Zitat von Anni60 im Beitrag #37

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@Wüste Sahara, ich glaube das geht da nur so. Das geht bei Whatsapp leichter. Du solltest beim nächsten Scammer auf Whatsapp bestehen.

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Viet Viet
29.01.2021 um 08:46 (vor 12 Stunden)

*BANK : COMMERZBANK
NAME :
IBAN :DE11
BIC :COBADEFFXXX
STREET : BURGEMEISTERSTRASE 21 12103
Banken Deutschland (33)


My love this is the secretary account details that you're gonna deposit the €25.000 into as soon as you make the deposit send me a copy of the slip.

Anscheind wurde das deutsche Konto erfolgreich gemeldet

viet viet <vietx8954@gmail.com>
26.01.2021 Um 06:38 (vor 14 Stunden)

an mich

Honey please get back to me asap and please don't make any attempt of sending them the 55,000.00 okay

Chatverlauf 23.01.2021

Er: Good morning sweetheart. I miss you so bad. How was your night sweetheart?

Ich: You spoiled my mood last night, Xuan

Er: Honey am really sorry. I was asleep. I was thinking about you when I fall asleep again last night. How are you doing today honey?

Ich: But you told you were with your colleagues?

Ich: I am going to make my coffee and prepare breakfast now. 

Er: Yes sweetie. What are your plans for today honey.

Ich: I just want relax myself. I am not so fit as usual. You know I might pregnant from Adrian.

Er: Have you heard from the barrister honey? 

Er: Sorry for slow reply my connecting is getting slow... Honey are you there? 

Ich: I have not checked my email today. Which reply are you talking about?

Er: If you send me messages it take some time before I receive it and it also slow in sending reply’s. 

Er: You promised to send some money to get my own personal WiFi and sim new hotel but you have say anything about it. Well I don’t have to bother you with that, so I have to manage what my company provides.

Ich: I transferred €55000 yesterday, Xuan. 

Ich: I told you I can not withdraw €15000 cash from Bank and send you via Moneygram. 

Er: Are you serious? 

Ich:  Here is the copy of remittance. I sent this to Mr. Harrison yesterday too.

Er: Wow thank you so much honey. I really appreciate my love. Have you received any reply from Mr. Harrison yet.

Ich: Not yet. Today is weekend and he might reply me on Monday.

Ich:  I made this payment in the afternoon. I guess his agent will receive it lastest by Wednesday.

Er: Is it an online transfer from your mobile?

Ich: Yes. As far as I know, Banks will book it on Monday or Tuesday. It depends how busy they are.

Er: Why didn’t you add the €15,000 to it as the barrister told you to send it to his agent and when he received it he will give me from here.

Ich: No, he did not tell. Hopefully we can hear from feedback soon. 

Er: Remember when I was looking for who to help me refer the money you then ask the barrister if he can help receive the money then he told you to send it to his agent in Germany and when he receive he will credit me from here.

Ich: Yes, but we decided to send through Moneygram, so that you can get it immediately.

Ich: But Moneygram does not work out, i can not withdraw €15000 cash at the moment. You know that.

Er: Since money gram isn’t working due to the shutdown and you can withdraw 15000 you can just send to his agent and let the barrister know that when he receive he should pass it on to me.

Ich: You mean contact his agent to give him cash in Frankfurt am Mai?

Er: I mean transfer the €15000 to that same account you transfer the first € 55000. 

Er: And when the receive he will give it to me here. Did you understand now honey? 

Ich: Ehhh? I remember €15000 should transfer to another bank account? 

Ich: What happened with that bank account? You make me running here and there, Xuan

Er: That’s the fastest way I can receive the money here honey. Through the account details my barrister give to you.

Er: When you send it send me the screenshot to send to him that my fiancé sent it to me through him. 

Ich: But how long does it take agent to arrange the €15000 to the barrister then?

Er: It doesn’t matter how long it takes the agent to arrange the money to the barrister, immediately the agent receive it the barrister will give me same day. 

Er: He have his own money to give me here, he just need the agent to receive the money first.

Er: Honey will you be able to transfer it straight to Thailand?

