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

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2005-12-14 22:52:36 -
I recieved 2 money orders for $500 each. I researched to locate the person that sent them and to no avail. Name shipped from was John Grano ,but the money orders were written on them from Will Arrington.

I also recieved a phone call from someone in the UK telling me "Cash them immediately and send them to the UK" I could not understand anything else he was saying ,but he said he would email me tommorrow. He did not an english accent.

Please email me if anyone has information on how to report this guy.Thankyou.


2005-12-14 22:20:49 -
Hey all i got scammed by a guy in nigeria who was i guess trying to date me and i was stupid and tried to help him so now i owe my bank 2950.00 but then when i told him about it he said i was lying to him and i was a scammer.... haha whatever but not to long after that i got an im from a woman claiming to need a agent for her company same as all you guys but she is woarking for lantex Manufacturing co. ltd she even went as far sending me an employment letter and everything but when i got the money orders they were from that walmart financial same as the ones before. so look out don't be a victim like me his screen name was zhiggyjahbless on yahoo and hers is c_sensual1010 claims her name is camille so be careful.


2005-12-14 18:57:26 - Fran
PLEASE BE CAREFULE WITH ANY SIMILAR LETTERS YOU MAY RECEIVE AS PER BELOW: Fran


DR MICHAEL ADEBAYO,
B,sc. (UNN) MNIM: MCIA
MANAGER II, BUDGET AND PLANNING

DEAR FRIEND,

I AM SENDING THIS MAIL TO YOU BASED ON INFORMATION I GATHERED THROUGH MY PERSONAL RESEARCH. I MUST APOLOGISE FOR USING THIS MEDIUM TO REACH YOU
FOR A BUSINESS THAT IS AS BIG AS THIS. PLEASE PARDON MY MEANS OF CONTACTING YOU. I BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP US ( I AND OTHER MEMBERS OF
MY COMMITTEE) IN OUR BID TO TRANSFER THE SUM OF TWENTY-ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS ($21.5M USD) INTO A FOREIGN ACCOUNT.

WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH
CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR
POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF TWENTY-ONE MILLION,
FIVE HUNDRED THOUSAND UNITED STATED DOLLARS(US$21.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALES OF CRUDE OIL DURING
THE GULF WAR.

WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS
WILL
BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS
TO
OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE
ACCOUNT
WILL BE COMPENSATED WITH US$4.3 MILLION OF THE REMITTED FUNDS, WE KEEP
US$16.125 MILLION WHILE US$1.075 MILLION WILL BE SET ASIDE TO OFFSET
EXPENSES AND PAY THE NECESSARY TAXES.

THIS TIME AROUND WE NEED A RELIABLE AND TRUSTWORTHY PERSON OR A
REPUTABLE
COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU CAN
PROVE
YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED
TO
DO BUSINESS WITH YOU. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU
WILL
LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US$21.5M IS TRANSFERRED INTO
YOUR
ACCOUNT.

IF THIS PROPOSAL SATISFIES YOU, PLEASE EMAIL, ONLY YOUR RESPONSE SO WE
CAN
ADVICE YOU ON THE MODALITIES OF THE TRANSACTION. ALL MODALITIES OF THE
TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN
14
WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS
TRANSACTION IS
100% SAFE.

PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK
FORWARD TO YOUR REPLY.

YOURS FAITHFULLY,

DR MICHAEL ADEBAYO.

NOTE: PLEASE INCLUDE YOUR PHONE AND FAX NUMBER FOR EASY AND FAST
COMMUNICATION. THANK YOU IN ADVANCE.


2005-12-14 18:55:11 - Fran
I"m tired of getting all these scam emails about winning lottery from UK, this letter from SUS Art World and the worst is from Nigeria about having the next kin getting a few million dollars...it is ridiculous....I can't believe people actually fall for this....please be careful.
IF IT'S TOO GOOD TO BE TRUE. IT IS NOT TRUE FOR THE INTERNET.


2005-12-14 17:30:26 -
I'm on some list and I've been receiving these types of emails everyday for weeks! I block them as spam, but new ones come every day... how do I make them stop?
From: "Mrs susan Bryant" Add to Address Book Add Mobile Alert
Subject: HELLO DEAR,
Date: Tue, 13 Dec 2005 15:53:39 +0000


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,



Thanks for your assistant and God bless,

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



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2005-12-14 17:15:54 - Mario
FIDELITY FINIANCE & DIPLOMATIC COURIER COMPANY LIMITED
103-106 SALIF SENGHOR AVENUE,
DAKAR - SENEGAL.
TEL; +221 5882 871
FAX: +221 5652563
_______________________________________________________
Those persons are doing fraud with sweettakes lotery from UK.
There is no way to win lotery in Internet so don't fall like me.
This is a copy of the notification mail of wining:
UK-LOTTO Headquarters:
The-Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England

Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (1006) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 03/09/2005 in
NEWCASTLE, UNITED-KINGDOM.

Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:19 . 22 . 30 . 35 . 44 . 48 .
[03]]Bonus Ball, which subsequently won you the lottery in the 2nd
category i.e match 6. You have therefore been approved to claim a total sum
of U$D 820,000.00 in cash, credited to file ktu/9023118308/03. This is
from a total cash prize of $USD 5 Million dollars, shared amongst the
first six (6) lucky winners in this category.

All participants for this online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly.

Please note that your lucky winning number falls within our African
booklet representative office in Senegal as indicated in your play
coupon.In view of this, your U$D 820,000.00 would be released to you by any of
our courier department.Our agent will immediately commence the process
to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize.This is part of
our precautionary measure to avoid double claiming and unwarranted abuse
of this program. Please be warned !!!
To file for your claim, please contact our fiduciary agent:

Name:Mr.FRANK WILLIS
Email:agentfrkwilliss@yahoo.com
phone: #withheld

Congratulations once again from all members and staff of this
program. Thank you for being part of our promotional lottery
programs.

Yours faithfully,
CLOVIS WARREN
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Progra


2005-12-14 14:01:18 -
Boy I wish that I had this website before all of this mess, I recived $4000.00 in money orders and I took them to the bank and they sat there for 5 days and the bank said they were good so I took the money out and then 12 hours later the money was bad. So now I owe my bank 4000.00. This really stinks.


2005-12-14 12:41:45 -
WHY AREN'T THESE PEOPLE STOPPED??? I JUST GOT THIS EMAIL TODAY.
THERE IS NO PICTURE ATTACHED CAUSE THIS SERVER WON'T ALLOW THEM. THIS POOR WOMAN PROBABLY DOESN'T EVEN KNOW HER PICTURE IS BEING USED.

From: "susan kyle" Subject: REPRESENTATIVE REQUIRED!!!
Date: Tue, 13 Dec 2005 23:57:23

Susans artist workshops
SUSART WORLD INC.
OFFICE
34 Parliament Street,
York, YO18SG,UK
Email:arts_susan2@yahoo.com

Dear Friend,

My name is Susan Bryant, I am an artist with my husband Richard Bryant,We own SUS 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 Richard 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 artworks to Americans, they are always offering to pay with MONEY ORDER OR CASHIER'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, long and tedious.

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 CASHIER'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 CASHIER'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 CASHIER'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:arts_susan2@yahoo.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.


Biblio.jpg (883738 bytes)

Thanks for your assistant and God bless,
Susan Bryant.
Director of SUSART WORLD INC,
London, United Kingdom.


2005-12-14 10:14:23 -
I have received an email from Susan Harrison-Justain of Sus Art World seeking a US Representative, as well as, many others. It reads:




OFFICE
34 Parliament Street,
York, YO18SG,UK
Phone: +44-703-192-6032
Fax :+44-703-192-6033
Email: susanharrisonartworlduk@yahoo.co.uk

Dear Friend,
My name is 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 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 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-Justain.
Director of SUS ART WORLD INC,
London, United Kingdom.


2005-12-14 08:27:04 -
I also received an email from Thanks for your assistant and God bless,

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

She wants to send money orders to my home and I cash them and keep 10% and she is sent the rest of the money.

Is this legal?


2005-12-14 04:02:11 -
The following is an email I have received. Obviously it's a huge scam:


My name is MANDICH DONALD and I own a company that sells textile and
fabric material in London, I am looking for a trustworthy
representative in
the united states that will aid as a link between me and my clients
over
there.{USA}.

I saw your advert and I would like to know if you are interested.
Please reply only if you will like to work from home part-time and get
paid
weekly without leaving or it affecting your present job. (PAY IS GOOD)
please do get to me ASAP through the email (mandichdonald@yahoo.com
for further
inquires.
Thanks..

MR MANDICH DONALD
Managing Director
M&D LIMITED
+44-7031841684


2005-12-13 23:10:40 -
First i receive a e-amil like a winer in UK..???,i said is no possible!
my adress e-mail associate with some nr in UK lotery game,and finally a winer 450,000 english pound
Now i request to cash money order's and to kept the fees..i'm not so stupid to do that!
But in some how they get my addres e-mail i really don't know how they get my e-mail address.


2005-12-13 21:44:18 -
I was offering my room for rent, someone respond from outside the states, send me some payments, then later to decide to "cancel" the deal and send thge money back, what its the protecion we have for our banks? is nat fair, what else should i do?


2005-12-13 18:16:02 -
I got money orders & I dont want to be scammed!!! They are Wal-mart Financial Services (issuing agent)

Payable Thru
WF National Bank
South Central
Faribault,MN

How do I find out it there is really funds from this money order?


2005-12-13 14:25:00 -
I get these emails all the time and I just delete them right away


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Total 2924 comments
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