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

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2007-09-27 06:04:28 -
Attn: ATM Card Fund Beneficiary

Ref: Payment / Notification / 2007

RE: NOTIFICATION OF YOUR WINNING PRIZE PAYMENT FUND BY INTERNATIONAL ATM CARD.

Dear Ivan,

This is to inform you that your payment entitlement of has been fully withdrawn from the Remittance Department of the Central Bank After several complains from Foreign beneficiaries through the Attorney General of the Federation, the High commission in the UK and also the United Nations Secretary General. This funds where yesterday returned to the Federal Ministry of Finance reserve account with the Central Bank of Nigeria .

After a just concluded meeting amongst the Federal House of Senate, I Senator musa bello under the new Government of President Umaru Yar'Adua in conjuction with the just concluded meeting by the Former President of United States and Great Britain, has been appointed to head this federal Board in regards to the settlement of your entitlement upon it return back to the Government purse with the central Bank of Nigeria . Because of so many International Banking rules unfavorable to 3rd world countries like Nigeria in regards to transfer of large amount of monies, the federal Republic of Nigeria via the federal Government has decided to settle all foreign payment by the issuance of an International Valid ATM CARD from a reliable Bank here in Nigeria .

This would allow and enable all beneficiaries to access there ATM CARD from any ATM machine in any part of the world. As soon as the below information is secured from you, it would be passed to the appointed bank to issue an International ATM CARD in your favour and it would be sent to you via a courier company for delivery. The below information is required from you,

1, Your Full names
2, Your full billing address
3, Your direct phone number
4, The exact Amount / Prize won

These informations should be forwarded to the appointed bank which has been approved for the payment of fund beneficiaries. The contact information is below.

BANK NAME: UNITED BANK FOR AFRICA PLC
ADDRESS: #57 MARINA LAGOS, NIGERIA
CONTACT PERSON: KELVIN MOORE
CONTACT TELEPHONE: +234 802 589 4120
CONTACT EMAIL: uba.ngplc@yahoo.com


This information is to be made available immediately so that your ATM CARD can be issued under the provided name and also delivered to the provided address. You will be sent a copy of the international ATM CARD by email attachment as soon as it is issued and also before it is dispatched.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-101) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

Regards,

SENATOR MUSA BELLO
HONORABLE SENATOR FOREIGN PAYMENT
SETTLEMENT BOARD HOUSE OF SENATE
FEDERAL REPUBLIC OF NIGERIA


2007-09-26 19:24:13 -
To whom this may concern for everyone to be aware there are people who are going through an I P opperator for the deaf claiming to want to buy puppies ect.. telling you their shipping agent will contact you with instructions for shipping. DO NOT I REPEAT DO NOT FALL FOR THIS we were sent three 950.00 money orders which were no good! If we were to cash the fraudulent money orders we would have to had to pay the 2,850.00 back! This really makes me mad and we are sending the word out the names that were used was Richard Smith,Edward Smith & Walter Wood. They are claiming to be out of Ohio & Canada. so please everyone if anyone gets a money order through the mail please contact your bank or local law enforcements these people need to be STOPPED for good! thanks for reading and your time! Angie Ellis & Ron Winkler.


2007-09-24 15:42:45 -
--- part 2 of "WINGAS" EMAIL ---

WINGAS GmbH is a joint venture of Wintershall AG in Kassel, the largest
German producer of oil and gas, and the world's largest producer of
natural gas. The company has been active in the gas supply industry since
1990 and supplies natural gas to public utilities. The company has
been active in the gas supply industry since 1990 and supplies natural gas
to public utilities, major industrial enterprises and regional gas
distribution companies in Germany and other European countries via its
network of pipelines that is now more than 2,000 kilometers in length.

You could read about our company's profile at:

http://www.wingas.com/daten_fakten.html?&L=1

WINGAS is successfully using the opportunities offered by the
increasing liberalization of the gas market for the sustainable expansion of its
market position in Europe.

