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

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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.


2007-03-15 14:24:45 -
Please give me information about any problems with cvs money orders.


2007-03-14 13:06:03 -
Career Builder Scam Alert


2007-03-14 10:34:55 -
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

Ref: LSUK/2031/8161/06
Batch: R3/A312-59

WINNING NOTIFICATION:

We happily announce to you the draw (#1004) of the IRISH LOTTERY online
Sweepstakes International program held on 5th March, 2007 . It is
now available for claims and you are getting the final NOTIFICATION as
regards this.

Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/02 drew the lucky numbers:11, 29, 33, 38, 40, 42,
(Bonus 36)which subsequently won you the lottery in the 1st category
i.e match 2 Jackpot.

You have therefore been approved to claim a total sum of
250,000 Euro (two hundred and fifty thousand Euros)
in cash credited to file KTU/9023118308/03, your winning ticket in this
category i.e Match 2 Jackpot.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. This promotion takes place
weekly.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon. In view of this, your 250,000 Euro (two hundred and fifty
thousand Euros)will be released to you by any of our payment offices in
Europe.

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.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.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned!!!

TO FILE FOR YOUR CLAIM,CONTACT YOUR CLAIM AGENT;

...MR MACK JAMES...
Email: irish_claimagent@yahoo.co.uk
phone;+44 701 113 6729

Endeavour to email/fax him your full names,winning numbers,email
address,telephone and fax numbers immediately.

Congratulations from me and members of staff of THE IRISH LOTTERY.

Yours faithfully,
JOYCE KELVIN(Mrs)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.


2007-03-14 10:14:27 -
Dear Beloved,

It is by the grace of God that I received Christ, having known the
truth, I had no choice than to do what is lawful and just in the sight
of God for eternal life and in the sight of man for witness of God & is
Mercies and glory upon my life.

I am Mrs.mary parker, the wife of Mr Robert Parker, my husband worked
with the Chevron/Texaco in Russia for twenty years before he died in
the year 2005.We were married for ten years without a child. My Husband
died after a brief illness that lasted for only four days. Before his
death we both got born-again and dedicated christians.

Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is strongly against.When my late
husband was alive he deposited the sum of 7.5 Million. Euros(Seven
Million Five
Hundred Thousand Euros) with a Bank in Europe.

Presently, this money is still with the Bank and the management just
wrote me as the beneficiary that our account has been DORMANT and if I,
as the beneficairy of the funds, do not re-activate the account; the
funds will be CONFISCATED or I rather issue a letter of authorization
to somebody to receive it on my behalf (note that you need to activate
this account) as I can not come over.

Presently,I'm in a hospital in Russia where I have been undergoing
treatment for esophageal cancer.I have since lost my ability to talk
and my doctors have told me that I have only a few weeks to live. It
is my
last wish to see this money distributed to charity organizations
anywhere in the World.Because relatives and friends have plundered so
much of my
wealth since my illness,I cannot live with the agony of entrusting this
huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand-in as the
beneficiary and collect the Funds from the Bank.I want a person that is
God-fearing who will use this money to fund churches,or phanages and
widows propagating the word of God and to ensure that the house of God
is
maintained.

The Bible made us to understand that blessed is the hand that giveth. I
took this decision because I don't have any child that will inherit
this money and my husband's relatives are not Christians and I don't
want my husband's hard earned money to be misused by unbelievers. I
don't
want a situation where this money will be used in an ungodly manner.
Hence the reason for taking this bold decision.

I am not afraid of death since I know where I am going to. I know that
I am going to be in the bosom of the Lord. {Exodus14 VS14}says that the
lord will fight my case and I shall hold my peace. I don't need any
telephone communication in this regard because of my soundless voice
and presence of my husband's relatives around me always.I don't want
them
to know about this development.

With God all things are possible.
If you are interested in help me fullfill this dream.

contact me with my personal email: mparker_111@yahoo.com.hk

Your Sister in Christ,

Mrs.mary parker


2007-03-13 15:26:45 -
i recieved this email for a work at home offer. it is most definitely a scam. please forward to the proper authories.



