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

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2007-03-30 22:49:59 -
I received three checks from someone asking if I could cash them and then send. Everyone be aware of someone by the name of Trevor Smith, Wale Aluko, and Adetona its a setup.


2007-03-30 13:28:44 -
Dear Representative,



We are ready to send you the first order. Please tell us if you are ready to cash the check(s) that you will receive next week. This order will have to be successfully completed in order to receive more checks so you can better understand what is required of you. If you process this order fast (1-3 days) we will start sending you checks on a regular basis. Please replay to this email address with the subject "I am ready". Also please confirm one last time the name that you want us to send the check to (or company name) and the exact address. Be careful, the name on the check must be the same as the bank account that you will use to cash the checks for faster clearance.

Email address:
Full name (do not use initials) or company name:
Address:
City, State:
Zip code:
Phone number:

Check the information to be sure because this is the address that will be used to send the checks to.



Just a little question: have you worked before or are you currently employed in a job such as this one? A job regarding cashing checks for an international company. If you did please tell us what company buecase we have made some agreements with a few of them.



Carol



-----Original Message-----
From: Caroline Lindsay [mailto:carolinelindsay1017@hotmail.com]
Sent: Sunday, March 25, 2007 9:33 AM
To: GROUPHEALTHCARE@gmail.com
Subject: RE: [2] We are looking for 15 Representatives in US

>
>REPRESENTATIVE CONTRACT
>
>Written today, March 22, 2007.
>
>
>
>I. CONTRACT PARTIES
>
>1.1. "GLOBAL GROUP HEALTHCARE " with headquarters located in 44 Hogarth
>Road, Kensington, SW5 0QQ London, United Kingdom, represented by
>Administrative Director, Mrs. CAROL GILROY in quality of beneficiary
>(hereafter referred to as "Beneficiary"), and Mr./Mrs
>, living at street address , city
>, state , zip , country US, e-mail
>, in quality of representative (hereafter referred to as
>"Representative") have agreed to sign this representative contract.
>Now, therefore, in consideration of the execution of the Contract, and
>the undertakings of the Parties as hereinafter set forth, it is agreed as follows:
>
> >
> >. Work at home (all you have to to is check your email and go to the
>bank)
> >
> >. Part Time/Full Time
> >
> >. Daytime and Evening Hours
> >
> >. Professional management team with a strong support system
> >
> >We are selling various medical products in US and we need YOU to process
> >all
> >the payments for these products because here in Europe the cashier checks
> >are cleared within two weeks or more and is not reliable for our sales.
>90%
> >from US buyers don't have the knowledge to pay with bank to bank
>transfers.
> >You can intermediate our sales (process payments) and you will be paid
>with
> >10% for every payment that you have to process. Remember that your
> >commission from this job is 10% from every amount that you will receive.
> >This means that if you receive $1,000.00 one day for example your
> >commission
> >is $100.00 with no actual work other than clearing the check. All you
>need
> >to do is either to cash one cashier check in your bank. You will have
>more
> >than one payment for process per day. Your profit will be instant: you
>will
> >have your commission in hand same day because you will deduct your money
> >from every payment that you receive after the bank clears the payment.
> >


2007-03-30 11:27:42 -
From : FREE LOTTO SWEEPSTAKES
Subject : YOU WON
FINAL NOTIFICATION
We are pleased to inform you today 26th march, 2007 of the result of
the winners of the FREE LOTTO SWEEPSTAKES ONLINE PROMO PROGRAMME, held
on the 28th febuary, 2007.You have therefore been approved for a lump
sum pay out 500.000.00(G.B.P). in cash credited to file
XYL/26510460037/06.To file for your claim, please contact our claims
agent;
Our agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him/her on the below
information. For security reasons, you are advised to keep your winning
information confidential till your claim is processed and your money
remitted to you in whatever manner you deem fit to claim your prize either by
our
affiliated Bank or courier delivery company.

