Note of 20100125 :
We could do a Note a Day, with all the frauds and scams we receive in our emails.
Here is one from today :

	From: 	rosemarybarry@cantv.net
	Subject: 	RECEIVE YOUR CHECK FUND
	Date: 	January 24, 2010 9:14:29 AM PST
	To: 	rosemarybarry@.cantv.net
	Reply-To: 	rosemarybarry@cantv.net
	Dear Good Friend,

I take this liberty to inform you that the transaction we were pursuing 
together has finally worked out by God's infinite mercy and favour. 

I decided to contact you to let you share from the good news and help me in thanking 
God for the abundance grace and favour that are flowing moving all over me. 

I am happy to inform you that I am in India for Numerous business negotiations and establishment.
 
I arrived  few days ago. 

I am under going intensive Property and Capital investment project with 
the foreign firm that helped me in realizing this transaction at last. 

I have raised a duly signed and seal Certifies International Bank Check, 
to the tune of USD$250,000 only in your name as compensation to your 
concern and attente to help me.
 
PLS CONTACT MR BARRISTER barristerjohnson39@yahoo.com 
 as soon as posible so that he would deliver your check to you immedately without any delay.
 
He will advise you further about the shipment of the check to your 
Residence Address or Office Address. 

Sincerely
Rosemary
	

How many English errors can you count in that email above ?
Or this one, below.


Note of 20100122 : rita_spencer72@sify.com has all the markings of a scam email.
Look carefully at this letter ...
You will see it has many English errors easily seen in emails from ill-learned non-English users.


The Heading :
From: rita_spencer@mcKenna.com : this might be a real and valid email address being misused by the scammer. From addresses can be faked to look real.
Subject: Hello
Date: January 22, 2010 9:05:19 AM PST
To: undisclosed-recipients:;
Reply-To: rita_spencer72@sify.com
Hello

I am Rita Spencer esq., a solicitor at law.
the personal attorney /sole executor to the WILL of my late client ?
I have a message for you please return my mail for details.
Your Respond should be sent to my Private email:rita_spencer72@sify.com

GodBless You and Your Family.
Rita Spencer
rita_spencer72@sify.com


NOTE : If an attorney or other legal entity wants to contact you, they will mail you.
NOTE : If a barrister, lawyer, soliciter, etc., wants to contact you,
   they will do so through the post, the legal mails, requiring proof of delivery.
NOTE : Do NOT FALL for these types of scams .. even if the From address looks real.
The FROM ADDRESS can be faked to look like it is from us, or anyone.



Note of 20091017
We have been informed by another reader of our site that they just received fake money orders.
Here are the details so you can know not to fall for this scam from a fellow name of Faisal Gill
He is also using the name of John Collins in Lumberton, North Carolina.

First, the letter from Nicole, a person who is currently unemployed, and yet the money orders were from her 'employer.'
Here, read her letter to us :

Dear Good Works On Earth,
I just want to take a moment and thank you for all of the information you provide about fraudulent money scams and your unfortunate involvement. I recently received by mail three postal money orders that look very legitimate apart from the fact that there is no ben franklin watermark visible from both sides, also I have called the post office and checked the serial numbers in their system and they show no record. I find this to be a very cruel scam. I lost my job on September first and am struggling to pay my bills and find work. I have thirty dollars to my name and will soon be on the street. Then I get this envelope in the mail with three money orders for $975.00 each. I didn't know what to think or do. Things like this never happen to me!! I thought it must be too good to be true, and so far, it seems that is the case indeed.

The only other thing in the envelope was the following note:

"GOOD DAY TO YOU,

I HAVE BEEN INSTRUCTED TO SEND YOU THIS PAYMENT AS I WAS TOLD YOU WORK AS THEIR COMPANIES REPRESENTATIVE, PLEASE CONFIRM TO ME VIA EMAIL UPON RECEIPT OF THIS PAYMENT AND DO COMMUNICATE WITH YOUR EMPLOYER THAT YOU HAVE RECEIVED FOR FURTHER INSTRUCTIONS TO BE GIVEN TO YOU,

PLEASE COMMUNICATE WITH ME VIA EMAIL AT fiasalgill@yahoo.com .

Regards,

Faisal Gill"

=================

I have provided this to you exactly as it reads, case sensitive.
Not only is the note quite odd to me, as I am not employed that I am aware of,
but the name of the signer on the money orders is different.

John Collins
3591 Lackey Street
Lumberton NC 28360

I am not sure what to think, but I am naturally suspicious.

I have looked up information on both names but did not find much, certainly not by way of incrimination at any rate. I have emailed the contact referenced in the note to say that he did not specify the company he was instructed to do this by and to please provide that information ASAP. This all took place yesterday morning and I have not heard back from him yet. I plan on speaking to a live person at the post office momentarily as they are now open.

