Quote:
Originally Posted by ponziscams
Still no Bar Number? Ok What about a Docket Number of the Judgment they won in order for E-Gold to release the funds?
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> **********************
> I am the person who recovered a large amount of money from one of the
> scammers from what we can call "David's network". This guy is living
> in Western Europe and was identified after investigations in some
> banks of Belgium where "Liz" had opened account. I will not discuss
> HOW I could identify exactly the person, nor which ways I had to use
> to recover a part of money that was scammed.
>
> With the money I could get some files, part of the database of
> investors. This file contains the login, the account number, the
> amount invested and the amount paid back.
>
> The amount of money I have got is HIGH, a few hundred of thousands
> USD. I have now the choice between 2 ways: Or I keep all for me, or I
> try to payback LIZ victims.
>
> As there is no EMAIL ADDRESS in the file I have got, I can not contact
> the investors. I will for sure not just send any money to the account
> numbers for various reasons, including that the amount I have
> recovered, even HIGH, is a small part of all the money that has been
> "invested".
>
> That is why I decided that people who want to get back their money
> MUST contact me and tell me their LOGIN, account number, invested
> amount and paid amounts. People who shut up do not care about their
> money, so I will not send anything to them.
>
> I read that some stupid guys are afraid to send these details. Afraid
> of what? They weren't afraid to send money to scammers, and are afraid
> to send a LOGIN and account number? Ok, don't send anything, your
> money will be lost for you.
>
> WHY did I decide that there will be 3 or 4 months delay for payments
> by gold or bullion? Just because I can not send a wire to buy for
> example $500.000 gold or bullion!!!! WHICH exchanger can handle this
> transaction? I will buy gold and bullion little by little, and that
> will TAKE TIME! People who are not able to understand that can begin
> to forget their money, no need to contact me to ask anything.
>
> WHY did I say that payments above $1000 will be sent ONLY by bank? For
> the same reason than above! Less I will have to buy gold/bullion,
> better it will be. People who have a balance over $1000 and don't want
> receive a bank wire: NO NEED TO CONTACT ME, just forget your money.
>
> I am tired of reading such BS on TG and other forum! I took physical
> risks to recover the money, I am not ready to read or hear BS from
> asholes who just sit on their chair and cry.
>
> In other words: OR you accept my rules, OR you forget your money.
>
> For those who accept my rules, SEND your login, account number (if
> invested by bank, just tell that you invested by bank), amount
> invested, amount paid. ANY ERROR will make your record canceled, and
> you will NOT receive one cent. Nothing. So calculate correctly!
>
> I will calculate everybody's BALANCE.
>
> I will ADD all balances that will make the TOTAL TO PAY.
>
> At August 16th, all will be terminated: I will pay everybody like this:
>
> SUMTOPAY = [BALANCE / TOTALTOPAY] * [SUMRECOVERED]
>
> Of course SUMTOPAY will be LESS than what you have really lost! Why?
> because I recovered ONLY a PART of the total amount that David's team
> scammed!!!
>
> People whose SUMTOPAY is $1000 and more will be contacted by email and
> they will have to send me bank details. If they don't want, their
> money will go directly to MY POCKET.
> People who send their bank details will receive a wire from an
> offshore bank account, of SUMTOPAY minus $50 (bank fee).
>
> People whose SUMTOPAY is less than $1000 will BEGIN TO BE PAID in gold
> or bullion, to their account that is in the file. The biggest amounts
> will be paid the first. People who want CHANGE their account number
> can already forget their money, that will go directly to MY POCKET.
>
> I am working with a friend that posted the first message on 2 or 3
> forum. Send the details to him. On my side, NO NEED to ask sepcial
> conditions for ANY reasons! MOST of you were ready to forget their
> money, so now there is the choice: Or completely forget it, or accept
> my rules. NO third way.
> **********************