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

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2007-02-21 19:38:53 -
I recently received a check from General Medcare Group UK. Something about them needing an agent in the US to cash their check. Is this a scam? I deposited into a savings account to see if it would go through. Of course after 9 days it has not cleared. I am wondering if I need to contact my bank about this. Can someone shed some light on this for me?

2007-02-21 17:58:31 -
My Grandson received 5 money orders--each were $844.00. i contacted our bank and found out these were fake money orders. i have since then talked to our DA and they have asked us to turn them over to the police(which I will do tomorrow). Please caution young and old people about the scams on the internet.

2007-02-20 21:23:33 - kevin
From : lotte drew
Sent : Tuesday, February 13, 2007 2:36 PM
Subject : iiiiiiiiiiiiiiiiiiiiiiiiiiiiCONGRATULATIONiiiiiiiiiiiiiiiiiiiiiiiiiii

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
INTERNATIONAL PROMOTIONS/PRIZE AWARD
LONDON MILLION INT & NATIONAL LOTTERY PROMOTION
OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
WINNER- REF: LP/26510460037/03.
BATCH: 24/00319/IPE

WINNING/AWARD FINAL NOTIFICATION

It is our pleasure to inform you of the declaration and announcement of winners of the LONDON MILLION INT LOTTERY AWARD held on 12th of febuary 2007.Having picked your mail address by our electronic web site visitors collectors in-recognition of your patronage to the Internet services.
In the final draw,your name was attached to ticket number 6325698-44596-222, with serial number 410-32659,draw lucky numbers 4014-236985744-596 which consequently won in the 2nd category.

You have therefore been approved for a lump sum pay out Of
(850,000.00 Euros Eight Hundred and fifty Thousand Euros),
In cash accredited file No:LP/26510460037/03. This is from a Total Cash Prize of
(Euro 48,400,00000 FOURTY EIGHT BILLON EURO) shared among the 22 International Countries in this category. All participants were selected through a computer ballot system drawn from
25,000 names from Africa, Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.

We hope that with a fraction of your wining money,you will be able to assist the less privilege in your society and also participate in our next year high stakes promotions of Euro 100 million International Lottery. Please contact the accredited company stated below:

For your information on how you will start the Processing and remittance of your prize money to your designated account of your choice.
Please contact the claiming Manager stated below to receive your winning Money immediately:

NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
12TH.AVENUE KWAME N'KRUMAH,
OUAGADOUGOU,BURKINA-FASO.
NAME: MR. ADAM SMITH.
Email: acculotto_claimdepatment@yahoo.com
VISIT THE WEBSITE(www.acculotto.com)

Remember,all prize money must be claimed not later than 28th of Febuary 2007.After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with us or to our coordinate sponsor's bank. Should there be any change of your address, do inform the claiming Manager to process your transaction as soon as possible.

!!!CONGRATULATION!!!
Congratulations from all our staff and thank you for being part of our promotions program.
Any breach of confidentiality on the part of the winners will result to disqualification.

We wish you continued good fortunes.

Best Wishes.

The Management,
Lottery Organisation.

2007-02-20 19:07:40 -
qinsmao yhtgxu hqmc xlpjafqbm xofbjtpv xckvbs avef

2007-02-20 18:48:50 -
WHATS THE DEAL

2007-02-20 00:54:38 -
Heres a nother one I just recieved
SCAM! SCAM! SCAM!

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION!!!
We happily announce to you the draw (#1004) of the IRISH LOTTERY
online Sweepstakes International program held on 20th jan 2007 -
7.57pm. It is now available for claims and you are getting the final
NOTIFICATION as regards this.

Your e-mail address attached to ticket number :56475600545 188 with
Serial number 5368/02 drew the lucky numbers 06, 14, 15, 19, 31, 37,
Bonus 04, which subsequently won you the lottery in the 1st category
i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 450,000Euros
(Four Hundred And Fifty Thousand Euros) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of 3 Million Euros.
shared amongst the first(6)lucky winners in this category i.e Match 5
plus 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. This promotion takes place weekly.

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 450,000Euros( Four Hundred And Fifty
Thousand Euros) 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 him.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:

MR LAMONT WOOD.
Email:lamontw423@yahoo.ie
Tel:+447011137049

Endeavour to email/fax him your full names,winning numbers and email
address immediately.

Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
Stella Ellis(Mrs)

Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.

