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#1 Scammer Joan Park Henry / RPO Kevin Maharis / Real face Shedrach Chigozie Bayem von Wüste Sahara 08.07.2021 20:31

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BetrŁgerdaten:
Vorname, Name:
Joan Park Henry

Telefon:
Tel 1:+447341205034
Tel 2: +447795192848
Tel 3: +4401212362563
Tel 4: +447983677958
Tel 5: +2348086207217
Tel 6: +601123540156‬
Tel 7: +2349154428587

Link:
[link][/link]

E-Mail 1:
joanparklee7@gmail.com

E-Mail 2:
jchishedrach@gmail.com

Website:
Facebook: https://www.facebook.com/profile.php?id=100056762310130

Bankverbindung:
Konto 1: Scammer Joan Park Henry / RPO Kevin Maharis / Real face Shedrach Chigozie Bayem
Konto 2: Scammer Joan Park Henry / RPO Kevin Maharis / Real face Shedrach Chigozie Bayem

Wichtiger Hinweis:

Add: 19 WESTFIELD LANE
NOTTINGHAMSHIRE
NG18 1TD

Ich spiele mit ihm auf Englisch. Er spricht relativ gut Englisch und man hŲrt kaum Afrikanische Akzent.  Ein gefšhrlicher Scammer !!!! 
41 Jahre alt;  Ingenieur,  Single;  
Mutter aus Malaysia und lebt zur Zeit in Frankreich;  Vater aus Korea gestorben; 
Am 03.07.2021 sei er in die TŁrkei geflogen, da er einen ÷l Platform Vertrag bekommen hštte . 


Weitere Personen:
Name:
Joan Lee Park



Telefon:
+447983677958



E-Mail:


Real Name:
Name:
Shedrach Chigozie Bayem

Telefon:
+234 808 620 7217‬

E-Mail:


Facebook account: https://www.facebook.com/profile.php?id=100005309894958
Instagram: https://instagram.com/barons_bar_1?utm_medium=copy_link


Link:
Scammer Joan Park Henry / RPO Kevin Maharis / Real face Shedrach Chigozie Bayem

#2 RE: Scammer Joan Park Henry / RPO Kevin Maharis / Real face Shedrach Chigozie Bayem von Wüste Sahara 08.07.2021 20:34

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#3 RE: Scammer Joan Park Henry / RPO Kevin Maharis von Anni60 09.07.2021 18:51

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RPO Kevin Maharis

https://www.instagram.com/p/CP4ldQVlSfI/
https://www.instagram.com/kevinmaharis/

#4 RE: Scammer Joan Park Henry / RPO Kevin Maharis von Wüste Sahara 30.07.2021 21:47

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Chatverlauf 1 # 
Endlich kommt die Geldforderung, der Scammer hat 7 Wochen Zeit lasse .

Vor drei Wochen haben wir mal ĄVideo Chat Ą gemacht und ich habe ein Screenshot schnell gemacht . Mein Video Karma sei nicht gut, daher konnte mich nicht sehen .  Es war zu kurz und sein Gesicht nicht so sichtbar. Der Hintergrund ist trotzdem zu sehen, dass er im einen bescheiden Raum ist .

[30.07.21, 09:36:36] Joan Park  Henry : Good morning
[30.07.21, 09:36:41] Joan Park  Henry : I just woke up
[30.07.21, 09:39:35] Joan Park  Henry : Good Morning my love
[30.07.21, 09:39:57] Joan Park  Henry : I will try and take tea my love
[30.07.21, 09:40:20] Joan Park  Henry : Wish you all the best at work my love
[30.07.21, 09:47:01] Ich: I just had coffee
[30.07.21, 09:47:37] Joan Park  Henry : I sent it to your email yesterday morning
[30.07.21, 09:48:04] Ich: Joan, I read your contract, how come this is no bank account, website and Telephone ?
[30.07.21, 09:48:50] Joan Park  Henry : You mean my company bank account?
[30.07.21, 09:49:02] Ich: Yes,
[30.07.21, 09:49:14] Joan Park  Henry : My love That was the approval of the contract
[30.07.21, 09:49:35] Joan Park  Henry : Before the contract we had the interview online
[30.07.21, 09:49:41] Ich: I donít see any information about it
[30.07.21, 09:49:42] Joan Park  Henry : Most of the things was online
[30.07.21, 09:49:56] Joan Park  Henry : I have been going for the contract since past 3 years
[30.07.21, 09:50:26] Joan Park  Henry : One Arab Engineer was ahead me
[30.07.21, 09:50:41] Ich: Even through, the bank account, website and address of both companies should be there, right?
[30.07.21, 09:51:07] Joan Park  Henry : My love that was the approval of the contract
[30.07.21, 09:51:12] Joan Park  Henry : Is always like this
[30.07.21, 09:52:09] Ich: But where is bank account, if we transfer money then? This is my question.
[30.07.21, 09:52:49] Ich: I have to go now, I have a meeting at 10:00
[30.07.21, 09:52:52] Joan Park  Henry : My love the funds is for Tax office
[30.07.21, 09:52:55] Joan Park  Henry : Not the company
[30.07.21, 09:53:21] Joan Park  Henry : The tax office have there account
[30.07.21, 09:54:14] Joan Park  Henry : I see
[30.07.21, 09:54:32] Joan Park  Henry : I donít think of going out today my love
[30.07.21, 09:55:12] Joan Park  Henry : I was at the gym earlier now to calm self
[30.07.21, 12:05:56] Joan Park  Henry : You have been instructed by the Ad-hoc committee to make the  payment of non-resident tax imposed under laws by MoF.  And promulgated by Turkish parliament. You here by have ( 5 working days) Service to  infect your payment to Accounts Officer in charge to enable us initiate the release  of your goods. 
Please find details for Payment below:

*Name: HALIL IBRAHIM
Surname: ARI
Bank Name: TURKIYE GARANTI BANKASI
Bank Address : RŁstem Paşa, Bankacılar Sk. No:3, Fatih/İstanbul
Account number: 086-9072843
IBAN: TR46 0006 2000 0860 0009 0728 43
TYPE: EURO
Swift cod: TGBATRISXXX

[30.07.21, 12:08:55] Joan Park  Henry : But other Engineers Advice me that I should make the payment from UK to Turkey for a good reason when I round up the contract or in case I want to other goods again
[30.07.21, 12:35:34] Joan Park  Henry : Having lunch my love - Er hat mir ein Video geschickt.
[30.07.21, 13:13:28] Ich: Hello Joan
[30.07.21, 13:13:35] Ich: I am at my lunch break now
[30.07.21, 13:14:16] Ich: You look so sporty,
[30.07.21, 13:14:17] Joan Park  Henry : What are you having for lunch my love
[30.07.21, 13:14:22] Joan Park  Henry : Haha
[30.07.21, 13:14:25] Joan Park  Henry : Thank you
[30.07.21, 13:14:43] Joan Park  Henry : ??
[30.07.21, 13:14:58] Ich: What did you eat?
[30.07.21, 13:15:09] Joan Park  Henry : Chocolate cake
[30.07.21, 13:15:15] Joan Park  Henry : With juice
[30.07.21, 13:15:17] Joan Park  Henry : Haha
[30.07.21, 13:15:23] Ich: I am going to eat bread and salad
[30.07.21, 13:15:22] Joan Park  Henry : I donít feel hungry
[30.07.21, 13:15:33] Joan Park  Henry : Aww
[30.07.21, 13:15:52] Ich: Chocolate cake for lunch ?
[30.07.21, 13:16:08] Joan Park  Henry : I donít feel hungry my love
[30.07.21, 13:16:15] Ich: What is this? I did not understand.
[30.07.21, 13:16:36] Joan Park  Henry : I only ate that because of you because I know you will ask me if I have taking my lunch
[30.07.21, 13:17:08] Joan Park  Henry : The direction the Tax office gave me to transfer the money
[30.07.21, 13:17:21] Ich: And what do you mean by this? You want to transfer money from UK to Turkey, right?
[30.07.21, 13:17:35] Joan Park  Henry : Yes my love
[30.07.21, 13:17:59] Joan Park  Henry : I will transfer from UK to there account
[30.07.21, 13:18:18] Joan Park  Henry : Other Engineers over here said that is better this way
[30.07.21, 13:18:34] Joan Park  Henry : Because the contract was given to me fromUK
[30.07.21, 13:18:42] Ich: And do you know what? You are so cute ,
[30.07.21, 13:18:56] Ich: I see.
[30.07.21, 13:19:20] Joan Park  Henry : Really
[30.07.21, 13:19:35] Joan Park  Henry : Yes my love
[30.07.21, 13:20:17] Ich: Yes yes yes. But Let me get my meal and sit down first, Joan.
[30.07.21, 13:20:31] Joan Park  Henry : Okay my love
[30.07.21, 13:20:31] Joan Park  Henry : Okay my love
[30.07.21, 13:20:49] Joan Park  Henry : Will be able to assist me my love
[30.07.21, 13:20:52] Joan Park  Henry : Please
[30.07.21, 13:29:35] Joan Park  Henry : My love
[30.07.21, 13:29:43] Joan Park  Henry : Are you done with your lunch
[30.07.21, 13:29:50] Ich: Do you have another version of Ą stop orderď ?
[30.07.21, 13:30:02] Ich: It is not so easy to read
[30.07.21, 13:30:16] Joan Park  Henry : No my love
[30.07.21, 13:30:40] Ich: No, I just ordered
[30.07.21, 13:30:48] Joan Park  Henry : Okay
[30.07.21, 13:32:08] Joan Park  Henry : This was how the forward it to me my love
[30.07.21, 13:32:12] Joan Park  Henry : Please understand me
[30.07.21, 13:32:16] Joan Park  Henry : Oh no
[30.07.21, 13:32:54] Ich: Send it in white paper please
[30.07.21, 13:33:30] Joan Park  Henry : My love the forward it to my email
[30.07.21, 13:33:42] Joan Park  Henry : They did not give me paper
[30.07.21, 13:34:56] Ich: I can not read. What did they say?
[30.07.21, 13:35:41] Ich: Can you type it and send me per email?
[30.07.21, 13:37:33] Joan Park  Henry : My love I thought you told me that you went through it yesterday
[30.07.21, 13:39:08] Joan Park  Henry : My love you can try and view it this way please
[30.07.21, 13:40:31] Ich: I am talking about the stop order
[30.07.21, 13:41:00] Ich: I went through the contract, not the stop order .
[30.07.21, 13:41:15] Joan Park  Henry : Okay
[30.07.21, 13:41:20] Joan Park  Henry : I understand you now
[30.07.21, 13:43:01] Ich: What do you want me to do for you?
[30.07.21, 13:43:30] Joan Park  Henry : My love I need assistance to clear the materials
[30.07.21, 13:43:50] Joan Park  Henry : Once the company make the second payment I will pay back
[30.07.21, 13:44:02] Joan Park  Henry : I swear with my late fathers grave
[30.07.21, 13:44:06] Ich: You are going to transfer money from your UK Bank account to Turkey Bank, right?
[30.07.21, 13:44:36] Joan Park  Henry : I only have 50000 pounds in account now
[30.07.21, 13:45:32] Ich: It is okay, money is not big problem
[30.07.21, 13:45:55] Ich: How much do you need from me then?
[30.07.21, 13:46:38] Joan Park  Henry : They ask me to pay 10 percent of the materials that I ordered
[30.07.21, 13:48:34] Ich: I can not read the Ą stop order Ą, so I donít even know the total amount Materials. Joan.
[30.07.21, 13:50:15] Ich: Perhaps you can type the Ą stop orderď word - to - word and send me?
[30.07.21, 13:50:29] Joan Park  Henry : Okay
[30.07.21, 13:51:23] Ich: Such important information please send per email.
[30.07.21, 13:51:38] Joan Park  Henry : Oh I see
[30.07.21, 13:51:41] Joan Park  Henry : Okay my love
[30.07.21, 13:52:03] Ich: Joan?
[30.07.21, 13:52:04] Joan Park  Henry : Noted my love
[30.07.21, 13:52:12] Joan Park  Henry : Yes my love
[30.07.21, 13:52:41] Ich: You noted one thing which I like it. Do you know what is that ?
[30.07.21, 13:52:53] Joan Park  Henry : What my love ?
[30.07.21, 13:53:02] Ich: Guess
[30.07.21, 13:53:36] Ich: You made several times mistakes and I even blocked you because of that
[30.07.21, 13:54:06] Ich: I finished eating and on the way to office now
[30.07.21, 13:54:08] Joan Park  Henry : Hmm
[30.07.21, 13:54:20] Joan Park  Henry : Haha
[30.07.21, 13:54:27] Joan Park  Henry : Now I remembered my love
[30.07.21, 13:54:54] Ich: Why here again, Joan . I told you to send to my email
[30.07.21, 13:54:58] Joan Park  Henry : I have to keep to that because i love and value you so much
[30.07.21, 13:55:09] Joan Park  Henry : Ok
[30.07.21, 13:55:15] Joan Park  Henry : Sorry my love
[30.07.21, 13:55:16] Ich: What is that ?
[30.07.21, 13:55:29] Joan Park  Henry : I will do that now
[30.07.21, 13:56:00] Joan Park  Henry : To stop calling you sweet names like baby honey pretty
[30.07.21, 13:56:06] Joan Park  Henry : Right ?
[30.07.21, 13:56:17] Ich: How come They did not mention the amount in the bank account ?
[30.07.21, 13:58:02] Joan Park  Henry : They have told me the percentage am supposed to pay my love

