If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by pricelessfrancie Thu Mar 15, 2012 11:58 pm
Hi...

I wanted to report a german man, who has stolen USD 600 from me.
First, he was sooooo romantic, then he said he wanted to meet me in indonesia.
after 3 months, he said he had come to indonesia, saying he was arrested by indonesian custom officers because he brought too much baggage...
he said from the phone that the custom officers asked USD 2500 from him, and he even convinced me by having an indonesian woman talk to me. because i loved him so much, i said i just could help him around USD 600.
I am a student, and i had to borrow the money from many people. i was a naive girl (never ever before, i experienced the scam, since all the european men i've met before was so sweet to me).
After I sent the money, the woman (who was a fake custom officer) said he asked for help from German consulate in Bali, Indonesia to take care of the rest of the money... and he said he would take flight to my town.. but after 3 days, there was no news from him, and he sent me sms which saying that the embassy sent him back to germany.
he said he didn't forget me and will return the money and blah blah blah... but until now i've lost USD 600 and i'm still trying to pay my debts.

The purpose i write about him is, to make people aware of him... i don't want other people to be the victim of fraud by him anymore...
His methods are by asking local citizens to talk to you, convincing you that he's there for you...
His name is Steve Henshaw.
He said he was working in Royal Line Cargo as an engineer (maybe fake?).
Then, after convincing the victim, he will ask you to send money to the local citizens and he probably would share the money with him / her.

the bank account of the person i sent the money is:
name: Rafi Aditya
Bank: Bank Mandiri, Indonesia
account number: 117-000-600-4956

as with the scammer,
his e-mail address is: [email protected] , [email protected]

i
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by pricelessfrancie Fri Mar 16, 2012 12:01 am
[email protected]: hi

how are you
5:52 PM
is me steve

me: yes

i'm sorry hun

[email protected]: just read the mail i send you now

me: but i can't do anything to help you

i've just read it

coz here i'm broke too
5:53 PM
it's impossible for me to borrow money here.. i already got debts to my friends
5:54 PM
[email protected]: isk

they will sending me back on monday next week

me: i believe in destiny. the destiny says so, we will meet again

can't you open the bag and give some to them?

[email protected]: destiny ?
5:55 PM
me: or maybe the credit card

you really don't have to bring all those money with you.. u should have put it in a bank first

there are international banks in medan
5:56 PM
[email protected]: but i have it in my bag

and they have not see it '

me: just open the bag and give it to them

give 100 $ to each person and they will shut up

[email protected]: they only ask to pay for acces luggage

which i give them part of it

me: they r butt-lickers anyway
5:57 PM
i know how they are... they even ask money for a pair of shoes
5:58 PM
i don't know else how to say... but i tried to call the woman again and she just didn't pick up my phone
5:59 PM
[email protected]: no need of calling

because calling without money

is of no use

me: i mean.. i tried to call the woman so i could speak with you again, but she just didn't pick up the phone anymore
6:00 PM
that's why i sent you an e-mail

[email protected]: i beg you to try any amount let the woman stand as a grantee when i come out i will open my bag and pay the balance then fly to ur city
6:03 PM
me: please hun... just open the bag and give what they ask... i really need u here
6:04 PM
just remember of all the long way u've spent to come here

[email protected]: is not i know you hate me much

so you want me to open the bag for them to see all the money nd collect it all ?

me: i don't hate you
6:05 PM
not all, hun.. i sai: give them 100$ to each person and they will shut up

[email protected]: OMG

bye

now

me: or before you go back to UK, just put the money to a bank and spare some to give them what they want

[email protected]: i go back
6:06 PM
me: plz.. i beg you.. don't go

[email protected]: next week i will go and i will never come back again because you did not treat me fine

my bag is with them

i dont have it
6:07 PM
me: i didn't mean to do that hun.. but i just can't help with money

[email protected]: and i will not open it in the place unless i come out from there

me: if u know how i felt that day
6:08 PM
u never understand what i wrote in e-mail

[email protected]: the woman accept to help me but she ask how much can we bring now so when i come out from air port i give her the balance
6:09 PM
me: eventhough i got money, it's never exceed US$ 50

how can i help u with that amount?
6:10 PM
is it an exact date in monday hun?
6:11 PM
my friend will go back from Hong Kong in MOnday afternoon.. perhaps i can borrow her $$ first...

but i don't know how much...
6:14 PM
[email protected]: then try

to borrow her

me: but i don't think she can give USD 1000

maybe 400-500

[email protected]: i will pay her before your friend go

try ask her

first pls
6:15 PM
me: i mean, she's my close friend., but she's visiting her BF since 2 weeks ago in HK

but i just can give you the news in Monday afternoon

please... don't go..
6:16 PM
[email protected]: now you told me your friend is traveling to hk on monday afternoon

right

me: no
6:17 PM
she will arrive in medan monday afternoon

my friend will go back from Hong Kong in MOnday afternoon.. perhaps i can borrow her $$ first...

