Scammers abusing stolen photos of Michael Sasaki

[BonBon21]

Another of the Wilson Cheng identity.

[firefly]

BonBon21,

Please read viewtopic.php?f=11&t=213.

It is irrelevant who the real owner of the stolen pictures is.

Have you received these pictures as part of a romance scam?

If yes, can you please share some details about the person using these stolen pictures?

Any details you have and share may save someone else, if the pictures you posted were used in a scam.

[Big Al]

Posted on behalf of the victim:

From Whatsapp Chat:

Wilson: I am happy I’m a successful man today and recognize as one of the best IT engineers in USA

Wilson: I won this contract from the Norwegian government officials through presentation in the states and they agreed to offer me an opportunity to work in their country .

Wilson: Being successful means the achievement of desired visions and planned goals. success also can be a certain social status that describes a prosperous person that could also have gained fame for its favorable outcome.

Wilson: What is your own meaning of success?

Wilson: Well I think I should say the truth, I get jealous when I see my woman around men most times, lol I'm the one woman type , games are meant for kids and I well know you and I are both matured adults. I stick to my partner so I expect to be treated the same way.

Wilson: well i hardly get upset, can't remember the last time i was so pissed, i try to live everyday believing each day holds a blessing so i keep smiling and remain happy, i'm happy when i'm being cared for and given attention.

Wilson: I really hope and pray that things are gonna work out between us as life is not worth living without loving someone and feel that love been reciprocated back. After so many years of loneliness, there's nothing I want more than to feel that passion and glow that comes with falling in love all over again. I believe we learn much from our past as it helps us to define our future.

Wilson: Antalya is one of Turkey's most attractive tourist cities due to its unique geographical location on the Mediterranean coast. Antalya has charming natural places and various tourist attractions. The city of Antalya is the tourist cities of Turkey. It is one of the rare cities where a visitor can swim in the sea, especially in the center of the city. The center of Antalya is also decorated with ancient houses and restaurants.

Wilson starts every day sending a love message:
If you were right here, I would run my fingers through your hair and gaze into your eyes as I gave you a sweet morning kiss, I’m sending you a nice warm hug from my heart, a wonderful kiss just to brighten up your day, and a sweet good morning to start your day.

[Big Al]

Wilson: I’m so lucky to have you in my life, every moment that I spend with you gives me another memorable experience, Arise and shine, it is the dawn of a lovely day, wishing you love, peace, and harmony today . Good morning my heart beat.

Wilson: Somehow, our worlds collided and gave birth to the prettiest combination of love birds the world has ever seen. What a beautiful morning to behold your beauty, my love. I’m always counting myself lucky for having you around. You have a personality like no other, and you sprinkle kindness wherever you go, just like the queen you are. Every day, I realize you are my laughter, my love, and my heart. Sending blessings this happy morning my joy.

Wilson: We all have our worries and sometimes feel like we are all alone. So, I decided to let you know you are never alone, and you will never be alone. You are in my heart, and always on my mind. You have a heart of gold, and you are a divine gift to everyone who crosses your path. I feel so rich to have you because, for me, you are here to stay. Thank you for everything my heart beat . How is your morning today?

Wilson: Having you by my side, makes me go for the moon as well. Urges me to fetch stars for you. But, this all wouldn’t suffice for the loads of love you shower upon me have a wonderful morning with a beautiful day ahead sweetie.

Wilson: GOOD MORNING SWEETIE What words can describe the sweetest, most beautiful part of my life? You are my certainty, my comfort and hope, without you I would be lost. I know we have our ups and downs but if you'll let me, in the rest of the time we have, I want to make you feel how you deserve, like a queen, like a goddess. Each day I hope I can give just a little of what bliss i have in my heart, I swear I don't know what I would do without you. You mean more to me than I can say, and I hope that our relationship lasts forever and ever.

Wilson: Being with you makes me look forward to the days ahead because I know we are getting better at this. I can’t just get enough of you. I promise to stand by you every single day. Good morning and have a delightful day ahead. If I had a wish, I would pray we both lived long enough to see our grandchildren. I’m happy to call you mine. I wish you all the best today

Wilson: My love, I want to be the only one in your heart because it's only you in my heart- now and forever. I am so in love with you that I wish to sleep in your arms every night and wake up with you cuddling in my arms. Good morning, my love.

