Got this in my mail, if you want to see your money back, at least try and pm me the data to get your case along with mine, or email what is asked to the Chief Directorate National Police directly at
BBSimeonov@mvr.bg.
Dear Mr./Ms. xxxxx,
We’ve received your e-mail with the information about Martin Sirakov. In order to check it and link it to a real person in Bulgaria we need to know, do you know the actual victims of this fraud, the exact date, amount and currency of the payment, from which accounts the payment was made, what is the purchased equipment. We need to know do you have e-mails, which were received from mail boxes used by Martin Sirakov and which are related to a purchase of equipment from that person? If you have that kind data, it’ll be of great help for us. In order to prove that this activity is actual internet fraud or other type of crime we need that information and we need the correspondence between Sirakov and the victims, who purchased a specific equipment and still don’t have it delivered after the announced shipment period.
I hope that you can give us the needed information.
Best regards,
B.Simeonov
Ministry of Interior of the Republic of Bulgaria
Chief Directorate National Police
Cyber Crime Investigation Unit
