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

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2006-04-30 01:35:40 -
to answer johns question below money orders from wal mart.

Wal mart does have money orders but they are easy to duplicate so becare full I got some but instead of cashing them I first made the bank I go through verify them took them about two weeks before they confirmed it was fakes.

Here's another one of themany scams online. I get up to 10 no less then 3 a day..


DEAR FRIEND

COMPLIMENTS OF THE DAY

I AM KALIM DURAK. I AM 67YEARS OLD. I AM A CITIZEN OF SAUDI ARABIA
BUT HOSPITALISED IN LONDON,UK NOW. I DONT KNOW YOU, BUT DUE TO MY
CONDITION I AM CONTACTING YOU WITH THE HOPE THAT YOU WILL CARRY OUT MY
WISH FOR THE SAKE OF HUMANITY.

I AM PRESENTLY IN HOSPITAL SUFFERING FROM LUNG CANCER.I HAD PARTIAL
STROKE WHICH HAS AFFECTED MY SPEECH AND HALF OF MY BODY IS PARALYSED. I
CAN NO LONGER TALK AND I AM ALSO DEAF. I SEND YOU THIS EMAIL WITH THE
HELP OF MY PRIVATE NURSE WHO IS ASSISTING ME.MY DAYS HERE ON EARTH IS
NUMBERED AS MYHEALTH HAS DETERIORATED.

I HAVE TWO BOXES DEPOSITED WITH A SECURITY COMPANY IN EUROPE. ONE
CONTAINS GOLD AND PRESIOUS STONES WHICH IS EQUIVALENT TO ABOUT
17.5MILLION DOLLARS.THE OTHER IS STASHED WITH US$15MILLION CASH. I WANT
YOU TO SELL THE GOLD AND USE IT TO BUILD AN ORPHANAGE IN YOUR COUNTRY
AND HELP SOME OTHER ORGANISATIONS I WILL BE SENDING TO YOU. I WILL SEND
YOU A LIST OF SOME OTHER NGO'S YOU WILL BE DISTRIBUTING THE FUNDS
AMONGST. I WILL GIVE YOU 15% OF THE TOTAL FUNDS AND PRECIOUS STONES FOR
YOUR GOOD DEEDS.

THE ORPHANAGE IN YOUR COUNTRY MUST BE NAMED "KALIM DURAK ORPHANAGE
HOME". IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND ME

[1]YOUR FULL NAMES,
[2] YOUR PHONE/FAX NUMBER,
[3] AND YOUR RESIDENTIAL ADDRESS.

I AWAIT YOUR REPLY.

KALIM DURAK
PLEASE KINDLY REPLY VIA KDURAK11@YAHOO.COM.HK


2006-04-29 10:39:55 -
Any word on Fake Wal-mart money orders


2006-04-29 10:38:53 -
recieved same e-mail(from Susan.Harrison7@virigilio.it) as others with name changed to harrison. Why do people think that we "americans" are that stupid. The only way you are going to make a buck it to go out and earn it.
Another scam-thanks for the internet


2006-04-29 04:11:14 -
Whatz the scoop oin this dude?
I need some feed back so i can apply the proper pressure on him.


Dzintra@elfinancial-mail.com


2006-04-28 23:16:31 -
some times they use businesses names that are real but give you a different email addy if you find the name on the net give them a call and check with the business association for their area. most of these people are fakes


2006-04-28 21:04:50 -
I HAVE GOTTEN AN EMAIL FROM SUSART WORLD INC IS IT A FRAUD? HAS THIS WOMAN REALLY GOT A BUSSINESS?


2006-04-28 21:02:35 -
I wrote the story about the artist scam below and the scamers supposed name is felix dixson.


