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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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2006-05-03 09:19:57 -
Hello!
I received this email just this morning. Read on and beware. Isn't there something legally that can be done about this stuff? Anyway, here it is...
You can now email me at: [email protected]
Hello,
How are you doing today? Would you like to work online from home and get paid weekly ?GREG HOLDINGS needs a book-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 the united states.
The company deals in the sale of TEXTILES 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 would help 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 offering 12% of whatever amount it 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 address and zip code
4.Date of birth
5.Nationality
6.Marital status
7.Gender
8.A form of photo identification.
GREGORY HOLDINGS
1-3 Leinster Gardens
LONDON,SW11 2BU
UNITED KINGDOM
PH:+44-703-191-2595
+44-703-194-2234
- GREG GEORGE
2006-05-02 18:18:39 -
I reiceived this email
Dear Sir/Madam,
I have been directed to bring to you in offer of work online from
Home/Temporarily and get paid weekly? We are glad to offer you for a job
position at our company, H & F FABRICS. We need someone to work for the
company as a Representative/Book keeper in the USA. This is in view of our
not having an office presently in the USA. You don’t need to have an Office
and this certainly wont disturb any form of work you have going at the
moment. Our integrated yarn and fabric manufacturing operations use
state-of-the-art textile equipment from the world's leading suppliers. Order
processing, production monitoring and process flow are seamlessly integrated
through a company-wide computer network.
* The average monthly income is about 4000.00 USD.
* No form of investments from you.
* This job takes only 1-3 hours per day
About the job
We have sales representatives all over the world to distribute our
products.You know, that it's not easy to start a business in a new market
(being the US). There are hundreds of competitors, close direct contacts
between suppliers and customers and other difficulties, which impede our
sales promotion. We have decided to deliver the products upfront,it's very
risky but it should push up sales on 25 percent. Thus we need to get
payments for our products as soon as it possible. Unfortunately we are
unable to open Bank Accounts in the United US without first registering the
company name. Presently with the amount of Orders we have,we cannot put them
on hold. For fear of loosing the customers out rightly.
Secondly we cannot cash these payments from the US soon enough,as i
nternational Checks take about 14 working days for cash to be made
available.We lose about 75,000 USD of net income each month because we have
money transfer delays*.
Your task is to coordinate payments from customers and help us with the
payment process.You are not involved in any sales.we make direct contact for
sales of products. Once orders are received and sorted we deliver the
product to a customer (usually through FEDEX). The customer receives and
checks the products. After this has been done the customer has to pay for
the products. About 90 percent of our customers prefer to pay through
Certified Checks and Money orders based on the amount involved.
We have decided to open this new job position for solving this problem.
Your tasks are:
1. Receive payment from Customers
2. Cash Payment at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices
Payment is to be forwarded either by Money Gramm or Western Union Money
Transfer) or any Local Money transfers take barely hours, so it will give us
a possibility to get customer's payment almost immediately. For example
you've got 3000.00 USD, you take your income: $300.00 USD Send to us:
2700.00 USD,First month you will have 15-20 transactions on 3000.00-4000.00
USD so you may calculate your income.For example 18 transactions on 3500.00
USD gives you $6300.00 USD Plus your basic monthly salary is 1000.00 USD
Total: 7300.00 USD per month After establishing a close co-operation with us
you'll be able to operate with larger orders and you'll be able to earn
more.
Our payments will be issued out in your name and you can have them cashed in
your bank or other Cashing Services.Deduct your weekly salary and forward
the balance to the company via western union money transfer or money gramme
money transfer We understand it is an unusual and incredible job position.
This job takes only 3-7 hours per week. You'll have a lot of free time doing
another job, you'll get good income and regular job.But this job is very
challenging and you should understand it. We are looking only for the worker
who satisfies our requirements and will be an earnest assistant. We are glad
to offer this job position to you. If you feel that you are a serious and
earnest worker and you want to work for H & F FABRICS, kindly email us and
let us know about what your intrest is.
Kindest Regards
Bruce Brian.
2006-05-02 11:46:18 - Lisa
Well, I am so glad that I decided to look into this before. Yesterday, when i got home, I have no money to my name, no food, nothing, then I opened my mail and saw this check, i barely paid attention to the letter, I jumped in my car and tried to cash it. The bank told me that they needed to get ahold of "Primebank", and to come back in the morning cause they will cash it after verifying. I went back home and read the letter. After reading the first posting, it was the exact same situation. I am so glad that my bank put it on hold and i wasn't able to cash it. PRIME BANK AND WF NATIONAL BANK IS A TOTAL SCAM, I SEEN THIS STUFF ON 20/20, but never thought it would happend to me. DAMN, especially when I needed the money the most. Good timing.
