You are about to join the
Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
Discussion is closed !1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430> 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > Total 2924 comments
2006-01-24 12:33:26 -
Does Susart World Inc. really exist as a business and who owns it?
2006-01-24 09:10:07 -
PART II
Date: Mon, 23 Jan 2006 09:06:53 -0800 (PST)
From: "lyord williams" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: JOB DETAILS..
To: "Leslie Raph"
WILCOX FABRICS AND PRINTS
Hello,
My name is Lyord Williams(jnr).,I live in LEEDS,Uk with my wife and two
kids and three dogs. I majored in business management and have been working in a small firm till i recently inherited my late uncle's company Wilcox Fabrics and Prints,a year ago.The company produces various clothing materials,batiks,assorted fabrics and traditional costume for which we have clients companies that we supply weekly in the states. before the demise of my uncle, he was in the process of expanding into West Africa and the US.I am at the newly completed base in Africa right now and we have made such a large client base in the U.S. but I am always facing serious difficulties when it comes to selling to Americans,they are always offering to pay with a US MONEY ORDERS OR CASHIERS CHECKS, which is difficult for me to cash here in the United Kingdom or Africa.
I am looking for a representative in the states who will be working
for me as a part-time worker and i will be willing to pay 12% 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 states and get
them processed at U.S. banks. The requirements for this position are honesty,dedication and reliability.However arrangements are been put in place to set up an office in the states 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 are in form of money orders and they would be made in your name, so all you need do is cash the money order
deduct your percentage and wire the rest back. It wouldnt cost you any
amount,you will receive payments(money orders) which will be sent to you via fedex
or usps from my business patners,
you are then to cash it,deduct your 12% and send the remaining cash to me via western union
money transfer. all western union charges will be deducted from the remaining monies before being sent.
Kindly get back to us as soon as possible if you are
interested in this job offer. further details will be communicated to you as regards your employment.
WARM REGARDS
Lyord Williams{JNR}
MANAGING DIRECTOR
2006-01-24 09:09:15 -
This is my email that i recieved I thought it sounded okay until it hit me to research it and look what i stumbled upon. Im so glad i checked it out first.
Date: Wed, 18 Jan 2006 17:47:05 -0800 (PST)
From: "lyord williams" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: JOB OFFER
To: [email protected]
WILCOX FABRICS AND PRINTS
Good Day,
My name is Lyord Williams(jnr).with regards to your resume
posted on a job recruitment site, the recruitment office of wilcox
fabrics and prints,producer of various clothing
materials,batiks,assorted fabrics and traditional costume wishes to
notify you on a job opening in the u.s. as a company representative.please send us an email if you are interested.
MANAGING DIRECTOR
LYORD WILLIAMS
WILCOX FABRICS AND PRINTS
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
2006-01-24 00:24:27 -
The following message was sent to me on Jan.23,2006. It even had a picture of a lady supposedly, Susan Bryant at the end. I also notice that the husband's name seems to change in the different emails.
SUSART WORLD INC.
Dear Friend,
My name is Susan Bryant, I am an artist with my husband James Bryant,We own Susan ART WORLD in London(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband James 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 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 art works to Americans, they are always offering to pay with MONEY ORDER,TRAVELLERS CHAEQUES AND SO ON, which is difficult for me to cash here in London United Kingdom.
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, 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 TRAVELLERS CHEQUES and they wouldcome to you in your name if you are willing to assist as a representative, so all you need do is cash the FUNDS 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 in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds , you are to receive PAYMENTS which will be sent to you by the FEDEX or UPS from my business partners, which would come in form of either TRAVELLERS CHEQUES OR MONEY ORDER then contact me as soon as you have the payment (BE IT TRAVELLERS CHAEQUES OR MONEY ORDERS) so that i can relay the proper cashing instructions to you and subseqent western union instructions.
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.
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,
#Your bank name
As soon as this information is received i will mandate my customers/business with immediate effect to start paying in your name, i will aslo give you a call.The payment will be coming in cheques or money orders and as soon as you have them kindly contact me so that i can give you cashing and subsequent instructions.After you must have cashed you'll take ot your 10% and send down the funds on further instructions.
Thanks for your assistant and God bless,
Susan Bryant.
Director of SUSART WORLD INC,
London, United Kingdom.
Tell:+447023053345 .
2006-01-23 19:23:38 -
I also recieved the same message from lyord williams, except in mine he is from london. Today I just recieved 5 money orders, each in the amount of $925. I have not cashed them because I thought it was fishy after I had recieved them. I applied for the job because I have heard of wilcox fabrics and needed a job, but I have never heard any thing back from the so called director. I would like to know how I can report this man. Thanks.
