashier checks (personal checks also but rarely). We will e-mail you and let you know when the first orders will arrive for you to process.



Your task as stated in the job description will be to cash these various financial instruments and contact us for further instructions at the same e-mail address. The checks will vary from $100 to $3,000 and it is possible to receive more than one check from the same customer. Remember that we have already delivered our products and we are now waiting on you to send us our funds as soon as possible in order for us to maintain our cash flow. We will inform you as soon as we receive confirmations from our customers. Your commission of 10% does not include any expenses or fees. Our company will support these.



If you have any misunderstandings please contact us now by e-mail with the subject: “QUESTIONS” to prevent any problems. If you are ready and everything is in order no response is required.



We remind you that you signed a contract with us. Do not forget to send the last page of the contract with your signature via fax or email as a scanned/photo copy. Without this document we cannot start the collaboration. We need your signature. Please confirm via email if you sent the FAX. In 5-15 days after we receive your signed contract you will receive your first check to process. If you need to go on vacation or relocate you have to notify us with at least two-weeks in advance and everything will be all right. The same goes if you want to quit this job. You have to give us a 2-week notice but during that time you still have to perform your duties. After 2 weeks have passed from the notification we can end the contract.



Please check your e-mail at least twice per day to receive information from our company.



Mike Perkins


2006-05-26 01:05:52 -
X. NOTIFICATIONS

10.1. In acceptance to both parties, any notification addressed by one of the parties to the other one is deemed as accepted if it will be sent to the address/location mentioned in the first part of the present contract.

10.2. In case the notification will be sent by mail the sender must send it as a registered mail and receipt service. The notification will be considered as received by the receiver at the date mentioned on the receipt by the mail service.

10.3. Verbal notifications will not be validated if they are not confirmed using one of the methods mentioned earlier.



XI. DISPUTED ISSUES

11.1. Both parties have agreed that all the misunderstandings regarding the validity of the present contract or resulted from interpretation, execution or cessation shall be worked out in a friendly manner by their representatives.



XII. CONFIDENTIALITY

12.1 The Beneficiary guarantees the privacy of all the information received the Representative regarding its name, address and e-mail address. This kind of information will never be disclosed to any third party unless the authorities require it.

12.2 The Representative will never give out any information about the names and addresses of any employees that work for International Med unless the authorities require it.



XIII. RELATIONSHIP OF THE PARTIES

13.1. The relationship between Beneficiary and Representative is that of employer/employee. They shall not be construed as being joint ventures, franchiser/franchisee. This contract is a commercial agreement between businesses, not a consumer agreement. Representative has no authority, apparent or otherwise, to contract for or on behalf of Beneficiary, or in any other way legally bind Beneficiary in any fashion, nor shall Representative be authorized to make any representations about Beneficiary or its services other than to set forth Beneficiary 's responsibilities as outlined in this contract.

13.2. In carrying out this agreement, Representative will conduct itself in an ethical and lawful manner, will exercise its best efforts to achieve a high level of customer satisfaction, and will do nothing to bring the reputation of Beneficiary into disrepute.



XIV. FINAL STIPULATIONS

14.1. The modification of the present contract is possible only through additional annexes agreed and signed by both parties.

14.2. The present contract along with its annexes which are constitutive part of its contents represents the will of both parties and eliminates any other verbal agreement between them, before or after its signing.

14.3. The present contract was in two copies, one for each party today May 24, 2006.





BENEFICIARY REPRESENTATIVE

International Med

Administrative Director

Mike Perkins


2006-05-26 01:05:33 -
VI. WARRANTIES

6.1. The Representative guarantees for the execution of its duties in the present representative contract.

6.2. The Beneficiary guarantees for the Representative its full support and financial aid in executing the objectives of the present representative contract.



VII. LEGAL CLAUSE

7.2. The Representative will not be subject to penalties due to delays or waiting time caused by anything related to the verification of the mentioned checks/money orders by the bank.



VIII. CONTRACT TERMINATION

8.1. The present representative contract will be terminated, without the need for a Court of Law to intervene in case one of the parties:

8.1.1. Does not execute one of the essential obligations as stated in the present contract;

8.1.2. Cessions its rights and obligations stated in the present contract without the approval of the other party;

8.1.3. Breaks one of its obligations, after it has been warned, through a written notification by the other party that a new violation will result in the termination of the present contract.

