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

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2006-05-19 22:28:28 -
Yo he sido estafado, puse a la venta un mp3 en segundamano.es, una tal Laure Sturdevant se puso en contacto conmigo, se supone que lo queria para su sobrino en nigeria, por lo que yo lo tendria que enviar.quedamos en que ella me haria una transferencia de 60 y en cuanto recibiera el comprobante se lo enviaria.Pues se lo envie y todavia no he cobrado el dinero, al principio me dijo que no llegaba, hasta que le asegure que pondria una reclamacion para investigarlo, y me dice que no me preocupase, que siu amigo llamo a correos en nigeria pero que estaba alli.me dijo que me lo pagaria a lo largo de este mes, y ya ha desaparecido.

Su direccion de correo es Laure171@yahoo.com, me envio un comprobante falso aparentemente del essex bank, dede service@essexbankpayment.com, direccion que es falsa.


2006-05-19 22:25:54 -
Hello Everyone, please take extreme precaution when dealing with these 2 scammers. They are: Rugby Dosang, email - rugbydos@yohoo.com & Tony Green, email - tonygree@gmail.com. Both claim to be using Bank Transfer but please do not believe them ubtil you have OFFICALLY received the money thru Bank Transfer before you ship them the goods. The reason was they will not activate your account after you ship them the goods & you will ended by not receiving the payment from them because there is not transfer at all. Rubgy Dosang claims he is Citibank Manager working with the bank Tony Green delivery address is No.13 Oyo Road, Oremeji, Mokola Ibadan, Oyo State, Nigeria 20001 & the receiver is Kehinde Olawale.


2006-05-19 22:09:17 -
Beware of another fake email (service@essexbankpayment.com) it totally fake not from Bank Of Essex.


2006-05-19 20:37:58 - Rick
You can now email me at: sus_james2002@yahoo.co.in

Hello Dear,



Good day to you, my name is Susan Tustain James, I am an artist with my husband James Tustain, and we are the owner of Susan Art World.I'm from New Zealand, but presently based in East-London United Kingdom UK, I'm married to James Tustain with two kids and four cats. 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 are done in either pencil or airbrush mixed


with color pencils. I have recently added designing and creating artwork on the computer.



I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines, I normally MARKET all my art works & galleries to private companies in UNITED STATES OF AMERICA (USA).



My husband and I are always facing serious difficulties when it comes to PAYMENTS, This is because all my customers in AMERICA are always offering to pay me with U.S POSTAL MONEY ORDERS, And it is very difficult for me to cash U.S POSTAL MONEY ORDERS HERE in london United kingdom U.K, This is Because the Bristish Government does not permit the usage of U.S POSTAL MONEY ORDERS IN HERE IN LONDON UNITED KINGDOM UK.



Right now, my husband and I are looking for a representative in the (AMERICA) who can be helping us to cash the U.S POSTAL MONEY ORDERS IN THE (AMERICA) and wire the cash to here in London United Kingdom UK, we have a lot of customers in AMERICA and they all wanted to pay us with U.S POSTAL MONEY ORDERS, so we write you to seek for your help in partnership, we want you to our AMERICA REPRESENTATIVE so that all our customers can be issuing the MONEY ORDERS to your name and you will CASH THE MONEY ORDERS and send CASH to us here in LONDON UNITED KINGDOM UK.



If you accept this offer, you shall be receiving 10% commission as your interest for any amount of checks/money orders you cashed, which means that you can earning at least $3000.00 Three Thousand American Dollars Every week as your commission becuase we have a of customer in USA, if you accept this offer, all we need to do is to reach an agreement, then we will instruct all our customers to raise CHECKS/MONEY ORDERS on your name and send itto your address, Then when you receive the MONEY ORDERS/CHECKS and cash them, you will deduct 10% from the total money as your commission, and send the balance to us here in LONDON UNITED KINGDOM UK, This project is 100% risk free and it is legal from the American Government, if you are interested, kindly send me the below information's:



1. Your Complete Full Names.


2. Your Residential Address.


3. Your Telephone Number or Your Mobile Phone Number For East


Communication.



