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

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2006-04-16 22:51:12 -
Hello,
I really like to apologise in behalf of the company
about the delay in clients sending payment its due to
the slow process and few clients the company has in
the states . As at now there is a payment in transit
to your location . I will like youto have the tracking
number:- its estimated to be delivered today 14th
April 2006 . When you get the payment you can go and
cash it at the bank and deduct 15% from the payment
which is your work commission fee.The balance is to be
sent to the company's raw material supplier in
Cotonoue Benin . They are to ship out raw materials to
us every week and payment would be prefered to be
remmitted to them . Payment should be sent by western
union to them .
Here is the information to send the funds unto by
western union money transfer.

Name of receiver :- David Sewornuga
Address of receiver:- BOULEARD ST MICHEL LOT591
COTONOU , 01BP585
BENIN .
Test question and answer should be :- name of
company :- HM Fabrics
When you send the funds :- email me this
informations immediately .
Name of sender and address , amount sent , test
question and answer , Money transfer control number .
I need you to send me the informations as soon as
you send the funds out by western union , email me the

information immediately so i can forward the
information to our agent so as he could receive the
funds first early the next day and he sends out the
raw materials .If you dont understand kindly get back
to me soonest . Thanks and have a blessed day .
Awaiting Your Affirmative response .
P.S :- Western Union charge fee deduct it from the
85% and also when you get this email get back to me
telling you got it so i wouldnt be on double thoughts.





Gina Williams
Rep of HM Fabrics in United Kingdom.


Fedex tracking numberand info :- Angela V. Tolomeo
2690 Drew Street Apt 325 Clearwater FL 33759 US
(790884518692)
trackable at :- www.fedex.com/us


2006-04-16 08:07:04 -
I received postal money orders for $4200 and have put them in account but they havn't cleared yet.
I keep getting emails from vono or bradon asking for current status. I did ask for the phone numbers of the senders which they haven't given me and the addresses on the money orders is not traceable.
Whats the deal?


2006-04-15 23:29:57 - A Man of of Justice
Hello Dear Friend,

COMPLIMENT!!!

Good day to you, my name is Susan
James, I am an
artist with my husband James Bryant, and we are the
owner of Sus Art World .I live in London United Kingdom,
with my two
kids, four cats, one dog and the love of my
life my husband James
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 airbrush mixed
with color
pencils.

I have recently added designing and creating
artwork on the
computer. I have been selling my
art for the last 3 years and have had
my work
featured on trading cards, prints and in magazines.
I 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 U.S POSTAL
MONEY
ORDER, 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,
someone who would help me receive payments
from my customers in
the United States.

I mean someone that is honest, responsible and
reliable, cause the cost of coming to the untied
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.

All the payments are in U.S POSTAL
MONEY ORDER
and my customers will issue the U.S POSTAL MONEY ORDERS
in
your name and post the U.S POSTAL MONEY
ORDER to your doorstep, so all
you need do is to
take the U.S POSTAL MONEY ORDER'S to your bank and
cash them, then deduct your 10% and wire the balance
back to me.

This
business will not cost you any amount
of money, my customers will send
you the
U.S POSTAL MONEY ORDER'S through a courier company
and the
courier company will deliver the
package to your doorstep, as soon as
you receive
the package from the courier company, just take the
U.S
POSTAL MONEY ORDER'S to your bank and cash them.

If you are
interested, all we need from you
now to start up this is your Trust and
three details as stated below:

(1) Your full name, which will be on
the
money order.
(2) Your address where our customers will send
the
Money order to for you to go and cash.
(3) Your cell or direct phone
number for easy
Communication.

These details must be sent to my
personal email
Address at (susartworksgallary@yahoo.fr).
Feel free to
call my husband (James) on telephone
number: +44-703-181-9866 for
further discussion
if necessary.

Once more, we hope to receive the
above requested
Details as soon as possible to enable us forward them
to our customers who are ready to make payments.I
assure you that you
will be happy working with us.

Thanks for your expected co-operation.

Yours truly,

Susan And James Bryant
NB: endeavor to send your reply
through my
alternative E-mail address:(susartworksgallary@yahoo.fr)


2006-04-14 21:07:32 - Phillip Petros
The best part about this site is that everyone has been emailed a scam. Take the time to go through the whole site. Click on the links down below for all the comments from ordinary people like me and you. If you come to this site there is no reason in the world to fall for a scam. Especially after you have been searching to see whether or not the email or company is real. There links on the left that have great articles and other resources.

