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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders
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2007-01-17 17:09:51 - khay
Tango just hold on to that money, do not send it to the person, that person is scamming you. if you send it you'll end up paying the bank the money you cashed which is $4500. hold on to the money for awhile, and go to your bank in about four to five days. then they'll show you that it is fake.
2007-01-17 10:51:20 -
How did you get ripped off by Lady Peggy Morrison
2007-01-17 00:57:07 -
Everybody, this is really important. I'm agree to sale something to a person, but I worry about if it will be fake. It's the same like the story below, but I already cashed the Cashier Check, and the money is in my hand now, then could it be a fake money order or cashier check? Like if I cashed it, but if the bank find out it's fake, then they will take the money out of my bank? or if it's fake, then they won't let me cash it, so which one is correct? He send me $4500 instead of $2000 for the product i should get. He didn't ask me for the phone #. Please help, I need this information immidiately!!! I will have to send the product to that person, anyone who is expert can help me?
Story that other member submit.
Thanks for your mail, like I explained to you on my first proposal, I have so many customers in AMERICA and they all wanted to pay me with US POSTAL MONEY ORDERS, so I want us to be partners so that you can cashing all the money orders and take 10% of the money orders as your own commission and send the balance to me here in London, please all I need from are below:
1. YOUR COMPLETE FULL NAMES.
2. YOUR RESIDENTIAL ADDRESS.
3. YOUR TELEPHONE NUMBER OR YOUR CELL PHONE NUMBER.
With the above information's, my customers will issue money orders to you and send it to your house address, when you receive it, you go and cash the money orders and deduct your 10% then send the balance to me, my customers are waiting for me to introduce my partney to them so that can issue the money orders on the person's name, so kindly reply to me as soon as you get this mail, Thank you once again and Remain Blessed.
My story here.
Hello,
and thanks for your mail response,i am okay with the price but i will like you to kindly help me out in this transaction cos i will be sending you a money order or a cashier cheque of 2000 US dollars so all you will need is deduct the cost of your 2006 RSX Type-S OEM 17" Rims & Tires Set and send the rest of the funds to my shipping agent who will come and do the 2006 RSX Type-S OEM 17" Rims & Tires Set delivery and pick up.i will like you to make sure that you take good care of the 2006 RSX Type-S OEM 17" Rims & Tires Set before he comes if you are ok with this kindly get back to me with your full detail arrdess information
name,
address.
country,
state and phone number
i will be looking forward to see you require information and also consider it sold to me.
2007-01-16 15:21:47 -
walmartmoney orders
2007-01-15 21:07:09 -
HE RECIBIDO NOTICIAS DE
2007-01-15 21:07:08 -
HE RECIBIDO NOTICIAS DE
2007-01-15 21:07:07 -
HE RECIBIDO NOTICIAS DE
2007-01-15 15:27:19 - Jacob
next of kin fraud-scam
Hello,
I am John Bayes, a solicitor at law and Queens Counsel (QC), personal Attorney to Mr. Leslie Whitaker, a national of your country, who used to work with the Shell Development Company in London, here in shall be referred to as my client.
On the 21st of April 2000, my client; his wife and their only daughter were involved in a ghastly car accident on the M25 Motorway here in England. All the occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries with your Embassy here to locate any of my late client’s extended relatives. These have proved unsuccessful.
After these several unsuccessful attempts, I decided to solicit the assistance of an external partner to help me transfer the funds abroad, hence I contacted you. I have contacted you to assist in repatriating abroad the funds, valued at US$12 Million left behind by my client before it gets confiscated or declared unserviceable by the financial organisation where this huge amount was deposited.
The said financial / security organisation has issued me a notice to provide the next of kin or have his (my late client) account confiscated within the next twenty-one working days. Since I have been unsuccessful with locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing terms for transfer. I have all necessary information and legal documents needed to back you up for the claim. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangements that will protect you from any breach of the law.
Please get in touch with me via this email address [email protected] or phone number, for more details. I contacted you by email because I believe it is more confidential.
Best Regards.
John Bayes QC.
