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Scammers abusing stolen photos of Michael Sasaki

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Re: Wilson Cheng - wc7140589@gmail.com

Unread postby Big Al » Sat Jul 24, 2021 9:50 am

Wilson goes back to his morning greetings while they are waiting for all the payments to hit the accounts:

Wilson: As the cool morning breeze blows you and opens those beautiful eyes of yours, let my unblemished love put a soothing smile on your pretty face. Here comes another sweet morning, bringing joy and happiness and one more opportunity to let you know that you always stay in my heart Good morning darling.

Wilson: I am pretty sure that no man ever knew how to treat you right, but I promise you I will. I will be the one to show you how a woman should actually be loved and cared for because you deserve it. You deserve it all.

Wilson: There will never be anything or anyone as important to me as you are because you truly are something special, something wonderful that only happens once in life. I don’t want to lose my only chance, so I’m going to do whatever I need just to keep you happy and to make you feel loved.

Wilson: Hey, my love, wake up, lots of laughter, love, care, and smiles are waiting for you. I hope you will have a good day ahead. To me, you are the most important person in the entire world. You have made my life better and meaning full. I am sending tons of love for you in this beautiful morning, good morning my love.

Wilson: Just the thought of you brightens up my morning Even when I close my eyes at night, I see you before me. You are the star of my dreams. I hope your morning is lovely All of my days are filled with the wonder of you and your love. Good morning and thank you for being the special woman in my life. I wish you a happy and lovely day.

Wilson: Coffee is the beverage of choice for many in the morning, but you are the only thing that I need to make my morning beautiful. Wake up cutie, my sleeping beauty I wish you all the best today . Good morning sweetie.

Wilson: Yes I don’t know why the money has not dropped yet.

Wilson: But you will receive the payment very soon.

Wilson: It will reflect in your account.

Wilson: Let’s be patient and wait for them.
"Look for the lies."
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Wilson Cheng - support@regionalcreditcitybank.com

Unread postby Big Al » Sat Jul 24, 2021 10:01 am

Wilson: You will receive your money with interest sweetie.

Wilson: Don’t worry everything will soon be okay you will take your money once all the dropped in your account.

Wilson: Please don’t be nervous all will be settled on Monday as Shirley said.

The Victim starts asking questions:

Wilson: Why are you requesting for all this ? Don’t you trust me anymore?

Wilson: Sweetie why are you sounding so harsh to me ? Have I offended you in anyway?

Wilson: Why all this questions now sweetie? Is there any problem?

Wilson: Don’t you trust me anymore ?

Wilson: I will look for a way to pay you back your money.

Wilson: The only thing I need to handle right now so I can be done with work and come back immediately is my machine.

Wilson: Remember I still have $160000 that will drop in your account. You can take your money from there once it drop in your account. And I believe you will get the money in your account next week.

Wilson: Video calls and photos are not allowed here on the ship. If i make an attempt to do a video call with you, it will alert the IT department and I will be fined for it and probably I will lose my contract.

The Victim gets more bad news:

Dear Valued Customer
support@regionalcreditcitybank.com <support@regionalcreditcitybank.com>
Mon, May 3, 2021
To:
Dear Valued Customer
There was a notification from the European Central Bank with respect to your Online account and the lodged fund. It
has been notified that your account has been Temporary suspended due to non verification of account TAC.
Transaction Authorization Code (TAC) is a unique 6-digit Security Code that is compulsory for customers to have full
access to Personal Internet Banking beyond account summary. TAC is an additional method to identify that it is you
who is authorizing the session / transaction in Personal Internet Banking of a non residential online account of
Regıonal Credıtcıty bank.
It is 0.99% of the funds deposited in your Non Residential Online Account.
Therefore your TAC payment is 0.3% of 2,128,000USD which is the total amount of 85,600USD . You have to make
the fees payment of 85,600 USD for the availability of your TAC code.
An account details for payment will be sent upon your request.
Note that it’s compulsory to transfer out all the funds you have in your offshore online account to your personal
account to avoid any financial hitch .
Thanks for you anticipated co-operation and thank you for banking with us.
Yours in Service
Dave Stewart
(CUSTOMER CARE SOLUTION CENTER)
RegıonalCredıtcıty Bank


Another chat with the Fake bank:

Chat on regionalcreditcitybank.com

[10:27] Customer Support: Welcome to our site, if you need help simply reply to this message, we
are online and ready to help.

