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

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2006-05-07 14:46:27 -
From The Desktop of:
Mr. Jill Clark
Postal Address, PO Box 50696,
Waterfront South Africa 8002 Cape Town 8002.



I'm Mr. Jill Clark
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 USA
that 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 WAMKO TEXTILE LIMITED .

Urgently need a representative in
the states, work online from home and get paid weekly without leaving
or affecting your present working status? 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 $1,000 per each payment received and processed.

About 90
percent of our customers prefer to pay through Certified Check and
Money orders based on the amount involved.
I have decided to open
this new job position for solving this problem.

Your tasks are :

1.
Receive payment from Customers

2. Cash Payments at your Bank

3.
Deduct $1,000 which will be your percentage on each payment Payment
processed

4. Forward balance after deduction of percentage/pay to any
of the offices you will be contacted to send payment to. Payment is to
be forwarded by Western Union Money Transfer.
See www.westernunion.com
for details.

Local Money transfers takes barely hours, so it will give
us a possibility to get customer's payment almost immediately. For
example you receive payment of 5100.00USD. You take your income :
1000.00 USD. Send to us: $4000.00 USD, obvious there will be a fee for
transfer charges ,that should be deducted from your $1000,about $250.

After establishing a close co-operation with us you'll be able to
operate with larger orders and you'll be able to earn more. Our
payments will be issued out in your name and you can have them cashed
at your bank only.

Deduct your weekly salary and forward the balance
to the company via western union money transfer . We understand it is
an unusual and incredible job position. This job takes only 3-7 hours
per week.

You'll have a lot of free time doing another job, you'll get
good income and regular job. So if you are interested, get back to me
with the information we require for payment to be sent to you as follow
below ::


Full Name
……………………………………………………………………………..
Full
Address
……………………………………………………………………………..
Tell number
……………………………………………………………………………..
Sex
……………………………………………………………………………..
Age
……………………………………………………………………………..


As soon as i get a response from you,
I will get back to you with your resuming date..
Regard,
Mr. Jill Clark
Wamko Textiles Ltd
Office of the CEO


2006-05-07 14:42:13 -
Please see the below email conversation:


I was pretty sure this was a scam. Upon the last email from David Miller I decided to do a google search and found that he would be asking me to cash fake money orders.





According to how you have been briefed earlier. You are required to receive
payment on behalf of the above mentioned firm. You are to deduct 10% of all funds processed on a particular order & forward the balance payment via wire transfer 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 conflict.
best regards

DAVID MILLER

MILLER TEXTILES
LONDON,UNITED KINGDOM
+447031940571
FAX: +44-87-1247-6113




Bryn Berg wrote:




Send me an application. :)





--------------------------------------------------------------------------------

From: david miller

To: Bryn Berg
Subject: EMPLOYMENT STATUS
Date: Sat, 22 Apr 2006 11:16:27 -0700 (PDT)



Dear Bryn Berg,
As a prospective partner,thanks for your quick response.

The pay rate is 10% per transaction.its en employment opportunity that wont disturb any other job you are handling, all you have to do is be on the look out to when the payment will be coming,All our payments are legitimate and from legitimate
business sources and are traceable should it be necessary to do so.
If you agree to this reply as soon as possible so that we can send
an application form[MOU] to you
this will integrate you to our database and you can start as soon as possible.
thanks.
NOTE:WE REQUIRE NO MONEY FROM YOU IN ANY FORM DURING THIS
PARTNERSHIP,ALL EXPENSES
WILL BE BEAR BY US WHEN THE NEED ARISE AND WE ARE PAYING 10% FOR EACH TRANSACTION. and in regards of the estimates of amounts been sent, it generally depends on the amount of transactions been dealt with at that particular time , but believe
me , it depends on how fast and immediate you can have access to the funds , then you can make more more money, because the more payments you can cash, the more payments that will be integrated from the database to issue , you since you have speedened your capability and showed your efficiency in getting the payments cashed , but they start from ranges of $7000, which you will be having $700 so the faster you have access to the funds, the better for you so that automated integration and upgrading of your status in the company will increase your payment options so as to enhance your credibility,so endeavor to get back to me with the necessary information required so we can commence transaction asap.
best
regards
DAVID MILLER
MILLER TEXTILES
LONDON,UNITED KINGDOM
+447031940571
FAX: +44-87-1247-6113



Bryn Berg wrote:




I would love to help you out. :) When can I start?





