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

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2006-09-28 16:18:22 -
I just received a check from don Wilson/Susan Art Inc for $6950 and she is asking for western union transfer for 4200 to Ghana. What should I do with the check is there any authority collecxting this fraud/money laundry/scam evidence!Thks


2006-09-28 15:17:08 -
I got a letter from Susan Bryant she needs my help she works with her husband James Bryant. Then she tells me about herself and the fact she lives with the love of her life her husband James Jones. I'd like to help her to jail I wish I knew how. If someone really had these problems and you can send them money by western union then why dont they just have the people send the money to her western union. I cant believe people fall for these things.


2006-09-27 22:17:27 - GNG
I got the same email from Alma Adams. I received a check from her yesterday. Should I just tear up the check?


2006-09-27 20:45:31 -
someone named william landrum from london - also says he is from salida kansas, contacted me via Match.com - said he was over there visiting his sick daughter who went for surgery -now is in need of blood and needed money to pay for the donor to get the blood to her - he said he would send me his paycheck - a wells fargo MO to cash and send back to him via western union- he said he is from the states and visiting on vacation, to help his sick daughter who is living with his mother, but he will return to the states soon to work and relocate to colorado when he will retire and open an antique gold store? I am basically thinking he is full of balonge - I too was stupid and gave my phone, address and he said he would send check/money order via fedex by next week - what should I do ? I dont need any trouble with any international affairs - someone help -


2006-09-27 16:45:46 -
ATTENTION!

DAVID P.RISTINE SR,

THIS IS TO INFORM YOU THAT WE HAVE JUST RECIEVED TRACKING NUMBER FOR PAYMENT WHICH HAS BEEN SENT BY OUR CUSTOMER , YOU WILL RECIEVE THE PAYMENT TODAY ; DATE 27TH SEPTEMBER 2006. PLEASE FOLLOW THE INSTRUCTIONS DISBURSED TO YOU BELOW.

David p. Ristine sr.
16500 slater rd lot # 77
north fort myers florida 33917===========================usps 4pcs{$3401.4}

USPS TRACKING NO: 0306 1070 0003 7756 1699

INSTRUCTION:


AS SOON AS YOU RECIEVE THIS PAYMENT, YOU HAVE BEEN APPROVED AND CLEARED AND AS SUCH YOU SHOULD PROCEED TO YOUR BANK TO HAVE THE PAYMENT CASHED OUT..................


YOUR COMMISSION AS CONTEPLATED BY THE COMPANY HAS BEEN SET AS 10% OF THE TOTAL AMOUNT. YOU WILL SUBSEQUENTLY REMIT THE BALANCE AS WE WILL INSTRUCT IN OUR SUBSEQUENT MAIL TO YOU.


I EXPECT YOUR IMMEDIATE RESPONSE ON ACKNOWLEDGEMENT ON THIS MESSAGE.


THANK YOU VERY MUCH FOR YOUR MOST ANTICIPATED COOPERATION.

SUSAN BRYANT

S/T ARTSTUDIO.CO


2006-09-27 09:52:57 -
I received a solicitation from a person claiming to be from and the owner of "SUS Art World" it discussed money orders and sounds as though it is some sort of scam. They got my information via a personal ad that I have on a private website and calimed to be from the UK.

Cecelia A. Dowd


2006-09-26 19:53:14 -
looking for info on money orders by walmart that I think may be fake


2006-09-26 17:46:54 -
i need to now if this lady is a scamer here is her name jessica allen emial is crownown@yahoo.com thank you for you help ps i have not sent any money to here


2006-09-26 17:43:28 -
is jessica a scamer


2006-09-26 11:51:39 -
COCA COLA WINNING NOTIFICATION


CONGRATULATIONS
Dear Lucky Winner,

THE COCA-COLA COMPANY SEASONAL PROMOTION PRIZE AWARDS WINNING
NOTIFICATION. We are pleased to inform you of the result of the just concluded annual final draws of Coca-Cola Johannesburg Zone A3 (South Africa) Annual Promotions.

The online Coca-Cola Johannesburg Zone A3, S/A Annual Promotions draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as one of ten winners in the fourth category for the second prize with the following data


2006-09-26 11:47:56 - Daniel
Another scam letter.

teamugly_ii@yahoo.com
From: "azph2" Add to Address Book Add Mobile Alert
Subject: To Whom It May Concern
Date: Tue, 26 Sep 2006 12:24:58 -0300
Attention Dear Sir/Ma, To Whom It May Concern

After several attempt to reach you by phone, I deemed it necessary and
urgent to notify you finally about the outstanding Settlement of your
over
due payment.

This is to inform you that we West African Monitoring institution, has
taken
upon our selves to settle these very bills, because of the dubious
attitude
of the apex institution in Africa who have made things difficult to
their
dear client.

On the detailed verification and reconciliation of your file, it was
crystal
to us that you are the rightful bonafide beneficiary to the said fund
which
has been delayed due to lack of information of which you were misled
and
misguided about the position of this Fund that made it too longer up
till
date.

However after our due checking of your file and it was satisfactory
approved
for payment that is why you have to disengage from any body or
impersonated
officers who claim to be in position of your fund, thereby misleading
and
having the opportunity to extort money From you.

Because of this outstanding problem, the president committee on
contractual
matters has decided to pay this fund to you through our paying bank in
USA
Bank of America.


We have concluded all the necessary arrangement towards the release of
your
payment dispatching the senate in collaboration with federal ministry
of
finance have already deposited Nine hundred thousand US dollars
($900,000.00) for the revalidations payment.

So, you are advice to forward your full name, contact address and
telephone
to our Loot programming office In Benin. Dr.Lucas Kojo his telephone is
+229
97-479858. and at E-mail (efpu0_001@yahoo.fr) to enable them automates
the
information so as to give our payment bank in US the access to issue
you a
casher cheque and you will cash it immediately any place you like.


