Sal wrote: Which bank?
Jan wrote: It's just an account
If you can download it and you just need to sign up
Then you link your bank account into it, and you verify the BTC
Okay
Sal wrote: What is a BTC?
Jan wrote: Bitcoin
Don't you know about that?
Sal wrote: Oh. Yeah, I don't deal with that and can't. I know several guys who lost their shirts with that. Nope. I deal with cash, banks, and casinos.
Jan wrote: Okay
Sal wrote: Should I not mention opening a bank account to my banker?
Jan wrote: Can you just received the money for me then?
Sal wrote: Probably. I will talk to my banker to see which account I should use and if I need to do anything.
Jan wrote: Okay
Thank you
Honestly, this shocked me. Usually, lads don't want someone who actually knows a thing or two coming into the picture.
Sal wrote: Which bank are you going to set your account up with so I know which account I should accept the money into?
Jan wrote: Citi Bank
Sal wrote: Ok. So I will receive from Citi and then send to another CITI account?
Jan wrote: Yeah
Sal wrote: Anything else I should know before I go to the bank?
Jan wrote: And the information that will be needed for the transaction is..... Full name Address Date of birth Occupation Sex Bank name Routine number Online access username Password Emails address Email password Account security question and answers, but if you cant get all of that you can get wallsfargo days pay card,chase liquid card,or capital one cc,
Oh, no you don't!
Jan wrote: Okay
Sal wrote: Whoa Nelly.
Jan wrote: What?
Sal wrote: That is most certainly NOT information that is needed for a transfer. That is information needed for an account takeover.
I thought you were being serious here.
Jan wrote: For what?
What are you talking about?
Let's start using some typical language used by lads...
Sal wrote: You must be some joker. You're not serious.
Jan wrote: It's not a kidding okay..
Sal wrote: You just asked for my online username and password plus my email address and that password. PLUS all my security questions and answers.
Not happening.
Jan wrote: If you can't help me out, no problem
Sal wrote: Yeah, I can't. I make and receive hundreds of transfers daily for my businesses and never once has someone said they need all that information to send or receive money.
I thought you wanted to love me.
It seems like your employer has lied to you.
Jan wrote: Yeah
I don't know about
Okay
I really wanna love you okay
I never know about what he requested for okay
Never think such against me okay....
I don't just know how to get the money from him......
<<MISSED AUDIO CALL>>
Sal wrote: Who is HE?
Did you try and call me?
Jan wrote: Yeah
Sal wrote: What's your phone number? It doesn't seem to work here on my computer. It showed an error.
It says Internet Explorer isn't compatible with that extension.
Jan wrote: Okay
234USPHONENUMBER
That's it's
Sal wrote: I'm calling right now.
Sal wrote: January 7 at 11:10 AM
I left a message.
I used a Google Voice number connected to Sal, and as predicted, nobody answered. Of course, no message was left.
Jan wrote: My phone is not with me now
Okay
Sal wrote: So who is this "HE" that is trying to steal all my money?
Jan wrote: What?
What are you just talking about?
Sal wrote: You wrote this: "I never know about what he requested for okay"
Who is the "HE?"
Jan wrote: It's just an hospital manager....
Sal wrote: So you will not be transferring the money to my bank account? I don't need to go to my banker?
Jan wrote: I just want you to receive the money for me
Jan wrote: I don't wanna lose the money just like that...
Sal wrote: I will happily do that, but I am not turning over access to any of my accounts. I have too much to lose and too many private things, business and personal.
Jan wrote: Okay
Sal wrote: You tell that hospital manager that information is NOT needed for ANY transfer and then tell him you will report him to the FBI or police.
Jan wrote: Okay
Sal wrote: Then let me know if I need to go to my banker.