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

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2008-03-18 01:09:52 -
This is what came to me!
From: WINGAS PETROLEUM PLC asap@schat.
To: compatolando80@yahoo.com
> I am Dr. Rainer Seele Financial Director of wingas.
Our company is
> presently in search of trustworthy representatives
in the United
> States
> that will aid as a link between us and our
customers in the USA.
>
> JOB DESCRIPTION
> This project has been developed in a way not to
affect your present job
> nor bring you any form of stress but in order to
help take care of
> those extra costs it came to my knowledge that
there are a lot of
> lapses
> in handling funds that come in from the states
which come in forms of
> cashiers checks, company checks and money orders
and are not readily
> cashable outside the United States and some sent
mails that do not
> delivered due to lapses in courier services, So we
need someone in the
> States
> to work as our representative and assist us in
processing the payments
> from our various clients which come in on a weekly,
monthly and annual
> basis. This is why we decided to get a
representative over in the
> states
> to help us pick up our payments at your contact
address you shall be
> providing us, in order to process our payment from
our clients. So I
> talked to the company accountant, and it was a good
idea to hire
> someone
> trustworthy who could receive the FUNDS in the
United States and this
> happens to be a good idea.
>
> ALL YOU NEED TO DO IS RECEIVE THESE PAYMENTS FROM
OUR CLIENTS IN THE
> STATES GET IT CASHED AT YOUR BANK, THEN DEDUCT YOUR
PERCENTAGE (11% OF
> EACH PAYMENT) AND FORWARD THE BALANCE OVER TO THE
COMPANY'S FINANCE
> DIRECTOR VIA WESTERN UNION.
>
> Our payments will be issued out in your name as we
would inform our
> Clients to do.
> You will be required to notify us at least 14 days
early, if eventually
> you want to discontinue working with us, so as to
terminate all
> payments that have been approved to be sent to you,
in order to avoid
> any
> conflicts.
>
>
> BENEFIT IS AS FOLLOWS:-
> * The average monthly income is about $4000....
> * No form of investments from you....
> * This job takes only 1-3 hours per day....
> * You do not pay any form of taxes....
>
>
> REQUIREMENTS:
> * Full Name.
> * Residential Address (In Full, Not P.O.BOX).
> * Zip Code
> * City
> * State
> * Contact Phone number(s).
> * Email.
> * Age.
> * Occupation.
> * Bank Name (Only).
>
> If you are interested in being our representative
out there please get
> back to this email with the requirements to start
receiving
> payments from our customers and start cashing right
away.
>
> Reply me as soon as possible if you are interested
for more details to
> this email and I will be glad to get back
> to you within 24hr.
>
> I AWAIT YOUR URGENT RESPONSE.
>
> Warmest Regards,
>
> The Financial Director,
>
> Dr. Rainer Seele
> www.wingas.de

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2008-03-08 08:24:02 -
MY 23 YEAR OLD DAUGHTER ORDERED WHAT SHE THOUGHT WAS A ONLINE LOAN,UNIFORMED WITH BASIC KNOWLEGE OF RIP OFF SCAMS. HER CRIME WAS LACK OF KNOWLEDGE AND NAIVE TRUST.
LOAN FROM
CINDY RUSSO
MICHEAL SASSE
HEAD OF WINGAS PUBLIC RELATIONS
ANY INFO REGAURDING THIS COULD HELP MY DAUGHTER WHEN WE RETIURN TO COURT.
NOW MY DAUGHTER,HONOR GRADUATE,VARSITY CHEERLEADER,HARDWORKER,STUDENT NO PREVIOUS RECORD IS BEING SLANDERED AS A CRIMINAL. DO TO LACK OF BEING INFORMED HAS BEEN ISSUED 2 WARRANTS AND IS BEING CHARGE WITH FRAUD AND ACCUSED OF BEING A RING LEADER IN THIS SITUATION
A STATEMENT BY LOCAL SHERIFFS DEPARTMENT.
THE MONEY GRAM WAS CASHED BY A LOCAL TOWN STORE.
SHE IS PAYING THE STORE BACK FOR THE BAD MONEY GRAM.
HOWEVER SHE HAS BEEN JAILED TWICE NO OUT ON BAIL PENDING A TRIAL. DUE TO HER BEING NOT GUILTY.
THE DA WANTS HER TO DO REAL TIME IN JAIL AND ALSO HAS RUINED HER SMALL TOWN REPUTATION.

