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

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2007-04-04 17:33:53 -
I almost became a victim of carol with the whole global medican scam. It is really messed up that they would prey on innocent people. I hope they get caught soon.


2007-04-04 12:15:36 -
WE HAVE AN INTERNATIONAL MONEY ORDER FROM MONEYGRAM. IS THIS VALID? IT HAS YOUR ADDRESS ON THE BACK.


2007-04-04 08:14:15 -
Has any one ever got an email from a Mr. Edward Lampard of the RAC Company? If so please let me know what it's all about.


2007-04-04 05:03:24 - sh2soft
www.sh2soft.net


2007-04-03 20:39:18 -
I must be soooo lucky. This is the 3rd time I won!


From: LOTTERY GAMING BOARD
Date: Tuesday, April 3, 2007 1:31 am
Subject: Ticket Number: 023-0148-790-459
To: undisclosed-recipients: ;

> The Free Lotto Sweepstakes,
> PO Box 42 Peter borough
> SE15 2UD
> UNITED KINGDOM
> Ref No: MELI-T/ 17-F044262312
> Batch No:901/00319/HLP
> Zonal Draw No: GMLA2-003
> Grand Draw No: 12099
>
> Dear Winner,
> Your ticket number: 023-0148-790-459 with Serial number 5368/05
> drew
> the lucky number: 29
> We are pleased to notify you that your email address emerged as a
> winner in our promotional lotto sweepstakes and as a result you
> have
> been granted the lump sum payout of 500.000.00(G.B.P) which is
> equivalentto
> ($917,956.00 USD).
>
> Contact Our Claims Agent
> Mrs. Eva Pedro
> Email Address: infopedro@sify.com
>
>
> you are to forward the following details to enable us clear your
> file
> for immediate payment:
> 1. Full Names: _______________________
> 2. Address: __________________________
> 3. Age: _____________________________
> 4. Sex: ______________________________
> 5. Marital Status: _____________________
> 6. Occupation: ________________________
> 7. Phone numbers: ______________________
> 8. Fax number: ________________________
> 9. Country: ___________________________
>
>
>
> Sincerely,
> Mrs Eva Pedro
> On line Coordinator
> Free Lotto Sweepstakes
>
>
>
>
>
>


2007-04-03 19:13:51 -
Beware of anyone named Ron Micheal and Keith Jones from
Nigeria. Ron gets online and starts a friendship that moves on to courtship. This includes male and females.
He starts by asking for money from you so they can come back to the USA. Then they tell you a "client" here in the US owes them money and can they send you money orders and you cash them and wire the money to Nigeria. The money is to be wired to Keith Jones. I checked and the money was picked up in Ikeja, Lagos, Nigeria. I now owe the bank $4250.00 and the pol,ice say there is little to no chance they will ever be caught.


2007-04-03 15:31:25 -
Check


2007-04-03 10:16:15 -
DO NOT give banking info to this bank!SCAM

BANK OF NIGERIA
OFFICE OF THE GOVERNOR
#34,MARINA STREET
Garki 11, Garki-Abuja.
Our Ref:CBN-0XX2/987/2007
FROM THE DESK OF
PROF CHARLES C SOLUDO
GOVERNOR, CENTRAL BANK OF NGERIA (CBN)
DIRECT SECURITY NUMBER:234-1-760-1714


IMMEDIATE PAYMENT NOTIFICATION {IPN}.


I wish to write this massage to you in confirmation of your fund
payment through
this honorable bank (Central Bank of Nigeria) (CBN).

Chief Olusegun Obasanjo, the president of the Federal Republic of
Nigeria, has
empowered my bank after much consultation and consideration to handle
the fund
payment over to our bank (CBN) and the transfer of all the outstanding
foreign
payment is ready to be paid immediately and debt from the contracts
executed in
Nigeria under the Nigeria National Petroleum Co-operation (NNPC), or
inheritance funds and other federal government's deal done by
foreigners.