Name: Henry White
Email:claimsdepartment_henrywhite@yahoo.co.uk

Provide him with the information below:

1.Full Name:2.Full Address:3.Marital Status:4.Occupation:5.Age:6.Sex:
7.Nationality:8.Country Of Residence:9.Telephone Number:

Congratulations once more from all members and staffs of this program.

Yours Truly,
Mrs robertrbarr.
Co-ordinator(Online Promo Programme).
Free Lotto Sweepstakes


2007-03-30 11:22:34 -
COCACOLA ONLINE PROMO
CONGRATULATIONS!!! Your Email Has Won 750,000.00 In The Coca-Cola 2007 Promo

THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded draws held on
the {26th of March, 2007} by Coca-Cola in conjunction with Ipod Worldwide Promotion.
Your email was among the 20 Lucky winners who won 750,000.00{Seven Hundred And
Fifty Thousand Great Britain Pounds} each in the Coca-Cola Company 2007 online Promo.
This draw is being organized to enhance awareness and publicity of the Coca-Cola Zero product.

However the results were released on the {28th of March,2007} and your email was attached to
ticket number (7PWYZ2007) and ballot number (BT:12052007/20) The online draws was conducted
by a random selection of email addresses from an exclusive list of 29,031,643 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) .

This Lottery is approved by the British Gaming Board and also licensed by the The International
Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize
the public.

To begin the claim processing of your prize you are to contact the Online Co-ordinator and provide her
with the following informations as stated below, so we can proceed with the verification and clearance
process of your file.


1. Full Names :
...........................................
2. Residential Address :
...........................................
3. Phone Number :Mobile&Home
..........................................
4. Fax Number :
..........................................
5. Occupation :
..........................................
6. Sex :
..........................................
7. Age :
..........................................

8. Nationality :.....................

9.Ballot No. :.......................

10.Ticket No.:......................

Mrs Alice Campbell.
Online Co-ordinator.
22 Garden Close, Stamford,
Lincs,PE9 2YP,London
United Kingdom
Email:cocacolaclaimscc13@yahoo.co.uk


*You are adviced to forward these informations as soon as possible to
enable us attend to your file.

This email is registered and sent only to a certified coca-cola online
promo winner.

Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from
public notice until your claim has been processed and your money remitted. This is part of our security
protocol to avoid double claiming or unscrupulous acts by some participants of this program.

*Staff of Coca-Cola and Ipod Worldwide Promotions are not to partake in this programme.

Accept our hearty congratulations once again!

Yours Faithfully,
Management.


2007-03-30 11:20:07 -
Microsoft Award BONANZA
Subject:CONGRATULATION!!! JUST WON 1,000,000.00 GBP

***WINNER NOTIFICATION***


Dear Lucky winner,

This is to inform you that your email has won a consulation prize of
the Microsoft Corporation EMAIL DRAW held 25th March 2007. Your email
has won you 1,000,000.00 Great British Pounds. To claim your prize,
please contact your fiduciary agent Mr. Richard Williams with your
Batch: 409978E and Ref: BTD/968/06 and contact him via email immediately
within 24hrs.

Mr. Richard Williams
Microsoft Promotion Award Team
You JuST WON 1,000,000.00 GBP
Head Winning Claims Dept.
Email: info_microsoft_promo@yahoo.d


2007-03-30 11:14:43 -
From : Free Lotto Dept.
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw of the FREE LOTTO AWARDS, online
Sweepstakes International program held this Month of 2007. Your E-mail
Address attached to; Ticket Number: 56475600545 005, With Serial
Number: 5368/13 Drew the Lucky Numbers: 09-11-22-39-40-42(bonus no.12).

Which subsequently won you the lottery in the 2nd category. You have
therefore been approved to claim a total sum of £500,000 (Five Hundred
Thousand Pounds sterling) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of £11,000,000 shared
amongst the (21) lucky winners in this category.

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online.

