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

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2006-04-25 23:35:12 - Lea
This is what I was talking about.
ElFinancial LTD

We have found your e-mail at www.monster.com.

Our company needs a TRANSFER MANAGER.

Job Description:
The task of the Transfer Manager is to process payments between our
partners' clients and our company, in particular, to manage cash and
balance receipts, follow up on accounts, etc. The job is related to remote
Internet operations. Every payment order will be accompanied with
detailed instructions. The brief training course is enclosed.

General requirements:


- Willingness to work from home, take responsibility set up and
achieve goals;

- Ability to create good administrative reporting;

- Prior customer service experience is a good benefit, but not a must;

- Honesty, responsibility and promptness in operations;

- Effective interaction with customers;

- Familiarity to working online, Internet and e-mail skills;

- One or several personal bank accounts.

Salary: $400-$800 per week


This job will allow you to:

- Work efficiently from home;

- Increase available personal time;

- Achieve financial independence in half the normal time (1-3 hours
per day);

- Interact and associate with other members in order to benefit from
their knowledge and experiences;

- Become able to share time and money with others less fortunate than
you;

- Develop high self-respect and esteem.


Current Vacancies: 15



If you are interested, please write to me :
Dzintra@elfinancial-mail.com

---
Dzintra Veips,
Personnel Manager,
ElFinancial LTD mailto: Dzintra@elfinancial-mail.com


2006-04-25 22:58:04 - S
ElFinancial LTD


2006-04-25 22:57:48 - S
What is ElFinancial LTD


2006-04-25 21:53:41 - Lea
Hi, thank you for telling me about the scam from ElFinancial LTD. I also received the email about the employment. It is terrible! I cannot believe this, you think you can trust them, but you can NOT!!!!


2006-04-25 20:00:20 -
i just recieved 2 money orders for $2500.00, i've got his e-mail address, and phone# he called me from. i know they're fake, if someone wants to bust this guy or whatnot let me know. otherwise i'm gonna tell him where he can stick these money orders.


2006-04-25 19:57:30 - Phillip Petros
Hello Tresia Dunn:

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.


2006-04-25 11:51:38 -
i recieved the same e-mail from little miss susan bryant. THIS IS A BIG SCAM TURN WHAT EVER PAYMENT OVER TO YOUR STATE POLICE DEPARTMENT OR YOU'LL BE PAYING YOUR BANK THAT AMOUNT. it sounded like a sure thing to me but all it is that you cash, send, and she basically recives payment twice so you have to PAYBACK the amount in which you cashed and since you sent it to her you dont have that money to give back to the bank. there should be a watermark on the back and the cheques should be textured of some sort. the ones i recived didn't have neither. and the bank numbers were on croocked, duh. i didn't fall for it so becareful.

michelle w.


2006-04-25 11:29:53 -
Just received an e-mail from this Sus Art World from London England. This stuff is fraud at the highest level. be aware. my e-wife was scammed for 5,000 from these people.


2006-04-25 10:02:44 -
This is an email I recieved is this company on the up and up or a scam.





Dzintra@elfinancial-mail.com


Dear Tresia Dunn !

We have found your e-mail at www.monster.com.

Our company needs a TRANSFER MANAGER.

Job Description:
The task of the Transfer Manager is to process payments between our
partners' clients and our company, in particular, to manage cash and
balance receipts, follow up on accounts, etc. The job is related to remote
Internet operations. Every payment order will be accompanied with
detailed instructions. The brief training course is enclosed.

General requirements:


- Willingness to work from home, take responsibility set up and
achieve goals;

- Ability to create good administrative reporting;

- Prior customer service experience is a good benefit, but not a must;

- Honesty, responsibility and promptness in operations;

- Effective interaction with customers;

- Familiarity to working online, Internet and e-mail skills;

- One or several personal bank accounts.

Salary: $400-$800 per week


This job will allow you to:

- Work efficiently from home;

- Increase available personal time;

- Achieve financial independence in half the normal time (1-3 hours
per day);

- Interact and associate with other members in order to benefit from
their knowledge and experiences;

- Become able to share time and money with others less fortunate than
you;

- Develop high self-respect and esteem.


Current Vacancies: 15



If you are interested, please write to me :
Dzintra@elfinancial-mail.com

---
Dzintra Veips,
Personnel Manager,
ElFinancial LTD mailto: Dzintra@elfinancial-mail.com


2006-04-25 05:13:43 - Dina Gordillo
Resending the attached email below I received and found out it was a fraud.




