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

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2008-01-25 13:38:42 -
RECEIVED FAKE MONEY ORDERS WALMART FOR $950.00


2008-01-24 14:28:19 -
IF THIS IS REAL OR NOT


2008-01-24 14:25:30 -
is this company for real


2008-01-23 08:23:52 -
I received an email from Micheal Sasse last night regarding a tutoring job I applied for. The email seemed a little fishy. Has anyone heard anythinga bout that name?


2008-01-23 06:33:32 -
Have just received this email - thought I'd let you know that they're still trying it on:


To: Sales,

Compliment of the season, my name is Craig Owen and i was directed to your location to purchase some items.
Please i would like to purchase some Multi Gas Safety Cabinet from you and drop-ship them to my client at Cody Road, London. E16 4SP.

Kindly please make a quotation for this below listed items including shipping plus VAT to Cody Road, London.
E16 4SP and let me know the accepted credit card among Visa, MasterCard, AmeX for the payment. Please advise ASAP.

1 Unit of Biological Safety Cabinet (Any Available Brand/Model you stock)

CLIENT DELIVERY ADDRESS:
C/O: TKC
Attn: Samson Adeyemi
Unit E1 Pylon Trading Estate,
Cody Road, London. E16 4SP
United Kingdom

INVOICE ADDRESS
Lakesides Communications
34 Heyes Lane,
Alderley Edge, Cheshire.
SK9 7JY,
United Kingdom.

Looking forward to hear from you soon.
With My Best Regards,

Craig Owen
Lakesides Communications
34 Heyes Lane,
Alderley Edge, Cheshire.
SK9 7JY,
United Kingdom.
Mobile #: 07024073851
Website: http://www.lakesidescomms.net
Email: info@lakesidescomms.net
Email: COwen@lakesidescomms.net
__________________________________________________________________
Get your own free Chinese email account at ReXian.com today.
http://www.rexian.com


2008-01-21 12:28:09 -
Two e-mail address, wanting to buy items froma local website in Raleigh, NC. They are from CA. and NY. wanting all of my personal info, beware of these two.

BANA
213-674-4051
Raven Scourt

and

kenny smith
kennysmith_inc01@yahoo.com


2008-01-20 17:49:16 -
WINGAS Deutschland

Email Address: wingasinfobox@aol.com










PART TIME JOB OFFER





My name is Dr. Rainer Seele, Financial Director of Wingas. WINGAS was formed

In 1993 as a strategic alliance between the world largest producer of natural gas,

Gazprom, and Winter shall, the wholly owned subsidiary of Germany largest

Industrial gas consumer, BASF AG (BASF).



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 United States Certified Money Order,

Cashiers checks, and so on. Which are not readily cashable outside the United

States and some send mails that do not deliver due to lapses in courier

Services



Further to our prior above paragraph, you will be receiving payments from our

Various clients in the US, on behalf of the above mentioned firm. You are then

to deduct 11% of all funds processed on a particular order, and forward the

balance payment via Western Union or Money Gram to any of our company's

FINANCE DIRECTOR .We will be furnishing you with the necessary details

before and shortly after you have received and cashed the payment. The 11%

will serve as payment for your services to our company, of which You are

required to pay your tax according to how the law stipulates in your region.

You do not have any worries concerning the receipt as we shall take care of

all that, and have it faxed directly to the respective client from our

company.



I must remind you that WINGAS is a legitimate company

Operating in Germany, and due to our expansion programme and

Proper balance of accounts, we have decided to employ representatives that

Would be closer to where many of our major clients are located.



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).





Wingas and its approved recruitment consultants will never ask you for

a fee to process or consider your application for a career with wingas. Anyone

Who demands such a fee is not an authorized wingas representative and you are

strongly advised to refuse any such demand. If you are interested in applying for

the job then you can contact our agent via email with the requirements to

start receiving payments from our customers and start cashing right

away.



I AWAIT YOUR URGENT RESPONSE.



N/B: TO SAFEGUARD THE INTEREST OF OUR REPRESENTATIVES (YOU) WE ONLY
CURRENTLY ACCEPT CERTIFIED AND NOTABLE BANK CHEQUES AND MONEY ORDERS FROM OUR CLIENTS AT THE MOMENT.



