@Anni60: Okay. Heute würde die Überweisung storniert, da der Scammer mir keine Telefon, ID und Address des Empfängers geben konnte. Die Konnte n melde ich an Alan gleich.
10.01.2021 um 20:55 Uhr Er: My director won’t be able to receive Monet gram because she won’t be able to go cash it out. Er: I will look for some other details to send to you ok. Er: Good night and sweet dreams. Please if I say something that hurt you am sorry.
11.01.2021 Um 06:53 Uhr
Er: Good morning sweetheart.
Um 09:20 Uhr
Er: Sweetie. Missing you like mad. I can’t sleep all night.
Ich: I am in office and will have meeting soon.
Er: Oh really... my love did you not make the payment before your meeting time.
Account number : 020340753647Name bank : Aomsin bankName : Mr. Jakkrapong Chitawee
Ich: I tried this bank account again last night, the information is not complete. Please send me the Swift, Address too.
Er: Send it to my barrister agent account in Germany. I have spoke with the barrister and he gave me this Germany account.
Ich: Send the complete information, I will try to arrange the payment soon.
Er: He said he saw your email.
Ich: You can send here please. I have no time to check private Emails now.
Er: He said as soon as his agent received it he will credit me here. Check your email I think he sent you an email.
Ich: What’s this? What about the above one? 🥸? I have to go for meeting now, the meeting starts at 09:30.
Er: Sent to the account I gave you now... it belong to my barrister agent in Germany.
Ich: I can only check my email in the evening when I go home. You know I am very busy at work.....
Er: He told me you emailed him this morning concerning account to send €15,000. And send me screenshot after payment.
Ich: Please send the complete information for below too!!! I will try both. In case one account does not function. BsAccount number : 020340753647Name bank : Aomsin bankName : Mr. Jakkrapong Chitawee
Please send me the Swift, Address too.
Er: Send it to the Germany account I just sent you now, it’s from the barrister. He will give me from here as soon as you send it. That one is correct.
Ich: I will go the Moneygram and send you €5000 in the afternoon. Around 17:00. Bye. I am in meeting now, please don’t keep sending messages.
Er: Do a transfer to this account instead honey, Why can’t you just do as I say, must to make me feel like am disturbing all the time. Send to the account details I just sent you now you are saying money gram. Did I send you a money gram details?
15:23 Uhr - ich habe eine Fake Überweisung gemacht
Ich: I did not take lunch break and went to bank. I need to submit my bank of the address, Telephone and ID of the receiver by tomorrow. See the yellow marks please.
Er: Just spoke with my director, she said she hasn’t heard of that neither had experience to send ID and of the address.
Er: She’s not comfortable sending her personal details out online and she refuse to receive the money for me now because it sounds suspicious.
Er: She insisted you’ll just send the money through the bitcoin machine.
Er hat mir ein Screenshot einer Filiale von Bitcoin in Frankfurt am Main .
Er: Here is the nearest bitcoin store close to your home address. You can go to the store and exchange the money to bitcoin directly to my personal address. And I will receive it here in less than 10 mins.No need to transfer from one person to another. Am tired of all the stress you are going through because of the love we both have.
Er: Why can’t you get the payment approved yourself without the ID card and other personal details?If it were you, will you send your Details? Won’t you be afraid as well? Babe don’t make it feels like it’s a burden to you ok, you are only supporting your man.
Er: I still sent you the bank details the barrister provided for me, his agent in Germany’s account. Why didn’t you send it to that account as a local transfer.
Er: By now he would her received it and the barrister would have given me the money here by now. Sorry for stressing you but you make things difficult yourself honey
Er: Honey i pray and hope for your quick understanding on this because things really do need to work out fast as soon as possible for me to be able to come make things up to you as my forever happily lover... Honey you should know you're very special to me and i know you've put enough efforts on this for me, I will forever appreciate this from you my kind hearted lover
Abend 20:14 Uhr
Der hat mich zwei mal Voice call gemacht. Ich habe es nicht angenommen
Ich: I have just returned home please. Please give me 1 hour.
Er: Ok. I really do appreciate your efforts and understanding on this my love, am very much happy of finding you my forever soulmate
Ich: Hey, Xuan. Let me read your long Tests first.
Er: Honey am waiting and i hope for your quick understanding okay
Ich: I am confused, which bank account I should transfer now. God, you make me run here and there.
Ich: Look the requirements of ID, Tele and Address is from bank to anti Money Laundry
Ich: I already submitted the transaction form today. Can you call me? We talk on phone? I am tired of typing. Xuan?
