He emailed me sometimes and called me mum..his email title showed the name "Patricia"??
Cindy Gail [email protected](Lawyer, Texas fortworth)look at this email address!
The suspects stand accused of promoting the One Coin, Ilgamos and Impax Gold Ponzi schemes.
DMP officers allege Mamun and Zahir, through promotion of One Coin, Ilgamos and Impax Gold, received “large sums of money” from the general public through deception.
I just talked to him yesterday and stopped it today.
He claimed that his wife died from polycystic kidney disease 8 years ago and he was ready to move on. Said he was from Washington DC, but lives in Baltimore, MD. His English was broken and he seemed confused by situations happening in the US (such as insurance stuff, in regards to hospitals). He had way too much time to spend on Twitter for being a military doctor dealing with a suicide bomber a couple of days ago.
He was working for the united nations as an orthapedic surgeon which I thought was a bit of a story but I went along with it.
We were chatting for a few weeks and he suggested going onto messenger as it would save money on subscriptions.
Now, the sun is here and the sky is as blue as ever. Plans to retire in 2 months and return to states to open clinic.
I'll tell you ladies he's really good at what he says and how he makes you feel.
If he asks you to file for vacation time and tell them you were his fiancé, don't do it as it will cost you money and it all goes to his pocket. So this man sent me a couple of DM's on Twitter before I finally responded.
For those unfamiliar with the country, Bangladesh is a country of 171 million people in South Asia. Officers of the DMP’s Counter Terrorism Unit, Cyber Security and Cyber Crime Intelligence agencies had been monitoring what they refer to as an “MLM fraud gang” for some time.
On Wednesday June 15th at approximately 10pm, DMP officers arrested Nazrul Islam Mamun and Zahirul Islam Zahir.