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

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2007-02-28 12:58:22 - ST
Heres a SCAM BEWARE!!

From: Mustapha Benson
Address: Banjul The Gambiaa
Telephone Nos: 00220 7710830
Email: muspham6@hotmail.com Or muspham@safe-mail.net


MANAGING DIRECTOR.

Dear Sir,
I am Mr Musatapha Accounts supervisor with National Bank,Freetown, Sierra Leone. I have urgent and very confidential business proposition for you. On June 6, 1999, a Foreign Diamond consultant/contractor with the Sierra Leonean National Diamond Corporation, Mr.Simon Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$27,000,000.00, (Twenty-Seven Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the Sierra Leanean National Diamond Corporation that Mr. Simon Kelly died from a rebel attack. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Simon Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD$27,000,000.00 has carefully/confidentially been moved out of my bank to a Finance security company in the Gambia for safekeeping. No one can ever come forward to claim it. According to Sierra Leonean Law, at the expiration of 8 (eight) years,the money will revert to the ownership of the Sierra Leone Government if nobody applies to claim the fund. Consequently, my proposal is that I want you as a Foreigner to stand in as the rightful owner of the money. I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. In the circumstance, I want to present you as the rightful owner of the boxes in the security company so that you can be able to claim them with the help of my attorney. This is simple. I would like you to provide immediately your full names and address as well as your direct telephone and fax number so that the Attorney will prepare the necessary documents which will put you in the right place as the owner of the boxes. The money will be moved out for us to your country and share in the ratio of 80% for me and 20% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction on your behalf, please reply immediately via my email address. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction and swing into the necessary action while I confide in you hoping you will not betray me at last.
Thanks and God bless

Mr Musatapha


2007-02-28 12:32:50 -
NEW TODAY SCAM!!!

DAYZERS LOTERIJ
INTERNATIONAL PROMOTION PROGRAM
www.dayzers.nl

Date:24th-Feb-2007
Ref Nr: DZL/CN/6654/CP

CONSOLATION PRIZE WINNER NOTICE!!!

Dear Consolation Prize Winner,

Europe / America private international e-games organizers and
co-sponsors,DAYZERS LOTERIJ, officially bring to your notice of the final draw
result of JANUARY-2007 DAYZERS LOTERIJ -wheel E-game which was conducted
at our international corporate office complex in The Netherlands. Most
recently this foundation set up the NEW LOTTERY SCHEME to give out
prizes based on COMPUTER BALLOT SYSTEM.By doing this the foundation seek to
encourage the use of Internet for academic and business pursuits.

It major aim is to promote music, theater, art,literature, projects in
the social and political arena with a focus on health, as well as
science,research, and higher education.We wish to congratulate and inform
you on the selection of your email coupon number which was selected among
the 45 lucky consolation prize winners.

Your email ID identified with coupon No. DZL2348974321 and was selected
by our E-games Random Selection System (ERSS) with entries from the
50,000 different email addresses enrolled for the E-game.Your email ID was
included among the 50,000 different email addresses submitted by our
partners international email provider companies.

You have won a consolation cash prize of US $ 700,000.00 (Seven Hundred
Thousand US Dollars) only. The DAYZERS LOTERIJ Group have approved a
payout of your consolation cash prize which will be remunerated directly
to you by the official Payment Agency Board. Our DUE PROCESS UNIT (DPU)
will render to you complete assistance and provide additional
information and processes for the claims of your consolation prize.

For due processing of your winning claim, please contact the DPU
Information Officer Mr.James Williams whom has been assigned to assist you.

Contact E-mail: dayzerssloterij@yahoo.com.hk
Name: Mr James Williams

Once again congratulations from all our staffs on your consolation
prize winning, we hope you will partake in
our forth coming DAYZERS LOTERIJ Email-games.

Regards,
Mary Walsh (Mrs).
(Group Coordinator)


2007-02-28 12:28:13 -
I recieved this SCAM today.

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 07:00:43 -
I have got e-mail from "Coca Cola"
"THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION "
" Your email was among the
20 Lucky winners who won Ј450,000.00{Four hundred and fifty thousand Pound
Sterling) each in the THE COCACOLA COMPANY 2007 PROMO. "
))))))))


2007-02-28 05:50:05 -
uhjmrqbyx ieatxqv zrpeixkdm ycdwojrp venxrkh heocfl asnuvp


2007-02-27 17:00:34 -
i have been contacted by portmanautos@yahoo.com. He said he is an agent and that his customer wants to buy my car which i posted online on sharpcar.com. His email seemed unprofessional and his "client" who wants to buy my car lives all the way in washington state. Now here is the kicker... he's going to pay the fee to have someone come all the way here to pick up my DODGE NEON that i am selling for 8500. That does not seem like a reasonable deal at all. He could pay the same price or less for a Dodge Neon in his own town. Also, he was talking about sending a cashier check to me for 14000, me taking 8500 of it and sending the rest back to him. AND he spelled check "CHECQUE." Who spells check like that anyway?? I call this the PORTMAN RENTON AUTO SERVICES SCAM.


