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

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2007-07-10 04:22:08 -
MR WALKER PELKINS


2007-07-09 16:23:49 -
Avilon Soft LABS, Inc. this company has offered me a job as a financial manager. The catch is they are located in Russia and all transaction will via mail or wire. If anyone can help me out with info on this company.


2007-07-09 14:12:45 -
I received an email from Edward Lampard offering a home-based work opportunity. I did a search on him and found this site as a link. It sounded too good to be true and totally illegal. Thank you for confirming.


2007-07-08 17:39:28 -
is there a company owned by David Mark named FABRICS AND TEXTILES in London


2007-07-07 13:52:39 -
I just got a e-mail from microsoft saying I have won 1,ooo,ooo.oo gbp. So I googled microsoft and asked if this was for real, I was asked to fill out a form of data but was not sent the form. Is this for real or a scam.*


2007-07-06 15:18:16 -
???


2007-07-06 01:31:26 -
Dear Sir/Madam,

I received an email from fastway courier informing that I have won 2,600 000 Pounds Sterling . I doubt whether it is a fraud. Can you please mail me regarding this mail. I would like to know whether it real or fraud.

I am attaching the Email i received.
==================================
From: Uk National Lottery
To: Sony Harilal
Date: Thu, 28 Jun 2007 16:31:26 +0100 (BST)
Subject: Attn:Sony Harilal(Contact Payment Office For Winning)

National Lottery Award trophy

UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/200-26937
Batch:2007MJL-01
Winner's name:Sony Harilal
Raffle Draw Winning Email:sonyharilal@yahoo.com

Congratulations Lucky Winner,

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143


The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of 2,600 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT FASTWAY COURIER :
Courier Name: Fastway Courier LTD.
Contact Person: Mr. Richard Graham
Telephone:+447031940236
Fax :+447075055265
E-mail:delivery@fastwaycourier.org

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.


Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr. Macdanny Cole
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT 1994-2007 ALL RIGHT RESERVED


2007-07-05 21:00:57 -
how to tell if a money order is legit?


2007-07-05 10:09:10 -
I have recently received an email from a gentleman in the UK claiming that I can received 10% if I cash money orders for him. He says he is a legitimate artist and has sold drawings in galleries, magazines, and the like. I emailed this guy stating that I was concerned that this was a scam and such. I wonder if this is legit.
Can you tell me if there is a person by the name of Mark Linker, CEO of Artworld, Inc.?

This sounds too good to be true and it probably is.

Thanks,
T


2007-07-03 21:15:51 -
I have trie to find businees for a secondary job to offset the loss of income due to my divorce and have received numerous checks that ended up being fraud ,which in turn led to the closing of a couple of banking accounts ,now saying i am a high risk ,My problem is trusting people on their word that the so called business is legit, they have hut my integrity along with everything else. the so called businss's swear to me up and down that their customer checks are good


2007-07-03 10:47:44 -
What is the real reason Arthall Arts & Crafts, CityPoint, Level 32, One Ropemaker Street, London EC2Y 9AW United Kingdom offering me a weekly paid job to represent them as a United States Bookkeeper. Please let me know what they really wand from me. Thank you Clara Noble


2007-07-02 15:47:50 -
I want to know if Cheap fabrics-Eva Carter exists? They have sent me money orders.....Please help


2007-07-02 10:27:45 -
BARRISTER DAVID WILCOX


2007-07-01 06:55:20 -
ROBERT MACK
DUMFRIES DGI4NN SOUT WEST LONDON
UINTED KINGDOM.
TELEPHONE: +44-704572 0432

Dear Friend,
This is Mr. Robert Mack who contacted you late last year over the abandoned
estate of my late client that is worth $12.7M in cash. It's my pleasure
this day to inform you that I successfully retrieved the Estate (USD$12.7)
from the bank where it was deposited.

When I didn't hear from you after a long while about retrieving the abandoned
estate (USD$12.7) of late Mr. Wells. I then contacted another trustworthy
Partner (Mr. Clement Wells) from London, United Kingdom. He assisted me
to claim the FUND.

As I am writing this mail, the sum of US$11.5M is now in his bank account
in London. I have consequently joined Mr. Clement Wells in London to invest
my share of the money in juicy Estates and stocks. The address above is
my new addre ss in London including my telephone number.

However, I didn't forget your past efforts; at least I used your name to
start the Claims process with the bank. But you could not participate actively
because of circumstances beyond your control.Since it is no fault of yours
I hold nothing against you. Therefore, in appreciation of your effort I
have raised an International Bank Draft/ATM Card of US$1.200, 000.00 in
your favor as compensation to you for using your name during the Claims
process.
Now contact my Confidential Secretary Donald Martins on his e-mail address)
ask him to send the Bank Draft /ATM Card to you. Bear in mind that the money
is in Bank draft/ATM Card, not cash, so you need to send to him your full
name and address where the draft/ATM Card will be delivered to you, including
your cell phone number.

Finally, I left explicit instructions with my Confidential Secretary to
send the BANK DRAFT/ATM Card to you by Courier immediately you contact him.
So contact my Confidential Secretary immediately you receive this letter.


Below is his contact information:

DONALD MARTINS
EMAIL ADDRESS: donaldmartins@mail2broker.com

Please call me on my phone number: +44-7045720432 to confirm receipt Of
the Bank Draft/ ATM Card.
Warm regards,
Robert


2007-06-29 12:45:11 - Marie-Jo
williams_lyord2@yahoo.co.uk sends the following...from a textile company which only has a mobile phone no! Sure!!! Just look at the grammar & syntax!

Hello,


W & L TEXTILES LTD needs a book-keeper in the United States , Our company
produces various clothing materials, batiks, assorted fabrics and traditional
costumes.We have clients we supply weekly in the states and my clients make
payments for our supplies every week in form of money orders or cashiers check
which are not readily cashable outside the US or Canada,so we need someone in
the States/Canada to work as our representative and assist us in processing the
payments from our clients and I will pay him/her a weekly wage, by percentage.


All you need to do is receive this payment from our clients in the States or
Canada and get it cashed in your bank or a cashing center then deduct your 14%
and forward the balance to the company down here via moneygram or western union
money transfer.

THEN ASKS FOR MANY PERSONAL DETAILS...


Kindly send the required information to me via my email
{williams_lyord2@yahoo.co.uk} if only you are willing to work from home part-
time and get paid weekly by 14%.Thus Your information will be forwardedto our
numerous clients in the states so as to issue out payment.
Hoping to hear from you soon.

Regard


WILLIAMS LYORD
W & L TEXTILES LTD
127 DEPTFORD HIGH STREET
LONDON,UNITED KINGDOM
SE18 2DG
+44-703-191-9236
{williams_lyord2@yahoo.co.uk}


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Total 2924 comments
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