Zealous economic parasites

If you own a domain, you should read the following article very carefully. In our days, there is a nasty scam that some Chinese are currently trying to use to gain an advantage. Advantage means the money in China, nothing else. The offenders simply threaten to register the domain name in China and pretend to be a Chinese branch of the main company in Europe or the US. An alleged registrar then writes emails to blackmail the victims with price lists. With considerable threats, European and American companies are forced to buy the domain at many times the regular price. 
After many emails, the helpful registrar explains that he is happy to help support the name for the victim of this brutal method. This costs, of course. Otherwise, you have to live with the consequences. A woman who is supposed to be from one of the applicants that need the domain name in China for their business writes that she insists on buying the name.  

Unfortunately, the Embassy of the People's Republic of China was not available for comment. Still, the Department of the Ministry of Commerce in Beijing is being asked how the culprits are to be dealt with on Chinese soil. In principle, if you receive such an extortion email, go to the police immediately.
The perpetrators are ruthless because they believe they are safe in China. This is not so. We will continue to report on the particularly zealous economic parasites. 

 

Here the mails in original: 

 

"Dear Manager,

(Please forward this to your CEO, because this is urgent. Thanks!)
This is writing from a Network Service Company which mainly deal with the domain name registration in Shanghai, China. On September 28, 2020, we received an application from Leigo Holdings Ltd requested “xyz” as their internet keyword and China (CN) domain names( xyz.cn/ xyz.com.cn/ xyz.net.cn/ xyz.org.cn). After checking it on the internet, we found this name/trademark has been using by your company. So it will conflict with your name/trademark. In order to deal with this matter better, we send you email to confirm whether this company is your distributor or business partner in China or not?

Kind regards

Clark
-----------------------------
Mr.Clark Lee | Services & Operating Manager
YGCHINA | Headquarters  | http://www.ygchina.org.cn
8008, Tianan Building, No. 1399 Jinqiao Road, Shanghai 200120, China
T: 0086-134-8281-9147 | Tel: 0086-21-6191-8696 | Fax: 0086-21-6191-8697
----------------------------------------------------------------------------------------------------------
Warm prompt: If our email accidentally enters your spam mail-box, please add our email account as the trusted email for our normal and timely correspondence. Thank you.

 

 

 

To whom it concerns,

 

We will register the China domain names “xyz.cn”    

"xyz.com.cn"      "xyz.net.cn"  "xyz.org.cn" and internet keyword "xyz” and have submitted our application. We are waiting for Mr.Clark Lee approval and think these CN domains and internet keyword are very important for our business. Even though Mr.Clark Lee advises us to change another name, we will persist in this name.

 

Best Regards

 

Karla Ouyang

 

Dear Manager,

We have already advised them to choose another name, but they insist on this name as China domain names (xyz.cn/ xyz.com.cn/ xyz.net.cn/ xyz.org.cn) and internet keyword. In our opinion, maybe they do the similar business as your company then register it to promote his company.

As is known to all, domain name registration based on the international 
principle is opened to company and individual. Any company or individual have the right to register any domain name and internet keyword which are unregistered. Your company haven't registered this name as China domains and internet keyword, so anyone is able to obtain them by registration. But in order to avoid this conflict, the trademark or original name owner have priority to register China domain name and internet keyword during our review period. If your company is the original owner of this name and wants to register these China domain names (xyz.cn/ xyz.com.cn/
xyz.net.cn/ xyz.org.cn) and internet keyword to prevent anybody from using them, we can send you an application form with price list to help your company register these China domains and internet keyword during our review period.

Kind regards

Clark
-----------------------------
Mr.Clark Lee | Services & Operating Manager
YGCHINA | Headquarters  | http://www.ygchina.org.cn
8008, Tianan Building, No. 1399 Jinqiao Road, Shanghai 200120, China
T: 0086-134-8281-9147 | Tel: 0086-21-6191-8696 | Fax: 0086-21-6191-8697
------------------------------------------------------------------------------------------------------------------
Warm prompt: If our email accidentally enters your spam mail-box, please add our email account as the trusted email for our normal and timely correspondence. Thank you."

30 years later from a different perspective

 

Everyone remembers the momentous day of German reunification, October 3, 1990. The sea of flags in front of the Reichstag, at the Brandenburg Gate. No one will not remember the words of the then Unification Chancellor, Dr Kohl.

 

 

A year earlier, the resistance against the concrete-headed Communists in the Politburo in the former GDR had reached its peak. The people were braver than the thugs of the all-powerful Stasi and simply ran away from the state. That was a good thing. And the courage, the determination of the GDR citizens must never be forgotten, who brought the East Berlin regime to collapse. The scenes were very similar to the refugee crisis of our days; many people forget that they too were refugees. They were led by the help of those who helped the thousands.  

