We see about 10 inquiries a week from this scam alone. Gee, can't be that many winners of a lottery that no one bought tickets for! It is a scam, the Spanish authorities are aware of it and the US FBI has an open investigation. Anyone in the US hit by the scam should report it to their local FBI office. Over the past year we have been told of over $2 million dollars lost to this and other similar scams with a Spanish connection!

Dear Spanish friend :
I received a new letter from the Moldova lady.
Please read it ,I have told her to visit the website.
With best wishes
Your friend
Feng Xiaoming
Dear Feng Xiaoming :

Hello, my dear friend Feng Xiaoming, is me again, Boboc Marcela from Moldova.First of all , i wanted to thank you for replieng me,and also i wanted to say you that i have already read the conclusions of the forum, becouse i have searching through the google more information about Matilda Wlliams, and so i founded the spanish forum, where i' ve read your letters.

I don't have my own computer , so i am writing you from a net-cafe.That's is way i cannot contact MadridMan,the spanish police,or other anti-crime institutions.

I really need your help, if you can somehow contact this peolpe,or institutions, please contact them through the mail,and send them the letters that i ' ve send you from InternationalOffshoreTrustBank,please.

Meybe ,God will take care of all those victims that belived in this ilegal organisation,and the thruth will win.

Thank you, again, dear Feng Xiaoming,

Boboc Marcela

My contacts are : Republic of Moldova, Sity-Chisinau,Street:Independentiei 6/3,ap.8.

--------------------------------------------------------------------------------
ter from

"I don't have my own computer , so i am writing you from a net-cafe.That's is way i cannot contact MadridMan,the spanish police,or other anti-crime institutions."
If she can use the internet cafe to email you, she can also use it to email others, or how about a telephone? Pigeons? C'mon! Email isn't the only way to talk to people! Maybe we could end this charade about this scam once and for all? Something about this whole correspondence with kngochin seems a bit fishy.

Anyway, I had already forwarded the scam e-mails to spanish police. I can't do anything else according spanish laws. We should wait and see.

Fernando

[originally posted by kingofchn on 08-12-2004 09:12 PM]

Dear spanish friend
I don't know if you can visit the International offshore trust bank in Spain, I have copied the bank

Home About Us Contact Us Privacy&Security Site Map Credit Card

About Us

Fees & Notice Board

Legal Notice

Account Information

Bank President Main Office: Dr. John David Wolfensohn

Dr. John David Wolfensohn is currently the President and Chairman of the Board of directors in charge of the ITBO Investments and International Relations. He was the World Bank Chief Economist and Senior Vice President, Development Economics from July 1994 to October 1997. From 1991 until mid 1994, Dr. Wolfensohn was Chief Economist at European Bank for Reconstruction and Development where he was also Special Counselor to the President. Before 1991 his career was mostly in academic life. He was appointed to a Chair (subsequently the Sir John Hicks Chair in Economics) at the London School of Economics (LSE) in 1986, and returned to the LSE as School Professor at the beginning of 1990. He was Chairman of the Suntory-Toyota Centre for Economics and Related Disciplines at the London School of Economics, from 1982 to 1986. He has taught and researched at many places including Oxford and Warwick universities, the Massachusetts Institute of Technology, the Ecole Polytechnique in Paris, the Indian Statistical Institute in Bangalore and Delhi, and the People's University of China in Beijing. His research and publications have focused on economic development and growth, economic theory, tax reform, public policy and the role of the state, economies in transition, and crime and criminal statistics. For more than 25 years he has been studying the economy and society of Palanpur, a village in northern India, where he lived for eight months in 1974-75. His most recent book is "Economic Development in Palanpur Over Five Decades (co-edited with Peter Ghosh). Dr. John David Wolfensohn gained his BA from Cambridge and his doctorate from Oxford. He was elected to a Fellowship of the Econometric Society in 1978 (and is currently a Member of Council), to a Fellowship of the British Academy in July 1993, and to a Foreign Honorary Membership of the American Academy of Arts and Sciences in 1998. He has also served extensively as an economic advisor to businesses, governments and international institutions.