Things start to go wrong:

Wilson: My mud pump machine broke down.

Wilson: The technicians said its beyond repair.

Wilson: I have already contacted the supplier for a replacement.

Wilson: But the problem now is I can't login to my email to receive the profoma invoice from the supplier.

Wilson: Please i want you to help me message the supplier so he can send the profoma invoice through you.

Wilson: I will draft a short note.

Wilson: Hello,
I’m Engr Wilson cheng
Kindly send over the proforma invoice of the earlier requested materials.
Thanks
Engr. Wilson cheng

Wilson: Suppliers email: export@banconihubsltd.com

Wilson: This is the supplier email.

Wilson: Send with your email and Cc me.

Wilson: wc7140589@gmail.com

Wilson: I can’t login to my email that’s why I can’t send it myself.

[Big Al]

Wilson: You make me cherish life, good morning my joy. You planted beautiful thoughts in my heart, I think of you every single day that passes, now open your lovely eyes, see a wonderful world, Good morning my sweetheart, life is good to be with you, I love you.

2/4/21 - Wilson: Good morning, my guiding star, Without you, I would have lost in the darkness of the universe. Having you by my side, makes me go for the moon as well. Urges me to fetch stars for you. But, this all wouldn’t suffice for the loads of love you shower upon me. Have a wonderful morning my love.

From: <export@banconihubsltd.com>
Date: Mon., 5 Apr. 2021,
Subject: choose your method of Delivery
To:


Hello sir /madam,

Our bank sent us an email that you paid $302,000 into our bank account.
Despite the fact that it is still pending, it takes about 2-3 business
days to reflect. We are glad to work with you, your materials and
equipment would be collected and prepared for shipment tomorrow. If you
don't mind kindly pick methods for which your materials and equipment
would be shipped to you.

Here are our bundles:

1. Transportation through payload will cost $45,000 duration 3 days.

2. Transportation through ship will cost $25,000 duration 7 days.

Kindly choose which is more convenient and make payment into our bank
account

Thanks
Sevgi Feride
Banconi Hubs Ltd

Wilson needs more help:

Wilson: I will be needing your assistance once again.

Wilson: I can't also login my online banking I can't access it from here maybe cause of my location or bad signal.

Wilson: I will want to send you my account details so you can help me make the transfer to the supplier please.

Wilson: https:/ /regionalcreditcitybank.com

Wilson: A/C: XXXXXXXX
Password: XXXXXXXX
PIN: XXXXXX

Wilson: IBAN: TR640020500009603477XXXXXX
Swift: KTEFTRIS
BRANCH CODE: 0215
Account Name : F. T.
Bank: Kuveyt Türk Katılım Bankası A.Ş.
Bank Address: Esenyurt Mehtercesme XTM Subesi / İSTANBUL
Benefitciary address: Istanbul turkey
Phone : 0533668750

Wilson: Amount -302000

Wilson: Thanks so much my love.

Wilson: I will draft a note now so you will forward it to the supplier as proof of payment

Wilson: Hello
This is a proof of payment from Engr Wilson cheng for the mud pump machine please confirm and get back to us immediately.

Wilson: Honey send this message to the supplier with the payment slip and also cc me too.

[Big Al]

Wilson: You’re my first thought of the day, you’re all I need for a sweet day Even with tousled hair and the morning breathe, you’re that beautiful sight I want to behold every morning! Good morning, beautiful.

Wilson: A look at your calm and serene heart and all my insecurities evaporate, All my inhibitions about life fail, and I feel at peace just having you in my life. Have a Serene Morning my joy.

On Fri, 2 Apr 2021 <export@banconihubsltd.com> wrote:

Hello Wilson Cheng ,

I have been expecting your email, here is your Proforma Invoice for your
previous mentioned materials and equipment. Please observe the
attachment below.

Thanks
Banconi Hubs LTD.

