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

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2007-03-03 11:41:17 - jimmy
Who cares if you come back


2007-03-03 03:40:40 -
bcvknxf hgvxro wyvdbar urtol yengauksj bplnjar htqxydw


2007-03-02 16:47:40 -
jkyn mqavuekn lhawim cqihkgsw hvuajgqd isxqrfkhu zlpmt


2007-03-02 16:47:22 -
jkyn mqavuekn lhawim cqihkgsw hvuajgqd isxqrfkhu zlpmt


2007-03-02 05:42:46 -
Marvellous! That's the site I was looking for!:) http://www.google.greatnow.com


2007-03-02 05:42:42 -
Marvellous! That's the site I was looking for!:) http://www.google.greatnow.com


2007-03-01 21:13:50 -
Please be carefull if you receive emails from RODSONPATH02@YAHOO.COM as well as WALTERRILEY_572@YAHOO.CO.UK as well as CAROL from the HEALTH CARE GROUP. This is all scams. I was caught by Rodson Path. He contacted me on Monday, February 26 2007 to confirm that an amount of $830 was deposited into my bank account. Initially I did not want to give my banking details, but thought there will not be harm to give him my savings account details, as it had a $0,00 balance. The amount was credited to my account, I received instructions to withdraw the amount, deduct 10% and send the balance to them via Western Union to an address in Nigeria, which I did. When I went to my bank today, my savings account was $830 in debit, both my checking and savings accounts were frozen and this matter is now being investigated by the bank's fraud unit. I also went and reported this to the FBI Internet Fraud Unit. The bank might even request me to close my accounts with them, which I have to mentioned I only opened a week ago, as I am a new resident in the USA. PLEASE BEWARE!!!!!!!!!!


2007-03-01 19:00:02 -
Marvellous! That's the site I was looking for!:) http://www.google.greatnow.com


2007-03-01 19:00:00 -
Marvellous! That's the site I was looking for!:) http://www.google.greatnow.com


2007-03-01 14:24:24 -
How can you tell if a moneyorder is real. I recieve two in by ups a couple of days ago. My computer is mess up so I can not go in and see if someone sent me an email. The Bank is California Bank and Trust. How I check that see it is not a fake.


2007-03-01 08:24:19 - MJ
National Lottery Commission,
2 Monck Street, London SW1P 2BQ
United Kingdom.
Ref : UK/776090X2/23
Batch: 013/05/8394369
Draw date:24/02/2007
National Draw:Further results

=======================================================
CHECK YOUR WINNING NUMBER:
http://www.lottery.co.uk/res/
WINNING DRAW NUMBER:5, 18, 26, 34, 42, 49, 8

=======================================================
WINNING NOTIFICATION:
We happily announce to you the Draw (#942) of the UK
NATIONAL
LOTTERY,online UK National Lottery program held on
24th
Febuary 2007.
Your e-mail address attached to Ticket
Number:8603775966738
with Serial number 5368/02 drew the Winning
Numbers:5, 18, 26, 34,
42, 49 (bonus. 8),which subsequently won you the
lottery
in the 2nd category i.e match 3plus bonus.
You are therefore been approved to claim total sum
of 1,628,360.00
( One Million Six Hundred And Twenty Eight Thousand
Three Hundred
And Sixty Million Pounds) in cash credited to
file.This is from a
total cash prize of 20,350,000.00 pounds,shared
amongst the Winners
with different amount won in this category
This promotion takes place weekly.
Please contact our Fiduciary Agent for
VALIDATION.