[30.07.21, 13:58:11] Joan Park  Henry : Which is 10 percent
[30.07.21, 14:00:21] Joan Park  Henry : I ordered materials of £1,500.000.00
[30.07.21, 14:00:58] Joan Park  Henry : Materials are so expensive now because of the lockdown
[30.07.21, 14:11:56] Ich: I am back to office now
[30.07.21, 14:12:23] Ich: You have £500.000 ?
[30.07.21, 14:12:34] Joan Park  Henry : Ok my love
[30.07.21, 14:12:39] Joan Park  Henry : Yes my love
[30.07.21, 14:13:04] Joan Park  Henry : Thatís what I have now after I finished buying the materials
[30.07.21, 14:13:58] Ich: Okay.
[30.07.21, 14:14:10] Ich: How much is the balance then?
[30.07.21, 14:14:25] Ich: I am reading your email now
[30.07.21, 14:14:35] Joan Park  Henry : Okay
[30.07.21, 14:16:01] Joan Park  Henry : 10 percent of the money is £150000
[30.07.21, 14:16:37] Joan Park  Henry : I will pay back my love
[30.07.21, 14:16:39] Joan Park  Henry : Please
[30.07.21, 14:16:54] Joan Park  Henry : Once the company make the second payment I will pay back
[30.07.21, 14:16:57] Joan Park  Henry : Please
[30.07.21, 14:17:41] Ich: They did not mention bank account? Which bank account we should transfer the money to?
[30.07.21, 14:18:26] Joan Park  Henry : I will transfer from UK account to them
[30.07.21, 14:18:53] Ich: Okay.
[30.07.21, 14:19:29] Joan Park  Henry : You will transfer to UK also my love
[30.07.21, 14:19:34] Ich: How much do you need, Joan?
[30.07.21, 14:19:50] Joan Park  Henry : So that the payment will come from one direction according to them
[30.07.21, 14:20:34] Joan Park  Henry : My love £100000
[30.07.21, 14:20:36] Joan Park  Henry : Please
[30.07.21, 14:20:41] Ich: I did not receive this bank account in my email? Did you send?
[30.07.21, 14:21:16] Ich: Tell me in EUR please.
[30.07.21, 14:21:28] Joan Park  Henry : Okay
[30.07.21, 14:22:16] Joan Park  Henry : 117476,97
[30.07.21, 14:23:09] Joan Park  Henry : I will send you the UK Account to transfer the money to my love

[30.07.21, 14:23:29] Joan Park  Henry : Then I will transfer everything from one account to them
[30.07.21, 14:23:45] Joan Park  Henry : So that by Monday I can start work
[30.07.21, 14:24:29] Ich: I guess I can help you, Joan . But I need to check my another bank account, this amount muss be there.
[30.07.21, 14:24:57] Joan Park  Henry : Please my love
[30.07.21, 14:25:02] Joan Park  Henry : Thank you
[30.07.21, 14:25:20] Ich: Please send both bank accounts to my email address, Joan. It is safer, okay?
[30.07.21, 14:25:28] Joan Park  Henry : You are really a heaven sent to me
[30.07.21, 14:25:39] Joan Park  Henry : Okay
[30.07.21, 14:26:49] Ich: Donít say that, I am always happy to happy someone, if they are in urgent situation .
[30.07.21, 14:26:50] Joan Park  Henry : Okay I will forward it to your email my love
[30.07.21, 14:27:00] Ich: Okay.
[30.07.21, 14:27:14] Ich: I have to concentrate on my work now
[30.07.21, 14:27:22] Joan Park  Henry : I have to introduce to my mum
[30.07.21, 14:27:24] Ich: We chat later,
[30.07.21, 14:27:40] Joan Park  Henry : She will be happy to have someone like you around her
[30.07.21, 14:29:17] Joan Park  Henry : Okay my love
[30.07.21, 14:29:24] Joan Park  Henry : Missing you already
[30.07.21, 14:59:32] Joan Park  Henry : My love I have forwarded to your email
[30.07.21, 14:59:42] Joan Park  Henry : I want to nap now my love
[30.07.21, 14:59:47] Joan Park  Henry : I have been thinking a lot
[30.07.21, 15:56:31] Ich: Joan, I finished my work now
[30.07.21, 15:59:07] Ich: I have just replied your email. Please check and reply me quickly. I want to call my bank and see, if I can get appointment.
[30.07.21, 16:07:32] Joan Park  Henry : Okay my love
[30.07.21, 16:07:55] Joan Park  Henry : Are you on your way back to the house
[30.07.21, 16:11:04] Joan Park  Henry : I have responded to your email my love
[30.07.21, 16:19:25] Ich: I have just called my bank consultant, he already left office today
[30.07.21, 16:19:58] Joan Park  Henry : I see
[30.07.21, 16:20:28] Ich: Ummm, I should have wrote you earlier, but I was busy
[30.07.21, 16:20:41] Joan Park  Henry : I understand
[30.07.21, 16:20:53] Ich: I am going to leave office now
[30.07.21, 16:21:05] Joan Park  Henry : Okay my love
[30.07.21, 16:21:21] Ich: We chat later, okay? You have my permission to have your nap again
[30.07.21, 16:21:59] Ich: Have a nice day- dream, Joan
[30.07.21, 16:22:10] Joan Park  Henry : So what did your bank consultant say now
[30.07.21, 16:22:31] Joan Park  Henry : Iím waiting for you
[30.07.21, 16:23:23] Ich: I did not reach him at all, he left office by the time I called.
[30.07.21, 16:23:36] Joan Park  Henry : I canít sleep my love
[30.07.21, 16:23:55] Ich: No, I give you permission to take a nap
[30.07.21, 16:24:26] Joan Park  Henry : Meaning that we have to wait till tomorrow my love or Monday
[30.07.21, 16:24:35] Joan Park  Henry : Haha
[30.07.21, 16:24:44] Joan Park  Henry : Can I see you in my dream
[30.07.21, 16:24:47] Ich: Try to rest for a while please, you need rest, this is order from me, Joan
[30.07.21, 16:25:00] Joan Park  Henry : Okay my love
[30.07.21, 16:25:02] Joan Park  Henry : Haha
[30.07.21, 16:25:22] Ich: We chat later. Bye for now  
[30.07.21, 18:19:47] Joan Park  Henry : My love
[30.07.21, 18:20:15] Joan Park  Henry : Are you at home already
[30.07.21, 18:20:29] Joan Park  Henry : Iím awake
[30.07.21, 19:06:54] Joan Park  Henry : My my did you not know that am here missing you?
[30.07.21, 19:07:10] Ich: Hi, Joan
[30.07.21, 19:07:32] Ich: I am talking with my gardener
[30.07.21, 19:07:46] Joan Park  Henry : Okay my love
[30.07.21, 19:08:24] Ich: He needs to cut the grass and do something for the front Garden
[30.07.21, 19:08:53] Joan Park  Henry : Oh I see
[30.07.21, 19:08:58] Ich: What does it mean? He eats ice cream?
[30.07.21, 19:09:02] Joan Park  Henry : Haha
[30.07.21, 19:09:20] Joan Park  Henry : Haha
[30.07.21, 19:10:35] Ich: Have you eaten dinner?
[30.07.21, 19:11:22] Joan Park  Henry : Yes my love
[30.07.21, 19:11:24] Joan Park  Henry : You?
[30.07.21, 19:11:44] Ich: My housekeeper is preparing now
[30.07.21, 19:12:05] Joan Park  Henry : What did you want to eat for dinner my love
[30.07.21, 19:12:06] Ich: Can we talk later? I really have to talk with my gardener
[30.07.21, 19:13:16] Joan Park  Henry : Okay my love
[30.07.21, 20:15:39] Joan Park  Henry : How was your dinner my love ?
[30.07.21, 20:16:06] Ich: My housekeeper cooked Turkish food
[30.07.21, 20:17:06] Joan Park  Henry : Aww
[30.07.21, 20:17:11] Joan Park  Henry : How was it ?
[30.07.21, 20:18:59] Ich: Donít tell me You did not try Turkish food? You are in Turkey
[30.07.21, 20:19:30] Joan Park  Henry : I donít like it
[30.07.21, 20:19:52] Ich: Ehhh?
[30.07.21, 20:20:03] Ich: Tell me why?
[30.07.21, 20:20:24] Joan Park  Henry : Too Spicy
[30.07.21, 20:21:02] Joan Park  Henry : Did you enjoyed yours my love
[30.07.21, 20:22:20] Joan Park  Henry : Love
[30.07.21, 20:22:25] Joan Park  Henry : Are you busy
[30.07.21, 20:25:52] Ich: What ??? Turkish food is spicy ?
[30.07.21, 20:28:13] Joan Park  Henry : Yes
[30.07.21, 20:28:17] Joan Park  Henry : The one that I ate
[30.07.21, 20:28:48] Ich: Which one you ate, Joan?
[30.07.21, 20:28:57] Joan Park  Henry : Itís called manti
[30.07.21, 20:29:39] Joan Park  Henry : I did not enjoy it
[30.07.21, 20:30:14] Ich: What was that? Pork, right?
[30.07.21, 20:30:56] Joan Park  Henry : I think so my love
[30.07.21, 20:31:07] Joan Park  Henry : May be I will try it again
[30.07.21, 20:31:09] Joan Park  Henry : Haha
[30.07.21, 20:31:56] Joan Park  Henry : I missed you Andrea
[30.07.21, 20:31:58] Joan Park  Henry : Really
[30.07.21, 20:32:18] Joan Park  Henry : I think much about you than my mum
[30.07.21, 20:32:24] Joan Park  Henry : Honestly
[30.07.21, 20:32:38] Ich: It must Pork, it is typical Turkish food and spicy .
[30.07.21, 20:33:11] Joan Park  Henry : But if I speak with her  I will tell her about you and your kindness
[30.07.21, 20:35:40] Joan Park  Henry : I see
[30.07.21, 20:36:01] Ich: It is too early to tell her. Wait until you come to Germany. Okay?
[30.07.21, 20:36:51] Joan Park  Henry : You think so
[30.07.21, 20:37:30] Joan Park  Henry : How about me telling her that I have a nice lady from Germany thatís very king and caring to me
[30.07.21, 20:37:52] Joan Park  Henry : Then I can tell her about your assistance
[30.07.21, 20:38:06] Ich: It is highest respect food in Turkey, Joan. You should order this to your Turkish business partner, when you invite them. Okay?[rot]
[30.07.21, 20:38:57] Joan Park  Henry : Okay my love
[30.07.21, 20:39:14] Ich: It called double fried sour and spicy pork. You should remember it.[rot]