Was the reunification of Germany the best thing that could happen to the country? Certainly not, if you look back. Germany should have stayed with two German states. In a confederation of some kind, in which the respective states could have slowly got used to each other. But the DM was roaring and the consumption of capitalism. Attentive observers noticed that the longest queues were not caused by the banana boxes but by the so-called "welcome money". At that time, it was 100 DM per person.

In the days of the silent revolution, nobody saw the consequences of reunification in a trite way, which Kohl literally whipped through in the slipstream of the shattering Eastern Bloc. The chancellor was right: it was a unique moment in history that made the German reunification possible, that made the 2nd Berlin Republic possible. 

 

Someone in the GDR had supported the SED regime, which had come to an end. This circumstance was utterly forgotten in the exuberance of the times after the end of 1989. A revolution was underway. Kohl's ambition was to create the unity of a country that was no longer a "Unity of the Fatherland" and could not become one.  The henchmen around Honecker and his cruel apparatchiks, who could hardly be surpassed in dictatorial violence and who washed their hands in blood, did not entirely disappear overnight. The system of the FRG was simply imposed on the East.  Whether the citizens of the GDR wanted it or not. Nobody was asked or even thought about a pure referendum. There were critical voices even then. 

But Kohl made a mistake; he forgot that the communists in the East shaped the generation that once experienced the end of the war. Indeed, thirty years later one can say that one German confederation, two German states, of course without the wall and the order to shoot, without the machinations of the Stasi, would have been the model for success. States that could have come closer slowly, without the social explosives that the SED dictatorship had left behind. 

Kohl forgot the imprint left by the system. Now, 30 years later, the generation must bear the consequences of reunification. Those who did not like the democratic system of the Federal Republic, but who were quasi liberated with unification, want and are pushing for the abolition of democracy in Germany. In the present Federal Republic, a dangerous anti-democratic mood has formed in the ideological blocks of the SED successors and the nationalists. The European house conjured up by unification has cracks in it anyway, which are difficult to repair. Putin, who is doing everything he can to disintegrate Europe, the already repulsive Polish nationalism and the guarantors of freedom at the time, the Hungarians are sinking into another dictatorship. Indeed, another dictatorship is not the panacea for the problems of today. 

No, the October 3 may be a date in history that certainly brought about a turnaround, but whether for the better? That remains to be seen and left to other generations to judge. At the moment, it does not give the impression. 

To those who want to celebrate the memory of reunification, an excellent October 3!

 

It started with the Wing-Hang Bank

The approach of the Brazilian-born scam message of the Wing Hang Bank in Hong Kong is becoming more and more popular. Big business behind - which is nothing from the beginning, except the greed of the perpetrators to launder money or collect fantastic commission. Don't answer, this mail is like that of grandchild con artists. One would not believe what happened afterwards. 

Here is the story: 

 

Dear Friend,

 

I am very sorry for my late response, due to the fact i'm a banker, i'm always busy.

 

Thank you for giving me your time, Let me start by introducing myself, I'm Mrs Chen Yang, a staff of WING HANG BANK here in HONG KONG.
I am contacting you concerning a customer and an investment placed under our bank's management; as a matter of fact it was 4 years ago.

 

I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email.

 

I contacted you independently of our investigation and no one is informed of this communication.
I would like to intimate you with certain facts that I believe would be of interest to you.
It is of great importance for you to take care and understand every word which i will share with you.
I await your urgent response via (This email address is being protected from spambots. You need JavaScript enabled to view it.)

 

Chen Yang.

 

--
This email has been checked for viruses by AVG.
https://www.avg.com

Hongkong, AndyLeungHK

 

Weeks later, in late September 2020, the same story came from a Chinese e-mail address.  It reminded us of a scammer group in France, but we never received an answer. And within hours we found out that there was a "branch" of the Scammers in England. So the online presence of Alister Bank was used to move non-existent millions. But we found out that there were riding on this story for more than ten years.
 

Bonsai story starts

Dear Friend,

I am very sorry for my late response, due to the fact i'm a banker, i'm always busy.

Thank you for giving me your time, Let me start by introducing myself, I'm Mrs Baozhai Yang, a staff of WING HANG BANK here in HONG KONG. I am contacting you concerning a customer and an investment placed under our bank's management; as a matter of fact it was 4 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email.

I contacted you independently of our investigation and no one is informed of this communication.
I would like to intimate you with certain facts that I believe would be of interest to you.
It is of great importance for you to take care and understand every word which i will share with you.
I await your urgent response via (This email address is being protected from spambots. You need JavaScript enabled to view it.)

