Template wählen: 
Sprache wählen:
Google

World Wide Web anti-scam


  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Mr James Moore <mrjames_moore2002@yahoo.com> <advancedprofessionals@winonline.org> Bottom
‹ Vorheriges Thema | Nächstes Thema ›
Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Mr James Moore <mrjames_moore2002@yahoo.com> <advancedprofessionals@winonline.org> (Gelesen: 2225 mal)
 
bounty-hunter
Ex-Mitglied


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 



Spoiler:
Return-Path: <mrjames_moore2002@yahoo.com>
X-Original-To: xxxxx
Received: from mail-in-17.arcor-online.net (mail-in-17.arcor-online.net [151.189.21.57])
     by mail-in-09-z2.arcor-online.net (Postfix) with ESMTP id 3810F290FAC
     for <xxxxx>; Fri, 14 May 2010 00:19:25 +0200 (CEST)
Received: from n11.bullet.mail.ac4.yahoo.com (n11.bullet.mail.ac4.yahoo.com [74.6.228.83])
     by mx.arcor.de (Postfix) with SMTP id CB6D0CBE56
     for <xxxxx>; Fri, 14 May 2010 00:19:24 +0200 (CEST)
X-DKIM: Sendmail DKIM Filter v2.8.2 mx.arcor.de CB6D0CBE56
Authentication-Results: mx.arcor.de; dkim=pass (1024-bit key)
     Quelltext.i=@yahoo.com; dkim-adsp=temperror
Received: from [76.13.12.66] by n11.bullet.mail.ac4.yahoo.com with NNFMP; 13 May 2010 22:19:23 -0000
Received: from [74.6.228.82] by t7.bullet.mail.ac4.yahoo.com with NNFMP; 13 May 2010 22:19:23 -0000
Received: from [127.0.0.1] by omp1003.mail.ac4.yahoo.com with NNFMP; 13 May 2010 22:19:23 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 767846.47033.bm@omp1003.mail.ac4.yahoo.com
Received: (qmail 95447 invoked by uid 60001); 13 May 2010 22:19:23 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1273789163; bh=ZE2G1CHWOTAXmlUlfeYWr418wczfMEjBoNWxhAvrRiE=; tent-Type; RPjvFt3sUDz9A=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  tent-Type;
  pXe1ABPRghfUE=;
Message-ID: <587959.95428.qm@web59504.mail.ac4.yahoo.com>
X-YMail-OSG: 8S4aYEIVM1kJ7yo8S0HX9_QZ3kWBvmFK9zgFLfmipsm_gGk
Rg9NsxTiZS14y7vr.rgFIKtn0l_i4XyrdSw1jROzQg72qkchPsIqyZSNr4Cb
mj2qqQdYmVx9DPSMShX810kYcmF2I4.FvunX.9qrryAgfU_UJSehMxqXz65A
piW3Jx6YexG6N7HLJzFZ9aJMptkGX0ECav0HNr918rXcq5VErE58ZcmcHWhL
MbCLn3_a_02MssurrZjN00.18jXER4tn2
Received: from [41.218.198.23] by web59504.mail.ac4.yahoo.com via https; Thu, 13 May 2010 15:19:23 PDT
X-Mailer: YahooMailClassic/10.1.11 YahooMailWebService/0.8.103.269680
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 )
Aufzeichnen_010.JPG
Zum Seitenanfang
 
IP gespeichert
 
Indikation
bounty-hunter
Ex-Mitglied


Re: Mr James Moore <mrjames_moore2002@yahoo.com> <advancedprofessionals@winonline.org>
Antwort #1 - 14. Mai 2010 um 01:13
 
Eingeliefert über GH [Ghana]


Code
Alles auswählen
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 »  
Zum Seitenanfang
 
IP gespeichert
 
bounty-hunter
Ex-Mitglied


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 



Spoiler:
Return-Path: <mrjames_moore2002@yahoo.com>
X-Original-To: xxxxx
Received: from mail-in-07.arcor-online.net (mail-in-07.arcor-online.net [151.189.21.47])
     by mail-in-07-z2.arcor-online.net (Postfix) with ESMTP id 182E8316819
     for <xxxxx>; Fri, 14 May 2010 01:33:07 +0200 (CEST)
Received: from n11.bullet.mail.ac4.yahoo.com (n11.bullet.mail.ac4.yahoo.com [74.6.228.83])
     by mx.arcor.de (Postfix) with SMTP id 93FC1107D82
     for <xxxxx>; Fri, 14 May 2010 01:33:06 +0200 (CEST)
X-DKIM: Sendmail DKIM Filter v2.8.2 mx.arcor.de 93FC1107D82
Authentication-Results: mx.arcor.de; dkim=pass (1024-bit key)
     Quelltext.i=@yahoo.com; dkim-adsp=temperror
Received: from [76.13.12.64] by n11.bullet.mail.ac4.yahoo.com with NNFMP; 13 May 2010 23:33:05 -0000
Received: from [74.6.228.81] by t5.bullet.mail.ac4.yahoo.com with NNFMP; 13 May 2010 23:33:05 -0000
Received: from [127.0.0.1] by omp1002.mail.ac4.yahoo.com with NNFMP; 13 May 2010 23:33:05 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 709791.15749.bm@omp1002.mail.ac4.yahoo.com
Received: (qmail 57093 invoked by uid 60001); 13 May 2010 23:33:05 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1273793585; bh=1+RnaW/uMSyofLTRo8ph28ESbfopHAXKJgJI63yNJmY=; -Version:Content-Type; akAY2uUIdD2bw=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  -Version:Content-Type;
  YaULviUmV1Th0=;
Message-ID: <336387.56567.qm@web59501.mail.ac4.yahoo.com>
X-YMail-OSG: xahuJ4MVM1kFBavIDYKqtUndN_d3829rz0aVMIXyihcniEG
vwBCP0F0wd78IH2E1.TzGp0E2hEFFksTbA4_Xc24FxSBC4bjW6GLWRkxwRtz
vbynztYNmeEoi4Un0yHRSdWozpQ0.fQWrHhZF1XN_.C2Yf2xbdzgxvuPJJ2m
Q6AojzZX4yPTHJOK5QXMXougJe8ADzhHE9YDPponyq_pEEPnBVxY6yvF39T_
EYYU68mkLWuDGoW6SE0gTFdanIUIUS6bRnI8-
Received: from [41.218.198.23] by web59501.mail.ac4.yahoo.com via https; Thu, 13 May 2010 16:33:04 PDT
X-Mailer: YahooMailClassic/10.1.11 YahooMailWebService/0.8.103.269680
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
In-Reply-To: <97AB37A934EA4482B1B54C4B63FA2CB8@xxxxx>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1748901721-1273793584=:56567"

  
Zum Seitenanfang
 
IP gespeichert
 
bounty-hunter
Ex-Mitglied


Re: Mr James Moore <mrjames_moore2002@yahoo.com> <advancedprofessionals@winonline.org>
Antwort #3 - 14. Mai 2010 um 02:27
 
Eingeliefert über GH [Ghana]



Code
Alles auswählen
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
  
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30399
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
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 »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
‹ Vorheriges Thema | Nächstes Thema ›
Link zu diesem Thema
 
  « Übersicht ‹ Forum Top  

Anti-Scam » Powered by YaBB 2.6.12!
YaBB Forum Software © 2000-2025. Alle Rechte vorbehalten.

Valid RSS Valid XHTML Valid CSS Powered by Perl Source Forge