8.2. The party that will invoke termination of the obligations stated in the present contract will notify the other party with at least 14 days in advance before the date that the interruption will take effect.

8.3. Cancellation of the present contract will not have any effect on the obligations falling due between the contract parties.

8.4. The stipulations of the present contract do not eliminate the responsibility from the guilty party that caused for the contract to be void.



IX. EXTREME SITUATIONS

9.1. Neither of the parties will be held responsible for not being able to carry out accordingly totally or partially any of its own obligations if an extreme force or situation (as defined by law) has caused it.

9.2. The party that invokes an extreme situation is obligated to notify the other party as soon as possible of its happening and to take all the necessary measures to limit its consequences.

9.3. If 15 days pass from the beginning of the event and the event does not end, the parties have the right to notify each other about the full termination of the present contract without any of them to ask for damages.

9.4. The Representative will give a two-week notice to the Beneficiary if he/she has to go away from its location or cannot perform its duties due to illness. In either case the Representative will not suffer any penalties from the Beneficiary.


2006-05-26 01:04:39 -
This is the contract i filled till i read this website I almost fell for it.
Mike Perkins

International Med

Fax: 011-44-20-7691-7642

Fax: 011-44-20-7000-1323



REPRESENTATIVE CONTRACT

Written today, May 24, 2006.



I. CONTRACT PARTIES

1.1. “International Med” with headquarters located in 345 Oxford Street, W1N 0BY London, United Kingdom, represented by Administrative Director, Mr. Mike Perkins in quality of beneficiary (hereafter referred to as “Beneficiary”), and Mr./Mrs. …………………………….., living at street address …………………………. ………………………………………, city ………………………………., state …………………….., zip ………………….., country ………………………………., date of birth …………………….., in …………………………………………………………., 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 May 24, 2006 to May 24, 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.



V. PARTIES OBLIGATIONS

5.1. The Representative agrees:

a) To follow and execute exactly the obligations towards the Beneficiary which he/she assumed in the virtue of the present representative contract;

b) To finish sending the funds to the Beneficiary in 24 hours period. This period is measured from the time the Representative has cashed the checks/money orders and sent the funds to the Beneficiary. The period can be extended in case of delays outside the Representative’s own will and which prevent him/her to accomplish his/her obligations. The term can also be extended by mutual agreement;

c) To follow and carry out all its obligations of any nature towards the Beneficiary as stated and agreed on in the present representative contract.

5.2. The Beneficiary of these services agrees:

a) Not to force the Representative to make transactions or transfers that are illegal or in contradiction with the present contract;

b) To assume all responsibility financially that will result from executing the present contract;

c) To carry out all its obligations towards the Representative following the terms and conditions stipulated in the present representative contract.

d) To issue a 1099 form for tax purposes and send it to the Representative in a timely manner.


2006-05-26 01:00:50 -
Dear Jobseeker,

This offer was sent to you in response to your resume on www.monster.com.

The job we are offering requires only two hours per day during which you will check your e-mail and go to your bank. You will be given a position of representative within our company which means that you will be a collaborator and not an actual employee. There is no experience required; only the knowledge of using an e-mail account and a bank account. It does not matter if you already have a job or not if you have two hours to spare each working day.

What is required of you in order to be eligible for this job:

- Honesty, responsibility and dedication to this new line of work;
- An existing active bank account that you will use to cash money orders and checks (no information is required about your bank account);
- Access to the internet and a small amount of free time every day in order to check your e-mail twice per day (once in the morning and again in the evening).

What we offer during this job:

- Flexible working time: you chose what hours you want to work;
- Working at home: you only need to check your e-mail and make trips to your bank;
- Professional support via e-mail;
- No selling involved, no kit to buy, we will not charge you anything, you will not handle any merchandise;
- Minimum pay: $5,500 (from commissions and a $900 monthly salary);
- Commission: 10% off of every money order/check that you cash, instantly money in hand that you will deduct from the cashed amount. If you receive a check of $1,000.00 your net income is $100.00, our company supports any fees. You can receive a maximum of 3 checks/money orders per day which will earn you between $300 and $900 cash in hand each day.

If you are interested our staff will send detailed information about the contract which you must sign in order to get started. We reserve the right to keep you on probation for the first month, meaning that we will decide at the end of the first month whether you will be a permanent employee or not.

