Romance Scambaiter Forum - Scam oder Liebe » 2.Allgemeines » Real Faces » Scammer John Lewis / RPO Fernando Bianco / Real Face Andrew Ishmael

Der Bursche hat mich doch tatsächlich heute morgen um 4:33 angerufen. Leider habe ich es nicht mitbekommen. Da bin ich aber neugierig was er so früh schon wollte.

@Anni60
@killerbiene
Er schreibt gerade. Ich habe folgenden Plan: Einen Termin bei der Bank bekomme ich am Donnerstag. Die erzählen wir dann dass die Bankdaten. Nee, noch besser. Mir wurde ja meine Geldbörse mit sämtlichen Dokumenten entwendet. Davon ist ja leider nichts wieder aufgetaucht. Hat sonst noch jemand eine Idee???

Habe gerade mal geschaut. Diesmal hat er drei Banken durcheinander bekommen:
In seiner Anweisung steht die routing number für die Atlantic Community Bankers Bank ( 031301752 ).
Die routing number für die Harborone Bank ( 211381372 ) fehlt ganz.
Der Swift code ( NORHUS33 ) gehört zur Bankers Bank Northeast.
Wenn er selbst schon nicht mehr durchblickt, ist es für uns ja noch schwieriger.
Werde ich ihm dann nach meinem Banktermin um die Ohren hauen.

Zitat von Kalena im Beitrag #103
Habe gerade mal geschaut. Diesmal hat er drei Banken durcheinander bekommen:
In seiner Anweisung steht die routing number für die Atlantic Community Bankers Bank ( 031301752 ).
Die routing number für die Harborone Bank ( 211381372 ) fehlt ganz.
Der Swift code ( NORHUS33 ) gehört zur Bankers Bank Northeast.
Wenn er selbst schon nicht mehr durchblickt, ist es für uns ja noch schwieriger.
Werde ich ihm dann nach meinem Banktermin um die Ohren hauen.![]()

Dazu habe ich von Alan garnichts gehört.

mach einfach die Überweisung mit den falschen daten da kann das geld ja nie ankommen .....@Kalena

Habe ein komisches Gefühl dabei. Kann ich das vorher bei meiner Bank prüfen lassen??? Oder soll ich Alan nochmal anschreiben??

@Kalena was willst du denn bei deiner Bank prüfen lassen? Wir machen eine Fake Überweisung mit den falschen Daten. Also nur einen Überweisungsbeleg. Du machst doch keine echte Überweisung!!!! Um Himmels Willen.
Alan wird dich deswegen auch nicht unbedingt anschreiben. Er wird sich auf Namen und Kontonummer konzentrieren.

Da bin ich beruhigt. Bin ja ein absoluter Frischling. Ich erzähle ihm erstmal dass die Bank gesehen hat dass die Bankdaten nicht stimmen. Dann muss er erstmal nachschauen. Dann ist erstmal Wochenende. Die Fake Übweisung können wir dann nächste Woche immer noch machen. Vielleicht verliert er ja bald die Lust weil er einfach kein Geld bekommt.