Er: Have just spoke to the barrister now honey, he said you should not pay another in to that same account till the €55,000 you first send is cleared. 

Ich: I can transfer it to Thailand. 

Ich: I don’t understand correctly, Xuan. Which bank account is right one? God, i have just arranged €55000. Will he receive it or not? Have you spoke with the Barrister just now?

Er: Yes he will receive it honey. 

Er: He is just not available to give me the funds in person if you send the €15,000 to that same account you sent the €55000.

Ich: Have you spoken with him just now? 

Ich: Xuan, can we have voice call? I will like to have a voice call with you at least! 

Ich: Will you going to call or not?

Er: Honey I will give you a voice call when am out of the company apartment to the new hotel apartment. For now it’s prohibited you still need to try to understand my honey. I’m very desperate to talk to you on voice call too despite my cracked voice. You know when you refuse to talk to me I started crying like a baby lol. That what gave me a cracked voice.

Er: I promise you when I’m out of this place to my apartment we’ll always talk on voice call all the time. 

Ich: Okay, i understand. If you don’t call me at 15:30 German time, I will cancel the remittance.🤯. 

Ich: Bye for now. Wish you a good time.

Er: Are you threatening me or what? Honey are you there? Honey I'm with my colleagues okay?

16:00 Uhr
Er: Sweetheart have you eaten your lunch yet? Where are you honey?

21: 08 Uhr 
Er: Are you there honey? 

21:36 Uhr 
Er: Honey please talk to me. I miss you and I want to talk with you honey.

22:35 Uhr
Ich: If you don’t make voice call with me, then leave it. I am tired of typing all the time🥸.

Er: Okay. Voice call dauert wenig als 1 Minute, die Verbindung ist sehr schlecht. 

Ich: Either I give €15000 cash to the agent in Germany; Or my business partner gives the Barrister €15000 cash in Bangkok. 

Ich: You tell me one of options.

Er: Why is it that you find it difficult to understand me honey. The barrister agent is not interested in receiving any money for me. You are only making things hard for me. 

Ich: I am tired of all this please.

Er: Yes. So please  don't stress me on this.

Ich: Then go away from me.

Er: You need to  listen to what I told you honey.

Er: Don't let this be any problem between us please. 

Er: Is not easy for me over here, that's why I want you to make the transfer payment for the  barrister agent over there with you in Germany okay. 

Er: Honey am sad that you make me feel sad sometimes and I even cry. I will do Anything to make you happy please do the same to me honey. 

Er: What are you doing at this moment honey? Honey. You are making me crying now. 

Er: I need you now and you don't want to talk with me. 

23: 30 Uhr Verpasster Anruf 
Er: Good night honey. Sweet dreams.

@XO:
@Butterfly:

könnt ihr mir bitte vielleicht die Link (Voicecall App oder was) hier schicken? Irgendwie kapiere ich es nicht . Ich möchte einen Voice- call einstellen. Jetzt habe ich einen neuen Scammer, der kaum afrikanische Akzent hat.

Danke schön

Ich stelle nur lustige Chats ein&nbsp;

Am 19.01.2021 um 20:09 Uhr

Er: Hello sweetie.&nbsp;How are you doing now?

Ich: Good evening Xuan, Adrian is here. He repaired my Mac air and also made dinner for me.&nbsp;
Er: Good to know that he made dinner for you.
What did he prepare for you for dinner?&nbsp;

Ich: Nigerian lamb pepper soup. A bit spicy but tastes good. Have you ever tried African food, Xuan?&nbsp;

Er: No, i would like to try with you when am in Germany.&nbsp;

Ich: Okay. I have to leave you and talk to Adrian now.&nbsp;

Danach hat er mich mehr Voice call angerufen. Ich habe ich him die ganze Nacht nicht geantwortet.&nbsp;

Am 20.01.2021 um 08:45 Uhr

Er: Huh. Andrea, You did not text me the whole night. Did Adrian slept over?

Ich: Good morning Xuan, Sorry, the batter was dead and I did not know.&nbsp;

Er: Did Adrian slept over last night? You haven’t answered my question.&nbsp;

Ich: I am sorry . We had Wine, he was drunk in the end and could not go home.