[email protected]: francisca: no
she will arrive in medan monday afternoon
my friend will go back from Hong Kong in MOnday afternoon.. perhaps i can borrow her $$ first...
6:18 PM
ok so what do we do now

me: go back from hong kong

i don't know.. i'm typing e-mail to her.. hope she can give immediate answer..
6:19 PM
but even if she can give the answer, the money will be there in monday afternoon

[email protected]: call the woman send her the 50$ u have now let her know we are serious and beg her not to send me back on monday
6:20 PM
what you will send her the little u have on monday evening or tuesday

me: monday eve hun

if i send her now, it's jujst going to be 20$
6:21 PM
[email protected]: not 50$ again
6:22 PM
me: coz i'm waiting for my scholarship to come hun

it will come at 1 feb

[email protected]: but i know
6:23 PM
am talking of my coming out here and not to be send back on monday

me: i just have around 20 $ now... for my meal

[email protected]: ok

me: i mean, i can send her $ now, but just 20$

[email protected]: it means no way for me

just dont worry let me go back

me: no hun

plz
6:24 PM
wait... if i ask my friend's $, when will u arrive in medan?

i need to give her the exact date when i will return the $

[email protected]: then to be here sulfering for nothing a whole me am not poor is that i bring the money to buy house in your city is mouch
6:25 PM
me: let me try hun

[email protected]: as soon as am out here i will ask the woman to help me transfer it to her in her account before i reach medan
6:27 PM
me: ok, i've sent an e-mail to my friend

let's wait hun

i hope she replies soon
6:30 PM
once she said she can help, i will call the woman
6:31 PM
[email protected]: why dont you call her of send sms to her now lets no pls

me: i've send her sms

i can't call her.. she's out of reach hun
6:32 PM
[email protected]: have u send her sms ?

and it deliverd

me: yup
6:33 PM
will u ask the woman to give her number?
the woman's number is not active

[email protected]: les wait her reply
6:35 PM
me: is the woman (custom officer) around now?
her number is not active... i mean, maybe i can send the 20$ first as a DP (down payment)

[email protected]: i told her she said no frm 50$
6:36 PM
me: jeeez... why is she so cruel???
6:37 PM
[email protected]: no

me: please ask her number

please....

[email protected]: my dear she is a good person

he buy food for me here
6:38 PM
me: plz ask her number

[email protected]: she have boss and she working under instruction

me: coz her previous number is not active
6:43 PM
[email protected]: the woman
6:44 PM
phone is active that is what she said

and you have her numberb'

me: ok.. it's active now
6 minutes
6:51 PM
me: hun, i've talked with the woman.. i said, i can give around USD 250 on monday afternoon.. she said she would talk with her boss about that

[email protected]: ok hon

thanks

did she accept to live me
6:55 PM
are u there
6:58 PM
wait i go toilet
19 minutes
7:17 PM
me: she can't decide.. she said she should talk with her boss about that.. but i said i just can give the money in monday afternoon
7:18 PM
around USD 200

[email protected]: ok
7:19 PM
my dear '

try to call her and see if she has talk to the boss
by pricelessfrancie Fri Mar 16, 2012 12:02 am
[email protected]: my darling

i miss u so much

how are you
38 minutes
6:44 PM
me: i'm fine
6:45 PM
have u had dinner?
6 minutes
6:51 PM
[email protected]: not yet

me: what r u doing now hun?

[email protected]: but soon the woman will by food for me

me: i miss u too
6:52 PM
[email protected]: i miss u too

am just praying and thinking

how monday will be i want to come out fromm here and join u

at medan ur city

me: ok hun

i hope so...
6:53 PM
maybe this will be the last time we chat... next time i will be online from my handphone

\coz i will have to give up my laptop as a guarantee
6:55 PM
[email protected]: really

oh my dear

me: my friend didn't answer my sms

so i had to contact mortgage office

[email protected]: am so sorry for all this am putting you true but dont worry i will show you my caring and kind when i come out here and join u on monday

me: hope they will accept the deal
6:56 PM
[email protected]: have you talk to them
6:57 PM
me: they say they will give the news today

i i just can get USD 100 from them.. then i hope i can get some more from my friends

[email protected]: ok

but today is almost gone
6:58 PM
is 6:24pm

now

me: bhut the mortgage guys usually come by evenings

i know
6:59 PM
[email protected]: ok
7:00 PM
just be very carful

with them pls

me: i know hun
by pricelessfrancie Fri Mar 16, 2012 12:04 am
These messages were sent while you were offline.

1:53 PM
[email protected]: hon

are you there

i did not forget you

i close my account in Dia site




me
Feb 17

to stevehenshaw96
I can't chat anymore. I had to give up my smartphone too coz i
couldn't pay my debts.. Well, if u still remember, it was your debts,
actually.
I know i'm stupid and naive, but next time, if u want to rob someone,
plz rob someone who already got steady job, not a student like me.

me
Feb 17

to stevehenshaw96
One more thing: u never show me that u love me (by returning the 500).
U just see me as a potential target for stealing my money.
Do u think i can't differ the "block" and the "deleted account" ?????
I may be stupid because i'm in love, but thanks God, i finally figured
out what kind of guy u are.

Now plz stop calling me honey, darling, or whatever it is. We are no
longer lovers (u just love my money). We r finished since u cancelled
ur trip to medan. Do u understand that???

since then, he never message me anymore
Mod edit: edited out real name. DJ
by pricelessfrancie Fri Mar 16, 2012 12:16 am
Image

Image

Image

Image


sweet but evil

Mod edit: watermarked the photos. DJ
by Bubbles Fri Mar 16, 2012 12:21 am
Welcome to ScamWarners pricelessfrancie. I am sorry you were scammed by the scammer. Often the scammer is not the person in the photo. That is why we ask that you watermark or deface the photo with "Used by scammer". You can do that easily on scamwarners.com

I hope you have stopped all contact with this person. All they really want is your money. They will not come to see you, they will not marry you. They will just leave you a much more poor person.

I deleted a duplicate post. :)

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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