Fraud victims find it difficult to get legal help

Like many other fraudsters , nigerian scammers manage to remain unpunished for their fraud because their victim finds it extremely difficult to get legal help. Most lawyers will avoid dealing with the victim, because they are harassed by powerful officials, and the legal fees of the remaining lawyers will be so high, that the fraud victim will often not be able to pay the legal fees for filing the case, and collecting evidence against the fraud. The fraudsters especially the government officials are ruthless in ensuring that their victim does not get any legal help at all.

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2016 SCAM VICTIM REIMBURSEMENT

Economics And Financial Crime Commission
15 Awolowo road ikoyi,
Lagos, Nigeria.
Website:
Fraud victims/$950,000
Our ref: 10667fv
Your ref: 890.

Attention

We came across your email address while going through the list of people that have received fraudulent mails from Nigerians. I am Mr. Ibrahim Mustafa Magu, Ibrahim Lamorde was removed from his position by President Muhammadu Buhari on November 11, 2015 and replaced by me Mr. Ibrahim Mustafa Magu as acting Chairman Economic And Financial Crimes Commission (EFCC) of the Federal Republic of Nigeria. Per-adventure you fell victim to fraudsters [Scammers] and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our country and making the world an unbearable place. Hence, we implore you to take precautions. In addition, stop replying any mails you suspect for the forward every of their mails directly to this office, so that we can commence investigation. Your interest will be highly protected and you will be compensated financially with the sum of $950,000 if you cooperate with us.

We understand that some of these fraudsters claim to be in London England, Benin republic and South Africa but be rest assured that we know they are operating from Nigeria. We implore you to assist us with this investigation.

We shall compensate you for all your help.

Thanks,

Yours Truly,

Mr. Ibrahim Mustafa Magu

AN APPEAL FOR FINANCIAL SUPPORT

AN APPEAL FOR FINANCIAL SUPPORT.

Greetings to you. We are in receipt of the starving Orphans, men/women and children, war children and motherless babies under our care by supplying medical equipment’s, medicines and cloths there in Nepal (Earthquake) and war Countries like Iraq,Syria and Yemen. Initially, we stated this work with few children that were homeless in Somalia after the war and we were able to take care of them. It was later many children were brought to us and we were making every effort to meet up with their daily needs which we expanded our charity network world wide. Based on this issue, we decide to send financial appeal to you, Government, Corporate bodies and Organizations for financial support to enable us continue with this good work and services to humanity. Some times people listen to our cry for financial help, but do not reply because they think if we are not real.

My Father, Mother, Brothers and Sisters if you receive this letter and God touches your heart, kindly assist the starving orphans, war children and motherless which you are advice to contact us through our refugee camp in Ghana or Nigeria with the below email.

Thanks and be blessed as you render services to God and humanity.

Dr. David Lee (Founder)
Charity and Volunteer Helpers UK

ATTN: BENEFICIARY

Sir

I was directed by Mr. Godwin Emefiele, the Governor of the Central Bank of Nigeria, (CBN) I write to officially notify you that your name appeared in our International Credit Computer Department as one of the unpaid Beneficiaries as we have verified your contract/inheritance fund file and found out that you have not received your fund .

Meanwhile your name has been among the 10 Scam victims listed to be compensated by the World Bank//IMF through ATM/DEBIT MASTER CARD valued 1.5 million .

Be advised that you have been shortlisted to receive the compensation payment through ATM CARD as this will be delivered directly to your receiving doorstep via any of our accredited Courier Services Company for your collection and cash payment in any Bank in the World.

In view of this, could you as a matter of urgency forward to us the following information:

1) YOUR RECEIVING OFFICE OR HOME ADDRESS
2) YOUR NAME OR COMPANY’S NAME.
3) YOUR DIRECT MOBILE PHONE NUMBER.
4) COPY OF YOUR ID.

As soon as we receive the above mentioned infos, Details of the delivery will be communicated to you.