Er: Want to ask you something.

Ich: Before you ask, I want to tell you something.&nbsp;

Er: What?&nbsp;

Ich: I might pregnant form Adrian.

Ich: I have not tested yet, but i feel my body is kind of heavy and all signs show that I may pregnant.

Ich: I am confused now, Xuan. You are far away in Thailand and don’t know when you can be with me.

Ich: “Want to ask you something” - &nbsp;you can ask me now.&nbsp;

Er hat danach gar nichts geantwortet.

Um 13:21 Uhr

Ich: If I don’t hear from you by 16:00 , then you don’t have to contact me anymore.

15:13 Uhr&nbsp;

Er: I’m highly disappointed in you Andrea. How do you expect me to feel after hearing this from you. You betrayed my trust, no one ever in my whole life have made me wiped the way you make me did today. I cried to the extent I even want God to take my life away. You don’t have human sympathy Andrea, you broke my heart.

Ich: But I told you and I don’t cheat on you.&nbsp;You had a affair with the woman and even deny all the time . Even today you still protect her and don’t want send her photo!

Er: Stop using excuses to paint your wrong deeds. I don’t have her photo, if I do I would have sent it to you long ago ok.&nbsp;

Ich: You deny. You are liar and cheater!&nbsp;

Er: And I’m not having affair with her ok. Just stop it. Why will I lie to you. What’s the essence of.&nbsp;

Ich: Which college will help a male Colleagues to receive so much money then? Anyway I don’t cheat on you, I told you the truth! I can simply hide all this and don’t tell you at all, Xuan.

Er: It’s really hurt me so bad. I wish I never fell in love at first.&nbsp;

Er: I quit my job and retire because I thought I have found love. How can you easily forgot our plans for each other. I have entrust everything I have to you for you to believe and trust that I’m coming for you. Why do you fell am so far away? Why will you allow distance to come in between us when you know I’m almost home for you already.

Ich: What do you want to me to do now? You are so far awayyyyyy.... Okay. Where are you now? You did not quit your job, you are retired that’s all.

Er: I love you so much and I can’t to loose you if I do I’ll cease to exist.

Ich: You hurt me badly. You played my feelings......,

Er: What’s going on A. xxxxxx? You know I love you and I mean all I say.&nbsp;

Er: Since you starting having affair with that black man you began acting strange.&nbsp;

Er: Don’t you love me anymore. All the love promises are fake?

Ich: Yes, he is black, but he is honest.&nbsp;

Ich: How do you expect that I would be happy to hear that, Xuan? Because I am pregnant from black man. You are racism!&nbsp;

Er: Honey are you really sure you are pregnant for him? I will fight for you honey. No man will take you from me.&nbsp;

Ich: How will you fight for that? You even said to me that I slept with with a black man.

Er: Honey I was so jealous. Am a very jealous person. I don’t want to let you be alone anymore.

Ich: You are racism, Xuan. I never expected that.

Er: Honey I’m not racism , am only jealous that am not with you.

Ich: Yes, you are. You said Adrian is black and you look down his color 🤨.

Er: Honey as soon the barrister prepare those documents am coming to Germany immediately. I miss you so so much.

Er: Adrian is human being and we are all humans. I don’t look down on Adrian okay , what really matter to me now is to be with you.&nbsp;

Ich: But I am pregnant from Adrian. I will have “ black baby”. You will always care about “ black”. You are racism.

Er: I understand honey , but I want us to discuss about this when am with you in Germany okay.&nbsp;

Er: I want you to clam my retirement funds from the barrister so I can submit company property’s and start coming to be with you as soon as possible.

Er: Nothing will ever change my love I have for you honey. I want you to also have my child honey.

Ich: What about this dark skin baby from Adrian? You don’t care, do you?

Er: Honey as long as the baby come from you am happy for the baby , the baby is very lucky and blessed.&nbsp;

Ich: Will you take this baby as your own?

Er: Yes honey, Remember I said. I always want your joy and happiness forever okay.
&nbsp;
Ich: But you are white, this baby will be black🥺.

