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Heisses Thema (Mehr als 10 Antworten) David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com> (Gelesen: 7074 mal)
 
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David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com>
23. März 2013 um 08:41
 
Dieses Email, was wohl jede Frau schwach werden lässt, erhielt ich bereits nach 10 Tagen von dem vermeintlichen britischen Bauingenieur. Ich wurde von ihm über Facebook kontaktiert. Die angehängten Bilder sind aus seinem Facebook-Profil.

My Dearest,
How are you doing?I hope you are doing well? I am so happy to read your email and how sincere and open you are to share with me your heart felt about me but i will also add to what you said that i know you have your own fears but to be honest with you, I do have the right words to make you feel better in this relationship, the right arms to give you a hug and take fears out from you, ears to listen to whatever you want to talk about, and I have a heart; a heart that's aching to be your true partner for the rest of life. You attracted my soul by the qualities and honesty you showered my heart. You keep them by the qualities you posses. The best thing about loving and being hurt is that you get to know what true love really is.
you ought to know that as fear can stop you loving so shall love stops your fear. I believe this to be true. When I look towards our future, you are always pictured there. I worry and I care for you. This is meant to be, my love. I have no doubt whatsoever in my mind,just give it a chance to grow. For as gold is tested in fire and so will love be perfected in pain.  Love is not about finding the right person but creating a right relationship
I have previously thought that I will never be in love, but then you came along and I have so much to thank you for making me to believe in love.
My love,i know sometimes you become scared about the distance, even if miles seemed to be lie between us, we'll never be far from each other, for true relationship doesn't count the miles, it's measured by the heart , so don't worry about that i will try every possible means to come first so that we can meet each other and discuss about how we are going to deal on that.
if i could pick any woman in the world to spend every moment of the rest of my life with.. it would be you. If I had a choice to have all the treasures in the world or spend my life with you, I would not even think twice... I would be with you and I am really happy that you and I got to knew each other with honesty and  sincere and we moving further  to a greater future in a deep relationship that maybe for rest of our lives.
Honestly  I can't believe it started from one little e-mail, who would've ever thought I would've met my soul mate over the computer - definitely not me! Now I know I am going to marry you. You make me feel so special, so loved. I have never known a love like this in all my life just through email but with you I have decided to take the journey with you because it will bear me fruits, and it's the only love I ever want to know. am going crazy in love with you; you are the best my love, Honey, you complete me. I will always love you, no matter what may come! I will grow old with you.

Have a sweetest day my love...HUG YOU MY LOVE.

DAVID LOVES XXXX....


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Date: Fri, 8 Mar 2013 03:03:15 -0800 (PST)
From: David Usman <davidusman864@yahoo.com>
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Re: David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com>
Antwort #1 - 23. März 2013 um 09:10
 
Betreffzeile: David <davidusman864@yahoo.com>

Mail über Malaysia

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IP:	180.74.6.106
Decimal:	3024750186
Hostname:	180.74.6.106
ISP:	Packet One Networks (M) Sdn
Organization:	Packet One Networks (M) Sdn
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From: David Usman <davidusman864@yahoo.com>
« Zuletzt geändert: 24. März 2013 um 22:45 von Opfer »  
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Re: David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com>
Antwort #2 - 23. März 2013 um 13:27
 
@ moonflowers

Smiley

Die ersten hier eingestellten Kontakte eines neuen Mitgliedes nehm ich mir immer sehr genau vor.
Leider konnte ich sein Profil auf Facebook weder mit der Email-Adresse noch mit dem Namen finden.
Auch zu den Bildern habe ich nichts finden können.
Kannst du uns bitte noch den Link von diesem FB-Profil senden, damit ich mir das auch mal genau anschauen kann.

Ich gehe sehr stark von Scam aus. Wortwörtlich gleiche Passagen habe ich hier bei uns gefunden unter:

Don <donmartins170@yahoo.com> <intelinkexpress@hotmail.com>

Und einen fast gleichen Mailtext gelistet bei RomanceScam unter Anderson L Marks <engr.mcanderson@live.ca>

Beides Mal kamen die Mails aus Malaysia.
« Zuletzt geändert: 24. März 2013 um 22:44 von Opfer »  
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Re: David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com>
Antwort #3 - 23. März 2013 um 14:14
 
Hallo Zapparella,
hier ist der Link. https://www.facebook.com/david.usman.946

Zuerst war er nur unter David Usman auf Facebook
Nachdem ich dann gesagt hatte, dass sein Name doch recht ungewöhnlich sei für einen Briten, erzählte er mir eine abenteuerliche Geschichte
Seine Mutter sei aus Saudi Arabien und es handele sich um 2 Vornamen. Usman sei der Vorname seines Großvaters mütterlicherseits. 
Sein Nachnahme sei Williams und er wohne in Liverpool in UK. David Usman Williams, angeblich aus Liverpool und z.Z. auf einer Baustelle in Malaysia.
 
Ich hoffe, du kannst ihn nun unter Facebook finden.
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Re: David <davidusman864@yahoo.com>
Antwort #4 - 23. März 2013 um 14:53
 
moonflowers schrieb on 23. März 2013 um 14:14:


Das Profil sagt wenig aus, aber die Geschichte nehm ich ihm nicht ab, zumal ich identische Mailtexte gefunden habe.

Smiley

  

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Re: David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com>
Antwort #5 - 24. März 2013 um 08:39
 
hier sind noch zwei Telefon-Nummern unter denen ich angerufen wurde: 0044 793371892 und 0060163767612

Nach wie vor habe ich noch Kontakt über Facebook. Er hat noch nicht aufgegeben. Er versucht psychischen Druck aufzubauen.
Wegen mir musste er ins Krankenhaus wegen einem Herzanfall, da ich ihm das Herz gebrochen habe...naja...ich weiß nicht welches Herz. Sollte ich dieses Spiel noch ein bisschen mitspielen, bis ich eine konkrete Forderung habe? Bisher sollte ich nur ein Email an einen angeblichen Anwalt schreiben, damit er an eine Erbschaft kommt.
Das Spiel mit dem eingeschnappt sein beherrscht er sehr gut. Er fragte mich nach meinem Passwort für mein Emailkonto. Das habe ich natürlich verweigert. Siehe da er war beleidigt, hat jedoch dann später wieder eingelenkt.
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Re: David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com>
Antwort #6 - 24. März 2013 um 10:24
 
moonflowers schrieb on 24. März 2013 um 08:39:
Sollte ich dieses Spiel noch ein bisschen mitspielen


@ moonflowers

Ja beschäftige ihn.  Zwinkernd

Zitat:
0044 793371892


Zitat:


Information on phone number range +44 79337XXXXX
     
Number billable as      mobile number
Country or destination      United Kingdom
City or exchange location      
Original network provider*      Telefonica UK Limited


Zitat:
0060163767612


Zitat:


Information on phone number range +60 16XXXXXXX
     
Number billable as      mobile number
Country or destination      Malaysia
City or exchange location      
Original network provider*      DiGi Telecom

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Re: David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com>
Antwort #7 - 24. März 2013 um 12:40
 
Ich habe auch noch verschiedene Identitäten von ihm auf Skype gefunden
1. David Usman unter Skype: david.usman8
2. David Usman Williams unter Skype: David Usman Williams (Facebook)
3. Skype: david.usman7 (das Bild ist auch in seinem Facebook-Profil)

Sobald er sich wieder meldet gebe ich Bescheid. Durchgedreht
« Zuletzt geändert: 24. März 2013 um 22:43 von Opfer »  
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Re: David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com>
Antwort #8 - 24. März 2013 um 20:56
 
Hier nun ein Email des vermeintlichen Anwaltes.

Hello xxxxx,

Thanks for the mail you sent to me and am sorry for my late reply it was due to the fact that i have been busy in Court in regards to another of my clients case,i have so many case to attend in court this week so am very busy going out station, just got back to my office now and i got your mail.

In regards to David's inheritance, he have already spoken to me about you and i have told him to ask you to contact me as his Appointed Beneficiary and the Funds will be Transferred to your Nominated Account as the Appointed Beneficiary . Because when the Funds was deposited in the Bank, it was stated that he needs to have an Appointed beneficiary who the Funds will be Transferred to her Account and this Appointed beneficiary must be either his Wife or Fiancee.

So when i was talking with David, and i explained to him that this Process is not difficult and it will take just Two weeks to Conclude the whole process once we work fast on it and i asked him if he has a Fiancee whom he planned to get Married to and he love and can trust and he directly told me about you and stated to me how you both love each other. So after i asked him few Questions about you and he replied me correctly, i directly told him to give you my contact details for you to contact me so that we can start the transfer process to your nominated Bank Account as his Appointed Beneficiary.

Right now i will need a Scanned copy of your Drivers License and also the Data Page of your international passport which i will be sending to the Federal High Court here for them to Verify it through your Country's Embassy here in Malaysia and once this Verification process is completed and your Embassy approved your identity, the Federal High Court will issue me an Affidavit Form which i will immediately send to you via email attachment and you have to Fill it up and then resend it back to me via email attachment also which i will send to Federal High Court for Oath and Stamping.

Thank you for your perfect understanding.

Regards,

Barrister K C. Ket Vui

*CHONG KET VUI & CO*
Advocates& Solicitors, Commissioner For Oaths,
Trade Mark, Design & Registered Patent Agents,
Company Secretaries.
No. 34-2 2nd Floor, Block E
Damai Plaza 4
Lorong Pokok Kayu Manis 2,
88300 Kota Kinabalu MALAYSIA.
Tel: +60-176-768-097 (Hunting Line)
Fax: +60-088-23-9966
Email: barristerchongketvui@lawyer.com

This email is confidential and may be privileged. If you are not the intended recipient of this email you may not use, copy, disclose or rely on the information contained in it and you must notify the sender immediately on +60-176-768-097 and destroy all copies of this email.
Internet email may be susceptible to data corruption, interception and unauthorized amendment for which Chong Ket Vui & Co do not accept liability. We do not accept liability for the presence of any computer viruses in this email or any losses caused as a result of viruses. Statements in this message that do not relate to our business are neither given nor endorsed by us.
Chong Ket Vui & Co is registered in Malaysia with company number 286081955 and has its registered address at No. 34-2 2nd Floor, Block E, Damai Plaza 4 Lorong Pokok Kayu Manis 2 88300 Kota Kinabalu

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Re: David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com>
Antwort #9 - 24. März 2013 um 21:00
 
Mail über Malaysia

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IP:	120.139.156.251
Decimal:	2022415611
Hostname:	120.139.156.251
ISP:	Packet One Networks (M) Sdn
Organization:	Packet One Networks (M) Sdn
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Type:	Dial-up
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Country:	Malaysia 



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Date: Thu, 21 Mar 2013 01:58:51 -0400
From: "Kenneth Chong Ket Vui" <barristerChongKetVui@lawyer.com>


Zitat:
+60-176-768-097


Zitat:


Information on phone number range +60 17XXXXXXX
     
Number billable as      mobile number
Country or destination      Malaysia
City or exchange location      
Original network provider*      Maxis Mobile (Binariang)
« Zuletzt geändert: 24. März 2013 um 22:41 von Opfer »  
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Re: David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com>
Antwort #10 - 24. März 2013 um 21:34
 
Im Gegensatz zu der Adresse scheinte es die Firma nicht zu geben.

Zitat:
Damai Plaza, 88300 Kota Kinabalu, Sabah, Malaysia


Zitat:
Mit dieser Adresse:
Ace Travel & Vacation Sdn. Bhd.‎
AmAssurance Berhad‎
Antah Juta Sdn.Bhd‎
Aros Design Sdn. Bhd.‎
Bold Interrior‎
Bqm Consultancy Sdn. Bhd.‎
CH Computer Systems Sdn. Bhd.‎
Dm Hotel Sdn. Bhd.‎
Dung Kiong Gas Equipment & Piping Sdn. Bhd.‎
Horwath T. H. Liew Tong‎
Natural Active Organic Fertilizer Factory Sdn. Bhd.‎
Reyouth‎
Seattle Realty Sdn. Bhd.‎
Tay Seng Yean‎
Tri-Star Enterprise‎


Zitat:
Advocates& Solicitors, Commissioner For Oaths, Trade Mark, Design & Registered Patent Agents


http://www.mycen.com.my/malaysia/lawyer.html

Zitat:
Chong Ket Vui & Co


Zur Bestätigung hier der Echte:
« Zuletzt geändert: 24. März 2013 um 22:40 von Opfer »  

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Re: David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com>
Antwort #11 - 25. März 2013 um 17:58
 
Wiedermal etwas von dem "netten" Herrn. Der Arme erholt sich scheinbar langsam von seinem Herzanfall, ist aber noch schwach.
Dies hat er mir über Facebook und per SMS mitgeteilt.
Aber er war scheinbar nicht zu schwach um sein Facebook-Profil zu überarbeiten. Ich bin ja ein wirklich schlechtes Frauenzimmer. Er kann einem wirklich leid tuen. weinend
  
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Re: David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com>
Antwort #12 - 25. März 2013 um 21:08
 
So was aber auch, das nenne ich Spontanheilung. 3x hat er angerufen, 2x SMS geschickt und jetzt auch noch im Chat. Der ist ganz heiß auf meinen Führerschein und Ausweiskopie. Was passiert wohl Morgen, wenn er nichts von beiden bekommt?

David Usman Williams
Hello...

20:18
xxxxxxxx
hello...how are you?

20:19
David Usman Williams
Am feeling a bit alright...what took you long to reply me..?

xxxxxxxxxx
sorry...I had a bad line

20:20
David Usman Williams
How was your day...?

20:21
xxxxxxxxxx
a little bit stressed ....like every Monday...
I worry about you

20:21
David Usman Williams
And why...?

20:22
xxxxxxxxxx
cos you feel bad

20:22
David Usman Williams
All my trust is in God....cos i know i never wronged any one..
I will be fine that was what my God told me..

20:23
xxxxxxxx
what has God told you?

20:23
David Usman Williams
He told me to stand on my feet.

20:24
xxxxxxxx
?

20:24
David Usman Williams
He told me to stand strong on my feet with no fears that am gonna be alright..

20:25
xxxxxxxx
ok....it is good to trust and believe in God

20:25
David Usman Williams
I do but i don't know of people around me...never the less that is just my living God.....
Did you send all the documents the lawyer ask you to do today..?

20:27
xxxxxxxxx
no....I couldn't cos the scanner in the office is damaged

20:27
David Usman Williams
hmmmmmmmmmmm

20:28
xxxxxxxxx
hope they will repair tomorrow

20:29
David Usman Williams
That's alright..

20:29
xxxxxxxx
I feel so bad....cos I've hurt you so much

20:31
David Usman Williams
You never know what you are doing to me...but i know if that should happen to you i know you not gonna survive it.
I don't wanna talk about that..
I just have my faith..

20:32
xxxxxxxxx
ok....
what you wanna talk about?

20:33
David Usman Williams
Tomorrow if your scanner is repaired you scan the documents and send to the lawyer and your office scanner is not yet may be you look for else where and scan it forward to him immediately you have to do that tomorrow as soon as you get to the office.

20:34
xxxxxxx
ok...

20:34
David Usman Williams
Tomorrow if your scanner is repaired you scan the documents and send to the lawyer and if it's not yet fixed may be you look for else where and scan the documents forward to him immediately you have to do that tomorrow as soon as you get to the office.
Don't fail that tomorrow.

20:36
xxxxxxxxx
....I will do what ever you want

20:37
David Usman Williams
I will have to go now....am not strong enough all my eyes are shaking i can't type or watch at the computer screen properly.

20:37
xxxxxxxxx
oh.....you are weak....

20:37
David Usman Williams
Yes am weak...
My heart is beating too fast...

20:38
xxxxxxx
hope you feel soon better.....

20:38
David Usman Williams
I don't know i pray nothing happen to me...

20:39
xxxxxxxxx
i have all the blame, I did it wrong...sorry

20:40
David Usman Williams
Always take care of yourself... you can never be out of my mind no matter your bad attitude.....I love You.

20:41
xxxxxxxxx
you are also in mind....I cann't get you out of my head....

20:41
David Usman Williams
Bye for now....

20:42
xxxxxxxx
bye....I miss you

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« Zuletzt geändert: 25. März 2013 um 21:14 von moonflowers »  
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Re: David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com>
Antwort #13 - 26. März 2013 um 18:37
 
So ich habe den guten Anwalt erst einmal ein bisschen beschäftigt und ihn um detaillierte Auskunft gebeten bevor ich irgend etwas schicke:

from: xxxxxxxxx
Sent: 03/25/13 09:58 PM
To: barristerChongKetVui@lawyer.com
Subject: Re: driver license and passport

Hello Barrister, 
before I send you a copy of my driver license and passport.
I need more detailed information. 
I need to know the exactly amount of the transfer. 
I have to ask for permission of the german national bank to check the possibility of money laundering. 
Also everything must be checked against the compliance terrorism lists.
I need to know who is the person or company who will send the money. 
I need a copy of the contract or a copy of last will. I have to pay tax for the money.
Best regards xxxxxxx
« Zuletzt geändert: 26. März 2013 um 18:46 von moonflowers »  
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Re: David <davidusman864@yahoo.com> <barristerchongketvui@lawyer.com>
Antwort #14 - 26. März 2013 um 18:43
 
Die Antwort kam, der kennt sich ja prima aus!!! Zwinkernd

Hello xxxxxx,

Thank you for the mail. Firstly i want to let you know that the Amount of the Transfer is USD 14,500,000.00 (Fourteen Million Five Hundred Thousand United States Dollars) There is no need for you to asked permission from German National Bank to Check for the Possibility of Money Laundering as all the necessary documents backing up this funds will be arranged by the Bank here before the Transfer is Made to your Bank so there won be any problem with Money Laundry

The Transfer will be coming from the Bank here which is OCBC Bank as this is where Funds is deposited, you just have to follow my instructions and i will guide you to finish this Transaction successfully xxxxx.

Right now the Will is with the Bank as i have stated the process, as time goes by when we are getting this done after you send your details so that i can get the Affidavit form from the Court, i will send you the Will. For now i don't think there should be any Tax to be paid.

Thank you once again for your perfect understanding and i await a copy of your Drivers License and international Passport.

Regards,

Barrister K C. Ket Vui

*CHONG KET VUI & CO*
Advocates& Solicitors, Commissioner For Oaths,
Trade Mark, Design & Registered Patent Agents,
Company Secretaries.
No. 34-2 2nd Floor, Block E
Damai Plaza 4
Lorong Pokok Kayu Manis 2,
88300 Kota Kinabalu MALAYSIA.
Tel: +60-176-768-097 (Hunting Line)
Fax: +60-088-23-9966
Email: barristerchongketvui@lawyer.com

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Date: Tue, 26 Mar 2013 04:51:47 -0400
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