ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Tue Nov 20, 2018 9:01 am



All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 2 posts ] 
Author Message
 Post subject: MONEY ORDER SCAMS~! DON'T LET IT HAPPEN TO YOU
PostPosted: Sat Jan 10, 2009 2:30 pm 
Offline

Joined: Sat Jan 10, 2009 1:54 pm
Posts: 1
THIS SCAM HAS HAPPENED TO MY SISTER AND I. NOW WE ARE AT WITTS END ON WHAT TO DO.. ANY HELP WOULD BE GREATLY APPERCIATED.. THANK YOU AND DON'T LET THIS HAPPEN TO YOU...

--- On Thu, 12/11/08, FROM MRS ROSEMARY BROWN <Sistermary@christian.com> wrote:

From: FROM MRS ROSEMARY BROWN <Sistermary@christian.com>
Subject: HAPPY MERRY XMAS IN ADVANCE====YOUR SISTER IN THE LORD JESUS
To:
Date: Thursday, December 11, 2008, 2:50 PM


PLEASE ENDEAVOUR TO USE IT ON CHURCHES AND ORPHANAGES
FROM MRS ROSEMARY BROWN OF NETHERLANDS

Dearest one in the Lord

My name is Rosemary Brown(Mrs). Naturally, this letter might come to you as a surprise, since we have not met before.it is by the grace of God that this took ocurred,knowing the truth and the truth shall set me free. Having known the truth, i had no choice than to do what is lawful and rightful in the sight of god for eternal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my life briefly history with you and also prayed over it, God revealed to me that you are genuine hearted and can do this work.

I am the above named person from netherlands. I am married to Dr.William Brown who worked with netherlands embassy in London for nine years before his death on march 2003.we were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death, we were both born again christians. When my late husband was alive he deposited the sum of Eighteen million, five hundred thousand us dollars ($18.5) with UNITY TRUST BANK LONDON PLC.

Altogether, i have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this myself any more. Presently, this money is still with the above mentioned bank in london. And the management just wrote me as the wife of the depositor to come forward to receive the money or rather issue a letter of authorisation to somebody to receive it on my behalf since i cannot come over there due to my illness. Again, i'm with my laptop in a hospital where i have been undergoing treatment for cancer which had indicated to my doctor that i would not last for the next four months according to his statement.

So it is my last wish to see this money distributed to charity organizations,churches because our relatives have plundered so much of our wealth after my husband's death and my illness got deteriorated. I cannot live with the agony of entrusting this huge responsibility to any of them. Please,i beg you in the name of god to help me and utilize the above mentioned funds and its interest and distribute it accordingly.

Having known my condition i decided to donate this fund to church or a christian individual that will utilize this money the way i am going to instruct herein.i want a person that has God fearing. Someone that will use this money on churches, orphanages etc propagating the word of god and to ensure that the house of god is maintained. The bible made us to understand that blessed is the hand that giveth. I took this decision because i don't have any child that will inherit this

money. My husband relatives are not christians and i don't want this hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.

My happiness is that i lived a life of a worthy christian. So i am not afraid of death hence i know where i am going. I know that i am going to be in the bossom of the lord. Exodus 14 vs 14 says that; the lord will fight my case and i shall hold my peace. Whoever that wants to serve the lord must serve him in spirit and truth. Please always be prayerful all through your life.

Please i don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. Any delay in your reply will give me room in searching for a church or christian individual for this same purpose.

Please kindly contact me for arrangements regarding this transaction and assure me that you will act accordingly as i stated herein and you can not betray me once you receive this money into your account. I want you and the church to always pray for me. Please for more details contact me on contactinfo2008@sify.com

Thanks and may God Almighty Guide and Bless you upon helping me with this project Amen

Hoping to hear from you soonest.

Yours sister in the lord,

Mrs Rosemary Brown



.......




--- On Tue, 12/16/08, thomas williams <meetmethere27@yahoo.com> wrote:

From: thomas williams <meetmethere27@yahoo.com>
Subject: JOB OPENING
To:
Date: Tuesday, December 16, 2008, 4:59 PM


Western Union regional office.
268 Lavender Hill,
London,
SW11 1LJ
Tel: +44-07947739384

My name is thomas williams and I'm a Western union representative. I work
at
the Head office with the Human resources department/internal affairs
division. We'd like to offer you an opportunity to make $1100 easy in a
single week without having to leave your present job. This Job will only
take 2-3hours of your time per day.

TASK.
We have been recieving complaints from customers about some of our money
agents in the Us on how they treat customers who intend to wire funds
internationally and now there is an investigation going on covertly for us
to apprehend the agents that are not doing their job properly hence ruining
the name of the company. What we are trying to do is have customers go to
some of these locations to test the customer service and report back with
his/her reviews. You are to be as inquisitive as can be and try to slightly
provoke the knowledge of our agents as much as you can, although you have to
remain unapparent as some of our agents are aware of these inspections. You
will request to wire funds internationally to a company representative that
will be emailed to you later. The company will send you payments that will
go through our legal department so as to be sure our funds are in safe
hands, these payments will come in form of money orders not checks so as to
enable easy cashing and not delay time. After you have

For easy understanding these are your tasks;

* Recieve a money order that will be sent to you via UPS( the amount will be
made availble to you.)
* Cash the money order at the bank/credit union.
* Head to a designated western union store to make the wire transfer( you
location will be made available to you.)
* Email your reviews/wire transfer details as soon as the task has been
completed.

Your salary for each day is 10% of the money order you recieve, depending on
your efficiency you might have to work 3-4days per week part-time.

Please if you are interested forward the following info to Email:
thomaswillw@gmail.com
thomaswillw@gmail.com


* FULL NAME. * CONTACT ADDRESS( NOT P.O BOX). * CONTACT PHONE #s
HOME#
CELL#


Hoping to hear from you soon.
thomas williams
Western Union regional office.
268 Lavender Hill,
London,
SW11 1LJ
Tel: +44-07045798685




.....

--- On Tue, 12/16/08, thomas williams <meetmethere27@yahoo.com> wrote:

From: thomas williams <meetmethere27@yahoo.com>
Subject: JOB OPENING
To:
Date: Tuesday, December 16, 2008, 4:59 PM


Western Union regional office.
268 Lavender Hill,
London,
SW11 1LJ
Tel: +44-07947739384

My name is thomas williams and I'm a Western union representative. I work
at
the Head office with the Human resources department/internal affairs
division. We'd like to offer you an opportunity to make $1100 easy in a
single week without having to leave your present job. This Job will only
take 2-3hours of your time per day.

TASK.
We have been recieving complaints from customers about some of our money
agents in the Us on how they treat customers who intend to wire funds
internationally and now there is an investigation going on covertly for us
to apprehend the agents that are not doing their job properly hence ruining
the name of the company. What we are trying to do is have customers go to
some of these locations to test the customer service and report back with
his/her reviews. You are to be as inquisitive as can be and try to slightly
provoke the knowledge of our agents as much as you can, although you have to
remain unapparent as some of our agents are aware of these inspections. You
will request to wire funds internationally to a company representative that
will be emailed to you later. The company will send you payments that will
go through our legal department so as to be sure our funds are in safe
hands, these payments will come in form of money orders not checks so as to
enable easy cashing and not delay time. After you have

For easy understanding these are your tasks;

* Recieve a money order that will be sent to you via UPS( the amount will be
made availble to you.)
* Cash the money order at the bank/credit union.
* Head to a designated western union store to make the wire transfer( you
location will be made available to you.)
* Email your reviews/wire transfer details as soon as the task has been
completed.

Your salary for each day is 10% of the money order you recieve, depending on
your efficiency you might have to work 3-4days per week part-time.

Please if you are interested forward the following info to Email:
thomaswillw@gmail.com
thomaswillw@gmail.com


* FULL NAME. * CONTACT ADDRESS( NOT P.O BOX). * CONTACT PHONE #s
HOME#
CELL#


Hoping to hear from you soon.
thomas williams
Western Union regional office.
268 Lavender Hill,
London,
SW11 1LJ
Tel: +44-07045798685




.....

--- On Fri, 12/19/08, thomas williams <thomaswillw@gmail.com> wrote:

From: thomas williams <thomaswillw@gmail.com>
Subject: JOB APPROVED
To: dec161977@yahoo.com
Date: Friday, December 19, 2008, 12:24 PM


Hello

your filled out Application has been recieved and Processing has Commenced
immediately. On completion you will be notified of the date you would be
recieving payments and Update on Weekly Transactions.


Workers who have been interviewed will be communicated via email once
payment is sent out and in Transit via FedEx or Ups to you. You will
receive an email containing detailed directives on how to successfully
carry out your first transaction from cashing and sending off the companies
balance to the appropriate delegates designated.


Workers who have not been interviewed will surely be reached unfailingly
before the week runs out. If you have a specific time and date you want to
be called, kindly indicate in an email the time, day and phone number we
can easily reach you on and also we might not need to call you if we verify
that your details are right.


Also note that once you recieve payment you are to follow instruction given
to you in your email after recieving payment and note that ups or fedex
might drop the package outside your door step or at the front gate of the
house, so once you are notified that payment is coming your way, you have
to be alert to get the payment.


Full Name as it should be on payment:
Full Address:
Mobile Number:
Home Number:
Age:


Thank you
THOMAS WILLIAMS
thomaswillw@gmail.com



....--- On Fri, 12/19/08, williams simon <williamssimon00@hotmail.com> wrote:

From: williams simon <williamssimon00@hotmail.com>
Subject: RE: Dear beloved thanks for your response
To: dec161977@yahoo.com
Date: Friday, December 19, 2008, 12:26 PM


Dear Beloved,

I contacted you because I had no option since my extended family has refused to distribute my funds because they want to keep it to themselves despite that I have given them all my properties and some money in bank, This lead me to put my fate to test by contacting you and completely trusting you since I can not even trust my own family, so I know by faith that you will not disappoint me because by faith i know you are a good person

I deposited this funds in a bank account in London United kingdom since 2006, I have not conducted any transaction on that account due to my sickness so all you need to do is to contact the bank they will give access to the account for you to transfer the funds direct to your local account in your country and then you can help me distribute 80% to the charity and 20% for you for your assistance

To handle this project kindly get back to me with the information below so that we can get started without any delay as I do not have much time left to live or you can call me at +44 702 406 0570

Full name
Home address
telephone number
Age and occupation

As soon as I receive the above information I will forward it to the bank for them to make you my next of kin to my account with them should in case any happen to me you will be in charge of the account without any problem.

Williams Simon



--------------------------------------------------------------------------------
Date: Fri, 19 Dec 2008 07:54:16 -0800
From: dec161977@yahoo.com
Subject: Re: Dear beloved
To: williamssimon00@hotmail.com

I also have many medical problems that keep me from earning my way. this project sounds sincere and i would love to help, please let me know when and what i can do asap. i am sorry for your tragedies
sincerely.
lisa deremer

--- On Thu, 12/18/08, williams simon <vhinez@beta.deltaanime.net> wrote:

From: williams simon <vhinez@beta.deltaanime.net>
Subject: Dear beloved
To:
Date: Thursday, December 18, 2008, 8:46 PM


Dear beloved,I have been diagnosed with Esophageal cancer .It has defiled all
forms of medical treatment I want you to assist me Distribute my USD$7million
to charities. I have set aside 20% for your help, if you can to handle this
project get back to me ASAP Williams Simon






--------------------------------------------------------------------------------
Send e-mail anywhere. No map, no compass. Get your Hotmail® account now.

...

--- On Thu, 1/8/09, thomas williams <thomaswillw@gmail.com> wrote:

From: thomas williams <thomaswillw@gmail.com>
Subject: PAYMENT NOTIFICATION
To: dec161977@yahoo.com
Date: Thursday, January 8, 2009, 3:07 AM


Hello how are you doing today?I would like to inform you that payment
has been processed and has been forwarded to you which you will be
receiving on the 8th of January 2009 before 10.30am via ups,
please make sure you are available for delivery today (8th of
January 2009)


Here is the parcel tracking # for verification 1Z8R316T0190262835 You can
track it online at http://WWW.ups.com and once again these are the
instructions you are meant to follow:


1}ONCE THE payment HAVE BEEN DELIVERED TO YOU, I WOULD LIKE YOU TO TAKE
THE payment TO YOUR BANK OR PREFERABLY YOUR CREDIT UNION AND DEPOSIT
THEM FOR 24HRS OF VERIFICATION.

2}IMMEDIATELY THE MONEY HAS BEEN GIVEN TO YOU AFTER 24HRS, TAKE YOUR
SALARY(10% OF AMOUNT RECEIVED)ALONG WITH THE WIRE TRANSFER FEES AND
PROCEED TO WESTERN UNION TO SEND THE BALANCE TO THE COMPANY
REPRESENTATIVE BELOW;



Remember to be as inquisitive as can be and try not to alert
suspicion, some outlets are aware that scouts are being sent out from
the regional offices and upon notice will try to be on their best
behavior.




NAME: ------------------------- Thomas Williams
ADDRESS: ------------------------------------- 95a Salisbury rd.
STATE-------------------------------------------London
COUNTRY;-------------------------------------------------- ENGLAND
ZIP CODE--------------------------------------------- SW18 1NH


MTCN ( 10 DIGIT # TO BE PROVIDED FOR YOU BY WESTERN UNION MONEY TRANSFER)


ANY PHONE CALL YOU RECEIVE FROM OUR AGENTS SHOULD BE IMMEDIATELY
RELAYED TO THIS EMAIL ADDRESS IN FULL DETAILS WITH WHAT WAS ACTUALLY
DISCUSSED,AND LASTLY ANY MONEY PROCESSED AND FINALLY TRANSFERRED VIA
WESTERN UNION SHOULD BE RELAYED TO THIS EMAIL ADDRESS WITH THE
RECEIVER'S NAME USED, AMOUNT SENT, SENDERS NAME AND ADDRESS USED AND
MONEY TRANSFER CONTROL NUMBER, THIS IS URGENT BECAUSE WE NEED TO KEEP
RECORDS.


--
PS reply to notify that you have received email

Hoping to hear from you soon.
Thomas Williams
Western Union regional office.
268 Lavender Hill,
London,
SW11 1LJ


Top
 Profile  
 
 Post subject: Re: MONEY ORDER SCAMS~! DON'T LET IT HAPPEN TO YOU
PostPosted: Sat Jan 10, 2009 9:50 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Start here

http://www.scamvictimsunited.com/resour ... _check.htm

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Top
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 2 posts ] 



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 2 guests


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
Untitled document



Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group