Er: That doesn’t matter okay , he’s a baby and we are all one blood okay. Honey am a very jealous person and I can’t wait to see you.&nbsp;Am afraid to lose you in my life.&nbsp;

Ich: Ummm..., I have to read my business Emails now.&nbsp;

Er: Okay honey. Have you eaten your lunch yet.

Ich: I had little bit noodles.

Er: That’s good. Did you cook the noodles by yourself?&nbsp;

Ich: I ordered from outside. You know I don’t know cooking and my housekeeper can not come to my house due to shutdown.

Er: Wish am there to help you cook. I will cook very delicious noodles for you.&nbsp;

Ich: How will you cook? Can you send me a recipe?&nbsp;&nbsp;(Ich möchte ihm Beschäftigen machen )&nbsp;

Er: Don’t worry about that honey I can prepare a very nice and delicious fried chicken noodles for you.

Ich: You can send me here, then I will try . You know we have shutdown and I either order food from outside, or eat bread.

Er: I don’t know how to start arranging the process in how to cook the noodles but when I’m in the kitchen I’ll know what to do. Lol.

Er: You want to laugh me huh. You think I’m joking when I say I’ll prepare you fried chicken noodles huh.

Er: Less I forget honey, my company keeps notifying me about my retirement funds. Today is Thursday and they’re expecting you to have received the funds by this weekend so I’ll be home for you.

Er: If you are fast in receiving my funds i supposed to be with you by next week but because of the shutdown I need to go work on my traveling permit first.

Er: If I come out from my company apartment I’ll first of all go apply for my traveling permit so I’ll be in Germany by end of this month or first week of next month.

Ich: I would like to arrange the payment soon. But the Barrister did not answer me, why it is an another bank account, and it is private, not company bank account.

Er: Are you not desperate to see me honey.

Er: The barrister told me he is the one waiting for your &nbsp;quick response. He said he supposed to travel to Malaysia to get the documents processed for you before this weekend but you haven’t paid for it yet.&nbsp; Babe just send to the account he gave you. He will receive it.

Er: The don’t need to be sent to company account details because the money belong to him and people working under him... he is already our company attorney and any working given to him is for his account not for company.

Ich: It is not correct what he said. I asked him about the private bank account. He did not reply me.&nbsp;

Ich: Ehh? The €8.4 Million belongs to him?

Er: The money you are sending is not supposed to send to company honey, it is his money for his job well done. Company don’t need to know give you company bank details. The money you are sending him is for him to prepare the documents for you to submit to Thai airways as legal beneficiary.

Er: What don’t you understand there honey?Why making things difficult honey, just send to the address given to you by him.

Er:&nbsp;He knows what he is doing.&nbsp;

Ich:&nbsp;If so, he should write me, and also has to provide an invoice at least.&nbsp;But he did not say anything so far🤨.

Er:&nbsp;Honey why are you stressing me? The barrister owe you no explanation. You are just delaying me here honey. I suppose to be out from here by now it’s just because of your delay.

Ich:&nbsp;Hey, are you alright? Why you don’t trust what I said? I can forward his email to you.

Er:&nbsp;If you know you are not complying to what the Barrister says you are only delaying my stay and if it get delayed more than this, I might wait and retire a month next year nominees.

Ich:&nbsp;You are threatening me again.

Er:&nbsp;They can’t because of only my retirement funds travel down to Malaysia to prepare documents. Do you think am the only pensioner here. But am the only one delaying.

Ich:&nbsp;I have to make sure that he does not cheat your money, Xuan.

Er:&nbsp;They are not cheating on my money, this is pure and honest. My company are waiting honey.

Er: And I’m desperate to be with you

Ich:&nbsp;I need an Invoice for the payment of €55.000 to Tax declaration. It is law in Germany 🇩🇪. Xuan.&nbsp;

Er:&nbsp;Babe you don’t need an invoice for online transfer. You are the one who don’t want to make the transfer.

Er: You are only afraid if I’m being cheated.

Er:&nbsp;But you just have to trust me ok. Immediately you make the payment the documents will be made and the money will be deliver to you ASAP.

