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

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2007-06-26 13:30:32 -
information on dglass

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2007-06-26 01:21:09 -
Second mail from the hacker:

To: dainesh_7@yahoo.com
Subject: Re: Procedures
Date: Tue, 19 Jun 2007 03:55:18 -0400
From: harrycollin2@aim.com Add to Address Book Add Mobile Alert
Attn: D T Sampat,

Your response was duly received in my office today, we are aware of your interest in becoming our representative in which you shall received payment from our clients. Below is question important to ask you concerning your present location ;

1. Can you receive the payment while you are in Gulf Region?
2. How much amount can you receive from our client that will be easier for you to cash in Golf Region?
3. With this offer, hope it wouldn't disturb you from working with other firm?

With an answer to the above question, you can go ahead and work for us but note that we have to go through the proper channel and procedure of the company policy before you can finally become our representative. Your name will be inserted into the company system and also an agreement letter will be sent to you in which you are going to sign and send back to this office for clarification. We shall provide to you our client information's immediately we confirm you as our representative.

Immediately your information is duly verify in our office, we shall contact our client to let them know that you will be receiving every payment on our behalf. Payment will be issued to you with the informations you shall provide so you are advise to give appropriate information correctly without any mistakes to avoid misplaced of payment sent to you by our client.

Below is the required informations that will enable us proceed, and all other instructions will be given to you as we proceed.

Confirm the following information to this office.

1) Your full name.
2) Phone, fax and mobile #.
3) Address.
4) Profession , age and marital status
5) Copy of your international passport or drivers license.

On your response, I will let you know the next step to take.

I wait your response.

Best Regards,

Harry Collins

( Secretary in charge)
Susart Fabrics and Textiles

This mail was received by me as returned mail. But I never sent any message to such an address: It is clear that this is e mail hacking.

From: postmaster@unch.unc.edu Add to Address Book Add Mobile Alert
To: dainesh_7@yahoo.com
Date: Mon, 25 Jun 2007 19:03:41 -0400
Subject: Delivery Status Notification (Failure)
This is an automatically generated Delivery Status Notification.

Delivery to the following recipients failed.

gsamson@unch.unc.edu




Message/delivery-status


Reporting-MTA: dns;msxgate3.unch.unc.edu
Received-From-MTA: dns;MMS3.unch.unc.edu
Arrival-Date: Mon, 25 Jun 2007 19:03:41 -0400

Final-Recipient: rfc822;gsamson@unch.unc.edu
Action: failed
Status: 5.1.1

Forwarded Message [ Download File ]

From: "Melissa Lewis"
To: "gsamson"
Subject: Make Money Helping Out Company!
Date: Tue, 26 Jun 2007 08:59:35 +0900

Plain Text Attachment [ Scan and Save to Computer ]


Greetings!
Young successful company ADC Hardware from Sweden offers 1500-1700 AUD
a week!
Position called "Transaction Handling"
Requirements:
1. 18+ y/o.
2. You are located in Australia.
3. Be able to check e-mail 5-6 times a day.
4. Monday-Thursday 2-3 hours of free time(preferably morning).
5. Responsible/Enthusiastic.
Very great opportunity! You can use this position as a decent extra
income.
For more information e-mail to: income.adc@gmail.com

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2007-06-26 01:20:19 -
Dear All,

Have a look at this offer:


Subject: BECOME A REPRESENTATIVE
Date: Sun, 17 Jun 2007 06:24:11 -0400
From: jimohtx3@aim.com Add to Address Book Add Mobile Alert
To:
Susart Fabrics and Textiles
3 Long Marsh Lane
West Thamesmead
LONDON
SE28 0LS
ENGLAND
Contact Person: Harry Collins ( Secretary in charge)
Emails: ( harrycollin2@aol.com )

Dear Sir/Madam,

We are glad to offer you for a job position at our company,susart Fabrics and Textiles. We need someone to work for the company as a representative/book keeper in the states. This is in view of our company not having an office presently in the States. You don't need to have an Office and this certainly won't disturb any form of work you are doing presently.

Our company produces the following varieties of clothing materials:- batiks, assorted fabrics for interior decor, silk and traditional costumes which we have clients we supply weekly in the states. Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network

* The average monthly income for you will be approximately 4000.00 Usd.
* No form of investments from you.
* This job takes only 1-3 hours per day.