(BA, LLB, MA)
2007-01-15 15:24:49 - Jimbo
a loud of fraud
FROM: JOY JOSEE
RUE 6 BP 01 COCODY ABIDJAN CI
COTE D IVOIRE
DEAREST ONE
I KNOW THAT MY MESSAGE WILL COME TO YOU AS A SUPRISE SINCE I DONT KNOW
YOU
IN PERSON OR MET WITH YOU BEFORE,BUT I AM OF THE BELIEVE THAT YOU WOULD
BE
OBLIGED TO COME TO MY ASSISTANCE AFTER HEARING ABOUT MY SITUATION. IT
IS
HIGHLY REGREATABLE WRITING TO YOU NOW NOT MINDING THE CIRCUMSTANCES
THAT
PAVADED AROUND ME HERE IN ABIDJAN.
I AM JOY JOSEE,19 YEAR OLD GIRL, THE ONLY DAUGHTER OF LATE MR AND
MRS.JOSEE
MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN,THE
ECONOMIC
CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS. WHEN MY
MOTHER
DIED ON THE 21ST OCTOBER 1988, MY FATHER TOOK ME SO SPECIAL BECAUSE I
AM
MOTHERLESS.
DEAREST ONE,BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2006 IN A
PRIVATE
HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD
ME
THAT HE HAS A SUM OF US$ 9,500,000 (NINE MILLION FIVE HUNDRED THOUSAND,
UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE
IN
ABIDJAN, THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE
MONEY. HE
ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS
POISONED
BY HIS BUSINESS ASSOCIATES AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER
IN A
COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR
INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT)AND ALSO COMPLETE
MY
STUDIES.
DEAR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN MOVING THIS MONEY OUT
OF
THIS COUNTRY TO YOUR COUNTRY,AND I WILL GIVE YOU 20% OF THE MONEY
INCLUDING
5% FOR ALL EXPENSES MADE ON THIS TRANSACTION.
THANKS AND GOD BLESS YOU
SINCERELY
JOY JOSEE
2007-01-15 14:24:48 -
Lady Peggy Morrison email that I just receieved. It's a good one...lol
Here writes Lady Peggy Morrison, suffering from cancerous ailment. I am married to Sir William Morrison an Englishman who is dead. My husband Was into private practice all his life before his death. Our life together lasted for three decades without a child and He died after A protracted illness. My husband and I made a vow and promise to uplift the Down-trodden and the less-privileged individuals as he had passion for Persons who cannot help themselves due to physical disability or financial Predicament, I can adduce this to the fact that he needed a Child from this Relationship, which never came.When my late husband was alive, he deposited the sum of Two Million Pounds (2,000,000.00 Million Great Britain Pounds Sterling) which were derived from His vast estates and investment in capital market with his Bank here in UK .Presently, this money is still with the Bank and most recently, my Doctor had Told me that I have limited days on earth to live due to the cancerous Problems I am suffered for years. Though what bothers me most is the stroke That I have in addition to the cancer. With this hard reality that has Befallen my beloved family, I have decided to donate this funds to you and Want you to use this gift which comes from my husbands effort to fund the Upkeep of widows, widowers, orphans, destitute, the down-trodden, physically Challenged children, barren-women and persons who prove to be genuinely Handicapped financially.I took this decision because I am childless, and my husband relatives are bourgeois and very wealthy Persons and I do not want my husband hard earned money to be misused hence the reason for taking this bold decision. Due to my deteriorating health and because of the presence of my Husband relatives around me. I do not want them to know about this event. My happiness is that I lived a life worthy Of emulation. Please assure me that you will act just as I have stated Herein. You can contact me through my personal email address: [email protected] Lady Peggy Morrison.
2007-01-15 08:56:46 -
Looking for a company called Global Inc Healthcare in Kensington London UK and whether or not their business is legal
2007-01-14 03:09:58 -
is this a scam ? mrs. peggy morrison pasted away 2007 ?am i the sole benefactor of her account?