Finally Dear, you can visit our website on the internet and view some of our art work, once again, This project is 100% risk free and it is legal from the America Government, so fill free to make up your mind and email me


back with the above information's to enable us proceed.



Thanks for finding time to read my proposal, Kindly reply as soon as you can.



Friendly Regards.



Mrs. Susan & James Bryant



get back to me on this email address;sus_james2000@myway.com



Thanks for your assistant and God bless,



Susan Bryant.


Director of SUSART WORLD INC,


London, United Kingdom.




- SUSAN JAMES


2006-05-19 18:47:09 -
I just received an e-mail from Susart World Inc., asking me to e-mail my information to her. I have always been afraid about internet fraud. What is the government doing to stop this Madness?


2006-05-19 13:28:08 -
I received an email from Michael Wang, GM at Portfolio Artworks Inc. I was not able to pick-up a money order because he sent it in the wrong name and I also went to a website for Susan Art world...and I changed my mind. When I told him I could not get the money order and he was acting like it was my fault. Which isn't wasn't I told him that I no longer go by that name and asked to change it. He was pretty upset. I sent him an email last night and I let him know him known that I had seen his company on a scam website, and told him if I was able to get the money I would contact the FBI and see what they would have to say about those money orders, and I have not recieved an email from him at all yet.


2006-05-19 13:15:07 -
I have gotten a letter from this person here are both the letters:
OFFICE

34 Parliament Street,

York, YO18SG,UK



Dear Friend,


My name is Ms 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 money 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 per-time worker and i will be willing to pay 10% for every transaction, which wouldn抰 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 Amareica 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抰 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.


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.








- HARRISON SUSAN

2nd letter

Dear ,

I just recieved your email, I really appreciate your Swift reply over my email. I want to know if your Credit card can contain the Sum of US$200,000 Dollars or US$300,000 Dollars ,either one, So that my customer can Deposit the money into it.Then you will collect your own percentage out of it.
Get back to me as soon as possible .


Thanks for your assistant and God bless,

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


2006-05-19 09:32:01 -
I recieved notificate that i won poweball in tne neverlands, and that i am to contact carrier. I have emailed the carrier, wanting to know how much i would be charged and that the check would have to clear before payment is made to the carrier. sincerely warren wagner


2006-05-19 09:29:41 -
i answered an email from dallwood inc. estelle simpson are these folks ok. they want representative in the u s to recieve payments and i recieve 11% they state they sell persion carpets furniture. i would like to know if there is any problem with this dallwood inc. sincerely warren wagner


2006-05-19 09:26:09 -
i got an email from susan powell uk artist wanting me to be her representive in the u.s. i accepted nothing has happened no checks no money orders She states she is a artist and needs someone to represent her. whats the scoop. tx from warren


2006-05-18 17:31:26 -
im trying to find out about fake money orders


2006-05-18 13:42:35 -
I have received simular message. I have received $5,000 travel cheques. I went to Chase Bank...and they said it is counterfit cheques.


2006-05-18 04:14:09 -
Hi everyone i met this girl]on a dating site and we organised for her to come top Australia after i cashed some travelers cheques for herand send the money back via western union

However according to a detective at the local police station claimed these were frauds even though they are real cheques

Can anyone tell me if american express US travelers cheques with a silvery holographic sticker are fakes or the real deal as im up in the air over the findings by the local detective


2006-05-18 02:26:53 -
Here is another! This is trash and it needs to be stopped!

THE UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON - ENGLAND.


Dear Sir.

