I am not certain how their compensation system works, but, the craftsperson producing the checks must be paid up front and the operator takes it from there allowing a certain amount for the Untied Nations' participation.
He and his check manufacturer are still in business even today.
The cowboy had is his latest addition to his lack of character.
The addition to his latest attempt at fraud was sent from:
Fulfillment Center(000)000-0000
Fulfillment Center
3528 Flatlands Ave.
Brooklyn, NY 11234-2609
Fulfillment Center
3528 Flatlands Ave.
Brooklyn, NY 11234-2609
That return address may be fraudulent but it was listed only yesterday as a source of mailing. Supposedly he is in Hanoi, Vietnam working on a condominium project.
The way these guys operate is that they work in countries outside that of NATO. They may or may not be outlawed by that country to conduct such fraud, but, they think nothing of it.
Michael Donald claims to have a daughter and a mother in Scotland that he supports. I don't know if that is true.
As a contractor/engineer he bids on these contracts and then while living in a foreign country makes his rounds on "LinkedIn" or "Facebook" to connect with women that in turn send them money because either his mother is ill or his daughter is dying or there are problems on the job like a worker that became injured and needs help with hospitalization bills.
Michael Donald uses "Google Chat" and the other website before "Chat" (I think it was called Hangouts) for the intimate details of his life. This is real and it is happening as I write this.
One of the favorite countries for these guys is Turkey. They work for lawyers that have found accounts with the government worth a lot of money if the lawyers are willing to pay the taxes on the account. They put together monies, pay the taxes and take plenty of money out of the Turkish treasury. Turkey is NATO perhaps there is some traction there. But, Michael Donald has worked in Belgium at the time of the building collapse there.
If there is any way of turning a buck, be it legal or not these guys know how to proceed. This is his latest fraudulent venture. This is fresh off the presses. Some agency needs to put an end to this. It is outrageous this goes on in the USA.
This project has been nearly two years in the making. Getting this trusted is not easy and takes time. There is a lot of information I have accumulated and I will be packing it and sending to the FBI. I sincerely expect something be done about all this. It is an outrage that any senior citizen, woman or man, has been exposed to these dangers with highly sophisticated counter-terrorist measures the USA has invested in since September 11th. These conversations are international and are supposed to be monitored, but, no one would ever know it.
I will be posting more about the dynamics of the Untied Nations organized crime network in the future.
