SlapHappy wrote:
Do you have emails with headers/IP? So that we can locate him?
What is his skype name?
Do you have any further request on email, asking you to send money to those bank accounts?
If so, please post the FULL headers with the email and send it to a Moderator here to alert authorities.
Skype Name: "kanuo jay" or "jason4jane"
I only got one email from him. Most of our communication was on Facebook, Skype, Phone Calls and Texting.
This is the email heading:
X-Originating-IP: [120.141.5.222]
From: "K. Jayson" <jasen2020@hotmail.com>
This is the results:
Header Analysis Quick ReportOriginating IP: 120.141.5.222
Originating ISP: Packet One Networks (m) Sdn
City: Kuala Lumpur
Country of Origin: Malaysia
I don't have any more emails but I do have Facebook messages:
HIM: PLEASE Babe, I don't really know how Tuesday next week will be for me because I don't know how to make up that figure (500). If you can assist me with anything you can afford, then I can see how to make it up. I'm only worried now they have stopped us from going to the warehouse but we heard that, it’ll be opened by next week.
Love, I understand that, you don't have enough now to assist me on this and I know how difficult it's for me to ask for financial assistance from someone but in this case, I gathered this courage to asked you for this but if there's nothing you can do for now, PLEASE don't bother yourself, I'll still try to manouver it OK?
Actually, if I could manage to pay that $500 on Tuesday next week, then the Immigration department will allow me with little time maybe 2 months to come and finish the remaining $500.
Then, when they extend my Visa, I'll buy my ticket and go home. I really want to go my love. Ever since I met you, I don't belong here anymore. I deserve some rest of mind, I deserve to rest, I deserve to go and meet YOU and WE deserve to be together....That's only what I want now in my life Babe.
Babe, when it's OK for you to assist me, then I'll give you a number of some groups of Asians who make International transactions here. You'll just call them and tell them that, you want to send some money to your husband/friend in Malaysia, then they'll send you an account to pay in there and you'll forward my Info to them through text message. They'll contact me and pay into my account here as well. It'll so fast and easier for me.
We also have Western Union here but since I don't have my International Passport at hand, I can't receive it.
Yeah Love, it can be trusted. We been dealing with them for quite a long time and they know me as Jayson as well or can you use your account/Bank to transfer to my account. That's telegraphic/electronic transfer. If that could be more comfortable for you, then it's OK by me.
Those groups are Pakistans who based here and are into International Transactions Babe. You can just called them first and tell them what you want....+60173590792 but when they speak, you've to put your ear on the ground...haha.