Date: Tue 13 Mar 10:52:31 CDT 2007
From: jon kalo Add To Address Book | This is Spam
Subject: job offer work from home
To: jonkalo2000@yahoomail.com


How are you doing today? Would you like to work online from home and get paid weekly ? KALO TEXTILES needs a book-keeper in the United States, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? The company presently produces fabrics in the UK and we need someone to work for the company as a representative/book keeper in united the states.The company deals in the sale of TEXTILES works, sculptures and produces various fabrics materials,batiks, assorted fabrics and various traditionalcostumes from all over the world and we have clients we supply weekly in the United States. Our clients make payments for our supplies every week in form of Money Orders which are not readily cashable outside the United States, so we need someone in the United States to work as our representative and assist us in processing the payments from our clients and he/she would be paid a weekly salary. ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON BEHALF OF OUR COMPANY IN THE UNITED STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION/MONEY GRAM MONEY TRANSFEROur payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and foward the balance to the company via western union/money gram money transfer. Basically what the Company is searching for is a Representative/Book-keeper in the States who would help to establish a medium of getting our funds from our customers there. If youare interested in working with us we would be very glad as inability to get our Payment in cash has posed a big problem and has affected account reconciliation and turn over grosslyThese are legitimate transactions between our customers and our company Representative and there is no legal risk as these are payments for goodsalready bought and delievered. We are offering 10% of whatever amount it is that you cash per week as salary and subject to your satisfaction you will be given the oppurtunity to negotiate the mode by which we will pay for yourservices as our official Representative/Book-keeper in the States.The mode we would prefer would be instant deduction of your salary from the Amount before going ahead to send whatever is left back via Western union/Money gram money transfer. We are aware that you would be chargedto have the money sent whatever that would amount to is to be deducted from the balance of the funds after you must have deducted your salary.Please if you are interested forward the following info:

1.Full names
2.Phone number/fax
3.Full contact address and zip code

JOHN KALo
MANAGING DIRECTOR
1-3 Leinster Gardens LONDON,
SW11 2BU UNITED KINGDOM
+44-703-191-2588


--------------------------------------------------------------------------------
The fish are biting.
Get more visitors on your site using Yahoo! Search Marketing.


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Delete Prev Next Reply/All Forward/Inline Open Inbox 2 of 4 Inbox Draft Junk Mail Sent Trash Casi Jobs


2007-03-13 11:41:50 -
Do not fall for this SCAM

COMPANY REPRESENTATIVE REQUIRED

I am Mr. Ono Ken, Chairman & CEO president
ONOKEN Corporation based in Japan,We specialized
in the iron and steel products. The need arises
for us to search for representatives who can
help us establish a medium of getting to our
customers in the Canada/America/Europe and other
nearby countries.

Please to facilitate the conclusion of this
transaction i futher appeal to you on behalf of
my establishment if accepted, do send me promptly
the below informations and we shall equipt you with
our operation mannual.Please if you have send down
your information before we ask that you send to us
again for all data was lost due to the fire breakout
in our office.

(1)Your full names:_______________________
(2)Contact address:_______________________
(3)Tele/cell numbers:_____________________
(4)Occupation/Posotion:___________________
(5)Age:________________
(6)Sex:___________________

Thanks in advance.

Very Respectfully,
Mr Ono Ken
Chairman & CEO


2007-03-12 16:04:37 -
My Dear Mark ,

Thank you for your response.I implore you to be as honest as possible in this dealing as the spirit of my late husband will be with you always and will also bless you for your effort in seeing that so many persons are brought out of their predicament.

I have discuss this matter with my Lawyer that was why i could not reply on time, he is going to work with the Bank and secure this funds from the UK Bank where it is been kept for safe custody in a very proper and legal manners and he will make the arrangement with the Bank in your name as long as you are willing to me up with all neccessary requirement, as the new beneficiary of the fund and also my next of kin, to move the fund from England to meet you in your country, with your data.

My Attorney is Barrister Terry Williams. Do email him at once and let him commence with the transfer modalities, his email address is: l_williamschambers@yahoo.co.uk
You can reach him through his telephone number, which is +447045711012 and you can also contact me through his telephone number.