It is very important for us to know how willing you are to work for our company. Also, we are keen to know about your skills in contacting other people and above all we are looking for candidates that are ready to work and seek to self improve all the time. Our company just started this program and we need personnel loyal to our company and our program. We believe that we represent an excellent opportunity for everybody, a chance to start a new career without much knowledge but with great perspectives. Even if you are not willing to grow with our company this still remains an excellent opportunity for those who need a temporary or a secondary job.

We are confident that you will make the right decision and hope to hear from you soon.

IMPORTANT:

-You must be over 21 years old.
-You need to live in U.S.A. (legal residents and immigrants can also apply) and have an active bank account.

If you meet these conditions please contact us by replying at this e-mail address to receive the contract and detailed information about this job.

We will never ask you for bank name, bank account number, routing number, credit card, passwords, ssn number etc. If anyone asks for those on our behalf please do not give out this info. This is to ensure that you will not be the victim of an identity theft case.

Thank you


2006-05-25 22:01:34 -
I recieved 4 Travlers Express MoneyGram Money orders for a total of $927.50 each, i deposited one and waited for it to clear and it was counterfeit......it was from some guy saying that he found my info through job placement sights and that he needed a "book keeper" here in US to help cash the money orders. Me being kind and i guess kind of gullable, i decided to help, heres the email:

"scottish employment" Add Mobile Alert
To: soapsk82001@yahoo.com
Subject: UPDATES
Date: Wed, 17 May 2006 07:51:49 -1000

Thanks Lila
we really appreciate your question trying to verify if we can get the address on the payment right, well we will like to know if you working
for another company apart from scottish textiles international ?
But we must confirm to you that the payment in question that we are expecting our client to send to you is $3710 , But the actual payment
sent to you according to information reaching us and the address you requested for we dont have the access to this sender files as at now.

But its a money order payment of $927 into 4 places according to the sender . Kindly respond back immediately to us and you need not to waste any
more time as we have to send the fund to a australian company that we need to pay that usually supply us raw materials, kindly proceeds with the
payment to your bank or any cashing store around you to facilitate the easy cashing of this payments immediately. we will email you the company
details as soon as we read from you thanks for your rapid response we really appreciate it
Regards Management


2006-05-25 18:00:21 -
salutation.. svp est ce que je peux avoire mon argent qui ιtais gagnier...je suis de maroc Provide him with the information below:

Prιcιdent | Suivant | Retour aux messages Appel ou Message instantanι
SupprimerRιpondreFaire suivreSpamDιplacer...
Version imprimable Ce message n'a pas de drapeau. [ Ajouter un drapeau - Marquer comme non lu ]

De: "promotiom2010" Afficher la fiche contact
ΐ: finahoma@yahoo.fr
Objet: CONGRATULATIONS. DOWNLOAD ATTACHMENT TO SEE YOUR CERTIFICATES.
Date: Fri, 12 May 2006 08:27:46 -0800

From the desk of
Patricia Atkins
The Promotional Manager for World cup 2010 Promotional Draw
Canada Lottery 1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Email: promotiom2010@canada.com


To: El Moutaahhib Mostafa
Email:finahoma@yahoo.fr
Cc: Mr. Leon Campbell
E-mail: claim_payment_agent@yahoo.ca

REF NO: EAAL8510YH1
BATCH: 6/49
SERIAL NO: 46563760.
Winning Number: 1/17/24/29/34/46 bonus 27.

Dear Winner/Beneficiary,

We wish to inform you that, we have approved you after
verifications as rightful winner of our draw held on the 3rd
day of May 2006 in Essex United Kingdom and Ontario Canada.
Your e-mail address attached to ticket number: b9564
75604545 100, with serial number 46563760 drew the winning
numbers above for lotto 6/49 under the choice of the lottery
in the second category of daily three.

We attach to this mail your “Lottery Winner Approval Award
Certificate” and Insurance Certificate. Please note that
your winnings have been insured against tamper or deductions
by our insurers (Zurich in Canada Corporate and Commercial
Security Insurance Brokers, Waterloo, Ontario, Canada) this
insurance serves as a security against any Agent tampering
with winners fund in accordance with our agreement with the
Government of South Africa and the world cup 2010 team. And
it is done to guard against blemishes against our reputable
company.

