Computer Crime Research Center

You are about to join the

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

Discussion is closed !

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475> 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > Total 2924 comments


2006-01-17 23:22:45 -
i would like to know more about Susart World Inc.


2006-01-17 21:14:26 -
TO ALL OF THOSE OUT THERE WHO WORRY ABOUT THE SCAMMERS:
I am in contact with my local FBI office here in MD, I myself work for the state of MD, and am beginning to track and sort down all of the information on these scammers. Including commentary from these pages.All of the companies such as Wal-Mart and Wells Fargo are aware of these issues, and are very hush-hush so far.
PLEASE, IF YOU RECEIVE THESE EMAILS, DO NOT, UNDER ANY CIRCUMSTANCE TRUST THEM! THEY SENT TO ME PERSONALLY MULTIPLE EMAILS, NOT KNOWING WHO I WAS AND ARE IN THE PROCESS OF MAILING THESE FRAUDULENT MONEY ORDERS. I STILL DO NOT KNOW WHAT TO DO ABOUT THOSE WHO HAVE LOST THEIR MONEY. I AM SO SORRY.


2006-01-17 17:21:34 -
The following is a Fraud Message I recieved from Sus Artwork. Please have it investigated and let people know about it!!

OFFICE
34 Parliament Street,
York, YO18SG,UK
Phone: +447024017997
Fax :+447031918458
Email: susanbryant_1@myway.com

Dear Friend,
My name is Susan Bryant, I am an artist with my husband James Harrison,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. 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, th ey are always offering to pay with money order or casher´s checque, 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 order or casher´s checque, 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 order or casher´s checque payment which will be sent to you by the fedex or UPS from my business par tners, which would come in form of a money order or casher´s checque then you are to take it to your bank account to enable you cash it and send the money cashed for the money order or casher´s checque to me via westen union money transfer or money gram.

NOTE: All charges of the westen 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 a s soon as possible via email.

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,
So that my customer will send the casher´s checque to you via Fedex or overnight shipment.


Thanks for your assistant and God bless,

Susan Bryant.
Director of SUS ART WORLD INC,
London, United Kingdom.


2006-01-17 16:39:16 -
Just got an email like this today, I work for the state of MD, as an officer and Investigator Intake Person. I will find them Suprise suprise to them! lol!
Just wait and see!


2006-01-17 16:19:08 -
I received an e-mail from Susan Bryant (and her husband, Tom) in the UK regarding the same "scam" that Mr. Dibble mentions below.

I have no idea who or what they are, but cannot seem to find a bit of proof via the internet or anywhere else that they are real people, artists, etc.

How awful that they are allowed to even come into anyone's e-mail stream under the guise of cashing money orders. What a joke. Who looks into this? I'd love to forward the e-mail to them.


2006-01-17 15:01:12 -
I received the email below. Like others I was contacted because of a resume posted on a job board. Thank you for having this site. My thought was that it may be a way for terrorists to launder money through the US by using a person's name instead of a charitable organization that may be on the Government watch list. This may be a supposition, but I am glad that others reported so that I would not get too involved.
MV

Hello,
My name is Lyord Williams(jnr).,I live in LEEDS,Uk with my wife and two
kids and three dogs. I majored in business management and have been working in a small firm till i recently inherited my late uncle's company Wilcox Fabrics and Prints,a year ago.The company produces various clothing materials,batiks,assorted fabrics and traditional costume for which we have clients companies that we supply weekly in the states. before the demise of my uncle, he was in the process of expanding into West Africa and the US.I am at the newly completed base in Africa right now and we have made such a large client base in the U.S. but I am always facing serious difficulties when it comes to selling to Americans,they are always offering to pay with a US MONEY ORDERS OR CASHIERS CHECKS, which is difficult for me to cash here in the United Kingdom or Africa.
I am looking for a representative in the states who will be working
for me as a part-time worker and i will be willing to pay 12% for every
transaction made,This would in no way affect your present job or place of residence.This job requires someone who
would help recieve payments from customers in the states and get
them processed at U.S. banks. The requirements for this position are honesty,dedication and reliability.However arrangements are been put in place to set up an office in the states but for the time being the company needs a representative in the united states, who will be responsible for handling payments in the U.S.
These payments are in form of money orders and they would be made in your name, so all you need do is cash the money order
deduct your percentage and wire the rest back. It wouldnt cost you any
amount,you will receive payments(money orders) which will be sent to you via fedex
or usps from my business patners,
you are then to cash it,deduct your 12% and send the remaining cash to me via western union
money transfer. all western union charges will be deducted from the remaining monies before being sent.
Kindly get back to us as soon as possible if you are
interested in this job offer. further details will be communicated to you as regards your employment.