2006-01-23 18:50:53 - larak
Dear Friend,
My name is Susan Bryant, I am an artist with my husband Tommy Bryant,We own Susan ART WORLD in London(United Kingdom).
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 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, 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 and they wouldcome 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.
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, N: B, Please send to me the listed information below to this email add ([email protected])
#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 for the shipment of the MONEY ORDERS to you by my customer’s..
Thanks for your assistant and God bless,
Thanks for your assistant and God bless,
Susan & Tommy Bryant.
London, United Kingdom.
Tell: + 447040101818.
NB:Endeavour to send your reply through my alternative e-mail address:([email protected]
2006-01-23 17:10:03 -
********************PART TWO OF TWO********************
[email cont'd]
These payments are in money order and they would come to you in your name if you are willing to assist as a representative. All you need do is cash the money order, deduct your percentage and Western Union
Charges then wire the rest back . The problem I have is trust. But, I have my way of getting anyone that
gets away with the money. I will have to get the FBI branch in Washington involved, I hope it will not have to come to that. It wouldn't cost you any amount, you are to receive payments which will be sent to you by courier (Fedex or UPS) from my clients, which would come in form of a money order then you 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 can rest assured that you wouldn't send a dime out of your personal money. All I need from you now to start up this is your trust and three details as stated below:
(1)Your full name which will be on the Money Order.
(2)Your address where my customers will send the Money Order to for you to go and cash.
(3)Your cell or direct phone number for easy communication..
This details must be sent to my personal email address at [email protected] Feel free to call me on + 447031903413,or my husband(Tommy) on +447040101818.
Thanks for your urgent response once more and I hope to receivce these details as soon as possible to enable send to you Customer who are to pay me.
Susan & Tommy Bryant.
NB:Endeavour to send your reply through my alternative e-mail address [email protected]
THIS EMAIL MAY [haven't checked REAL close!] BE WORD FOR WORD AS AN EMAIL FOUND AT:
http://winnipeg.craigslist.org/car/127077323.html
'CEPT THE NAME OF THE SUPPOSED OWNER & THE LOVE OF HER LIFE ARE...um, DIFFEENT! *ack*
i was NEARLY dumb enough to reply - tho had ANYone asked for my bank details, that would have been it. i'd have either opened an entirely new account, unrelated to my normal account, or just cut off communication. why is it SO EASY for these guys to get email addresses? i really should be on VERY FEW 'public lists'!
anything else you need?
regs,
sherry jones =^..^= aka momcat
2006-01-23 17:08:42 -
THANK HEAVEN I CHECKED THIS OUT FIRST...! email:
From: "susan bryant" To: undisclosed-recipients, :
CC:
Subject: Hello!!!
Date: Sun, 22 Jan 2006 21:46:14 +0000
Return-Path:
Delivered-To: sherryjones:[email protected]
Received: (qmail 11659 invoked by uid 0); 22 Jan 2006 21:46:15 -0000
X-Ob-Received: from unknown (192.168.9.24) by mta1-8.us4.outblaze.com; 22 Jan 2006 21:46:15 -0000
Received: from omc3-s42.bay6.hotmail.com (omc3-s42.bay6.hotmail.com [65.54.249.116]) by spf2.us4.outblaze.com (Postfix) with ESMTP id 5EC2A28D790 for ; Sun, 22 Jan 2006 21:46:15 +0000 (GMT)
Received: from hotmail.com ([65.54.173.10]) by omc3-s42.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Sun, 22 Jan 2006 13:46:14 -0800
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 22 Jan 2006 13:46:14 -0800
Message-Id:
Received: from 80.89.178.88 by by5fd.bay5.hotmail.msn.com with HTTP; Sun, 22 Jan 2006 21:46:14 GMT
X-Originating-Ip: [80.89.178.88]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-Originalarrivaltime: 22 Jan 2006 21:46:14.0735 (UTC) FILETIME=[44917DF0:01C61F9D]
Show Basic Headers Back To [INBOX]
Hello!!
My name is Susan Bryant, I am an artist with my husband Tommy Bryant. We own Sus Art World in London (United Kingdom); and we live in London United Kingdom with my two kids, four cats, one dog and the love of my
life my husband Tommy. It is definitely a full house. I have been doing artworks since I was a little child, this gives me about 20 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 paintings.
I have recently added designing and creating artwork on the computer and have been selling my art for the last 3 years. I 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, but I am always facing serious constraints when it comes to selling my art works in America. Most times, I am offered to be paid 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 would not affect your present state of work. I
require someone who would help me recieve payments from my customers in the States, someone that is responsible and reliable. Because the cost of coming to the US and getting my payment is very expensive.
