Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 [2]  Thema versenden
Sehr heißes Thema (Mehr als 25 Antworten) Yana <yanochka_fit@transcomfort.com> <svetlanka_light@inbox.ru> <exclusivetrans@mail.ru> <transcomfort@ukr.net> (Gelesen: 8001 mal)
 
ole
General Counsel
***
Offline


Je vois tout :-)

Beiträge: 2190
Standort: Antibes
Mitglied seit: 30. Dezember 2008
Geschlecht: männlich
Re: Yana <yanochka_fit@transcomfort.com> <svetlanka_light@inbox.ru> <exclusivetrans@mail.ru> <transcomfort@ukr.net>
Antwort #15 - 03. März 2009 um 13:28
 
@ sappi007

Mail kommt aus der Scammerbrut-Hochburg Lugansk.

Code
Alles auswählen
Abfrage nach IP-Adresse zu Name:  ppp2.vpn.is.com.ua
Zum Namen gehörende IP-Adresse :  193.108.104.2
inetnum:     193.108.104.0 - 193.108.105.255
netname:     UA-IS
descr:	 SLW Internet-Service
descr:	 Lugansk
country:     UA
admin-c:     AS3509-RIPE
tech-c:	AS3509-RIPE
tech-c:	BK5536-RIPE
status:	ASSIGNED PI
mnt-by:	RIPE-NCC-HM-PI-MNT
mnt-lower:   RIPE-NCC-HM-PI-MNT
source:	RIPE # Filtered 




Zitat:
Date: Tue, 3 Mar 2009 13:53:32 +0200
From: yanochka_fit@transcomfort.com
X-Mailer: The Bat! (v3.99.29) Professional

Smiley
  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Webmaster
Forum Administrator
*****
Offline


Abgeschlafft und ausgepufft!!

Beiträge: 23882
Standort: Йошкар-Ола
Mitglied seit: 06. Januar 2008
Geschlecht: männlich
Re: Yana <yanochka_fit@transcomfort.com> <svetlanka_light@inbox.ru> <exclusivetrans@mail.ru> <transcomfort@ukr.net>
Antwort #16 - 05. März 2009 um 06:16
 
Wieder eine Seite, die nie gestaltet wird.
Dient nur dazu, E-Mail-Adressen unbegrenzt zu haben.
Ein Registrant ist nicht angegeben.

Code
Alles auswählen
Suchbegriff: transcomfort.com
Adresse: whois.PublicDomainRegistry.com
Suchergebnis:


Registration Service Provided By: DCUA
Contact: +38.0000000000

Domain Name: TRANSCOMFORT.COM

Registrant:
    N/A
    Ivanov Dima	  (domaintools@online.ua)
    Bravory
    Kyiv
    Kyiv,03187
    UA
    Tel. +38.0445262272

Creation Date: 24-Oct-2008
Expiration Date: 24-Oct-2009

Domain servers in listed order:
    ns.im.org.ua
    ns.secondary.net.ua 


  
Zum Seitenanfang
IP gespeichert
 
sappi007
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 6375
Standort: Muenster
Mitglied seit: 14. Februar 2009
Geschlecht: männlich
Stimmung: begeistert
Re: Yana <yanochka_fit@transcomfort.com> <svetlanka_light@inbox.ru> <exclusivetrans@mail.ru> <transcomfort@ukr.net>
Antwort #17 - 05. März 2009 um 08:26
 
Dear Sir Markus,

We  haven`t  a  copy  passport of Your lady Yana. And we informing You
that  You  don`t  need  any copy. You can send Your payment on name of
Your lady.
Here is necessary information for making the payment:
- the name of receiver           Yana Nescreba
- the city                       Lugansk
- the address                    Chapaeva 17/89
- zip code                       91087
- country                        Ukraine

As  soon  as she received Your transfer, we will let You know and Your
account  will  be reopen. So You will can continue Your correspondence
with  Your lady Yana. Be sure that Your payment will receive just Your
lady  with  her ID. And we informing You that our clients from Germany
and  other countries did make the transfer in such way. And now all of
them  have conversations with their ladies. Ms.Yana visited our office
this  morning  and asked us to write You in order to find out if there
is any news from You. Ms. Yana worries about You keeping silent for so
long. She wants to know if You are still interested in continuation of
correspondence  with  her.  As  for  our client she is still very much
interested  in  You.  Ms.  Yana  also asked us to find out if You were
going to help her with translation fees and resume correspondence with
You.  We  will  be  glad to cooperate with You and help You to stay in
touch with Your lady. She misses You and Your letters greatly.

