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

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2007-02-06 20:27:16 - khay
scam\fraud
from Madam Sharon David.
4 Old Church Street,
Chelsea, SW3, England.

Here writes Madam Sharon David, suffering from cancerous ailment.
I am married to Engineer Silas David an Englishman who is dead. My
husband was into private practice all his life before his death.
When my late husband was alive he deposited the sum of 3 Million [three

Million Great Britain Pounds Sterling in two truck boxes,with a
security
firm
here in united kindom and was registered as family values and treasure
which
were derived from his vast estates and investment in capital
market,this
money is still with the security company.
Presently my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from.

I have decided to donate this funds to you and want you to use this
gift
which comes from my husbands effort to funds the upkeep of widows,
widowers,
orphans, destitute, the down-trodden, physically challenged children,
barren-women
and persons who prove to be genuinely handicapped financially.I do not
have
any child that will inherit this money and my husband relatives are
bourgeois
and very wealthy persons and I do not want my husband's hard earned
money
to be misused or invested into ill perceived ventures. I do not want a
situation
where this money will be used in an ungodly manner, hence the reason
for
taking this bold decision.


As soon as I receive your reply I shall give you the contact of the
Security
company in UK. I will also issue you a Letter of Authority that will
empower
you as the original beneficiary of this fund. My happiness is that I
lived
a life worthy of emulation. Please always be prayerful
all through your life. Please assure me that you will act just as I
have
stated herein. Hope to hear from you soon and God bless you and members
of your family.
God bless you and members of your family.
My private email is: oldmadamdavidforlove@yahoo.co.uk
Madam Sharon David.


2007-02-06 20:26:37 - khay
scam- the person couldnt really type

Dear, I am Mr Anthony Floyd, of Equity
Consultant; I am contacting you in respect of a pending business venture,
involving the investment of some funds belonging to my client; Mr Joseph
Hoponu, a citizen of Haiti who is currently seeking Asylum in Europe.As his
business consultant, he has mandated me to assist him get a reliable
investment manager/partner who can invest his funds in any profitable/low
risk business venture. Please kindly advise on the best business you
can invest on.A total of $4,318,000.00 is available in cash for this
investment. Should this proposal be of any interest to you, please do not
hesitate to contact me immediately. I will provide the complete details
of this business proposal as soon as I hear from you.Regards,Anthony Floyd (Principal partner)


2007-02-06 20:25:33 - Khay
scam

Dear friend
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Williams Simon I am a merchant of
Omani nationality but presently residing in london.
I have been diagnosed with Esophageal cancer .
It has defiled 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 a 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 Oman,
Algeria 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 eighteen million dollars
18,000,000 that I have with a finance/Security Company
in europe. I will want you to help me collect this
deposit 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


2007-02-06 20:24:53 - Khay
scam/fraud

GOVERNMENT ACCREDITED LICENSED!! BRITISH WEB LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X) The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION We happily announce to you the draw of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday 3rd of January, 2007. Your e-mail address attached to the lucky numbers: 3, 12, 17, 36, 44, 49 (bonus ball 20), which subsequently won you the lottery in the 2nd category i.e. JACKPOT bonus. You have therefore been approved to claim a total sum of 9,476,995 (NINE MILLION, FOUR HUNDRED AND SEVENTY SIX THOUSAND, NINE HUNDRED AND NINETY FIVE Pounds Sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize will be shared amongst the (7) lucky winners in this category i.e. JACKPOT bonus. 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. 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 9,476,995 (NINE MILLION, FOUR HUNDRED AND SEVENTY SIX THOUSAND, NINE HUNDRED AND NINETY FIVE Pounds Sterling) 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 her. 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, please contact our fiduciary agent: Name: Mary Hoyes Official Email: unl.maryhoyes@yahoo.co.uk Congratulations and Happy New Year from members of staff of THE NATIONAL LOTTERY. Sincerely, Greg Amstrong (Secretary) For UK NATIONAL LOTTERY Sweepstakes International Program.


2007-02-06 11:43:56 - Tati
We do make background research on all the international customers before we sell our products. We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees and the whole amount on any check. This way you can feel absolutely protected and safe.



