It looks like you're new here. If you want to get involved, click one of these buttons!
He said he is from UK. But I dont think that is real. I think he must be group with the person "WAHIDA AHMAD" and I m not in touch with him anymore.( please see below our last conversation yesterday,I didnt make it last night coz this system not allowed me to post too many comments in a short time.) I had provide those account detail to interpol and IC3 however I still dont get any reply from them. I feel hopeless. I am so angry. I dont understand why they dont arrest them by that account detail.
I was thinking to let it go and block him coz i dont have the patience anymore. But when I think of they(the scammers group) has got my phone number and they could text me or call me anytime they want.
Thu, 09/01/201406:59 terry Hi honey. Good morning to u. I'm going to sleep now. Pls dont forget to send them the payment this morning ok? I miss u so much(blowkiss)(blowkiss)07:35 MoMo Ok I will let you know after I sent the payment12:17 terry Hi honey. Good afternoon to u. What re u doing? 12:18 terry I just woke up now13:50 MoMo Did you call me today?13:50 terry I didn't call u13:51 terry Did u get call from anyone? 13:51 MoMo No I missed it13:51 terry [Sticker]13:51 terry What number? 13:51 terry I didn't call u. Can u tell me the number that called u?13:51 MoMo No caller ID13:52 terry I see. I didnt call u13:52 terry Honey have u sent the payment to them? 13:52 MoMo No 13:53 MoMo Im busy this morning13:53 MoMo Can wait?13:53 terry I see. When re u going to send the payment? 13:53 terry Tomorrow is the last day (blue)13:53 MoMo Why?13:54 MoMo Can you call them to extend?13:54 terry If the payment is not made by tomorrow. We will have to pay for over stay of extra 500usd13:55 MoMo Okay13:55 terry If they will extend then we will have to pay 500usd for security keep13:55 MoMo That would be fine13:56 terry Pls I don't want us to pay more. Pls try to make the payment to them by today or tomorrow pls honey13:56 MoMo I cannot 13:56 MoMo Today I cannot13:56 terry What about tomorrow? 13:57 MoMo Should be ok13:57 terry Honey re u sure u can send them the payment tomorrow? 13:57 MoMo Im not sure13:58 MoMo Looks like there problem in their account13:58 terry What kind of problem? 13:58 MoMo Im not sure13:58 terry Who told u there's problem in the account? 13:58 MoMo My friend did that to me13:59 terry Honey re u kidding with me now?13:59 terry Who's ur friend to tell u if the account is good or not?(baffled)13:59 MoMo But im not sure if she did13:59 MoMo Or she got the wrong account number14:00 MoMo So I might need to go by myself14:00 terry U gave ur friend to send the money for u?14:01 MoMo Yes14:02 terry Ok. U should pls go by urself pls14:02 MoMo I might be going today afternoon14:03 terry Ok. Pls try ur best pls14:03 terry Just take 30mins free time from work pls14:04 MoMo I will try14:05 terry Thanks honey14:08 MoMo No problem!14:27 MoMo Yes could you tell that guy not to text me?14:32 MoMo Im scared when mxxxxe exxt ppl texting me14:37 terry Which guy re u talking about? 14:37 MoMo The manager 14:37 MoMo Im so scared14:37 terry The manager of the courier? 14:37 MoMo Could you give me account detail again?14:38 MoMo Im at the bank i forgot to bring14:38 terry Is he not from mxxxxe exxt ok? He is from UK14:38 terry I see. Ok wait14:39 MoMo But how abt the person Im sending money to? He must be mxxxxe exxt?14:42 terry Honey the account they gave to u is the account of their secretary. She is the one responsible for every payment that comes into the company14:43 MoMo So she is mxxxxe exxt?14:45 terry I don't know. I didn't ask about that to them. How will I know? Whats wrong if she is from mxxxxe exxt?(unamused)14:46 terry Do u hate people from mxxxxe exxt?14:46 MoMoy Of course! Are you mxxxxe exxt?14:46 terry Omg. Re u crazy?14:46 terry What kind of question is that honey? 14:47 terry How can I be from mxxxxe exxt? 14:47 MoMo I dont know. Im scared14:47 terry Re u serious right now or just playing with me?14:47 MoMo Im not14:47 MoMo Im really scared14:48 terry I just called mr mark right now and he said the secretary is malaysian ok?14:48 terry U dont have to be scared or anything14:50 MoMo I really scared of the mxxxxe exxt terrorist14:53 terry Honey she is not from mxxxxe exxt and no one is from mxxxxe exxt ok?14:55 MoMo So where she originally from?14:55 terry I told u she is from malaysia14:56 terry This is the account details14:56 terry ACCOUNT NAME: WAHIDA AHMADACCOUNT NUMBER: 4071-9482-2816BANK NAME: STANDARD CHERTERED BANKSWIFT CODE: SCBLMYKXXXXBANK ADDRESS : No. 36 JALAN SULTAN ISMAIL, 50250 KUALA LUMPURAMOUNT: 1,230USD14:57 terry ACCOUNT NAME: WAHIDA AHMAD ACCOUNT NUMBER: 4071-9482-2816BANK NAME: STANDARD CHERTERED BANKSWIFT CODE: SCBLMYKXXXXBANK ADDRESS : No. 36 JALAN SULTAN ISMAIL, 50250 KUALA LUMPURAMOUNT: 1,230USD14:59 MoMo Thats is an Arabic name15:03 MoMo I just dont know why we are sending them money, the mxxxxe exxt they do nothing good15:04 terry Omg. What's wrong with u15:04 terry That's a malaysian name15:04 terry Her name is wahida15:04 terry Surname is ahmad15:04 terry Surname is ahmad15:04 terry How come u don't know malaysia is a Mxxxxm country? 15:05 MoMo they are all terrorist 15:05 MoMo They use our money to do bad thing15:11 terry Honey i understand what u mean. She is not from mxxxxe exxt ok?15:11 terry She is a malaysian15:11 terry Malaysia is a Mxxxxm country.15:11 terry Do u understand? 15:13 MoMo Arent the terrorists mxxxxm also?15:16 terry Honey malaysia is a good country15:16 terry Pls if u re going to do this. Pls just do pls15:16 terry I'm tired of ur complaining already15:17 terry I already told u. There is no terrorist in malaysia. 15:17 MoMo Are you mad at me?15:19 MoMo Im at the bank! Waiting in line again coz I didnt have the account number15:30 MoMo You are so closed to have 1230 USD!15:31 MoMo Are you crying?15:31 terry Honey im not mad. I was just tired15:32 MoMo You cant be tired!15:33 MoMo Middle east people loves crying15:38 MoMo No I mean the "Mxxxxm" sorry15:38 MoMo Are Mxxxxm ppl , right?15:39 MoMo They are so dirty15:40 MoMo Please give me account detail again! I lost it