[6.4., 03:38] John Lewis: Alright honey
[6.4., 03:38] John Lewis: Good night sweet dreams 😴
[6.4., 04:28] John Lewis: Good morning honey.
[6.4., 04:28] John Lewis: Honey, are you there? hier hat er dann angerufen obwohl er das nicht darf
[6.4., 07:19] Bibi: Good morning honey, why did you call me? Did anything happen to you? 🤔
[6.4., 07:45] John Lewis: No honey, I'm fine, but isabella reminded me of her excursion fee
[6.4., 07:46] Bibi: I am at work now. Will think about it when I have time. Is that ok?
[6.4., 07:47] John Lewis: Alright honey
[6.4., 07:47] John Lewis: Have you had breakfast?
[6.4., 07:47] Bibi: Thank you my lover. Yes, had toast with honey, honey 😁
[6.4., 07:48] John Lewis: Wow😋😋
[6.4., 07:49] John Lewis: Hope you kept some for me?🙄
[6.4., 07:50] Bibi: Enough baby. Love you. Till later my love.
[6.4., 07:51] John Lewis: Alright honey
[6.4., 07:51] John Lewis: Have a wonderful day at work 😊 😀
[6.4., 07:51] Bibi: Same for you. No stress.
[6.4., 07:52] John Lewis: Alright honey, I love you.
[6.4., 13:25] John Lewis: Honey, are you there? dann hat er sich lange nicht gemeldet
[6.4., 13:25] John Lewis: 😢😢😢
[6.4., 14:19] Bibi: Honey, now I am at home.
[6.4., 16:16] John Lewis: Ok honey
[6.4., 16:16] John Lewis: How are you? und schwupp war er wieder weg
[6.4., 16:30] Bibi: I am taking a bath.
[6.4., 18:47] Bibi: If me don't meet today, let me tell you that I have an appointment with my bank on Thursday at 2pm. After that we all know more. Good night honey. I missed you very much today. Sweet dreams. Love you.
Vielleicht lässt er mich heute ja in Ruhe.

Der Herr war heute Nacht um 1:58 erst wieder online. Hat mir ein Kussbild geschickt. Um 6 Uhr war er schon wieder aktiv. Keine Meldung meinerseits. Dreimal geschrieben und dann tatsächlich angerufen. Ich war zu der Zeit im Krankenhaus für ein MRT. Bubi hat wohl Sehnsucht nach mir

[7.4., 06:04] John Lewis: Good morning honey.
[7.4., 06:04] John Lewis: Hope you had a wonderful night?
[7.4., 06:05] John Lewis: Hello honey, are you there?
[7.4., 07:23] Bibi: Good morning honey, I had an examination this morning. Was at 6am in the hospital. Nice day honey. Love you. ��
[7.4., 07:32] John Lewis: Oh
[7.4., 07:32] John Lewis: Honey, are you there?
[7.4., 07:33] Bibi: Yes.
[7.4., 07:36] John Lewis: Honey didn't you go to work?
[7.4., 07:36] John Lewis: But you didn't tell me about the examination earlier
[7.4., 07:37] John Lewis: I hope you're fine honey?
[7.4., 07:39] Bibi: You have to concentrate at work. I could handle it alone. Tomorrow my doctor will tell me what we have to do. I am at work since 7am. Directly after examination.
[7.4., 07:41] John Lewis: Honey you're my future wife and I have to know everything and always make sure you're fine okay
[7.4., 07:41] John Lewis: I want you to always tell me everything as your husband because your safety matters alot to me
[7.4., 07:42] Bibi: Ok honey. I will tell you. It's a beginning arthrosis. I have pain constantly. ��
[7.4., 07:45] John Lewis: Honey since when did you started having this pain?
[7.4., 07:46] Bibi: A few months.
[7.4., 07:46] John Lewis: I feel so sad to hear this now and you know I always want you to be fine everyday ��
[7.4., 07:48] Bibi: Everything will be good. Thank you for supporting me. Love you. ��
[7.4., 07:48] John Lewis: Honey the doctor said he's gonna tell you what to do tomorrow right?
[7.4., 07:49] John Lewis: Honey you're mine and I want you to be fine forever okay
[7.4., 07:49] Bibi: Yes honey, which therapy could help.
[7.4., 07:50] John Lewis: Alright honey
[7.4., 07:50] John Lewis: And what time would that be tomorrow? Because you also have an appointment with your bank at 2pm tomorrow
[7.4., 07:51] Bibi: After that appointment I will tell you what he said. Will visit my doctor late afternoon.
[7.4., 07:52] John Lewis: You mean after the bank appointment?
[7.4., 07:54] Bibi: I mean after I visited my doctor.
[7.4., 07:55] John Lewis: Honey you have an appointment with the bank at 2pm and what time will you be going to see the doctor then?
[7.4., 07:55] Bibi: I have to call first if l can come tomorrow. Maybe I must wait until Friday.
[7.4., 07:56] John Lewis: You mean the bank?
[7.4., 07:56] Bibi: Honey, my doctor.
[7.4., 07:57] John Lewis: Oh I see
I was wondering if you're gonna call them again after giving you an appointment ��
[7.4., 07:57] Bibi: ��
[7.4., 08:00] John Lewis: Honey you know isabella's excursion is on Friday and we really need to make it up to her this time
[7.4., 08:01] John Lewis: I just hope there are no obstacles this time because she will hardly forgive me
[7.4., 08:01] Bibi: Ok honey. Don't worry. Honey will take care. Trust me. ��
[7.4., 08:02] John Lewis: Thank you so much honey, I trust you and I will also send her email today again to confirm the details from the school again okay
[7.4., 08:02] John Lewis: I don't want any mistakes again this time ��
[7.4., 08:04] Bibi: That's good. Honey I have to work now. My boss just arrived. You know that he does not really like me. We talk later. Love you my baby.
[7.4., 08:05] John Lewis: I love you too baby ��
[7.4., 08:05] John Lewis: Talk later my queen
So, jetzt habe ich hoffentlich eine Weile Ruhe vor ihm. Freue mich schon drauf wenn ich ihm erzählen muss dass die Bankdaten wieder falsch waren