Wilson: Hold on let me try and see if I can initiate the transfer.

Wilson: I can’t access my account from here.

Wilson: Amount =45000

Wilson: Description = payment for shipment of machine.

The payment goes wrong this time:

Wilson: Why invalid

Wilson: If it insists let me know so you can help me contact live chat let’s know why my tax ID is not working.

Wilson: Please sweetie you have to contact bank live chat please.

[Big Al]

Live Chat with the Fake Bank:

Chat on regionalcreditcitybank.com

[07:36] Customer Support: Welcome to our site, if you need help simply reply to this message, we
are online and ready to help.

[07:51] Support Team has joined the conversation
[07:51] Support Team: Hello
[07:51] Support Team: Good day to you
[07:52] Support Team: I’m Shirley Mayer
[07:52] Support Team: Hold on while I run a check on your husband’s account

[07:55] Support Team: Dear Valued customer,
This is an official notification email to acknowledge your request for release or transfer of
fund via our internet/online banking system.
Kindly note that the new Bank policies have been updated, you need to update your income
tax in our Bank Branch nearest to you, if you are an international account holder (Or out of
the country) you need to pay an income tax of 0.3 % which is $7,900 of the total deposit in
your account to have your tax code updated.
Be informed that this process is in line with Int'L Remittance Amended Policies under article
19B of Sub-section 23 of Paragraph 2 of The United Nations Banks Regulation Act, which
requires you to pay an income
Tax for all deposit made to your Regional Credit City ACCOUNT.
Thank you for your anticipated cooperation
Yours in Service
Shirley Mayer
(CUSTOMER CARE SOLUTION CENTER)
Regional Credit City Bank .

[08:01] Support Team: Dear Valued Customer,
Regional credit city bank account is an international account that's monitored by many
international agencies across the countries they operate. We as the beneficiary bank cannot
make debit from a Regional bank account.
We advice you make the requested payment to enable us serve you better.
Yours Sincerely,
Shirley Mayer
(CUSTOMER CARE SERVICE)

[08:03] Support Team: Hold on while I provide you with our available correspondent agent account
so you can the make deposit and once your payment is confirmed we will proceed
immediately with your income tax update
[08:07] Support Team: Bank name: KUVEYT TURK BANK
Acct No: 9680XXXX
Branch No: 363
Costumer No: XXXXXXX
IBAN :TR82 0020 5000 0968 0879 XXXXXX
Swift code: KTEFTRISXXX
BIC Kod: 205
Acct name: A. E.
Office address: Çerkezköy/Tekirdağ
Bank address:Gazi Mustafa Kemal Paşa Mahallesi Nar Sokak No:6/A Çerkezköy/Tekirdağ
(DOLAR Acct.)
[08:08] Support Team: Provide us with the proof of payment once we confirm your deposit we will
proceed immediately with income tax update.

[08:09] Support Team: Yeah

[08:10] Support Team: You are welcome

[08:14] Support Team: Alright here if you need any assistance

[08:16] Support Team: Once we confirm your deposit into our agents account. It will only take less
than 24 hours to get your income tax updated

[08:22] Support Team: Once you make the required payment your income tax will be updated

[08:23] Support Team: For what ?

[08:25] Support Team: Buy I have just forwarded messages through you to him just now .

[08:26] Support Team: Your account is required to pay 7,900 usd so your income tax can be
updated.

[08:27] Support Team: You have make the deposit from a different account. So we confirm your
deposit we will proceed immediately with Wilson’s income tax update.

[08:28] Support Team: No Wilson’s account is under restriction until his income tax is updated he
can he able to perform successful transactions on this account.
[08:28] Support Team: You can make a deposit from there we don’t mind
[08:29] Support Team: I will check how much 7,900 is in USD .