 

 

 

Baozhai Yang

 

 

Hello ,

 

In 2015, the subject matter; Ref: HI/DSB/458/4 03/05 77 came to our bank to engage in business discussions with our Private Banking Services Department. 

 

He informed us that he had a financial portfolio of ($11.700.350,00 USD) Eleven million Seven Hundred And Three Fifty United States dollars, which he wished to have us turn over (invest) on his behalf. 

 

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.

 

A few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. 

 

Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. 

 

The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. 

 

I await your response.

 

Baozhai Yang.

 

A few minutes after a mail of ours came the answer was this:

 

Dear Friend,

 

I want to thank you for your email response, I sincerely appreciate your interest to assist me in this transaction,

 

However I would like to be sure of your: 

1. Willingness

2. Trustworthiness 

3. Lastly commitment to execute this transaction with me

 

I cannot afford to compromise these virtues because this transaction is highly sensitive.

 

I have my principles which will profit both of us. I will need you to follow my instruction to enable us to have this transaction completed on time.

 

I know you might be wondering where I got your email contact but to be honest with you, I got your contact email discretely on the internet during my search for a reliable partner who would be of assistance to me in order to have the funds transferred out.

 

Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly and I do not expect you to trust me that easy too, so I need to be convinced that you are a matured person with some integrity and I will also prove my integrity to you.

 

With regards to the legality of this transaction, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as beneficiary.

 

My attorney will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice Department. 

 

I await your feedback.

Sincerely,

Baozhai Yang.

 

 

Every document will be done to meet all international beneficiary claim standards and I will be responsible for his payment on my side so don't think about that.

 

I must also inform you that you will not have to travel to anywhere for any reason because the attorney shall be handling all matters of probate on your behalf.

 

You will be duly represented here by the attorney, he is an accredited lawyer with past experience in issues of inheritance here in Hong Kong. 

 

He will have all the documents perfected, and with these documents, he shall come forward to apply for the immediate release and transfer of the funds to you. I do not need you to send any money to me for any reason as I will take care of all expenses that will come my way on my end.

 

What I expect from you are trust and commitment, I want this large sum of money transferred with your assistance, and as a banker, for many years I know that if we follow up this transaction diligently it would be completed within 12 working days without any question. 

 

I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least for absolute commitment.

 

I await your response.

Sincerely,

Baozhai Yang.

 

The story was bought from Nigeria, we found out. Ready for use:

 

Dear Friend,

 

Thank you once again for your genuine interest in this transaction.

 

I am very glad to note that you are a noble, matured, and trustworthy person whom I can rely on for your capabilities to handle this transaction and for a person of your status and experience I am very confident doing this business with you.

 

Like I said before, due to this issue on my hands now it became necessary for me to seek your assistance. 

 

I appreciate the fact that you are ready to assist me in executing this project and also you might help me in investing some of my money in your country or somewhere else. 

 

You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and beneficiary claim, you have my word and i am a woman of my word.

 

Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.

 

READ THE FOLLOWING AND GET BACK TO ME:

 

Firstly, I will want to know precisely the type of occupation that you do?

 

Note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through.

 

I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

 

I am now in a search of a foreign online bank which I may require that you open an account in your name in this foreign bank. (To make the scam just possible)

 

I will find a bank that you can open an account online with request your fiscal present. 

 

The money would be transferred to your account which you will open in this bank for both of us, this is one of the ways I have found and it will protect us from my local banks in my country.

 

I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them carefully.

 

I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need your assistance.

 

As a result of this, you may have to open an account in the corresponding bank that has the same transfer telex-type with my bank. 

 

I will obtain a certificate of deposit from my bank, it will be issued in your name.

 

This will make you the beneficiary of the funds. 

 

After the money is been released it will be transferred to your account for both of us and we can then instruct the bank to transfer our various shares into our respective home bank accounts bit by bit.

 

I will also perfect the documentation with the assistance of my attorney to give the transaction the legal right.

 

Before we commence all these things, I will need to do the paperwork that will place you as the beneficiary of the fund so I will need you to send me your:

1. International passport OR Driver's License 

2. Your current residential address 

3. Your phone number

 

I will give them to the attorney who will do the paperwork and it will also prove to me that I am transacting with the correct person and as soon as I get all these from you I will commence the paperwork that will place you as the beneficiary.

 

I hope you will understand why I need all these, the money in question is a huge sum of money and I want to ensure that I know you well before I proceed to give you all the details to commence the project.

 

Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.

 

Please reply soonest.

 

Sincerely,

Baozhai Yang.

 

Baozhai Yang-the Muenchhausen of Hongkong or a Nigerian in South Africa?