[7.4., 16:42] Bibi: Baby, are you there?😞😢😞
[7.4., 16:43] Bibi: If we again don't talk I wish you a good night honey. 😴💞
[7.4., 18:14] Bibi: Baby, it's so cold here. At the moment we have all four seasons a day. Would like to come to you.
[7.4., 19:38] John Lewis: Good evening honey.
[7.4., 19:39] John Lewis: Oh honey, you went to sleep 💤 so early today 😴 🙄
[7.4., 19:39] Bibi: No. Not yet. 😁
[7.4., 19:39] John Lewis: Ok
[7.4., 19:39] John Lewis: What's the time over there?
[7.4., 19:40] John Lewis: It's 8:40pm.
[7.4., 19:40] Bibi: 7:40pm
[7.4., 19:40] John Lewis: Oh
[7.4., 19:40] John Lewis: Have you had dinner?
[7.4., 19:41] John Lewis: Wow 😋😋
[7.4., 19:42] John Lewis: Did you finish this alone? 😳
[7.4., 19:42] Bibi: A lot of bacon. I am thirsty now.
[7.4., 19:42] Bibi: Sure. Only two 🥚
[7.4., 19:42] John Lewis: Okay
[7.4., 19:43] John Lewis: So, how was your day today?
[7.4., 19:44] Bibi: Ok. Missed you.
[7.4., 19:45] John Lewis: Oh honey, I miss you, too.
[7.4., 19:45] John Lewis: Honey, what are you doing?
[7.4., 19:47] Bibi: Watching TV. Have a new book. Stephen King.
[7.4., 19:47] John Lewis: Oh
[7.4., 19:47] John Lewis: That's great. ❤
[7.4., 19:48] John Lewis: How's your friend Ellen?
[7.4., 19:48] John Lewis: Hope she's doing great?
[7.4., 19:49] John Lewis: Honey, just a moment.
[7.4., 19:50] Bibi: Met her yesterday. She is knitting shoes for her grandchild.
[7.4., 19:59] John Lewis: Alright.
[7.4., 20:01] John Lewis: Honey, I feel so tired.
[7.4., 20:01] John Lewis: It's been a long day.
[7.4., 20:01] Bibi: Are you there and will you stay? Guess no. 😞
[7.4., 20:01] John Lewis: Yes honey, I'm here with you.😊😚
[7.4., 20:02] John Lewis: You're the only one who make me happy 😊
[7.4., 20:03] Bibi: That's all I want.
[7.4., 20:03] John Lewis: Yeah😚😊
[7.4., 20:04] John Lewis: Honey, what are you doing?
[7.4., 20:04] Bibi: Texting with the love of my life.
[7.4., 20:05] John Lewis: Oh honey, you sound so sweet 💋😚😊
[7.4., 20:07] Bibi: I know what you need after a busy day. Would like to make you feel better. Touching you with my warm hands. Kiss you and more.
[7.4., 20:08] Bibi: Good night.
[7.4., 20:08] John Lewis: 🤗💋
[7.4., 20:09] John Lewis: Honey ,you're such a wonderful woman 😊😊
[7.4., 20:09] John Lewis: You're the type of woman every man deserve🥰
[7.4., 20:10] Bibi: If you say so, I will believe it.
[7.4., 20:11] Bibi: If you you want to go to bed, tell me. That's no problem for me.
[7.4., 20:12] John Lewis: Oh honey, I'm sorry
[7.4., 20:12] John Lewis: I'm typing some documents.
[7.4., 20:13] Bibi: No problem. Love you. Good night honey. See you tomorrow. 💞
[7.4., 20:13] John Lewis: Oh
