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

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2006-04-12 04:51:47 -
this is a scam don't be fooled by anyone of this nature!

HELLO,
GOOD DAY, I GOT A CALL FROM MY CLIENT SAYING THAT THE PAYMENTS WOULD BE DELIVERED TO THE ADDRESS YOU GAVE ME.THESE WOULD BE SENT TO YOU IN A PACKAGE THAT WOULD BE DELIVERED BY USPS ,PLEASE MAKESURE YOU ARE AROUND RECIEVE THESE PAYMENTS IN PERSON,SO THAT THE TRANSACTION WOULD GO ON(SMOOTHLY)FASTER.
WHEN YOU RECIEVE THESE PAYMENTS KINDLY TAKE THE MONEY ORDERS TO YOUR BANK DEPOSIT THEM OR CASH THEM ON THE
SPOT SO I WOULD BE ABLE TO RECIEVE THE PAYMENTS IMMEDIATELY AS WELL.REMEMBER YOUR ARE TO DEDUCT
YOUR 14% COMMISSION PLUS ALL OTHER CHARGES THAT MIGHT BE INCURED IN THE CAUSE OF THIS TRANSACTION,THIS MAY INCLUDE
TRANSFER FEE E.T.C ) AND THE REST SHOULD BE WIRED DOWN TO THE COMPANY VIA THE ADDRESSES I WOULD BE GIVING YOU BELOW.
THE NAMES GIVEN TO YOU BELOW ARE THE NAMES OF MY STAFF IN AFRICA AND THEY WOULD BE NEEDING THE MONEY TO GET SOME
MATERIALS FOR THE COMPANY FROM WEST AFRICA DUE TO THE COMPANY'S CURRENT EXPANSION TO THESE AREAS.THE MONIES ARE FOR THE ACQUISITION OF MATERIALS AND ALL OTHER PROCESSES INVOLVED IN ESTABLISHING OUR OFFICES THERE.
AM SORRY FOR ANY INCOVINIENCE THIS MIGHT CAUSE YOU, BUT HOWEVER THE COMPANY EXPRESSES ITS PROFOUND GRATITUDE FOR YOUR SERVICES.

TRANSFER PROCESS

PLEASE WHEN SENDING THE MONEY VIA WESTERN UNION MONEY TRANSFER,NOTIFY ME VIA E-MAIL WITH THE FOLLOWING INFORMATION TO HELP ME HAVE IT PICKED UP.

* THE MTCN # OR REFERENCE NUMBER
* THE SENDERS FULL NAME AND ADDRESS
* THE TOTAL AMOUNT SENT ( WHICH SHOULD NOT EXCEED
$2,000 TO EACH OF BOTH NAMES SENT TO YOU )
* THE TEST QUESTION AND ANSWER USED FOR THE
TRANSACTION (WESTERN UNION MONEY TRANSFER)
* ANY OTHER INFORMATION THAT WOULD HELP ME WITH
COLLECTION.

THE NAMES AND ADDRESSES YOU WOULD BE SENDING THE WESTERN UNION MONEY TRANSFERS TO ARE:

{1} NAME : SEUN BECKER
STREET ADDRESS : 114 GLOVER ROAD AGUDA
CITY : OGBA STATE; LAGOS
COUNTRY : NIGERIA - 23401.

{2} NAME : JOHN MATTHEW
STREET ADDRESS : 114 GLOVER ROAD AGUDA
CITY : OGBA
STATE : LAGOS
COUNTRY : NIGERIA - 23401.

THIS IS THE TRACKING NUMBER TO YOUR PACKAGE 0103 8555 7497 2780 3073 .KINDLY BE AT HOME ON THE DAY OF DELIVERY. THANK YOU VERY MUCH FOR EVERYTHING AND GOD BLESS.I LOOK FORWARD TO A LONG TERM BUSINESS RELATIONSHIP.


2006-04-11 21:47:09 - Kimberly

ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel/Fax: +44-703-186-1533
Email: arthalluk_representative@yahoo.co.uk
JOB OPPORTUNITY

Hello,

How are you doing today? I hope all is well. Would you like to
work online from home and get paid weekly ? ARTHALL ARTS & CRAFTS 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 run an arts galleria 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 Art and Craft works, sculptures and
carvings,antique artifacts and produces various fabrics materials,
batiks, assorted fabrics and various traditional c ostumes 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 cashier cheques 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
BEHALFOF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IMMIDIATLY WITHOUT
DEPOSITION 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 wou ld 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 hasposed 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 10% 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 preferwould 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 s ent
whateverthat would amount to is to be deducted from the balance of the funds
afteryou must have deducted your salary.