Anyways, to get started with us is free and easy. Your commission is a
constant fee that is dependent on how long you are ready to work with
this Company.

Presently, we have just been granted a funding to head a research
project in Asia regarding Oil Drainage, Planning and Management and this
would be commencing very soon.
However the funding were made mostly in US based money orders and
certified cashier checks as regards the source of funding of this project.

Also, I can assure you that your insurance, Health and housing
allowance will be catered for (Effective after 1 months of Application). This
is acknowledged as part of our policy. You may decline the policy offer
anyway.

Your willing to work as a Payment Representative now will help and save
time so that this project can be concluded as soon as possible and I
am ready to get you started.

We would be willing to accept your application on contract basis as a
staff of our company to be our payment representative back in the
states/Canada, this way we could have our clients issue out payments to you,
so you could then cash them easily, deduct 10% of the total amount on
these payments as your commission and then send the balance over,
through Money transfer.

I am sending you this offer because clearing this funds here takes
longer time and we need to keep this programme running.

However, have we stirred your interest in WINGAS and in concrete
opportunities for joining us?

In that case, we hope to get to know you soon. Send us your application
by e-mail: wingasreps@aol.com

then we'll make the concluding arrangements on how you'll get started.
Just to let you know that English will be our official communicating
language. Hope to hear from you soon.

Warmest Regards,

Michael Sasse.
Head of Public Relations
ISO Logo ISO 9001: Die Produkte und Prozesse der WINGAS sind
zertifiziert © 2007 WINGAS Deutschland



WINGAS GmbH COMPANIES.
Head Office.
Friedrich-Ebert-Straße 160
D-34119 Kassel
Germany.
Web site: www.wingas.de
Email: wingasreps@aol.com

APPLICATION FORM

FULL NAME:-

HOME ADDRESS (NOT POST OFFICE BOX):-

CITY:-

STATE:-

ZIP CODE:-

COUNTRY:-

AGE:-

PRESENT/PAST JOB EXPERIENCE:-

PHONE NUMBERS (Home and Mobile):-

GENDER:-

MARITAL STATUS:-


(Information included in this application form is CONFIDENTIAL between
you and me, and the full name and contact info should be included as it
should be written on the payments being issued over to you, you should
also include a valid phone number for easy contact)

ATTESTATION
According to how you have been briefed earlier by me. You are required
and mandated to receive payment on behalf of the above mentioned
company. You are to deduct 10% of all funds processed on a particular order
and forward the balance payment via Western Union Money Transfer as I
would be instructing you on receipt of my payments.
You will notify me a week ahead if eventually you want to discontinue
this job so as to terminate all payment coming your way to avoid
conflict.
In agreement to this kindly append signature below

________________________________________________
Michael Sasse.
Head of Public Relations.


2007-09-24 13:28:05 -
TODAY 9-24-2007 I JUST GOT SCAM BY FAKE MONEY ORDER TODAY THEY WERE 750.00 A PIECE FOUR OF THEM. THEY WERE SENT BY UPS TODAY ON 9-24-2007. SO WATCH OUT FOR SCAM ARTIST.


2007-09-24 09:05:12 -
i got some money orers for my job but i dont think they are real how can i tell if they are or not?


2007-09-22 16:44:55 -
BARBARA KINSEY
I ALSO RECIEVED MONEY ORDERS FROM RON MICHEAL IN THE AMOUNT OF 4250.00 AND WAS FOOLISH ENOUGH TO CASH THEM AND SEND HIM THE MONEY. I ENDED PAYING THAT BACK TO THE BACK AND SPENT TIME TALKING WITH THE POLICE. RON IS A SMOOTH TALKER AND CAN MAKE YOU BELIEVE HE IS IN LOVE WITH YOU. DO NOT CASH AND SEND THE MONEY. IF YOU WOULD LIKE TO TALK TO ME YOU CAN EMAIL ME AT
rtcarswell@yahoo.com.


