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

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2006-04-27 19:21:43 - Ron
I received this today 27 Apr 2006.

You can now email me at: greg_holdings100@yahoo.co.uk

GREGORY HOLDINGS


Hello,

How are you doing today? Would you like towork online from home and

get paid weekly ?GREGORY 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 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.



GREGORY HOLDINGS



1-3 Leinster Gardens

LONDON, UNITED KINGDO2 bedM W2 6DP,

United Kingdom

+44 703-191-2595

- greg george


2006-04-27 19:15:16 -
I got an email from ElFinancial.Is this a scam?Dear Bryant Johnson!

I have considered your resume and I inform that we are interested
in work with you.

Your position is - Transfer manager.
The task of the Transfer Manager is to process payments between
our clients and our company.
Every payment order will be accompanied with detailed
instructions.
If you have any questions you can visit:
http://el-financial.com/?p=faq
or ask it me.

To start work to our company you must read and sign this contract.
And send scan of any document with your sign(ID, Drive License, etc.)
Please, send signed contract to us by fax : +1 (202) 318-8867 or SCAN and
E-MAIL to
evita@el-financial.com.

P.S. To view and print the PDF version of the application forms, you will need
Acrobat Reader, which is a
free download from the following website:
http://www.adobe.com/


---
Thank you,
Evita Lutce,
Financial Manager,
ElFinancial LTD mailto:evita@el-financial.com


2006-04-27 19:12:48 - Phillip Petros
Hello Terry:

Call the institution that they are drawn on if you have received any money orders or travelers checks. If you corresponded with any of these scams then the money orders you receive are fake, they are worthless, zero, nada.

Protect yourself and don't cash them or deposit them, if you do you can be held as an accessory to fraud. It's not fair but that is the way it is. These scams are designed to rip you off, drain you of your personal information and bank accounts.


2006-04-27 18:59:49 - Phillip Petros
Here is another scam that is new to me:

J'ai une nouvelle adresse mail

Vous pouvez maintenant m'écrire à : barriphilipbrownaaaa@yahoo.fr

Barri.Philip Brown

For Brown Chambers & Advocates

Address:60 Bays water Road

London W2 3PS,United Kingdom

Dear, (DIDN'T EVEN BOTHER TO FILL IN MY NAME!!!)

I am sorry for contacting you through this medium without a previous notice, I had to use email because it is an official and more confidential way of making contact with people around the world.My name is Barri.Philip Brown a Sixty two (62) years old Attorney in practice here in London.I had a client by name Mr. Charles Dare who is a British Citizen and contractor based here in London now deceased. On the 2nd of August 2003, my client, his wife and their only child were involved in a car accident on their way to Manchester along M25 Adytum Road.

Prior to the Death of my Late Client, He secured a contract of $12,500,000.00 million from the British Airways, following which he received a 30% mobilization fee of US$3,750,000.00 Million and successfully executed the contract, but the balance of US$8,750,000.00 Million contract payment was in the Process of being transferred into My Late Client's Account with BARCLAY`S BANK London which he submitted to the British Airways before he lost his life in the incidence.

Two weeks after his sudden Death, The British Airways effected the transfer of the balance of his Contract Funds into the Account that My Late Client has on his file with them. As his personal attorney after his death I have been officially notified and instructed by the BARCLAY`S BANK London where the money is currently deposited that I should provide and forward the particulars of Mr. Dare next of kin so that the Funds in his Account can be remitted into his Next of Kin's Account in accordance with British Laws.

However, as the personal attorney and close confidant of late Mr.Dare, I want you to know that my late Client died interstate, He died without leaving a Will. Hence all my efforts to locate any of his relative whom I can present to the Bank as his next of kin have proved abortive.

Therefore I am seeking for your consent to present you as the deceased relative/next of kin and subsequently the beneficiary of the fund so that the proceed of this account valued at $8,750,000.00 Million can be paid to you for subsequent disbursement between you and I. If you can cooperate with me and receive these funds as next of kin to late Mr. Charles Dare, Confirm your interest by contacting me through my confidential email above. I can assure you that the deal is 100% risk free because I am in possession of the deceased personal file which contains all information which I shall use to prove your relationship with the deceased therefore the money will be paid into the account of whomever I present as LATE Mr. Dare Next of kin with proofs that I will present to the bank when needed.

When I receive a positive response and after proper discussion with you, I will furnish you all relevant information that will facilitate the release of the Funds to you. An Application will have to be filed to the Bank for processing of the release of the Funds into your nominated Bank account anywhere in the world. Send to me your private phone and fax numbers for easy communication. Hope to hear from you soonest.

Note;You should reply to me via this email: (philipbrown@katamail.com)

Your Prompt response is highly imperative.

Yours truly,

- barii.philip brown


2006-04-27 14:49:24 -
i recieved the same e-mails, and even a job offer


2006-04-27 14:38:37 - bob
mckelly jones
More options Apr 26 (14 hours ago)

Dear SIR/MA,
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

MCKELLY JONES

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


2006-04-27 13:59:08 -
JOB OFFER!!!!!!!!

