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Malaysia >> Malayische Scammer - Male >> Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
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Beitrag begonnen von Hawaiian_Honey am 29. November 2011 um 08:02

Titel: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 29. November 2011 um 08:02
http://www.dating-fraud.de/albums/userpics/10006/thumb_loveofblay1.jpg http://www.dating-fraud.de/albums/userpics/10006/thumb_loveofblay2.jpg http://www.dating-fraud.de/albums/userpics/10006/thumb_loveofblay3.jpg http://www.dating-fraud.de/albums/userpics/10006/thumb_loveofblay4.jpg

Off Topic KommentarWeitere Bilder in der Galerie: [smiley=g_u_c_k.gif]


Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtTQ0w9MA==

X-Message-Status: n

X-SID-PRA: Blavich Wayne <all4blay@yahoo.com>

X-AUTH-Result: NONE

X-Message-Info: JGTYoYF78jG45II1MVPnwzdjGIM/criijyrbQPkAF20jKyy2heRIX5keK99huyRoC2r1sYELXwPTUhAMAfeiBHAFaSzby1Q4SWE1BbrGRr8=

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References: <BAY149-w33F9F8929814B51988268EAF4C0@phx.gbl>

Date: Sat, 6 Nov 2010 13:06:34 -0700 (PDT)

From: Blavich Wayne <all4blay@yahoo.com>

Subject: Re:

To: xxx <xxx@msn.com>

In-Reply-To: <BAY149-w33F9F8929814B51988268EAF4C0@phx.gbl>

MIME-Version: 1.0

Content-Type: multipart/alternative; boundary="0-1885864707-1289073994=:9458"

Return-Path: all4blay@yahoo.com

X-OriginalArrivalTime: 06 Nov 2010 20:06:35.0614 (UTC) FILETIME=[1D38C7E0:01CB7DEE]

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Webmaster am 29. November 2011 um 09:55
@ Hawaiian_Honey

Mail over Malaysia

[code]IP:      115.164.3.130
Decimal:      1940128642
Hostname:      115.164.3.130
ISP:      DiGi Telecommunications Sdn Bhd
Organization:      DiGi Telecommunications Sdn Bhd
Services:      None detected
Type:      Broadband
Assignment:      Static IP
Blacklist:      
Geolocation Information

Country:      Malaysia
State/Region:      Kuala Lumpur
City:      Kuala Lumpur[/code]

There's still destined to a letter.

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von zapparella am 29. November 2011 um 10:07

Ist wohl der gleiche Gaukler wie hier: Blavich Wayne / Shelly Wayne <shellywayne01@yahoo.com>

Ich hatte mit der Themenstarterin Hawaiian_Honey schon Kontakt.
Ich hoffe, dass sie uns noch mehr liefern kann - vor allem Bilder.


Info von Yahoo:


Zitat:
Blavich
Updates erhalten

    Keine Angabe
    Mitglied seit: 08.02.2010

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von zapparella am 29. November 2011 um 10:11
@ Hawaiian_Honey

For the first it was a perfect start.  ;)

Please post us all you have from him: Emails including the mail headers and also the pictures you got.
Start with the first mail and send just only one letter incl. the header.
And than you do it with the second, and so on.

If you have questions, don't be shy and ask. We will help you to complete your post.

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 29. November 2011 um 11:56
I am really messing up here.

Ok Honey, 9th is fine.... But there are lots of hotel around and the only festival happening here is over... hope to see u soon

I have new resesrvations but the earliest I can get out is Tues. Nov. 9. BUT I am also staying until Nov. 23. I hope this is not a major inconvenience to you. Please keep in contact with me. I need to feel like you still want me there. I had to let my reservations go for the hotel and have had no luck in getting them back. Is something really major happening there next week because it seems that lots of hotels are booked up. Anyway, I need to stay with you again. Please? Thank you.

Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtTQ0w9MA==

X-Message-Status: n

X-SID-PRA: Blavich Wayne <all4blay@yahoo.com>

X-AUTH-Result: NONE

X-Message-Info: JGTYoYF78jG45II1MVPnwzdjGIM/criijyrbQPkAF20jKyy2heRIX5keK99huyRoC2r1sYELXwPTUhAM
AfeiBHAFaSzby1Q4SWE1BbrGRr8=

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References: <BAY149-w33F9F8929814B51988268EAF4C0@phx.gbl>


The above is an email sent to me before my trip to Malaysia to meet my scammer.
So I know who he is, his real name, where he was born, his birthday,
a picture of a copy of his passport and more.


I am attaching the pictures that came with his profile on Tagged. I am also attaching a picture of the 'real' him that.
I took the night I met him and one that appears on his FB page.


http://www.dating-fraud.de/albums/userpics/10006/thumb_loveofblay1.jpg http://www.dating-fraud.de/albums/userpics/10006/thumb_loveofblay2.jpg http://www.dating-fraud.de/albums/userpics/10006/thumb_loveofblay3.jpg http://www.dating-fraud.de/albums/userpics/10006/thumb_loveofblay4.jpg

http://www.dating-fraud.de/albums/userpics/10006/thumb_loveofblay_sonstiges1.jpg http://www.dating-fraud.de/albums/userpics/10006/thumb_loveofblay_sonstiges2.jpg

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Opfer am 29. November 2011 um 12:13
@ Hawaiian_Honey

Von dem Header fehlt der untere Teil!   :'(

Die Datezeile...

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Opfer am 29. November 2011 um 12:15
Mail über Kuala Lumpur Malaysia

[code]IP:              115.164.3.130
Decimal:      1940128642
Hostname:      115.164.3.130
ISP:              DiGi Telecommunications Sdn Bhd
Organization:      DiGi Telecommunications Sdn Bhd
Services:      None detected
Type:              Broadband
Assignment:      Static IP
Country:      Malaysia
State/Region:      Kuala Lumpur
City:              Kuala Lumpur[/code]

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 29. November 2011 um 12:20
Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MTtTQ0w9MA==

X-Message-Status: n:0

X-SID-PRA: Blavich Wayne <loveofblay@yahoo.com>

X-AUTH-Result: NONE

X-Message-Info: JGTYoYF78jGsaSMxLchmCsesK3QBIxpIchgaZRRg4MWkqG17ShcWh/tBhNDs+KTOla3WniuNi/rkkShm3h0RfM98QH1OHyuE

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Date: Sun, 14 Feb 2010 00:34:49 -0800 (PST)

From: Blavich Wayne <loveofblay@yahoo.com>

Subject: HAPPY  VALENTINE

To: xxx <xxx@msn.com>

In-Reply-To: <BLU122-DS34A5934B21E864A6DCA48AF610@phx.gbl>

MIME-Version: 1.0

Content-Type: multipart/alternative; boundary="0-190022630-1266136489=:51129"

Return-Path: loveofblay@yahoo.com

X-OriginalArrivalTime: 14 Feb 2010 08:34:49.0935 (UTC) FILETIME=[927105F0:01CAAD50]


HAPPY VALENTINE‏

2/13/10

From Balvich Wayne

To

My Baby, Even though you're not here and nowhere to be found, my heart says you're still here and everywhere to be found, In my thoughts of you there is an underlying love that is present in every word, every glimpse, I hope you feel it as I do, for it is what I am and ever I will be. So If today, a smile should appear on your face as you're reading this email, it's because at this very minute, I am thinking of you and I am smiling too.....

........HAPPY  VALENTINE.............

email over Malaysia

[code]116.206.146.122 - Geo Information
IP Address      116.206.146.122
Host      116.206.146.122
Location      MY MY, Malaysia
City      Kuala Lumpur, 14 -
Organization      iZZinet Sdn. Bhd.
ISP      iZZinet Sdn. Bhd.[/code]


Zitat:
Date: Sun, 14 Feb 2010 00:34:49 -0800 (PST)

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 29. November 2011 um 12:29
Here is a letter sent from one of the others in the group.

Spoiler:
X-Message-Delivery: Vj0xLjE7RD0wO2w9MQ==

X-Message-Info: JGTYoYF78jEHjJx36Oi8+Z3TmmkSEdPt3Mi6GgUSv7yYKHQgGfDe+2wCW4LegkYQav29Pp7Mm4E=

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      Wed, 24 Jun 2009 02:45:53 -0700

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Message-ID: <SNT110-W6C7C697F5F60F8D2E1D9CC9370@phx.gbl>

Return-Path: jeremy_h_summers@hotmail.com

Content-Type: multipart/alternative;

     boundary="_cfaa39be-5920-4735-a95a-c7494b8c0bfc_"

X-Originating-IP: [82.27.205.118]



Dear xxxxx,
How are you doing today? I am waiting to get a confirmation of the funds transfer from the financial department, please give Antoni Davis a call or send him an email asking him when exactly you would be getting the funds. I would do that also, also contact him to hasten things up.