Your payment file was directed to my office for some times so that we
can pay
you as soon as we hear from you because we are incharge of your
payment to
transfer or release to your account to aviod any scam or fraud
regarding your
payment and also we apologize for the delay of your fund payment due
to the
some foreign exchange approval which was delayed by the federal
ministry of
finance.(F.M.F)

The following information is in your payment agreement file was
directed to me
in my office to be release or transfer with immedite effect, and I want
you to
reconfirm them immediately you receive this letter for immediate
payment.PAYMENT ORDER NUMBER: MAV/NNPC/FGN/MIN/007 CONTRACT SUM: TWELVE
MILLION
UNITED STATES DOLLARS (US$12,000,000.00)

You are therefore advise to reply through our
privateemail:charlessoludo12@excite.com With your informations such:

1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any)
Position And Address:
4) Bank Details:
5) Profession, Age And Marital
Status:
6) Copy Of your Int'l Passport/Driving license

lastley, you are warned to disregard other contact with other offices
or Banks
unless as been directed by this
Bank.

Thanks for adhering to this instruction.

Congratulations!

Best Regards

Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).
DIRECT SECURITY NUMBER:234-1-760-1714.
NOTE:REPLY TO THIS EMAIL ID:charlessoludo006@excite.com


2007-04-02 15:51:37 -
Lymansco Company??? need all information possible I am filing a small claims suit aginst this person.

Please help.


2007-04-02 10:34:36 -
Hong Kong Jewelry Manufacturer
Unit G, 2/F Kaiser Estate Phase 2,
51 Man Yue Street, Hunghom, Kowloon,
Hong Kong SAR, China.
hkjmcompany01@yahoo.com.hk


DEAR SIR/MADAM


I am Aaron Shun, chairman HKJMA finest quality INTERNATIONAL LIMITED
Hong Kong.

We have a vision of being amongst the worlds leading marketers, due to
our great innovation in marketing of our jewellery around the world, we
are presently expanding our sales span to the US, Canada and Europe.

We have been facing serious difficulties when it comes to selling our
products to America due to payments method as majority of our client
offers payment with Money Orders, Personal Cheques or Casher's Cheques
which is difficult for us to cash here in Hong Kong.

We are presently working on setting up a branch in the United States of
America that will cater for our present lapses, but for now we are
urgently in need of Representatives in the United States of
America,Canada and Europe.

These Representatives will be working for a part time or on contract
basis. We look forward to a situation where-by Representatives will be
working in a comfortable condition, hence working from home without
affecting his/her present job if there is any at hand. Our company will
be offering 7% payment per transaction for Starters.

The scope of the work is to receive funds from our clients who make
payments in form of Money Orders, Personal Cheques, Travelers Cheques
or Cashier's Cheque addressed to our nominated Representative.So i will
advise you get back to me at once for further nformations on the mode
of operandi and also send to me your full contact details such as
Names, Address,Phone numbers,Age,Sex,occupation and Country.

YOUR RESPONSE IS HIGHLY REQUIRED

Regards,

Aaron Shun
C.E.O
Hong Kong, jewellery Manufacturer
Hong Kong SAR, China.


2007-04-02 08:42:13 -
SCAM!

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831

FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you of the draw (1152) of the UK NATIONAL
LOTTERY, Online Sweepstakes International Lottery Program held on
Saturday
06 January 2007.

Participants were selected through a computer ballot system drawn from
a
pool of over 25,000,000 Emails of distinguished professionals drawn
from
Europe, America, Asia, Australia, New Zealand, Middle-East, parts of
Africa, and North & South America as part of our international
promotions
programme conducted annually to encourage prospective overseas entries.

We hope with part of your prize awards, you will take part in our
subsequent lottery jackpots.

The result of our computer draw (1152) selected your email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02
drew the lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11), which
subsequently won you the lottery in the 2nd category i.e. match 5 plus
bonus. You have therefore been approved to claim a total sum of
2,500,000.00 (Two Million Five Hundred Thousand Pounds Sterling) in
cash
credited to file BNKJ/1740161514/03.

Your prize award has been insured in your name and is ready for claims.

