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

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2006-01-26 10:20:08 -
I received this message this morning, I thought it sounded like a scam and should report it.


Good Day Sir/Madam,


Would you like to work online from home and get paid weekly?



LABO INVESTMENT Cocoa, Fabrics & textiles needs a book-keeper in the state,
so l want to know if you will like to work online from home and get paid
weekly without leaving or affecting your present job.

It's just that l presently run a cocoa, textile and fabrics firm l inherited
from my late Dad in the UK and we need someone to work for the company as a
representative/book keeper in the states.

My company produces various clothing materials, batiks, assorted fabrics and
traditional costume which we have clients we supply weekly in the states.

Our Buyers (Customers) 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 States to work as our representative and assist us in
processing the payments from our clients and i will pay him weekly salary.



ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES
GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAYMENT AND FORWARD THE
BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER.

Our payments will be issued out in your full name and you can get them
cashed in your bank as these is the only pace my company can be safe as to
let you cash the money orders you will then need to deduct your weekly
salary and forward the balance to the company via western union money
transfer,

SO ALL I NEED IS TO FORWARD YOUR INFORMATIONS TO OUR CLIENTS IN THE STATES

AND THEY ISSUE PAYMENTS IN FORM OF MONEY ORDERS THEN SEND IT TO YOU VIA
MAILOR COURIER.



I will need your Full name, Residential Address and Phone Number so we can
forward it to our clients and they will start making payments to you as the
company' Representative in the states.



I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM OUR COMPANY WHICH YOU HAVE TO
REPLY WITH AN ACCEPTANCE LETTER AND A SCANNED COPY OF YOUR IDENTIFICATION
ATTACHED TO IT.



AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW AND I
WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY VIA WESTERN UNION
MONEY TRANSFER.



I AWAIT YOUR URGENT RESPONSE.



Warmest Regards,

Cole Franklyn,

Head, Human Resources Department,

Labo Investments(Cocoa, Fabrics & textiles).


2006-01-26 10:14:22 -
I as well was told that i was a benificiary to a large amount of money and was sent money orders to pay for a currier and supposed to cash and wire the money to the uk.please advise how this is legal why is someone not looking for these people help.....


2006-01-26 05:34:07 -
I received this email. This looks like fraud:

From: "LYLE GIBSON"
Subject: SOLICITING YOUR KIND ASSISTANCE.
Date: Thu, 26 Jan 2006 03:16:26 +0000


Dear Friend,

Good day to you. I may have to trouble your sense of personal
achievement
and reward for an opportunity which could properly be taken advantage
of. A
client of mine now deceased had a fixed time deposit with my firm which
had
matured and remains unclaimed till now. It runs into the value of
6,300,000.00 (six million three hundred thousand Pounds).What I require
of
you is to stand as the beneficiary to this fund; this would be easy as
this
mail is sent to you based on your name identity, so you are either a
distant
relation to the deceased or faith is smiling your way.

All machinery would be put in place to ensure that this is claims is
hitch
free, I have a reputation to consider in this, hence you would have to
follow my instruction and guidance religiously as we cannot afford to
make
any mistake in this process. You would need to open an account with a
fiduciary I shall recommend within the EU country, I will ensure that
the
institution is a fiduciary with intermediaries that has high client
anonymity privilege.

As soon as the account is opened and the fund wired into it, you will
commence withdrawals into your home account; when you have safely
secured
same and moved the funds to your given account, I shall then advice on
how
best you can remit my own quota of the fund. Meanwhile I cannot invest
in my
country hence I would need your tutelage about investment opportunities
in
your country.
If you are capable of putting your time and efforts towards the venture
kindly contact me immediately with the following information's:

1. Full names and mailing address
2. Nationality
3. Telephone and fax number.

Have a very wonderful day.
Yours truly,
Lyle Gibson


2006-01-25 19:41:05 -
SUSART WORLD INC.
Dear Friend,

My name is Susan Bryant, I am an artist with my husband James Bryant,We own Susan 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 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 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 art works to Americans, they are always offering to pay with MONEY ORDER,TRAVELLERS CHAEQUES AND SO ON, 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, 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 TRAVELLERS CHEQUES and they wouldcome to you in your name if you are willing to assist as a representative, so all you need do is cash the FUNDS 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,and the person will go to JAIL for LOOTING my funds , you are to receive PAYMENTS which will be sent to you by the FEDEX or UPS from my business partners, which would come in form of either TRAVELLERS CHEQUES OR MONEY ORDER then contact me as soon as you have the payment (BE IT TRAVELLERS CHAEQUES OR MONEY ORDERS) so that i can relay the proper cashing instructions to you and subseqent western union instructions.

