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

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2005-12-20 08:40:09 -
I keep getting this in my address, I have block it twice and it keeps coming back....here is the iformation sent to me. Thanks for all you can do:

SUSART WORLD INC.
Dear Friend,
My name is Susan Bryant, I am an artist with my husband James Bryant,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 James Jones. 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, 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.
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 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 then you are to take it to your bank account to enable you cash it and send the money cashed for the MONEY ORDERS 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,

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


2005-12-19 16:16:51 -
the woman's name is Daniella Jones and claims to work for Moody's KMV.


2005-12-19 16:15:15 -
I have received several money orders from a woman in the UK that responded to my room for rent ad. She was supposed to move in on the 17th. She sent me an email claiming that her father has been in an plane crash in Nigeria almost the same day that I received the money orders. I heard about this scam from a friend and decided to check it out before cashing them.


2005-12-19 15:50:14 -
I recently received an e-mail from a Mr. Mac Herman offering me a part-time job cashing checks for him. I have not responded deciding it best to investigate this info. first. I am so thank full there are sites like these to list these scam artist. (He didn't lie about being an artist.) The e-mail used to send the offer from is Mac_Hermancompany@msn.com if you need to investigate. If you would like a sample of the letter just e-mail me and I will forward it on to you. Thank you.


2005-12-19 12:53:33 -
Received a letter from A Susan Bryant (artist) to help her with sales transactions here in the United States. Not thinking...I did give her info...phone, address. Then I thought, let me enter this in the computer just to check out the legitimacy of this this company etc. Well, Your web site popped up. I feel stupid now.


2005-12-18 16:05:01 - Brenda
to check the status of a Walmart Financial Services money order call 800-542-3590


2005-12-18 10:10:52 -
i have been receieveing several emails from a man named tim jester, giving me the name sus art world. i never signed any agreement but he seems to think i am his business partner. his email address is tim_susartworld@yahoo.co.uk is this the same scam you think?


2005-12-18 01:00:09 -
I have noticed that similar emails to this one have been posted on this site. I recieved 12 Money Orders from a man in Tennessee totaling $10,200. I was supposed to take 7% for myself & send the man who sent the following letter $1,750 and the remainder (minus all fees) to his "Project Manager" via Western Union Money Transfer in 2 seperate parts of Nigeria (1 of which was Lagos). I recieved the package of money orders on Thursday & by 2pm Friday afternoon this "CON" was calling me because he didn't get my response to his email & also question me about why I haven't wired the money yet. Long story short, I went to the Post Office to cash a couple of the Money Orders & they were confiscated by the manager because in her words "they appeared to be counterfeit". Please do not get involved with any email of this type. If you want to report it go to fbi.gov, U.S Secret Service or the Postal Inspector.
**************************************

Hello To you this lovely moment. I hope this email meets you in good faith. To introduce myself, My name is Troy Adams and I am an artist. I live in the United Kingdom with my two kids, four cats, one dog and the love of my life. 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 airbrush 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 and Canadians whom I really love as a great people they are. They are always offering to pay with a POSTAL MONEY ORDER or CASHIERS CHECKS or WIRE TRANSFER , which is difficult for me to cash/ clear here in The 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 7% 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 United States and Canada and getting payments is very expensive, I am working on setting up a branch in The United States and Canada, and so for now I need a representative in The United States and Canada who will be handling the payment aspect. I will also like to know that you wont be needing to put any money of yours in this and it will not be affecting your present state of work or your schedule.

These payments are in money order and they would be written out to you in your name and sent to you via courier, so all you need do is cash the money orders and checks, then deduct your percentage and wire the rest back.
But the problem I have is trust, but I have my way of getting anyone that gets away with our money, I mean the FBI branch in Washington gets involved.

It wouldn’t cost you any amount and you are to receive payments which will be sent to u by FedEx or USPS or UPS from my business partners or customers as you may prefer to call them, which would come in form of money orders and checks then you are to cash it and send the cash to me via Western Union Money Transfer or MONEYGRAM after deducting your own commision. All sending charges will be deducted from the money. If you are interested, please get back to me as soon as possible via my direct email address below.

Regards
Troy Adams, CEO
PORTFOLIO ARTWORKS INC
info@lacaser.com
mrtroy@middlecom.com
troyadams11@netscape.net
www.portfolioartworks.com
106 Jermyn Street,
London, SW1Y 6EQ, UK.
+44 7031847181





This email was sent to nklein14369@hotmail.com, by PORTFOLIO ARTWORKS
106 Jermyn Street London, SW1Y 6EQ United Kingdom
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2005-12-17 14:35:23 -
I am getting slammed by spam from Nigeria, I keep reporting it but I can't get it to stop. Any ideas???


2005-12-17 14:30:35 -
"mac herman"
this is the e-mail acct. that was sent to me requesting that I help them with money orders and checks here in the U.S., they claim to be the owners of a art dealership. Sus Art World.


2005-12-17 13:57:37 -
i got an email from a kathy smith.wanting to find someone to cash money orders and casher's check.
email address is
kathy smith
have you heard about her.


2005-12-16 21:54:28 -
Look out for jessica cindy112@yahoo she is sending money orders for she said Irland they are fake no micro print in them i got a 2500$ one . i shreaded it.


2005-12-15 23:33:56 -
after you cashed those money orders what happened?


2005-12-15 17:30:37 - Tim Webber
I received three money orders from a woman who found me thru a dating site. They are supposedly payable thru this WF National Bank South Central in Faribault, MN. I believe they are fraudulent and want to know what to do with them...


2005-12-15 14:44:22 -
my name is joanna tsagaroulis and i recieved 5 checks of money orders that say walmart financial on it i was wondering if this is a scam or not how will i know;


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Total 2924 comments
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