2006-05-02 04:26:17 -
Today i just got a letter in the mail saying that i won some type of lottery and my number were choosen like in 2003 and i won alot of money and in the letter was this check that lookedn totally real for $3475.00. I was told to call them to aquire my winning so i called them and they had it all set up like if i was on my private bank account telling me how much is in there account they had for me. I called them cause i was all excited about the money then they told me i had to cash that check and send them a money order western union and id get my money with in 48 hours. Well i cashed the check but after it i was talkin to my family and they said it was totally fake so i went back to the bank to return the check and they marked it fraud and i also went to the cops but i dont know. Thank god i caught it before it got to late. but what i dont understand is why when i called it told me how much i had in my account that they set up for me man they are cleaver uh. The bank is prime bank in maryland and the pay thru the WF national bank which is really fake bank. The companys name is First rate security and disbursement and they cannot speak very good english i had a really hard time understanding them. If anyine can help me i would greatly appericate it. thank you leann estrada
2006-05-01 22:40:49 -
Watch out for a [email protected]. I was emailed from him. I was about to reply when I thought I should check in to the company first and this is where I landed. The "company's" name is ArtHall Arts and Crafts. Watch out for these and always check in to the coompany before responding.
2006-05-01 21:42:55 -
Just wanted to know what is going on?
2006-05-01 20:39:14 -
HI
2006-05-01 17:46:43 -
On April 29, 2006 I went to Wal-Mart to cash some
money orders that were sent to me from Arizona. They were purchased in Elk Grove, California.
I was informed by the employee who works in the Customer Service department that the money orders with those serial numbers had been cashed in October of 2005.
2006-05-01 14:58:11 -
This is the email I received today!
How are you,My name is David Mark and I own a company that sells
Chinese and African textile and fabric material in London,I am looking
for a trustworthy representative in USA /Canada that can help as a link
between me and my client over there.i would like to know if you are
interested to work from home for us BRITISH KNIGHTS TEXTILES needs a
book-keeper or representative in the states,so I want to know if you
will like to work on line from home and gettingpaid weekly without
leaving or affecting your present job? I presently run a textile and
fabrics firm in London and we need someone to work for the company as a
representative/book keeper in Canada/USA.You can pls go through my
website www.bktextiles.co.uk
My company produces various clothing
materials, batiks, assorted fabrics and traditional costumes.We have
clients we supply weekly in the states and myclients make payments for
our supplies every week in form of money orders or cashiers check which
are not readily cashable outside the US or Canada,so we need someone in
the States/Canada to work as our representative and assist us in
processing the payments from our clients and I will pay him/her a
weekly wage, by percentage. All you need to do is receive this payment
from our clients in the States or Canada and get it cashed in your bank
or a cashing center then deduct your 10% and forward the balance to the
company down here via moneygram or western union money transfer.The
main reason why the funds cannot be cashed down here is that it would
take 20-24 days for a a US money order to pass through the bank here an
d that would tie down my capital and not make business move fast as i
expected,but a US money order presented to the bank in the US would
clear tops
withing 48hrs and the person that used to help me cash the
money orders before that is my former representative has moved to
Germany with his family.
Our payments will be issued out in your
name and you get them cashed in your bank, deduct your 10% of the
initial capital and forward the balance to the company by money
transfer. So all I need is to forward your information to our numerous
clients in the states or Canada and they will contact you before they
issue payment in form of money order or cheques then send it via
courier or mail to you. If accepted I will need your full name, address
and phone number so we can forward it to our clients and they will
start
making payments to you as the company representative in the
states.
BELOW IS AN ATTACHED LETTER OF EMPLOYMENT FROM OUR COMPANY
WHICH YOU HAVE TO REPLY WITH AN ACCEPTANCE LETTER AND A SCANNED COPY OF
YOUR VALID IDENTIFICATION ATTACHED TO IT. AS SOON AS WE CONFIRM ANY
PAYMENT COMING TO YOU, I WILL LET YOU KNOW AND I WILL GIVE YOU THE
INFORMATION TO SEND FUNDS TO THE COMPANY VIA MONEYGRAM OR WESTERN UNION
MONEY TRANSFER.
NB:Please Kindly make sure you reply me via any of
the email addys or more info and you are free to go through my
companys website listed below,
Reply to:davidmark_textiles206@yahoo.
com
Thanks and I await your sooner response.