Er: Okay honey just listen to me carefully for you to get good understanding on how things will go right as soon as possible... I truly appreciate all your efforts and i will forever be grateful to you on this my love
Ich: I had a long working day, you know that. Call me please. I don’t want to type now, I had enough in office please.
Er: Honey let's just talk this out and i will find a way to call you as soon my colleagues are out of here okay. This is my policy of my job and you know this very well already honey.
Ich: Then listen to me, Xuan. Send the requested ID, Address and Telephone.
Ich: can not run here and there for the remittance during my working, today I even did not take lunch break.
Er: Just listen to me and you will understand very well in few time... Honey i dont want you to send it over to that address as it's not the rightful.
Er: I already let you know that she’s not comfortable sending her personal details and she refuse to receive the money for me now because it sounds suspicious honey
Ich: What suspicious please?
Er: I will be giving you another account number from my barrister business partner in Germany so you can have a mobile transfer immediately to him without much stress honey... you know i care about you so much and you're very precious to my heart
Er: I don't know what's her reason but I still sent you the bank details the barrister provided for me, his agent in Germany’s account. Why didn’t you send it to that account as a local transfer ??
Ich: I am in Germany, that receiver is in Germany too. How can he be faster transfer money to Thailand please?
Ich: Back to the topic about the lady. Ummm ..... if she is clear with you, why she can not send her ID, Telephone and Address then?
Ich: Actually I was bit sorry that I thought you two have relationship. But now..,,, it is suspicious 🤨.
Er: Because you can't operate bitcoin honey, so the receiver can make a quick transfer to my bitcoin wallet over here in bangkok thailand in less than 10minutes.
Ich: Why she agreed yesterday and refused today?
Er: Please don't start about this honey
Ich: I told you again again agsin, there is something wrong with my Mac air, I can not do online banking. App shops are closed due to shutdown here. I asked Adrian to come to check. He will come the day after tomorrow.
Er: Okay but you can still go to the bank and do a direct bank transfer to my company barrister agent over there in germany, right ?
Ich: transfer €5000 to you through Moneygram, is much faster, it is 10 minutes service. Xuan.
Er: No honey, I don't have any details for money. I still sent you the bank details the barrister provided for me, his agent in Germany’s account. Why didn’t you send it to that account as a local transfer.
Er: I still sent you the bank details the barrister provided for me, his agent in Germany’s account. Why didn’t you send it to that account as a local transfer.
Er: Yes honey, it's more easy for me to receive over here. Because it's from my company barrister agent over there in germany too.
Ich: The German receiver needs to transfer the money to Thailand 🇹🇭. Is it not funny? Why should we do this unnecessary transaction ?
Er: I hope you can understand ?
Ich: I don’t understand please. Because it makes no sense to me.
Er: Yes honey, it's more possible for me to receive it from my company barrister.
Ich: And the lady refused to send her ID, Telephone and Address.....,🤨. But it can not convince me. It makes no sense.
Er: Also my company barrister agent can operate the payment to Bangkok Thailand with a bitcoin machine transfer.
Ich: Now I persist to send to the lady in Bangkok now. I am tired to argue this remittance, please. Can we talk about something else?
Er: That's no longer possible honey, please if you really want to help me kindly do what I ask of you okay.
Er: I already know you have a tough day today and am sorry for the stress lately.
Er: Honey is just that everything I do now is for our future betterment together.
Er: 🥰🥰🥰🥰🥰🥰🥰
Er: Also I really just can't wait for us to be together because this distances between us is really killing me softly too.
Ich: I don’t understand, you can not receive money from moneygram by yourself; are you criminal?
Ich: That lady changed her attitude within one day.... Xuan..... God. Did you do anything wrong? Is the retirement funds legal?
Ich: God🥺. I have to calm my self now.
Er: That's so lovely of you honey... I really want you to calm down now and listen carefully to me for things to work out well okay honey, you know you're so precious to my heart and i really want to be with you as soon as possible after all this are done right.
Ich: Xuan, please swear, that the retirement is legal and you don’t get into criminal matters.
Er: Yes honey. I swear with my life and the love I have for you too. That's why we have my company barrister remember honestly.
Ich: And your retirement is clean money?
Er: I am not a criminal . Please believe me my company barrister will provide all necessary documents for you to be able to receive my pension funds in germany okay.
Ich: I need to be calm, sorry. I am going to sleep now.
Ich: My bank is waiting for the ID, Telephone and Address. Otherwise I have to cancel this remittance.
