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  by Torayan57
 
I am presently in contact with a woman claiming to be from Israel. Her name is Susan Ezra ( [email protected] ).She said life had been cruel to her and She gave me directions to contact a person in Belgium with the complete details below:
Dr. George Dickson
Telephone No. +3246163120 & 0032465716635
Montagne Aux Herbes Polagereis
1000 Brussels, Belgium
email Ad:[email protected] and [email protected]
I already paid an amount of 950 Euro but they are asking for some more amount to cover some other expenses.
Kindly help me recover the amount I sent if this is a scam. I would appreciate it if you could send a direct answer to my email address so I can furnish you with some of their letters.
Thanks
  by Bryon Williams
 
@Torayan57

It is a scam. If they already picked up the money you will not get any back. The best thing to do is cease all contact with them.

You can post the emails sent to you here. Remember to remove any of your personal information from them.
  by Torayan57
 
Thank you very much for the information Bryon. I should have known better. I had been very honest in dealing with them to know later that it is scam. What is bad is sent them some of my personal biodata. Do you think they will use it some foolish way?

Kindly teach me how to post some of their letters? I would really like to post it so that other unsuspecting victims will not fall to these scammers.
  by vonpaso xlura
 
Just hit reply and paste the text of the emails in this thread. Include the headers, but remove your name and address.

If you've given them only your name, address, and phone number, they will probably do nothing with them. If you've send them a scan of your passport, they may use it on another victim, but most likely will not try to open an account in your name. If you told them your bank account, notify your bank; they may send a fraudulent transfer to it.
  by HillBilly
 
Torayan57 wrote: What is bad is sent them some of my personal biodata. Do you think they will use it some foolish way?

Kindly teach me how to post some of their letters? I would really like to post it so that other unsuspecting victims will not fall to these scammers.
What you can do to monitor your personal information is to go to https://www.google.com/alerts , create a separate alert for each bit of information you are concerned with and enclose that data in quotes. Ergo, "FirstName Lastname", " Lastname, Firstname" "1234 address street City, State ZIP" "phone #" "passport #" and / or whatever other personal data you are concerned with. If you did send them a scanned copy of your passport, you should contact the issuing authority and report it as missing or compromised and have them issue you a new pp # immediately. There may be a fee for this, but it will protect you.

The actions you take will depend on the data you find about yourself. Chances are good you will find a lot of websites that have you through public information, and all you need to do is write to the webmaster to remove your information from their site. Decent sites honor this request.

Please see the link in the footer of my post to find out how to get the complete header data.