Regards

Mr.Ugoh Martins
Director of ATM payments Centre.
Email comptelex.cbn1111@gmail.com

Expose Government employees with fake resumes

Though Google falsely claims to be an ethical company, it is an extremely unethical company involved in endless impersonation frauds, especially of competitors like link sellers and online experts, to ensure that it retains its monopoly on search.
In countries like India, where corruption and nepotism levels are high, google has maintained more than 95% of the market share by bribing the ruthless shameless fraud ntro, raw, cbi and other government officials to steal the resume of brilliant experienced online experts, link sellers for their lazy greedy inexperienced fraud friends and relatives, to get all these frauds lucrative government jobs with fake resumes

Not only will the online expert, link seller be denied the opportunities and information he or she deserved, the 8-9 google sponsored fraud government employees with fake resumes, their relatives, friends, associates and lovers will defame, cheat, exploit and torture the link seller for the rest of his or her life, wasting a huge amount of indian tax payer money to ensure that google will retain the monopoly and continue to make billion dollar profits. In the last decade many of the largest internet companies websites like myspace, orkut have closed, yet google has flourished, because it has manipulated the systems in most countries.

More details of google sponsored fraud government employees who are faking their resume, investment available at Imitator. If you know of any intelligence or other government employee with fake resumes, investment, please send details to nkinf@hotmail.com

Government employees and nigerian fraudsters adopt a similar strategy

The cunning government employee puneet or his associates cunningly misused voice to skull technology to ensure that his classmate did not immediately retrieve the money which was stolen, to create an atmosphere of fear, to promise a lucrative assignment, if he and his associates were allowed to keep the stolen money with them.

It is similar to nigerian fraudsters who ask money initially so that their victim can get a large amount later as gift. The nigerian fraudsters will pocket the money and their victim will never get the gift, losing their hard earned money

Similarly after 4 years of stealing the money, 5 years after receiving the payment, his classmate has not got anything at all, she has been systematically denied all opportunities she deserved, is tortured daily and also does not have access to her hard earned money. So despite paying a large amount to the fraud associates of government employees, the obc engineer has got nothing.

While the obc engineer cannot force others to give her opportunities, or the government jobs, she can legally get access to her hard earned money completing the necessary formalities and try to reduce the damage caused by microwave weapons using the money she has saved. So when government employees promise to help, they are actually no better than nigerian fraudsters only more brazen as they cannot be identified or held accountable

tata, google allegedly worse than nigerian fraudsters

The fine on TCS of $940 million was appropriate because in India , tata, google allegedly operates an impersonation fraud which is far worse than the nigerian fraudsters, getting lucrative intelligence agency jobs for the mediocre lazy greedy fraud relatives and friends of top officials with fake resumes, investment.
In case of the nigerian fraudsters the victim has a choice, they can or they cannot pay, no one is forcing them, in case of tata, google’s fraud in the indian internet sector, there is almost nothing that the victim can do, intelligence agency employees will steal their documents,savings, entering their house with duplicate keys or while travelling after torturing them to cause memory loss , using memory reading equipment without their permission

Central Bank Of Nigeria – Dr Kingsley Moghalu

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and
personally because i do not have anything against you, but your
Nigerian partners. I am a Director in charge of Wire Transfer/Telex
Section at the central bank of Nigeria, Sometime in the past your
Nigerian partners approached me through a friend of mine who works
with one of the ministries here and requested that i assist them
conclude a money transfer deal, they told me to help program the
transfer to you.

According to them, they wanted to use this strategy to transfer a huge
Amount of United States dollars fifteen million dollars($15M), the
money has been floating in the CBN suspense account since then. we
agreed that once i do this, they would give me $USD100,000.00 and give
me another $USD100,000.00 when i release the fund to your account.
When they saw that i have programmed it and your name has been
approved among the list of those to be paid, instead of giving me the
agreed deposit of us$100,000.00, they started avoiding me and resorted
to threats. I immediately deleted the transfer code of the fund, which
is only known to me because of my position, and released other
contractors’ fund and inheritance payments without yours. They became
angry. When they saw that their threat did not work, they started
bribing other officials to get another approval to transfer the money
to you without success. i want you to know that i am 100% responsible
for the delay and obstructions because of their breach of trust.

If you doubt what i have just told you, then consider what has
transpired through out your claim process, they continue to ask you to
pay money after money and at the end no result and they still tell you
to pay another fee without any result yet, they are simply wicked. Now
if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now.

2. You will assist my son to open an account in your country where i
will pay in my own share.

3. It will be useless and mere waste of time and money if you continue
with any other person, so we will conclude this transaction with
utmost secrecy.