2007-02-27 13:37:44 - KP
EMAIL IS FROM williams_simon200@yahoo.es.
Dear friendAs you read this, I don't want you to feel sorry forme, because, I believe everyone will die someday.My name is Williams Simon I am a merchant ofOmani nationality but presently residing in london.I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, andright now I have only about a few months to live,according tomedical experts.I have not particularly lived my life so well, as Inever really cared for anyone(not even myself)but mybusiness. Though I am very rich, I was nevergenerous, I was always hostile to people and onlyfocused on my business as that was the only thing Icared for. But now I regret all this as I now knowthat there is more to life than just wanting to haveor make all the money in the world.I believe when God gives me a second chance to cometo this world I would live my life a different wayfrom how I have lived it. Now that God has calledme, I have willed and given most of my propertyand assets to my immediate and extended familymembers as well as a few close friends.I want God to be merciful to me and accept my soulso, I have decided to give alms to charityorganizations, as I want this to be one of the lastgood deeds I do on earth. So far, I have distributedmoney to some charity organizations in the Oman,Algeria and Malaysia. Now that my health hasdeteriorated so badly, I cannot do this myselfanymore. I once asked members of my family to closeone of my accounts and distribute the money which Ihavethere to charity organization in Bulgaria andPakistan, they refused and kept the money tothemselves. Hence, I do not trust them anymore, asthey seem not to be contended with what I have leftfor them. The last of my money which no one knows ofis thehuge cash deposit of eighteen million dollars18,000,000 that I have with a finance/Security Companyin europe. I will want you to help me collect thisdeposit and dispatche it to charity organizations.Get back to me through my private email{williams_simon200@yahoo.es}I have set aside 20% for you and for your time.God be with you.Williams Simom


2007-02-27 12:20:03 -
Received the following email and just wanted to make others aware of it.

Thanks,
Tom Tillitson

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

FROM THE DESK OF
Mr.James Bragg
Global Express
Company.
P O Box 1010
Liverpool,L70 1NL
United Kingdom.

GLOBAL EXPRESS COMPANY.

This mail is serving as an invitation to treat with the above named company.Our company was established in 1970. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.
Due to the increase in demand of our products in North and South America continent and Europe we have decided to move our products fully into the continent of America & Europe.
By so doing,we are searching for reliable persons and companies who can act as a RECEIVING PAYMENTS AGENT who will act as medium of reach between our customers and us in their area of locality. Note that, if
finally aprroved as our Representative, you are entitled to an annual income of $24,000USD and 10% of whatever amount you receive from customers who are making payments for outstanding invoices on behalf of
the company.
Our account officer in Japan will convey to you the medium which you will use to remit any funds received on our behalf.
If you are interested in being a REPRESENTATIVE AGENT in the above location and your locality, please fill out this form below: Global Express Company. Receiving Payment Account Form:

Title : Ms Mr Mrs Dr: ................................................
First Name:
....................................................................
Surname:
........................................................................
Age: 25-65+ ....................................
Relevant Experience: ................................................
Your Company Name: ..................................................
Monthly Income:
........................................................
Residential Address:
....................................................
Phone Number:
................................................................
Fax Number:
....................................................................
Email Address:
................................................................

Please also let us know the best time to reach you on phone especially
as we have a difference in time. Thank you for your time.
Please send the above details via this email
adresses:gec_james2006@yahoo.co.uk

RESPECTFULLY SUBMITTED,PRESIDENT- GLOBAL EXPRESS COMPANY UK.