2007-09-22 14:08:25 -
i received some american express checks in the mail in april2007. i thought they were from my aunt who i asked to borrow some money from.but they weren't.i went to my bank and asked them to check them out because of all the counterfiting .they did and chared me with fraud.now my career as a security officer is over and i can't get a job any where.so i am never going to have anything checked out again.if they can't get the one they will get you.i gave them the envelope it came in and explained to them,that i didn't know they were counterfit.


2007-09-22 12:07:47 -
????


2007-09-21 21:05:40 -
how to tell if one is real or fake


2007-09-21 21:05:05 -
I recieved a travelers express money gram is it real ?


2007-09-21 09:41:40 -
also does anyone on here know morrison Deboss he says he loves you he is also from nigeria and sends stuff to your address and wants you to pay with your money to send the items to him please this is twice this has happen please help me thank you


2007-09-21 09:33:28 -
Hello and Top of the Day to You,My name is Robert Anthony Hamburg and I am the CEO of Artworld Inc. Iam an artist and I was born in Baltimore Maryland in the year 1967, Ipresently live in the United kingdom, with my two kids, four cats, onedog and the love of my life. It is definitely a full house. I havebeen doing artwork since I was a small child. That gives me about 23years of experience. I majored in art in high school and took a fewcollege art courses. I got your email address from an online emailresource and I decided to mail you to see if you are indeed honest andready for some extra work. Most of my work is done in either pencil orairbrush mixed with color pencils. I have recently added designing andcreating artwork on the computer.I have been selling my art for thelast 3 years and have had my work featured on trading cards, printsand in magazines.I have sold in galleries and to private collectorsfrom all around the world.I am always facing serious difficulties when it comes to selling myart works to Americans,they are always offering to pay with US MONEYORDERS AND CERTIFIED CHECKS,which will take too long for me to cashhere in the united kingdom. I am looking for a representative in thestates who will be working for me as a partime worker, someone whowould help me receive payments from my customers in the states and getthem processed at US banks till I can come back to the US to get myoffice base and I will be willing to pay 10% for everytransaction,which wouldn't affect your present state of work andwouldn't cost you any amount. I need someone who is responsible andreliable,cause the cost of coming to the states and getting paymentsis very expensive, I will be setting up a branch in the states soon,sofor now I need a representative in the united states who will behandling the payment aspect. These payments will come to you in yourname sent to you by fed ex or Usps from my business partners, so allyou need do is cash the money orders or certified checks, deduct yourpercentage and wire the rest back to any of my designated branches tomy representatives,all western union charges will be deducted from themoney so be rest assured you wont spend any of your personal money.Our payments you will receive will be in the range of $3000- $15000and you will get 10% off each bank transaction or money orders andchecks you process.You will be furnished with enough information tosend the balance less Western union or Money gram 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 Iwill be needing the following information to get to my US basedclients so that you can start receiving our payments as our US basedrepresentative.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, Fedex 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 youare really dedicated and trustworthy. The link to our website willbe up soon as it is being re-designed right now. Expecting to readfrom you soon.Warm Regards,Mr. Robert Hamburg.CEO Artworld Inc.107B Jermyn Street,London, SW1Y 6EQ, UK.07024030566gallerybiz02@aol.com NB: As a show of good faith and trust, I will send you a copy of my validUS driver's license and you will also send me a copy of your valid IDwhich you will attach to the company employment form that I will send toyou when you reply this email with the details I asked for above.


2007-09-21 09:29:02 -
yes these money orders are also money gram money orders and they are for 950.00 a piece i have three of them and they was mailed from a Harry Cole from Knoxville TENN and the man that wants me to mail him a western union with these is Ron Micheal he is in nigeria please help thank you


2007-09-21 08:52:07 -
yes i recieved these money gram money orders and i want to know if they are real first number is 56232446460 56232446450 56232446470 please let me know if these are real or what thank you


2007-09-20 12:39:20 -
humanresource@hafrenfurnisher.net


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Total 2924 comments
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