I am working on setting up a branch in the United States; so for now I need a representative in the United States who will be handling the payment
aspect for our company.
*************** PART ONE OF TWO ***********************
regs,
sherry jones =^..^= aka momcat
2006-01-23 17:03:57 -
Scam E-mail I received:
SIR/MADAM,
I am Mrs. Maureen Lau,a chinese citizen based in the United
kingdom.
I represent The Public Warehousing Company Import and Export
Company in the United Kingdom.
My company exports consumable proceesing raw materials and
other goods/services for world trade. What we really require
is someone who can represent this company in the US/CANADA
and some parts of Europe/Middle East.
We have been having problems with clients in these regions
because they are politely refusing to pay for shipments on
one excuse or the other so we need a representative that can
assist us in clearing our money in their respective
countries.
Be informed that as our representative, you will receive 10%
of whatever amount you receive for the company and the
balance will be paid into our company account we will avail
to you.
The second thing required of you would be for you to
establish a relationship on behalf of our company with other
similar companies in your country so that we can have new
ideas and directions.
This job is rather easy and does not require a lot of
expertise. If you are interested in working with our
company,please email me at:[email protected]
Respectfully,
Mrs Maureen Lau
Public Relations Dept
The Public Warehousing Company
Import and Export Company
United Kingdom
Tel:+44 703 190 4963
Fax:+44 709 287 4632
2006-01-23 16:59:17 -
SCAM from E-mail at [email protected]
FROM: SWISS LOTTO INTERNATIONAL
POSTFACH, 4002 BASEL.
HEAD OFFICE: SWITZERLAND
REF NO: SL/74/368/05
BATCH NO: SL-121-LT-11-12-05
DEAR SIR/MADAM,
WE ARE PLEASED TO INFORM YOU THAT AS A RESULT OF OUR RECENT DRAWS HELD
ON
THE 1st OF DECEMBER 2005.
Your e-mail address attached to ticket number 27522465896-532 with
serial
number 652-662 drew lucky numbers 7-14-18-23-31-45, which consequently
won
in the 2nd category. You have therefore been approved for a lump sum
pay out
of $1,000,000 (ONE MILLION DOLLARS) Note that all participants in this
lottery program have been selected randomly through a computer ballot
system
drawn from over 20,000 companies and 30,000,000 individual email
addresses
from all search engines and web sites.
This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Bill
gates of
Microsoft Inc and other corporate organizations. This is to encourage
the
use of the Internet and computers worldwide.
For security purpose and clarity, we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you. This is part of our security protocol to avoid
double
claims and unwarranted abuse of this program by some participants. We
look
forward to your active participation in our next year USD50 million
slot.
To file for your claim, please contact our fiducially agent claims
officer
via email as soon as possible for the immediate release of your
winnings:
Mr. Clark Duncan.
E-mail address: [email protected]
Remember, all winnings must be claimed not later than one month after
the
date of this notice.
Please note, in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence.
Furthermore, should there be any change of address do inform our agent
as
soon as possible. Congratulations once more and thank you for being
part of
our promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
You are advised to forward this information as soon as possible to
enable us
attend to your winnings. Our Finance company has been contracted to
handle
payments on your behalf, once we confirm your information, your
payments
would be processed.
(LOTTERY CO-ORDINATOR)
POSTFACH, 4002 BASEL.
HEAD OFFICE: SWITZERLAND.
REF NO: SL/74/368/05 CONGRATULATION !!!!!!!
2006-01-23 16:49:03 -
I just received the Susan Bryant email (same as Tina)on 1/23/2006 ...Thought it had to be a scam and checked it out to be sure....I am sure glad I did!!!! I Want to know what to do to stop her...any one got any ideas???
2006-01-23 16:45:56 -
FROM CHARLRS TAYLOR OF LIBERIA.
TEL : +234 - 805-325-3905
Email: [email protected]
A CRY FOR HELP .
I am CHARLES TAYLOR, the Former President of Liberia. As you may be aware that the President Chief Olusegun Obasanjo (GCFR) has granted me asylum in Nigeria and we are presently leaving in Calabar Eastern part of Nigeria. Please I have what I will call my family last hope money of $ 185,000,000M TO TRANSFER to any foreign trusted person who will help me to invest this fund into any good business, As I can no longer have any other means of livelihood.
Please if you are interested in helping me to received this BOX that is presently with IRISH SECURITY COMPANY in Lagos. As after successful delivery of this BOX to you, 20% of the total fund will go to you. My son will come to your country to start up a business with your assistance so that we can be able to live again.