I just wanted to thank you because your correspondence has given me things to look for to hopefully help identify the scammer.

Thank you again, and if you can offer any assistance by way of additional information it is greatly appreciated.

God Bless,

Nicole H

We have heard from Nicole and she has proven the money orders are fake. Had she deposited them, she would have been asked to send part of the money to Mr. Collins.
Do not fall for these scams.
TAKE YOUR MONEY ORDERS TO THE POST OFFICE.
They know if the money orders are real or not.
And the fake money orders look very real.


=============

Active Scam Email received at Good Works On Earth on 20070713 :

This information is for you from Campbell Law Firm and I implore you to give it priority attention!
I wish to seek your cooperation and guidance for a possible investment representative following
an opportunity in my law firm that will be of immense benefit to you. I represent my sick client who
is presently indisposed and not able to handle some businesses due to his health problem as he
is currently here in London on a sick bed suffering from leukemia. Contact me in person with your
resume information and to discuss the modalities of this brief. Thanking you for your kind attention
in anticipation of your response ASAP. Respectfully submitted, Alexander Marshall QC,
Campbell Law Firm, 320 Bethnal Green Road Bethnal Green, London E2 0AH.
Tel: +44 (0) 701 112 8147. URL: http://www.campbell-law.co.uk
From :      alexmarshall@campbell-law.co.uk
Reply to : alexomarshall1@hotmail.com


The above email is a scam.  We post this so you can see what one criminal scam looks like from the very beginning.
The below information will show you a US Money Order Postal Scam in great detail, so you can see what it looks like.

Good Works On Earth has been hit with a Postal Money Order Fraud and Scam as of April 15th, 2005.

The United States Postal Service issued a Money Order Scam alert on March 31, 2005, and we have been hit by the scammers.

If someone sends you money orders that you don't know ... be aware : Postal Money Orders are being counterfited.



: HERE IS THE ANSWER TO PROTECTING YOURSELF :

'Before going to your bank to deposit the money order, first go to the post office counter
and verify the money order is legitimate and that the amount is correct. It's that simple.'

Verifying the amount (with the clerk at the Post Office) is very important because many times the scam artist will create these fakes from real documents. They will buy a real postal money order for a maybe a dollar, then put the document number on the fake and change the amount to something in the thousands. If you only ask if the money order is real, the postal worker will rightfully tell you it is, but you will never know it is not for the amount written on the face, until it is too late.
http://www.azcentral.com/12news/consumer/articles/postalmoneyorder04042005-CR.html : note of 20080404 : link reported as broken

It IS that simple ... it was the first thing the postal inspector told us ...

'If you had brought the money order to the front counter, any of us could have
verified the validity of the money orders.'  Eugene, Oregon's Postal Clerk.

Our bank, Well's Fargo, looked at the money orders and said they are good as gold.
Now, our bank has taken all the money out of our account, and we are in debt to Wells Fargo
because we did issue several small checks to others in our work.  Fortunately, not alot.
Even after our bank accepted and credited the money orders, something wasn't right
in Charles' letters and almost the entire amount was set into trust as unspendable.




'Postal Inspector Jeff Long said it is easy to spot a counterfeit money order.
On a real money order, there should be a watermark of Ben Franklin on the left and a dark safety strip on the right.


There are other ways to know if your money orders are fraudulent not shared here, so we share this link directly below.
This is the most complete information on how to protect yourself from this kind of fraud :
 http://www.interpol.com/Public/FinancialCrime/FinancialFraud/ChecksFraud20050314.asp
 
 
 
 
Our letter to our bank officer on 20050417

You have the key data.
      I add to it this address of the one who caused the money orders to be sent to us,
      he identifies himsElf as Charles Bassy :     charles_bassy@yahoo.com
      On this very day, this man has given us this phone number : 448717338621
      Not being versed in long distance, I cannot tell if that is valid or not.
      He states he is in London this day.
      He states his company is : 'Maco Consults, we are into deep offshore consulting'
      There is no 'Maco Consults' on google.
      The return address of the brown envelope you may have copied is showing as :

                                               Tony Ben
                                         37 Grunton Road London
                                                E5 9JT

      The issuer of the Money Orders shows to be Kevin Thomas in Georgia, so ... gee, what gives here ?

      Thank you for helping us figure out what is happening, money orders wise, valid or not

The money orders turned out to be counterfeit.  We were informed by our bank of this fact on 20050419.