Dear Friend,

 

You should be aware that the bank we are going to use for this transaction is situated in United Kingdom and for me as a banker it is my duty to ensure that this transfer is done in a quiet manner and one of the reasons we are using this bank is because the bank is of the same telex-type as my bank in China.

 

Which means that any transfer between this bank and my bank would be seen as an in-house transfer, this will avoid the attention of certain international financial bodies that have strict monetary policies, you have nothing to worry about regarding this.

 

The authorities would simply believe this transfer to be a bank to bank affair and it would not raise eyebrows or trigger any red flags.

 

It is necessary to take precautions on issues like this, and I have to ensure that our interest is protected in this transaction.

 

I am a professional banker and I expect you to follow my instructions, for the success of this transaction.

 

I have explained the reason why I need your assistance and the fact remains that I cannot transfer the funds in my own name, this is the major reason your assistance as a foreigner is required.

 

I have already made some inquiries on who to contact directly to open an account as an international customer and contact her to make inquiries on offshore/online account opening.

 

Please contact the bank with the information below to speed up your account opening.

 

Tell her that a bank in Hong Kong gave you this contact information.

 

Bank Name: ALISTER  BANK (Alister Saving Bank) (Fake Bank)

 

Bank Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

Alternative Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

Bank Manager: Mrs Grace Walker

 

CONTACT PERSON: Mrs Grace Walker

(GeneralDirector of Operations)

 

Head of Private & business clients

 

Sincerely,

Baozhai Yang.

 

Then, about a quarter of an hour later, on a late Saturday afternoon, came a letter from a certain Grace Walker. Surprisingly, the same phone number that belonged to Grace Walker also matched a page of attorneys who used the same pattern as Doris Müller. (German)

The IBAN Swift Code was assigned to an investment bank in Transvaal Gauteng, in Sandton - Johannesburg. (Iban Swift: IVESZAJJXXX) Always in the background of an alleged bank, which even has a website in England.

 

We checked the address in 1a Plough Place. An office building at High Holborn in London. Probably carefully selected by the alleged perpetrators. Everything was known there - but not the bank. The phone number was a different picture; it was listed under the fake numbers for the UK. Brutal debt collectors, (German link) who simply invented claims to squeeze one more cent out of the victims were related to this number.

There were countless notes on the internet. It confirmed our view that the phones are being passed around within the criminal organisations. Probably the necessary information came from romance scamming or other spamming attempts that the perpetrators had used in vain. In this context, gambling companies in Malta kept turning up which at the time were operated by Wirecard. How the perpetrators got hold of the e-mail addresses cannot be proven. But it is already suspicious. 

Is there an interface between the half-silk gambling houses, which were among the clients of Wirecard Bank, and the African scammers? We soon realised that it was a network of scammers in this world and was not a unique phenomenon. 

 

We actually managed to talk to the SFO of Scotland Yard in London about this issue. A statement from the investigating authority cannot be and was not expected. Even not, if they are investigating yet or not. 

Even the FBI was behind these people after Baozhai Yang scammed for other banks as well.

Baozhai Yang seemed like a program of African scammers like Alina Becker.

 

 

Alister Electronic Online Wire Transfer

You are required to open a Non-Resident transit account with us to clear
your funds into cash and i will furnish you with your new account number
and account pins to access and transfer your funds. Please note that
your new account with our bank will serve as your offshore transit bank
account here in United Kingdom and you can access your account via
online in any part of the world. To register for a Non-Resident account
with us, ALISTER BANK (Alister Saving Bank) UK expects you to choose
your convenient type of account you wish to open from our list of
Non-Resident account options below and effect payment of the account
opening fee, Therefore, to ensure that we open your account as quickly
as possible, make sure you have

completed all the following steps below:

Step 1: Select the account type you wish to open and effect the account
initial balance deposit.

TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT
1. Savings Account................ USD 680 $
2. Current Account................. USD 830 $
3. Premium Account.............. USD 1050 $

1.Saving Account allows for easy transfer of fund,but do not impact fund
on account until 3working days.

2.Current Account allows for easy transfer also,but the transfer get
impacted on your account after 24hours.

3.Premium Account allows for instant transfer and instant impaction of
fund in your account.It is the fastest and safest.

The account opening fee is not lost or taken by the bank. It will be
used for your account opening/activation as the first initial balance
deposit to maintain your account for banking service{Cheque clearance
and International wire Transfer.}and can only be withdrawn when a
customer intends to close the account and is fully refundable.

Step 2: Enclose your documentation below by e-mail attachment. a] One
original document to confirm your identity, i.e. Current signed passport
or Photo card driving license.