This fund is in a box deposited to the IRISH SECURITY COMPANY as a family box before leaving for Calabar in Nigeria. The company is not aware of what is inside the box as I told them that the box belongs to my friend and that I will inform my friend to apply for the collection of the box since we are not allowed to be attending to visitors in Nigeria.
So please I will advise you to apply as the owner of this box. So that as soon as this BOX is DELIVERED to you. You will arrange for the coming of my son to your country for proper investment. There is no risk in this as you are aware that our family is now free since we left Liberia to Nigeria peacefully.
APPLY TO : CAPT JOHN PAUL (DIRECTOR)
IRISH SECURITY COMPANY
E-MAIL : [email protected]
TEL: +234-1-7924686
Fax:+234-1-7924686
INSTRUCT THEM TO GIVE YOU THE INSURANCE POLICY COVER
NOTE ON YOUR BOX NUMBER 5895 MB. BOX FOR ONWARD
DELIVERY.
God bless you as you help my family.
Yours sincerely,
CHARLES TAYLOR
Former President of Liberia.
Note: I will send to you the Certificate of deposit,
Change of Ownership Certificate to your NAME and Power
of Attorney as soon as you collect the INSURANCE
POLICY COVER from them .So that you can send it to
them, for immediate deliver of your box to your
address .
2006-01-23 15:05:09 -
Trina
the bank will ask you for all the money back, PLUS a penalty, and it's also possible you could go to jail for fraud! take the money back!!!!! your financial problems will only get worse if you use any of the money or try to hold on to it!! also.. if they investigate and they find the mistake before you go back to explain to them what happened, you won't be able to use any kind of finacial institution or even get a loan in the future ... don't do it... it's not worth keeping that money!!!
Bryan
2006-01-23 14:30:03 -
This is my version of the SUS art world scam. Please read carefully, It is followed by nice html graphics, and looks very professional.
BE CAREFUL!!!
From: "SUSAN HARRY" Add to Address Book Add Mobile Alert
Subject: BE OUR REPRESENTATIVE
Date: Sun, 22 Jan 2006 01:42:04 +0000
OFFICE
34 Parliament Street,
York, YO18SG,UK
Email: [email protected]
Dear Friend,
My name is Ms Susan Harrison-Justain, I am an artist with my husband James Harrison,We own SUS ART WORLD in London,Zealand(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Mr James Harrison. 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 art works to Americans, they are always offering to pay with momey order or casher's cheque, which is difficult for me to cash here in London United Kingdom.
I am looking for a representative in the United States Of Amareica 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, I am working on setting up a branch in the state, so for now i need a representative in the United States Of Amareica who will be handling the payment aspect for our company.
These payments are in order or casher's cheque and they wouldcome 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 in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds , you are to receive the order 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 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 order or casher's cheque to me via Western Union money transfer or Money Gram.
NOTE: All charges of the Western Union money transfer or Money Gram.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.
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 I will forward it to my customers to send you the casher's cheque . via Fedex or overnight shipment.
Thanks for your assistant and God bless,
Thanks for your assistant and God bless,
Susan Harrison-Justain.
Director of SUS ART WORLD INC,
London, United Kingdom.
The HTML graphics in this message have been displayed. [Edit Preferences - What's This?]
DeleteReplyForwardSpamMove...
Previous | Next | Back to Messages Save Message Text | Full Headers
Check MailCompose Search MailSearch the Web
Move Options
[New Folder]
Forward Options
As Inline Text
As Attachment
Reply Options
Reply To Sender
Reply To Everyone
Mail Shortcuts
Check Mail Ctrl++C
Compose Ctrl++P
Folders Ctrl++F
Advanced Search Ctrl++S
Options
Help Ctrl++H
Address Book Shortcuts
Add Contact
Add Category
Add List
View Contacts
View Lists
Quickbuilder
Import Contacts
Synchronize
Addresses Options
Addresses Help
Calendar Shortcuts
Add Event
Add Task
Add Birthday
Day
Week
Month
Year
Event List
Reminders
Tasks
Sharing
Synchronize
Calendar Options
Calendar Help
Notepad Shortcuts
Add Note
Add Folder
View Notes
Notepad Options
Notepad Help
Advanced Search
Advanced Search
2006-01-23 12:44:14 -
Hello, I too have received these money orders, I was advertising a apartment on the internet for rent and several people contacted me wanting to cash money orders, so I received some and are thinking about cashing them and just pay the bank back in installments, because I am really on edge right now with financial problems I need money very badly right now so if the bank cashes them, I 'll just go along with it, but those people will not get any of it.
1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430> 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 >
Total 2924 comments