I am Rev. Father Dave Simon a senior staff with the World Bank fact
finding & special duties office. I am writing you this letter because cool
penny is better than millions of dollars. It is better for one to live
and die poor honest man than a rich dishonest one. I and the chief
security officer (CSO) of this organization have arranged with an officer
in computer section engineer Gary Knightsbridge to bring out part of
your total pending payment sum amounting to US$10 million. Why we did this
is because according to information gathered from the bank’s/security
computer, you have been waiting for a long time to receive your money
without success. As I found out
that you have almost met all the statutory requirements in respect of
your pending payment, your problem is that of interest groups. A lot of
people are interested in your payment and those people are merely doing
paper works with you and that explains why you receive fax and phone
messages from different people everyday.

Also we found out that some of the officials of the parastatals have
been extorting a lot of money from you with the pretext of helping you
receive your money. I can assure you that this may last for years yet
nothing happens if you do not do away with those officers that you call
your partners. And for security reasons do not tell anybody that you have
your money until you receive cash at your door step.

The money is in a security-proof box weighing 75kg. Yesterday we went
to four courier companies to make arrangements on how to ship them by
courier to you. Dhl, ems, FedEx, ups all said that they must open the
boxes for inspection by the customs before shipment. This is something we
want to avoid because the box is padded with synthetic nylon and to
open it, you have to cut the pad before you will meet the button that you
will press to open the dial code-lock. There is no way you can open the
box and be able to close it again because it was padded with machine.
We told the courier services that the box contained film materials and
when open will spoil the materials. We did not declare money because
courier does not carry money.

Today a friend of mine who is diplomat disclosed to me that there is a
security courier service they use to send diplomatic materials and
information from one country to another. It has diplomatic immunity and
consignment cannot be checked by any customs anywhere in the world. I have
met the officials of the security courier service and concluded
shipping arrangement with them, which they will commence as soon as i have
your go ahead order.

The diplomat will help me so we do not have any problem. We have
concluded that you must donate Five Hundred Thousand United States dollars
(US$500,000.00) to charity here in United Kingdom as soon as you receive
your money. To this effect, you will send us a promissory note for Five
Hundred Thousand United States dollars (US$500,000.00) along with your
address for sending the box by diplomatic courier.

Please maintain topmost secrecy as it may cause a lot of problems if
found out that we are using this way to help you. Do not ever tell
anybody about this until you have your fund in your possesion. I want to help
you because something in me is telling me that you are an honest
person. When you conclude this and you send our promise, we will help to ship
the final part of your money to you.

God be with us as we wait for your reply.

Yours faithfully,

Rev. Father Dave Simon.


2006-05-18 02:11:12 -
I also have gotten the same email. I find it very funny and strange that the husbands name does change. What can be done about reporting this? Because I have also gotten others like this. If anyone knows what to do please ley me know. I am also glad I decided to research this a little!
Thanks so much,
Natalie R.


Here is the eamil that was sent to me.

I have a new email address!

You can now email me at: sussy_artworld@yahoo.co.uk





SUSART WORLD INC.

OFFICE

34 Parliament Street,

York, YO18SG,UK


Email:sussy_artworld @yahoo.co.uk




Dear Friend,



My name is Susan Bryant, I am an artist with my husband Richard Bryant,We own SUS ART WORLD in London(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Richard 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 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 artworks to Americans, they are always offering to pay with MONEY ORDER OR CASHIER'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, long and tedious.



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 MONEY ORDERS 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 FBI in Washington, that if anybody gets away with my money they will definately get hold with the person, you are to receive the MONEY ORDERS 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 ORDERS OR CASHIER'S CHEQUE to me via WESTERN UNION.



NOTE: All charges of the WESTERN UNION MONEY TRANSFER 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

e mail : sussy_artworld@yahoo.co.uk



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 the MONEY ORDERS/CHEQUES can be sent to you via FedEx whenever we have payment.





,

London, United Kingdom.

Thanks for your assistant and God bless,


Susan Bryant.

Director of SUSART WORLD INC



- susan bryant


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Total 2924 comments
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