Regards,
Jeremy Summers.

email over the UK

[code]82.27.205.118 - Geo Information
IP Address      82.27.205.118
Host      cpc2-lewi6-0-0-cust373.2-4.cable.virginmedia.com
Location      GB GB, United Kingdom
City      London, H9 -
Organization      Virgin Media
ISP      Virgin Media
AS Number      AS5089 Virgin Media Limited[/code]


Zitat:
Wed, 24 Jun 2009 02:45:53 -0700
[font=Arial][/font]

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 29. November 2011 um 12:32
Another letter from another cohort:


Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MTtTQ0w9MA==

X-Message-Status: n:0

X-SID-PRA: Antoni Davis <antonidavis@ymail.com>

X-Message-Info: JGTYoYF78jF4e/FjDjf+G0uifypqFzEizYjwcNbc15JYm0Nkn24H75rqaNrrR63djQaMl+64C+1AsGEvHOKK/ZLBa4yK8rVh

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Hi

Thank you for your responds. In respect of the payment you are to deposit the payment into your account why you ask your bank on how many working days it would take for the funds to finally reflect in your account. Kindly please keep me informed on the clearance of the FUNDS. As soon as possible Thank you.

Best regards

Antoni Davis

1-647-219-1917

email over Canada


[code]99.255.30.32 - Geo Information
IP Address      99.255.30.32
Host      99.255.30.32
Location      CA CA, Canada
City      Toronto, ON -
Organization      Rogers Cable
ISP      Rogers Cable
AS Number      AS812 Rogers Cable Communications Inc.[/code]


Zitat:
Mon, 15 Jun 2009 21:21:24 PDT



Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 29. November 2011 um 12:36
Another letter from him or one of the group.


Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9Mw==

X-Message-Status: n:0

X-SID-PRA: Blavich Wayne <loveofblay@yahoo.com>

X-Message-Info: JGTYoYF78jEZrZlqygcJCBfnDiMNnszuD8cXNFBfeIQ3UX+HmPDrFqfI9MlzzDY451g+ZFsxErFWiTP+wicqENYJ4kxeKPY4

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I love you with all my heart‏

4/10/09

From Balvich Wayne

To
Love is the greatest feeling,
Love is like a play,
Love is what I feel for you,
Each and every day,
Love is like a smile,
Love is like a song,
Love is a great emotion,
That keeps us going strong,
I love you with my heart,
My body and my soul,
I love the way I keep loving u,
Like a love I can't control,
So remember when your eyes meet mine,
I love you with all my heart,
And I have poured my entire soul into you,
Right from the very start.

Blavich......

email over Malaysia

[code]       
60.51.103.180 - Geo Information
IP Address      60.51.103.180
Host      51.60.in-addr.arpa.tm.net.my
Location      MY MY, Malaysia
City      Kuala Lumpur, 14 -
Organization      Telekom Malaysia Berhad
ISP      Telekom Malaysia Berhad
AS Number      AS4788 TM Net, Internet Service Provider[/code]


Zitat:
Fri, 10 Apr 2009 11:40:01 PDT



Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von lemansue am 29. November 2011 um 12:41
info from yahoo

all4blay@yahoo.com

Zitat:
Blavich
Dat zeg ik liever niet
Lid sinds: 08/02/2010


loveofblay@yahoo.com

Zitat:
Blavich
Dat zeg ik liever niet
Lid sinds: 09/01/2009







Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 29. November 2011 um 12:43
Here is an email that I received from the 'real' Blavich a couple of weeks ago.


Spoiler:
x-store-info:sbevkl2QZR7OXo7WID5ZcdV2tiiWGqTnH3b3GbmtpD/wqSTt1YzuyLnz27teqAMnlOV
aTuCJEQF8odWWjbzBSU8H9EA/fkrm00sIc8WwOo+QmcqK+N2VBQ==

Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 217.146.183.115) header.from=hizzo411@yahoo.co.uk; dkim=pass (testing mode) header.d=yahoo.co.uk; x-hmca=none

X-Message-Status: n:0:n

X-SID-PRA: Ehis kyrian <hizzo411@yahoo.co.uk>

X-DKIM-Result: Pass(t)

X-AUTH-Result: NONE

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtHRD0xO1NDTD0w

X-Message-Info: gamVN+8Ez8VGddD7/BqFns1X3EOWjA68RWqt2bGA7SJORqb1iA8rVPhrlVhvAL2x4iJwYEkwMy3IHULp
BTq09FKMh89VgB1vWTX8FQOf6JzPt/w6lVoc7kowOJ0oeh4O4jpPTr6gljQ=

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zQ64DSP0dcaK.6jzKlbLCmlEThIdV8Nb_zF9Qaz13SsER.C4uh2ziFlK4.AG

djx9DqUenDdbGTqcn8DZVwiaBAX5i7VfjLSiZi4OEJet1Uto0vSD.M0iVPFO

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References: <BAY149-W36F322F10CA4BC4E860CC9AF120@phx.gbl>

Message-ID: <1321296616.50644.YahooMailNeo@web28005.mail.ukl.yahoo.com>

Date: Mon, 14 Nov 2011 18:50:16 +0000 (GMT)

From: Ehis kyrian <hizzo411@yahoo.co.uk>

Reply-To: Ehis kyrian <hizzo411@yahoo.co.uk>

Subject: Love You

To:
In-Reply-To: <BAY149-W36F322F10CA4BC4E860CC9AF120@phx.gbl>

MIME-Version: 1.0

Content-Type: multipart/alternative; boundary="-516918112-1053653605-1321296616=:50644"

Return-Path: hizzo411@yahoo.co.uk

X-OriginalArrivalTime: 14 Nov 2011 18:50:17.0716 (UTC) FILETIME=[40A9BB40:01CCA2FE]



---516918112-1053653605-1321296616=:50644

Content-Type: text/plain; charset=iso-8859-1

Content-Transfer-Encoding: quoted-printable




Love You‏

its about business n pls do answer me in your own way okay?, 1- what is your vision - meaning what do you want to be/become 5yrs from now? 2.mission - how do you get there?, 3.objectives -what are your goals to achieve mission? 4. description of business - products/services,the location -where n why?,5.who are your target customers?,6.competitors 7. operations - how will you do it?, 8. human resources n lastly your finance - capital needed..how much n how will it be used?, your target sales per week/month,your target income?..hope you will help me do this n your help will be highly appreciated..Love you

email over Malaysia

[code]175.143.170.206 - Geo Information
IP Address      175.143.170.206
Host      175.143.170.206
Location      MY MY, Malaysia
City      -, - -
Organization      Telekom Malaysia Berhad
ISP      Telekom Malaysia Berhad
AS Number      AS4788 TM Net, Internet Service Provider[/code]


Zitat:
Mon, 14 Nov 2011 18:50:16 GMT

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von zapparella am 29. November 2011 um 12:46
222188_1747554179652_1562739695_31609746_4936813_n.jpg

@ Hawaiian_Honey

How you got the pictures from your scammer?
It's a picture, downloaded from Facebook.  :o


Please post the complete header and don't cut them.
We are missing some more informations in the headers.

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von zapparella am 29. November 2011 um 13:05

The pictures he was using from the white guy is an Italian musican and composer.

His name is Andreoni Roberto.

Here I found one of the pic: http://www.meetingrimini.org/default.asp?id=671&item=72

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 29. November 2011 um 13:06
I met my scammer Nov. 2010. I have already posted an email telling him of my trip to meet him and his reply.

The night that I arrived I called him and although it was late and I was weary from travelling,
he came to my hotel and we took a ride. While riding he is a reckless driver and got stopped by the police twice.
The first time we got stopped he had to show him his ID. The ID he used was a copy of his passport.
The school takes their passport until all of their fees are paid. While 'negotiating' with the police
I took out the copy and photographed it. I also sent him a Christmas present last year to his home
so I have his address. I sent him some money for his birthday and told him I wanted a direct deposit
so he didn't have to ask one of his friends to get the money from Western Union. This a how I got his bank account number.
This is it:
Acc Numb::0400010121136.: Acc Name:: Kyrian Ehis Ogbeifun. Bank name:. AMbank Berhad. Bank Swift: ARBKMYKL..


Here is his FB link http://facebook.com/#!/​hizzo411.
His real name is Ehis Kyrian, born in Jamaica, raised in Benin City, Nigeria.
His address:
P-14-B-11-08, Sri Ixora Apartment
Jalan Sepakat Inda 2/2. Taman Sepakat Inda 2, Sungaichua,
43000 Kajang, Selangor Darul Ehasan, Malaysia

He also has a brother on FB, Eddy Blayz  http://facebook.com/​#!/eblayz1?sk=info

[edit]Passkopie gesichert.[/edit]




Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von zapparella am 29. November 2011 um 13:21
@ Hawaiian_Honey

So did you know before starting your trip to Malaysia that he was a black man from Nigeria and not that white man from the pictures?

