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

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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


2007-04-28 13:20:16 -
I have an e mail from surf lottery organization says that I win match maney plesae help me to be sore thanks


2007-04-27 22:25:33 -
Once in receipt of counterfeit travellers checks, what recourse do we have? How do we get our money back?


2007-04-27 06:39:24 -
THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (19TH April, 2007) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £500,000,00 each on THE COCA'COLA COMPANY PROMOTION.

However the results were released on the 16th April, 2007 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The on-line draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine(TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.


Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

NAME:................................... AGE:............... SEX:........................................
ADDRESS:............................... EMAIL:................ PHONE:...................................
OCCUPATION:.....................COMPANY:..............................
COUNTRY:...............................

(CONTACT PROMOTION MANAGER)
Mrs. Lisa Morgan,
Email:lisamorgan2006@hotmail.com
Phone Number: ++44 70111 47477

*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Promotion.

Accept my hearty congratulations once again!
Yours faithfully,
Mrs. Rose Hills
Co-ordinator


2007-04-26 22:19:40 -
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 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 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:
anyangincs@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.Tong Zhang
CEO AnYang Iron & Steel Incorporated.


2007-04-25 18:49:22 -
Money order scams


2007-04-22 16:46:33 -
HERE IS A SCAM THAT JUST SHOWED UP IN MY E-MAIL.

How are you doing today? Would you like to work online from home and get paid weekly ? KALO TEXTILES needs a book-keeper in the United States, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? The company presently produces fabrics in the UK and we need someone to work for the company as a representative/book keeper in united the states.The company deals in the sale of TEXTILES works, sculptures and produces various fabrics materials,batiks, assorted fabrics and various traditionalcostumes from all over the world and we have clients we supply weekly in the United States. Our clients make payments for our supplies every week in form of Money Orders which are not readily cashable outside the United States, so we need someone in the United States to work as our representative and assist us in processing the payments from our clients and he/she would be paid a weekly salary. ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON BEHALF OF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION/MONEY GRAM MONEY TRANSFEROur payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and foward the balance to the company via western union/money gram money transfer. Basically what the Company is searching for is a Representative/Book-keeper in the States who would help to establish a medium of getting our funds from our customers there. If youare interested in working with us we would be very glad as inability to get our Payment in cash has posed a big problem and has affected account reconciliation and turn over grosslyThese are legitimate transactions between our customers and our company Representative and there is no legal risk as these are payments for goodsalready bought and delievered. We are offering 10% of whatever amount it is that you cash per week as salary and subject to your satisfaction you will be given the oppurtunity to negotiate the mode by which we will pay for yourservices as our official Representative/Book-keeper in the States.The mode we would prefer would be instant deduction of your salary from the Amount before going ahead to send whatever is left back via Western union/Money gram money transfer. We are aware that you would be chargedto have the money sent whatever that would amount to is to be deducted from the balance of the funds after you must have deducted your salary.Please if you are interested forward the following info:
1.Full names
2.Phone number/fax
3.Full contact address and zip code
JOHN KALo
MANAGING DIRECTOR
1-3 Leinster Gardens LONDON,
SW11 2BU
UNITED KINGDOM
+44-703-191-2588


2007-04-21 22:31:36 -
to Peggy Higgins.
I talk to Ron Micheal for 2 months and he said he loved me and wanted to come here when he left Africa.
He was very romantic with poetic e-mails and seemed very sincere. He also asked me for money but I was financial unable to send it. He then said he had a client here in the states that owed him money and asked if the client could send me money orders and would I cash them and wire him the money to Africa. I received 5 money orders from WalMart cashed them and sent him the money. I now owe the bank $4,250.00 and I haven't heard from Ron in 5 weeks. The money orders were conterfeit.
The last I heard from him was 2 e-mails and one of them was sent to me by mistake. The one sent by mistake was from a woman but was signed Ron. He(she) was asking would he be her husband.
Don't waste your money and be very careful or you could end up in trouble and also hurt.


2007-04-21 18:52:54 -
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.





also is this fake as well


2007-04-21 18:49:03 -
I am Lady Peggy Morrison ,Recently my Doctor told me that I have
limited days to live due to the cancerous problems I am suffering from,why
myHusband is late Sir Richard Morrison of Chairman of Richard & Morrison
General Partners, I will also issue a Letter of Authority that will
empower you as an original beneficiary of this fund through my Lawyer,Lady
Peggy Morrison

next email
My Dear ,

Thank you for your response.I implore you to be as honest as possible in this dealing as the spirit of my late husband will be with you always and will also bless you for your effort in seeing that so many persons are brought out of their predicament.

I have discuss this matter with my Lawyer that was why i could not reply on time, he is going to work with the Bank and secure this funds from the UK Bank where it is been kept for safe custody in a very proper and legal manners and he will make the arrangement with the Bank in your name as long as you are willing to me up with all neccessary requirement, as the new beneficiary of the fund and also my next of kin, to move the fund from England to meet you in your country, with your data.

My Attorney is Barrister Terry Williams. Do email him at once and let him commence with the transfer modalities, his email address is: l_williamschambers22@yahoo.co.uk
You can reach him through his telephone number, which is +447045711012 and you can also contact me through his telephone number.

Note: All document to be processed in respect to this transaction will be proccessed by my lawyer as you are not entitled to pay any fund to the lawyer.

You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please, do your best to see that the dreams of my husband Sir Morrison of blessed memory and my dream is fulfilled.

Sincerely yours,
Lady Peggy Morrison

are these fradulant?


2007-04-21 02:17:34 -
any info on fraud or fake money orders from walmart


2007-04-20 16:50:59 -
I HAVE BEEN TALKING TO RON MICHEAL FOR THE LAST MONTH AND A HALF. HE SOUNDS VERY SINCERE. I THINK OF HIM A VERY NICE PERSON. YES I HAVE BEEN SENDING HIM MONEY BECAUSE HE SAID HE WAS IN LOVE WITH ME. SO IS THIS A FRAUD? BUT I WILL KEEP ON SENDING HIME MONEY BECAUSE UNTILL I FIND OUT ANY THING DIFFERENT I LOVE HIM TOO.


2007-04-20 01:01:20 -
How do I find out if a traveler's check is fake? It's American Express, with a Chase logo as well.


2007-04-19 15:12:51 -
i recieved 3000 dollars in fake money orders and now i owe debt ???????


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Total 2924 comments
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