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


2006-01-12 15:07:44 -
I was selling puppies in my local paper and some guy that refered himself to me as Bill called via relay which is a operator that talks to you and he gave me his email address of Bmic777@Yahoo.com and he wanted to buy one of my puppies didn't care what color or if it was male or female. But the catch was that he would send me cashiers checks and I would cash them and email him back asap and he would give me a way to contact this company that would be coming to get the puppy the company name is London United Kingdom once you have the money you wire it to them via western Union. When I emailed him bck and told him that cashiers checks would not work for me I wanted the money to be sent to me western Union he told me that the checks are already issued to me so I told him to go ahead and send them but he would not recieve a puppy until I could guarentee that they were real and I have not heard from him since. So Please be careful and try to research any one that is askin you to send money to a company cause it should not be your job to set up the pick up and handle the extra cash.


2006-01-12 13:59:19 -
I have been offered a job by Lyord Williams(jnr)and he wants me to be a rep in the US for his company (Wilcox fabrics&prints) and recieve money orders in my name cash them take out 12% for me and wire the rest back. all because he can not cash them in the uk or africa. I beleive this is all a fraud, a way for them to smuggle dirtty money.


2006-01-12 12:35:16 -
I have just received the same job offer from Lyord Williams. It reads:
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
009447031912588


2006-01-12 10:11:29 -
From: "Susan E. Bryant" Add to Address Book Add Mobile Alert
Subject: Hello!!
Date: Mon, 12 Dec 2005 06:59:09 +0000

Hello!!

My name is Susan Bryant,I am an artist with my husband Tommy Bryant.We own Sus Art World in London(United Kingdom),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 states who will be working for
me as a partime 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,we are working on setting up a branch in the state,so for now I need a representative in the united state who will be handling the payment aspect for our company. But the problem I have is trust,But I have my way of getting anyone that gets away with our money,you are to receive payments which will be sent to you by fedex or ups from my business patners, which would come in form of a money order then u are to cash it and send the cash to me via Western Union or Money gram.NOTE:All charges will be deducted from the money so you are rest assured that you wouldn't send a dime out of your personal money. All i need from you now to start up this is your trust and three details as
stated below, (1)Your full name which will be on the Money Order. (2)Your address where my customers will send the Money Order to for you to go and cash. (3)Your cell or direct phone number for easy comunication.. This details must be sent to my personal email address at (susartworld101@gmail.com)
Feel free to call me on + 447031903413 or my husband(Tommy) on +
447040101818, + 447031926653, + 447031926654, + 447031926656.

Thanks for your urgent response, once more and i hope to receive this details as soon as possible to enable me send to you Customer who are to pay me. Susan & Tommy Bryant.

NB:Endeavour to send your reply through my alternative e-mail
address:(susartworld101@gmail.com)

DeleteReplyForwardSpamMove...
Previous | Next | Back to Messages Save Message Text | Full Headers


2006-01-12 09:55:12 -
Kelvin Smith at S & K Textiles has a similar job offer as Wilcox Fabrics and Prints did.


2006-01-12 08:22:22 -
I RECEVIED SUS ART WORLD E MAIL ADDRESS PAUL-990YAHOO.COM AND SUSARTWORLD@YAHOO.COM. YES THEY ARE SCAM. I DID THE BACK GROUND CHECK ON INTERENT ON SUS ART WORLD AND SEND AN E-MAIL TELLING PAUL NICE TRY BUDDY. THIS IS SUS ART WORLD IS A SCAM. GOOD LUCK PEOPLE AND WATCH OUT FOR THE CREEPY CRAWLER.


2006-01-12 05:01:23 -
I recieved an email from "MILLER TEXTILES" today. Luckily, I worked at Monster.com not to long ago, and know what sort of scams are out there. If you receive this email please do not contact them. They will send u a check to cash, u will send them money orders right away, and than a few days later your bank will notify you the check was either a fake or it just simply bounced and you will be held reliable for the money.

Here is the email I received:

Dear,
Would you like to work online from home and get paid weekly ?
MILLER TEXTILES needs a book-keeper in the states, so
I 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 I presently run a textile and fabrics firm I 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.
My clients 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 we will pay him/her
wage.
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 PAY AND FORWARD THE
BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER.
Our payments will be issued out in your name and you get them cashed in your bank.
Deduct your weekly salary and forward the balance to the company via
Western union money transfer.
I AWAIT YOUR URGENT RESPONSE.

SAMUEL FERRAR

MILLER TEXTILES
LONDON,UNITED KINGDOM
+447031940571
FAX: +44-87-1247-6113


DONT RESPOND TO THIS EMAIL


2006-01-11 22:18:05 -
I got the below email that is almost identical to some of the other posts. I figured this was a scam. Isn't there something that can be done legally about these scam artists? I had one guy call me at home the other day that told me I had won $595,00 dollars and all he needed was my bank account # so he could send me my winnings. He knew my address, my full name and my phone #. I told him to send me a cashiers check that I didn't believe in banks. He hung up real fast but it is still scary that he had that much information on me.

Any way here's the email I got today. "Susan" is using a MSN address but says to contact her at a Yahoo address.
Beware everyone!

From: "Susan and Jackson Jester" Add to Address Book Add Mobile Alert
Subject: ATTENTION PLEASE:WE WANT OYOU TO REPRESENT US
Date: Tue, 10 Jan 2006 20:11:32 +0000


OFFICE
34 Parliament Street,
York, YO18SG,UK
Email:sus_arts_world@yahoo.co.uk

Dear Friend,

My name is Susan.H.Jester, I am an artist with my husband Jackson Jester,We own SUS ART WORLD in London,England(United Kingdom). We live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Jackson Jester. 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.

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 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 definitely face the consequences. 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 customers, then you are to take it to your bank account to enable you cash it and send the money cashed from 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.

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.

Thanks for your assistant and God bless,



Thanks for your assistant and God bless,

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










The HTML graphics in this message have been displayed. [Edit Prefere


2006-01-11 21:40:35 -
please help me i have to report a Scammer , I have beeen a vitem of Fraud ..he and his compainions are in the uk ,,,have addresss given to Western Union office ,,,please help to report them .remove there Web site ...
Express Global Shipping UK company is a Scam ....


2006-01-11 17:46:10 -
I received this email and it seemed like a Fraud:

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
009447031912588



runora2137@aol.com wrote:


-----Original Message-----
From: lyord williams
To: Varee823@yahoo.com
Sent: Wed, 11 Jan 2006 03:02:52 -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


2006-01-11 16:38:49 -
I received the same message from lyord williams
it is really scary to think that anybody can just get your info. I hope that no one really falls for this one. god bless


2006-01-11 11:32:52 -
I recieved a email from Susan Harrison-Justain and her art business and wanting me to cash her money orders and cashier checks here in the US, that she recieves from Americans for her artwork. This is the second letter I have recieved like this. The first one was from a man and when I emailed him back his email address was no longer valid. Why are so many people trying to rip everyone off??? Let me know what I can do to help stop this FRAUD I would love to help get these people arrested for this.
Thank You,
Monica Corey


2006-01-11 11:24:53 -
Charles Solundo sent me an e-mail wanting me to give person info. Wants me to be next of kin for someone I have no relationship too. Emal address is centralbankxxnig@wall.com
Thanks, Pamela Arquette


2006-01-11 09:00:57 -
1-11-06
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
________________________________________
1-10-06
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


________________________________________


2006-01-11 08:58:53 -
I received this letter twice from Lyord Williams of 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