NB: The Account opening fee/Initial Balance Deposit cannot be deducted
from your Funds Cheque because it was fully insured in your name by a
reputable insurance firm here in United Kingdom. This is a security
measure put in place by the depositors of the fund to ensure that we
transfer the funds in full to your designated checking account and an
attempt to act otherwise will certainly attract serious legal sanctions
to our Bank. Your urgent response, will determine how soon your transfer
will commence as you equally give send me an email for more information on your transfer and the option of
account opening chosen. Yours in service,

ALISTER BANK,
Customer service
Call :{ +(44)741-839-7926 }
Mrs. Grace Walker (Head of Service Director)
1 Plough Place, London EC4A 1DE, United Kingdom
ALISTER BANK.
......................................................................................................................................................................................
This e-mail is intended only for the above addressee. It may contain
privileged information. If you are not the addressee you must not
copy,distribute, disclose or use any of the information in it. If you
have received it in error please delete it and immediately notify the
sender. Alister Saving Bank is authorized and regulated by the
Financial Services Authority and representonly the British Widows and
Bank Of UK Marketing Group for life assurance, pensions and investment
business.Signatories to the Banking Codes.
....................................................................................................................................................................................
©Copyright 2020, All Rights Reserved. Alister Saving Bank.
========================================================================================================================

 In 1 Plough Place, London, no one finds this bank.  A half-finished page of an Alister Bank in New York is in the www.

 Alister Electronic Online Wire Transfer 

We Alister Bank are in receipt of your mail, You the account holder just
choose the Current Account allows for easy transfer also, but the
transfer get impacted on your account after 24hours., This mean that
once your funds transfer is made into your open current account, The
funds can only reflect (Available) in the account within 24hours of
transfer. This account opening fee charge is 830 $ which is the only fee
charge you are to pay for the current account opening.

Please note that once this account is open in your name and details, You
alone will be able to have access to the funds account, We Alister Bank
will provide you your online account access login.

Current Account................. USD 830 $

2. Current Account allows for easy transfer also,but the transfer get
impacted on your account after 24hours.

We Alister Bank want you to understand that this account will be open
once the fee charge of it cost for opening is paid, And also will be
register in your own name, details. Before we proceed with the account
opening section, We Alister Bank want to know if the fee charge can be
remitted today or next week?

We Awaiting your urgent response as soon as possible.

 

A few minutes later Baozhai Yang wrote again

Okay i will await for those details so i can start up with the necessary document.

 

Dreadful greed for a good deal of money

 

Now it became clear that they were Nigerians who had made the field their own. It was all about the US$ 830 alone, which the perpetrators wanted to obtain utilizing the initiation story.

 

Alister Electronic Online Wire Transfer 

We Alister Bank will proceed with the opening of your account once the
fee charge is paid, and then the account number and information will be
given to you, and you alone will have access to your account. Should i
send you the details information to make the payment?

We Awaiting your urgent response as soon as possible.

ALISTER BANK,
Customer service
Call :{ +(44)741-839-7926 } Link to Fake Number Org
Mrs. Grace Walker (Head of Service Director)
1 Plough Place, London EC4A 1DE, United Kingdom
ALISTER BANK.
......................................................................................................................................................................................
This e-mail is intended only for the above addressee. It may contain
privileged information. If you are not the addressee you must not
copy,distribute, disclose or use any of the information in it. If you
have received it in error please delete it and immediately notify the
sender. Alister Saving Bank is authorized and regulated by the
Financial Services Authority and representonly the British Widows and
Bank Of UK Marketing Group for life assurance, pensions and investment
business.Signatories to the Banking Codes.
....................................................................................................................................................................................
©Copyright 2020, All Rights Reserved. Alister Saving Bank.
========================================================================================================================

 

Alister Electronic Online Wire Transfer

The payment details will be sent to you shortly, Can you make the 
payment today if possible? So we can get straigh on opening your online

account?

We Awaiting your urgent response as soon as possible.

ALISTER BANK,
Customer service
Call :{ +(44)741-839-7926 }
Mrs. Grace Walker (Head of Service Director)
1 Plough Place, London EC4A 1DE, United Kingdom
ALISTER BANK.
......................................................................................................................................................................................

This e-mail is intended only for the above addressee. It may contain 
privileged information. If you are not the addressee you must not 
copy,distribute, disclose or use any of the information in it. If you 
have received it in error please delete it and immediately notify the 
sender. Alister Saving Bank is authorized and regulated by the 
Financial Services Authority and representonly the British Widows and 
Bank Of UK Marketing Group for life assurance, pensions and investment 
business.Signatories to the Banking Codes.
....................................................................................................................................................................................