Hello,

My name is JOHN ANDREW,I am an artist.I live
in BRISTOL ,United Kingdom,with my two kids,four cats, one dog and
the
love of my life. It is definitely a full house. I have been doing
artwork since I was a small child. That gives me about 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 artwork on
the computer.I have been selling my art for the last 3years 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 toselling my art
works to Americans,they are always offering to pay with a US POSTAL
MONEY ORDER,which is difficult for me to cash here in United Kingdom.I
am looking for a representative in the states who will be working for
me as a partime worker and i will be willing to pay 10% for every
transaction,which wouldnt affect your present state of work,someone who
would help me recieve payments from my customers in the states.I mean
someone that is responsible and reliable,cause the cost of coming to
the state and getting payments is very expensive,i am working on
setting up a branch in the states,so for now i need a representative in
the united states who will be handling the payment aspect.These
payments are in money order and they would come to you in yourname, so
all you need do is cash the money order deduct your percentage(10%) and
wire the rest back. But the problem i have is trust,But i have my way
of getting anyone that gets away with our money,i mean the FBI branch
in Washington gets involved. It wouldnt cost u any amount,u are to
receive payments which will be sent to u by fedex or usps from my
business patners, which would come in form of amoney order then u are
to cash it and send the cash to me via western union money transfer or
money gram money transfer,all transfer fees should be deducted from the
money.If you are interested,please get back
to me as soon as possible
with these information listed below

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


2006-04-27 09:50:03 -
I too get these offers daily, unfortunetly I fell for a lady who needed help, she was in the hospital and wanted someone to cash money orders and Western Union the money, guess what? I fell for it and now I am trying to pay back $4200.00. I too get email from SusArt World. If you get anything from an email witht he name Susan Justain, and she always uses the code God is Good. FAKE from the word go. I know it is easy to fall for when you need extra money and are trying to work from home in your spare time. This needs to be stopped. What can we do?


2006-04-27 05:48:24 -
I also sold a sculpture on ebay and had a person posing as an art dealer purchasing it for his customer. I had to wait several weeks for the payment and when I finally got what should have been a payment of $900 for the sculpture i got two checks of $2800. There was no note with the payments. But the email conversation said to cash the checks, deduct my fee, and send back the rest. I immediately knew it had to be some sort of money laundering or scam. Who sends $5600 for a $900 sculpture. Even with a huge amount reserved for shipping it just didn't make any sense. So i ran a google search on these money orders which led here. Sure enough both $2800 check (although at glance seemed real enough) were Walmart Financial Services with an issue/drawer of "TRAVELERS EXPRESS COMPANY INC". And too boot they actually used a real person in the states as the Purchaser of the money orders. I was actually able to track her down and talk to her on the phone.

She said i'm the 5'th person who's made her the purchaser of these money orders after she herself was scammed for thousands of dollars by these same people. The checks also had the same "Payable thru WF National Bank South Central Faribaiut, MN". Obviously the money orders are counterfeight and i suggest anyone who gets M.O for an over amount never to cash them, especially if they are asking for any portion of the money returned. Also be careful about people paypaling you from remote countries as I once had someone try to scam me through paypal by hacking an account and shipping to an "other" specified address deep in the Ukraine. Only ship to the verified paypal address otherwise paypal will reverse the funds and if you've already shipped the item you'll be out the item and the money! :(