BOARD OF DIRECTORS

Branch Director Madrid Office: Dr. Matilda Williams

Dr. Matilda Williams, former Chairman and Managing Director of Small Industries Development Bank of Bahamas (SIDBB)
had joined the Board of the Bank on 27th November 1995 representing Small Scale Industry and Rural Economy.
Dr. Williams, a post-graduate in both Economics and Sociology, Ph.D. in International Business and has over
36 years of experience in the field of Offshore banking and served in different banks in The Bahamas and the Andorran
Government. She was at the helm of ITBO for 10 long years during which period ITBO has made significant progress
in assisting the small industry sector. She has been one of the members of the task force, which was responsible for setting
up of ITBO. Dr. Williams also served as Advisor to World Bank in The Bahamas and UNIDO in Switzerland.
Dr. Williams is a recipient of Special Honour Award - 1997 by World Federation for Small and Medium Enterprises in recognition
of her significant contributions made in the field of small and medium industries development and Asian Banking Awards for setting up ITBO Foundation and implementing Micro Credit Programme. She has been invited as visiting faculty by various Institutions and Universities including the Harvard University. She also serves as an advisor to the Gibraltar Ministry of Finance on International Investments.

Bank Investments Director: Mr. Naruhito Akihito

Mr. Akihito oversees all the six Operational regions of the Bank and the Operations Policy and Country Strategy Vice Presidency. He also oversees the Bank's four key Sector/Thematic Networks, including Offshore Investments and Economic Management, Human Development, Infrastructure, and Environmentally and Socially Sustainable Development. In addition, Mr. Akihito oversees the Information Solutions Group and Network, the Human Resources Vice Presidency, the Corporate Secretariat, the Development Committee, the Quality Assurance Group, and the General Services Department. He chairs the Bank's Operations Policy Committee, the Operations Committee, the Sanctions Committee and the Corporate Committee on Fraud and Corruption Policy. Mr. Akihito is also Chairman of the Bank Group's Crisis Management Committee. Prior to assuming his current position, Mr. Akihito was Vice President and Secretary of the ITBO from 1995 to 1997; and Executive Director for Japan from 1994 to 1995. Earlier, Mr. Akihito held a number of senior positions at the Ministry of Finance in Japan.

Bank Development Director: John D. Goldstein

Mr. Goldstein, a US national, joined the Bank as Managing Director in September 1999. In that role, he is a member of the Bank's Management Committee, which is responsible for corporate leadership and strategy. Mr. Goldstein oversees the Bank's work with its client countries in such areas as economic policy and taxation, trade, and financial and capital market systems. He serves as the Bank's point person on the International Development Association (IDA) - which is the Bank's arm developing to the other countries. Mr. Goldstein helps lead the Bank's relationship with the G-8 countries. In addition, he oversees the institution's financial operations and budget. Prior to joining the Bank, Mr. Goldstein was Co-Chairman of The BT Banking Group and a member of the Bankers Trust Company Management Committee. He held senior management positions in banking and worked with The BT Banking group and related companies for more than 15 years. In addition to his managerial responsibilities, Mr. Goldstein also served as a financial adviser to banks and other financial institutions and industrial corporations in Asia, Australia, Europe, Latin America, and North America. Early in his career, Mr. Goldstein taught Economics at Princeton University and worked at the Brookings Institution. In these positions, his research and analytical work focused on international financial policy issues. Mr. Goldstein received his Ph.D., M.Phil., and M.A. degrees in Economics from Yale University. He received his B.A. (with honors) in Economics from Vassar College and attended the London School of Economics.

Accounts Director: Mr. Juan Felipe Martinez de Borbon

Mr. Juan Felipe Martinez de Borbon is one of the five Managing Directors at the ITBO. He oversees the strategic positioning and the operations of the ITBO accounts and The Vice-Presidency of External Affairs. He is responsible for the Bank's work on knowledge and capacity enhancement. He is principally involved on matters of knowledge and socioeconomic development with major responsibility for the relationship and program implementation of the Development Gateway. He also manages both the external and internal communications, oversees the critical development elements, monitors important global issues and concerns, and enhances existing partnerships with civil society and other stake holders. In addition, Mr. Martinez leads the formulation of the Bank's policies on loans, and is in charge of integrating, monitoring, and evaluating progress with regard to the attainment of the Millennium Development Goals (MDGs). In this respect, he assesses progress and takes the lead responsibility on the external front, including liaising with the United Nations and making sure that there is coordination among the different development agencies in the achievement of those MDGs. Recently, he leads the formulation of the Bank's policy framework on the social dimension of globalization, including tax haven rights. A Spanish-born medical doctor, Juan Felipe Martinez is also a former Vice-Chancellor of the University of Navarra. He also holds a Ph.D. in Sociology, a BCom degree in Administration, and Diplomas in Investment Funds. As a student he played a key role in the movement for the Spanish Government´s incoorporation to the EU. He has received numerous prestigious national and international awards and eighteen honorary doctorates and the Medal of Distinction from Bernard College. He has written many books and articles on investments, macroeconomics, and social development for which he has received numerous prizes and awards.