After  You  make  the transfer, please send us the following details at
the soonest convenience to be passed to Ms. Yana:
- your full name;
- country you live in;
- the sum of payment;
- Money Transfer Control Number.

Please do not hesitate to contact us if you have any questions or need
any help.

Thank  You  for  Your  interest in services provided by our agency! We
will be glad to start our business cooperation with You.

With best regards,
"World of translation"


Spoiler für Quelltext:
Return-Path: <yanochka_fit@transcomfort.com>
Received: from rly-mf07.mx.aol.com (rly-mf07.mail.aol.com [172.20.29.177]) by air-mf09.mail.aol.com (v123.3) with ESMTP id MAILINMF092-96b49af7d352bd; Thu, 05 Mar 2009 02:20:43 -0500
Received: from widedream.com (s27.esthost.eu [195.5.117.227]) by rly-mf07.mx.aol.com (v123.3) with ESMTP id MAILRELAYINMF071-96b49af7d352bd; Thu, 05 Mar 2009 02:20:22 -0500
Received: from [193.108.104.35] (helo=microsof-a49e96)
     by widedream.com with esmtpa (Exim 4.68)
     (envelope-from <yanochka_fit@transcomfort.com>)
     id 1Lf7sT-00025f-97
; Thu, 05 Mar 2009 09:20:21 +0200
X-AntiVirus: Checked by Dr.Web [version: 4.44, engine: 4.44.0.09170, virus records: 536047, updated:  5.03.2009]
Date: Wed, 4 Mar 2009 18:45:51 +0200
From: yanochka_fit@transcomfort.com
X-Mailer: The Bat! (v3.99.29) Professional
Reply-To: yanochka_fit@transcomfort.com
Organization: yanochka_fit@transcomfort.com
X-Priority: 3 (Normal)
Message-ID: <1613991355.20090304184551@transcomfort.com>

Subject: from "World of translation"
In-Reply-To: <c93.40630c70.36de965b@aol.com>
References: <c93.40630c70.36de965b@aol.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-AOL-IP: 195.5.117.227
X-AOL-SCOLL-SCORE:0:2:320823456:93952408
X-AOL-SCOLL-URL_COUNT:0



ich will aber nen passport  Ärgerlich Ärgerlich
« Zuletzt geändert: 05. März 2009 um 08:31 von »  
Zum Seitenanfang
 
IP gespeichert
 
sappi007
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 6375
Standort: Muenster
Mitglied seit: 14. Februar 2009
Geschlecht: männlich
Stimmung: begeistert
Re: Yana <yanochka_fit@transcomfort.com> <svetlanka_light@inbox.ru> <exclusivetrans@mail.ru> <transcomfort@ukr.net>
Antwort #18 - 05. März 2009 um 18:25
 
Dear sir Markus,

Thank  You  for  Your  letter.  We  passed  the information about Your
intentions  to  miss Yana Nescreba. She was very happy to receive news
from You. We understand your situation. And we are glad to help You to
continue the correspondence with Ms. Yana Nescreba. We are grateful to
You for using our service and hope for our future cooperation. You can
transfer  the payment to the bank account of the financial director of
the translation agency "World of translation".

