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Fraud Correspondence-BEWARE--Do not believe this.
It is fraud.
Good to hear from you that i can have your total honesty concerning this
transaction.
My client just notified me that he is now presently in Haiti for a
Business Forum and sending the check might be a delay so the check will now be
sent to your email address for you to print it out from your printer.All you
will need now to print out the check is a versa ink and a blank
check paper and you can purchase these at any office depot/office max close to
you.it will only cost you $40USD and he has decided to pay back the fund in the
check with additional $50 so you should go now to any office depot/office
max close to you to purchase the supplies and get back to me immediately you are
back from the store so the check can be sent to your email address for you to
print out.i will be waiting your earnest reply as soon as you are back.Thanks.
paul_harry247@yahoo.com
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john_dennis4@yahoo.com
Watch out for this person. Check drawn from Ireland
It's my pleasure reading through your messages as
it reflect how much trustworthy you are, it was upon my request that
payment should be mail out to your favour that the amount issued was
done by the issuer secretary as that is the amount i'm due to be paid.
Not to entertain any further delay over this
transaction have make every arrangement on towards the shipment, i
have contact a liable shipping agent and it's good to know that they are
set to come for the pick up and they will be coming with some other
consignment of mine in their possission .
You are to send $1,500 to each of the shipping agent
staff below through Western Union Money Transfer
Name ... Mr. Micheal Andersen
Address .. 30 Lethbrige Close
Lewisham
London
SE13 7QL
England,
UK.
Name ... Mrs. Penrose Blessing
Address .. 30 Lethbrige Close
Lewisham
London
SE13 7QL
England,
UK.
I implore you to have $1,500 send to each of
the shipping agent details provided through western union money transfer
as they requested and preferably you should have this done ASAP to
enhance timely action .
Will be looking forward to read from
you the transfer details for the transfer as soon as this is done and
the details should include ..
Sender's Name
Sender's Address
Amount Sent
Transfer Charges
MTCN (For both Transfer) .........
Hoping for your optimum understanding alone with your
immediate action .
Best Regard and God Bless ..
john_dennis4@yahoo.com
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The police dept is not further investigating. They said it is up to DHL
for investigation follow up.
You state here DHL is not further investigating.
Who is policing this and who really cares about what scam artists are doing?
At 01:37 PM 3/19/2008, Fraud Alert (DHL US) wrote:
Sir,
1st: Do NOT attempt to cash the check.
2nd: Do NOT wire money.
It seems to be a scam to get you cash the check, sending the
remainder out the country, leaving you $3500 in debt.
It seems you have already contacted your local law enforcement
agency, so unless you have a stolen account as well, you have done all you
need to from our standpoint.
Thank you,
Brian Henkaline
DHL Fraud Specialist
Brian.Henkaline@dhl.com
Dear Fraud Alert at DHL,
Case 08-0318029 Guilford County Sheriff Dept Deputy Briggs 336-373-2222
Where should I start?
I placed an ad on an auction website specializing in human hair.
I received a couple of bids and accepted $270 price.
The seller emailed me and said they were sending me $1,500 and to wire them
the difference.
The payment arrived at a door we do not use on March 6th via DHL Waybill
26190039551 with a check for $3,500 drawn on address:
Compushare Trust company Inc.
2 North LaSalle Street
Chicago, IL 60602
Check #2770 dated 3/3/08
Bank:
Harris Bank Roselle
110 E. Irving Park Rd
Roselle, IL 60172-2073
630-980-2700
I have scanned the check, the note about wiring through Western Union and the
DHL Waybill taped to the envelope.
The name on the DHL is:
GRADE SHIPPING
JIM TAKER
1138 PRATT ST
KELLER, VA 23401
206-600-4309
email addresses are below with IP addresses.
I have ALL original emails in my computer.
Here are most of them lined up.............
Please let me know how I can assist you further with your investigation.
Regards, SR
email addresses:
#1 Email Address_________________________
jeneferray@live.ca and jeneferray@yahoo.com
X-Originating-IP: [65.55.175.189]
X-Originating-IP: [208.78.58.125]
X-Originating-IP: [65.55.175.175]
X-Originating-IP: [208.78.58.125]
X-Originating-IP: [65.55.175.180]
X-Originating-IP: [78.138.6.210]
X-Originating-IP: [98.136.44.46]
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 746510.65946.bm@omp406.mail.sp1.yahoo.com
X-Originating-IP: [203.188.202.106]
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 653789.41310.bm@omp402.mail.sp1.yahoo.com
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID;
#2 Email Address_________________________
alex.company27@yahoo.com and ALYSSALJORDAN@YAHOO.COM
more IP addresses!
#3 Email Address_________________________
kcollins97@yahoo.com
X-Originating-IP: [66.196.100.223]
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID;
b=2XUKMzLUlh7MiIpS90a6Gv3GOC/0xWzhmGARcvmMcVoF5UccuWBZUPiGUsaWha7pZNajroPGavCOCnAqBg1TyzZlBqlul4/2BRhTglzzLfFUvIt6QEvzbwDQ+Y1Bxnh2NW3PF5OOl7ZkVi0vxq6hLX+98T+qKFnlvcP5TdGhO2k=;
X-YMail-OSG:
PMsucBsVM1kXMSBRFtRvgG.YiH2sGxcloU5qfQJ7g5A1Ex1awjuTIsFi6_pgkPos3Sk5q27GtqTg4HN4NFqEh6rKWM7o3LnHPdwKBflxh6nNjlHpRWlZ4ZSNaCqP3RvX
Date: Fri, 7 Mar 2008 13:21:51 -0800 (PST)
From: kcollins collins <kcollins97@yahoo.com>
And!
X-Originating-IP: [66.196.100.228]
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID;
b=v09w+j3Mv68pgLO9vqvdVteuTIKPWdOphPlts0naNrFE8QjUYi8P2iSGbHLbwp+OdYdWSyOHe+pDpIgmfnVztwR3d9Ikn++4jVC+5zQfq83EqTj9d9R+oyXauDpUqMwueGKZ+Ob2FmpRiQdXM0Vw0ObDpJ8aWOcOmuTQaMBh+CY=;
X-YMail-OSG:
oWrDXlYVM1k7tCFqcBVWUWygafECPKcsuIaIklWAeYxPs1FLW9WP229GGacBDm__Upabjf5CBxoz5IEQ_YX8W5C9J1EjW6jg5tiGUXPCF5GIY2boA92mdODRtfl.O_KyNDDU3bSKtED8Lg--
Date: Fri, 7 Mar 2008 13:21:27 -0800 (PST)
From: kcollins collins <kcollins97@yahoo.com>
X-Originating-IP: [65.55.175.175]
X-Originating-IP: [208.78.58.125]
From: jenefer ray <jeneferray@live.ca>
Subject: 12" length and 3 3/4" round circumference beautiful thick,
healthy,
dark brown hair
Date: Sat, 23 Feb 2008 00:03:51 +0100
X-OriginalArrivalTime: 22 Feb 2008 23:03:52.0037 (UTC) FILETIME=[30E52150:01C875A7]
Hello am jenefer by name i saw your hair advert posted on sale so let me know
if you still have it for sale. Thanks
X-Originating-IP: [65.55.175.195]
X-Originating-IP: [208.78.58.125]
From: jenefer ray <jeneferray@live.ca>
Subject: RE: 12" length and 3 3/4" round circumference beautiful
thick,
healthy, dark brown hair
Date: Sat, 23 Feb 2008 00:25:10 +0100
X-OriginalArrivalTime: 22 Feb 2008 23:25:10.0461 (UTC) FILETIME=[2AE526D0:01C875AA]
Hello thank's for your nice respons,so i want you to get back to me with the
pics for my close view and your asking price?meanwhile get back to me with
your mode of payment as soon as possible..
X-Originating-IP: [65.55.175.189]
X-Originating-IP: [208.78.58.125]
From: jenefer ray <jeneferray@live.ca>
Subject: PAYMENT INFO NEEDED!!!!
Date: Sat, 23 Feb 2008 16:28:29 +0100
X-OriginalArrivalTime: 23 Feb 2008 15:28:29.0244 (UTC) FILETIME=[BDA787C0:01C87630]
Ok....thank's for yiour nice respons....i will need your full home address
info and your full name and your final asking price for the hair so that the
payment can be mail out fast..
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