WhatsApp Anton +44 7537 185744
( Stour Marine ) ABB +44 7537 130625
( Stour Marine ) ABB 2 +44 7537 185259


Skype ID: live:antong.hendrik_1

Fake web: Www.sowtenmarine.com
www.midaxrig.com


FIRST BANK CONTACT:

Find below the account details of our agent in turkey,

Bank: CREDIT WEST BANK LTD

Denomination: USD

ACCOUNT NAME: CANAN YILDIZ

IBAN: TR720001500158048013999643

SWIFT CODE: TVBATR2AXXX

Bank Address : SALAMIS YL G.MAGUSA/KKTC

Beneficiary address: NO 5 SERTAC UZUN APARTMENT KKTC

Thank you for choosing Sowten Marine Equipment.

Gary Diego

SECOND BANK CONTACT:

Name: CLOROX RUBBER TRADE

Bank name: QNB FINANS BANK

Account no: 77184010

IBAN No:TR42 0011 1000 0000 0077 1840 10

Swift Code :FNNBTRISOPS

Branch Code :00162

Bank address: 00162-GARAJLAR BURSA

Beneficiary address: 18 YAHSIBEY MAH OSMANGAZI BURSA

Dollar account


Hello

I'm sorry but I write in English.
This scammer match came yesterday in Tinder.

Tinder profile:
Anton 55

WhatsApp +44 7537 185744



Here is Instagram for right person
https://www.instagram.com/joethejuicer/

Hallo @Päivi Virtanen, sorry ich kann kein englisch, bitte deine Chatverläufe über Word einstellen, Screenshots nimmt unser System nicht an!
Danke Daisy

Chatting in Tinder:

A: I live in London but I am in Helsinki for a meeting. However I am Relocating to life partner here. Is that a problem for you
I: It’s interested not problem. Peoples moving all the time today and can living anywhere with out they are from there. Are you in Helsinki long time now?
A: No I will leave today. Can we chat on WhatsApp?

Sureprisethis question came so soon.

Hello Päivi,

try to keep him on the hook until he will ask you for money and then try to gain bank account information. We can report such accounts

Hello,

I will try ;)
He is so stupid that he doesn't undertand how many mistakes he did all ready
Any way, my english isn't very good, but it's good think in this 'work' ;)

Please never correct his mistakes. We do not want to educate them because they could improve their scam. Teach him some nonsense instead, silly nonsense about your country and your banking system. There is always a chance that he picks it up and uses it

And then to WhatsApp ( in 02.09.2018 at 17- 17.35 p.m.) :

A: Hello it’s Anton
I: Hello Anton
A: How are you doing?
Hope your day is going on well
I am about to take off so I can’t talk for long

This came photo ’ on the plane ‘.

A: I am leaving Helsinki to London.
I have to put my phone in flight mode. I will message to you later.
I: So soon back. Maybe we could meet then.
A: Yes we are going to meet then
We would keep to chatting when I am in London
I: Yes offcourse we would chatting. I waiting that we can talking better.

After this chatting, when he was on the' flight' mode, he was on line all the night


in 03.09. at 3. a.m

A: Hello dear

I slept this time offcourse

at 6. a.m

I: Good morning
How your flight went?

at 7 a.m.

A: Good morning
It was nice
Did you miss me a bit?

Hey haloo!! A few chats in 2 days and now I am dear and should be miss

I: A bit
Don't you sleep at all?
Do you working today?
I shall have bit busy day.

at 10 a.m.

A: Don't you sleep at all? Lol
I do. I went back to sleep. just woke up
Not working today. Are you?
What do you do for a living if I may ask?

I: I am master builder.
My days starting about 5.30-6.00 a.m
I have to be on the build at work at least 7 a.m
I have my phone all ways in my pocket.

und der Typ auf dem zweiten Bild ist bestimmt his Soulmate

This young boy is so childish.