What an unbelievable story.   8-)

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 29. November 2011 um 13:28
Here is an email he sent me as his 'real' self


[edit]Kompletten Header in Antwort #12 eingefügt.
Put the complete header into answer #12.[/edit]


Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von zapparella am 29. November 2011 um 13:55

Hawaiian_Honey schrieb am 29. November 2011 um 13:06:
His real name is Ehis Kyrian, born in Jamaica, raised in Benin City, Nigeria.


He wasn't born in Jamaica. In his passport his place of Birth is UROMI.
This is a town in Edo State, in the South Eastern part of Nigeria.


Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von zapparella am 29. November 2011 um 14:16

Hau'n wir ihn raus den Freund an die frische Luft, damit er nicht noch mehr Unheil anrichtet!!!

[smiley=B_y_e.gif] [smiley=B_y_e.gif]

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 29. November 2011 um 14:34
Thanks, I always wondered where that pic came from. He didn't know who that was.

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 29. November 2011 um 14:38
Well, that is what he told me. His mother is from Jamaica and married his father from Nigeria.
His father died and Ehis didn't really know him, he was raised by the mother's current husband.
His mother works for the Minister of Education in Nigeria. He still has an uncle in Jamaica.

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Uli am 29. November 2011 um 21:13
To passport A00036224 of Kyrian Ehin Ogbeifun:

The most important part of the passport is missing: the machinereadable part. Possibly this passport isn't a fake.

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 01. Dezember 2011 um 12:20
The passport is not a fake. On the night I arrived in Malaysia, I called him and he came to pick me up.
We went riding and policemen pulled us over. He had to show them his ID and this is what he showed them.
Most of the students have their passports confiscated by the school until all the fees have been paid
and most of them can't pay all of the fees. While he was outside negotiating with the police,
I took the copy out and took the picture. I didn't know the bottom was the most important part.

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Uli am 02. Dezember 2011 um 12:10
The passport should be correct. But fact is, that he is a criminal and has to be jailed for stealing money!

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 00:21
Hi sweetie,

Thanks for taking your time to reply my email every time i send you one. the question i keep asking myself is 'i still don't understand how you feel about me, i really don't know how it happen but all i know is that I'm So deeply inlove with you. I think about you all day and dream about you all night.


sweetheart i can't wait to be with you to make sweet love to you to Fulfill all of your midnight wishes, Cover your entire body with soft wet kisses. Kiss and lick all over your body until i find all your right spots, Touch and caress your soft skin and make you real hot. I want you to know that There is no place on your body your tongue won`t go... I'll bleep on your neck and stick my tongue in your ear Holding your soft round breast in the palm of my hands, I'll Let your sexual wishes become my loving commands.
Love you with My MIND,BODY, AND SOUL. You are the most precious gift on Earth. You are worth more than gold.....

Forever yours.
Blay


Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtTQ0w9MA==
X-Message-Status: n:0
X-SID-PRA: Blavich Wayne <loveofblay@yahoo.com>
X-AUTH-Result: NONE
X-Message-Info: JGTYoYF78jFrwTZ7L27irKOgaVieVGD9iXxzjsFG4A+3VV3ymJyv1cClrouu5BewraDdhY7BoHM3Lt86XWo5n7k+B2Oruw+u
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Date: Thu, 19 Aug 2010 08:39:42 -0700 (PDT)
From: Blavich Wayne <loveofblay@yahoo.com>
Subject: My Lolipop
To: xxx <xxx@msn.com>
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Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 00:23
ohhhh My baby I'm Sorry about your shoulder ... how did it happen? left or right shoulder?..
I've always told u to take care of yourself but u never listen..i hope u get better soon..
thinking about you

I just wrecked my shoulder. I am still paddling but if I want to compete I will have to get an operation on my shoulder. I have it planned for Feb. 16 but then it will take 10-12 weeks of therapy. I have to take some students to do some plantings on another island in March so I may put the operation off until after that. then it will take the healing into May.

Thank you for writing me back. I've missed you terribly.


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Date: Sun, 14 Feb 2010 00:21:25 -0800 (PST)
From: Blavich Wayne <loveofblay@yahoo.com>
Subject: ohhhh My baby
To: xxx <xxx@msn.com>
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Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 00:26
what do u mean u wish u'd heal faster.. Are u ill?

Will be taking a trip east sometime this year. If you are in Toronto maybe we will hook up. it will get to the point that IDC so much anymore. I just wish I would heal faster than I am now. 
xxx


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From: Blavich Wayne <loveofblay@yahoo.com>
Subject: Re: Happy New Year
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Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 00:30
Re: What's up?‏

No Sweetie You Did Nothing... Its All my fault i messed up... i have something to say to you

--- On Mon, 1/11/10, wrote:

Did I do something wrong?


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From: Blavich Wayne <loveofblay@yahoo.com>
Subject: Re: What's up?
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Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Stiray am 05. Dezember 2011 um 00:30
Antwort 25 Mail über Malaysia


Code (]IP:      115.164.72.232
Decimal:      1940146408
Hostname:      115.164.72.232
ISP:      DiGi Telecommunications Sdn Bhd
Organization:      DiGi Telecommunications Sdn Bhd
Services:      None detected
Type:      Broadband
Assignment:      Static IP
Country:      Malaysia
State/Region:      Kuala Lumpur
City:      Petaling Jaya
Latitude:      3.0833
Longitude:      101.65[/code):




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Date: Thu, 19 Aug 2010 08:39:42 -0700 (PDT)
From: Blavich Wayne <loveofblay@yahoo.com>


Antwort 26 Mail über Malaysia

[code]IP:      116.206.146.122
Decimal:      1959694970
Hostname:      116.206.146.122
ISP:      iZZinet Sdn. Bhd.
Organization:      iZZinet Sdn. Bhd.
Services:      None detected
Type:      Broadband
Assignment:      Static IP
Country:      Malaysia
State/Region:      Kuala Lumpur
City:      Kuala Lumpur
Latitude:      3.1667
Longitude:      101.7



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Date: Sun, 14 Feb 2010 00:21:25 -0800 (PST)
From: Blavich Wayne <loveofblay@yahoo.com>


Antwort 27 Mail über Malaysia

[code]IP:      116.206.167.245
Decimal:      1959700469
Hostname:      116.206.167.245
ISP:      iZZinet Sdn. Bhd.
Organization:      iZZinet Sdn. Bhd.
Services:      None detected
Type:      Broadband
Assignment:      Static IP
Country:      Malaysia
State/Region:      Kuala Lumpur
City:      Kuala Lumpur
Latitude:      3.1667
Longitude:      101.7[/code]


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Date: Sat, 23 Jan 2010 05:45:19 -0800 (PST)
From: Blavich Wayne <loveofblay@yahoo.com>


Antwort 28 Mail über Malaysia IP      116.206.167.245 wie # 27



Zitat:
Date: Sat, 23 Jan 2010 05:41:57 -0800 (PST)

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 00:31
I'm here sweetie, Always thinking about U, and i'll never stop Loving U.. MARRY CHRISTMAS

Hi. Just hoping that you are getting my messages. I don't know where you are and you have never been that forth coming with me. But thinking of you always makes me sad as I have real feelings for you. I hope you are having a wonderful holiday and all the best to you in the new year. Take care and when you can drop me a line in the new year.
Friends as always,
xxx


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Date: Sat, 26 Dec 2009 02:09:58 -0800 (PST)
From: Blavich Wayne <loveofblay@yahoo.com>
Subject: Re: Merry Christmas
To: xxx <xxx@msn.com>
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Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 00:35
Dear xxx,

How are you doing today? I am waiting to get a confirmation of the funds transfer from the financial department, please give Antoni Davis a call or send him an email asking him when exactly you would be getting the funds. I would do that also, also contact him to hasten things up.


Regards,
Jeremy Summers.


