Ich habe eine Frage. € 55.000 war eine Fake Überweisung, warum hat der Scammer mir bestätigt, dass sie das Geld erhalten haben? Scheinbar gibt es misvertrauen? Der Geldabholer hat den €55000,00 bekommen, möchte nicht weiter überweisen?
Albert Harrison barr.albertharrison.0000@gmail.com 17.02.2021 at 20:36
an mich
Hello madam it's late over here please I need to know do you mean I should send you a copy of my ID and phone number before you make the payment. please let me know so I will do just that without no delay thank you.
Good evening Mr. Harrison, Bank Details are well noted. To avoid problem like last payment of € 55000 , please send me the copy of ID and phone number of the back receiver. Please note, I am not fit these days and may not able to check your email very often. Thanks again for your assistance and nice greetingsfrom Frankfurt am Mai Germany 🇩🇪
Albert Harrison barr.albertharrison.0000@gmail.com11:23 (vor 9 Stunden)
Dear Beneficiary : A.....
Hello madam how are you doing today, hope you are doing fine / good health. Here is the details below to make payment for the Two said DOCUMENTS { MONEY LAUNDERING AND ANTI-TERRORIST CERTIFICATES } immediately you make this payment money will be delivered to you in your address : { Bockenheimer Landstrabe 126, 60323 Frankfurt am Main Deutschland.
Below is the bank account details to make payment of the € 156,000.00 euro so the two certificates to back up your funds can be process without delay and funds can be delivered to you . Thank you 👇 👇👇
{ BANK DETAILS } 👇
*Account Beneficiary name: swift code (BIC) : PBNKDEFF Bank name: post bank 🏦 Baden-Württemberg Account number: DE57 Zip code : 68161 Address: Baden-Württemberg, country Germany 🇩🇪 Banken Deutschland (33)
Please go and transfer this fee now and send me the transfer slip .
Please respond back to me ASAP via payment slipt because we running out of time .
A. Reimers <a......20200625@gmail.com> Di., 16. Feb., 14:07 (vor 1 Tag)
an Albert
Dear Mr Harrison, sorry for my slow reply. I was not not well these days. Herewith i confirm the fee. Please send me the bank account to arrange the payment. Thank you. Best wishes from Frankfurt am Mai.
[b]Anti-terrorist Clearance Certificate and Money Laundering Certificate
Albert Harrison barr.albertharrison.0000@gmail.com
10:05 (vor 11 Stunden)
Dear Beneficiary .
We just concluded having meeting with United Nations Ambassador . Find Attached file letter from United Nations head office for your perusal .
United Nations Ambassador have Advise me that we need to procured Two Certificate that will back up this fund before I can leave with this fund to Germany without no Germany Government hindrance because am coming to deliver this fund to you face to face .
We need this two Certificate to deposit this fund in your bank account when I arrive in your country Germany .
I wait to hear from you Asap so that we can proceed.
Your Faithfully.
Barrister Harrison Albert . [[File:Fake Anti-terrorist Clearance Certificate.jpg|none|auto]]
Albert Harrison barr.albertharrison.0000@gmail.com Anhänge 12.02.2021, 08:02 (vor 1 Tag)
Good day A. REIMERS
Here is the power of Antony certificate documented in your name as the legal owner to receive mr Viet Xuan retirement funds. I will get back to you ASAP
BARRISTER HARRISON ALBERT [[File:Fake payment receipt .jpg|none|auto]][[File:Fake retirement funds.jpg|none|auto]]
Albert Harrison <barr.albertharrison.0000@gmail.com>
On Wed, 10 Feb 2021, 19:56 Agent George.H, <agentgeorgeh04@gmail.com> wrote:
Good day Barrister harrison Albert the total amount in question is € 55,000.00 ( fifty five thousand euro have been credited to us today , sorry for the delay Accept our apology . Come over to the high court tomorrow to prepare the POA { Power of Attorney certificate to make A.Reimers the legal beneficiary to mr pilot Viet Xuan funds.
I wait to hear from you so that we can proceed ASAP .
Honey, here is the bank account for my hotel and accommodation in Bangkok.
*TMB Bank Public Company Limited Account number : 240-233-680-0 First name : Supeeeya Lastname : Soonthornprapatsorn Address : 991 Siam Paragon Shipping Centre 4 fl.Room. 412 Rama 1 Road i,Bangkok Thailand 10330 Swift Code : TMBKTHBK
Company Flight Agent 08.02.2021 at 00:50 (vor 20 Stunden)
an mich
Am Agent Johnson William by name... Your husband Viet asked me to send you the address you need to send the money through for his private jet to be booked for him to come to you. I have sent him Jackie's address that is my secretary but right now she is seriously sick and she is not on duty at the moment, she is in the hospital but I have another address to send to you which you can make a money transfer to this address below and as soon as you have done that, the jet would be booked as soon as possible. This is the address below thanks.
