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

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2006-01-10 23:55:07 -
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
009447031912588



WILCOX FABRICS AND PRINTS
EMPLOYMENT FORM

FIRST NAME………………………… SURNAME………………………………
ADDRESS……………………………
CITY…………………………………….. STATE…………………………………..
ZIP CODE……………………………….. COUNTRY……………………………...
PHONE NUMBER (S) ………………………………………
………………………………………
GENDER…………………………….. MARITAL STATUS……………………..
AGE………………………………….. NATIONALITY………………………….
ID NUMBER………………………….
ATTESTATION
According to how you have been briefed earleir. You
are required to receive payment on behalf of the above
metioned firm. You are to deduct 12% of all funds
processed on a particular order & forward the balance
payment via western union to any of the companies
regional warehouses that will be given to you later.
You will notify the company a week ahead if eventually
you want to discontinue this job. So as to terminate
all payment coming your way to avoid conflict.
In agreement to this kindly append signature below.
………………………………………

LYORD WILLIAMS {JNR}
MANAGING DIRECTOR
WILCOX FABRICS AND PRINTS



cooper borre wrote:

ARE YOU IN SAN FRANCISCO CA.?

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
Hello Cooper Borre,

I am still awaiting your response to the mail i sent you.

Its really important you get back to me as soon as possible so that i will know if you are interested in working as our representative in the U.S or not.

Your urgent response would be well appreciated.

Thank you and God bless,
Be Faithfull,
Cole Franklyn.


2006-01-10 23:17:31 -
Lantex Textiles out of the UK says they are seeking individuals to buy checks with their credit card for $150. Then they tell you that you will be opening a shop for them in the states. They will mail the checks to me via fed ex. I really did my research before falling for this one. Seems this "company" has really been working their business (of scamming people) This guy came on yahoo and introduces himself and says your profile interests him, gives a sob story that he is looking for love, then starts hammering his business down your throat. He got his "boss" to call me and set up a meeting through yahoo to "interview" me. Lucky for me I am hard headed. The boss wanted me to make a decision in 2 hours and get back to him. I made him agree to 24 hours to I could go to work researching. Im just glad I did the homework before class!


2006-01-10 17:53:01 -
I just recieved an e-mail from SUSART WORLD INC. I was wondering if it was real or a fraud.


2006-01-10 17:26:49 -
I have receive an email from a susan bryant from Susart World Inc. would like to have more info regarding this matter...thank you Jen


2006-01-10 15:56:18 -
Recieved this on Jan 10,2006.
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 costumes 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% 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 our 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% commission 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
009447031912588


2006-01-10 12:22:49 -
WILCOX FABRICS AND PRINTS
EMPLOYMENT FORM

FIRST NAME………………………… SURNAME………………………………
ADDRESS……………………………
CITY…………………………………….. STATE…………………………………..
ZIP CODE……………………………….. COUNTRY……………………………...
PHONE NUMBER (S) ………………………………………
………………………………………
GENDER…………………………….. MARITAL STATUS……………………..
AGE………………………………….. NATIONALITY………………………….
ID NUMBER………………………….
ATTESTATION
According to how you have been briefed earleir. You
are required to receive payment on behalf of the above
metioned firm. You are to deduct 12% of all funds
processed on a particular order & forward the balance
payment via western union to any of the companies
regional warehouses that will be given to you later.
You will notify the company a week ahead if eventually
you want to discontinue this job. So as to terminate
all payment coming your way to avoid conflict.
In agreement to this kindly append signature below.
………………………………………

LYORD WILLIAMS {JNR}
MANAGING DIRECTOR
WILCOX FABRICS AND PRINTS
009447031912588


jessica wrote: I am interested it this position. There is no selling
involved right? I just don't like sales.

--- lyord williams wrote:

> 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 costumes 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% 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 our 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% commission
> 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
> 009447031912588
>
>
> jessica wrote:
>
> Thank You for the offer.
> Can you please tell me a little about Wilcox Fabrics
> and Prints, explain what the position entails. Thank
> you in advance.
>


2006-01-10 12:17:00 -
I recived the following email and I am so glad that I decided to research this as it sounded too good to be true. I recieved this email from posting my resume.

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
009447031912588


2006-01-10 09:53:10 -
HOAX or NO??? I presume yes!!!!


Hello,

How are you doing today? Would you like to
work online from home and get paid weekly ? WILCOX FABRICS AND PRINTS
needs
abook-keeper in the United States, 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? The company presently

produces fabrics in the UK and we need someone to work for the company
as a
representative/book keeper in united the states.