Finance Director: Mr. Gunther Woicke

Mr. Gunther Woicke a national of Germany, became Executive Director of the International Trust Bank Offshore Finance Corporation (ITBOFC) on January 1, 1997. Before joining ITBOFC, Mr. Woicke held numerous positions, over the nearly thirty years he worked with J.P. Morgan. His credentials in international finance have been built through his experience in developing countries in Latin America, the Middle East and, most recently, as Chairman of J.P. Morgan Securities Asia. He has had a diverse range of responsibilities, ranging from heading the banking division of a Morgan affiliate in Beirut to leading Morgan's global oil and gas group. In his last post with J.P. Morgan, as senior executive in Asia, Mr. Woicke was based in Singapore and had full responsibility for the bank's operations in Japan, India, South East Asia and Australia. He oversaw the gamut of J.P. Morgan's activities, including providing direct finance as well as advising governments and banks on restructuring and privatization. He acquired extensive experience in managing complex operations in the global finance arena. In addition to serving as executive director of the ITBOFC, Mr. Woicke is also a managing director of the ITBO Small Business Group, guiding and ensuring coherence of work in the private sector across the whole Group.

Contacts: Preffered Clients

Office of the Branch director: matil@internationaloffshoretrust.com

Phone:+34-628792000

Office of the Accounts Director: julio@internationaloffshoretrust.com

Phone:+34-669969328

Fax Line

Fax number: +34-655373966

Email

Enquiries: info@internationaloffshoretrust.com

Deposits: deps@internationaloffshoretrust.com

Loans: loans@internationaloffshoretrust.com

Accounts: accts@internationaloffshoretrust.com

Complaints: comps@internationaloffshoretrust.com

Complaints: cards@internationaloffshoretrust.com

Recruitments: recruit@internationaloffshoretrust.com

Account Withdrawals & Transfers: cred@internationaloffshoretrust.com

Address

Spain Office
Paseo de Castellana 330
28004, Madrid
Spain

Main Office
Caminata d´Espada 34
26709, Andorra la Vella
Andorra

2003 © International Offshore Trust, Ltd. All rights reserved.

information ,please read it .

[originally posted by mencey on 08-12-2004 09:27 PM]

I don't get it, are you still asking about that lottery thing? You didn't win.

[originally posted by Fernando on 08-13-2004 12:58 PM]

Ufff... I had readen it already. What do you want, more proofs?

Naruhito Akihito, both the name and the surname are the names of the current japanese emperor and his son and heir.

Juan Felipe Martínez de Borbón uses a reckoned surname from our current king's dinasty (Borbón) though I'm completely sure no such man exists, and of course noone with that name is working for a bank which uses a hotmail e-mail account and is located in an address which doesn't exist and uses mobile phones as corporate phone numbers.

I have written and posted almost 20 reasons or more to show why this is a fraud. If someone thinks it isn't it is up to him to try to take the "money".

I'll keep working to earn it and will beware of this kind of scams

Fernando

Dear Spanish friends :
Another victim ,I received a new letter,I am still collecting the crime thread for caught the criminals certainly. Thank you for help me .
Your friend
Feng Xiaoming

&#21457;&#20214;&#20154; : Robert Christianson <hzlby94547@yahoo.com>
&#21457;&#36865; : 2004&#24180;8&#26376;14&#26085; 0:11:59
&#25910;&#20214;&#20154; : kingofchn@hotmail.com
&#20027;&#39064; : Your Winning Prize is FAKE

| | &#22403;&#22334;&#37038;&#20214; | &#25910;&#20214;&#31665;


Dear Sir,
I happen to read your article on net.
I.O.T. Dr. Matilda Williams are all fake bank, name.
they are criminals. I am also a victim.

Best regards


__________________________________
Do you Yahoo!?
Yahoo! Mail ?Now with 25x more storage than before!
http://promotions.yahoo.com/new_mail

ARRRRGGGHHHH!!!! I don't know why I feel so frustrated when I read this guy's posts! Yet I AlWAYS read them. It's like a bad train wreck!!

Okay, kingofchn. You have made your point. We all know it's fake/false. That's enough, okay? Thanks!

Saludos, MadridMan