I have a new email address!

You can now email me at: susan_bryant_11@yahoo.com

SUSART WORLD INC.

OFFICE

34 Parliament Streets,

York, YO18SG, UK



Dear Friend,



My name is Susan Bryant, I am an artist with my husband John 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 John 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 CASHER'S CHEQUE, which is difficult for me to cash here in London United Kingdom.

I am looking for a representative in the states 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, some one who would help me receive payments from my customers in the states 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 state, so 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 will gets involve when our Money get missing. It wouldn’t cost u any amount. you are to receive payments which will be sent to you by FedEx or ups from my business partners, which would come in form

of a money order then u are to cash it and send the cash to me via Money Gram transfer all Money Gram charges will be deducted from the money.

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

email.

Regards

Susan Bryant.


2006-04-25 05:00:44 -
I received this email and gave out my number and home address. The person change her email address to susan_bryant_11@yahoo.com and susan_bryant_12@yahoo.com


2006-04-25 00:48:15 -
Here is the first scam I received, now this one almost had me. I checked this out by calling the bank were the check was drawn and the person in charge of the theft department told me that the check that I received was fraud and this was a scam.
How are you,My name is David Mark and I own a company that sells
Chinese and African textile and fabric material in London,I am
looking for a trustworthy representative in USA /Canada that can help
as a link between me and my client over there.i would like to know if
you are interested to work from home for us
AVALON TEXTILES needs a book-keeper or representative in the
states,so I want to know if you will like to work on line from home and
gettingpaid weekly without leaving or affecting your present job?
I presently run a textile and fabrics firm in London and we need
someone to work for the company as a representative/book keeper in
Canada/USA.You can pls go through my website www.avalontextiles.net
My company produces various clothing materials, batiks, assorted
fabrics
and traditional costumes.We have clients we supply weekly in the states
and myclients make payments for our supplies every week in form of
money orders or cashiers check which are not readily cashable outside
the US or Canada,so we need someone in the States/Canada to work as our
representative and assist us in processing the payments from our
clients
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.The main reason why the
funds
cannot be
cashed down here is that it would take 20-24 days for a a US money
order to pass through the bank here an d that would tie down my capital
and not make business move fast as i expected,but a US money order
presented to the bank in the US would clear tops withing 48hrs and the
person that used to help me cash the money orders before that is my
former representative has moved to Germany with his family.
Our payments will be issued out in your name and you get them cashed in
your bank, deduct your 10% of the initial capital and forward the
balance to the company by money transfer.
So all I need is to forward your information to our numerous clients in
thestates or Canada and they will contact you before they issue payment
in
form of money order or cheques then send it via courier or mail to you.
If accepted I will need your full name, address and phone number so we
canforward it to our clients and they will start making payments to you
as
the company representative in the states.
BELOW IS AN ATTACHED LETTER OF EMPLOYMENT FROM OUR
COMPANY WHICH YOU HAVE TO REPLY WITH AN ACCEPTANCE LETTER AND A SCANNED
COPY OF YOUR VALID IDENTIFICATION ATTACHED TO IT.
AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LETYOU KNOW AND
I WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY VIA
MONEYGRAM OR WESTERN UNION MONEY
TRANSFER.
NB:Please reply me via the email addy below,
david_mark_uk@yahoo.co.uk
Thanks and I await your sooner response.
David Mark.....
www.avalontextiles.net
JUPITER HOUSE, CALLEVA PARK,
ALDERMASTON,
READING BECKS,
RG7, LONDON,UK
TEL NO: +44-702-406-2845
FIRST NAME………………………… SURNAME………………………………
ADDRESS……………………………………………………………………………..
CITY…………………………………….. STATE…………………………………..
ZIP CODE……………………………….. COUNTRY……………………………...
PHONE NUMBER (S) ………………………………………
………………………………………
GENDER…………………………….. MARITAL STATUS……………………..
AGE………………………………….. NATIONALITY………………………….
ID NUMBER………………………….
ATTESTATION
According to how you have been briefed earleir. You are required to receive payment on behalf of the above metioned firm. You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union 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.
In agreement to this kindly append signature below.

……………………………………… David Mark
AVALON TEXTILES LIMITED


2006-04-25 00:40:32 -
I received an email from Dzintra Veips,Personnel Manager,ElFinancial LTD. Stating that they found my information on monster.com I knew from the jump that this was truly a scam. This is the second scam that I have received about working from home and here is the message I got! Everyone just be careful if it sounds too good to be true.....it is!