2007-01-13 20:36:05 - khay
watch for this one too, scammy scam
Welcome to Cheap fabrics
Thames Court, 1 Victoria Street, Windsor, Berkshire. SL4 1YB.
www.cheapfabrics.co.uk
Tel:+447031842359
Fax:+447005807162
This notification is in pursuant to quest/urgent need
for a REPRESENTATIVE in CHEAP FABRICS
COMPANY based in Berkshire.
Basically, Over the years we have accumulated
invaluable experience in our business and we are proud
to claim we are second to none.
Suffice to say here, prior to the increase in demand of
our products in North and South America continent and
Europe we have decided to move our Fabrics fully into
the continent of America.
However, we are searching for reliable
Representatives who can act as a RECEIVING PAYMENTS
AGENT who will act as medium of reach between our
customers and us in their area of locality.
Note that, if finally approved as our Representative,
you are entitled 10% of whatever amount you receive from
customers who are making payments(CHECK AND MONEY ORDER)
for outstanding invoices on behalf of the company
Who to trust are my problems. I have series of arrangement
with the FBI in Washington, in attempt for anyone to make away
with my funds,definitely the law will catch-up with him, and he
will definitely face the consequences.
Subject to your satisfaction,regarding your interest in
being a "REPRESENTATIVE AGENT "in the above location
and your locality, please fill out this form below:
*CHEAP FABRICS RECEIVING PAYMENT ACCOUNT FORM *
Title : Ms/ Mr/ Mrs/ Dr: ........................
First Name:.......................................
Surname:..........................................
Age: 25-65+ : ....................................
Relevant Experience:..............................
Country:..........................................
Residential Address:...............................
Phone Number:......................................
Fax Number:........................................
*Do you have an exclusive relationship with another
United Kingdom based company? YES /NO.*
Please also let us know the best time to reach you on
phone especially as we have a difference in time. Thank
you for your time. Please send the above details .
Thanks,
Mrs Eva Carter,
Director of Cheap fabrics,
UK
2007-01-12 18:12:08 - Khay
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
[email protected]
Dear:Sir/Madam,
I am Mr. James Irabo,
Director allocation department from the (First
Bank of Nigeria Plc,)
Lagos Branch.my office monitors and controls the
affairs of all banks
and financial institutions in Nigeria concerned
with foreign claim
payments.
I am the final signatory to any transfer or remittance of
huge funds
moving within banks both on the local and international
levels in line with
foreign claim settlement.
I have before me list
of funds, which could not be transferred to some
nominated accounts as
these accounts have been identified either as
ghost accounts, unclaimed
deposits and over-invoiced sum etc.
Your Name was among the people
expecting the funds to be transferred
into their account, on this note;
I wish to have a deal with you as regards
to your unpaid funds.I have
your file before me and hope your data's are
correct and un-tampered
unless you reconfirm it not correct.
As it is my duty to recommend the
transfer of these surplus funds to
the Federal Government Treasury and
Reserve Accounts as unclaimed
deposits,I have the opportunity to write
you based on the instructions I
received two days ago from the Foreign
Debts reconciliation dept to
submit the List of payment reports /
expenditures and audited reports of
revenues. Among several others, I
have decided to remit your claim sum
followingmy idea that we can have
a deal/agreement and I am going to do
this legally. My conditions:
1... The sum of USD$9.7M only will be transfer into your account after
the proccessing of all relevant legal documents with your name as the
bonfide beneficary,the transfer will be made by Draft or telegraphic
Transfer(T/T), confirmable in 3 working days.
2... This deal must be
kept secret forever, and all correspondence will
be strictly by email /
telephone, for security purposes.
3... There should be no third
parties as most problem associated with
your fund release are caused by
your agents or representative.
If you AGREE with my conditions, l
advise you on what to do immediately
and the transfer will commence
without delay as I will proceed to fix your
name on the Payment
schedule instantly to meet the three days mandate.
I hope you don't
reject this offer and have your funds transferred.
Waiting for your
reply soon.
Faithfully
Mr. James Irabo.
2007-01-12 01:06:22 -
anyone here ever get a valid money order from walmart financial services payable through wf national bank?
has anyone dealt with this b4? contact me asap.
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Total 2924 comments