The company deals in the sale of FABRICS and PRINTS works, sculptures
and
produces various fabrics materials,batiks, assorted fabrics

and various traditional costumes from all over the world and we have
clients
we supply weekly in the United States. Our clients make

payments for our supplies every week in form of Money Orders which are
not
readily cashable outside the United States, so we need

someone in the United States 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 THIS PAYMENTS
FROM
OUR CLIENTS ON BEHALF OF OUR COMPANY IN THE

UNITED STATES, GET IT CASHED IN YOUR BANK 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 the States who wouldhelp 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 inability to get our Payment
in
cash 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 o! ffering 10%
of
whatever amountit 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 the States.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/Money gram
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/fax
3.Full contact ad

WILCOX FABRICS AND PRINTS
1-3 Leinster Gardens
LONDON, UNITED KINGDO2 bedM W2 6DP,
United Kingdom
+44-703-191-2595


2006-01-10 07:17:51 -
+++++FRAUDULENT EMAIL++++++

i recieved this on 10/01/06:


52-54 Dale End, Birmingham B4 7LS

Hello Dear,

Good day to you, my name is Susan Harrison-Justain, I am an artist with my husband James Harrison, we are the owner of Susan Art World. I reside in London, United Kingdom with my two kids, four cats, one dog and James. It is definitely a full house.

I have been into artworks 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 works are 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 do market my art works & galleries to private companies and art cherishing individuals in Europe and UNITED STATES OF AMERICA (USA).

I face difficulties when it comes to PAYMENT, This is because my customers in America prefers payment in U.S POSTAL MONEY ORDERS OR CASHER'S CHEQUE, which I find difficult to cash here in London. This is because UK Government does not permit the usage of U.S POSTAL MONEY ORDERS OR CASHER'S CHEQUE. And it is telling too much on my business.

I do not have a foreign account to receive the payment here in London and this is where I need your help. Now, I want you to act as my agent by receiving this Money in your account and forwarding it to me. Your commission will be 10% of any money received on my behalf by you.
Your role is basically to collect the CHEQUE or MONEY ORDER, cash it, subtract your commission of 10% and then send the balance to me.

On acceptance of this offer, I will instruct my customers wishing to pay via MONEY ORDERS OR CASHER'S CHEQUE to do that on your name and send it to your address, This business is 100% risk free and it is legal from the American Government, feel free to make up your mind and send me the below information's if you find interest in this business.

1. Full Names.
2. Address.
3. Tel.Number
4. Age
5. Occupation

I sincerely hope you'll not take undue advantage of the Trust I'll bestow on you.

Thanks for finding time to read my proposal.
Kindly reply as soon as you can.

Friendly Regards,
Susan.


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2006-01-09 22:45:36 -
anybody else receive this


2006-01-09 22:37:10 -
My name is Michelle Thompson. I have received an email from a lady name Susan Bryant from London England asking me to work as their representative here in the US. However, I found this website stating that it is a fraud and just to inform you that it is still going on


2006-01-09 18:20:11 -
I received an email from James Harrison asking for an American representative to cash money orders for his wife and him. This email was sent Mon. 9, 2006 at 8:32:09.

This is the first email I have received on this issue, but have been receiving three to five emails daily from people in Nigeria and China looking for Americans to pretend they are a relative of a deceased client. I want to have these emails stopped, but don't know how.


2006-01-09 14:02:31 - kw
two days earlier:
Dear,
Would you like to work online from home and get paid weekly ?
FERRAR TEXTILES needs a book-keeper in the states, 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 in the UK and we need someone to work for the company as a representative/book keeper in the states.
My company produces various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the states.
My clients make payments for our supplies every week in form of Money Orders, which are not readily cashable outside the United States,
So we need someone in the States to work as our representative and assist us in processing the payments from our clients and we will pay him/her
wage.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES,GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FORWARD THE
BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER.
Our payments will be issued out in your name and you get them cashed in your bank.
Deduct your weekly salary and forward the balance to the company via
Western union money transfer.
I AWAIT YOUR URGENT RESPONSE.

SAMUEL FERRAR

FERRAR TEXTILES
LONDON,UNITED KINGDOM
+447031940571
FAX: +44-87-1247-6113


2006-01-09 14:01:16 - kw
Dear,
Would you like to work online from home and get paid weekly ?
MILLER TEXTILES needs a book-keeper in the states, 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 in the UK and we need someone to work for the company as a representative/book keeper in the states.
My company produces various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the states.
My clients make payments for our supplies every week in form of Money Orders, which are not readily cashable outside the United States,
So we need someone in the States to work as our representative and assist us in processing the payments from our clients and we will pay him/her
wage.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES,GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FORWARD THE
BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER.
Our payments will be issued out in your name and you get them cashed in your bank.
Deduct your weekly salary and forward the balance to the company via
Western union money transfer.
I AWAIT YOUR URGENT RESPONSE.

SAMUEL FERRAR

MILLER TEXTILES
LONDON,UNITED KINGDOM
+447031940571
FAX: +44-87-1247-6113


2006-01-08 10:06:54 -
We are having the same problem with credit card fraud. People order a $4000 system form us using their credit card, we ship it 2000 miles and later the customer does an arbitrary charge back for what ever reason and tell us to come get our product. The consumer has up to two years to do a charge back and the credit card companies allow it to happen with out contacting the vendor until the money has already been taken from our (the merchant) account. I have never heard of a vendor winning a challenge and the credit card co. gets paid regardless. The customer has their money back and the product and the credit card co. has their fee. Solution: Quite taking Credit Cards..
There are alternatives!!


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