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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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2006-07-27 07:41:30 -
Looks like she is still at her work. Take a look below that was sent.
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Date: Thursday, July 27, 2006 3:34 AM
From: [email protected]
To:
Subject: FROM: MRS SUSAN HARRISON
Size: 5 KB
OFFICE
21 Llanover road plumstead SE18 3ST London.
Phone: +447024051809
Email: [email protected]
Dear Friend,
My name is Susan Harrison-Justain, I am an artist with my
husband James Harrisonn,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 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 MONEY
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
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 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 MONEY ORDERS 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 MONEY 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
MONEY ORDERS OR CASHER'S CHEQUE to me via WESTERN UNION OR
MONEY GRAM.
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,
I will be needing your home address, so that I will send the
MONEY ORDERS to you 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.
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2006-07-26 19:15:26 - Another sammer
Hello,
Thanks very much for your kind gesture all this while and also for your effort towards my arrival. The total money sent was 5700 and you are to deduct your $795 for the room and have the rest of the funds sent to my travel agent and shipping company to make my arrangements intact.
Yes everything is set so I need you to do as expected, by sending the the rest of the money after you have deducted that of your room to my agents.
When I left the phone after I had spoken with you, I called the Manager of my agent to get the Informations of the wire transfer and I was told that the accountant is away for now and for him to get the funds verified after it has been sent I need to send it money to where he is now.
Here are the names below:
Name: Kabiru Atanda
Address: 22 Venture Road, Maryland
City: Lagos
Country: Nigeria
Zip Code: 23401
You are to transfer $2400 to the name and address above, that is for my Travel Agent for the arrangement for my flight ticket....
AND
You are to transfer $2200 to the name and address below, that is for my shipper for the arrangement of my properties shippment over to the state....Cars, Furniture etc....
Name: Quadri Eletu
Address: 112 Avenue Road, Palm Avenue
City: Lagos
Country: Nigeria
Zip Code: 23401
The amount left will be for the Western Union Commission...
You are to make use of the Information in sending the remaining funds to them,after you have deducted your money for the payment of the room from the total sent to you. Also I am aware that you will be charged in making the transfer at the Western Union Outlet,which is not more than 5 - 6% of the amount you are sending so you can deduct the charges from the amount left after you have deducted your fees and have the rest transfered.
However, after the transfer of funds is made on Today, Do e-mail me back with the Western Union Information asking below so that i can forward it to the Flight Agent so as to make it easy for them to have the funds collected:
Receiver's Name and Address :
Sender's Name & Address :
Amount Sent After The Western Union Charges :
Money Transfer Control Number (MTCN #) :
Text Question And Answer: ( Make use of the one written below)
Question: Who is the Reciever to you?
Answer: My Roommate.
Lastly, for the convienence for the both parties I called Western Union on how to transfer this funds so I was told about their new policy that the maxiuum money Western Union can send is $3000. So I was advise further more to instruct the sender to split the funds. So you are to send the the first part of the funds in one of the Western Union locations below and after that you will move to another Western Union outlet to send the other.
This is also for the security reason for both of us as you will be asked for your Social Security Number if you decide to send the funds in the same location and your SSN# is meant to be confidencial to you, a secret which I wouldn't want you to release to any one. Therefore you have to follow my instructions.
Thanks very much for the Understanding........ I will await your email.
NOTICE: For Safer Transfer Please Make sure the transactions are done at TWO different Western Union Location
I respect my Mother. She cares alot about me and my life....
2006-07-26 14:37:49 -
hi my name is adam and u have one of my friends there in room 12 and u wont let here leave b/c she owes u money. But she got raped and got stuck there so want can i do to help her
2006-07-26 13:26:03 -
Anyone hear of a John Anderson with Markanderson Textiles? D
2006-07-26 13:07:48 -
John A Lucero; You talked to me?
2006-07-26 12:35:14 -
re. to refund
2006-07-26 11:33:18 -
Date:26 July 2006.
