Anti-Scam - Nikolay Sintsov <nikolay00@yahoo.cn> <trusth@trusth.com>

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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Nikolay Sintsov <nikolay00@yahoo.cn> <trusth@trusth.com>

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Nikolay Sintsov <nikolay00@yahoo.cn> <trusth@trusth.com> (Gelesen: 2848 mal)

bounty-hunter Ex-Mitglied	Nikolay Sintsov <nikolay00@yahoo.cn> <trusth@trusth.com> 10. Mai 2010 um 02:08
	I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Vlad Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website: https://www.yukos.com https://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html https://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml https://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the bank to transfer the sum to you. I have decided to use this sum to relocate to a country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in a hide out now and can not say where i am now for my life sake. The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. contact me with my private emails nikolay00@yahoo.cn as soon as possible. Thank you very much. Regards, Nikolay Sintsov. Spoiler: Return-Path: <trusth@trusth.com> X-Original-To: xxxxx Received: from mail-in-16.arcor-online.net (mail-in-16.arcor-online.net [151.189.21.56]) by mail-in-16-z2.arcor-online.net (Postfix) with ESMTP id E25FF2545B3 for <xxxxx>; Mon, 10 May 2010 00:57:54 +0200 (CEST) Received: from superier.com.tw (59-125-172-94.HINET-IP.hinet.net [59.125.172.94]) by mx.arcor.de (Postfix) with ESMTP id 13F1D849A for <xxxxx>; Mon, 10 May 2010 00:57:52 +0200 (CEST) X-DKIM: Sendmail DKIM Filter v2.8.2 mx.arcor.de 13F1D849A Received: from User ([113.115.178.33]) (authenticated) by superier.com.tw (8.11.6/8.11.6) with ESMTP id o49K9Se22022; Mon, 10 May 2010 04:09:28 +0800 Message-Id: <201005092009.o49K9Se22022@superier.com.tw> Reply-To: <nikolay00@yahoo.cn> From: "NIKOLAY"<trusth@trusth.com> Subject: ARE YOU HONEST? Date: Sun, 10 Jan 2010 04:06:30 +0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients:;
	« Zuletzt geändert: 17. Juni 2010 um 15:41 von Webmaster »

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Indikation

bounty-hunter Ex-Mitglied	Re: Nikolay Sintsov <nikolay00@yahoo.cn> <trusth@trusth.com> Antwort #1 - 10. Mai 2010 um 02:09
	Code IP Information - 113.115.178.33 IP address: 113.115.178.33 Reverse DNS: [No reverse DNS entry per ns1.apnic.net.] Reverse DNS authenticity: [Unknown] ASN: 4134 ASN Name: CHINANET-BACKBONE (No.31,Jin-rong Street) IP range connectivity: 1 Registrar (per ASN): APNIC Country (per IP registrar): CN [China] Country Currency: CNY [China Yuan Renminbi] Country IP Range: 113.64.0.0 to 113.127.255.255 Country fraud profile: Normal City (per outside source): Beijing, Beijing Country (per outside source): CN [China] Private (internal) IP? No IP address registrar: whois.arin.net Known Proxy? No Link for WHOIS: 113.115.178.33


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bounty-hunter Ex-Mitglied	Re: Nikolay Sintsov <nikolay00@yahoo.cn> <trusth@trusth.com> Antwort #2 - 10. Mai 2010 um 02:18
	Berichte: https://asdasd.ru/read?msgid=9280572 https://de.dir.groups.yahoo.com/group/dbl-update/message/1203 https://www.419scam.org/419-yahoo-cn.htm