4. You will provide me with your private telephone, mobile and a
private email to facilitate easy communication between you and I only.
If these conditions are acceptable to you, contact me as soon as
possible to let us finalize, so that the funds can be released to your
account after due protocols has been observed. But if you are not
interested, i advice you to forget the fund and stop wasting your time
with your so called partners in paying endless fees.

Best Regards,

Dr Kingsley Moghalu.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria

Few can match fraud shameless NTRO officials in making fake claims

Though NTRO officials are claiming that nsa is forcing them to give great powers to the lazy greedy fraud raw/cbi employees, in the United states such a fraud would have never taken place. If NSA officials started falsely claiming that the lazy greedy young wowomen they had SEX with or were infatuated with, owned the domain names of some other woman who these officials hated, to get them FBI/CIA jobs, their fraud would be exposed.
In the united states, the intelligence agencies are accountable to the elected representatives and making fake claims can adversely affect the career of the official. However in India, shameless fraud ntro officials are falsely claiming that their sex bribe giving cheater, housewife girlfriends own the domain names of their btech 1993 EE classmate who these officials hated, to get all these frauds lucrative raw/cbi jobs.
When these fraud raw/cbi employees do not spend a single penny on the domain names and are least interested in taking the risk of doing so,NTRO OFFICIALS are involved in great FRAUD, when they make fake claims of domain name, website ownership.

These shameless cowardly ntro officials do not have the HONESTY to tell nsa that their lazy greedy girlfriends are not interested in taking the risk of investing in domain names as they want to spend their money elsewhere. Instead these section 420 fraud ntro officials continue to falsely claim that their darling shameless fraud R&AW/CBI girlfriends, own the domain names of their btech 1993 EE classmate who they hate

Indian government officially rewarding FRAUDS with FAKE RESUMES with permanent raw/cbi jobs

NOTORIOUS FRAUDS in the indian internet sector ARE EXTREMELY SHAMELESS, yet get RAW/CBI/NTRO jobs
Indians lose most money to nigerian frauds because the indian government rewards WORLD FAMOUS INDIAN FRAUDS with permanent RAW , CBI, NTRO JOBS WITH FAKE RESUMES. The top indian intelligence and security agency officials in india, google, tata believe that the most notorious ONLINE FRAUDs IN INDIA SHOULD BE REWARDED WITH GREAT POWERS, raw cbi jobs so that other young people are inspired to follow their footsteps in commiting fraud.

CBI/RAW employees lazy greedy goan gsb frauds housewife lead thief riddhi, fraud diploma holder slut siddhi mandrekar who commited corporate espionage , obc slut slim bsc sunaina who offers SEX BRIBES to these shameless top officials in India, shivalli brahmin cheater housewife bbm nayanshree hathwar, housewife veena, semiliterate housewife naina, blackmailer ruchika, stock broker asmita patel and others are some of the known frauds getting a salary from the INDIAN GOVERNMENT FOR THEIR FRAUD ACTIVITIES as part of india’s drive to increase cybercrime

Fraud officials worse than nigerian scammers

Allegedly bribed by google, tata and to cover up their sex bribe, cheating, impersonation for R&AW/CBI jobs, fraud ntro officials are closely monitoring the online activities of a obc single woman engineer, domain investor and Paypal account holder, deindexing her website to cause losses. These ntro officials are greater frauds that the world famous nigerian scammers.

Private message – phishing email

Private Message
Email from Philippa Snare: Private Message
8:12 AM
Philippa Snare
To Recipients
2 attachmentsViewDownloadSave to Drive
Dear Friend,

 

 

I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.

 

 

This is a legitimate transaction; you will be paid 30% for your Management Fees”. If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can’t afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email: Please do not reply if you are not interested.

 

 

Please if you are not interested delete from your mailbox.

 

 

I look forward to it.

 

 

Regards,

Mr Wong Shiu Ki.

Investment offer

For boca raton personal injury lawyer visit boca-raton-personal-injury-lawyer.com

Dearest One, Good day! I am interested in establishing and operating a very viable business as a means of investment abroad with the Sum of US $ 9,500,000.00 I inherited from my Father. My preference is any good profit yielding businesses you will suggest. My need for this business proposition is very urgent as I am planning to move out of my country and ensure that the money is invested profitably since it is my only and last hope of survival since I lost my Parents and entire Family due to the political crisis that engulfed my country. I await your prompt and urgent response for more details. Yours Respectfully, JAQUES Gilbout.
Wed 1/6/2016 9:50 PM
From: Jaques Gilbout
To: undisclosed recipients:

I never forget you..

