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Author Topic: Black money/marked USD Notes  (Read 1592 times)

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Black money/marked USD Notes
« on: December 03, 2009, 09:09:18 am »
One of my friends was cheated by a black cyber gang. I quoted below:

"Be careful when you receive a strange email saying they will transfer money to your ownership/ investment and get some share within the amount. It is usually  large amount of money such as 7million or 10 million USD. Don't be tempted. Nothing comes free. This is a cyber scam gangster.

Recently I was cheated by a gang of black people, the scam gang, one of them said that he was Olarn Chaipravat, former deputy prime minister during ousted Thaksin Shinawatra goverment.

During the yellow shirt and red shirt group demonstration around April, this man said that he had a valuable vault in Phnom Penh, Cambodia, deposit in a security company. He smuggled from Thailand to keep in a security company in Cambodia and nobody knows what inside. He said that it is a cash inside value of 7.5 million USD. He would like to invest in real estate industry in Laos under a Lao person’s name and I would get 10% out of it. This amount will be transferred into my ownership because he said that current Thai government was trying to seize his property. This amount was only the property left and don’t want the government to know about it. He said that he sent his lawyers to Cambodia to handle the case with me, Mr. Jules Ravi and Barr Jim Ovwen to facilitate the transferring.



We had arranged to sign an agreement in Cambodia and I was obliged to pay 2,000 USD for the fee. They said that this will be reimbursed when we were able to get money out of the box.

We set an appointment at Townview 1 Hotel in Phnom Penh, we signed agreement. I paid them 2,000 USD. They brought the box with 7.5 million USD inside. I was so amazed. I have only seen this only from Movies. All in 100 USD notes. However, we need to clean the money before using it. It happened the cleaning liquid in the box was expired and we need to get new bottle with additional money of 80,000 USD per bottle. I was asked to raise some more money to buy this cleaning chemical. Then I just came back home with empty pocket.

 

They had smartly planned to twist my head around. I completely believe it at the beginning after I found many hidden clues for example they sent me the fake passport, just using photoshop"

The picture here is the one of their gang.

(to be continued)
 
« Last Edit: December 10, 2009, 10:43:11 am by admin »
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