Ich:&nbsp;„You are only afraid if I’m being cheated“- —- Yes, because you have nobody and I have nobody too.

Er:&nbsp;Don’t you want me to be home for you

Ich:&nbsp;But I change my mind, I want the funds transfer to my bank &nbsp;account

Er:&nbsp;Barrister Harrison is the recognized attorney to Thai airways and he can’t cheat on you. The other pensioners beneficiaries has paid their and they have made them legal beneficiary. They are waiting on me now.

Er:&nbsp;Straight to your bank account is more preferable honey and more faster.&nbsp;

Er:&nbsp;By Tuesday the funds will be in your account if you made the transfer today. Because the barrister will make sure the document are prepared by Monday.

Ich:&nbsp;Then he need to send me an invoice of €55.000.&nbsp;When will he get the €55.000?

Er:&nbsp;He gave you his agent account in Germany so he can receive the money instantly. Immediately the money reflects in the receivers account then he will start processing your documents. You need to make good relationship with the barrister so he can get this done on time.

Er:&nbsp;I’m not happy you thinking this way honey. Everything is fine ok trust me.

Er:&nbsp;€55,500 is too small for my barrister to cheat on you. He worth more then millions in his account ok . He is only doing his job to have more in is account.

Ich:&nbsp;I am not happy that the barrister did not tell me more details.&nbsp;

Ich:&nbsp;I need an Invoice from him, otherwise I will have problem with Tax declaration.

Er:&nbsp;My barrister worth more than my whole retirement funds. $8.4 million is nothing to him so he can cheat ok trust him.&nbsp;

Ich:&nbsp;But everything should be official way, he even does not talk about invoice. Now you told me.

Ich:&nbsp;Dad also has Lawyer and I can ask him to contact Barrister.

Er:&nbsp;Honey did you ask him about the invoice.

Er:&nbsp;If you know you don’t want to get the payment don’t please let me know and stop framing excuses ok. Just do as the company barrister say or tell him you don’t want to be my beneficiary.

Er:&nbsp;My barrister did not force you to be my beneficiary ok and I gave you his email to contact him. So he owe you any further explanation. If you need to know anything I’m the one you need to ask not him.

Ich:&nbsp;Xuan, i can not just transfer money without any invoice. We don’t do that way!

Ich:&nbsp;It will be punished by the Tax department. It is law.

Er:&nbsp;The rest of my colleagues did not request for invoice before they make there payment why will by own be different.

Ich:&nbsp;What if I transfer the money and he did not provide Invoice? I will get into money laundry case!&nbsp;

Ich:&nbsp;Yes, maybe they lie to Authority or cheat!

Ich:&nbsp;I don’t want your retirement. You know my dad left more than € 5 Millionen Euro and I am the only children.

Er:&nbsp;If you send the money he will send you what you need ok. No one is getting you into trouble and everything he is doing is legal and recognizing by the government...

Ich:&nbsp;No, I want to see the invoice. At least a copy!

Er:&nbsp;If you send the €55,000 he will add the invoice to the document he is about to prepare for you.

Ich:&nbsp;Look, Xuan. I am tired of discussing with you about this.

Er:&nbsp;You haven’t made any payment you are asking for invoice. The barrister will feel &nbsp;like you don’t trust him. &nbsp;You don’t want to help me or what.&nbsp;

Ich:&nbsp;Why you don’t ask him to call me and explain?

Er:&nbsp;You are stressing me and am tired of this.&nbsp;If you don’t want to help, tell the barrister you don’t want to be my beneficiary and stop stressing him too.

Ich:&nbsp;How could I trust a guy claim his is lawyer without any Working ID, business Card, Telephone number?!!!!&nbsp;You can tell him, okay?

Er:&nbsp;Honey he don’t have to send you that ok, you are not the rightful owner of the funds and he don’t know you either. I introduced him to you and he expect me to have tell you more about him.

Er:&nbsp;Not him explaining himself to you.

Er:&nbsp;All he need now is for him to do his job and get his money at the end of the day.