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.
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,
#Your bank name

As soon as this information is received i will mandate my customers/business with immediate effect to start paying in your name, i will aslo give you a call.The payment will be coming in cheques or money orders and as soon as you have them kindly contact me so that i can give you cashing and subsequent instructions.After you must have cashed you'll take ot your 10% and send down the funds on further instructions.



Thanks for your assistant and God bless,

Susan Bryant.
Director of SUSART WORLD INC,
London, United Kingdom.


I recieved this letter and unfortunately responded.


2006-01-25 14:05:34 -
I represent the North American Assoc. of State & Provincial Lotteries (NASPL). We are the legitimate professional association representing all government-sanctioned lotteries in the US and Canada (www.naspl.org). Over the past months we have been receiving hundreds of calls and emails from people who are in various stages of being scammed by fake lottery prize letters.

As you know, the scammers are either looking for personal information that can lead to account or identity theft of doing the deal with the counterfeit cashiers checks. Few realize that the phone numbers on the checks go directly to an accomplice in the scam. I have even talked with banks themselves that have fallen for this. Our standard advice is for the public to look up the bank the check appears to be from either online or through directory assistance and call them directly to verify the check. I have not talked to one person yet where the bank claimed the check was good. The scammers often set up elaborate voice mail and touch tone directories to make the caller think they are actually reaching the legitimate bank.

We are providing links to the FTC and other governmental agencies in the uS and Canada, but finding few agencies that are willing to actually track down these criminals. If anyone has any suggestions, please let me know - I have stacks of letters and bad checks!

I appreciate your site and I hope more people find it.


2006-01-25 11:54:56 -
Recently, my email has been bombarded with many emails like this:
From: "Peter Ogie"
Subject: URGENT RESPONSE NEEDED!!!ASSISTANCE
Date: Wed, 25 Jan 2006 14:36:02 -0800

FROM THE DESK OF PETER OGIE
UNION BANK OF NIGERIA, BIG, STRONG,RELIABLE!
DIRECTOR CREDIT CONTROLS DEPT.
PRIVATE EMAIL: peterogie@excite.com

Strictly confidential

I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive.

Let me start by introducing myself to you, I am Peter Ogie, Director (Credit Control Dept.) UNION BANK of NIGERIA plc, Lagos. I saw your contact during my private search at the information center here in Nigeria chamber of commence and industry and I want to believe that you will be very honest, committed and capable of assisting in this business venture.

Firstly, let me explain the source of this funds and what you are expected to do. A foreigner late engineer Theophilous Baker, an oil merchant/contractor with the government of Nigeria, until his death, over a year ago, was a victim of Kenya airways:(a310-300) flight kq430 plane crash. The deceased engineer Theophilous Baker, banked with us and has a closing balance as at July 2000 worth $4.5m (four million five hundred thousand US Dollars). Which my bank, now expects a next-of-kin to claim as the beneficiary of the funds, efforts has been made by Union Bank of Nigeria to get in touch with the baker's family or relative but to no success.

Based on the perceived possibility of not being able to locate engineer Theophilous' next-of-kin, the management under the influence of our chairman and the board of directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that we have contacted you to stand as the next-of-kin of late Engr.

Theophilous Baker so that the funds, will be released and paid into your account as the beneficiary and the next-of-kin to the deceased.

All documents, and proof to enable you get the funds have been carefully worked out as we have secured from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that the owner of the account will be compensated with 30% of the remitted funds, while we keep 65% and 5% will be set aside to offset expenses both locally and international.

If this proposal satisfies you, please reach us only by mail or phone, for more information. It might be difficult to get through to me, because of poor telecommunication system here. Please keep trying you will definitely get through.

