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

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2007-04-11 09:47:52 -
www.unblock.cc


2007-04-10 22:15:14 -
what scams


2007-04-10 05:32:59 - peggy pattison
she is a scammer online . beware of her .. she claims to be somebody she isnt.. she says she is a motivator speaker not knowing she is a bitch posing her naked pictures online and also asking men for money . she asked me jarred conerstone for money and i didnt give her so she did that to my friend also what a bitch she is . BEWARE OF PEGGY PATTISON .


2007-04-08 20:16:12 -
I was looking for some information about these internet scams and fake money order scams.


2007-04-07 07:12:11 -
DO NOT BE CONFUSE THIS IS AN ILEGIMITE COMPANY..THIS IS FRAUD....
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


2007-04-06 23:54:38 -
i received three checks from a david brown


2007-04-06 14:06:34 -
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...


MESSAGE BELOW:


Welcome to Cheap fabrics
Thames Court, 1 Victoria Street,
Windsor, Berkshire.
SL4 1YB.
www.cheapfabrics.co.uk
Tel:+447031842359
Fax:+447005807162


URGENT PART-TIME JOB OPPORTUNITY

My name is Eva Carter a texan working in Berkshire, I want to know if
You would like to work online from home and get paid without affecting
your
present job? Actually i need a representative who can be working for
our
company as online book-keeper.

We make lots of supplies to some of our clients in the USA/CANADA for
which i do come to USA/CANADA to recieve payment and have it cashed
after i supply them raw materials. Its always too expensive and
stressful
for
me to come down and recieve such payment twice in a month so i
therefore
decided to contact you. I am willing to pay you 10% for every payment
recieved by you from our customers who makes payment through you.

I have series of arrangement with the FBI in Washington, in attempt for
anyone to make awaywith my funds,definitely the law will catch-up with
him, and hewill definitely face the consequences.

Just incase you are concerned about how i got to your contact, it was
through the American Chamber of Commerce for trust worthy individuals,
i was directed on how to make an online search.

Pls note you dont have to be a book keeper to apply for the job. Kindly
get back to me as soon as possible if you are interested in this job
offer
with your:

FIRST NAME: ....................
LAST NAME: .......................
ADDRESS: .......................
CITY: ................
STATE: ...........................
ZIP CODE:........................
COUNTRY:..........................
MOBILE PHONE NUMBER(S)...........
GENDER: .......................
AGE: .....................
MARITAL STATUS: .................

PLEASE SEND YOUR REPLY ASAP

ATTESTATION
According to how you have been briefed earlier by a qualified
representative of this establishment. You are required and mandated to
receive payment on behalf of the above mentioned firm. You are to
deduct 10% of all funds processed on a particular order and forward the
balance payment via Western Union Money Transfer and MONEYGRAM
to any of "Cheap Fabrics" Group regional warehouses that will be given
to
you later.

You will notify the company a week ahead if eventually you want to
discontinue this job so as to terminate all payment coming your way to
avoid conflict.

NB;PLEASE REPLY BACK BY FILLING THE FORM..

Eva Carter
Director of Cheap Fabrics,
UK


2007-04-06 14:02:26 -
I received three money grams for $950.00 they are throgh Albertsons travelers express and payable thru WF National Bank in South Central Faribault, MN the numbers are 53698789897, 53698789877 and 53698789887. I am thinking that this is a scam as I am to send all but 10% to C/37 M/Akadiri Bagoro, Akondini Portnovo 22901 Republic of Benin. Could you please let me know if these money grams are fraudulent.


2007-04-06 10:29:57 -
DE LUCKYSTAR E-GAMES HEADQUARTERS

Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZE WINNING

This email confirms that you have been notified of by the DE LUCKYSTAR
E-GAMES LOTTO BV DE Netherlands of your email lottery winning for 2007
LUCKYSTAR LOTTO-Wheel E-game held on 27th FEB 2007.

We wish to congratulate you on the selection of your email coupon
number, which was selected among the 45 luckyconsolation prize winners. Your
email ID identified with Coupon No.NL132478 and was selected by
Electronic Random Selection System (ERSS) with entries from the 50,000
different email addresses enrolled for the Lotto-Wheel E-game. Your email ID
included among the 50,000 different email addresses where submitted by
our partner international email provider companies.

Ref Number: 35149/337-5247/LNI
Lottery Group: Consolation Prize Group
Prize Amount: 1.500,000 (One Million Five Hundred Thousand Euro Only)

You are required to file claims for your lottery prize winning by
contacting the Lottery Claims Processing Officer with your winning
information provided above before 14 working days.

Lottery Claims Officer:
Name: Mr. Van Dirk
Email:eluckyclaims_officer@yahoo.gr
Tel: 0031-616-843-680
Fax: 0031-847-262-754

Congratulations once again from all our staffs on your consolation
prize winning, we hope you will partake in our forth coming DE LUCKYSTAR
E-GAMES.