Ich: Good night
Er: Honey. Can you listen to me honey. Honey you should know you're so precious to my heart and i will never do anything to hurt you or involve you on anything that have even just 1% risk okay
Er: Honey i just want you to give me little more of your time right now so i can make you understand very well on how things can work out well as soon as possible my love
Er: Please you really need not to worry because my company barrister will help you on you can be able to receive my pension funds in germany before my arrival any moments soon
Er: But first I need you to help make the direct payment for my company barrister agent over there in germany and forget about the transfer for the other account details.
Er: Understand ?
Er: Honey are you still here with me now for us to have some rightful decent conversation?
Er: . I can't sleep too. You know how I feel honey
*Bank Name; Commerzbank Account Name: Account number: DE 12 Bank Code: COBADEFFXXX Reason; Auto kaufen Bank Address; Düsseldorfer Str. 9. 60329 Frankfurt am Main.
E-Mail von dem Barrister:
Albert Harrison barr.albertharrison.0000@gmail.com schrieb am Mo. 11. Jan. 2021 um 07:36: Hello Axxx Rxxx, I have received your email of the requested details I’ll check to confirm the details you sent and will get back to you as soon as possible. Thank you.
Meine Antwort:
A. Rxxx xxx@xxx.com 08:18 (vor 12 Stunden)
an Albert
Good morning Mr. Harrison, Thank you for your reply. I have been waiting for your Email. By the way, can you offer me your bank account? Since you will handle his retirement funds, Because I want to transfer some money to Captain Viet Xuan. You know he has to move to another hotel soon. Ps: I will be very busy during my working day, and can not reply you promptly. Wish you a nice day and warm greetings from Germany 🇩🇪.
Axxx Rxxx
Albert Harrison 08:43 (vor 11 Stunden)
Pilot Xuan discussed about you sending some money to him through me. I will prefer you sending the €15,000 to my agent in Germany and immediately he received I will credit pilot from here. That will be more faster because it’s a local transfer.
*Bank Name; Commerzbank Account Name: Account number: DE 12 Bank Code: COBADEFFXXX Banken Deutschland (33) Reason; Auto kaufen Bank Address; Düsseldorfer Str. 9. 60329 Frankfurt am Main.
Hier ein paar Fotos [[File:Viet 5.jpg|none|auto]][[File:Viet 6.jpg|none|auto]][[File:Viet 8.jpg|none|auto]][[File:Viet 9.jpg|none|auto]][[File:Viet 12.jpg|none|auto]][[File:Viet 14.jpg|none|auto]][[File:Viet 15.jpg|none|auto]][[File:Viet 16.JPG|none|auto]][[File:Viet 17.JPG|none|auto]]
Er: How was your night my love . Er: Honey you read my messages without response ( Um 10:29 Uhr)I just want to let you know it 4:24pm here and it’s getting late, I suppose to have get the Btc online so I can receive it in my wallet on time, as it is now I have limited time and you know. We are supposed to leave this apartment very early tomorrow morning, if I leave this place now I won’t have WiFi to connect to contact you.
Ich: Good morning Xuan. I have just woke up . Give me 20 minutes please.
Er: Ok honey
Ich: Xuan, are you there?
Er: I’m here babe
Ich: Look, I never had Bitcoin before. I prefer to transfer money through bank account.
Er: I know and that I will teach how to. Just follow the process. Bank transfer might not get here on time and I will be disconnected. Try to understand this time honey.
Ich: Yes, but I don’t want do such things. Look, since you need money urgently, I can ask one of my business partner to give you money in Bangkok today.
Er: Okay that’s okay too honey... I’ll receive it ASAP.
Ich: He is German, but lives in Bangkok. I will ask him to help for booking hotels. Okay? Tell me your number, I will ask him to contact you. Can we have voice call now, Xuan?
Er: Babe I don’t have registered network in my phone now, till I leave this company base I will get one.... and I’m not comfortable with someone else booking hotel for me. I will look for the best one of my choice.
Ich: But how can he reach you then? What’s your exactly address in Bangkok? Or I will ask him to come there.
Er: He can do a transfer instead because He wont be allowed to come over to my company apartment it’s for staff only.Honey why do you make things seems difficult for me.
Ich: I try to make things easy for you. He is my business partner and you can also meet him in person.
Er: Yes, we can meet some other time when I get to my hotel. I have all time to meet with him.I will be happy to to meet with him as well. But not when I’m still here.
Ich: I don’t understand, why you can not tell me your address, since I will ask somebody to give money in person!!!
Ich: You are not in prison, you are Pilot !!!! I found a situation for you, it is the best way at the moment. Xuan. Can we have voice call or not? I am going to have brunch, give me 30 minutes please.