2007-02-20 00:51:35 -
They are still working this oneAnYang

Iron & Steel Incorporated
1202 Huatong Mansion, Yong Ding Lane,
Wuxi, Jiangsu 214001
China

Dear Sir/Madam,
ACCOUNT KEEPER NEEDED
AnYang Iron & Steel Incorporated principal activities
are manufacturing and selling of steel, iron and steel/iron
extended products. Other activities include manufacturing
and marketing of metallurgy products and byproducts, raw
materials of metallurgy and chemical products. The Company
also undertakes the technological development, cooperation
and advisory. Major products include construction materials,
moldings, board materials and pipe materials. The Company
sells its products in the People's Republic of China, Europe,
Southeast Asia, America,Hong Kong and Macau.

Today our products are widely used in the industries such as
electric power,petrochemical, coal, papermaking, refinary,
mining, cement,agriculture & husbandry, medical and scientific
research,education, etc.

Now we are looking for ACCOUNT RECEIVING OFFICER in America
and Europe.The reason we seek your urgent asisstance is that
most of our customers make payment in cheques and American
and Europe check takes a longer time to clear here in China
thereby holding business down for us and our business associates.

Salary is based on percentage level.For every payment you receive
from our customers on our behalf is 15% commission.You will also
be receiving 2.5% bonus annually for all payment receive through
you to us.

If you are interested in this part time job offer please forward
to us the following information;

1) Your Full names:
2) Contact address:
3) Home/office phone number:
4) Occupation
5) Age:
6) Sex:

Note:Forward your contact information to me through my private
mail: zhangtoon@yahoo.com.hk
-----------------------

Also note that you don't need to make any upfront payment for this
Job offer and your bank account information is not needed too.

Yours Sincerely
Mr.Li wenshan
CEO AnYang Iron & Steel Incorporated

2007-02-19 22:51:29 -
This a scam! Why would the trust me and not family?

Reply to: rahman7324khalid@yahoo.es

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is khalid rahman I a merchant of Omani nationality 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 here 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 abroad.
I will want you to help me collect this deposit and dispatche it to charity rganizations. I have set
aside 20% for you and for your time.

God be with you.

Mr Khalid Rahman.

2007-02-19 19:22:22 -
People anytime you get money in the mail an you don't know why your getting it or someone has told you your uncle or grandparents died from the UK or Canada or Africa don't fall into this stupid scam.. They want your money if they send you a check to cash an want some of the money sent back to them western union or however it is a scammmmmm.. Would you send a total stranger money in the mail. NO..you wouldn't. Once you cash those it is you the one that has to pay the bank their money back an if you dont have it you will get charges against you... People don't earn money that easy. It is all a big scam these foriegners are pulling on the american people...They need to be caught an put in prison for it..

2007-02-19 18:16:16 -
I am wanting to know about fake travelers cheque an how one can tell if they are fake or real.. I got a job offer from a man that wanted me to cash his travelers cheque an send him the money western union to the UK. I am a bit leary of this because it may be fake. how can i tell..He sent it to me with no name on it. I am the purchasers and the countersigner also. Is this the way that you do a travelers cheque. I have never had one. It is a Visa one.. let me know what you think I should do with it..

2007-02-19 17:47:32 -
I received a solitation from George Campbell from an ad I posted on craigslist he was very pushy and he tried to get me to Western Union him money. Beware.

2007-02-19 15:17:16 -
I put my house up for sale on infotube.net and I got a response from a "Dr Timothy Fuller" claiming that he wanted to purchase my house. At the time he said that he was in the UK doing some research and that he was going to have his "associate's" get in contact with me to do an inspection on my house, he asked me the bottom line price for the house and how much deposit he would have to give me to take it off the market. I e-mailed him and told him that we would need at least a $5000.00 deposit and a signed contract. He agreed and said that he was going to send his inspector to check out the house and he wanted me to pay them out of the funds that he was going to send me in the amount of $7700.00. $5000.00 for the deposit and $2700.00 for the inspector. I thought that it was kind of odd that an inspection would run $2700.00, so I started to do some research that's when I found this site. We have been back and forth on e-mail and supposedly he is now in Asia doing some more "RESEARCH". Has anyone else heard about this guy?? Please respond if you have.

2007-02-18 02:19:40 -
Interesting comments.. :D http://www.usate348.org/bambino

2007-02-17 08:46:03 -
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2007-02-17 08:45:49 -
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