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  Anti-Scam › Afrika › White and negroid Females › Michelle <michelle_patrick40@yahoo.com> <jacqelien.pikkie@yahoo.com> <whastrop@yahoo.com> Bottom
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Normales Thema Michelle <michelle_patrick40@yahoo.com> <jacqelien.pikkie@yahoo.com> <whastrop@yahoo.com> (Gelesen: 3776 mal)
 
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Michelle <michelle_patrick40@yahoo.com> <jacqelien.pikkie@yahoo.com> <whastrop@yahoo.com>
24. Februar 2010 um 17:08
 
Spoiler:
Received: by 10.216.39.138 with SMTP id d10cs154946web;
        Tue, 23 Feb 2010 06:56:45 -0800 (PST)
Received: by 10.142.59.10 with SMTP id h10mr1391316wfa.22.1266937003066;
        Tue, 23 Feb 2010 06:56:43 -0800 (PST)
Return-Path: <michelle_patrick40@yahoo.com>
Received: from web111804.mail.gq1.yahoo.com (web111804.mail.gq1.yahoo.com [67.195.23.64])
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        Tue, 23 Feb 2010 06:56:42 -0800 (PST)
Received-SPF: pass (google.com: domain of michelle_patrick40@yahoo.com designates 67.195.23.64 as permitted sender) client-ip=67.195.23.64;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of michelle_patrick40@yahoo.com designates 67.195.23.64 as permitted sender) smtp.mail=michelle_patrick40@yahoo.com; dkim=pass (test mode) Quelltext.i=@yahoo.com
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Message-ID: <109033.62023.qm@web111804.mail.gq1.yahoo.com>
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Date: Tue, 23 Feb 2010 06:56:40 -0800 (PST)
From: Michelle Patrick <michelle_patrick40@yahoo.com>
Subject: Hello
 
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Content-Type: multipart/mixed; boundary="0-1627429090-1266937000=:62023"




Off Topic KommentarMore pictures in the gallery: Smiley


Thanks for your mail,and i want to tell you about myself. a bit to start about myself; I work in a marketing company here in Cape Town. I was born and brought up here .And I have a 10 years lovely daughter, her name is Vivian .she is living in boarding school and come home every weekend .I just put her there to make sure she got a good education. And I'm the second eldest of 5 children from my parents, which one is a boy .My husband died in car accident in 2006 and i have remain single since .My hobbies are swimming, cooking and reading, my favourite food is bbq and i do it very well myself, my favourite sports is running and gym to keep fit like watching rugby and football as many as I can .I believe we can make it happen .Tell me more about yourself and ask me whatever you will like to know about me.
Hope to hear from you soon....Michelle
P.s;i like your picture 


« Zuletzt geändert: 22. Oktober 2011 um 14:38 von vierauge » 
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Re: Michelle <michelle_patrick40@yahoo.com> <jacqelien.pikkie@yahoo.com> <whastrop@yahoo.com>
Antwort #1 - 24. Februar 2010 um 17:08
 
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% Information related to '41.208.232.0 - 41.208.239.255'

inetnum:        41.208.232.0 - 41.208.239.255
netname:        iBurst-CapeTown-PDSN2-Dynamic-static
descr:          Wireless Business Solutions (Pty) Ltd, iBurst
descr:          iBurst-CapeTown-PDSN1-Dynamic-static
country:        ZA
Webmaster-c:        JD4-AFRINIC
tech-c:         JD4-AFRINIC
status:         ASSIGNED PA
mnt-by:         TF-196-46-64-0-196-46-71-255-MNT
remarks:        WBS South African Wireless Broadband
source:         AFRINIC # Filtered
parent:         41.208.192.0 - 41.208.255.255

person:         James Devine
nic-hdl:        JD4-AFRINIC
address:        I-Burst South Africa
address:        15 Alice Lane
address:        Sandton 2196
address:        South Africa
« Zuletzt geändert: 28. Februar 2010 um 18:23 von Webmaster »  
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Re: Michelle <michelle_patrick40@yahoo.com> <jacqelien.pikkie@yahoo.com> <whastrop@yahoo.com>
Antwort #2 - 28. Februar 2010 um 12:04
 
Als Scam incl. Pass gelistet : Smiley
« Zuletzt geändert: 27. Januar 2011 um 20:22 von »  
444819196_-_Anderian.jpg ( 92 KB | Downloads )
444819196_-_Anderian.jpg
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Re: Michelle <michelle_patrick40@yahoo.com> <jacqelien.pikkie@yahoo.com> <whastrop@yahoo.com>
Antwort #3 - 28. Februar 2010 um 18:17
 
Hi xxxx,

Good to hear from you .Things are different in this part of the world .I don't have cash either .The only money that i have is stacked in the bank because my father as a Gold miner has a large sum of money in one of the bank here .Though i don't want to mention it before but since you are willing to come here ,it will be a great thing if you can help me to invest it in Canada .I wanted to tell you about it when am there .The amount is $6.5 million US dollars ,it was left in a trustee account .It was left there by my father for my family upkeep even when he passed away .And my mother and i are the only one who knows about it .You may ask why can't i use the money there .It is because there is a lot of process that is invloved in it but any way ,my mother has secure a service of financial adviser (lawyer) who will help us out with all the necessary documentation .I think may be you will talk with the financial adviser before your arrival here or write to him.It is a family secret .I hope i can trust you with my fund .As you will hep us out we will give you some percentage from the money as part of your effort .Since you will like to meet me on Jan 10 .So thanks for your understanding,my phone will be working later in the day .have a nice day and take care .

Lots of love,
Michelle
« Zuletzt geändert: 28. Februar 2010 um 18:24 von Webmaster »  
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Re: Michelle <michelle_patrick40@yahoo.com> <jacqelien.pikkie@yahoo.com> <whastrop@yahoo.com>
Antwort #4 - 28. Februar 2010 um 18:18
 
From: Williams Hastrop <whastrop@yahoo.com>

Attn: xxxx

I have just finished with the meeting with the company where the funds is deposited and also the bank managers and i have already gotten the confirmation from the two groups that they will co-operate with us to get this transaction completed.

The bank manager said that these are what is required from you:
1. Confirmation letter from your bank
2. Your bank statement of account
3. A copy of your international passport
4. Two Passport photograph
5. Signing fee of US$21,820.00

The company where the funds is deposited also requires a notification letter for the release of the consignment and also storage fee of US$15,700.00.

I have therefore spoken to Michelle and she and her mother has already send me the notification letter and are ready to pay the storage fees of US$15,700.00 with my assistance and therefore request that you assist them to pay the signing fee at the bank.

With regards to your arrangement, and since you have been able to book a hotel with Crown Plaza Hotel, you should on arrival pick a taxi to the hotel and call me to give me the room number so that i will come and see you.

If there is any other information that you will require from me, kindly inform me so that i will know how to sort it out and i assure you that with your co-operation, everything will be concluded without any problem.

Call me as soon as you receive this mail for further discussion.

Regards,

Williams
« Zuletzt geändert: 28. Februar 2010 um 18:24 von Webmaster »  
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Re: Michelle <michelle_patrick40@yahoo.com> <jacqelien.pikkie@yahoo.com> <whastrop@yahoo.com>
Antwort #5 - 28. Februar 2010 um 21:26
 
Zu dem Pass aus Südafrika:

Zunächst fällt auf, dass Name und Vorname und andere Personaldaten deutlich schärfer sind, als der Hintergrund und die Schrift von z.B. SOUTH AFRICAN.

Das Passfoto haben wir auch schon. Es ist das erste in unserer Sammlung. Lediglich der dunkle Hintergrund wurde entfernt. 
Auch fehlen auf dem Passfoto die Sicherheitsmerkmale.

Der Typ des Ausweises PC könnte der Kinderausweis sein. Da muss ich aber mal nachfragen. Ich kenne nur PP-Pässe, wie im maschinenlesbaren Teil auch benannt.

Der maschinenlesbare Teil ist in falschem Schriftschnitt.
Auch müssen beide Zeilen exakt die gleiche Länge und die gleiche Anzahl von Zeichen haben.
Die Identifikationsnummer ist im maschinenlesbaren Teil falsch wiedergegeben!

Zu den Kontrollziffern:
Passnummer: richtig
Geburtsdatum: falsch
Ablaufdatum: richtig
43: falsch
44: falsch
« Zuletzt geändert: 28. Februar 2010 um 21:28 von »  
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