-----------------------------------------------------------------
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Sign up for email alerts now http://www.eircom.net/propertyalerts


2007-02-27 12:09:49 -
*****************2nd e-mail**********************
To: drtroyadams1@yahoo.com
Subject: CONGRATULATIONS. YOU HAVE BEEN APPOINTED BY SEAL REASEARCH INC/ DR TROY ADAMS
Date: Mon, 26 Feb 2007 17:22:37 -0500
From: troyadams11@aim.com
Greetings of the Lord be upon you again today, This is Dr Troy Adams again and I am writing you to let you know that you have been appointed by Seal Research and Consulting Inc as our Payment Representative in the United States. We congratulate you on this and want to let you know that we are happy to have you as part of our team.
We will like you to also know the following.
In the absence of a bank account right now, You will be using bank account for now and we do not need your account details since the checks are made out to you in your name.Also You may receive periodic calls from our funding partners from time to time.
The money is a gift towards our research team so please be respectful and talk well to the funding counterparts whenever they call you on phone.
They are doing it to help humanity Efficient handling of payment is a must thing. You should always make sure you get payments cahsed the munite you get it and notify me once you receive any payment. Expect payment to arrive tomorrow via FEDEX Courier.
Once you receive payment, read your email as instructions would have been sent from me to you the morning before payment arrives(tomorrow morning).
I can be contacted on yahoo messenger with ID drtroyadams1 and aol messenger with Id troyadams11
Dr Troy Adams
*******************3rd e-mail*********************
Date: Tue, 27 Feb 2007 04:31:55 -0800 (PST)
From: "Dr TROY ADAMS"
Subject: EXPECT PAYMENT TODAY. CASHING AND WIRE DETAILS FROM DR TROY ADAMS/ SEAL CONSULT.
Hello How are you doing? Sorry concerning the slow correspondence. I am sorry for that. It is because I have been very busy trying to arrange things for myself. Actually I am trying to put up a Research plant in West Africa so I have been very busy trying to get people and having to go through the feasibility study on that. Anyway Myself and my family are doing very good. I have now communicated properly with my funding counterparts and I already instructed them to make out payments to you in your name. I am presently in Scotland for the commencement of a research and for Evangelism and Preaching. I trust you 100% and I am happy to have you working with me. YOU WILL BE RECEIVING PAYMENT VIA FEDEX COURIER TODAY.Write back if you need the tracking number and i will send it to you.
AMOUNT TO BE RECEIVED BY YOU IS AS FOLLOWS:
6 TRAVELER'S CHECK FOR $500 EACH TO MAKE A TOTAL OF $3000
You are to get 3 TRAVELER'S CHECK FOR $500 cashed right away and wire the money to my assistant after deducting your 10% commision ($150). I will instruct you on what to do with the rest later on and when to go deposit and withdraw it at your bank. So now you are to expect money orders via FEDEX courier and when you receive them you will take some of the CHECKS, 3 TRAVELER'S CHECK FOR $500 to your bank and fill a deposit form and deposit the checks and then fill a withdraw slip for my balance of $1350 immediately after depositing. You are to send the money to my assistant in Accra, GHANA.
NOTE: UPON RECEIVING THE TRAVELERS CHECKS, you are to fill in the date it was bought which is in the letter. Then fill in your full names as it should appear. (I instructed they be left blank to avoid spelling mistakes.)You are to wire money to my assistant in the Project office in Accra, GHANA. Please use Western Union because I have found out it is the fastest way to send and recieve money.
You would be sending $1200 to Mr. ABIODUN GREEN and the remainder will be used for sending charges.
Here are their details for sending Western Union Money Transfer:
NAME: ABIODUN GREEN
ADDRESS: 10 Rawlings Road CITY: Accra STATE: Accra COUNTRY:GHANA ZIPCODE: NO ZIP CODE
You are to wire the money today via WESTERNUNION money transfer and get back to me with the following details via email.
1. Money Transfer Control Number
2. Total amount sent after deducting sending charges
3. Test Question and answer
4.. sender's name
Also remember that you are to deduct sending charges from my 90% and not from your 10%. Western union charges about 6% so use it.
Please get accross to me via email as you may reach me on phone immediately. Also, I should be visiting America after my project here.
PLEASE FOLLOW ALL INSTRUCTIONS ACCORDINGLY and also make sure you reply to this email box or drop message at the website only.
Dr Troy Adams, CEO
Seal Research and Consulting Inc
troyadams11@netscape.net
106 Jermyn Street | London | SW1Y 6EQ | UK |
+44-2070992104 Direct Line
Fax: 44-20-7681-3019


