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

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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 N23
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 EUROS).
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 ESPAA
(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


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


2007-06-19 13:41:00 -
Recieved and email stating I had won the last drawing in the Euro millions email lottery and a request to respond to a UK phone number, I know Euro Millions is a real lottery but have never heard of the email part of it and do not plan on calling international to get scammed anyone else recieing this email


2007-06-16 20:23:53 -
pilantragem s pra trouxa


2007-06-12 17:50:54 - TIGER
THIS GUY IS POSTING ON HERE FOR WHAT TO WATCH FOR AND I GOT THIS EMAIL LMAO


Your email address has won you BP1,000,000.00
from Lottery draws held on the 28th of May 2007.
Ref: 94PT/957/-00885PT
with GRAND DRAW (#205)
FILE:94PT/957/-00885PT.
Contact Mr.Hans Boyer
EMAIL:hansboyerclaims@yahoo.co.uk
Tel: +44-701-112-7486
Yours Sincerely,
Anton Brooks


2007-06-12 17:47:05 - tiger
The National Lottery
P.O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/PS91204/RDMT
Batch: 119/NLUK10/2107

You have therefore been approved to claim a total sum of (1,792,430) in cash credited to Draw Number: 1190 Serial Number: 500/UK15.

To file for your claim, please contact our fiduciary agent and Provide him with the information below:

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Claims Agent: Mr. Johnson White
Email:euromillions_claimsofficer04@yahoo.co.uk
PHONE: +447031966275
Fax:: +447092882415

Good luck and congratulation from all members of staff of the NATIONAL LOTTERY.

Yours faithfully,
Queensley Smith
ONLINE COORDINATOR NATIONAL LOTTERY UNITED KINGDOM.

i have so many more


2007-06-12 17:43:36 - tigeer
dayspringcounseling@cox.net


2007-06-12 17:42:06 -
AnYang Iron & Steel Incorporated
1202 Huatong Mansion, Yong Ding Lane,
Wuxi, Jiangsu 214001
China

Dear Sir/Madam,

VACANCY FOR PAYMENT OFFICER

AnYang Iron & Steel Incorporated principal activities are
manufacturing and selling of steel, iron and steel/iron extended
products. Other activities include manufacturing and marketing of
metallurgy products and byproducts, raw materials of metallurgy and
chemical products. The Company also undertakes the technological
development, cooperation and advisory. Major products include
construction materials,moldings, board materials and pipe materials.
The Company sells its products in the People's Republic of China,
Europe,Southeast Asia, America,Hong Kong and Macau.


Now we are looking for ACCOUNT RECEIVING OFFICER in America and
Europe.

Salary is based on percentage level.For every payment you receive
from our customers on our behalf is 15% commission.You will also be
receiving 2.5% bonus annually for all payment receive through you to
us.

If you are interested in this part time job offer please forward
to us the following information;

1) Your Full names:
2) Contact address:
3) Home/office phone number:
4) Occupation
5) Age:
6) Sex:

Note:Forward your contact information to me through my private mail:
anyangincss@yahoo.com.hk

Yours Sincerely
Mr.Tong Zhang
CEO AnYang Iron & Steel Incorporated


2007-06-12 17:37:21 - tiger
AnYang Iron & Steel Incorporated
trying to get my info


2007-06-06 00:21:49 -
Date: Tue, 5 Jun 2007 19:27:48 +0100 (BST)
From: "JOHN KALO" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: PAYMENT DELIVERED.....ACT FAST
To: kapowyadao@yahoo.com
HELLO,
I JUST WANT TO NOTIFY YOU THAT I TRACKED THE PACKAGE AND IT SHOWS IT HAS BEEN DELIVERED TO YOU TODAY,I WILL KINDLY LIKE YOU TO TAKE THEM TO YOUR BANK GET THEM CASHED IN YOUR BANK AND DEDUCT YOUR 12% COMMISSION AND THE WESTERN UNION FEE AND SPLIT THE REMANING FUNDS INTO TWO EQUAL HALVES AND GET THEM SENT TO THE NAMES AND ADDRESSES GIVEN TO YOU BELOW.THESE NAMES GIVING TO YOU BELOW ARE THE NAMES OF MY STAFF WHICH WENT TO AFRICA TO GET MATERIALS FOR THE COMPANY,I WILL LIKE YOU TO KINDLY GET THE PAYMENTS SENT OUT TO THE NAMES BELOW.

