Information on romance scams and scammers.
#290771 by AlanJones Wed Apr 06, 2016 1:40 am
Romance Scammer - Donald Grill - [email protected]
Facebook profile - http://www.facebook.com/donald.grill.73
Tel. Nos.: +18508105432, +60102753213 & +60392121437
Other Emails: [email protected], [email protected] & [email protected]

i am from America
oh that is nice i have been to germany only one time
my wife died 5 years ago
and i have never have any serious relationship since she died
i am trying to forget about that
my son always tell me to find another wife so i won't be so lonely all the time
but its hard to find that true love
i live with my son before but now he is 21 so he live close to his School
so now i live alone with my two dogs
but i used to travel alot for work
i used to keep my dogs with a vet doctor when i travel
i used to travel alot because i am a petroleum engineer
he is Donald Junior
i talked with them and we going to have our final discussion and agreement tomorrow
yes baby im coming to germany soon by next week
there is nothing to stop me
even though if i take any contract now i won't go there now
i will first come to germany and i will stay for maybe of a week or two before i go to my contract destinition
this australian company that im talking to they told me that there headquater is in Maylaysia if i will lie to go work there and i say No because that is also a muslim country i dont like to go to any muslim country
baby i am thinking of buying a bigger house there in germany
and establish a business
yes by next weekend i will be there in germany
i will coming there from Australia
i will be going to Australia this weekend
because the company i work for there before they need to pay me some money
so they said the money is ready and it is in there headquarter in Malaysia
yes i have to go ad sign some papers plus they want to give me a new contract
i am not sure if i will take the new contract
but i am going there to sign the papers and get my money
sometimes they pay 40% during contract and pay the rest after the contract
if i calculate all this money they going to pay me if it is above a million after taxes
then i don't have to take the new contract
baby i am so happy when they calculate my money it was 1,2.000.000
that is one point two million Euro


baby there is one thing i want to tell you and i want you to do for me
and please i dont want you to tell anyone about this

the company said my money is ready and it is in the bank in malaysia
so they told me to bring my bank account so they can transfer the money into it
or i should open a non residence account with the bank so the can deposited the money into it
so this i want you to handle this for me

so you will receive the money and keep it till i come there okay
my love i am trusting you with all this money because of the true love you have for and because of the true love i have for you so please don't tell anyone about this
because money is not to trust with so many people
no the bank will not ask you any question
because the malaysian bank will send a signal to germany bank so the german bank know where the money is coming from
just make sure you dont tell anyone about this money so they will not come and rob you
yeah i talk to the banker and he said he will contact you soon
because of the time referent
well my love we don't have to waste time
because i already give your full name to the bank and they have establish the transaction on your name
they also send me copy of the messages and there is a form you need to fill and send back to them
they said they need to open a account for you in the bank and after they open the account then they will transfer the money into the account
lets do it this way i will send the form to

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#290772 by AlanJones Wed Apr 06, 2016 1:42 am
Emails from [email protected]
Good day Madam,

I am contacting you regarding an instructing from Mr Donald Grill that you are the one to receive his money he has with our bank a sum of (1,200,000.00 Euro) One Million Two Hundred thousand Euro .

Kindly find attached which you are meant to print, fill and send to [email protected] or [email protected] .

Thank you for banking with us.

Regards,

Mr Hammad Bitang
Account Officer
Al Hassan Access Bank
[email protected]
Tel: +6010-275-3213


Hello Madam
We are Alhassan Access Bank an international offshore bank, we are contacting you regarding the request from Mr Donald Grill about the money you are to receive from our bank and we have assign an account officer for you to guide and instruct you how to go by this process, he goes by the name Mr Hammad Bitang and he has contacted you and waiting for your response.

He has send you the form which you are to print, fill and send back to us with the sample of how to fill it so please kindly do so and we can create the non residence account for you which we will deposit the total sum of (1,200,000.00 EURO) One Million Two Hundred Thousand EURO in to the account and after we create the account and deposit the money into it we will forward you the online access login information that you can use to login to the account online and transfer the money to any other bank account in the world and in addition to that we will issue a debit card which we will mail to you and that you can also use to withdraw money from any bank ATM anywhere in the world.

If you have any question please contact us at [email protected] and [email protected] or contact your account officer direct at [email protected] and we shall attend to your need ASAP.

Regards,

The Admin Alhassan Access Bank


101, Jalan Tun Perak, 50050 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur, Malaysia
Tel: +603-9212-1437
[email protected]
[email protected]

Web: www.alhassanaccess.com/my


From the website alhassanaccess.com:
101, Jalan Tun Perak, 50050 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur, Malaysia
Tel: +603-9212-1437
[email protected]
[email protected]

Web: www.alhassanaccess.com/my


From the WhoIs of alhassanaccess.com:
Creation Date: 15-jan-2016
Expiration Date: 15-jan-2017

Registrant Name: Alhassan Access
Registrant Organization: Alhassan Access
Registrant Street: 132 jalan sultan
Registrant City: Kuala Lumpur
Registrant State/Province: Kuala Lumpur
Registrant Postal Code: 55120
Registrant Country: MY
Registrant Phone: +60.0102753213
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#290773 by AlanJones Wed Apr 06, 2016 1:45 am
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