Folks, just to tell you, you can make a difference. The online scam rascals are on the run. Below is the latest mail they are sending out. Please note the new accounts numbers and associated addresses and notify the authorities in the applicable jurisdictions. The authorities will move faster if the complaint is local. Read on:
Dear Amigo,
Due to various reasons we will have to stop accepting some payment methods.
Therefore, please take notice of the following!
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We will no longer accept MoneyBookers, Solid Trust Pay, e-Gold and Western Union. Also from today we will no longer accept Personal Checks, Money Orders and Traveler Checks. The only type of check we will accept is a USD Cashier's Check. Attention! We have also closed our PO Box in Illinois!
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Supported Payment Methods
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Cash USD, Euro, Australian Dollar, Canadian Dollar and Pound Sterling
Cashiers' Checks, made out to X-Wire Unlimited
E-Bullion, account # B05450
PayPal, account pay@x-wire.biz
Bank wire, see instructions below.
| Name and Address Bank
Deutsche Bank
Mühlenstrasse 84
26789 Leer
Germany | Name and Address Beneficiary
X-Wire Unlimited
PO Box 4
1770AA Wieringerwerf
The Netherlands | Account Number: 011558400
BIC Code: DEUTDEDB285
IBAN #: DE31285700240011558400
BLZ: 28570024 (Only in Germany) |
The new address is for KYC documents, Cashier's Checks and Cash Payments.
X-Wire Unlimited
PO Box 4
1770AA Wieringerwerf
The Netherlands
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Every Tuesday Glenn is giving 'Opportunity Calls'. Dial this regular landline
number +1 712 432 3000. The 'bridge' number is 598680. Calls start at 9PM EST!
Best Regards,
MiAmigo Member Support
Note the telephone number 1 712 432 3000 is an IOWA number. If anyone is in IOWA, please notify the phone carrier!
A big thank you to all those who are making it possible to put this gang of thieves behind bars.
Don't forget, if you live in TEXAS, make a complaint by email to :
sholter@ssb.state.tx.us