David Mark.....
www.
bktextiles.co.uk
[email protected]
[email protected]
[email protected]
JUPITER HOUSE, CALLEVA PARK,
ALDERMASTON,
READING BECKS,
RG7, LONDON,UK
TEL NO: +44-702-406-2845
TEL NO: +44- 704-011-0859
=============================
Thanks
for the mail.well the funds would come to you in the amount of $5100
and it would come twice a week you are meant to deduct 10% out of each
$5100 you get,the funds would be wired back to my company via moneygram
and then you are meant to deduct the moneygram charges from my balance
after you must have deducted your funds i.e your 10%.The funds would
be sent to you via a courier company know as FEDEX and you would have
to be on ground to sign for the package or better still leave a note on
your door step for them to deliver the package should in case you would
not be around to collect the package.Kindly let me have your contact
phone number so that i can be able
to call you up ASAP.Hope to hear
from you soon.
AVALON TEXTILES LIMITED
www.bktextiles.co.uk
[email protected]
[email protected]
[email protected]
Contact Phone:44-702-406-2845
2006-05-01 14:15:39 - D.R.Clifton
As you can tell from this letter, there are many "typo" errors. It is not professional at all. I recieve several of these and leave them with a fictious message stating they can sent a contract for my attorny's and accountants to reveiw. Usually they don't respond anymore. This is a second response with this individual. If they are dumb enough to respond back they will get toyed with for wasting my time.
second letter:
Dear,
our greetings to you.
I received your message which is a response to the message i and my sister sent to you. As you demanded in your message to us, I will be 23 by september 9 and my sister Jane will be 17 by july 7th . We contacted you with sincerity and due to the situation we are facing here in this country right now since the death of our parents.
I would have withdrawn this money by myself as the registered next to kin of the fund and make arrangements for me and my sister to travel overseas and live a better life but due to the agreement reached by our late father and the bank, I cannot withdraw from the account as it would only be transfered to a foreign account.
when our late father Mr. Vincent Tama Williams deposited this money with the bank here in abidjan,cote d'ivoire he reached an agreement with the bank that the money is for upward transfer to the foreign account of his foreign business partner and no name was submitted to the bank as the foreign business partner.
As our late mother made us to understand before her untimely death, our late father reached this agreement with the bank because of his position then as a government worker and because of the crisis in my country sierra leone then .he was afraid that something bad could happen and he had wanted to transfer the money and relocate us his family abroad but unfortunately he died during the crisis.may his gentle soul and that of our mother rest in perfect peace.
Our late mother told us again that in order to make sure that we doesn't suffer if anything happens to him, my father had to reach the agreement that in the case of his death I as the next to kin will submit the details of the foreign partner to the bank. this will enable us to look for a trusworthy person overseas who would help us transfer the money and help us to come over to his or her country.
that is the reason why i and my sister contacted you so that;
(1)you could provide us a with good bank account in your country where the money will be transfered to as i shall present you to the bank as my late father's foreign business partner in whose account the money will be transfered to.
(2) for you to assist me and my sister once the money is transfered to your account to come over to your country and continue our education which was cut short abruptly because of the war in our country and the subsequent death of our beloved parents.
(3)for you to look for a good business where the money will be invested immediatelly we joins in you in your country.
(4)to help us look for a good shool were i and my sister will enrol into to continue our education.
(5)to serve as the overseer of the fund once it is transfered as neither i nor my sister jane has any knowledge about business.
6) 20% of the total sum will be given to you as compensation for offering to assist ME and my sister . And I need your assurance that this transaction will be handled with sincerety till its successful completion.that you will not betray or cheat us when this money is transfered to your account.
i have visited the bank and discussed with them and they assured me that he bank will transfer the money to the account of late father's foreign business partner as it was agreed between them and my late father once I submit the details to the bank.
If you have agreed to assist me and my sister in this transaction then send to me the following informations so that we could know you better; Your Personal details; AGE; MARITAL STATUS; RELIGION: OCCUPATION ,PERMENENT RESIDENTIAL AND OFFICE ADDRESS, AND YOUR PHONE AND FAX NO. AND A SCANNED COPY OF YOUR PICTURE OR FIRST AND SECOND PAGE OF YOUR INTERNATIONAL PASSPORT.
I shall also send to you that of ours and the deposit documents of the money for you to be fully convinced about this transaction, when we receives your response.
we are waiting for your response.You can reach us on this phone number;+225-05-28-23-44
thanks and God bless you and your family.