To begin this job we need your FULL NAME (IMPORTANT: Enter your business name instead if you want to use it, we cannot change it later) AND ADDRESS (your postal address) via email for payments that will be mailed (shipped) to you and a FAX or a scanned copy (jpeg/jpg only) of your signed contract via e-mail. Please follow these instructions exactly; everything that is written in red is a must:



1. Fill in the following information and send it to us by e-mail:

E-mail address:

Full name (do not use initials):

Address:

City, State:

Zip code:

Phone number:





2. Fill in the empty fields in the contract at paragraph “I” subparagraph 1.1, sign it and send it to us.



To do that you have the following options:



a. Fill in the empty fields inside the contract, send it by e-mail and the last page print it, sign it and send it by fax.



b. Fill in the empty fields in the contract, then print and sign the last page, scan it or take a digital photo (jpeg/jpg only) and send the whole contract back by e-mail.



c. Fill in the empty fields inside the contract, print the whole contract, sign the last page and send everything through fax.



d. In case the e-mails you send to us bounce back we apologize. Our e-mails are sometimes full because of incoming e-mails so please send all the information by fax.



IMPORTANT: Please use your computer or typewriter to fill in the empty fields inside the contract. If that is not possible please fill in by hand but legible. After you fill in the contract complete the same info below and send it to us by e-mail.



IMPORTANT:

continued:

-You have to be at least 21 years old.

-You have to be an American citizen, legal resident or immigrant in U.S.

-You must have an existing active U.S. bank account



Due to the fact that we receive tens of faxes per day please


2007-02-06 11:43:37 - Tati
continued:

GENERAL MEDCARE GROUP UK is a privately owned company founded in 1954. The business is based in London at the heart of the UK motorway network and has developed from its origins, producing surgical needles, into a major business servicing the global healthcare market.

Today, GENERAL MEDCARE GROUP UK is building on the company's strong tradition for product research and development and is developing into one of the UK's leading healthcare groups. The company has developed and markets products in the growing areas of sports medicine, spinal surgery and biomaterials and has an established international distribution base across Europe, America and the Far East.



We care to explain to you thoroughly the entire process that will possibly be the best job you will ever have. This job is possible because our company GENERAL MEDCARE GROUP UK has its headquarters in London, UK. As such we do not yet have stores or offices in the United States and Canada. Until we do we will always need representatives in the U.S. to take care of some financial matters. The problem we are facing is the time necessary for our company to clear the funds from checks, money orders and cashier checks paid by our customers from U.S. and Canada after they have received our products and/or services. It takes approximately 2 to 3 weeks including shipping to clear these checks in Europe. We need to clear the checks, money orders and cashier checks inside U.S. and then have the funds transferred to our company in U.K. by other means. This is where you can help us. It would speed up the process tenfold. We have already made a signed agreement with the U.S. officials and we are paying all the necessary taxes for our business. We will also send you a 1099 Form for tax deduction on your part on the date you will receive your first salary. This job is official and legal according to the U.S. legislation as it is today.



The process itself involves answering e-mails a couple of times per day and going to a bank. This job does not require any kind of experience. It only requires access to the Internet and knowledge to send e-mails. First step in this job is for you to wait at home for checks/money orders/cashier checks sent by our American and Canadian customers on your name as per our instructions. For this to be possible we need your basic personal info such as full name and full address.



After you receive the checks/money orders/cashier checks you will have to go to the bank to cash them. The most important objective is for you to speed up the cashing process in any way possible. Keep in mind that we have already delivered our products and we need to get the funds to maintain our cash flow. We are covering you financially should any problems arise up to the full amounts on the checks you processed. There is no need for a special bank account to make this happen and creating a new account will slow down the process. After you have cash in hand you will have to contact us at the same e-mail address and then you will receive additional instructions on how to send the money to us. We cannot provide a phone number yet because we have many collaborators and momentarily we lack the technical support. For basic information we will have to use e-mails. Phone support is only for more sensitive issues that might appear after signing the contract. We will support any fees involved from receiving, cashing and transferring the money to our company. Your commission and salary are not subject to any fee deduction. The 10% off of each check/money order/cashier check and the monthly $900 are your net income.


2007-02-06 11:42:50 - Tati
This is what i've got in my email from this email address (generalmedcaregroup@gmail.com) .


generalmedcaregroup@gmail.com
ABIGAIL MARIE SARAH ACTON

GENERAL MEDCARE GROUP UK

77 Marylebone High Street W1U 1RY

London, United Kingdom

Fax: (502) 470-6437



Dear Candidate,

We will never ask you for bank name, bank account number, routing number, credit card, passwords, ssn number etc. If anyone asks for those on our behalf please do not give out this info. This is to ensure that you will not be the victim of an identity theft case.