©Copyright 2020, All Rights Reserved. Alister Saving Bank.
========================================================================================================================

Here is the payment information to remit the 830

Account Name: Georg K.
Account Number: ‪5434xxxxx
BLZ: ‪500 105 17‬
IBAN: DE9050010517xxxxx
BIC: INGDDEFFXXX
Bank: ING-DiBa AG
Bank Adress: ‪Theodor-Heuss-Allee 2‬
‪60486 Frankfurt am Main

We Awaiting your urgent response as soon as possible.

ALISTER BANK,
Customer service
Call :{ +(44)741-839-7926 }
Mrs. Grace Walker (Head of Service Director)
1 Plough Place, London EC4A 1DE, United Kingdom
ALISTER BANK.
......................................................................................................................................................................................
This e-mail is intended only for the above addressee. It may contain
privileged information. If you are not the addressee you must not
copy,distribute, disclose or use any of the information in it. If you
have received it in error please delete it and immediately notify the
sender. Alister Saving Bank is authorized and regulated by the
Financial Services Authority and representonly the British Widows and
Bank Of UK Marketing Group for life assurance, pensions and investment
business.Signatories to the Banking Codes.
....................................................................................................................................................................................
©Copyright 2020, All Rights Reserved. Alister Saving Bank.
========================================================================================================================

Grace Walker' s number appeared with a new law office in London. In the same house. Plough Place. But there is no office of the EliteGroup in London. Both hostings were done with the same provider in Utah and Panama. 

 

Alister Electronic Online Wire Transfer 

We Alister Bank want you to know that we do have a GB account but it
will be useless for that because the GB market is high now because of
the trade market risk of the Corona virus pandemic. With a GB account,
it will only take 5 working business days before the money will arrive
on the account, and it will cause delay of your account opening because
of where the money is coming from. You are a Germany citizen, and the
payment must come from Germany to Germany account and Mr Georg Kaufmann
is the active financial secretary in the Germany branch for the GB
market. and that's the payment must come in this information. so you do
not have anything to worry about. Please make your confirmation and get
back to me.

Please do note that proof of payment must be sent for verification by
Monday once done..

We Awaiting your urgent response as soon as possible.

ALISTER BANK,
Customer service
Call :{ +(44)741-839-7926 }
Mrs. Grace Walker (Head of Service Director)
1 Plough Place, London EC4A 1DE, United Kingdom
ALISTER BANK.
......................................................................................................................................................................................
This e-mail is intended only for the above addressee. It may contain
privileged information. If you are not the addressee you must not
copy,distribute, disclose or use any of the information in it. If you
have received it in error please delete it and immediately notify the
sender. Alister Saving Bank is authorized and regulated by the
Financial Services Authority and representonly the British Widows and
Bank Of UK Marketing Group for life assurance, pensions and investment
business.Signatories to the Banking Codes.
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©Copyright 2020, All Rights Reserved. Alister Saving Bank.
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Here is the number of Mr G. +4915739604931 (no connection possible)
Iban Swift: IVESZAJJXXX (INVESTEC BANK LTD.)
The 830 can be paid in Pound Sterling as well, but service chooses the
simplest process.


We Awaiting your urgent response as soon as possible.

ALISTER BANK,
Customer service
Call :{ +(44)741-839-7926 }
Mrs. Grace Walker (Head of Service Director)
1 Plough Place, London EC4A 1DE, United Kingdom
ALISTER BANK.
......................................................................................................................................................................................
This e-mail is intended only for the above addressee. It may contain
privileged information. If you are not the addressee you must not
copy,distribute, disclose or use any of the information in it. If you
have received it in error please delete it and immediately notify the
sender. Alister Saving Bank is authorized and regulated by the
Financial Services Authority and representonly the British Widows and
Bank Of UK Marketing Group for life assurance, pensions and investment
business.Signatories to the Banking Codes.
....................................................................................................................................................................................
©Copyright 2020, All Rights Reserved. Alister Saving Bank.
========================================================================================================================

 

Alister Electronic Online Wire Transfer 

Below is the bank website: alistersaving.com

We Awaiting your urgent response as soon as possible.

ALISTER BANK,
Customer service
Call :{ +(44)741-839-7926 }
Mrs. Grace Walker (Head of Service Director)
1 Plough Place, London EC4A 1DE, United Kingdom
ALISTER BANK.
......................................................................................................................................................................................
This e-mail is intended only for the above addressee. It may contain
privileged information. If you are not the addressee you must not
copy,distribute, disclose or use any of the information in it. If you
have received it in error please delete it and immediately notify the
sender. Alister Saving Bank is authorized and regulated by the
Financial Services Authority and representonly the British Widows and
Bank Of UK Marketing Group for life assurance, pensions and investment
business.Signatories to the Banking Codes.
....................................................................................................................................................................................
©Copyright 2020, All Rights Reserved. Alister Saving Bank.
========================================================================================================================

Hello, 

 

Good morning, I am in receipt of your mail, and i want you to know that this very bank that Mrs Walker is the operator is the only bank that is good for this transaction and that is why i choose her and the bank. I would suggest you do everything possible to get the fee they ask you to pay and let's get this funds transfer by this coming week and not delay please.

