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Showing posts with label Thiefs. Show all posts
Showing posts with label Thiefs. Show all posts

STRANGE NIGERIAN LETTER !

AN EMAIL I RECEIVED

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220


Attn:


This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.


Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.


Department's Officer: Ms. Terri Bradson
Email - Terribradson@one.co.il


And provide her with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................

The Department's Officer Terri Bradson will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).

Thanks,
Ms. Terri Bradsons
1500 Pennsylvania Avenue, NW
Washington, DC 20220


Attn:


This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.


Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>



Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.


Department's Officer: Ms. Terri Bradson
Email - chengkhan@one.co.il


And provide her with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................

The Department's Officer Terri Bradson will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).

Thanks,
Ms. CHENG KHAN
Read More... STRANGE NIGERIAN LETTER !

Letter #3 to POS lawyer #4

A year ago approximately I appointed you to take care of my interests in all   matters and proceedings concerning my disease. You were highly recommended by Dorit my lawyer who then persuaded me that you were the most able to succeed. You asked $$$$$ +blood money XXX in fees.
      I was reluctant having giving my trust to a previous lawyer who took fees without giving services...
       My situation then: a crippling condition which left me unable to work, to walk, to tend my house, but despite of it, was not fully recognized.
I have no other income except the minimal help from the xxxxx xxxx, I used all the money I had, to pay your fees and those of xxxxx. A year later nothing changed except, that after paying a years rent I will have nothing left and my physical condition continues to degrade.
        You accomplished nothing, you haven’t even shown the slightest evidence of progress, I have doubts that you even sent letters to any administration and a phone conversation that I had with you showed me that you didn't even care to read any of the kg of papers I sent to your office. I still wait for their return after a year.
You don't return my calls or messages, what did you do for $$$$$$ + blood money?
I say all u did is collect it, I have seen nothing else. And your secretary has the nerve to demand $$ for paperwork.
          I remind you again what you were paid to act on my behalf on.
xxxxxxxxxx: Getting me a hearing for my disability along with a parking permit, a house helper, subsidized vehicle, specialized care, the additional money for my disability allowance and all other benefits that they offer for disabled moneyless suffering people like me.
I.D.F: Getting the injuries I had received during my military service recognized along with their health consequences, settling the various issues related to the military disability. I have received from your office 3 papers that state nothing.

Insurance matters: All issues related to my disability, getting the insurance claim that the insurance company has not paid me in 14 + years. My questions on stopping payment of the premiums that I have been paying and can no longer afford remain unanswered.
In a year you were not even able to get me an appointment with XXXXX XXXXX board for the additional  benefits and conditions offered to me for my disability. People without the “help” of a lawyer get it generally in six months. Dumb I was to think that you'll speed up the procedure, just like the last lawyer that did nothing he was paid for.
   A week ago I was forced to ask for urgent help from the town social services for food, (I have reached the point where I need help to buy food because my lawyers have all my money, not that they even care. I am sure you are eating well, and taking flights out of Israel and enjoying yourself with my money but as of yet I have seen nothing)

The social worker asked for the following documents:
         -protocol of the XXXXX XXXX
         -proof that I receive an allowance from XXXXX XXXX
         -proof that I didn't work since my last accident (1996)
         -proof that I'm disabled.
The social worker also made me sign a document for disclosure of personal medical information which I didn’t like the idea of, but she assured me that she could retrieve the protocol quickly, that seems to be better than my over priced lawyer who I see has done nothing so far.
In addition, you were supposed to give me back all my medical documents that I need for doctors visits after making copies of them. That was eight+ months ago, I am still waiting.



You told me that that you were not able to find any contact information for my former lawyer (the one I told you stole my money and did nothing, he was supposed to be different to you) it took me all of 30 min on the internet and a few telephone calls to find him.
As you see I'm more disappointed and disgusted by your “services” or the absence of, or is it up to the client to ride and remind his “lawyer” what he was appointed and paid to do?
What made me deserve your lack of professional standards?
Didn't I pay your fee in full and in cash?
Would you have felt different if I argued with you about it all?
What makes other clients worth your efforts?
I'm sure they exist otherwise XXXXX wouldn't have recommend you, but even of that I am not sure. Or do you ignore them all as you seem not to have the time for me, even though I am paid in full. You are the one that owes me at this point, and I will remind you again that you are accountable for your service and for the third time you owe me.

I demand that you send me a list of all the proceedings in progress and where they stand; I believe and trust no one especially so called lawyers any more.

Totally disgusted and disappointed,

XXXXXX
Read More... Letter #3 to POS lawyer #4

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