More Strange E-mail Fraud
Subject: payment
From: Gary Shelton <test @test.com>
To: <gary_shelton_arrttist1 @yahoo.es>My name is Gary Shelton and I am an artist.I live in Netherland,with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines.I have sold in galleries and to private collectors from all around the world.I am always facing serious difficulties when it comes to selling my art works to Americans,they are always offering to pay with a US POSTAL MONEY ORDER,which is difficult for me to cash here in Netherland.
I am looking for a representative in the states who will be working for me as a partime worker and i will be willing to pay %10 for every transaction,which wouldnt affect ur present state of work,someone who would help me recieve payments from my customers in the states.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 state,so for now i need a representative in the united state who will be handling the payment aspect.
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.
It wouldnt cost u any amount,u are to receive payments which will be sent to u by fedex or usps from my business patners, which would come in form of a U.S. postal money order then u are to cash it,deduct your 10% and send the balance to me via western union money transfer all western union charges will be deducted from my balance.
If you are interested,please get back to me as soon as possible.
God Bless
Gary Shelton
I get it…I think. His “representative” deposits the money order, immediately wires him his money, and then finds out the money order is fake, invalid, or reported stolen and voided. This does seem a bit more plausible than your run-of-the-mill advance fee fraud scam, but who is really going to fall for this? Are U.S. postal money orders really that hard to cash in other countries?
April 27th, 2006 at 5:21 PM
Hi I edited your wikipedia redirect for ‘Posterized’ (to Posterization). Posterized and posterization are also slang terms used in the game of basketball. Can you double check my stuff to make sure I haven’t stepped on your postings? I’m not a wikipedia expert
April 28th, 2006 at 3:17 PM
um…OK, that’s fine. For future reference, if you want to contact me about Wikipedia, leave a message on my User talk page, or just e-mail me.
May 19th, 2006 at 4:25 PM
I recieved almost an exact duplicate the above email, only the names and some of the balogna are changed. Here is what was sent to me:
TODD KIM Art works
48 Laxely Close,
London, SE5 0YP
Rc:122031
Email: kimtoddmail@yahoo.com
My name is TODD KIM and I am an artist.I saw your advert on the web for indicating that you needed part time employment. I live in United Kingdom, with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. I have been selling my art works for the last 3 years and have had a lot of my works featured on trading cards, prints and in magazines.
I have sold in galleries and to private collectors from all over the world and i get paid without hassles. I am always facing serious difficulties when it comes to selling my art works to Americans,owing to the fact that they mostly offer to pay with a US POSTAL MONEY ORDER, which
is difficult for me to cash here in The United Kingdom. And also the cost of coming to the state and getting payments is very expensive,though i am currently working on setting up a branch in the States.
In view of the above i am in urgent need of a representative in the united states who will be handling the payment aspect,by recieving my payments on my behalf from my American clients .It is as a result of the above that we came up with the idea of looking for a responsible and competent person(s) who will be of assistance to me in this area,whom i can entrust my payments upon and who will cash them immediately he/she recieves them and forward the Monies to me here in the U.K via Moneygram Or Western Union International Money Transfer.
What i need from you is just to recieve the payments and take them to your local bank or check cashing facility and cash them immediately and deduct your own commission. I are prepared to offer a commission of 10% to you persons on any payments recieved and cashed,and i shall increase
the commission from time to time based on your competence and efficiency.
This does not stop you from doing your normal job,it’s just for you to take deliveries of payments and cash them and transfer the money to me here in the U.K via Moneygram Or Western Union International Money Transfer. May i not fail to inform you that you have to assure me that any payments you recieve will be instantly cashed and transfered immediately,as i are just starting this set up and i would not like a situation where people will make away ou squander my hard earned money,so please asure me that all will be well in this business arrangement.
What the job entails is for you to:
(A) Receive Payments on our Behalf from out American Debtors;such payments shall come in the form of Official Checks,Cashiers Checks ,Postal Money Orders and Bank drafts,all of which shall be issued in the USA.
(B) Cash such payments
(C) Transfer the monies via Moneygram Or Western Union International Money Transfer.
It wouldn’t cost you any amount, You are to receive payments which will be sent to you by fedex or usps courier service from my debtors, which would come in form of a United States Postal Money Order then you are to cash it deduct your own 10% commission and send the balance to me via western union money transfer or money gram money transfer, all transfer fees should be deducted from the money.
On acceptance of this offer please get back to me with the following:
(A) Your FULL NAMES
(B) ADDRESS DETAILS,PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
(D) AGREEMENT AND ACCEPTANCE OF THIS REQUEST.
Once I get these details I will forward them from time to time to my clients who will then issue out the payments in your favour and send it to you for cashing.This is a completely legal thing in as much as you prove your honesty by acting to instructions,people have made away with my monies in the past and i am trying to be carfeful this time around.You can cash the check wherever you choose,i know they charge commission at the cashing facilities,it’s okay if you go cash them there.Please get back to me immediately as i have a lot of payments to recieve and as soon as you send me your home address details i will instruct that my debtors start issuing out the payments to you.
Have a nice weekend
Cheers
Todd Kim
kimtoddmail@yahoo.com
June 27th, 2006 at 8:07 PM
Hello,
My name is Troy R Adams and I am an artist.I live in
United Kingdom,with my two kids, four cats, one dog and the love of my life.
It is definitely a full house. I have been doing artwork since I was a small
child. That gives me about 29 years of experience.
I majored in art in high school and took a few college art courses. Most
of my work is done in either pencil or airbrush mixed with color pencils. I
have recently added designing and creating artwork on the computer.I have
been selling my art for the last 3 years and have had my work featured on
trading cards, prints and in magazines.I have sold in galleries and to
private collectors from all around the world.I am always facing serious
difficulties when it comes to selling my art works to Americans. I am
looking for a representative in the states who will be working for me as a
partime worker and i will be willing to pay 10% for every transaction,which
wouldnt affect your present state of work,someone who would help me recieve
payments from my customers in the states.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 handling the
payment aspect.
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 anyone that
gets away with our money,i mean the FBI branch in Washington gets involved.
It wouldnt cost u any amount,u are to receive payments which will be sent to
u by fedex or usps from my business patners,which would come in form of a
money order then u are to cash it and send the cash to me via moneygram
money transfer all charges will be deducted from the money.
If you are interested,please get back to me as soon as
possible.
JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the
offices you will be contacted to send payment to(Payment is to forwarded
either by Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via cheques
or money orders on our behalf. You will cash the money and keep $700
(10% from $7000) for yourself! At the beginning your commission will
equal 10%, though later it will increase up to 12%!
ADVANTAGES
You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal. You can earn
up to $3000-4000 monthly depending on time you will spend for this job.
You do not need any capital to start. The employees who make efforts
and work hard have a strong possibility to become managers. Anyway our
employees never leave us.
MAIN REQUIREMENTS
18 years or older
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge
e-mail and internet experience (minimal)
And please know that Everything is absolutely legal, that’s why You
have to fill a contract!
July 17th, 2006 at 7:54 AM
ROD KIM Art works
48 Laxely Close,
London, SE3 0YP
Rc:140531
Email:kimrod_2@yahoo.com
My name is ROD KIM and I am an artist.I saw your advert on the web for indicating that you needed part time employment. I live in United Kingdom, with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. I have been selling my art works for the last 3 years and have had a lot of my works featured on trading cards, prints and in magazines.
I have sold in galleries and to private collectors from all over the world and i get paid without hassles. I am always facing serious difficulties when it comes to selling my art works to Americans,owing to the fact that they mostly offer to pay with a US POSTAL MONEY ORDER, which
is difficult for me to cash here in The United Kingdom. And also the cost of coming to the state and getting payments is very expensive,though i am currently working on setting up a branch in the States.
In view of the above i am in urgent need of a representative in the united states who will be handling the payment aspect,by recieving my payments on my behalf from my American clients .It is as a result of the above that we came up with the idea of looking for a responsible and competent person(s) who will be of assistance to me in this area,whom i can entrust my payments upon and who will cash them immediately he/she recieves them and forward the Monies to me here in the U.K via Moneygram Or Western Union International Money Transfer.
What i need from you is just to recieve the payments and take them to your local bank or check cashing facility and cash them immediately and deduct your own commission. I are prepared to offer a commission of 10% to you persons on any payments recieved and cashed,and i shall increase
the commission from time to time based on your competence and efficiency.
This does not stop you from doing your normal job,it’s just for you to take deliveries of payments and cash them and transfer the money to me here in the U.K via Moneygram Or Western Union International Money Transfer. May i not fail to inform you that you have to assure me that any payments you recieve will be instantly cashed and transfered immediately,as i are just starting this set up and i would not like a situation where people will make away ou squander my hard earned money,so please asure me that all will be well in this business arrangement.
What the job entails is for you to:
(A) Receive Payments on our Behalf from out American Debtors;such payments shall come in the form of Official Checks,Cashiers Checks ,Postal Money Orders and Bank drafts,all of which shall be issued in the USA.
(B) Cash such payments
(C) Transfer the monies via Moneygram Or Western Union International Money Transfer.
It wouldn’t cost you any amount, You are to receive payments which will be sent to you by fedex or usps courier service from my debtors, which would come in form of a United States Postal Money Order then you are to cash it deduct your own 10% commission and send the balance to me via western union money transfer or money gram money transfer, all transfer fees should be deducted from the money.
On acceptance of this offer please get back to me with the following:
(A) Your FULL NAMES
(B) ADDRESS DETAILS,PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
(D) AGREEMENT AND ACCEPTANCE OF THIS REQUEST.
Once I get these details I will forward them from time to time to my clients who will then issue out the payments in your favour and send it to you for cashing.This is a completely legal thing in as much as you prove your honesty by acting to instructions,people have made away with my monies in the past and i am trying to be carfeful this time around.You can cash the check wherever you choose,i know they charge commission at the cashing facilities,it’s okay if you go cash them there.Please get back to me immediately as i have a lot of payments to recieve and as soon as you send me your home address details i will instruct that my debtors start issuing out the payments to you.
Have a nice day.
Cheers
Rod
kimrod_2@yahoo.com
July 18th, 2006 at 9:14 PM
GARY ART GALLERY
166 felthamn road,Unit 16
Ashford/London/TW15 1YQ
United Kingdom
Registration number: 3699677
VAT registration number: 832 6732
My name is Gary Shelton and I am an artist.I live in the United
Kingdom,with my two kids,and the love of my life.I have been doing artwork
since I was a small child. That gives me about 23 years of experience. I
majored in art in high school and took a few college art courses. Most of
my work is done in either pencil or airbrush mixed with color pencils. I
have recently added designing and creating artwork on the computer.I have
been selling my art for the last 3 years and have had my work featured on
trading cards, prints and in magazines.I have sold in galleries and to
private collectors from all around the world.I am always facing serious
difficulties when it comes to selling my art works to people in the United
States,some of my customers offers to pay with a UNITED STATES POSTAL
MONEY ORDER,which is difficult for me to cash here in United kingdom.
I am looking for an individual in the states who will be working for me
and i am willing to pay 10% for every transaction,which would’nt affect
your present state of work,someone who will recieve payments on my
behalf,from my customers in the states.These payments are in form of a
money order and it will be made payable to your name, so all you need do
is cash the money order deduct your percentage and wire the rest back to
me via western union money transfer.
I want you to know that you will not be investing any money from your
pocket in this venture,you are to receive payments which will be sent by
my customers to you via express mail.
Lastly,if you can assist me with this transaction,please mail me back as
soon as possible.
Awaiting and thanks
Regards
Gary Shelton
July 27th, 2006 at 7:48 AM
ive got the same e-mail with the name ray van bommel…. this seems to be rigged
August 6th, 2006 at 1:58 AM
Dear Gary Shelton, Todd Kim, Rod Kim, and anyone else who would like to make a fortune being virtually unrepresented by yours truly
Please send notice that you would like to send me money to do nothing for you, (via Pay Pal) and I will do more nothing for you than anyone else at a better price. Forget the commission. I’ll sign up to do nothing for you forever for only $100. Just let me know you are interested and I’ll send you all the pertinent details.
RB
September 6th, 2006 at 9:00 AM
i got the money orders in the mail and the look real and meet all the requirements, well maybe they are real but stolen and i will get the book thrown at me if i cash them.
September 6th, 2006 at 7:18 PM
They may look real, and you can try to deposit them, but I can guarantee they’ll be returned and rejected for either being absolute frauds or for insufficient funds.
September 8th, 2006 at 8:58 PM
I received a similar email, i sent him bogus info, i have been doing a longtime investigation on mail fraud. i didnt receive any MO’s however this is what i got back from GS-
Attention: XXXXX
Good day and how is your day going? fine i suggest. I tried calling you but i was told it was a wrong number kindly get back to me with your phone number XXXXX.
However, my client Mary Smith got intouch with me that you should have recieved the payment by now, please, let me know if you have recieved it or not so that we can proceed, i am in Munich presently on art work exhibition.
I would like you to send an email concerning this XXXXX, as soon as you get this email.
Your Artwork Partner.
God Bless,
Gary
——————————————————————————–
September 8th, 2006 at 9:03 PM
I also got-
ATTENTION : XXXXXX
GOOD DAY, HOWEVER, YOU WILL BE RECIEVING THE PAYMENT FROM MY CLIENT MARY SMITH THIS WEEK, I WANT YOU TO CASH IT AT THE BANK AS SOON AS YOU RECIEVE IT , DEDUCT YOUR PERCENTAGE WHICH IS 10% OF THE TOTAL AMOUNT FOR YOUR SERVICE AND WIRE THE REMAINING BALANCE VIA MONEY GRAM TO MY ART WORK MATERIAL SUPPLIER IN SOUTH AFRICA, HIS DETAILS IS AS STATED BELOW:
NAME: ADEDOTUN SHUAIB
CITY : PRETORIA
COUNTRY : SOUTH AFRICA
ZIP CODE : 0002
MONEY GRAM WILL ATTRACT CHARGES FOR SENDING ,YOU CAN HAVE IT DEDUCTED FROM THE BALANCE AND SEND THE REST. IT’LL BE CHEAPER IF YOU HAVE THE FUNDS TRANSFER DONE IN A STORE, BELOW IS A MONEY GRAM STORE THAT DOES IT VERY CLOSE TO YOUR END, I WAS GIVEN WHEN I VISITED MONEY GRAM OUTLET TODAY:
WAL-MART
XXXXXXXX
XXXXXXX
Phone: XXXXXX
OR
TIENDA MEXICANA GUERRERO DW
XXXXXX
XXXXXXX
Phone: XXXXXXXX
ONCE THE FUNDS IS SENT THESE ARE THE FOLLOWING DETAILS YOU ‘LL HAVE TO MAIL TO ME INORDER TO HAVE MY ART WORK MATERIAL SUPPLIER IN U.S. PICK-UP THE FUNDS:
REFRENCE NUMBER
SENDER’S NAME & ADDRESS
LASTLY, I WILL BE AWAITING THE MONEY GRAM WIRE TRANSFER DETAILS AS SOON AS YOU HAVE IT DONE AND LET ME HEAR FROM YOU AS SOON AS YOU RECIEVE THIS MAIL.
GOD BLESS,
GARY SHELTON
September 9th, 2006 at 12:16 PM
David Art Gallery
166 felthamn road,Unit 16
Ashford/London/TW15 1YQ
United Kingdom
Registration number 3699677
VAT registration number 832 6732
My name is David Arjen and I am an artist.I live in the United Kingdom,with my two children,and the love of my life.I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines.I have sold in galleries and to private collectors from all around the world.I am always facing serious difficulties when it comes to selling my art works to people in the United States,some of my customers offers to pay with a UNITED STATES POSTAL MONEY ORDER,which is difficult for me to cash here in United kingdom.
I am looking an individual in the states who will be working for me and i am willing to pay 10% for every transaction,which would’nt affect ur present state of work,someone who will recieve payments on my behalf,from my customers in the states.These payments are in form of a money order and it will be made payable to your name, so all you need do is cash the money order deduct your percentage and wire the rest back to me via western union money transfer.
I want you to know that you will not be investing any money from you r pocket in this venture,you are to receive payments which will be sent by my customers to you via express mail.
If you are interested,please get back to me as soon as possible.
Regards
David Arjen
September 9th, 2006 at 12:19 PM
and yes USA money orders are more difficult to cash but thats what an international money order is for, I@m just wondering how many more names this guy could get and how pissed off the real owners of that phone number are, because that is a the number for a real business
September 17th, 2006 at 12:59 PM
I sent “Gary Art Gallery” the following email in reply.
Subject: FBI NOTICE
If you keep sending these there will be a bit of trouble for you, sir.
Please reply and let us know that you have stopped sending these fraudulent emails.
Thank You.
Barbara Saunders
Federal Bureau of Investigation
Washington DC
cc Scotland Yard / Interpol
That should end all the fraud in the world, right? Ha ha.
September 25th, 2006 at 6:51 PM
From: H & F Arts
Reply-To: hnfart1@gmail.com
Date: Sep 23, 2006 5:52 PM
Subject: Get in Touch with me asap
Hello there,
My name is J. S. Moore and I am an artist. I live in the United Kingdom,
with my two kids, four cats, one dog and the love of my life. It is
definitely a full house. I have been doing artwork since I was a small
child. That gives me about 23 years of experience. I majored in art in
high school and took a few college art courses. Most of my work is done in
either pencil or airbrush mixed with color pencils. I have recently added
designing and creating artworks on the computer. I have been selling my
arts for the last 3 years and have had my work featured on trading cards,
prints and in magazines. I have sold in galleries and to private
collectors from all around the world. I am always facing serious
difficulties when it comes to selling my art works to Americans, they are
always offering to pay with US POSTAL MONEY ORDER, which is difficult for
me to cash here in the United Kingdom.
I am looking for a representative in the States who will be working for me
as a partime worker and i am willing to pay 10% for every transaction,
which wouldn’t affect your present state of work, someone who would help
me receive payments from my customers in the States. I mean someone that
is responsible and reliable, because the cost of coming to the States to
get payments is very expensive, i am working on setting up a branch in the
U.S pretty soon. But for now I need a representative who will be handling
the payment aspect.
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 to me. It wouldn’t cost you any amount, you are to receive
payments which will be sent to you by Fedex or USPS from my business
partners, which would come in form of a Money Order then you are to cash
it and send the cash to me via Western Union Money Transfer. All Western
Union charges will be deducted from the money.
If you are interested, endeavor to send your reply immediately to my
e-mail address: hnfart1@gmail.com
Regards,
J. S. Moore
—————————————————————————————-
From: Hammersmith & Fulham Arts Mailed-By: gmail.com
To: *******
Date: Sep 24, 2006 3:05 PM
Subject: Re: Get in Touch with me asap
Dear friend,
I am most grateful for your response to my mail and I seize this opportunity to thank you for coming to my rescue and to also let you know that this transaction is a straight forward and legal transaction. I hope you were not too embarrassed by my first email to you since you do not know me. I had no option so I resorted to putting fate to test and making a random contact. I got your email address from the web email directory and decided to introduce my plight and this transaction. I am communicating with only you at this moment with regards to this transaction and I would not have any cause to do otherwise. I’ve had different dealings with many Americans and I believe they are very honest. I look forward to a very trustworthy relationship.
Presently I have a client who is offering to pay me in form of a US Postal Money Order. I will like to know if I can count on you to send back the balance of the funds to me after cashing and deducting your 10%.
Kindly get back to me with your:
*FULL NAME- to whom the Money Order will be made payable to.
*HOME ADDRESS- where the Money Order will be mailed to.
*CELL PHONE #- for easy contact.
I pray for a long lasting business relationship. May God almighty reward you.
Best Regards,
J.S.Moore
—————————————————————————————
September 25th, 2006 at 6:54 PM
From: Hammersmith & Fulham Arts
To: *******
Date: Sep 25, 2006 6:31 PM
Subject: Re: Get in Touch with me asap
Dear Maria,
Thanks for the info, i have forwarded them accordingly to my clients. I will keep you updated on when you will be getting the payment.
You will have to be CASHING the Money Orders at your BANK only not just anywhere for safety reasons. Are you okay with that? Pls let me know if i should tell my client to go ahead and mail you the Money Orders. Thanks for your time. Just let me know ASAP.
Best Regards,
J.S.Moore
—————————————————————————————
My reply to this was :
From: *******
To: Hammersmith & Fulham Arts
Date: Sep 25, 2006 6:37 PM
Subject: Re: Get in Touch with me asap
Hello, if it is a postal money order my bank will be required to hold it for 30 days, I can go to post office & cash it same day & send your funds ? If you dont mind waiting, I can do it your way.
(currently waiting for more replies to dumb person)
September 25th, 2006 at 6:59 PM
From: Hammersmith & Fulham Arts
To: *******
Date: Sep 25, 2006 6:42 PM
Subject: Re: Get in Touch with me asap
Are you sure the waiting day for your bank is 30 days?? please find out from
your bank and get back to me. I am aware most banks have holding period for
only 48 hours. please confirm details from your bank and get back to me asap
—————————————————————————————–
From: *******
To: Hammersmith & Fulham Arts
Date: Sep 25, 2006 6:58 PM
Subject: Re: Get in Touch with me asap
Hello, my bank states if it is a “bank money order” it takes 48 hours, a postal money order clears in 7 days because sometimes these can be stolen or canceled. (no I didn’t really check into this lol)
September 25th, 2006 at 9:00 PM
5 hours later, no more replies lol.
September 28th, 2006 at 8:59 AM
I found this one on Craigs List
PART-TIME JOB WITH GOOD PAY
Reply to: garyshelton@postmaster.co.uk
Date: 2006-09-28, 5:22AM EDT
GARY ART GALLERY
166 felthamn road,Unit 16
Ashford/London/TW15 1YQ
United Kingdom
Registration number: 3699677
VAT registration number: 832 6732
My name is Gary Shelton and I am an artist.I live in the United Kingdom,with my two kids,and the love of my life.I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines.I have sold in galleries and to private collectors from all around the world.I am always facing serious difficulties when it comes to selling my art works to people in the United States,some of my customers offers to pay with a UNITED STATES POSTAL MONEY ORDER,which is difficult for me to cash here in United kingdom.
I am looking for an individual in the states who will be working for me and i am willing to pay 10% for every transaction,which would’nt affect your present state of work,someone who will recieve payments on my behalf,from my customers in the states.These payments are in form of a money order and it will be made payable to your name, so all you need do is cash the money order deduct your percentage and wire the rest back to me via western union money transfer.
I want you to know that you will not be investing any money from your pocket in this venture,you are to receive payments which will be sent by my customers to you via express mail.
If you can assist me with this transaction,i would like you to get back to me.
Awaiting your response and thanks.
God bless,
Gary Shelton
Compensation: GOOD PAY WITH EXPERIENCE
This is a part-time job.
no — Principals only. Recruiters, please don’t contact this job poster.
no — Please, no phone calls about this job!
yes — You may contact job poster about other services, products or commercial interests.
no — Reposting this message elsewhere is NOT OK.
November 3rd, 2006 at 3:34 PM
I got the same replies as above when I went to the instant human resources website. Has anybody ever cashed these checks with no problem, or hassle?
Cole Art
works
> 48 Laxely Close,
> London, SE5 0YP
> Rc:120032
> Phone #+447031820372
My name is Jim Cole and I am an
artist.I saw your advert on the web for indicating
that you needed part time or full time employment. I
live in United Kingdom, with my two kids, four cats,
one dog and the love of my life. It is definitely a
full house. I have been doing artwork since I was a
small child. That gives me about 23 years of
experience. I majored in art in high school and took a
few college art courses. Most of my work is done in
either pencil or airbrush mixed with color pencils. I
have recently added designing and creating artwork on
the computer. I have been selling my art works for the
last 3 years and have had a lot of my works featured
on trading cards, prints and in magazines.
>
> I have sold in galleries and to
private collectors from all over the world and i get
paid without hassles. I am always facing serious
difficulties when it comes to selling my art works to
Americans,owing to the fact that they mostly offer to
pay with a US POSTAL MONEY ORDER, which is difficult
for me to cash here in The United Kingdom. And also
the cost of coming to the state and getting payments
is very expensive,though i am currently working on
setting up a branch in the States.
>
> In view of the above i am in urgent
need of a representative in the united states who will
be handling the payment aspect,by recieving my
payments on my behalf from my American clients .It is
as a result of the above that we came up with the idea
of looking for a responsible and competent person(s)
who will be of assistance to me in this area,whom i
can entrust my payments upon and who will cash them
immediately he/she recieves them and forward the
Monies to me here in the U.K via Moneygram Or Western
Union International Money Transfer.
> What i need from you is just to recieve
the payments and take them to your local bank or check
cashing facility and cash them immediately and deduct
your own commission. I are prepared to offer a
commission of 10% to you persons on any payments
recieved and cashed,and i shall increase the
commission from time to time based on your competence
and efficiency.
> This does not stop you from doing your
normal job,it ‘ ‘s just for you to take deliveries of
payments and cash them and transfer the money to me
here in the U.K via Moneygram Or Western Union
International Money Transfer. May i not fail to inform
you that you have to assure me that any payments you
recieve will be instantly cashed and transfered
immediately,as i are just starting this set up and i
would not like a situation where people will make away
ou squander my hard earned money,so please asure me
that all will be well in this business arrangement.
> What the job entails is for you to:
> (A) Receive Payments on our Behalf from out
American Debtors;such
> payments shall come in the form of Official
Checks,Cashiers Checks ,Postal Money
> Orders and Bank drafts,all of which shall be issued
in the USA.
> (B) Cash such payments
> (C) Transfer the monies via Moneygram Or Western
Union International
> Money Transfer.
> It wouldn ‘ ‘t cost you any amount, You
are to receive payments which will be sent to you by
fedex or usps courier service from my debtors, which
would come in form of a United States Postal Money
Order then you are to cash it deduct your own 10%
commission and send the balance to me via western
union money transfer or money gram money transfer, all
transfer fees should be deducted from the money.
>
> On acceptance of this offer please get back
to me with the following:
> (A) Your FULL NAMES
> (B) ADDRESS DETAILS,PLEASE NO P.O BOXES
> (C) HOME AND WORK PHONE NUMB
November 27th, 2006 at 3:38 PM
here is what i found somewhere else…
GARY ART GALLERY
166 felthamn road,Unit 16
Ashford/London/TW15 1YQ
United Kingdom
Tel: +447031941914
Registration number: 3699677
VAT registration number: 832 6732
My name is Gary Shelton and I am an artist.I live in the United Kingdom,with my two kids,and the love of my life.I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines.I have sold in galleries and to private collectors from all around the world.I am always facing serious difficulties when it comes to selling my art works to people in the United States,some of my customers offers to pay with a UNITED STATES POSTAL MONEY ORDER,which is difficult for me to cash here in United kingdom.
I am looking for an individual in the states who will be working for me and i am willing to pay 10% for every transaction,which would’nt affect your present state of work,someone who will recieve payments on my behalf,from my customers in the states.These payments are in form of a money order and it will be made payable to your name, so all you need do is cash the money order deduct your percentage and wire the rest back to me via western union money transfer.
I want you to know that you will not be investing any money from your pocket in this venture,you are to receive payments which will be sent by my customers to you via express mail.
If you can assist me with this transaction,i would like you to get back to me via my email address: ggarysshelton_artist04@yahoo.co.uk .
Awaiting your response and thanks.
God bless
Gary Shelton
Employment Type Part-time
December 4th, 2006 at 12:27 PM
So, has anyone cashed a money order or not?
December 7th, 2006 at 11:14 PM
I have so received the same email and this is a fraud case. If you get any of the money orders immediately turn them into the US Postal Service because they are fake.
January 15th, 2007 at 7:26 AM
I work on Ashford Business Complex, there are 19 Units on this Industrial Estate, none of which have anything to do with the Art world.
The address that is being used for these fake money orders is a company address that neither Gary Art Gallery nor David Art Gallery exists from.
We have contacted the police and passed over all the information that we have including fraudulant money orders that have been sent to us by people thinking the Art Galleries actually exist.
Please don’t be taken in by these scam artists.
January 16th, 2007 at 11:38 AM
I GOT THIS ONE TODAY.
Allen Artiwork
Address: – 13 dalberg way
abbeywood,london,Se2 9sl UK
Rc:120032
Email: allenartwork_101@yahoo.com
My name is Allen Martins,I am an artist.i came accross your resume at jobs.hamptonroads.com I live in United Kingdom, with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. I have been selling my art works for the last 3 years and have had a lot of my works featured on trading cards, prints and in magazines.I have sold in galleries and to private collectors from all over the world and i get paid without hassles. I am always facing serious difficulties when it comes to selling my art works to Americans,owing to the fact that they mostly offer to pay with a US POSTAL MONEY ORDER, which is difficult for me to cash here in The United Kingdom.
And also the cost of coming to the state and getting payments is very expensive,though i am currently working on setting up a branch in the States.
In view of the above i am in urgent need of a representative in the united states who will be handling the payment aspect,by recieving my payments on my behalf from my American clients .It is as a result of the above that we came up with the idea of looking for a responsible and competent person(s) who will be of assistance to me in this area,whom i can entrust my payments upon and who will cash them immediately he/she recieves them and forward the Monies to me here in theU.K
via Moneygram Or Western Union International Money Transfer. What i need from you is just to recieve the payments and take them to your local bank or check cashing facility and cash them immediately and deduct your own commission. I are prepared to offer a commission of 10% to you persons on any payments recieved and cashed,and i shall increase the commission from time to time based on your competenceand efficiency.
This does not stop you from doing your normal job,it’s just for you to take deliveries of payments and cash them and transfer the money to me here in the U.K via Moneygram Or Western Union International Money Transfer. May i not fail to inform you that you have to assure me that any payments you recieve will be instantly cashed and transfered immediately,as i are just starting this set up and i would not like a situation where people will make away ou squander my hard earned money,so please asure me that all will be well in this business arrangement.
What the job entails is for you to:
(A) Receive Payments on our Behalf from out American Debtors;such
payments shall come in the form of Official Checks,Cashiers Checks ,Postal
Money Orders and Bank drafts,all of which shall be issued in the USA.
(B) Cash such payments
(C) Transfer the monies via Moneygram Or Western Union International Money Transfer.
It wouldn’t cost you any amount, You are to receive payments which will be sent to you by fedex or usps courier service from my debtors, which would come in form of a United States Postal Money Order then you are to cash it deduct your own 10% commission and send the balance to me via western union money transfer or money gram money transfer,all transfer fees should be deducted from the money.On acceptance of this offer please get back to me with the
following:
(A) Your FULL NAMES
(B) ADDRESS DETAILS,PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
(D) AGREEMENT AND ACCEPTANCE OF THIS REQUEST.
Once I get these details I will forward them from time to time to my clients who will then issue out the payments in your favour and send it to you for cashing.This is a completely legal thing in as much as you prove your honesty by acting to instructions,people have made away with my monies in the past and i am trying to be carfeful this time around.You can cash the check wherever you choose,i know they charge commission at the cashing facilities,it’s okay if you go cash them there. Please get back to me immediately as i have a lot of payments to recieve and as soon as you send me your home address details i will instruct that my debtors start issuing out the payments to you.
Have a nice week.
Allen Martins
altanative Email
allenartwork101@gmail.com
January 28th, 2007 at 1:06 PM
I reveived the following version of this scam:
ALL REPLIES TO BE SENT TO : davidcyril_rep004arinijobs@yahoo.co.uk
ALL REPLIES TO BE SENT TO : davidcyril_rep004arinijobs@yahoo.co.uk
ALL REPLIES TO BE SENT TO : davidcyril_rep004arinijobs@yahoo.co.uk
Dear Sir/Madam,
How are you doing. I came across your email address and your brief
profile
through an email listing affiliated with the US Chamber of Commerce. I
would be very interested in offering you a part-time paying job in
which
you could earn alot.
My names are David Cyril and I am 58 years of age. I just resigned my
job
as a research scientist for ARINI(Agricultural Research Institute of
Northern Ireland) and I now work as a freelance consultant for the
instistute which gives me very much time to do my own work which is
basically being a freelance researcher who could be employed by
research
institutes to do research projects anywhere in the world.
Presently, I have just been granted a funding to head a research
project
in the tropical regions of Europe regarding rare and vulnerable
plant
species and this would be commencing very soon.
This research program will be funded and sponsored by some of my
American
counterparts and Associates. But the only set back is that the American
counterparts want to make payments for the research in form of US money
orders/ travellers checks only and its a known fact that money in such
forms cannot be cashed outside the US. Getting an accountant in the
states
or opening an account would have been my best choice but I have a
deadline
to meet and taking any of those choices would cost me time and a whole
lot
of
other requirements which I am not ready to deal with. This is where I
need
to employ your assistance and service.
WHAT I NEED YOU FOR?
At this point, I will be glad if you could work with me as my
representative in the US. You will be working as my payment assistant
incharge of collecting and processing the payments from my
Associates.Since they will be making the payment in Money orders/
Travellers checks made payable only in the US, you will be collecting
this payments and
cashing them on my behalf. On agreement to been my representative in
the
US, you will receive a commission of 10% of whatever amount of payment
you
receive from my associates.
JOB DESCRIPTION?
1. Recieve payments (in form of money orders/travellers checks) from my
associates via mail(UPS/FEDEX/DHL).
2. Cash the Payments at your Bank.
3. Deduct 10% which will be your commission/percentage on Payment
processed.
4. You are to remit the balance via Money Gram or Western Union Money
Transfer according to my instruction.
HOW MUCH WILL YOU EARN?
10% from each transaction! For instance: On receiving 6000 USD via
cheques
or money orders on my behalf. You will cash the payment and keep 10%
to
yourself before remitting the balance! At the beginning your commission
will equal 10%, though later it will increase up to 12%! For the
research,
I am expecting about the sum of $45,000 in
total from the clients(though the money will be sent in installmentally
due to the progress of my research). You could make over $4,500 for the
little time we will be working together.
ADVANTAGES?
You dont have to go out of your present daily activity inorder to
engage
in this Job(i.e. you can do this Work easily without leaving or
affecting
your present Job).You will work as an independent contractor right from
your home /office. Your job is absolutely legal. You do not need any
capital to start(non of your personal funds is needed).
REQUIREMENTS?
18 years or older.
Legally capable.
Responsible, Reliable and Trustworthy.
Ready to work 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.
IS THIS LEGAL?
Yes it is.As a matter of fact,my lawyer checked all legal provisions to
know if there is any dosmestic or international law against businesses
or
deals in this manner.And he said its allowed by all LAWS.So know that
doing this work is safe and legitimate.
I hope all is well understood. I would be glad if you accept my
proposal
and I intend to commence as soon as you are ready.
Please, to facilitate the conclusion of this transaction if accepted,do
send promptly by email the following details below, to indicate your
interest.
NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:
I hope to hear back from you.
ALL REPLIES TO BE SENT TO : davidcyril_rep004arinijobs@yahoo.co.uk
ALL REPLIES TO BE SENT TO : davidcyril_rep004arinijobs@yahoo.co.uk
ALL REPLIES TO BE SENT TO : davidcyril_rep004arinijobs@yahoo.co.uk
Dr. David Cyril
Agricultural Research Institute of Northern Ireland
Hillsborough,
Ireland BT26 6DR.
NOTE: ONLY SERIOUS AND INTERESTED APPLICANTS/WORKERS SHOULD PLEASE
REPLY.
February 10th, 2007 at 11:43 AM
I got this after posting my resume on craigslist (as job offer) and it sounded very fake to me so i double checked…thanks for having this up.
—————————————-
SMITH JONES ART WORKS INC
Ballachulish NR Fort William
Argyll PA394HL
United Kingdom
Rc:130045
Phone number +447857655791
FAX NUMBER +448700683926
My name is SMITH JONES and I am an artist.I saw your
advert
on the web for employment.I live in United Kingdom,with my two
kids,four
cats,one dog and the love of my life(my wife of 5 years). It is
definitely a
full house. I have been doing artwork since I was a kid(12 yrs
old).That
gives me about 28 years of experience. I majored in art in high school
and
took a few college art courses. Most of my work is done in either
pencil or
airbrush mixed with color pencils. I have recently added designing and
creating artwork on the computer.I have been selling my art works for
the
last 3 years and have had my work featured on trading cards, prints and
in
magazines.I have sold in galleries and also to private collectors from
all
around the world.I am always facing serious difficulties when it comes
to
selling my art works to Americans,they are always offering to pay with
a US
MONEY ORDER,which is difficult for me to cash here in United Kingdom
because
it will take approximately 30days to clear which will tie down my
money.I am
looking for a representative in the states who will be working for me
as a
part-time worker and i will be willing to pay 10% for every
transaction,which wouldn’t affect your present state of work,someone
who
would help me recieve payments from my customers in the states.I mean
someone that is responsible and reliable,because 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 handling the payment aspect.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.The only
problem i
have is trust but i have my way of getting anyone that gets away with
our
money,i mean the FBI branch in Washington gets involved if any of my
employees want to play funny games so if you have bad intentions in
mind
then don’t just try it because you will be caught with ease and dont
forget
you will be dropping you i.d num so that make it easier.It wouldn’t
cost you
any amount to get this transaction done,you are to receive payments
which
will be sent to you by fedex or usps from my business patners but
preferably
Fedex,which would come in form of a money order then you are to cash it
and
send the cash to me via moneygram money transfer,all transfer fees
should be
deducted from the money.If you are interested,please get back to me
asap to
know if you are interested because Job commences the moment I open a
file
for you on your name and info.I believe this will be a good opportunity
to
make good earning this new year and I wish you Happy New year and have
a
prosperous Yeah this 2007.
Regards,
February 28th, 2007 at 8:45 PM
I received this email yesterday: Beware of similar ones:
From: “chrisdunartss@terra.es”
Subject: Payment
Chris Dunn Arts Gallery
166 felthamn road,
Unit 16 Ashford/London
TW15 1YQ
United Kingdom
Registration number 3699677
VAT registration number 832 6732
Hello,
I hope this email meets you in good condition of health,
but I feel quite safe dealing with you in this mutual
beneficial transaction. Though, this medium (Internet) has
been greatly abused, I choose to reach you through it
because it still remains the fastest.
I am Mr. Chris Dunn and I draw and paint for a living, I
am 33 years old and have been drawing for 13 years. I am
married with 2 kids. I have a vacancy in my company. As I
am just setting up in the USA I will be requiring a
financial representative to work on a part time basis. I
sell Arts all over the world, have sold to galleries and
to private collectors, I am always facing serious
difficulties selling my art works to Americans, they are
always offering to pay with either Money orders/cashiers
check, which is difficult for me to cash here in United
Kingdom. I just need some one that could help me, this
position will not take up your time nor will you have to
use your own resources for the position.
The job does not entail anything stressful; you can do
this while you still continue with your full time job or
school. All you need is to devote about 5 hours of your
time in a week in a given period of time. The payment will
be sent to you via regular mail or FedEx. When you get
these payments which are for my paintings, you will cash
it at your bank, deduct 10% of the money for your effort
and have the rest wired to me
via western Union or money gram.
Also you will need to have a BANK ACCOUNT where the check
can be cleared and most important you need to be HONEST
with me, my painting starts from $2500USD and above and
this contract will last for about 6 months till am fully
established in the USA. Kindly let me know if you will be
interested in the Job Offer, all replies should be emailed
to: dunnartscareers@yahoo.es
Best Regards
Chris Dunn
dunnartscareers@yahoo.es
From: chris dunn
Subject: Thank you
Hello
Thank you very much for your response. I appreciate
the fact that you are ready to assist me in executing
this project. You can imagine what difficulties I
would have had without the assistance of good person
like
you. I have had different dealing with many
individuals and I believe they are very honest. I look
forward to
a very trustworthy relationship. Presently I have a
client who is offering to pay me some money in form of
a Money order. I will like to know if you can assist
in cashing the money. I pray for a long lasting
business
relationship.
Thanks
Chris
From: chris dunn
Subject: Deal
Hello .
Presently i have a client who is offering to pay me
$3000 in form of a Money order.Please i would like to
know if you”ll be able to assist me in cashing the
money order.If you could,i want you to give me the
name(YOUR NAME) and contact telephone numbers to whom
the Money order will be made payable to and your
physical address where the Money order will be mail
to,aswell as your contact phone numbers both mobile
and house phone.I will like to know if i can count on
you to send back the balance after deducting your
percentage and any extra charges. May God almighty
reward you.
Best Regards
Paintings by Chris
NB, I got your email from a friend that works in an
email marketing company in the US,
From: chris dunn
Subject: CONTRACT AND CONFIRMATION
Hello
Thanks for the message and address.
I would like you to know every thing has been settled
and I chose you to be my Financial Representative in
the USA. But I need you to confirm to me that you have
understood all what is expected of you. Please know
that you have given us your FULL NAME, ADDRESS AND
CONTACT PHONE NUMBERS for our clients to issue and
send payments (Money Orders, Traveller’s Checks) for
you to cash at your bank and deduct 10% before you
remit the remaining balance to us via Western Union.
I have contacted some of my customers owing me some
money and they said it is ok sending the funds to you,
some will pay by Money Orders, and some will pay by
traveller’s cheque.
I need a confirmation from you stating every thing is
fine so I can instruct my customers to start sending
you the payment, Payment will be delivered via FedEx
or UPS and you will have to be available to receive
them as you will need to sign for them. As soon as I
get a reply from you, I will instruct them and you
will start receiving payment as from next week.
Please note that you have the right to decline the JOB
OFFER now before payments are been mailed and issued
in your name because you will be liable to cash the
checks once it has been issued in you name, Chris Dunn
Arts Gallery will not tolerate any act of theft and
unlawful acts, as it will be taken up with the
authorities.
I am writing to confirm that all your information are
save and secure with us and will not be used for any
other services.
Kindly get back to me and let me know if you are ready
to start next week.
A reply from you acknowledges you interest in the job.
Feel free to ask questions.
Thanks in advance for your cooperation
Best Regards
Chris Dunn
BEWARE OF THIS SCAMMER AND OTHERS WITH SIMILAR NAMES AND STORIES!!!!!!!!!!!!!!!!!!!!!!!
April 8th, 2007 at 8:33 PM
Well, They are at again I was sent this ! Hello,
I hope this email meets you in good condition of health,
but I feel quite safe dealing with you in this mutual
beneficial transaction. Though, this medium (Internet) has
been greatly abused, I choose to reach you through it
because it still remains the fastest.
I am Mr. Chris Dunn and I draw and paint for a living, I
am 33 years old and have been drawing for 13 years. I am
married with 2 kids. I have a vacancy in my company. As I
am just setting up in the USA I will be requiring a
financial representative to work on a part time basis. I
sell Arts all over the world, have sold to galleries and
to private collectors, I am always facing serious
difficulties selling my art works to Americans, they are
always offering to pay with either Money orders/cashiers
check, which is difficult for me to cash here in United
Kingdom. I just need some one that could help me, this
position will not take up your time nor will you have to
use your own resources for the position.
The job does not entail anything stressful; you can do
this while you still continue with your full time job or
school. All you need is to devote about 5 hours of your
time in a week in a given period of time. The payment will
be sent to you via regular mail or FedEx. When you get
these payments which are for my paintings, you will cash
it at your bank, deduct 10% of the money for your effort
and have the rest wired to me
via western Union or money gram.
Also you will need to have a BANK ACCOUNT where the check
can be cleared and most important you need to be HONEST
with me, my painting starts from $2500USD and above and
this contract will last for about 6 months till am fully
established in the USA. Kindly let me know if you will be
interested in the Job Offer, all replies should be emailed
to: dunnartscareers@yahoo.es
Best Regards
Chris Dunn
dunnartscareers@yahoo.es
April 10th, 2007 at 7:10 AM
Chris Dunn Arts Gallery
Registration number 3699677
VAT registration number 832 6732
Hello,
I hope this email meets you in good condition of health, but I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest.
I am Mr. Chris Dunn and I draw and paint for a living, I am 33 years old and have been drawing for 13 years. I am married with 2 kids. I have a vacancy in my company. As I am just setting up in the USA I will be requiring a
financial representative to work on a part time basis. I sell Arts all over the world, have sold to galleries and to private collectors, I am always facing serious difficulties selling my art works to Americans, they are
always offering to pay with either Money orders/cashiers check, which is difficult for me to cash here in United Kingdom. I just need some one that could help me, this position will not take up your time nor will you have to
use your own resources for the position.
The job does not entail anything stressful; you can do this while you still continue with your full time job or school. All you need is to devote about 5 hours of your time in a week in a given period of time. The payment will
be sent to you via regular mail or FedEx. When you get these payments which are for my paintings, you will cash it at your bank, deduct 10% of the money for your effort and have the rest wired to me via western Union or money gram.
Also you will need to have a BANK ACCOUNT where the check can be cleared and most important you need to be HONEST with me, my painting starts from $2500USD and above and this contract will last for about 6 months till am fully established in the USA. Kindly let me know if you will be
interested in the Job Offer, all replies should be emailed
to: dunnartscareers@yahoo.es
Best Regards
Chris Dunn
dunnartscareers@yahoo.es
___________________________________________________________
Tiscali Broadband only £9.99 a month for your first 3 months! http://www.tiscali.co.uk/products/broadband/
April 10th, 2007 at 7:14 AM
They are at again I was sent this
寄件人： chrisdunarts@terra.esã€€æ·»åŠ åˆ°é€šè®¯å½•ã€€æ‹’æ”¶å¯„ä»¶äººã€€åŽŸä¿¡ä¸‹è½½
收件人： undisclosed-recipients:;
抄　é€ï¼š $mailCc
日　期： 07-04-10 16:54:49
Chris Dunn Arts Gallery
Registration number 3699677
VAT registration number 832 6732
Hello,
I hope this email meets you in good condition of health, but I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest.
I am Mr. Chris Dunn and I draw and paint for a living, I am 33 years old and have been drawing for 13 years. I am married with 2 kids. I have a vacancy in my company. As I am just setting up in the USA I will be requiring a
financial representative to work on a part time basis. I sell Arts all over the world, have sold to galleries and to private collectors, I am always facing serious difficulties selling my art works to Americans, they are
always offering to pay with either Money orders/cashiers check, which is difficult for me to cash here in United Kingdom. I just need some one that could help me, this position will not take up your time nor will you have to
use your own resources for the position.
The job does not entail anything stressful; you can do this while you still continue with your full time job or school. All you need is to devote about 5 hours of your time in a week in a given period of time. The payment will
be sent to you via regular mail or FedEx. When you get these payments which are for my paintings, you will cash it at your bank, deduct 10% of the money for your effort and have the rest wired to me via western Union or money gram.
Also you will need to have a BANK ACCOUNT where the check can be cleared and most important you need to be HONEST with me, my painting starts from $2500USD and above and this contract will last for about 6 months till am fully established in the USA. Kindly let me know if you will be
interested in the Job Offer, all replies should be emailed
to: dunnartscareers@yahoo.es
Best Regards
Chris Dunn
dunnartscareers@yahoo.es
___________________________________________________________
Tiscali Broadband only £9.99 a month for your first 3 months! http://www.tiscali.co.uk/products/broadband/
April 10th, 2007 at 1:25 PM
I didn’t get through the first sentence before wondering what this scam was about.
“I hope this email meets you in good condition of health,†NOBODY talks like this.
What a complete moron. Yet people must fall for this or they wouldn’t keep doing it.
That’s the thing that really gets me.
April 12th, 2007 at 10:35 AM
Received this one today, thought I would look it up, and I found your page! This guy does’nt have dogs or cats or a wife though lol
JoyAnn
http://joyannwrites.blogspot.com
—————————————-
( OFFER OPEN TO PEOPLE LIVING IN THE USA AND CANADA ONLY)
Good Day,
My name is Eric J. Turner, My Company is looking for a someone in the
STATES/ CANADA that is trustworthy and honest who would be helping out
with payment collection and processing.. All you would be doing is
receiving these payments that would come to you via the mail system in
your country, have them cashed and remit the rest to me. I would be
willing to pay you 10% of whatever payment you process. These payments
would come in different forms.
I have been designing arts and crafts since I was a small child. That
gives me about 20 Years of experience. I majored in art in high school
and took a few college art courses. Most of my work is done in either
pencil or airbrush mixed with colour pencils. I have recently added
designing and creating artwork on the internet. I have been selling my
art for the last 3 years and have had my work featured on trading
cards, prints and in magazines. I have sold in galleries and to private
collectors from all around the world. I am always facing serious
difficulties when it comes to selling my art works to Americans; they
are always offering to pay with Different Modes, which are difficult
for me to cash here in the UK. Because of a hold of almost two weeks
that would be placed on them before they clears the banks here in the
UK.
These payments would be coming in your name, so that it would be
possible for you to have them cashed. And there is NO FEE or SIGN-UP
FEE of any kind. The payment would be sent to you directly from my
clients in the states or by me after verifying the details on them. All
you would be doing is cashing the payments and deducting your share
(10%) and having the rest sent down to me via WESTERN UNION MONEY
TRANSFER. the FEE for the transfer would also be deducted from my SHARE
of the money
If you are interested, please get back to me as soon as Possible with
your full contact details, which should include, your:
Full Name:
Contact Address:
Phone Number:
Regards
Eric J. Turner
Turner Art’s And Crafts
Tempest Street,
Lincoln, LN2
Uk.
+ 44 7031851304
ericturnerarts1@aim.com
ericturnerarts@aim.com
April 12th, 2007 at 11:38 PM
Any job offer that involves either cashing checks or money orders for your “employer” in your private bank account or receiving wire transfers in your private bank account and then forwarding these funds by wire transfer is a scam. There are NO legitimate job offers like that. If it involves a check or money order, it’s usually by a Nigerian fake check scam ring. If it involves receiving wire transfers it’s normally by a Russian or Romanian phishing gang that is emptying hacked bank accounts via your account. You stand to lose everything you forward as well as facing the risk of fraud charges. If you receive any such offers you can have them checked out only using the Scamomatic website (scamomatic.com).
April 15th, 2007 at 11:19 AM
I got one from chris dunn also.
Chris Dunn Arts Gallery
Registration number 3699677
VAT registration number 832 6732
Hello,
I hope this email meets you in good condition of health, but I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest.
I am Mr. Chris Dunn and I draw and paint for a living, I am 33 years old and have been drawing for 13 years. I am married with 2 kids. I have a vacancy in my company. As I am just setting up in the USA I will be requiring a
financial representative to work on a part time basis. I sell Arts all over the world, have sold to galleries and to private collectors, I am always facing serious difficulties selling my art works to Americans, they are
always offering to pay with either Money orders/cashiers check, which is difficult for me to cash here in United Kingdom. I just need some one that could help me, this position will not take up your time nor will you have to
use your own resources for the position.
The job does not entail anything stressful; you can do this while you still continue with your full time job or school. All you need is to devote about 5 hours of your time in a week in a given period of time. The payment will
be sent to you via regular mail or FedEx. When you get these payments which are for my paintings, you will cash it at your bank, deduct 10% of the money for your effort and have the rest wired to me via western Union or money gram.
Also you will need to have a BANK ACCOUNT where the check can be cleared and most important you need to be HONEST with me, my painting starts from $2500USD and above and this contract will last for about 6 months till am fully established in the USA. Kindly let me know if you will be
interested in the Job Offer, all replies should be emailed
to: dunnartscareers@yahoo.es
Best Regards
Hello
Thank you very much for your response. I appreciate
the fact that you are ready to assist me in executing
this project. You can imagine what difficulties I would
have had without the assistance of good person like
you. I have had different dealing with many individuals
and I believe they are very honest. I look forward to a
very trustworthy relationship. Presently I have a
client who is offering to pay me some money in form of
a Money order. I will like to know if you can assist in
cashing the money. I pray for a long lasting business
relationship.
Thanks
Chris
Hello .
Presently i have a client who is offering to pay me
$3000 in form of a Money order.Please i would like to
know if you”ll be able to assist me in cashing the
money order.If you could,i want you to give me the
name(YOUR NAME) and contact telephone numbers to whom
the Money order will be made payable to and your
physical address where the Money order will be mail
to,aswell as your contact phone numbers both mobile
and house phone.I will like to know if i can count on
you to send back the balance after deducting your
percentage and any extra charges. May God almighty
reward you.
Best Regards
Paintings by Chris
April 30th, 2007 at 12:53 PM
Another SCAM from the same scammer.
Received the following, text of message is very different. Notice the postal address is the same as some of the art scams.
=================
From:”WINSNER DONNARD”
To:donniebegood@charter.net
Subject: GOOD JOB TO OFFER YOU
Winsner donald
Address: – 13 dalberg way
abbeywood, london,Se2 9sl UK
Rc:120032
Hello Sir/Ma,
What is it people really want? What is it you want?
When it comes right down to it, people want to be happy. To some people,happiness means a better job.To others,happiness means the ability to spend more time with their families.
Happiness can mean as simple a thing as being in control of your life.
The Global Traders Opportunity is your vehicle to happiness.We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile materials in the Europe & Asia and now are trying to penetrate the America market.
Quite soon we will open representative offices or authorised sales centres in North and South America and therefore we are currently looking for self-motivated civilians/ Military officers/University or college Students who will assist us in establishing a new distribution network there.
The fact is that despite the American market is new for us we already have regular clients whom also speaks for itself.
Through this remarkable opportunity, you can find yourself in control.You can free up your schedule to spend time doing the things you enjoy:leisure activities, family time, volunteering or pursuing hobbies.When looking at any new business opportunity, you?ve got to ask yourself these
questions:Does it have vast market appeal? Is the company guided by a management team with a proven track record? Is the compensation worth my effort? With Global Traders, the answer is ?Yes!? to each question
WHAT YOU NEED TO DO FOR US:
The international money transfer tax for legal entities (companies) in America is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That’s why we need you! We need agents to receive payment for our textiles( in money orders,check or bank wire transfers) and to resend via a specified transaction operator. This way we will save money because of tax decreasing.
JOB DESCRIPTION:
1. Receive payment from Clients(usually between $5,550 to $15,000 per week)
2. Cash Payments at your Bank within 24hrs.
3. Deduct 7% which will be your percentage/pay on Payment processed usually between $550 to $1,500, no less than $550 per week).
4. Forward balance after deduction of percentage/pay to any of the Regional offices.
REQUIREMENTS:
1.US RESIDENTS ONLY (no exceptions)
2.Reliable Internet/e-mail access (must be able to check e-mail 2-3 times a day)
3.checking/savings bank account with a valid credit card
4. 2-3 hours of free time a week (mainly in non-business hours) for communications
5. Adults only (18+)
If you’re interested please respond with the following details:-
NAME
CONTACT ADDRESS
PHONE NUMBERS INCLUDING MOBILE
AGE
MARITAL STATUS
SEX
CURRENT JOB STATUS
We also offer loans for assistance in different business ventures.
We Look forward to hearing from you.
Global Traders UK, (c) 2003-2007
Email:winsnerdonnard@hotmail.com
============
May 14th, 2007 at 10:48 AM
I work for a company that really is at the address that these fraudsters keep giving out. We are an Industrial Estate, there are no Art Galleries here. I have reported the matter to the police and handed over all the relevant documents that have been returned to our address by people that have been taken in, these have been given both to the police and American Express who are both investigating the matter.
The companies known so far are, The Gary Art Gallery, The David Art Gallery and now the Chris Dunn Art Gallery, the VAT number they all use are fake and so is the company registration number.
I would suggest that in a few months time that the name of the Gallery will change again, the one constant is the address that they use.
Please do not be taken in.
June 22nd, 2007 at 5:01 AM
Johnny Artwork
Address: – 13 dalberg way
abbeywood,london,Se2 9sl UK
Rc:120032
Email me directly:-employmentpoint1@gmail.com
My name is john smith,I am deaf and am an artist,i came accross your job
seeking advert at bajobs.com and i have a job offer here, I live in United
Kingdom, with my four cats, one dog and the love of my life. It is
definitely a full house. I have been doing artwork since I was a small
child. That gives me about 23 years of experience. I majored in art in high
school and took a few college art courses. Most of my work is done in either
pencil or airbrush mixed with color pencils. I have recently added designing
and creating artwork on the computer. I have been selling my art works for
the last 3 years and have had a lot of my works featured on trading cards,
prints and in magazines.I have sold in galleries and to private collectors
from all over the world and i get paid without hassles. I am always facing
serious difficulties when it comes to selling my art works to
Americans,owing to the fact that they mostly offer to pay with a US POSTAL
MONEY ORDER, which is difficult for me to cash here in The United Kingdom.
And also the cost of coming to the state and getting payments is very
expensive,though i am currently working on setting up a branch in the
States.
In view of the above i am in urgent need of a representative in the united
states who will be handling the payment aspect,by recieving my payments on
my behalf from my American clients .It is as a result of the above that i
came up with the idea of looking for a responsible and competent person(s)
who will be of assistance to me in this area,whom i can entrust my payments
upon and who will cash them immediately he/she recieves them and forward the
Monies to me here in theU.Kvia Moneygram Or Western Union International
Money Transfer. What i need from you is just to recieve the payments and
take them to your local bank or check cashing facility and cash them
immediately and deduct your own commission. I are prepared to offer a
commission of 10% to you persons on any payments recieved and cashed,and i
shall increase the commission from time to time based on your competenceand
efficiency.
This does not stop you from doing your normal job,it’s just for you to take
deliveries of payments and cash them and transfer the money to me here in
the U.K via Moneygram Or Western Union International Money Transfer. May i
not fail to inform you that you have to assure me that any payments you
recieve will be instantly cashed and transfered immediately,as i are just
starting this set up and i would not like a situation where people will make
away ou squander my hard earned money,so please asure me that all will be
well in this business arrangement.
What the job entails is for you to:
(A) Receive Payments on our Behalf from out American Debtors;such
payments shall come in the form of Official Checks,Cashiers Checks ,Postal
Money Orders and Bank drafts,all of which shall be issued in the USA.
(B) Cash such payments
(C) Transfer the monies via Moneygram Or Western Union International Money
Transfer.
It wouldn’t cost you any amount, You are to receive payments which will be
sent to you by fedex or usps courier service from my debtors, which would
come in form of a United States Postal Money Order then you are to cash it
deduct your own 10% commission and send the balance to me via western union
money transfer or money gram money transfer,all transfer fees should be
deducted from the money.On acceptance of this offer please get back to me
with the
following:
(A) Your FULL NAMES
(B) ADDRESS DETAILS,PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
(D) AGREEMENT AND ACCEPTANCE OF THIS REQUEST.
(E)Age and Gender
Once I get these details I will forward them from time to time to my clients
who will then issue out the payments in your favour and send it to you for
cashing.This is a completely legal thing in as much as you prove your
honesty by acting to instructions,people have made away with my monies in
the past and i am trying to be carfeful this time around.You can cash the
check wherever you choose,i know they charge commission at the cashing
facilities,it’s okay if you go cash them there. Please get back to me
immediately as i have a lot of payments to recieve and as soon as you send
me your home address details i will instruct that my debtors start issuing
out the payments to you.
God will bless you as you help me also
Cheers
John Smith
employmentpoint1@gmail.com
July 3rd, 2007 at 10:52 AM
Allen Artwork
Address: – 13 dalberg way
abbeywood,london,Se2 9sl UK
Rc:120032
Email me directly:-allenemployment@hotmail.com
My name is Allen Martins,I am an artist,i came accross your
job seeking advert at regionalhelpwanted.con andi have a job offer
here,
I live in United Kingdom, with my four cats, one dog and the love of
my life. It is definitely a full house. I have been doing artwork
since
I was a small child. That gives me about 23 years of experience. I
majored in art in high school and took a few college art courses. Most
of
my work is done in either pencil or airbrush mixed with color pencils.
I
have recently added designing and creating artwork on the computer. I
have been selling my art works for the last 3 years and have had a lot
of my works featured on trading cards, prints and in magazines.I have
sold in galleries and to private collectors from all over the world
and
i get paid without hassles. I am always facing serious difficulties
when it comes to selling my art works to Americans,owing to the fact
that
they mostly offer to pay with a US POSTAL MONEY ORDER, which is
difficult for me to cash here in The United Kingdom.
And also the cost of coming to the state and getting payments is very
expensive,though i am currently working on setting up a branch in the
States.
In view of the above i am in urgent need of a representative in the
united states who will be handling the payment aspect,by recieving my
payments on my behalf from my American clients .It is as a result of
the
above that i came up with the idea of looking for a responsible and
competent person(s) who will be of assistance to me in this area,whom
i can
entrust my payments upon and who will cash them immediately he/she
recieves them and forward the Monies to me here in theU.Kvia Moneygram
Or
Western Union International Money Transfer. What i need from you is
just
to recieve the payments and take them to your local bank or check
cashing facility and cash them immediately and deduct your own
commission.
I are prepared to offer a commission of 10% to you persons on any
payments recieved and cashed,and i shall increase the commission from
time
to time based on your competenceand efficiency.
This does not stop you from doing your normal job,it’s just for you to
take deliveries of payments and cash them and transfer the money to me
here in the U.K via Moneygram Or Western Union International Money
Transfer. May i not fail to inform you that you have to assure me that
any
payments you recieve will be instantly cashed and transfered
immediately,as i are just starting this set up and i would not like a
situation
where people will make away ou squander my hard earned money,so please
asure me that all will be well in this business arrangement.
What the job entails is for you to:
(A) Receive Payments on our Behalf from out American Debtors;such
payments shall come in the form of Official Checks,Cashiers Checks
,Postal
Money Orders and Bank drafts,all of which shall be issued in the USA.
(B) Cash such payments
(C) Transfer the monies via Moneygram Or Western Union International
Money Transfer.
It wouldn’t cost you any amount, You are to receive payments which will
be sent to you by fedex or usps courier service from my debtors, which
would come in form of a United States Postal Money Order then you are
to cash it deduct your own 10% commission and send the balance to me
via western union money transfer or money gram money transfer,all
transfer fees should be deducted from the money.On acceptance of this
offer
please get back to me with the
following:
(A) Your FULL NAMES
(B) ADDRESS DETAILS,PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
(D) AGREEMENT AND ACCEPTANCE OF THIS REQUEST.
(E)Age and Gender
Once I get these details I will forward them from time to time to my
clients who will then issue out the payments in your favour and send
it
to you for cashing.This is a completely legal thing in as much as you
prove your honesty by acting to instructions,people have made away
with
my monies in the past and i am trying to be carfeful this time
around.You can cash the check wherever you choose,i know they charge
commission
at the cashing facilities,it’s okay if you go cash them there. Please
get back to me immediately as i have a lot of payments to recieve and
as
soon as you send me your home address details i will instruct that my
debtors start issuing out the payments to you.
God will bless you as you help me also
Cheers
Allen Martins
allenemployment@gmail.com
July 15th, 2007 at 12:41 AM
I have received following e-mail, also I have received money orders also amount 2550 USD also I have cashed them and the money is in my account now. Also I have shared few e-mails with this guy and what I noticed that these e-mails are automated means no one personnely reading your replies, even if you type some thing which not understandable even then you will not received any complaint please advice me what should I do now I am very much scared.
Gerald Mat Gallery
Registration number 3699677
VAT registration number 832 6732
Hello, I hope this email meets you in good condition of health, but I feel quite safe dealing with you in this mutual beneficial transaction.
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest.
I am Gerald Matthews and I draw and paint for a living, I am 33 years old and have been drawing for 13 years. I am married with 2 kids. I have
a vacancy in my company. As I am just setting up in the USA I will be requiring a financial representative to work on a part time basis. I
sell Arts all over the world, have sold to galleries and to private collectors, I am always facing serious difficulties selling my art works to
Americans, they are always offering to pay with either Money orders/cashiers check, which is difficult for me to cash here in United Kingdom. I just
need some one that could help me, this position will not take up your time nor will you have to use your own resources for the position.
The job does not entail anything stressful; you can do this while you still continue with your full time job or school. All you need is to
devote about 5 hours of your time in a week in a given period of time. The payment will be sent to you via regular mail or FedEx. When you get
these payments which are for my paintings, you will cash it at your bank, deduct 10% of the money for your effort and have the rest wired to me
Via western Union or money gram.
Also you will need to have a BANK ACCOUNT where the check can be cleared and most important you need to be HONEST with me, my painting starts
from $2500USD and above and this contract will last for about 6 months till am fully established in the USA. Kindly let me know if you will be interested in the Job Offer, all replies should be emailed to:gmatthewsartss@yahoo.es
Best Regards
Gerald Matthews
gmatthewsartss@yahoo.es
July 15th, 2007 at 9:47 AM
I suggest you DO NOT wire the funds from your account to his account. Wait two weeks or so until the bank finds out the money orders are fake.
July 31st, 2007 at 8:40 PM
I just got this email today. I posted my resume on craigslist and this is what I got. Only this time he lives in the united kingdom and his name is SMITH JONES. hilarious.
August 23rd, 2007 at 3:45 PM
Don’t nobody try to work for these “***artworks” cuz they are all fraud, I got this guy jonny art work email me talking about he’s the CEO of a charcoal company, and try to have me do the same thing and I actually got a check from TIMEORBIS LTD and I call the bank where this check came from and try to verify the account number, and the teller told me that this account had been cancelled. what a punk.
Dear Sir/Ma,
>Thanks for your response and interest in working with our company, actually we need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA and Canada.
>The average monthly income is about 4000.00 USD.* No form of investments from you.Only required 1-2 hrs to update us online/phone on the payment sent to you by our sales partners/ customer in usa and canada.
>More About the Job: We have some people selling for us in the state . You know,that it’s not easy to start a business in a new market (being the US and Canada ). There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion. We have decided to deliver the goods upfront, it’s very risky but it should push up sales on 25 percent. We need to get payments for the goods supplied as soon as possible.
>Unfortunately we are unable to open Bank Accounts in the United US without first registering the company name. Presently with theamount of Orders we have, we cannot put them on hold. For fear of loosing the customers out rightly. Secondly we cannot cash these payments from the US soon enough, as international Checks take about 21 working days for cash to be made available.We lose about 45,000 USD of net income each month because we have money transfer delays.
> About 90 percent of our customers prefer to pay through Certified Cheque and Money orders based on the amount involved.
>All we need here is someone reliable and honest
> YOUR TASK ARE:1. Receive payment from Customers2. Cash Payment at your Bank3. Deduct 10% which will be your percentage/pay on Payment processed4. Forward balance after deduction of percentage/pay to any of the offices you will be instructed to send payment to.Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services.Deduct your weekly salary and forward the balance to the company via western union money transfer .We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You’ll have a lot of free time doing another job.This are the information that will be required from you if you are interested…(A) Your FULL NAMES(B) ADDRESS DETAILS,PLEASE NO P.O BOXES(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)(D) .It wouldn’t cost you any amount,you are to receive payments which will be sent to you by fedex or usps from our business patners,(E)Age and Gender
October 25th, 2007 at 11:43 PM
Here is the newest I just received today:
Chris H. Artwork
Address: – 13 dalberg way
abbeywood,london,Se2 9sl UK
Rc:120032
Tel:+447024065478
My name is Christopher Henderson,I am an artist.i came across your resume via VancouverJobShop.ca , I live in United Kingdom, with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. I have been selling my art works for the last 3 years and have had alot of my works featured on trading cards, prints and in magazines.I have sold in galleries and to private collectors from all over the world and i get paid without hassles. I am always facing serious difficulties when it comes to selling my art works to Americans,owing to the fact that they mostly offer to pay with a US and Canada POSTAL MONEY ORDER, which is difficult for me to cash here in The United Kingdom.And also the cost of coming to the state and getting payments is very expensive,though i am currently working on setting up a branch in the States.
In view of the above i am in urgent need of a representative in the united states and Canada who will be handling the payment aspect,by recieving my payments on my behalf from my American and Canadian clients .It is as a result of the above that we came up with the idea of looking for a responsible and competent person(s) who will be of assistance to me in this area,whom i can entrust my payments upon and who will cash them immediately he/she receives them and forward the Monies to me here in the U.K via Money gram Or Western Union International Money Transfer. What i need from you is just to receive the payments and take them to your local bank or check cashing facility and cash them immediately and deduct your own commission.
I are prepared to offer a commission of 10% to you persons on any payments recieved and cashed,and i shall increase the commission from time to time based on your competence and efficiency.This does not stop you from doing your normal job,it’s just for you to take deliveries of payments and cash them and transfer the money to me here in the U.K via Money gram Or Western Union International Money Transfer. May i not fail to inform you that you have to assure me that any payments you receive will be instantly cashed and transfered immediately,as i are just starting this set up and i would not like a situation where people will make away you squander my hard earned money,so please asure me that all will be well in this business arrangement.
What the job entails is for you to:
(A) Receive Payments on our Behalf from out American Debtors;such payments shall come in the form of Official Checks,Cashiers Checks ,Postal Money Orders and Bank drafts,all of which shall be issued in the USA and Canada.
(B) Cash such payments
(C) Transfer the monies via Money gram Or Western Union International Money Transfer.It wouldn’t cost you any amount, You are to receive payments which will be sent to you by fedex or usps courier service from my debtors, which would come in form of a United States Postal Money Order then you are to cash it deduct your own 10% commission and send the balance to me via western union money transfer or money gram money transfer,all transfer fees should be deducted from the money.On acceptance of this offer please get back to me with the following:
(A) Your FULL NAMES
(B) ADDRESS DETAILS,PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
(D) AGREEMENT AND ACCEPTANCE OF THIS REQUEST.
(E) GENDER
(F) AGE
Once I get these details I will forward them from time to time to my clients who will then issue out the payments in your favour and send it to you for cashing.This is a completely legal thing in as much as you prove your honesty by acting to instructions,people have made away with my monies in the past and i am trying to be careful this time around.You can cash the check wherever you choose,i know they charge commission at the cashing facilities,it’s okay if you go cash them there. Please get back to me immediately as i have a lot of payments to receive and as soon as you send me your home address details i will instruct that my debtors start issuing out the payments to you.
Best Regards,
Christopher Henderson.
November 23rd, 2007 at 12:10 PM
Here is my Version…I just received today
Daniel Fine Art.
http://wwww.danielfineart.com
Address: – 13 dalberg way
abbeywood,london,Se2 9sl
+447024063929
UK
Rc:120032
contact me directly on………daniel.cosmos@hotmail.com
My name is Daniel Cosmos, deaf and I am an artist.I saw your advert on
http://www.internshipprograms.com for indicating that you need job that is why i introduced this to you.I have been doing artwork since I was a small child. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. , prints and in magazines. I have sold in galleries and to private collectors from all over the world and i get paid without hassle. I am always facing serious difficulties when it comes to selling my art works to Americans,Asians, and the rest of Europe and Africans owing to the fact that they mostly offer to pay with a International POSTAL MONEY ORDER, .
And also the cost of coming to the state and getting payments is very expensive,though i am currently working on setting up a branch in some countries or looking for a very honest and responsible person as a representative.
In view of the above i am in urgent need of a representative in the united states who will be handling the payment aspect,by receiving my payments on my behalf from my global clients .It is as a result of the above that we came up with the idea of looking for a responsible and competent person(s) who will be assistance to me in this area,whom i can entrust my payments upon and who will cash them
immediately he/she receives them and forward the Money to me here in the U.K
via Money gram Or Western Union International Money Transfer.
What i need from you is just to receive the payments and take them to your local bank or check cashing facility and cash them immediately and deduct your own commission. I are prepared to offer a commission of 10% to you persons on any payments received and cashed,and i shall increase the commission from time to time based on your competence and efficiency. This does not stop you from doing your normal job,it’s just for you to take deliveries of payments and cash them and transfer the money to me here in the U.K via Money gram Or Western Union International Money Transfer. May i not fail to inform you that you have to assure me that any payments you receive will be instantly cashed and transfered
immediately,as i are just starting this set up and i would not like a situation where people will make away ou squander my hard earned money,so.
What the job entails is for you to:
(A) Receive Payments on our Behalf from out global Debtors;such
payments shall come in the form of Official Checks,Cashiers Checks ,Postal
Money Orders and Bank drafts,all of which shall be issued in the USA.
(B) Cash such payments
(C) Transfer the monies via Money gram Or Western Union International
Money Transfer.
It wouldn’t cost you any amount, You are to receive payments which will be sent to you by fedex or ups courier service from my debtors, which would come in form of a United States Postal Money Order then you are to cash it deduct your own 10% commission and send the balance to me via western union money transfer or money gram money transfer, all transfer fees should be deducted from the money. On acceptance of this offer please get back to me with the
following:
(A) YOUR FULL NAMES
(B) CONTACT ADDRESS PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
Once I get these details I will forward them from time to time
to my clients who will then issue out the payments in your favour and
send it to you for cashing. This is a completely legal thing in as much as you prove your honesty by acting to instructions,people have made away with my monies in the past and i am trying to be carfeful this time around.You can cash
the check wherever you choose,i know they charge commission at the
cashing facilities,it’s okay if you go cash them there.Please get back to me
immediately as i have a lot of payments to receive and as soon as you
send me your home address details i will instruct that my debtors start
issuing out the payments to you,Have a nice week.
Regards.
Daniel Cosmos
contact this email on…………..daniel.cosmos@hotmail.com
December 5th, 2007 at 9:53 AM
From Mahdi Mamadou
05:12:07.
20 Rue Avenue, Bouake,
Abidjan, Ivory Coast.
Dear Beloved One,
My name is Mahdi Mamadou from Sierra Leone. i am17 years old and an orphan being that i lost my mother at a very tender age and my father Dr.Mahdi Mamadou who was serving as director of the Cocoa exporting board in Abidjan, Ivory Coast until his death . He died on the 12th October (2006) by some undisclosed people who i greatly suspect to be his business associates through food poison .Before his death he deposited the sum of $8M USA Dollars in a Bank / Finance House and he left an instruction that the money is strictly for investments aboard and be given to me when i am upto 25 years or above because it is an agreement that my late father signed with the bank and used me as his next of kin because i am his only child.
Because of the bad behaviour of my fathers brothers, and there constant threats to kill me, i run away , and it was on these situation that i contacted you .My father’s brothers have taken my father’s car, and our house and because the my our elders, there was nothing i could do than to run for my dear life because i did not want them to also take the fund deposit documents .i decided to make haste to see that these money is transfered to your account in your country so that i can leave these country before something bad happens to me.
I want you to do me a favour to assist me transfer the money to your country as my Guardian and Investor, and also you will assist me travel to your country and continue my education. i have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you.
Please if you are willing to assist me, kindly contact me by replying to my email to you and i shall guive to you the contact ofthe bank where my father deposited the money and also the deposit documents. i have mapped out 60% for myself, 25% for your cordial assistance and 15% for charity homes like the less priviledged because that was the vow i made to God .
Finally if you have any question as regards this transaction, please dont fail to ask me. Please note that the confidentiality of this transaction would be highly appreicated, Please reply as soon as possible
Thanks and God bless you.
Mahdi Mamadou jr.
+22508985625
December 18th, 2007 at 7:45 PM
Hi everyone,
I got this e-mail today and searched with the name and the address and got the link to this site.
I am so glad and thankful for GOOGLE.
Thank you all
amdpsd
Daniel Fine Art.
Address: – 13 dalberg way
abbeywood,london,Se2 9sl
+447024063929
07024086866
UK
Rc:120032
contact me directly on………daniel.cosmos@hotmail.com
My name is Daniel Cosmos, deaf and I am an artist, I live with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child.That gives me
about 23 years of experience.I majored in art in high school and took a few college art courses.I saw your advert on http://www.internshipprograms.com for indicating that you need job that is why i introduced this to
you.I have been doing artwork since I was a small child. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have
recently added designing and creating artwork on the computer. , prints and in magazines. I have sold in galleries and to private collectors from all over the world and i get paid without hassle. I am always facing
serious difficulties when it comes to selling my art works to Americans,Asians, and the rest of Europe and Africans owing to the fact that they mostly offer to pay with a International POSTAL MONEY ORDER, .
And also the cost of coming to the state and getting payments is very expensive,though i am currently working on setting up a branch in some countries or looking for a very honest and responsible person as a
representative.
In view of the above i am in urgent need of a representative in the united states who will be handling the payment aspect,by receiving my payments on my behalf from my global clients .It is as a result of the
above that we came up with the idea of looking for a responsible and competent person(s) who will be assistance to me in this area,whom i can entrust my payments upon and who will cash them
immediately he/she receives them and forward the Money to me here in the U.K via Money gram Or Western Union International Money Transfer.
What i need from you is just to receive the payments and take them to your local bank or check cashing facility and cash them immediately and deduct your own commission. I are prepared to offer a
commission of 10% to you persons on any payments received and cashed,and i shall increase the commission from time to time based on your competence and efficiency. This does not stop you from doing
your normal job,it’s just for you to take deliveries of payments and cash them and transfer the money to me here in the U.K via Money gram Or Western Union International Money Transfer. May i not fail to inform
you that you have to assure me that any payments you receive will be instantly cashed and transfered immediately,as i are just starting this set up and i would not like a situation where people will make away ou
squander my hard earned money,so. What the job entails is for you to:
(A) Receive Payments on our Behalf from out global Debtors;such
payments shall come in the form of Official Checks,Cashiers Checks ,Postal
Money Orders and Bank drafts,all of which shall be issued in the USA.
(B) Cash such payments
(C) Transfer the monies via Money gram Or Western Union International Money Transfer.
It wouldn’t cost you any amount, You are to receive payments which will be sent to you by fedex or ups courier service from my debtors, which would come in form of a United States Postal Money Order then
you are to cash it deduct your own 10% commission and send the balance to me via western union money transfer or money gram money transfer, all transfer fees should be deducted from the money. On
acceptance of this offer please get back to me with the following:
(A) YOUR FULL NAMES
(B) CONTACT ADDRESS PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
Once I get these details I will forward them from time to time
to my clients who will then issue out the payments in your favour and
send it to you for cashing. This is a completely legal thing in as much as you prove your honesty by acting to instructions,people have made away with my monies in the past and i am trying to be carfeful this
time around.You can cash the check wherever you choose,i know they charge commission at the cashing facilities,it’s okay if you go cash them there.Please get back to me immediately as i have a lot of
payments to receive and as soon as you send me your home address details i will instruct that my debtors start issuing out the payments to you,Have a nice week.
Regards.
Daniel Cosmos
contact this email on…………..daniel.cosmos@hotmail.com
January 5th, 2008 at 5:57 PM
I GOT THAT EXACT SAME EMAIL from cosmos
omgomgomg
and then I googled LOL
ughh I’m so glad I found this site
January 8th, 2008 at 4:44 PM
I too go this comos thing fall in these loops bye keep posting these FRAUDS… with same and i actually replied asking some questions and in 5 mins received a reply too..Thanks to God and to google n to people who do make forums n help out else one can always fall into such things
January 24th, 2008 at 12:18 PM
HA! Got that cosmos thing today too!! OMG
February 11th, 2008 at 11:41 AM
My name is Daniel Cosmos, deaf and I am an artist, I live with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child.That gives me about 23 years of experience.I majored in art in high school and took a few college art courses.I saw your advert on http://www.internshipprograms.com for indicating that you need job that is why i introduced this to you.I have been doing artwork since I was a small child. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. , prints and in magazines. I have sold in galleries and to private collectors from all over the world and i get paid without hassle. I am always facing serious difficulties when it comes to selling my art works to Americans,Asians, and the rest of Europe and Africans owing to the fact that they mostly offer to pay with a International POSTAL MONEY ORDER, .
And also the cost of coming to the state and getting payments is very expensive,though i am currently working on setting up a branch in some countries or looking for a very honest and responsible person as a representative.
In view of the above i am in urgent need of a representative in the united states who will be handling the payment aspect,by receiving my payments on my behalf from my global clients .It is as a result of the above that we came up with the idea of looking for a responsible and competent person(s) who will be assistance to me in this area,whom i can entrust my payments upon and who will cash them
immediately he/she receives them and forward the Money to me here in the U.K via Money gram Or Western Union International Money Transfer.
What i need from you is just to receive the payments and take them to your local bank or check cashing facility and cash them immediately and deduct your own commission. I are prepared to offer a commission of 10% to you persons on any payments received and cashed,and i shall increase the commission from time to time based on your competence and efficiency. This does not stop you from doing your normal job,it’s just for you to take deliveries of payments and cash them and transfer the money to me here in the U.K via Money gram Or Western Union International Money Transfer. May i not fail to inform you that you have to assure me that any payments you receive will be instantly cashed and transfered immediately,as i are just starting this set up and i would not like a situation where people will make away ou squander my hard earned money,so. What the job entails is for you to:
(A) Receive Payments on our Behalf from out global Debtors;such
payments shall come in the form of Official Checks,Cashiers Checks ,Postal
Money Orders and Bank drafts,all of which shall be issued in the USA.
(B) Cash such payments
(C) Transfer the monies via Money gram Or Western Union International Money Transfer.
It wouldn’t cost you any amount, You are to receive payments which will be sent to you by fedex or ups courier service from my debtors, which would come in form of a United States Postal Money Order then you are to cash it deduct your own 10% commission and send the balance to me via western union money transfer or money gram money transfer, all transfer fees should be deducted from the money. On acceptance of this offer please get back to me with the following:
(A) YOUR FULL NAMES
(B) CONTACT ADDRESS PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
(D) YOUR AGE
Once I get these details I will forward them from time to time
to my clients who will then issue out the payments in your favour and
send it to you for cashing. This is a completely legal thing in as much as you prove your honesty by acting to instructions,people have made away with my monies in the past and i am trying to be carfeful this time around.You can cash the check wherever you choose,i know they charge commission at the cashing facilities,it’s okay if you go cash them there.Please get back to me immediately as i have a lot of payments to receive and as soon as you send me your home address details i will instruct that my debtors start issuing out the payments to you,Have a nice week.
February 11th, 2008 at 12:42 PM
BIG SACM, CAREFUL
Daniel Fine Art.
Address: – 13 dalberg way
abbeywood,london,Se2 9sl
+447024063929
+447024086866
UK
Rc:120032
contact me directly on………daniel.cosmos@hotmail.com
My name is Daniel Cosmos, deaf and I am an artist, I live with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child.That gives me about 23 years of experience.I majored in art in high school and took a few college art courses.I saw your advert on http://www.internshipprograms.com for indicating that you need job that is why i introduced this to you.I have been doing artwork since I was a small child. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. , prints and in magazines. I have sold in galleries and to private collectors from all over the world and i get paid without hassle. I am always facing serious difficulties when it comes to selling my art works to Americans,Asians, and the rest of Europe and Africans owing to the fact that they mostly offer to pay with a International POSTAL MONEY ORDER, .
And also the cost of coming to the state and getting payments is very expensive,though i am currently working on setting up a branch in some countries or looking for a very honest and responsible person as a representative.
In view of the above i am in urgent need of a representative in the united states who will be handling the payment aspect,by receiving my payments on my behalf from my global clients .It is as a result of the above that we came up with the idea of looking for a responsible and competent person(s) who will be assistance to me in this area,whom i can entrust my payments upon and who will cash them
immediately he/she receives them and forward the Money to me here in the U.K via Money gram Or Western Union International Money Transfer.
What i need from you is just to receive the payments and take them to your local bank or check cashing facility and cash them immediately and deduct your own commission. I are prepared to offer a commission of 10% to you persons on any payments received and cashed,and i shall increase the commission from time to time based on your competence and efficiency. This does not stop you from doing your normal job,it’s just for you to take deliveries of payments and cash them and transfer the money to me here in the U.K via Money gram Or Western Union International Money Transfer. May i not fail to inform you that you have to assure me that any payments you receive will be instantly cashed and transfered immediately,as i are just starting this set up and i would not like a situation where people will make away and squander my hard earned money,so. What the job entails is for you to:
(A) Receive Payments on our Behalf from out global Debtors;such
payments shall come in the form of Official Checks,Cashiers Checks ,Postal
Money Orders and Bank drafts,all of which shall be issued in the USA.
(B) Cash such payments
(C) Transfer the monies via Money gram Or Western Union International Money Transfer.
It wouldn’t cost you any amount, You are to receive payments which will be sent to you by fedex or ups courier service from my debtors, which would come in form of a United States Postal Money Order then you are to cash it deduct your own 10% commission and send the balance to me via western union money transfer or money gram money transfer, all transfer fees should be deducted from the money. On acceptance of this offer please get back to me with the following:
(A) YOUR FULL NAMES
(B) CONTACT ADDRESS PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
(D) YOUR AGE
Once I get these details I will forward them from time to time
to my clients who will then issue out the payments in your favour and
send it to you for cashing. This is a completely legal thing in as much as you prove your honesty by acting to instructions,people have made away with my monies in the past and i am trying to be carfeful this time around.You can cash the check wherever you choose,i know they charge commission at the cashing facilities,it’s okay if you go cash them there.Please get back to me immediately as i have a lot of payments to receive and as soon as you send me your home address details i will instruct that my debtors start issuing out the payments to you,Have a nice week.
Regards.
Daniel Cosmos
contact this email on…………..daniel.cosmos@hotmail.com
April 30th, 2008 at 6:26 PM
I received this email:
Hello,
Would you like to work online from Home/Office temporarily As Accounts
Payable Clerk and get paid weekly? (Open only to US Citizens and
Residents)………………..
…….
ABOUT US:
Oriental Petroleum Company provides consulting, design, project and
construction management, environmental management, design-build services and
water and wastewater treatment solutions to industries and governments
worldwide.. you can visit our website to know more about us http://www.opcegypt.com
is an employee-owned company. We shape our future by attracting some of the
best people in the industry by establishing a professional working
environment, presenting opportunity for growth and ownership. We offer
competitive salaries, a discounted stock purchase program, and great health,
pension and vacation benefits.
We are also big on education. We encourage employees to continue sharpening
their skills and exploring new insights. We support our employees volunteer
efforts and encourage employees to balance their lives between work, family
and their communities. ADI contributes to educational scholarships,
charities and community organizations.
AIM:
We have reached large volume of sales project and construction contracts and
now we currently looking for peoples who will assist us as our company
representative and Accounts Payable Clerk.
WHAT YOU NEED TO DO FOR US?
Applicant must have a high school plus some technical education in
accounting, ability to perform basic math calculations, ability to work with
PC, and two years of general office experience in an accounting environment.
Responsible to pay all accounts payable bills, balance and reconcile vendor
statements, determine cash discounts, ensuring vendors are paid in a timely
manner.
JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the
5. Do you have Regions bank account?
offices you will be contacted to send payment to(Payment is to forwarded
either by Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 9000 USD via checks or
money orders on our behalf. You will cash the money and keep $900 (10% from
$7000) for yourself! At the beginning your commission will equal 10%, though
later it will increase up to 15%!
Hence, you will be paid $450 weekly payment
ADVANTAGES
You do not have to go out as you will work as an independent contractor
right from your home / office. Your job is absolutely legal. You can earn up
to $9,000 – 10,000 monthly depending on time you will spend for this job.
BENEFITS:
Retirement Plan
Benefit Plan. Plan includes 401(k), match, and profit sharing benefits.
Health Care Coverage
Family and single plans available (including paid prescriptions)
$250 deductible (single)
$500 deductible (family)
85/15 (in PPO) first $1,500 single, $3,000 family then 100% annually
75/25 (out of PPO)
Dental Coverage
$50 deductible (single)
$150 max deductible (family)
$500 max coverage (single)
$1,000 max coverage (family)
Flex Plan
Medical reimbursement account
Dependent care reimbursement account. And you will receive a bonus Check of
$13000 for your retirement….
Vacation
1-4 years: 2 weeks vacation
5-14 years: 3 weeks vacation
15 plus years: 4 weeks vacation
You can bank 10 weeks of vacation plus what you earned at your next
employment anniversary date
Life Insurance
Premiums are 100% paid by company
$10,000 double indemnity
Holidays
New Years Day
Good Friday (3 hrs)
Memorial Day
Fourth of July
Labor Day
Thanksgiving
Christmas
Scholarship Program
Six $500 scholarships are awarded each year to employees, children, and
grandchildren of employees to assist them with their post-high school
education.
Awards are based upon academic excellence as well as extracurricular
achievements.
Plus…
Employee discounts
Service recognition awards
Disability leave of absence
Employee recognition awards
Bereavement leave
MAIN REQUIREMENTS
18 years or older
Legally capable
Responsible
Ready to work 3-4 hours per week.
With PC knowledge
e-mail and internet experience (minimal)
If you are interested in our offer, and would like to work for ADI, kindly
get back to us via this same email with the requested details.
1. Your full names………..
2. Your full contact addresses (No Po Box)………
3. State/country/zip code………….
4. Your phone…………….
5. Age………………….
6. E-mail Address??
NOTE: Only serious applicants/workers interested should respond
Send your application or respond to allenemployment@gmail.com
And please know that Everything is absolutely legal, that’s why You have to
fill a contract! allenemployment@gmail.com
Waiting to hear from you.
Manager.
ALLEN MARTINS.
June 10th, 2008 at 11:24 AM
Thank god i googled this guy, and came across this endless list of fraudulent e-mails. I was very close to responding to him asking him what the job entailed! He found me via an add I posted on Gumtree!
Contact: danielcosmosemployment@gmail.com
______________________________________________________________________
Hello dear i have work for you, I am a deaf artist and am having problem with my work i need a representative someone i can trust here in UK. It’s a part time job offer which you will need no stress .If you interested you can email me at ( danielcosmosemployment@gmail.com ) Daniel Fine Art.Daniel Cosmos.
July 1st, 2008 at 1:26 AM
I also received an email from an artist called Daniel Cosmos. Perhaps the money orders aren’t fake but instead belong to people who are involved in money laundering. They could be trying to get drug money or some other illegal funds out of the United States through individuals. So even if you find that everything works out… be very, very careful – You may want to reconsider.
July 15th, 2008 at 11:10 AM
Thank you! I just received the email from Daniel Cosmos today via gumtree – really glad I found this page.
hello dear i have work for you, I am a deaf artist and am having problem with my work i need a representative someone i can trust. It’s a part time job offer which you will need no stress and no skills required .If you interested you can email me at(danielcosmoswork@googlemail.com ) Daniel Fine Art.
Daniel Cosmos.
July 17th, 2008 at 1:24 PM
omg. i replied to cosmos guy and i got a check today for 3500. what do i do?
October 8th, 2008 at 1:43 PM
I got exact same posting as Zoe above via Gumtree.
November 3rd, 2008 at 2:12 PM
Here what I got, yet another ‘Cosmos’ Fraud
”hello dear i have work for you, I am a deaf artist and am having problem with my work i need a representative someone i can trust. It’s a part time job offer which you will need no stress and no skills required .If you interested you can email me at(cosmos00229@gmail.com )
Daniel Fine Art.
Daniel Cosmos.”
November 4th, 2008 at 3:11 PM
Hi my name is Jo and I have just recieved an email from Daniel Cosmos!!! What a liar
November 5th, 2008 at 5:42 PM
Just got this one…
hello dear i have work for you, I am a deaf artist and am having problem with my work i need a representative someone i can trust. It’s a part time job offer which you will need no stress and no skills required .If you interested you can email me at(cosmosfineartwork@gmail.com)
Daniel Fine Art.
Daniel Cosmos.
November 7th, 2008 at 7:03 AM
I got an e-mail from “Daniel Cosmos” via Gumtree:
hello dear i have work for you, I am a deaf artist and am having problem with my work i need a representative someone i can trust. It’s a part time job offer which you will need no stress and no skills required .If you interested you can email me at(cosmosfineartwork@gmail.com) Daniel Fine Art.Daniel Cosmos.
November 8th, 2008 at 6:34 AM
hai guys, i got the same email and i felt very stupid to give my address and contact number. will something happen to me?? the letter is as below:
Daniel Fine Art.
Address: 3337 Laguna Canyon Rd.
Suite D,Laguna Beach,
California 92651
United States Of America
RC:120032
My name is Daniel Cosmos, deaf and I am an artist, I live with my two
kids, four cats, one dog and the love of my life. It is definitely a
full house. I have been doing artwork since I was a small child.That
gives me about 23 years of experience.I majored in art in high school
and took a few college art courses.I saw your advert on
http://www.gumtree.com for indicating that you need job that is why i
introduced this to you.I have been doing artwork since I was a small
child. I majored in art in high school and took a few college art
courses. Most of my work is done in either pencil or airbrush mixed
with color pencils. I have recently added designing and creating
artwork on the computer. , prints and in magazines. I have sold in
galleries and to private collectors from all over the world and i get
paid without hassle. I am always facing serious difficulties when it
comes to selling my art works to United Kingdom, Asians, Dublin,
Ireland, Manchester, Poland, Australia and the rest of Europe and
Africans owing to the fact that they mostly offer to pay with a
INTERNATIONAL EURO CHECKS, TRAVELERS CHECKS.
And also the cost of coming going to different countries and getting
payments is very expensive,though i am currently working on setting up
a branch in some countries or looking for a very honest and
responsible person as a representative. In view of the above i am in
urgent need of a representative in the country listed who will be
handling the payment aspect,by receiving my payments on my behalf from
my global clients .It is as a result of the above that we came up with
the idea of looking for a responsible and competent person(s) who will
be assistance to me in this area,whom i can entrust my payments upon
and who will cash them immediately he/she receives them and forward
the Money to me here in the U.S.A via Money gram Or Western Union
International Money Transfer.
What i need from you is just to receive the payments and take them to
your local bank or check cashing facility and cash them immediately
and deduct your own commission. I are prepared to offer a commission
of 10% to you persons on any payments received and cashed,and i shall
increase the commission from time to time based on your competence and
efficiency. This does not stop you from doing your normal job,it’s
just for you to take deliveries of payments and cash them and transfer
the money to me here in the U.S.A via Money gram Or Western Union
International Money Transfer. May i not fail to inform you that you
have to assure me that any payments you receive will be instantly
cashed and transfered immediately,as i are just starting this set up
and i would not like a situation where people will make away and
squander my hard earned money,so. What the job entails is for you to:
(A) Receive Payments on our Behalf from out global Debtors, such
payments shall come in the form of Official Checks,
Euro Checks, Travelers checks and Bank drafts,all of which shall be
issued in the UNITED KINGDOM.
(B) Cash such payments.
(C) Transfer the monies via Money gram Or Western Union International
Money Transfer.
It wouldn’t cost you any amount, You are to receive payments which
will be sent to you by FedEx or UPS courier service from my debtors,
which would come in form of a UK checks then you are to cash it deduct
your own 10% commission and send the balance to me via western union
money transfer or money gram money transfer, all transfer fees should
be deducted from the money. On acceptance of this offer please get
back to me with the following:
(A) YOUR FULL NAMES
(B) CONTACT ADDRESS PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
(D) YOUR AGE
Once I get these details I will forward them from time to time to my
clients who will then issue out the payments in your favor and send it
to you for cashing. This is a completely legal thing in as much as
you prove your honesty by acting to instructions,people have made away
with my monies in the past and i am trying to be careful this time
around.You can cash the check wherever you choose,i know they charge
commission at the cashing facilities,it’s okay if you go cash them
there.Please get back to me immediately as i have a lot of payments to
receive and as soon as you send me your home address details i will
instruct that my debtors start issuing out the payments to you. Have a
nice day.
Regards.
Daniel Cosmos.
– Show quoted text –
November 8th, 2008 at 9:16 AM
hi i got the exact same email as you and i also gave my information to him he doesnt have any bank details or anything like that so i wouldnt worry too much
November 11th, 2008 at 8:15 PM
I also recieved an email from daniel cosmos fine art i really hope he gets cought soon ..
November 15th, 2008 at 2:05 PM
me too these people cant keep doing this theyve got to be stopped.
November 28th, 2008 at 9:30 AM
Here is Deaf Daniel again, but a different e-mail address.
Contact: cosmosfineart11@gmail.com
hello dear i have work for you, I am a deaf artist and am having problem with my work i need a representative someone i can trust. It’s a part time job offer which you will need no stress and no skills required .If you interested you can email me at(cosmosfineart11@gmail.com)Daniel Fine Art.Daniel Cosmos
March 24th, 2011 at 12:50 PM
Hello!
I got the same email from Daniel Cosmos. Thanks for the info on this site.
May 12th, 2011 at 8:04 AM
i receved an email from daniel cosmos, and allmost fell for his scam, but luckaly my father taught me to google people your not shere of…hears his e-mail….
job offer
From: shappy veron View Contact
To:
——————————————————————————–
Daniel Fine Art.
Address: – 41A Linacre Road
Willesden,london,NW10 5BA
United Kingdom
Rc:120032
contact me directly on………danielcosmosemployment@gmail.com
My name is Daniel Cosmos, deaf and i am an artist, I live with my two kids, 2 cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child.That gives me about 23 years of experience.I majored in art in high school and took a few college art courses.I saw your advert on http://www.craiglist.com for indicating that you need job that is why i introduced this to you. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer. , prints and in magazines. I have sold in galleries and to private collectors from all over the world and i get paid without hassle. I am always facing serious difficulties when it comes to selling my art works to Americans, Asians, and the rest of Europe and Afrikans owing to the fact that they mostly offer to pay with a Credit Card Transfer, Bank Transfer, Checks or Money Orders.
And also the cost of coming to the state and getting payments is very expensive,though i am currently working on setting up a branch in some countries or looking for a very honest and responsible person as a representative. In view of the above i am in urgent need of a representative in the United States who will be handling the payment aspect, by receiving my payments on my behalf from my global clients .It is as a result of the above that we came up with the idea of looking for a responsible and competent person(s) who will be assistance to me in this area,whom i can entrust my payments upon and who will cash them immediately he/she receives them and forward the Money to me here in the U.K via Money gram / Western Union or Bank Transfer.
What i need from you is just to receive the payments after cashing it and deduct your own commission. Am prepared to offer a commission of 10% to you on any payments received or cashed, and i shall increase the commission from time to time based on your competence and efficiency. This does not stop you from doing your normal job, it’s just for you to take deliveries of payments and cash them and transfer the money to me, as i are just starting this set up and i would not like a situation where people will make away and squander my hard earned money, So this is what the job entails is for you to:
(A) Receive Payments on our Behalf from our global debtors; in this payment methods; Checks or Money Order, Credit card transfer, Bank account transfer, all of which shall be issued in the USA.
(B) Cash such payments.
(C) Transfer the monies via Money gram Or Western Union or Bank Transfer to me.
On acceptance of this offer please get back to me with the following:
(A) YOUR FULL NAMES
(B) CONTACT ADDRESS PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
(D) YOUR AGE
(E) OCCUPATION.
(F) Indicate the form of payment you would like to receive, Credit Card Transfer, Bank Transfer, Checks or Money Orders.
Once I get these details i will forward them from time to time to my clients who will then issue out the payments in your favor and send it to you for cashing. This is a completely legal thing in as much as you prove your honesty by acting to instructions, People have made away with my monies in the past and i am trying to be careful this time around. Please get back to me immediately as i have a lot of payments to receive and as soon as you send me your details to receive payment i will instruct that my debtors start issuing out the payments to you.
Have a nice day..
Regards.
Secretary
Veron Shappy.
contact him directly on………danielcosmosemployment@gmail.com
December 15th, 2012 at 9:41 AM
Daniel Cosmos has moved onto PayPal scams. I almost fell for this one. I listed something on Craigslist and he emailed me back asking to pay through PayPal. I sent him an invoice and received an email back indicating the invoice had been paid. This email looked VERY real and had all my personal info…my name, mailing address…everything. The email address it was sent from was not a PayPal address though. I called PayPal and they were impressed with this scam. I forwarded them the scam emails. Don’t fall for this one.
December 15th, 2012 at 9:45 AM
If anybody is interested, this is the address he gave me to mail the item I was selling:
Daniel Cosmos
danielcosmoemployment@gmail.com
Shipping address – Confirmed
LOST TEXAN
151 AURA RD,
MULLICA HILL,
08062, NEW JERSEY
USA.
February 3rd, 2013 at 5:25 PM
Well, Mr. Cosmos almost got me as through Craig’s list as well. He had me totally convinced that he was legitment and honest. What a piece of crap this guy turned out to be. Had I followed his directions and used PayPal the way he wanted me to do it, I would have been out a beautiful gift worth mucho dollars. I am turning this all over to PayPal for there action. Don’t worry folks, this guy is now way off limits list. I found out him on all of your postings. Thanks a whole bunch and may he never sucker you in.
April 20th, 2013 at 12:31 PM
Yep, he came after me too:
Daniel Cosmos Fine Art
Am interested in buying your Natural Sapphire Pendant today, Pls whats the final asking price. Have a great day.
___________________________________________________
I replied:
“The asking price is $800. Please be advised that sales of this type and amount are cash-only and require the buyer or an authorized agent with cash in hand to be local.
Thank you so much for your interest.”
___________________________________________________
Not another peep outta him. :-D
April 21st, 2013 at 11:43 AM
Season 1, Episode 2 of “Crazy Cosmos”!
Oops, he’s being tenacious. Got this today:
“Okay thanks so how much is it, Plus shipping over night to Newark,07104,New Jersey.”
I replied:
“No shipping charge is required on my part. When you or your buyer’s agent hands me the money, I’ll hand you the item. If you require it to be sent to NJ, we can meet at the local post office and you can take care of it there after your purchase.
As stated previously, this is a cash-only sale.”
Stay tuned! LOL
April 24th, 2013 at 3:16 AM
Got a similar email from daniel cosmos for a ring I’m selling on craigslist about 10min ago asking for the final price of the item. If in doubt, google! Glad I did.
April 24th, 2013 at 3:28 AM
Round 2, just responded with this: “I was just made aware via that lovely thing called ‘the internet’ that you are running a paypal scam in addition to a money order fraud scheme. You’re nothing but a boil on the ass of society. Go crawl back in your hole and die.” These people make me sick.
June 7th, 2013 at 9:56 AM
i was trying to sell a tablet on craigslist. he replied asking how much to ship to newark, nj. he said he would paypal the money and his address he gave me was cosmosfineartwork@gmail.com
quick google and i found this. glad i did. NO SALE