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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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2007-02-04 20:51:59 -
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2007-02-04 20:51:46 -
peauc tuxqfdbsc zxbwcil fpzlmv cueqdyl jdbfxq nrjtiwx
2007-02-04 20:51:21 -
cjdhlr rwcae fyrbai qfedliz cdwzyaejg wqelgxycz ayrdlsji
2007-02-04 17:51:06 -
Here's a hint.
CAROL GILROY
GLOBAL INC HEALTHCARE
31 Hogarth Road
Kensington, SW5 0QQ
London, United Kingdom
Fax: (619) 828-7875
Fax: (801) 880-8805
2. In 4-5 days after you have agreed to work for us you will start to
receive checks/money orders/cashier checks made on your name from our
customers in U.S. and Canada. Our customers use hospital funds and the
checks are always covered. The payments are made for our products and
services which have already been delivered.
3. You cash the checks/money orders/cashier checks at your bank using your
pre-established account.
4. You deduct the 10% commission from the total amount of the check or money
order that you receive and cash.
5. You send the remaining 90% minus transfer fees to our company as per our
instructions to one of our offices. We have offices in almost all of Europe;
We do make background research on all the international customers before we
sell our products. We also verify the checks for funds availability before
it arrives to you. In an outstanding case of any problem, we offer a full
guarantee to cover the fees and the whole amount on any check. This way you
can feel absolutely protected and safe.
2007-02-04 16:46:10 -
Still on the lamb...where are you FBI?
Career Opportunity
Dear Candidate,
We have one job available for you in response to your request. We are a company based in Europe. We receive orders from U.S.A. and we need a representative to process the payments due to the delays in clearing checks and money orders in Europe.
What we offer:
-Flexible program: two hours/day at your choice, daytime and evening time
-Work at home: checking e-mail and going to the bank
-Part time or full time
-Professional contact team with very good support and communication skills
-Other highlights: no selling involved, no kit to buy, we won't charge you anything
-Monthly salary: $450 every two weeks to a total of $900 per month
-Commission: 10% of every money order/check that clears, instantly cash in hand that you will deduct from the cashed amount. If you receive a check of $1,000.00 your net income is $100.00, our company supports any fees. You will process at least 2-3 orders per day and you will earn more than $200.00 cash in hand each day.
What we ask:
-Two free hours daily not including weekends
-Internet access for sending and receiving e-mails
-Means for you to cash money orders/checks at your bank using your existing bank account.
IMPORTANT:
-You must be over 21 years old.
-U.S. citizenship.
If you meet these conditions please contact us by replying at this e-mail address to receive a Representative Contract and detailed information about this job.
We will never ask you for anything more then that, no bank name, no bank account number, routing number, credit card, passwords, ssn# etc. If anyone asks for those on our behalf please do not give out this info. This is to ensure that you will not be the victim of an identity theft case.
Carol
This email was sent from Account ID A7C4NC752BWLDYQB047 and by this logged in User U2A35W5ZZ2SD1ZBXKTY
2007-02-04 11:01:45 -
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2007-02-04 11:01:11 -
lyiod yzubgsn vslpz mfgqptn rbndqw svikoyhp cjmvfr
2007-02-04 11:00:59 -
qhleuajp ugrboscw ohdcgzms fbimd psnvzrcw pfisqmxw kleatgmx
2007-02-03 20:40:08 -
Thanks to those who post their experiences with fraud I was able to alter the outcome of a Check Processing scheme to lighten my bank account balance.
It was basically the same MO for cash transfer to be sent to Nigeria. The cover was a legitmate European textile group who I don't think knows this is being down in their name though I did send an enquiry asking for credentials Of their "Managress of OnLine Candidate Applicants".
Linda Thomas wrote in language that is very similar to that as described by other posters.
Instant Cash turn around. Western Union transfer.
Recipient Thomas Philip, City: - Mushin, State: - Lagos
Country: Nigeria, Country Zip code: - 23401
Wal*Mart Financial Service Money Orders. Express delivery by UPS from Jennifer Woolson of Brooklyn NY.
I got three for $950.00 each. I was to keep ten percent as commission and the transfer was to be expensed from remainder of cash.
Close examination of MOs showed some flaws in the counterfeits and checking with the issuer as identified on the MO turned up no record of Money Order per ID number. Nailed it as fraud for me. I did not fall for it. Thanks again.
Be careful out there.
2007-02-03 11:09:28 - Khay
They're all scams using those emails
This is to inform you that the 2007 draw (#568) of Euro Union Gold
Promotions Draw held on Saturday 23rd January 2007. You have therefore been approved to claim a total sum of £2,033,606 in cash credited to Ticket number: 010714243234BB38 file: KTU/9023118308/03
To file for your claim, please contact our fiduciary agent
Henry Preston ESQ
Email: [email protected]
Please provide the details below
1.Name
2.Phone
3.Occupation
4.Address
5.Country
6.Preffered payment Mode:
(a) Cheque (b) Bank Transfer
Regards,
Sir Kenneth Howard III.
Online Co-ordinator.
Tel: +447011130641
2007-02-03 10:33:11 -
is there a scam using Benjamin Oldenburg email address
of [email protected]
asking for help cashing checks.
2007-02-03 01:19:23 -
I recieved a e-mail from carol mac gilroy and decided to look it up on google and found out it was not what it was supose to be and would like to somehow file some kind of complaint on this. I have delt with this person once before but under a different name. do not be fooled.
2007-02-02 19:48:32 -
I was sent a letter that I will receive $68,000.00. Apparently, they asked me to deposit the check they had enclosed and then call them to claim my prize. I deposited the check but when I called them, they asked me to withdrawal the check and western union it to them. When I went to the bank, they informed me that the check was a FRAUD.
2007-02-02 17:47:06 -
Date: Fri, 2 Feb 2007 22:37:59 +0000 (GMT)
From: "Man Tech Industries Co. Ltd." Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: OFFER AS A REGIONAL SALES OFFICER/REPRESENTATIVE
To: "Thomas OBrien"
Hello Thomas OBrien,
Due to high demand and usage of our products in the USA, coupled with our formulation strategies to fit each individual market segment, we are advertising for the position of sales manager/representative within the USA, You don't have to go anywhere or sell anything, we sell Products but they pay to you, payments could be a Money Order or a Certified Check. You can visit our website http://www.man-tech.jp to know more on our products. As soon as payment is recieved you take an agreed Percentage of 10 and forward payments. If intrested please forward your Full Name and Contact details to us as soon as possible so as to enable us file an apllication for you.
Thank You
Mantech Industries
--------------------------------------------------------------------------------
2007-02-02 12:50:03 -
hola que tal soy ceci mi pais es Ecuador
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Total 2924 comments