       For the Record :
       Money Orders Originated with these #'s :
       07016583956  20050405   Post Office # 328183  $1,000
       07016583957  20050405   Post Office # 328183  $1,000
       07016583958  20050405   Post Office # 328183  $1,000
       Issuer : Kevin Thomas, Atlanta Georgia
       Paid to : Good Works On Earth

       Person making the donation, and causing the Money Orders to be issued to us :  Charles Bassy :

       Return-Path:      charles_bassy@yahoo.com
             X-Original-To:                  lexigram@goodworksonearth.org
               Delivered-To:                  lexigram@goodworksonearth.org
                Received:      from localhost (localhost [127.0.0.1]) by mail.efn.org (Postfix) with ESMTP id 07A4813F00FD for
       lexigram@goodworksonearth.org ; Mon, 18 Apr 2005 12:45:30 -0700 (PDT)
                 Received:         from mail.efn.org ([127.0.0.1]) by localhost (neo [127.0.0.1]) (amavisd-new, port 10024) with
       ESMTP id 30239-08 for lexigram@goodworksonearth.org; Mon, 18 Apr 2005 12:45:29 -0700 (PDT)
                 Received:         from web90209.mail.scd.yahoo.com (web90209.mail.scd.yahoo.com [66.218.94.93]) by mail.efn.org
       (Postfix) with SMTP id A202C13F00F0 for lexigram@goodworksonearth.org ; Mon, 18 Apr 2005 12:45:29 -0700 (PDT)
                 Received:         (qmail 14980 invoked by uid 60001); 18 Apr 2005 19:39:37 -0000
                 Comment:         DomainKeys? See http ://antispam.yahoo.com/domainkeys
        DomainKey-Signature:       a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com;
       b=Lu5Nhi6/V65e7zKU0eb1NnvvpfQpVG6rZpmlS6VghQWWr9kOfZ347xknFvvgufXx/dL70SddHxEaorR7gqQinjkJ+1kFIO5MSEMyOk2GU6PCANiDVA5xmUc+uFMnp0/689ZZ9aHz+k5s30+CuFfVNbcsv8wY+Yx0EaXI3D+bSUw=

                       ;        Message-ID:                  20050418193937.14978.qmail@web90209.mail.scd.yahoo.com
                 Received:                  from [64.110.93.83] by web90209.mail.scd.yahoo.com via HTTP; Mon, 18 Apr 2005 12:39:37 PDT
                    Date:                  Mon, 18 Apr 2005 12:39:37 -0700 (PDT)
                    From:                  charles b : charles_bassy@yahoo.com
                  Subject:                  i am now in london and please stop this abusive words - what more do you want to
       know??????????????
                      To:                  Will I Am : lexigram@goodworksonearth.org :
               In-Reply-To:                  6667
             MIME-Version:                  1.0
              Content-Type:                  multipart/alternative; boundary='0-1395244500-1113853177=:14355'
           X-Virus-Scanned:                  by amavisd-new-20030616-p10 (Debian) at eugenefreenet.org

This is Charles' writing to us :
       hi,

Will i dont like the use of certain words which you use in refering to me.    I dont play games you are the one playing games
and i have every reason to believe that you are.

I am Charles Bassy and not Kefide,   I told you that the money am asking you to refund is to a patner and not to me ( why
do you want this  to be difficult?).   I am a Briton and heads a business that takes me round. I left the country some days after Easter but am
back now. the name of my company is Maco Consults, we are into deep offshore consulting. You are free to call me on 448717338621.  Please stop sweating me on this , am not happy with you.  If you want me to send you my picture i shall do that.  I wonder why you are asking all of these now you didnt when I did the pledging or when i sent the money.
However, i know you are trying not to do the wrong thing BUT who says i want you to?
 Charles

NOTE : KEFIDE ONYECHE is the name of the person Charles wanted us to bankwire $2000 to in such a hurry.
 

Will responds :

       Charles, Everyone I consult says this looks like a scam.
       I appreciate your understanding of what is happening here.
       If the bank tells me the money order's clear ... your money is safe.
       Otherwise ... there will be no money in our account from these money orders, which means you are a fraud, or your issuer is.
       I have to wait for the bank ok.
 
 

Letter of 20050418

Greetings Charles ...

       Prove to me this is not what is happening with your money orders, please.
       Thank you.
       http://wcco.com/localnews/local_story_090095920.html : reported as a broken link
      
original link was : http://www.usps.com/postalinspectors/nrmoscam.htm
       'The scam artist is simply looking to recruit someone in the United States
       to cash the money orders and return the funds via wire transfer.'
 

       It is entirely possible here, that the money orders we deposited into our account are very good fakes.
       If that is true, woes be unto you, Sir ... and the horse you rode in on.