[10:28] Support Team has joined the conversation
[10:28] Support Team: Hello
[10:28] Support Team: Good day to you
[10:29] Support Team: I’m Shirley Mayer

[10:31] Support Team: Did you receive a message on your email ?

[10:38] Support Team: You were ask yo pay some funds cause your account temporarily transfers
is suspended cause of non verification of account TAC code .

[10:41] Support Team: Yes we received your payment and you are required to pay another funds for
your TAC verification
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: Wilson Cheng - wc7140589@gmail.com

Unread postby Big Al » Sat Jul 24, 2021 10:05 am

Scammer Phone Numbers:

+61480002372
Number billable as mobile number
Country or destination Australia
City or exchange location

+19342004134
USA Mobile.

+19142528636
Number billable as mobile number
Country or destination United States
City or exchange location Ossining, NY
Original network provider* Sprint Spectrum L.p.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Banconi Hub Ltd - banconihubsltd.com

Unread postby firefly » Tue Jul 27, 2021 5:59 pm

The fake supplier claims to be Banconi Hub Ltd, using a fraudulent website active on the domain name banconihubsltd.com.

The content is stolen from a Swiss company website.

From the fake website:

Banconi Hub Ltd is a full-service construction company headquartered in Switzerland and has built projects both big and small in geographic locations ranging from Midland, Michigan to Pulau Ujong, Singapore and the rest of the world.


Contact details:

export@banconihubsltd.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152014.

From the domain name registration:

Domain name: banconihubsltd.com
Updated Date: 2020-11-24
Creation Date: 2020-11-24
Registrar Registration Expiration Date: 2021-11-24
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Email: baadf7a90de443b48f622e3074c3e373.protec ... rivacy.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: Scammers abusing stolen photos of Michael Sasaki

Unread postby Rebeccarebecc » Sun Sep 05, 2021 11:41 am

I’ve had the exact same case. 15 week contract on a ship installing 5G fiber network from Norway to Sweden.
Talk sweet on WhatsApp +1 (832) 753-7026
Grew up in Cali Beverly, moved there from China at age of 3, dad passed away with no other family contacts.
Calls himself Morris, graduated from university of Washington.
Connected on Coffee Meet Bagel. Asked me to delete the account after connecting on WhatsApp.
At this stage, he’s just told me he’s getting some pain killers—-I wonder what’s next!
Thank you so mush for this Post!

Phone: +18327537026
Number billable as geographic number
Country or destination United States
City or exchange location Seabrook, TX
Original network provider* Icg Choice Com, L.p. - Tx
Rebeccarebecc
New survivor
 
Posts: 1
Joined: Sun Sep 05, 2021 11:26 am

Re: Scammers abusing stolen photos of Michael Sasaki

Unread postby Big Al » Sun Sep 05, 2021 12:34 pm

We are glad you found this post before falling victim to the scam.
You should stop all contact with the scammer.
Do not tell him you know he is a scammer.
Then be careful of any new contact because they often try again.

Please post as much information concerning the scammer as possible.
E-mails, E-mail addresses, Photographs and fake documents (No nudes or children please), Phone numbers, & places you were asked to send money are all helpful.

Also a link to the scammers profile on Coffee meet Bagel.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: Scammers abusing stolen photos of Michael Sasaki

Unread postby Baka » Fri Oct 28, 2022 10:24 pm

There’s a new supplier and bank used. Supplier is called bio-finergyenergy and bank is financhfinance.com

name: Daniel Tang. Email: danieltang030@gmail.com +1 (701) 978-6004
Baka
New survivor
 
Posts: 1
Joined: Fri Oct 28, 2022 6:11 am

danieltang030@gmail.com

Unread postby Big Al » Fri Oct 28, 2022 10:55 pm

Can you provide any E-mails from the fake websites?
Thanks.

Looks to be:
http:/ /bio-finergyenergy.com/index.html
Creation Date: 2022-03-02T13:25:38Z

And:
https:/ /www.financhfinance.com/
Creation Date: 2022-05-22T20:01:10Z

Phone: +17019786004
Number billable as mobile number
Country or destination United States
City or exchange location Williston, ND
Original network provider* Cellco Partnership Dba Verizon Wireless - Nd
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

export@bio-finergyenergy.org

Unread postby Big Al » Sat Oct 29, 2022 8:16 pm

More info about the scam:

Dear Valued Customer


We are pleased to inform you that after the meeting titled "REVIEW OF THE FUND’S STRATEGY ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM", held in European IMF Office in Scotland 9 Alva Street Edinburgh EH2 4PH on March 12 2014.

The IMF body has taken necessary steps to ensure that credit finance union bank accounts are not used for money Laundering, by monitoring and certifying all transactions going through credit finance union bank Accounts. Please note that this goes to the creditor and the depositor of an financh finance bank Account.

We will approve your transaction through financh finance Bank Customer Care but you have to register your transaction with NEXTGENTEL company to IMF ANTI- MONEY LAUNDERING OFFICE through following process:

For you IMF documentation we advice you carefully select your category below.

Submit to us your transaction document with NEXTGENTEL company along with deposit slip which will be sent to the IMF Anti-Money Laundering office for official registration.

For Offshore accounts holding Amounts below 500,000 USD IMF Charge is 5,000 USD

$500,000 to 1,000,000 USD ------ 10,000 USD

$1,000,000 to 2,000,000 USD------- 15,500 USD

$2,000,000 t0 5,000,000 USD------ 22,500 USD

$5,000,000 and Above-------------- 32,900 USD

We urge you to make your registration according to the category you fall to, and we will process and approve your transaction.

Note: This is a one time payment and serves for all your transactions in your
financh finance bank account.


Thank you.
Mary Chen
Yours in Service


From: "export@bio-finergyenergy.org export@bio-finergyenergy.org" <export@bio-finergyenergy.org>
Date: September 27, 2022
To:
Subject: choose your method of delivery


Hello sir /madam,

Our bank sent us an email that you paid $833,930 into our bank account. Despite the fact that it is still pending, it takes about 2-3 business days to reflect. We are glad to work with you, your materials and equipment would be collected and prepared for shipment tomorrow. If you don't mind kindly pick methods for which your materials and equipment would be shipped to you.

Here are our bundles:

1. Transportation through payload will cost $55,000 duration 3 days.

2. Transportation through ship will cost $35,000 duration 7 days.

Kindly choose which is more convenient and make payment into our bank account


Thanks
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
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Joined: Fri Apr 27, 2012 10:48 pm

support@financhfinance.com

Unread postby Big Al » Sat Oct 29, 2022 8:18 pm

From: FINANCH finance <support@financhfinance.com>
Date: October 3, 2022
To:
Subject: Income Tax successfully Updated


Dear Valued customer,

We sincerely Apologize for the delay we to confirmed your payment . Your income tax have also been updated this is your new income tax code XXXXX . once again we apologize for the delay and promise to serve you more better .

Thank for choosing financh finance Bank .

Yours Sincerely,
Nicolas Goodman
(CUSTOMER CARE SERVICE)


From: FINANCH finance <support@financhfinance.com>
Date: October 12, 2022
To:
Subject: Hello Dear Valued Customer


Dear Valued Customer,

Kindly be informed that we are having some challenges with the Anti-Money Laundering office as regards your document registration. The agency demands Seal & Stamping fee of $15,000 USD for the completion of your IMF document registration. You are advised to come up with this fee as soon as possible to enable us serve you better.

Yours Sincerely,
Nicolas Goodman
(CUSTOMER CARE SERVICE)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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