Computer Crime Research Center

You are about to join the

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

Discussion is closed !

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780> 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > Total 2924 comments


2007-04-19 11:25:48 -
Congratulation!!! You Just Won 1,000,000.00GBP


2007-04-18 17:20:13 -
Dear Friend,

As you read this, I don‘t want you to feel sorry for me, because, I
believe everyone will die someday. My name is Saeed Ahmed a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts. I have
not particularly lived my life so well, as I never really cared for
anyone(not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I
cared for. But now I regret all this as I now know that there is more
to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my
property and assets to my immediate and extended family members as
well as a few close friends. I want God to be merciful to me and
accept my soul so, I have decided to give also to charity
organizations, as I want this to be one of the last good deeds I do on
earth. So far, I have distributed money to some charity organizations
in the U.A.E, Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of
$36,500,000,00 that I have with a finance/Security Company abroad. I
will want you to help me collect this deposit and dispatched it to
charity organizations. I have set aside 20% for your time and service,
5% for any expenses that may arise and rest 75% goes to different
charity/orphanage homes.

Please reply me with honesty as soon as you receive this mail.

God be with you.
Saeed Ahmed.

NB: For confidential reasons you can contact me through my personal
and confidential email address: saeed_ahmed1@myway.com


2007-04-18 17:18:12 -
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
Dear Winner,
Your EMAIL ADDRESS attached to ticket number:023-0148-790-459 with Serial number 5368/05
drew the lucky number: 29
Congratulations, you have just won yourself $850,000 in the satellite software email lottery conducted by
GLOBAL PROMO in which e-mail addresses are picked randomly by software powered on the internet.
Your email address was amongst those chosen this quarter and you are to contact our Financial Controller for Clearance.
Here are the contact info:
Financial controller:
Mrs TERESA M. PABLO
Email: financialcontrollerr@yahoo.dk
You are to forward the following details to the above email address for immediate payment:
1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone and fax numbers :
8.country:
Sincerely,
Zack Sonnie.
THE MANAGER


2007-04-13 23:56:41 -
THERE IS NO SUCH THING AS A FREE LUNCH. Anyone who approaches you to cash money orders for them, keeping a percentage for yourself, is engaged in an illegal scam. The AARP newsletter during recent months ran an article about this. The money orders will be fake, and when they are traced back to you, you will be held liable to pay back the money. The perpertrators of these scams are very slippery; they close their postal boxes and flee before the authorities can catch up to them. If you receive these types of money orders or other instruments in the mail, take them to your local law enforcement ASAP.


2007-04-13 15:34:27 -
Got money order and cashed them but found out they where fake had to face the law, got cashier check was instructed to hold on to 10% and wire balance to another person in the Uk did so and 2 days later the cops where at my door...i have lost so much and i am looking at how to recover all my funds..is there any help out there? All i need is a decent meal and a new start..please some one ....any one ...help me!!!!!!!


2007-04-13 01:50:09 -
I recieved 3 money orders for $850.00. From Travelers Express company.


2007-04-12 23:35:21 -
I have a friend who recieved fake money orders from Oversea's and now her daughter is in jail because of cashing them what can she do to get her out of trouble???


2007-04-12 17:48:37 -
is the money order thing for real???


2007-04-12 14:49:18 -
Date: Wed, 11 Apr 2007 21:59:58 -0800
From: dollyri1@planet.nl Add to Address Book Add Mobile Alert
Subject: Job Offer

