Here is another e-mail from the hackers. Notice that now they use my name as the return, but they are using the same address: Maspalomas 15 in Madrid Spain. This is their address Please, forward this to the Interpol with the other info.
Posted on | February 7, 2011 | 12 Comments
I wrote back and asked what they need and here is their response.
Linda Starr
Feminism: (noun) the radical notion that women are people.
Well behaved women seldom make history!
From: dr_taitz@yahoo.com
To:
Sent: 2/7/2011 8:09:12 A.M. Central Standard Time
Subj: Wire Transfer
Thanks for your concern towards my situation. Kindly send the money to me Using Western Union Money Transfer . I will be able to get the money in minutes after you transfer fund with ease. Here is the information you need:
Receivers Names:Orly Taitz
Receivers Address:St Puerto De Maspalomas 15
Madrid, 28029
Spain
I will need the Money Transfer Control Number and others transfer details after you send the money.
Thanks
Dr. Orly Taitz ESQ
29839 Santa Margarita Pkwy ste 100
Rancho Santa Margarita Ca 92688
ph. 949-683-5911
fax 949-766-1663
orlytaitzesq.com
drtaitz.com
taitzofficesuites.com
Comments
12 Responses to “Here is another e-mail from the hackers. Notice that now they use my name as the return, but they are using the same address: Maspalomas 15 in Madrid Spain. This is their address Please, forward this to the Interpol with the other info.”
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February 7th, 2011 @ 8:47 am
Fools, they try one of the oldest scams in the book! My advice to them is GET A DAY JOB!!
My advice to you Dr. Taitz is to change the paypal account password several times each week, in case you have not already done so.
God Bless You
February 7th, 2011 @ 9:28 am
I’m sure we can count on Obama and the regular federal authorities to investigate this matter thoroughly and bring the culprits to justice for wire fraud and a host of other crimes…unless of course they’re donors to the administration.
This is outrageous. Perhaps there’s an honest cop or public official in Spain that will do something about this because they’re probably having a big laugh in the off-White House.
February 7th, 2011 @ 11:19 am
Got the same thing tis a.m. Deleted as soon as I saw it.
February 7th, 2011 @ 1:24 pm
I got this myself…. Not forwarded to anyone at this time.
Brett
——-
From: Orly Taitz [mailto:]
Sent: Monday, February 07, 2011 9:09 AM
To: brett
Subject: [!! SPAM] RE: EMERGENCY
Thanks for your concern towards my situation. Kindly send the money to me Using Western Union Money Transfer . I will be able to get the money in minutes after you transfer fund with ease. Here is the information you need:
Receivers Names:Orly Taitz
Receivers Address:St Puerto De Maspalomas 15
Madrid, 28029
Spain
I will need the Money Transfer Control Number and others transfer details after you send the money.
Thanks
Dr. Orly Taitz ESQ
29839 Santa Margarita Pkwy ste 100
Rancho Santa Margarita Ca 92688
ph. 949-683-5911
fax 949-766-1663
orlytaitzesq.com
drtaitz.com
taitzofficesuites.com
— On Mon, 2/7/11, Brett wrote:
From:
Subject: RE: EMERGENCY
To: “‘Dr. Orly Taitz ESQ'”
Date: Monday, February 7, 2011, 3:05 PM
Do you have your credit card numbers somewhere? You can still use your credit card that way…. Just give them your information. If they refuse to use it, then refuse the bill.
How are you with a hotel? Do they have Marriotts where you are? I may have some points if you need.
Brett
From: Dr. Orly Taitz ESQ [mailto:]
Sent: Monday, February 07, 2011 4:53 AM
To:
Subject: EMERGENCY
Hope you get this on time,sorry I didn’t inform you about my trip in Spain for a program, I’m presently in Madrid and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were kept.I want you to assist me with a loan of (2,600 Euro = $3300) to sort-out my hotel bills and to get myself back home.
I have spoken to the embassy here but they are not responding to the matter effectively,I will appreciate whatever you can afford to assist me with,I’ll Refund the money back to you as soon as i return, let me know if you can be of any help. I don’t have a phone where i can be reached. Please let me know immediately.
Thanks
Dr. Orly Taitz ESQ
29839 Santa Margarita Pkwy ste 100
Rancho Santa Margarita Ca 92688
ph. 949-683-5911
fax 949-766-1663
orlytaitzesq.com
drtaitz.com
taitzofficesuites.com
February 7th, 2011 @ 2:34 pm
I received the following e-mail also:
Hope you get this on time,sorry I didn’t inform you about my trip in Spain for a program, I’m presently in Madrid and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were kept.I want you to assist me with a loan of (2,600 Euro = $3300) to sort-out my hotel bills and to get myself back home.
I have spoken to the embassy here but they are not responding to the matter effectively,I will appreciate whatever you can afford to assist me with,I’ll Refund the money back to you as soon as i return, let me know if you can be of any help. I don’t have a phone where i can be reached. Please let me know immediately.
Thanks
Dr. Orly Taitz ESQ
29839 Santa Margarita Pkwy ste 100
Rancho Santa Margarita Ca 92688
ph. 949-683-5911
fax 949-766-1663
orlytaitzesq.com
drtaitz.com
taitzofficesuites.com
February 7th, 2011 @ 6:45 pm
I have just learned that my sister in law got this email, Dr Orly.
Thankfuly I was able to let her know this was likely to be some sort of mad scam!
Some people are so gullible, she was on the very verge of wiring a lot of money!
God Bless you, Dr Orly, and may He protect You from people so cunning. stunts like this are what’ll give them away!!!
February 7th, 2011 @ 6:49 pm
You’re hardly the first person to be the subject of this scam, Orly. Hopefully most of your followers will be sensible enough not to be drawn in.