Spoiler:
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X-Message-Info: JGTYoYF78jEHjJx36Oi8+Z3TmmkSEdPt3Mi6GgUSv7yYKHQgGfDe+2wCW4LegkYQav29Pp7Mm4E=
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Message-ID: <SNT110-W6C7C697F5F60F8D2E1D9CC9370@phx.gbl>
Return-Path: jeremy_h_summers@hotmail.com
Content-Type: multipart/alternative;
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X-Originating-IP: [82.27.205.118]
From: Jeremy Summers <jeremy_h_summers@hotmail.com>
To: <xxx@msn.com>
Subject: FROM THE DESK OF JEREMY SUMMERS - 6
Date: Wed, 24 Jun 2009 10:45:53 +0100
Importance: Normal
In-Reply-To: <BLU122-W2180D7ED42768DE880DBD0AF380@phx.gbl>
References: <BLU122-W2180D7ED42768DE880DBD0AF380@phx.gbl>
MIME-Version: 1.0
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Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Stiray am 05. Dezember 2011 um 00:37
Antwort 30 Mail über Malaysia


Code (]IP:      116.206.130.177
Decimal:      1959690929
Hostname:      116.206.130.177
ISP:      iZZinet Sdn. Bhd.
Organization:      iZZinet Sdn. Bhd.
Services:      None detected
Type:      Broadband
Assignment:      Static IP
Country:      Malaysia
State/Region:      Kuala Lumpur
City:      Kuala Lumpur
Latitude:      3.1667
Longitude:      101.7[/code):




Zitat:
from [116.206.130.177] by web113807.mail.gq1.yahoo.com via HTTP; Sat, 26 Dec 2009 02:09:58 PST
X-Mailer: YahooMailClassic/9.0.20 YahooMailWebService/0.8.100.260964
Date: Sat, 26 Dec 2009 02:09:58 -0800 (PST)
From: Blavich Wayne <loveofblay@yahoo.com>


Antwort 31:

[code]IP Address      82.27.205.118
Host      cpc2-lewi6-0-0-cust373.2-4.cable.virginmedia.com
Location      GB GB, United Kingdom
City      London, H9 -
Organization      Virgin Media
ISP      Virgin Media
AS Number      AS5089 Virgin Media Limited



Zitat:
X-Originating-IP: [82.27.205.118]
From: Jeremy Summers <jeremy_h_summers@hotmail.com>
Subject: FROM THE DESK OF JEREMY SUMMERS - 6
Date: Wed, 24 Jun 2009 10:45:53 +0100


Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 00:37
GOOD DAY. xxx
PLEASE I WOULD LIKE YOU TO VOLD THE CHECK AND WE ARE GOING TO SEND YOU ANOT=
HER ONE FROM THE US ACCOUNT FOR EASY PROCESSING THANK YOU. PLEASE GET BACK =
TO ME IF THAT IS OK FOR YOU.

REGARDS
ANTONI DAVIS

--- On Tue, 6/16/09, xxx <xxx@msn.com> wrote:


From: xxx
Subject: RE: Cheque Received
To: antonidavis@ymail.com
Received: Tuesday, June 16, 2009, 1:22 AM

Mr Davis,

1 - We attempted to deposit the check into my account at Bank of Hawaii tod=
ay.=A0 The bank advises the following regarding accepting this check into a=
ccount.

- They cannot process it through normal channels, because it is drawn on Ba=
nk of Montreal, an international bank with no branch offices in the U.S., a=
nd because it is a large sum of money.

-=A0They would need to process the check=A0for collection from Bank of Mont=
real through their "Collection Dept", and this=A0processing could take up t=
o 2-4 weeks to accomplish.

- The processing would incur fees, both from Bank of Hawaii & Bank of Montr=
eal, which=A0I would have to pay.

- The forms which Bank of Hawaii=A0needs to accomplish this processing will=
require my signature, and since I am in Guam until July 18, we could not e=
ven start the process until then.=A0 That means that the earliest the funds=
would be available in my account would be early-to-mid August.

2 - They=A0emphasize=A0and strongly recommend that the best option for tran=
sfering funds into my account from Bank of Montreal is to accomplish an ele=
ctronic wire transfer of the money directly from bank to bank.=A0 This coul=
d be done immediately, with minimal fees or delays in funds availability.

Please advise how you wish to proceed,

Yours truly,

xxx


Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MTtTQ0w9MA==
X-Message-Status: n:0
X-SID-PRA: Antoni Davis <antonidavis@ymail.com>
X-Message-Info: JGTYoYF78jF4e/FjDjf+G0uifypqFzEizYjwcNbc15JYm0Nkn24H75rqaNrrR63djQaMl+64C+1AsGEvHOKK/ZLBa4yK8rVh
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Date: Mon, 15 Jun 2009 21:21:24 -0700 (PDT)
From: Antoni Davis <antonidavis@ymail.com>
Subject: RE: Cheque Received
To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-615852297-1245126084=:14847"
Return-Path: antonidavis@ymail.com
X-OriginalArrivalTime: 16 Jun 2009 04:21:27.0069 (UTC) FILETIME=[EA7284D0:01C9EE39]


--0-615852297-1245126084=:14847
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Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 00:40
Hi, xxx
Thank you for your responds.=A0In respect of the payment you are =
to deposit the payment into your account why you ask your bank on how many =
working days it would take for the funds to finally reflect in your account=
. Kindly please keep me informed on the clearance of the FUNDS. As soon as =
possible Thank you.

Best regards
Anton Davis


Mr. Antoni Davis,

I have received the cheque mailed from your office, and provide the followi=
ng as instructed in the cover letter:

Cheque number: 038562
Amount: $30,758.50
Name: xxx xxx

Yours truly,
xxx
A Make your br


Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MTtTQ0w9MA==
X-Message-Status: n:0
X-SID-PRA: Antoni Davis <antonidavis@ymail.com>
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Date: Mon, 15 Jun 2009 06:17:07 -0700 (PDT)
From: Antoni Davis <antonidavis@ymail.com>
Subject: Re: Cheque Received
To:  >
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-33210165-1245071827=:64943"
Return-Path: antonidavis@ymail.com
X-OriginalArrivalTime: 15 Jun 2009 13:17:09.0135 (UTC) FILETIME=[9632D1F0:01C9EDBB]


--0-33210165-1245071827=:64943
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Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 00:42
Dear xxx,

Ofcourse it was sent through a certified mail as usual, safe journey. I guess your husband would give you a call as soon as he pay in the cheque into your account, you can reach me on the number you have anytime you have any information for me. Bye for now.

Regards,
Jeremy Summers.


Spoiler:
X-Message-Delivery: Vj0xLjE7RD0wO2w9MQ==
X-Message-Info: JGTYoYF78jEHjJx36Oi8+Z3TmmkSEdPt3Mi6GgUSv7yYKHQgGfDe+2wCW4LegkYQav29Pp7Mm4E=
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Received: from SNT110-W17 ([65.55.90.135]) by snt0-omc3-s28.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
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Message-ID: <SNT110-W177E41DF6E1C1AA1A80D23C9400@phx.gbl>
Return-Path: jeremy_h_summers@hotmail.com
Content-Type: multipart/alternative;
     boundary="_0ada6ebe-acde-4d4b-8a96-c8a707071783_"
X-Originating-IP: [82.27.205.118]
From: Jeremy Summers <jeremy_h_summers@hotmail.com>
To: <xxx@msn.com>
Subject: FROM THE DESK OF JEREMY SUMMERS - 5
Date: Sat, 13 Jun 2009 22:15:06 +0100
Importance: Normal
In-Reply-To: <BLU122-DS3AA0E6957923006F64C97AF400@phx.gbl>
References: <SNT110-W328E7B7F7FF81717D43C7EC9450@phx.gbl>
<BLU122-W46A7AA2D35E6D5C1780ECAF450@phx.gbl>
<SNT110-W481FDA0479D64FE46BB5A2C9450@phx.gbl>
<BLU122-DS1FFD03C41B79B1AE789A0AF450@phx.gbl>
<SNT110-W269E9D512FC6742E5B8E2CC9400@phx.gbl>
<BLU122-DS7DA48A19E222F91D11BB6AF400@phx.gbl>
<SNT110-W12C626D3B4951860B8CBECC9400@phx.gbl>
<BLU122-DS3AA0E6957923006F64C97AF400@phx.gbl>
MIME-Version: 1.0
X-OriginalArrivalTime: 13 Jun 2009 21:15:06.0813 (UTC) FILETIME=[0699B6D0:01C9EC6C]

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Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Stiray am 05. Dezember 2011 um 00:44
Antwort 33 Mail über Canada

[code]IP:      99.255.30.32
Decimal:      1677663776
Hostname:      cpe602ad07b3ed5-cm602ad07b3ed2.cpe.net.cable.rogers.com
ISP:      Rogers Cable
Organization:      Rogers Cable
Services:      None detected
Type:      Broadband
Assignment:      Static IP
Country:      Canada
State/Region:      Ontario
City:      Toronto
Latitude:      43.6667
Longitude:      -79.4167[/code]


Zitat:
from [99.255.30.32] by web111907.mail.gq1.yahoo.com via HTTP; Mon, 15 Jun 2009 21:21:24 PDT
X-Mailer: YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.15
Date: Mon, 15 Jun 2009 21:21:24 -0700 (PDT)
From: Antoni Davis <antonidavis@ymail.com>


Antwort 34 Mail über Canada IP      99.255.30.32 # 33


Zitat:
Date: Mon, 15 Jun 2009 06:17:07 -0700 (PDT)

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 00:46
Dear xxx,

That is very good, make sure the person who would get the check pays it directly into your accont and not trying to cash it. Also please provide me with a number I can use to contact you in Hawaii so I can pass information to you when necessary, when do you intend leaving?

Regards,
Jeremy Summers.