 

Trust her and she will handle everything, How much were you asked?

 

Twenty minutes later the next message came

830 USD?

that's is your part which you must do, Your part is to open an account and i will make arrangement to transfer the funds to that account.

Do you know how much we are talking about here?

830 USD is not what you should be complaining about my friend. Get it done please and get your account ready.

 

Ten minutes later the next message came

 

There is not way we can use Lloyds (free account) my friend, do you want this transaction to involve so many things? I need a clean and neat job to move this money. If you can not continue this transaction, we can terminate it and please every information that has been sent to you by me, must be erase, i do not want trouble .

 

Have a good day.

I can not force you to do this deal my friend because i know my worth. 

 

 

Note: These people, who hide behind the "global players" from Hong Kong and London, are most dangerous. Life means nothing to them. If they do not reach their goal, blackmail and possibly beat, torture, will be the next step. Never send data, passport copies or identity cards. The papers would be used for other deeds, like trafficking human beings and international money laundering etc.. No matter what kind and no matter how much pressure the gangsters put on you. 
The culprits are the scum of Africa. 
If the perpetrators get too close to you, do not pay, you would pay for your whole life.  Go to the police.

Berlin: Demonstration of the #Covidiots was... a pipe burst - also for the democracy.

 

Yesterday, the demonstration of the #Covidiots and so-called "aluminium hat" men, often referred to as right-wing extremists, took place in Berlin. 

But from now on, it won't be easy to describe what happened.

 

It is not an issue that the Senate tried to prevent the demonstration in advance. Another problem is that it was so poorly, unlawfully, and ideologically already manically wrongly justified that neither the Administrative Court nor the Higher Administrative Court played along. 

 

Gullible people would now say that the system works, that the law has been given justice. But that is not true because the law was tried to be trampled underfoot by a supposedly democratic ruling and thinking clan. 

 

Smiling and without guilt. 

Let alone with shame. And the latter should have been the case according to the reasons for the judgement.

The fact that the police leadership played a part in this may have been due to the personnel that one could call the police chief of Berlin. 

And so it was not surprising that since Friday the Berlin police had already been doing everything possible to finish the demonstration. Arbitrary roadblocks hindered the arrival of the demonstrators. And at the Brandenburg Gate, they had already practiced, which was then shown all over Berlin on Saturday. In general, they reached into the bag of tricks of the means, which we had already described here beforehand.

And the officials did not do that on their initiative, but it was the plan B of the Senate in Berlin. Presumably, even if the Federal Constitutional Court had decided differently than the RRG Senate.

And since this has no legal consequences, the system did not work.  

 

Thus, it came on Saturday as it had to come. Alternatively, several thousand demonstrations were registered. Everywhere in Berlin. By just about every travel group that wanted to go to Berlin despite the confusion of prohibitions. And all these applications for "marches" were registered, but not processed. At least there was no feedback to the applicants. Presumably, the decision must then be appealed. Something that should be a lot of fun for the administrative court to handle.

And no, the short-term scope of the applications for a decision is not a criterion for mitigating circumstances, as this is explicitly not known in administrative law. An application must be decided within the deadline—another breach of law by the police authority responsible here.

 

Then there was the demonstration, which was already fraught with considerable expectations in advance—overloaded if we are honest. These expectations ranged from a coup d'état to an epidemic event that will kill us all, in respect of the Covid-19 virus. Between the two extremes, there were countless other expectations of the exhibition, which could be observed in Berlin yesterday.

 

The main demonstration procession wanted to show that "the mask was full". They formed peacefully, wanted to remain peaceful and thus show their concern to as many other people as possible while moving through Berlin.

This procession was stopped and disbanded. The reason that minimum distances were not kept.

 

The police blocked a large intersection in such a way and for such a long time that the demonstration train had to be jammed by the uninformed masses coming up. This issue has been proven and documented. Only this blockade caused the then pronounced dissolution of the demonstration. And this then led to angry reactions from parts of the demonstrators, who had seen what was going on right at the front. Spontaneously. 

The fact that even fathers were pushed around here by police officers who carried their children on their shoulders (which was also reported in the media) leaves a smack that makes certain statements by a taz author about the Berlin police not credible but increasingly understandable. Mostly since the policeman in question was probably also the local police leader. Everything is possible in RRG-Berlin. 