Here is the all needed information for you:

BENEFICIARY
ACCOUNT: LU2 26253974328320 USD
NAME: SVETLANA DIKHTENKO
BANK OF BENEFICIARY: FIRST UKRAINIAN
INTERNATIONAL BANK,
2-A UNIVERSITETSKAYA STR.,
DONETSK,83000
UKRAINE
SWIFT code: FUIB UA 2X
INTERMEDIARY BANK: THE BANK OF NEW YORK,
New York,USA
SWIFT code: IRVT US 3
DEUTSCHE BANK TRUST
COMPANI AMERICAS,NY
SWIFT code: BKTR US 33
DETAILS OF PAYMENT: PRIVATE TRANSFER
001421-USD-3551-10-LU2

As  soon  as You transfer the payment for the translation service miss
Yana will write You a letter.
Thank  You  for  Your  interest in services offered by our company! We
will be glad to continue our business cooperation with You.

Yours respectfully,
"World of translation"



Spoiler für Quelltext:
Return-Path: <yanochka_fit@transcomfort.com>
Received: from rly-da07.mx.aol.com (rly-da07.mail.aol.com [172.19.129.81]) by air-da03.mail.aol.com (v123.3) with ESMTP id MAILINDA031-a7b49b001642b3; Thu, 05 Mar 2009 11:44:36 -0500
Received: from widedream.com (widedream.com [195.5.117.227]) by rly-da07.mx.aol.com (v123.3) with ESMTP id MAILRELAYINDA073-a7b49b001642b3; Thu, 05 Mar 2009 11:44:20 -0500
Received: from [193.108.104.35] (helo=microsof-b7f1d7)
     by widedream.com with esmtpa (Exim 4.68)
     (envelope-from <yanochka_fit@transcomfort.com>)
     id 1LfGgE-0002O6-Th
     Thu, 05 Mar 2009 18:44:19 +0200
X-AntiVirus: Checked by Dr.Web [version: 4.44, engine: 4.44.0.09170, virus records: 536049, updated:  5.03.2009]
Date: Thu, 5 Mar 2009 18:44:14 +0200
From: yanochka_fit@transcomfort.com
X-Mailer: The Bat! (v3.99.29) Professional
Reply-To: yanochka_fit@transcomfort.com
Organization: yanochka_fit@transcomfort.com
X-Priority: 3 (Normal)
Message-ID: <1637753253.20090305184414@transcomfort.com>

Subject: from "World of translation"
In-Reply-To: <d25.46a1034a.36e0d921@aol.com>
References: <d25.46a1034a.36e0d921@aol.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-AOL-IP: 195.5.117.227
X-AOL-SCOLL-SCORE:0:2:293075744:93952408
X-AOL-SCOLL-URL_COUNT:0



ich will passport...  Smiley .. sonst gibts urkunde
« Zuletzt geändert: 05. März 2009 um 18:38 von ole » 
Grund: Spoiler-Quelltext 
Zum Seitenanfang
 
IP gespeichert
 
ole
General Counsel
***
Offline


Je vois tout :-)

Beiträge: 2190
Standort: Antibes
Mitglied seit: 30. Dezember 2008
Geschlecht: männlich
Re: Yana <yanochka_fit@transcomfort.com> <svetlanka_light@inbox.ru> <exclusivetrans@mail.ru> <transcomfort@ukr.net>
Antwort #19 - 05. März 2009 um 18:38
 
@ sappi007

Mail wurde über Estland eingeliefert.

Code
Alles auswählen
Abfrage nach IP-Adresse zu Name:  s27.esthost.eu
Zum Namen gehörende IP-Adresse :  195.5.117.227
inetnum:	  195.5.116.0 - 195.5.117.255
netname:	  EE-COMPIC
descr:	    Compic Ltd.
country:	  EE
org:		ORG-CL48-RIPE
admin-c:	  RI215-RIPE
tech-c:	   RI215-RIPE
status:	   ASSIGNED PI
mnt-by:	   RIPE-NCC-HM-PI-MNT
mnt-lower:	RIPE-NCC-HM-PI-MNT
mnt-by:	   AS3327-MNT
mnt-routes:     AS3327-MNT
mnt-domains:    AS3327-MNT
source:	   RIPE # Filtered
organisation:   ORG-CL48-RIPE
org-name:	 Compic Ltd.
org-type:	 OTHER
address:	  Voru 1-28
address:	  13612, Tallinn
address:	  Estonia
 