Attention:Mr.Rehan Ansari,
NB.You are to make the required payment through Money Gram or Western Union Money Transfer so as to speedy up the process of your transfer. You are to locate the nearest Money gram agent nearest to you and make the payment in the name of our payment Account Clerk.
Below are the informations of the recieving officer.
(Receiving Account Clerk):
Name of receiver: MR.SOLOMON BRICKSSON.
Address of receiver:
#343 St.Marks Square,
L1 Liverpool 0021
England.
NOTE: After payment,you are to make a former notification via phone or mail to our transfer officer(MR.ANDREW GODWIN) for confirmation and immediate transfer of your (Fund) money, you are also advised to send the scanned copy of the payment slip and payment information and the payment reference codes to our office so that we will be convinced that such payment was made to our bank and our Accounts Officer can acknowledge your payment and your money can be transfered into your account immediately.
Note:Your money will be remitted into your account immediately we confirm your payment.
2006-07-26 10:48:44 -
I recive a check from SURGIMED INTERNATIONAL. and i deposited it, what can i do to avoid the fraud?
How do they make the fraud? Whats the method? That look clear...
2006-07-26 08:36:12 -
I am being asked to cash US postal money orders by a person outside the United States. Can anyone help me with answers on this being legal first or just another fraud
2006-07-26 04:20:51 -
I feel like such a fool! "Wilco Fabrics & Prints" exchanged information with me yesterday, and if I hadn't come across this website I wouldn't have found out. Now I can stop this before it gets too far.
THANK YOU!
2006-07-25 23:33:52 -
Carol S. Latta's Trr-t inc. and Raa-Q Software got $2,500.00 from me and disappeared.If their is anything that you can do to help please get entouch with me at the number below.
Joel Mesias
718-845-4541
Thank You!
2006-07-25 22:45:57 -
I received this fake e-mail phishing for info.
Dear Friend,
My name is Susan Harrison-Justain, I am an artist with my husband James Harrisonn,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 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 MONEY 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 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 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 MONEY ORDERS 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 MONEY 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 MONEY ORDERS OR CASHER'S CHEQUE to me via WESTERN UNION OR MONEY GRAM.
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,
I will be needing your home address, so that I will send the MONEY ORDERS to you 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.
2006-07-25 22:18:36 -
I keep recieving things about becoming a representative for either textile companies or lawyers who just want to list me as a next of kin for some poor man or family who has died in plane or auto crashes. Sometimes I reply with angry and condescending comments, trying to figure out who would be so stupid as to fall for their tricks or the tricks of those UK lottery scammers who also send me weekly notices of my winnings. How do we stop these criminals from filling up our email spaces and bothering good people at large. I'd like to see them all jailed or rid of every dime they ever bilked from anyone. It's pitiful.
2006-07-25 21:03:09 -
Hi,
I received an e-mail from a person named Karlos, who said he is in England. He has expended his business in US. His client in US has to send money to him via money orders. Hence, he was looking for a person like me to, first get the money order via mail, then cash it and then wier it to his home country. I believed him because since he was in England. However, at the last moment, he said me to weir the sum to Nigeria. I did not know at all, simply followed his advice believing that he will pay me back. He said, I can have 10% of the cash to be weired.
He sent me $ 5900 postal money order. I went to post office and then talked to a person in charge. I told the post office man all the story. It seemed to me that he was also not knowing about it, he simply cashed it. Then, I weired the money as per karlos's direction.
Later, he kept on sending me such money orders. However, in the second round, I handed those junks to postal inspectors. It looks like the case is under investigation. I want to know, whether, will I be charged or what would be the future consequences. Thanks for your help.
Sincerely,
Ryan
2006-07-25 19:31:52 -
HI, I RECEIVE E-MAIL FROM Surgimed International FOR USING MY ACCOUNT FOR ENCASHING CHECKS AND MONEY ORDER. THEY PAY ME SALARY PLUS COMMISSION. SO WILL ANYONE CONFIRM ME IS IT FRAUD OR OK.
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Total 2924 comments
