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08-23-2007, 03:12 PM
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I Was Victim Of Internet Scam, 4 X! 1. Part
Hello to all,
My (two) 2 stories are more than four (4) years old. 1. STORY: In May 2003, by Lotto Scam-Amsterdam, Netherlands have lost, 5.670 Euro. 1. 4 x times have paid to Mr. Olaye Olaze (from Lotto) - 4.635 Euro 2. 1 x time have paid to Mr. Stephen Johnson (Bank) - 1.035 Euro Officially is that 5.210 Euro. Difference is in Euro (rate, we had no Euro then) and provision by Western Union Money Transfer. For 4.250 Euro I have Receipt from EU, Brussels. I know that many people will criticize me, I was naive, but you must understand two things: 1. In that time, I was registered by Free Lotto in 10 Countries 2. I had no idea that something like that exists (Internet Scam). Beside that because of long year’s terrible neuralgias, I didn't work since May 2001. From May 2002 I get Welfare, 200 Euro. Usually, in May have happened only good things to me! With May 2003 begun night mare for me. I have all five (5) receipts for paid money and also some documents from them. 2. STORY: As I was without money, my ex friend has sent me money, from abroad. It happened again, in August 2003 I have lost 960 British Pounds (officially 900 GBP), in London, UK. I have paid it to Mr. John Smith. My Lotto "WIN" came from USA, from Mr. Peter Lambert and in London was Mrs. Rebecca Mc Neal. I still have her mail one year later (means from September 2004). Somebody will say, only fool is going twice to the ice! I was very disappointed about loss and this time I have believed, it is true. So much for now! Ms.Bobbie Continues…… Last edited by MS.BOBBIE : 08-24-2007 at 09:51 AM. 
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08-24-2007, 11:06 AM
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I Was Victim Of Nigerian Scam, 4 X! 2.part
Bobbie wrote: (September, 2004)
Dear Rebecca, You have probably forgot me, the "BIG" Lotto Winner, who is today in terrible situation, without money, with Debts over 2.500.00 Euros, and I didn't pay Bank Credit for my apartment for four months and should leave any moment. I still don't work. The money was so close, and the same time so far. I want to know, what happened with that money? Anyway, I have lost 960 BP (with provision), to pay transaction from USA to UK. With best regards, Bobbie rebecca macneal wrote: Dear Bobbie, How are you? hope fine. sorry, I didn’t forget you, your money is still here as un-claimed funds and until you claim it, it's still yours. We can still open the file and start the process to pay you. Reply and tell me what you think. Regards, Rebecca Dear Rebecca, Nice to hear you. I am glad, that money is still there. I hope, one day it will be mine, and more other persons. I am trying to get job in England, I am member of (name of the firm), and they send me always offers for the Receptionist all over England. Now is no problem, to get the job, because England allows new members of EU to work there. But two companies answered to me, that I have be in England, that means resident there, and when I am there, I have to call them. It makes my life a little bit with less worries. Believe me or not, my life is till now one Drama, I have lost much more money I have Debts, Bank Credit for 4 months (670.00 Euros). But now, I have decided to come to London end of October 2004. I will try to find the way to there. In-between, I have learnt a bit Spanish (beside German, English, French and my two languages). I think, Spanish is good to know in England. With your mail, you have made my day much nicer. With best regards, Bobbie! Dear Rebecca, If you want to help me, can you maybe find a sponsor for me? I would give him 10 x more. And for your help you can get 20%. I am not sure, if you may do that? If yes, it wouldn't be bad, not for me, not for you. What do you think? With best regards, Bobbie Dear Rebecca, It is almost one month you wrote to me, that you will help me. From then on is nothing. What is wrong? Is that money disappeared or what? You could write to me, what is wrong. Mr.Lambert did fight so long for me, to get this money, and now