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

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2007-05-07 13:50:56 -
I have gotten e-mail online line promo $750,000 pound
It is true or not

2007-05-07 08:00:08 -
Attn Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs.

The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.

CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 73881545-NL/2006 and Ticket Number: PP 3502 /8707-01 You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars) from the total payout

CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory
report.

To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below:
*************************************
Mr.ALBERT COPPENS
E-mail: surforganisation@yahoo.com.cn
Tel:+31 616 937 546
Fax:+31 84 731 5655
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.

You are to keep all lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate agencies are
automatically not allowed to participate in this program.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Faithfully,
Walter Jones.
Lottery Coordinator.

2007-05-06 13:14:14 -
hi, my name is ILYA, I am from Russia.I recieved a message:

"Attn:Winner,

I am pleased to announce that our successful first quarter of Fiscal Year 2007 will result in a record-breaking first quarter transfer the amount of 1,000,000 EURO(ONE MILLION EURO)

The process for claiming your win has been made very simple so that by the end of two weeks at most, you are assured of having received your cash prize of 1,000,000 EURO(ONE MILLION EURO). However, TNT Courier are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature. When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the TNT Courier instructions so that the document can get to your present address on time.

You are to contact the Dispatch Manager of the TNT Courier with the
following information below:

Courier Name: TNT Courier.
Dispatch Manager: Gary Coker
Telephone: +44 70111 49295
Fax: +00-447075700283
Official E-mail: tnt.dservices7@yahoo.co.uk

You are required to provide The Courier Company with the following:
NAME:
AGE:
SEX:
ADDRESS:
MARITAL STATUS:
EMAIL:
PHONE:
OCCUPATION:
COMPANY:
COUNTRY:
NATIONALITY:

in case they need to contact you regarding the delivery. This information will not be kept by TNT Courier or used by any other third party. Make sure you file your claims properly to the courier officer, winning prize, winning number. At the time of payment of winning prize.

Email me for further clarification.I will require a concise update on your proceedings with the courier as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

NOTE: Youre-mail address attached to ticket number: 20511465463-7644 which subsequently won you the lottery in the 2ndcategory.

Congratulations once more.

Best Regards,
Gold Smith
New Mexico Claims Agent
Send instant messages to your online friends http://uk.messenger.yahoo.com "

can you say what is it? joke or smth worse?
answer me at ilya@lline.net

2007-05-04 17:41:27 -
TO: Peggy Higgins.

I wrote to you after your first posting. If you have not read it please do. YOu may have to go back a page or two. Money can not be picked up at Western Union without the MTCN and answer to the test question. I am sure he wants you to resend. I talked to Ron for 2 months and now know he is a scammer and con artist and is very good at it. He says he is in Africa but I checked the IP address of his computer and he was in Osaka, Japan when I talked to him. I will be paying back the money I sent him for the next couple of years.
I know all the excuses he can come up with for still not being able to come back to the states. The bottom line is he does not plan to come to the USA. If you would like to talk to me my e-mail address is
rtcarswell@yahoo.com. Oh, and ask him if he knows me.
I am sure he will deny it and ask you to promise not to read these things.
Rita

2007-05-04 06:31:51 -
I SENT MONY VIA WESTERN UNION 0F 625 DOLLARS TO RON MICHEAL..DOPEMU NIGERIA 23401..COLOR BLUE. HE CLAIM IT WAS NOT PICKED UP BY HIM.. IT WAS PICKED UP BY SOMEONE ELSE.. IS THERE SOME WAY YOU CAN HELP. OH THE MTCN NUMBER IS 799-197132..I WOULD GREATLY APPRECIATE YOUR HELP

2007-05-03 19:04:16 - John R.
I was sent a $4800.00 check and deposited it in the bank waited for it to clear, It came back fraudulent.
Because of this I'm under watch of the F.B.I. Do not get caught up in this scam.

Good tidings to you as you read. My name is Jack Long. I am a
freelance researcher. I would be very interested in offering you a part-time
paying job in which you could earn a lot. I just resigned my job as a
research scientist for ARINI (Agricultural Research Institute of Northern
Ireland but I still work as a freelance consultant for the institute
which gives me very much time to do my own work which is basically being
a freelance researcher who could be employed by research institutes to
do research projects anywhere in the world. I just came about your
email address and your brief profile through an email listing affiliated
with the US Chamber of Commerce.

WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research
project in the tropical regions of West Africa and the U.A.E. regarding rare
and vulnerable plant species and this would be commencing very soon,
However my funding were by my American counterparts which sent me the
bunch of payments mostly in US based money orders. Getting an accountant
in the states or opening an account would have been my best choice but I
have a deadline to meet and taking any of those choices would cost me
time and a whole lot of other requirements I am not ready to deal with,
as I would be traveling a lot in the meantime. So presently, assuming
you would be able to deal with cash, I would be willing to employ you on
contract basis to be my payment representative back in the states, this
way I could issue and make these money orders out to you, you could
then cash them easily, withdraw 10% of the total amount on these money
orders as your commission and then send the rest back to me through
Western Union wire transfer.