Er:&nbsp;You are always looking for excuses. Did I ever disturb you about sending the €15,000 euro you promised to send for my hotel and food. Because I don’t care about your money all I just need is to help receive my funds but you can just do what will pleases me.

Er:&nbsp;Honey are you there?

Ich:&nbsp;I am on telephone.&nbsp;I never make any excuses for delaying.

Ich:&nbsp;You know what has happened these days. My Mac air, shutdown, I am sick, now I pregnant......from a black as you said.

Ich:&nbsp;I just want to make sure everything goes well with you, so that you could come here. But look at you. Whenever you talk to me. The total of 30 minutes you were nice to me, and then the rest time you only asked Money money money......

Er:&nbsp;You make me feel like am a burden to you. The money is too small compare today what you are about to receive for me.

Er:&nbsp;Don’t you want me to forget the money with them and come home for you.

Er:&nbsp;If that’s what you want let me know.&nbsp;And I’ll do it.&nbsp;Am not after money I just want my money to be in safe hands.&nbsp;But it’s seems my money is nothing to you.&nbsp;

Ich:&nbsp;I am so disappointed with your attitude. Although Adrian is black and from Nigeria, but he is nice man. If you ask me, I would like to have a black man as my husband!!!

Er:&nbsp;Then what about me. don’t you want to get married to me anymore.

Ich:&nbsp;You make me change myself, I like black man now.&nbsp;I feel black man is good, better than you.

Er:&nbsp;Because he is right there with you.&nbsp;Am not.

Ich:&nbsp;Yes, and I also like his skin and his hair.

Er:&nbsp;You are breaking my heart.

Ich:&nbsp;I am not , you are the one racism and look down Adrian, because of his black skin 🥸.

Er:&nbsp;I know the reason you are acting strange this day.&nbsp;

Er:&nbsp;You have been madly inlove with me but since the day you are asked to pay €55,000 you began acting strange.

Er:&nbsp;But don’t worry I don’t need you to pay any Money to the barrister anymore.&nbsp; Just don’t let the love die.

Er:&nbsp;Even if you don’t want to marry me anymore, I can’t fight with your decision. Marriage is not what you can jump into, you need to make a right decision so you don’t regret after.

Er:&nbsp;But hope you are happy and comfortable with your decision.

Ich:&nbsp;Why you protect the Barrister not to provide an Invoice? You want me to have trouble?

Er:&nbsp;No troubles. He will provide the invoice after the payment. If he doesn’t I will sue him to court.

Ich:&nbsp;What I need is only a copy to make sure. It is his job to prove that he a lawyer. I never heard of a lawyer will refuse to offer his contact details. 🧐

Er:&nbsp;If you are scared of getting trouble you should have tell me you can’t help me receive my funds. Even Thailand government knows about this retirement funds.

Er:&nbsp;I don’t want to talk about this €55,000 any more. You think I like talking about Money all the time.&nbsp;I’m just desperate to come over to see you.&nbsp;

Ich:&nbsp;Why is it so difficult? Tell me his lawyer firm or website. Let me check.

Er:&nbsp;It’s because I’m not closer to you that gave Adrian the opportunity to get you pregnant.

Ich:&nbsp;I have to go now.&nbsp;I need an Invoice, Business card or website from the lawyer- Harrison.

Er:&nbsp;Ok send the barrister a direct email. Can I ask you something honey?&nbsp;Are you there?

Ich: Sorry, I have no time and my next meeting will start in 5 minutes. Bye for now.

Der Scammer hat sofort geantwortet

Albert Harrison barr.albertharrison.0000@gmail.com>
am 21.01.2021 um 21:17

Ok I will do that. I have a copy of the invoice but I thought it wasn’t necessary to send it to you but since it’s useful I’ll send it to you now.
I suppose to be in the head quarter of the high court of justice in Malaysia today Friday 8 o’clock AM my time but still waiting on your payment so I can stamp all documents to avoid flying to Malaysia twice.
Thank you.

barr.albertharrison.0000@gmail.com
20.01.2021, 11:44

Hello Ma’am,
As an attorney of Thai airways, You are not in the right position to request for my personal details and Pilot Xuan Viet suppose to have told you about Thai airways companies policies.
My office is based in the Thai airline corporate headquarters in Vibhavadi Rangsit Road, Chatuchak District, Bangkok.