WARM REGARDS
Lyord Williams{JNR}
MANAGING DIRECTOR

maryvines615@aol.com wrote:
I would be interested in finding out more about this position.

Thanks,

Mary

-----Original Message-----
From: LYORD williams
To: bb88dd1@westpost.net
Sent: Sat, 14 Jan 2006 09:31:39 -0800 (PST)
Subject: 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

--------------------------------------------------------------------------------


2006-01-17 13:51:43 -
HIGHLY CONFIDENTAIL.

ATT:CEO,

GREETINGS,

I am MR.WILAN MARTIN from absa bank of south africa and also i am in
charge
in international remmitance department .

i will like to use this oppturnity to inform you about this amount of
money
(us$4 million dollars) that is been kept here in our bank and it
happens
that the owner have died in the tsunami crisis, ( in thailand which
took
place on 26th december 2004).

so,in the process of the incident i want you to co-operate with me,so
that
we can transfer this money out of south africa to your own private
account
before my other members will know about it.

if,you are interested to co-operate with me in transfering this fund
,i
want you to contact me as soon as you receive this mail via my email
address,so that i can give you the procedures on how the transaction
will be
done.And you will be given 30% of the total amount.

thanks for your understanding,


yours truly,

WILAN MARTIN


2006-01-17 13:50:44 -
Dear Sir/Madam,

I am Mr.Yeo Seng JIN, Managing Director of CHINA NATIONAL PEARL DIAMOND GEM & JEWELLERY IMPORT & EXPORT CORP,(CNPDGJ
IMPORT & EXPORT CORP). We are a group of businessmen who deal on pearl,diamond gem and jewellery export into the Canada/America and Europe.

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

Please contact us
for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe.


Please if you are interested forward to us your informations below to
this email address sinogemlimited@yahoo.com.cn

FULL NAME:

FULL
CONTACT ADDRESS:

PHONE:

FAX:

Thanks In advance,
Mr.Yeo Seng JIN,

Managing Director,
CHINA NATIONAL PEARL DIAMOND GEM &
JEWELLERY IMPORT &
EXPORT CORP.
Email: sinogemlimited@yahoo.com.cn


2006-01-17 13:50:09 -
HELLO sunil sinha

HOW ARE YOU DOING? PLEASE I JUST WANTED TO LET YOU KNOW THAT PAYMENTS HAVE BEEN SENT OUT TO YOU BY MY CLIENT AND YOU SHOULD RECIEVE THEM BEFORE WEDNESDAY NEXT WEEK, BUT IN A FEW DAYS NOW, I HAVE BEEN HAVING PROBLEMS OPENING MY EMAIL BOX, SOME PEOPLE WENT AHEAD AND HAD MY PASSWORD CHANGED SO I HAVE NOT BEEN ABLE TO ACCESS MY PREVIOUS BOX.

THE BOX I AM TALKING ABOUT THAT I HAVE NOT BEEN ABLE TO OPEN FOR SOME TIME WHICH YOU WOULD HAVE BEEN RECIEVING EMAILS FROM IS s_storestone@yahoo.co.uk

SO I HAVE OPENED ANOTHER EMAIL ADDRESS FROM WHICH THE I WOULD BE MAILING YOU AND IT IS sandra_storestone@yahoo.com.
PLEASE MAKE SURE THAT YOU DO NOT FAIL TO REPLY ME VIA THIS NEW EMAIL BOX THAT I JUST OPENED OR ELSE YOU WOULD BE JOPERDISING SENDING THE MONEY TO ANOTHER PERSON WHO WOULD MOST LIKELY BE A HACKER OKAY.
SO LETS CONTINUE ALL EMAILS FROM HERE As from now on okay.
ALSO PLEASE ONCE I HAVE NOTED THAT YOU HAVE REPLIED VIA EMAIL TO THIS BOX, I WILL THEN MOVE AHEAD AND SEND YOU THE PAYMENTSD INFORMATION FOR SENDING THE PAYMENTS ONCE YOU HAVE RECIEVED THE MONEY ORDERS .

ALSO IN ORDERS FOR YOU TO KNOW IF THIS IS VERY TRUE, PLEASE ASK THE OTHER PERSON MAILING YOU THE FOLLOWING QUESTIONS:

1.WHERE WOULD THE MONEY ORDERS BE POSTED FROM BY MY CLIENT ?
2.WHAT TYPE OF MONEY ORDERS ARE COMING TO YOU.
3.THE AMOUNT SENT TO YOU.



PLEASE THIS ARE THE ANSWERS TO THIS QUESTIONS.

1.THE MONEY ORDERS WOULD BE POSTED FROM VIRGINIA, AND THEY WOULD BE COMING VIA REGULAR MAIL OKAY.