--------------------------------------------------------------------------------

From: david miller
To: geebay16@yahoo.com
Subject: EMPLOYMENT
Date: Sat, 22 Apr 2006 01:44:11 -0700
(PDT)



Dear,
Would you like to work online from home and get paid weekly ?
MILLER TEXTILES needs a book-keeper in the states, so
I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job?
It's just that
I presently run a textile and fabrics firm I inherited from my late Dad in the UK and we need someone to work for the company as a representative/book keeper in the states.
My company produces various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the states.
My clients make payments for our supplies every week in form of Money Orders, which are not readily cashable outside the United States,
So we need someone in the States to work as our representative and assist us in processing
the payments from our clients and we will pay him/her

wage.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES,GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FORWARD THE
BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER.
Our payments will be issued out in your name and you get them cashed in your bank.
Deduct your weekly
salary and forward the balance to the company via
Western union money transfer.
I AWAIT YOUR URGENT RESPONSE.
DAVID MILLER
MILLER TEXTILES
LONDON,UNITED KINGDOM
+447031940571
FAX: +44-87-1247-6113


2006-05-07 11:16:34 -
I was sent 4 walmart money orders from an online friend in Nigeria. He doesen't want any money, just a plane ticket to the states. He tells me he's from New York and in Nigeria for his company. What kind of scam could this be?


2006-05-07 10:11:41 -
Hi I receive this email. It is very bad to get money from you. This is a copy of what was sent. I hope you can get these people.

Thank you
Edward Hedrick

Terry Williams mrterry_uk05@yahoo.co.uk

I have a new email address!

You can now email me at: mrterry_uk05@yahoo.co.uk

Hello,


How are you doing today? Would you like towork online from home and get paid weekly ?WILCOX FABRICS AND PRINTS needs a book-keeper in the United States, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? The company presently produces fabrics in the UK and we need someone to work for the company as a representative/book keeper in united the states.


The company deals in the sale of TEXTILES works, sculptures 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 Money Orders 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 IN YOUR BANK 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 would 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 14% 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/Money gram 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.Phone number/fax

3.Full contact address and zip code

4.Date of birth

5.Nationality

6.Marital status

7.Gender

8.A form of photo identification.








WILCOX FABRICS AND PRINTS

Terry Williams

104 leonard street

london ec2a 4rh

Ph: +44-871 504 5999

Tel: +44-7031-919-251

- Terry Williams


2006-05-06 23:13:15 -
I get these all the time, I guess its about time I let everyone else know about them. This one is new for me though.

Date: Fri, 28 Apr 2006 02:02:23 +0100 (GMT+01:00)
From: "BETH WOODSON" Add to Address Book Add Mobile Alert
Subject: PARTNERSHIP NEEDED!!

I am Beth Woodson an Artist. I live in England, 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 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 art work on the computer.I have

been selling my art for
so many 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. But i am always facing serious difficulties
when

it comes to selling my art works to Americans,most of them

offer
to pay with US POSTAL MONEY ORDER, which is difficult

for me to cash
here in England.

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,bu this wouldn't 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 think of the cost of

coming to the State just to get
payments is very expensive.
< br>
I am working on setting up a branch
in the States,but as for

now i need a representative in the United
State who will be

handling the payment aspect.

These payments are in
money order and they would come to you

in your name, so all you need
do is cash the money order

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 involve.

It wouldnt cost you any amount,You are to
receive payments

which will be sent to you by fedex or usps from my
business

patners, which would come in form of money order then you

are to cash it and send the cash to me via western union

money
transfer all western union charges will be deducted

from the money.

If you are interested,please get back to me as soon as

possible.

Regards,

Beth Woodson

RE:galleryartworldlink@yahoo.co.uk

http://www.
digitalgoo.com/artist/painting/

http://www.digitalgoo.
com/artist/drawing/index.php
IF INTERESTED:
FULL NAME
......................
CONTACT MAILING ADDRESS ...................
CONTACT PHONE NUMBER .........................
YOUR AGE, SEX AND
OCCUPATION .....................


2006-05-06 16:42:35 -
I recieved 3 925.00 money orders from Wilmington Del.197.
I cashed one through my Landlord,what do I do?


2006-05-06 13:08:08 -
I recieved a MO today from a friend that I have been talking to. He had a check sent to me like over 3 months ago. It was a fraud check. I was wondering about these MO too. And I looked it up and found this site.
There is 2 MO for the amout of $2,500. ea.
Can you give me some insight on this?

