Thursday, July 11, 2024

The World of Fraud and Big Money


"Here are more facts. I remember all the frauds that have happened in the past with these transfers numbering about 1000.. None of them were ever successful.  I accept donations from anywhere in the world so I am aware when these kinds of things go bad." 
       "You really don't think that 100K is enough, do you?" That, my friend, is just the opening price. There will be storage fees and associated costs that will skyrocket the price even beyond what this is worth. 
       Not only that, but the money won't ever be released to you no matter what they've said to you. 
     This is the same email address they used before so that 's how I know these people already. This is a worldwide criminal organization operating autonomously from any government."
"That is only getting it to San Diego. She said "my men" will take it from there once it comes to the States. The FBI does not refer to other agents as my men.  It is very subtle and hard to detect what people are actually saying in their emails or IM's when they think it is safe. As the spiritual master said there is danger at every step. 
I' heard these exact words before from the west Africans when I traveled to Spain to pick up a donation of cash (3.5M) They did what's called a "wash wash" which is claiming the bills that are covered with red bank dye and only a special cleaner will remove the dye. He can't give me the money because it is illegal with the dye on it. LOL 
     There was only enough chemical remover for a few of the hundred dollar bills. We went to the sink and he washed enough to prove his story. The reagent began burning his hands since he was not wearing gloves. I told him to wash his hands with soap immediately.  One crisis was over. I showed the paperwork but he tore it up in my face and stormed out leaving just a 100 dollar bill for me to examine. 
There are other instances with the criminal underworld. I have reams and reams of testimony over the last fifteen years. I only lost roughly 10 K on that one, plus expenses. When you are surrounded by three big men from West Africa, you just go along with their program hoping to get away with no harm done except to your wallet. 
     They came to the room late one night dragging a beat up suit case full of money.  This did not appear to be 3.5 M, though. No one was around. They knew this hotel all too well. They've done this many times with different mugis.. Mugis are the mark."Ask an African about the word Mugi or Mugu.

John Delgado smiled. He knows the truth and simply smiled at this error.  These crooks are everywhere doing anything to survive.  One thing that they are good at is internet fraud.   They feel safe behind the anonymous screen and will say anything a mugi will believe.  Once they are exposed by journalists or investigators things will be safer on the internet. The internet is the modern day wild west. Know before you go.
"The former Director of the FBI also played a key role in these high financial crimes. I got a note from a Federal Agent about him being involved with the Nigerians.  That extortion scam is called Nigerian 419. He actually changed the name on my account in a New York Bank to his.Thus he was able to transfer 10 M into his personal offshore account.  Being skilled at crime from his years of association with rich criminals has its rewards. How can these things happen in a country of rules and laws?" Simple, he said.              "Crime is essential for these people of power. As my college adviser said to me just before dying of cancer, law enforcement draws its manpower from the intelligent poor of humanity. These people are inductees to the criminal underworld to influence and contaminate. No one escapes or is a hero. There is no champion or savior from this onslaught."  This sobering reality finally sunk in.  Getting away with it is easy when the fund is in cash.  It is much harder when it is in the bank.

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