[08:33] Support Team: Hello

[08:33] Support Team: Okay

[08:34] Support Team: Bank name: KUVEYT TURK BANK
Acct No: 9680XXXX
Branch No: 363
Costumer No: XXXXXXX
IBAN :TR82 0020 5000 0968 0879 XXXXXX
Swift code: KTEFTRISXXX
BIC Kod: 205
Acct name: A. E.
Office address: Çerkezköy/Tekirdağ
Bank address:Gazi Mustafa Kemal Paşa Mahallesi Nar Sokak No:6/A Çerkezköy/Tekirdağ
(DOLAR Acct.)
[08:34] Support Team: It’s our Available agent in TURKEY

[08:35] Support Team: Don’t worry we confirm your deposit.
[08:36] Support Team: I understand just provide us with your proof of payment that’s all .
[08:36] Support Team: Once we confirm your deposit we will proceed immediately with your income
tax update.
[08:36] Support Team: Make your purpose for payment. Personal use

[08:41] Support Team: Yes
[08:41] Support Team: You are correct

[08:42] Support Team: You can proceed the account number is correct

[08:42] Support Team: Yes everything is correct

[08:47] Support Team: Bank address:Gazi Mustafa Kemal Paşa Mahallesi Nar Sokak No:6/A
Çerkezköy/Tekirdağ

[08:49] Support Team: Bank address: No:6/A Çerkezköy/Tekirdağ

[08:50] Support Team: Its a name of a district here .
[08:51] Support Team: Use this : Bank address: No:6/A Çerkezköy/Tekirdağ

[08:52] Support Team: Yes I know
[08:52] Support Team: Just fill normal
[08:52] Support Team: It’s fine

[08:54] Support Team: Bank address: Çerkezköy/Tekirdağ
[08:54] Support Team: Try this way

[08:55] Support Team: Hold on let the change the account details

[08:57] Support Team: Hold on
[08:58] Support Team: Bank name: KUVEYTTÜRK BANK
Acct No : 0009413975XXXXXX
Costumer No: XXXXXXX
Branch No: 324
IBAN : TR87 0020 5000 0941 3975 XXXXXX
Swift code: KTEFTRIS
Acct name: E. A.
Bank address: Piri Mehmet Paşa Mah. Hacı Pervane Cad. No:49/A Silivri/ İSTANBUL
Acct type : DOLAR
[08:59] Support Team: Use this account details.
[08:59] Support Team: It’s another of our agents account.
[08:59] Support Team: Use this okay

[09:04] Support Team: Are you there ?
[09:05] Support Team: Hope you see the new account details I send you

[09:06] Support Team: Why? how can two account be error it’s not right

[09:09] Customer Support: Welcome to our site, if you need help simply reply to this message, we
are online and ready to help.
[09:11] Support Team has joined the conversation
[09:11] Support Team: Hello
[09:11] Support Team: Are you there
[09:11] Support Team: I want to provide you with a different account details now

[09:12] Support Team: Bank Name: GARANTİ BANKASI
IBAN: TR57 0006 2001 1510 0009XXXXXX
Acc.Number: 9079542
Customer No: XXXXXX
Branch Code: 1151
Swift Code: TGBATRIS
Acc.Name: C. A.
Bank Adress: Yakuplu Merkez Mah. Hürriyet Bulvarı No:1/41 A
(Dolar)
[09:12] Support Team: Usd this

[09:13] Support Team: XXXXXX USD
[09:13] Support Team: Yes you are correct

[09:17] Support Team: No this is a Turkish bank account
[09:18] Support Team: Hope you are know that you are’s doing international transfer from from
bank right

[09:19] Support Team: Beneficial address : Beylikdüzü Istanbul

[09:21] Support Team: Maybe you visit your bank tomorrow
[09:21] Support Team: You can’t make the online transfer
[09:22] Support Team: Hold let me provide you with a local account
[09:22] Support Team: I will provide you with our agent account
[09:22] Support Team: So it might me easier for you
[09:23] Support Team: Hold on

[09:25] Support Team: Hold on
[09:30] Support Team: BSB 638010
Acc 1552XXXX
Account name V. S.
Heritage bank.
[09:30] Support Team: XXXXX USD
[09:30] Support Team: Description: personal use

[09:31] Support Team: You are welcome
[09:31] Support Team: Okay


[09:40] Support Team: Alright seen
[09:40] Support Team: Once your payment is confirmed we will proceed immediately with your
income tax update okay

[09:40] Support Team: Thank you for your understanding and corporation
[09:41] Support Team: Just 24 hours I believe everything will be completed
[09:43] Support Team: Please kindly leave us with the email we will notify you once your income tax
is updated.
[09:46] Support Team: Hello

[09:47] Support Team: What is the name of the bank you make the payment from ?
[09:48] Support Team: What is the name of the senders bank please
[09:49] Support Team: Send me the screenshot of the transfer slip
[09:50] Support Team: Are you there ?

