Ich weiß nicht recht, ob Ihr mir noch folgen könnt. Aber es gibt im Momen zwei Dana's. Eine, die kein Geld an den britischen Mugu Greg Kent gesendet hat und eine, die behauptet, das Geld gesendet zu haben. Dana Nr. 2 schreibt an Greg Kent, das sie bei bei der Bank war. Die Bank hat ihr geraten, noch ein paar Tage zu warten. Aber sie ist sich sicher, dass Greg das Geld Anfang der Woche bekommt.
Zitat von Dana an Greg Kent
Dear Mr. Kent,
I was at my bank yesterday. They adviced me to wait a few days. When the transfer doesn't reflect your account till then, I have to fill a search request. But I am sure, you will get them money in the beginning of next week.
Best regards
Dana xxxx
Greg schimpft wie ein Rohrspatz. Sowas ist ihm bisher noch nicht untergekommen, normalerweise benötige eine Überweisung auch nur 3 bis 5 Arbeitstage.
Zitat von Greg Kent
Dear Dana xxxx,
Thank you for your email. Your Bank knows very well that wire transfer takes only 3-5 Business days. I'm also very sure you are aware that in a normal circumstance, a wire transfer made since Friday 5th of March should have arrived at the Halifax Bank now. The Fund has still not arrived up till now.
We have never in the history of our business experienced such transactions before. For the benefit of the doubt, let’s see what's transpired this week.
Please enclose phone number to get you on. You should also call me on this number immediately you are in receipt of this message 00447787327128. It's very important you send me a phone number to call you and you should also call me at the receipt of this mail.
Greg Kent
Dana 2 weiß nicht, was normale Umstände sind, aber das Geld hat ihr Bankkonto verlassen. Wenn er das Geld veruntreut haben sollte, dann wird sie die Polizei einschalten. Sie informiert ihn dann noch, dass sie für die nächsten zwei Wochen auf Geschäftsreise in Nigeria ist.
Zitat von Dana an Greg Kent
Dear Greg Kent,
I don't know what the normal circumstance is but the funds left my bankaccount. I will see what my bank will find out. If you have embezzled the money then I will bring the police into this case.
For ur information: I will leave germany tomorrow for 2 weeks. I am going on a bussiness trip to nigeria but I'll stay in contact with you and will read your emails.
Best regards
Dana xxxx
Jetzt wird Greg zum Elch. Er schreibt an Dana 1 und Dana 2 gleichzeitig, dass er versucht anzurufen und nicht durchkommt. Er ist sich zu 99 % sicher, dass Dana (welche auch immer er meint), das Geld nicht gesandt hat.
Zitat von Greg Kent
Dear Dana xxxx,
I had requested for your phone number and for you to call me, but you ignored my request. I'm a professional and have an outstanding history of delivering quality business services.
I'm 99% sure that you never sent any money. Firstly, when you sent a receipt saying you made a wire transfer, the date was irregular and it was a signal that there is something strange. Again, you repeatedly ignored my request and your answers to my email are in-accurate.
If you persist that you sent a wire transfer to the Halifax Bank, PLEASE could you scan and attach to me your Bank statements so that I will review it and confirm. You can go inside your bank and request for your bank statements to be printed out and scan and send to me. If you ignore this request, then we close your file with us as we cannot waste our efforts dealing with a client with strange attitudes.
Send me all the required details I have requested. If you fail to send your statement of account tomorrow, this implies you are simply a hoax.
Greg Kent.
Ich, die echte Dana Nr. 1, kann mit der Email so gar nichts anfangen. Ich habe ihm doch nie Geld gesendet. Ich mache mein Ding direkt mit Mr. Phillips und ich möchte diese Emails nicht mehr bekommen.
Zitat von Dana an Greg Kent
Hello Mr. Kent,
I really don't know what you talk about. I never send you money. As I told you in my last email: I do it directly with Mr. Phillips. Please, I don't like this emails anymore.
Mr. Kent ist sich wieder sicher, dass hier etwas sehr seltsames passiert. Irgendwer gibt sich als mich aus. Er hat es ans FSA gemeldet (was ist das?). Er glaubt, da treibt jemand einen Schabernack mit uns.
Zitat von Greg Kent
Dear Dana xxxx,
There is something strange happening, someone is posing as you and have been dealing with our office. I will have to report this transaction to the FSA as this issue will now be treated as fraud. I think this is all a Hoax and this person have the same id with you.
Greg Kent.
Und er legt nochmal nach. Er will, dass ich jeglichen Kontakt mit Mr. Phillips abbreche. Er habe gerade die Information bekommen, dass Mr. Phillips ein Betrüger ist. Greg hat dies natürlich sofort an die Finacial Service Authority gemeldet, damit diese Leute hinter Gitter kommen. Wenn ich Geld gesendet habe, dann ist das verloren.
Zitat von Greg Kent
Hello Dana,
For your interest and safety. You should stop further communication with Mr Phillips. There's an information we have just received that his intentions are not right and he is purposedly a con man. You have to be viligilant and we have reported this to the Financial Service Authority to get this people arrested. If you have send any money to this people, be informed that you have lost the money you send because they are scam artist.
Remember, I have all information about this people but your assistance is needed in other for me to carry out my investigation diligently.
Greg Kent
Ich möchte gerne mehr wissen.
Zitat von Dana an Greg Kent
Tell me more please....fromwhere are they?
Greg erzählt mir, dass ich es hier mit Leuten zu tun habe, die nicht das sind, was sie behaupten zu sein. Sie sind aus Afrika. Er fragt, ob und wieviel Geld ich an diese Betrüger gesendet habe.