*****************************************************************
Barrister David Green.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel Phone: +44 701 113 6365
E-mail:unitedkingdomunii@gmail.com

******************************************************************

Endeavour to email him your full names,winning
numbers,email
address,telephone and fax numbers immediately.
Congratulations from me and members of staff of THE
UK NATIONAL
LOTTERY.
Mrs. Rose Wood,
Winning Department,
CordinatorUK National Lottery.
www.lottery.co.uk
YOU HAVE WON NATIONAL LOTTERY/ CONTACT BAR.DAVID
GREEN FOR CLAIMS


2007-02-28 17:23:40 -
I GOT THIS SCAMMER FAKE ONE TODAY




JIM HARRY WORK ART INC
Ballachulish NR Fort William
Argyll PA394HL
United Kingdom
Rc:130045
Phone number +447031840240
+447024092532
FAX NUMBER +448700683926

My name is JIM HARRY and I am an artist.I live in United Kingdom,with
my two
kids,four cats,one dog and the love of my life(my wife of 5 years). It
is
definitely a full house. I have been doing artwork since I was a kid(12
yrs
old).That gives me about 30 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 airbrush mixed with color
pencils. I have recently added designing and creating artwork on the
computer.I have been selling my art works for the last 3 years and have
had
my work featured on trading cards, prints and in magazines.I have sold
in
galleries and also 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 a US MONEY ORDER OR
CASHIERS
CHECK,which is difficult for me to cash here in United Kingdom because
it
will take approximately 30days to clear which will tie down my money.I
am
looking for a representative in the states who will be working for me
as a
part-time worker and i will be willing to pay 10% for every
transaction,which wouldn't affect your present state of work,someone
who
would help me recieve 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 states,so for now i need a representative in the united
states
who will be handling the payment aspect.

These payments are in money order and they would come to you in your
name,
so all you need do is cash the money order deduct your percentage and
wire
the rest back.The only problem i have is trust but i have my way of
getting
anyone that gets away with our money,i mean the FBI branch in
Washington
gets involved if any of my employees want to play funny games so if you
have
bad intentions in mind then don't just try it because you will be
caught
with ease.It wouldn't cost you any amount to get this transaction
done,you
are to receive payments which will be sent to you by fedex or usps from
my
business patners but preferably Fedex,which would come in form of a
money
order then you are to cash it and send the cash to me via moneygram
money
transfer,all transfer fees should be deducted from the money.If you are
interested,please get back to me asap to know if you are interested
because
Job commences the moment I open a file for you on your name and info.I
believe this will be a good opportunity to make good earning at the
begining
of this year.

Regards,

JIM HARRY

_________________________________________________________________
Rate your skiving credentials with our Slack-o-meter
http://www.slack-o-meter.com


2007-02-28 15:17:21 - A
10TH GLOBAL PROMO-ORGANIZATION INTERNATIONAL PROGRAM,
ALFONSTRAAT B56, 1002 BS AMSTERDAM, THE NETHERLANDS.
FROM THE MANAGER, PROMOTIONS/PRIZE,AWARD DEPARTMENT.

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 won $850,000 in the satellite software email
lottery
Conducted by GLOBAL PROMO in which e-mail addresses are picked randomly
on the internet.
Yours was amongst those chosen this quarter.
Contact our Financial Controller for Clearance.

Financial controller:
Mrs TERESA M. PABLO
Email: financialcontroller03@yahoo.dk

WITH PERSONAL DETAILS
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 MANAGER.


10TH GLOBAL PROMO-ORGANIZATION INTERNATIONAL PROGRAM,
ALFONSTRAAT B56, 1002 BS AMSTERDAM, THE NETHERLANDS.
FROM THE MANAGER, PROMOTIONS/PRIZE,AWARD DEPARTMENT.

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 won $850,000 in the satellite software email
lottery
Conducted by GLOBAL PROMO in which e-mail addresses are picked randomly
on the internet.
Yours was amongst those chosen this quarter.
Contact our Financial Controller for Clearance.

Financial controller:
Mrs TERESA M. PABLO
Email: financialcontroller03@yahoo.dk

WITH PERSONAL DETAILS
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 MANAGER.


2007-02-28 13:25:25 -
they also faking checks drawn on someonelses check acct


2007-02-28 13:24:31 -
Do not do business with this person or David Huges.

They are scammers


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Total 2924 comments
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