[30.07.21, 20:39:39] Joan Park  Henry : Noted my love
[30.07.21, 20:40:40] Ich: [b]Good boy . I will test you sometimes. If you donít remember, I will punish you .[b]
[30.07.21, 20:41:43] Joan Park  Henry : Ok
[30.07.21, 20:43:10] Joan Park  Henry : I love you Andrea


#5 RE: Scammer Joan Park Henry / RPO Kevin Maharis von Wüste Sahara 30.07.2021 21:52

avatar

Joan park Lee
14:58 (vor 6 Stunden)

an mich

* NAME:

IBAN: GB11

BIC/SWIFTCODE: LOYDGB21031

ACC NUMBER:

Beneficiary Address: 19 WESTFIELD LANE
NOTTINGHAMSHIRE
NG18 1TD

Bank address: 1 Butler place London SW1H 0PR

BANK NAME: Lloyds banking Plc
Banken United Kingdom (10)

#6 RE: Scammer Joan Park Henry / RPO Kevin Maharis von Wüste Sahara 30.07.2021 21:55

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A. xxxx <xxxxx @gmail.com>
15:55 (vor 5 Stunden)

an Joan park Joan park Lee <joanparklee7@gmail.com>

Hello Joan, just to confirm that I received your email. Kindly let me know the total amount in Euro soon, so that I can call my bank and try to arrange the payment soon. Best wishes from Frankfurt Germany 🇩🇪. A.....

#7 RE: Scammer Joan Park Henry / RPO Kevin Maharis von Wüste Sahara 30.07.2021 21:56

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Joan park Lee : joanparklee7@gmail.com

16:10 (vor 5 Stunden)

an mich

My love the amount is,117438,00 euro


Ä 117438,00

#8 RE: Scammer Joan Park Henry / RPO Kevin Maharis von Wüste Sahara 30.07.2021 22:08

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Zitat von WŁste Sahara im Beitrag #5
NAME: NR1 MARKETING LTD

@Anni60: Kannst Du bitte die E-Mail Adresse und die beiden Bankkonten ergänzen? Danke. Übrigens, das UK Konto ist ein Firmenkonto, oder? Alan hat mir bezüglich des Konto geschrieben:

von Mir: um 16:29 Uhr

Guten Tag Alan,

anbei leite ich Ihnen ein Bankkonto vom Betrüger weiter.

Wenn ich verstanden habe, dass ein Firma- Bankkonto ist. Kann es trotzdem gemeldet werden?

ĄAndrea Reimer Ą von Romancescambaitforum


Alan 18:35 (vor 3 Stunden)

an mich

Ja, natürlich. Wenn es für den Erhalt von Erträgen aus Straftaten angeboten wird, handelt es sich um ein kriminelles Konto.

Was war der Betrug, und haben Sie Telefonnummern oder andere E-Mail-Adressen für ihn?

#9 RE: Scammer Joan Park Henry / RPO Kevin Maharis von Anni60 31.07.2021 09:48

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Zitat von WŁste Sahara im Beitrag #8
‹brigens, das UK Konto ist ein Firmenkonto, oder?

ja, das ist ein Firmenkonto. Die Firma wurde am 23.03.2021 gegrŁndet.

#10 RE: Scammer Joan Park Henry / RPO Kevin Maharis von Wüste Sahara 31.07.2021 11:57

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@Anni60 : Ummm, der Scammer -Chef hat ein international Geschäft aufgebaut ? Mit dem muss ich die Fake Überweisung vorsichtig sein. Kannst Du mir noch ein paar Tipps geben? Rechnung, Firma Lizenz, Website, Telephone Nummer Danke.

#11 RE: Scammer Joan Park Henry / RPO Kevin Maharis von Anni60 31.07.2021 14:56

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@WŁste Sahara nein, ich denke eher, dass der Firmeninhaber dafŁr Provision kassiert. Sehe ich das richtig, dass du Łber 117.000 Ä bezahlen sollst? Das geht nicht so einfach. Da muss eine Z4 Meldung erstellt werden und das muss Łber die BaFin laufen. Das schreibt das deutsche Geldwšschegesetz vor (das mit der Bafin stimmt nicht, das mit der Z4 Meldung schon )
Zeig deinen guten Willen, mach einen Termin bei der Bank. Die reicht dann die Anfrage an die BaFin zur Genehmigung ein. Dabei kann dann nach ein paar Tagen rauskommen, dass mit dem Konto etwas nicht stimmt. Was es ist dŁrfen sie dir aus DatenschutzgrŁnden nicht sagen. Deine Bank wird nicht auf dieses Konto Łberweisen.
Und dann sehen wir mal weiter was von ihm kommt.

#12 RE: Scammer Joan Park Henry / RPO Kevin Maharis von Wüste Sahara 05.08.2021 21:32

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Chatverlauf 2#

Neue Telefon: +44 (0)121 236 2563
Add: 19 WESTFIELD LANE
NOTTINGHAMSHIRE
NG18 1TD


[05.08.21, 09:08:51] Joan Park  Henry : Good morning my love
[05.08.21, 09:09:05] Joan Park  Henry : I was talking with my mum
[05.08.21, 09:09:17] Joan Park  Henry : How was your night Andrea
[05.08.21, 09:09:36] Joan Park  Henry : Are you at the office already?
[05.08.21, 09:09:48] Joan Park  Henry : I want to take my bath now
[05.08.21, 09:10:01] Joan Park  Henry : The company call for my attention
[05.08.21, 09:10:16] Joan Park  Henry : I will be meeting up with them my love
[05.08.21, 09:10:49] Joan Park  Henry : Take care of yourself my love and wish you all the best for today
[05.08.21, 09:11:24] Joan Park  Henry : Their response is not to cool or calm
[05.08.21, 09:11:40] Joan Park  Henry : I donít know what they are up to my love
[05.08.21, 09:11:47] Joan Park  Henry : Hugs and kiss kiss
[05.08.21, 09:17:31] Ich: Maybe they want to know when we will pay?
[05.08.21, 09:18:10] Ich: You can tell them I already made appointment in the afternoon
[05.08.21, 09:18:17] Joan Park  Henry : Maybe my love
[05.08.21, 09:18:32] Joan Park  Henry : Okay my love
[05.08.21, 09:18:40] Ich: What happened to her? Is she sick again?
[05.08.21, 09:18:45] Joan Park  Henry : Have you eaten your breakfast?
[05.08.21, 09:18:52] Joan Park  Henry : No my love
[05.08.21, 09:18:56] Joan Park  Henry : Sheís missing me
[05.08.21, 09:18:58] Joan Park  Henry : Haha
[05.08.21, 09:19:04] Ich: I am drinking coffee now
[05.08.21, 09:19:05] Joan Park  Henry : You have taking her space
[05.08.21, 09:19:09] Joan Park  Henry : Haha
[05.08.21, 09:19:26] Joan Park  Henry : Okay my love
[05.08.21, 09:19:31] Ich: Donít worry too much.
[05.08.21, 09:19:39] Joan Park  Henry : Okay my love
[05.08.21, 09:20:00] Joan Park  Henry : Did you know what my mum asked me ?
[05.08.21, 09:20:02] Joan Park  Henry : Haha
[05.08.21, 09:20:25] Ich: I will call my bank consultant again, to ensure the appointment
[05.08.21, 09:20:35] Joan Park  Henry : She said Park is like you have a woman now in your life
[05.08.21, 09:20:39] Joan Park  Henry : Haha
[05.08.21, 09:20:52] Joan Park  Henry : She said that sheís having the feelings
[05.08.21, 09:20:54] Joan Park  Henry : Lol
[05.08.21, 09:21:08] Joan Park  Henry : That I donít miss her again like before
[05.08.21, 09:21:13] Ich: She asked, have you eaten? Have you had your breakfast; Have you taken shower, my son
[05.08.21, 09:21:30] Joan Park  Henry : Okay my love
[05.08.21, 09:21:45] Joan Park  Henry : Please try and help me out
[05.08.21, 09:21:53] Joan Park  Henry : Is already one week now
[05.08.21, 09:22:05] Joan Park  Henry : Haha
[05.08.21, 09:22:06] Ich: Mom is always there for their kids.
[05.08.21, 09:22:19] Joan Park  Henry : Not real my love
[05.08.21, 09:22:35] Joan Park  Henry : She wants to know if am having a woman in my life now
[05.08.21, 09:22:36] Ich: I wish my son were still alive
[05.08.21, 09:22:51] Joan Park  Henry : Yes my love
[05.08.21, 09:22:56] Joan Park  Henry : Oh no
[05.08.21, 09:22:58] Joan Park  Henry :
[05.08.21, 09:23:20] Joan Park  Henry : How old was your Son before he passed out my love
[05.08.21, 09:23:27] Joan Park  Henry : IímSorry my love
[05.08.21, 09:23:32] Ich: You donít have women in your life; You have a woman in internet
[05.08.21, 09:23:58] Joan Park  Henry : Hmm
[05.08.21, 09:24:03] Joan Park  Henry : You are my love
[05.08.21, 09:24:07] Ich: When he was 8 years old
[05.08.21, 09:24:34] Ich: Let us talk about something else please
[05.08.21, 09:24:39] Joan Park  Henry : I just told her that I have a loving and caring woman in my love now thatís very understanding to my life
[05.08.21, 09:24:59] Joan Park  Henry : Ok my love I understand how you feel
[05.08.21, 09:25:11] Joan Park  Henry : Iím sorry to hear that my love
[05.08.21, 09:25:15] Ich: It is too early
[05.08.21, 09:25:23] Ich: Well, I have to work now
[05.08.21, 09:26:29] Ich: Be calm and tell the company that I will arrange the money in the afternoon.
[05.08.21, 09:27:36] Joan Park  Henry : Ok my love
[05.08.21, 09:28:35] Joan Park  Henry : My love do you know that I have loved you so much that my mum even know that am in love with someone?
[05.08.21, 09:28:39] Joan Park  Henry : Really
[05.08.21, 09:28:58] Joan Park  Henry : Motherís are very sensitive my Andrea
[05.08.21, 09:29:32] Joan Park  Henry : You are one in a million Andrea for you to win my heart
[05.08.21, 09:31:01] Joan Park  Henry : I love you now I love you tomorrow and I love you forever
[05.08.21, 09:31:17] Joan Park  Henry : Hugs from your boy Joan
[05.08.21, 09:31:20] Joan Park  Henry : Kisses
[05.08.21, 14:00:03] Ich: Joan, I am going to bank now
[05.08.21, 14:00:22] Ich: How was the meeting with the company?
[05.08.21, 14:38:00] Joan Park  Henry : My love
[05.08.21, 14:38:35] Joan Park  Henry : Iím still little bit busy
[05.08.21, 14:38:41] Joan Park  Henry : You?
[05.08.21, 14:39:16] Ich: I am at my bank
[05.08.21, 14:39:37] Ich: Please check the details
[05.08.21, 14:39:51] Joan Park  Henry : Ok
[05.08.21, 14:40:15] Ich: I need three information- marked in yellow
[05.08.21, 14:40:54] Ich: Address/ Tel /  Company license of this company
[05.08.21, 14:42:40] Ich: I have fill a transaction report = A4 by the Deutsch Bundesbank
[05.08.21, 14:43:19] Joan Park  Henry : My love a minute please
[05.08.21, 14:43:24] Joan Park  Henry : Iím checking it up
[05.08.21, 14:44:47] Joan Park  Henry :

Company: Nr1 MARKETING LTD
19 WESTFIELD LANE
NOTTINGHAMSHIRE
NG18 1TD

[05.08.21, 14:44:57] Ich: It is required by German Bundesbank, when the foreign transfer amount is over Ä12500
[05.08.21, 14:45:24] Joan Park  Henry : What exactly did they need
[05.08.21, 14:45:51] Ich: Telephone number/ company address and company license
[05.08.21, 14:46:09] Ich: Please send me quickly
[05.08.21, 14:46:19] Joan Park  Henry : Ok my love
[05.08.21, 14:47:47] Joan Park  Henry : +44 (0)121 236 2563
[05.08.21, 14:48:06] Ich: Company license please
[05.08.21, 14:50:13] Ich: Which city? It is not completely
[05.08.21, 14:51:08] Joan Park  Henry : Please am with you my love
[05.08.21, 14:51:41] Joan Park  Henry : Company number:13287321
[05.08.21, 14:52:28] Ich: Ehhh? Company license, Joan
[05.08.21, 14:52:35] Joan Park  Henry : City : Nottinghamshire
[05.08.21, 14:52:37] Ich: Please send me quickly
[05.08.21, 14:53:06] Ich: I need this please. I am waiting here
[05.08.21, 14:53:06] Joan Park  Henry : Postcode: NG18 1TD
[05.08.21, 14:53:41] Ich: Okay,
[05.08.21, 14:53:55] Ich: Now Company license please
[05.08.21, 14:55:11] Joan Park  Henry : This the number my love
[05.08.21, 14:55:30] Joan Park  Henry : I told you that the company is for 3
[05.08.21, 14:56:04] Joan Park  Henry : We have not gotten every requirement from the government because we are still building up the company
[05.08.21, 14:56:47] Ich: It is required for the copy license, not just a Code, Joan.
[05.08.21, 14:57:11] Joan Park  Henry : This the company number
[05.08.21, 14:57:24] Joan Park  Henry : Is my friend Business and his given me all the information I want and if the money is much to transfer at once then you can make the transfer twice honey
[05.08.21, 14:58:00] Ich: What? What are you talking about, Joan? No company license????
[05.08.21, 14:58:44] Joan Park  Henry : How
[05.08.21, 14:58:49] Ich: That is not enough, yourself knows, Joan.
[05.08.21, 14:59:17] Joan Park  Henry : But this is how we use the account my Andrea
[05.08.21, 14:59:38] Joan Park  Henry : We have been making other transactions with this account from foreign countries
[05.08.21, 14:59:45] Joan Park  Henry : Not only me
[05.08.21, 14:59:56] Ich: You said you have a company, but without license? Are you going to fool me? Joan?
[05.08.21, 15:00:23] Joan Park  Henry : How my love
[05.08.21, 15:00:29] Joan Park  Henry : How will I fool you
[05.08.21, 15:00:49] Ich: You have fooled me!!!!
[05.08.21, 15:00:59] Joan Park  Henry : Cry
[05.08.21, 15:01:09] Ich: Pick up my call!!!
[05.08.21, 15:01:13] Joan Park  Henry : Never Andrea
[05.08.21, 15:04:50] Joan Park  Henry : Please my Andrea calm down
[05.08.21, 15:06:16] Joan Park  Henry : The company is registered in my friend name my Andrea And I am not fooling you
[05.08.21, 15:06:39] Joan Park  Henry : I told you how UK is if you are not fully a UK citizen
[05.08.21, 15:06:58] Joan Park  Henry : Please understand me my Andrea
[05.08.21, 15:07:44] Joan Park  Henry : This was why I told you that am working Hard to have my own company
[05.08.21, 15:08:17] Joan Park  Henry : Please calm down and understand me please
[05.08.21, 15:09:03] Joan Park  Henry : Are you there please
[05.08.21, 15:13:05] Joan Park  Henry : Andrea are you there please?
[05.08.21, 15:19:01] Joan Park  Henry : My Andrea I canít focus on the meeting please talk to me
[05.08.21, 15:19:11] Joan Park  Henry : I donít like it when you are upset
[05.08.21, 15:19:16] Joan Park  Henry : It hurts me so much
[05.08.21, 15:41:51] Joan Park  Henry : Andrea
[05.08.21, 15:44:06] Joan Park  Henry : Iím out from meeting now
[05.08.21, 15:49:26] Joan Park  Henry : Have you eaten Your lunch Andrea?
[05.08.21, 17:44:18] Joan Park  Henry : Andrea

#13 RE: Scammer Joan Park Henry / RPO Kevin Maharis von Wüste Sahara 05.08.2021 21:37

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@Anni60: Kannst Du bitte die neue Telefon ergänzen? Danke schön

#14 RE: Scammer Joan Park Henry / RPO Kevin Maharis von Wüste Sahara 09.08.2021 22:24

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Chatverlauf 3# 

Der Druck kommt, die Fake Dokumenten kommen auch .
Neue WhatsApp Nummer: +44 7983 677958

[05.08.21, 18:12:09] Joan Park  Henry : Andrea talk to me please
[05.08.21, 18:12:17] Joan Park  Henry : I feel hurt honestly
[05.08.21, 18:12:20] Joan Park  Henry : You know that
[05.08.21, 18:12:31] Joan Park  Henry : Is not about the transfer Andrea
[05.08.21, 18:12:56] Joan Park  Henry : Is about how I feel for you Andrea I donít like it when you are upset please
[05.08.21, 20:48:36] Joan Park  Henry : Are you out with Roy Andrea??
[05.08.21, 20:48:49] Joan Park  Henry : Talk to me please
[05.08.21, 23:18:55] Joan Park  Henry : Andrea I canít sleep
[05.08.21, 23:18:59] Joan Park  Henry : Cry
[05.08.21, 23:19:15] Joan Park  Henry : Cry
[05.08.21, 23:19:31] Joan Park  Henry : I canít even close my eye
[05.08.21, 23:20:12] Joan Park  Henry : If you have a little love for me please respond me
[05.08.21, 23:20:31] Joan Park  Henry : Please Am pleading
[05.08.21, 23:20:43] Joan Park  Henry : Donít make me go sick please
[06.08.21, 00:11:32] Joan Park  Henry : I canít sleep Andrea
[06.08.21, 07:09:15] Joan Park  Henry : Good morning Andrea
[06.08.21, 07:09:30] Joan Park  Henry : I did not have a good sleep and rest
[06.08.21, 07:09:44] Joan Park  Henry : But not bad is okay
[06.08.21, 07:09:48] Joan Park  Henry : Such is life
[06.08.21, 07:09:53] Joan Park  Henry : Thank you
[06.08.21, 07:10:52] Joan Park  Henry : God bless you always Andrea
[06.08.21, 07:47:08] Ich: Good morning
[06.08.21, 07:47:31] Ich: I also did not sleep well, but it is okay.
[06.08.21, 07:48:23] Ich: You made me very embarrassing in front of my bank consultant
[06.08.21, 07:48:51] Joan Park  Henry : My love how ?
[06.08.21, 07:48:58] Joan Park  Henry : Ok sorry
[06.08.21, 07:49:06] Joan Park  Henry : Please
[06.08.21, 07:50:12] Ich: What do you mean how? It is standard thing to provide these documents, but you refuse to send me .
[06.08.21, 07:51:08] Joan Park  Henry : My love those are the documents that I have for the business account
[06.08.21, 07:51:20] Ich: I have to prepare myself for the business trip today and donít have time for your transaction until I return to Frankfurt
[06.08.21, 07:51:20] Joan Park  Henry : We are just growing the the business account
[06.08.21, 07:52:05] Joan Park  Henry :
[06.08.21, 07:52:22] Ich: Do you think a bank will accept a document like this? It is just a screenshot
[06.08.21, 07:52:22] Joan Park  Henry : Iím finish my love
[06.08.21, 07:53:25] Joan Park  Henry : The business account have not been registered by government yet my love
[06.08.21, 07:53:52] Joan Park  Henry : Things does not work so easily in UK my love
[06.08.21, 07:54:01] Ich: You should have simply send me the complete file in PDF, as a official business company.
[06.08.21, 07:54:30] Ich: I have no time to discuss this at the moment
[06.08.21, 07:55:11] Joan Park  Henry : Oh no
[06.08.21, 07:55:41] Ich: I have to go prepare my meetings and trips
[06.08.21, 07:56:09] Joan Park  Henry : Not bad Andrea
[06.08.21, 07:56:38] Joan Park  Henry : You take care of yourself
[06.08.21, 07:56:45] Ich: I need a full and complete file of your company registration. Please donít fool me again!
[06.08.21, 07:57:49] Ich: Please understand, I donít want to go to the bank and get embarrassed again.
[06.08.21, 07:58:25] Joan Park  Henry : I will face the consequences
[06.08.21, 07:58:25] Joan Park  Henry : Wish you a safe trip
[06.08.21, 07:58:52] Joan Park  Henry : I understand you my love
[06.08.21, 08:00:44] Joan Park  Henry : My love I canít fool you
[06.08.21, 08:00:45] Joan Park  Henry : Never
[06.08.21, 08:01:10] Joan Park  Henry : If am fooling you meaning that amFooling my self
[06.08.21, 08:01:13] Joan Park  Henry : I canít
[06.08.21, 08:02:54] Joan Park  Henry : My love are you traveling today to tomorrow?
[06.08.21, 08:04:10] Joan Park  Henry : Who will take care of Roy?
[06.08.21, 08:08:04] Joan Park  Henry : My love the business account is not registered yet with UK government Okay
[06.08.21, 08:08:17] Joan Park  Henry : I donít know how to provide that
[06.08.21, 08:11:06] Joan Park  Henry : Well.. my Andrea should've have said you don't want to to help me in this first place instead you kept all my hope high.  Thanks for the little effort.I have been doing transactions internationally and never in life have I heard that company registration is required before transfer.
[06.08.21, 08:12:16] Joan Park  Henry : My friend in also spoken with a friend in your country yesterday . Has done so much transfer internationally and he was laughing
[06.08.21, 08:18:05] Joan Park  Henry : He also said he have never come Across such instruction from Germany Bank he said you don't want to help me either
[06.08.21, 08:18:34] Joan Park  Henry : You could've just told me that you don't want to help. You wasted my time Good luck with your business trip.
[06.08.21, 08:18:40] Joan Park  Henry : I love you
[06.08.21, 08:19:45] Joan Park  Henry : The company am working with may get me Arrested any time because am playing with the contract they gave me
[06.08.21, 08:29:26] Joan Park  Henry : Now am in Big mess because yesterday meeting I told them that I will resume work my Saturday or Monday
[06.08.21, 08:34:21] Joan Park  Henry : My friend  in UK  Said that his friend is asking for the name of the bank where you tried to do the transfer in Frankfurt. He wants to call the bank to get some information.  Please send me the bank name in Frankfurt .
[06.08.21, 08:34:39] Joan Park  Henry : His friend in Germany
[06.08.21, 08:41:26] Joan Park  Henry : But I donít want to give out the name of the bank to him
[06.08.21, 09:02:23] Joan Park  Henry : Iím in a mess Andrea
[06.08.21, 09:22:23] Joan Park  Henry : I donít what you are thinking of me Andrea
[06.08.21, 09:26:49] Joan Park  Henry : Iím in pains now my love
[06.08.21, 09:51:36] Ich: What hell are you talking about???? What kind of friend is he in Germany? Ask him to contact me, I will discuss with him.
[06.08.21, 09:52:22] Joan Park  Henry : Is not my friend
[06.08.21, 09:52:39] Ich: If you donít give me his name and his number, it means you are fooling me again!!!!
[06.08.21, 09:52:40] Joan Park  Henry : Is a friend of my friend in UK
[06.08.21, 09:52:52] Ich: Then stop nonsense, Joan!
[06.08.21, 09:53:42] Joan Park  Henry : Fooling you how ?
[06.08.21, 09:53:58] Joan Park  Henry : I donít understand about all this fooling
[06.08.21, 09:54:04] Joan Park  Henry : How and why ?
[06.08.21, 09:54:34] Ich: Ask your friend to show any prove of  transactions!
[06.08.21, 09:55:13] Joan Park  Henry : Any prove of transaction from Germany
[06.08.21, 09:55:31] Ich: Then ask your friend to help you, since you have Ą FRIENDS Ą !!!
[06.08.21, 09:55:46] Joan Park  Henry : Oh no
[06.08.21, 09:56:19] Joan Park  Henry : I told you about my friend in UK that heís Business is not doing well since the pandemic
[06.08.21, 09:56:29] Joan Park  Henry : I donít have a friend in Germany
[06.08.21, 09:56:45] Joan Park  Henry : Is my friend in UK that have a friend in Germany
[06.08.21, 09:57:23] Ich: Do you know what? You prefer to hear from unprofessional Friend, but donít trust me- a professional COO !
[06.08.21, 09:58:23] Joan Park  Henry : I Trust you my love
[06.08.21, 09:58:32] Joan Park  Henry : You know that Andrea
[06.08.21, 09:58:58] Ich: Whatever. Since your friendĎs friend said, then ask him to prove a transaction statement, to the bank account which you offered me please.
[06.08.21, 09:59:05] Joan Park  Henry : But my problem now my Andrea is that the account is not registered yet with government
[06.08.21, 09:59:17] Joan Park  Henry : What will I do now Andrea please
[06.08.21, 09:59:20] Joan Park  Henry : Understand me
[06.08.21, 10:00:21] Ich: Donít try to give me pressure, I wanted to help you, but you can not provide what bank requested.
[06.08.21, 10:01:27] Ich: Donít give me pressure, I am warning you, Joan. You know I donít like it.
[06.08.21, 10:01:47] Joan Park  Henry : Why would you say such a thing for someone you don't know..His a professional career person.  Can you give me the name of the bank so he contact them also.
[06.08.21, 10:02:00] Joan Park  Henry : Iím not my love please
[06.08.21, 10:02:15] Ich: I would like to give you hand, but it must be in clear and official way, not with tricks!!!!
[06.08.21, 10:02:54] Joan Park  Henry : My love what are you thinking
[06.08.21, 10:03:02] Joan Park  Henry : Oh no
[06.08.21, 10:03:40] Joan Park  Henry : My love you know what am going through now with the company and Tax office
[06.08.21, 10:04:04] Ich: See, you donít believe me. You are supposed to give me his contact, let me discuss with him.
[06.08.21, 10:04:39] Joan Park  Henry : My friend in UK ?
[06.08.21, 10:04:41] Ich: I have no time to discuss
[06.08.21, 10:04:50] Joan Park  Henry : Oh no
[06.08.21, 10:05:17] Ich: Better both: The one in Germany and in UK
[06.08.21, 10:05:22] Ich: Bye for now
[06.08.21, 10:05:54] Joan Park  Henry : The one in Germany is not my friend Andrea
[06.08.21, 10:05:59] Joan Park  Henry : Cry
[06.08.21, 10:06:31] Joan Park  Henry : My Andrea tight corner now
[06.08.21, 10:06:36] Ich: Why you send me your driving license, not your passport?
[06.08.21, 10:06:35] Joan Park  Henry : Honestly
[06.08.21, 10:06:55] Ich: Send me your passport too
[06.08.21, 10:07:18] Ich: I need this two contacts!!!
[06.08.21, 10:07:30] Joan Park  Henry : My Andrea if you want to help me will you need all this or did the bank need all this?
[06.08.21, 10:07:43] Joan Park  Henry : Not bad Andrea
[06.08.21, 10:07:46] Joan Park  Henry : Is okay
[06.08.21, 10:23:20] Joan Park  Henry : Really?
[06.08.21, 10:23:45] Joan Park  Henry : Before you can help me ?
[06.08.21, 10:25:01] Joan Park  Henry : Did you think that my friend want to play me if the money comes in or what I donít really understand my Andrea
[06.08.21, 10:43:00] Joan Park  Henry : If you want to help get over this mess my Andrea you donít need all this please
[06.08.21, 10:43:42] Joan Park  Henry : Pity me if you love me please
[06.08.21, 10:43:43] Joan Park  Henry : Before everything is messed up please

[06.08.21, 10:46:30] Ich: If you donít want to the money to be hold by the Bundesbank bank, then you should try to send the official documents, Joan.
[06.08.21, 10:47:12] Ich: Donít waste time to write so many sentences, you are spoil your business.
[06.08.21, 10:47:29] Joan Park  Henry : Andrea I missed our good time and play cry
[06.08.21, 10:47:35] Ich: And you are going to spoil yourself. Okay?
[06.08.21, 10:48:32] Ich: Act as a reasonable man, in stead of wasting time here.
[06.08.21, 10:49:38] Joan Park  Henry : But the bank is not registered Andrea
[06.08.21, 10:49:44] Joan Park  Henry : Oh my God
[06.08.21, 10:50:15] Ich: The money will be hold by the German Bundesbank, donít you understand?
[06.08.21, 10:51:15] Joan Park  Henry : Iím confused my Andrea
[06.08.21, 10:51:20] Joan Park  Henry : Honestly
[06.08.21, 10:51:43] Ich: Which bank? You mean Your company bank account in UK?
[06.08.21, 10:51:54] Joan Park  Henry : Yes
[06.08.21, 10:52:31] Joan Park  Henry : What document did they need from the company account my Andrea
[06.08.21, 10:53:13] Ich: Ehhh? Are you alright? You told me to transfer Ä117000 to a bank account, which does not exist???? What kind of all this?
[06.08.21, 10:53:51] Joan Park  Henry : How?
[06.08.21, 10:54:03] Ich: You gave me fake Bank account to transfer Ä117000 ?
[06.08.21, 10:54:12] Joan Park  Henry : Yes
[06.08.21, 10:54:25] Ich: Look what you wrote here?
[06.08.21, 10:55:06] Ich: God, I can not believe what is all this .
[06.08.21, 10:55:11] Joan Park  Henry : You are misunderstanding me my love
[06.08.21, 10:55:37] Joan Park  Henry : How will I give you a fake account
[06.08.21, 10:55:40] Ich: Alright, you are so complicated.
[06.08.21, 10:55:44] Joan Park  Henry : Now I understand you
[06.08.21, 10:56:05] Joan Park  Henry : If I give you fake account how will I get the money again ?
[06.08.21, 10:56:20] Ich: Look, what you wrote! The bank is not registered!
[06.08.21, 10:56:20] Joan Park  Henry : Why will I send you an account that is not existing
[06.08.21, 10:56:39] Joan Park  Henry : Are my crazy
[06.08.21, 10:57:14] Joan Park  Henry : I mean that is not registered under government yet for me to have the document you are asking for
[06.08.21, 10:57:20] Joan Park  Henry : Please understand me my Andrea
[06.08.21, 10:57:56] Joan Park  Henry : If I have the document I will not wasting your time my Andrea because am in a tight corner
[06.08.21, 10:58:29] Ich: Where did you get the screenshot then?
[06.08.21, 10:58:56] Joan Park  Henry : Is the approve of the account
[06.08.21, 10:59:05] Joan Park  Henry : Please understand me
[06.08.21, 10:59:23] Joan Park  Henry : If I have the details you are asking for I will forward it immediately
[06.08.21, 10:59:29] Ich: You wasted my time and are going to spoil your business.
[06.08.21, 10:59:31] Joan Park  Henry : You should know that my Andrea
[06.08.21, 10:59:40] Joan Park  Henry : Oh no
[06.08.21, 11:00:04] Ich: Where did you get it? Why you can not send me a full data?
[06.08.21, 11:00:57] Joan Park  Henry : What full data my Andrea please
[06.08.21, 11:10:30] Joan Park  Henry : What full data have I not provide for the transfer my love
[06.08.21, 11:10:49] Joan Park  Henry : Oh no
[06.08.21, 11:10:49] Joan Park  Henry : Iím really in a mess
[06.08.21, 11:13:00] Ich: A complete page of the Registration.
[06.08.21, 11:13:27] Ich: Yes, it is like this. Full page, not just a screenshot. Okay?
[06.08.21, 11:14:04] Joan Park  Henry : The form you sent me my Andrea all the details they required over here I have given them to you
[06.08.21, 11:14:06] Ich: Look, Joan
[06.08.21, 11:16:24] Joan Park  Henry : What exactly did they need here my love
[06.08.21, 11:16:24] Ich: The bank account is company, so it is required for company license, not ID !
[06.08.21, 11:17:40] Joan Park  Henry : But the account is not licensed yet my Andrea
[06.08.21, 11:17:50] Joan Park  Henry : Oh my God
[06.08.21, 11:21:18] Ich: So conclusion: Either you provide a company license; or give me your UK or German friend, I will explain them. Okay?
[06.08.21, 11:21:29] Ich: They can also contact me.
[06.08.21, 11:21:45] Joan Park  Henry : Cry
[06.08.21, 11:22:13] Joan Park  Henry : Not bad Andrea
[06.08.21, 11:22:20] Ich: Above is my last offer, otherwise there is nothing I can do anymore at the moment.
[06.08.21, 11:22:46] Joan Park  Henry : Ok
[06.08.21, 11:23:22] Ich: Write me, only if you can get any of above solutions.
[06.08.21, 11:23:44] Ich: You know I am busy for preparing my business trip.
[06.08.21, 11:27:30] Joan Park  Henry : Okay my Andrea
[06.08.21, 11:27:50] Joan Park  Henry : Hope Roy is okay and who will take care of Roy
[06.08.21, 11:27:53] Joan Park  Henry : Thank you
[06.08.21, 12:00:10] Joan Park  Henry : My love am confused really
[06.08.21, 12:00:49] Joan Park  Henry : Can I ask the Tax Office if you can transfer direct to them please
[06.08.21, 12:00:58] Joan Park  Henry : Iím really in a tight corner
[06.08.21, 12:01:01] Joan Park  Henry : Please
[06.08.21, 12:54:03] Joan Park  Henry : Andrea
[06.08.21, 12:55:50] Joan Park  Henry : You can also check the company up on google
[06.08.21, 12:56:10] Joan Park  Henry : Iím canít focus Andrea
[06.08.21, 14:41:45] Joan Park  Henry : My love I talked with Tax Office they are not really friendly with me Andrea
[06.08.21, 14:44:13] Joan Park  Henry : They option they gave me is that since I canít transfer from UK that I can transfer to Turkey and ask my love to transfer to them in Turkey or easy way that my love can transfer to there monetary Agent in your Country
[06.08.21, 14:44:32] Joan Park  Henry : My love I want to get out from the mess please
[06.08.21, 14:53:09] Joan Park  Henry : I have to explain everything to them that you are finding it difficult to transfer the money because our joint business is not licensed yet
[06.08.21, 14:53:23] Joan Park  Henry : Iím confused Andrea
[06.08.21, 18:39:57] Ich: Joan, I have been very busy with my business partner
[06.08.21, 18:40:18] Ich: You have to calm down and tell me what is what.
[06.08.21, 18:40:47] Joan Park  Henry : I know my love
[06.08.21, 18:42:05] Joan Park  Henry : My love I donít know to do now
[06.08.21, 18:42:07] Joan Park  Henry : Honestly
[06.08.21, 18:42:28] Ich: Do you think the Bundesbank will accept such screenshots???? You are like country pumpkin now. What are your characters as Ingenieur??
[06.08.21, 18:43:25] Ich: It is your faults, you should be calm down and think about it
[06.08.21, 18:43:47] Joan Park  Henry : Oh no
[06.08.21, 18:45:16] Joan Park  Henry : Yes my love
[06.08.21, 18:45:37] Ich: What No? You did not prepare enough money for your contract, you did not provide enough documents for the transaction!!!!
[06.08.21, 18:46:26] Joan Park  Henry : My love just help me out from this mess
[06.08.21, 18:46:37] Ich: I have to get ready for dinner now,, my colleague and business partner are waiting.
[06.08.21, 18:47:04] Joan Park  Henry : We can make the transfer to them to Turkey or to their monetary Agent in your country
[06.08.21, 18:47:06] Joan Park  Henry : Please
[06.08.21, 18:47:25] Ich: This is nothing I can do, you even can not provide any official documents!!
[06.08.21, 18:47:29] Joan Park  Henry : I just want them to get the tax money so that I can resume my work
[06.08.21, 18:48:21] Ich: Okay. Then write me every details per email, not just WhatsApp.
[06.08.21, 18:48:28] Ich: I have to go now
[06.08.21, 18:50:12] Joan Park  Henry : Okay my love
[06.08.21, 18:54:27] Ich: Have you eaten?
[06.08.21, 18:54:36] Joan Park  Henry : No my Andrea
[06.08.21, 18:55:02] Joan Park  Henry : No appetite
[06.08.21, 18:57:50] Ich: Try to eat something, Joan. Your health is important, okay?
[06.08.21, 18:58:23] Ich: Try to get something to eat, promise me, Joan?
[06.08.21, 19:01:26] Joan Park  Henry : Okay my Andrea
[06.08.21, 19:13:38] Ich: I will chat on you, what you eat. Okay?
[06.08.21, 19:14:05] Joan Park  Henry : Okay my Andrea
[06.08.21, 19:14:09] Ich: Show me picture later. Okay?
[06.08.21, 19:14:21] Ich: Very good.
[06.08.21, 19:14:55] Ich: Donít worry too much, everything will be alright, be calm, Joan.
[06.08.21, 19:14:55] Joan Park  Henry : Should I ask them for the their monetary Agent Details in your country my love
[06.08.21, 19:15:00] Joan Park  Henry : Haha
[06.08.21, 19:15:01] Joan Park  Henry : I will
[06.08.21, 19:15:20] Joan Park  Henry : I missed you Andrea
[06.08.21, 19:15:23] Joan Park  Henry : Our play
[06.08.21, 19:15:30] Joan Park  Henry : Our sweet chats
[06.08.21, 19:15:51] Ich: Yes, you can.
[06.08.21, 19:16:07] Joan Park  Henry : Okay I will ask them for that
[06.08.21, 19:16:25] Joan Park  Henry : I will eat cake and juice my love
[06.08.21, 19:16:30] Joan Park  Henry : Iím not really hungry
[06.08.21, 19:16:39] Ich: By the way, can you ask your friend to me again please? I will like to discuss more details with him.
[06.08.21, 19:17:20] Joan Park  Henry : I will message him my love
[06.08.21, 19:17:36] Ich: Noooo, I want to you eat Turkey food today and show me picture too. Promise me.
[06.08.21, 19:17:53] Joan Park  Henry : Haha
[06.08.21, 19:17:55] Ich: I have to go now
[06.08.21, 19:18:09] Joan Park  Henry : I love you so so much my Andrea
[06.08.21, 19:18:30] Ich: I will chat on you around 22:30
[06.08.21, 19:18:30] Joan Park  Henry : Joan will forever love you no matter what
[06.08.21, 19:18:36] Joan Park  Henry : Okay my love
[06.08.21, 19:18:58] Joan Park  Henry : I love you
[06.08.21, 19:19:15] Joan Park  Henry : Wait my love
[06.08.21, 19:19:24] Joan Park  Henry : Kiss
[06.08.21, 19:24:24] Joan Park  Henry : Hello Joan.. I have been looking everywhere today  and I have manage to find the registered international copy.  You and Andrea have put me through stress today. I will forward it to you.
[06.08.21, 19:24:36] Joan Park  Henry : My love did you mean this ?
[06.08.21, 19:24:45] Joan Park  Henry : My friend just messaged me

#15 RE: Scammer Joan Park Henry / RPO Kevin Maharis von Wölfin 10.08.2021 13:12

@WŁste Sahara

bitte immer daran Denken einen Moderator verlinken wenn du neue Daten hast.
Sonst gehen die Daten unter.
Ich habe es jetzt durch Zufall gesehen.

LG Heifrei

#16 RE: Scammer Joan Park Henry / RPO Kevin Maharis von Wüste Sahara 11.08.2021 09:25

avatar

@Heifrei: Ohh, mache ich in Zukunft. Danke.

#17 RE: Scammer Joan Park Henry / RPO Kevin Maharis / Real face Shedrach Chigozie Bayem von Wüste Sahara 24.09.2021 12:29

avatar

Chatverlauf #4

Ohne Konfrontierung, der Scammer hat sich geoutet und mir seinen Reisepass geschickt. Gold Gold Gold,teure Uhr, Luxuses Leben, aber kein Geld fŁr seine faste tŲdliche Mutter.

[23.09.21, 11:41:55] Joan Park  Henry : My Andrea good afternoon
[23.09.21, 11:42:01] Joan Park  Henry : How are you ?
[23.09.21, 11:44:54] Joan Park  Henry : May the Lord breathe upon you the breath of life. May you enjoy newness of life in every part of your being in Jesusí name. Amen.
[23.09.21, 20:07:27] Ich: Hello Joan
[23.09.21, 20:07:47] Joan Park  Henry : My Andrea
[23.09.21, 20:08:17] Joan Park  Henry : How are you
[23.09.21, 20:08:26] Ich: I was not well again
[23.09.21, 20:08:42] Joan Park  Henry : Am always active waiting for your message
[23.09.21, 20:08:49] Joan Park  Henry : Oh no
[23.09.21, 20:09:02] Joan Park  Henry : Whatís wrong my Andrea
[23.09.21, 20:09:15] Ich: I feel even worse after Psychological exercise
[23.09.21, 20:10:29] Ich: My chief doctor told me to stop do the exercises, wait for the future results of check-ups
[23.09.21, 20:10:34] Joan Park  Henry : Sorry my Andrea
[23.09.21, 20:10:46] Joan Park  Henry : You will be okay gradually
[23.09.21, 20:11:09] Ich: What do you mean by this, Joan?
[23.09.21, 20:11:23] Joan Park  Henry : My Andrea believe me you will be ok for me
[23.09.21, 20:11:43] Ich: But it is unstable, thatís the big problem.
[23.09.21, 20:11:57] Joan Park  Henry : My Andrea I want to be with you till our Last day
[23.09.21, 20:12:09] Joan Park  Henry : You be okay
[23.09.21, 20:12:30] Joan Park  Henry : You are everything to me Andrea
[23.09.21, 20:12:33] Joan Park  Henry : My love
[23.09.21, 20:12:39] Joan Park  Henry : My mum a
[23.09.21, 20:12:43] Joan Park  Henry : My future
[23.09.21, 20:12:44] Ich: It means you will die soon too?
[23.09.21, 20:12:51] Joan Park  Henry : My life
[23.09.21, 20:12:57] Joan Park  Henry : Haha
[23.09.21, 20:13:01] Joan Park  Henry : With you yes
[23.09.21, 20:13:24] Joan Park  Henry : I miss you
[23.09.21, 20:13:43] Joan Park  Henry : Andrea I have loved you so much
[23.09.21, 20:13:52] Joan Park  Henry : More than my imagination
[23.09.21, 20:14:01] Joan Park  Henry : I never believed this
[23.09.21, 20:14:33] Ich: Me too.
[23.09.21, 20:15:22] Joan Park  Henry : I miss you more
[23.09.21, 20:15:27] Joan Park  Henry : You know
[23.09.21, 20:15:39] Joan Park  Henry : I want to come and stay with you Andrea
[23.09.21, 20:15:57] Joan Park  Henry : I can live in other city or house
[23.09.21, 20:16:05] Joan Park  Henry : But I want to be around you
[23.09.21, 20:16:22] Joan Park  Henry : My love I want to give you all the joy and happiness
[23.09.21, 20:16:29] Ich: Which city then?
[23.09.21, 20:16:39] Joan Park  Henry : I donít know
[23.09.21, 20:16:43] Joan Park  Henry : You chose for me
[23.09.21, 20:16:56] Joan Park  Henry : Any place that you think will be okay
[23.09.21, 20:17:12] Ich: You choose for yourself, Joan.
[23.09.21, 20:17:14] Joan Park  Henry : Or I can live in sane city with you
[23.09.21, 20:17:25] Joan Park  Henry : Then I can visit you always
[23.09.21, 20:17:33] Ich: How is your mom? I hope she is alright?
[23.09.21, 20:17:41] Joan Park  Henry : I donít know Germany Andrea
[23.09.21, 20:17:51] Ich: What is sane city?
[23.09.21, 20:17:55] Joan Park  Henry : Mum is sick Andrea
[23.09.21, 20:18:06] Joan Park  Henry : I donít want to bother you
[23.09.21, 20:18:11] Ich: Ohh? Same as me?
[23.09.21, 20:18:40] Joan Park  Henry : I mean that I can live in any city of your choice
[23.09.21, 20:18:48] Joan Park  Henry : Kind of
[23.09.21, 20:18:58] Joan Park  Henry : Iím really going through stress my love
[23.09.21, 20:19:02] Joan Park  Henry : But is okay
[23.09.21, 20:19:15] Joan Park  Henry : And I want to kiss you
[23.09.21, 20:19:21] Joan Park  Henry : Honestly
[23.09.21, 20:19:45] Joan Park  Henry : Iím going crazy about you
[23.09.21, 20:19:54] Joan Park  Henry : I donít what to think again about you and I
[23.09.21, 20:20:29] Ich: You don't even know what kind of sickness she has?
[23.09.21, 20:20:54] Ich: Joan?
[23.09.21, 20:21:06] Ich: Can you do me a favor?
[23.09.21, 20:21:31] Joan Park  Henry : Heart attack and stroke
[23.09.21, 20:22:21] Joan Park  Henry : What my love ?
[23.09.21, 20:22:27] Ich: God, What kind of heart attack? Is she going to die?
[23.09.21, 20:23:28] Ich: I want you to take good care of you.
[23.09.21, 20:23:32] Joan Park  Henry : My love was suffering of high blood pressure
[23.09.21, 20:23:47] Joan Park  Henry : Me too
[23.09.21, 20:24:11] Joan Park  Henry : I want you all the days of my life
[23.09.21, 20:24:42] Joan Park  Henry : Cry
[23.09.21, 20:24:45] Joan Park  Henry : Andrea
[23.09.21, 20:24:54] Joan Park  Henry : I love you but am scared
[23.09.21, 20:25:01] Joan Park  Henry : So scared
[23.09.21, 20:25:18] Joan Park  Henry : Am madly in love with you
[23.09.21, 20:25:40] Joan Park  Henry : My love no matter anything always know that I love you
[23.09.21, 20:26:26] Ich: I will ask my lawyer contact you, when I reach him. Okay?
[23.09.21, 20:27:03] Joan Park  Henry : What will you tell him my Andrea
[23.09.21, 20:27:22] Joan Park  Henry : My Andrea cry
[23.09.21, 20:27:29] Joan Park  Henry : Will you hate me
[23.09.21, 20:27:32] Joan Park  Henry : I love you
[23.09.21, 20:27:40] Joan Park  Henry : My Andrea cry
[23.09.21, 20:27:46] Joan Park  Henry : You will not understand
[23.09.21, 20:27:49] Ich: He is on business trip in Senegal and may come back to Germany in 2 weeks.
[23.09.21, 20:28:23] Joan Park  Henry : Ok my love
[23.09.21, 20:28:54] Ich: I will ask him to prepare official documents, you will get 30% of my wealthy
[23.09.21, 20:29:21] Joan Park  Henry : My Andrea oh no
[23.09.21, 20:29:25] Joan Park  Henry : Can we talk
[23.09.21, 20:29:35] Joan Park  Henry : Will you still love me
[23.09.21, 20:29:44] Ich: I will give you Ä3 million
[23.09.21, 20:30:41] Ich: Ä 3,5 Millionen I will donate to African country;
[23.09.21, 20:31:11] Joan Park  Henry : My love am black
[23.09.21, 20:31:17] Joan Park  Henry : Donít hate me
[23.09.21, 20:31:18] Joan Park  Henry : Please
[23.09.21, 20:31:23] Joan Park  Henry : You are my life now
[23.09.21, 20:31:28] Ich: The rest Ä3.5 Million I will leave to my brother
[23.09.21, 20:31:31] Joan Park  Henry : I donít want to hide anything from you
[23.09.21, 20:31:55] Joan Park  Henry : Iím black But am preparing visa to come meet you in Germany
[23.09.21, 20:32:05] Ich: Are you sick, Joan?
[23.09.21, 20:32:09] Joan Park  Henry : I have started the process my Andrea
[23.09.21, 20:32:17] Joan Park  Henry : My love please am sorry
[23.09.21, 20:32:24] Joan Park  Henry : I donít need to hide
[23.09.21, 20:32:27] Joan Park  Henry : Am in love with you
[23.09.21, 20:32:32] Joan Park  Henry : Donít hate me please
[23.09.21, 20:32:34] Joan Park  Henry : Please
[23.09.21, 20:32:36] Joan Park  Henry : Please
[23.09.21, 20:32:40] Joan Park  Henry : I have been crying
[23.09.21, 20:32:55] Ich: I donít understand what you are talking about.
[23.09.21, 20:33:16] Joan Park  Henry : My love am Africa man
[23.09.21, 20:33:21] Joan Park  Henry : Africa guy
[23.09.21, 20:33:25] Joan Park  Henry : Nigeria
[23.09.21, 20:33:49] Joan Park  Henry : That was why I told then that I can I can prepare some Africa meal for you
[23.09.21, 20:34:00] Joan Park  Henry : My Andrea donít hate me
[23.09.21, 20:34:18] Joan Park  Henry : Iíd you still have the love or the heart of love and care for me
[23.09.21, 20:34:24] Joan Park  Henry : My mum is badly sick
[23.09.21, 20:34:30] Joan Park  Henry : She have been in the hospital
[23.09.21, 20:34:39] Joan Park  Henry : I wanted money to treat her
[23.09.21, 20:34:53] Joan Park  Henry : But I donít know if she will survive it again
[23.09.21, 20:35:01] Joan Park  Henry : Time have wasted already
[23.09.21, 20:35:27] Joan Park  Henry : My Andrea please forgive me
[23.09.21, 20:35:34] Joan Park  Henry : You are a good woman I know
[23.09.21, 20:35:37] Joan Park  Henry : Am not bad too
[23.09.21, 20:35:41] Ich: Your told me she has heartattack
[23.09.21, 20:35:54] Joan Park  Henry : Yes
[23.09.21, 20:36:09] Joan Park  Henry : My mum is suffering from heart attack
[23.09.21, 20:36:21] Joan Park  Henry : And stroke
[23.09.21, 20:36:34] Ich: It is free in hospital in Europe, Joan. Are you okay?
[23.09.21, 20:37:08] Ich: I donít understand now.
[23.09.21, 20:37:31] Joan Park  Henry : Thatís is my mum and how she breaths
[23.09.21, 20:37:56] Joan Park  Henry : Andrea am black guy
[23.09.21, 20:38:08] Joan Park  Henry : My mum is in Africa
[23.09.21, 20:38:19] Joan Park  Henry : I have sent you her video
[23.09.21, 20:39:07] Ich: Africa ? You are from Indonesia , I remember.
[23.09.21, 20:40:06] Joan Park  Henry : Is loading
[23.09.21, 20:40:06] Joan Park  Henry : I donít want to hide anything from you Andrea
[23.09.21, 20:40:07] Joan Park  Henry : AmSorry
[23.09.21, 20:40:13] Joan Park  Henry : Iím deeply in love and crazy about you
[23.09.21, 20:40:17] Ich: I guess you are stress and say some funny things now.
[23.09.21, 20:40:29] Joan Park  Henry : My Andrea am being honest with you low
[23.09.21, 20:41:01] Joan Park  Henry : Now
[23.09.21, 20:41:03] Joan Park  Henry : I donít want to hide anything from you
[23.09.21, 20:41:06] Joan Park  Henry : I have love you and ready to do anything because of you
[23.09.21, 20:41:09] Ich: But I could not understand
[23.09.21, 20:41:34] Ich: The nurse is coming, I have to go now
[23.09.21, 20:41:42] Joan Park  Henry : No my Andrea
[23.09.21, 20:41:43] Joan Park  Henry : Please donít hate me
[23.09.21, 20:41:44] Joan Park  Henry : You have change my life and soul
[23.09.21, 20:41:49] Joan Park  Henry : Since I know you I have become different
[23.09.21, 20:42:34] Joan Park  Henry : Iím preparing to come and meet you in Germany
[23.09.21, 20:42:35] Joan Park  Henry : Iím processing it gradually
[23.09.21, 20:43:03] Joan Park  Henry : My love please forgive me
[23.09.21, 20:44:38] Joan Park  Henry : Andrea you are too spacial for me to play with
[23.09.21, 20:45:11] Joan Park  Henry : I have to disobey my boss because of this
[23.09.21, 20:45:25] Joan Park  Henry : My sick mum
[23.09.21, 20:46:02] Joan Park  Henry : She discharged from hospital because no funds to carry on her treatment
[23.09.21, 20:46:22] Joan Park  Henry : My Andrea this me
[23.09.21, 20:46:58] Joan Park  Henry : Jonathan Shedrach Harry bayem
[23.09.21, 20:47:02] Joan Park  Henry : My name
[23.09.21, 20:47:49] Joan Park  Henry : Andrea you are my life and life changer
[23.09.21, 20:48:12] Joan Park  Henry : I have given up everything to my boss just to be free and have time with you my Andrea
[23.09.21, 20:49:25] Joan Park  Henry : Please my Andrea forgive me
[23.09.21, 20:53:33] Joan Park  Henry : Cry
[23.09.21, 20:56:32] Joan Park  Henry : This me Andrea,
[23.09.21, 20:56:39] Joan Park  Henry : 31 years now
[23.09.21, 20:57:52] Joan Park  Henry : They just gave me this last time
[23.09.21, 20:58:03] Joan Park  Henry : I can start the process
[23.09.21, 20:58:22] Joan Park  Henry : Honey my mum makes me cry
[23.09.21, 20:58:43] Joan Park  Henry : I was 7 years when my dad died
[23.09.21, 20:58:54] Joan Park  Henry : She framed to bring us up
[23.09.21, 20:59:16] Joan Park  Henry : The farming that she did those days is affecting her now
[23.09.21, 20:59:32] Joan Park  Henry : Please donít hate me
[23.09.21, 20:59:36] Joan Park  Henry : You are a good woman
[23.09.21, 20:59:46] Joan Park  Henry : Please
[23.09.21, 21:01:31] Joan Park  Henry :
[23.09.21, 21:01:44] Joan Park  Henry : Am sorry Andrea please
[23.09.21, 21:02:33] Joan Park  Henry : I wanted to save my mum thatís why my boss lead into this
[23.09.21, 21:03:13] Joan Park  Henry : But since you became sick I decided to open up to you
[23.09.21, 21:03:42] Joan Park  Henry : I have to leave his house so that I can be free from him
[23.09.21, 21:03:50] Joan Park  Henry : Please Andrea
[23.09.21, 21:05:00] Joan Park  Henry : My Andrea please
[23.09.21, 21:05:18] Joan Park  Henry : But I have the heart of love for you
[23.09.21, 21:07:45] Joan Park  Henry :
[23.09.21, 21:12:55] Joan Park  Henry : I want to come and be by your side please
[23.09.21, 21:13:05] Joan Park  Henry : We have a lot to do Andrea
[23.09.21, 21:13:14] Joan Park  Henry : Remember that you are young in my heart
[23.09.21, 21:14:38] Joan Park  Henry : You are young in my heart Andrea
[23.09.21, 21:17:02] Joan Park  Henry : I want to take care of Roy
[23.09.21, 21:17:06] Joan Park  Henry :
[23.09.21, 21:26:12] Joan Park  Henry : Your word says by your stripes we were healed. I believe your word Lord and thatís why I stand on its authority and command good health upon the life of your Daughter Andrea in Jesusí name.
[23.09.21, 21:26:20] Joan Park  Henry : I love you my Andrea

#18 RE: Scammer Joan Park Henry / RPO Kevin Maharis / Real face Shedrach Chigozie Bayem von Wüste Sahara 24.09.2021 12:34

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@Anni60 : Kannst Du bitte den Reispass checken, ob der echt ist? Bitte die Bilder ergšnzen. Ich habe mit ihm noch nicht Video -call gemacht und ich wurde das auch nicht machen, da ich ja auch Fake bin. hahha

#19 RE: Scammer Joan Park Henry / RPO Kevin Maharis / Real face Shedrach Chigozie Bayem von Wüste Sahara 24.09.2021 12:40

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@Anni60 : Das Bild vom Screenshot passt doch mit den Bilder, der mir jetzt geschickt, oder?

#20 RE: Scammer Joan Park Henry / RPO Kevin Maharis / Real face Shedrach Chigozie Bayem von Anni60 24.09.2021 13:29

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@WŁste Sahara meinst du den ersten Screenshot aus #4? Da kann ich leider nicht viel erkennen. Bei dem Pass fehlen mit die Hologramme, was denkst du @killerbiene

#21 RE: Scammer Joan Park Henry / RPO Kevin Maharis / Real face Shedrach Chigozie Bayem von killerbiene 24.09.2021 16:19

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hier mal zum vergleich ein echter PaŖ
und ein paar šltere
[[File:paß babaidje.jpg]]

#22 RE: Scammer Joan Park Henry / RPO Kevin Maharis / Real face Shedrach Chigozie Bayem von Wüste Sahara 29.09.2021 21:08

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Chatverlauf 6#

Neue Handynummer:

+234 808 620 7217‬:
+ 60 11-2354 0156



Der hat mir sein Facebook geschickt:

https://www.facebook.com/profile.php?id=100005309894958



26.09.21, 20:22:56] ‪+234 808 620 7217‬: my Andrea
[26.09.21, 20:23:14] ‪+234 808 620 7217‬: please forgive me
[26.09.21, 20:23:22] ‪+234 808 620 7217‬: please crying
[26.09.21, 20:23:48] ‪+234 808 620 7217‬: I can't eat or think straight cry
[26.09.21, 20:24:02] ‪+234 808 620 7217‬: plese
[26.09.21, 20:24:50] ‪+234 808 620 7217‬: forgive me please
[26.09.21, 20:25:11] ‪+234 808 620 7217‬: you changed me Andrea
[26.09.21, 20:25:48] ‪+234 808 620 7217‬: please i  beg you in the name of God
[26.09.21, 20:32:00] ‪+234 808 620 7217‬: I respect you Andrea
[26.09.21, 20:32:15] ‪+234 808 620 7217‬: please forgive me
[26.09.21, 20:36:47] ‪+234 808 620 7217‬: my Andrea plesee don't hurt me with my passport plesee
[26.09.21, 20:37:18] ‪+234 808 620 7217‬: I love you my Andrea for real
[26.09.21, 20:37:24] ‪+234 808 620 7217‬: I respect you
[26.09.21, 20:37:36] ‪+234 808 620 7217‬: please
[26.09.21, 20:38:23] ‪+234 808 620 7217‬: how I wish that you can enter my heart to know how I feel now my Andrea
[26.09.21, 20:38:30] ‪+234 808 620 7217‬:


[26.09.21, 19:41:28] Joan Park  Henry : Sheís my real mum
[26.09.21, 19:41:34] Joan Park  Henry : I canít that
[26.09.21, 19:41:41] Joan Park  Henry : Sheís my real mum
[26.09.21, 19:41:57] Joan Park  Henry : I swear with my life and mum life
[26.09.21, 19:43:56] Joan Park  Henry : Please am sorry
[26.09.21, 19:44:31] Joan Park  Henry : Please believe me
[26.09.21, 19:47:11] Ich: Will you stop nonsense please, dirty scammer!
[26.09.21, 19:47:26] Ich: You are scammer, god
[26.09.21, 19:47:45] Ich: I trusted you with all my heart
[26.09.21, 19:47:46] Joan Park  Henry : Andrea you have all right to callMe that
[26.09.21, 19:47:52] Joan Park  Henry : But I was pushed to
[26.09.21, 19:48:16] Joan Park  Henry : After you got sick I told them that I canít continue
[26.09.21, 19:48:54] Joan Park  Henry : That was why I opened up to you to
[26.09.21, 19:49:20] Joan Park  Henry : He was the one telling me what to do
[26.09.21, 19:49:27] Ich: So what now?
[26.09.21, 19:49:56] Joan Park  Henry : Iím not working with him again
[26.09.21, 19:50:10] Joan Park  Henry : God in heaven knows that am speaking truth
[26.09.21, 19:50:38] Ich: God will punish you, because you are dirty scammer
[26.09.21, 19:50:41] Joan Park  Henry : I have to leave the dirty game
[26.09.21, 19:50:45] Ich: You cheated me!
[26.09.21, 19:50:55] Joan Park  Henry : No no no
[26.09.21, 19:51:12] Joan Park  Henry : Please Andrea understand me
[26.09.21, 19:51:13] Joan Park  Henry : Please
[26.09.21, 19:51:41] Joan Park  Henry : They just pushed me to it because I wanted to treat me mum
[26.09.21, 19:52:15] Joan Park  Henry : If am like that I will not quit or open up to you
[26.09.21, 19:52:20] Joan Park  Henry : Please believe me
[26.09.21, 19:52:32] Ich: Please , I WANT TO THE IN PHOTO, not you!!!!
[26.09.21, 19:52:35] Joan Park  Henry : Since days I have been crying
[26.09.21, 19:53:26] Joan Park  Henry : Iím not a scammer
[26.09.21, 19:53:59] Ich: And what are you? Police? If you are not scammer?   
[26.09.21, 19:54:00] Joan Park  Henry : I dragged in few months back because of my sick mum
[26.09.21, 19:54:14] Joan Park  Henry : And after you got sick my heart was trouble
[26.09.21, 19:54:26] Joan Park  Henry : Because I have feeling and respect for you
[26.09.21, 19:54:32] Joan Park  Henry : I have sick mum too
[26.09.21, 19:54:49] Ich: Phhhh, you can continuously make stories.
[26.09.21, 19:54:53] Joan Park  Henry : I told them that I canít continue again
[26.09.21, 19:55:24] Joan Park  Henry : I swear with my late father Andrea
[26.09.21, 19:55:40] Ich: The only thing I will trust you is, I will send your passport to Nigerian Embassy to confirm.
[26.09.21, 19:56:06] Joan Park  Henry : Yes you can do so Andrea
[26.09.21, 19:56:31] Joan Park  Henry : What will you tell them about me Andrea
[26.09.21, 19:56:41] Joan Park  Henry : Is my real passport
[26.09.21, 19:56:49] Ich: I donít believe you
[26.09.21, 19:57:09] Joan Park  Henry : Then send my passport to find out Andrea
[26.09.21, 19:57:18] Joan Park  Henry : I canít lie to you please
[26.09.21, 19:57:56] Joan Park  Henry : It will foolish of me to lie to you again Andrea
[26.09.21, 20:00:24] Joan Park  Henry : If you send my passport to them embassy my Andrea
Are you just sending it to see if my passport real?
[26.09.21, 20:01:27] Joan Park  Henry : Will you tell the embassy that am bad
[26.09.21, 20:01:49] Joan Park  Henry : Andrea please donít do that to me because amNot bad
[26.09.21, 20:02:04] Joan Park  Henry : If am bad I will give you my real information
[26.09.21, 20:02:07] Joan Park  Henry : Please
[26.09.21, 20:04:24] Joan Park  Henry : My Andrea I respect and trust you that was why I send you my real details please
[26.09.21, 20:21:16] Joan Park  Henry : I message you with my Nigeria number my Andrea
[26.09.21, 20:29:40] Joan Park  Henry : Because you I stop the dirty game because of you
[26.09.21, 22:03:10] Joan Park  Henry : The Facebook is my real Facebook my Andrea
[26.09.21, 22:48:53] Joan Park  Henry : You can call me on video my Andrea
[26.09.21, 22:52:37] Joan Park  Henry : Iím preparing visa
[27.09.21, 13:28:59] Joan Park  Henry : Please give me one more chance please
[27.09.21, 13:38:10] Joan Park  Henry : Meeting with you was worth all my expectations, you have altered my world and surely you have become my life.
[27.09.21, 18:28:02] Joan Park  Henry : Please forgive me and give me one more chance please
[27.09.21, 20:04:00] Joan Park  Henry : How are you feeling now my Andrea please tell me

#23 RE: Scammer Joan Park Henry / RPO Kevin Maharis / Real face Shedrach Chigozie Bayem von Wüste Sahara 29.09.2021 21:12

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@Anni60: Ja, ich meinte das Screenshot auf Chatverlauf 4#. Ich habe ihm in Video gesehen, das ist der .
Ich werde versuche, ob ich noch seinen Reispass bekommen kann.
Bitte sein Facebook und die zwei Handynummer ergänzen. Danke schön

#24 RE: Scammer Joan Park Henry / RPO Kevin Maharis / Real face Shedrach Chigozie Bayem von Wüste Sahara 10.10.2021 12:28

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Chatverlauf # 7

[01.10.21, 09:08:42] Joan Park  Henry : Good morning my Andrea
[01.10.21, 11:17:44] Joan Park  Henry : How I wish I was just there staying by your side right now. As it is, I donít have anything to give but to send prayers to you that God heals you completely.
[01.10.21, 15:03:16] Joan Park  Henry : Hello
[01.10.21, 17:15:54] Joan Park  Henry : My Andrea
[01.10.21, 17:16:07] Joan Park  Henry : Please talk to me
[01.10.21, 19:31:17] Joan Park  Henry : Andrea please tell me howís your health now
[01.10.21, 20:13:00] Joan Park  Henry : Andrea please talk to me please
[01.10.21, 21:00:19] Joan Park  Henry : Andrea please talk to me
[01.10.21, 21:00:21] Joan Park  Henry : Please
[01.10.21, 21:00:27] Joan Park  Henry : Please
[02.10.21, 08:46:48] Joan Park  Henry : Oh God, my friends and love is special to me. We have been together for quite sometime and we have been close due to that. Oh Lord, please heal my Andrea Restore her to her full health. Renew her hope and make her whole again. I trust you oh God to heal completely. Thank you for your mighty healing hand.
[02.10.21, 10:39:19] Ich: Your passport is fake again. Scammer is scammer


Nachdem ich ihm blockiert habe, hat der mir E-Mail geschrieben.

On Sat, 2 Oct 2021, 09:56 J chi shedrach, <jchishedrach@gmail.com> wrote:

my passport is never a fake and Will ever be it was given to me by federal Republic of Nigeria 🇳🇬

if you want to block me or avoid me my Andrea you can easily tell me i will understand

I appreciate every moment and time spent with you ❤ Andrea you and a waman that I have meet and will never forget in my life till I die my prayers will always go for you and I pray for your speed 🙏 recovery amen 🙏

On Sat, 2 Oct 2021, 10:06 J chi shedrach, <jchishedrach@gmail.com> wrote:

I'm not a scammer Andrea God in heaven knows if I am one i will want to take your money because you where willing to give the money

but i have to be open to you because of what I feel for you and your story
you are alone your husband and daughter left you years back

I feel like beeing around you to make you happy and give you the love ok

but it really hurt me Andrea because I see you are my world, mother mentor love everything ❤ 😢 so painful 💔 in the heart

cry 😢 yiu hurt me Andrea so much 😢 my passport is not fake never few weeks past I visit my embassy with the passport because am trying to apply for visa

the embassy never find any fault on my passport because it was issued to me by federal Republic of Nigeria 🇳🇬

#25 RE: Scammer Joan Park Henry / RPO Kevin Maharis / Real face Shedrach Chigozie Bayem von Wüste Sahara 10.10.2021 12:30

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@Anni60: Kannst du bitte die neue E-Mail Adresse ergänzen? Danke.

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