Er: Do you think if my company find out am lending money just to have my independence. Do you think my company is stupid. They monitor everything will do to avoid betrayal, it against companies policy so please.
Ich: Either you have water in your brain, or your company is heartless. I have to go now.
Er: So are you not sending the damn money? Don’t you have conscience?
Ich: Either you send me your address or telephone number, so I ask my business partner to give you money.
Ich: Are you alright? Are you trying to threaten me please?
Er: If it is because of my directors account details I sent you that’s why you are behaving this way then I was wrong.
Ich: Alright, don’t have conscience. I am not human beings, okay?
Er: If I don’t need your help or if I have other option I won’t have keep on persisting.
Ich: Why I should send money to a woman whom may have affair with you?!!! Where is her Working ID please? Prove it to me!!!!
Er: You said I should leave my retirement funds and donate all to the poor and come back home empty handed... look at you now, so if I did this is how I will suffer before you help me with little.
Ich: Then ask the nice lady please, since she is so nice to you!!!!! What are you suffering? You can stay the hotel which your company offers you. But you want to better hotel without hard working.
Er: Account number : 020340753647Name bank : Aomsin bankName : Mr. Jakkrapong Chitawee Er: Here is my old colleague account number. If sending it to a woman is a problem.
Ich: I told you to send me your address and any numbers which my business partner can bring money to you, but you refused by saying this and that excuse! I need your address!!!!
Er: The reason I won’t talk to you anymore is because you lack trust, and that’s how I feel. I don’t know why you need my address before I can get money from you. If you don’t want to send money tell me and stop framing excuses ok, you know fully well that I’m in my company base so why do you need address if you are not looking for excuse. If you want to know my address check google and ask for the address of my company airline.
Er: My ID card and passport is not enough for you to believe me. All I’m doing is for the both of us but it seems like am the bad guy among us. Relationship where there is no trust won’t last long.
Er: Have I met you before I entrust all my life saves to you to receive for me?Have I met you before I gave you access to my bank account? There are things we need to stop imagining eve if it come to our mind which we know it not true. This is not how to grow our love for each other, trust and communication can help build our love more. Er: Something I noticed about all this that is happening right now is that all the times you say you love me and miss me wasn’t true because true love goes with trust.
Ich: Your words are hurting me,Xuan. Tears are out of my eyes again 🥺🥺🥺
Er: Tears are running through my eyes tooEr: I have been crying because it seems like the woman I love and trust is letting me down. . Der ganzen Nachmittag antworte ich nicht Er: Why do you choose to hurt both of us. Er: Axxx are you here. Sweetheart talk to me... Er: My God.... Axxx Er: Honey let's just do anything together by ourselves okay honey.
Er: I love you so much Axxx 🥰🥰 Er: And we both promise each other to always have the heart of obedience and honesty Er: As I have told you before honey , I'm a God fearing man , and I obey God's words, I will never lie and say unnecessary things, honey I don't believe that you will be acting this way for me just because you want to send me the Hotel bills , honey you are in my position and you ask me for help I will do anything you ask just to help you, as long you are happy with it , I love you so so much and am ready to do anything in this world just to do anything to always make you happy, honey let's be honest with each other , I want to live this company apartment before next week , and in have talk to the security of thai airways company and he agreed to give me his account details for my fiance to send the money tomorrow, honey I want us to be happy together please remember how we started and how we promise to build our family together, don't ever give up on me and please trust me as I do trust you honey, I love you with all my heart, I can't breathe where I am now , am just thinking how you will be feeling right now and i wish am there to just hold you In my arms, I will surely make you smile and I will do many things to make you happy, sweetheart I love you more then my own life ❣❣❣❣❣❣❣❣❣❣❣❣ Er: I will fight for our love to last forever, I will never let any man to be with the woman I love. Er: Please I need to really talk with you honey. Er: Don't just keep ignoring me. ❣ Er: Don't cry sweetheart if I say anything wrong at of angry, I love you with all my life , love is all I neen from you, love in someone's life means happiness. Er: Sweetheart talk to me am so lonely right now and confuse, I don't want to loss communication with you sweetheart. Er: Are you ignoring me or you don't just feel like talking with me ? Er: Are you there honey? Er: Can I please talk to you on voice call?
Abend 20:43 Uhr
Ich: I tried transfer €15.000 to the lady’s bank account this afternoon. It showed something wrong . I will try to arrange €5000 to you through Moneygram tomorrow
Er: Please honey
Ich: But I have no mood to talk with you. You are so rude to me.
Er: I want you to make it €15000. Please honey. By tomorrow.