February 7th, 2011 @ 6:56 pm
Count me in the club with Luda’s letter. My first reaction was “this is my/our friend” but a little logic said it was a ruse. I know some folks in San Pedro, SE of Madrid. They’d come to get you but there was ‘fish’ smell everywhere to go any further. Thanks, Ed, guess I shoulda deleted first.
February 7th, 2011 @ 7:03 pm
Count me in the club with Luda’s letter. My first reaction was “this is my/our friend” but logic said it was a ruse. I know some folks in San Pedro, SE of Madrid. They’d come to get you but there was ‘fish’ smell everywhere to go any further. Thanks, Ed, I shoulda deleted first.
February 7th, 2011 @ 10:20 pm
Wow! Another version of the “Nigerian Money Scam!” This has been going on for years, in one form or another!!
Will do what I can on contacting Interpol.
Davey Crockett…
February 8th, 2011 @ 6:28 am
Just received this in my inbox. Hmmm…..
Hope you get this on time,sorry I didn’t inform you about my trip in Spain for a program, I’m presently in Madrid and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were kept.I want you to assist me with a loan of (2,600 Euro = $3300) to sort-out my hotel bills and to get myself back home.
I have spoken to the embassy here but they are not responding to the matter effectively,I will appreciate whatever you can afford to assist me with,I’ll Refund the money back to you as soon as i return, let me know if you can be of any help. I don’t have a phone where i can be reached. Please let me know immediately.
Thanks
Dr. Orly Taitz ESQ
29839 Santa Margarita Pkwy ste 100
Rancho Santa Margarita Ca 92688
ph. 949-683-5911
fax 949-766-1663
orlytaitzesq.com
drtaitz.com
taitzofficesuites.com
July 15th, 2011 @ 10:32 am
I GOT THIS EMAIL TODAY AND FOR SOME MESSED UP REASON I DECIDED TO PLAY ALONG. YOU CAN READ THE FOLLOWING CORRESPONDENCE AND LEARN HOW THEY RESPOND TO YOU. I DON’T KNOW WHY I AM PLAYING THIS GAME AND WHAT WOULD BE THE OUTCOME BUT AS LONG AS I AM NOT BORED OR FEEL LIKE I WILL CONTINUE THIS.
IF IN THE MEANWHILE, SOMEONE CAN USE THE INFORMATION AND NAB THESE CROOKS, THAT WOULD BE A BONUS 🙂
//Them:
Hope you get this on time, sorry I didn’t inform you about my trip in Spain for a Program, I’m presently in Madrid and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were kept. presently i have limited access to internet, I will like you to assist me with a loan of 2,800 Euros to sort-out my hotel bills and to get myself back home.
I have spoken to the embassy here but they are not responding to the matter effectively, I will appreciate whatever you can afford to assist me with, I’ll Refund the money back to you as soon as I return, let me know if you can be of any help. I don’t have a phone where I can be reached. Please let me know immediately.
Thanks and Regards
Mohsin Abbas
//Me:
Thats sad.
how can i help?
Let me know.
K.
//Them:
Thanks for your concern towards my situation. Kindly send the money to me Using Western Union Money Transfer . I will be able to get the money in minutes after you transfer fund with ease. Here is the information you need:
Receivers Names:Mohsin Abbas
Receivers Address:Avenida Monforte De Lemos
Madrid, 28029
Spain
I will need the Money Transfer Control Number and others transfer details after you send the money.
Thanks
//ME:
I just got off the phone with western union.
They will require your complete name, father’s name and ID number
Also, buddy, sorry, I have around only 2400 Euros, hope this will help.
K.
NOW WHEN THEY WERE TRYING TO FIGURE OUT WHAT TO SAY NEXT, I SENT ANOTHER EMAIL:
//Me:
Mohsin,
Hurry up.
The office shall close in 40 minz.
Otherwise it will done tomorrow.
Waiting.
K.
THEY CAME UP WITH THIS:
//Them:
Thanks for your response,here is my full name Mohsin Abbas Naqvi,that is all you will need in sending me the money,i will be waiting to hear back from you with the western union transfer details.
Thanks
//Me:
Mohsin,
You know with recent security developments, it is a requirement that you have to present an identification of the person you are sending money.
Unless you provide identification of yourself or someone who can collect on your behalf, the western union will not make a transfer.
Let me know as soon as possible,
we are worried about your well being.
K.
NOW WHAT HAPPENED IS THAT THEY CHECKED THE EMAILS IN THE ACCOUNT AND CAME UP WITH ANOTHER NAME WHOSE PASSPORT INFORMATION WAS MENTIONED IN ONE OF THE MAILS.
TOO BAD, I ALREADY KNOW THAT PERSON TOO 🙂
//Them:
Thanks for your response,i told you i lost my passport during the incident,since you need my passport number before you can send me the money,is better you send the money with this details then.that is the details of one of my relative who is here with me in Spain.
Receivers Names:Asif Naqvi
Passport number :A4697787
Receivers Address:Avenida Monforte De Lemos
Madrid, 28029
Spain
I will be waiting to hear back from you with the western union transfer details,once the transfer have been made to me asap.
Thanks
NOW THIS ASIF IS IN CONTACT WITH ME ON DAILY BASIS SO I PLAYED ALONG AS FOLLOWS:
//Me:
Oh you didn’t know but Asif came back for vacations last month after 3 years and he is spending summer with his family.
This is going to be hard but it seems you have to find someone else.
Where are you staying?
May be the manager of that place can help by giving his identification?
Is there a number where I can call you?
Don’t worry everything will be ok.
K.
THIS IS SO FAR HOW THINGS ARE PROGRESSING, LETS SEE IF THEY SCREW UP THAT WOULD HELP IN ANY WAY.
Take care people and be safe.