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Normales Thema Li Trillanes <trillbeth@centrum.sk> (Gelesen: 3216 mal)
 
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Li Trillanes <trillbeth@centrum.sk>
24. April 2010 um 14:20
 
Hi,

my name is Miss.li Trillanes, the sister of a well known politician and a senator of the republic of Philippines who has been in detention since 2007.
I am soliciting on my brothers behalf to contact and reach with a reliable and trusted foreigner who will secured his funds from Abroad, moreover this funds in question involve Millions of Dollars and needs the assistance of a reliable and trusted foreigner who will not sit on it.
What i need from you now is your full cooperation to stand as his trustee with the letter of power of attorney that will be signed in your name as the new beneficiary of the deposited funds,get back for full details.

Thanks
Li Trillanes



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Aufzeichnen_003.JPG ( 13 KB | Downloads )
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Re: Li Trillanes <trillbeth@centrum.sk>
Antwort #1 - 24. April 2010 um 17:12
 

Mail kommt über  Smiley

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IP-Adresse [?]:  	 74.71.63.246    [Whois]  [Reverse IP]
Ländercode der IP: 	US
Land der IP: 	ip address flag United States
Bundesland der IP: 	New York
Stadt der IP: 	Liverpool
Postleitzahl der IP: 	13088
Breitengrad der IP: 	43.1098
Längengrad der IP: 	-76.1995
Provider der IP [?]: 	Road Runner
Organisation: 	Road Runner
Host der IP: [?]: 	cpe-74-71-63-246.twcny.res.rr.com
 



Zitat:

Date:      Sat, 24 Apr 2010 11:41:26 +0200
From:      <trillbeth@centrum.sk>
X-Mailer: Centrum Mail 5.0

  
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Re: Li Trillanes <trillbeth@centrum.sk>
Antwort #2 - 24. April 2010 um 17:56
 
my name is Miss.li Trillanes, the sister of a well known politician and a senator of the republic of Philippines who has been in detention since 2007.
I am soliciting on my brothers behalf to contact and reach with a reliable and trusted foreigner who will secured his funds from Abroad, moreover this funds in question involve Millions of Dollars and needs the assistance of a reliable and trusted foreigner who will not sit on it.
What i need from you now is your full cooperation to stand as his trustee with the letter of power of attorney that will be signed in your name as the new beneficiary of the deposited funds,get back for full details.

Das ist ein Scam. Nach einer Antwort kommt die bitte um eine vollständige Anschrift, wahrscheinlich mit dem Hinweis das Summe X für dich ist. Dann eine Mail von einem "Anwalt" der Summe X haben will um den Treuhänder zu beglaubigen. Natürlich über die Western Union. Würde aber nur eine Fake Adresse schicken!!
  
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Re: Li Trillanes <trillbeth@centrum.sk>
Antwort #3 - 24. April 2010 um 22:43
 
Schaut mal zu, ob ihr noch genauere Infos bekommt!

Da gibt es noch einige weitere Schwestern:
Miss Mahal Trillanes <discovery-w@cbx.ru> <mahaltrillanes_t@live.com> Smiley
6,2 Millionen Döllarchen gibt es da!
Ma Arlene Trillanes <ma.arlene3@gmail.com> Smiley
Da gibt es sogar 20,2 Millionen Dollala!
Ma. Arlene .Trillanes <trillancema@gmail.com> <trillanesma@yahoo.com.ph> Smiley
Immerhin noch 14,7 Milliönchen!
Ma. Arlene Trillanes <ma.arlene_t1@yahoo.com.ph> Smiley
20,2 Milliönchen!

Ma. Arlene Trillanes <ma.arlenetrillanes37@gmail.com> <ttmarlene001@gmail.com> <ma.arlenetrillanes02@gmail.com> <ma.arlenetrillanes03@gmail.com> <ma.arlene_t@live.fr> <gam@mi.ras.ru>
Ganze Sammlung von verschiedenen Briefen von ihr: http://no_way.org/showthread.php?p=75286
Ma. Arlene .Trillanes <Arlene006@cantv.net> Smiley
arlene tillanes <arlenetrillanes_120@msn.com> <arlene_trillanes@hotmail.com> Smiley
Ma. Lailani Trillanes <arlenetrillanes91@gmail.com> <lailanitrillanes@mail.ru> Smiley
Hier sogar mit russischer Mailadresse!

Die Story ist seit etwa Mitte 2009 in Umlauf. In den Threads gepostete IPs führen zur Elfenbeinküste!
« Zuletzt geändert: 29. April 2010 um 22:44 von Uli »  
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Re: Li Trillanes <trillbeth@centrum.sk>
Antwort #4 - 27. April 2010 um 09:37
 
Hatte ihr zwar geantwortet aber die blicken wohl selbst nicht mehr durch.
Habe ales einen weiteren Versuch gestartet.