Yours faithfully,

Peter Ogie

N.B: Please send reply to: peterogie@excite.com


2006-01-25 11:50:52 -
Money Order Scam
Please watch out for Susan Creek aka Susan Bryant with Susan's Art World and here is her email to me

OFFICE:
34 Parliament Street,
York, YO18SG,UK

Email:susart_worldinc1@yahoo.com

Dear Friend,
My name is Susan creek, I am an artist with my husband John creek,We own JONES 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 creek.

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 tocash 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,
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 CASHER'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 CASHER'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 CASHER'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 CASHER'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:susart_worldinc1@yahoo.com
You can reach me on my direct contact telephone numbe
#447-0240-17679.

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 I will send the MONEY ORDERS to you via FedEx or overnight shipment.




Thanks for your assistant and God bless,

Susan Creek.
Director of SUSART WORLD INC,
London, United Kingdom.

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2006-01-25 08:35:02 -
Everyone, if you deposit these money orders they will clear your bank in about 7 days. Thats usually the limit a bank can place a hold for. What happens then is that the money orders bounce about 3 weeks later because of the amount of time it takes to bank with overseas banks. The money is then drafted out of you account.

It costs these scammers to send these money orders. I suggest reversing the con and getting as many as you can to be sent to you. Then throw them in the trash.


2006-01-25 06:30:01 -
Green Martians from Mars LOL!! LMAO!
First they said it's their Father and then their husband. They must be on drugs or something. And to make up all this BS.

Here is the sick Scam E-mail I received:

E-mail: w_silans3000@yahoo.fr

MR.WILLIAMS ABACHA
COURT GIDADO ROAD
KANO - NIGERIA

Your kind attention please

Beloved

In Good Faith I Contact You.

I have seen war and I have seen peace, I have seen riches and I have seen people die of Hunger on daily bases. And I am quite certain that life is vanity.

Hello. I am MR.WILLIAMS ABACHA, son of General Sani Abacha,ex-military
Head of State of the Federal Republic of Nigeria.

Most people think that my Father is dead but he is very much alive. In
June, 1998 a strange UFO landed at our house and some green Martian
rebels emerged and inserted their hard anal probes into my dear husband. Then
they kidnapped him and took him with them back to Mars. He is now their
bitch.Since the disappearance of my Father, my family had been subjected to
allsorts of harrassment and intimidation with lots of negative reports emanating from the government and the press about my Father. The present Government has also ensured that our bank accounts are frozen and all assests siezed as they think he is dead.

In his last email to me from Mars he told me that he has contracted HIV 1and 2 i.e. full blown AIDS because of the Martians anal probing and he has only a few months to Live and that I should find someone to assist me who is trustworthy and God fearing. It is in view of this that I seek your co-operation and assistance in the transfer of the sum of Thirty Million U.S Dollars only (US$300million Only)being the very last of my family
fund in my possession and control.The Federal Government have seized all our
properties and frozen all our accounts both local and international, but my only hope now is the available US$30 million cash, which I carefully packaged and deposited with a security finance company in Abidjan. My purpose of contacting you is for someone who after transfering the funds,will be ableto invest the funds on my husbands behalf till such a time when he croaksand his lifeless corpse is returned to earth. Your benefit I can assure
you will be very substantial.

Please ensure to keep this proposal very secret and confidential for
obvious reasons and send to me your private telephone and fax numbers
for easy and confidential communication.

I am here in Abidjan for the transaction which will take me only four weeks to stay, please be inform that we have to go through the procedure, according the security finance company president which i meet with the very day i come in the country, he told me that the proccedure will cost sum of $10,500.00 us dollars to go through their fedreal ministry of Justice and all the document before they can procced.

Waiting for your reply.

Thanks,
WILLIANS ABACHA

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2006-01-25 01:02:19 -
Recently I received 4 money orders from Walmart Financial for $925.00 each from some guy in Hunstville, TX. I had not replyed to any of this mans emails, he just got my resume off of a website somewhere, and had taken my information from it. I received 3 emails (that I could track down when searching through my emails)


The 1st email I recieved was for a "JOB OFFER"


WILCOX FABRICS AND PRINTS

Good Day,
My name is Lyord Williams(jnr).with regards to your resume posted on a job recruitment site, the recruitment office of wilcox fabrics and prints,producer of various clothing
materials,batiks,assorted fabrics and traditional costume wishes to notify
you on a job opening in the u.s. as a company representative.please send us
an email if you are interested.