We have found your e-mail at www.monster.com.

Our company needs a TRANSFER MANAGER.

Job Description:
The task of the Transfer Manager is to process payments between our partners'
clients and our company, in particular, to manage cash and balance receipts,
follow up on accounts, etc. The job is related to remote Internet operations.
Every payment order will be accompanied with detailed instructions. The brief
training course is enclosed.

General requirements:
- Willingness to work from home, take responsibility set up and achieve goals;

- Ability to create good administrative reporting;

- Prior customer service experience is a good benefit, but not a must;

- Honesty, responsibility and promptness in operations;

- Effective interaction with customers;

- Familiarity to working online, Internet and e-mail skills;

- One or several personal bank accounts.

Salary: $400-$800 per week


This job will allow you to:

- Work efficiently from home;

- Increase available personal time;

- Achieve financial independence in half the normal time (1-3 hours per day);

- Interact and associate with other members in order to benefit from their
knowledge and experiences;

- Become able to share time and money with others less fortunate than you;

- Develop high self-respect and esteem.

Current Vacancies: 20

If you are interested, please write to me : Dzintra@elfinancial-mail.com

---
Dzintra Veips,
Personnel Manager,
ElFinancial LTD mailto: Dzintra@elfinancial-mail.com


2006-04-24 19:30:18 - Phillip Petros
Here is another SWEEPSTAKE SCAM!!

FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68, Batch: 074/05/ZY369
RE/AWARD NOTIFICATION; FINAL NOTICE

Lucky Winner,
We happilly announce to you the draw (#909) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 19th of April,
2006.Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:02-06-18-36-37-44-19(bonus
No.), which subsequently won you the lottery in the 2nd category i.e. match
5 plus bonus.
You have therefore been approved to claim a total sum of £1,000,000
(one million great british pounds sterling) in cash credited to file
KTU/9023118308/03.

This is from a total cash prize of £10,000,000 shared amongst the first
ten (10) lucky winners in this category i.e. Match 5 plus bonus.All
participants for the online version were selected randomly from World Wide
Web sites through computer draw system and extracted from over 100,000
unions, associations, and corporate bodies that are listed online.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon.
In view of this, your £1,000,000 (one million great britain pounds
sterling) would be released to you by any of our payment offices in
Europe.Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you.This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program. Please be warned.

To file for your claim, please contact our fiduciary Agent:
Mr. McGary Moore
FOREIGN SERVICE MANAGER,
Maximum Security Trust & Ace Finance Int'
TEL:+44-703-1908-087
TEL.+44-703-1904-596
Email: claims_gmoore@uk2.net

Note that all claim process and clearance procedures must be duly
completed early to
avoid impersonation arising to the issue of double claim. To avoid
unnecessary delays and complications, please quote your reference/batch
numbers in any correspondence to us or our designated agent.

Furthermore, should there be any change of address do inform our agent
as soon as possible.
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Remember,winnings must be claimed not later than two weeks from this date

Once again congratulations.
Yours faithfully,
ANGELA COLE
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program


2006-04-24 18:28:27 -
I just received this e mail. Is this a scam? I think it is.


Dear Kristin
We have found your e-mail at www.monster.com.

Our company needs a TRANSFER MANAGER.

Job Description:
The task of the Transfer Manager is to process payments between our
partners' clients and our company, in particular, to manage cash and
balance receipts, follow up on accounts, etc. The job is related to remote
Internet operations. Every payment order will be accompanied with
detailed instructions. The brief training course is enclosed.

General requirements:


- Willingness to work from home, take responsibility set up and
achieve goals;

- Ability to create good administrative reporting;

- Prior customer service experience is a good benefit, but not a must;

- Honesty, responsibility and promptness in operations;

- Effective interaction with customers;

- Familiarity to working online, Internet and e-mail skills;

- One or several personal bank accounts.

Salary: $400-$800 per week


This job will allow you to:

- Work efficiently from home;

- Increase available personal time;

- Achieve financial independence in half the normal time (1-3 hours
per day);

- Interact and associate with other members in order to benefit from
their knowledge and experiences;

- Become able to share time and money with others less fortunate than
you;

- Develop high self-respect and esteem.


Current Vacancies: 18



If you are interested, please write to me :
Dzintra@elfinancial-mail.com

---
Dzintra Veips,
Personnel Manager,
ElFinancial LTD mailto: Dzintra@elfinancial-mail.com




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Total 2924 comments
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