Note: All document to be processed in respect to this transaction will be proccessed by my lawyer as you are not entitled to pay any fund to the lawyer.

You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please, do your best to see that the dreams of my husband Sir Morrison of blessed memory and my dream is fulfilled.

Sincerely yours,
Lady Peggy Morrison


2007-03-10 16:37:26 -
I received one of these e-mails also. But my question is,what is their main objective for doing this? I'm trying to understand what are they getting out of this. Can somebody explain to me exactly what they are trying to accomplish?


2007-03-10 08:28:23 -
Well, I received an e-mail from Global Group Healthcare, a company that's been establish since 1954, and yet with no direct telephone number but 2 fax numbers. Any company engage in the very profitable health care industry should at least afford a website and a must on any company a TELEPHONE number.

Do not fall into this scam!!!!!

For those of interested here's how this scam works and what follows is based on an actual situation taken place right now between Bank of America and the victim.
Mr. John Doe received an offer he could not refuse, a 21000.00 dollars check, all he had to do was to cash the check and keep a porcentage. He took it to Bank of America to cash it and Bank of America gave him 5000.00 Dollars until the check had cleared in a couple of weeks. After two weeks John Doe received a noticed from the bank, the check had bounced and to pay 5000.00 dollars inmediately. Mr John Doe did not have the money and consequently was sued and order to pay the amount in question. At the end all Mr John Doe gained was a crash course in bad checks and it's consequenses given by the local courthouse.


2007-03-09 14:41:00 -
Government Accredited Licensed Promoters,
Venderloop 1902 AB, Amsterdam, The Netherlands.
REF: WE67/4360/34
BATCH: 11/4578/GN

Attn:Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 7th of March, 2007. Your e-mail
address
attached to ticket number 653164251591-6011 with serial number
7321410,batch number 151085135,lottery ref number 6376527711 and drew
lucky numbers 4-9-17-36-44-78 which consequently won in the 1st
category,
you have therefore been approved for a lump sum pay out of 1.500,000.00
Euros (One Million, Five Hundred Thousand Euros)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your
winning
information confidential until your claims has been processed and your
money Remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by some
participants.

====================================================================
To file for your claim, please fill the enclosed form and send it by
email
to out lottery paying officer for the processing for your claim with
the
informatin below:

ALLAN WOUTERS,
Remittance Department Director,
Tel: +31 633 727 616
FAX: +31 847 580 469
Email:info.officepayout002@yahoo.com.hk
====================================================================
THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR
VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING:

FULL NAME:....................................................
RESIDENTIAL ADDRESS:..........................................
OCCUPATION:...................................................
DATE AND PLACE OF BIRTH:......................................
COUNTRY OF RESIDENCE:.........................................
TEL NO:.......................................................
EMAIL:........................................................
TICKET NUMBER:................................................
BATCH NUMBER:.................................................
AMOUNT WON:...................................................
OUR E-MAIL ADDRESS:...........................................

I.......................................HEREBY DECLARE THAT
THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY
NEXT
OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS
MY
AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.DATE.

Note: Anybody under the age of 18 is automatically not disqualified.

Yours faithfully,
Mrs.MaryAnn Klose,
Games/Lottery Coordinator.
Lotto International Netherlands.


2007-03-09 14:38:57 -
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 your claims Officer below for your claims/winnings

Mrs.Liza Dickson
Email: claimsofficer_lizadickson@yahoo.co.uk




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


2007-03-09 14:37:06 -
Do not reply to Daniel McRaul SCAM SCAMER SCAMER


2007-03-09 14:35:05 - Jammy
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.

We are always facing serious difficulties when it comes to selling our
products to Americans; they are always offering to pay with Different
Modes, which are difficult for me to cash here in the UK. Because of a
hold of almost three weeks that would be placed on them before they
clears the banks here in the UK.Unfortunately we can't open the bank
accounts in all the countries we work
with and because of that we seek for a representative/bookkeeper in USA
and Canada .

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


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Total 2924 comments
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