I’ve obtained the services of a legal professional who is willing to file a suit against these scamming orgarization. Pls feel free to contact me if you were scammed too and wish to fight back.
helgahmp@yahoo.com

This post was submitted by Helga M.Parks.

This post was submitted by Amanda.

This post was submitted by Amanda.

Attention:

This is an official letter from the FBI. it has come to our notice that bank of Nigeria has released 10,500,000.00 U.S dollars. To bank of America in your name as the beneficiary, By Inheritance means. The bank of Nigeria knowing fully well that they do not have the ability to effect this Payment through the United Kingdom directly to your account, used what we know as a “secret diplomatic transit payment” (S.D.T.P) method to pay this fund by Wire transfer. They have used this means to complete the payment and they are waiting for confirmation from you on your transferred funds; Secret diplomatic payments are not made unless the funds are related to terrorist activities.

The question i ask you is this, why must your payment be made in a secret transfer, if the transaction is Legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? Why did you instruct them to use a coded means to effect your Payment? In the past funds like this have always been related to terrorist activities/money laundering, we do not want you to get into trouble as soon as these funds are credited into your account Because you might be innocent, which is my presumption for now, but you need to proof that you are innocent.

It is our duty to correct this anomaly before this fund is Credited to your personal account. F.B.I has stopped the transfer of US$10,500,000.00 Million through a secured diplomatic transit account (S.D.T.A).that was used to wire this fund to you.note We oversee funds Transfer for the World Bank. So we advice you to contact us immediately, as your funds have been stopped And are being held in our custody, and until you provide us with the diplomatic immunity seal of transfer (DIST) document that accompanied your funds within the next 3 days. we will keep your funds in a suspense account

To proof to us that the funds you are receiving from Nigeria is terrorist/drug free and not proceeds from money laundering in connivance with the known corrupt government officials Of Nigeria. Failure to produce the DIST document, We shall have cause to impound the transfer and prosecute you for criminal offense, but on the contrary we will release your funds immediately we receive the DIST document. We have decided to contact you directly by email because of time as a major factor, Acquire the proper document as proof to show to us that you are The rightful person to receive this fund,

We want to certify the legitimacy of this funds you are about to receive. Note that 10,500,000.00 U.S dollars is already in Sherman Texas branch of the Bank of America now in your favor, but we have asked them not to demand from you your local bank account information, to do final crediting to you, because we need a solid proof From you before releasing the funds, to this effect, you are to proof to us that what you are about to receive is legitimate by sending to us your Diplomatic Immunity Seal of Transfer (DIST) document to certify that the fund is not for terrorism/money laundering. If it’s in your possession you are to Forward the documents to us immediately if you don’t have it let us know so that we can direct your where to get it.

This Documents will be issued from the Bank That authorized the transfer, so get back to us immediately if you don’t have the document so that we can direct you to a particular office where you can obtain the document. {Diplomatic Immunity Seal of Transfer document),

The DIST is very important. Because the DIST document guarantees you of the under listed

——————————————————————————–
60t it guarantees the Beneficiary Credit payment is Irrevocable
61h it guarantees the Beneficiary has full power to receive the funds without further scrutiny
62j it guarantees the Beneficiary bank can either be in USA/UK/OUTSIDE or anywhere the beneficiary is and can receive his/her payment in any country of full residency
64t it guarantees the Beneficiary has cleared all bank protocols and validation has been authenticated
——————————————————————————-

You should reply immediately with this needed document if you really want to receive your transferred funds we intercepted

ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

cc: Canadian police association
cc: general intelligence department (GID)
cc: Asia pacific group on money laundering (APG)
cc: federal bureau of investigation (FBI USA)
hrt

This post was submitted by Lee.

On behalf of the Trustees and Executor of the estate of Late
Mr. Patrick Cole , I once again try to notify you as my earlier
letter was returned undelivered. I hereby attempt to reach you
again by this same email address on the WILL. I wish to notify
you that late Mr. Patrick Cole made you a beneficiary to his
WILL. He left the sum of Ten Million Five Hundred Thousand
Dollars (USD$ 10,500.000.00 ) to you in the codicil and last
testament to his will.