Ich: I will send €5000 through Moneygram. It is 10 minutes service.
Er: The joy of being with you is unspeakable and I’m glad that you’re mine forever. Good morning, my love . I love you so much. Enjoy your lovely weekend
Ich: Good morning Xuan. I am still in bed. How was your night? I hope you slept well? Let me listen the song which you justsent. Thank you
Er: Ok honey take your time. How are you feeling this morning. I keep myself busy with work but can't stop thinking about you.
Ich: am here. I was having brunch with my housekeeper. We also spoke about how to make the arrangements for the next 4 weeks.German Authorities extended the Shutdown for 4 weeks. We had 24.000 effected and 900 dead yesterday .
Er: What?? Are you serious? Please you really need to be careful an stay safe for me
Ich: That’s why we were talking about how to arrange next. According the new regulation, either comes my housekeeper, or the Gardener alone. One house unit can only meet one person.
Er: Yes it better that way atleast you extra precautions. Honey information just came to me now that the new recruits that will be replacing the new retired staffs will be moving to the company apartment by Monday and we are expected to pack out from the company apartment to the hotel they provided for us.
Ich: Okay. I forgot to tell you, I replied Email to Barrister. Please stay safe, Xuan.
Er: but honey the hotel provided isn’t convenient.. No free WiFi to communicate with you .. no good food, no comfort honey. So it’s better I move to a standard hotel that have stable WiFi and good food, then we can be talking on voice call anytime we feel like
Ich: How about the Corona situation in Thailand 🇹🇭, Xuan?
Er: It’s still serious over here but not as it is in Germany. Er: Are you not concern about what am telling you huh?
Ich: You told two things. Both of them are important. What’s the name of the hotel?
Er: Yes they are but not as what Im saying now because communicating with you is more important than anything else.
Ich: Me too . Your health is most important thing, Xuan.
Er: Honey the problem now is that am currently stranded right here till my retirement funds is delivered to you before you can send me some money and I don’t want to stay in that cheap hotel the company provide because I can’t stay a day without talking to you. But I have some money in my Coilgas bank account but I’m trying to log into my account but could not gain access because I’m using the network provided by my company and we are being restricted from some setting internet activities.
Er: I tried login this morning but it keep saying account not approved.Can you help me try to login if you can gain access to it. If it doesn’t, then I’ll know something is wrong .But If you can, then you transfer some cash to me to pay for the hotel and daily food.
http://Bankaccess.coilgas.com
Ich: God, I hope it is not hacked by cheater? I had such bad experiences in 2018 when I was in Japan🥸.
Er: I pray it should not be honey . Just click the link I sent and check it out. My password is: Manofmyword Let me know if you can gain access ASAP honey.
Ich: Puuuh..... Okay. But I better ask Adrian to check, he works in IT company. I am afraid to be hacked . Can you send me the complete information, so that I can forward to him?
Er: No don’t. I trust you that’s why am sending it to you ok. I trust you that’s why am sending it to you ok.
Ich: But I am also afraid to be hacked, Xuan. Adrian is good guy, we can trust him, Xuan.
Er: How are you afraid to be hacked? Just click the bank link I sent you and add my email and password. How is it difficult?Er: If you know you can’t do it yourself then forget about it... If I wanted to give it to someone else I’ll contact my agent to do it but I don’t give out my personal information out to anybody.
Ich: Xuan, since you can not login, it must be hacked, I had this in 2018. We should not click the link anymore, it comes with virus from Internet Cheater . Be calm, let me contact Adrian and see what he says. Okay?
Zur Info: Adrian sei einer meiner Freunden. Er sei ein Flüchtling und käme aus Nigeria 🇳🇬. Er arbeitete bei einer IT Firma🤣.
Er: Babe, Why are you stubborn? Don’t give my details out. If you not doing it yourself then forget about it ok.
Ich: Xuan, it is not stubborn, it is be careful. You better don’t try click the link until I get feedback. Okay? Promise please.Please don’t try it again, promise please!!!
Er: Babe no need. I will get feedback from the back through email to know what’s wrong. Don’t give my details out.
Ich: But you don’t click the link anymore, okay?
Er: I have write the bank via email am waiting on their response now. So don’t give my details out ok.
Ich: Okay. I just told Adrian to wait for a while.
Er: Hope you haven’t sent him my account access login details yet? 🥺
Ich: Not yet. I called and was about to send him, then you told me not do. I should listen to „submissive „🤩 like you told me. Ohh, I miss you, Xuan You are so cute.
Er: I miss you more but babe I really need your assistance right now... I really need to move out of this company apart so I can have free time for you and talk on voice call. And I have limited time to move out.