Please if you are interested forward the following info:
1.Full Names
2.Phone number
3.Full Home Address
Hoping to hear from you soon.
Mr. Andrew Mike
ART HALL, UK
N.B: Don't reply to this email address,contact the company's representative
directly through this email : arthalluk_representative@yahoo.co.uk.


2006-04-11 21:46:29 - Kimberly

ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel/Fax: +44-703-186-1533
Email: arthalluk_representative@yahoo.co.uk
JOB OPPORTUNITY

Hello,

How are you doing today? I hope all is well. Would you like to
work online from home and get paid weekly ? ARTHALL ARTS & CRAFTS 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 run an arts galleria 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 Art and Craft works, sculptures and
carvings,antique artifacts and produces various fabrics materials,
batiks, assorted fabrics and various traditional c ostumes 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 cashier cheques 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
BEHALFOF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IMMIDIATLY WITHOUT
DEPOSITION 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 wou ld 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 hasposed 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 10% 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 preferwould 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 s ent
whateverthat would amount to is to be deducted from the balance of the funds
afteryou must have deducted your salary.

Please if you are interested forward the following info:
1.Full Names
2.Phone number
3.Full Home Address
Hoping to hear from you soon.
Mr. Andrew Mike
ART HALL, UK
N.B: Don't reply to this email address,contact the company's representative
directly through this email : arthalluk_representative@yahoo.co.uk.


2006-04-11 18:55:30 - Phillip Petros
THOSE SCAMERS JUST KEEP ON TRYING.... BUT DON'T FALL FOR IT, DON'T BE FOOLED BY THEM, KEEP A WATCHFULL EYE OUT FOR THEM, BE EVER ALERT:


FROM PATRICK AND JANE WILLIAMS.
SOS CAMP COCODY.
Avenu 12 Reu 47 ABIDJAN
REPUBLIC OF COTE-D'IVOIRE

Dear ,
Our sincere Greetings to you,
I know that this mail will come to as a surprise but please it was borne out of a desparate need for assistance. I am Patrick Kone Williams the only son of late MR.VINCENT TAMA WILLIAMS from Sierra Leone. I got your contact from the Ecowas Infomation Center in Cote d' Ivoire. My source of your contact gave me the courage and confidence to rely on you. I am writting you in absolute confidence primarily to seek your assistance to transfer the amount of Eleven Million five hundred thousand United States dollars(US$11.500,000.00)now in the custody of a BANK here in Abidjan to your private account in your country.

Iam 22 years old. and my sister Jane is 16.
My late father Mr. VINCENT Tama Williams was before his death the general manager of the sierra leone mining and diamond corporation. He was was killed when the rebels invaded the company during the civil war in my country whih caused us to run to cote d'ivoire with our late mother. But on getting to cote d' ivoire my mother developed a heart ailment which claimed her life. but before she died she gave me the documents of the money which my late father deposited in a bank here in cote d' ivoire. which is $m11.500,000.00. She pleaded that we should look for a good and trust worthy person abroad who will help us to transfer this money out of here and help us to come over to his or her country to continue our education.and investement of the money.

So please I am seeking for your assistance to transfer this money out of here so that i and my sister could have a new life because we are suffreing a lot here. FOR YOUR ASSISTANCE I BEG TO CONCEED 20% OF THIS MONEY TO YOU. you can reach me on the phone with this number; +225-05-28-23-44 for more explanations.

God bless you as I await your reply.

Yours sincerely,
Patrick and Jane williams


2006-04-11 17:28:59 - Phillip Petros
If you received money orders from WAL-MART or WAL-MART Financial take to Wal-Mart to find if they are real. You will then find out that they are fake. Please, Please do not fooled by these evil people who prey on us like vultures. They find us on the job boards and take advantage of our information there and try to dupe us into beliveing that they are helping us with employment offers. All they want to do is make money off of us and scam us for all we are worth. If you did respond to them change your accounts NOW before they dip into your bank account and take you for all your worth, money that you worked hard for. Call your local FBI office and ask for the Task Force on Internet Fraud.

Protect yourself now before you lose everything!

DO IT NOW!