Zitat:
Date: Wed, 4 Mar 2009 18:45:51 +0200
From: yanochka_fit@transcomfort.com
X-Mailer: The Bat! (v3.99.29) Professional

Smiley
  
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30521
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Yana <yanochka_fit@transcomfort.com> <svetlanka_light@inbox.ru> <exclusivetrans@mail.ru> <transcomfort@ukr.net>
Antwort #20 - 06. März 2009 um 19:09
 
Mit der Bankgeschichte hat sie sich selbst geoutet! Diese SVETLANA DIKHTENKO ist bekannt wie ein bunter Hund!!!! 
Ich musste die Ansicht ganz schön verkleinern, um alles drauf zu bekommen!



« Zuletzt geändert: 06. März 2009 um 19:17 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
sappi007
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 6375
Standort: Muenster
Mitglied seit: 14. Februar 2009
Geschlecht: männlich
Stimmung: begeistert
Re: Yana <yanochka_fit@transcomfort.com> <svetlanka_light@inbox.ru> <exclusivetrans@mail.ru> <transcomfort@ukr.net>
Antwort #21 - 06. März 2009 um 22:30
 
Dear sir Markus,

We  didn`t  ask  any  ID from your lady because we are the translation
company  not  a marriage agency and we don`t need this. Your lady Miss
Yana  did  make  the payment for all of this time but now she can`t to
continue  your  conversation  because  her  account  is  empty and she
haven`t a possibility to do it any more. You can open your account and
asked  from  her  ID  or everything what you want. We will help you to
communicate  with your lady. You have to understand that we just third
part  in  your relation with your lady. We will View translation your letters
and  nothing else. Your lady Miss Yana asked us to retell you that she
is  very  serious  with  your  relation  and  she  want  to continue a
correspondence with you. She is very miss your letters.

Thank  You  for  Your  interest in services offered by our company! We
will be glad to continue our business cooperation with You.

Please inform us about You decision.

She will be waiting for Your soonest reply.


Yours sincerely,
Irina Malinina
a manager of
"World of translation"

Spoiler für Quelltext:
Return-Path: <yanochka_fit@transcomfort.com>
Received: from rly-mg07.mx.aol.com (rly-mg07.mail.aol.com [172.20.83.113]) by air-mg06.mail.aol.com (v123.3) with ESMTP id MAILINMG063-a2649b1509d2b; Fri, 06 Mar 2009 11:35:00 -0500
Received: from widedream.com (s27.esthost.eu [195.5.117.227]) by rly-mg07.mx.aol.com (v123.3) with ESMTP id MAILRELAYINMG078-a2649b1509d2b; Fri, 06 Mar 2009 11:34:38 -0500
Received: from [193.108.104.75] (helo=microsof-a49e96)
     by widedream.com with esmtpa (Exim 4.68)
     (envelope-from <yanochka_fit@transcomfort.com>)
     id 1Lfd0O-0007jk-EC
      Fri, 06 Mar 2009 18:34:36 +0200
X-AntiVirus: Checked by Dr.Web [version: 4.44, engine: 4.44.0.09170, virus records: 536967, updated:  6.03.2009]
Date: Fri, 6 Mar 2009 18:20:12 +0200
From: yanochka_fit@transcomfort.com
X-Mailer: The Bat! (v3.99.29) Professional
Reply-To: yanochka_fit@transcomfort.com
Organization: yanochka_fit@transcomfort.com
X-Priority: 3 (Normal)
Message-ID: <408675891.20090306182012@transcomfort.com>

Subject: from "World of translation"
In-Reply-To: <c97.3b03599d.36e24354@aol.com>
References: <c97.3b03599d.36e24354@aol.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-AOL-IP: 195.5.117.227
X-AOL-SCOLL-SCORE:0:2:298156256:93952408
X-AOL-SCOLL-URL_COUNT:0

