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

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2006-04-08 13:35:47 -
These are NEVER real. How can you honestly think that someone is going to pay you to cash a money order and send them the money? Why would a legitimate business in England not be able to deposit payments in their own bank? Think about it, people!


2006-04-08 12:31:01 -
Here is a new one I just got. so be warned. These guys can be very sneaky.



I have a new email address!

You can now email me at: bil_smith1976@yahoo.com

TEMPORARY JOB OFFER

Would you like to work temporarily and get paid weekly?

(Open only to US Citizens and Residents)

Dear Sir/Madam,

Would u like to work online from Home/Temporarily and get paid weekly?we are glad to offer you for a job position at our company, H&F Fabrics

and Textiles We need someone to work for the company as Representative/Book keeper in the USA. This is in view of our not having an office

presently in the USA. You don’t need to have an Office and this certainly

wont disturb any form of work you have going at the moment.Our integrated yarn and fabric manufacturing operations use state-of-the-art

textile equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a

company-wide computer network

* The average monthly income is about 4000.00 USD.

* No form of investments from you.

* This job takes only 1-3 hours per day

About the job:We have sales representatives all over the world to distribute our products.You know, that it's not easy to start a business in

a new market (being the US). There are hundreds of competitors, close direct contacts between suppliers and customers and otherdifficulties,

which impede our sales promotion.We have decided to deliver the product upfront, it's very risky but it push up sales on 25 percent.Thus we

need to get payments for our products as soon as possible. Unfortunately we are unable to open Bank Accounts in the United US without first

registering the company name. Presently with the amount of Orders we have, we cannot put them on hold. For fear of loosing the customers out

rightly. Secondly we cannot cash these payments from the US soon enough, as international Checks take about 14 working days for cash to be made

available.We lose about 75,000 USD of net income each month because we have money transfer delays*

Your task is to coordinate payments from customers and help us with the payment process.You are not involved in any sales. Our makes direct

contact for sales of products. Once orders are received and sorted we deliver the product to a customer (usually through FEDEX).The customer

receives and checks the products.After this has been done the customer has to pay for the products.About 90 percent of our customers prefer to pay

through Certified Checks and Money orders based on the amount involved.Your Task We have decided to open this new job position for solving

this problem.

Your tasks are;

1. Receive payment from Customers

2. Cash Payment at your Bank

3. Deduct 7% which will be your percentage/pay on Payment processed

4. Forward balance after deduction of percentage/pay to any of the

offices you will be contacted to send payment to.(Payment is to be

forwarded either by Money Gramme or Western Union Money Transfer).

www.westernunion.com

www.moneygrame.com

Local Money transfers take barely hours, so it will give us a possibility to get customer's payment almost immediately.For example you've got

3000.00USD you take your income: 210.00 USD Send to us: 2790.00 USDFirst month you will have 15-20 transactions on 3000.00-4000.00 USDso you

may calculate your income.For example 18 transactions on 3500.00 USD gives you 4410.00 USD

Plus your basis monthly salary is 1000.00 USD Total: 5410.00 USD per month After establishing a close co-operation with us you'll be able to

operate with larger orders and you'll be able to earn more.Our payments will be issued out in your name and you can have them cashed in your bank or

other Cashing Services.Deduct your weekly salary and forward the balance to the company via western union money transfer or money gramme money

transfer We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time

doing another job, you'll get good income and regular job.But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest

assistant.We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and you want to work for H&F Fabrics

and Textiles, kindly send me ur name ,address and phone number via email .

H&F Fabrics and Textiles

3 LONG MARSH LANE

WEST THAMESMEAD

LONDON

SE28 0LS

ENGLAND

- Greg Williams


2006-04-08 09:48:41 -
Hi
I have what I think is a western union scam being tried on me so I need more Info.
RJ


2006-04-08 03:40:20 -
I recived an e-mail from a Suzan Bryant stating that she was the owner of ART WORLD and it is in about the same format as some of the others how do I find out about this?