Before we start you have to understand what our company is looking for and if you feel that this type of job is good for you follow the instructions below this introduction. If you have one free hour daily (not including weekends) you are welcome to join today. Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs. You can earn from $50,000 up to $200,000 a year (depends on our sales) and more after one year working with us. Our company can guarantee $4,500 every month income in your first year of work.

Here you have the description of this job in simple steps:

1. You agree and sign the contract, send us your full name and postal address.

2. In 4-5 days after you have agreed to work for us you will start to receive checks/money orders/cashier checks made on your name from our customers in U.S. and Canada. Our customers use hospital funds and the checks are always covered. The payments are made for our products and services which have already been delivered.

3. You cash the checks/money orders/cashier checks at your bank using your pre-established account.

4. You deduct the 10% commission from the total amount of the check or money order that you receive and cash.

5. You send the remaining 90% minus transfer fees to our company as per our instructions to one of our offices. We have offices in almost all of Europe; we will instruct you where to send the balance. This means that the funds will not always be sent to our headquarters in U.K. You will not make the transfer on our company name. One of our employees will be the receiver for the funds. The methods we use for transferring funds are: wire transfers, money transfers, checks and money orders. Depending on our needs we will instruct you to send the funds using one of those methods.

6. After one month has passed since you signed the contract you will receive your first salary.


2007-02-06 10:51:44 -
I have received an email from UK NATIONAL LOTTERY HEADQUARTERS telling me that I have von 950 pounds... What do I do??? Can some one, please, send me an email answering me what's this all about...


2007-02-06 10:14:17 - DeLo
I jus recieved this:


Here writes Lady Peggy Morrison, suffering from cancerous ailment. I
am a widow, my husband Richard Morrison an Englishman who is
dead.

When my late husband was alive he deposited the sum of 4 Million (four
Million Great Britain Pounds Sterling, Presently, this money is still
with the Bank.

Recently, my Doctor told me that I have limited days to live due to
the cancerous problems I am suffering from.

I have decided to donate this fund to you and want you to use this
gift which comes from my husbands effort to fund the orphan,destitute
etc.

I will also issue you a Letter of Authority that will empower you as
the original beneficiary of this fund via my Lawyer. My happiness is
that I lived a life worthy of emulation. Please assure me that you
will
act just as I have stated herein. you can contact me through my email
address:
peggymorrison2003@yahoo.co.uk
Lady Peggy Morrison.


2007-02-06 07:40:54 -
Dear Sirs,
Have had emails from Lady Peggy Morrison re 20 millon,also from a barrister Terry Williams,
I am just waiting for the cash to come, ha ha


2007-02-05 15:09:25 -
kzhgn ihpewbr gkhbltryc xpwiqkoh pmguexlvk wxlace ryxnjcio


2007-02-05 15:05:00 -
This is the email I just got today!


Email:paulralphart@walla.com

Dear Friend,


My name is Susan Ralph, I am an artist with my husband Paul Ralph,We own
SUS ART
WORLD in Africa,I live with my two kids, four cats, one dog and the love
of my
life my husband Paul Ralph.

It is definitely a full house, I have been doing artwork since I was a small
child that gives me about 23 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 art brush mixed with color pencils.

I have recently added designing and creating artwork on the computer, I have
been selling my art for the last 3 years and have had my work featured on
trading cards, prints and in magazines, I have sold in galleries and to
private
collectors from all around the world.

I am always facing serious difficulties when it comes to selling my
artworks to
Americans, they are always offering to pay with MONEY ORDER OR CASHER'S
CHEQUE,
which is difficult for me to cash here in Africa.

I am looking for a representative in the UNITED STATES OF AMERICA who will be
working for me as a par 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 receive 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, long and tedious.

I am working on setting up a branch in the state, so for now I need a
representative in the UNITED STATES OF AMERICA who will be handling the
payment
aspect for our company.
These payments are in MONEY ORDERS OR CASHER'S CHEQUE and they would come
to you
in your name if you are willing to assist as a representative, so all you
need
do is cash the money order deduct your percentage and WESTERN UNION Charges
then wire the rest back.

