Posted by treelaw45 TI on February 25, 2009 at 11:58pm
#477I think someone Named Avelin is trying to find out what our Email addresses are. Why is this person asking for us to contact him directly and not on the group? Our group owner has been unable to contact the group at the same time.Seeing everyone is getting the same message. If you have something to say Avelin post it. Until we figure this out I suggest no one answer Avelin until we find if he is a real TI or not. This could be just a marketing DATA base scammer of something more nefarious. His message sent as a reply is below. If you respond on the group and not by the Email address he gives you will see many on the group answering the same question.Peter RosenholmAt 8:38pm on February 25, 2009, avelin said…Nice to meet you,how is everything,hope all is well with you.My name is Avelin Regato,I found your contact after reading your post I picked interest to contact you.I've something very important which I would love to share with you privately, therefore, would advise you to kindly write me back on:(regatofamily@hotmail.fr) so that I'll give you details. Waiting anxiously for your anticipated corporation,Yours,Avelin
Look at the link on peace pink Sheri posted Monika, the reply, it's a scam to get her money and collect email addresses to sell to spammers. I'm not in a bad mood or afraid and my post has nothing to do with me but with the scam post. You are naive about this problem. This scam is not,"kind greetings". It would be better for you to post your response here where I can respond and others being scammed can see it. We all learn that way. Still, I wish you the best.
Peter Rosenholm
--- On Thu, 2/26/09, Monika Stoces wrote:
From: Monika Stoces
Subject: Curious about one person on here? Asking the same question to everyone?
To: "treelaw45 TI"
Date: Thursday, February 26, 2009, 3:34 AM
Monika Stoces has sent you a message on peacepink
hi Cindy , if i would be you i would not be scared and consider his way of
answering telling first of all something about him and his possibly bad mood and
his own fear. If you look at it that way it becomes less scary all this kind of
things you hear , hope you are doing well for the rest meanwhile , i am working
the last few days with more and more duch victims to plan things more on longer
term, that is what we all need better to learn , to listen to one another agree
and plan on longer term en first of all BE OURSELVES I START TO SEE
Much very kind greetings , to you and to all in cc , Monika from Belgium
> Date: Wed, 25 Feb 2009 23:33:56 +0000
> From: cindy
> To: Ahmad Fani, Chicken, Chris, Diane Durham-Bo..., gena, Jill Sawyer,
Monika Stoces, nancy debrier, Seoul, Soleilmavis, treelaw45 TI
It says on your profile that you are from the U.S., so this is probably a lie, right? Not only have you lied, but now you want to scam us out of money to do some of your dirty work. Get the fuck out of this country! We have enough goons and perps roaming the halls and highways to last many moons over your supposed late husband's body. Get the fuck off of this board! There's nothing worse than being under attack and paying for it with money. Get real. Get a life. Get lost.
My name is Madam Avelin Regato.the woman that contacted you through the site,i am a complete citizen of the Philippines,widow to the late Mr Desmond Regato who died of ulcer and he has been buried.
I inherited a total sum of (12.3 million dollars) from my late husband, the money is concealed in a metallic trunk box is deposited with a security and finance company in Cote D'Ivoire Due to the instruction he laid down before he deposited the box, that he needed maximum security/safety of my consignment and no body nor government organization can trace where about of the box until were ready and prepare to claim it.This deposit was coded under a secret arrangement as a family treasure.This means that the security company does not know the content of this trunk box.
My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon. In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them.
They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank account of my late husband,which I did, but I never disclose to them this deposit with the security company in Abidjan- Cote d'Ivoire,because this is where my future and destiny lies upon.
The family of my late husband never aware of the secret existence of this deposit which my late husband made with the security company and they can never be aware of it. Out of fear of my late husbands family, and when the situation becomes uncontrollable because of pressure on me from the family, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodgement into his account for the purpose of future investment.
Consider my situation as a widow and come to my rescue.There is need for urgent action because I'm paying $50 dollars per day as a demurrage to the security company for safe keeping this consignment. I give thanks immensely for your co-operation as I look forward to hear from you soon.
Peter, well, he never emailed me after I wrote to him, and I did get some spam in my inbox today, but that could be from another site I joined recently and took a personality test and gave out my email address for that. I sometimes assume people are sincere because I want them to be, and then if they are not I get upset. So, time will tell I guess.
I just posted to just about everyone about this person too. I told him the same. Post it here. I DO NOT GIVE OUT MY ADDY. This just scares me a bit. I have not been doing so good. Terrible ringing in my ears not had before..Got a smaller watt microwave, but may have to toss it. Cindy
Comments
Peter Rosenholm
--- On Thu, 2/26/09, Monika Stoces wrote:
From: Monika Stoces
Subject: Curious about one person on here? Asking the same question to everyone?
To: "treelaw45 TI"
Date: Thursday, February 26, 2009, 3:34 AM
Monika Stoces has sent you a message on peacepink
hi Cindy , if i would be you i would not be scared and consider his way of
answering telling first of all something about him and his possibly bad mood and
his own fear. If you look at it that way it becomes less scary all this kind of
things you hear , hope you are doing well for the rest meanwhile , i am working
the last few days with more and more duch victims to plan things more on longer
term, that is what we all need better to learn , to listen to one another agree
and plan on longer term en first of all BE OURSELVES I START TO SEE
Much very kind greetings , to you and to all in cc , Monika from Belgium
> Date: Wed, 25 Feb 2009 23:33:56 +0000
> From: cindy
> To: Ahmad Fani, Chicken, Chris, Diane Durham-Bo..., gena, Jill Sawyer,
Monika Stoces, nancy debrier, Seoul, Soleilmavis, treelaw45 TI
It says on your profile that you are from the U.S., so this is probably a lie, right? Not only have you lied, but now you want to scam us out of money to do some of your dirty work. Get the fuck out of this country! We have enough goons and perps roaming the halls and highways to last many moons over your supposed late husband's body. Get the fuck off of this board! There's nothing worse than being under attack and paying for it with money. Get real. Get a life. Get lost.
Sincerely,
Sheri Grutz
My name is Madam Avelin Regato.the woman that contacted you through the site,i am a complete citizen of the Philippines,widow to the late Mr Desmond Regato who died of ulcer and he has been buried.
I inherited a total sum of (12.3 million dollars) from my late husband, the money is concealed in a metallic trunk box is deposited with a security and finance company in Cote D'Ivoire Due to the instruction he laid down before he deposited the box, that he needed maximum security/safety of my consignment and no body nor government organization can trace where about of the box until were ready and prepare to claim it.This deposit was coded under a secret arrangement as a family treasure.This means that the security company does not know the content of this trunk box.
My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon. In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them.
They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank account of my late husband,which I did, but I never disclose to them this deposit with the security company in Abidjan- Cote d'Ivoire,because this is where my future and destiny lies upon.
The family of my late husband never aware of the secret existence of this deposit which my late husband made with the security company and they can never be aware of it. Out of fear of my late husbands family, and when the situation becomes uncontrollable because of pressure on me from the family, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodgement into his account for the purpose of future investment.
Consider my situation as a widow and come to my rescue.There is need for urgent action because I'm paying $50 dollars per day as a demurrage to the security company for safe keeping this consignment. I give thanks immensely for your co-operation as I look forward to hear from you soon.
All the best,
Madam Avelin Regato
Peter
-
1
-
2
of 2 Next