[[File:Fake Lawyer- Albert Harrison.jpg]]

On Tue, 19 Jan 2021 at 4:53 PM, A. Reimers <xxxxx @gmail.com> wrote:

barr.albertharrison.0000@gmail.com

Dear Mr. Harrison, Thank you for your reply. I have a short question where is the retirement funds now? Will you transfer the€8,4 million to my bank account in Germany? Thank you



Albert Harrison <barr.albertharrison.0000@gmail.com> schrieb am Di. 19. Jan. 2021 um 17:09:

Hello xxxxx,
Pilot Xuan Viet retirement funds is under the Thai airways board of directors custody. Immediately Ithe power of Attorney certificate(POA) has been legally stamped in your name in the high court of justice, I will forward it to the Thai airways company, then they will deliver the cash to you to your doorstep as soon as they confirmed the legal certificate stamped in your name.
Hope to hear from you soon with the payment receipt.
Thank you.

XXXX. 20200625@gmail.com> On Tue, 19 Jan at 20:57
an Albertbarr.albertharrison.0000@gmail.com

Good evening Mr. Harrison, thank you for your reply. My question is why is it a private account for the €55000? Can you offer me your address and office number or mobile number so that we can make phone call to confirm?

13.01.2021 Um 07:01 Uhr

Er: Honey Good morning . Please honey I want you to listen to this song.

13:08 Uhr

Er: Sweetie. Missing you like crazy. 

Ich: Xuan, i have been very busy. Now I am at lunch break now. God...

Er: Hope you’re doing good now. What are you having for lunch?

Ich: I am having Salad 🥗 and Salat. 

Er: That’s good to know.Er: Honey there are somethings you’ll have to do without your man saying it. If I bring up the topic of you sending money through Moneygram then it will seems like I love money conversation too much as if I’m interested in your money. I’m not suppose to remind you honey. You know what you gat[/b[b]] do - Typischer PG Englisch

Ich: I called my bank, Xuan.  My consultant told me to transfer through bank instead of Moneygram.. he said €15000 withdrawal is unusual and I need to make appointment 🥸

Ich: Adrian will come to my house in the evening. Once he finishes checking with my Mac air, I can transfer online banking.

Er: Why all this story everyday? If you sit doing tell me and stop posting me.

Er: If you really want to send, you can withdraw €5000 and send eith money gram and you can transfer the rest.

Ich: Hey? Why would you say that, Xuan?

Er: Because am tired of you postponing me everyday. 

Ich: It is shutdown here and I can not simply go to bank and withdraw cash.

Er: You promised to use Money gram for €5000. Why €15000 now? Is €5000 too much to withdraw from the bank? 

Ich: I told you yesterday, I will contact my bank to withdraw €15000 cash and send through Moneygram. 

Er: withdraw €5000 first and send through money gram. You can do the rest transfer online. Don’t with €15000.

Ich: Okay. I have to work now. We chat in the evening, Okay

Er: What time will you go to the bank to withdraw the money and send through money gram. 

Ich: By the way, please send the telephone number of your friend🤩

Er: You don’t need the phone number of my friend honey, I don’t want him to get in contact with my wife to be. Just send the money to his address and he will deliver it ok

Ich: I will try to go there tomorrow. Wife? 

Er: Honey do it today. He might not be available to receive it for me tomorrow. He is also a busy man. Honey you have already promised today so please keep to your words. I’m already counting on you so don’t fail. 

Ich: Don’t stress me please. I have two meetings until 17:30 and by then banks are closed.

Er: Why is it that assisting your man seems to be stress to you.

Ich; You start again.... You promised to send the picture of the lady. Where is the picture?

Ich: Why is so difficult for you to send her picture, if you two have no relationship???? I have to go now 🤯🤯🤯

Er: Sad....

17:00 Uhr 

Er: Andrea? 

19:45 Uhr 

Ich: Good evening, Xuan. Adrian is here and checking my Mac air. 

Er hat nicht geantwortet. Hahaha