WHERE TO REPORT FRAUD!
Department of Justice--- http://www.usdoj.gov/criminal/fraud/internet/
United States Government----http://www.usa.gov/Citizen/Topics/Internet_Fraud.shtml
FBI------http://www.ic3.gov/default.aspx
==============
Hello,
Sorry for the delay. Payment will be delivered to you via FEDEX today. Here is
what you should do as soon as you receive the payment:
1.) Go straight to your bank and deposit the payment in your bank account.
2.) After you must have deposited the payment into your account, you are to
deduct the excess funds.
3.) Visit the nearest Western Union Outlet around your area with the excess
funds and have it sent to the shipper's agent.
4) Here is the shipper's info. to send the money to:
NAME - CHRISTINE BROMLEY
ADDRESS - 32 BALCOMBE STREET
STATE - LONDON
ZIP/POSTAL CODE -NW1 6ND
COUNTRY - UNITED KINGDOM
5.) You are to deduct the Western Union fees from the excess money.
6.) Do get back to me with the Money Transfer Control Number (MTCN), Sender's
name and address, Exact amount sent.
7) My shipping company will come to your address TODAY around 6PM to pick
up the item. Will that be okay for you ?
Kindly get back to me with the Western Union details and the pick up
information.
Ryan Cohen
ryancohen2009@hotmail.com
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.
|
FAKE CHECK DELIVER BY FEDEX. Scammers email: demilad112@yahoo.com
Name: Demi Steve Hi dear. How was your weekend..?hope you did got my last email
regarding the payment i mailed out for the item purchased from you ?well
this is just to keep you inform that by 10 30am tomorrow the Fedex will
deliver a package to you...it consist of the payment i sent to you for
the item bought from you ...please note that we will need to conclude
this transaction as soon as possible so therefore all you need to do is
that as soon as you receive the payment ..please kindly get it cashed
eaither at your bank or any better convininet place for you and as soon
as that is done...i will like you to deduct the agreed price from the
payment you recieve and the Rest of the balance should be transfered to
the shippers information below so that they can shedule a pick up date
and come and do the pick up of this item...Please not that the shipper
fees has been
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.
You are to send $1,500 to each of the shipping agent
staff below through Western Union Money Transfer Lewisham London SE13 7QL England, UK.
Name ... Mrs. Penrose Blessing Address .. 30 Lethbrige Close Lewisham London SE13 7QL England, UK.
|
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, SRemail 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..