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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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2006-03-26 02:35:50 -
Here's another scam
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Date: Thu, 23 Mar 2006 08:26:23 +0100 (GMT+01:00)
From: [email protected] Add to Address Book Add Mobile Alert
Subject: Hello Osborne, From :Sussan Art World Inc, Reply
SUSART WORLD INC.
Sussan Art World Inc.
112 st. Mary's road,
Liverpool L192 JG,
UNITED KINGDOM
Email address:
[email protected]
Hello !
My name is Susan Bryant, I am
an artist with my husband Tommy Bryant, We own SUS Art World in London
(United Kingdom), I live in United Kingdom with my two kids, four cats,
a dog and the love of my life my husband Tommy Bryant. It is definitely
a full house, I have been into art work since I was a little child that
gives me about 23 years of experience, I majored in art in high school
and took a few college art courses, Most of my work is done in either
pencil or airbrush mixed with color pencils.
I have recently added
designing and creating artwork on the computer, I have been selling my
art for the last 3 years and have had my work featured on trading
cards, prints and in magazines. I have sold in galleries and to private
collectors from all around the world, I am always facing serious
difficulties when it comes to selling my art works to Americans, they
are always offering to pay with MONEY ORDER, OR TRAVELERS CHEQUE which
is difficult for me to cash here in London United Kingdom.
I am
looking for a representative in the United States who will be working
for me as a petite 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 united
states mean someone that is responsible and reliable, because the cost
of coming to the state and getting payments is very expensive and time
consuming, I am working on setting up a branch in the states for now I
need a representative in United States who will be handling the payment
aspect for my company.
These payments are in money order and they
would come to you in your name if you are willing to assist as a
representative, so all you need to do is cash the money order deduct
your exact percentage and western union charges, then wire the rest to
my company cashier in united kingdom.
The only problem which I have
is trust, but I have my way of getting anyone that gets away with my
money mean the Federal Bureau of Investigation ( F.B.I) branch in
Washington gets involve. It will not cost you any amount, you are to
receive payments from customers for my company which will be sent to
you by FedEx or Ups from my business patents, which would come in Money
Order then you are to cash it and send the cash to me via Western Union
or Money Gram.
Sincerely.
Susan Bryant.
SUS ART WORLD.
NB:
All charges will be deducted from the money, so you are rest assured
that you wouldn't spend a dime out of your personal money.
2006-03-25 21:41:46 -
HI all. I received a email from [email protected]. He is claiming to be a artist in London. He says he lives with his 4 children and his wife. He wants me to except payments for is paintings and cash the money orders and send him the cash thru western union. What kind of person would use women and children to scam other people. I emailed him and told him that I know it is a fraud and not to email me again. I would like to know if there is an agency that we can forward these emails to to try and catch this person. i know there is alot of people out there that will fall for this and lose alot of money. Just wanted to let everyone know that they are still at. Thank you and be careful.
2006-03-24 22:40:40 -
Don't accept anything from Dale Johnson or Donald Mandich..esp if it's from or going to Africa.
2006-03-24 20:40:27 -
I have gotten an email regarding the same issues and would like these people stopped. How stupid do they think we really are? This one reads: [email protected] wrote:
Hello Coonie, how are you doing? I am happy that you are interested in my job offer.
This is a honest buisness offer.My company pays tax and as the previous emails explains,anyone who tries to get away with my money will be handled by the authorities,so i suggest we keep everything open and above board, I am a family man and man of integrity.
As I have written,you shall be receiving payment on behalf of the company.The minimum payment you shall recieve is $5000 unless you want otherwise.Your fee is 10% any fee that is paid to you by our clients or customers as you prefer to call them.After which you shall remit my balance by Western union money transfer or Moneygramm to the address of any of our branches in the world that will be later given to you.
You should send us us your physical address including your phone number and full name,it is this address that you submit that the payments will be sent too.
Once I get this information from you I will send you an employment form.
nb. I pay tax on every money orders sent to ,so you need not pay tax again,also for the IRS , the money orders ypu shall recieve will be below $10,000.00 but having said this ,you should deduct all charges from my money even if you have to pay tax again and also deduct all your bank charges from my money.
Thank you
Steven Chang
NOTE;send an email asap with your physical address and phone number including your full name as it should appear on the check,then we shall send you an employment form.
Regards
Steven Chang, GM
PORTFOLIO ARTWORKS INC
60 Plumstead High Street. London SE181SL
[email protected]
[email protected]
+447023054610
www.portfolioartworks.com
I went to their website listed above and the account is suspended which brought me to this site. I hope this saves someone from financial rape.
2006-03-24 17:01:59 -
I received this email regarding cashing money orders, and being a bookkeeper. When I asked for details, it only menioned the money order part, nothing about bookkeeping.
2006-03-24 12:18:26 -
Hello: I have recently come in contact with three travelers checks from this bank after a brief dialogue with an unknown personal on line. I have also received a letter in regards to how and where to send the money once it is cashed. What should I do? Thanks
2006-03-24 08:30:14 -
I am getting e-mails from Terry Williams of Wilcox Fabrics & Prints. Their address listed on this e-mail is 104 Leonard Street, London ec2a, 4rh phone: +44-702-409-1466 or +44-7031-919-251 (something not right here). Also, (although they use an address from Great Britain) I don't think they know the English language very well.