Spoiler:
X-Message-Delivery: Vj0xLjE7RD0wO2w9MQ==
X-Message-Info: JGTYoYF78jEHjJx36Oi8+Z3TmmkSEdPt3Mi6GgUSv7yYKHQgGfDe+2wCW4LegkYQav29Pp7Mm4E=
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Message-ID: <SNT110-W12C626D3B4951860B8CBECC9400@phx.gbl>
Return-Path: jeremy_h_summers@hotmail.com
Content-Type: multipart/alternative;
     boundary="_7e67d16c-40c9-44c1-ac34-c8b1f4c052ac_"
X-Originating-IP: [82.27.205.118]
From: Jeremy Summers <jeremy_h_summers@hotmail.com>
To: <xxx@msn.com>
Subject: FROM THE DESK OF JEREMY SUMMERS - 4
Date: Sat, 13 Jun 2009 21:01:54 +0100
Importance: Normal
In-Reply-To: <BLU122-DS7DA48A19E222F91D11BB6AF400@phx.gbl>
References: <SNT110-W328E7B7F7FF81717D43C7EC9450@phx.gbl>
<BLU122-W46A7AA2D35E6D5C1780ECAF450@phx.gbl>
<SNT110-W481FDA0479D64FE46BB5A2C9450@phx.gbl>
<BLU122-DS1FFD03C41B79B1AE789A0AF450@phx.gbl>
<SNT110-W269E9D512FC6742E5B8E2CC9400@phx.gbl>
<BLU122-DS7DA48A19E222F91D11BB6AF400@phx.gbl>
MIME-Version: 1.0
X-OriginalArrivalTime: 13 Jun 2009 20:01:54.0457 (UTC) FILETIME=[CC8D6090:01C9EC61]

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Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 00:51
Dear xxx,

The funds were sent to this address below: xxx

Please confirm that you got this email with a reply, have a lovely day ahead.

Regards,
Jeremy Summers.


Spoiler:
X-Message-Delivery: Vj0xLjE7RD0wO2w9MQ==
X-Message-Info: JGTYoYF78jEHjJx36Oi8+Z3TmmkSEdPt3Mi6GgUSv7yYKHQgGfDe+2wCW4LegkYQav29Pp7Mm4E=
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Received: from SNT110-W26 ([65.55.90.136]) by snt0-omc3-s4.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
      Sat, 13 Jun 2009 12:38:18 -0700
Message-ID: <SNT110-W269E9D512FC6742E5B8E2CC9400@phx.gbl>
Return-Path: jeremy_h_summers@hotmail.com
Content-Type: multipart/alternative;
     boundary="_d2324d4c-0157-49aa-bd0a-6d18119b1c4b_"
X-Originating-IP: [82.27.205.118]
From: Jeremy Summers <jeremy_h_summers@hotmail.com>
To: <xxx@msn.com>
Subject: FROM THE DESK OF JEREMY SUMMERS - 3
Date: Sat, 13 Jun 2009 20:38:17 +0100
Importance: Normal
In-Reply-To: <BLU122-DS1FFD03C41B79B1AE789A0AF450@phx.gbl>
References: <SNT110-W328E7B7F7FF81717D43C7EC9450@phx.gbl>
<BLU122-W46A7AA2D35E6D5C1780ECAF450@phx.gbl>
<SNT110-W481FDA0479D64FE46BB5A2C9450@phx.gbl>
<BLU122-DS1FFD03C41B79B1AE789A0AF450@phx.gbl>
MIME-Version: 1.0
X-OriginalArrivalTime: 13 Jun 2009 19:38:18.0029 (UTC) FILETIME=[804B9DD0:01C9EC5E]

--_d2324d4c-0157-49aa-bd0a-6d18119b1c4b_
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Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Stiray am 05. Dezember 2011 um 00:51
Antwort 35 Mail über UK

[code]IP:      82.27.205.118
Decimal:      1377553782
Hostname:      cpc2-lewi6-0-0-cust373.2-4.cable.virginmedia.com
ISP:      Virgin Media
Organization:      Virgin Media
Services:      None detected
Type:      Broadband
Assignment:      Dynamic IP
Country:      United Kingdom
State/Region:      London, City of
City:      London
Latitude:      51.5002
Longitude:      -0.1262[/code]


Zitat:
from SNT110-W17 ([65.55.90.135]) by snt0-omc3-s28.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Sat, 13 Jun 2009 14:15:06 -0700
X-Originating-IP: [82.27.205.118]
From: Jeremy Summers <jeremy_h_summers@hotmail.com>
Date: Sat, 13 Jun 2009 22:15:06 +0100


Antwort 37 Mail über UK IP 82.27.205.118 wie vorige


Zitat:
Date: Sat, 13 Jun 2009 21:01:54 +0100


Antwort 38 Mail über UK  IP 82.27.205.118 wie vorige


Zitat:
Date: Sat, 13 Jun 2009 20:38:17 +0100

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 00:57
Good day xxx,


I got your email with your names and address, I also got the email where you stated that you are travelling on the 13th of June. Does that mean that you would not be able to get the cheque or pay it into your account after the 13th? I need to know this before I proceed, also I would be forwarding your name and address you provided to the finance department exactly how you wrote it so please re-confirm that you want me to send it exactly the way it is so there would be any mistakes that would cause a delay in the funds transfer.

Please respond to this email as soon as possible, have a lovely day ahead my dear friend and business partner.


Regards,
Jeremy Summers.


Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtTQ0w9MA==
X-Message-Status: n:0
X-SID-PRA: Jeremy Summers <jeremy_h_summers@hotmail.com>
X-SID-Result: Pass
X-Message-Info: JGTYoYF78jGAucgr1B4pJaCuHErG+8Gpzp8wwesJkB2arjcbJsOJF1Ut8JGvNFP4eCZKHdUunAGwvxgDT3oYyH4RrUtrdV0F
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Message-ID: <SNT110-W481FDA0479D64FE46BB5A2C9450@phx.gbl>
Return-Path: jeremy_h_summers@hotmail.com
Content-Type: multipart/alternative;
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X-Originating-IP: [82.27.205.118]
From: Jeremy Summers <jeremy_h_summers@hotmail.com>
To: <xxx@msn.com>
Subject: FROM THE DESK OF JEREMY SUMMERS - 2
Date: Wed, 10 Jun 2009 10:39:11 +0100
Importance: Normal
In-Reply-To: <BLU122-W46A7AA2D35E6D5C1780ECAF450@phx.gbl>
References: <SNT110-W328E7B7F7FF81717D43C7EC9450@phx.gbl>
<BLU122-W46A7AA2D35E6D5C1780ECAF450@phx.gbl>
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Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 01:00
Good day xxx,


How are you doing? This is Jeremy Summers, I need your full names and your contact address so that we can send the funds directly to you. The funds would be sent to you through a certified check which you would pay directly into your account before making the transfer of the funds, you would be informed who you would be sending the funds to. Give me a call if you have any questions regarding this funds transfer, as I told you over the phone you would be paid 10% of the amount upon safe conclusion of the funds transfer and we might retain you for further money transactions in the United States.

Please acknowledge this email and send the information requested above, have a lovely day ahead.

Regards,
Jeremy Summers.


Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9MQ==
X-Message-Status: n:0
X-SID-PRA: Jeremy Summers <jeremy_h_summers@hotmail.com>
X-SID-Result: Pass
X-Message-Info: JGTYoYF78jEP0FsgOr4AiHyRqCg98mcF4pM0tU8JAmlJVDeGQBpyUPIr9FV/kZu2LqKGDI/c8+sE0+xEiNOZ5wk4YQExwlnu
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X-Originating-IP: [82.27.205.118]
From: Jeremy Summers <jeremy_h_summers@hotmail.com>
To: <xxx@msn.com>
Subject: FROM THE DESK OF JEREMY SUMMERS - 1
Date: Wed, 10 Jun 2009 01:25:46 +0100
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 10 Jun 2009 00:25:46.0593 (UTC) FILETIME=[FF969D10:01C9E961]

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Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 01:02
Love is the greatest feeling,
Love is like a play,
Love is what I feel for you,
Each and every day,
Love is like a smile,
Love is like a song,
Love is a great emotion,
That keeps us going strong,
I love you with my heart,
My body and my soul,
I love the way I keep loving u,
Like a love I can't control,
So remember when your eyes meet mine,
I love you with all my heart,
And I have poured my entire soul into you,
Right from the very start.
                               Blavich......


Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9Mw==
X-Message-Status: n:0
X-SID-PRA: Blavich Wayne <loveofblay@yahoo.com>
X-Message-Info: JGTYoYF78jEZrZlqygcJCBfnDiMNnszuD8cXNFBfeIQ3UX+HmPDrFqfI9MlzzDY451g+ZFsxErFWiTP+wicqENYJ4kxeKPY4
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Date: Fri, 10 Apr 2009 11:40:01 -0700 (PDT)
From: Blavich Wayne <loveofblay@yahoo.com>
Subject: I love you with all my heart
To: xxx <xxx@msn.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-215023387-1239388801=:26408"
Return-Path: loveofblay@yahoo.com
X-OriginalArrivalTime: 10 Apr 2009 18:40:02.0866 (UTC) FILETIME=[C2941120:01C9BA0B]


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Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Stiray am 05. Dezember 2011 um 01:02
[smiley=s_n_i_e_f.gif]

Hier muß jetzt aber erst mal aufgeräumt werden. ::)

Es handelt sich hier wohl um 3 Personen.

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Stiray am 05. Dezember 2011 um 01:04
Antwort 42 Mail über Malaysia

[code]IP:      60.51.103.180
Decimal:      1010001844
Hostname:      51.60.in-addr.arpa.tm.net.my
ISP:      Telekom Malaysia Berhad
Organization:      Telekom Malaysia Berhad
Services:      None detected
Type:      Broadband
Assignment:      Static IP
Country:      Malaysia
State/Region:      Kuala Lumpur
City:      Kuala Lumpur
Latitude:      3.1667
Longitude:      101.7[/code]


Zitat:
from [60.51.103.180] by web111211.mail.gq1.yahoo.com via HTTP; Fri, 10 Apr 2009 11:40:01 PDT
X-Mailer: YahooMailClassic/5.2.15 YahooMailWebService/0.7.289.1
Date: Fri, 10 Apr 2009 11:40:01 -0700 (PDT)
From: Blavich Wayne <loveofblay@yahoo.com>

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 05. Dezember 2011 um 01:06
I absolutely agree that he needs to be put in jail. I am still in contact with another one of his victims.
She is posting on another site and has reported him to the police dept. in UK.
I also believe that he knows that Blavich Wayne was reported. I do not think that he knows where.

Did you find him on FB?

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com> <alliedscompany01@insurer.com> <support@alliedbnkonline.org>
Beitrag von Hawaiian_Honey am 06. Dezember 2011 um 04:56
This is a letter from another woman who got scammed by  Ehis Kyrian aka  "Blavich Wayne"
Headers are at end of letter.


I sent him some numbers, instead of MTCN...i send him a shitt !.that'swhy he send me this msg..‏

Remember:
All Information Contained In This Email Are Kept Strictly Confidential 

To receive our news alert, send " MORE" to the support team:-
support@alliedbnkonline.org   ALLIED SECURITY & FINANCE COMPANY SDN BHD




From:  Mr Kyrian Cole
 
Date : 15/06/2010

File No: 136FUKSG

E-mail: alliedscompany01@insurer.com
Tel/ Fax: +(60) 162 919 006

Dear  xxx,

We wish to inform you that we received the payment details you sent to us, but the MTCN number is not a correct, Please chack your slip and provide us with these following details so we can commence on Swift delivery of your package:

Sender Name:
MTCN :
Ameount Sent:


We are glad to be of service to you.

Mr.Kyrian Cole


Spoiler:
From alliedscompany01@insurer.com Tue Jun 15 09:42:57 2010
X-Apparently-To:xxx@yahoo.com via 98.136.183.105; Tue, 15 Jun 2010 02:43:16 -0700
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To: xxx@yahoo.com
Subject: INFORMATION
Date: Tue, 15 Jun 2010 05:42:57 -0400
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[code]IP Address      218.111.219.54
Host      111.218.in-addr.arpa.static.tm.net.my
Location      MY MY, Malaysia
City      Kuala Lumpur, 14 -
Organization      Telekom Malaysia Berhad
ISP      Telekom Malaysia Berhad
AS Number      AS4788 TM Net, Internet Service Provider[/code]

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 06. Dezember 2011 um 05:03
RE: CONSIGNMENT DELIVERY INFORMATION 1
1 recipients
CC: recipientsYou More
BCC: recipientsYou
Show Details
FROM:
alliedscompany01@insurer.com   
TO:
xxx@yahoo.com
Message flagged
Friday, June 11, 2010 10:00 AM

Remember:
All Information Contained In This Email Are Kept Strictly Confidential

To receive our news alert, send " MORE" to the support team:-
support@alliedbnkonline.org   ALLIED SECURITY & FINANCE COMPANY SDN BHD

From:  Mr Kyrian Cole
 
Date : 11/06/2010

File No: 136FUKSG

E-mail: alliedscompany01@insurer.com
Tel/ Fax: +(60) 162 919 006

RE: CONSIGNMENT DELIVERY  INFORMATION

Dear xxx,

We wish to inform you that we received a Consignment from Eagle Courier Service with intruction to keep in  your custody .

Please confirm your alternative mailing address to enable us dispatch your consignment immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence only .

It is the usual practice of our organisation to act with  instruction  received from the sender Be rest assured that your consignment did not go through a scanning process and the final delivery will commence  once you have met the necessary requirements.

We are a well established Security company with official carriers like POST MALAYSIA , DHL offering courier and transport services 24hour a day for priority delivery of highly sensitive consignment  to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.

Your Account number is 136FUKSG. Description of CONSIGNMENT  to be delivered:

Number Pieces ...................... (1) One
Weight ....................................12.6Kg
Length of days :-------------Sameday/ 3-4days/ 6-7days

Confirm Consignment Delivery Destination

Full Name :
Home/Office Address:

Below are three (3) categories of our local Delivery  charges that you are required to pay to enable us courier your Consignment to you. You are to make a choice of the category that suits you:

1) (6-7 days delivery)

Courier charges ............................... $ 512 USD
Administrative ..................................$ 446 USD
Insurance ..........................................$105 USD
TOTAL...................................................$ 1,063  USD

2) (3-4 days delivery)

Courier charges ............................... $750 USD
Administrative ..................................$446 USD
Insurance ..........................................$105 USD
TOTAL...................................................$1,301 USD

3) (Sameday delivery)

Courier charges ............................... $900 USD
Administrative ..................................$446 USD
Insurance ..........................................$105 USD
TOTAL...................................................$1,451 USD

The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment.We assume all responsibilities incase of any eventualities.

You are requested to locate the nearest Western Union agent  near you and send the payment of any option you choose to the name and address of our senior account cash clerk stated below :

Receiver's name : Mr Micheal Smith
Address : 88805 Kota Kinabalu Sabah, Malaysia

After payment , you are required to provide scanned copy of the payment receipt via email for confirmation purpose

All orders not delivered within Five(5) working days from this communication will be charged for Security Keeping Fee ( SKF ) . Please ensure that you confirm your delivery address.

See attach for guarantee

We are glad to be of service to you.

Mr.Kyrian Cole
Customer Service 

NOTICE: This e-mail communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510 et seq. and is CONFIDENTIAL. The information and work product contained herein are PRIVILEGED and intended only for disclosure to or use by the owner of this e-mail . If you are neither the intended recipient(s), nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution or copying of this communication is strictly prohibited. If you received this communication in error, please notify me immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you

Spoiler:
From alliedscompany01@insurer.com Fri Jun 11 09:00:44 2010
X-Apparently-To: xxx@yahoo.com via 98.136.183.55; Fri, 11 Jun 2010 02:01:22 -0700
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To: xxx@yahoo.com
Subject: RE: CONSIGNMENT DELIVERY  INFORMATION
Date: Fri, 11 Jun 2010 05:00:44 -0400
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[code]IP Address      116.206.155.65
Host      116.206.155.65
Location      MY MY, Malaysia
City      Kuala Lumpur, 14 -
Organization      iZZinet Sdn. Bhd.
ISP      iZZinet Sdn. Bhd.
AS Number      -[/code]

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 06. Dezember 2011 um 05:17
I am having a hard time inserting an jpeg image. I did it the same way that I did before but it is not taking it.
IDK why. I received it as an attachment with the previous letter.
It is a "document", fake of course, that came with the letter.

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 06. Dezember 2011 um 05:20
My Love
I want you to know that since the day we met I've fallen deeply in love with you. There are no words to express the gratitude I feel in my heart that you came into my life, and how you make every day so special. You are my life, my heart, my soul. You are my best friend, my one true love, my one and only. I love you more today than I did yesterday, and I'll love you more tomorrow than I do today.

Loving you is the only thing that makes life worth living. Day by day, my love for you becomes overwhelming, and I can't handle it when I don't see or even talk to you every day. A day without you in my life is like a day without sunshine, a day without food, or a day without air. I need you when I’m cold to keep me warm; I need you in the rain to keep me dry; I need you in my life to keep me happy. You make me feel wonderful. You give me strength when I just can't carry on and I truly treasure that. Every moment spent together is another one of my dreams coming true.

