Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG

Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG

THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE CRIMES WITH THE GLOBAL RESOURCES
 
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 FBI REPORT

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Female
Number of posts : 3474
Birthday : 1952-04-20
Age : 66
Reputation : 0
Points : 9597
Registration date : 2007-04-25

PostSubject: FBI REPORT   Mon Dec 11, 2017 9:19 pm

Name:
Christine Andel


Business Name:







Age:

Over 60





Address:

Schupfarterstrasse 3





Address (continued):







Suite/Apt./Mail Stop:







City:

Eiken





County:







Country:

Switzerland





State:

[None]





Zip Code/Route:

5074





Phone Number:

041767873494





Email Address:

Christine.Dietschi@gmail.com





Business IT POC, if applicable:







Other Business POC, if applicable:




Financial Transaction(s)
Transaction Type:
Wire Transfer
If other, please specify:


Transaction Amount: $
100000000
Transaction Date:
10/24/2014



Victim Bank Name:

Victim Bank Address:

Victim Bank Address (continued):

Victim Bank Suite/Mail Stop:

Victim Bank City:

Victim Bank Country:
[None]
Victim Bank State
[None]
Victim Bank Zip Code/Route:

Victim Name on Account:

Victim Account Number:




Recipient Bank Name:

Recipient Bank Address:

Recipient Bank Address (continued):

Recipient Bank Suite/Mail Stop:

Recipient Bank City:

Recipient Bank Country:
[None]
Recipient Bank State
[None]
Recipient Bank Zip Code/Route:

Recipient Name on Account:

Recipient Bank Routing Number:

Recipient Account Number:

Recipient Bank SWIFT Code:


Description of IncidentProvide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.
Good afternoon Concerning Petrobras Nigeria and Brazil is still involved the Russian Scammer from St. Petersburg. He called me in Skype in december 2013 and he was wellknowing about the Euros 12 000, gotten from Mr. Daniel Stadler. UBS Transfer on my new open UBS account. One payment I did via the Bank Coop, the other Transfer I did with the new UBS account. The attached message Shows the Skype message which he has on his Profil Frank Raymond, France. His Host in St. Petersburg is the following: BASTULOV or BASTEILOV JURIJ ALEKSEEVICH, Sedova Street 80, PIN Co. Ltd. St. Petersburg. I Think Brazil language: A vida é uma viagem, o amor verdadeiro nunca mente e o amor verdadeiro nunca dá uo não importa o que, eu o coronel franco tenha ver o tempo bom eo tempo ruim, o tempo mau não dura, nunca desista de alguém que você verdadeiramente ama porque um dia você vai Acordar e nunca ver ou ouvir de novo All singel platform from David Baker and Franz Schulte are infected. The atteched link Shows a Russian Porno Website WWW DISABLEDDATINGSITES COM - kps-models.ru Peter Andel is still involved. He had with the Caravan Dethleff`s manufactory in the area Kolin a lot of german Clients and he was for the Manufactory Dethleff`s by german exhibitions. The scammer Raymond or Gibson Stoval was in Prague. He was Abel to descript my house in Zdanice. A part from David Baker are involved the Lawyer Froriep Geneva and Espada AG. Baker was also busy by the Bank FALCON.
Which of the following were used in this incident? (Check all that apply.)☐ Spoofed Email☐ Similar Domain☐ Email Intrusion
☐ OtherPlease specify:



Law enforcement or regulatory agencies may desire copies of pertinent documents or other evidence regarding your complaint.

Originals should be retained for use by law enforcement agencies.
Other InformationIf an email was used in this incident, please provide a copy of the entire email including full email headers.
[No response provided]
Are there any other witnesses or victims to this incident?
[No response provided]
If you have reported this incident to other law enforcement or government agencies, please provide the name, phone number, email, date reported, report number, etc.
[No response provided]
Who Filed the Complaint Were you the victim in the incident described above?
Yes
Digital Signature
Quote :
By digitally signing this document, I affirm that the information I provided is true and accurate to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)
Digital Signature:
Christine Andel

Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.
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