2006-04-28 20:58:48 -
this scam artist: contacts you and says that he is an artist in the uk. He then states that he has clients in the us but is unable to cash oney orders in africa(dah In the begining he said he was from the uk) stupid huh? well then he goes on to explain that he goes on to explain that he has urgent buisness in africa so thats why hes there. Then he states I will recieve money orders to cash them take 10% for my self and devide the rest and send the cash to two different names in Laos Nigeria.Here is the information of my attorneys with which you are to send the money. So, you are to send the money in two Installments, half to one name and the other half to the other name:

1. NAME: SAM CHIDI
LOCATION: LAGOS, NIGERIA
TEST QUESTION: FOR WHAT
ANSWER: MATERIALS

2. NAME: DON EFIONG
LOCATION: LAGOS, NIGERIA
TEST QUESTION: FOR WHAT
ANSWER: MATERIALS

As soon as you make the payment, your western union agent will furnish you with a 10 digit control number, which you to send to me to enable my attorneys pick the funds so that I can pay for all the materials and working tools I have deposited for.
Meanwhile, find below are the western union outlets where you can send the money

Of course these people thought that I would automaticly do it well I didn't.
what I did do was take to the bank and have a friend that works in the bank. check on the authenticity of the checks and althought they look very real the bank puy only a 7 day hold on it then allows you to take it, so I put a secondary hold on it of two weeks I knew it was a scam but wanted to see exactly what Mr. dixson would do so I told him that the money had a hold on it and he said for me to just sens my money to cover it and keep the money orders when it clears...hahahaha I think not.
Anyways people please do not let people like him get the best of you,I hope that this mail helped some one from fallin victim


2006-04-28 20:10:42 - leo s
Here is a current scam
This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Wed, 26 Apr 2006 23:51:42 +0000 (GMT)
From: "GREG GEORGE" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: PART-TIME JOB OFFER
To: zzzzzip53@yahoo.com

I have a new email address!

You can now email me at: gregholdinc11@yahoo.co.uk

Hello,

How are you doing today? Would you like towork online from home and get paid weekly ?GREG HOLDINGS 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 the united 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 12% 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.


GREGORY HOLDINGS

1-3 Leinster Gardens

LONDON, UNITED KINGDOM SW11 2BU,

United Kingdom

+44-703-191-2595


GREG GEORGE



- GREG GEORGE


2006-04-28 18:06:13 - Phillip Petros
Here is another scam that is new to me:

Mr.Paul Megene.
BRANCH MANAGER
First National Bank
JOHANNESBURG,SOUTH AFRICA.
E-MAIL:paulme50@yahoo.com
TEL:27 73 755 5954



My name is Mr.Paul Megene, the present branch Manager of a bank here in South Africa. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will
benefit both of us, as your assistance is required as a foreigner.

I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Johannesburg who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $9,500,000 million that has not been operated on for the past 4 years.

From my investigation, I found out that this account belongs to one Late Mr. Morris Thompson an American great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more news about the crash on visiting this site which I got during my investigation:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/


The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Morris Thompson, meaning that no one is aware of the account.

I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details.

Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I wait your urgent response. You can as well contact me by my phone number is +27 73 755 5954.

Regards,

Mr.Paul Megene.


2006-04-28 17:29:16 -
Just got a invitation to represent "Sus Art World" and I consequently told them to shove it


2006-04-28 17:08:49 -
FROM:MR. JOHN PAUL
EXECUTIVE DIRECTOR
PRUDENTIAL INSURANCE
COMPANY

My Dear Friend,

I feel quite safe and satisfy dealing with you in this mutual
beneficial transaction.

Though, this medium (Internet) has been greatly abused, Ichoose to reach you through it because it still remains the fastest,surest and most secured medium of communication.

However, this correspondence is purely private, and it should be treated as such. l also guarantee you that this deal is hitch free from all what you may think of and I encourage you to read it to the end so that you can understand it very well.

I am Mr. JOHN PAUL, Executive Directorin charge of Claims and Indemnity of Prudential Insurance Company.

I am contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.

The Management and the Legal / Treasury Department of this Prudential Insurance Company in a recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy,should be declared Dormant and confisticated hence moving his unclaimed benefits funds to the Treasury according to our Banking and Financial law.