TRANSFER PROCESS.
PLEASE WHEN SENDING THE MONEY VIA WESTERN UNION MONEY
TRANSFER,NOTIFY ME VIA E-MAIL WITH THE FOLLOWING INFORMATION TO HELP ME HAVE IT PICKED UP.
* THE MTCN # OR REFERENCE NUMBER
* THE SENDERS FULL NAME AND ADDRESS
* THE TOTAL AMOUNT SENT ( THE BALANCE AFTER DEDUCTION O YOUR
COMMISSION SHOULD BE SPLIT IN TWO HALVES AND SENT TO THE
NAMES GIVEN BELOW)
* THE TEST QUESTION AND ANSWER USED FOR THE TRANSACTION
(WESTERN UNION MONEY TRANSFER)
* ANY OTHER INFORMATION THAT WOULD HELP ME WITH
COLLECTION.

THE NAMES AND ADDRESSES YOU WOULD BE SENDING THE WESTERN
UNION MONEY TRANSFERS TO ARE AS FOLLOWS:

NAME: TOPE TOM
ADDRESS : 19 MARTINS RD, IKOYI,
STATE : LAGOS
COUNTRY: NIGERIA
23401

NAME: MATHEW MOORE
ADDRESS: 12MARYSTREET, IKOYI
STATE: LAGOS
COUNTRY: NIGERIA
23401

ALL MONEY TRANSFER INFORMATION SHOULD BE SENT TO TO ME
DIRECTLY VIA THIS EMAIL ADDRESS FOR THE AVOIDANCE OF
MIXUPS.KINDLY SEND ME A MAIL UPON RECEIPT OF THIS MAIL.


--------------------------------------------------------------------------------
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2007-06-05 23:17:52 -
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 accordingly thereby helping and assisting your
current job making life much more 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 SUNNYDAYSNMARS@AOL.CO.UK

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


2007-06-05 14:42:24 -
STILL AT IT



Hello,
My name is Susan Harrison-Justain, I am an artist with my husband Edward Justain.We own TED ART WORLD.We live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Edward Justain. 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 art brush mixed with color 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 mostly in Canada and United States. 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 OR CASHIER'S CHECK, which is difficult for me to cash here in London United Kingdom.

I am looking for a representative in the UNITED STATES OF AMERICA who will be working for me as a part 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 STATES OF AMERICA who will be handling the payment aspect for our company.These payments are in MONEY ORDERS OR CASHIER'S CHECK and they would come to you in your name if you are willing to assist me as a representative, so all you need do is cash the money order deduct your commission and WESTERN UNION Charges, then wire the rest back.

You are to receive the MONEY ORDERS OR CASHIER'S CHECK PAYMENT which will be sent to you via FEDEX or UPS by my clients whenever there are sales, then you are to take it to your bank to enable you cash it and send the money cashed to me via WESTERN UNION OR MONEY GRAM.

NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from the money, so you are rest assured that you wouldn't spend a dime out of your personal money.If you are interested, please get back to me as soon as possible via email.

MAIN REQUIREMENTS
* 18 years and above
* Legally capable
* Reliablility
* Interested Persons/Applicant are required to Forward The Following Informations Below.
Full Name:..........................
Address Line 1:................
Address Line 2:................
City:..........................
State:........................
Zip:...........................
Phone:........................
Occupation.....................
Age...........................
Marital Status.................

You will be contacted by a staff of the company in 48hrs on your response of interest for the Job Position and you will be Informed onwhen you will receive the first set of Payments.Thanks for your anticipated assistance.
Best Regards
Susan Harrison-Justain.
Director of TED ART WORLD INC,
London, United Kingdom.