About the job:

We have sales representatives all over the world to distribute our products.There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion.We have decided to deliver the products in upfront to most of our client in the states due to our relationship in business,Thus we need to get payments for our products soonest. Regarding this, we cannot cash these payments from the US soon enough as international Cheques take almost 14 working days for cash to be made available.

YOUR TASK
=================================
Your task is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Our sales manager sells products to our client and get them shipped to them. Once he makes a sale we deliver the product to a customer (usually through FED EX). The customer receives and checks the products. After this has been done the customer has to pay for the products. 90% of our customers pay through Certified Cheques and Money orders based on the amount involved.We have decided to open this new job position for solving this problem.

Your tasks are;
===================================

1. Receive payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% for yourself which will be your percentage/pay on Payment processed
4. Forward balance 90% after deduction of your percentage to any of the offices location you will be contacted to send payment to.

(Payment is to forwarded either by Money gram or Western Union Money Transfer. Local Money transfers takes barely hours, so it will give us a possibility to get customer's payment almost immediately.

After establishing close co-operation you'll be able to operate with larger orders and you will be able to earn more. Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and forward the balance to the company via western union money transfer or money gram money transfer as stated above.


We are glad to offer this job position to you. If you are capable of handling this offer to work for susart Fabrics and Textiles,a letter of employment would be sent to you which you will sign and send back to us. This will authorized you as our bona fide representative in the states.

On your response, Guideline will be given to you on the next step to take for you to be our representative. Apply to the company Secretary via the below informations.

Susart Fabrics and Textiles
3 Long Marsh Lane
West Thamesmead
LONDON
SE28 0LS
ENGLAND
Contact Person: Harry Collins ( Secretary in charge)
Emails: ( harrycollin2@aim.com )

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2007-06-26 01:10:11 -
I am from Oman. REcently I received a message from some once calling himself as "SUSART TEXTILES", After revealing my name to the intruder, next day I could find some mail returned from unknown location to me. Some message was sent using my e mail ID. This is a clear case of E-Mail ID theft. Take care while dealing with this type of e mails.

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2007-06-24 19:18:26 -
what happens if you deposit a fake check and didn't know it.

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2007-06-24 09:45:31 -
Just received this e-mail. Know it must be a scam.

Dear Candidate,

Mr Danny Mars here, I work for a resourceful up and coming enterprise in England (LionHeart Gallery) . I am pleased to inform you that we start a new employment project in the USA and are looking for reliable, well-motivated and able individual(s) to take care of the project needs.We propose to you this job opening as we have reviewed your work information on the career website . The job requires a flexible schedule shift. We conduct classes in creativity from which we have students from various parts of the world but our major income is made from sales of various artifacts like sculptures,photgraphs and paintings which we supply to a large clientele base in the united states.

Our clients make payments for our supplies every week in form of money orders and checks which are not easily converted to cash outside the US and annually we lose 45% of our income to bank charges on transfers {BUT BECAUSE THIS US MONEY ORDERS AND CHECKS CAN BE EASILY CASHED WITHIN THE US } We have opened up the post for an individual in the states to work as our representative and assist us in processing the payments from our clients for which we will pay a weekly salary of 200$ plus { YOU WILL BE PAID 10% FOR EACH TRANSACTION YOU ROUND UP} .

All you need to do is receive this payments from our client in the states,get it cashed at the bank and then deduct your commission (10%) and forward the balance to the company down here via western union money transfer. You will keep all western union transfer receipts used and forward them to us from time to time, you will also record all transactions on your computer both offline and online in case of any emergency references.

Its every optimist's dream to have a bright and secured future,where dreams are easily turned to reality.Here at Lionheart Gallery this is what we offer . A chance to help build our company in the united states and in return get paid accordinly thereby helping and assisting your current job making life much easier .

If you are interested in starting this business activity, please respond to this message with the following information as requested to commence;

(1)Your full name which will be on the Money Orders.
(2)Your address where my customers will send the payments.
(3)Your cell or direct phone number.
(4)Age & Current Occupation .

Send replies to SUNNYDAYSNLUV@AOL.COM

Congratulations if you decide to take this offer.Thank you and GOD bless.

Mr.Danny Mars
LionHeart Gallery
Tempest Street,
Lincoln,LN2
Uk.
+ 44 8020899931

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2007-06-23 14:57:56 -
Check out this attempt I received when I placed a laptop on Craigslist.


From: Jenny Bola - jennybola6@gmail.com

Re: Dell Laptop - Inspiron 3800 - $200


HI
yes i am interested and i am happy that this item still up for sale,Actually i am new to Craigslist and in this buying/selling stuffs on Craigslist.excluding shipping because shipping will be handled myself through my fedex account, following payment option :

By sending you a money order which is safe,the fastest and secure way of sending money and also funds are highly guaranteed. In order to make this done kindly get back to me with your full name,mailing address,private email address likewise your phone # for payment. I need the above requirements asap so that i can explain the process on how to receive money order and as well finalize payment immediately.and if the item is in great condition i am willing to offer you an amount of $350 cos i need the item on time this week if that is ok by you . Looking forward in doing business with you. Thanks hope to hear from you soon and it's nice doing business with you. Thanks.

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2007-06-23 01:15:37 -
Received this through spam blocking, filtering etc. Please try to stop these fraudulent emails!

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2007-06-21 02:21:58 -
My husband was a victom of one of these scams and now the bank says we have to pay them back or they are gonna take us to small claims. Does anyone know if they are at faught for not checking to see if the money orders are real? I'm just trying to figure this out.Thanks for any advice anyone can give.

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2007-06-21 02:16:26 -
My hubby got scammed by these fake money orders fom the job about taking 10% and western unoin the rest to the company.now we owe the bank money.Isn't it the banks job though to check the money orders before hand?

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2007-06-21 02:13:08 -
look at this scam!we got this one too!

----- Original Message -----
From: Robert Kent
To: robertkent11@aol.com
Sent: Thursday, June 14, 2007 2:46 AM
Subject: CONGRATULATIONS. YOU HAVE BEEN APPOINTED BY MEAL REASEARCH INC/ DR ROBERT KENT


Greetings of the Lord be upon you again today. This is Dr Robert Kent again and I am writing you to let you know that you have been appointed by Meal Research and Consulting Inc as our Payment Representative in the United States. I have also attached this email to other members of the team so that all can be aware.

We congratulate you on this and want to let you know that we are happy to have you as part of our team.
We also like to apologise for the delay in getting back to you since. I have been on some evangelical mission for a while
We will like you to also know the following.
In the absence of a bank account right now, You will be using bank account for now and we do not need your account details since the checks are made out to you in your name.
Also You may receive periodic calls from our funding partners from time to time.

The money is a gift towards our research team so please be respectful and talk well to the funding counterparts whenever they call you on phone.
They are doing it to help humanity

Efficient handling of payment is a must thing. You should always make sure you get payments cashed the minute you get it and notify me once you receive any payment. Expect First payment to arrive Tomorrow Friday 15th or Latest Monday 18th of June via FEDEX Courier.
Once you receive payment, read your email as instructions would have been sent from me to you the morning before payment arrives.
I can be contacted on YAHOO messenger with ID robertkent11 and AOL messenger with Id robertkent11

Regards and Best wishes.
Dr Robert Kent


--------------------------------------------------------------------------------
Be a better Globetrotter. Get better travel answers from someone who knows.
Yahoo! Answers - Check it out.

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2007-06-21 01:52:21 -
These are scams!!!

Account assistant/Sale representative
DGLASS VENTURES
ONTARIO


Job Description:

Our company is offering a job position as an online account Staff of the company, basically your job is to receive payment from the company's client, some client prefer wire transfer some prefer check, money order or cash whatever the means of payment it is ur your job to receive it. If you think you are capable for the job you can apply.


