Big Al wrote:Can you forward to me the E-mails from chrissidwell41@gmail.com?
All I really need is the first three or four E-mails along with the ones where money was requested and the bank details were sent to you.
he was unable to access funds in his business account
His business
firefly wrote:Thank you for the update, norsk. Glad you realized what is going on.he was unable to access funds in his business account
If he gave you a link to his "bank", that link will lead to a fake website impersonating a bank. Can you maybe post that link here?
the bankadress he used was: http://gapsbridgetrust.com/office/homeHis business
Same story. If his "business" has a website and he shared a link to that website with you, can you please add it here as well? He did not give me a web page. but told me he had worked for Turner Constructions for 15 years. That he now was a private consultant for Ocean energy management (BOEM) in the US. That he was working as an independent process enineering conractor where he and a team og engineers revamped and upgraded the existing systems and protocols on this Forties Oil fiel in the North Sea. He wrote this in his first elaborate text to me, after we had switched from Tinder to Viber. He claimed to be new on online dating.
The phone number +447915600754 is a mobile serviced by Hutchison 3G UK Ltd. It may be registered in the UK, but that doesn't mean the scammer is in the UK. I see, well I guess there are many ways of hiding where you are actually staying.
Any money he asked for would go to a potential mule account - meaning other victims of scams unaware about the fact that they launder money for a scammer. Any details about the money receivers you can add would be highly appreciated.
I never got to the point where he gave me an adress to wire money. But I helped him log into "his" bank account to helo him pay the purchase of Rig Engineering Materials which he had ordered to fix the problems on the oil rig. Because he was in Aberdeen, and he had to actually be in Norway (or USA) to acsess the account (security reasons). I agreed to do that, and logged into this bank: gapsbridgetrust.com/office/home. Obviously this was to show me how much money he had.
Then the money was supposed to go to:
Beneficiary adress: Shandong China
Beneficiary City: Shandong
Account name: Shandong Seaco ME Co Ltd.
Bank Account no: 402713xxxx
Amount: USD 1 083903
bank swift code: SPDBCNSH336
then the message came from the bank: "You are not eligble to make transfer, kindly contact the customer service. So he (Robert Sidler) says he has to contact his accountact to figure out what this is. He learns that there is a court restrain on the fund beacuse of his uncle has gone to court to get some of the inheritance from his father. He had been building up to this in previous texts and things he had told me. So then he had to sell stocks and Bitcoin, and he alsmost had enough to pay the bill... So then he start so ask around to get help. And in the end there is the amount of USD Dollars 26 000,- that he needs to cover it. And he ask me to loan him this amount. I decline. He accepted. Apollologized for asking. Then later in the day we talk on the phone and he tells me it´s not about the money any more, but about me not trusting him. And since he showed me such trust with letting med log into his bank acocunt, why should I not trust him? He also said that he realized he loved me, and he was so afraid of losing me through this ordeal. Not knoeing that saying that made him more of a scam for me, beacuse I find that so unrealistic. But, I must admit that he is VERY convincing in his emotional approach. Very empathic, very good listener. So sad that it all is a fraud and nothing real. In the very beginning I felt he was to good to be real, he convinced me he was, but then of course turned out to be very mych not real
Reporting the scammer is the right thing to do. The additional details you have and share may save someone else soon.
Gaps Bridge Trust Bank was Established in 2015 with a license of an European broker regulated by the Financial Conduct Authority (FCA), license No. 191/13.
3484 Central Ave, Riverside, CA 92506, United States
info@gapsbridgetrust.com
marketing@gapsbridgetrust.com
partner@gapsbridgetrust.com
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