2006-04-07 23:01:35 - Phillip Petros
TO: melvin alton jobe:

My friend it is a scam to rip you off. So pay them no attention and don't be fooled by them. Word to the wise.


2006-04-07 22:59:44 - Phillip Petros
TO: CLARK GAUDETTE:

YES THIS IS A SCAM! You were wise to come here and check it out. You need to report it to the FBI Task Force On Internet fraud/abuse in your area and complain that you have been getting emails like this. Also you can complain to your email service, I have yahoo so it would be abuse@yahoo.com and in the message line write: CRIMINAL INTERNET FRAUD/ABUSE. Other than that there is nothing we do except to recognize the scams and delete them as they come in. The one thing they dangle is EASY MONEY. If it looks to good to be true then it is a scam, fake & fraud.


2006-04-07 19:30:02 -
Anyone seen this offer from Bethy Arts Work? I looked here on the computer crime research center. It sort of looks like the same email as the one from sus art world. what do you guys think?

She has replied to our queries about the legality of this email a few times already. If it is truly a scam, how come the cyber police are not catching them? Is it because UK has laws preventing anyone from arresting cyber criminals in UK?

Wondering... Read below the email from BETHY ARTS WORK...


Bethy Arts Work,

Accrington, London,

England, United Kingdom.

www.digitalgoo.com

Dear Sir/Madam,

PLEASE THIS IS MY NEW ID(bethyartswork@yahoo.co.uk).

I am Beth Woodson, I am an artist. I live in United Kingdom, with my two kids my cat,my dog and also my husband. I have been doing artwork since I was a small child. That gives me about 18 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 5 to 6 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 extract most of the materials need for my art work from Africa,Asia and South America and I am working very hard to get branches at these places to reduce cost of production.

I am always facing serious difficulties when it comes to selling my art works to out side UK like America, they are always offering to pay with a US POSTAL MONEY ORDER,checks etc, which has been very difficult for me to cash here in United Kingdom. I am looking for a representative in the United States who will be working for me as a partime worker and i am willing to pay 10% for every transaction, which would not 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 responsible and reliable, because the cost of coming to the States and getting payments is very expensive for a woman with family. I am working on setting up a branch in the States.

These payments may come in form of Money order as i said earlierand would come via FEDEX UPS etc, and they would come to you in your name, so all you need do is cash the Money Order deduct your % and wire the rest to me. All transfer fees should be deducted from the money to be sent to me. But I will not fail to inform you know that I havemy way of getting anyone that gets away with my money via the state corps (F.B.I.).

N:B If you are willing to work for me on this project, reply me on bethyartswork@yahoo.co.uk for security reasons and i will send you an employment form which you are to fill, sign and send back to me as soon as possible.

Best Regards,

Beth Woodson.

- Beth Woodson


2006-04-07 18:32:34 -
I received an e-masil from a susan powell asking for me to go to work for her handling payments from her customers in form of money orders and cashiers checks, Can you tell me if this is a scam as I just recently went through a similar thing with a nigerian company and the money orders were forged.Please inform me as soon as possible. My email is mrjobe@sbcglobal.net phone # 8172758309.


2006-04-06 23:14:33 - Phillip Petros
The Header information givces important information the free email services so that they can track down these scammers. Hope that helped.


2006-04-06 23:11:57 - Phillip Petros
TO: MINDY:

You also have to inlucde the headers information when you send the email to Yahoo.

Go to Options

Then General Preferences

Scroll down to Messages

Where it says HEADERS, click on the button that says
"Show all headers on incoming messages"

Once you complete that then scroll down to the bottom of the page and click on save.