2006-03-24 06:57:58 - Mojo
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
2006-03-23 21:57:00 -
Well heres a twist to the stories I have read about people receiving fake money orders. I met a man on the internet who is posted as living nearby me, but is currently in London working for his company as a computer analyst installing a program.He seemed so kind,sincere and I couldn"t wait for the day he would return.He asked if I would help him send letters to business clients here in the U.S. so he would not have to go overseas again.He says the letters are coming and then I receive a fedex envelope with 17 letters and he e-mailed me to just drop them into a fedex box. This I do for him and hurry off to my job but I am very angry because the fedex return label says it is from Ghana.He then claims the letters were for his friend and he gave my address to him.Now I am furious and realize how stupid I was to trust him.He makes up a story that his friend had to go to Africa to see family and that is why the address is from there.First he claims his friend has deceived him and then he tries to tell me they were just letters. But I had peeked into an envelope thathad come unglued..that is the truth..and it contained money orders.At first I think maybe they were from a friend he referred to as his lawyer..who was looking into an investment in a factory in Africa for him.He had even previously mentioned that to me in another conversation.Now I read these stories and hope I was not a dropbox and sender of these money orders.Believe me he was my first and last man to meet on internet and he was on aOL and yahoo messenger and american singles.Of course he is vanished as I told him after all this occured I thought he was a con man.It never occurred to me that they could be fake money orders as I didn"t know that could be done.So,how stupid i feel now after reading of this scam and possibly being used to help send stuff that most possibly is a fraud.He was very clever in all he did and I have reported him to dating sites and to yahoo,but he probably has many identities.i write this story so nobody else makes the same mistake I did or falls for the same story as I did.I see I am not alone in being conned as the website has so many stories and I am sure I am not the only one this has happened to.
2006-03-23 06:11:55 - ron
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 International 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. Our makes 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.Your Task 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 7% which will be your percentage/pay on
Payment processed
4. Forward balance after deduction of percentage/pay
to any of the offices you will be contacted to send payment to.(Payment is to be forwarded either by Money Gramme or Western Union Money Transfer).
www.westernunion.com
www.moneygrame.com
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 3000.00USD,you take your income:210.00 USD Send to us: 2790.00 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 4410.00 USD Plus your basis monthly salary is 1000.00 USD
Total:5410.00 USD per month. After establishing a close co-operation with us you will be able to operate with larger orders and you will 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 will have a lot of free time doing another job,you will 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 PORTFOLIO ARTWORKS.INC, kindly send me ur name ,address and phone number via
email to [email protected].
Regards,Mr JAMES COLE.
2006-03-23 06:11:44 - ron
Dear Sir/Madam,
Good day to you, my name is Jason Brown, I am an artist with mywife Susan Brown,and we are the owners of PORTFOLIO ARTWORKS INC.I am from
London,United Kingdom with my two kids, four cats, one dog and the love of my life, my wife.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 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 3years and have had my work featured on trading cards,prints and in magazines.I have MARKET all my art works & galleries to private
companies in UNITED STATES OF AMERICA (USA) and other parts of the world.I'm always facing serious difficulties when it comes to PAYMENTS,This is because most of my customers in AMERICA are always offering to pay me with U.S POSTAL MONEY ORDERS OR CASHER'S CHEQUE, And it is very difficult for me to
cash U.S POSTAL MONEY ORDERS OR CASHER'S CHEQUE HERE in LONDON.This is because The United Kingdom Government does not permit the usage of U.S POSTAL
MONEY ORDERS OR CASHIER'S CHEQUE HERE IN LONDON.Would you like to work online from Home/Temporarily and get paid weekly? (Open only to US Citizens and Residents)
We are glad to offer you for a job position at our company, PORTFOLIO ARTWORKS INC. 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 do not 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 fromthe 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 is 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.
2006-03-23 05:30:12 -
As an add-on to my last message. My sister got involved with this and the family chipped in close to $3000.00 to keep her from going to jail. See, I presume you have to have the money in your bank account to cover the travelers checks.
2006-03-23 05:26:20 - William J Lutz
I received the following e-mail the other day. I have received other e--mails like this but have discounted them to small things like misspelled words, the writing form not very good, and not getting a general good fuzzy feeling. So I questioned this one and the reply is below. Does this look familiar to anyone? BTW I have not been able to get through to the website and I find no mention of the person in the search mode, except for this site.
I have a new email address!
You can now email me at: [email protected]
SUSAN ART ONLINE
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 partime worker and I will be willing to pay 10% for every transaction, which wouldn't affect your present state of work. I require an individual 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 would come to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and WESTERN UNION Charges then wire the rest back.
NOTE: All charges for 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 address: ([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 customers.
Thanks for your anticipated assistance and God bless,
Susan & Tommy Bryant.
London, United Kingdom.