       If that is not true ... only when our bank clears our account, can I forward the money to your designee.
       You see, I learned just this morning that United States Postal Money Orders are capable of being
       withdrawn from our account should they prove to be fraudulent ... and ... our bank has the final word, even
       though our bank already knew we questioned the validity of the money orders due to the request you made of us upon our
       receipt of the envelope you sent our attorney.

       Our bank has frozen our account, Sir ... until such time as these three money orders are proven by the United States Postal
       Office to be valid.  The last person I spoke to at our bank told me it can take up to 11 days, which I find absurd.  I am looking
       for a quicker way to verify you, and your money orders.

       Until then, you can only sit in peace.

       You created this problem for yoursElf ...

       I will not allow it to become a crushing blow to Good Works On Earth.

       I will perform as you requested, after our bank gives the clearance on our account.
       Right now ... our bank put our account on alert due to this query of the deposits we made with them.

       You see, if you are not aware, it seems folks are doing what you are asking,
       and Americans are being taken for a financial ride.  It seems the money orders are being created as fakes.

       I appreciate your understanding, and patience.

       Please, at this time, consider all our communications to be property of the federal, state and local authorities we are operating
       under.

       Thank You,

       Will I Am
       Executive Director
       Good Works On Earth
       a 501(c)3 non-profit corporation performing our namesake.
 
 



On April 19th, 2005, we were informed by our bank
that these three money orders were counterfeit.

All funds were withdrawn from our account.

Fortunately, we did not do what the
scam artist asked us to do, which
is ... as soon as you deposit the
bogus money orders into the
account, they ask you to
wire money to someone.

We refused to issue any checks or wires until
the Money Orders cleared, which they did not.

Don't be scammed.

We weren't.











These are Charles' communications, so you can know what scam letters look like.

31 March 2005

i am truelly sorry for raising your hopes without fulfilling the promise but i dont think its enough for you to ran insults on me.
i dont like insults, you dont sound like you are truelly a child of God in the business of philantropy but i understand that you are upset,
am sorry .

i have dirested my secretay to resend the donation (cos am still on vacation ) to prove my sensirity, am real and not trying to be crafty ok?
thanks
Charles

You are reading these communications backwards in time ..

Will I Am :lexigram@goodworksonearth.org wrote:

       And the Lord chose to not rise during His three days ... He changed His mind ...
       It was too difficult to do, and those He was doing it for didn't really appreciate it anyway.
       So, He changed his mind, letting His followers drift without His energy of Love showing and so no promised Love was shone.

       Your religious reason for sharing wasn't enough for you to create the real sharing, Charles.
       Your religious reason for not sharing isn't enough for you to let the one's expecting it know that it will not arrive, Charles.
       That is how little you truly care, to leave people hanging like that.
       No, Charles ...
       You are not real, your caring is shallow, your persistence in helping falsely professed, your christian acts, impotent.
       No, Charles .... your heart cares not, you set us up for false hope, false healings of others through your 'donation,' and
       now we have to go to others and let them know your donations and your promises are all shallow nothings.
       No, Charles .... we do not want donations from folks like you, Charles ...
       We do the work of Love, not mortifications.
       We do the work of Life in the Ascensions, not the false deaths of false promises.
       No, Charles ...
       We will never put oursElves in a position of believing your words again.
       Send your money to false religions as they give their false promises of ascension to people, just as you have.

       Bless the Ends of Your Days, Charles ...
       Bless Your Ends of Days ...

       Will I AM
       @
       http://www.goodworksonearth.org/ascension.html
       http://www.goodworksonearth.org/yeshuabenjoseph.html
 
 
 
 

       charles b wrote:

         hi,    i was interested in the donation but the mistake that arose from the delivery kind of discouraged me.Anyway, the
        donation was intended for mortification as per the lent , if you know what i mean. But since lent is over i wish to prospone
        the donation to your organization for now cos i donated to some other local organizations around here. But i shall still
        donate to you but later ok .       Charles

        Will I Am : lexigram@goodworksonearth.org wrote:

               Greetings Charles ...
               We have never had anyone promise a donation, and two weeks later it still does not arrive, I don't know
               what to think about this missing delivery.
               Just letting you know, if you don't already ... no DHL delivery has occured at our attorneys office.
               I don't understand why you would write such letters, and then not perform.
               We could very much use your donation, Charles ....
               We very much looked forward to your donation, Charles.
               We wish you well, Sir.
               Bless,
               Will I Am
               Executive Director
 
 

               charles b wrote:

                Hi,   Thank you very much for your patience and understanding of what could  have probably be  the
                problem. To start with you are very correct as to the fact that courier services do not convey materials
                to 'Box' i am trying to reach everybody on the chain. and when i am done, be sure i will reach you
                immediately .The mistake is from my secretary. The reason am interested in assissting your organization
                in its good works is nothing more than the fact that i am zealous to offer something for humanitarian
                purposes. And to show appreciation to God for haven spared my life this far and the fact that we are in
                lent. I do not intent to Go futher in that because its a personal thing really    So what i will do now is to
                resend the check,after i must have cleared the air with my courier . i use DHL this time to your
                LAWYER, i shall even call him to let him know that a chek is been sent in his name.               Charles
 
 
 
 

                        the order is $5000 but you will give the difference to my shipper when he comes to
                        collect the book.
 

       Charles First Communication to Good Works On Earth : March 11th, 2005

       hi,
          i wish to enquire for the avalability of the book 'title removed' and to pledge the amount of $1000.
          therefore, i need you to reply me with the following details to be able to send a poster oder/check to that effect...
       NAME
       ADDRESS
       PHONE
                Charles
 

       Charles' Second Communication to Good Works On Earth : March 15th :

       HI,
          I HAVE SENT THE MORNEY ORDER . BUT NOTE THAT THE ORDER CONTAINS $5000.
       SO, WHAT YOU WILL DO IS THAT, WHEN YOU CASH THE ORDER, MY SHIPPER WILL COME AND COLLECT THE
       BOOK ALONG
       WITH MY BENEFITS  .
             CHARLES
 

       Charles' Third Communication to Good Works On Earth :  March 16th :

       hi,   you got it all wrong, you are pushy, take things one after the other.
       what i mean to say is that an Order of $5000 have been  issued my client in your name ok?
       However what i have pledged to Good Works is $1000.00 , therefore the difference of $4000.00 will be paid into an account
       which will be given
       you when you must have cashed the money. after which my shipper will come to convey the books and other things due to
       me.
        So, you can use half of the donation for the tsunami victims (although my organization has done alot on that)  and the other
       for your areas of
       interest.  and dont forget that  SOME PEOPLE ARE LEAVING THEIR DAILY LIVES ON HANDOUTS FROM GOD -- T.D
       JAKES
                CHARLES
 

       Charles' Fourth Communication to Good Works On Earth : March 18th :
       hi,  you sound like am not communicating , i feel bad about that.
       the issue is that an Order has been made.  you ought to receive it by today or tomorow. am tracking it .
       the order is $5000 but you will give the difference to my shipper when he comes to collect the book.    that i think is simple
       enough.
       there is nothing unclear about my intentions and am not representing my organization on this pledge. its personal.   thank you

          Charles

       Charles' Fifth Communication to Good Works On Earth : March 20th :
       Hi,     Thank you very much for your patience and understanding of what could  have probably be  the problem.
       To start with you are very correct as to the fact that courier services do not convey materials to 'Box' i am trying to reach
       everybody on the
       chain. and when i am done, be sure i will reach you immediately .The mistake is from my secretary.
       The reason am interested in assissting your organization in its good works is nothing more than the fact that i am zealous to
       offer something
       for humanitarian purposes. And to show appreciation to God for haven spared my life this far and the fact that we are in lent. I
       do not intent to
       Go futher in that because its a personal thing really.
       So what i will do now is to resend the check,after i must have cleared the air with my courier . i use DHL this time to your
       LAWYER, i shall
       even call him to let him know that a chek is been sent in his name.
                      Charles

       Charles Sixth Communication to Good Works On Earth : March 28th
        hi,   i was interested in the donation but the mistake that arose from the delivery kind of discouraged me.Anyway, the
       donation was intended for mortification as per the lent , if you know what i mean. But since lent is over i wish to prospone the
       donation to your organization for now cos i donated to some other local organizations around here.
       But i shall still donate to you but later ok .
              Charles
 
 

       i shall donate later  is  simply another false promise with false words.
 
 

This is 'Charles Bassy's' final letter to us, when we told him we are pretty sure his Money Orders are fraudulent :
The odd thing about this letter is ... he 'suspended' his partner, based on my saying his money orders might be fraudulent.
No body suspends a 'partner' on what might be true.
This man is a fraud and a fake.

20050419 :

hi,
    FOR YOUR INFORMATION MY PATNER  IN ATLANTA HAS BEEN REPORTED TO THE FBI.  AND IF NEED BE I SHALL FORWARD
EVERY INFO THAT WILL BE RELEVANT FOR HIS PROSECUTION. FOR NOW HE HAS BEEN SUSPENDED. I STARTED SUSPECTING
FOUL PLAY,THE TIME YOU STARTED WONDERING ABOUT MY IDNTITY BUT UNTIL THE AUTHORITIES PROVE THIS, I WANT YOU
TO BE CAREFUL THE WAY YOU REFER ME TO BE A SCAM ARTIST.

  I HAVE ALSO MADE A REPRESENTATION THROUGH MY LAWYERS TO THE POLCE DEPARTMENT IN OREGON , SO YOU ARE
ALSO BEEN INVESTIGATED NOW COS I HAVE EVERY REASON TO BELIEVE YOU ARE FRAUD.

  FOR NOW YOU AND MY ATLANTA PATNER ARE UNDER WATCH, AM STILL EXPECTING YOUR CALL.

   CHARLES
MD/CEO,
MACO CONSULTS LTD
LONDON
 

This communication is dated April 19th, 2005.
I am responding to Charles, who says he is not a criminal, and he asks me to not release his name.

This is my first note to him letting him know his donation is fraudulent :

Charles ... Your money orders have been proven to be counterfeit by the Postal
Inspectors.
So I say to you, Thank you for nothing. If you have any questions, you
can call our bank.
Otherwise, please know we will be posting this fraud data on our site.
Our account has been damaged by your scam, and you can bet we don't
appreciate it.
So much for your mortifications.


Good Works On Earth
On the 20th of April, Charles responds :

charles b wrote: hi,   Will, I want to let you know thaT THE MOST IMPORTANT ASPECT OF AN ACTION IS THE INTENTION, THIS IS BECAUSE ITS THE INTENTION THAT DETERMINES THE ACTION.     i DO NOT INTEND TO GIVE YOU A CHECK THAT IS COUNTERFIT BUT SHOULD IT TURN OUT THAT WAY I WANT TO LET YOU KNOW THAT I TAKE RESPONSIBILTY FOR ANY INCONVINIENCE OR EMBARRASMENT THIS WOULD HAVE CAAUSED YOUR ORGANIZATION. I AM DEEPLY SORRY ABOUT IT.   BUT NOTE THAT AM NOT A SCAM AND THE BEST THING YOU COULD DO FOR ME NOW IS NOT TO LET OUT MY IDENTITY PLEASE.  cHARLES
Will I Am : lexigram@goodworksonearth.org wrote:


This is my response to his above note :

Greetings Charles ...

Prove it.
The inspectors say your money orders are counterfeit.
The bank withdrew the money from our account.
You have caused Good Works On Earth to go into debt.
Until you make good, the facts show you to be the point man on the scam.
Had I wired you $2,000, Good Works On Earth would now be over $2,000 in debt.
Until you make good on the donation, your name, and all names involved, are criminally suspect.

Best to you,

Will I AM
@
http://www.goodworksonearth.org/






Our letter to Wells Fargo after receiving a fraudulent email with their name in it, taking me to a fraudulent web site that looks exactly like
the real Wells Fargo site.
 
Subject:  Fraud : Fake Wells Fargo Email
       Date:  Sat, 23 Apr 2005 07:59:29 -0700
       From:    Will I Am : lexigram@goodworksonearth.org
 Organization:   Good Works On Earth
        To:              fraud@wellsfargo.com
        CC:              local-abuse@wellsfargo.com
        bcc:             board of directors, investigators, journalists on source, attorney's office

Greetings,
I have reported this fraudulent email with fake Wells Fargo link to the Fraud Report Form at
the Real Wells Fargo site on 20050423 at 07:58pst.
Bless,
Will I AM
Good Works On Earth
  This is the original email with full headers on :
    Return-Path:               nobody@orange.serverstoday.com
   X-Original-To:               lexigram@goodworksonearth.org
  Delivered-To:               lexigram@goodworksonearth.org
 Received:               from localhost (localhost [127.0.0.1]) by mail.efn.org (Postfix) with ESMTP id
         9742A13F00F0 for  : lexigram@goodworksonearth.org; Sat, 23 Apr 2005 04:29:59 -0700 (PDT)
Received:       from mail.efn.org ([127.0.0.1]) by localhost (neo [127.0.0.1]) (amavisd-new, port 10024)
     with ESMTP id 03721-09 for : lexigram@goodworksonearth.org; Sat, 23 Apr 2005 04:29:59 -0700 (PDT)
Received:        from orange.serverstoday.com (unknown [216.67.241.142]) by mail.efn.org (Postfix) with
     ESMTP id 11FE313F00ED for : lexigram@goodworksonearth.org; Sat, 23 Apr 2005 04:29:58 -0700 (PDT)
Received:  from nobody by orange.serverstoday.com with local (Exim 4.44) id 1DPIjX-00072h-RA for
              lexigram@goodworksonearth.org; Sat, 23 Apr 2005 07:23:35 -0400
To:   lexigram@goodworksonearth.org
Subject:               Action Required -- ID Verification
 MIME-Version:               1.0
   Content-type:               text/html; charset=iso-8859-1
      From:               Wells Fargo : accounts@wellsfargo.com
       Reply-To:               accounts@wellsfargo.com
       X-Mailer:               PHP/4.3.10
     Message-ID:               : E1DPIjX-00072h-RA@orange.serverstoday.com
          Date:               Sat, 23 Apr 2005 07:23:35 -0400
    X-AntiAbuse:               This header was added to track abuse, please include it with any abuse report
    X-AntiAbuse:               Primary Hostname - orange.serverstoday.com
    X-AntiAbuse:               Original Domain - goodworksonearth.org
    X-AntiAbuse:               Originator/Caller UID/GID - [99 99] / [47 12]
    X-AntiAbuse:               Sender Address Domain - orange.serverstoday.com
      X-Source:   X-Source-Args:
    X-Source-Dir:  X-Virus-Scanned:  by amavisd-new-20030616-p10 (Debian) at eug

