by Keiko Tsushima
Sun Jan 18, 2015 11:10 pm
I was scammed as of 2013 till December.
It hs been one year passed and I never get my solution because I wire transfered to China. (Taiwan, Hong Kong and Shanghai).
After the swindler took US$279,000 they back contacted me January of 2014.
Offering me that they will pay me back all amount money if only I take back my Cancellation Request to Shanghai bank. I was almost taking this till they asked me to send official document scan.
Scammers were use to let me do it after I made wire transfer from Japan.
They wants to know sure I did and how long they should wait it!
I told I can't do because nothing sure for me.
They got so mad and nothing from them everafter.
But I recieved several fraud mail through internet LinkedIn.
I reported it to security section of LinkedIn and they changed policy as of October 2014.
I also recieved recovery fraud mail as below,
Good day Sir,
I write to acknowledge the receipt of your email petition, and to inform you that the case has been assigned to our Team AFF.9 Economic and Financial Crimes Commission(EFCC) Abuja, and investigation into the case has commenced.
2. In view of this, you are kindly requested to furnish the Commission with the following:
(a) Copies of all the emails received from the fraudsters including their EXTENDED HEADER,
(b) Phone numbers used by the fraudsters in communicating with you if any
(c) Payment details on who the money was transferred to fraudsters, either money gram or western union and (d) Any other information that may assist our investigation.
3. Thank you for your cooperation, please.
Samaila Bello
[email protected] <mailto:[email protected]>
Operations Department, EFCC,
Abuja, Nigeria.
+2348062260695
+2348074602674
The address was: [email protected] Fw: acknowledge receipt
This was looks real.
But if this EFCC is real, why they din't have my contact number?
I did confirm this to UK Lawyer. He just told me not to replay.
Please note that 419 scam is the most evil act and they were killing peoples good mind!
I realizse that we need strong bond to other and need to nail down the killer from Nigeria!!
If some one help me or have some idea how to fight with China, please contact me.
It hs been one year passed and I never get my solution because I wire transfered to China. (Taiwan, Hong Kong and Shanghai).
After the swindler took US$279,000 they back contacted me January of 2014.
Offering me that they will pay me back all amount money if only I take back my Cancellation Request to Shanghai bank. I was almost taking this till they asked me to send official document scan.
Scammers were use to let me do it after I made wire transfer from Japan.
They wants to know sure I did and how long they should wait it!
I told I can't do because nothing sure for me.
They got so mad and nothing from them everafter.
But I recieved several fraud mail through internet LinkedIn.
I reported it to security section of LinkedIn and they changed policy as of October 2014.
I also recieved recovery fraud mail as below,
Good day Sir,
I write to acknowledge the receipt of your email petition, and to inform you that the case has been assigned to our Team AFF.9 Economic and Financial Crimes Commission(EFCC) Abuja, and investigation into the case has commenced.
2. In view of this, you are kindly requested to furnish the Commission with the following:
(a) Copies of all the emails received from the fraudsters including their EXTENDED HEADER,
(b) Phone numbers used by the fraudsters in communicating with you if any
(c) Payment details on who the money was transferred to fraudsters, either money gram or western union and (d) Any other information that may assist our investigation.
3. Thank you for your cooperation, please.
Samaila Bello
[email protected] <mailto:[email protected]>
Operations Department, EFCC,
Abuja, Nigeria.
+2348062260695
+2348074602674
The address was: [email protected] Fw: acknowledge receipt
This was looks real.
But if this EFCC is real, why they din't have my contact number?
I did confirm this to UK Lawyer. He just told me not to replay.
Please note that 419 scam is the most evil act and they were killing peoples good mind!
I realizse that we need strong bond to other and need to nail down the killer from Nigeria!!
If some one help me or have some idea how to fight with China, please contact me.