Please protect yourself don't email them back or call them. Just paste them here on the site and then delete them. KNOWLEDGE IS POWER!


2006-04-14 20:52:30 - Phillip Petros
Here is another that is new to me.

They keep trying but they will never scam me....

Hello:

I am Mr. Yukio Kin, managing director of Kanazawa Action Metallic Product Co. Ltd. We are a group of business men who privately own enterprise that specializes in the production of shelf equipment, shopping carts, cashier tables and retail shelving and export into the Canada/America, Europe and Australia.

We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America, Europe and Australia as well as making payments through you to us. Please if you are interested in transacting business with us, we will be very glad.

Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative in Canada/America and Europe and Australia. If you are interested forward to us your full names, phone number/fax and your full contact address.

Thanks In advance
Mr. Yukio Kin.
Managing Director.
E-mail:kampcl004@yahoo.com.cn


2006-04-14 16:09:55 - Phillip Petros
The unfortunate part of cashing the fake money orders and checks is that you can be held as accessory to fraud. My advise is to get a lawyer ASAP. Maybe legal action will not be held against you if you pay back the amount to the place whwere you cashed them at.


2006-04-14 16:07:26 - Phillip Petros
Here is a new one from Japan so be careful of this one too!

Dear Sir/Madam,

I represent CHUGAI PHARMACEUTICAL CO.LTD in Japan which is a Global pharmaceutical enterprise with an export office in Tokyo. We create a desire for healthy sustainable pharmaceutical products like Guromont Health tonics,Guronsan Health tonics, Chugai Ichoyaku Gastrointestinal medicine, Varsan Insecticidal fumigator,
Zenol Anti-inflammatory analgesic poultices, these are non pescription drugs.

We also desire for healthy pescription drugs like Epogin (epoetin beta) Agent f,Neutrogin (lenograstim) Agent, Alfarol (alfacalcidol) Agent for osteoporosis,Sigmart (nicorandil) Antianginal agent, Rythmodan (disopyramide) Antiarrhythmic agent, Ulcerlmin (sucralfate) Agent, Picibanil (OK-432) Anticancer agent,Glyceol (glycerol) Agent,Amoban (zopiclone) Agent,Preran (trandolapril) ACE inhibitor, Taxotere (docetaxel) Agent.

We also are into the production and sale of diagnostic products like DNA Probe Chugai Mycobacterium, Tuberculosis Direct (MTD) Diagnostic kit,DNA Probe Chugai Gonorrhea Diagnostic kit,DNA Probe Chugai Chlamydia Diagnostic kit,DNA Probe Chugai HBV Diagnostic kit,Filstat Gamma-Sm Chugai Diagnostic kit,
Hyaluronic Acid Chugai Diagnostic kit,Pyridinoline 1CTP Chugai Diagnostic kit.

Due to the vast spread of our goods to other countries, we decided to look for someone who can serve as an in-country agent/representative who will be serving as a link between us and our customers within that province. Our main export office is in Tokyo and we are a major source of pharmaceutical products to health service providers for Japan and Korea and other countries around the world. Our customers include multinational institutions, transnational organizations, health organisations, corporate bodies etc.

It is upon this note that we are writing you this mail to seek your assistance in representing our company in your locality as our representative/agent. Note that as an agent/representative of our company, you will be entitled to a basic salary of 36,000USD a year. That is 3,000 dollars monthly and 5% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they are wanting to buy or have already purchased from the company.

As an agent/representative our company, your basic functions are as follows:
1 Maintenance of a sales office. The company will be responsible for the cost
2 Assume responsibility for all sales office
3 Lastly, contacting clients on behalf of the company who are ready to make payments or wanting to pay for products they purchase from the company.
To facilitate the conclusion of this transaction if accepted, do send me by mail promptly with the following:

NAME:.............................................................................

AGE:................................................................................

SEX:................................................................................

ADDRESS........................................................................

CITY................................................................................

COUNTRY.......................................................................

TEL:................................................................................

FAX:...............................................................................


Thanks for your time
Yours Sincerely,
Mr. Yao Fang Lee


2006-04-14 10:07:07 -
I received an e-mail from Sus Art World Inc.
They say they are based in London. Scrolling through the postings below, I see several people have contacted you regarding this e-mail scam.
It appears some of them still want to know if it is on the level...
C'mon people, anyone you don't know that asks for your bank account number, ought to set off the alarms in your brain, SCAM, SCAM, SCAM!
One person below asks why so many people are out to scam others. The answer is simple, there are plenty of people that fall for it. Remember, if it sounds too good to be true.....