[18:59, 3.9.2018] Anton: So we are both engineers. That's nice.

you engineers.... in your dreams

I am going to have boat cruise
When you free let's chat better

On the hug soooooo strongly

This young man is so stupid that he is all most sweet. And he likes send photos

[10:15, 5.9.2018] Anton: Good morning beautiful. Hope your day started well

I think, may be I am too busy for talking an the phone

I scared that I was too calm, but no. Sweet boy go on. He called WhatsApp call and he is really young. Maybe about 20 years

[09:45, 6.9.2018] i: I don’t know. I was two times 🙄
My first marriage was 18 years with my kids’ father. Second time I was married 2 years with Nigerian man.
What you thinking about it?
[10:14, 6.9.2018] Anton: i don't think its really important. But if you want to i don't mind
[10:20, 6.9.2018] i: Dear I didn’t say so.
[10:22, 6.9.2018] Anton: ok, i hope i am not distracting you. Your last marriage was really short what happened ?
[10:22, 6.9.2018] i: I broked my heart before and I be careful
[10:24, 6.9.2018] Anton: if you don't want to it is ok
[10:46, 6.9.2018] i: Never can’t say never endly. Allways has to be in positive mind and open for new.
Past are past. I want be always honest and not promise if I exactly not know it happening.
I want love and get love. I want find my soulmate. Would you be it ?
[18:10, 6.9.2018] Anton: Not at all dear, it is ok
baby yes i am
i have already fallen for you and can't wait to have you here baby. You are everything i have been looking for
[18:26, 6.9.2018] i: How your day has gone?
[19:31, 6.9.2018] Anton: It is nice what about yours ?
[19:32, 6.9.2018] i: I had easy and slow day today 😊
If I can be slow sometimes 🤣😂
[19:37, 6.9.2018] Anton:Nice, Lool
But mornings are never slow
[19:42, 6.9.2018] i: No mornings aren’t slow 😊
Or aren’t slow in my head 😆
I have so much thinking and planing every morning.
I have to organizing every morning
[20:05, 6.9.2018] Anton: Hahah, Same here. What are you up to now?
[20:18, 6.9.2018] i: I eating a little and watching TV
[20:24, 6.9.2018] Anton: Hmm nice, Movies ? Or news ?
[20:29, 6.9.2018] i: Do you know reality program The Block Australia?
[20:30, 6.9.2018] Anton: Hmm I have heard about it but I haven't watched it before
[20:30, 6.9.2018] i: Building of course How else 🙈😆😂
[20:30, 6.9.2018] Anton: Nice, Hahaha
So did you build your house by yourself?
[20:31, 6.9.2018] i: I am desinger and master builder 🙄😂
No I didn’t 🙁
I have problems with my body and I had big problems with my ex
[20:33, 6.9.2018] Anton: I don't get. Do you want to talk about it ?
[20:36, 6.9.2018] i: It is hard to talk
[20:37, 6.9.2018] Anton: I mean write it on text. But if you don't want to its ok baby. May be in some day future. I don't want to stress you
Palvi I really like you alot
[20:38, 6.9.2018] i: Thank you understanding
[20:38, 6.9.2018] Anton: I know I have not met you but truth fully I have fallen totally for you
You are always on my head and I like you a lot. I want you to be my girl
[20:39, 6.9.2018] i: I shall tell to you face to face, Ok?
[20:39, 6.9.2018] Anton: Can you be my girl palvi?
No problem
[20:40, 6.9.2018] i: Oh dear you are so wonderful. I haven’t anybody else as you.
You can trust it.
[20:41, 6.9.2018] Anton: So is that a yes ? 😊
[20:41, 6.9.2018] i: Yes 😘
[20:41, 6.9.2018] Anton: 💋💋💋💋💋💋
Wow, You have made my day
[20:42, 6.9.2018] i: When you will come back to Finland?
I waiting so much that meeting face to face.
[22:01, 6.9.2018] Anton: September 30

Dieser netter Herr macht jetzt auch sein unwesen bei meetmyflirt

Du MEINST SICHER DIESES FOTO
DIESEN HERR SICHER NICHT ;DA ER AUCH NUR EIN OPFER IST, DESSEN BILDER VOM BETRÜGER GEKLAUT WURDE.EIN UND DAS SELBE BILD ,Bedeutet Nicht , DASS HINTER DEM BILD IMMER DER GLEICHE SCAMMER/BETRÜGER SITZT

UNSERE SCHATZIS HABEN AUCH FAVORITEN -BILDER
UND DIESE SIND SEHR OFT UND GERNE IM UMLAUF. VERSCHIEDENE SCHREIBER SITZEN DA HINTER DEM COMPUTER

This young man is so excited with calling. Luckily he is so young and doesn't hear from my voice that I'm not so excited
I'm not very good speaking what I don't really meen

[23:06, 6.9.2018] Anton: It was so lovely to hear your voice 💋💋
[23:15, 6.9.2018] i: It was great talking 😘
Sleep well dear
[23:20, 6.9.2018] Anton: Sleep well too baby
[14:07, 7.9.2018] Anton: Hello
Haven't heard from you
Very busy ?
[15:34, 7.9.2018] i: Hello dear
I have had busy friday. How are you and how your day going?
[21:53, 7.9.2018] Anton: It's very busy also. Home yet?
[21:55, 7.9.2018] i: Yes I ’ m at home.
It’s almost 10 pm allready 😊
[22:02, 7.9.2018] Anton: Yes that's true
Here it's 8
[22:03, 7.9.2018] i: Yes it is. Time is less in there 😊
[22:08, 7.9.2018] Anton: Can I call ?
[22:14, 7.9.2018] i: Yes , I can speaking little time 😊
[08:59, 8.9.2018] Anton: Good morning beautiful
[09:01, 8.9.2018] i: Good morning dear
I just was out with dog.
[09:02, 8.9.2018] Anton: Nice, Are you back home now ?
[09:03, 8.9.2018] i: Yes I am 😊
I should need eat breakfast
[11:20, 8.9.2018] Anton: Nice, I am so lazy today
I think i will sleep all through
[11:22, 8.9.2018] Anton: what will you do ?
[11:37, 8.9.2018] i: I just do household works 🙄

I just told yesterday on the phone that I don't be interested be on the beach......

[20:03, 8.9.2018] Anton: I have been sleeping went to the beach

Name: Thomas Mason
Fake-Profil: https://www.facebook.com/Thomasmason0055.co?fref=jewel






Steckbrief
Hat bei Self-Employed gearbeitet

[00:04, 9.9.2018] Anton: Hello
Are you already at sleep ?
I feel stupid that i have not met you but have fallen so deep. I really like you and I cannot wait to meet you. I know you will feel I am crazy but I am not a crazy teenager and I know what i feel. I love you🙈
That song is for you and it explains my feelings
[08:36, 9.9.2018] i: Good morning dear
How great waik, reading your message and listening wonderful song.
Thank you 😘
[10:43, 9.9.2018] Anton: I meant every word dear
How is your morning going ?
[10:50, 9.9.2018] i: I have here comapy who is full of energy 😁
So my day will be full program. Not lazy day at all. 😜
[10:57, 9.9.2018] Anton: hahaha that is your grand kid

[08:55, 10.9.2018] i: Good morning dear. How are you today morning? Do you have plans for today?
[10:00, 10.9.2018] Anton: Yes I have plans dear. Today I am having presentations for my project
[10:35, 10.9.2018] i: That’s good. I wich it will go very well. I will have busy and long day again.
How a nice day dear
[10:35, 10.9.2018] Anton: On my way already

Sureprise he wanted video call. Ok it was really VIDEO calling with other person's speak online. That's why he needs laptop and phone/ WhatsApp/Hangouts didn't working
Now, he travelling. So maybe he will get big problems and he needs money

[06:58, 12.9.2018] i: Good morning. To where you traveling ?
[12:09, 12.9.2018] Anton: To execute the project. Its at the north sea
[12:21, 12.9.2018] i: Wow it is great project
[12:36, 12.9.2018] Anton: Can I call now.Or you busy
[12:37, 12.9.2018] i: Yes you can
[19:38, 12.9.2018] Anton: Hello how did your day go ?
[19:41, 12.9.2018] i: It’ s evening and I take easy and lazy 😜
[19:41, 12.9.2018] Anton: Strolling with the dog ?
[19:42, 12.9.2018] i: About 🙄
[19:50, 12.9.2018] Anton: Do you like perfume ?
[20:02, 12.9.2018] i: How woman wouldn’t like perfume 😊
Yes I like perfume. Like I like chocolate too as so many other women 😉
[20:06, 12.9.2018] Anton: Lool. Which perfume do you use?
[20:08, 12.9.2018] i: Different perfume for different time. Usually not very strong and ’heavy’.
[20:09, 12.9.2018] Anton: Ok nice. Do you like Tom ford ?
[20:15, 12.9.2018] i: Yes him too.I don’t usually thinking last fashion so much. I planing and make much my self too.
Houses aren’t only what I make 😉
Exemple I am desinger, I grooming dogs, photographer, handicrafts and I cut hairs too
[20:28, 12.9.2018] Anton: Wow. Do you sell any of this?
[20:29, 12.9.2018] i: Yes sometimes
[20:30, 12.9.2018] Anton: Hmm nice. You are very skilled
[20:45, 12.9.2018]: Thank you 😊
[23:30, 12.9.2018] Anton: Good night dear we talk tomorrow
I would love to have video call with you before I travel.Is that good with you ?
[08:48, 13.9.2018] i: Video call would be great idea 😊
[09:13, 13.9.2018] Anton: Yes it would. are you busy tomorrow ?
[10:24, 13.9.2018] Anton: Breakfast
[13:02, 13.9.2018] i: Great breakfast 👍
I have busy day again. I have been all the day on the road.
[18:43, 13.9.2018] Anton: Wow where are you going to ?
[18:48, 13.9.2018] i: I’m back home already again 😊
[18:50, 13.9.2018] Anton: Nice. Working from home?
[19:02, 13.9.2018] i: Not anymore today. Works has done
[19:04, 13.9.2018] Anton: Nice. When can we video call ?
[19:13, 13.9.2018] i: Omg .... Ok are you ready?
[23:06, 13.9.2018] Anton: Where did you go?
[23:08, 13.9.2018] i: I don’t exactly know. Sorry dear. I haven’t laptop. I have only PC
[23:11, 13.9.2018] Anton: Ok baby.Let's call on phone
[23:12, 13.9.2018] i: I don’t like use Skype on my phone. But you could use WhatsApp with laptop
[23:13, 13.9.2018] Anton: It's ok let me call the normal way. Anton Hendrik
[23:30, 13.9.2018] i: My phone doesn’t log in Skype 🙁
[23:30, 13.9.2018] Anton: It's ok baby
[23:30, 13.9.2018] i: Do you have Hangouts ?
[23:30, 13.9.2018] Anton: We tried our best
[23:30, 13.9.2018] i: I try still
[23:30, 13.9.2018] Anton: My phone can't do video call and it doesn't work on laptop
[23:31, 13.9.2018] i: Hangouts working with laptop
Just log in google account
[23:32, 13.9.2018] Anton: Ok baby 💋💋💋
Wow nice
Have you seen me ?
[15:23, 14.9.2018] Anton: Want to leave now lovely u (Little mistake and came African dialect. He didn't be so accurate. Maybe he had busy)
[15:30, 14.9.2018] i: Take care and be careful 😘

Anton had to change phone WhatsApp account to " work phone/ number ".
Now it happend. Came big problem and he needs help.

[10:43, 15.9.2018] +44 7537 130625: It’s me Anton.Did you miss me ?
[10:47, 15.9.2018] i: Hello dear 😊 I was bit worry about you. How your trip went?
[10:49, 15.9.2018] +44 7537 130625: It was ok. The restrictions here is much. I couldn’t take my normal phone I can only use work phone
[10:51, 15.9.2018] i: Ok I understand.
[10:51, 15.9.2018] +44 7537 130625: Whats your plan for today ?
[10:53, 15.9.2018] i: My grandson has birthday today and we celebrate it.
[10:54, 15.9.2018] +44 7537 130625: That’s lovely. Celebrating it in your house ?
[11:45, 15.9.2018] i: No partys are in them place in Turku. I am just ready to go drive to there. So end of my day going with family 😊
[11:48, 15.9.2018] +44 7537 130625: Nice that’s really lovely. I would love to talk to you on phone later on
[11:49, 15.9.2018] i: I shall tell when I’m back home again
[11:56, 15.9.2018] +44 7537 130625: Ok baby.Take care. Love you 💋
[19:20, 15.9.2018] +44 7537 130625: How did the party go ?
[19:44, 15.9.2018] i: It was great time 😊 My son came here with me. He stay next night here.
[20:26, 15.9.2018] +44 7537 130625: That’s lovely. So I can’t talk to you today ?
[20:28, 15.9.2018] i: It’s better that we don’t talking today. I’m so sorry.
[20:28, 15.9.2018] +44 7537 130625: Ok baby.No problem. We would tomorrow. But can we chat?
[20:38, 15.9.2018] i: I try chating with you. Offcourse I can’t be phone on my hand all the time, but write to you 😊
[20:38, 15.9.2018] +44 7537 130625: It’s ok baby. I want you to have fun with your kid 😊
[20:40, 15.9.2018] i: My son is 27 not kid anymore 😉 I’m not young girl even 😝
[20:42, 15.9.2018] +44 7537 130625: Lol [21:25, 15.9.2018] i: How your evening going? What are you doing?
[22:42, 15.9.2018] +44 7537 130625: We are just resting and trying to arrange our loads. We offload some equipments tomorrow
[22:44, 15.9.2018] i: What kind equipments you need tomorrow?. Tomorrow is Sunday. Do you working on sunday?
[22:46, 15.9.2018] +44 7537 130625: No we don’t work but we just have to offload them so we won’t waste time on Monday doing it. I would love to finish this project early. It’s an integrated monopile installer. And other equipments such as the wind pipes and blades also the tidal inspected. Tidal inspecter.Do you know this equipments ?
[22:49, 15.9.2018] i: I just try understand all words 🙈
My English isn’t so good or I haven’t enough words. What work you do in there?
[00:10, 16.9.2018] +44 7537 130625: It’s ok baby. I am the head of operation in this platform so I am in charge of making sure all goes well here. More like the contractor
[00:14, 16.9.2018] i: Yes but what workers doing on the platform ?