[09:53] Support Team: Alright seen
[09:53] Support Team: We will notify you once we confirm your deposit.
[09:54] Support Team: Bye for now.

[Big Al]

Wilson: The problem here now is my Bank of American bank account I didn’t activate the online access. I never saw this coming now.

Wilson: This the account detail you will send it to okay .

Wilson: Your mean from your bank ?

Wilson: My account is under restriction cause of income tax

Wilson: I mean just 7,900 for my income to be updated.

Wilson: You will have this money back with any interest.

Wilson: I don’t really know what to do now

Wilson: I can’t contact them directly I can only do that through email

Wilson: Please honey you can help me out with this please this is very urgent

Wilson: You can take back your money once the tax ID is activated please sweetie

Wilson: No sweetie I’m not asking you for this amount ... I can pay for it once my tax ID is activated

Wilson: Oh please if you will assist I will pay you with any interest my love I don’t mind . I just want to get out of this mess .

Wilson: Just trust me on this . I will definitely pay you immediately once my account is activated before you send to the supplier.

Wilson: Thank you so much honey.

[Big Al]

Wilson: hope that this text fills your morning with good energy because I’m totally sending it to you. Eat some breakfast, brush your teeth and show the world how amazing you really are. Rise and shine. Each new day brings me a wonderful opportunity to make you a little bit happier than you were yesterday. That is what true love do. I will always be on your side, sweetie . Good morning and have a nice day I care so much about you my happiness.

Wilson: Here comes another sweet morning, bringing joy and happiness and one more opportunity to let you know that you always stay in my heart. Good morning, my queen , you’re my happiness and I will cherish you forever my love. have a wonderful day ahead.

Another chat with the Fake Bank:

Chat on regionalcreditcitybank.com

[10:06] Support Team has joined the conversation
[10:07] Support Team: File : https:/ /tawk.link
[10:08] Support Team: Our Agent received your deposit but the account was frozen. .
[10:08] Support Team: It’s really surprising.
[10:09] Support Team: Can you call your and complain this issues and tell them you make
the payment and you know who you are making this payment to so they can be able to
release this funds .

[10:15] Support Team: That’s why we need you to contact your bank.

[10:15] Support Team: So we explain yourself to them

[10:19] Support Team: Check for your bank customer care contact number. Contact them and
explain this situation to them

[10:20] Support Team: Alright

[Big Al]

The first account the money was sent to has already been frozen:

Wilson: I think the best thing you will do is call the money back to your account and ask my bank the easiest way you can make the payment to them.

Wilson: Maybe the account was not properly activated. I really don’t know why.

Wilson: All my nights and days are filled with the wonders of your love. A lovely morning to you and thanks for being that special and wonderful woman in my life.
As the cool morning breeze blows you and opens those beautiful eyes of yours, let my unblemished love put a soothing smile on your pretty face. Good morning sweetie. I wish you all the best of today my happiness.

Another Chat with the Fake bank:

Chat on regionalcreditcitybank.com

[09:33] Customer Support: Welcome to our site, if you need help simply reply to this message, we
are online and ready to help.

[09:52] Support Team has joined the conversation
[09:52] Support Team: Hello
[09:52] Support Team: Good day to you
[09:52] Support Team: I’m Shirley Mayer

[09:52] Support Team: Yes

[09:53] Support Team: We are yet to confirm your payment cause the agents account you make
deposit was frozen.

[09:54] Support Team: We advise you place a money call back so we can provide you with another
available correspondent agent account

[09:57] Support Team: Place a money call back so you can take back your deposit