Yokosuka Story

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Posted: Thu Apr 02, 2015 3:08 pm

Dear Sir,
I just got through contacting my bank and they told me that the account that you gave me has been Red Flagged. My bank refused to transfer money to the account you gave me. I have never been so embarrassed.

Posted: Thu Apr 02, 2015 3:14 pm

^^^I like that.

Posted: Fri Apr 03, 2015 3:32 am

A Skinner, that's nice, let me take that way Razz

Thank you!!

Posted: Fri Apr 03, 2015 6:48 am

Dear Sir,

I just got through contacting my bank and they told me that the account that you gave me has been Red Flagged. My bank refused to transfer money to the account you gave me. I have never been so embarrassed.

Please provide legit bank account under your company name.

Regards
Leslie

Quote:

Our office confirm the receipt of your message.

You can proceed and instruct your bank to transfer money into the account because
there is nothing wrong with the account and also we did not received any attachment
from you on the previous email and your message stated that you attach a payment
receipt to the message but there was nothing attach.

We hope to hear back from you.

Regards,
Mr. Henry Micheal

TEL: +601- 126127082

Leslie will not respond to him and set his email as spam.

Then wrote to Jim

Hi Jim

I just got through contacting my bank and they told me that the account the company officer gave me has been Red Flagged. My bank refused to transfer money to the account. The bank also told me that the bank account has been used for certain criminals.

I am sorry to say but your valuables may be most likely taken away by the Malaysian Gangs via Henry Michael.

After you arrive Yokosuka, I can help you going to police and let the Interpol help us arrest Henry Michael as fraudster. You met him right? So you remember his face. Malaysia police can help us arrest him.

You are now in the middle of ocean and no way to take any actions. Waiting for you coming back to Yokosuka. I will block Henry Michael's emails and Phone calls and also help you find out next step.

For a while, I will be back in China for Tomb Sweeping Day holiday.

Regards
Leslie

Posted: Tue Apr 07, 2015 12:57 pm

Quote:

Hello Leslie

Thanks for your message but i don't understand what you are saying because the company is a legitimate company and well know around the island, so i don't understand what you are saying about the account problem and if there was a problem with the account they gave to you but i think you can as well request for another account.

Please am trusting on you on this issue because i don't want to lose my things.

Just came back from China for Tomb Sweeping Day holiday. My brother and family are well. How's sailing?
Yes, understand that the company itself is legit. But my bank told me that the account which Henry Michael gave me was red flagged, and my bank suggested that the person using the account seems to be involved to crimes. So I do not trust that guy. Bank could not transfer so-called taxes and charges, and the money is back to me. I have blocked Henry Muchael to contact me either by phone or email.
I can do nothing for you right now. Please come back to Yokosuka, and we meet together and I help you find solution for your precious goods taken away by Henry Michael.
Regards
Leslie