2.THE MONEY ORDERS COMING TO YOU ARE recieveing is either a MONEY GRAM MONEY ORDERS OR A USPS MONEY ORDER OK

3.THE AMOUNT IS $5100 OR $5700


PLEASE DO NOT FORGET TO ASK ALL THIS QUESTION FROM ANY BODY THAT MAILS YOU OKAY.

THANKS ALOT AND I WOULD BE EXPECTING YOUR REPLY


2006-01-17 13:49:39 -
Dear Friend,

I am interested in purchasing properties as a means of investment
abroad. I
do not know too well about how to purchase property in your country.

I will need your help to do this. I need you to help me look for
properties
like; Homes, lands and other business ventures for sale.

I am proposing to invest the sum of $15,000,000 USD for this. I do not
know
if you will be of help to me. Let me give you brief information about
my
personality; I was once worked with the Government here as a Local
Government Chairman here in my country Nigeria, but now, I am into
private
local shipping.

Business is not moving to well and things are crumbling, the Economy
here is
bad and above all the government is too inquisitive.

I am 53 my wife 42, I have 4 children as well as most of my cousins
stay
with me and probably would come around with me. I have a sister that is
presently a doctor and also a brother that is a Teacher. I do hope all
now
you know a little about me, so also I want to know about your very
self.

My need to acquire these properties is urgent, as I am planning to move
out
of my country with my family down to your country. I want you to also
look
for a good home (mini estate) where my family and me will live in.

Please do write me back, so that we can proceed, I will need your phone
and
fax numbers to make contact with you if I am unable to access
My emails.

Best Regards,

Moritz lord.


2006-01-17 13:48:59 -
FROM: MR. JOHN PAUL

TEL: +27-83-5852071

EMAIL:johnfnb20@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 doesn’t forget to include your direct telephone/fax number. FROM:
MR. JOHN PAUL.


2006-01-17 12:44:50 -
Looks like I'm not the only one!!


2006-01-17 11:57:41 -
Received 4 travellers checks from whats suppose to be a extremely attractive nigerian student named RITA email address is AMINATU@YAHOO.COM. TravelersExpress MoneyGrams to be cashed at Walmart. Check numbers are 54640572116/$980.00, 54640572177/$950.00, 54640575205/$850.00, 54640572158/$980.00.


2006-01-17 11:41:56 -
this guy almost had me but I researched the company and whamm this website came up,

thanks for all the info


2006-01-16 20:22:15 -
Here's the scam sent to me. Must have got my email from hotjobs or career site.


My reply:
Don't you have anything better to do than scam people trying to get legimate work?
This will be reported.
G'day

lyord williams wrote:
WILCOX FABRICS AND PRINTS
Hello,
My name is Lyord Williams(jnr).,I live in LEEDS,Uk with my wife and two
kids and three dogs. I majored in business management and have been working in a small firm till i recently inherited my late uncle's company Wilcox Fabrics and Prints,a year ago.The company produces various clothing materials,batiks,assorted fabrics and traditional costume for which we have clients companies that we supply weekly in the states. before the demise of my uncle, he was in the process of expanding into West Africa and the US.I am at the newly completed base in Africa right now and we have made such a large client base in the U.S. but I am always facing serious difficulties when it comes to selling to Americans,they are always offering to pay with a US MONEY ORDERS OR CASHIERS CHECKS, which is difficult for me to cash here in the United Kingdom or Africa.
I am looking for a representative in the states who will be working
for me as a part-time worker and i will be willing to pay 12% for every
transaction made,This would in no way affect your present job or place of residence.This job requires someone who
would help recieve payments from customers in the states and get
them processed at U.S. banks. The requirements for this position are honesty,dedication and reliability.However arrangements are been put in place to set up an office in the states but for the time being the company needs a representative in the united states, who will be responsible for handling payments in the U.S.
These payments are in form of money orders and they would be made in your name, so all you need do is cash the money order
deduct your percentage and wire the rest back. It wouldnt cost you any
amount,you will receive payments(money orders) which will be sent to you via fedex
or usps from my business patners,
you are then to cash it,deduct your 12% and send the remaining cash to me via western union
money transfer. all western union charges will be deducted from the remaining monies before being sent.
Kindly get back to us as soon as possible if you are
interested in this job offer. further details will be communicated to you as regards your employment.

WARM REGARDS
Lyord Williams{JNR}
MANAGING DIRECTOR

SJV wrote:
Dear Mr. Williams,

Thank you for your response. Would you please send me more information on this position? Job description and hours for Customer Representative.

Thank you,

Sherry
moondoggie2667@yahoo.com

lyord williams wrote:
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


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475> 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 >
Total 2924 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo