RadioBanter

RadioBanter (https://www.radiobanter.com/)
-   Swap (https://www.radiobanter.com/swap/)
-   -   MONEY ORDER FRAUD ALERT (https://www.radiobanter.com/swap/69797-money-order-fraud-alert.html)

Marty B. April 26th 05 07:06 PM

MONEY ORDER FRAUD ALERT
 
THIS IS A ALERT TO ALL FELLOW HAMS......POSTAL MONEY ORDERS COUNTERFEIT.
THESE SERIAL NUMBERS A70288490824 .and.70288490825 .70288490826.
WATCH FOR THE PREFIX`s NUMBERS. COUNTERFEIT
I HAVE JUST RECEIVED (3) MONEY ORDERS FOR THE SUM OF $2,850
THE ENVELOPE WAS POST MARK VIRGINA..( STATE ). THE POSTAL MONEY
SENDER NAME AND ADDRESS ON MONEY ORDER IS : SHELIA DEDRICK, PO BOX
200 QUINCY, ILL 62301...ALSO THERE IS NO (RETURN ADDRESS) ON
THE ENVELOPE...THIS PERSON WILL SEND YOU MORE MONEY, AND WILL
ASK YOU TO WIRE THE EXTRA MONIES USING WESTERN UNION TO A PARTY
IN THE UK. (EUROPE). THE PARTY NAME IN THE UK IS:
MARY EDWARDS....23 NEWCROSS ROAD...NEWCROSS, SE45LW..UK.
.................................................. ...............
IF YOU HAVE BEEN A VICTIM OF SUCH CRIME ,PLEASE SEE YOUR POSTAL
INSPECTOR AND YOUR LOCAL POLICE DEPARTMENT..AND FILE.
HAMING SINCE 1967....MARTY



Jeff April 26th 05 10:15 PM


"Marty B." wrote in message ...
THIS IS A ALERT TO ALL FELLOW HAMS......POSTAL MONEY ORDERS COUNTERFEIT.
THESE SERIAL NUMBERS A70288490824 .and.70288490825 .70288490826.
WATCH FOR THE PREFIX`s NUMBERS. COUNTERFEIT
I HAVE JUST RECEIVED (3) MONEY ORDERS FOR THE SUM OF $2,850
THE ENVELOPE WAS POST MARK VIRGINA..( STATE ). THE POSTAL MONEY
SENDER NAME AND ADDRESS ON MONEY ORDER IS : SHELIA DEDRICK, PO BOX
200 QUINCY, ILL 62301...ALSO THERE IS NO (RETURN ADDRESS) ON
THE ENVELOPE...THIS PERSON WILL SEND YOU MORE MONEY, AND WILL
ASK YOU TO WIRE THE EXTRA MONIES USING WESTERN UNION TO A PARTY

-----------------------------------------------------------------------------------

I hate to tell you this Marty but this scam has been going around
for years now I think. Anytime anybody sends you a MO or Check for
way over the amount, asking for a return payment of the excess,, RED
flags ought to start popping up all over in your head. Or I especially like
the one with the theme some prince from Africa asking you to hold on
to 15,000,000$ for whatever reason, and he'll split it with you. Yea
right..... scam, scam, scam. LOL


Jeff






All times are GMT +1. The time now is 10:49 AM.

Powered by vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
RadioBanter.com