Ich: . Thank you
Er: Since am having issues with my account and I don’t have any money with me to pay for the hotel bills, honey I want you to help me will some funds to pay for the hotel and WiFi connection. So I won’t be be disconnected. That’s the only assistant your man need from you right now honey.
Ich: Are you asking money from me, Xuan?
Er: Yes I am honey and I have no other option. If I don’t ask from you who will I ask from? Because I know you have it. I’m not taxing you ok, it should me voluntarily.
Ich: Yes, I have money. But it is not ashamed as a man who asks money from a lady?
Er: So I should die in shame just because I’m a man. Besides I’m not suppose to ask you before you’ll know what your man really need.
Ich: Ummmm.... Then tell me your back account, I will arrange it.
Er: If it’s a law for a man not to ask a woman for Money then women have to use in men’s life because I need you more when am in difficulty.
Ich: How much do you need for the hotels? I have to go to market and buy some cosmetics now. Please send your back details to my email address. Okay?
Er: Just do what your heart is willing then I will look for a better other that have good WiFi.
Ich: What’s the name of the hotel? How much costs per day? I want you to stay in a comfortable hotel, Xuan. Send me all the details per Email.
Er: Honey I’m not sure of the hotel yet. When will are allowed to go tomorrow I’ll look for a nice hotel that’s comfortable ok.... babe you need to add extra money for food, WiFi and clothing, I don’t want to put on company wears anymore. I have to go now.... I’ll send you the details now through email.
Ich: I have to go now.
Abend Um 18:30 Uhr
Er: Hello sweetie where are you?Are you still in the market?
Ich: No, I returned from Supermarket long time ago.
Er: Honey you did not get back to me concerning what we discussed this afternoon, have been here waiting for you to come online to give me feedback.
Ich: I got your Email regarding the hotels. Why you don’t send me your bank account?
Er: I don’t have my own personal account here in Thailand because we all have a company saved account that we’re using since 25 years that have been working with them. And I don’t want you to send the Money in that company saves account because I’m not working with them as a staff anymore so the account will be closed now and I won’t receive it.
Ich: But why the bank account is private name, not Thai airline account? Who is the Lady?
Er: That’s our zonal directors personal account details, I plead with her before she agreed to help me receive the money.... Why all this question honey?
Ich: It is difficult for me to understand, that I transfer money to a lady, do you have affairs with each other?
Er: Wtf will you ever think such honey?
Ich: By the way, what about the Barrister? why I can not send to his bank account?
Er: Babe this is weekend I’m not sure he works on weekends besides it’s late here in Thailand he might be sleeping now.
Ich: Sorry, It is natural for me to think about this way. Xuan.
Er: It’s hurt me that you never trust me. Why will I have affairs with me director. She’s married with grown up kids. I can even think of that never in my life.
Ich: Why would you say that? What if I ask you send money to Adrian? Will you be okay that without any doubt? Then send me her Picture, I want to see 🤨.
Ich: Xuan, i can give my life and save yours. But I want to make sure, that you don’t fool me. I don’t want her hurt, but I don’t want to hurt anybody too!
Er: What will I be doing with another mans wife pictures on my phone.
Ich: You can send tomorrow or next Monday.
Er: She’s only helping me that’s all.
Ich: I want to see her picture and know, she is married and has a adult son.
Er: If I ever have an affair with her will I be using her account to receive money from another woman. Er: Honey think and you really need to trust me this time.
Ich: If you both are clear and have no relationship, why you are so nervous? you said, she is married and has kids.
Er: What will I gain if I cheat on two women? Sweetie it’s hurt me so much to not understand me to this extent.
Ich: If you two have no relationship, why you protect her?
Er: Damn it
Ich: I told you everything. Even I slept with Adrian, I told you.
Er: I won’t explain myself any further, it’s your choice if you wanna help me. Because I see no reason to lie to you at this my age. I’m bigger than that.
Ich: Why is it so difficult to send her picture to prove me? I don’t understand.
Er: If I have one I will send it ok... but I don’t.
Ich: If She is just college of your company.
Er: Ok I’ll next week.
Ich: My question is, why I can not send to the barrister 🧐. He knows our relationship and your retirement funds too.
Er: Because he is not closer to where I can get the money from him once he receive and he is too busy to get that done... you know it’s urgent because will be leaving the company apartment very early on Monday morning so I need to receive the money by tomorrow. She’s the one I can see at her office tomorrow because she also leave In the apartment too but different block
Er: Honey I don’t have to explain myself too much before you believe everything your man says.
