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2008-04-01 20:28:23 -
I had received three money grams of 550.00 Tried to cash them take my 10% but guess what my bank kept them said they were fake. So I contact the guy and he told me how stupid I was. So today I get 8 more in the amount of 550.00 S any suggestions for me??? Anyone heard of wf national bank south central faribault mn

2008-04-01 18:56:43 -
I just recieved the results of a job offer from

Wingas Petroleum and the result was a check on

a Chase Bank account for $4,850 for that is for

me to cash less my 10% fee. The problem is that this

smells of one of those African Confidence schemes

and I'm not the twit who's going to drink the sour

milk after my bank account has been dammaged. I happen

to know that when one receives a check that has a

pay systems company written on it that does not

exist in Colorado and also account and routing

numbers that are unheard of at Chase Bank then alarm

bells start ringing. I am going to ask an asset

protection specialist at the Bank of America to further

verify this document.

2008-03-29 21:33:07 -
I received the e-mail as well is this indeed a scam?

2008-03-28 13:48:14 -
trying to confirm which im pretty sure they are countferfites 3 albertson's money gram money orders i received . these are payable via wf national bank fairbault, mn each one is for $750. each #;a 57483401494/6 dated 3/18/08

are u able to confirm this inf o for me please

thanks
Manny

2008-03-28 10:54:48 -
FREE AWARD DEPT.
Ref: UK/4061X2/08
Batch: 074/05/ZY369

Dear Selected winner,

This is to inform you that you have been selected for a cash Prize of
£119,118GBP in cash from International programme held on the 18th of
February 2008 in United Kingdom.You are advised to contact the
verification department through our assigned claims agent by providing
your Reference Number Ref: UK/4061X2/08.You are also advised to provide
him with the underlisted information.

1.Name in full:
2.Address in full:
3.Phone No:
4.Country:
4.*Nationality:
6.AMOUNT WON:

ASSIGNED CLAIMS AGENT: Dr. Larry Hills.
Email: claimscenter45@yahoo.fr

Yours Truly,
Mr. Walter Fribs.
Online Co-ordinator

2008-03-27 15:57:15 -
need imformation about ghazi musa hassan whom is in colonel sadiq uday. do you know if uday will and testament has been settlement 425 abayo mincheng sw. hong kong.

thanks, reba duncan phone 701 326-4107

2008-03-24 17:55:49 -
People wach out for Lyord Williams

2008-03-24 16:50:41 -
Received 4 money grams for $500.00 each, UPS notified me that I had a package to pick up. The package was an envelope with only the money grams inside. No letter or packing slip with envelope. What's up with this?

2008-03-24 11:12:41 -
Mon, 24 Mar 2008 01:09:13 -0700 (PDT)
From: "dan lorenzo"
Subject: work and get paid weekly
To: Send an Instant Message margem4@yahoo.com
My Name is Mr DANNY, I am the C.E.O OF DANNY TEXTILES My company produces
various clothing materials, batiks, assorted fabrics and traditional
costumes.We have clients we supply weekly in the states and my clients make
payments for our supplies every week in form of Travllers Check or cashiers
check which are not readily cashable outside the US or Canada,so we need
someone in the States/Canada to work as our representative and assist us in
processing the payments from our clients and I will pay him/her a weekly
wage, by percentage. All you need to do is receive this payment from our
clients in the States or Canada and get it cashed in your bank or a cashing
center then deduct your 10% and forward the balance to the company down here
via moneygram or western union money transfer. if only you are willing to
work from home part-time and get paid weekly by 10% forwarding the following
information :

{1} Full Name
{2} Phone number/fax
{3} Full contact address.

You will notify the company a week ahead if eventually you want to
discontinue this job. So as to terminate all payment coming your way to

avoid conflict.

P.S:I want to make you understand that this transaction does not require any
fees from you

DANNY TEXTILES
Unit 4, Commercial Courtyard
Settle North Yorkshire BD24 9RH
+447031940571
FAX: +44-87-1247-6113

Thus Your information will be forwarded to our numerous clients in the
states so as to issue out payment. Hoping to hear from you soon.
Best Regards,
DANNY

2008-03-21 19:09:47 -
has anyone found out anything on Wingas? Is it for real?

2008-03-21 13:52:14 -
hi, can anybody help me out? i just got 4 money orders from a certain dave johnson. i was actually exchanging emails from paul williams who offered me a job. find below text of his emails:

I am most grateful for your mail, and I seize this opportunity to thank you for coming to my rescue and to also let you know that this transaction is a straight forward and legal transaction. I hope you were not too embarrassed by my first email to you since you do not know me.I had no option so I resorted to putting fate to test and making a random contact. I got your email address from the web email directory and decided to introduce my plight and this transaction. I am communicating with only you at this moment with regards to this transaction and I would not have any cause to do otherwise.

I've had diffrent dealing with many Americans and i believe they are very honest.I look forward to a very trustworthy relationship.Presently i have a client who is offering to pay me some money.I will like to know if you can assist in cashing the payment.

I make background research on all my international customers before i sell my products.I also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem,i offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe.
If you are still intrested,kindly furnish me with the below listed information,so we can proceed:

FULL NAME:
CONTACT ADDRESS:
CONTACT PHONE NUMBER:

Best Regards
Paul Williams

Thanks for the information given.
You will be handling up to 5 transactions for me in a Month, presently i have a
client who is offering to pay me $2,800.I would like to know if you are ready to start working for me right away.If you are ready,i want you to confirm your (YOUR FULL NAME)to whom the cheque's will be made payable to and your present address where the cheque's will be mailed to, I will like to know if i can count on you to send back the balance after
deducting your percentage and any extra charges.

I looking forward to your prompt response.

Best Regards
Paul Williams

Good day to you.

I would like you to know you have been employed and
every thing has been settled with my customers and they
have your information as my payment collector in the states.

I want you to know you would start receiving payments now,
also i would keep you informed on a specific date that the
payment will be delivered, i will go as far as getting you the
courier tracking number for all payments sent, so you can have an
idea of the time it would be delivered on the day.

I want you to know you will be handling up to 5 transactions for me
in a Month, If my sales goes beautiful it might be more than 5
transactions in a Month, and i hope that would not be a problem.
Presently my Painting are sold bewtween $2500USD-$3500USD,
this payment would come either inform of Money Orders.

Kindly get back to me and let me know all is understood and you
ready to receive and process.

I eargerly await a quick response from you so that we may proceed.

Thanks
Paul Williams

My client have sent you $3,400 worth of Money Orders via UPS.The package will be getting to you today.

You are to go right away to your BANK and have the payment cashed instantly or deposited into your bank account, which after 24hrs the payment must have cleared and funds will be available in your account. Please do not cash my payments anywhere else apart from your BANK for safety reasons.

I want you to SPLIT the funds into 2 equal parts and send from 2 different Western Union shops to the details provided below,after deducting your 10 percent. The Western Union transfer fees should be deducted from my 90 percent. You are to use 2 Western Union shops for the wire transfers.

BELOW ARE 2 OF MY SALES REP DETAILS YOU NEED FOR BOTH TRANSFERS:

NAME:JOHN AKINTOLA
ADDRESS: 10 VICTORIA ISLAND ST., LAGOS, NIGERIA

SECOND TRANSFER

NAME:IBITOYE RICHARD
ADDRESS: 10 VICTORIA ISLAND ST., LAGOS, NIGERIA

PLS NOTE:

Please remember to tell the Western Union shops that there should be no form of hold on the funds and that it should be made available for pick up immediately and also the funds should be paid out here in US Dollars.

I await the Western Union transfer details of the 2 names as stated above immediately both transfers are made accordingly and you will start getting 12 percent from the subsequent payments once you execute this very one properly. Thanks!!

Best regards,
Paul Williams

those are all the emails he sent me. Now, I just got 4 walmart money orders valued at 850.00 dollars each. you think this is a scam or something? how do i know if these are fake?

2008-03-19 16:33:21 -
The Wingas money transfer is a scam?

2008-03-19 16:29:15 -
I recieved 3 950.00 dollar Albertsons money grams. I am told to keep 10% of this money and western union the rest to 2 people in Nigeria. I think this is a scam. What should I do with thoses moneygrams? I'm I at risk because these people have me address?

2008-03-18 13:58:51 -
i just got 6 money orders delivered today to my home by fed-x 3 of them were for 845.00 Safeway money orders and the other 3 were for 875.00 walmart money orders. but the funny thing is they all have the exact same look and it looks like the person tried to change their handwritting but you can tell that it was the same person, mispelled my name 6 times

2008-03-18 12:59:40 -
i got 3 money order deliver to me to day buy fedex
for 930.35.the person nancy on the evelope was nancy smith.

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

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