Review: Oplichting uit Maleisie
Ik ben opgelichte . Door een man met naam Roland Kikt ik ben via tinder in contact met hem gekomen.
Hij heeft op een laffe manier me opgelicht, ik kan zelf het niet geloven.
Ik heb aangifte gedaan, maar de politie doet het niks. Ik heb alle gegevens van hem. Ik heb zelf contact met de bank waar heb ik mijn geld gestort. zijn telefoon nummer is + 1(404)636-2428 en Lee is +60-11-33379876.
Subject: Roland, From Facebook
From: [email protected]
To:
Hello , I think it would be formal if I get to introduce myself. I am Roland Kikt, the only child of my late parents Professor and Dr. Mrs Thomas Kikt of the blessed memory. I was born in Zagreb Croatia Nov 11 1960. I am an Engineer by profession (Marine Engineer). I had my degree at the University of Osijek in Croatia. I work with a Shipping Company, I have been with the company for 13 years
I was married before, But now divorced. I have been a single for 7 years and I am ready to move on. I am now living in Fremont ca USA.
I enjoy walking on the beach, swimming, playing golf, etc. My biggest turn on honesty and my biggest turn off is dishonesty. I am searching for a woman who is honest, understanding, good kisser, good sense of humor etc. If there is anything you want to know about me please feel free to ask. Take care. You can tell me about yourself, If it's okay with you. Always wear that smile. It will be a pleasure to read more from you and here are few photos from me, expect yours too
Hope to read from you soon.
Warm Regards,
Roland
Hello madam it is Midday 12:00 noon here and we have not yet gotten the money you sent to our account, we will check again by 2 PM and if no confirmation from our account officer about the money you sent, please go to your bank as what is the problem and lay a complain that we have not gotten the money in Malaysia.
For Verification purpose i hope this is the right account details you paid the money to, and please cross check the information again from the bank to see if you made an error or not
Account Holder: AJULOR AMOS JIMOH
Account Number: 7600035191
Swift Code/IBAN: CTBBMYKL
Bank Name: CIMB Bank Berhad (13491-P)
Bank Address: Ground & Mezzanine Floor, NO.803-817, Left Wing, Bangunan Lim, Batu 4 1/2, Jalan Ipoh, 51200 Kuala Lumpur, Malaysia
Awaiting your reply
Yours in service
Mr Walter lee (c.s.o)
Direct line: +60102364853
Phone: +60102364853
Asia Global/Continental Express.
WWW.AAEEXPRESS.COM
DESIRE TO SERVE YOU BETTER!!
want to change the address and name, Can you please send>
New address
Address: 43900 ICE HOUSE TERRACE, FREMONT CA 94538,USA
New name
LACHICA MARITES AZURIN
Sorry, i have not been able to talk to you i have been trying to make money around this city here so i can raise some money but no one has been able to hire me because this is a none speaking English country so they do not understand what i am saying.
The hotel management has giving bill and i was surprise when i see it $3,000 USD and this is their account number
BANK NAME: PT. BANK CIMB NIAGA, TBK.
ACCOUNT NO: 682-01-01738-18-2
ACCOUNT HOLDER: SRI RAHAYU
ADDRESS: JALAN UTAMA TENGAH NO.252 RT.004/RW.003 KARANGDOWO, WELERI-KENDAL, JAWA TENGAH, INDONESIA (51355)
SWIFT CODE/IBAN: BNIAIDJA
Please try to send them this money on Tuesday or Wednesday so that the bill do not grow more higher than this