2006-04-27 03:20:26 -
PLEASE BE AWARE OF SCAMMERS ON MYSPACE.COM ...
I RECENTLY RECEIVED A MESSAGE THAT I AM SENDING TO YOU TO BE ON THE LOOKOUT FOR IF THERE IS ANYONE ON HERE THAT USES MYSPACE.COM...THE SCAMMER IS SOMEONE WHO IS DEPICTING HERSELF AS A PRINCESS FROM LONDON UNITED KINGDOM..
employement..... Body: 304, Parliament Street,
York, YO18SG, UK
Phone: +44702305192
Fax: +44702305192
Email: marm3579@yahoo.co.uk
Greetings to you,
My name is Princess Mary Nicholas. I am an artist, practicing with my husband Mr.Fred Nicholas, here in the United Kingdom. We own the SUS ART WORK INC., here in London, (United Kingdom). I live in London United Kingdom, with my two kids, two cats, one pet dog and the love of my life, my husband. It is undeniably a full house that we keep. I have been doing my artwork since I was a small child, which makes it about 23 years of experience for me in the field. I majored in fine and creative art in high school and in the college I professionalised in the art courses in the advance levels. Most of my works are done in either pencil or art brush mixed with color pencils. I have recently added designing and creative artwork on the computer, and I have been selling my art works for the past 3 years to my prestigious customers from all over the world(And for security reason i have decided to deactivate my website). Also, I have had my work featured on trading cards, prints and magazines, I have sold in galleries and to private collectors from all over the world, but I am always facing serious difficulties when it comes to selling my art works to Americans. I have bigger customers from the Americans but most of my America customers mostly offer to pay me with TRAVELERS CHECK or MONEY ORDER or CASHIER'S CHECK, which is difficult for me to redeem into its cash equivalence here in London, United Kingdom. My main reason for sending you this email is that I am looking for a representative in the UNITED STATES OF AMERICA. I am looking for someone who will be working for me, and with me, as a par time worker and I will be willing to pay 15% for every transaction the person assists me in making. Following your antecedent from the Internet, I decided that you should assist me in handling this situation. I decided upon you because my confidence reposed on you as someone that is responsible and reliable. Presently, 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.
The work you would be doing for me would not have to affect your present business or work. The work I would like you to do for me is simply to receive from me the TRAVELERS CHECK or MONEY ORDER or CASHIERS CHECK that my customers are paying me with. Because the cost of coming to the UNITED STATES OF AMERICA constantly to redeem this payments is becoming too expensive, time-consuming and inconvenient for me. When you receive the check payments from our customers or my secretary through the postal service, I would like you to cash the checks for me as soon as you receive them. So when you cash the check, I would like you to subtract your 15% and the transfer charges and send the balance to my cashier in the United Kingdom through Western Union Money Transfer. however, the problem I have is trust. And as a result of that, all i just need from you is your word of trust that thing will be fine. PAYMENT WOULD BE SENT TO YOU THROUGH A TRUSTED POSTAL SERVICE AGENT. AND AS SOON AS YOU RECEIVE THEM I WOULD LIKE YOU TO IMMEDIATELY CONTACT ME, SO THAT I WOULD DIRECT YOU ON WHAT TO DO WITH IT AND HOW TO GET THE BALANCE TRANSFERRED TO MY CASHIER IN THE UNITED KINGDOM.
NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from my total sum, so you are rest assured that you wouldnt spend a CENT out of your own personal money. You just have to deduct your interest and send the balance to my cashier for accounting and bookkeeping. If you are interested in assisting me in this venture pending when our branch would be ready in the UNITED STATES OF AMERICA for us to work closely together, please kindly get back to me immediately via this my mailbox. : marm3579@yahoo.co.uk
P.S, Please send to me the listed information below:
1. Your Name in Full 2. Your Full Contact Address
3. Your Occupation 4. Your Age 5. Your Marital Status 6. Your Direct Phone Number and Fax Number
I eagerly await your prompt response,I appreciate your fervent dedication and your decision to assist me.
Pls all response should be sent to my private email :
marm3579@yahoo.co.uk Thanks for your assistant and may God bless and replenish you and your family, for your anticipated dedication,
Director of SUS ART WORK INC,
London, United Kingdom.


2006-04-26 23:20:47 -
how do i know if a money order of yours is real o fake?


2006-04-26 21:31:47 -
Above is the name and email of guy who sent me fake money orders. Beware of him !


2006-04-26 21:04:40 - Phillip Petros
Here is another angle from this barrister guy!!! I had yahoo shut down this guy and guess what? I am going to do it again!

Hello,

I am Barrister Jonathan Baily, a solicitor at law. I am the personal attorney to Mr. Erwan ,who used to work with Shell Development Company in Nigeria. On the 21st of April 2003, my client, his wife and their only daughter were involved in a car accident along sagbama express road. All occupants of the vehicle unfortunately lost there lives.

Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to look for any body who will be willing to assist me in recovering the fund valued at US$32.2 million left behind by my client before it gets confisicated or declared unserviceable by the Bank where this huge amount were deposited.

The said Bank has issued me a notice to provide the next of kin or have the account confisicated within the next twenty one official workingdays.Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin to the deceased hence I have all the legal document to back you up for the claim, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss on how we can sharing the funds when it get into your account. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

IF YOU ARE VERY MUCH READY TO PROCEED WITH ME, THEN CONTACT ME 0N EMAIL ADDRES(j_b_esq2@yahoo.com)

Best Regards
Barrister Jonathan Baily


2006-04-26 16:33:07 - Phillip Petros
Hello Jessica:

DON'T DEPOSIT THOSE MONEY ORDERS!

It is a good thing that you found this site. Yes it is a scam designed to rip you off. If you go through most of the comments here you will find others that were sent this email and other examples of emails that are being sent out.

They look for us on the Job Boards like Monster, Careerbuilder, and so on. They send us an email knowing that we are looking for employment and they take advantage of us by pretending to be employers and they get emails and send us their scams.

A lot of of people aren't as fortunate as you to search whether the email they received is true or fake. The ones who fall for the scam must be so down and out as to belive a lie. So be careful and protect yourself.


2006-04-26 09:52:26 -
I have recieved 3 travelersExpress MoneyGrams from a cosimer of WF National Bank South Central Faribault, MN. I would like to know if these are lagitament money grams befor I deposit them in my account.


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Total 2924 comments
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