These payments are in Money Orders or Checks and they would be written
out to you in your name and sent to you via courier, so all you need do
is process the payments, then deduct your percentage and wire the rest
back.

10% from each operation! For instance: you receive 7000 USD via checks
or money orders on our behalf. You will cash the payments and keep 700
USD (10% from $7000) for yourself! At the beginning your commission
will equal 10%, though later it will increase up to 12%!

You do not need any office because you will work as an independent
contractor right from your home or office. Your job is absolutely legal.
You can earn up to $3000-4000 monthly depending on time you will spend
for this job. You do not need any capital to start. The employees who
make efforts and work hard have a strong possibility to become managers.
Anyway our employees never leave us.

This is absolutely legal, that's why you have to fill a contract!
I would be glad if you accept my proposal and I intend to commence On
starting as soon as you are ready. If you are interested, email me Back
so we could make concluding arrangements. All responses should be Sent
to my private email; jacklongholdings@yahoo.com

Please note when replying fill the format below:
To get started, I will need the following (6) details.

A. Your FULL NAME
B. Your Address where the Payments should be sent to via courier.
C. Telephone numbers (Cell phone and home phone but not voice mail.)
D. Age
E. Sex
F. Occupation
SCAM SCAM SCAM SCAM SCAM
Thanks for your anticipated action. And I hope to hear back from you.
Mr. Jack Long.
JL Holdings Inc.
106 Jermyn Street | London | SW1Y 6EQ | UK | Phones | 00944-2070992104
|

NB: PLEASE ALL SERIOUS INTERESTED PEOPLE SHOULD PLEASE SEND THEY EMAIL
TO MY PRIVATE EMAIL ADDRESS: jacklongholdings@yahoo.com

2007-05-03 18:59:46 - John R.
My name is Susan Bryant; I am an artist with my husband Tommy Bryant,We own Sus Art World in London (United Kingdom) I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life My husband Tommy Bryant. It is definitely a full house, I have been doing artwork since I was a small child that gives me about 23 years of experience I majored in art in high school and took a few college art courses Most of my work is done in either pencil or airbrush mixed with colour pencils. I have recently added designing and creating artwork on the computer, I Have been selling my art for the last 3 years and have had my work Featured on trading cards, prints and in magazines, I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans; they are always offering to pay with MONEY ORDER, which is difficult for me to cash here in London United Kingdom. I am! ! ! ! looking for a representative in the states who will be working for Me as a par time worker and I will be willing to pay 10% for every Transaction, which wouldn’t affect your present state of work, someone who would help me receive payments from my customers in the states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now I need a representative in the united state who will be handling the payment aspect for our company. These payments are in money order and they would come to you in your Name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and Western Union Charges then wire the rest back. But the problem I have is trust, but I have my way of getting anyone That gets away with our money, I mean the FBI branch in Washington gets Involve It wouldn’t cost you any amo! un! t,! ! you are to receive payments Which will be sent to yo! u by! Fe ! dEx ! or ups from my business partners, which would come in form of a money order then u are to cash it and send the cash to me via Western Union or Money Gram. NOTE: All charges will be deducted from the money so you are rest assured that you wouldn’t send a dime out of your personal money. If you are interested, please get back to my husband as soon as Possible via email at(susanbryant@susandjamesarts.org ) Please reply if only you are interested in working with us, if you are reply with your full name, valid address where the envelope containing the payment will be sent to and a direct telephone/mobile number where we can contact you at all time. If you are interested please get back to this email via email: (susanbryant@susandjamesarts.org ) with your full name, address and contact details such as your home, work and cell phone number(s) (all information’s must be valid and up to date. I wait for an email from you soonest to proceed. Regards Susan & Tommy Bryant

2007-05-03 17:26:51 - Cat
From: "beth woodson" Add to Address Book Add Mobile Alert
To:
Subject: PART TIME JOB OFFER

Beth Woodson Arts And Craft, UK

I Write To Seek Your Services As A Representative In The USA. My Name
Is Beth
Woodson And I Am An Artist In UK I Sell My Works To Many Foreigners
And Most Of
Them Tourists. However, I Am Always Facing Serious Difficulties When It
Comes
To Selling My Art Works To Americans Because Most Of Them Are Always
Offering
To Pay With Us Postal Money Order,Which Is Difficult fOr Me To Cash
Here In UK
I Am Looking For A Representative In The States Who Will Be Working
For Me As A
Partime
WorkerAnd I Will Be Willing To Pay 10% ForEvery Transaction.