Er: Because I can’t lie to the woman I love.
Ich: How will you receive money by tomorrow then? A international remittance takes 7-10 Working days.She lives the apartment where is near you ?
Er: International wire transfer takes 24-48 hrs honey.
Ich: Xuan, You have just Said she is married. Why she lives in apartment then?
Ich: Xuan, i am in international Trade Business. I know how long does it remittance take. It takes ca. 7 working days.
Er: She work 4 days a week... during her days work she live in the apartment.
Ich: Your explanation is really suspicious. Sorry. How old is she?
Er: 50 Ich: God, she is 50, you are also 50 . Suddenly I don’t have confidence anymore . Wait, are you sure she is married?
Er: This is no more fun anymore,Don’t worry I don’t want you to send any money ok. I will stay in the hotel the company provides for us even if I can Conor online I will live my life the way it is till you receive my retirement funds ok. Er: But please make sure you keep communicating with the barrister even if am not active .
Er: I’m sure if it was from my money I ask you to transfer some for me you won’t be doubting me.
Ich: Your words make me doubting, Xuan. You said she is married, but you wrote Email that „ Ms“ 🥸.
Er: Why do little things matter to you huh? It was my own mistake so can’t you believe me.I’m not after your money ok, I’ll be fine . I can’t lie to you and would never lie.
Ich: It is about remittance, Xuan. As a pilot you should be avoid such confusion/ mistakes.Did I say, that you after my money? Xuan, do you remember what I Said about Email to Barrister? You were angry that I did not do it immediately. Because I don’t like hectic. I know, hectic makes mistakes easily. When I said something, I will do it.
Er: Honey I love you and I will never do anything to hurt you ok. Trust me. Er: Honey the other day I ask you if you know about bitcoin but you said you haven’t heard of it. Babe you can get bitcoin online directly to my bitcoin wallet and it will appear in my phone In less then 10 minutes and I will convert it into a Thai baht. That will be more preferable instead of sending it to my director that would lead to issues. Thank God for bitcoin the fastest crypto currency in this century. Babe you know I have limited time to get this done else if I pack out of this company apartment I won’t be able to communicate with you anymore. Er: Abra.com Er: Click on the link honey and it will show you more about bitcoin.You know I have invest in bitcoin before so I know about it very well and I still know Of vendor who convert it to cash too. Er: That image is where the link will take you to then you add amount and click buy Btc now. Are you there? Sweetheart.
Ich: Xuan, you change Your Plan very easily. 30 minutes ago you told me not to bother your hotel ; now you told something else. I have to read all this in calm tomorrow. I told you I have no ideal about Bitcoin.
Er: Babe I’ll tell you what to do in less than 5 mins you’re done. Er: It won’t cost much time beside 10 minutes is not too much to give to me. I really need this to be done tonight so I kome I’m set for tomorrow.
Ich: Sorry , I told you I don’t like to things hectic. It looks you are the kind of person who easily change your mind 🧐. I will check it in calm tomorrow. Please don’t push me, Xuan.
Er: Okay sweetheart. I wish you a lovely and peaceful night .
Zitat von Wüste Sahara im Beitrag #1Bankverbindung 2: Account number : 020340753647Name bank : Aomsin bankName : Mr. Jakkrapong Chitawee
Ich weiß leider nicht, wie ich weitere Bankverdungen einstellen soll.
*Account number : 020340753647 Name bank : Aomsin bankName : Mr. Jakkrapong Chitawee
*Name Ms. Natthida Keaokum Number account: 0831273771 Swift code: KASITHBK Name bank Kasikron bank Address: 829 Tesco Lotus Building, 2nd Floor, Pracharat 2 Road, Bang Sue Subdistrict, Bang Sue District, Bangkok 10800 [/b]
A. Rxxxx xxxx.xxxx@gmail.com> 06.01.2021, 08:12 (vor 4 Tagen)
an barr.albertharrison.0000@gmail.com
Dear barrister,
I will have to inform you that I Axxx Rxxx is in charge of helping captain viet xaun receive his pension funds in germany as his legal beneficiary and spouse, please kindly respond to my mai.
Thanks and best wishes from Frankfurt am Mai
Axxx Rxxx
Reply
Albert Harrison schrieb am Mi. 6. Jan. 2021 um 22:06: Good morning ma’am, I have been expecting your email request for Pilot Viet Xuan benefit funds ($8,400,000)that will be hand over to you through a direct mailing to your home address. For the process to be carried on, you have to submit some personal information to make sure we are communicating and handling the funds to the right beneficiary. * full Name * Back and front photo of your Valid ID card * Home address * Copy of Thai Airways retirement Approval letter of Pilot Viet Xuan * Phone number NOTE: This details are requested due to the high rate of fraudulence activities going on in the world today. To avoid sending Pilot Viet Xuan retirement funds to unknown individual with fake profiles. Hope to hear from you soon with those required details so we can start up the delivery process. Thank you. Barrister Albert Harrison.
