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

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2007-07-17 15:02:23 -
hello dear one of God 2:38 PM

i have receive email from security company and you 2:38 PM

i do not know what you mean dear one 2:39 PM

i am not dead my dear 2:39 PM

who told you am dead 2:39 PM

are you there dear one of God 2:39 PM

please answer me dear one of God 2:40 PM

am already worried that is why am writing you 2:41 PM

i do not want to die with my funds still in the security company dear 2:42 PM




Mrs. Ken I never told Mr. Moore that you were dead but he doesnt listen. What I told him was that I was not going to pay 430.00, you will have to pay this 2:42 PM

You never answered my question as to what home you are staying at please let me know 2:43 PM




please dear one of God 2:44 PM

if i have it i will pay. 2:44 PM

am in spain dear one of God due to my health 2:44 PM

am not feeling too well but i have to reply to your email and reverend also that is why i have to write dear 2:45 PM

please dear no one is lying to you 2:45 PM




I am will not pay the fee

Very Insistant person as to paying a fee


2007-07-16 18:38:08 -
I recieved the same Walmart money orders for $900 a piece (4 total) from Kalo Textiles. You can report this to www.ic3.gov

It is for internet fraud and scam reporting to the FBI. I am in the process of filing a report with them on Kalo Textiles.

I was told keep the originals and original envelope and DO NOT CASH IT EVER!!!!


2007-07-16 12:11:00 -
how do i find out if my money orders are fake.


2007-07-16 06:25:01 -
I WANT INFORMATION ABOUT MY COURIER WHICH WAS DELIVERED FROM UKLOTTERY


2007-07-15 04:20:19 - melina
Date: Thu, 12 Jul 2007 15:56:57 -0700 (PDT)
From: "Picasa Web Albums" Add to Address Book Add Mobile Alert
To: melina.goatcher@yahoo.com
Subject: PARTIME JOB OFFER (REPRESENTATIVE)


View frank's Gallery
Message from frank:
Dear Sir/Madam
We are exporters based in ENGLAND (UK), we export textiles.. We
export from ENGLAND to all America, Australia & to uk.We need agents to
receive payment for our textiles( in checks ) and to resend the money to
us via Money Gram or Western Union
Money Transfer in the STATE(AMERICA).This way we will save money
because of tax decreasing. The international money transfer
tax for legal entities (companies) in
ENGLAND (UK) is 25%, whereas for the individual it is only 7%.There is
no sense for us to work this way, while tax for
international money transfer made by a private individual is 7% .
That's why we need you!. we equally know that you are
Capable to do it with us and it will not disturb your Work, even if
you have your own Permanent Job, you can still work with
us in the process of receiving payment on our behalf for Goods we
supplied to our customers in Europe,America , Australia.
* The average monthly income is about $5,000.00 USD.
* No form of investments from you.
* This job takes only 1-3 hours per day
Your tasks are;

1. Receive payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to
If you are interested in transacting business with us we will be very
glad.Subject to your satisfaction Note your Reward of
Working with us as a Payment Officer is 10% of any Payment you receive
for our Company.Please if you are interested forward
the Followings to us
1.Your Full Name:....................................
2.Your full contact address:.........................
3.Phone/fax number:...................................
4.Occupation:.........................................
5.sex.................................................
6.age.................................................
7.state..............................................
8.city...............................................
please reply immediately to this email address
Frank Lampard.
frank_lampard02@ubbi.com
Faithfully Yours,
Frank Lampard
NOBLE TEXTILES LIMITED.
Warmest Regards,
FRANK LAMPARD(ceo)
NOBLE TEXTILES LTD.
CITY POINT HOUSE
LEVEL 32,
ROPEMAKER STREET,
LONDON EC2 9AW UKIf you are having problems viewing this email, copy and paste the following into your browser:
http://picasaweb.google.com/lookup15
To share your photos or receive notification when your friends share photos, get your own free Picasa Web Albums account.


2007-07-14 00:22:40 -
HELLO


2007-07-13 23:19:21 -
i have recieved 10 travellers cheques from this man and i need to know if this is a scam or not he is from the U.K please get back to me someone


2007-07-13 20:53:30 -
I was contacted by this company in UK rose household.


2007-07-13 15:24:43 -
Hi I was wondering if you can tell me more about this fraud. I am doing a research about fraud checks. So if you can please help me out a bit more, I would really appreciate it.

Thanks
Annie


2007-07-13 12:24:04 -
I received four money grams this morning via UPS, each in the amount of $915.00 I have no idea who they are from or why they were sent!


2007-07-13 11:55:11 -
Date: Wed, 27 Jun 2007 17:26:10 -0700
From: robin_roda2000@yahoo.com
Subject: RE:NEED OF BABYSITTER FOR MY DAUGHTER JANE
To: robin_roda2000@yahoo.com
CC: MillisHebrewSchool@gmail.com; kiki19821999@hotmail.com; laura@kidcassoart.com; qcarrington@boston.k12.ma.us; ranohon82@yahoo.co.uk; susanaverna@comcast.net; teddybear_DCII@yahoo.com; toot_112@hotmail.com; venum25@yahoo.com

Hello Dear.

My Name is MARTINS STELLA ,Manager of THE ART OF MARTINS HARRISON JUSTAIN, I saw your profile and
I am very interested in you being my Daughter (jane)'s Nanny/Au Pair. I will like to hire your service to take care of Daughter (jane) from 3,07,2007-you will be staying with her Or you can take her to your apartment fine,I just got a place around here,i have not really settled down here,I will be travelling out of the country for a business trip and her step mum will be too preoccupied at work and coupled with her busy schedule as a medical nurse,I would want you to help take care of her.She is aged 3years old,and I need you to be taking care of her,I am looking for a full time nanny or a pertime nanny ,and you can live in if you wants to in our residence during this period 1 month,we will also be happy if you will like her to come to your place also,I just want a nanny now and an easygoing one,as I am always away for business will like you to come for interview on 7th of June ,and I will be paying $700 USD for 1 week Job while you will be working 7 hours per day from 10.00 am to 5 pm monday to friday and you will be having weekends off and I have a vehicle available for you and personal apartment.Please email me your rates for the specified 1 Week,travelling charges and I will want you to know that your accomodation and feeding will be adequately taken care of by me and we will do our best to make your stay at our home a worthwhile one.We expect our au pair/nanny to give us a helping hand in any possible way. You play with her, dress for her,doing their chores and above all. Light housework is part of the job. You will work appr. 7 hours a day,And also you can take her to your place to watch, extra hours will be paid extra.Our au pair should be an outgoing, energetic person, self propelling, a communicator, independent, responsible, practical, tidy and flexible, honesty, understandableand trustworthy.In a family with one young kid it can be busy, so you don't mind a little bit of pressure now. With a good sense of humor you'll manage.She's intelligent, She can challenge with questions, discussion etc, but you think that's fun. You need to be intelligent yourself(college or university level) to be able to help her learn. We are a welcoming and social family; we love to share our house with other people; having meals together is very important to us. Yes, we like good food and we hope you do too. We are both self employed as a Manager and medical nurse. We are interested in what goes on in the world:politics, the environment, social issues. We like to read about our profession (communications), philosophy or read literature, although we don't have much time for that.You will have your own room and bathroom, your own tv and vcr, radio/cd and pc with broadband unlimited internet acces and a can use during your stay. You can join an au pair club to meet other au pairs We will make sure you'll get a home away from home and will doeverything to ensure your au pair adventure will be the unforgettable experience you want it to be. To us, an aupair is a member of the Family.


2007-07-11 19:27:33 -
just trying to find information on a job offer I just received


2007-07-10 16:48:05 -
I WAS SCAMMED. I DIDN'T BELIVEV IT WOULD, OR COULD HAPPEN TO ME.


2007-07-10 15:12:19 -
I recently received fake money orders from Richard Morgan - Almo, ID 83312 on behalf of Adam Herron. Please be careful... the money orders look good but they are fake.


2007-07-10 13:20:51 -
Hello and Good Day...
KALO TEXTILES, a privately held firm engaged in trading and investment operations worldwide,was established to provide its customers with easy access to quality goods.Our staff have an extensive experience with its products and we pride ourselves on our commitment to quality, reliability, and speed.

Our Mission
Our goal is to bring our products closer to the world.We have wellestablished links to numerous Companies who make or produce some of the best products including agricultural produce such as oliveoil, cheeses, cured meats, pasta,wines,spices,coffee as well as textiles,glassware,utensils.


Company Profile
KALO TEXTILES, is a young and dynamic company that has established itself as one of the most efficient traders in Europe.We take the hassle out of business transactions and are dedicated to team service which has resulted in a growing network of success oriented individuals and businesses


Current openings: Company Representatives
Requirements:
* Be able to check your email several times a day
* Be able to respond to emails immediately
* Be able to work overtime if needed
* Be responsible and hard working
* You should have home, work or cell phone number (preferably), so we can contact you immediately.


Current Business
KALO TEXTILES, currently expanding into West Africa and the company has made such a large client base in the U.S, EUROPE and CANADA but we face some inconvinences when it comes to selling to some of our American and Canada clients.This are those offering to pay with U.S. MONEY ORDERS OR CASHIERS CHECKS, which posses difficulties for the company to cash both here in Europe and Africa.
The company is therefore looking for representatives in the United States who will be working as part-time workers handlng all such payments and will be willing to recieving a 12% commission for every transaction made,This would in no way affect your present job or place of residence.This job requires someone who would help recieve payments from customers in the United States and get them processed at U.S. banks.


However arrangements are been put in place to set up an office in the States for this purpose.But for the time being the company needs a representative in the United States, who will be responsible for handling payments in the U.S.These payments would be made in the name of our representatives (your name), so all you need do is cash the money order deduct your percentage and wire the rest back to the company.
It wouldnt cost you any amount,As all that is required from you will be to receive payments(money orders) which will be sent to you via fedex or usps from our clients, you are to cash these,deduct your 12% commission and wire the rest back to the company.
Finally we would like to inform you that you also stand a chance of making extra commissions if are able to handle and clear these transaction packages as fast as they come.

Please if you are interested forward the following
1.Full names
2.Phone number/fax
3.Full contact address and zip code
4.Date of birth
5.Nationality
6.Marital status
7.Gender

Thanks once again.

MANAGING DIRECTOR
KALO TEXTILES COMPANY
1-3 Leinster Gardens
LONDON, UNITED KINGDOM SW11 2BU ,
United Kingdom
+44-703-183-9337
JOHN KALO


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Total 2924 comments
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