Dear Wells Fargo customer,

During our regular accounts verification, it has come to our attention that your account may be slightly out of date or incomplete. This
irregularity can and must be fixed through the Wells Fargo Account Confirmation process that takes 10 minutes to complete and involves
logging in and confirming your identity over a secure connection at:

Visible Link Showing in the Email is this :
http://www.wellsfargo.com/confirmation/secure/index.html    < VISIBILE IN THE EMAIL
^^^^^^^^^^^^^^^^^^^
    However, the Actual Link, hidden from view unless you mouse over the link, shows as this :
http://202.123.79.179/.update/www.wellsfargo.com/cgi-bin/onlinebanking/secure/index.htm  < HIDDEN UNDER VISIBLE LINK.
         ^^^^^^^^^^^^^  FRAUDULENT LINK !@#$%^&* DO NOT USE
    Instead of going to the domain of Well's Fargo, you go to 202.123.79.179
    They ask you for your account number and password.
    If you give this information, kiss your money goodbye.
    If you have already fallen for this gig, immediately call your bank representative and tell them what you have done.
    Remember ... what follows below is part of a fraudulent letter.

If you choose to disregard this notification, your account might be restricted and you will not be able to:

    Access your account online
   Pay your monthly bill online
   Review and download monthly statements
   Request a credit line increase or change your address

Thank you for your prompt attention to this matter and for using Wells Fargo.
Brokerage accounts offered through Wells Fargo Investments, LLC (member SIPC), a non-bank affiliate of Wells Fargo & Company.
© 1999 - 2005 Wells Fargo Bank. All rights reserved.

The above fraudulent letter looks real, except for the link is hidden until you mouse it, and ... some letters will hide the link, even when you mouse it .. so know this ... if a link doesn't show when you mouse it or copy link it, you probably do not want to click on the link directly.
You can sniff at it, but for your own sake, don't click on them.




 
 

On the same subject as above, what follows is not a legitimate Bank One letter.
We share this to show you what to look for on these types of false letters.
Notice the underlying link below the www.bankone.com is fraudulent.
We made it bold, so it stands out.

Return-Path:   www@legend-ic.com.tw   : notice the return path is not a bank address.
   X-Original-To:                lexigram@goodworksonearth.org
    Delivered-To:                lexigram@goodworksonearth.org
       Received:               from localhost (localhost [127.0.0.1]) by mail.efn.org (Postfix) with ESMTP id 5676113F031A for
              : lexigram@goodworksonearth.org; Tue, 19 Apr 2005 23:53:07 -0700 (PDT)
       Received:               from mail.efn.org ([127.0.0.1]) by localhost (neo [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id
              07360-04 for : lexigram@goodworksonearth.org; Tue, 19 Apr 2005 23:53:07 -0700 (PDT)
       Received:               from dns.legend-ic.com.tw (220-130-133-84.HINET-IP.hinet.net [220.130.133.84]) by mail.efn.org (Postfix)
              with ESMTP id E371713F0319 for : lexigram@goodworksonearth.org; Tue, 19 Apr 2005 23:53:06 -0700 (PDT)
       Received:               from localhost (localhost.legend-ic.com.tw [127.0.0.1]) by dns.legend-ic.com.tw (Postfix) with ESMTP id
              4987846A461 for lexigram@goodworksonearth.org; Wed, 20 Apr 2005 07:13:03 +0000 (GMT)
       Received:               by dns.legend-ic.com.tw (Postfix, from userid 80) id 772C046A766; Wed, 20 Apr 2005 07:00:21 +0000 (GMT)
           To:               lexigram@goodworksonearth.org
        Subject:               Action Required -- ID Verification
   MIME-Version:               1.0
    Content-type:               text/html; charset=iso-8859-1
         From:               Bank One : accounts@bankone.com
       Reply-To:               accounts@bankone.com
       X-Mailer:               PHP/4.3.9
     Message-ID:                : 20050420070021.772C046A766@dns.legend-ic.com.tw
          Date:              Wed, 20 Apr 2005 07:00:21 +0000 (GMT)
 X-Virus-Scanned:              by AMaViS
 X-Virus-Scanned:              by amavisd-new-20030616-p10 (Debian) at e

