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

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2007-11-03 01:56:39 -
got 5 money orders from wf national bank


2007-11-02 13:56:42 -
got an email from SUSART WORLD INC jhere's the email address she gave susan_susan_007@yahoo.co.uk


2007-11-01 13:37:56 -
I recieved 3 money orders from ups wal*mart money grams ask to deposit cash take cut 10% send rest to a company in africa >I looked it up and found others have had same offers . where do I go from here with money orders?


2007-11-01 08:28:22 -
how do you know when a money order is fake


2007-10-31 13:26:08 -
I cashed money orders at my bank wired the money to canada and now the money orders were returned with "STOP PAYMENT" what do I do next????


2007-10-31 00:43:57 -
I JUST RECEIVED 3 WAL*MART MONEY ORDERS TOTAL 2400.00 .UPS DELIVER THEM.THERE FAKE


2007-10-30 22:31:49 -
Good tidings to you as you read. My name is ROBERT KENT. I
am a freelance researcher. I was born in Baltimore Maryland in
the year 1967, I presently live in the United kingdom, with my
kids, pets 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. All responses should be Sent to my private email;
drrobertkent@aol.com or robertkent11@aol.com
More information is available at our web site
www (dot) choicesconsult (dot) com and go to
Employment Form or Job Opportunity

WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a
research project in the tropical regions of West Africa and the
U.A.E. 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.

These payments are in Money Orders or Checks and they
would be written out to you in your name and sent to you via
courier, so all you need do is process the payments, then
deduct your percentage and wire the rest back.
10% from each operation! For instance: you receive 7000
US-D via checks or money orders on our behalf.
You do not need any office because you will work as an
independent contractor right from your home or office. Your
job is absolutely legal. You can earn up to $3000-4000
monthly depending on time you will spend for this job. You do
not need any capital to start.

This is absolutely legal, that's why you have to fill a contract!
I would be glad if you accept my proposal and I intend to
commence On starting as soon as you are ready. If you are
interested, email me Back so we could make concluding
arrangements. All responses should be Sent to my private
email; drrobertkent@aol.com or robertkent11@aol.com


Please note when replying fill the format below or fill form at
our web site www (dot) choicesconsult (dot) com and go to
Employment Form or Job Opportunity
To get started, I will need the following (7) details.

A. Your FULL NAME
B. Your Address where the Payments should be sent to via courier.
C. Telephone numbers (Cell phone and home phone but not voice mail.)
D. Age
E. Sex
F. Occupation
G. Name of company you have done this kind of work for if any

Thanks for your anticipated action. And I hope to hear back
from you.
Dr. ROBERT KENT
Choices Research and Consulting Inc.
92 Finsbury Circus | London | EC2M 7DT | UK | Phones |
00944-7624141140 |


2007-10-30 09:55:51 -
i received 3 money orders from money gram in the mail today and i need to know if there fake


2007-10-29 21:15:59 -
got an email from dr. robert kent about money orders... what is going on with the world today


2007-10-29 19:45:46 -
solicito saber si estos cheques son buenos. son money orders numero 57978959517, 57978959518, 57978959519,57978959521. todos bienen a mi nombre de mario valderrabano. por $950.15 dolares.
ya que en mi ciudad soy una personas respetable.
ya que en mi pagina que tengo en google. se llama el asma es curable y donde solicito donativo. lo raro es que no me pidieron que les devuelve el 90% porciento del valor. ya que recibo email con ese tipo de esquema y estoy llegaron asi sin avisar, gracias por su ayuda


2007-10-29 17:49:13 -
I WANT TO SEE INFO.


2007-10-27 03:51:22 -
I got a mail from an unknown person who living in UK. Here is the message.
UNIVERSAL CHARITY AWARDS
The Marina Office,
St Peters Yacht Basin,
Newcastle upon Tyne
ME6 1HX ,England
Ref: XYL /26510460037/06
Batch: 24/00319/IPD

Dear Lucky Winner,

Be notified henceforth, following from a Random Electronic Email
Address Selection System conducted and aimed at encouraging and
You the beneficiary of this email account has emerged a winner longside
three (3) others in the recently conducted 1,600,000,00 (One million,six
hundred thousand pounds sterling only) online-prize award promotion,held
on 19th of October 2007. With the following winning Details:

REF: Nş: UNIV/00003
BATCH Nş: UK/ENG02/S006
WINNING Nş: 17-19-29-36-45/(05-06)
TICKET Nş: 45820

You have been approved to receive the sum of £400,000,00.

Contact our verification officer.
Mr.Luis Alberto
Winning Verification office
Email:onlineinfo@universalward01.org

Congratulations.
Regards
Sr. Fernandez Alvaro Munoz.
Result Coordinator.

Then I'll contact the person to get my money. but he said to pay a fees As courier fees . but i think it's a fraud . so i like to inform to all Internet users about this fraud.


2007-10-25 10:29:02 -
I would like to know more about the scam involving fake travellers checks being cashed and then sent via wire


2007-10-24 17:22:47 -
ATTN:Beneficiary,
I am sorry for using this means to officially notify you of funds ,
valuable
packages and baggage in trust for reputable clients that are honest
and trustworthy.

A benefactor whose identity can not be disclosed because of the
NonCircumvention
and Non Disclosure Agreement that was signed with the said benefactor
when the
funds were being deposited, made you the beneficiary of a package
containing
some amount of money. The Non Circumvention and Non Disclosure
Agreement signed
with the benefactor mandates us to fully divulge and disclose the
benefactor's
identity 18 months after you, the beneficiary,has received the funds.

The funds totals (Ten Million, United States Dollars) and we confirm
that these
funds are fully free of any liens,or encumbrances and are clean, clear
and
non-criminal origin and are available in the form of CASH.You are
hereby advised
to reconfirm your Full Contact Information for verification with
information
contained in our database in the format stated below.

After verifying the details with the information we have in our
database,you
will be contacted to personally claim the funds in the Finance and
Security Firm
where its being kept with the Consignment Deposit Information (CDI317)

that will
empower you to do so.This Consignment Deposit Information (CDI317) is
what is
needed to claim the funds and will only be sent to you after all your
information has been verified and confirmed to be true.The information
should
therefore be sent in the manner stated below so as to ensure that no
mistake is
made.

Your Full Name: ___________________
Your Complete Address (Physical Address with Zip Code)
__________________________
Date of Birth (Day/Month/Year:___________________
Direct Telephone/Mobile Number:_____________________________
Fax Number:_______________________________________
Complete the above and send back to me as soon as possible.
Congratulations in advance.
Mike Duka


2007-10-24 17:20:07 -
I have received three Wal Mart Money orders how can I tell if they are fake as I do not know who sent them


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Total 2924 comments
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