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

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2006-01-16 19:47:28 - Me
I met this girl name ashleypat4u@yahoo.com and we were talking for a while and we got to know eachother pretty well. Well after about a month of talking she said she was going away on business to the UK. I thought nothing of it, a couple weeks later she imed me stating she got layed over and stuck in Nigeria (go figure). Anyways long story short she mailed me 4 money orders at $980 each. She said she was mailing them from Nigeria, but the postage was stamped from wilmington deleware, and the money orders were from speedway superamerica..now we all know that no gas station is gonna make a money order for any amount over what? 400 dollars?!?! Im not even gonna waste my time trying to track anything down...i just printed up all our conversations from yahoo messeger and sent all the information to the police. So to everyone out there be very careful, some people have nothing better to do other then screw with people!!!!1


2006-01-16 18:32:01 - anonymous
I got this e-mail - I feel that it is a scam - I hope this will help you get these thieves



From: "Paul Ralp" Add to Address Book Add Mobile Alert
Subject: SUSART
Date: Sun, 15 Jan 2006 02:03:03 +0000






WORLD INC.SUSART




SUSART WORLD INC.


OFFICE
34 Parliament Street,
Lagod-Nigeria, Africa
Email:paulralphart@walla.com

Dear Friend,


My name is Susan Ralph, I am an artist with my husband Paul Ralph,We own SUSART WORLD in Africa,I live with my two kids, four cats, one dog and the love of my life my husband Paul Ralph.

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 to cash here in Africa.

I am looking for a representative ,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 , 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 , 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 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:paulralphart@walla.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.


2006-01-16 17:53:38 -
I would like to know if this company name Susart World Inc. is legit.


2006-01-16 15:35:28 -
i have an email from sus artwork from york,uk. i got it today. do i just delete it?


2006-01-16 10:26:46 -
I got an email from lord williams also willcox fabrics I understand this is a scam please invesigate them and contact yahoo


2006-01-16 09:56:25 -
I recieved a email from Sue at sus art world wanting me to represent them here in the states. The customers would send me Money Orders and I would keep a 10% handleing fee and send the rest on Western Union. All sounds good but I have a check in my spirit that it may be freid. Now it sounds like it is.


2006-01-16 02:40:49 - Evile in the truest sense
Ok, I just received the e-mail about Lyord Williams and have yet to respond to it. From What I can tell the person or people sending this scam are getting the e-mail addresses off of web sites like Yahoo! Hot Jobs and Career Builder.com. Notify these companies about what is happening and demand that they investigate immediately and put a stop to it. Then find out if there is a legal precedent from an attorney about sueing places like that for allowing these scam artists to steal e-mail addresses and use them for their scams. It's up to the companies like Hot Jobs and Career Builder.com to put a stop to it and if they don't then it's up to us to put a stop to CareerBuilder.com and Hot Jobs for making money off the people that use their services to rip other people off.


2006-01-15 11:17:30 - pissed off
I received the Lyord Williams email, and thought i'd do a search...the only thing that came up was the fact that it is a scam....if it's been known this long, why hasn't anything been done about it?!?!!? what good are these sites for notifying people about what's a scam, if they've already been scammed?


2006-01-15 10:45:07 -
here it is again. Any update on this situation?
Please advise.

WILCOX FABRICS AND PRINTS

Good Day,
My name is Lyord Williams(jnr).with regards to your resume.....

MANAGING DIRECTOR
LYORD WILLIAMS
WILCOX FABRICS AND PRINTS


2006-01-15 09:27:26 -
Flood her e mail with porn and junk mail


2006-01-15 07:29:35 - max nippon
i will like to inform you that the suppliers of those money orders are nora and donna pierce,they have dedided to provide more info also,i will like you to get them arrested.


2006-01-14 22:17:47 - Mark
susanartwork_uk@yahoo.com

If you had a free yahoo address, they would verify if it is a real yahoo address


2006-01-14 22:16:20 - mark
i received the lyord email as well about wilcox fabrics


2006-01-14 19:24:50 -
OFFICE
34 Parliament Street,
York, YO18SG,UK
Email:susanartwork_uk@yahoo.com

Dear Friend,

My name is Ms Susan Harrison-Justain, 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 Mr 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, they are always offering to pay with momey 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 Amareica 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 Amareica who will be handling the payment aspect for our company.

These payments are in order 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 order 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 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 order or casher's cheque to me via Western Union money transfer or Money Gram.

NOTE: All charges of the Western Union money transfer or Money Gram.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 forward it to my customers to send you the casher's cheque . via Fedex or overnight shipment.

Thanks for your assistant and God bless,



Thanks for your assistant and God bless,

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


2006-01-14 18:23:54 -
I have had lots of these offers can anyone tell me if they have ever cashed a check from one of these people susart world??Or tried


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Total 2924 comments
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