Meine Antwort am 09.01.2021 Dear Mr. Harrison,
Further to my below Email please find the retirement of Viet Xuan and my contact details as below: Name: A....... R.....; Geburtstag: xx.xx.xxxx Add: Bockenheimer Landstraße xxx, 60323 Frankfurt am Main Deutschland; TEL: + 49-xxx ; Thank you very much for your time and look forward your feedback soon
[[File:Viet Xuan.jpg|none|auto]][[File:Viet Xuan 1.jpg|none|auto]][[File:Viet Xuan 2.jpg|none|auto]][[File:Viet Xuan 3.jpg|none|auto]][[File:Viet Xuan 4.jpg|none|auto]][[File:Viet Xuan 5.jpg|none|auto]][[File:Viet Xuan 6.jpg|none|auto]][[File:Viet Xuan 7.jpg|none|auto]][[File:Viet Xuan 8.jpg|none|auto]][[File:Viet Xuan 9.jpg|none|auto]][[File:Viet Xuan 10.jpg|none|auto]][[File:Viet Xuan 11.jpg|none|auto]][[File:Viet Xuan Ausweis 1.jpg|none|auto]][[File:Viet Xuan Ausweis 2.jpg|none|auto]][[File:Viet Xuan Retirement.jpg|none|auto]][[File:Fake anti terrorist.jpg|none|auto]][[File:Fake payment receipt.jpg|none|auto]][[File:Fake retirement funds.jpg|none|auto]] [[File:Viet Xuan Pass Agent 2.jpg|none|auto]][[File:Viet Xuan Pass Agent.jpg|none|auto]] [[File:Albert Walter.jpg]]
[[File:Real Face Obotenu Kingsley Ejiroghene.jpg]] [[File:Real Face Obotenu Kingsley Ejiroghene Driver License 1.jpg]] [[File:Real Face Obotenu Kingsley Ejiroghene Driver License 2.jpg]] [[File:Real Face Obotenu Kingsley Ejiroghene NIM.jpg]]
Story: Geschieden, ohne Kinder, Alten sind gestorben. Er arbeitet bei Thai airline und wird bald in Rente gehen. Danach möchte er nach Deutschland kommen und mit mir heiraten.
Keine Telefonnummer, wir schreiben uns über Hangouts
Zitat von Charlies_Angel im Beitrag #276Er ist einfach unglaublich. Er hat eine Engelsgeduld
Mehr als 6 Monaten hat er kein Geld erhalten und schreibt aber immer noch. Scheinbar hat der Scammer schon gutes Geld abgezockt deswegen ist er geduldig
@Huotu: Ich kann ja mit Deiner Mutter telefonieren, wenn es ihr hilft. Ich spreche sowohl Kantonesisch, als auch Mandarin. Die Frage ist, wenn Deine Mutter selbst nicht wach ist, und versucht noch Geld zu schicken, ein Telefonat Gespräche bringt nichts viel. Ich habe den RPO nicht geschrieben, der ist ein Politiker und wird gar nichts reagieren.
Die Tricks kenne ich , der Ä.... . Wie @Anni60 gesagt hat, mache erst bitte eine Anzeige. Die nächste warten wir ab, was die erfahrenden Administratoren sagen.
Eigentlich wollte ich es loslassen. Aber ich bin wieder wütend als ich deinen Beitrag sehe. Wenn Du später die Chatverlaufe einstellst, werde ich merken, ob der selbe Scammer ist.
@Huotu: Ich habe ihm blockiert, aber ich kann ihm freigeben. Der hat eine Nigerian Nummer: 00234 905 440 5157. Hat deine Mutter mit ihm schon mal Voice Chat gemacht? Ich kenne die Stumme von meinem Scammer.
@Huotu: Hast Du WhatsApp Nummer? Mein Scammer hat mich im Oktober mit einer Deutsche SIM- Karte 01521 4033 107 kontiert und sich geoutet. Wenn es der selbe Scammer ist, können wir vielleicht etwas tun?
Romance Scambaiter Forum - Scam oder Liebe » Foren Suche nach Inhalten von Wüste Sahara
Hilfe Centrum Chat
0
12.01.2021 21:05
deswegen ist er geduldig 
, der Ä.... 
. Wie 
