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

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2007-07-27 17:31:55 -
I to have received travelers checques. This was via Gary Hopkins of Wright Franklin Supplies Customer USA.

He asked to have me cash checks and send the money via Western Union to an office over seas.

I should have known by the way this transaction was going that there was something awry.


2007-07-27 16:29:28 -
i have 4 moneygram WALMART MONEY GRAM money orders THAT HAVE BEEN SENT TO ME THAT SAY PAYABLE THROUG WF NATIONAL BQNK FAIRBAULT MN HOW DO I NOW IF THEY ARE TRUE MONEY ORDERS OR JUST SCAM


2007-07-27 13:53:01 -
I think I am being scammed by these people


2007-07-26 08:02:35 -
I have been communicating with what I think is an attractive young woman in Accra, Ghana. She is trying to get me to send her money for a calling card, about $80 US dollars. I have offered to buy a calling card and send to her for much less but she insists they will not work over there because of something she is calling a telephone boot, she would be calling from an internet cafe I believe. What is going on here? How do I find out if she is fake?


2007-07-25 19:26:55 -
Good afternoon it wanted to know if this message which I arrive at my tray of entrance is true

SWISS LOTTO INT & NATIONAL LOTTERY PROMOTION
SWISS LOTTO IN COLABRATION WITH GOLD MINING COMPANY.
OUAGADOUGOU BURKINA FASO, 12th AVENUE KWAME NKRUMAH 01 BP .
WINNER- REF: LP/26510460037/03.
BATCH: 24/00319/IPE
www.swisslotto.ch


WINNING/AWARD FINAL NOTIFICATION

It is our pleasure to inform you of the declaration and aof winners of the SWIZERLAND INT LOTTERY AWARD held on 6TH of May 2007. Having picked your mail address by our electronic web site visitors collectors in-recognition of your patronage to the Internet services.
In the final draw, your name was attached to ticket number 8182851-7733-55, with serial number E55-111206, draw lucky numbers 6025-411257511-11 which consequently won in the 2nd category.
You have therefore been approved for a lump sum pay out of (850,000.00 Euros Eight Hundred and fifty Thousand Euros), In cash accredited file No:LP/26510460037/07. This is from a Total Cash Prize of (Euro 48,400,00000 FOURTY EIGHT BILLION EURO) shared among the 22 International Countries in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.
We hope that with a fraction of your wining money, you will be able to assist the less privilege in your society and also participate in our next year high stakes promotions of Euro 100 million International Lottery.
For your information on how you will start the Processing and remittance of your prize money to your designated account of your choice.
Please contact the claiming Manager stated below to receive your winning Money immediately:
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
12TH.AVENUE KWAME N'KRUMAH,
OUAGADOUGOU,BURKINA-FASO.
NAME: Mr. Daniel Smith.
Email: claimofficebf@yahoo.com

Remember, all prize money must be claimed not later than 30th August 2007.
After this duration, all funds will be returned to the Ministry of Economic Affairs as unclaimed

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your
correspondences with us or to our coordinate sponsor's bank. Should there be any change of your address, do inform the claiming Manager to process your transaction as soon as possible.

!!!CONGRATULATION!!!
Congratulations from all our staff and thank you for being part of our promotions program.
Any breach of confidentiality on the part of the winners will result to disqualification.

We wish you continued good fortunes.

Best Wishes.

The Management,
Lottery Organisation.


2007-07-25 03:30:14 - Anya
Marsey Winning Notice @ Free Lotto



Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner

This is to inform you that you have been selected for a cash prize of 475,318
(Four Hundred and seventy five thousand, three hundred and eighteen pounds sterling)
held on the 27th of June 2007 in London Uk.The selection process was carried out through
random selection in our computerized email selection system(ess) from a database of
over 250,000 email addresses drawn from which you were selected. your e-mail address
emerged as one of two winners in the category \\\"A\\\" with the following winning information:

To file for your claim, please contact the processing agent;

Name: MRS. LEILA GREEN,
E-mail: irishlottocustomerunit01@yahoo.co.uk

Claims Requirements:
Full Legal Name:...
Age:.........................
Gender:..................
Occupation:...........
phone:...................
Address:................
Country:...............
Yours faithfully,

SIR. ALAN CLARKSON
Phone :+447035902942
Fax :+4470757077.
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.(International Sweepstakes). This swindle?


2007-07-24 18:09:59 -
When it comes to money gram money orders, you need to go to https://moneygram.com... They have information that should help.


