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

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2007-03-24 22:07:54 -
I also received a check with the bank name Wachovia Bank
from a James Anderson and I was just checking to see if it is real or fake. So, I'm assuming its fake.

Melissa

2007-03-22 11:21:36 -
I have a check to process for carol mac gilroy is it fraud?

2007-03-22 09:47:56 -
3000.00 money order scam it would appear from the pilipinas from item i was selling on ebay!

2007-03-20 22:19:17 -
i received a check from james anderson ph#9095815053 adress 2531 w. wacker d5r. chicago, il 60601 check company name the premier gruop wachovia bank check was for 5,500.00 this is a fake check

2007-03-20 05:14:38 -
THEM :(scamers)
I am deeply touch to inform you of the death of Lady Peggy Morrison ,which sad event took place at about 11:34 P.M Yesterday during the course of her operation. Immediately after which the report was issued by the Doctor that she died of cancer ailment due to her present deteriorating state of health.

At this Moment in time we are working with the County Authorities to lay her to her final resting place in Chelsea.

Finaly, the document for the release of the fund has been completed and has been send to the Bank were the funds is deposited since you are the sole benefactor to Lady Peggy Morrison, please contact the bank as soon as possible for immediate response on how you can take effective control of the account.

TRANS-GROUP FINANCE & SECURITIES
MINERVA HOUSE, MONTAGUE CLOSE SE1 9DH, LONDON
UNITED KINGDOM
Email Add: info@transgrp-finsecs.co.uk
Tel: +44-207-060-6398
Fax: +44-870 135-0378

I advise that you call or send an e-mail to your Bank Account Officer immediately for further information

Barrister Terry William
PHONE+447045711012
FAX: +448704713199
EMAIL: l_williamschambers@yahoo.co.uk

CHAMBERS

--------------------------------------------------------------------------------
ME: and you see as the days go by im going to be RICH .. so if anyone is interested to spend all of this money whith me ... JUST LET ME KNOW hahahhahahaa :)

2007-03-20 04:31:07 -
Below there are 4 posts of mine that make up one reply e-mail for this supposed work at home deal. My first thought is that this is a fake e-mail scam.

Does anyone know more about this particular scam or has anyone seen an e-mail from the same business or people? The e-mail was worded very close to many other fake email scam emails, so I imagine it is nothing except a fake Money Order scam.

Does anyone know what other government agency or people to contact about this and work with so that we can try to come to the bottom of this??

I did get a reply, so I must have at least a valid e-mail address of the perpetrator. And it also was a monster.com sponsered e-mail address, so I bet there is more information that could be obtained from these people from Monster with some law enforcement help.

Any help of info on this would be appreciated.

Thanks

2007-03-20 04:24:14 -
Page 1 of 4

Here is another one to watch for. This one is worded differently, but it appears to be the same fake Money Order scam.

----------------------------------------------

Dear Candidate,

We will never ask you for bank name, bank accountnumber, routing number, credit card, passwords, ssn number etc. If anyone asksfor those on our behalf please do not give out this info. This is to ensurethat you will not be the victim of an identity theft case.
Beforewe start you have to understand what our company is looking for and if you feelthat this type of job is good for you follow the instructions below thisintroduction. If you have one free hour daily (not including weekends) you arewelcome to join today. Our job is a flextime, flex-place opportunity designedto fit around your family's income and time needs. You can earn from $50,000 upto $200,000 a year (depends on our sales) and more after one year working withus. Our company can guarantee $5,500 every month income in your first year ofwork.

2007-03-20 04:21:05 -
continued ...

We do make background research on all the international customersbefore we sell our products. We also verify the checks for funds availabilitybefore it arrives to you. In an outstanding case of any problem, we offer afull guarantee to cover the fees and the whole amount on any check. This wayyou can feel absolutely protected and safe.