This may sound strange and unbelievable to you, but it is real
and true. Being a widely travelled man, he must have been in
contact with you in the past or simply you were nominated to
him by one of his numerous friends abroad who wished you good.
Mr. Patrick Cole until his death was a member of the Helicopter
Society and the Institute of Electronic & Electrical
Engineers. He was a very dedicated Man who loved to give out.
His great philanthropy earned him numerous awards during his
life time. Late Mr. Patrick Cole died on the 16th day of
February 2011 at the age of 90 years and his WILL is now ready
for execution. According to him this money is to support his
Goodwill activities (may his soul rest with the Lord) and to
help the poor and needy.

Please if I reach you as I am hopeful, endeavour to get back to
me as soon as possible to enable me conclude my job. I hope to
hear from you in no distant date.

Yours in His service,
Daniel Williams Esq.

This post was submitted by Kimberly.

Then the reps are given a computer program by the name of “MERCHANT GENIUS” that is only used to show false savings through only computing their mark up. WARNING, the fees they show you are only there own… THEY WILL DOUBLE YOUR FEES!!! It does’t stop there… Rhett Doolittle and Nate Reis have also created an elaborate flow chart that shows that they will cut out the middle man and get small businesses processing through the Interchange.

Listen up everyone!!!! These lies can and will put this company out of business which is exactly what America needs. I recommend you schedule and appointment with them and record the entire ordeal. Ask the sales rep specific questions about who they are and what they do… This company will lock you into a 5 year contract with a non cancelable lease from a company called AZURA LEASING aka LADCO and they WILL CHARGE YOU THOUSANDS OF DOLLARS TO CANCEL ASIDE FROM THE THOUSANDS THAT YOU WILL LOSE BY PROCESSING WITH THEM.

Check them out on the BBB website and save yourself the debt of signing a contract with these fraudulent scam artists. Disregard any and all videos you see about them on Youtube, they have apparently hired a media specialist to make them look amazing, but behind the scene is a grim truth of lies and deceit.

This post was submitted by joseph penelli.

This post was submitted by Chris Koontz.

This post was submitted by Chris Koontz.

P K SWAMY A big fraud conducts a workshop charging 1000/- rupees for each person in a hotel called Casa De Bangaluru from 9 am – 5:30 pm on false promises about making anyone know secret of becoming rich, i have lost 1k already BEAWARE OF SUCH WORKSHOPS…

PK SWAMY IS ONE FRUSTRATED MAN who is commenting on society, relationships just blabbering all does is some analysis on poor, middle and rich class..cuts some jokes on himself and his past its just pathetic to sit there and he never tells any secret but mentions you can double or triple money by investing in real estate and properties as he claims he is a builder but all wrong he looks like a pick pocket er stealing money from people covering even hotel food and hall cost from them by charging 1k. Police FIR case has been registered against him. BEWARE…DO NOT INVEST ANY MONEY ON ANY WORKSHOP LIKE THESE AND LOOSE YOUR HARD EARNED MONEY.

This post was submitted by Praveen.

How are you today? I just want to inform you that your 1st assignment to
evaluate and carry out survey has been granted by our company.
Your job would be the evaluation of a western union outlet in your area.

Payment has been issued to you via USPS, cash-able at your bank

Please proceed as instructed inside the NOTE you shall receive alongside the payment.

These are some of the observation you would carry out today:

#How long it took you to get services. #Smartness of the attendant
#Customer service professionalism #Sometimes you might be required to upset the attendant,
to see how they react #Poor services.

Immediately the transaction has been completed i.e sending out the money after taking your commission
to the name given to you inside the note.

Please URGENTLY forward these details to me for record purpose:

1. Amount sent, wire charges and money transfer control number (MTCN#)

You shall receive more payments for evaluation upon completion of this 1st one so be effective
Thanks and God bless you as you carry out your task.
Vincent Campbell, Richard Clark
Evaluation team
Thank you and God Bless you.
Vincent Campbell
Phone #: 404-910-5030
Evaluation team
Mahagony LLC.
www.dmoservices.com

RESPOND BACK TO ENSURE YOU RECEIVED THIS EMAIL
URGENT: EMAIL ME AS SOON AS YOU READ THROUGH TO CONFIRM RECEIPT OF THIS EMAIL

As soonas i went to mail box for the second time in one day I found MORE mail, from this guy. Hand delivered n=NOT from the post office. Upon further inspection of the FAKE postal money order I reported it.

This post was submitted by Kimberly.