2007-07-24 18:04:19 -
I am having a dickens of a time with donations being sent through money gram and postal money orders. Is there a program that I can dowload to verify checks/money orders/ postal money orders? It is very embarrassing for me to go to my bank and try to deposit such trash. Any help will be appreciated. Thank you. Gods good grace to you and yours.

Rev. Gilbert Bridendolph Jr.


2007-07-24 17:46:22 - HAWAII
I TOO RECIEVED 4 WALMART INTERNATIONAL MONEYGRAM @ $925.00 EACH AND BY DOING RESEARCH ON SCAM CAME ACROSS THE WEBSITE AND BY READING ALL THE COMMENTS HERE THESE WALMART MONEYGRAM MUST BE FAKE. I STILL HAVE IT WHAT SHOULD I DO WITH IT. IT WAS DELIVERED BY WAY OF UPS I HAVE THE ORIGINAL PACKAGE THAT CAME WITH IT.


2007-07-24 17:31:35 - NDRGS
All mails should be directed to taraleblancc@yahoo.dk

It is my pleasure to write you in respect of House of Tara Textile in Uk,We Produce and export high quality textile materials.

We are searching for reliable representatives that is trustworthy and reliable,who can help us establish a medium of getting to our customers in USA,CANADA and
Europe.You shall be recieving cash,checks,money orders and all forms of payment on our behalf from our customers as our representative.

Its does not affect your present job,Its strictly online job and absolutely legal.You shall have 10% allowance on every payment made through you as your remuneration.
You could make upto $1200 weekly depending on your response to the job.Just incase you are concerned about how i got your contact,
it was through the American Chamber of Commerce for reliable representative,I was directed on how to make an online search.

To control unwanted mails and spam,your mail should be strictly directed to taraleblancc@yahoo.dk otherwise,it might not get to me.
If you are interested forward the following to the taraleblancc@yahoo.dk

First Name
Last Name
Home Address not po box
City,State &zip code
Country
Phone # (S)
Gender & Age
Present job

TARA LEBLANC
CEO

House of Tara Textile,
10 Newport ave,
Oxford, L349HA,
44(0)871-720-1959
www.houseoftara.page.tl
------------------------------------------------------
THIS IS ANOTHER INTERNET WORK FROM HOME SCAM. IF YOU DO DECIDE TO TAKE UP THEIR OFFER THIS WHERE THE FAKE WALMART INTERNATIONAL MONEY GRAM COMES IN USING SOME FAKE NAME WHO SUPPOSE TO BE HERE IN THE UNITED STATES CALIFORNIA. SENT TO YOU VIA UPS.THAN YOU CASH IT AND WIRE THE MONEY AS INSTRUCTED ON THEIR EMAIL. SCAM SCAM SCAM...I DIDNOT DO AS I WAS TOLD AND TOLD THEM I WOULD CLEAR IT FIRST TO SEE IF IT WAS REAL OR FAKE AND THEY HAVE NOT SENT ME AN EMAIL YET CAUSE IT WAS A FAKE MONEYORDER...


2007-07-24 13:55:15 -
Yes i recieved 3 MoneyGram orders from the person wich i met online each one was for 950.02 but when i went to my bank they have advised me that they are fake.


2007-07-23 19:59:14 -
What's going on with the Walmart, MoneyGram thing..need some information..Recieved 5 $500 dollar international money orders...Still got them what do I do with them?


2007-07-23 11:49:41 -
hey I recieved 4 moneygram money orders for 925.00 each last week all of them were fake.What should I do if I recieve any more and they are different or real?


2007-07-21 03:16:01 -
hi there,

i received a tavellers cheque last 2006 and i tried to go to american express bank to verify and exchange it, i told them that i only receive that through mail from africa, but the owner said he is from europe....the bank told me it was fake and advise me not to receive those kind of fake cheques coz there are banks who are strict and they will call a pulis for them to catch you...She let me go home after those warning...She know that my only intention is to verify the cheque if real or not...My questions they have my photocopied of my I.D but everyuthing was cleared during the time of our conversation at the bank...My question is am i O.k now and no need to worry anymore?I gave them the check and filed it as void...So you am ok now i mean no case at all?pls reply me coz im really nervous eventhough i dont know who owned that cheque it was only gave to me by my chat mate through the internet.


2007-07-19 19:25:16 -
Hi
I have recieved fake money orders and travellers cheques in the amount of $12,000 I turned the postal money orders to the post office witc sent them to the post master general. But I haven,t heeard anything.
I don,t know what to do with the travellers cheques but I am going to find out. Oh yeah I also recieved a lottery check for $4300.oo and also a us treasury check for $29,000 I am also going to turn those in to.


Karen


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Total 2924 comments
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