To begin this job we need your FULLNAME (IMPORTANT:Enter your business name instead if you want to use it, we cannot change itlater) ANDADDRESS (your postal address)via email for payments that will be mailed (shipped) to you and a FAX or a scanned copy (jpeg/jpg only) of your signedcontract via e-mail. Please follow these instructions exactly; everything that is written in red is a must:

1. Fill in the followinginformation and send it to us by e-mail:

E-mail address:
Full name (do not use initials):
Address:
City, State:
Zip code:
Phone number:

2. Fill in the empty fields in the contract at paragraph 1.2,sign it and send it to us.

To do that you have the following options:

a. Fill in theempty fields inside the contract, send it by e-mail and the last page print it,sign it and send it by fax.

b. Fillin the empty fields in the contract, then print and sign the last page, scan itor take a digital photo (jpeg/jpgonly) and send the wholecontract back by e-mail.

c. Fillin the empty fields inside the contract, print the whole contract, sign thelast page and send everything through fax.

d. Incase the e-mails you send to us bounce back we apologize. Our e-mails aresometimes full because of incoming e-mails so please send all the informationby fax.

IMPORTANT: Please use your computer or typewriter to fill in the empty fieldsinside the contract. If that is not possible please fill in by hand but legible. After you fill in the contractcomplete the same info below and send it to us by e-mail.

IMPORTANT:

-You have to be at least 21 years old.
-You have to be an American citizen, legalresident or immigrant in U.S.
-You must have an existing active U.S. bankaccount

Due to the fact that we receive tens of faxes perday please confirm that you have done so and also send your personal infothat you filled in the contract via e-mail.

In order to start this job, your response is expected today andalso your signature (last page of contract signed). Reply at this e-mailaddress with the subject: AGREED WITH ALL TERMS OF THE REPRESENTATIVE CONTRACT.Please see attachment for the CONTRACT.

Check theinformation to be sure because this is the address that will be used to sendthe checks to. It is not enough to just send the fax; you need to send thisconfirmation by e-mail also to prevent any mistakes.

Please reply here if you have any questions. This is the e-mailaddress we use for receiving contracts. Thank you and we hope to collaboratewith you as soon as possible,

CAROL GILROY
GLOBAL GROUP HEALTHCARE

2007-03-20 04:20:30 -
continued ....

We care to explain to you thoroughly the entire process that willpossibly be the best job you will ever have. This job is possible because ourcompany GLOBAL GROUP HEALTHCARE has its headquarters in London, UK.As such we do not yet have stores or offices in the United States. Until we do we willalways need representatives in the U.S. to take care of some financialmatters. The problem we are facing is the time necessary for our company toclear the funds from checks, money orders and cashier checks paid by ourcustomers from U.S.after they have received our products and/or services. It takes approximately 2to 3 weeks including shipping to clear these checks in Europe.We need to clear the checks, money orders and cashier checks inside U.S. and then have the funds transferred to ourcompany in U.K.by other means. This is where you can help us. It would speed up the processtenfold. We have already made a signed agreement with the U.S. officials and we are payingall the necessary taxes for our business. We will also send you a 1099 Form fortax deduction on your part on the date you will receive your first salary. Thisjob is official and legal according to the U.S. legislation as it is today.

The process itself involves answering e-mails a couple of timesper day and going to a bank. This job does not require any kind of experience.It only requires access to the Internet and knowledge to send e-mails. Firststep in this job is for you to wait at home for checks/money orders/cashierchecks sent by our American customers on your name as per our instructions. Forthis to be possible we need your basic personal info such as full name and fulladdress.

After you receive the checks/money orders/cashier checks you willhave to go to the bank to cash them. The most important objective is for you tospeed up the cashing process in any way possible. Keep in mind that we havealready delivered our products and we need to get the funds to maintain ourcash flow. We are covering you financially should any problems arise up to thefull amounts on the checks you processed. There is no need for a special bankaccount to make this happen and creating a new account will slow down theprocess. After you have cash in hand you will have to contact us at the samee-mail address and then you will receive additional instructions on how to sendthe money to us. We will support any fees involved from receiving, cashing andtransferring the money to our company. Your commission and salary are notsubject to any fee deduction. The 10% off of each check/money order/cashiercheck and the monthly $900 are your net income.