is nothing. From that time (8/03) till now, I have tried Suicide twice, because, I have feeling, everybody is betraying me. Why me? I have enough problems with my health, now with not paid bills, debts, and don't know, how and will I go on? Don't forget, that you wrote to me, that money is still there. Please, give me answer. with best regards, Bobbie rebecca macneal <rebeccamacneal@yahoo.co.uk> wrote: (October 2nd, 2004) Dear Bobbie I will figure out a sponsor and inform you. ok,i need this weekend to talk to one or two people. I will keep you informed. Regards, Rebecca. rebecca macneal wrote: please if you need further help, contact me End: that was all! ________________________________________ 1. Part: Lotto England Hello, that was my "Chat" with Rebecca Mac Neal. I went in December 2004 to London, because of job. I was sleeping two nights private. After that, have found new friends, where I have stayed another 12 days. After, I was there my FIRST STEP was to go to H.S.B.C. BANK, to ask if there is working Rebecca Mac Neal. There was none Rebecca. Result: ZERO. As I have got many Scam mails from UK, one of them was from Newcastle upon Tyne. He wrote more times, I have won by Lotto and have to pay 5.000 GBP. My SECOND STEP was: I have called Information, to give me Phone number of Crime police in Newcastle. They have connected me direct to the Police station, where was one woman. I told her all about this man, his address, phone and all about mails. Our talk was pretty long, as was my phone bill, after I came home. It was worth: this woman told me, she is going to manage it all. After that, there was none mail from Newcastle upon Tyne. There was also every second day mail from one man, Barrister (they all are Barristers) from Liverpool. I have "won" by Lottery and have to pay one day one amount, another day more, next time he is going to "help" me and pay one part of Fee. My THIRD STEP was: I went to the Crime Police to report it (was not far from the place, I was sleeping). I can only tell, it was close to the river. There were three men, very nice and friendly. When I told them my story, I was very astonished with their answer: for them is that no Crime, even if I would pay some money that is no Crime at all. More strange was, if I would buy and pay anything over Internet or some other way and wouldn't get that (clothes, shoes ect.) for them is that no Crime, either. In my head was the woman from Newcastle and those men in London: what a difference between Crime Police with women and men! I will write later, why women are much better. I have original mail (scanned) from Mr. Peter Lambert, USA (with his phone number even that he has sent photo of his family, but I have lost it) June 29th, 2003, where he wrote to me about my LOTTO WIN. It came to my original email address (from Amsterdam, Netherlands was not). August 18th, 2003 I have got mail from Mrs. Rebecca Mac Neal, London. It was from H.S.B.C. Bank, London and she was FUNDS MANAGEMENT OFFICER in that Bank. She wrote to me, money came to London I have to pay about 5.500 GBP, to get "my money". I didn't have money, so I didn't get anything. Mr. Peter Lambert wrote me again and again (until February 2004) that money is right, it is all the TRUTH! I had no money to pay anything and was sick from all that. 2. PART, Lotto Netherlands: I have reported Scam from Amsterdam, Netherlands: to Crime Police there; sent to European Court; to our Crime Police. It took all one year. On the end was nothing. p.s. From both of the Lotto Scam's I have receipts about all paid money; original mail from Peter Lambert and Rebecca Mac Neal. VERY GOOD: one year ago, I was cooperating with one WOMAN from one Anti-Scam organisation from Netherlands. I have sent all Scam's from her country to her. Few months ago, I have got VIDEO from that organisation, how they have arrested group of Nigerian Scammers. Very nice VIDEO! CONGRATULATIONS TO HER AND HER COLLEGUES! End of 2.Part! Continues......
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09-26-2007, 01:51 PM
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I Was Victim Of Internet Scam, 3rd Part!
HERE IS REPORT ABOUT ME AS VICTIM OF BANKING SCAM.