*Bank name :USBank
Bank address:12100 Wilshire blvd,West Los Angeles
Account name :Dana O. Uy,
Acounnt # 157525412431
Route# 122235821
Beneficiary address:153 E. 69th Way , Long Beach, CA 90805.
07.02.2021, 18:03 Albert Harrison <barr.albertharrison.0000@gmail.com
Dear Mr. Harrison, I am glad to hear from you and happy to know that your Covid 19 is positive. The remittance which I sent you, it is a debit note, which I will receive it only when the amount debited from my account. Is your agent available? Could you please give me his phone number? I will like to call him and confirm tomorrow. Thank you.
Albert Harrison barr.albertharrison.0000@gmail.com 06.02.2021, 12:38
Hello Ma’am I have been under quarantine in the past couple of weeks now because I was tested Covid 19 positive but good to know the result that all is well now. Thank you for your patience and understanding. Can you please send a screenshot of your bank statement that shows the payment of the €55,000 has been debited from your account before the arrangement of the documents can be made? Hope to hear from you soon. Thank you.
Viet: With a grateful heart full of love and kisses, I wish you an enthusiastic morning and the best day, yet. You are the best!
Viet: How are you doing today?
Viet: I miss talking to you my love hope everything is fine 🙂 ❤ 💓 💕
Ich: Hey, I got home very late last night . Now I am at my lunch break now. I have been very busy
Viet: OK my love I was very worried. OKAY what are you having for lunch?
Viet: My love have you check your mail address to see the details that you are going to deposit the €25,000 into ?
Ich: I checked, but I don’t receive any Bank details from you.
Viet: OK wait I forward it to you here on WhatsApp
Ich: Please resend to my email
*BANK : COMMERZBANK NAME : REBECCAL. A. SIGE IBAN :DE11100400000185503000 BIC :COBADEFFXXX STREET : BURGEMEISTERSTRASE 21 12103
Ich: This is my company phone. What’s the purpose of remittance?
Viet: Honey you can told them that you are sending to your daughter
Ich: Ehh? But I don’t have daughter😆
Viet: My love I know just told them that. That was what am trying to make you understand
Ich: What if they ask the age of my daughter?
Viet: My love you can told them she is 25 years old. My love you have to make the deposit today so am gonna get home ASAP
Ich: I have to call my bank consultant regarding the €55000 payment
Viet: My love have talked with the secretary about the plane and they are making the arrangements now for me to come home to you, so you have to make the deposit today my love.
Ich The payment €55000 is done 🥺. Which air line is that?
Viet: My love you know I am using a private plane, It's Emirates
Viet: My love please you have to make sure you make the deposit today so am gonna get home to you today okay.
Ich: Ohhh, private plane ✈️. I am so proud of you, Viet 😳
Viet: Yes my love am doing all this just because of the love I have for you.
Ich: Thank you 😊.
Viet: My love what time are you going to make the deposit today?
Ich: Can you send me the two pictures where you were at your working desk and in your car? Somehow I could not find them anymore 😊
Ich: I am going to call my consultant around 15:30
Viet: My love you don't have to worry about all that I will send it to you what matters right now is for you to make the deposit because you are the one we are waiting for now am ready to leave here my love
Ich: But I like this two pictures of you. Please resend me
Viet: Yes my love I know you do like the pic i will send it to you remember my first email was hark there are a lot of pictures and documents in that email. My love there is no time
Ich: What about another pictures? You can not send any picture????
Viet: Okay my love I will send you another picture of me okay. Have you called now for the deposit
Ich: Banks are closed from 13:00-15:00 for lunch break in Germany. Don’t stress me please. I told you. I know what I should do
Ich: Where are you pictures?
Viet: I know you do told me what am making sure is that are they going to make the payment today
Ich:I also like the one you are in uniform
Viet: My love I don't have all those ones you are asking off is on my email address the one the rebels hark and some of my documents but I promised to send you another one okay my love
Ich: Send me that picture please. You don’t have any pictures now????
Ich: Then you are fake 🥸
Viet: Stop it am not fake I have pictures To send you.
Ich: My real Viet will send me immediately
Viet: Yes honey am the real one the reason I don't sent it immediately was because of my old email that was hark
Ich: I want to have that picture which you are in Uniform and with your Working ID !!!!