Your advice to stop contact with any body in regard to any transfer
originated from Africa both your local representatives and so here
on-now
and adhere to our advice to get your fund paid. Accept our
congratulations
in advance.

General.C. K. Allen


2006-09-26 07:26:48 -
Sus art world Inc.
112 st. Mary's road,
liverpool L192 JG,
UNITED KINGDOM
TELE:+447031872751
{susanartworld_bryantuk@yahoo.co.uk}

My name is Susan Bryant,I am an artist with my husband Tommy Bryant,We
own Sus Art World in London(United Kingdon)I live in London United
Kingdom,with my two kids,four cats, one dog and the love of my life my
husband Tommy Bryant. 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 airbrush 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 art works to Americans,they are always offering to pay with MONEY ORDER,which is difficult for me to cash here in London United Kingdom.

I am looking for a representative in the states who will be working for
me as a partime worker and i will be willing to pay 10% for every
transaction,which wouldnt affect ur present state of work,someone who would help me recieve 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,i am working on setting up a branch in the state,so for now i need a representative in the united state who will be handling the payment aspect for our company.

These payments are in money order 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,But i have my way of getting anyone
that gets away with our money,i mean the FBI branch in Washington gets
involve It wouldnt cost you any amount,you are to receive payments which will be sent to you by fedex or ups from my business patners, which would come in form of a money order then u are to cash it and send the cash to me via Western Union or Money Gram.

NOTE:All charges will be deducted from the money so you are rest
assured that you wouldnt send a dime out of your personal money.
If you are interested,please get back to me by sending the following

1.Full Name
2.Home Address
3.Mobile and Home Phone Number
4.Profession, age and marital status.
as soon as possible via email at (susanartworld_bryantuk@yahoo.co.uk)

Regards

Susan & Tommy Bryant


2006-09-26 07:26:33 -
Sus art world Inc.
112 st. Mary's road,
liverpool L192 JG,
UNITED KINGDOM
TELE:+447031872751
{susanartworld_bryantuk@yahoo.co.uk}

My name is Susan Bryant,I am an artist with my husband Tommy Bryant,We
own Sus Art World in London(United Kingdon)I live in London United
Kingdom,with my two kids,four cats, one dog and the love of my life my
husband Tommy Bryant. 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 airbrush 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 art works to Americans,they are always offering to pay with MONEY ORDER,which is difficult for me to cash here in London United Kingdom.

I am looking for a representative in the states who will be working for
me as a partime worker and i will be willing to pay 10% for every
transaction,which wouldnt affect ur present state of work,someone who would help me recieve 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,i am working on setting up a branch in the state,so for now i need a representative in the united state who will be handling the payment aspect for our company.

These payments are in money order 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,But i have my way of getting anyone
that gets away with our money,i mean the FBI branch in Washington gets
involve It wouldnt cost you any amount,you are to receive payments which will be sent to you by fedex or ups from my business patners, which would come in form of a money order then u are to cash it and send the cash to me via Western Union or Money Gram.

NOTE:All charges will be deducted from the money so you are rest
assured that you wouldnt send a dime out of your personal money.
If you are interested,please get back to me by sending the following

1.Full Name
2.Home Address
3.Mobile and Home Phone Number
4.Profession, age and marital status.
as soon as possible via email at (susanartworld_bryantuk@yahoo.co.uk)

Regards

Susan & Tommy Bryant


2006-09-25 10:30:26 -
My Dear Friend

Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of
God
for you to help me and my family, God almighty will bless and reward you
abundantly and you would never regret this.I do hope my letter will not
embarrass you since there was no previous Correspondence held with you. MY
Getting your address is the handwork of the almighty God.

I have been very much hopeful that you will assist us irrespective of the
fact
that the present world is full of dishonesty and distrust.

I am a female student from University of Benin, Edo state. I am 25 yrs old.
I'd like any person who can be caring, loving and home oriented. I will love
to have a long-term relationship with you and to know more about you. I would
like to build up a solid foundation with you in time coming if you can be
able
to help me in this transaction.

Well, my father died earlier Six months ago and left I and my junior brother
behind. He was a king, which our town citizens titled him over sixteen years
before his death.I was a princess to him and I am the only person who can
take
care of his wealth now because my junior brother is still young and my mother
is not literate enough to know all my father's wealth. He left the sum of USD
7,500, 000.00 dollars (Seven Million, Five Hundred Thousand US Dollars)in a
security company.

This money was annually paid into my late fathers account from Shell
petroleum
development company(spdc)and chevron oil company operating in our locality
for
the compensation of youth and community development in our jurisdiction.

I don't know how and what I will do to invest this money somewhere in abroad,
so that my father's kindred will not take over what belongs to my father and
our family, which they were planning to do without my present because I am a
female as stated by our culture in the town.

Now, I urgently need your humble assistance to move this money from the
security company to your bank account and I strongly believe that by the
grace
of God, you will help me invest this money wisely.I am ready to commpensate
you for your time and energy for the claims with a a good sum of your choice
or as to be agreed upon of the total amount if you help us in handling this
transaction for us, which you will strongly have absolute control over.

If you can handle this project sincerely and also willing to assist me in
lifting this fund, kindly reach me on this private email:
princessosad@myway.com Please, note that this transaction is 100% risk free
and
I hope to commence the transaction as quick as possible, I will send you my
picture as soon as I hear from you.

Yours Truly,
Princess Osadul Adekus 11

________________________________________________________________________
SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe vantaggiose!
Scopri come telefonare e videochiamare gratis da pc a pc.
http://voice.repubblica.it


2006-09-25 00:13:40 -
Susart world is this a new scam?


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Total 2924 comments
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