[7.4., 20:14] John Lewis: Are you going to bed now?
[7.4., 20:14] Bibi: Not yet. But you have to work
[7.4., 20:16] John Lewis: Oh honey, just give me a moment so can finish typing the document.
[7.4., 20:16] John Lewis: I will let you know when I am done.
[7.4., 20:16] John Lewis: Okay?
[7.4., 20:16] Bibi: Ok.
[7.4., 20:17] John Lewis: Alright honey, I love 💘 you ❤ 💋
[7.4., 20:32] John Lewis: Honey, I'm done
[7.4., 20:32] John Lewis: What are you doing?
[7.4., 20:33] Bibi: Playing Candy Crush Soda.
[7.4., 20:34] John Lewis: Oh
[7.4., 20:35] John Lewis: Honey, meeting you was the greatest gift in my life.💋💋
[7.4., 20:36] Bibi: Thank you honey. I am also happy that I found you.
[7.4., 20:36] John Lewis: When you are next to me, or when we are apart, You are always the first in my thoughts and in my heart.❤
[7.4., 20:37] John Lewis: Honey, you're the only one that makes me happy 😊 even when I am sad, you still make me happy 😊
[7.4., 20:37] Bibi: For me it's you. Go to sleep with you and awake thinking of you.
[7.4., 20:38] John Lewis: Oh honey, you're such a lovely woman to me and I will spend the rest of my life with you until death do us apart. 🥰🥰
[7.4., 20:39] John Lewis: I never ever thought I’d like you this much and I never planned to have you on my mind this often.
[7.4., 20:39] John Lewis: Honey, i love you so much 💗 💓 ❤
[7.4., 20:39] John Lewis: I love the way you love me.
[7.4., 20:40] Bibi: I am so proud of you. Only a few months then you are with me.
[7.4., 20:41] John Lewis: Yeah honey, Spring drops and the sun outside the window tell me that this spring will be the flowering of our love.🌹❤
[7.4., 20:42] John Lewis: I can’t spend a day without you, can’t you see? I love you so much. You are a part of me and this is forever.💋💋
[7.4., 20:45] John Lewis: Oh I see.
[7.4., 20:46] John Lewis: Honey, have you play the disc?
[7.4., 20:47] Bibi: No possibility to do that. Maybe on TV?😂
[7.4., 20:48] John Lewis: You're right honey.😁
[7.4., 20:49] Bibi: You are sweet. I go to bed now. Will start reading my new book. You also need rest.
[7.4., 20:49] John Lewis: I was just kidding anyway
[7.4., 20:50] John Lewis: Alright honey you're so sweet honey 🥰
[7.4., 20:50] John Lewis: I love you so much honey
[7.4., 20:50] John Lewis: You have a good night rest then and make sure you dream about me 😊
[7.4., 20:50] Bibi: 😘
[7.4., 20:51] Bibi: You know that I have your picture under my pillow.
[7.4., 20:52] John Lewis: Alright honey.
[7.4., 20:52] John Lewis: Good night. Sweet dreams. 😴😴
[7.4., 20:52] John Lewis: I love you 💋💋
Abends war er dann doch wieder aktiv. Heute soll ja das Geld überwiesen werden. Na, der wird sich wundern.

[8.4., 06:55] John Lewis: Good morning honey.
[8.4., 06:55] John Lewis: Honey, are you there?
[8.4., 06:56] John Lewis: I guess you must be ready for work.
[8.4., 06:56] John Lewis: Have a wonderful day and stay safe 🙏 😊 ❤
[8.4., 07:21] Bibi: Good morning honey, just arrived in the office.
[8.4., 07:22] John Lewis: Oh that's 💯 great. ❤
[8.4., 07:23] Bibi: It's cold in my office. 🥶
[8.4., 07:28] John Lewis: Oh
[8.4., 07:29] John Lewis: Honey, did you had your breakfast?
[8.4., 07:34] Bibi: Yes baby. Love you. 💞
[8.4., 07:34] John Lewis: ❤
[8.4., 07:34] John Lewis: You're such a darling 💓 💗
[8.4., 07:35] John Lewis: What did you had for breakfast?
[8.4., 07:36] Bibi: I had bread with honey, honey. 😂
[8.4., 07:39] John Lewis: Oh😅
[8.4., 07:39] John Lewis: You had bread with honey.
[8.4., 07:40] Bibi: Do you have a lot of work ?
[8.4., 07:40] Bibi: Yes honey with honey. ✌🏻
[8.4., 07:40] John Lewis: Well, I don't know yet but the general call for a meeting.
[8.4., 07:40] Bibi: Ok. Love you. 💋
[8.4., 07:41] John Lewis: Love you more 😘 honey. 💋
[8.4., 07:41] John Lewis: Honey, have a wonderful day at work. 💋
[8.4., 07:41] Bibi: That's impossible.
[8.4., 07:43] John Lewis: Alright honey, let's talk some other time.
[8.4., 07:43] John Lewis: I love you.💋💋
[8.4., 07:43] Bibi: Ok honey.
[8.4., 07:44] John Lewis: Honey, you don't say you love me. 🤔
[8.4., 07:44] Bibi: I looooovvvveeee you.
Wurde von ihm genötigt zu sagen dass ich ihn liebe. Kotz, kotz und würg, würg

Habe mir gerade überlegt dass die Bank die Zahlung online für mich macht weil ja meine Geldbörse mit sämtlichen Papieren nicht wieder aufgetaucht ist.
Die Bank wird mir dann am Montag erzählen dass das Geld nicht überwiesen werden konnte bzw. zurückgekommen ist weil die Bankdaten falsch waren.

ja ohne beleg über telefonbanking .. da mußt du dann noch warten bis du beleg bekommst

Dann mache ich es so. Seine Tochter hat mir auf meine Bitte hin nochmal die "falsche" Bankverbindung geschickt

@killerbiene
[8.4., 14:59] Bibi: Baby, are you there? I am just back. You know that my wallet was not found? So the bank made an online transfer. Now we have to hope that the money arrives in time. I need to take care of getting a new driver license and my other docs. Love and miss you.
[8.4., 15:02] John Lewis: Honey that's really nice of you and I hope you sent the receipt to isabella?
[8.4., 15:02] John Lewis: Because that's gonna be the proof of payment to the school authorities
[8.4., 15:03] John Lewis: Honey, hope you understand?
[8.4., 15:08] Bibi: Did not get a receipt. I trust my bank honey. Everything will be good.
[8.4., 15:09] John Lewis: No honey, that's impossible because there is no proof to the school authorities that the payment for isabella has been made
[8.4., 15:09] John Lewis: Honey you have to go back there now and get a receipt of payment so you can forward it to isabella okay
[8.4., 15:10] John Lewis: You really need to be fast about that before they close
[8.4., 15:12] Bibi: They made a quick transfer. Told me the money will be there tomorrow. I believe that. Work with them over 40 years.
[8.4., 15:14] John Lewis: Yeah I know and I am not really against the fact that they have made the transfer but the point is that we need the receipt as proof of payment for isabella school authorities
[8.4., 15:14] John Lewis: Can't you understand what I mean?
[8.4., 15:15] John Lewis: It's useless sending the money without any proof of payment because it's same as not paying for her excursion
[8.4., 15:17] Bibi: I am not stupid. Let's wait. Can't go to my bank without an appointment. They wrote for whom and what the money is.
[8.4., 15:17] John Lewis: 😞😞😞
[8.4., 15:17] Bibi: 😞😞😞😞
[8.4., 15:18] John Lewis: Its really useless to do that as there is no proof to it
[8.4., 15:19] John Lewis: Honey you have to call the bank now to send you the statement of transfer to your email address then and then you can extract the transfer transaction and send to isabella as proof okay
[8.4., 15:19] John Lewis: Without proof payment is useless 😞
[8.4., 15:19] Bibi: I don’t want to discuss about it any longer.
[8.4., 15:19] John Lewis: Oh really
[8.4., 15:20] Bibi: Then I paid a lot of money for nothing. Thank you.
[8.4., 15:21] John Lewis: Where is the proof for the payment?
[8.4., 15:21] John Lewis: There is no proof, you should also received an alert for the transfer and why can't you send it to her as proof?
[8.4., 15:21] John Lewis: Honey, are you lying to me?😞
[8.4., 15:23] Bibi: 😡
[8.4., 15:23] John Lewis: If you can't get the proof of payment then you have to ask the bank to return the money back to your account
Er lässt nicht locker. Will einen Beleg sehen

Ich weiß nicht wie ich jetzt noch argumentieren soll!
Vielleicht haue ich ihm jetzt noch um die Ohren dass die Bankdaten falsch waren.

Ich habe ihm soeben geschrieben dass die Bankdaten wieder falsch sind. Ich glaube die Sache wächst mir über den Kopf. Bin leider nicht so tough.

The bank called me! The routing number 031301752 belongs to Atlantic Community Bankers Bank. Swift code to Bankers Bank Northeast. Routing number for Harborone Bank is missing. Tell me how stupid are the school authorities?😡
Das habe ich ihm soeben geschrieben. Er hat es gelesen und prüft jetzt sicher hektisch. Dann warten wir mal was er mir dann erzählt.

[8.4., 16:15] John Lewis: I don't know where you went to transfer the money, they should understand that Harborone bank is a very small institution bank and the Atlantic community bankers bank is an intermediary bank to the Harborone bank and so the routine number and swift code will enable the wire transfer to go through effectively to the destination account you filled out
[8.4., 16:15] John Lewis: I just read through it now
[8.4., 16:17] John Lewis: And if your banker is sensible he or she will fill out the information and proceed with the transfer as it's very accurate and the wire transfer will be done effectively
[8.4., 16:18] John Lewis: You can call them and explain better to them, the school authorities knows the account is accurate and I just read through it now, they are right and not stupid
Ich schreibe ihm erstmal nicht. Komme ohne Hilfe nicht weiter

@Kalena dann hätte er das auch so in die Bankangaben schreiben müssen. Das ist eine gängige Praxis, aber die Intermediary bank muss benannt werden. Heute hat die Bank jetzt schon geschlossen, du musst dich morgen darum kümmern.
Morgen sagt dir die Bank dann, dass es für das Empfängerkonto einen Warnhinweis von der Bafin gibt. Mit dem Konto stimmt etwas nicht. Deine Bank führt die Überweisung nicht durch.
Er wird ausrasten. Wenn es dir zu viel wird, blockier ihn einfach.

Eine Fake Übweisung geht die nicht? Er will ja eine Bestätigung von meiner Bank.

@Anni60
Denke auch dass ich ihn blockieren sollte. Die große Liebe ist es jetzt eh nicht mehr. Ich sehe aber dass er online ist. Er wartet noch.