To begin your claims therefore, you are advised to expeditiously
contact
our licensed and accredited claim agent for Overseas Lottery Winners
within a period of 21 days (date of this email inclusive) for the
processing of your winning and remittance to your designated bank
account
after all statutory obligations have been satisfactorily dispensed
with.
You may wish to establish contact via e-mail with the particulars
presented below citing the batch and reference numbers to this letter
between the hours of 8.00am - 7.30pm on Monday through Friday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email: online1152@yahoo.co.uk

Tel: +44-701-113-3451
Tel: +44- 704-570-3548
Fax: +44-709-288-6194

In line with the governing rules of claim, you are requested to furnish
Your Claim Agent With the following information:

1. Full name.
2. Address.
3. Occupation.
4.%2


2007-04-02 08:04:14 -
--- Forwarded message --
From: WINNING NOTIFICATION
To:
Date: 30.03.07 17:26
Subject: YOUR EMAIL HAVE WON Ticket Number (7PWYZ2006)****Ballot Number (BT:12052006/20)

THE COCA\\\'COLA COMPANY
PROMOTION/PRIZE AWARD
1 Queen Caroline Street Hammersmith London W6 9HQ

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 (28th March, 2007) by Coca-Cola in conjunctionwith the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won 1,000,000.00 GBP each on the THE COCA\\\'COLA COMPANY PROMOTION, However the results were released on the 8th
March, 2007 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20).

However,you will have to fill the form below and send it to the Promotion manager of THE COCA\\\'COLA COMPANY for verification and then you will be directed to the courier company where a cheque of (1,000,000.00 GBP) has already been deposited in your favour.

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

Note: Please you are advice to respond back to this office through the secure email below:

(CONTACT PROMOTION MANAGER)
Name: Mr. Mark Jerry
Phone: +44-701-112-8622
E-MAIL:onlinepromo221@sify.com


2007-04-02 08:01:46 -
From: COCACOLA PROMO
To:
Date: 02.04.07 14:27
Subject: CONTACT THE DELIVERY OFFICER FOR YOUR CLAIM.

Attention : ,

I am pleased to announce that our successful first quarter of Fiscal Year 2007 will result in a record-breaking first quarter transfer the amount of 1,000,000 Pounds.

The process for claiming your winning 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 1,000,000 Pounds Sterlings However, DDI Worldwide Couriers are
responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature. When the documents are couriered to you, you would sign them and return back to the courier company and from there it would be forwarded to our headquarters. Please oblige to follow the DDI Worldwide Couriers instructions so the document can get to your present address on time.
Please you are to contact the Delivery officer with the following information below :

Contact Person: Mr.George Elvis ( Delivery Officer )
Direct Office Tel : +44 - 7 - 0457 - 09761
Direct Mobile : +44 - 7 - 0457 - 09764
Email: info.ddiworldwidecouriers@yahoo.co.uk

Note: The DDI Worldwide Couriers Open Monday to Sunday - 9.00am to 11.00pm, so please you advice to call on them during these hours , you are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery of your winning parcel. This information will not be kept by DDI Worldwide Couriers or used by any other third party.

Do ensure to inform me of your further correspondence with the courier in order for me to advice you on further actions to take in ensuring that your winnings are successfully collected by you. I want you to understand also that you are responsible for the delivery charges to enable the courier company deliver your winning parcel to your home address which you will provide to their office for immediate dispatch.

Note: Make sure you file your claims properly to the courier officer, winning prize, ticket number. At the time of payment of your winning prize.

Best Regards,
Mr. Mark Jerry
Promotion Manager
Office Tel: (+44 )- 701- 112- 8622

---------------------------------
The all-new Yahoo! Mail goes wherever you go - free your email address from your Internet provider.


2007-04-02 07:03:16 -
Who is princess Adekus. She wants to come here and give me money.She says she is a school girl. Anyone else hear from her?


2007-03-30 22:51:32 -
Be aware they are from Mableton, Ga or London, UK(Queen Elizabeth Road)


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Total 2924 comments
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