Note That This Work Wouldn't Affect Your Present State Of Work. The
Role Of The
Representative Will Be To Recieve Payments From My Customers In The
States. I
Need Someone That Is Responsible And Reliable,Cause The Cost Of Coming
To The
State And Getting Payments Is Very Expensive.

These Payments Like I Said Earlier Are In Money Order, And Will Be Made
Out In
The Name Of The represantative.Also The Payment Will Be Delivered To
The Would
Be Represantative By Courier.

So All The Represantative Needs To Do Is Cash The Money Order, Deduct
His/Her
Percentage And Wire The Rest Back To Me.Could You Perharps Be Able To
Take Up
This Role, Then I Will Fill You In With The Details.
Like I Said Earlier, This Job Offer Will Not Affect Your Present Job
Status In
Any Way.

If You Are Interested, Kindly Get Back To Me As Soon As Possible.

Regards.
Beth Woodson
NB==You Can Reply Via My Alternative Email
Address==bethwoodsonart_1@yahoo.co

APPLICATION FORM
First Name:................ Last Name:..............
Address:............City: .............. State..............
Zip Code...........
Country..........Phone Number:.........
Gender:.........Marital:....... Age..............
Occupation........

2007-05-03 01:20:13 -
just sent me 3 money oders cole williams is his name he said they are for 950$ he has something comeing i am reporting him today
that is his email address

2007-05-02 15:43:27 -
j

2007-05-02 07:52:32 -
Rose Household Textiles Ltd
Khan House, Chattley Street
Cheetham Hill
Manchester
M8 8QF
United Kingdom
Registered Nos. 01424311
(011) 44-702-401-6753

Attention: Dear Sir/Madam

My name is James Cole from "Rose Household Textiles Ltd" at England, Australia, Nigeria, Holland, France and South Africa. Presently, our company is looking for a trustworthy representative in Canada, USA. This is an excellent opportunity to work at home part time and still keep your present job.
Rose Household Textiles Ltd is a company that produces and sells Chinese, African textile and fabric materials. Our company
produces various clothing materials, batisks, assorted fabrics and traditional costumes. We have customers we supply weekly in the United States and most of the customers make payments for our supplies every week by checks, money orders and bank drafts which are not readily cashable internationally; so we need a representative to assist us in processing the payments. This will enable our cash to flow more quickly and therefore would not tie down our capital. After going through your resume, we would be happy to employ you on a contract basis to be our payment representative in United States.

Here is what working as a payment representative is;
(1) Receive payment from our clients.
(2) Cash these payments at your Bank.
(3) Deduct Your 10% of each payment.
(4) Send the rest to us here in United Kingdom or to any of our branches worldwide via Western union wire transfer.

We are looking for a reliable and trust worthy persons, Who can be trusted with our money and willing to work as Payment Representatives for the above named company with all their heart. More especially you stand the chance of becoming a
member of our management team after the full establishment of our company in the United States and Canada in the year 2008. So if you would like to work for us as a Payment Representative then feel free to get back to the employment officer at the email address below with the following information;

FULL NAME ..................................................
ADDRESS....................................................
CITY..............................................................
STATE.........................................................
ZIPCODE....................................................
COUNTRY...................................................
PHONE NUMBER......................................
AGE...............................................................
CURRENT OCCUPATION...........................
MARITAL STATUS......................................
SEX................................................................
DO YOU HAVE A BANK ACCOUNT?.............
EMAIL ADDRESS..........................................

James Cole
Employment Officer
Rose Household Textiles Ltd
Registered Nos. 01424311
(jamescole23451@hotmail.com)
(011) 44-703-197-3132

2007-05-02 00:58:21 -
My daughter received four $870 money orders in the mail today. I immediately told her they were fake but just to prove the point we took them to Walmart and had them check....I tore them up and threw them away immediately.

I don't even know how they got her name....There was no letter with the money orders as would be the usual cash this and send me money sort of thing...

2007-05-01 09:06:31 -
Name : AL THUWAYBI, SHAKER AWWADH W
Telephone : 00966559333321 - 00966557519474
Fax : 0096627455522
Nationality : SAUDI ARABIA
Age : 33 year

2007-04-30 19:11:03 -
YES I GOT AAN EMAIL FORM JON KALO SAYING THAT HE OWN AN TEXTILE BUSINESS IN LONDON I ANSWERED HIS AD BUT NOW AFTER READING THIS COLUMN I AM GLAD I HAVE NOT GOTTEN ANY FURTHER THERE IS A PACKAGE THAT SUPPOSE TO BE ARRIVING BY UPS I AM HOPING NOW THAT THEY DO NOT DELIVER IT. IF I RECEIVE IT I WILL JUST SEND IT BACK TO SENDER. THEY ARE NOT GOING TO SCAM ME AND I AM GLAD I READ THIS

2007-04-29 16:02:46 -
хочу узнать выиграл ли я приз в вашей лоторее

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

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