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Religion - Adoption - Charity Scams Are people of religious faith more likely to get scam. What are some of the scams out there.

   

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  #1  
Old 04-13-07, 11:13 PM
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Heaven On Earth Charity Organisation

THE PURPOSE OF THIS POST
IS TO WARN YOU
THAT THE JOB YOU ARE ABOUT TO APPLY TO OR MAY HAVE APPLIED TO IS FRAUDULENT
A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks
And wiring funds via Western Union - MoneyMule

MoneyMule - Explained
Tips for Recognizing and Avoiding Fake Check Scams

WORK ONLINE FROM HOME ASAP
from [Heaven On Earth Charity Organisation] [Permanent Link][Original]
To: xfs@xxxxxxxxxxx
Subject: WORK ONLINE FROM HOME ASAP
From: Heaven On Earth Charity Organisation <charity_charity001@xxxxxxxxxxx>
Date: Thu, 18 Jan 2007 03:19:00 -0200
Reply-to: charity_charity001@xxxxxxxxxxx
Sender: xfs-bounce@xxxxxxxxxxx

Top of the day to You.
This is Rev james Harrison ,P.R.O of Heaven On Earth Charity Organisation,
a sister charity home to France-Mission Charity Organisation with its
head office in Paris France .

We would like you to work for us online from home for the organisation and get paid weekly without leaving or affecting your present job.
France-Mission needs representatives from all around the world specially interested people from Southern America,Northern America and
United States of America . We get donations from individuals and companies all around the world like on a daily bases and We need trustworthy representatives who can help us receive these payments which comes from U.S.A in form of ,TRAVELLER'S CHECK,CASHIER'S CHECK and other forms of payment depending on the Donor.Representatives will get 10% of whatever they collect for Us and a representative could receive payment from more than one donor in a week so it is very lucrative.

It wont cost You a dime,all You need do is receive these payments from our donors on behalf of our organisation,get it cashed then deduct Your 10% commission and forward the balance to the organisation via Western Union Money Transfer.You will be given the oppurtunity to negotiate the mode by which You will be paid for Your services as one of our representatives.

The mode, We would prefer would be instant deduction of Your commission from the total Amount collected each time before going ahead to send the remaining cash.If You feel You are among the trusted persons we are looking for and you are interested in being our representative and You accept our terms including 10% commission on each payment received,then forward the following information stated below to the email address: charity_charity001@xxxxxxxxxxx

1.Full Name(s)
2.Phone number(home and mobile)
3.Full Home Address (zipcode inclusive)
4.Age and Sex

Hoping to read from you soon.

Rev james Harrison
P.R.O
Heaven On Earth Charity Organisation
14-18 rue d Annam 75020 Paris
Charity registration number: 267979
IR number: XN35081
Website: France Mission - A la Une - france-mission.org
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Last edited by Scrub; 10-12-08 at 08:16 PM.
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  #2  
Old 10-12-08, 08:23 PM
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Heaven On Earth Charity Organisation - FRANCE-MISSION.ORG

WhoIs Lookup performed by Karen's WhoIs
KarenWare - Home of Karen's Power Tools

Domain ID: D2355517-LROR
Domain Name:FRANCE-MISSION.ORG
Created On:19-Sep-1997 04:00:00 UTC
Last Updated On:25-Sep-2008 02:15:46 UTC
Expiration Date:18-Sep-2009 04:00:00 UTC

Sponsoring Registrar:Tucows Inc. (R11-LROR)
Status: CLIENT TRANSFER PROHIBITED
Status: CLIENT UPDATE PROHIBITED

Registrant ID: tuHuSL29hSDCHFok
Registrant Name:Peter Farley
Registrant Organization:France Mission Trust
Registrant Street1:The Old Chapel
Registrant Street2:Chapel Lane
Registrant City: Minchinhampton
Registrant State/Province: Glos
Registrant Postal Code: GL69DL
Registrant Country: GB
Registrant Phone:+44.8707516300
Registrant Email:fmtrust@france-mission.org

Admin ID: tuIsDhc0C84xtuxN
Admin Name: Domain Co-ordinator
Admin Organization: Kingston Communications
Admin Street1: 5th Floor, Tower Poin
Admin Street2: 44 North Road
Admin City: Brighton
Admin State/Province :East Sussex
Admin Postal Code: BN11YR
Admin Country: GB
Admin Phone:+44.8707516300
Admin FAX:+44.8707516399
Admin Email:domains@mistral.net

Tech ID:tunHOdki1GVJznqq
Tech Nameomain Co-ordinator
Tech Organization:Kingston Communications
Tech Street1:5th Floor, Tower Point
Tech Street2:44 North Road
Tech City:Brighton
Tech State/Province:East Sussex
Tech Postal Code:BN11YR
Tech Country:GB
Tech Phone:+44.8707516300
Tech FAX:+44.8707516399

Tech Email:hostmaster@mistral.net
Name Server: NS3.WEBCONTROLCENTER.COM
Name Server: NS4.WEBCONTROLCENTER.COM
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  #3  
Old 10-29-08, 11:23 PM
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Re: Heaven On Earth Charity Organisation

I was getting stuff from people claiming to be Heaven on Earth back in the 1980's via snail mail. I could not even find a real company back then when the internet was still in it's infancy. I had forgotten all about that one.
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