Recently, I came across a very huge sum of money belonging to a deceased person (MR.ROBERT FINKELSTEIN). He is a foreigner, unfortunately He is now late as he was amongst those that on the recent plane crash during his visit to London

This man was our client and has a Life Assurance Policy WORTH the sum of Forty Five Million United States Dollars (US$45,000,000.00). Right now, the fund is lying unclaimed in our custody and there is NO next of kin mentioned in his file and there is no how we can reach any of his relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful. His life Assurance Policy will expire in the next few months from the date of this letter.

Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months.

Upon my personal finding on this matter, I kept this information secret
to myself until now that I am contacting you. In view of the fact that the
deceased customer is a foreigner (from a different country), it is
Officially important for the involvement of a foreigner who will pose as a next-of-kin.

I will use my exalted position in this Insurance Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (US$45Million) will be Safely transfered into your own bank account in your country.

Please include your telephone/fax number/ Home Address when
replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.

I will use my exalted position here to get all internal documentations to back up the claims.

The whole Procedures will last only 5 working days to get the fund
retrieved successfully Without trace even in future.
Please I need the following:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION

The transaction will be done successfully and smoothly completed via
email and phone. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions.

I PROMISE that you must be happy and shall rejoice greatly soonest for co-operating with me in this transaction.After successful conclussion of this transaction, we
shall share the money 50-50 (50% for you and 50% for me).
I await your good response today.

Thanks and remain bless.

I require you to maintain the confidentiality
of this transaction because it is important due to the fact that I am still in active services to the Prudential Insurance Company.

Your earliest response to this matter is very important.

I AM WAITING YOUR REPLY TODAY.
Best Regards,
MR.JOHN PAUL
EXECUTIVE DIRECTOR
PRUDENTIALINSURANCE COMPANY


2006-04-28 16:22:50 -
Got one from these fraudsters too. If this employment was true, we would all be employed and well off....They mainly prey on people who post their resumes online or are unemployed. I can figure them out right away....Good luck to everyone!
pchelp123.com

-------------------------------------------------------
Date: Fri, 28 Apr 2006 19:32:12 +0000 (GMT)
From: Send an Instant Message "GREG GEORGE" View Contact Details View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: JOB OFFER
To: wrodarmel@yahoo.com

-------------------------------------------------------
Hello,

How are you doing today? Would you like towork online from home and get paid weekly ?GREG HOLDINGS 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 the united 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 12% 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.


GREGORY HOLDINGS

1-3 Leinster Gardens

LONDON, UNITED KINGDOM SW11 2BU,

United Kingdom

+44-703-191-2595


GREG GEORGE



- GREG GEORGE


2006-04-28 09:13:27 -
Hi there. Like you i too have been scammed. My husband and i were selling a quad on yahoo. and was contacted by a fred matins. he said that he would pay the asking price plus extra money for us to WESTERN UNION to somewhere in England, the money orders came for south africe with a mineral Ill. usa address on them. The bank is WF NATIONAL BANK SOUTH CENTRAL. WE were smart enough to have our financial bank check them out before we cashed them. of course they are completely fake. A police report was filed with the pennsylvania police report. Althought they dont expect to do anything right now because they cant find a real person it will go on file and hopefully if enough people fiel reports they will be able to catch the person behind all of this. So my advise to you is file a report even if it seems silly.


2006-04-27 21:10:33 -
eceived the following e mail

You can now email me at: susartworld26@yahoo.co.uk

SUSART WORLD INC.

OFFICE

34 Parliament Street,

York, YO18SG,UK


Email: susartworld@mail.com



Dear Friend,



My name is Susan B. Jester, I am an artist with my husband Jackson Jester,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 Jackson Jester.



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 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 respons! ible 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 of 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 Email: susartworld@mail.com

N:B, Please send to me the listed information below:

#Your full name:

#Your full home address,

#Your age,

#Your occupation,

#Your marital status, as well as

#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 payments.






Thanks for your assistant and God bless,

Susan B.Jester

Director of SUSART WORLD INC,

London, United Kingdom




- Susan Bryant


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Total 2924 comments
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