May we inform you now that the amount you won is now ready
in our affiliate bank for remittance into the account you
will designated to be paid with. All you have to do now is
to:

1) Get an Attorney in South Africa to certify/notarize
color-scanned copy of your Identity document (which must
match with the numbers you provided on the Verification Form
CLSA M38605 which you filled earlier) The Attorney will have
to present your certified documents to the payment agent in
South Africa and Sign your ‘Payment Release Order’ on
your behalf for the release of your money into your
designated account (if you do not have or know an Attorney
in South Africa, the agent will recommend one for you or you
can contact

BARRISTER JAMES MARTINS of martins and Umlazi Chambers: ON
+27766 914 000. His E-mail address is:
jamesmartins@martinsandumlazi.com Their Website is:
www.martinsandumlazi.com immediately) this is to make sure
that we are paying the rightful winner and MUST be done
before the Payment Agent will tell the bank to pay you.

Should you fulfill these requirements, your winnings will be
paid to you the following day.

Finally, we wish to notify you that we have entered your
name in our draw which will see 500 persons accompanied with
their spouses/friends (a friend per winner) go to South
Africa to witness the 2010 soccer world cup.

Thank you for participating in this programme,

Ms Patricia Atkins
Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3


Piθces jointes


Photos :


Sauvegarder sur disque dur
Enregistrer dans Yahoo! Photos

AWARD_CERTIFICATE_EL_MOUTAAHHIB.jpg (349k) [Afficher]
Sauvegarder sur disque dur
Enregistrer dans Yahoo! Photos

INSURANCE_CERTIFICATE_EL_MOUTAAHHIB.jpg (241k) [Afficher]

Sauvegarder tout dans Yahoo! Photos


2006-05-25 15:49:40 - becky
You can now email me at: susanpowellarts@yahoo.co.uk



OFFICE

21 Llanover road plumstead

SE18 3ST London.

Phone: :+4470 401 31068



Dear Friend,


My name is Mrs Susan Harrison-Powell, I am an artist with my husband Peter Powell ,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 Peter Powell . 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 part 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 states, 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 money order or casher's cheque and they would come 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 arrangements with the FBI in Washington,that if anybody gets away with my money they will definately get hold of the person,and the person will go to JAIL for LOOTING my funds , you are to receive the order or cashier's cheque payment which will be sent to you by the Fedex or UPS from my business partners, then you are to take it to your bank account to enable you cash it and send the money cashed for the order's 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.


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.

!!!! be carefull i got his one a bunch of times!!!!




Thanks for your assistance and God bless,







Susan Peter Powell .

Director of SUS ART WORLD INC,

London, United Kingdom.


2006-05-25 15:49:38 - becky
You can now email me at: susanpowellarts@yahoo.co.uk



OFFICE

21 Llanover road plumstead

SE18 3ST London.

Phone: :+4470 401 31068



Dear Friend,


My name is Mrs Susan Harrison-Powell, I am an artist with my husband Peter Powell ,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 Peter Powell . 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 part 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 states, 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 money order or casher's cheque and they would come 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 arrangements with the FBI in Washington,that if anybody gets away with my money they will definately get hold of the person,and the person will go to JAIL for LOOTING my funds , you are to receive the order or cashier's cheque payment which will be sent to you by the Fedex or UPS from my business partners, then you are to take it to your bank account to enable you cash it and send the money cashed for the order's 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.


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.

!!!! be carefull i got his one a bunch of times!!!!




Thanks for your assistance and God bless,







Susan Peter Powell .

Director of SUS ART WORLD INC,

London, United Kingdom.


2006-05-25 14:39:35 -
Sickly


2006-05-25 10:23:44 -
Mrs. Susan Harrison Justain,

I want you to know that I'm sending this e-mail to the FBI and if they think this is a good idea I'm in. OK? Yes, I know ppl in the law enforcement area too!


FBI = FEDERAL BUREAU OF INVESTIGATION right?
WWW.FBI.GOV JUST CLICK AND FIND OUR MORE.


Mrs Susan Harrison Justain wrote:


OFFICE
34 Parliament Street,
York, YO18SG,UK
Email:susanartworld15@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.susanartworld15@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.






Can you get this crook?