Job Duties Will Include;

-Accept Client phone calls
-Receiving payment from company client
-Assist with resolving billing issues with the Accounting department as needed
-Reviewing daily reports
-General office work

Job Requirements:

Qualified Candidate MUST;
-Be extremely dependable
-Must have a bank account where your salary will be paid and where you are to receive payment from clients
-Type at least 40 wpm
-Excellent Communication skills
-Have excellent verbal skills
-Have strong people and customer service skills in a professional
-Be able to multitask effectively in a fast paced environment
-The ability to work independently

Job Requirements:

Qualified Candidate MUST;
-Be extremely dependable
-Must have a bank account where your salary will be paid and where you are to receive payment from clients
-Type at least 40 wpm
-Excellent Communication skills
-Have excellent verbal skills
-Have strong people and customer service skills in a professional
-Be able to multitask effectively in a fast paced environment
-The ability to work independently

Qualification:

-high school grades
-some college grades in accounting and other administrative and clerical courses
-BA degree in accounting and other administrative and clerical courses

Job Criteria:

Start Date: ASAP
Position Type: part-time
Years of Experience Required: Any
Education Required: Any
Salary Earn: $1,500 plus 7% commission on each client you receive payment from.

Company Profile:

D Glass is a specialist in the supply and installation of all types of glass, Patent glazing, PVCu windows and doors, emergency glass plate installation and contract glazing.
A complete range of glass is available, including table tops, mirrors, security glass, laminated and toughened, leaded lights, stained glass and even bullet-proof glass.
Windows, doors and conservatories are available, manufactured to BS 7412 and 7413 , on a supply only or supply and fit basis - in PVC or aluminium. Secondary glazing, timber windows and, on certain glass items, a design service.
We are located in the United Kingdom, Canada and the United States of America.

Contact Information:

Head Office:

Contact Name: Mr George Campbell
Company Name: D.GLASS
City: Stafford Place
State: London
Zip: SW1E 6NL
Company phone No: 01935471359
Private Phone No: 07024094563

Branch Office:

City: Los Angeles
State: California
Country: USA
Zipcode: 90012
Company phone No: 2132719067
Email Address: d.glassventures@yahoo.co.uk
Website: www.dglass.com



Both Full-Time and Part-Time Available, Permanent
Previous Experience Required
Post-Secondary Education Required
Submit Resume by E-Mail: d.glassventures@yahoo.co.uk

3/24/07

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2007-06-20 10:37:55 -
Mr James Harrison in Nigeria?
What is this scam about?
I have been recieving e mails for weeks from a "lawyer" claiming I am owed millions?

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2007-06-20 03:23:12 - tiger
Online Euro Millones Award Winner!!!
From The Desk Of The
Director General
Euro Millones Award
Calle Albefura Nº23
C.p.28024 Madrid-Spain.

Ref No:VBP/30124785KL/0POR

Batch No: 24/090132/QIBMW.


Dear Beneficiary.

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 25th of May 2007.

Due to the mixture of names and address the result was released on the 19th of June 2007.

All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged along side 10 others as a category 3 winner in the Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of € 1,000,000 .00 (ONE MILION EUROŽS).
The following particulars are attached to your lotto payment order:

(I) Batch No: 24/090132/QIBMW.

(ii) Ticket No: 12324277

(iii) Lucky No: 11 23 29 36 43 48 -C 8 R

(iv) Ref No: VBP/30124785KL/0POR

(V) Serial No: 1- 2 - 34-01-96-0KL

The Euro Milliones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide by micro softs companies We are proud to say that over 200 Million Euros are won annually in more than 140 countries worldwide.

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

DIRECTOR:MR. FERRAN GOMEZ,
SWISS MOBILE SECURITY COMPANY.
CALLE JUAN HURTADO DE MENDOZA,5,6D,28036
MADRID ESPAÑA
(Foreign Service Manager)
Tel:0034 685 365 243,
Fax:0034 911 311 887.
Email:swissmobilespai@aim.com


N.B: Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.

2. You must contact the appointed agent with your Full Names,Age,Occupation and Contact Address , Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Federal High Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

Once again congratulations!!!

Best regards,

Mrs.Nader Denisa

Euro Millones Lottery.




In 5 Schritten zur eigenen Homepage. Jetzt Domain sichern und gestalten!
Nur 3,99 EUR/Monat! http://www.maildomain.web.de/?mc=02214



--------------------------------------------------------------------------------


No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.472 / Virus Database: 269.9.1/854 - Release Date: 6/19/2007 1:12 PM

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2007-06-20 03:15:56 - tiger
jim c
if you look down a few post u will see

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1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645> 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 >
Total 3336 comments