Zitat von Greg Kent
Hello Dana,
This people are pretending to be what they are not. They are from Afrika and our fraud specialist team is reviewing all the latest details sent to us and I will ensure they are apprehended were ever they are.
I also hope you have not sent any money to them recently. If you have sent money to them, how much did you send and do you have prove of the payment sent to them? You have to also let me know your recent correspondence with them.
They pretend they are from UK, whereas they are bunch of crooks and con men in a local slum in Afrika.
I need you to detail me your recent correspondence with them.
Greg Kent.
Zwischenzeitlich ist Bill im Chat. Ich erzähle ihm, dass Mr. Kent böse Sachen über Mr. Phillips erzählt hat.
Zitat
xxxxxxxxx: Mr. Kent wrote me bad things....
Bill Roberts: oh!!
Bill Roberts: what did he say again?
xxxxxxxxx: He wrote me again and again....and he told me that I have sent him money and it isn't arrived yet.
xxxxxxxxx: then I wrote back that I didn't send any money and that I don't want any mails and that I do it with Mr. Phillips
xxxxxxxxx: then he wrote back that if I have send money to Mr. Phillips then it is lost
Billy weist mich zurecht. Er habe mir doch erzählt, ich soll die Mails von Mr. Kent nicht beantworten.
Zitat
Bill Roberts: babie, i told you not to reply any of his mails???
Bill Roberts: why did you write him back?
xxxxxxxxx: you said that I should tell him that I don't have any interesting anymore....and that I have done
Bill lacht sich tot darüber, dass Mr. Kent gesagt hat, dass Mr. Phillips ein nigerianischer Betrüger ist und meint, der müsse in die Psychatrie eingewiesen werden.
Zitat
xxxxxxxxx: Darling....he told me that Mr. Phillips is a nigerian con man
Bill Roberts: hahahahahaha!
Bill Roberts: did he say that???
xxxxxxxxx: yes
Bill Roberts: i think that man need to see a psychiatrist
xxxxxxxxx: I don't know...
Bill Roberts: Mr. Phillips is the only man that has been here to see me in Tikirit
Ich soll nicht mehr mit Mr. Kent schreiben.
Zitat
Bill Roberts: do not write or reply him anymore ok?
Aber ich will gar nicht artig sein und schreibe wieder an Mr. Kent. Ich habe bereits Geld gesendet. Was soll ich jetzt machen?
Zitat von Dana an Greg Kent
Hello Mr. Kent,
I already have sent the money to him. Please tell me what I can do?
Best regards
Dana
Nun geht es Schlag auf Schlag. Ich komme gar nicht hinterher, weil ich den Beitrag hier gerade einstelle. Greg möchte wissen, wieviel Geld ich wann gesendet habe. Ob ich es gesendet habe, als ich in London war oder später in Deutschland. Er möchte die Details der Zahlung wissen, damit der das weiterleiten kann ans FSA. Er wird alles daran setzen, dass die Betrüger hinter Gitter kommen. Er hat die Information, dass Mr. Phillips ist ein 419 Betrüger aus Nigeria ist.
Zitat von Greg Kent
Hello Dana,
What is the amount you send to them? And when did you send this money? Did you send this money to them when you left London and travelled back to Germany?
I want you to send me details of this payment so that I will forward same to the FSA fraud team as i'm dealing on this case with all my resources and power and will ensure this people were arrested.
There's an information received now be our fraud team that Mr Jack phillips is a 419 con man in Nigeria.. His location is still being traced.
Send me all details of payment you sent and the amount.
Greg Kent.
Oh! Es wurde gerade gemeldet, dass ich immer noch mit den Betrügern in Kontakt bin. Sein Fraud Team checkt gerade die Leitung und hat ihm mitgeteilt, dass ich gerade eben mit dem Betrüger telefoniere. Au weia.
Zitat von Greg Kent
Hello Dana,
It has just been reported that you are still talking on the phone with this people. Our fraud team is tapping there phone line and it has just been confirmed that you have just been on the phone with this con men. You should respond back with my questions as this people cannot get away by using away humble institution to defraud people.
They are nigerians and con men. Respond back to my questions below;
What is the amount you send to them? And when did you send this money? Did you send this money to them when you left London and travelled back to Germany?
I want you to send me details of this payment so that I will forward same to the FSA fraud team as i'm dealing on this case with all my resources and power and will ensure this people were arrested.
There's an information received now be our fraud team that Mr Jack phillips is a 419 con man in Nigeria.. His location is still being traced.
Send me all details of payment you sent and the amount.
Greg Kent.
Ich hechel hier hinter den Emails hinterher. Nun gerade gab es ein Update von Rober B. Allen, dem Präsident von Brink's, dass es gar kein claim gibt. (Oh! Meine 12 Mille sind nur ein Schwindel???) Immer mehr Informationen kommen rein. Greg meint, dass die Leute innerhalb von 48 Stunden gefangen werden können....er benötigt dringend die Höhe des Betrages, den ich gesendet habe und Datum und Uhrzeit.
Zitat von Greg Kent
Just receiving an update from Robert B. Allen, President, Chief Executive Officer, Director of Brink's Home Security Holdings, Inc (Public, NYSE:CFL). We have received a message now, Brinks Security firm has only office in New York. There's no file your name was listed on as the purported claim about you is a HOAX.
More information is still coming up. We shall get to the end of this and this people in 48hours will be arrested. What is the amount you sent to this people? When did you send this money, date and time;
Greg Kent.
Nö, das reicht für heute. Der kriegt er morgen eine Info von mir. Dann geht es weiter.