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Identity Theft- Phishing - Spam - BlackMails Are you a victim of Identity Theft? Please share your experience or nightmare with us. This is a CRIME and the PUBLIC NEEDS TO KNOW how to AVOID or RESOLVE THIS

   

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  #1  
Old 08-23-07, 02:55 AM
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Lucas Benjamin Is Not An Employee of ScamFraudAlert


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Hslavet@aol.com
from "Hslavet@aol.com" Hslavet@aol.com hide details 7:30 pm (3 hours ago)
to admin@scamfraudalert.com
date Aug 22, 2007 8:30 PM
subject (no subject)
To whom it may concern:

I am just wondering about one of your employees, Lucas Benjamin. I would like to know if he is really employed with you. I have known him for a short time and am very concerned if he has ever been involved with any type of scam. He asked myself to help him deal with some financial things while he has been over in Nigeria working. He asked if I would take payments, via money orders, from so called clients and cash them at my bank and send him so much money from the payments I received. I did do this a couple of times and then I found out that these payments were fraudulent. It has now made my account several thousand dollars in the negative.

Do you think you can help with this if this Lucas Benjamin guy really works for you? I would greatly appreciate it.

Sincerely,

Stephanie
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Last edited by Scrub; 04-27-08 at 11:29 AM.
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Old 08-23-07, 03:01 AM
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Lucas Benjamin Is Not An Employee of ScamFraudAlert

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from "Hslavet@aol.com" Hslavet@aol.com hide details 5:19 pm (5 hours ago)
to admin@scamfraudalert.com
date Aug 22, 2007 6:19 PM
subject (no subject)

My name is Stephanie s and want to find out if a certain person works for you. His name is Lucas Benjamin and have met him several times before he went to Nigeria (at least that is where he says he is at the moment working). He has asked me to do some finances and receive money orders from specific clients and cash them for him and send them to him. Well these so called clients of his sent me fraudulent money orders, I did not know they were fraudulent at the time, and they have gone against my account. This is why I am writing to you to see if this person, Lucas Benjamin, is real and works for you. If he is real and really works for you please be advised of what he is doing and what his so called clients are doing. With the fraudulent money orders that have gone against my account, my bank has now advised the police in the scam that is going on with this person and I have been questioned about everything. The police have also taken then last set of money orders equaling approximately $9,000.

Thanks for the taking the time to read this and if at all possible I would like a reply to this situation. My email address is hslavet@aol.com.

Sincerely

Stephanie
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Last edited by Scrub; 04-27-08 at 11:30 AM.
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Old 03-22-08, 01:27 AM
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Re: Lucas Benjamin Is Not An Employee of ScamFraudAlert

I just received an Email from "Lucas Benjamin" claiming he was a director of the Laurence Foundation, Yet I could not find any such organization. "Something smells rotten in Denmark," you think?

Below is the Email I received.


Subject: Part Time Job Offer
This is from the Laurence Foundation and We would be very interested in offering you a part-time paying job (if interested),Before I go further, I would like to inform you of both the organization you would be working for and what you would be doing,Our organization is a foundation which enhances social sensitivity to the Problem of child heart problems,with a special emphasis on professionals Working with the children, who potentially form the first link of the intervention Chain and also support humanitarian services on surgical issues, mostly on Children and the less privileged, in the developing world,We Improve the Competence of professionals working with children in diagnosis and Intervention in cases of heart surgeries e.t.c.

As the Director of the foundation, I am in charge of the life saving programme of the foundation, i head a branch of the organization which is based in the United States , though myself and my life saving associates travel alot. Presently, we have just been granted a funding to head a charity support Project in the tropical regions of the World Regarding Surgical issues related to heart diseases and provision of basic Amenities in support to humanitarian services to the third world Nations and This would be commencing very soon, however our funding were by our American counterparts that sends to us the bunch of payment (s) mostly in US Based mode of Payments.. we would be willing to employ you on contract basis to be our Payment Representative back in the states, this way we could issue and make these out to you,you will be our representative in the states , once you cash this payment, you will be given 10% of the payment you cash for the foundation and send the rest to the director vai western union .

We would also be glad to inform you that his is a very limited offer in which I will require your immediate response. I will be hoping to hear from you soon, since it is a job that can enable you to work from home. You will also stand the chances of being a part of our future and the excellence of an Institute in which you will be highly appreciated. I would be glad if you accept our proposal and we intend to commence on Starting as soon as you are ready,If you are interested. Remember, the lives of these "less privileged" children depends on your good work and trust because, trust is all we need to make the world a better Place to live in.
Note If you are interested please fill the form below and reply to my personal email laurencefoundations@yahoo.com
Name __________________________________
Address_________________________________
Phone number_____________________________
Age ____________________________________
Thanks
Director,
Lucas Benjamin..
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