Starting on 8/16 thru 8/29—people saying that they are employees of the us treasury—awarding a base
allocation of grant money in the amount of $7,000.00.
At their request, 10 transfers have been made to india—totalling $8,311.00 in costs. They are to given me $16,200.00 for these transfers—made thru western union.
The telephone numbers used: 646-651-4673 in new york.
202-609-7749 and 202-391-0961 used in washington, dc.
805-322-4587 used in camarillo, ca.
Names used: john parker, tony astorga, eric, mike, david
green, ben taylor, and jacklyn smith.
Available: mtcn numbers and dates of transfers with western union. A tape recording of some of the telephone conversations.
A report filed with congressman mike simpson office.
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