2007-02-27 12:09:14 -
************1st e-mail********************************
Subjec:Hello, Unique Part Time Job Position Foryou !!
From: "Troy Adams"
To: mrtroy@middlecom.com
Good tidings to you as you read. My name is TROY ADAMS. I am a freelance researcher. I would be very interested in offering you a part-time paying job in which you could earn a lot. I just resigned my job as a research scientist for ARINI (Agricultural Research Institute of Northern Ireland but I still work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world. I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce.
WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research project in the tropical regions of West Africa and the U.A.E. regarding rare and vulnerable plant species and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with, as I would be traveling a lot in the meantime. So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back to me through Western Union wire transfer.
These payments are in Money Orders or Checks and they would be written out to you in your name and sent to you via courier, so all you need do is process the payments, then deduct your percentage and wire the rest back.
10% from each operation! For instance: you receive 7000 USD via checks or money orders on our behalf. You will cash the payments and keep 700 USD (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%! You do not need any office because you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us. This is absolutely legal, that's why you have to fill a contract!
I would be glad if you accept my proposal and I intend to commence On starting as soon as you are ready. If you are interested, email me Back so we could make concluding arrangements. All responses should be Sent to my private emailtroyadams11@netscape.net or mrtroy@middlecom.com; Please note when replying fill the format below:
To get started, I will need the following (6) details.
A. Your FULL NAME
B. Your Address where the Payments should be sent to via courier.
C. Telephone numbers (Cell phone and home phone but not voice mail.)
D. Age
E. Sex
F. Occupation
Thanks for your anticipated action. And I hope to hear back from you.
Dr. TROY ADAMS
Seal Reseach and Consulting Inc.
106 Jermyn Street | London | SW1Y 6EQ | UK | Phones | 00944-2070992104 |


2007-02-26 19:33:01 -
This just posted to monster.com today, 2/26/2007:

>>>Start forwarded message>End forwarded message


2007-02-26 16:31:39 -
works inter"
Subject: BUSINESS PROPOSAL(REPRESENTATIVE NEEDED)
Date: Mon, 26 Feb 2007 13:29:09 -0500
CARTER GROUP PLC.
CARTER GROUP PLC.
Thames valley
park,Reading,Berkshire RG6 1PT United Kingdom

Dear Sir/Madam,
I am Dr Thomas Gouveia,Group Manager of CARTER GROUP PLC based In the United Kingdom.
We deal in raw-materials and export to America,Europe And Africa.We are searching for representatives who can help us establish a medium of getting to our customers in America and Europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be
very glad to hear from you.Interested persons are to contact us with our company email adress (gouveiainvestment@yahoo.it)

Individuals who are interested in this opportunity are to understand that their money is not required to serve the company rather,they are to benefit from acting as such representative on
any transaction.Interested persons are to fill the form below

FULL LEGAL NAMES:
CONTACT ADDRESS:
AGE:
SEX:
MARRITAL STATUS:
OCCUPATION:
E-MAIL ADDRESS
TEL:
FAX:
ZIP/POSTAL CODE:
COUNTRY:

Kindest Regards,
(Dr)Thomas Gouveia
Group Manager


2007-02-26 13:51:32 -
walmart money orders can be a scam... you can call money gram to see if they're real.


2007-02-26 08:04:23 -
This cost me dearly. The hottest SCAM SCAM on the internet now. DO NOT RESPOND TO THIS


Dear Beloved,

I know this email will come to you in an odd manner as you
have not received any prior communication from me before
now. But be that as it may.

My name is Mr. Daniel McRaul, I am from Portugal. I have
been diagnosed with Esophageal cancer. It has defied all
forms of medical treatment, and right now I have only
about a few months to live,according to medical experts. I
have not particularly lived my life so well, as I never
really cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always
hostile to people and only focused on my business as that
was the only thing I cared for.But now I regret all this
as I now know that there is more to life than just wanting
to have or make all the money in the world. I believe when
God gives me a second chance to come to this world I would
live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most
of my property and assets to my immediate and extended
family members as well as few close friends .I want God to
be merciful to me and accept my soul so, I have decided to
give alms to charity organizations,as I want this to be
one of the last good deeds I do on earth. So far, I have
Distributed money to some charity organizations in the
U.A.E, Somalia and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself anymore. I
once asked members of my family to close one of my
accounts and distribute the money which I have there to
charity organization in Bulgaria and Pakistan, they
refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them. The last of my
money which no one knows of is the huge cash deposit of
Ten Million eight hundred thousand United States
Dollars($10,800,000,00) that I have with an Finance
Vaulting Unit in Europe. I will want you to help me
collect this deposit and dispatch it to charity
organizations.
N/B:Kindly note that 35% of this funds must go to the
tsunami victims,60% to other Charity Organization and 5%
for your effort and time.

I cannot talk with you on the phone due to my health
situation, as I am using my Lap Top Computer to
communicate with you. You should respond to this e-mail if
you are interested in carrying out this assignment on my
behalf.

Please get back to me on this e-mail address:
danielmcraul@aol.com, daniel.mihrete@netzero.net
God be with you.
Daniel McRaul


2007-02-26 06:50:25 -
The information I found here was rather helpful. Thank you for this. http://www.flryanair.org/uomo


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