Viet: Okay my love I will send you another picture of me okay. My love am gonna get all the informations you want sent to you okay
Ich: I want you resend me your passport, working ID. You sent me before !!! Don’t tell me you have them in your Emails only !!!!
Viet: Yes my love this is the one I found in my desktop computer remember I told you my email was hark
Viet: Yes my love I saved alot of stuff on the email that was hark because of security reason
Ich: Then you are fake, you are the one who attacked my Viet‘s Email account
Viet: No my love am not fake please am your Viet. Why are you doing all this to me
Ich: I will not call my bank to cancel the €55000 payment now .
Viet: Am telling you the truth you don't trust me
Viet: Oh my love the reason am telling you to called them it because I don't want you to lose your money
Ich: You even can not send your passport and working ID. Now, I know you are the one who is fake. God. I will open my Hangouts and tell my real Viet.
Viet: My love am gonna get my passport sent to you and listen to me I am not fake okay I am your Viet okay
Viet: My love listen to me I don't want you to get hurt and don't you dare open your hangout because you might get hurt by the rebels okay
Viet: I have told you that am gonna get my passport sent to you okay. And also my working ID
Ich: My real Viet will put you to court, you are cheater! My god
Viet: My love it's me Viet okay. My love I am your Viet okay. Don't you recognise my voice the last time I called you. I don't want you to get hurt okay
Ich: Who of you are real please😲? Whom I can trust, my God 😪
Viet: OMG honey how dare you discuss about our conversation to that Rebel I told you that hacked my account huh
Viet: You are the one making this whole issues confusing I swear down my love
Viet: My love am gonna get all the informations you want sent to you okay
Ich: I am wait for your passport and your working ID
Wichtiger Hinweis: Pilot, 50 Jahr alt, Frau und Kinder und altern sind gestorben. Er arbeitet bei Thai airline und geht in Rente, hat USD 8.4 Retirement funds. Diese möchte er nach Deutschland zu mir schicken.
Wichtig: Viet Viet hat den Scammer- Viet Xuan verraten und die Konversationen geklaut. Er möchte mich den Ursprünglicher Scammer- Viet Xuan blockieren. Viet Xuan arbeitet hard und ist sehr fleißig und chattet mit mir seit 28. 11.2020. Leider seine Scammer hat ihm nun eingelogen. Hahaha.
Ich: Xuan, Somehow the Lawyer has not confirmed the payment yet. Are you sure, the agent is alright?
Xuan: Yes honey. The barrister will attend to you soon. He have other clients to attend to please.
Ich: They should receive the payment now !!!!
Xuan: You have to believe me honey, I am glad to have you here with me.
Ich: Tell the stupid Barrister to reply me.
Xuan: Yes the barrister will confirm the payment fee and let you know, so don’t worry about this please.
Ich: Otherwise I will take action!!!! Stupid.
Xuan: Stop insulting the barrister please. Have respect for him because he’s a good person.
Ich: If he does not reply me and send me the documents, I will take legal action !!!!
Ich: He is trying to cheat us, Xuan.
Xuan: Okay honey. Why don’t you send him another mail to remind him of your payment fee ok.
Ich: Listen, I will take legal action and report police. He is stupid rubbish.
Xuan: No one will dare try to cheat me of my sweat please don’t worry about this too much honey.
Ich: Anyway, if I don’t hear anything from him by 12:00 German time, I will take action. It is so stupid of him.
Xuan: Yes I know. But I tell you that he’s not going to cheat on my pension funds. Don’t take any legal action yet.
Ich: You also should stop nonsense. I know what should do next.
Xuan: I understand how you feel my sweet wife.
Xuan: Don’t worry about this I told you the barrister will respond to you soon.
Xuan: I try to speak with my company board of directors today. You have nothing to worry please okay.
Ich: Can we have voice call or not?!!!!
Xuan: Okay honey. In few minutes please. I need to find a better connection too.
Ich: Are you alright? Call me and don’t speak????
Xuan: I already told you that is the network connection please.
Ich: Okay, it is up to you. Should I cancel the transaction?
Xuan: No honey. Please let’s just have little patience with the company barrister okay.
Ich habe ihm ein Screenshot von Viet Viet gesendet.
Ich: Is it from you or not?
Xuan: No honey.
Ich: My God, who is that?
Xuan: Please you really need to block this number. Promise me sweetheart.
Xuan: I don’t want to loose you to an imposter ok.
Ich: Is this your email address, right? Nothing happened right?
Xuan: Yes honey, but this mail is really not from me please. You need to block this person immediately now.
Ich: God, who is he . He even has invited me to a video chat 🥺. He said, he is you.
Xuan: Don’t worry about this but listen to all that I have say to you okay.
