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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Mr James Moore <mrjames_moore2002@yahoo.com> <advancedprofessionals@winonline.org> Bottom
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Normales Thema Mr James Moore <mrjames_moore2002@yahoo.com> <advancedprofessionals@winonline.org> (Gelesen: 2224 mal)
 
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Mr James Moore <mrjames_moore2002@yahoo.com> <advancedprofessionals@winonline.org>
14. Mai 2010 um 01:11
 
Jetzt drehen die ganz durch.

Dear Customers service,
 
My name is Mr.James Moore  and i am sending this email as per regards to the order for some Women Panties you have in stock.
And so can you send me an email response back with the price per Women Panties along with the availability and also let me know the forms of payment you accept so that we can proceed with the order and send me an email along with your contact phone numbers so that i can give you a call to place the order.Hope to hear from you soon.
 
Best Regards.
Mr James Moore 



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Date: Thu, 13 May 2010 15:19:23 -0700 (PDT)
From: Mr James Moore <mrjames_moore2002@yahoo.com>
Subject: Order Women Panties
To: advancedprofessionals@winonline.org
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1643227178-1273789163=:95428"

  
Aufzeichnen_010.JPG ( 15 KB | 0 Downloads )
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Re: Mr James Moore <mrjames_moore2002@yahoo.com> <advancedprofessionals@winonline.org>
Antwort #1 - 14. Mai 2010 um 01:13
 
Eingeliefert über GH [Ghana]


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IP Information - 41.218.198.23
IP address:                     41.218.198.23
Reverse DNS:                    vfbb19823.4u.com.gh.
Reverse DNS authenticity:       [Could be forged: hostname vfbb19823.4u.com.gh. does not exist]
ASN:                            29614
ASN Name:                       GHANATEL-AS (VODAFONE GHANA AS INTERNATIONAL TRANSIT)
IP range connectivity:          2
Registrar (per ASN):            RIPE
Country (per IP registrar):     GH [Ghana]
Country Currency:               Unknown
Country IP Range:               41.218.192.0 to 41.218.255.255
Country fraud profile:          High
City (per outside source):      Accra, Greater Accra
Country (per outside source):   GH [Ghana]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.218.198.23
« Zuletzt geändert: 14. Mai 2010 um 01:13 von »  
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Re: Mr James Moore <mrjames_moore2002@yahoo.com> <advancedprofessionals@winonline.org>
Antwort #2 - 14. Mai 2010 um 02:25
 
In Afrika ist wohl das Schüffelfieber ausgebrochen.   Smiley




Thanks for the reply,i will like to order the following items number i listed below:

The price per piece is $ 25 U.S. per piece. 100
The price per piece is $ 40 U.S. per piece. 50
The price per piece is $ 60 U.S. per piece. 50



So i will like you to kindly get back to me with the total amount of it each excluding shipping and also i will like you to know that i have a freight company that will come and pick up the items at your location as soon as the order is been setup.Advice me with your mode of payment.Hoping to hear from you soon.


Best Regard.
James Moore 



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Date: Thu, 13 May 2010 16:33:04 -0700 (PDT)
From: Mr James Moore <mrjames_moore2002@yahoo.com>
Subject: Re: AW: Order Women Panties
To: xxxxx
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Re: Mr James Moore <mrjames_moore2002@yahoo.com> <advancedprofessionals@winonline.org>
Antwort #3 - 14. Mai 2010 um 02:27
 
Eingeliefert über GH [Ghana]



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IP Information - 41.218.198.23
IP address:                     41.218.198.23
Reverse DNS:                    vfbb19823.4u.com.gh.
Reverse DNS authenticity:       [Could be forged: hostname vfbb19823.4u.com.gh. does not exist]
ASN:                            29614
ASN Name:                       GHANATEL-AS (VODAFONE GHANA AS INTERNATIONAL TRANSIT)
IP range connectivity:          2
Registrar (per ASN):            RIPE
Country (per IP registrar):     GH [Ghana]
Country Currency:               Unknown
Country IP Range:               41.218.192.0 to 41.218.255.255
Country fraud profile:          High
City (per outside source):      Accra, Greater Accra
Country (per outside source):   GH [Ghana]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.218.198.23
  
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Re: Mr James Moore <mrjames_moore2002@yahoo.com> <advancedprofessionals@winonline.org>
Antwort #4 - 14. Mai 2010 um 10:12
 
An anderer Stelle kannst Du bei fast identischem Text carsticker kaufen Smiley
Zitat:
My name is Mr Harry Wilson with the Wilson Warehousing and i am sending this email as per regards to the order for some Car Stickers

revharrywilson@yahoo.com and fax 08 8125 6662
Das sieht mir schon wieder nach einem Reverend aus!
Von ihm gibt es aber noch etwas zu kaufen: Smiley
Zitat:
My name is Mr Harry Wilson with the Wilson  Warehousing and i am sending this email to your business in regards to the order for some Acrylic Sheets

Sogar Särge werden mit diesem Text angeboten: Smiley
Zitat:
My name is Mr grandville jackson with the White & Company and i am sending this email as per regards to the order for some coffin

Auch Rasen ist zu kaufen: Smiley
Zitat:
My name is <NAME WITHHELD TO STOP THIS GUY BECOMING AN UNDESERVED INTERNET PHENOMENON> and i am sending this email as per regards to the order for some turfs and below are the type and sizes of the Turfs that i am looking for

Leider schützt diese Seite auch wieder den Scammer! Schade!
Und zum Abschluss noch Henry Wilson <henrymy2001@yahoo.com> Smiley
Zitat:
My name is Henry Wilson and i am sending this email to your business in regards to the order for some Beads

email address henrymy2001@yahoo.com or fax 0881256716

Seit 2009 hat der Scammer wohl sein "Warenhaus" eröffnet und versucht, gutgläubigen das Geld aus der Tasche zu ziehen.
« Zuletzt geändert: 14. Mai 2010 um 12:15 von zapparella »  
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