2006-04-11 16:27:08 - Phillip Petros
These scammers just don't give up. They keep trying but they will never reel me in like a fish. I am just too smart for their trap:

From John Payne Tue Apr 11 04:46:02 2006
X-Apparently-To: phillipg_petros@yahoo.com via 206.190.38.182; Tue, 11 Apr 2006 05:21:18 -0700
X-YahooFilteredBulk: 212.216.176.222
X-Originating-IP: [212.216.176.222]
Return-Path:
Authentication-Results: mta226.mail.mud.yahoo.com from=virgilio.it; domainkeys=neutral (no sig)
Received: from 212.216.176.222 (EHLO vsmtp2.tin.it) (212.216.176.222) by mta226.mail.mud.yahoo.com with SMTP; Tue, 11 Apr 2006 05:21:15 -0700
Received: from pswm16.cp.tin.it (192.168.70.64) by vsmtp2.tin.it (7.2.072.1) id 44366EB900368CE2; Tue, 11 Apr 2006 13:47:10 +0200
Message-ID:
Date: Tue, 11 Apr 2006 12:46:02 +0100 (GMT+01:00)
From: "John Payne" Add to Address Book Add Mobile Alert
Reply-to: john_payne_arts103@yahoo.com
Subject: Employment Offer..
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 213.185.113.6
Content-Length: 1221

Employment Offer..


Hello
My name is John Payne, I am an artist. I
live in UnitedKingdom, 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 ingalleries 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 a
money order then u are to cash it and send the cash to me via western
union money transfer or moneygram 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 :


2006-04-11 16:20:44 - Phillip Petros
OK EVERYONE HERE IS A NEW ONE THAT I JUST RECEIVED TODAY! BE CAREFUL! IT'S A SWEEPSTAKE SCAM:

STATES LOTTERY VIETNAM Headquarters:
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw of the STATES LOTTERY Sweepstake
Online Lottery international programs held on the 8th of APRIL, 2006 in
BRESCIA ITALY VIETNAM Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02drew the lucky numbers:19-6-
26-17-35-7,which subsequently won you the lottery in the 2nd category.


You have therefore been approved to claim a total sum of
US$2,500,000.00(Two million,Five Hundred Thousand United States
Dollars)
in cash creditedto file ktu/9023118308/03.This is from a totalcash
prize
of US $ 25 Million dollars, shared amongst the first Ten (10) lucky
winners in this category.Allparticipants were selected randomly
from World Wide Web site throughcomputer draw system and extracted from
over 100,000 companies.


This promotion takes place annually Please note that your lucky winning
number falls within our African booklet representative office in West
Africa as indicated in your play coupon.In view of this, your
US$2,500,000.00 (Two million, Five Hundred Thousand United States
Dollars)would be releasedto you by our payment office in Africa.Our
African 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 in whatever manner
you deem fit to claim your prize.


This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.Please
be
warned. To file for your claim, pleasecontact our fiduciary agent:

MR THOMAS GREEN.
Email:thomgreen006@yahoo.it
TEL:-234-803-851-5535

To avoid unnecessary delays and complications, send your information to
our Fiduciary Agent to ilitate your winning.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:

Congratulations once more from all members and staffs of this
program.Thank you for being part of our promotional lottery program.

Sincerely,
RITA JONES.
STATES LOTTERY Co-ordinator.


2006-04-10 15:40:00 -
I have recieves 5 Walmart money orders and 5 Postal money orders. I believe I have been scamed.


2006-04-10 14:52:28 -
i too have received job offer from MILLER.. and fron
DAVID STERLING.. TEXTILE CO's , UK I have been looking for employment, I'm desperate BUT NOT STUPID!!! Thx This site confirmed what I was thinking
thanks for getting back to me Julie, here is the form , but if it poses difficulty for you in filling you can just send down all the neccesary information on the form and we will have it filed out for perusal and office use here. and also you will be deducting your 10%, and the remainder fees wil be sent to me here, after specific instructions


APPLICATION FORM
FIRST NAME_________ ________ SURNAME_________________
ADDRESS_____ ________________________________________
CITY_____________________ STATE__________________________
ZIP CODE__________________ COUNTRY_______________________
PHONE NUMBER (S) ______________________________________
__________________________________________________
GENDER______________________ MARITAL STATUS___________
AGE___________________ NATIONALITY_______________________
ATTESTATION
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 regard
SAMUEL FERRAR
MILLER TEXTILES
LONDON,UNITED KINGDOM
+447031940571
FAX: +44-87-1247-6113

julie johnson wrote:
Samuel, this is just what i've been looking for ... please application.. thx julie

samuel ferrar wrote:


2006-04-10 11:15:33 -
ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel/Fax: +447031872288
Email: larry_johnson01@inbox.com
JOB OPPORTUNITY

Hello,
How are you doing today? I hope all is well. Would you like to work online from home and get paid weekly ?
ARTHALL ARTS & CRAFTS needs a book-keeper in the United States, so I want to know if you would like to work online from home and get paid weekly without leaving or affecting your present job? The company presently run an Arts Galleria 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 sales of Art and Craft works, sculptures and carvings, antique artifacts 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 U.S. Money Order 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 IMMIDIATLY WITHOUT DEPOSITION 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 wou ld 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 10% 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/MoneyGram 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.) Cell / Home Phone number
3.) Full Home Address, City, State and Zip Code.
4.) GENDER
5.) MARITAL STATUS
6.) AGE
7.) NATIONALITY

N.B. PLS FORWARD YOUR REPLY TO THIS EMAIL : larry_johnson01@inbox.com

Hoping to hear from you soon.
Regards,
Mr. Larry Johnson
ART HALL, UK


2006-04-10 10:08:37 -
I have this e-mail







FROM: MR. JOHN PAUL.
TEL: +27-78-132-4707
EMAIL: fnbjohn1@yahoo.ca

GOOD DAY,

I am Mr. John Paul working in department of fund released order in First National Bank of South Africa, East Gate Branch, I know the letter might come to you as surprise, but take it like your own deal.

Mr. IMAN AJI SASMITO, from INDONESIA executed contract through Department of Work and Housing here in South Africa, the contract worth of USD12, 550,000.00 Million Dollars, but on the process of transferring the money to him, as you know that thousand of people have died after a violent earthquake under the sea near northern Indonesia he died with his family in Tsunami disaster that occurred recently, we involve you to authenticate this claim.

Meanwhile, his money has been signed for payment in my office before I will give order to the bank for final endorsement of his money.

Nobody knows what is going on except my assistance and me. This is the man’s information.

Contract Sum: USD12, 550,000.00 Million Dollars.
Contract number: FMA/FMF/3-X99/2003.
Payment Approval Nominal Code: will be given to your upon your response to partake.

You will act like the beneficiary of this money; I will give you more information about the transaction

I wait for your urgent reply

Best regards,
Mr. John Paul
N/B don’t forget to include your direct telephone/fax number

[xk2xa17geuv]


2006-04-09 04:28:31 -
I just got an e-mail from Sus Art World. Damn scammers


2006-04-09 00:29:58 -
Hello
My name is Joel Breny and I am an artist.I live in
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 29 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 a US MONEY ORDER
AND US CASHIERS CHECK,which is difficult for me to
cash here in UNITED KINDOM
I read ur profile on craigslist and i wanna inform u that
iam 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 ur 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 us cashiers
check 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. 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 a
money order or cashiers check then u are to cash it
and send the cash to me via WESTERN UNION MONEY TRANSFER
all charges will be deducted from the money. If you
are interested,please get back to me as soon as
possible.
Regards.
Joel Breny.
CEO TRA CREATIVE WORK.
50 blythe hill lane,Catford, London,SE6 4UN.
+ 44 7031843287
United Kingdom


I received a similar mail 2days ago from a guy who named himself James something. I am college students in China, have no money, even my family is not well-off. The stupid thing I did is that I give him my cridet card account and my full english name (my account name) also my dorm number. I am scared! If he really ask me to do the "money laundering". what can I do? tell me what can I do right now. Will my money be stolen from this guy?one thing is that he can not use my account do any transaction. Because my account is out of valid adn only allow to deposite money. I need you who have experience to help badly, Email me at kevinyangmail@126.com Thank you!


2006-04-08 17:21:30 -
i recieved a money order from someone in africa saying that he wanted to come to america an wanted me to get him a ticket.The money order was wrote on walmart financial services payable thru wf national bank south centralFairbolt mn. it was for 2550.00 i believe it is fake but need to know any hints on how to tell


2006-04-08 14:24:34 -
I got the same email from Susan in England today! In fact 2 of them, how is she getting email addresses?


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