Dear Bank One customer,

During our regular accounts verification, it has come to our attention that your account may be slightly out of date or incomplete. This
irregularity can and must be fixed through the Bank One Account Confirmation process that takes 10 minutes to complete and involves
logging in and confirming your identity over a secure connection at:

        [ The link looks like this in the letter ]
http://www.bankone.com/confirmation/BolAnswersTop.aspx?top=you
        [ The underlying link is actually this ] [ and this does not show, unless you move your mouse over the link,
            and with some letters, nothing will show when you mouse over the link.]
 http://80.168.84.180/.bankone.com/confirmation/BolAnswersTop.aspx/secure/index.php
             ^^^^^^^^^^^^ Note well, the hidden number is the domain you will be sent to, and it look just like the Wells Fargo site.

If you choose to disregard this notification, your account might be restricted and you will not be able to:
    Access your account online
    Pay your monthly bill online
    Review and download monthly statements
    Request a credit line increase or change your address

Thank you for your prompt attention to this matter and for using Bank One - online banking.
© 2005 JPMorgan Chase & Co.


The above letter is fraudulent, with a fake link underlying the 'real link.'


Further Proof :

Your message :  Subject: Fraudulent letter : [Fwd: Action Required -- ID Verification]
was not delivered to:  accounts@bankone.com
because:  Recipient user name accounts (accounts@bankone.com) not unique.
                    Several matches found in Domino Directory.
 
 
 




 
 
 

Good Works On Earth
a 501(c)3 non-profit corporation performing its namesakes
 
 


Here, we share another fraud, with their expanded email header information :

	From: 	avlcko@truman.edu
	Subject: 	Mrs Elizabeth Smith
	Date: 	December 12, 2009 3:45:59 AM PST
	To: 	liz@smith.com
	Return-Path: 	avlcko@truman.edu
	Envelope-To: 	lexigram@goodworksonearth.org
	Delivery-Date: 	Sat, 12 Dec 2009 03:46:08 -0800
	Received: 	from uranium.truman.edu ([150.243.160.94]) by saturn.efndomains.org with esmtps (TLSv1:AES256-SHA:256) (Exim 4.69) (envelope-from avlcko@truman.edu ) id 1NJQQG-000304-4Y for lexigram@goodworksonearth.org; Sat, 12 Dec 2009 03:46:08 -0800
	Received: 	from exchange.truman.edu (zinc.truman.edu [150.243.160.70]) by uranium.truman.edu (Postfix) with ESMTP id F31F24CC93 for lexigram@goodworksonearth.org ; Sat, 12 Dec 2009 05:45:59 -0600 (CST)
	X-Mimeole: 	Produced By Microsoft Exchange V6.5
	Content-Class: 	urn:content-classes:message
	Mime-Version: 	1.0
	Content-Type: 	multipart/alternative; boundary="----_=_NextPart_001_01CA7B20.AC2D1242"
	Message-Id: 	AB594FA140F2C645A55507CFD946FCB20C6560DD@zinc.truman.edu
	X-Ms-Has-Attach: 	
	X-Ms-Tnef-Correlator: 	
	Thread-Topic: 	Mrs Elizabeth Smith
	Thread-Index: 	Acp7IKgwsUa2x37JSnmr6EkbIZfIdA==
	X-Spam-Status: 	No, score=1.4
	X-Spam-Score: 	14
	X-Spam-Bar: 	+
	X-Spam-Flag: 	NO
/\ we expanded the email header for identifications ==================
\/ the message 
I am Mrs Elizabeth Smith, a devoted Christian. I have a foundation/Estate
uncompleted valued at 2.1 Million US Dollars and need you to help me
finish it because of my health, Everything is available. Please contact me
for more details. Private contact email:elizabeth.smith1960@nl.rogers.com
thank you


This message also comes in longer versions, with more details and pleadings and Christian salutations, usually.



Our Home Page :
http://www.goodworksonearth.org/

The address of this page is :
http://www.goodworksonearth.org/fraud-united-states-postal-money-orders.html

Page Title :
Postal Money Orders - Scams and Scam Artists

Page Description :
We share with you what a Postal Money Order Scam looks like.

Key Words :
postal, money, order, bank, wire, scam, fraud, how to tell,
money orders, scams, prevent fraud, how to know

Actual Searches Folks made to arrive here :
counterfit money orders : counterfeit is the proper spelling
counterfited u.s. money orders : counterfited is the proper spelling




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