Dear Friend,

How are you with your family? I hope fine. I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India, Presently I’m in India, meanwhile I didn’t forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin Republic West Africa through her e-mail id (lucynnani@hotmail.fr) ask her to send you the ATM CARD worth’s sum of ($250,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary Ms.Lucy Nnani she will send the ATM CARD to you.

Regards,
Samuel.

Electrical engineering Q?

Only in India, intelligence agencies like cbi, ntro, R&AW will falsely claim that as many as 8-9 different women have the impressive resume of a brilliant single woman obc electrical engineer, to give these 8-9 mediocre inexperienced fraudsters great powers and lucrative jobs allegedly in R&AW.
These fraudsters especially the goan gsb frauds housewife riddhi siddhi mandrekar, slim goan obc bhandari sex bribe giver bsc sunaina, semiliterate housewife naina, nayanshree hathwar do not know the abc of electrical engineering, yet officially continue to enjoy great powers and a salary from R&AW/cbi.

The single woman obc engineer who has the btech 1993 electrical engineering degree has launched a lonely campaign to end the fraud of the powerful intelligence agency officials falsely claiming that various mediocre cheaters especially the goan gsb frauds housewife riddhi diploma holder siddhi mandrekar, bsc sunaina, bbm nayanshree have her electrical engineering degree.

A question:Do intelligence agency officials elsewhere in India also falsely claim that bsc, diploma sex bribe givers, brahmin cheater housewives and other frauds are experienced electrical engineers. More details of goa’s great impersonation fraud on an experienced electrical engineer at EEQ . Suggestions to end the impersonation fraud appreciated.

Advertising Our Church Event on Post Cards

My church was hosting a neighborhood event, but we knew that we had to do some kind of advertising for everyone to know about it. We wanted to reach people of all ages, and we had a decent sized budget to make sure that we had the best event possible. One of the things we had to decide was how to reach people, and that is when someone told us about the cheap postcard printing services from 55printing. We already do a lot of different mailings because we are very community oriented, but we usually just make the flyers ourselves. Continue reading “Advertising Our Church Event on Post Cards”

SHAMELESS Goan gsb fraud extortionist housewife riddhi

One of the biggest problems faced by a brilliant single woman obc engineer in panaji, goa is the impersonation fraud by the shameless lazy greedy goan gsb extortionist fraud housewife riddhi. the powerful fraud friends and relatives of the mediocre lazy goan gsb housewife especially vijay are falsely claiming that the goan gsb fraud riddhi was his btech 1993 EE classmate when the mediocre lazy greedy riddhi does not have any engineering qualification or experience.
The fake references from the fraud vijay has been allegedly used to get the fraud riddhi, a lucrative job allegedly in R&AW, CBI at the expense of the brilliant obc engineer who actually has the btech 1993 EE degree.
Now the obc engineer finds that the fraud ntro, cbi, R&AW officials are diverting her phone calls to the shameless lazy greedy goan gsb fraudster riddhi who is impersonating her, hoping to cause financial losses. These fraud officials then hope that the obc engineer will come begging to them, and agree to play second fiddle to the lazy greedy goan gsb fraudsters riddhi siddhi mandrekar.
Both the goan gsb frauds ridhdi siddhi mandrekar are extremely mediocre, lazy, greedy with no values, or work experience, yet these fraud women, their powerful friends and relatives in cbi, ntro, R&AW, expect the brilliant honest hardworking obc engineer to give these fraud gsb women a stake in the business and play second fiddle to these goan gsb frauds. A huge amount of indian tax payer money has been wasted for more than 5 years as powerful officials have tried to destroy the obc engineer financially, professionally and mentally.

No organization, except the indian intelligence agencies, which are notorious for their high levels of nepotism, can afford to hire these lazy greedy inexperienced goan gsb frauds riddhi siddhi mandrekar, then why is the brilliant experienced obc engineer expected to give these mediocre frauds a stake. On a personal level, why is the obc engineer, who has been ruthlessly defamed, cheated, exploited, harassed and tortured causing great pain, expected to work with the fraud women who along with their cruel fraud associates caused her so much damage, pain

I need your help

I need your help
Hello

Peace be with you!

