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how to catch these scammer
Posted on Dec 21, 2008 at 16:39 by Thomas Nguyen 

I need to catch these scammers. They scammed a lot of money out of me. Anyone have information about these crooks, please email me at nguyent40@yahoo.com. Thanks for your help. I want my money back, and bring these people to justice, so they will stop their criminal activities

tax.office@adminservice.vossnet.co.uk
4th Of December, 2008

A part payment of $1,000 will be accepted.

Thank you.
Tax Office, UK
Crown Building
48 Woolwich New Road
London
SE18 6HE

David L. Smith & Associates
Tel: +44 704 575 3753
Fax: +44 709 288 1195
Address: 3 Crown Office Row, Temple,
London, EC4Y 7HJ, England.

ATTN: Thomas H Nguyen

Thank you for your email. The bank has just requested for the probate letter. You are to effect the payment immediately so that i can go and collect the probate letter tomorrow, Friday, November 21, 2008 and send a copy to you. You are also to forward a scanned copy of payment receipt as soon as payment is made because i will be required to present a photocopy to the bank.

In this light, I have sent you the details of the Supreme Court Clerk below:

WESTERNUNION INFORMATIONS.
Linda F. Thomas (Court Clerk)
Amount £1.070,00 GBP
Supreme Court, London
Principal Registry of the Family Division
First Avenue House, 42-49 High, Holborn, London, WC1V 6NP.

Yours in Service,
David Smith Esq
OPERATIONS DEPARTMENT
FIXED/TIME SECURE DEPOSITS DIVISION
COPY RESTRICTED
REFERENCE: STCIB/CS/2007/45876/77

17th November, 2008.

Confirmation of payment has been received. When will you be effecting the remainder of the payment?

We look foward to a mutually beneficial relationship between our organisation and your good self.

Further information
Telephone; 44 (0)7045718168 or e-mail: customerservices@standardcbankgroups.com ,

Yours sincerely
Ruth Caldwell
David L. Smith & Associates
Tel: +44 704 575 3753
Fax: +44 709 288 1195
Address: 3 Crown Office Row, Temple,
London, EC4Y 7HJ, England.

ATTN: Thomas H Nguyen

Thank you for mail to this office. We want to acknowledge the receipt of your email in this chamber and indeed things are getting more real now. Initially i was having double thoughts about your authenticity, I needed to be careful due to the money involved, but now you have proven to me that you are a remarkable, honest and trustworthy.

We have carried out all the required process as regards the payment in the sum of £30, 100.000.00GBP bequeathed to you by the Late Engr. Jürgen Krügger.

In this light, I have sent you the Name and contact details of the bank so you can browse it and make enquiries.

Please find below the banks details:

NAME: Standard Chartered Investment Bank
EMAIL: accounts@standardcbankgroups.com
EMAIL: standardc101@hotmail.com
TEL: + 44 -1312 083356 and 44 7045718168
CONTACT OFFICER: Tamer Daywood

Please do make contact with the bank so that the funds vetting can be fast, I had to remain awake to get the notification about this contact details, you know the time difference. Please contact the bank during United Kingdom working hours, as the bank is a UK Bank.

Call me as soon as you contact the remitting bank.

Yours in Service,
David Smith Esq

All content © D L S Associates unless otherwise stated.

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        how to catch these scammer        Terry  Jan 08, 2009 at 14:20 
              how to catch these scammer        poffle  Jan 04, 2010 at 11:37 
              how to catch these scammer        Terry  Jan 08, 2009 at 16:15 
                    how to catch these scammer        tommy  Jan 15, 2009 at 02:48 
        how to catch these scammer        idler  Dec 31, 2008 at 19:34 
              how to catch these scammer        anon  Jan 01, 2009 at 02:12 
                    how to catch these scammer        Paul H.  Mar 30, 2009 at 19:59 


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