__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

The HTML graphics in this message have been displayed


2006-05-25 09:35:49 - Nabey
FROM THE DESK OF:ABSA BANK OF SOUTH
AFRICA.SANDTON BRANCH.
EmaIL' johnscott2004@yahoo.com







Dear Sir or Madam,

I am Mr John Cott,The Bank Manager Amalgamated Bank of
South
Africa {ABSA}. I have urgent and very confidential business proposal
for
you. An American Gold consultant/contractor with the South African
Solid
Gold Corporation, MR Loko Mai made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$30,000,000.00 (Thirty Million
Dollars)
in my branch.

Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally
we
discovered from his contract employers, the South African Solid Gold
Corporation that Mr Loko Mai died in a plane crash in Alaska Airlines
Flight 261(for more information about this crash and person you can
contact]
[this
website:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
since we got this information about his death. On further
investigation, I
found out that he died without making a WILL, and all attempts to trace
his
next of kin was fruitless. I therefore made further investigation and
discovered that Mr.Loko Mai did not declare any kin or relations in
all his
official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$30,000,000.00 is still sitting in my Bank and the
interest
is being rolled over with the principal sum at the end of each year. No
one
will ever come forward to claim it. According to Laws of Republic OF
SOUTH
AFRICA, at the expiration of 6 (SIX) years, the money will revert to
the
ownership of the South African Government if nobody applies to claim
the
fund. Consequently, my proposal is that I will like you as a foreigner
to
stand in as the next of kin to Mr.Loko Mai so that the fruits of this
old
man's labour will not get into the hands of some corrupt government
officials.
This is simple, I will like you to provide immediately your
full
names and address so that the attorney will prepare the necessary
documents
and affidavits that will put you in place as the next of kin. We shall
employ the services of an attorney for drafting and notarisation of the
WILL
and to obtain the necessary documents and letter of
probate/administration
in your favour for the transfer. A bank account in any part of the
world
that you will provide will then facilitate the transfer of this money
to you
as the beneficiary/next of kin. The money will be paid into your
account for
us to share in the ratio of pearcentage and 25% for you. then 5%will be
map
out for any expenses that may occur during transactions. All well be
my.

There is no risk at all as all the paperwork for this transaction
will
be done by the attorney and my position as the Branch Manager grantees
the
successful execution of this transaction. If you are interested, please
reply immediately via the private email address above. Upon your
response, I
shall then provide you with more details and relevant documents that
will
help you understand the transaction. Please send fax and me your
confidential telephone numbers for easy communication. Please observe
utmost confidentiality, and rest assured that this transaction would be
most
profitable for both of us because I shall require your assistance to
invest
my share in your country.Awaiting your urgent reply via my confidential
email address:



Regard
Mr John Scott.

The bank Manager Amalgamated bank south africa (Absa) Absa Today
Tomorrow
And Together.


2006-05-25 07:57:20 -
REceived 2 money gram aaes $2500 international money order from 8879 sopwith blvd nv are they false??


2006-05-25 05:48:01 -
i take it there bullshitting


2006-05-25 05:46:59 -
OFFICE
40 North Second Street
Heath, Ohio 43056
United State of American.
Phone: +17402062219
Email: susan_h000@yahoo.ca
Dear Friend,
My name is Ms Susan Harrison-Justain, I am an artist with my husband James Harrison,We own SUS ART WORLD in Heath,Ohio(United State)I live in Heath Ohio United State, 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 United Kingdom, they are always offering to pay with momey order or casher's cheque, which is difficult for me to cash here in Ohio United State.

I am looking for a representative in the United Kingdom who will be working for me as a part time worker and i will be willing to pay 10% for every transaction, which wouldn’t affect your present United kingdom of work, someone who would help me receive payments from my customers in the United kingdom, I mean someone that is responsible and reliable, because the cost of coming to the United kingdom and getting payments is very expensive, I am working on setting up a branch in the United kingdom , so for now i need a representative in the United kingdom who will be handling the payment aspect for our company.

These payments are in money order or cashier's cheque and they would come 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 Police in London,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 money order or cashier'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 money order or cashier's cheque then you are to take it to your bank account to enable you cash it and send the money cashed for the money order or cashier'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.

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 money order or casher's cheque . via Fedex or overnight shipment.

Thanks for your assistant and God bless,


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