by Keiko Tsushima
Thu May 15, 2014 7:11 pm
The scammer group are all pretend they are Blitish man and sent me over 265 mail within 3 month from many places. I aske to check fell headers and rezult was all was used fraud of Nigeria 419 scam.
They are all Nigerian and use Nigeria account.
When I sent Cancellation Request to China Offshore Bank, out of blue, scammer use name of Harry George was back to me and told me that he will pay back all money which he ripped off from me, amount of US$279,000.00 if only I take back Canncelation Request.
This is obvious that beneficiary(Chines accomplice's dummy company MASTER GOLD INVESTEMENT LIMITED and LEADMEGA LIMITED) both they are Nigerian's members!
Please see "Fraud victim what can do" for your clear understanding.
Scammer sent me fake photo of Harry George and Mr. Dave Gilleland of Julian Hodge Bank, U.K.
Very recently I received new scam mail from name of James Anderson(PhD, Legal in U.K.)
I asked my friend to check it. When I sow photo of James Anderson, it was same photo of Harry George!!
Name of Jame Anderson was used in my case as deplomatic Courier and the story was so much like the one I deceived by them.
Scmmer are not only sending so much mails, also many calls day and night till they camplitely brain wash victim's mind.
I contact many places try to find out what I can do more to save myself as well as other new victims.
This case is combin Wire Transfer fraud, Advance Fee fraud espicially related China.
Please consider and give me the best advice.
They are all Nigerian and use Nigeria account.
When I sent Cancellation Request to China Offshore Bank, out of blue, scammer use name of Harry George was back to me and told me that he will pay back all money which he ripped off from me, amount of US$279,000.00 if only I take back Canncelation Request.
This is obvious that beneficiary(Chines accomplice's dummy company MASTER GOLD INVESTEMENT LIMITED and LEADMEGA LIMITED) both they are Nigerian's members!
Please see "Fraud victim what can do" for your clear understanding.
Scammer sent me fake photo of Harry George and Mr. Dave Gilleland of Julian Hodge Bank, U.K.
Very recently I received new scam mail from name of James Anderson(PhD, Legal in U.K.)
I asked my friend to check it. When I sow photo of James Anderson, it was same photo of Harry George!!
Name of Jame Anderson was used in my case as deplomatic Courier and the story was so much like the one I deceived by them.
Scmmer are not only sending so much mails, also many calls day and night till they camplitely brain wash victim's mind.
I contact many places try to find out what I can do more to save myself as well as other new victims.
This case is combin Wire Transfer fraud, Advance Fee fraud espicially related China.
Please consider and give me the best advice.