Baby, you complete me. You make my life so amazing and I don't know how else to repay you but to love you just as much as you love me. The world is a better place to be because of you. You make me feel beautiful. Thank you for giving me so much more than I ever could have wanted. I am so thankful for what we have, and for everything we will have. You are the only woman I ever want to share my life with. I could never imagine what it would be like if we were to lose each other. I don't even want to think about it. All I want to think of is you.

You are the love of my life. I love you, and I always will until the day I die. Hopefully, when that day comes, I will still have you by my side and yours will be the last face that I see.
I just want you to know that I'm thankful that you came into my life and I will love you till the end of my days. My love for you will never fade, I’m so crazy about you, baby.

Love Always,



Spoiler:
From Mark Collin Sun Jun 13 16:58:37 2010
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References: <294130.76158.qm@web114608.mail.gq1.yahoo.com>
Date: Sun, 13 Jun 2010 09:58:37 -0700 (PDT)
From: Mark Collin <collinmcollin@yahoo.com>
Subject: Thinking about U
To: xxx <xxx@yahoo.com>
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[code]IP Address      218.111.219.54
Host      111.218.in-addr.arpa.static.tm.net.my
Location      MY MY, Malaysia
City      Kuala Lumpur, 14 -
Organization      Telekom Malaysia Berhad
ISP      Telekom Malaysia Berhad
AS Number      AS4788 TM Net, Internet Service Provider[/code]

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 06. Dezember 2011 um 05:22
My Love
I know there's an ocean between us, and I wish that it weren't true, for every day when I arise, I yearn to be with you. Though a lot of distance lies between us,
you'll always be in my mind and my heart, And every night beneath the stars, I pray for the day we'll never be part.

Every day I will be thinking about you. When my eyes are closed, when I sing and dance to a love song, when I'm checking my email, I will be thinking about you. When I go to sleep in the loneliness of my room and give in to wonderful dreams I will definitely be thinking about you.

I know someday we will meet and spend our lives with each other. I have waited for someone like you, and now that I have found you I will never let you go. I love you so much

Forever yours
Mark


Spoiler:
From Mark Collin Sun Jun  6 12:39:08 2010
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Date: Sun, 6 Jun 2010 05:39:08 -0700 (PDT)
From: Mark Collin <collinmcollin@yahoo.com>
Subject: Re: Hi my sweet Love...
To: xxx <xxx@yahoo.com>
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[code]IP:      203.192.154.122
Decimal:      3418397306
Hostname:      pnt-0055.gw1.kul2.asianetcom.net
ISP:      Asia Netcom Corporation
Organization:      Asia Netcom Corporation
Services:      Suspected network sharing device
Type:      Broadband
Assignment:      Static IP
Blacklist:      
Geolocation Information
Country:      Malaysia
State/Region:      Negeri Sembilan
City:      Mantin[/code]

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 06. Dezember 2011 um 05:23
hopefully it will post the jpeg this time.



Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 06. Dezember 2011 um 05:24

My Love,

You just made my day with your words, I Love you more than life baby not just any life but mine.
Sweetheart i can't wait to be with you to make sweet love to you to Fulfill all of your midnight wishes,
Cover your entire body with soft wet kisses. Kiss and lick all over your body until i find all your right spots,
Touch and caress your soft skin and make you real hot. I want you to know that There is no place on your body your tongue won`t go.
I'll bleep on your neck and stick my tongue in your ear Holding your soft round breast in the palm of my hands,
I'll Let your sexual wishes become my loving commands.

Love you with My MIND,BODY, AND SOUL. You are the most precious gift on Earth.
You are worth more than gold.....
Missing you
Mark...




Spoiler:
From Mark Collin Thu Jun  3 10:02:39 2010
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Date: Thu, 3 Jun 2010 03:02:39 -0700 (PDT)
From: Mark Collin <collinmcollin@yahoo.com>
Subject: My Love
To: xxx <xxx@yahoo.com>
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[code]IP Address      116.206.147.227
Host      116.206.147.227
Location      MY MY, Malaysia
City      Kuala Lumpur, 14 -
Organization      iZZinet Sdn. Bhd.
ISP      iZZinet Sdn. Bhd.
AS Number      -[/code]

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 06. Dezember 2011 um 05:26
Honey,

I have concluded with EAGLE EXPRESS COURIER to deliver the consignment to their Security Company whom will be responsible to handle the international delivery . I paid $8,000 USD to cover the cost for Insurance, Custom Clerance and Handling Charge  . I also left instruction to the Courier NOT TO SCAN the consignment because of the amount of money inside the safe box .

I have attached scanned copy of the Airway Bill receipt and also the Clerance / Insurance documents I already paid for .

Please contact the Security Company below and arrange for the international delivery of the consignment to your home address .

Detials of the Security Company  :

ALLIED SECURITY & FINANCE COMPANY
Address: Kota Kinabalu Sabah, Malaysia
Security Officer name: Mr Kyrian Cole
Email: alliedscompany01@insurer.com
TeL: +(60) 162 919 006 
Fax:  +(60) 3217 84 920

Contact them, provide them with the Consignment account number  136FUKSG and the below details information for identification purpose .

1. Full name :
2. Address :
3.Telephone number :
4. Scanned copy of Passport/Driver Licence as prove of identification :

Details on how to conclude delivery will be communicated to you once you contact the security company .

I love you so much honey. I will be busy with other affiars of the Ship so  keep me updated once you receive the consignment, I Love you with all my heart and trust you with all my life, Please don't let me down.

Thank you so much for the help .

Hope to see you soon

Love you always,



Spoiler:
From Mark Collin Thu Jun 10 07:41:20 2010
X-Apparently-To: xxx@yahoo.com via 98.136.183.25; Thu, 10 Jun 2010 00:41:24 -0700
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Date: Thu, 10 Jun 2010 00:41:20 -0700 (PDT)
From: Mark Collin <collinmcollin@yahoo.com>
Subject: Honey, Please contact the Security Company
To: xxx <xxx@yahoo.com>
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[code]IP Address      116.206.155.65
Host      116.206.155.65
Location      MY MY, Malaysia
City      Kuala Lumpur, 14 -
Organization      iZZinet Sdn. Bhd.
ISP      iZZinet Sdn. Bhd.
AS Number      -[/code]


Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 06. Dezember 2011 um 05:39

Documents with previous letter:


Mark_Collin_Clerance.jpg ( 94 KB | 0 Downloads )
Mark_Collin_Insurance.jpg ( 90 KB | 0 Downloads )
Mark_Collin_Receipt.jpg ( 98 KB | 0 Downloads )

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 06. Dezember 2011 um 05:44
I know that Mark Collin on FB was also Ehis Kyrian. He showed me the profile one night when we were in my hotel room.
He said that because of me he no longer was scamming but he was helping others to scam.
He played the courier or the role that Antoni Davis or Jeremy Summers were but by other names.
Last month he changed the name of Mark Collin to Lloyd Wayne. IDK if Lloyd Wayne's profile is still on FB.

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 06. Dezember 2011 um 05:47
This is not from me, it is from another woman who was also scammed by Ehis Kyrian.
was his first email when i met him on tagged



Hi,

Thanks for giving me you ID, i was SO HAPPY when i saw your email ID.. Actually ,  my father is from Texas and my mother is Russian . I spent some time of my life in turkey studying and later moved to Australia where I attained my master degree in  Engineering . I finally moved back to the USA in the year 1998 and settled in Cold spring NY. I work as a Operator manager for a Cargo shiping company. Before I found you , I had given up on ever finding my soul mate. Ever since I was divorced, I never tought I could feel the way I feel now and I don't know why. It wasn't supposed to be like this, but I got sprung! And it is you my heart's sprung on.

Life without Love is like a harp without strings." A phrase say Love is a noble act of self-giving, offering trust, faith, and loyalty. The more you love, the more you lose a part of yourself, yet you don't become less of who you are; you end up being complete with your loved ones

I really need to know more about you

Where do u originaly come from ?

What are your real names?

Would you like  to get marriade Again ?

Do you have Any kids?

What cheers you up?

What irritates you?

How you handle matters when you are angry?

Where you see yourself in five years?

Would you move from your State if you found the true love?

how you would do it?

Now you know a little more about me..

This you already know: I'm interested in you

Hope to hear from you soon,

Mark Collin ...


Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 08. Dezember 2011 um 12:23
If you would like to find him, he is currently on www.mylife.com as Blavich Wayne, 47, Cold Spring Harbor, NY.
He played this on FB. Also Blavich Wayne on MySpace.
He is also on Twitter as Ehiz Kyrian and Hizzo 411.


Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von zapparella am 10. Dezember 2011 um 22:59
@ Hawaiian_Honey

<loveofblay@yahoo.com>
<all4blay@yahoo.com>
<hizzo411@yahoo.co.uk>
<hizzo411@yahoo.com>
<antonidavis@ymail.com>
<jeremy_h_summers@hotmail.com>
<alliedscompany01@insurer.com>
<support@alliedbnkonline.org>
<collinmcollin@yahoo.com>

So we have a lot of email addresses. Please can you tell me who is who.
Which email addresses were using by Blavich Wayne during he scammed you.
And who is the other guy Mark Collin? And which email addresses he used for his scam.
Do you have the original photos you posted here.