2007-03-20 04:19:39 -
Here you have the description of this job in simple steps:

1. You agree and sign the contract, send us yourfull name and postal address.
2. In 4-5 days after you have agreed to work forus you will start to receive checks/money orders/cashier checks made on yourname from our customers in U.S.. Our customers use hospital funds and thechecks are always covered. The payments are made for our products and serviceswhich have already been delivered.
3. You cash the checks/money orders/cashierchecks at your bank using your pre-established account.
4. You deduct the 10% commission from the totalamount of the check or money order that you receive and cash.
5. You send the remaining 90% minus transferfees to our company as per our instructions to one of our offices. We haveoffices in almost all of Europe; we willinstruct you where to send the balance. This means that the funds will notalways be sent to our headquarters in U.K. You will not make the transferon our company name. One of our employees will be the receiver for the funds.The methods we use for transferring funds are: wire transfers, money transfers,checks and money orders. Depending on our needs we will instruct you to sendthe funds using one of those methods.
6. After one month has passed since you signed the contract youwill receive your first salary.

GLOBALGROUP HEALTHCARE is a privately owned company founded in 1954. The business isbased in London at the heart of the UKmotorway network and has developed from its origins, producing surgicalneedles, into a major business servicing the global healthcare market.
Today, GLOBALGROUP HEALTHCARE is building on the company's strong tradition for productresearch and development and is developing into one of the UK's leading healthcare s. Thecompany has developed and markets products in the growing areas of sportsmedicine, spinal surgery and biomaterials and has an established internationaldistribution base across Europe, Americaand the Far East.

2007-03-19 05:46:41 - JIm
AYO COLE ARTS AND CRAFTS
21 Llanover road plumstead
SE18 3ST London.
Email: jennifercole02@yahoo.com
Dear Friend,
My name is AYO COLE , I own AYO
COLE ARTS AND CRAFTS in
London,(United Kingdom) I live in
London United Kingdom,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. 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 casher's
cheque, 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 would not
affectyour 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 and they
would come to you in your name if you
are willing to assist as a
representative, so all you need is to
receive the money orders payment
which will be sent to you by the Fedex
or UPS from my business partners, take
it to your bank account to enable you
cash it ,deduct your 10% commission
and send the money cashed for the
money order to me via Western Union
money transfer or Money Gram.
If you are interested, Please send
to me the listed information below:
#Your full name:
#Your full home address,
#Your age,
#Occupation and as well your
#marital status, and your,
#direct contact telephone number,
Thanks for your assistant and God
bless,
AYO COLE

2007-03-18 20:44:42 -
Who is Garry JOlly?

2007-03-18 15:21:55 -
Hello!
I wish to learn, whether was spent, any lottery-on e-mail addresses? Because to me have sent the letter a prize.

2007-03-17 10:35:06 -
My name is Edward Lampard and I'm the C.E.O of RAC Company. We'd like to
offer you additional earnings $2000 - $8000 per month. It's easy and will
not take a lot of time. No costs, No Investments, Work Part Time or Full
Time . Up to $2000 Part Time and $8000 Full Time. Work from Home with a
Business Opportunity that no job could ever offer. Use your own computer
to make money and make a CAREER as your own boss. I would
like to know if you are interested. Work will consist of receiving of the
payments from our clients in USA and Canada . All you would be doing is
receiving these payments that would come to you via the mail system in
your country, have them cashed and remit the rest to me. I would be
willing to pay you 10% of whatever payment you process. These payments
would come in different forms.

Respond only if you will like to work from home part-time/full time and
get paid weekly without leaving or it affecting your present job. (PAY IS
GOOD)
If interested please reply with the informations below to email:
companyservicesrac@yahoo.de

1). FULL NAMES:
2). GENDER:
3). FULL POSTAL ADDRESS (including, city, state and zipcode):
4). TELEPHONE NUMBER:
5). HOME PHONE:
6). EMAIL ADDRESS:
7). BANK NAME

NB: RAC Company will never ask you for anything more then that no bank
account number, routing number, credit card, passwords, s.s.n # etc. If
anyone asks for those on our behalf please do not give out this info.
This is to ensure your security and non involvement in cases of Identity
Theft.

Best Regards
Mr. Edward Lampard

2007-03-17 06:03:50 -
total fraud DON'T DO IT!!!
They know that the though of making money free is appealing and they are banking on that LITERALLY! Ive received numerous emails all from "different" people that all want the same thing, Me to cash money orders for them. In real life their claims are not valid. It is not hard for people in the U.K. to cash money orders from people in the U.S. Just as it is not hard for people in the U.S. to convert European currency to American currency. Don't fall for this deceit. Also the owner of a company will probably know how to spell!!! Typos are a real good sign that this isn't real.

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

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