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.

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.

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.

Left Without a Place to Live

Being homeless, even for a temporary time period, isn’t an experience that anyone can find fun in having. I was homeless for a little bit because of an apartment fire that took most of my belongings with it. I was living out of my car with a backpack and a couple of books. I used the apartment finder for Columbia SC to find a new place to live. I was able to use this by logging into the local library’s Internet connection with my laptop. The library is one of the few places in the city where anyone can access the Internet for free.

In my old apartment, I lived on the 5th floor, and getting down during the fire wasn’t an easy experience. I had to make a rope out of bed sheets because the stairs were on fire and the elevator was not working. When I got a new apartment, I got one on the lowest floor. Continue reading “Left Without a Place to Live”

Deals to Build a New Computer

There have been so many great games coming out on PC this year, but I haven’t been able to play them. My computer was purchased nearly 6 years ago. At that time, it was able to run some of the latest games on medium to low settings, which I was fine with given the price of it. Now, my PC isn’t powerful enough to run any of the newest games and all of their graphical enhancements. My best chance for a new computer is to look at the best 2015 Cyber Monday deals on computer hardware and buy enough parts to piece together my own machine.

I’m deciding to go with a custom built computer rather than a pre-assembled one because I want to be able to have the latest hardware while being able to upgrade it if necessary. Continue reading “Deals to Build a New Computer”

The Shortcut to American Content

When I started paying for Netflix Canada, I imagined it would be getting all of the same shows and movies as the American Netflix and at the same time, but this was not the case. No matter what, I would always be locked into the shows and movies that were on the Canadian server. Other people complained about this, but Netflix wouldn’t do anything about it. People even tried to make petitions, but ultimately they went nowhere. Rather than just simply taking it, people decided to fight their way into the other content that was being held back from them.

There were people who came up with an idea of using a special website to get into the American part of Netflix. Continue reading “The Shortcut to American Content”

I Needed Legal Help Quickly for Bankruptcy

When my husband was alive, we had a tough time with keeping up with our bills when he was laid off and my work hours were cut. But we were not prepared for what came next when his doctor told him that he had cancer. In fact, we were both dumbfounded. His health insurance was to last only two more weeks due to being laid off, and we knew things were about to get bad with bills and his health. Eight months later, he passed away and I found myself needing blclawcenter.bankruptcy lawyers in san diego in a really big way.

I never imagined my husband would pass away so young, and neither did he. We were both scared he wouldn’t make it. Continue reading “I Needed Legal Help Quickly for Bankruptcy”

Buy a Family Home in a Gorgeous Region

Many people will certainly agree, starting the process of to buy a house is often one who must be taken into consideration. If it is something that is performed correct, it could be the very last time that you ever have to shop for land for sale. Think precisely how gorgeous it will be to arise each morning and browse out your entry home window simply to discover winery land. It is a thing that is definitely feasible for anyone who is willing to devote a small amount of time doing your research.

First off, you have to evaluate the area that you would like to reside in. In the event that you just aren’t quite positive, visit this website to consider the different locations that exist. Once you have decided on a place, think about the size house that you might want to get as well as the sum of money that you are comfortable with paying out. Should you take the amount of time to do this, the process of shopping for vineyard real estate will be more relaxing to manage.

If needed, speak to a real estate agent to learn more about what you need to be going after to buy a good residence. A real estate agent shall be certainly, there to aid from every part. It is fantastic to find out that someone is going to do almost everything a possibility to just be sure you get a beautiful house within a gorgeous place. Many individuals will certainly recognize, estate acreage is now extremely popular. This vineyards will be attractive to look at.

There isn’t any reason you will need to reside in a busy city. Rather, think about surviving within the outskirts with village where you is still in the position to experience the comfort of from a present day way of living. In case you have rarely visited this area, it’s a excellent time stop through and also take a tour of merely one of many wineries. In this way, you’ll be aware for certain what you can expect by buying a residence here. Click here to learn more about a number of the houses that you can get. When you see something you want, arrange for the money to look at the home in the flesh. It is a spectacular space in which you and your household might be happy located.

So Much to Do at This Apartment Complex

When I started looking at different apartment complexes in the area, I was feeling a bit underwhelmed. I had moved to Manchester from San Diego, and I thought that it would be easy to find a complex like the one that I lived at in California. It was not until I found thepavilionsapartmenthomes The Pavilions Apartment Homes that I finally knew I had found what I was looking for. These apartments are completely modern and offer a lot of amenities within the apartment as well as on the complex grounds too. This actually impressed me a good bit because this complex offered even more than the one I had lived in before.

The main thing about the actual apartment is that I was able to have my small dog and cat with me. The two are family, so there is no way I could move somewhere that would not let them be with me. Continue reading “So Much to Do at This Apartment Complex”

Re: Outstanding balance payment

Good morning,

I copied you on the transfer that was requested moments ago from our CIBC account here in Nassau.
The amount of the transfer was as you had requested in US Dollars. Please check the attached if it is correct.

It should be applied to the following attached invoices:
Ayub ( accounts)

Please accept this email as my authorization to wire transfer from our EMG account # 201662527 to the following Banking Coordinates:

Kindly make certain that this transfer is executed this morning so that it arrives in by tomorrow morning.

Many Thanks.
Internet communications are not secure and therefore CIBC FirstCaribbean International Bank does not accept legal responsibility for the contents of this message. Although CIBC FirstCaribbean International Bank operates anti-virus programmes, it does not accept responsibility for any damage whatsoever that is caused by viruses being passed. Any views or opinions presented are solely those of the author and do not necessarily represent those of CIBC FirstCaribbean International Bank. If this email has not reached the intended recipient, please disregard and delete the message.

Payment Advice – Advice Ref:[G81372842229] / ACH credits / Customer Ref:[GIRO PAYMENT-CREDITORS] / Second Party Ref:[C49] phishing email

Payment Advice – Advice Ref:[G81372842229] / ACH credits / Customer Ref:[GIRO PAYMENT-CREDITORS] / Second Party Ref:[C49]
Dear Sir/Madam,

The attached payment advice is issued at the request of our customer. The advice is for your reference only.

Yours faithfully,
Global Payments and Cash Management
HSBC

***************************************************************************

This is an auto-generated email, please DO NOT REPLY. Any replies to this
email will be disregarded.

***************************************************************************
Security tips

1. Install virus detection software and personal firewall on your computer. This software needs to be updated regularly to ensure you have the latest protection.
2. To prevent viruses or other unwanted problems, do not open attachments from unknown or non-trustworthy sources.
3. If you discover any unusual activity, please contact the remitter of this payment as soon as possible.
***************************************************************************

*******************************************************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.

Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
*******************************************************************
“SAVE PAPER – THINK BEFORE YOU PRINT!”