Dwight


2006-05-05 15:56:51 - Nmarshall
I received this today. And I never believe things unitl I do a little research and sure enough it is a fruad.. Always check thing out before sending your information

You can now email me at: johnwise004@yahoo.com

Dear Sir/Madam,

Good day to you, my name is John Wise , I am an artist with my wife Susan Wise,

and we are the owner of PORTFOLIO ARTWORKS INC. I am from London,United Kingdom with my two kids, four cats, one dog and the love of my life my wife Susan Wise. 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'm always facing serious difficulties when it comes to PAYMENTS,This is because most of my customers in AMERICA are always offering to pay me with U.S POSTAL MONEY ORDERS OR CASHER'S CHEQUE, And it is very difficult for me to cash U.S POSTAL MONEY ORDERS OR CASHER'S CHEQUE HERE in LONDON.

This is Because The United Kingdom Government does not permit the usage of U.S POSTAL MONEY ORDERS OR CASHER'S CHQUE HERE IN LONDON. Would you like to work temporarily and get paid weekly? (Open only to US Citizens and Residents) Would you like to work online from Home/Temporarily and get paid weekly? we are glad to offer you for a job position at our company, L&N Fabrics and Textiles We need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA.

* The average monthly income is about 4000.00 USD.

* No form of investments from you.

* This job takes only 1-3 hours per day

About the job:

We have sales representatives all over the world to distribute our products. You know, that it is not easy to start a business in a new market (being theUS). There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion.

Unfortunately we are unable to open Bank Accounts in the United US without first registering the company name. Presently with the amount of Orders we have, we cannot put them on hold. For fear of loosing the customers out rightly. Secondly we cannot cash these payments from the US soon

enough, as international Checks take about 14 working days for cash to be made available.

We lose about 75,000 USD of net income each month because we have money

transfer delays*

Your task is to coordinate payments from customers and help us with the payment process.

You are not involved in any sales. Our makes direct contact for sales of products. Once orders are received and sorted we deliver the product to a customer (usually through FEDEX).

The customer receives and checks the products. After this has been done the customer has to pay for the products.

About 90 percent of our customers prefer to pay through Certified Checks and Money orders based on the amount involved.

Your Task We have decided to open this new job position for solving this problem.

Your tasks are;

1. Receive payment from Customers

2. Cash Payment at your Bank

3. Deduct 7% which will be your percentage/pay on Payment processed

4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded either by Money Gramme or Western Union

Money Transfer).

www.westernunion.com

www.moneygrame.com

Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately.

For example you've got 3000.00USD

you take your income: 210.00 USD

Send to us: 2790.00 USD

First month you will have 15-20 transactions on 3000.00-4000.00 USD so you may calculate your income.

For example 18 transactions on 3500.00 USD gives you 4410.00 USD Plus your basis monthly salary is 1000.00 USD Total: 5410.00 USD per month After establishing a close co-operation with us you will be able to operate with larger orders and you will be able to earn more. Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services. Deduct your weekly salary and forward the balance to the company via western union money transfer or money gramme money transfer We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You will have a lot of free time doing another

job, you will get good income and regular job.

Note that this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and you want to work for L&N Fabrics and Textiles.

kindly send me ur name ,address and phone number via email .

Mr John Wise

clothing the world...our goal

- mrjohn wise


2006-05-05 13:10:11 -
hi i am writing to ask someone for help i got 5 money orders in the mail and cashed 2 of them the company said it was mny fee for sending the other 3 back to them for i am a book keeper for this company and now imscared i looked at the water mark and so forth it all looked liget but now i am seeing it is not legit from this site and i cashed 2 of them already can someone please help me in figuring this out asap i would greatly appreciate it thank you very much rich north carolina


2006-05-05 08:37:04 -
I want to tell a problem I had recently with these fakers. I was selling a digital camera on line, and i had received many messages asking about the good. So appeared a woman (e-mail: sonia420023) and said she wanted to buy the camera, that she was buying it to a client and i could send this and soon she would ask to her INTERNATIONAL MONEYGRAM AGENT to transfer the money to my account, so i sent the camera and there is almos two months and no money was deposited im my account, after she asked me a laptop and said when she had received the laptop, she would deposit all money. Its a fake, dont be a fool like me. Dont send anything to people that you dont know.These people write incorrectly, there are many errors in their writing and always says " Ill will love you if you do that. This false INTERNATIONAL MONEYGRAM sends a message with a number of payment order, ill put a copy here. When I put another add on line just to recognize others fakers, appeared people like this, JOE, MRS MARRY, MIKE, IKE EMEKA, JULY, and the adress e-mail they inform are very strange, everybody says that need your product to a daughter, to a son, to a friend, like a present, or say that live in Europe but needs send it to Nigeria, almost always IBADAN COCA COLA AREA or still to IKE EMEKA.