[05:06, 16.9.2018] +44 7537 130625: They are building the renewable farm. Doing some manual labors
[08:57, 16.9.2018] +44 7537 130625: Good morning beautiful
[09:00, 16.9.2018] i: Good morning dear.. I watching TV news. Hurrican Florence, Taifun in Filipines terrible weather all over
[09:18, 16.9.2018] +44 7537 130625: Wow. I didn’t know about that. That must be really bad
[09:21, 16.9.2018] i: There are terrible situation. People died, houses broken, trees down, a lot water and so on
[09:42, 16.9.2018] +44 7537 130625: Wow that’s really bad. Have they started evacuating people?
[09:45, 16.9.2018] i: They evacuated people many days already. All didn’t leave
[09:46, 16.9.2018] +44 7537 130625: Wow. That’s really sad
[09:54, 16.9.2018]i: ANW many lost them home and other property
[10:23, 16.9.2018] +44 7537 130625: Wow that’s really bad
[22:44, 16.9.2018] i: Didn’t you watching/ listening news dear? How your day went?

[07:55, 17.9.2018] i: Good morning dear. How are you?
[11:59, 17.9.2018] +44 7537 130625: Good morning baby. Been quite busy. I am good. My today is very stressful. How is yours ?. Not in the platform dear. Yesterday was ok but today is really being very stressful
[12:01, 17.9.2018] i: I have easy day today. Not anything special only normal programs
[12:01, 17.9.2018] i: I’m sorry dear
[12:02, 17.9.2018] +44 7537 130625: That’s lovely. I wish you were here to ease the day for me with your care
[12:10, 17.9.2018] i: It would be nice be with you there. Together all would be easier.
[18:01, 17.9.2018] +44 7537 130625: Yes baby. Today is so messed up
[18:16, 17.9.2018] i: What happend today dear?
[23:27, 17.9.2018] +44 7537 130625: Baby. Can I call you ?

[07:06, 18.9.2018] +44 7537 130625: Good morning baby
[07:07, 18.9.2018] i: Good morning dear
[07:07, 18.9.2018] +44 7537 130625: How was your night ?
[07:08, 18.9.2018] i: I slept very well
[07:08, 18.9.2018] +44 7537 130625: That’s good.I didn’t sleep much. Barely slept
[07:09, 18.9.2018] i: What is problem there
[07:14, 18.9.2018] +44 7537 130625: Can I call ??
[07:15, 18.9.2018] i: Ok. Do you call?. Lines are weak dear. Calls doesn’t working now
[07:38, 18.9.2018] +44 7537 130625: A major equipment which are using in the platform got spoilt. We have been trying to repair it since yesterday but it’s not working
[07:39, 18.9.2018] i: I’m so sorry dear.
[07:39, 18.9.2018] +44 7537 130625: It’s so bad because it makes all operations to be slow. It’s the monopile installer that got bad. One of the workers misused it
[07:42, 18.9.2018] i: In big projects happening almost always something. All this bad make crazy because works go on slowly. I can understand your feelings so well. You would want get works ready there so soon as possible but all this slow down works.. Going too much time and money.
[07:46, 18.9.2018] +44 7537 130625: Yes and the major issue is that there is a deadline
[07:46, 18.9.2018] i: That’s true
[07:46, 18.9.2018] +44 7537 130625: And I can’t access the internet or my mails so there is no much I can do. I will need your help baby
[07:47, 18.9.2018] i: What I can do for you dear?
[07:47, 18.9.2018] +44 7537 130625: I need to order a new equipment and I will need you to help me mail the company if they have the equipment
[07:49, 18.9.2018] i: Ok I shall try. You have to give information for all what I need doing
[07:50, 18.9.2018] +44 7537 130625: Ok baby. Check their website for their mail first. Www.sowtenmarine.com I think their mil should be on the top of the site, screen shot it and send it to me please

@Ziege could you get blocked this fake site? Www.sowtenmarine.com
I sent e-mail to there. Let see what happening next