DATING SCAMMER Li Haiyan
First name: Li
Last name: Haiyan
Kuala Lumpur (Malaysia)
Also claims to be in:
Dongguan, Guangdong, China; Zhuhai, Guangdong, China
Operates on site(s):
REPORT N1 (added on April, 17, 2020)
She started, she send me message that included an email address. This correspondence was about two weeks. I finally noticed that she was lying. She asked me to send money to buy a phone for about 300 euros. She asked to send to money to her by bank transfer. I did not send her anything. I got her real name and bank account number.
REPORT N1 (added on May, 9, 2020)
It all started on the koreancupid.com dating site. She is looking for men between 40 to 79 years old according to her profile. My age is 42.
I was in communication with this person from April 11, 2020 to May 7, 2020, that is, he currently writes to me today and his profile is still published on the dating site koreancupid.com where he is still active. And I stayed at the stage of noticing strange things in his correspondence. He first asked me for money for food when I asked him if COVID-19 had affected them in his supposed city, Zhuhai, Guangdong, China. City in which I was very close by chance in February of this year. Now he asks me for money for a cell phone. I have not sent money and wanted to do a little research before doing so.
When her email''s originating IP address took me to a city in South Korea. My story is this:
It all started when I received a message of interest from this person in the dating portal that I already mentioned, I responded showing interest in her and she immediately responded with a message where she gives me her email firstname.lastname@example.org. I sent him an email to start a simple chat and he answered me too, excessively, kindly to be a first contact, sending photos and snippets of his story. Curiously, the general context of his letters goes in the same order as the ones I found on this site, reported by a user from Germany (Mike) who reports to the same person Li Haiyan, who to my surprise wanted to scam with the same stories. In my case I have only received six or seven emails. I began to hesitate when I asked her to be in contact by videoconference and speak directly with her, because I usually try to be sure that I am dealing with a real person and before I go into more detail I ask for at least proof that the person is real. and it exists. Then she said she doesn''t have a cell phone, it just happened to break, and that I could help her buy one.
Emails from Li Haiyan to Mike (Germany)Hi Mike,
Good morning from here and how was your night? Oh thank you so much for standing to assist me to get the phone. I will be very happy and grateful to you for this.
Yesterday i went to the mall and got the phone that i want to buy, its an iPhone X and it cost 6250 Yuan, but i have 2100 Yuan which i need you to complete it for me. Okay you can transfer the money to my bank account...
Bank; Bank of China
Name; Li Haiyan
Account Number; 6216607000027219487
Swift Code; BKCHCNBJ44W
Bank address; 8 Yunhe West Road 1, Dongguan, Guangdong China.
I will be waiting for you and remember to send to me the payment receipt as soon as you send the money, so that i can receive it and rush get the phone. Have a lovely day ahead and stay safe.
Aww what a sweet mail that you wrote to me, you're too romantic and melt my heart with everything that you do say to me. I feel very happy that a least you can make some food for me especially some breakfast that you can serve me on bed after exhausting me all night.
I really consider you as an intelligent man who really deserve to be treated with full dignity and respect. I full comprehend all the content of your mails, and i'm here to say i myself really want this relationship. With the love that is growing between us we can together build something meaningful and a brighter future for ourselves. If we can been able to honor the promises
Emails from Li Haiyan to Josh (Mexico)Hi Josh,
I'm very sorry for the late response, my computer is faulty and couldn't load my email. I'm happy to receive your mail and also glad you give me this chance to get to know you more, so i will have to introduce myself for you my name is Haiyan Li but my friends call me Fujin
I'm from Dongguan in Guangdong province China and 32 years old. I'm an high school teacher here in my town, I am the only child of my parents so now live with my mom. My father died after he was hit by a car accident when i was still about 5 years old and my mother didn't marry again, i have a distance uncle and other relative. Right now it is my mom's desire for me find a true loving, caring and honest man so i can start my own family.
I want to meet someone from a different country so that we can get to know each other and learn each other's cultures. I broke up 2 years ago with my ex boyfriend and has been single since then, never been married before and no kids. i'm seeking for a serious relationship that would lead to marriage. A honest, trustworthy, caring and understanding man to work things out and spend the rest of our lives together. I believe that i will meet that true one who has the same goals with me.
What i like is honesty, seriousness, trust, confidence, respect, understanding, being open minded, loving and supporting each other which are what matters most in every relationship. For us to love and be loved back in return. My Dislikes are di
Created: 2020-04-17 Last updated: 2020-05-09 Views: 1783