TEMPORARY JOB OFFER
Would you like to work temporarily and get paid weekly?
(Open only to US and Canada Citizens and Residents)
Dear Sir/Madam,
Would u like to work online from Home/Temporarily and get paid weekly?
we are glad to offer you for a job position at our company, H&F
Fabrics
and Textiles.We need someone to work for the company as a
Representative/Book keeper
in the USA and Canada . This is in view of our not having an office
presently in
the
USA and Canada. You don’t need to have an Office and this certainly
wont disturb
any
form of work you have going at the moment.
Our integrated yarn and fabric manufacturing operations use
state-of-the-art textile equipment from the world's leading
suppliers.
Order processing,
production monitoring and process flow are seamlessly integrated
through a company-wide computer network
* The average monthly income is about 4000.00 USD.
* No form of investments from you.
* This job takes only 1-3 hours per day
About the job:
We have sales representatives all over the world to distribute our
products.
You know, that it's not easy to start a business in a new market
(being
the US). There are hundreds of competitors, close direct contacts
between
suppliers and customers and other
difficulties, which impede our sales promotion.
We have decided to deliver the products upfront, it's very risky but
it
should push up sales on 25 percent.
Thus we need to get payments for our products as soon as it possible.
Unfortunately we are unable to open Bank Accounts in the United US
without first registering the company name. Presently with the amount
of Orders
we have, we cannot put them on hold. For fear of loosing the customers
out
rightly. Secondly we cannot cash these payments from the US soon
enough, as international Checks take about 14 working days for cash to
be made
available.We lose about 75,000 USD of net income each month because we
have money
transfer delays.
Your task is to coordinate payments from customers and help us with
the
payment process.
You are not involved in any sales. Our makes direct contact for sales
of products. Once orders are received and sorted we deliver the
product
to
a customer (usually through FEDEX).
The customer receives and checks the products. After this has been
done
the customer has to pay for the products.
About 90 percent of our customers prefer to pay through Certified
Checks and Money orders based on the amount involved.
Your Task
We have decided to open this new job position for solving this problem.
Your tasks are;
1. Receive payment from Customers
2. Cash Payment at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to.
(Payment is to be forwarded either by Money Gramme or Western Union
Money Transfer).

Local Money transfers take barely hours, so it will give us a
possibility to get customer's payment almost immediately.


After establishing a close co-operation with us you'll be able to
operate with larger orders and you'll be able to earn more.
Our payments will be issued out in your name and you can have them
cashed in your bank or other Cashing Services.
Deduct your weekly salary and forward the balance to the company via
western union money transfer or money gramme money transfer
We understand it is an unusual and incredible job position. This job
takes only 3-7 hours per week. You'll have a lot of free time doing
another
job, you'll get good income and regular job.
But this job is very challenging and you should understand it. We are
looking only for the worker who satisfies our requirements and will be
an earnest
assistant.We are glad to offer this job position to you. If you feel
that you are
a seriousand earnest worker and you want to work for H&F Fabrics and
Textiles,
kindly send me ur name ,address and phone number via email .All
response should be sent to
paulwhite@sify.com
Regards,
Paul White
Employment Department


2007-04-12 13:46:32 -
I just received three money orders from WAL MART moneygram for $830.35 each. They asked that I deposit the funds into my bank and cover the deposit so I can send the cash via western union to Kinisha Perry in Fairburn GA. I don't think this is legit. Please Help Me.


2007-04-12 11:46:18 -
I got this message..
From : Harrison Susan
Reply-To : susanharrison.artist1977@yahoo.com.hk
Sent : Thursday, April 12, 2007 9:03 AM
To : keysplayer76@gmail.com
Subject : JOB OFFER .........................!!!!!!!!!!!!!!!!!!!!

Good day to you, my name is Susan Harrison, I am an artist , and the owner of Susan Art World .I live and work in London with my two kids, 2 cats, one dog and the love of my life my husband James Harrison. It is definitely a full house.

I have been into artwork since childhood. That gives me years of experience. I majored in Art in high school and took a few colleges Art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing, ancient antiquities and creative artworks on the computer. I have been selling my art for the last 3 years and I have had my work featured on trading cards, prints and in magazines. I have sold some of my art works to some private companies in United States of America.

But I do face some difficulties when it comes to Payment, because all my customers in
America always offer to pay me with U.S POSTAL MONEY ORDERS, and I find it very difficult to cash the U.S POSTAL MONEY ORDERS in London, This is because the British Government does not permit the usage of U.S POSTAL MONEY ORDERS in Britain.

Right now, I'm searching for a representative in United States that will be able to cash the MONEY ORDERS in America and wire the available funds to me in Britain.
Who to trust are my problems. Ie series of arrangements with the FBI in Washington, in attempt for anyone to make away with my funds; definitely the laws will catch-up with him, and he will definitely face the consequences.

You are entitled to 15% commission for any transaction (that is for any money order cashed).This transaction is risk free and legal from the American Government.