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2008-03-08 00:05:03 -
- SHARON

Hey SHARON ,
I just read your blog that you are a cop. I can give you a lot of information on this.
Are you still visiting this website. ??

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2008-03-06 11:44:34 -
Thu, 6 Mar 2008 09:19:55 -0500
De: foundacion@sgizone.net
À:
Objet: WINNING NOTIFICATION-------Ref No:BTD/976/06---Batch:401978G
Microsoft Promotion Award
20 Craven Park, Harlesden London NW10,
United Kingdom.
Ref No: BTD/976/06
Batch No: 401978G

Dear Lucky Winner

WINNING NOTIFICATION-------Ref
No:BTD/976/06---Batch:401978G
The prestigious Microsoft and AOL has set out and successfully
organized a Sweepstakes marking (6th,March 2008) , we rolled out
over 100,000,
000.00 for our monthly
Anniversary Draws.The selection was made through a computer draw
system
attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to ticket
numbers 008995727495 with serial numbers SBTD/9080648302/06 and drew
the
lucky numbers 14-21-25-40-40-47(21) which subsequently won
you(£500,000.00)
(Five Hundred Thousand Great Britain Pounds)as one of the jackpot
winners in this draw.

To begin the claim processing of your prize you are to send the below
informtions to your Claims/Fiduciary Agent.

NAME:.....................
SEX:.....................
AGE:.....................
DIRECT PHONE NUMBER..............
ADDRESS:..................
OCCUPATION:...............
NATIONALITY:..............
COUNTRY.................
AMOUNT WON:...........
BATCH NUMBER:...............
REF.NUMBER:...............

CHOOSE YOUR CLAIMS OPTION
..........................
1 WIRE TRANSFER
2 COURIER DELIVERY

File your winnings by sending the above informations to our
Claims/Fiduciary Agent by Email for the processing of your winnings.

MR JOHN WALKER,
Email:johnwalker9876@hotmail.com
CALL :+44-703-1959-437
+44-704-5743-531
***Reply to this email only***

Mrs.Gloria Bent
(Microsoft Award Coordinator)

---

2008-03-01 17:12:13 - mat
i lost $4000.00 dollars with having to do with fake money orders be careful while being on the internet

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2008-02-29 14:04:40 -
I have received several emails from Wingas but have not yet given them my account info. I was just trying to do some research on them.

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2008-02-27 12:22:09 -
Is Alan Turner Limited,
United Kingdom a fraud? I received a job offer from them - I live in Canada.

Mary

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2008-02-27 04:34:57 -
Just had an email requesting for items to be delivered to Unit E1 Pylon Trading Estate,
Cody Road, London,E16 4SP
United Kingdom.

Is this a possible fraud?

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2008-02-23 07:47:39 -
RECEVIED MONEY FROM FEDEX

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2008-02-17 00:36:58 -
IS THIS FOR REAL?

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2008-02-16 20:38:31 -
I was sent a letter telling me to go to www (dot) choicesconsult (dot). com and it is nothing but fake, and other new internet reader's should know about this. They had me belivening I could make money.

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2008-02-15 20:50:18 -
im interest in whateva

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2008-02-14 00:25:47 - Mindy
THIS IS GOING TO BE LONG... BUT WORTH THE READ

It's a damn good thing that I am smart! I hope everyone that gets an email from these people are smart enough to do some research before handing out any information to people they DO NOT know. Let me first start off by saying that if you are reading this: TAKE IT SERIOUSLY. What I am telling you is the GODS honest truth. These people are scammers and they are smart in a bad way. Let me give you the email I received today. First, I have no idea how they got my email address (RED FLAG #1)

The email read:

Good Day
My name is Marley Johnson, I run a small Jewellery company in West Sussex(United Kingdom)with my wife (Hannan). I have sold my goods all around the world.I am always facing serious difficulties when it comes to selling my goods to Americans, they are always offering to pay with MONEY ORDER, which is difficult for me to cash here in London United Kingdom,So i am looking for a representative in the UNITED STATES OF AMERICA who will be working for me as a part time worker and i will be willing to pay 10% for every transaction, which wouldn't affect your present state of work, All you will be doing is to receive payments from my customers in the states inform of a money order or travler cheque,Cash it and deduct 10% out of it then send the remaining 90% back to us via WESTERN UNION MONEY TRANSFER.