But the problem i have is trust, I have made arrangement with the FBI ,
that if
anybody gets away with my money they will definately get hold with the
person,
you are to receive the MONEY ORDERS OR CASHER'S CHEQUE PAYMENT which will be
sent to you by the FedEX or UPS from my business partners, which would
come in
form of a MONEY ORDER OR CASHER'S CHEQUE then you are to take it to your
bank
account to enable you cash it and send the money cashed for the MONEY
ORDERS
OR CASHIER'S CHEQUE to me via WESTERN UNION.

NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted
from the
money, so you are rest assured that you wouldn’t spend a dime out of your
personal money.

If you are interested, please get back to me as soon as possible via
Email:paulralphart@walla.com |

N: B, Please send to me the listed information below:

#Your full name:
#Your full home address,
#Your age,#Occupation and as well your #marital status, and your,#direct
contact telephone number,
I will be needing your home address, so that the MONEY ORDERS/CHEQUES can be
sent to you via FedEx whenever we have payment.

Thanks for your assistant and God bless,

Susan Ralph.
Director of SUSART WORLD INC,


2007-02-05 12:48:51 - mary
FROM: Lady Peggy Morrison | Save Address
DATE: Sat, 3 Feb 2007 16:48:22 -0800
TO:
SUBJECT: Best Regards,


Here writes Lady Peggy Morrison, suffering from cancerous ailment. I am a widow, my husband Engineer Richard Morrison an Englishman who is dead.

When my late husband was alive he deposited the sum of 20 Million (twenty Million Great Britain Pounds Sterling, Presently, this money is still with the Bank. Recently, my Doctor
told me that I have limited days to live due to the cancerous problems I am suffering from.

I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, orphans, destitute etc.

I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund via my Lawyer. My happiness is that I lived a life worthy of emulation. Please assure me that you will act just as I have stated herein. you can contact me through my private email address:ladypeggymorrisonfamily@yahoo.no


2007-02-05 07:39:08 -
I have received 3 wall-mart 950.00 money orders from some one in brookyln new york

i have gotten numerous emails telling me to cash these money orders and keep 10%. send them the rest by wire transfer

who can i notify that would actually take some actions toward prosecution

ps the emails come from some one who calls herself LINDA THOMAS


2007-02-05 00:04:08 -
I recieved this email today and after reading this site I a positive it is a scam!



Altham Lane, Altham,
Accrington, Lancashire,
England, BB5 5YA
Tel +44 7040104501
Fax +44 7040104501
http://www.jamesdewhurst.com

URGENT PART-TIME JOB OPPORTUNITY "James Dewhurst PLC"


Good Day ,

My name is James Dewhurst and my company which i inherited from my father is
an established manufacturer of a wide range of engineered industrial
reinforcement fabrics, supporting a large variety of markets on a world-wide
basis.

Strong growth in the last fifteen years has been the result of
a commitment to research, innovation and considerable
investment in forward technology.
James Dewhurst has been manufacturing for 70 years
during which time it has consistently adopted "best practice"
business methodologies and continuously invested in
developing technologies which would help to shape
its future.

James Dewhurst today is essentially a component
manufacturer. Our business is to develop materials
which, when incorporated into our customers' process or
product, deliver the required specified performance
criteria. There is virtually no limit to what we can do - our
solutions are as varied as the demands placed on
the finished material.

Dewhurst is widely recognised as being the lowest cost provider
of quality reinforcement fabrics. Not in terms of cost per metre,
but in the context of the total cost of the relationship the
customer experiences with us. Low unit cost is an irrelevance if
a quality failure occurs, if delivery promises are not kept or if
the customers' specific needs are not fully met. The quality of
Dewhurst products and the reliability of our service ensure that
the total cost to the customer should be lower than can be
achieved by our competitors.

We are expanding our market due to the high demand of our goods in the
States and we will like for you to be our representative in the States.I saw
your advert and I would like to know if you are interested.Please reply
only if you will like to work from home part-time and get paid weekly
without leaving or it affecting your present job(PAY IS GOOD).Please do get
to me ASAP through the email(jamesdewhurst2007@yahoo.com) for further
inquires.

If you are interested feel free to fill out the form below


FIRST NAME.......... SURNAME............

ADDRESS...............................

CITY................ STATE...............

ZIP CODE.............. COUNTRY..............

PHONE NUMBER (S) ...............
...............

GENDER............. MARITAL STATUS..........

AGE............... NATIONALITY...........





Thanks
MR James Dewhurst
Managing Director
James Dewhurst PLC


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