2007-06-05 12:12:48 -
FAST WAY COURIERS
says i have lucky draw in uk ther asking me to pay courier charges tell me weather it fack or not


regards

Mohan Reddy
Cell +91 9986507699
Bangalore
India


2007-06-04 09:33:43 -
I received email which I attached below. I just want to know whether this is fraud or not. It's very tempting and can easily hook anyone in case this is far from being a good offer...

Simply the best Worldwide Couriers

DDI Worldwide
DDI House
1-21 Elkstone Road
London W10 5NT
United Kingdom
Direct Tel : +44 7 - 0457 - 09761
Direct Mob : +44 - 7 - 0457 9764
Our Ref#: 02882278

ATTENTION: Anna Lojkov,


You are welcome to DDI Worldwide Couriers Dispatch UNIT an affiliate of the Uk National Lottery . We are pleased to be at your service. DDI Worldwide Couriers is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

This office has been Notified by the Uk National Lottery of the amount won with their National lottery in the amount of 1,000,000 Pounds This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the Uk National Lottery.

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the Uk National Lottery Promo will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are four options open to you, you are required to select the most convenient of the four.



The options, together with their associated conditions are presented below:



Please below are the DDI WORLDWIDE COURIERS option's for delivery and you are advice to choose from the above in order to have your winning parcel deliver to your home address which you will provide to this office for despatch.


1) TWO WORKING DAYS DELIVERY
Mailing: 150.00
Insurance: 300.00
Vat: 200.00
TOTAL: 650.00 Pounds

2.) THREE WORKING DAYS DELIVERY
Mailing: 100.00
Insurance: 250.00
Vat: 200.00
TOTAL: 550.55 Pounds

3.) FIVE WORKING DAYS DELIVERY
Mailing: 200.00
Insurance: 120.00
Vat: 130.00
TOTAL: 450.00 Pounds

4.) DIRECT BANK TRANSFER:
This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide to us to effect the transfer as it is always done electronically as it will TAKE 2 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank which is (2,650.00 Pounds Sterling's) of the cash being transferred will be paid by you.



Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.

Please respond to this email by making a selection from the Four options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.



Send your response to indicate your option within the next 24hrs,because you only have Three working days to claim your prize and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the Uk National Lottery.

Be inform that you are to pay the courier charge's to enable us transfer your winning prize to you at the earliest time.

Your urgent reply will be most welcome.


Best Regards,
Mr.George Elvis
Despatch Officer
DDI WORLDWIDE COURIERS


2007-06-02 14:48:44 - D
Introduction
KALO TEXTILES a privately held firm engaged in trading, investment and operations worldwide,was established to provide its customers with easy access to quality goods. Our staff has 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 established links to numerous Companies who make or produce some of the best products on earth.agricultural produce such as olive oil, cheeses, cured meats, pasta, wines, spices, coffee. 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 U.K. We take the hassle out of business transactions.

Current Business
KALO TEXTILES currently expanding into West Africa and the United States,has made such a large client base in the U.S. but we face some inconvinences when it comes to selling to some of our Americans clients,they are always offering to pay with U.S. MONEY ORDERS OR CASHIERS CHECKS, which is difficult for the company to cash here in the United Kingdom or Africa.
The company is therefore looking for representatives in the states who will be working as a part-time workers and will be willing to recieving 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 states and get them processed at U.S. banks. The requirements for this position are honesty,dedication and reliability.

However arrangements are been put in place to set up an office in the states 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 are in form of money orders and they would be made in 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,you will receive payments(money orders) which will be sent to you via FEDEX,UPS OR USPS from my business patners, you are to cash these,deduct your 12% commission and send the remaining cash to the company via western union money transfer. all western union charges will be deducted from the remaining monies before being sent.
Please if you are interested forward the following info:
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
8.A form of photo identification.

JON KALO
1-3 Leinster Gardens
LONDON, UNITED KINGDO2 bedM W2 6DP,
United Kingdom
+44-703-191-2595

Hello And Good Day,

Kindly fill the employment data form and email the details back to me for processing. Postal Box addresses are not accepted as they undermine the security of our packages.


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Total 2924 comments
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