Maybe we have to seperate some and open a new topic for a second scammer because we have different names.

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 13. Dezember 2011 um 12:15
I found Blavich Wayne on Tagged. Here he is as Wayne L. I know it is him by his tagline.
It is the same as Blavich and Ehis Kyrian. He has no imagination.

http://www.tagged.com/profile.html?uid=6732004598

Ehis is operating under the name Wayne L on Tagged. I know it is him by the pictures and his tagline.
It is the same as Blavich Wayne and the same tagline that Ehiz Kyrian uses on FB.
If you are going to set up a trap for him, I would like to be included at least to let you know what woman he is looking for.


Zitat:
Wayne L
    Profilaufrufe: 857 Mal
    Profil-Skin: Standard
    Tagline: Talk is Cheap but Action Cost a lot................... No gimmicks
    Mitglied seit: 1 März 2011
    
    Geschlecht: Männlich
    Sprachen: English
    Ethnische Zugehörigkeit: Kaukasisch/weiß
    Orientierung: Heterosexuell
    Über mich
        Musik:
        Hip-hop, RnB, rap, love songs, pop and a lil Rock
        Filme:
        Action, Animations, cattons
        TV:
        NCSI, Lie to me
        Bücher:
        Mario puzo- Godfather
        Sport:
        Football, Golf
        Interessen:
        All good things of life
        Spaß:
        To Fly Over the Rainbow
        Die besten Features:
        ???????????????????????????????????
        Über mich:
        I don't need to be me but all i can be is just me



Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 13. Dezember 2011 um 12:32
The email that Blavich Wayne (real name Ehis Kyrian) used were loveofblay@yahoo.com and all4blay@yahoo.com.
I met Blavich Wayne on Tagged.
Mark Collin is also Ehis Kyrian as he was operating on Facebook. I know this because he showed it to me.
He said that he stopped using it but he did start to communicate with some of the women on there. 
All of the other emails were from letters from Blavich Wayne sending me fake documents and checks.
I have all of the documents and check, but I have not uploaded them yet.

Another woman, xxx, from Romania was scammed by Mark Collin.
The letters and documents associated with Mark Collin were sent to me by her. 
I thought I would include them with Blavich Wayne since they are the same scammer.
I really want him caught. He invited me to visit him again in Malaysia. nuts! I will go only to collect more information
but I would like it if he was going to be arrested at the same time. ;D

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 13. Dezember 2011 um 12:34
The hizzo411@yahoo.co.uk is Ehis Kyrian's email.

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Hawaiian_Honey am 13. Dezember 2011 um 13:47
Mark Collin email addresses were:

<collinmcollin@yahoo.com> 
<oveofcollin@yahoo.com>

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Baby girl am 11. August 2012 um 19:33
[edit]Abgetrennt aus: Alfred <alfredwilliams21@yahoo.ca>[/edit]

The fake Alfred Williams REAL name is: KYRIAN EHIS OGBEIFUN,from Benin-City Nigeria  29 year old, lives in  Kuala Lumpur-Malaysia. Kyrian is the person who scammed me.He played before as Marc Collin, Blavich Wayne Jeremy Summers,Antonio Davis Kelvin Grin and many others I am "still " around him because i want to catch  him, so any information is welcome. I found out his real identity after a long  research He's also on facebook, tagged and still scamming womans. pleas feel free and text me here if you know any info about this person.I'll attach some pictures of him and i will look forward to hear from you. Thank you
loveofblay_sonstiges3.jpg ( 59 KB | 0 Downloads )

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Stiray am 12. August 2012 um 04:58
@ Baby girl


[smiley=h_e_r_z_w_e_l_c.gif]

Wir brauchen:

1. Mail
2. Header
3. ggf. Bilder


schrieb am 11. August 2012 um 19:33:
The fake Alfred Williams REAL name is: KYRIAN EHIS OGBEIFUN


Der Name ist hier schon aufgetaucht. Ich habe aber keinen Zugriff.


Zitat:
Nigeria      A00036224      Ogbeifun      Kyrian Ehis      http://anti-scam.de/cgi-bin/yabb2/YaBB.pl?num=1322550135/15#15

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Baby girl am 11. August 2012 um 21:09
[edit]Abgetrennt aus: Graham <buntain.graham@mail.com>[/edit]

He's real name is KYRIAN EHIS OGBEIFUN from Nigeria,actually lives in Malaysia ,29 years old. I got the same letter from him .I would like to get in touch with you. because i know all info u need and  i need some latest information from you too. We were scammed by the same person so far so, we must keep in touch.Please text me here and help me that this bastard  to be caught.
loveofblay_sonstiges4.jpg ( 37 KB | 0 Downloads )

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Baby girl am 11. August 2012 um 22:08
Here is the letter from Kyrian received in 2011:

Hello Baby ,


I just can't get you out of my mind, I really want to be close to you  because a lot has been running through my head lately. I'm having trouble putting my thoughts into words so you will have to bare with me through this.


I keep thinking about the future, about life, and what I want out of it. I keep thinking about us and what this relationship means to me. I keep thinking about these things and I realize they go hand in hand. This relationship is my future; it's what I want out of life. I want to grow old with you. I want to experience this crazy love forever and ever, and I really think I'm going to get to experience it. I want us to walk through new houses picking the one that would be just right for us. I want to see you walk around our house in a big t-shirt with your hair down and catch me staring at how gorgeous you are. I want you to pull the covers off me at night and then I have to get even closer, if it's possible, for you to keep warm. I want to see you laugh like crazy at me when I do stupid stuff. I want to rub lotion all over your body because you laid out in the sun too long. I want to hold you when you cry and smile with you when you smile. I want to fall asleep every night with you in my arms. I want you to fall asleep on my chest listening to the beat of my heart and know it beats for you, I want you to be the first thing I see when I wake up and the last thing I see when I go to sleep. I want to see your rough morning hair; I know it will be so cute. I want to sit on the beach with you and watch the sun set, and I want evryone to see and envy the love that we obviously have for each other.


I want to see you walk down that isle and I want to take your hand for the rest of my life. I want to spend all night, and maybe the next day, making love to you with an undying passion (sorry to be so blunt). I want to be Sixty years old and still make out with you like a little kid. I want to cook a meal with you and us totally ruin it and end up going out for dinner. I want to sit there talking to you for hours about nothing at all but in the same time everything or maybe we won't talk at all and just grin at each other realizing how lucky we are. I want you to get mad at me for doing something stupid, and I want you to bust out laughing when you try to yell at me. I want to lay with you in front of a fireplace and keep the heat going long after the fire goes out. I want to take trips with you to places we've never been and experience them together. I want us to go skinny-dipping in a hotel pool and get caught and streak back to our hotel room waking everyone up because we're laughing so hard. I want us to go and pick out the hot tub we want with the biggest grins on our faces the whole time. I want the sales rep to get embarrassed when we sit in them and make sure we have enough room to do the things we want to do. I want our friends to come over and get totally jealous because they don't share a love like we do.


I want to take your breath away every time I say, "I love you" because you know it's coming from the heart. I want us to sit down with a box of strawberries, a bottle of chocolate syrup, and a mint chocolate ice cream; well, I'll let your imagination finish that one.. I want to love you and be with you for at least FOREVER or a little longer than forever. I couldn't really express in words what I'm feeling right now so I decided to share with you SOME of the images and thoughts that have been running through my head.


I just want you to know that I had never found someone I wanted to spend the rest of my life with until I met you. I really am crazy about you, everything about you.


Love always,

In that time he was Mark Collin. :-[
Below you can see his photo.

loveofblay_sonstiges5.jpg ( 40 KB | 0 Downloads )

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von zapparella am 12. August 2012 um 09:17
@ Baby girl

[smiley=w_e_l_c_o_m_e.gif]  on Bord.

Please can you post us the email addresses from your scammer.
What a kind of pictures he sent to you before you find out his real face?
We also need the header from the email.

In this way you can find the header in your Yahoo-Account:

- Open your received email
- Click on the gear to show you the full header informations
- A new window will be open
- Copy and paste it into the text field from the forum
- Anonymize your real name and your private email address with "XXX"
- Now you can send it

If you have questions don't be shy to ask. We will try to help you.

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Uli am 10. September 2012 um 12:46
Habe Baby Girl eben noch eine Mail geschickt und nach der Mailadresse gefragt.

Titel: Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Beitrag von Webmaster am 01. September 2017 um 23:16
Dieses Thema wurde in dieses Forum von Malayische Scammer - Male [move by] Webmaster.

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