So I'm pretty sure I matched with him on Meeff. However he stopped talking to me and so I totally forgot about him. Then he suddenly came back. Since he is talking about some contract he got I'm sure he said he is some kind of engineer. My phone didn't save the old messages so I don't have any of them. I'm 100% sure when we matched he used a different face though.
[15:46, 27-08-2021] +44 7459 367944: Am sorry for that
[15:46, 27-08-2021] +44 7459 367944: I know how you feel okay
[15:46, 27-08-2021] +44 7459 367944: But am here for you now full time okay
[15:47, 27-08-2021] +44 7459 367944: I know how you feel for living you for long
[15:47, 27-08-2021] +44 7459 367944: But you remains in my heart dear
[13:55, 31-08-2021] +44 7459 367944: Am good
[13:55, 31-08-2021] +44 7459 367944: Planning for shopping today
[13:55, 31-08-2021] +44 7459 367944: Because of my contract
[13:55, 31-08-2021] +44 7459 367944: Do you know what
[13:55, 31-08-2021] +44 7459 367944: Send me your shopping sizes
[13:55, 31-08-2021] +44 7459 367944: Your shoe size
[13:55, 31-08-2021] +44 7459 367944: Your ring size
[13:56, 31-08-2021] +44 7459 367944: Your jewelry size
[13:56, 31-08-2021] +44 7459 367944: An your clothe size okay
[14:02, 31-08-2021] +44 7459 367944: Welcome honey
[14:02, 31-08-2021] +44 7459 367944: Okay
[14:02, 31-08-2021] +44 7459 367944: Send me your full name and address okay <<-- of course I never give my real full name + address
[20:33, 31-08-2021] +44 7459 367944: Don't worry I bought you iphone 12 pro max
[20:33, 31-08-2021] +44 7459 367944: Am in post office now
[13:49, 01-09-2021] +44 7459 367944: Am living for my contract today
[13:49, 01-09-2021] +44 7459 367944: I will be in sea soon
[13:50, 01-09-2021] +44 7459 367944: But I will be using ship wifi
[15:06, 01-09-2021] +44 7459 367944: HML1NALP2
[15:06, 01-09-2021] +44 7459 367944:
http://overseacsn.com/home
I present to you the fake courier website
The tracking page
I also checked the address he gave and it turns out to come back to a nursing home
[15:29, 01-09-2021] +44 7459 367944: Welcome honey
[15:29, 01-09-2021] +44 7459 367944: You can be tracking the package so that you know when it will arrive okay an the time
[23:12, 01-09-2021] +44 7459 367944: Am in the sea already honey
[23:12, 01-09-2021] +44 7459 367944: Hope you are good
[23:12, 01-09-2021] +44 7459 367944: I have 2 months contract okay
[16:18, 02-09-2021] +44 7459 367944: Did you track an know when the box is coming honey ?
[20:58, 02-09-2021] +44 7459 367944: Then why they have not deliver to you ?
[20:58, 02-09-2021] +44 7459 367944: When did they said they will deliver to you honey
[21:11, 02-09-2021] +44 7459 367944: How much are you ask to pay ?
[21:12, 02-09-2021] +44 7459 367944: That is how much in pounds ?
[21:12, 02-09-2021] +44 7459 367944: Did they tell you how you will pay them ?
[21:13, 02-09-2021] +44 7459 367944: Okay you pay them already or not ?
[21:13, 02-09-2021] +44 7459 367944: And after payment when will they deliver
[21:13, 02-09-2021] +44 7459 367944: Don't worry pay them the money okay I will pay you back from the package okay
[21:14, 02-09-2021] +44 7459 367944: Because I have surprise for you inside the package
[21:14, 02-09-2021] +44 7459 367944: So I will pay you back from they okay
[21:16, 02-09-2021] +44 7459 367944: Send them the money in the morning an ask them to deliver fast to you okay
[21:16, 02-09-2021] +44 7459 367944: I will send you the code to open the luggage okay
[09:56, 03-09-2021] +44 7459 367944: Have you received the package
[14:46, 03-09-2021] +44 7459 367944: Why are you not replying message
[14:47, 03-09-2021] +44 7459 367944: What happen
[15:31, 03-09-2021] +44 7459 367944: Have you received package?
[20:04, 03-09-2021] +44 7459 367944: Why
[20:04, 03-09-2021] +44 7459 367944: What happen
[20:04, 03-09-2021] +44 7459 367944: Why you have not received the package honey
[20:04, 03-09-2021] +44 7459 367944: Why the company don't deliver to you
[20:04, 03-09-2021] +44 7459 367944: I have $55,000 USD Inside that package
[20:05, 03-09-2021] +44 7459 367944: Why are they wasting time to deliver to you
[20:05, 03-09-2021] +44 7459 367944: Have you not send them the money they requested for ? <<--- No shit Sherlock
Country code: +44
Telephone Number: +447459367944
ISO 3166-1 alpha-2 code: gb
Telecom Provider: Lycamobile
Network Type: CDMA / GSM
Country : United Kingdom
And of course the always so "professional" delivery company:
[11:40, 02-09-2021] +1 (430) 272-4882: Greetings from overseas courier service
[11:41, 02-09-2021] +1 (430) 272-4882: Am Agent Dover <<--- This will never not be funny to me
[12:41, 02-09-2021] +1 (430) 272-4882: Messaging you regarding your package sent from Mr Davis, to be receive at. <will state the address you gave to confirm>
[12:41, 02-09-2021] +1 (430) 272-4882: Confirm your address madam
[12:41, 02-09-2021] +1 (430) 272-4882: Okay madam
[12:43, 02-09-2021] +1 (430) 272-4882: Messaging to inform you that your package have being on hold by the custom of Netherlands, you have to pay
€1,450 Euro for custom charges before delivery to your home address madam.
[12:46, 02-09-2021] +1 (430) 272-4882: I will send you bank account to make the payment then after the confirmation of your payment your package will be at your address successfully
[13:05, 02-09-2021] +1 (430) 272-4882: Name Wilfred Wisdom
Acct no: 5115800601390564
IBAN: NL51 BUNQ 2054 5002 75
BIC/SWIFT: BUNQNL2AXXX
Bank name bunq
Country Netherlands
[13:09, 02-09-2021] +1 (430) 272-4882: Inform me after the payment now madam so that can dispatch your package to you madam
[15:12, 02-09-2021] +1 (430) 272-4882: Greetings have you make payments?
[08:20, 03-09-2021] +1 (430) 272-4882: Hello
[08:20, 03-09-2021] +1 (430) 272-4882: Greetings madam
[08:21, 03-09-2021] +1 (430) 272-4882: We have being to receive your payment to dispatch your package to your home address since 02/09/2021 but don’t get your payment yet
[08:22, 03-09-2021] +1 (430) 272-4882: Want to inform you that you need to make the payment today to avoid too much delay.
Country code: +1
Telephone Number: +14302724882
ISO 3166-1 alpha-2 code: us
Telecom Provider:
Network Type: FIXED LINE OR MOBILE
Country : Texas
Timezones: America/Chicago
I reported the account to Bunq!