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bounty-hunter Ex-Mitglied	Re: Nikolay Sintsov <nikolay00@yahoo.cn> <trusth@trusth.com> Antwort #3 - 10. Mai 2010 um 13:22
	Good-day, Thank you for your email in response to my proposal to you for the Fund transfer of USD$40.5 million USD to you on my behalf. I quite understand and appreciate the content of your email. But I want you to understand that I have made an Honest proposal to you.Before we proceed I would like to make my position Known to you in regards to the legitimacy of this Transaction. You have my personal guarantee and Assurance that this transaction is 100% legitimate and Risk free and it would be handled under the confines Of the law. I shall also require your personal Guarantee that you are someone that I can trust and Confide in because I will reciprocate same to you. I would like us to establish a high degree of respect, Trust and confidence in ourselves because it is the Hallmark of any successful transaction. This in terms Of human and financial effort that are required to Achieve its success. You should also know that a transaction Of this nature and magnitude requires a high degree of confidentiality. 40% of the entire fund will be yours for your kind assistance. Meanwhile, i would want you to send to me your information;(real name, fax number,phone number, age, your work,nationality), to enable me call you and have this transaction further discussed with you as well as send to you further details. The whole process of this transaction will take a maximum of 10days. I attached in this mail,my Drivers Licence so that you will know whom you are dealing with, and i will like to know you more too and your id too. I await your urgent reply to enable me detail you Further on how to proceed. Best Regards, Nikolay Sintsov. Spoiler: Return-Path: <nikolay00@yahoo.cn> X-Original-To: xxxxx Received: from mail-in-18.arcor-online.net (mail-in-18.arcor-online.net [151.189.21.58]) by mail-in-08-z2.arcor-online.net (Postfix) with ESMTP id 5CC0121309D for <xxxxx>; Mon, 10 May 2010 03:57:32 +0200 (CEST) Received: from web92208.mail.cnh.yahoo.com (web92208.mail.cnh.yahoo.com [203.209.250.121]) by mx.arcor.de (Postfix) with SMTP id 9493E3DC3BD for <xxxxx>; Mon, 10 May 2010 03:57:25 +0200 (CEST) X-DKIM: Sendmail DKIM Filter v2.8.2 mx.arcor.de 9493E3DC3BD Authentication-Results: mx.arcor.de; dkim=pass (1024-bit key) Quelltext.i=@yahoo.cn; dkim-adsp=temperror Received: (qmail 99912 invoked by uid 60001); 10 May 2010 01:57:23 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.cn; s=s1024; t=1273456642; bh=RBQx2VoNG86AtMjRwOTRC5TqBsk1lgL1Z8ISyD3unWI=; tent-Type; 700UcdngSnr1w= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.cn; tent-Type; yuARY1qJ9RoI4=; Message-ID: <887991.99365.qm@web92208.mail.cnh.yahoo.com> X-YMail-OSG: nxCEdWsVM1nDLU5RN3jkWxMPGSN7VNwS7rG9FRb5znft0cM OBCrF1Gh6FPgOlLKUTkvrw7di6p_G1Tty0mk78QD9n3eRQ58sr_oO8YW.TaA n_jqRSDiK6TYP_k8a4rf5ihnu1QiKFT47ELl15oVnA7upxvKNSyfu.sJJUXG 8C6zxoxcwOyhkge5scxTIGHE7V8nFFVHpJXFB9g-- Received: from [113.114.154.167] by web92208.mail.cnh.yahoo.com via https; Mon, 10 May 2010 09:57:22 CST X-Mailer: YahooMailClassic/10.1.11 YahooMailWebService/0.8.103.269680 Date: Mon, 10 May 2010 09:57:22 +0800 (CST) From: Niko <nikolay00@yahoo.cn> Subject: =?utf-8?B?5Zue5aSN77yaIEFXOiBBUkUgWU9VIEhPTkVTVD8=?= To: xxxxx MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="0-542527163-1273456642=:99365"
	« Zuletzt geändert: 17. Juni 2010 um 15:25 von Webmaster »

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bounty-hunter Ex-Mitglied	Re: Nikolay Sintsov <nikolay00@yahoo.cn> <trusth@trusth.com> Antwort #4 - 10. Mai 2010 um 13:23
	Eingeliefert über China Code IP Information - 113.114.154.167 IP address: 113.114.154.167 Reverse DNS: [No reverse DNS entry per ns1.apnic.net.] Reverse DNS authenticity: [Unknown] ASN: 4134 ASN Name: CHINANET-BACKBONE (No.31,Jin-rong Street) IP range connectivity: 1 Registrar (per ASN): APNIC Country (per IP registrar): CN [China] Country Currency: CNY [China Yuan Renminbi] Country IP Range: 113.64.0.0 to 113.127.255.255 Country fraud profile: Normal City (per outside source): Shenzhen, Guangdong Country (per outside source): CN [China] Private (internal) IP? No IP address registrar: whois.arin.net Known Proxy? No Link for WHOIS: 113.114.154.167
	« Zuletzt geändert: 12. Mai 2010 um 14:54 von Wesermann »

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Webmaster Forum Administrator Offline Abgeschlafft und ausgepufft!! Beiträge: 28211 Standort: Йошкар-Ола Mitglied seit: 06. Januar 2008 Geschlecht:	Re: Nikolay Sintsov <nikolay00@yahoo.cn> <trusth@trusth.com> Antwort #5 - 10. Mai 2010 um 13:27
	Fangen jetzt die Russen mit dem Schwachsinn auch schon an?


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Uli General Counsel Offline Beiträge: 30399 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Nikolay Sintsov <nikolay00@yahoo.cn> <trusth@trusth.com> Antwort #6 - 11. Mai 2010 um 10:52
	Dir Kopie dieses Führerscheins ist schon länger in Umlauf: Zitat: # Kamera Hersteller = HP;ÿ # Kamera Model = HP psc2350 # Exif Version = 0220 # Original Datum/Zeit = 2006:09:14 21:36:36 Der HP psc2350 ist ein All-in-one-Gerät. Muss seit mindestens 2005 im Handel sein (ältester Kommentar zum Gerät bei Google von März 2005).
	« Zuletzt geändert: 17. Juni 2010 um 15:40 von Webmaster »

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Uli General Counsel Offline Beiträge: 30399 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Nikolay Sintsov <nikolay00@yahoo.cn> <trusth@trusth.com> Antwort #7 - 11. Mai 2010 um 11:18
	Gleichen Schwachsinn gibt es auch von Mr.Roland David <mrolanddavid9@excite.com> Larisa Sosnitskaya <larisasosnitsk@netscape.net> Albert Dmitri <albert_dmitri_1111@yahoo.ca> <albert_dmitri50@yahoo.com> Seit Oktober 2006 in Umlauf! Nikolay Sintsov <nikosint@voila.fr> Von Oktober 2009. Ebenfalls Nikolay Sintsov von Dezember 2008: Interessante Information hier: Zitat: I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in Burkina faso, West Africa,for a hide out,as it's a remote country. Nikolay Sintsov <nikolay_sintsov2008@hotmail.fr> <nikolay_sintsov1@whipmail.com> Von November 2008. Endlich mal mit Headerinfo: Zitat: Received: from 193.202.82.52 (EHLO vizslamail.hu), Hungarian Server, InterWare Inc., abuse report to [abuse@interware.hu] Vermutlich anderer Scammer, aber gleiches Ereignis als Basis für den Scam: OLSOM BERGHART <www-data@sisaketedu1.go.th> <olsom_begs_111@yahoo.fr> Von Oktober 2005. Borris Olga <borrisolga6@aim.com> Von September 2006. Herkunft: Zitat: Received: from [81.202.128.208] (helo=ibm.com) Cableuropa - ONO- Spain (Herkunft nicht sicher, da es in den letzten vier Jahren zu massiven Veränderungen in der IP-Welt kam. Fazit: Die Basis für diesen Scam ging durch die Weltpresse und die Scammer nutzen dieses seit mindestens Anfang 2005. Trotz des russischen Führerscheins glaube ich nicht an eine russische Herkunft der Mail, sondern an afrikanischen Ursprung. @ bounty-hunter Jetzt kannst Du aber mal versuchen, von ihm noch einen Ausweis zu bekommen. Schreib ihm mal, dass der Führerschein leider nicht aussagekräftig genug ist und Du die Kopie des Ausweises benötigst. Der deutsche Staat ist sehr misstrauische bei Geldgeschäften mit dem Ausland und um ihm helfen zu können, benötigst Du seine offizielle Legitimation in Form des Ausweises. Mal schauen, ob da was kommt. Der Führerschein könnte echt sein (aber mir fehlen dazu sichere Vergleichsdokumente). Darum wäre eine Passforderung sinnvoll. Wir wollen den Scammer ja auch beschäftigen!
	« Zuletzt geändert: 17. Juni 2010 um 15:40 von Webmaster »

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