Yours sincerely,
Patrick Williams and sister.
2006-05-01 13:44:52 -
Dear leo s
Thanks for posting the email from GREG GEORGE,
Greg Holdings, it is very simular in language to the email I got from SAMUEL FERRAR, MILLER TEXTILES. It seems that I've got my answer. Thanks.
Peace
James
2006-05-01 13:15:09 -
So I received this email(below) and went searching and found you. Is this a scam? I've received these kinds of emails before but never took them seriously.
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.
Our company produces various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the 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 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
2006-05-01 02:11:54 -
No comment yet
2006-04-30 10:02:42 -
Sun, 30 Apr 2006 12:27:51 +0000 (GMT)
From: "nelson maleki" View Subject: VERY IMPORTANT
¸÷ù êáéíïýñãéá äéåýèõíóç email!
Ôþñá ìðïñåßôå íá ìïõ óôÝëíåôå email óôç äéåýèõíóç: [email protected]
I REQUEST YOUR ASSISTANCE
I am writing following an opportunity in my office that will be of immense benefit to both of us. I am staff of one of the leading bank in South Africa, in my department we discovered an abandoned large sum of money belonging to one of our Foreign Costumer. There was an account opened in this Bank in 1998 and since late 1999 nobody has operated this account. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited to the Government as unserviceable funds. The owner of this account is MR GERALD WELSH, a foreigner EGYPTIAN/U.S.A. He was a contractor/consultant to KRUGER MINING (SA) INC a South African Government Owned Mining Company. He was a Geologist by profession and he died since Oct 31ST, 1999. He died in an air crash along with his family (wife Mrs. Caryl Welsh) in Oct 31st, 1999 in an Egyptian Air's Flight 990 with other passengers on board. You can confirm this from the website below from
Publisher by
www.zenpageweavers.com/malikahti/journal/flight.htm.
No other person knows about this account or anything concerning it. The account has no other beneficiary and our investigation proved to me as well that his company does not know anything about his account and the amount involved is Fourteen Million Seven Hundred Thousand United States Dollars and no one has ever come to service the account. I am only contacting you as a foreigner and to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank because this money cannot be approved to a local Bank here but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account is Mr. Gerald Welsh (a United States Citizen). Our constraint is to be able to source an honest and trustworthy individual, to whom we can remit these funds and act as trustee pending our visit or coming over, since our period of disengagement from the civil service is near. We are presently affected by the South Africa civil service code of conduct laws that prohibits civil servants from operating private foreign accounts. I have the authority of my partners in office to propose that should you be willing to assist us in this transaction, your share as compensation will be approximately Two Million Eight Hundred Thousand United States Dollars (Twenty Percent) while my colleagues and I receive Eleven Million United States Dollars.
This transaction is one hundred percent risk free provided you treat it with a high level of confidentiality, as we are still active in our respective portfolios in office. Furthermore, your area of specialization and country is not a hindrance to the successful execution of this transaction.
The strategy is to use my position and influence as the Head of the branch and Personal Account office of the deceased to present you as a next of Kin and beneficiary of the deposit. I want to assure you that I have concluded all local modalities for the successful completion of this within 10 banking days of your agreement to proceed with me as the required assistance is perfected to be 100% risk free.
I expect your urgent response and if you are willing in the affirmative, I shall advice you on what we need to do and I will appreciate you always direct your response to me as soon as possible.
Thank you for your co-operation. PLEASE STRICTLY CONFIDENTIAL
Yours faithfully,
Mr. Nelson P. M. Maleki
- nelson maleki
2006-04-30 01:38:23 -
I put every single scam letter I recieve on this site just so I might help some one not be a victim.
Atten:Dear Friend,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay. Presently
I'm in Paraguay for investment projects with my own share of the total
sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.
Now contact my secretary, her name is Mrs. Sharon Kester EMAIL ADDRESS:
[email protected] asks her to send you the total US$1,500.000.00
(US$1.5M) which I kept for your compensation for all the past efforts
and attempt to assist me in this matter. I appreciated your collective
efforts at that time so feel free and get in touch with my secretary
Sharon, and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share
the joy after all the sufferness at that time. in the moment, I am very
busy here in Paraguay because of the investment projects which myself
and the new partner are having at hand without confrontations, finally,
remember that I had forwarded instruction to the secretary on your
behalf to receive that money, so feel free to get in touch with Sharon my
secretary she will send the amount to you without any delay.
Thanks.
Your regards.
John Smith
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