Note:Be rest assured that you will not spend a dime out of your personal money.If you are interested,get back to me with the listed information below
#Your full name: as it will be on the money order
#Your full home address: where the payment will be sent to
#direct or cell contact telephone number,
#have you receivce a job offer like this before

Best regards
Marley Johnson
CEO AURUM
159 Montague Street
Worthing
West Sussex
BN11 3BZ
+ 44 7024055440
www.aurumjewellers.com

I was interested, but needed more info. So I sent an email back asking if the western union fee cuts into my 10%. They emailed back:

Your bank will verify the payment before the funds can be released to you..I know your bank we put 3 days hold on the payment before the money can be issued out..My client are trustworthy and honest people, they can never issue a bad payment to you..The F.B.I in washington know about this business and we have been doing it for a long time..... Yes to your question ,you dont need to spend a dime,the 10% is all yours,after the deduction of your percentage,remove some of the money to pay the Western union Charges.

I replied:

That doesnt make sense to me. My question was :To Western Union something takes money and will that fee be cutting in to my 10%. You said yes to that, then you said I wont have to spend a dime. When you answered yes to my question, does it means that I'm taking some of the 10% that I make and using it to send the payment western union? If so, then I'm not making 10%.

They replied:

Get the check cashed and deduct your 10% ....and send via western union money transfer the deduction we be deduct from the money you are sending to me you are not going to spend any money from your wallet.

I replied:

Oh ok. Whats the average sales of some of your best clients?

By this time, I think they were getting pissed!! So they replied:

Do you really want to work...bcos, i don't understand your question?.....3500$ is the highest paid.If you really want to work. send me your infomation!

TO ALL OF YOU WHO ARE READING THIS...DO YOUR RESEARCH!

I checked out there website...yeah, it looks real, got products on it and pictures n all but it's a website, ANYONE can get a website. Having a website, does not make you a ligit business. I have a banking background and I started thinking about the transactions. Could these people really be trusted? NO THEY CANT. my initial GUT FEELING say NO WAY!!! If you use these money orders and cash them at YOUR bank with YOUR NAME on them, you can be arrested!!! These money orders are not real. They are fake. If you get caught at a bank with a fake money order with your name on it from some fly by night name that you cant put a face to...your done!! Please understand that these types of things are a dime a dozen and they are all over and come in many different packages. Just use this rule of thumb...WESTERN UNION SOMETHING OVER SEAS TO SOMEONE YOU DONT KNOW = SCAM.

I hope this helps you.

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2008-02-13 04:56:00 -
I also got 3 walmart money orders for 855.00 a piece turns out they were no good it came by ups dont ever try to cash them if they are over 500.00 money orders can only go up to 500 contact me at Nicholle_Adams@hotmail.com if you have recieved the same ones so we can compare the addresses they came from

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2008-02-12 21:30:16 -
Good tidings to you as you read. My name is Dr. Robert Hamburg. I am a freelance researcher and Chief Consultant of Linker Research and Consulting Inc. I was born in Baltimore, Maryland in the year 1967, I presently live in the United kingdom, with my three kids and the love of my life. I would be very interested in offering you a part-time paying job in which you could earn a lot. I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce.

WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to he ad a research project in the tropical regions of West Africa regarding rare and vulnerable plant species and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with, as I would be traveling a lot in the meantime. So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back to me through Western Union wire transfer. You will be furnished with enough i nformation to send the balance less Western union charges and your 10% to us when we confirm a payment being sent to you.

Please if you are honest and dedicated and willing to work for us I will be needing the following information to get to my US based clients so that you can start receiving our payments as our US based representative.
1. Full name as it should appear on the Money orders and checks,
2. Physical address so that the payments can be sent to you via Ups, Fed ex or Usps courier service.
3. Your home and cell phone number for better communication.
Please reply this email with the information i asked for only if you are really dedicated and trustworthy. The link to our website will be up soon as it is being re-designed right now. Expecting to read from you soon.
Warm Regards,
Dr. Robert Hamburg.
CEO Linker Research and Consulting Inc.
107B Jermyn Street,
London, SW1Y 6EQ, UK.

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Total 3336 comments