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

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2007-02-26 02:08:34 -
The information I found here was rather helpful. Thank you for this. http://www.flryanair.org/uomo


2007-02-26 02:08:31 -
The information I found here was rather helpful. Thank you for this. http://www.flryanair.org/uomo


2007-02-26 01:41:06 -
Dein Aufstellungsort verdient nur gute Woerter. Danke. http://www.flryanair.org/totti


2007-02-26 01:31:48 -
Dein Aufstellungsort verdient nur gute Woerter. Danke. http://www.flryanair.org/totti


2007-02-26 01:23:48 -
Dein Aufstellungsort verdient nur gute Woerter. Danke. http://www.flryanair.org/totti


2007-02-26 01:17:27 -
Dein Aufstellungsort verdient nur gute Woerter. Danke. http://www.flryanair.org/totti


2007-02-26 01:11:31 -
Dein Aufstellungsort verdient nur gute Woerter. Danke. http://www.flryanair.org/totti


2007-02-26 01:04:19 -
Dein Aufstellungsort verdient nur gute Woerter. Danke. http://www.flryanair.org/totti


2007-02-25 15:53:05 -
HI
I have a list of conversation with a person who wants to rent my cotage, but im verry suspicious about this one. Is there a # that i can call to report.


2007-02-25 12:21:38 -
Please do not fall for this SCAM

From the Desk of
Barrister Peter Answorth
Solicitors and advocates;
#16 Canal Street Ikoyi w7 9UF
London England.
Tel: +44-772-610-7338
Email: peter_answorth@yahoo.co.uk
Dear Friend,

I am Barrister.Peter Answorth, a solicitor at law. I am the personal Attorney To late Mr.Roland Vines, a national of your country, who lived in Congo, Here in after shall been referred to as my client. On the 21st of April 2000, my client, his wife and their children child were involved in a car accident Along Agabaudu express road,Unfortunately all occupants of the vehicle lost their lives.

I have contacted you to assist in repatriating the money and property left behind by my late client before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged. Particularly, the bank(Finance and Security Company), where the deceased had deposited a Consignment valued at about $4 million dollars has issued me a notice to provide the next of kin or have the account Confiscated within the next twenty official working days.

Since I have been unsuccessful in locating the relatives of my late client, I now seek your consent to present you as the next of kin Of the deceased , so that the Proceeds of this Consignment deposit valued at $4 million dollars can be released to you.

If you agree, we can discuss your percentage. I have all necessary Legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement,That will protect you from any breach of the
law. Please acknowledge receipt of this message by e-mail as I am based in the United Kingdom. And please provide me the following below; this is to enable me commence immediate preparation of all legal document that will back up our claim.
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address

Please get in touch with me through my alternative email address ,for security reasons:(contact@EQUITYCHAMBERSANDSOLICITORS.COM )Thanking you for your urgent response. Awaiting your response.

Best regards,
Barrister Peter Answorth


2007-02-24 17:58:09 -
Dear,

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 people 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 met 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:
barristerwilliamslawfirms@yahoo.se , you can reach him through his telephone number, which is +447011135762 or +447045702315 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 Elizabeth Morrison .


2007-02-24 07:48:13 -
Hi
my partner recieved this just an hour ago slightly different but the same crap.

ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel/Fax: +44-703-186-1533
Email: arthalluk_representative@yahoo.co.uk
JOB OPPORTUNITY

Hello,

How are you doing today? I hope all is well. Would you like to work online
from home and get paid weekly ?ARTHALL ARTS & CRAFTS 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 run an arts galleria 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 Art and Craft works, sculptures and
carvings,antique artifacts and produces various fabrics materials, batiks,
assorted fabrics and various traditional c ostumes 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 formof cashier cheques 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 BEHALFOF
OUR COMPANY IN THE UNITED STATES, GET IT CASHED IMMIDIATLY WITHOUT
DEPOSITION THEN DEDUCT YOURWEEKLY PAY AND FOWARD THE BALANCE TO THE
COMPANY DOWN HERE VIA WESTERN UNION/MONEY GRAM MONEY TRANSFER.

Our 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 wou ld
help to establish a medium of getting our funds from our customers there.
If you are interested in working with us we would be very glad as
inability to get our Payment in cash hasposed a big problem and has
affected account reconciliation and turn over grossly.

These are legitimate transactions between our customers and our company
Representative and there is no legal risk as these are payments for goods
already 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 your services as our official Representative/Book-keeper in the
States.The mode we would preferwould be instant deduction of yoursalary
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 charged to have the money sent whateverthat
would amount to is to be deducted from
the balance of the funds afteryou must have deducted your salary.

Please if you are interested forward the following info:

1.Full Names
2.Phone number
3.Full Home Address

Hoping to hear from you soon.
Mr. Andrew Mike
ART HALL UK


2007-02-23 14:49:25 -
I received an on-line "job offer from this john kalo guy who claim sall you have to do is process checks for his "textile " company and send him cash after you keep 10% for yourself. This smells! What if anything is up with this guy?

Anyone know?

My instincts are to stay away...


2007-02-22 15:02:37 -
Nice site you have! http://www.abkorto.org/dizionario


2007-02-22 09:38:04 -
Nice site you have! http://www.abkorto.org/dizionario


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Total 2924 comments
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