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

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2007-05-31 18:36:42 -
Be aware of this below, I don't even know how they come across my email-address...

susandjamesarts.org


2007-05-31 05:35:44 -
what is the mean??is it realy?The Irish National Lottery
From: The Desk of the Fiduciary Agent for Winning transfer
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.
Congratulations Lucky Winner,
It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

As you already know, all winners for the online version of the Irish National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.

I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes.We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less priviledge in your community.

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 1,350,000 pounds sterling. In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr Phill Anderson of Fastway Courier Company,United Kingdom with the contact informations below for the further information on how your winnings funds can get to you immidiately.

CONTACT PERSON:-
Mr. Phill Anderson
Fast Way Couriers Limited
23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF,
United Kingdom.
Tel: +44-7045714091
Fax: +44-7075707726
Official Email : info@fastwaycourier.org
Note that you are to provide the Courier with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Lastly do adhead to the Courier instructions so your winnings can get to you soonest. Also do 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 winning funds will be added to next winning draws.

Its is imperative that you add your --------identific.number as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.

I will require a concise update on your proceedings with the bank as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

Yours Sincerely,
Mr. Greg Cooker.
Fiduciary Agent.


2007-05-29 07:01:05 -
I received a mail saying I had won Mercedez Benz and 650,100.00 Great British pounds yesterday. I have a doubt whether it is real or not. Can you please mail me regarding this issue. I would like to know whether it True or false.


2007-05-26 16:35:57 -
Here is another bogus meesage they are sending.








AnYang Iron & Steel Incorporated
1202 Huatong Mansion, Yong Ding Lane,
Wuxi, Jiangsu 214001
China.
Dear Sir/Madam,
ACCOUNT KEEPER NEEDED
AnYang Iron & Steel Incorporated principal activities are
manufacturing and selling of iron and steel/iron extended
products. Other activities include manufacturing and marketing of
metallurgy products and byproducts. 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, America.
Now our company has taken about one-sixth market share in China since
its establishment in 1996. Today our products are widely used in the
industries such as electric power,petrochemical, coal, papermaking,
refinaries, cement, agriculture & husbandry, medical& scientific
research. etc.
Now we are looking for ACCOUNT RECEIVING OFFICER in America and
Europe.The reason we seek your urgent asisstance is that most of our
customers make payment in cheques and American and Europe check
takes a longer time to clear here in China thereby holding business
down for us and our business associates.
Salary is based on percentage level. For every payment you receive
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:
enquiry_anyangincorp@yahoo.com.hk
Also note that you don't need to make any upfront payment for this
Job offer and your bank account information is not needed too.
Yours Sincerely
Mr. Chong Fat
CEO AnYang Iron & Steel Incorporated.


2007-05-26 13:03:04 -
Привет всем


2007-05-25 20:33:52 -
I am sending you this letter in response to your e-mail reguarding unpaid funds. I really hope this is not a joke. You requested my address and number so please give me a response as soon as possible.My address is 2357 Vermillion Dr. Mobile,AL.36605. My number is 1-251-753-4395. Thank You, Martha Haines


2007-05-25 11:48:15 -
I have receive a email from this company. they basically are offering a once in a life time opportunity. Too good to be true. Thats why I have learn to Google companys.


2007-05-24 15:36:29 -
i was referred by one of your employees


2007-05-24 14:08:19 -
These people are frauds, I was sent information on how I could become one of their work-at-home candidates by sending them my information. Instead I was set up and sent them all of my information never to hear a response back. They use people interested in starting work from home to captivate important and vital information from you.


2007-05-23 20:57:10 - D1957
HOAX, SCAM OR REAL????


Subject: VACANCY FOR PAYMENT OFFICER
From: AnYang Iron & Steel Incorporated
Reply-To: anyang_incoporated@yahoo.com.hk
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

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 sells its products in the People's Republic of China,Europe,Southeast Asia, America,Hong Kong and Macau.

Now our company has taken about one-sixth market share in China since its establishment in 1996. Today our products are widely used in the industries such as electric power,petrochemical, coal, papermaking,refinary, mining, cement,agriculture & husbandry, medical and scientific research,education, etc.

Now we are looking for ACCOUNT RECEIVING OFFICER in America and Europe.The reason we seek your urgent asisstance is that most of our customers make payment in cheques and American and Europe check takes a longer time to clear here in China thereby holding business down for us and our business associates.

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:anyang_incoporated@yahoo.com.hk

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


2007-05-23 15:47:15 -
i got an email from chenguangyuan003@yahoo.com.hk and i serched it and i got this...


2007-05-23 05:53:37 -
CONTACT THE COURIER COMPANY IMMEDIATELY FOR YOUR 500,000:00GBP!
Von: MARTIN PITTS (martinpitts_claimsdept@yahoo.co.uk)
Is this fake?


2007-05-22 03:45:13 - Tony
Also, Try using www.companieshouse.gov.uk - Find company information (right side of screen).
Here you can free search on all companies that are trading in the UK. If the company is not listed here, IT IS AN ILLEGAL COMPANY FOR THE UK. Report them immediately to the metropolitain police in London or your local law inforcement.


2007-05-22 03:36:19 - Tony
For all those getting the email about Parliment Street, York. The address is clearly fake. For any address in the UK, use www.postoffice.co.uk and run a postcode check 15 Parliment Street is for a company called Thorntons Chocolate Ltd. This will work for any UK post code or address (robots note: there is a human interface to stop you).
For all those getting junk emails: Are you using outlook or an online mail system (hotmail etc). If you are using outlook, then look online for a program called spambayes. It is a free program that will filter your inbox and remove all junk spam. It is a excellent program and I would highly recommend it.


2007-05-22 00:27:21 - mel
Perhaps there are people who are attempting to transfer money from the United States to various coutries in the world. Some of these countries include Europe, Africa and Canada. They say that they have a company that manufactures textiles and batiks. They are asking for people to recieve checks from the ubove coutries and change it into American money. These people can be found on myspace under the alias TONYSMITH123.


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Total 2924 comments
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