MANAGING DIRECTOR
LYORD WILLIAMS
WILCOX FABRICS AND PRINTS



The second email said "EMPLOYMENT APPROVED"

Hello,
With regards to your resume,we wish to let you know
that the employment process has been duly certified.
We wish to let you know that you have been offered
the job as promised.Our client has been instructed to
issue out the payment to you.Notify us as soon as you
receive the package.
Thanks
LYORD WILLIAMS


The 3rd email was titled "THE PREVIOUS JOB OFFER"

Hello,
compliment of the season and a belated xmas to you.
Sorry to be mailing you now, we have been sorting out
things with our client, who sent the undelivered
package.
We are glad to let you know that everything is in
right order now. We will be glad if you can resend
your correct contact address, which must include your
zip code, phone number, and other info via email, the
inability of the first package to be delivered, might
be a mistake of omission on our part, we deeply regret
the inconvinencies this might cause you.
Thanks
LYORD WILLIAMS


As you can see the spelling and grammar are terrible, and these emails had been originally put in my "Junk Mail" Folder, but I moved them because they were for Jobs (supposedly) and until I had researched the FedEx I recieved on Jan 20, 2005 with the money orders, I found it rather strange that there was nothing with the money orders stating any type of instructions or contact information.

I will be following up with the correct authorities shortly.


2006-01-24 17:34:25 -
Print - Close Window
From: "Susan E Bryant"
Subject: Hello
Date: Tue, 24 Jan 2006 21:35:24 +0000



SUSART WORLD.

Dear Friend,



My name is Susan Bryant, I am an artist with my husband Tommy Bryant,We own Susan ART WORLD in London(United Kingdom).



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 MONEY ORDER, 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, 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 and they wouldcome 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.



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, N: B, Please send to me the listed information below to this email add (susartworld@aidiary.com)

#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 for the shipment of the MONEY ORDERS to you by my customer’s..

Thanks for your assistant and God bless,




Thanks for your assistant and God bless,

Susan & Tommy Bryant.

London, United Kingdom.

Tell: + 447040101818.

NB:Endeavour to send your reply through my alternative e-mail address: (susartworld@aidiary.com)


2006-01-24 16:11:00 -
I always receive this kind of email... Is this a scam??? please see below......


OFFICE
34 Parliament Street,
York, YO18SG,UK


Email:susanbryant86@msn.com

Dear Friend,
My name is Susan Harrison bryant, I am an artist with my husband James Harrison bryant,We own SUS ART WORLD in London,Zealand(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband James Harrison 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 art works 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 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, 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 CASHER'S CHEQUE and they wouldcome 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,and the person will go to JAIL for LOOTING my funds , you are to receive the MONEY ORDERS OR CASHER'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 CASHER'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 CASHER'S CHEQUE to me via WESTERN UNION OR MONEY GRAM.
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.
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 I will send the MONEY ORDERS to you via FedEx or overnight shipment.
Thanks for your assistant and God bless,



Thanks for your assistant and God bless,

Susan Harrison-bryant.
Director of SUS ART WORLD INC,
London, United Kingdom.


2006-01-24 16:08:17 -
I received the email from wilcox fabrics and prints. never in my mind would I think that there could be scammers hacking info from internet job agencies.


2006-01-24 15:58:37 -
Received two money orders for a total amount of $4000.00. Deposited them into my bank, the bank advised that it would take 30 days to clear. This became suspicious because the individual who won my ebay item of a t.v. refused to have it shipped to U.K. but wanted it shipped to Nigeria, and did not mind paying for the shipping cost which is rediculously high. In any event the money is in my account and it will probably be debited by the bank once the money orders are confirmed that they are fraud.

loraine aves
canada


2006-01-24 14:44:52 -
I recieved email from Mc lewis unfortunality before I see ur website. asking me to cash money order and send 90% by western union.
M&L textile and Fibrics


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