ONE MAIL IS FROM ADB BANK, BURKINA FASO FIVE MAILS FROM ECOBANK, BURKINA FASO -----Date: Tue, 08 Mar 2005 07:11:31 -0500 From: AfricaDevelo@netscape.net To: my email address Subject: (A.D.B) BANK PAYMENT SLIT. AFRICA DEVELOPMENT BANK FOREIGN REMITTANCE DEPT, OUAGADOUGOU,BURKINA FASO WEST AFRICA. ATTN:MRS. MADAM, WE PLEASED TO BRING TO YOUR NOBLE UNDERSTANDING THAT WE ARE IN RECEIPT OF YOUR $100 DOLLARS PROCESSING AND REACTIVATION FEES SENT TO THIS BANK YESTEDAY 7/03/2005. PLS CHECK YOUR ATTACHMENT TO VIEW THE PAYMENT SLIP OF YOUR $100.00 PAID TO THIS BANK. THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING A.D.B BOARD OF DIRECTOR'S. P.S. HERE IS ORIGINAL PAYMENT SLIP OF MY 100 $ TO THIS BANK. ------------------------------------------------------------------ From: "ECOBANK BURKINA FASO" <ecobank_bf@mail.com> To: my email address Date: Mon, 25 Apr 2005 10:14:16 -0500 Subject: ECO NOTIFICATION. Attn:Mrs. Madam, Ecobank is delighted to inform you that due to series of problem we encountered,and misdirection of beneficiaries fund's,we were worned by (ECOWAS)to stop transfering fund's from beneficiaries account's from their veriouse bank's. We are no open an account's for beneficiaries in Ecobank and debit beneficiaries fund's account from their previouse bank's to Ecobank for onward transfer to beneficiaries designated bank's account. Since the begining of this new development,so many beneficiaries has sent money to open account form them in Ecobank. In your fund transfer bond file,we discovered that you have already activated your account in (ADB)bank,we can only credit out the activated account money which is $100.00 usd,and we have used it to opened your transfer account here in Ecobank. Eccept the team of counter payment of $180.00 usd only for debit of your fund account in (ADB)bank to Ecobank for onward transfer to your bank account. Pls do not ague about this payment. Note,this is counter payment,if you must need the transfer of those fund immediately. Thanks Mrs.Lussia Compore Secretary. A.D.B BOARD OF DIRECTOR'S. P.S. I HAVE PAID 100 USD AND 180 USD. HAVE BOTH RECEIPTS FROM WESTERN UNION MONEY TRANSFER. --------------------------------------------------------------------- From: "ECOBANK BURKINA FASO" <ecobank_bf@mail.com> To: my email address Date: Fri, 29 Apr 2005 08:44:53 -0500 Subject: SPECIAL NOTIFICATION. Attn:Mrs. Madam, Notification for proper arrangement of your designated bank account to receive the sum of $2Million usd. The receiving account must have at least $50,000.00 to $100,000.00 update in the account . Send us state of receiving account stamp and sign by the beneficiary of the statement of account. For confirmation and others profile recording purpose for successful confirmation,disbursment,of those fund in your bank account,as demanded by (ECOWAS). We have received the returned filling transfer form and the team off ounter payment,your transfer bond file is now in the wiring room ready for remittance. Thanks Mr.Emanuela Godwin Wiring Manager (Ecobank). ------------------------------------------------------------------------ From: "ECOBANK BURKINA FASO" <ecobank_bf@mail.com> To: my email address Date: Sat, 30 Apr 2005 07:24:30 -0500 Subject: ACT TO THE ADVICE. Attn:Mrs. Madam, We received all your mail's.Infact,we assure you that there is no problem,and as far as this honourable bank is concern with (ECOWAS)we can never be scam reather receiving thanks,greetings from beneficiaries whom has received their fund's for bulding intergreted Africa. Concerning the demanded of account with $50,000.00 to $100,000.00 update in the account,is for your own good to make sure there is no complain whatsoever.And we assure you once again that there is no further payment in this transfer. We strongly advice you simple thing you have to do,since there is no such money in your account,you are in a very big country in europ where there are many rich people,so pls quickly contact a person who has an account that has $50,000.00 to $100,000.00 in it just to transfer the first $2million into the account,so you can withdraw the fund immediately and open your personal account in order for us to transfer the rest of your fund for you,we needed just only the account and nothing more. All this we are doing is just because of act of sympathy of what you lost from the lottery scam as you informed us,and we were informed by the central bank of Bukina-Faso for us to make sure that we give you exellent remittance of those fund for the good image of (ECOWAS). So,Mrs. we just want to make sure that the very first $2million usd get to you safely for you to arrange yourself as we have known your financial andicap. Thanks Emanuela Godwin Wiring Manager (Ecobank). ------------------------------------------------------------------------- From: "ECOBANK BURKINA FASO" <ecobank_bf@mail.com> To: my email address Date: Fri, 03 Jun 2005 04:19:47 -0500 Subject: NEW ALTANATIVE. Attn:Mrs. Madam, We received your mail,about yourcomment on our bank email address,this is to inform you that ecobank has many braches and different's email account's. The particular email account we are using is the new department for (ECOWAS)transfer in ecobank. Weare very suprise thekind of human being you are,you careless about your late cousin,that he suffered for the whole family. The bank has not yet held from you for long . This is to inform you that the WEST AFRICAN FUND'S CLEARING HOUSE has given ecobank being (ECOWAS)bank a diplomatic approval means . Since you couldn't provide the account suitable to avoid suspesiouse of those fund when transfer,which we don't know what is your problem. Ecobank can now send the $2million usd through diplomatic means as a conignment,attach with a diplomatic to be deliver to you on your door step in any country of your choise,with the follwing requirement. 