 

And so, after the dissolution, people slowly meandered through the streets of Berlin, trying to reach the section from the Brandenburg Gate to the Victory Column. This intent was prevented by police roadblocks covering all direct access roads. Vast.

 

 In the process, there were remarkable scenes with prominent actors in front of the Russian embassy. They wanted a peace treaty! Apart from the fact that after 75 years it should be signed, the question arises: Why the march in front of the Russian embassy? 

The hope remains that it is not the friendly and benevolent reporting of the Russian media that led to this "spontaneous" gathering. And there was undoubtedly a hardcore of demonstrators here, which was feared by all sides in the run-up to the event. 

So, it is not surprising that the mass of the 350 arrests took place here. This was very good.

 

Another incident occurred at the Reichstag, where "activists" stormed the stairs of the Reichstag—not storming the Reichstag itself. The last time this happened was in 1945 by the Red Army. For the first time, the soldiers' lives were at risk, and then a few more times for media representatives close to the government in the safe soft version, even back then... So that you know.

Nevertheless, it was a taboo break. The Reichstag is in the banned mile. It was, therefore, also locked. And there are good reasons why parliaments have been legally protected from such plans since ancient times.

So, the immediate and robust intervention of the surprised police was appropriate, lawful and predictable.

 

After the famous opening speech of the organizer Ballweg what happened at the main rally ground was low to extremely poor. What finally united the people on this section was the thought that Merkel has her time as a chancellor behind her. She should leave. That gave the biggest applause.

What came next was often not what the mass of people in Berlin wanted to show the world. The protests were not even the subject of the demonstration anymore.

It was all there. No other (sorry) crazy suggestion remained unmentioned.

The whole thing was given a VIP-factor by the appearance of John F. Kennedy, the nephew of the famous JFK, who gave a remarkable speech. In addition to warning against the worldwide vaccination lobby, he also repeated what President Eisenhower warned against in one of his last lessons: against the exercise of power by those who are not legitimized to do so and their illegal and lasting influence on those we have elected.

Strangely enough, this is being lost in our media.

 

What came next was a kind of downsized love parade with Woodstock elements and religiously-inspired esoterics. As an "excellent" paraphrase. Everything was peaceful and in harmony with the police, but at intervals ... not in line with the theme. Unfortunately, one has to admit that this is a neutral view.

 

For many, this was a reason to leave. Their claim to demonstrate that economic interests should also be taken into account was lost in the drumming and mantra-like chants of the other "activists".

 

To describe these people as just frustrated would be. The 9.7% drop in GDP creates more than frustration. And this demonstration was an outlet for those who are not against masks but the effect of acts on the economy. To put it bluntly but understandably. 

And also about what will happen to this country if the economy continues to collapse. From the welfare state. From the inner peace. And also what threatens many people in old age if they cannot work NOW. 

 

The organizer of the lateral thinking movement understood this demonstration as extra-parliamentary opposition. The same mental institution was shown, which is also in parliament. Without a clear line. Without sufficient organization. A backdrop for self-promoters. Stupid to feeble-minded speeches up to the limit of what is bearable, which logic can still bend. What was missing was an imbecile as chairman of parliament, who drums with a hammer for attention and gives out reprimands. So even inclined observers could hardly see a difference to what elsewhere is rewarded with diets.

 

As a conclusion of this Saturday, it can, unfortunately, be said that this day will not go down in the annals of democratic history. It was an admirable attempt to teach the power of a lesson. We are not even talking about the number of participants. There were more than on 01 August. Much more.

But in contrast to the first demonstration, the mass has increased, but the class of the request was ... an absolute pipe burst. That must be said so clearly.

 

Of course, this is no reason to celebrate. The RRG men in this country have no reason to breathe a sigh of relief. Because now that which can no longer be controlled is beginning to set in. Hate due to feelings of helpless frustration, looking for alternatives.

Shouldn't it finally be possible to take seriously the economic concerns, the (school) educational demands and the fear of the people? 

 

Germany has long since reached the end of the economic flagpole. The floating bankruptcy of Europe is as visible as the invisible virus Corona itself. But it exists just as well.

The shown political action of the police against the legal demonstration was a signal—a disservice for democracy.

 

Also, the fact that a single marching column encountered in the Berlin area was able to lead tanks in the social media for such a storm of concern shows the loss of trust better than anything else. It shows that people certainly trust the government to use tanks against demonstrators. Like in 1953, a conjecture that should hurt those who think they are doing everything right. 

 

 

Saturday, August 29, 2020, was a day in a country where we will no longer live well together.