Yours truly,

Mrs.Mavis Cook
(Lottery Coordinator)

NB: all response should be mail to:eluckyclaims_officer@yahoo.gr


2007-04-06 10:19:34 -
FROM THE DESK,S OF DANIEL,S CHAMBERS
12 SIMPSON STREET,LAGOS,NIGERIA.
YOUR ATTENTION IS HIGHLY NEEDED.

HELLO I NEED YOUR HELP HERE..

DEAR VINE,

I am Barrister Daniel Akas, solicitor and personal attorney to My late
Client who is a Native of your Country, who worked with Total Petroleum
Prospecting Company in (Nigeria)Lagos, here in after referred to as my
client.Who Bears the same name like you do, Please treat this as highly
confidential.

On the 21th of April 2005, my client, his wife and their three children
were
involved in a car accident along Eworosoki Express road, Lagos and all
occupants of the vehicle unfortunately lost their lives.

Since then, several enquiries to your embassy to locate any of my
clients
extended relative has also proved Unsuccessful hence, after these
several
unsuccessful attempts to locate any member of is family hence I
contacted
you. I have contacted you to assist in repatriating the money and
property
left behind by my client before they get confiscated or declared
unserviceable by the Bank where this deposit was lodged.

The Bank in West Africa where the deceased had this family deposite
fund
valued at $5.5million dollars has issued me a notice to provide the
next of
kin or have the account confiscated within the next 14 banking Working
days.

Since I have been unsuccessful in locating the relatives for over one
year
now, I seek your consent to present you as the next of kin, so that the
proceeds of this account valued at U.S$5.5 million dollars can be paid
to
you and then you and I can share the money. 60% to me and 40% to you .

All I require is your honest cooperation to enable us see this project
through.

I guarantee that this will be executed under a legitimate arrangement
that
will protect you and I from any breach of the law. You are sincerely
required to contact me urgently if you are in position to honestly
co-operate with me in this regard.kindly do note that you can contact
me
through my privete email address below.

EMAIL-: danielakas200@yahoo.com

Best regards,

Barrister Daniel Akas(Esq).


2007-04-06 08:13:51 -
I received a "job opportunity" from Surgimed Internationl, which was actually from Monster.com, I guess I could be considered one of the lucky ones......I researched them with everything I could find and in the process found out that a few people had actually fallen into the trap and received quite harsh penalties.....I feel terrible for those individuals. Thank god for my research.


2007-04-06 05:10:58 -
I wish to know authenticity of this mail sent through this ID : ladypeggymorrison12@yahoo.co.uk
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,I have decided to donate this fund to you and want you to use this gift which comes from
my husbands effort to fund the upkeep of widows,orphans, destitute etc.My joy is that I lived a life worthy of emulation. Please assure me that you will act just as I have stated herein,please kindly find below my personal e-mail address:ladypeggymorrison11@yahoo.co.uk

Lady Peggy Morrison
E-mail: ladypeggymorrison11@yahoo.co.uk


2007-04-05 18:53:08 -
They are all scams. If some one wants to give you 10% after cashing a check or money order and you send the rest back especially out of the country. Come on these are all big old fat scammmmms. Trust no one


2007-04-05 10:46:15 -
HEY PEOPLE, ALL THESE ARE SCAMS, THERE IS NOT ANYTHING EASY IN THIS WORLD. IF YOU CASH THOSE CHECKS, THE GOVERNMENT WILL COME AFTER YOU NOT THEM. ASK YOURSELF THIS QUESTION, IF IT IS THIS EASY, WHY NOT THE WHOLE WORLD DOING THIS AND EVERYONE IS RICH!!!!! THINK, HAVE SOME COMMON SENSE AND DON'T BE SO GULLABLY! EVERY TIME I GET THOSE EMAIL OR WHAT NOT, I JUST REPLY TO THEM TO F OFF! TAKE CARE AND USE YOUR HEAD INSTEAD OF LOOKING FOR AN EASY WAY TO MAKE A DOLLAR, WHICH WILL COST YOU MORE THAN A DOLLAR!


2007-04-05 10:03:55 -
I did not know nothing about moneyscam, it is being a longtime I was looking for job online, recently I apply for a job on new york craiglist. I receive an email from a F and D Frabriq and Textile, locate in England. they told me I will have 10 percent, on each chech, I will cash for them, because they can not have an account within USA. So I don't change the check yet, but the person keep telling go change them take my 10 percent, and send the rest to western union, for him. So when I talk to some friends, they told me, that might be scammoney. I am not really familiar with those things. So if anyone know more about this. Just give an advice


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Total 2924 comments
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