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

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2008-07-08 13:16:37 - robert
dggnjfgfh


2008-07-08 04:24:19 -
anyone heard of "medical maritime service" apparently based in Blacklick, Ohio? Owner Mr Banner Bid

e mail medicalsupply@rock.com


2008-07-07 15:43:48 - james blackmon
fraud and fake checks


2008-07-02 13:05:53 -
a


2008-07-01 15:32:55 -
I received 4 money orders from a person I didn't know I want to make sure these are legal. I plan to send them back to the sender if they are cause I have no right to them, but if they are illegal I plan to take to the law.


2008-06-29 23:10:25 -
I have received money orders from a work at home internet company, they solicited me to be from Ashely Furniture Company.
All the money orders are from SpeedwayAmerica . Looking up the company they appear to be real, most postings about them negatively are from 2005. Are they still having problems with these being a scam?

Thank You


2008-06-27 12:41:19 -
Hi, it looks like Anthony Haynes is looking for someone to go cash out checks etc and keep 20% in the Bay Area. Is there anyone else out there dealing with this "textile merchant"...Thanks


2008-06-25 21:54:57 -
We are contacting you on your recent appointment as our payment manager begins with immediate effect, you are advice to discharge your responsibilities and obligations for this company seriously.

Your honesty and prudent maters in handling of cash, financial transaction for this company,all records are monitored by the US IRS agency and the federal operatives.

We forwarded your information to our client that will be sending the funds,will provide the tracking's information for the delivery of the payment,to access the actual time.

The payments are certified and drawn from active/passive accounts, we also have protection scheme for our staff inline of duty,actualization of our working goals should be your topmost priorities.

We will notify you with the proceedings and make sure you adhere to our working rules and regulations,to facilitate long lasting relationship with this company.

Confirm receipt of this message.

Dr Rainer Seele.





--------------------------------------------------------------------------------
Gas prices getting you down? Search AOL Autos for fuel-efficient used cars.


2008-06-24 17:30:32 -
PART TIME JOB OFFER

Before I proceed I must first apologize for this unsolicited mail to you, My name is Dr Rainer Seele (Head of Public Relations, WINGAS Companies).. WINGAS was formed in 1993 as a strategic alliance between the world largest producer of natural gas, Gazprom, and Winter shall, the wholly owned subsidiary of Germany largest industrial gas consumer, BASF AG (BASF).

Our company is presently in search of trustworthy representatives
in the United States that will aid as a link between us and our customers
in the USA.

JOB DESCRIPTION
This project has been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those extra costs
it came to my knowledge that there are a lot of lapses in handling funds that come in from the states which come in forms of cashiers checks, company checks and money orders and are not readily cashable outside the United States and some sent mails that do not delivered due to lapses in courier services, So we need someone in the States to work as our representative and assist us in processing the payments from our various clients which come in on a weekly, monthly and annual basis. This is why we decided to get a representative over in the states to help us pick up our payments at your contact address you shall be providing us, in order to process our payment from our clients.
So I talked to the company accountant, and it was a good idea to hire someone trustworthy who could receive the FUNDS in the United States and this happens to be a good idea.
ALL YOU NEED TO DO IS RECEIVE THESE PAYMENTS FROM OUR
CLIENTS IN THE STATES GET IT CASHED AT YOUR BANK, THEN
DEDUCT YOUR PERCENTAGE (10% OF EACH PAYMENT) AND FORWARD THE BALANCE
OVER TO THE COMPANY'S FINANCE DIRECTOR VIA WESTERN UNION.
Our payments will be issued out in your name as we would inform our
Clients to do.

You will be required to notify us at least 14 days early, if eventually you
want to discontinue working with us, so as to terminate all payments that have
been approved to be sent to you, in order to avoid any conflicts.

BENEFIT IS AS FOLLOWS:-
* The average monthly income is about $4000....
* No form of investments from you....
* This job takes only 1-3 hours per day....
* You do not pay any form of taxes....

REQUIREMENTS :
* Full Name.
* Residential Address (In Full, Not P.O.BOX).
* Zip Code
* City
* State
* Contact Phone number(s).
* Email.
* Age.
* Occupation.
* Bank Name (Only).