Please get back to me with all Information listed below

(1) Full Name
(2) Full Contact Address
(3) Phone Number
(4) Age
(5) Sex

Once again this transaction is 100% risk free and legal from the United States Government and the British Government, so feel free about this transaction and get back to me with the required information's to enable us proceed. Thanks for going through this proposal.

My warmest Regards and thanks for your anticipated assistant,
Susan Harrison-Justin.
Director of SUS ART WORLD INC,
London, United Kingdom


2007-04-11 17:48:00 -
From: vemo1212@optonline.net Add to Address Book Add Mobile Alert
Subject: EMPLOYMENT OFFER{WORK FROM HOME]



News
Travel
Finance
EntertainmentYahoo!My Yahoo!MailTutorialsMore Welcome, drillsgtdobson1Sign OutHelp Make Y! your home pageYahoo! SearchSearch:

Mail | Addresses | Calendar | Notepad Mail For Mobile - Mail Upgrades - Options Check MailCompose Search Mail: Search MailSearch the Web


Get Your Credit

Report - GO!

Folders[Add - Edit]
Inbox (547) Draft Sent Bulk (3)[Empty] Trash[Empty] My Folders[Show]
Search Shortcuts
My Photos My Attachments

See your credit

score - free

Earn a degree

in 1 yr.

Mortgage rates

low as 4.625%*

Find Any

Email Address
Please register your mobile phone to activate this feature.
Register your phone to receive a text message when you receive Mail from particular senders.

Previous | Next | Back to Messages
DeleteReplyForwardSpamMove...
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Wed, 11 Apr 2007 18:26:54 +0000 (GMT)
From: vemo1212@optonline.net Add to Address Book Add Mobile Alert
Subject: EMPLOYMENT OFFER{WORK FROM HOME]


Hello and Good Day...
KALO TEXTILES, a privately held firm engaged in trading and investment operations worldwide,was established to provide its customers with easy access to quality goods.Our staff have an 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 wellestablished links to numerous Companies who make or produce some of the best products including agricultural produce such as oliveoil, cheeses, cured meats, pasta,wines,spices,coffee as well as 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 Europe.We take the hassle out of business transactions and are dedicated to team service which has resulted in a growing network of success oriented individuals and businesses


Current openings: Company Representatives
Requirements:
* Be able to check your email several times a day
* Be able to respond to emails immediately
* Be able to work overtime if needed
* Be responsible and hard working
* You should have home, work or cell phone number (preferably), so we can contact you immediately.

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 American clients.These are those offering to pay with U.S. MONEY ORDERS OR CASHIERS CHECKS, which posses difficulties for the company to cash both here in Europe and Africa.
The company is therefore looking for representatives in the United States who will be working as part-time workers handlng all such payments and will be willing to recieving a 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 United States and get them processed at U.S. banks.


However arrangements are been put in place to set up an office in the States for this purpose.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 would be made in the 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,As all that is required from you will be to receive payments(money orders) which will be sent to you via fedex or usps from our clients, you are to cash these,deduct your 12% commission and wire the rest back to the company.
Finally we would like to inform you that you also stand a chance of making extra commissions if are able to handle and clear these transaction packages as fast as they come.

Please if you are interested forward the following

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

Thanks once again.

MANAGING DIRECTOR
KALO TEXTILES COMPANY
1-3 Leinster Gardens
LONDON, UNITED KINGDOM SW11 2BU ,
United Kingdom
+44-703-183-9337
JOHN KALO
DeleteReplyForwardSpamMove...
Previous | Next | Back to Messages Save Message Text | Full Headers
Check MailCompose Search Mail: Search MailSearch the Web
```
```


2007-04-11 17:15:28 -
I just received an email about KALO TEXTILES wanting me to be their rep in the U.S. and except and cash money orders and cashier checks from their customers and send them the money less my 12 % commission. What have you heard?


2007-04-11 13:56:12 -
i think i may have three wal mart money grams that are not real .


2007-04-11 13:52:49 -
i have recived three Wal mart money grams 850.00 each and i want to know if they are real or not . Please help me in this matter .


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780> 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 >
Total 2924 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo