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

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2006-11-13 15:38:36 -
Supramed International
ALMA ADAMS IS A SCAM
BEWARE


2006-11-13 10:19:47 -
Here is an email I received today from Arthall Arts & Crafts.

ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street,
London EC2Y 9AW United Kingdom
Tel/Fax: +447024066775.
Reply to: luclavijo240@yahoo.es

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 your country, so I want to know if you would like to work online from home and get paid weekly without leaving or affecting your present job? The company presently runs an Arts Galleria in the SPAIN and we need someone to work for the company as a representative/book keeper in your country.

The company deals in the sales of Art and Craft works, sculptures and carvings, antique artifacts and produces various fabrics materials, batiks, assorted fabrics and various traditional costumes from all over the world and we have clients we supply weekly all over the world. Our clients make payments for our supplies every week in form of U.S. Money Orders, International Money Orders, Checks which are not readily cashable in my country, so we need someone in the in your country 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 THESE PAYMENTS FROM OUR CLIENTS ON BEHALF OF OUR COMPANY IN YOUR COUNTRY, GET IT CASHED OR DEPOSIT IT IMMEDIATLY INTO YOUR ACCOUNT THEN DEDUCT YOUR WEEKLY 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 your country who would 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 we are unable to get our Payment in cash and this has posed 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 your country.

The mode we would prefer would be instant deduction of your salary from the Amount before going ahead to send whatever is left back via Western Union/MoneyGram Money Transfer. We are aware that you would be charged to have the money sent, whatever that would amount to is to be deducted from the balance of the funds after you must have deducted your salary.

Please if you are interested forward the following info:

1.) Full Names
2.) Phone number
3.) Full Home Address, City, State and Zip Code.
4.) GENDER
5.) MARITAL STATUS
6.) AGE
7.) NATIONALITY

Hoping to hear from you soon.

Lu .


2006-11-12 12:59:10 -
Hi Pretor Alarm
>Thanks for having time to reply my mail. I appreciate your sincere
>heart to aid the success of this project so that what Mrs. Andrea
>Eich has worked for years will not be in vain.
>
>You must know that this claim is legal and will be executed legally
>as payment will be made from the Netherlands bank to your bank upon
>submission of a legal affidavit to be process in your name as her
>relation.
>
>To start up this process, you just have to send your full
>names/contact address, direct phone and fax numbers, with this
>information’s I will return an application to the Bank in
>Netherlands for processing of payment. I will urgently swore an
>affidavit in your name and obtain court release order from the High
>Court before a copy and a copy of her deposit bond will be send to
>you and to the bank for confirmation, approval and transfer of the
>funds to your bank account.
>
>In all, your sincerity matters so much to me and you must know that
>I can NOT obtain approval for payment without ushering you in
>legally as her relative and legally present you as a beneficiary to
>enable the bank approve payment.
>
>Send these details and call me on phone so that we can discuss more.
>
>Thanks a lot for your understanding.
>Mr.Malick Diatta
>Tel:+221 430 4431


2006-11-12 10:58:15 - Nathan
I got this email for second time

Dear Friend, I have an urgent business relationship between us; there is no risk involved. My name is Mr. Chen Guangyuan, I am a staff of the Hang Seng Bank. Our late client named Ghazi Musa Hassan made a fixed deposit amount of $17,300,000, he did not declare any next of kin in any of his papper work, I want you as a foreigner to stand as the next of kin to our late client to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the ratio of 30% to you and 70% to me. Note that all is well planned, as we shall do this inline with all legal and banking requirements. All I need from you is your willingness, trustworthiness and commitment. Please email me immediately on my private email address: chenguangyuan003@yahoo.com.hk so we can commence all arrangements and I would give your more information on how we would handle this project. Please treat this business with utmost confidentiality. Sincerely,Mr. Chen Guangyuan.


2006-11-11 00:01:18 -
Got an email from MITCH BROWN FABRICS out of United Kingdom. Received a letter today with $5,000 in American Express Cheques. Was told to cash it in and take out my 10% and wire the remainder to some place which is unknown at this time. I am awaiting their reply as to do what is next. Has anyone dealt with this Mitch guy? Need to know ASAP!

Thanks in advance everyone!


2006-11-08 16:54:56 - j h
THIS SEEMS FISHY:


* * *

Dear friend,

I hope this mail doesn't come to you as an embarrassment as i receive unsolicited mails sometimes,if
it does kindly delete it and accept my apology. The truth about it is that many individuals
have failed to understand the use for which the Internet is set for us to benefit, and therefore
some abuse the privilege it is meant to bring to all.

If i may ask,would you like to work online from home and get paid weekly?

MarkAnderson Textiles needs a bookkeeper in the United States,Canada and Europe, 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? It's just that I presently run a textile and fabrics firm I inherited from
my late Dad here in the London UK and we need someone to work for the company as a representative/book
keeper in the States,Canada and Europe.

My company produces various clothing materials, batiks, assorted fabrics and traditional costume,
which we have clients we supply weekly in the States,Canada and Europe.
My clients make payments for our supplies every week in form of Direct wire,Cashiers cheque
and at times Money Orders, which are not readily cashable outside the United States, so we
need someone in the States Canada and Europe to work as our representative and assist us in
processing the payments from our clients and I will pay him weekly salary.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES/CANADA IN FORM
OF DIRECT WIRE,CASHIERS CHEQUE OR MONEY ORDER AND IN EUROPE BY DIRECT WIRE THEN GET IT CASHED
IN YOUR BANK, DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA MONEYGRAM
OR WESTERN UNION MONEY TRANSFER.

I await your response.

Warm Regards,
John Anderson(President)
Markanderson Textiles.


2006-11-08 15:01:16 -
I am currently in danger of going to jail over counterfiet postal money orders received by me for a dress I sold to a bogus company in england. What can I do to prevent going to jail. I offered to pay the money back to the check cashing place. Is there a victims fund or something?


2006-11-08 13:06:14 -
i just received an email and believe it to probably be a fraud. i don't respond to such emails i check online to make sure that this is a possibly legal site that i would be working with. for the most part i have found many not to be reputable sites. so i am reporting this one to you. the email address is

"John Anderson"

Dear friend,

I hope this mail doesn't come to you as an embarrassment as i
receive
unsolicited mails sometimes,if it does kindly delete it and
accept my
apology. The truth about it is that many individuals have failed
to
understand the use for which the Internet is set for us to
benefit, and
therefore some abuse the privilege it is meant to bring to all.

If i may ask,would you like to work online from home and get
paid
weekly?

Markanderson Textiles needs a bookkeeper in the United
States,Canada
Europe and Australia, 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? It's just that I presently run a textile and fabrics firm I
inherited from my late Dad here in the London UK and we need
someone to
work for the company as a representative/book keeper.

My company produces various clothing materials, batiks, assorted
fabrics and traditional costume, which we have clients we supply
weekly
in the States,Canada,Europe and Australia.
My clients make payments for our supplies every week in form of
Direct
wire, and Cashiers cheque which is not readily cashable outside
the
United States, so we need someone in the States,Canada, Europe
and
Australia to work as our representative and assist us in
processing the
payments from our clients and I will pay him/her a weekly
salary.

The international money transfer tax for legal entities
(companies) in
United Kingdom is 25%, whereas for the individual it is only
7%.There
is no sense for us to work this way, while tax for international
money
transfer made by a private individual is 7% .That's why we need
you!
We need agents to receive payment for our industrial rubber
products
deduct their 10% and send the balance to us via Western Union
Money
Transfer in UK while the tax shall be 7% instead of 25% which
will
absolutely favour our company.

I await your response.

Warm Regards,
John Anderson(President)
Markanderson Textile.

this is the letter he sent please all i can say is be in leary of letters as such as these.


2006-11-08 08:28:22 - Laurie
BEWARE OF THESE EMAIL SCAMS



From: "Alma Adams" Add to Address Book Add Mobile Alert
To: almaadams@monster.com
Subject: The best part time job available today from Monster.com for 20 representatives.
Date: Thu, 9 Nov 2006 05:12:20 -0800








Dear Jobseeker,

This offer was sent to you in response to your resume on www.monster.com.

The job we are offering requires only two hours per day during which you will check your e-mail and go to your bank. You will be given a position of representative within our company which means that you will be a collaborator and not an actual employee. There is no experience required; only the knowledge of using an e-mail account and a bank account. It does not matter if you already have a job or not if you have two hours to spare each working day.



What is required of you in order to be eligible for this job:

- Honesty, responsibility and dedication to this new line of work;
- An existing active bank account that you will use to cash money orders and checks (no information is required about your bank account);
- Access to the internet and a small amount of free time every day in order to check your e-mail twice per day (once in the morning and again in the evening).



What we offer during this job:

- Flexible working time: you chose what hours you want to work;
- Working at home: you only need to check your e-mail and make trips to your bank;
- Professional support via e-mail;
- No selling involved; no kit to buy, we will not charge you anything, you will not handle any merchandise;
- Minimum pay: $5,500 (from commissions and a $900 monthly salary);
- Commission: 10% off of every money order/check that you cash, instantly money in hand that you will deduct from the cashed amount. If you receive a check of $1,000.00 your net income is $100.00, our company supports any fees. You can receive a maximum of 3 checks/money orders per day which will earn you between $300 and $900 cash in hand each day.

You do not need to worry that you will expose your bank account. We will never ask you for sensitive information regarding your bank account and you will not send wire transfers. You will only cash checks and send the funds through other means that are just as safe as a wire transfer. There are a number of options and all of them will be done at our expense.

We reserve the right to keep you on probation for the first month, meaning that we will decide at the end of the first month whether you will be a permanent employee or not. If you are interested our staff will send detailed information about the contract which you must sign in order to get started. We are confident that you will make the right decision and hope to hear from you soon.




IMPORTANT:

-You must be over 21 years old.
-You need to live in U.S.A. (legal residents and immigrants can also apply) and have an active bank account.

If you meet these conditions please contact us by replying at this e-mail address to receive the contract and detailed information about this job.

Thank you, Alma

If you have questions or comments for Monster.com, please use our feedback form.

This email was sent from Account ID A7C4NC752BWLDYQB047 and by this logged in User U2A35W5ZZ2SD1ZBXKTY


2006-11-07 14:49:03 -
Hi


2006-11-06 15:10:50 -
Thank you!
http://dijoogtg.com/bqab/euzx.html | http://dknnrbtn.com/bqbw/cmoy.html


2006-11-06 15:10:47 -
Great work!
My homepage | Please visit


2006-11-06 14:17:08 -
any information on these Wal Mart issued Money Orders would be appreciated


2006-11-06 11:07:18 -
Good design!
http://xtraymko.com/hhhz/tjhb.html | http://bxsmkdqq.com/bzny/bksn.html


2006-11-06 11:07:08 -
Well done!
My homepage | Please visit


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Total 2924 comments
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