2006-04-13 23:54:54 -
I received 5 money orders in the mail for an event that I was going to have and I cashed them. well now they are saying that the money orders were fake. will I get into trouble for cashing them? if someone can help me it would be great.


2006-04-13 11:59:53 -
I recently was searching for a merchandise supplier and I came across this online company SaleHoo limited. There web address is http://www.salehoo.com.
and there address is SaleHoo Limited
8721 Santa Monica Blvd #1099
Los Angeles CA 90069-4507 USA
Phone 001-310-349-3455

I had some questions and I decided to find the correct number because this number was looking weird and I called the CA operator asking for the correct listing for this company and this company doesn't exist at that address and no phone number was available.

I'll people to know before they start entering their credit card info to verified first if such company exist.

Carm, United States


2006-04-12 22:58:28 -
If you sell anything on the internet you will get piles of frauds. Listed below are the typical ones I get on a daily basis.
The other type of rampant pet frauds are those who steal breeders photo's, sell puppies that don't exist, to unsuspecting people, who send payment per Western Union.
I've had a few who try to get my banking information to wire me the money for a pup. When I tell them to send me a personal check, I never hear from them again.
------------------------------------------------
From:ivangulter200@yahoo.com
Date:Mon, Apr 03, 2006 3:14 am
A Response from your ad on Dog Breed Info
RE: http://www.breederinfocenter.com/index.Sender's name: Ivan Gulter
Sender's email address: ivangulter200@yahoo.com
Sender's message:
I\'m gonna pay you via check .Okay? The check that will be issued will include the money for the sales of your item + the
shipping cost.Okay?I would like to restate clearly that this item will be ship to my reserve in the UK and I have a private shipping agent who would take very good care of the shipment.Okay You are required to cash the check same day you recieved it.Okay?Thereafter deduct the sales of your item and wire the excess funds to the shipper via western union money transfer in order to pick ! up the item from your location.Okay?Kindly get back to me,with your Fullname,contact address and phone.And payment will be issue without any further delay.Moreso,you can aslo call me +2348060647475

---------------------------------------------------
Interesting in buying yout item.
From: Micheal Don
Date: Fri, Apr 07, 2006 6:23 pm
Hello Sir/Ma,

My name is Micheal Don, I base in Libya and i work for a company in United Kingdom as a agent of buying any property such as: Used or New eletronic's,automotive and motor part post on web pls if you have one for sale kindly hget back to us today with your full contact information and the ads info so i'll can start with the deal asap.moreso we i'll like to know if you accept Money Order,Check as a mode of payment of the item if yes you do kindly get back to us today with your full contact information such as:

1). The item name for sale:
2). Final asking price of the item:
3). Working condition of the item:
4). Your fullname,contact address and tel # so payment of the item can be mail out by my client asap.
5). Can i'll trust you with our money.

Kindly get back to us with your postive reply today.
-Best Regards.
--------------------------------------------
Jeff Richmond
Date:Wed, Apr 12, 2006 9:27 am

Hi Breeder,
Inquiring about the availability of a American Eskimos . My
home here in Dubai,UAE requires one as a Pet at this
time.Let me know if available. And if yes,will be
waiting for the available sex,age as well as some
recently taking pictures of the Pup so that we could
get the Family's choice picked from it.
To read from you soon.
Greetings,
Jeffy.
--------------------------------------------------


2006-04-12 21:32:08 - Phillip Petros
Resources:

INTERNET FRAUD WATCH
http://www.fraud.org/internet/intset.htm

www.nhtcu.org
The National Hi-Tech Crime Unit.

www.cybercrime.gov
U.S. Department of Justice Criminal Division Computer Crime and Intellectual Property Section

www.officer.com
The world's most popular law enforcement web site. Professional Association Directory.

Ahtcc.gov.au
Australian High Tech Crime Centre.

INTERNET CRIME COMPLAINT CENTER
http://www.ic3.gov/

www.cpkn.ca
Canadian Police Knowledge Network


2006-04-12 20:30:13 - Phillip Petros
A model career scam

While shopping, you're approached by someone who says you -- or your child -- have the look sought by top modeling agencies. While it's not outside the realm of possibility to be discovered a la Lana Turner, face it -- you'd have better odds making the Olympic ice-skating team.