Warmest Regards,
The Financial Director,
Dr. Rainer Seele
www.wingas.de


2008-01-20 17:48:06 -
Return-Path:
Received: from mx06.dca.untd.com (mx06.dca.untd.com [10.171.44.36])
by maildeliver02.dca.untd.com with SMTP id AABD3A35WAZWABSJ
for (sender );
Fri, 18 Jan 2008 00:46:44 -0800 (PST)
Received: from omr13.networksolutionsemail.com (omr13.networksolutionsemail.com
[205.178.146.63])
by mx06.dca.untd.com with SMTP id AABD3A35WAVFM252
for (sender );
Fri, 18 Jan 2008 00:46:44 -0800 (PST)
Received: from mail.networksolutionsemail.com (ns-omr13.mgt.hosting.dc2.netsol.com
[10.49.6.76])
by omr13.networksolutionsemail.com (8.13.6/8.13.6) with SMTP id m0I8khB1022155
for ; Fri, 18 Jan 2008 03:46:44 -0500
Received: (qmail 13383 invoked by uid 78); 18 Jan 2008 08:46:43 -0000
Received: from unknown (HELO webmail8) (205.178.146.50)
by ns-omr13.lb.hosting.dc2.netsol.com with SMTP; 18 Jan 2008 08:46:43 -0000
Received: from 82.128.9.58 (kurw11@hdjisukuk45uk.net [82.128.9.58])
by webmail8 (Netsol 11.2.30)
with WEBMAIL id 25012;
Fri, 18 Jan 2008 08:44:48 +0000
From: "Rainer Seele"
Importance: Normal
Sensitivity: Normal
Message-ID:
X-Mailer: Network Solutions Webmail, Build 11.2.30
X-Originating-IP: [82.128.9.58]
X-Forwarded-For: [82.128.9.58]
Date: Fri, 18 Jan 2008 08:44:48 +0000
Organization: WINGAS PETROLEUM PLC
Subject: MESSAGE FROM WINGAS PETROLEUM PLC *PLS READ*
Reply-to: wingasinfobox@aol.com
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--=_vm_0011_W4501312974_25012_1200645888"
To: Undisclosed-recipients:;
X-ContentStamp: 38:19:3043569820
X-MAIL-INFO:1b00e4b0e459a970594975b0f950a904a12d759975a5603d29fda0d529ad20b484e1e0d46100d1
e9f0708d8d5000a4855d7d7434191179851174c1018dd140ed718999d499fdc4b9b43505d121d4f4b54d192138

X-UNTD-Peer-Info: 205.178.146.63|omr13.networksolutionsemail.com|omr13.networksolutionsemail.com|kurw11@hdjisukuk45uk.net
X-UNTD-UBE:-1

since i cannot send you all of this it will come in next email you need to fix this it is easier to sed oe email than 2


2008-01-17 23:41:53 -
need info


2008-01-17 08:18:28 -
she tryed sending me some fake check scamm about 2 years ago, she said her name was ethel louis, and her e-mail was promangel2@yahoo, it was a pritty weird expearance


2008-01-16 19:42:22 -
This is so scandelous it's sickening. I just had two money orders sent to me for 850.00 each and I can't even cahs them. Whoever thought of this stupid scam has some serious problems in there head and needs to be put in jail for the rest of there life.Cause we all know if there doing scams like this then there doing drugs.


2008-01-15 15:40:37 -
I would like to know if terryspencer9000@yahoo.co.uk is a fraud please respond so i dont make a mistake thank you rick


2008-01-15 15:11:50 - C
Question


2008-01-15 08:11:08 -
Just recieved e-mail from a customer, see below. The delivery address has been mentioned in this site before.
Thank you for the warning, very use full site.

To: Sales,

Compliment of the season, my name is Craig Owen and i was directed to your location to purchase some items. Please i would like to purchase some items from you and drop-ship them to my client at Cody Road, London. E16 4SP.

Kindly please make a quotation for this below listed items including shipping plus VAT to Cody Road, London. E16 4SP and let me know the accepted credit card among Visa, MasterCard, AmeX for the payment. Please advise ASAP.

20 Bottles of Dom Perignon, Vintage Champagne 1999

CLIENT DELIVERY ADDRESS:
C/O: TKC
Attn: Samson Adeyemi
Unit E1 Pylon Trading Estate,
Cody Road, London. E16 4SP
United Kingdom

INVOICE ADDRESS
Lakesides Communications
34 Heyes Lane,
Alderley Edge, Cheshire.
SK9 7JY,
United Kingdom.

Looking forward to hear from you soon.
With My Best Regards,

Craig Owen
Lakesides Communications
34 Heyes Lane,
Alderley Edge, Cheshire.
SK9 7JY,
United Kingdom.
Mobile #: 07024073851
Website: http://www.lakesidescomms.net
Email: Sales@lakesidescomms.net
Email: COwen@lakesidescomms.net


2008-01-14 12:27:43 -
IM SEEKING ANY INFO PRETAINING TO THE DISCUSSION OF FAKE MONEY ORDERS - I WORK FOR BUENA VISTA POLICE DEPARTMENT AND WE HAVE RECEIVED SEVERAL OF THESE FAKE MONEY ORDERS FROM (WILCO MONEYGRAM) HOWEVER THESE CASE HAVE NOT BEEN SOLVED.

ANY HELP WOULD BE GREATLY APPRECIATED.


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Total 2924 comments
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