Holocaust Scammers

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Posted: Wed Jan 22, 2014 12:36 am

I've been baiting some Holocaust scammers for a couple weeks now, in this thread: http://forum.419eater.com/forum/viewtopic.php?t=242081

The lads gave Roger a Chinese account to send the money to, but Roger ran into a problem:

Quote:

I went to the bank today to make the transfer, but the banker told me he could not make the transfer to that account either. Appearently it can only except money in remini or something like that, and my local bank can't transfer funds in that curency. Do you have an account that excepts dollars?

Posted: Wed Jan 22, 2014 2:54 pm

The lad doesn't want to give me another account:

Quote:

we have no other account to give to you except the 2 submitted. go to your bank and sort it out. we wait to transfer your claims to you immediately you send the payment slip to any of the account

This might take a while. Roger responds:

Quote:

I will go to the bank again today, but I think they will tell me the same thing again. They told me they could not transfer to either account. And it is not something with my bank either. I was able to make a transfer of $500,000.00 thousands dollars to my business partner Colin just fine. So it must be something wrong with your accounts.

I casually dropped a reference to a large amount of money, so the lad knows that Roger is very rich.

Posted: Wed Jan 29, 2014 4:23 am

This lad is persistent, he keeps telling me to send the money to the same accounts:

Quote:

The confirmed account belongs to the real owner James Williams , he havent received notification of payment as your pronmised sure of completing the fees before the next 15 days, be very urgent to send reply of paying the fees to james Williams via western union , money gram or through his bank
account as below:

<snip repeated accounts>

Pay this scan the payment slip and send it to James Williams
and copy us for advise to James Williams immediately after your deposit as we
are waiting for this prior to your reply.

We assure you prompt transfer to your claims hence you effect this urgently and
send notification slip to us for advice to James Williams.

Roger says he tried:

Quote:

I told you, my bank wouldn't let me send money to either of those accounts, and they wouldn't tell me why. What is going on? How am I supposed to send you this fee if I can't send money to those accounts?

Posted: Wed Jan 29, 2014 4:58 pm

Hi Big-X. Out of the blue I received this:

Quote:

Counsel Burt Neuborn,
Brennan Center for Justice at NYU School of Law
161 Sixth Avenue , 12th floor
New York NY10013
USA

I today seated with other of my officiating organize plaintiffs' Executive Committee lawyers who serve as co-counsel for all Holocaust plaintiffs lawyers during the court cases which you and other holocaust claimants were represented and I served as a principal Lead counsel in a series of lawsuits seeking to recover your property unjustly taken from you and other Holocaust victims by Swiss banks and German corporations during the Nazi era.
I pay all these lawyers monthly depending on the percentage of their works. I pay paid for their work on the settlement bases which the application of the fees of $4.1 million in fees for 8,000 hours was not fore me alone but goes to other helping lawyers for over the past seven years of work which we did in the settlement against the banks.

I have through another beneficiary settled the payment of the Irish lawyer which you have disappointed with long promises, now it is the turn of the Spanish lawyer to be paid and you are the claimant mapped to pay the lawyer from Spain as we have after the last meting in my office in NY as there has been criticized of the lawyers survivors for expecting arduous, complicated legal work without pay which will warrant for our cancellation of your claims if you doesn’t act accordingly and timely.

Are you furious? Do you think we had been working for free, no? It is time for your urgent reply in advice for your assurance of making this deposit before the next 7 working days or send application to your account cancellation if you will be unable to make the required fees to the account below:

Bank Name: LA CAIXA
Bank Address: calle san luis 46 28921 AL Madrid ES.
Beneficiary Name: WILLIAMS SIEBRANDS ELVIS JAMES
Address: Calle malaga no 2 28943, fuenlabrada madrid-Spain
Account Number: 2100 3839 3820 0003 XXXX
IBAN : ES96 2100 3839 3820 0003 XXXX
SWIFT Code: CAIXESBBXXX

If you seem to imply that it was dishonest of you to have criticized the payment with much delay further more than 7 days, please send the memorandum of law and later await the results of the cancellation in my subsequent submissions to the Court defense to the Swiss bank settlement Switzerland.

Reply with the assurance to this payment as your incomplete description like that of my June 16, 2013,your memorandum will badly distorts your position to your claims.

Please your urgent acknowledgment to this email is required urgently.

Regards,

Burt Neuborne
Burt and law.
Inez Milholland Professor of Civil Liberties,
Legal Director, Brennan Center for Justice,
LL.B., Harvard Law School, 1964
A.B., Cornell University, 1961

Have you already received and reported the account above?

Posted: Wed Jan 29, 2014 11:26 pm

^ Yes, and yes. I am pushing him to send me a new one but I doubt he will. But I will keep responding as long as he does.

Posted: Thu Jan 30, 2014 12:07 am

I got the Neuborn one also. I'm just telling them that Vitaly is dead and I (Dorian) am not going to claim.

Posted: Thu Jan 30, 2014 1:05 am

Ok, I will send a report anyway and hopefully it will get shut down sooner rather than later. I still cannot believe that this dumb-shit hasn't stopped sending me E-mails after all this time. He must be Robert Carbuccia's relative or something.

Posted: Fri Jan 31, 2014 10:31 pm

The lad tries to have me send the money by MG or WU:

Quote:

send the money via western union ,or money gram in 2000usd every day to james Williams in Spain with confirmtion code send to and copy us for advise to James Williams immediately after your deposit as we

are waiting for this prior to your reply.

We assure you prompt transfer to your claims hence you effect this urgently and
send notification slip to us for advice to James Williams.

Please go back to the bank and nstruct them of your deposit assurence the fees as we wont accept any other excuse, We continually wait for your immediate reply.

Roger is confused:

Quote:

But I can't just go to Western Onion and ask them to send money to James Williams in Spain. They need to have an address, or a bank account for the reciver in order to send the money.

Posted: Tue Feb 04, 2014 12:23 am

They gave me the address:

Quote:

send the money via western union ,with adress <snip> madrid-Spain or money gram in 2000usd every day to james Williams in Spain with confirmtion code send to and copy us for advise to James Williams immediately after your deposit as we

are waiting for this prior to your reply.

We assure you prompt transfer to your claims hence you effect this urgently and
send notification slip to us for advice to James Williams.

Please go back to the bank and nstruct them of your deposit assurence the fees as we wont accept any other excuse, We continually wait for your immediate reply.

Roger can't use Western Union:

Quote:

I can't use Western Onion unfortyunately. I got into a fight with a clerk there last year when I was sending money to my friend Mr Ajayi in Nigeria. That barstead clerk told me that my friend was a scammer, and so I punched him in the face. The police chargered me with a salt battery, and the judge gave me a year prohibition and told me to never go to Western Onion again. So I can't send the money that way. Is there another way I can send it to you?

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Quote:

I can't use Western Onion unfortyunately. I got into a fight with a clerk there last year when I was sending money to my friend Mr Ajayi in Nigeria. That barstead clerk told me that my friend was a scammer, and so I punched him in the face. The police chargered me with a salt battery, and the judge gave me a year prohibition and told me to never go to Western Onion again. So I can't send the money that way. Is there another way I can send it to you?

I absolutely love Rogers reason that he cant use WU, defending the honor of his good Nigerian friend Very Happy