Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Oct 09, 2011 12:37 am
Hello,

I am Oliver Wood i do care for Orphan Homes and work for The Churchorphans And
Orphan Homes, I live in United Kingdom,with my two kids ,I have been working for
the orphans home since I was 22 years old ,That gives me about 53 years plus my
age of experience,I have just founded my own orphan home in just 2 years now in
united kingdom At it's height,our Quarrier's Village accommodated 1500 children
at a time. In all, more than 30,000 children passed through Quarrier's Village.
Over 7000 migrated to Canada or Australia, and others , we need to raise over
millions a year through generous supporters who donate their money,time or
energy.

These donations are crucial in helping us improve people's lives and rise to the
challenges of society's changing needs. we have care for the private and local
orphans from all around the world.I am always facing serious difficulties when
it comes to orphan in Americans.there are donation all around the world ,but
They are always referring to pay with a US POSTAL MONEY ORDER CASHIER CHECK
,which is difficult for me to cash here in United Kingdom,I am looking for a
representative in the states who will be working form as a part time worker and
i will be willing to pay 10% for every transaction which wouldn't affect your
present state of works someone who would help me receive payments from my
customers in the United state of America,i mean someone that is responsible and
reliable,cause the cost of coming to the state and getting payments is very
expensive,i am working on setting up a branch in the states,so for now i need a
representative in the united states who will be h!
andling the payment aspect.

These payments are in money order , cashier check or and they would come to you
in your name, so all you need do is cash the money order deduct your percentage
and wire the rest back. But the problem i have is trust These payments are in
money order and they would come to you in your name, so all you need do is cash
the money order deduct your percentage and wire the rest back. But the problem i
have is trust,But i have my way of getting any one that gets away with our
money,i mean the FBI branch in Washington gets involved. It wouldn't cost u any
amount,u are to receive payments which will be sent to you by fed ex or usps
from my business partners,which would come in form of a money order then u are
to cash it and send the cash to me via western union money transfer or money
gram money transfer,all transfer fees should be deducted from the money.If you
are interested, please get back to me as soon as possible with this information
listed below.....

FIRST NAME :
LAST NAME :
AGE :
ADDRESS :
STATE :
ZIP CODE :
COUNTRY :
PHONE NUMBER :
GENDER :

I wait your full details asap.
Dr.Oliver Wood.


Email header details;
Received: from ekta.securesites.net (unknown [207.57.79.135])
by mtain-dc06.r1000.mx.aol.com (Internet Inbound) with ESMTP id 8E0AE38000058;
Sat, 8 Oct 2011 13:25:15 -0400 (EDT)
Received: from User (70-90-49-1-Connecticut.hfc.comcastbusiness.net [70.90.49.1])
(authenticated bits=0)
by ekta.securesites.net (8.14.4/8.13.6) with ESMTP id p94IL5Kb041170;
Tue, 4 Oct 2011 23:51:08 +0530 (IST)
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "OLIVER ORPHANAGE HOME"<[email protected]>
Subject: OUR ORPHANAGE HOME NEEDS YOU
Date: Tue, 4 Oct 2011 14:23:23 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
To: undisclosed-recipients:;
x-aol-global-disposition: S
X-AOL-SCOLL-SCORE: 0:2:118900288:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d40864e90877b1002
X-AOL-IP: 207.57.79.135
X-AOL-SPF: domain : att.net SPF : none
Advertisement

by A.B. Wed Oct 12, 2011 12:06 am
Further scam script plus details on the western union pick up contact.

SECURITY AND FUNDS CLEARING COMPANY LTD
7826th Pakarious Avenue
LIMASSOL, CYPRUS
Email: [email protected]


ATTN: *removed*

We are in receipt of the Money Order Cashier Checks which was deposited here in our company for security and clearing purposes by Dr Oliver Wood of the Churchorphans and Ophan Homes.

The Cashier Checks have been arrange in your name and in various amount ranging from $800- $10,000. you are to cash these Check at your bank and deduct 10% which will be your commission/payment processed.

You are to forward the balance of the Check after deduction of your commision and wire these funds to the Churchorphans and Orphan Homes bank account that will be provided to you.

The Money Order Cashier Checks will be deliver and you are to take care of the delivery charges of these Cashier Check and these delivery charges should be deducted after these Checks have been cashed by you.

The Checks will be deliver to you via City Link Courier Company and we where told by the delivery officer that it will cost the sum of $655 for the delivery from Cyprus to America.

Further more, where told that they will issue you a tracking number to enable you track the pacel { checks } and know the exact time of arrival to you.

Below is the details to enable you pay for the delivery of these check to your home address using western union or money gram.


Receiver's Name: ....................Lucas Udey
City: ......................................Limassol
Country ..................................South Cyprus, Europe
Amount: .................................$655
Question: ...............................When
Answer: ..................................Now
Mtcn:.......................................

Senders Name.........................
Senders Address.....................

Since you have indicated interest to help the home and also your concern for the ophans may the good lord bless you for your concern and well being for these ophans.


Awaits your immediate reply.


Robert Christofius
Manager
Security and Funds Clearing Company Ltd


Email header details;
Delivered-To: *removed*
Received: by 10.220.179.13 with SMTP id bo13cs85912vcb;
Tue, 11 Oct 2011 09:49:11 -0700 (PDT)
Received: by 10.150.196.13 with SMTP id t13mr10871494ybf.69.1318351750364;
Tue, 11 Oct 2011 09:49:10 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm14.bullet.mail.sp2.yahoo.com (nm14.bullet.mail.sp2.yahoo.com. [98.139.91.84])
by mx.google.com with SMTP id b9si120278ybc.51.2011.10.11.09.49.09;
Tue, 11 Oct 2011 09:49:10 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.139.91.84 as permitted sender) client-ip=98.139.91.84;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 98.139.91.84 as permitted sender) [email protected]; dkim=pass (test mode) [email protected]
Received: from [98.139.91.63] by nm14.bullet.mail.sp2.yahoo.com with NNFMP; 11 Oct 2011 16:49:09 -0000
Received: from [98.139.91.54] by tm3.bullet.mail.sp2.yahoo.com with NNFMP; 11 Oct 2011 16:49:09 -0000
Received: from [127.0.0.1] by omp1054.mail.sp2.yahoo.com with NNFMP; 11 Oct 2011 16:49:09 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 5482 invoked by uid 60001); 11 Oct 2011 16:49:09 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1318351749; bh=YcCewkDAvlp1jVD+AKJOwrYmgLyju401VTgDW9heKQQ=; h=X-YMail-OSG:Received:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=MBFlIVXOgiFU2mWq7VrWMGikC6Uur0cZ8rhkeJP480hxHO6Pzx2txSX5obXFNo6jprB1mpsGM0KHZG6/WXPA/9QZByV/VJe8n3o6YEQMC+4aA1QOqtdl2qQcP0sPs+YMvaTab1jagbikWtu3wLjA/xUElf2mgl0DoE7Nc371RzE=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type;
b=FDFuIDXQ9YiPjKnJoz1+3aqRSSFNYZEJsv8i4w2weroMZhUqYidQLNSFtMa6rkMhFjd7ui8GE8e1883B6P7LQQx/i/H+ydAaKCfQuWdOkzeDaR2ya9gnPBJYxOnW6VV+rF+rHRZVUAE9OiJa6XXZs7wyP6TdrQxwRM/9cKY5Mew=;
X-YMail-OSG: aZZfNnMVM1nNfn9QIDbJpl8rPR38..p89P8P6aPRdQOoCGK
HBCSOC2PWNLFIDtVcm90O09CuQsHkj3ZeeechQoVle7hcIVcSfakKwkE_sJc
xBM4SilWdZbY7uePywflJJ2YHo_LK9_LIUmuyqCUBAlDWUu5LEJKQgE4pAtN
XPfCWMfibfAcZeJbMGucAQmiwvRHB3pyvkYtvBusmjbAdNHdhbKqddIqZbi1
3rIx36uaa9YJbAsRAy2.z2USuMoAoCUvGBuhpJtpc3psJf94KhjF0JFS.R8E
1WPyp8xyCmruLjtU6W6e9isSTnraJE8F0mHSNgMkeVKsLgoUdc7cFpksT7E4
wuZomy0IvCaKWSMcpXtDyTKa3_FmNvId6lSYmJcwU3GnYkjz0mj4a8cXBwxk
cTfTNvhDe7Zxu3MJWRRK9u.vbz_ec09j.3A--
Received: from [213.7.17.79] by web114403.mail.gq1.yahoo.com via HTTP; Tue, 11 Oct 2011 09:49:08 PDT
X-Mailer: YahooMailWebService/0.8.114.317681
References: <CAG9SkhLroetgKQyisgNghA1A8zkQ3x8cPnVZn59mXJR3j96g1w@mail.gmail.com>
Message-ID: <[email protected]>
Date: Tue, 11 Oct 2011 09:49:08 -0700 (PDT)
From: Funds Clearinghouse <[email protected]>
Reply-To: Funds Clearinghouse <[email protected]>
Subject: ATTN: *removed*
To: "*removed*" <*removed*>
In-Reply-To: <CAG9SkhLroetgKQyisgNghA1A8zkQ3x8cPnVZn59mXJR3j96g1w@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="984535692-349957845-1318351748=:99320"

Who is online

Users browsing this forum: ClaudeBot and 5 guests