« Zuletzt geändert: 06. März 2009 um 22:37 von »  
Zum Seitenanfang
 
IP gespeichert
 
calle
Ex-Mitglied


Re: Yana <yanochka_fit@transcomfort.com> <svetlanka_light@inbox.ru> <exclusivetrans@mail.ru> <transcomfort@ukr.net>
Antwort #22 - 06. März 2009 um 22:36
 
Post aus Scammerhochburg der Ukraine, Lugansk

Code
Alles auswählen
Received: from [193.108.104.75]
inetnum:     193.108.104.0 - 193.108.105.255
netname:     UA-IS
descr:	 SLW Internet-Service
descr:	 Lugansk
country:     UA
admin-c:     AS3509-RIPE
tech-c:	AS3509-RIPE
tech-c:	BK5536-RIPE
status:	ASSIGNED PI
mnt-by:	RIPE-NCC-HM-PI-MNT
mnt-lower:   RIPE-NCC-HM-PI-MNT
source:	RIPE # Filtered

person:	   Alexey A. Stroganov
address:	  Demekhina st. 31, 91016
address:	  Lugansk, Ukraine 




Zitat:
Date: Fri, 6 Mar 2009 18:20:12 +0200
From: yanochka_fit@transcomfort.com
X-Mailer: The Bat! (v3.99.29) Professional
  
Zum Seitenanfang
 
IP gespeichert
 
mibiene
Scam Advisors
*****
Offline


Fighter against scammer

Beiträge: 842
Standort: Stuttgart
Mitglied seit: 07. Mai 2009
Geschlecht: männlich
Re: Yana <yanochka_fit@transcomfort.com> <svetlanka_light@inbox.ru> <exclusivetrans@mail.ru> <transcomfort@ukr.net>
Antwort #23 - 28. Juli 2009 um 15:11
 
Bilderklau

Brea Bennett
Model, Darstellerin (+)

Smiley

Google Fotos
Smiley


Smiley
  
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65739
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Yana <yanochka_fit@transcomfort.com> <svetlanka_light@inbox.ru> <exclusivetrans@mail.ru> <transcomfort@ukr.net>
Antwort #24 - 02. Juni 2016 um 18:57
 
Zitat:
Jetzt ist mir auch der Name wieder eingefallen: Jenna Jameson


Galerielink ua10209 http://dating-fraud.de/thumbnails.php?album=540

Weitere Themen:

Alexa / Kukki Sukki <kukkisukki@yahoo.com>
Nina <ninelochka8@gmail.com>
Jannett <ribenaymbc@yahoo.com>

Lera <l.lerochka2015@yandex.ru> Bilder auch in diesem Thema
  
Zum Seitenanfang
 
IP gespeichert
 
your hunter
Forum Moderator
*****
Offline


powered by Debian GNU/Linux

Beiträge: 4640
Standort: Graz
Mitglied seit: 12. Mai 2010
Geschlecht: männlich
Re: Yana <yanochka_fit@transcomfort.com> <svetlanka_light@inbox.ru> <exclusivetrans@mail.ru> <transcomfort@ukr.net>
Antwort #25 - 02. Juni 2016 um 20:47
 
@ Webmaster


Meister Oberchef, habe Deine neue Signatur erst heute erstmals gesehen, bin aber fasziniert davon da ich kaum etwas davon verstehe, in Anbetracht der Kultur - ich bin ja selbst Steirer, würde ich solche Beiträge in ein eigenes Unterforum auslagern in denen man es durchaus witzig fände, aber vielleicht wäre es einfacher - in Anbetracht der Leserlichkeit des Forums auf einigermaßen deutsche Sprache in Postings hinzuweisen bevor der Poster posten kann - aber einfach geil - auch wenn es mit diesem Beitrag nichts zu tun hat

Entschuldigung, your hunter  Smiley
  
Zum Seitenanfang
HomepageGTalk  
IP gespeichert
 
Seitenindex umschalten Seiten: 1 [2] 
Thema versenden
Link zu diesem Thema