Wingas and its approved recruitment consultants will never ask you for
a fee to process or consider your application for a career with wingas. Anyone
who demands such a fee is not an authorized wingas representative and you are
strongly advised to refuse any such demand. if you are interested in applying for
the job then you can contact our agent via email with the requirements to start receiving payments from our customers and start cashing right away.

If interested in this job, do email me back at the email shown below:
WINGASPET@AOL.COM


Then we'll make the concluding arrangements on how you'll get started.
Just to let you know that English will be our official communicating language. Hope to hear from you soon.

Warmest Regards,


Rainer seele.
Head of Public Relations

ISO Logo ISO 9001: Die Produkte und Prozesse der WINGAS sind zertifiziert 2008 WINGAS Deutschland.


2008-06-24 09:44:37 -
Good day, i get this message

Customer Service Department
BMW Courier Group (BMW CG)
Address:21 off Marylebone High Street,
London W1U 4RY ,United Kingdom


Dear Customer,

We have been waiting for you to contact us for your
Confirmable Package that is registered with us for Air
Delivering to your residential location. We had thought that your
sender gave you our contact details. It may interest you to know that a
letter is also added to your package. However, we cannot quote content to
you via email for privacy reasons.

We understand that the content of your package itself is a
Bank Draft worth of ё3,000,000GBP for your winning inhertancy. As you know, BMW Courier do not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is
registered with us for Air Delivering by Lottery Body Inc With US & BRITISH GOVERNMENT. What you have to do now, is to contact our Delivery Department for immediate dispatchment of your package to your residencial address. Note that as soon as
our Delivery Team confirms your informations, it will take only one
working day (24 hours)for your package to arrive designated destination.

For your information, the VAT & Air Cargo Delivering charges as well as
Insurance fees have been paid by the Australian Lottery before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither
is it funds to sponsor Terrorism in your country. This will help you
avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of ё350 GBP to the (BMW CG) Delivery
Department being full payment for the Security Keeping Fee of the (BMW CG)
company as stated in our privacy terms & condition page. Also be
informed that your colleague wished to pay for the Security Keeping charges,
but we do not accept such payment considering the facts that all items &
packages that is registered with us have a time limitation and we
cannot accept payment having known not when you will be picking up the
package or even responding to us. So we cannot take the risk to have
accepted such payment incase of any possible demurrage.

We hope that you respond to us as soon as possible because if you fail
to respond until the expiry date of the foremost package, we may refer
the package to the British Commission for Welfare as the package do not
have a return address.

Kindly contact the delivery department (BMW CG) Delivery Post) with the
details given below:

Contact Person: Dr.Frank Wetson Director
E-mail: bmw.express@live.com
Phone number (+44 (0)704-572-6516)
Address:21 off Marylebone High Street,
London W1U 4RY ,United Kingdom

Kindly complete the below form and send it to the email
address given above. This is mandatory to reconfirm your
Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Kindly complete the above form and summit it to the delivery manager
on: bmw.express@live.com

As soon as your details are received, our delivery team will give you
the neccessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment receipt
of ё350 GBP, they will not hesitate to dispatch your package as
well as the attahced letter to your residence. It usually takes 24 hours
being an over night delivery service.

Note that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not leave
us with his phone number because he stated that he just arrived Australia
and he hasn't fix any phone yet. We indeed personally sealed your Bank
Draft and we found your email contact in the attached letter as the
recipient of the foremost package. Ensure to contact the delivery
department with the email address given above and ensure to fill the above
form as well to enable a successful reconfirmation. Do not reply this
email because this email account is not monitored. Send your details to:
bmw.express@live.com


Yours Faithfully,
Mrs. Margaret Blaire.


(BMW CG) Online Team Management.
All rights reserved. 1995-2008 BMW CG.


2008-06-24 09:43:25 -
Good day, i get this message

Customer Service Department
BMW Courier Group (BMW CG)
Address:21 off Marylebone High Street,
London W1U 4RY ,United Kingdom


Dear Customer,

We have been waiting for you to contact us for your
Confirmable Package that is registered with us for Air
Delivering to your residential location. We had thought that your
sender gave you our contact details. It may interest you to know that a
letter is also added to your package. However, we cannot quote content to
you via email for privacy reasons.

We understand that the content of your package itself is a
Bank Draft worth of ё3,000,000GBP for your winning inhertancy. As you know, BMW Courier do not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is
registered with us for Air Delivering by Lottery Body Inc With US & BRITISH GOVERNMENT. What you have to do now, is to contact our Delivery Department for immediate dispatchment of your package to your residencial address. Note that as soon as
our Delivery Team confirms your informations, it will take only one
working day (24 hours)for your package to arrive designated destination.

For your information, the VAT & Air Cargo Delivering charges as well as
Insurance fees have been paid by the Australian Lottery before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither
is it funds to sponsor Terrorism in your country. This will help you
avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of ё350 GBP to the (BMW CG) Delivery
Department being full payment for the Security Keeping Fee of the (BMW CG)
company as stated in our privacy terms & condition page. Also be
informed that your colleague wished to pay for the Security Keeping charges,
but we do not accept such payment considering the facts that all items &
packages that is registered with us have a time limitation and we
cannot accept payment having known not when you will be picking up the
package or even responding to us. So we cannot take the risk to have
accepted such payment incase of any possible demurrage.

We hope that you respond to us as soon as possible because if you fail
to respond until the expiry date of the foremost package, we may refer
the package to the British Commission for Welfare as the package do not
have a return address.

Kindly contact the delivery department (BMW CG) Delivery Post) with the
details given below:

Contact Person: Dr.Frank Wetson Director
E-mail: bmw.express@live.com
Phone number (+44 (0)704-572-6516)
Address:21 off Marylebone High Street,
London W1U 4RY ,United Kingdom

Kindly complete the below form and send it to the email
address given above. This is mandatory to reconfirm your
Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Kindly complete the above form and summit it to the delivery manager
on: bmw.express@live.com

As soon as your details are received, our delivery team will give you
the neccessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment receipt
of ё350 GBP, they will not hesitate to dispatch your package as
well as the attahced letter to your residence. It usually takes 24 hours
being an over night delivery service.

Note that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not leave
us with his phone number because he stated that he just arrived Australia
and he hasn't fix any phone yet. We indeed personally sealed your Bank
Draft and we found your email contact in the attached letter as the
recipient of the foremost package. Ensure to contact the delivery
department with the email address given above and ensure to fill the above
form as well to enable a successful reconfirmation. Do not reply this
email because this email account is not monitored. Send your details to:
bmw.express@live.com


Yours Faithfully,
Mrs. Margaret Blaire.


(BMW CG) Online Team Management.
All rights reserved. 1995-2008 BMW CG.


2008-06-24 00:24:28 -
I believe i have recieved some of this same stuff and am going through the same thing someone please help me let me know how to get away from it.


2008-06-23 13:15:11 - Sandy
To: Sales,

Let me first introduce myself, my name is Stacy Salas and i am the new sales rep for Lakesides Communications in Colorado. I was directed to your location to purchase some Respiratory Mask.

Kindly please make a quotation for 100 qty of 3M 8210 N95 Particulate Respirator (20/box) including Overnight delivery shipping to my office at La Junta, CO 81050 and let me know the accepted credit card among Visa, MasterCard, AmeX for the payment. Please advise ASAP so that we can still meet up with our customer's demand.

BILL & SHIP TO ADDRESS
Lakesides Communications
410 Ash Ave
La Junta, CO 81050
US.

Looking forward to hear from you soon.
With My Best Regards,

Stacy Salas
Lakesides Communications
410 Ash Ave
La Junta, CO 81050
Website: http://www.lakesidescomms.net
Email: SSalas@lakesidescomms.net


2008-06-23 13:13:39 - Sandy Mueller
To: Sales,

Let me first introduce myself, my name is Stacy Salas and i am the new sales rep for Lakesides Communications in Colorado. I was directed to your location to purchase some Respiratory Mask.

Kindly please make a quotation for 100 qty of 3M 8210 N95 Particulate Respirator (20/box) including Overnight delivery shipping to my office at La Junta, CO 81050 and let me know the accepted credit card among Visa, MasterCard, AmeX for the payment. Please advise ASAP so that we can still meet up with our customer's demand.

BILL & SHIP TO ADDRESS
Lakesides Communications
410 Ash Ave
La Junta, CO 81050
US.

Looking forward to hear from you soon.
With My Best Regards,

Stacy Salas
Lakesides Communications
410 Ash Ave
La Junta, CO 81050
Website: http://www.lakesidescomms.net
Email: SSalas@lakesidescomms.net


2008-06-21 10:40:03 -
me


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Total 2924 comments
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