Modeling scams prey on the hopes of innocent victims and their parents. Jon Sorensen, spokesman for New York State's Consumer Protection Board, says these con artists rely on their victims' desire for fame and fortune. "Everyone gets weak in the knees. They think it's the best thing that ever happened to them."

The perpetrators make their money by selling expensive photo packages. Another common ploy: holding auditions for talent scouts from multiple agencies. Only thing is, there's rarely anyone from big-named agencies at these affairs. And naturally, it costs to participate.

Sorensen says the tactics are strictly high pressure. The defense is simple: "Take a breath and see what's being promised," Sorensen says, especially when they try to sell you picture packages. "The portfolio in the real modeling world is a collection of photos from various jobs. What they're offering is multiple studio shots." Beginners only need a head shot -- something Sorensen says the average person can take at home. For more information, check out the Federal Trade Commission's warning on modeling scams.

******************************************************

Insider information

If you believe in the tooth fairy, you'll love that "misdirected" e-mail or instant message with unsolicited insider information on a company that's about to take off. "The only sure policy is to assume that anything that comes via postal mail or e-mail is a scam and to seek independent verification," Fearnley says. These messages have two things in common: There was no accident involved in sending them, and their intent is to get you to buy the company's stock.

Hit the delete key.

******************************************************

By Carole Moore, Bankrate.com, from her article called "9 Scams To hook Your Wallet"


2006-04-12 20:29:55 - Phillip Petros
Here ARE some SCAMS to be careful of, KNOWLEDGE IS POWER! I was reading an article on 9 scams and here is part of it:

Born to shop

The ads for mystery shoppers tout enticing perquisites: Eat free gourmet meals, buy high-end clothes and make up to $60 an hour. You can launch yourself in this fabulous -- and fictitious -- career for a mere $25 to $60. Mark Michelson of Michelson & Associates Inc., an Atlanta-based company, warns that the hype is phony. "Shops don't pay by the hour," Michelson says.

Mystery shoppers are compensated by the assignment, usually around $15 -- and that includes the time it takes to complete lengthy reports. But, hey, that's not shabby if you consider the pricey merchandise you get to keep, right? Michelson punches a hole in that theory, too. "The merchandise usually has to be returned unless it's a very small item," he says.

His advice: If you want to be a mystery shopper, either deal with a marketing company affiliated with the Mystery Shopping Providers Association, (http://www.mysteryshop.org), which is a professional alliance, or contact the company you want to work for directly. You can be put on a list of mystery shoppers that employers use for free. You should never pay a third party for that information.

******************************************************

'Helpful' Web sites

Enterprising crooks often construct phony, but official-looking, Web sites, particularly in the investment arena. The North American Securities Administration Association offers an example of a bogus regulatory agency, (http://www.nasaa.org, screen shot of a bogus agency called: Regulatory Compliance Commission), that purports to handle fraud complaints. Although such a site looks real, its true purpose is much more sinister -- to harvest personal information from gullible consumers. Fearnley says this is another time when doing a comprehensive Web search is imperative.

******************************************************

Watch out for computer-based scams like bogus IRS e-mails asking for personal information. Don't click on those links -- the IRS doesn't operate this way. Instead, agents say you should contact the IRS by telephone when you receive a message.

The latest twist is an IRS mirror site, a phony Web site that looks exactly like the agency's home page but is actually operated by identity thieves. CJ Fearnley, chief technology officer of LinuxForce and computer security expert, says to be skeptical of everything on the Web.

"Try to get independent corroboration of the site: Use two search engines or multiple known directories," Fearnley says. He says it's less likely for a scammer to be listed in multiple locations. For example, a site that shows up on Google but not Yahoo! should send up red flags. A real IRS site would appear on both.

******************************************************

By Carole Moore, Bankrate.com, from her article called "9 Scams To hook Your Wallet"


2006-04-12 05:32:38 -
These people come up with all type of bull. I received five money orders in the amount of 925 dollars each and was suppose to send them to some addresses in Nigeria and I almost fell for it but my mother got kind of skeptical about the whole idea. So I looked into it and I found this site with Seun Becker on it. I had to search into it before I did something stupid. Thanks for the information you all saved me a bundle of money. I have kids and I can't afford to take anything out of their mouth.


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


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