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. To file for your
claim, please contact your fiduciary agent with the details below:

Agent: Mr. Pedro Pinto
Email: ukagentofficer@yahoo.co.uk
Tel No: +447011131250

Note: You are to contact your fiduciary agent immediately and provide
him with these informations so that he can commence the release of your
winnings to you as soon as possible.

*NAME OF WINNER:
*ADDRESS:
*CITY/STATE:
*COUNTRY:
*NATIONALITY:
*PLACE OF BIRTH:
*DATE OF BIRTH:
*AGE:
*SEX:
*EMAIL ADDRESS:
*TEL:
*MOBILE:
*FAX:
*MARITAL STATUS:
*OCCUPATION:
*NEXT OF KIN:
*AMOUNT WON:
*LUCKY NUMBERS:
*TICKET NUMBER:

Online Coordinator.
FREE LOTTO AWARDS BOARD

ONCE AGAIN CONGRATULATION


2007-03-30 11:11:19 -
From:dmruiz@socal.rr.com

UK National Lottery
Liverpool, UNITED KINGDOM
(Customer Services)


Winner,
We happily announce to you the draw of the UK NATIONAL LOTTERY held on
fourth March.
You have been approved to claim a total sum of the
(Two hundred and fifthy thousand Pounds Sterlings)in cash credited to
file
claims.
please contact our claims agent,

Mr. JOHN DAVID
EMAIL :infor_agentdepartment_07@yahoo.com
Yours faithfully,
UK LOTTERY COMPANY!!!


2007-03-30 10:46:03 -
hi
i had receve a massege from Barr Terry Williams and he is the Attorney of Lady Peggy Morrison thay talking about a bit fund . . is it real


2007-03-29 15:24:16 -
can someone please let me know about Global Group Healthcare, if it is a scam or not


2007-03-28 14:57:43 -
Worded different but a SCAM none the less

Good Day,

I am JEWEL TAYLOR , the wife of Mr Charles Taylor Former President of Liberia. As you may be aware that the President of

Nigeria Chief Olusegun Obasanjo (GCFR) granted asylum to my family in Nigeria and we are presently leaving in Calabar

Eastern part of Nigeria before my husband was taken to Netherland to face the war crime commission.

My Husband before he was taken to Netherland has what we called the family last hope money of $ 150,000,000 USDM TO

TRANSFER to any foreign trusted person who will help my family to invest this fund into any good business, As we can no

longer have any other means of livelihood.

Please if you are interested in helping us to received this Boxes that is presently with IRISH SECURITY COMPANY As after
successful delivery of this Boxes to you,30% of the total fund will go to you. and my son Dickson will come to your country

to start up a business with your assistance so that we can be able to live again.

This fund is in Two boxes deposited to the IRISH SECURITY COMPANY as a family boxes before leaving for Calabar in

Nigeria. The company is not aware of what is inside the boxes as he told them that the boxes belongs to his friend and that he

will inform his friend to apply for the collection of this boxes since we are not allowed to be attending to visitors in Nigeria.
My husband also handed over to me and his attorney all the documents regarded to this transaction before he was taken to

Netherland.

So please I will advise you to apply as the owner of this boxes. So that as soon as this Boxes is DELIVERED to you. You will

arrange for my sons coming to your country for proper investment. There is no risk in this as you are aware that our family is

now free since we left Liberia to Nigeria peacefully.

APPLY TO : IRISH SECURITY
ATTN TO : CAPT.JAMES ANDERSON CAMPBELL {DELIVERY DIRECTOR}
PHONE +234-808-042-8078
EMAIL : irishboxx@email.com

God bless you as you help my family. You can call my son Dickson on our direct phone +234-805-069-1163
Yours sincerely,

Mrs Jewel Taylor,
For the family,


2007-03-28 14:45:48 -
Good Day To You,

I am Mr.Marvin K.T Cheung Executive Director and Chief Financial
Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion
for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars ($30,000,000.00) only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war
another notification was sent and still no response came from him. We
later find out that Col. Hosam Hassan along with his wife and only
daughter had been killed during the war in a bomb blast that hit their
home.What bothers me most is that according to the laws of my country
at the
expiration 4 years the funds will revert to the ownership of the Hong
Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col. Hosam Hassan so that
you will be able to receive his funds. Please endeavor to observe
utmost discretion in all matters concerning this issue.Once the funds
have been transferred to your nominated bank account we shall share in
the
ratio of 60% for me,35% for you and 5% for any expenses incurred during
the course of this operation.Should you be interested please send the
information?s below,

1. Full names and Age...........................
2. Private phone number...................
3. Current residential address........

I will prefer you reach me on my private Email address below;
Email: marvincheung_dr852@yahoo.com.hk

And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
appreciated.

Kind Regards,

Mr.Marvin K.T Cheung.


2007-03-27 09:21:50 -
i ask you for help
if it is a fraud or no ?


I am in receipt of your recent mail inform you that the money that was paid by your cousin into the account in Dublin can be called back. Like i told you before, there is no way for us to collect the money from this end. This is the reason why i ask you to tell him to go to the bank where the money was transfered and explain the whole situation to them.

In the interim, i have adviced that you inform him to send the delivery charges via Western Union Money Transfer so that we can pick up the money and proceed immediately with the delivery of your cheque. But i do not have such money for the now, i would have like to pay the charges on your behalf from my pocket.

In the light of the above, i enjoin you to make available the delivery charges and ask your cousin to send it via Western Union Money Transfer to the name of our Account Officer already availed to you.

We await your swift response.


MR. RICHARD SMITH
UK Office Information
World Courier (U.K.) Ltd.
8th Floor
Sea Containers House
20 Upper Ground
London SE1 9PD
England
Tel.: +44 704 570 1501
Fax.: +44 7005 942 953
“WORLD COURIER SERVICE” is a registered and copyright trade mark of – WORLD COURIER SERVICE @
Copyright 2007 World Courier Management Inc. All Rights Reserved.
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed TO. If you have received this e-mail in error please delete this message and any attachment files, All business is transacted under our Standard Trading



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


2007-03-26 21:30:02 -
I just received an email from the above party. I'm glad I looked here to see if this was listed. Sure enough it came up on my yahoo search. I used this simple address scam/edward lampard in the address window. Hope this keeps any one from giving away their money!


2007-03-26 17:54:14 -
Has anyone ever heard the name Capital Industries or Red Diamond, Inc.? Am wanting to verify whether or not a scam came my way.


2007-03-26 13:12:32 -
Mon, 26 Mar 2007 3:53:26 -0700
From: "GLOBAL PROMO(2007)" Add to Address Book Add Mobile Alert
Subject: WINNING NOTIFICATION

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 USD in the
satellite
software email lottery conducted by GLOBAL PROMO in which e-mail
addresses are picked randomly by software powered by 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: financialcontroller3@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 PROMOTIONS MANAGER,
10TH GLOBAL PROMO-ORGANIZATION INTERNATIONAL PROGRAM,
THE NETHERLANDS.




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 USD in the
satellite
software email lottery conducted by GLOBAL PROMO in which e-mail
addresses are picked randomly by software powered by 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: financialcontroller3@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 PROMOTIONS MANAGER,
10TH GLOBAL PROMO-ORGANIZATION INTERNATIONAL PROGRAM,
THE NETHERLANDS.

DISCLAIMER:
The information in this message is confidential and may be legally
privileged. It is intended solely for the addressee. Access to this
message
by another person is not permitted. If you are not the intended
recipient, any disclosure, copying, distribution or any action taken or
omitted to be taken in reliance on it, is prohibited and may be
unlawful. If
you have received this e-mail by mistake, please e-mail the sender by
replying to this message, and deleting the original and any printout
thereof. Legal Department.


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Total 2924 comments
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