Dear Sir,

Please did you receive my mail?

Li



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Re: Li Trillanes <trillbeth@centrum.sk>
Antwort #5 - 27. April 2010 um 11:19
 
Und jetzt bin ich enttäuscht. Nus so wenig $$$$   weinend


Dear Sir

I am very much appreciative to receive your reply regarding my proposal not minding that we have not might before or know ourselves.

I personally find it very difficult to communicate through internet to someone i hardly know his/ her profile but with the support and conviction of my detained brother in the prison i decided to take such a high risk believing we can come to a mutual understanding with honesty, trust and confidence to help us achieve our goals, however you may be wondering how we can trust someone who appears into  our life within the last few days, someone we've never met, this is a question we asked God to prove himself through you.

As you can see from my introductory proposing letter, the condition and situation of my brother Senator Antonio Fuentes Trillanes, who was arrested and  detained till now by the government forces on the 29th day of November 2007,base on the critical position of my brother ,he confided in me the US$ 9,100.000.00 he deposited in abroad as the only solution to help me slip away from  the country and establish myself in any county of my choice because according to my brother, he heard from a reliable sources that they may detained me again  and  that could be more dangerous for both of us to be in the prison.

Presently my movements is restricted  because they belived that my brother is using me to set uprising, base on this i am  denied telephone access  while my brother`s assets is been confiscated, that is why you will play a very big role in this transaction because i am going to  introduce you to the company as an associate to my brother, his trustee and representative  for the  claims and the release of this money in your name for establishment investment project with you as soon as i come over.

My brother also told me that because of the restricting of movement of funds through the bank, he deposited the funds and registered it as diplomatic bond with a security outfit, that to say that the company did not know the real contents of the items in the box.
The company also has the resources to deliver the box through their diplomatic personals to any country in case if my partner wish’s to receive through their diplomatic personals without visiting their destination.

My brother also assured me that the company are using diplomat with highly immunity that covers all their luggages, this is to stop any security or custom agents opening any of their belongings I will draft a power of attorney in your name and give to him to sign, this is to  authorize the company to release the funds to you as the beneficiary, We have also already arrange with a doctor`s  medical certificate that will facilitate my migrating out of the country.

Please i want a total honesty and sincerity from you as you can see i am handicap to pursue this fund by myself that is why my brother initiated this idea asking me to sort for an honest foreigner to assist me for the claim.

As soon as this money is been release in your name, i will advise you on how to wire some money to me through the doctor to enable me fly out of the country to meet you for the investment project and also arrange some money for the chief justice for his demand in  pursing my brother`s case. I accept to offer you 30% for your assistance.

The first step is to tell me more about you also let me have your complete data, like your full name, address, occupation, age, telephone and any identification ID like international passport or driving license before my brother will be able to  nominate  you as his representative for the claim of the funds with the security company.

Thanks
Li Trillanes 



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Re: Li Trillanes <trillbeth@centrum.sk>
Antwort #6 - 27. April 2010 um 11:50
 

Mail aus Antwort # 4 kommt über Comcast, US

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      State/Region:	Maryland
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Mail aus Antwort # 5 kommt über Keyweb aus Deutschland

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Re: Li Trillanes <trillbeth@centrum.sk>
Antwort #7 - 30. April 2010 um 11:43
 

Die geben nicht so leicht auf, und Alles noch einmal.

Hi,

my name is Miss.li Trillanes, the sister of a well known politician and a senator of the republic of Philippines who has been in detention since 2007.
I am soliciting on my brothers behalf to contact and reach with a reliable and trusted foreigner who will secured his funds from Abroad, moreover this funds in question involve Millions of Dollars and needs the assistance of a reliable and trusted foreigner who will not sit on it.
What i need from you now is your full cooperation to stand as his trustee with the letter of power of attorney that will be signed in your name as the new beneficiary of the deposited funds,get back for full details.

Thanks
Li Trillane



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« Zuletzt geändert: 30. April 2010 um 14:11 von zapparella »  
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Re: Li Trillanes <trillbeth@centrum.sk>
Antwort #8 - 30. April 2010 um 14:13
 

Die Anmachmail kommt diesmal wieder aus Deutschland, und zwar über einen Proxy.

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      Hostname:	anonymizer2.blutmagie.de
      ISP:	Villa Straylight
      Organization:	Olaf Selke
      Proxy:	Confirmed proxy server. (Read about proxy servers)
      Type:	Corporate
      Assignment:	Static IP
      Blacklist:

Geo-Location Information

      Country:	Germany
      State/Region:	Nordrhein-Westfalen
      City:	Rietberg
 

  
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