Now go back your email and it should look like this, SORRY FOR THE REAPEAT EMAIL:

From Barrister Tony Kidjo Wed Apr 5 02:08:14 2006
X-Apparently-To: phillipg_petros@yahoo.com via 206.190.39.155; Wed, 05 Apr 2006 02:08:15 -0700
X-Originating-IP: [209.191.125.26]
Return-Path:
Authentication-Results: mta234.mail.re2.yahoo.com from=yahoo.com.au; domainkeys=pass (ok)
Received: from 209.191.125.26 (HELO web38310.mail.mud.yahoo.com) (209.191.125.26) by mta234.mail.re2.yahoo.com with SMTP; Wed, 05 Apr 2006 02:08:15 -0700
Received: (qmail 28181 invoked by uid 60001); 5 Apr 2006 09:08:15 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.au; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=YW1+d9fXR+NAUAwhZ8KulNtDbIJT1ncYYsqH6ovwalyue5wogn8o1VF9Uqs3KBFCofVyFFuEwHe/vjpuxyKA4PVrf8zph0xgXYG3S+Dy4ky0NzDZ71KWbGHnwACLaQA43uhDTnzoYf9mdaUEsyDVKVDmP+kdaAsdMdGNYGA/dxQ= ;
Message-ID:
Received: from [81.199.105.77] by web38310.mail.mud.yahoo.com via HTTP; Wed, 05 Apr 2006 19:08:14 EST
Date: Wed, 5 Apr 2006 19:08:14 +1000 (EST)
From: "Barrister Tony Kidjo" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.au. Learn more
Subject: INQUIRY/VERY PERSONAL:Phillip G. Petros
To: phillipg_petros@yahoo.com
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1877088749-1144228094=:24537"
Content-Transfer-Encoding: 8bit
Content-Length: 1484

Barrister Anthony Kidjo,LLM,LLD,Dipl.Admin
The principal partner Kodjo,Chambers
No.10 Rue Avenida, Lome-Togo.


ATTN: Phillip Petros,

I am Barrister Anthony Kidjo,a solicitor at law, personal attorney to Engr. W. Petros,a national of your country,who used to work with Shell development Company in Lome Togo. As the director of logistic and he is the principal owner and Director of WESTON SAL ETS. here in Lome-Togo with its branches at Accra in Ghana and Cotonou in Benin Republic.Herein after shall be referred to as my client. On the 21st of April 2002, my client,his wife and their only daughter were involved in a car accident along Nouvissi 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 track his last name over the Internet,to locate any member of his family hence I contacted you.

However,i contacted you to assist in repartrating the fund valued at US$9.5Million left behind by my client before it gets confisicated or declared unserviceable by the SOCIETE GENERALE BANQUE . Where this huge amount were deposited. The said SOCIETE GENERALE BANQUE has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.

Since I have been unsuccesfull in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last name, so that the proceeds of this account can be paid to you. Therefore , on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

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.

Best regards.
Barr.Anthony Kidjo(Principal Attorney)


2006-04-06 22:48:29 - Phillip Petros
Here is a new scam that I just received today, be careful as they really know how to tug at your heart strings. However it's just another scam!

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

Barrister Anthony Kidjo,LLM,LLD,Dipl.Admin
The principal partner Kodjo,Chambers
No.10 Rue Avenida, Lome-Togo.


ATTN: Phillip Petros,

I am Barrister Anthony Kidjo,a solicitor at law, personal attorney to Engr. W. Petros,a national of your country,who used to work with Shell development Company in Lome Togo. As the director of logistic and he is the principal owner and Director of WESTON SAL ETS. here in Lome-Togo with its branches at Accra in Ghana and Cotonou in Benin Republic.Herein after shall be referred to as my client. On the 21st of April 2002, my client,his wife and their only daughter were involved in a car accident along Nouvissi 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 track his last name over the Internet,to locate any member of his family hence I contacted you.

However,i contacted you to assist in repartrating the fund valued at US$9.5Million left behind by my client before it gets confisicated or declared unserviceable by the SOCIETE GENERALE BANQUE . Where this huge amount were deposited. The said SOCIETE GENERALE BANQUE has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.

Since I have been unsuccesfull in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last name, so that the proceeds of this account can be paid to you. Therefore , on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

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.

Best regards.
Barr.Anthony Kidjo(Principal Attorney)


2006-04-06 22:46:52 - Phillip Petros
TO: MINDY:

You can contact Yahoo at: abuse@yahoo.com and i the subject field write: CRIMINAL INTERNET FRAUD/ABUSE and if the email was done from a yahoo email they will shut it down.


2006-04-06 22:07:34 - Geoffrey Kavulya
Here is what she wrote............
Guys have a cautious day..so many con people out there....Anglo leasing in Kenya among other sleazy deals....Folks watch and report any suspicious characters to the relevant authorities.


SUSART WORLD INC.

OFFICE

34 Parliament Street,

York, YO18SG,UK

Email:susan_bryanth01@yahoo.com


Dear Friend,


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


I am looking for a representative in the UNITED STATES OF AMERICA who will be working for me as a 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 states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, long and tedious.


I am working on setting up a branch in the state, so for now I need a representative in the UNITED STATES OF AMERICA who will be handling the payment aspect for our company.

These payments are in MONEY ORDERS OR CASHIER'S CHEQUE and they would come to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and WESTERN UNION Charges then wire the rest back.


But the problem i have is trust, I have made arrangement with the FBI in Washington, that if anybody gets away with my money they will definately get hold with the person, you are to receive the MONEY ORDERS OR CASHIER'S CHEQUE PAYMENT which will be sent to you by the FedEX or UPS from my business partners, which would come in form of a MONEY ORDER OR CASHIER'S CHEQUE then you are to take it to your bank account to enable you cash it and send the money cashed for the MONEY ORDERS OR CASHIER'S CHEQUE to me via WESTERN UNION.


NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from the money, so you are rest assured that you wouldn’t spend a dime out of your personal money.


If you are interested, please get back to me as soon as possible via Email:susan_bryanth01@yahoo.com


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


#Your full name:

#Your full home address,

#Your age,#Occupation and as well your #marital status, and your,#direct contact telephone number,

I will be needing your home address, so that the MONEY ORDERS/CHEQUES can be sent to you via FedEx whenever we have payment.







Thanks for your assistant and God bless,


Susan Bryant.

Director of SUSART WORLD INC,

London, United Kingdom.



- susan bryanthz


2006-04-05 16:40:03 -
I received numerous emails regarding these fraudulent scams. Does anyone know how to contact at yahoo to inform them of these emails?


2006-04-05 07:26:22 -
hi, i've received an email from Susan Bryant. She was looking for a representative in Europe. I live in Holland. She was spreading these on myspace.com
I've replied to this email cause i didn't trust the whole thing and when i was looking for some info on here i came across this website...



Hello,
i am susan Bryant.
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 Europeans,
I am looking for a trust worthy representative in the NETHERLAND, 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 netherlands,by helping me to collect the check and take it to bank and cash it out.
i mean someone that is responsible and reliable,because the cost of coming to Netherland and
getting payments is very expensive,i am working on setting up a branch
in Netherland,so for now i need a representative in the malta who will be
handling the payment aspect for our company.
so all you need do is to take the cheque to the bank and cash it out and then send it in a western union office or bank there in Netherland,
then you can deduct your 10% percentage and Western Union Charges then wire
the rest back to us.But the problem i have is trust,But i have my way of getting anyone
that gets away with our money,I mean my work is legal and the police knows about it.
NOTE:All western union charges will be deducted from the money so you are rest
assured that you wouldnt send a dime out of your personal money.
if you are interested,please get back to us with the requested informations bellow........
1.Full Name
2.Home Address
3.Mobile and Home Phone Number
4.0ccupation
5.Age
as soon as possible via email at (susan_bryant_artwork1010@yahoo.com)
Regards
Susan & Tommy Bryant


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Total 2924 comments
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