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  by dtomcat
 
If anyone of you has an emergency to get hemp oil with cannabidiol (I had my 6 yrs kid in ICU with Status Epilepticus) - please avoid the hemp oil/cannabidiol scammers . More information below:
Ms. Kathy Hibbler Thompson account is involved also in a scam related to hemp oil (cannabidiol oil) which is used to cure cancer and/or to treat epilepsy(in children in special). I have been convinced to pay US$ 2400 (being under pressure with my little 6 years boy in ICU care with Status Epilepticus in Bucharest, ROmania hospital). They promised in exchange of the US$ 2400 to ship me some cannabidiol together with some usage instructions (they were sending e-mails as National Cancer Institute <[email protected]> and [email protected]).
They have asked me to send money to:
Account Name: Kathy Hibbler Thompson
Account Number: 337-724-7261
Routing Number: 111-900-659
Bank Name: Wells Fargo
Address: 5591, Lancaster, Fort Worth Texas
International Transfer Swift code: WFBIUS6S
Country: USA


I have wired the money (US$ 2400) , but no response since (almost one year) - more than that they came back asking for US$ 1400 more for some other "fees " ... the typical behavior for a scam.
  by dtomcat
 
FYI - the chain of e-mails below - please keep confidential - so the scammers eventually keep some part of
information we can identify them:
<<
---

> From:
> Subject: Related to shipping - it has been today 2 weeks since payment
> To: "[email protected]" <[email protected]>, "National Cancer Institute" <[email protected]>
> Cc:
> Date: Tuesday, September 8, 2015, 11:23 PM
> Hello
> Fredrick - please advise about the package - provide a
> tracking number or shipping information. It has been a
> lot of time since we discuss on e-mail and since we have
> paid, but we have no news about shipment.
> We have
> kindly asked you to send the package to :
>
>
> We have also asked to forward us the
> documentation, via e-mail or other.
> We kindly asked for a phone number to discuss the
> matter and to find a solution, if not possible please call
> us on the number in signature.
>
> I have added Mr. to current e-mail, he is
> waiting for the package, nothing arrived to his house till
> now.
> Please get back to us since the situation of the
> little child is not good at all and we really need a
> response from you.
>
> Thank you
> in advance,
>


> ----- Forwarded Message -----
> From:
> To: National Cancer
> Institute <[email protected]>
> Sent: Wednesday,
> September 2, 2015 7:52 AM
> Subject: New Shipping
> Address- Regarding a 6 yrs boy with progressive epilepsy
>
>
> Hello ,
>
> You can ship the package to the address below,
> he is one of my former University colleagues:
>
>

>
> Please let us know if it is possible to forward
> us the documentation, via e-mail or other.
>
>
> Little situation is not very good -
> Many thanks in advance,
>
>
>
>
> ----- Forwarded Message -----
> From:
> To: National Cancer
> Institute <[email protected]>
> Sent: Tuesday,
> September 1, 2015 10:58 AM
> Subject: Re: Transfer
> confirmation attached- Regarding a 6 yrs boy with
> progressive epilepsy
>
>
> Hello,
> I should
> understand that we will have to pay an extra cost of U.S. $
> 1400 ? Unfortunately-
> we do not have that amount of money - it was anyway a
> difficult effort
> also to pay you the almost 2400 US $ we paid
> (including taxes).
>
>
> Given the
> emergency of the situation - I need you to help us with the
> following 2 action items:
>
> 1)
> Please forward to us the documentation on how to use the
> CBD to treat
> our son - in the eventuality we find other local options and
> we need to
> know the exact quantities to give to little Vlad (his weight
> is 18
> Kgrams right now) - since we have paid - at least we need
> the
> information urgently.
> 2)
> I will give you another address in United States to ship
> the package to
> one of my former colleagues who will travel to Romania in
> the near
> future.
>
> Please
> send us your phone number so we can advise - or please
> contact us on the phone.
>
> Thank you
> in advance,
>

>
> From: National Cancer
> Institute <[email protected]>
> To:
> Sent: Tuesday,
> September 1, 2015 12:58 AM
> Subject: Re: Transfer
> confirmation attached- Regarding a 6 yrs boy with
> progressive epilepsy
>
>
> Hello
>
> We have to secure medical license and make a
> tax payment associated
> with the medical CBD oil to ease shipping of
> this CBD oil to Romania.
> We have made enquiry for the license and tax
> and it will cost a total
> amount of $1,400 U.S Dollars secure this
> license including tax charges.
>
> Do get back to as soon as possible
>
>
> Regards
> Fredrick
> -----
> Forwarded Message ----- From: National Cancer
> Institute <[email protected]>
> To:
> Sent: Thursday, August
> 20, 2015 12:18 AM
> Subject: Re: Regarding
> a 6 yrs boy with progressive epilepsy
>
> Hello
>
>
> You will have to use this banking details
> below.
>
>
> Receiving details:
>
> Account Name: Kathy Hibbler Thompson
> Account Number: 337-724-7261
> Routing Number: 111-900-659
> Bank Name: Wells Fargo
> Address: 5591, Lancaster, Fort Worth Texas
> International Transfer Swift code: WFBIUS6S
> Country: USA
>
> You will have to scan the copy of the payment
> receipt and send to us
> for confirmation
>
>
>
>
>
> Regards
> Fredrick

>>
Last edited by Bryon Williams on Wed Jun 08, 2016 11:57 am, edited 1 time in total. Reason: Removed personal information.