by bewitched
Sun Mar 03, 2013 8:36 am
Hi there, until 2 weeks ago I didn't know anything about love-scam, nor baiting - but learned quick.. through a german partner website called "Elitepartner" a guy called Mathieu Seifert contacted me. Quite distinguished, excellent English, artlover, half american, half swiss/german, living in Basle, MBA and Ing., Dammerkirchstrasse 38 with appartment in Berlin, CEO of two companies - admaxenergy.com and diamondenergies.com (one Goeckestrasse 23, the other Chausseestrasse 132).
Mails and chat were intellectually high standinig, very polite and "gentlemanlike". Has a son who studies Neuroscience at the Freie Universität in Berlin. So far o.k. - Phone number in Basle is listed in Swiss Telephone listing -. Then in October he has to go to Guangzhou, China, for business. Buying some big machine parts to produce BioFuel. Wants to come back just before x-mas. Suddenly - accident in Port of Guangzhou - machines crashed - has to stay there over x-mas and new years to "fix" insurance situation. At the end of january the mails get shorter and he talks of financial problems - indeed never asking directly for money. When I had enough, I asked him what the problem was - and oh yes - he needed 38'00 Euro to get the "new" machines out of China (tells me this had never happened before, that he had invested himself over a Million Euros etc.etc.). I then asked for papers i.e. Banking contact in Berlin, insurance papers about accident, shipping papers as well as a contact person in his company in Berlin. Which of course he couldn't give, because he had given "the original" to the Bank (Ha!! Which businessman nowadays travels without a portable scanner or at least a copy of important contracts??) ) So I declared to be bancrupt - came back a quite nice mail thanking me for "going the extra mile trying to sort out things for him" - declaring he'd like to see me when he would come back.....So - no mail for a few weeks - and then I see a documentation in TV about love scamming. Ok, ok - then I went to work: I found almost all of the pictues on his company websites (they are all fake - real people, whose name he changed, and one of them is even a laywer, professor in California, specialised in intellectual property ). Coming back from holiday last week - he wrote that he "took ill and had to be admitted to the hospital here in Guangzhou"...oh jeaaah?.... The address in Basle is fake - the ones in Berlin also - and there is another internet company greenfuelenergies.com with exactly the same people as management team, but another CEO. Also the industrial sites on the 3 pages are fake.... a post mailed invitation to Basle came back with "unknown". Only ONE Picture I couldn't find allover the world - his own - as well as about five others - private ones - he sent me. I feel pity for the man whose pictures he uses for fraudulent intention (at least that one looks quite sympathetic ) - and I'd like to be able to trace him - so I still write the one who calls himself Mathieu Seifert.... Does anyone know about these sites, about the guy - is he active on other sites? Or is this a newcomer who works alone??? Can anyone help me? Greetings bewiched
Mails and chat were intellectually high standinig, very polite and "gentlemanlike". Has a son who studies Neuroscience at the Freie Universität in Berlin. So far o.k. - Phone number in Basle is listed in Swiss Telephone listing -. Then in October he has to go to Guangzhou, China, for business. Buying some big machine parts to produce BioFuel. Wants to come back just before x-mas. Suddenly - accident in Port of Guangzhou - machines crashed - has to stay there over x-mas and new years to "fix" insurance situation. At the end of january the mails get shorter and he talks of financial problems - indeed never asking directly for money. When I had enough, I asked him what the problem was - and oh yes - he needed 38'00 Euro to get the "new" machines out of China (tells me this had never happened before, that he had invested himself over a Million Euros etc.etc.). I then asked for papers i.e. Banking contact in Berlin, insurance papers about accident, shipping papers as well as a contact person in his company in Berlin. Which of course he couldn't give, because he had given "the original" to the Bank (Ha!! Which businessman nowadays travels without a portable scanner or at least a copy of important contracts??) ) So I declared to be bancrupt - came back a quite nice mail thanking me for "going the extra mile trying to sort out things for him" - declaring he'd like to see me when he would come back.....So - no mail for a few weeks - and then I see a documentation in TV about love scamming. Ok, ok - then I went to work: I found almost all of the pictues on his company websites (they are all fake - real people, whose name he changed, and one of them is even a laywer, professor in California, specialised in intellectual property ). Coming back from holiday last week - he wrote that he "took ill and had to be admitted to the hospital here in Guangzhou"...oh jeaaah?.... The address in Basle is fake - the ones in Berlin also - and there is another internet company greenfuelenergies.com with exactly the same people as management team, but another CEO. Also the industrial sites on the 3 pages are fake.... a post mailed invitation to Basle came back with "unknown". Only ONE Picture I couldn't find allover the world - his own - as well as about five others - private ones - he sent me. I feel pity for the man whose pictures he uses for fraudulent intention (at least that one looks quite sympathetic ) - and I'd like to be able to trace him - so I still write the one who calls himself Mathieu Seifert.... Does anyone know about these sites, about the guy - is he active on other sites? Or is this a newcomer who works alone??? Can anyone help me? Greetings bewiched
They even share some of the photos on the Home Page.