Tell: + 447040101818.
www.susanartonline.co.uk
NB:Endeavour to send your reply through my alternative e-mail address: ([email protected])
- Susan Bryant
This is the reply I got when I wrote questioning them about their legitimatcy:
Dear William,
Thank you for your mail. All I can say for now is that this is honest and legitimate. I understand your caution. However, trust and being at the right place at the right time as proven to be most vital in most of the big businesses I know about. This is why I am willing to expose part of my finances to you. I have a website that I regularly put my works: www.susanartonline.co.uk . If there is any document that you will like to see, please let me know. As hinted in my first mail no monies of yours will be demanded. Every expense that you incur- transportation, western union charges, etc- will be deducted from any payment that my clients make.
The U.K system does not allow money orders and cheques from other countries to be cashed here. I have had some of my clients send these, and all those times I have had to send the money orders and cheques back to the U.S. I have attempted to suggest that I be paid via means like western union. Some of my clients agree, unfortunately a significant others dont. The number of business that I have lost just because of mode of payment has given me cause for concern. As a businesswoman , I am convinced that the U.S market is a viable one, considering the number of people that show interest in our works. I believe the issue of payment should be the least source of hiccups, Alas! it isnt!
I'm sorry that I did not hint you on how I got your e-mail. When my husband and I were brainstorming on how we were going to break this barrier of payment, he mentioned that he felt you are an enterprising and responsible person. Considering the dilemma we are currently facing I was compelled to mail you.
Please feel free to call me or my husband on this number 447040101818 if you feel we need to talk. I will gladly call if you prefer that.
Once again I am very grateful.
Sincerely,
Susan Bryant.
2006-03-22 16:37:37 -
From: "LARRY JOHNSON" Add to Address Book Add Mobile Alert
To: [email protected]
Subject: JOB OFFER
Date: Wed, 22 Feb 2006 14:19:10 +0000
ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel/Fax: +447031872288
Email: [email protected]
JOB OPPORTUNITY
Hello,
How are you doing today? I hope all is well. Would you like to work
online
from home and get paid weekly ?
ARTHALL ARTS & CRAFTS needs a book-keeper in the United States, so I
want to
know if you would like to work online from home and get paid weekly
without
leaving or affecting your present job? The company presently run an
Arts
Galleria 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 sales of Art and Craft works, sculptures and
carvings, antique artifacts 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 U.S. Money Order 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 IMMIDIATLY WITHOUT
DEPOSITION 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 wou ld
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 10% 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/MoneyGram
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
3.) Full Home Address, City, State and Zip Code.
4.) GENDER
5.) MARITAL STATUS
6.) AGE
7.) NATIONALITY
Hoping to hear from you soon.
Mr. Larry Johnson
ART HALL, UK
2006-03-22 15:59:59 -
FYI,
received a message (too long to publish here in its entirety) where they need to know my bank account numbers, along with my home and cell phone numbers. Do not think so.
I am attaching parts of the email, as I cannot publish the original (too long) message.
Dear Sir/Madam,
Good day to you, my name is Jason Brown, I am an artist with my wife Susan Brown,and we are the owner of PORTFOLIO ARTWORKS INC. I'm from London, United Kingdom with my two kids, four cats, one dog and the love of my life my wife Susan Brown. 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 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.
.....
This is because most of my customers in AMERICA are always offering to pay me with U.S POSTAL MONEY ORDERS OR CASHER'S CHECK AND SOME PREFER TO TRANSFER PAYMENT THROUGH BANK OF AMERICA, And it is very difficult for me to cash U.S POSTAL MONEY ORDERS OR CASHER'S CHEQUE OR THE TRANSFER HERE in LONDON, This is Because The United Kingdom Government does not permit the usage of U.S POSTAL MONEY ORDERS OR CASHER'S CHECK NOR THE TRANSFER HERE IN LONDON.
* The average monthly income is about 2000.00 USD.
* No form of investments from you.
* This job takes only 1-3 hours per day
.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 international Checks or international transfer take about 21 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.
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 Or Bank Of America Transfer based on the amount involved.
YOUR TASK
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 7% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to.
(Payment is to be forwarded either by Money Gramme or Western Union Money Transfer).
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 3000.00USD
you take your income: 210.00 USD
Send to us: 2790.00 USD
First month you will have 15-20 transactions on 3000.00-4000.00 USD
so you may calculate your income.
For example 10 transactions on 3000.00 USD gives you 2100.00 USD
Plus your basis monthly salary is 1000.00 USD
Total:3100.00 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 PORTFOLIO ARTWORKS INC.
1. Your Complete Full Names.
2. Your Residential Address.
3. Your Telephone Number or Your Mobile Phone Number for easy comnunication
5. Your Bank Of America Or Wells Fergos Account # And the Address On File with the Account.
6. Age and Occupation.
Please do indicate if you dont have a Bank Of America Or Wells Fergos Account.You can still be Employed to work on the other methods of payments.kindly reply along with these information's via email.An Employment Form would be sent to you to fill out and after which you would be contacted by a staff of the company on phone,or through this same medium to start work.
Thanks,
Mr Jason Brown
- Jason Brown
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