Xuan: Please don’t listen to this imposter honey.
Xuan: Yes but you don’t have any reason for contacting him again ok. Block him now please.
Ich: Let me have a voice call with him. Then I can find out, who is he.
Xuan: I don’t understand. Why don’t you listen to me directly and do as I have told you honey.
Xuan: Are you trying to cheat on me with this imposter please.
Ich: Did you read his email?
Xuan: Don’t think of such things honey. Yes I finish reading everything and it’s all not true. Yes I finish reading everything and it’s all not true.
Ich: Luckily I asked you today, God. I thought it was from you.
Xuan: No honey. I’m glad you know what I can do please.
Ich: But I want chat with that stupid hacker and find out who is he .
Ich: He knows our conversation, God . He sent me Messages on Messenger too.
Ich: But who is he .
Xuan: Please block him honey. He’s an imposter. I will charge him to court for this.
Ich: Xuan, I am bit tired and going to sleep now. Please try to find out who is this cheater.
Xuan: Goodnight sweetheart ok
30.01.2021
10:28 Uhr Xuan: Good morning honey. How are you doing today please?
14:20 Uhr Xuan: Are you there honey? What’s really going on now?
16:59 Uhr Verpasster Anruf von ihm
17:12 Uhr Verpasster Anruf
20:41 Uhr Ich: Xuan? I am sorry that I could not write you before.
Xuan: Yes honey. What’s really going on? I miss you so very much.
Ich: It has been snowing . Adrian came here and took me to a park.
Xuan: Oh I see. I guess you have a good time with out me. Ich: Yes, it is. We went to park.
Xuan: I believe you both have fun right. I have been here waiting for you and also I miss you all day today.
Xuan: Honey I have been worried about you all day today.
Xuan: Please you don’t have to leave me here like this all day today okay.
Ich: I am sorry, Xuan. But Adrian is here.
Xuan: Yes I know. But I miss you so very much honey. I really just can’t wait for us to be together in Germany. Immediately after the lock down in your country okay.
Ich: Have you found out what’s wrong with the €55000 transaction?
Xuan: Yes honey. The company barrister will respond to you by Monday. Okay?
Ich: What ?
Xuan: You know it meant be a result for lockdown but don’t worry about this please. I already spoke to the boss about this too.
Ich: What are you talking about? It is €55000, Xuan. It has been more than 1 week.
Xuan: Yes I understand honey. But still do not really need to worry yourself about this please.
Xuan: Let me handle this, also remember that I am still going to pay you back when you’ve receive my pension funds for me in Germany
Ich: Well, if we don’t hear anything by Monday. I really have to call my bank to stop.
Xuan: But please let me handle this. I’m very sure by Monday morning the barrister will contact with you, so calm down please.
Ich: Hopefully. I am really tired today and want to sleep now. Good night.
Xuan: Okay honey. Thanks for your understanding with me. I don’t want you to use anger over this too. Good night
01.02.2021
Xuan: Are you there, honey? I have not heard from you yesterday.
Xuan: I have been very worried about you. Talk to me.
Ich: Xuan, I was with Adrian yesterday again and got home very late. I have been very busy since I am in office today.
Ich: I have not heard anything from the Barrister so far.
Xuan: Ok honey. I cried all night . Thinking about you my love . Are you home yet?
Ich: I am in office today. Now I am at my lunch. What happened to the €55000 payment?
Xuan: I told you that my company barrister will have to contact you again today or maybe tomorrow early morning please honey.
Ich: But where is the €55000 payment now?
Ich: Xuan, the fake you has contacted me on my WhatsApp. He has offered a German account and told me to send €25000 only.Then he will take a private plane to Germany 🇩🇪.
Xuan: Fuck him honey🥵. Please listen to all that I have say to you okay.
Xuan: I will call you later tonight so we can conclude on this issue ok.
@Anni60: Nun habe ich zwei Fotos von dem zweiten Scammer - Viet Viet bekommen und kann einen neuen Beitrag erstellen. Soll ich den Chatverlauf mit ihm hier löschen oder lasse das? Danke
Zitat von Wüste Sahara im Beitrag #38[quote=Anni60|p246955]@Wüste Sahara, ich glaube das geht da nur so. Das geht bei Whatsapp leichter. Du solltest beim nächsten Scammer auf Whatsapp bestehen.
Der zweite Scammer hat mir eine WhatsApp number gegeben. Hahaha +(617)829-4103
Romance Scambaiter Forum - Scam oder Liebe » Foren Suche nach Inhalten von Wüste Sahara
Hilfe Centrum Chat
4
17.02.2021 22:18
I have pictures To send you. 
