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

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2007-02-02 12:47:44 -
hola


2007-02-02 12:47:43 -
hola


2007-02-02 10:22:04 -
THE REST OF THE STORY

My response was:On 1/27/07, jessica ebbing wrote:
First off i would be happy to do this part time job offer for you but i will not give you my phone number the place i work my social security number or my drivers license that is very personal information and come on now this is the internet dont you know people get scamed everyday. so if your interested and need people that bad you will go off of my name
Jessica N. Ebbing
my address
jessicaebbing16@yahoo.com
i would have to be who i say i am in order to cash a check with my bank they can see my i.d.
HE RESPONDED:
Hi Jessica
Thanks for your prompt responce,well i understand your point of view,well we are willing to test you in good faith,i will email you when you will be getting the first payment.Thanks Rac
Then he responded:
Hello Jessica I would need your mobile and land line for easy communication,Thanks Kelvin
I RESPONDED:On 1/29/07,
I AM NOT GIVING U MY PHONE NUMBER
U WILL EITHER MAIL IT or not its up to u
jessica ebbing
He RESPONDED:Hi, How do you expect me to notify you when the checks are about to arrive and if i need to pass an immediate information to you? kevin
I responded:On 1/30/07,
BY EMAIL if not fu*k this i dont need it. if u cant contact me by email and my address then dont send me any more b/s emails
thx jessica
He then said:
Hello, Pls dont be rude and watch what you say,the payment has been made out to you already,cheers


I am now on hold with the walmart hot line i dont know if these money orders are fake but it seems to good to be true i know what a walmart money order looks like becuase i have worked for Walmart before EXCUSE MY LANGUAGE BUT WHOEVER MADE THESE IS A DUMBASS. IF THIS WAS A BIG TIME COMPANY LIKE THIS GUY SAID HE WOULDNT HAVE DONE WHAT I SAID HE WOULD HAVE NOT EMAILED ME BACK BECAUSE I MEAN LOOK IF I HAD MONEY N I WANTED TO HIRE AN EMPLOYEE I WOULDNT SEND THEM MONEY N TRUST THEM. I RECIEVED 3 MONEY ORDERS IN BLUE WRITING WHERE THE MONEY AMOUNT IS SHOWN FOR $850.00 EACH I JUST GOT OFF THE PHONE THESE ARE FAKE MONEY ORDERS. THE LADY SAID THEY DO HAVE SOME WITH BLUE WRITING. BUT THERE IS NOT ANY WATERPROOF MARK ON the mo that i recieved. IF THEY ARE REAL IN MOST CASES YOU CAN HOLD THEM IN THE LIGHT AND SEE THE A SIGN OR SOMETHING LIKE A $20.00 BILL. Call the 1-800-542-3590. IM TAKING EVERYTHING THIS GUY EVER SENT ME TO THE POLICE STATION IN TOWN.IT DIDNT ADD UP HE SAID HE WAS IN GREAT BRITAN WELL ON THE PACKAGE THEY CAME IN IT WAS ADDRESSED FROM A TIFFANY WILLO FROM CIN, OH. THE MONEY ORDERS WERE SUPPOS. FROM A MR ROLAND W BETTS BUT THE WRITING ON THE ENVELOPE AND THE WRITING ON THE MONEY ORDERS WAS THE EXZACT SAME LAUGH OUT LOUD!!!!
THX JESSICA


2007-02-02 08:14:57 - khay
scam
MIDWILL ART CRAFT COMPANY
35 Barnfield Avenue, Kingston Upon Thames, Surrey, England, KT2 5RD

JOB OPPORTUNITY
My name is James Williams and I'm CEO of Midwill Art Craft Company. We'd like to offer you additional earnings $1000 - $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.

More Details / Nature of Job:
Thus goes: You are required to receive payment on behalf of the above mentioned firm {Midwill textile and fabrics/ Art and Craft designs}, get it cashed in your Bank, deduct your salary {10% of all funds processed on a particular order} and forward the balance payment via western union to any of the company's regional warehouses that will be given to you later.

Respond 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 if you are interested forward the following info to this Email: midwillartcraft@aol.com
1. Full names
2.Phone number/fax
3.Full contact address
Your fast reply gives you more chances

Hope to hear from you soon.
Mr. James Williams


Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo.


2007-02-01 20:49:48 -
1/31/07 Got the e-mail from "Abigail Marie Sarah Acton" today...no phone number...they want you to "Turnaround" funds in 24 hrs.....told them I would not forward funds unless my bank confirms "cleared". I have yet to hear back from them


2007-02-01 13:55:25 -
I recently received information from monster about a job cashing checks for a foreign company and sending them 90% of the check there after. Has anyone heard of General Medcare Group Uk or found a result other than this page on Abigail Sarah Marie Acton.
Thanks


2007-02-01 05:28:41 -
Just want to know if Bassett Millar from the Oxford International Security Company - Lagos Nigeria is a real company?
I got an e mail and also a Telephone call this morning expect funds to be sent Western Union at my time which is 3 A. M. and I am sleepy. The funds are to be sent to Ephraim Ibokwu - Logos Nigeria.
To me that is very strange since Mr. Bassett Millar is the one that has requested.
Thanks


2007-01-31 18:56:37 -
Just received the General MedCare Group UK inquiry. Pretty good setup they've done. Legitimate looking contracts, etc, - on the surface. That is, until you realize they have no phone #, and want you to send them 90% of YOUR money back to them from checks they send you and ask you to cash for them at your bank.
I wrote back saying I could not "google" the company or Sarah Acton, and would she send me more information.
Doubt I will hear back from her.
What has been your experience?


2007-01-31 18:36:03 -
Too many services in internet called Ask a Doctor simply have no license for the activity who it supervises and how with these to struggle? WBR LeoP


2007-01-31 16:38:54 - khay
scam/fraud
Greetings in the name of God,Pls let this not sound strange to you for
my
only surviving lawyer who would have done this died early this year.i
prayed
and got you email id from your countrys christian guestbook which i
have
been with my late huband and liked to visit once more if God will in
his
infinite mercies.

I am Mrs. Juana Ken from Netherlands,I am 58 years old,i am deaf and
suffering from a long time cancer of the breast which also affected my
brain,from all indication my conditions is really deteriorating and it
is quite obvious that, according to my doctors they have advised me
that i
may not live for the next two months,this is because the cancer stage
has
gotten to a very bad stage. I was brought up from a motherless babies
home
was
married to my late husband for twenty years without a child ,died in a
fatal
motor accident Before his death we were true Christians.Since his death
I
decided not to re-marry,I sold all my inherited belongings and
deposited all
the sum of $3.5million dollars with a Security Company.
Presently, this money is still with them and the management just wrote
me as
the true owner to come forward to receive the money for keeping it so
long
or rather issue a letter of authorization to somebody to receive it on
my
behalf since I can not come over because of my illness or they get
it confisticated.

Presently, I'm with my laptop in a hospital where my doctors have told
me
that I have only a few months to live.It is my last wish to see that
this
money is invested to any organisation of your choice and distributed
each
year among the charity organization,the poor and the motherless babies
home
where i come from.
I want you God fearing, to also use this money to fund churches,
orphanages
and widows,I took this decision, before i rest in peace because my time
will
soon be up.

As soon as I receive your reply I shall give you the contact of the
Security
Company.I will also issue you a letter of authority that will prove you
as
the new beneficiary of my fund. Please assure me that you
will act accordingly as I stated herein. Hoping to hearing from you
soon.Waiting for your reply
Yours in Christ,
Mrs. Juana Ken


2007-01-31 16:37:21 - khay
scam/fraud
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.

Our Ref:CBN-0XX2/987/2006.

From The Desk Of
Barrister William Randolf
Chairman,
International Remittance, Central Bank of Nigeria (CBN)
Email: willirandolf@yahoo.co.uk

RE: IMMEDIATE PAYMENT OF INDEBTED FUNDS NOTIFICATION /FINAL NOTICE.


Dear Humble Beneficiary,

I want to use this medium to inform you that your part Payment of USD$5.5 Million Dollars have been approved for immediate payment into your nominated bank account. We hereby mandate SKYBANK Nigeria to effect the immediate payment of US$5.500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) to you through either certified cheque payment, cash payment through diplomatic courier means or through transfer into your nominated bank account. You are therefore advise to Contact The Head of Computer Credit/Telex Department (SKY BANK NIGERIA PLC) MRS. JOY UGU, on the Bank or through their Direct E-mail: skybankplc@myway.com , and send to her your information for more directives on how to send the fund.

Lastly, those to received this fund were including contract indebted contractors, inherited funds and winning price funds were entitled to received their respective funds through this means. Please get back to us as soon as you received this directive so that we would know that you have personally received it.

Thanks for adhering to this instruction.

Congratulations!

Best Regards.


2007-01-31 16:35:52 - khay
scam/fraud

Hello and Good Day...
GREG HOLDINGS GROUP, a privately held firm engaged in trading and investment operations worldwide,was established to provide its customers with easy access to quality goods.Our staff have an extensive experience with its products and we pride ourselves on our commitment to quality, reliability, and speed.


Our Mission
Our goal is to bring our products closer to the world.We have wellestablished links to numerous Companies who make or produce some of the best products including agricultural produce such as oliveoil, cheeses, cured meats, pasta,wines,spices,coffee as well as textiles,glassware,utensils.


Company Profile
GREG HOLDINGS GRUOP is a young and dynamic company that has established itself as one of the most efficient traders in Europe.We take the hassle out of business transactions and are dedicated to team service which has resulted in a growing network of success oriented individuals and businesses


Current openings: Company Representatives
Requirements:
* Be able to check your email several times a day
* Be able to respond to emails immediately
* Be able to work overtime if needed
* Be responsible and hard working
* You should have home, work or cell phone number (preferably), so we can contact you immediately.


Current Business
GREG HOLDINGS GROUP currently expanding into West Africa and the United States,has made such a large client base in the U.S. but we face some inconvinences when it comes to selling to some of our American clients.These are those offering to pay with U.S. MONEY ORDERS OR CASHIERS CHECKS, which posses difficulties for the company to cash both here in Europe and Africa.
The company is therefore looking for representatives in the United States who will be working as part-time workers handlng all such payments and will be willing to recieving a 12% commission for every transaction made,This would in no way affect your present job or place of residence.This job requires someone who would help recieve payments from customers in the United States and get them processed at U.S. banks.


However arrangements are been put in place to set up an office in the States for this purpose.But for the time being the company needs a representative in the United States, who will be responsible for handling payments in the U.S.These payments would be made in the name of our representatives(your name), so all you need do is cash the money order deduct your percentage and wire the rest back to the company.
It wouldnt cost you any amount,As all that is required from you will be to receive payments(money orders) which will be sent to you via fedex or usps from our clients, you are to cash these,deduct your 12% commission and wire the rest back to the company.
Finally we would like to inform you that you also stand a chance of making extra commissions if are able to handle and clear these transaction packages as fast as they come.


Please if you are interested forward the following
1.Full names
2.Phone number/fax
3.Full contact address and zip code
4.Date of birth
5.Nationality
6.Marital status
7.Gender


Thanks once again.


GREGORY HOLDINGS
1-3 Leinster Gardens LONDON, UNITED KINGDOM SW11 2BU ,
United Kingdom
+44-703-191-2595
GREG GEORGE


2007-01-31 16:33:58 - khay
scam/fraud
Staff Sgt. Kenneth Buff of D Company, 2nd Battalion, 22nd Infantry Regiment Good day , I am Sgt. Kenneth Buff, an American Soldier. I am serving in the US Army of D Company, 2nd Battalion 22nd,Infantary Regiment, Iraq. As you know we are being attacked by insurgents everyday and car bombs.I and my crew members discovered $650M USD in Saddam Hussein's palace in April 2003. We now to move away a total sum US$10.2 Million dollars cash out from the lot $650MUSD discovered, mostly 100-dollar bills and with the aid of a French Comander was quickly flown out of the warzone and deposited in an undisclosed security company in Europe. You can as well click on the site for more details about the funds. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm http://www.washingtonpost.com/ac2/wp-dyn/A35080-2003Apr24? Unfortunately, the rest of my crew members have lost their lives to the wicked Iraqi insurgents. I therefore seek your partnership to assist me transfer these funds into your account and invest the funds without further delay.I will take 65% while you take the other 30% and 5% will be for expences, no strings. If you are interested I will send you the full details but my fear is Can I trust you??? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers in order to forward to the Security company for the release of the funds in your names or your company. This business is risk free . ****AS SOON AS I RECEIVE YOUR MAIL DECLARING YOUR INTEREST, I SHALL FURNISH YOU WITH ALL THE NECESSARY DETAILS FOR YOU TO FOLLOW IT UP IMMEDIATE AS WELL THE PHOTO WE TOOK AT THE DAY OF THE DISCOVERY.*** Respectfully, Staff Sgt. Kenneth Buff


2007-01-31 16:32:49 - Khay
scam/fraud
From: Cole & Associates
London UK.



Sir,

I am Barrister Ambrose Cole the personal attorney to late Andrew
Shamion,a national of your country,who used to be a contractor with Shell
petroleum-development Company here in London UK herein after referred as
my client. On the 21st of April 2003, my client, his Wife and their
three children were involved in a car accident along sandton High way.All
occupants of the vehicle unfortunately lost their lives.

I am contacting you to quietly look for a reliable and honest person
who will be capable and fit to provide either an existing bank account
or to set up a new Bank a/c immediately to claim his contract sum which
he executed for a British company before his sudden death.
Being his attorney, I have recieved notification from the company to
present his next of kin for the payment of the contract sum valued at
Thirteen Million British Pounds Sterling.

Since I have been unsuccessful in locating the relatives for almost
2years now I seek your consent to present you as the next of kin, so
that the proceeds of this contract will be released to you. I as the
attorney will acquire all necessary legal documents in your name that will
be used to backup this claim we may make.
All I require is your honest cooperation to enable us see this project
through.I guarantee that this will be executed under a
legitimatearrangement that will protect you from any breach of the law. I need your
full co-operation to make this work fine because the management is ready
to release the funds to anyone who I present as next of kin to the
deceased.I know you are a noble man and can be trusted with this.

At the conclusion of this business,you will be given 40% of the total
amount,60% will be for myself. I am reposing my confidence in you now
beliving that you will not let me down.

Please indicate your interest by sending me an email via my private
email:ambrosecole2@yahoo.fr

Best Regards,

Ambrose Cole
(Attorney At Law)


2007-01-31 16:30:06 - khay
Contact Mr. Will Powet
Kresoft Intl Limited.
Hovestraag Centrum,
7721BV Cayman.
The-Netherlands
Your Ref: Number: SHLNL432/885/RRS
Your Batch Number: GKN8901137-ADB7

Attn: Sir/ Madam.

We are pleased to inform you of the result of The Lottery Winners
International programs held on the 26th of January 2007. Your e-mail address
was attached to ticket number 7775114-6410 with Serial No: 223155-06
drew lucky numbers 7-14-78-23-27-47 which consequently won in the 5th
category, you have therefore been approved for a lump sum pay of Euro
1,000,000.00 (One Million Euro).

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 and non-participants. All participants where selected through a
computer ballot system drawn from over 20,000 company and 30,000,000
individual email addresses and names from all over the world drawn from
Europe. America , Asia, Australia , New Zealand , Middle-East, parts of
Africa and North and South America . We hope with part of your winning
you will take part in our next year 50 million international lottery.
To file for your claim, please contact your claim agent with the contact
information below:

Mr. Will Powet
Globe Services BV
The Netherlands .
Tel: 0031-616-949-413
Fax: 0031-847-195-169
E-mail: contactwillpowetglobeservicesbv@yahoo.de


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Total 2924 comments
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