My Name is Aisha alfagari Mumar from Syria,I am 24 years old, I am in St.Agatha’s Parish for refugee in Republic of Ghana under United Nations High commission for Refugee i lost my parents in the. recent war in Syria, right now am in Republic of Ghana, please save my life i am in need your help in transferring my inheritance my parents left behind for me in a Bank here, every documents covering the funds will be provided by my lawyer which will enable you to stand as the foreign partner to my father and act as the beneficiary of this said fund as soon as you show your interest to help.
The money deposited in the Bank is 9,700,000$ million dollars, i just need this fund to be transfer to your account so that i will come over to your country for settlement and to complete my education as you know that my country have been in deep crisis due to the war and i cannot go back there again because i have nobody as all of my family were killed in the war.i don’t know what to do and how i can transfer and invest this money somewhere in abroad to avoid diversion of it by the bank to somewhere else.

Now ,i urgently need your humble assistance to move this money from the escrow account here to a bank account in abroad,this is why i am in search of a reputable and trust worthy fellow to assist me in building up my future since my parents are no longer alive to build it for me and i strongly believe that by the grace of God,you will help me invest this money wisely to the best of your knowledge.
If you can handle this project sincerely and also willing to assist me in fulfilling my dreams then try to reach me as soon as you receive this message.

Please,note that it is 100% safe and no risk is involve and I hope to commence the transaction as quick as possible.more details will be given to you as soon you interest but if not interested please delete this letter and do not disclose to a second party for security reasons.
you can reach me with this Email:abiusah@gmail.com

My regards
Aisha

I Was Given the Wrong Medication

I had to be hospitalized after a car accident late last year. Doctors performed emergency surgery on me, and I was not out of the woods for those injuries until nearly ten days had passed. Something else happened though that put me in just as much danger. My wife had already told the hospital staff that I was allergic to several medications, but one of the nurses mixed up meds and ended up giving it to me. One of the first things my wife did was look at baggotlaw.com/mafter I was once again out of the woods for the most part.

I did have a severe reaction to the medication that I was given, and I nearly died from it. The hospital tried to sweep it under the carpet, but my wife was not about to let them do that. I didn’t want it disregarded either, but I was in too weak of a condition to handle much of anything on my own. Continue reading “I Was Given the Wrong Medication”

Mr Jeff Thomas

From Mr Jeff Thomas
Email: jeffthomas1@gmx.com

My name is Mr.Jeff Thomas, Barclays, Director of Commercial Banking, Chelmsford & Romford. United Kingdom. Being a top executive at Barclays, I discovered a Numbered account with a credit balance of ?18,300,000 .00 British Pounds plus accumulated interest, which belongs to an American multi-millionaire Crude oil Merchant Mr. David Watkins, who was a victim of Hurricane Katrina in August 2005. Until now, nobody knows about his bank account with Barclays Bank and my further investigation proved that the deceased immediate family also died in the tragedy.

With my position at the bank, I have all access, secret details and necessary contacts for claim of the funds without any hitch. But due to the sensitive nature of my job, I need a foreigner to HELP claim the funds, my position as a civil servant and as a staff of the bank does not permit me or my relatives to claim this funds. Therefore I contact you as a foreigner to arrange the transfer of this fund out of this account before our next auditing because If our bank management discover that this account has been latent for these long, it will be frozen and the money will be returned to the bank treasury, as unclaimed public funds. Therefore, I want you to stand as the Foreign Beneficiary”, and I assure you of a perfect transfer strategy that will be placed in your name legally, so that nobody will suspect your claims.

For your involvement in this deal, you are entitled to 40% of the total amount transferred to your bank account and I will count on your sense of secrecy in order to avoid risky exposure of this deal. Upon consideration of the offer, Kindly provide me with your full name, contact address and your direct telephone/fax number, to enable me re-profile the fund to your name as the heir beneficiary and guide your communication with the bank for onward release and transfer of the fund to your bank account. Considering the sensitivity nature and magnitude of this project,i ask your reply to my private Email: jeffthomas1@gmx.com
Thanking you in anticipation for your prompt response.

Best Regards,

Mr. Jeff Thomas,
Barclays Bank Plc.