Dear Nina

MoneyGram hereby congratulates you and at the same time informing you once again that the MoneyGram ExpressPayment SM sent to you from our client's IKE EMEKA has been Approved and we will Send your money shortly to your Address.
Money Gram $340.00 Total Amount.


Auction Item : sac@balcao.com

Quantities of item : (camera digital sony mod.DSC-S40)


SHIPPMENT INFORMATION

NAME : IKE EMEKA
ADDRESS : NO 24 Sanusi Street coca-cola Area
CITY : Ibadan
STATE : Oyo
COUNTRY : Nigeria
ZIP CODE : 23402
TELE : +2348063589726
E-MAIL : sonia420023@yahoo.com

MONEY TRANSFER CODE
***72736356***
The Money OrderSM will be transfered to your address shortly, Please verify
that the address details(As entered by the buyer) are correct:

Name : Nina
Bank XXXXXX,
AGENCY X C/C XXXXXXXXXXX
Zip code XXXXXXXX
Country : Brazil
E-mail : XXXXXXXx
Address: street XXXXX number X apartment X
neighborhood X Brazil

This order has been approved, and will be sent into the Seller's address immediately we have shipment comfirmation from you.You can now send the items to the buyer shipping address.

BUYER SHPPING OPTIONS:

YOU CAN USE ANY OF THIS COURIERS COMPANY'S FOR THE SHIPPING


NOTE
NOTE THAT WE WILL NOT BE ABLE TO SEND THE MONEY TO THE SELLER'S ADDRESS, UNTIL THE SHIPMENT TRACKING NUMBER IS SENT TO US FOR SHIPMENT VERIFICATION.THIS IS TO PROTECT BOTH BUYERS AND SELLERS FROM FRAUDULENT ACT.

NOTE
YOU MUST NOT SEND THE SHIPPMENT VERIFICATION THAT WILL BE GIVING TO YOU IN THE POST OFFICE TO THE BUYER UNTIL WE TELL YOU TO DO SO


And if you have any questions, feel free to contact our customer care service at, (shipmentverifydepart@deliveryman.com )

Thank you for using MoneyGram ExpressPaymentSM . We look forward serving your Online Money Gram needs in the future.

Sincerely,
MoneyGram International

Auction site authorised register

Use MoneyGram ExpressPaymentSM to pay for items on eBay, Amazon, CNet, MSN Auctions, Yahoo and others. Customer Service Center for all customer inquiries and transaction approvals is available from 6:00 a.m. to 12:00 a.m. (midnight) Central Time






--
___________________________________________________
Play 100s of games for FREE! http://games.mail.com/


2006-05-05 03:13:04 -
i also got some of these fake money orders from a guy on yahoo chat women beware of guys on yahoo messanger


2006-05-04 20:16:00 -
I am Mr.David Mark (CEO/MD) ,Managinig Director of AVALON TEXTILE IMPORT/EXPORT LTD (ATLTD).We are a group of business men who deal on Chinese and African Textile and fabric material in London.

We are searching for a trust worthy representatives in USA/Canada who can help us establish a medium between me and my client over there.Please if you are interested in transacting business with us we will be very glad.

My company produces various clothing materials like: batiks, assorted fabrics and traditional costume.We have clients we supply weekly in the states and my clients make payments for our supplies every week in form of money orders or bank to bank transfer depending on their choice,so we need someone in the States/Canada to work as our representative and assist us in processing the payments from our clients because the money orders are not readily cashable outside
the US or Canada and I will pay him/her a weekly wage, by percentage.

All you need to do is receive this payment from our clients in the States or Canada and get it cashed in your bank or a cashing center then deduct your 10% and forward the balance to the company down here via moneygram or western union money transfer.

I would like to know if you are intrested in the job offer.

Thanks,

AVALON TEXTILE LTD
Import/Export LTD (ATLTD).
Thanks In advance,

CEO/MD
Mr.David mark.

25 Medlicott Close,
Blenheim Park,
Oakly Hay Industrial Estate,
Corby Northamptonshire,NN189NF,UK


2006-05-04 04:55:44 -
i am to recieve money orders but i need to know how to tell if they are real or fake??


2006-05-03 12:29:33 -
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’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 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’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.

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.


2006-05-03 09:40:39 - Tammy
Regarding my last post on the email I received from Greg Holdings. I have tracked it back to a gentleman with the yahoo id of hiroshima23. His blog site is...
http://360.yahoo.com/profile-hjQ35Yokda0rpo6gwKa21w--
That is where I found a post he made on his 360 blog. I am not sure if it is his or if someone posted it there. I don't know how that 360 thing works exactly, but still. NOT COOL!!!!
I hope it helps.
Thanks


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