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Scam: #15234

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 03/05/2013
  • Severity: 5
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Brown Cotton

Recovery scam 1

Kansas, D.C.

This is the true story of FBI (IC3) contacting the victim for more than 1 year, dealing with the scam. It is full of scam in scam, crime in crime.

This is the good lesson in life. There is no way out to get the money back after you get scam since the bank will ask you to pay for the funds transfer and tax clearances, and this is why the victim post the true story here to warn people not to fall into the traps. It is full of cyber crime. This victim is dying. This is why she asked someone to post it.

Characters: Rei (a business woman)
US soldiers from Marines: James, Parcker
EFCC: Mr. Naseem and Mr. David
FBI man: Mr. Daniel??Brown Cotton?

Gold bars
FBI told Rei to pay for 3 certificates which totally cost USD 7500. FBI man Daniel told Rei that he could fly to Japan but coming up with another payment, which is Tax Clearance Certificate cos he said he does not want to soil his name. This is the mail:

I have finished with the three Certificate which allows me to get the gold and now the tax of 5 percent needs to get a clearance if we will not pay it. The clearance for the tax is US$3,500 which they will issue me a clearance and certificate and we are totally free to make sales on the GOLD BAR. You will not loose your money as the sales of the GOLD BAR, James have asked me to return all money you spent on the issue after the sales. Please try tio make sure you raise US$3,500 so that I can obtain the clearance certificate on tax.
Thanks,

Rei got shocked and thought her life would be over. Rei already committed crime since she uses the company money to pay for this. Rei hopes to pay the debts back to her company and friends in order to be free but Rei would be in danger.

Rei asked Interpol about this. Then Rei believed Interpol. She raised money again and again. She cried every day and sometimes she wanna kill herself and end up everything.

This is what FBI man told Rei every time. Rei kept it in mind.

Certificate will be out in 48 hours from now. Once I get it, I will fly down to Japan

But the coming up problem is that FBI man informed her to pay for insurance.

The airport immigration is asking for Insurance. I try to get it, but I can`t it cost US$4,000 for the two. This is a copy of the certificate. What we need now is to insure the two gold bars.

Rei cried a lot. Finally Rei tried to pay some part of insurance fees.

Suddenly Parcker informed Rei that FBI man Daniel flew to Japan. Rei was waiting and waiting but FBI man did not contact her. Once again coming up the problem.

I am in North Korea now and the stupid immigration officer is asking for a North Korean pass because of the quantity of the Gold Dore. They said I must pay the sum of NKW 250,000.00. They are delaying me now. I am at the airport right now.
Please see if there is anything you can do to make me leave here, I am almost in Japan.

Rei got shocked cos she did not understand why FBI man flew to North Korea and now he asked to pay for Korea Pass, which was about USD 1900. FBI man did not tell Rei about his flight but he asked Rei to raise money. Finally Rei, Parcker’s daughter, and Interpol Mr. Eric completed money. Rei was so nervous and she realized this is a kind of scam which Pedro Simpson did it to her before, almost the same skill. FBI man knew where Rei lived. Then FBI man sent mail to Rei

This is the message:
I am standing in Tokyo airport where they gave me 24hours to pay for japan clearance 280000JPY they want me to pay or return back.
Please reply me now

Rei’s reply:
Give me the phone No to call you, pls. I wanna cry. How many times do we need to pay? I cannot believe it.

FBI man’s reply
You don't believe me. I am held here and I have been placed on watch please send the money to me now.

Rei’s reply:
This is joke. You did lots of things, stupid games to me. You make a stupid route to me and I am crying. Pls do not send me any messages. This is scam.

FBI man
I am really done with you here. You have no respect what so ever for a me after all I am facing.

Rei’s reply
You kill my life. Pls get out of my life. This is scam. I should not have paid for all of this and you really kill me.

Interpol Mr. Eric knows the situation so he sent mail to Rei. FBI man told Rei he would stay in Tokyo for 3 days and then fly back.

If I send 600$ to Brown can you try to cover the balance. Please reply me fast. Daniel will fly in three days time. I am doing my best, I don't want all that we have worked be in vain.

Rei sent mail to Interpol, FBI, EFCC, Parcker and James:

Maybe you will say you get held and you cannot bear it so you fly back. The truth- no gold bars and asking for endless payment from North Korea to Japan in Tokyo since the victim is in Osaka and his flight is to Tokyo.

when people listen to it, they will laugh it aloud.
The true story
This woman is so poor cos the authorities ask her to pay and pay and then nothing. In fact there is no gold bars cos the certificates can be made. Second, the authorities do not use gmail. One more, US soldiers are not online ..
This woman gets real scam. She is stupid cos she pays and pays.... The conmen send this woman (victim) to jail from soldier scam to FBI scam...
The special leave
The US army will pay them so you do not need to send money to them.. It is scam and it is lies...

Pls judge it if it is scam or the truth. These people do exist and they said they are from FBI, Interpol and they try to help people...

Scam Images

Recovery scam 1

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