1). $500.usd to obtain dliplomatic pass to your country 2). $200.sud for custom duty 3). your full contact address/your moving telephone number. 4). Finally,$9500.sud handling charges will be paid to the diplomatic on delivery in your country home. If this arranement is well by you,inform us immediately. Thanks Mrs.Lussia Compore Secretary. ------------------------------------------------------------------------- From: "ECOBANK BURKINA FASO" <ecobank_bf@mail.com> To: my email address Date: Fri, 10 Jun 2005 09:24:44 -0500 Subject: ECOBANK. Attn:Mrs. Madam, We got your mail,you alway's complain and talk too much,if you are confused pls we are not confused here in this bank. We don't know what is your problem,this bank demanded for proper account for you to receive your fund successfully,uptill today you couldn't provide it.And again,this bank inform you to benefit from the renewed authorized by (ECOWAS)to transfer those fund as a consignment fund to your country home door step,which require only $700.00 usd expenditure,the $8500.00 usd will be paid after you have receive yourconsignment fund whereby you can simply open the lugge and remove $8500.00 usd and pay to the diplomatic that's all. In stead of taking your decision to do one of the option given to you,you are there moving to everybody in the City confusing yourself about. Thanks Mrs.Lussia Compore. ------------------------------------------------------------------------ MS.BOBBIE
__________________
NEVER ARGUE WITH A FOOL, PEOPLE MIGHT NOT KNOW THE DIFFERENCE!
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09-26-2007, 02:11 PM
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Why All That?
Hello To All,
Before You Start To Criticize Me, You Have To Know, That I Have Very Painful Three Neuralgias (since Youth) In The Face, Eyes, Head And Neck. Because Of That I Have Tried Suicide, More Times. First Time With 23 Years! The Pains Were Reason, I Have Lost My Job (speak More Languages). After That, The Year 2003 Was Victim Of Lottery Scam, Twice (as You See The First Part Of My Report)! I Was Member Of Free Lotto In More Countries And Had No Idea About Internet Scam. All I Want Is That Some Of The Scammers Should Be Arrested! That Is Why I Send So Many Scam Mails, I Want To Help (it Is Also My Normal Job)! I Get More Scam Mails Than Other People From The Simple Reason I Wrote More Times Everywhere (from My Two Email Addresses And Everybody Can See It) That I Was Betrayed. I Want That Somebody Pays All My Tears, During Last Four Years. All Of You, So Smart And Don't Like My Posted Scam Mails: Don't Worry, I Am No More Posting Any Scam Mail. It Is Lost Time More For Me, Than For You (mr. Patrick, Now You Will Be Satisfied!) Ms. Bobbie
__________________
NEVER ARGUE WITH A FOOL, PEOPLE MIGHT NOT KNOW THE DIFFERENCE!
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09-27-2007, 04:01 PM
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True
Hi,
I fully sympathise with you, as I was almost a victim of a lottery scam. In my country, even reporting such scam with police is a ridiculous idea. Spreading awareness is only possible way to protect potential victims.Leal 419 is doing a nice job Thanks RJP
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10-01-2007, 09:23 AM
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Thank you very much!
Hello RJP,
Thank you very much for understanding. I have more to report about Lottery Scam from USA to UK, 2003, because have both original mails from USA and UK. I can't post them here, they are scanned, I have deleted my name and where I am from, but can't post it. From scanned mails can't copy. There is also receipt for 900 GBP (for me is that 960 GBP). In fact have all receipts from the money, I have sent per WUMT (to Amsterdam, London as also two more Scams - less money than those two Lottery losses). That doesn't help me very much. Nobody cares about victims of Scam. They all blamed me. About Crime Police, they are laughing about that: they think we are naive and stupid. I think, to anybody can happen anything. As I see in last time, people lose their houses, cars and much more by tornado, flooding and different accidents. Such a people were laughing before. They are no more laughing. I like proverb: YOU CAN'T RUN AWAY FROM DESTINY! Nobody knows what can happen in one hour? So, my MOTTO is: IT IS MUCH BETTER TO HELP, THAN TO ASK FOR HELP! (I know that from my own experiences). Bobbie
__________________
NEVER ARGUE WITH A FOOL, PEOPLE MIGHT NOT KNOW THE DIFFERENCE!
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