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Sehr heißes Thema (Mehr als 25 Antworten) Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com> (Gelesen: 15217 mal)
 
Holly
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Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
05. Juli 2010 um 22:28
 
sorry fehler


« Zuletzt geändert: 04. August 2010 um 07:55 von zapparella »  
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Re: Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
Antwort #1 - 05. Juli 2010 um 22:47
 
@ Holly

Smiley on Bord.

Bitte lies dir als erstes einmal die Boardregeln durch.

Nicht erwiesener Scam wird immer zuerst in der Rubrik "Scam Or NoScam" gepostet.
Das gilt vor allem für ALLE Beiträge von neuen Mitgliedern.
Nun ist es leider schon zu spät und Google hat ihn schon erfasst.

Bitte poste dann alle Mails mit Headern und alle sonstigen Informationen, die du von ihm hast hier.

Ebenso sind Bilder, auf denen Kinder unter 16 Jahren abgebildet sind, in Anti-Scam-Foren nicht erwünscht.
Diese Bilder bitte zur weiteren Bearbeitung mit dem Namen und der Email-Adresse des Scammers an unser Postfach senden webmaster@anti-scam.de

« Zuletzt geändert: 31. Juli 2010 um 19:08 von zapparella »  
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Re: Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
Antwort #2 - 05. Juli 2010 um 22:52
 
@ Holly

Wo ist jetzt dein Beitrag hin?

Warum hast du ihn gelöscht?

« Zuletzt geändert: 05. Juli 2010 um 22:53 von zapparella »  
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Holly
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Re: Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
Antwort #3 - 07. Juli 2010 um 18:23
 
Spoiler:
From Tony Kaver Wed Jul  7 15:29:39 2010
Return-Path: <tonykaver@yahoo.com>
X-YMailISG: HO.ne.UWLDumrWZ6Jt_Ic5q_kCqFayNbz_ajInU0Yj6u5Kzh
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ACNMGqdgvIyoGEdIFBoww8sxPCX9t.f5oRHIbX0KhT.adXiBFeCUMBmRfyZo
7jI7W5gK9g--
X-Originating-IP: [98.137.26.79]
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Date: Wed, 7 Jul 2010 08:29:39 -0700 (PDT)
From: Tony Kaver <tonykaver@yahoo.com>
Subject: am home
In-Reply-To: <160703.90762.qm@web24901.mail.ird.yahoo.com>
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zapparella
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Re: Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
Antwort #4 - 07. Juli 2010 um 18:35
 

Die Mail kommt aus Nigeria.

Code
Alles auswählen
IP Address 	41.155.25.160
Host 	dial-pool25.lg.starcomms.net
Location 	NG NG, Nigeria
City 	Lagos, 05 -
Organization 	Starcomms Limited
ISP 	Starcomms Limited
AS Number 	AS33776 ASN for Starcomms
 



@ Holly

Bitte poste uns doch alles, was du von diesem  Smiley hast.
Je mehr desto besser.
Vielleicht können wir noch anhand der Mailtexte Verbindungen zu anderen Scammern finden.



  
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Holly
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Re: Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
Antwort #5 - 07. Juli 2010 um 18:46
 
Nigeria ist richtig. Er sagt er lebt seit einem halben Jahr dort
  
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blabubble
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Re: Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
Antwort #6 - 08. Juli 2010 um 06:49
 
Na wenn das stimme würde müssten mitlerweile mehr amis in Nigeria leben als Nigerianer selber Zwinkernd   
Aber wahrscheinlich ist unser freund nur zu feige zu zugeben das er da Geboren und auch Aufgewachsen ist und nur dein bestes will... dein Geld Durchgedreht
  
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Nellie
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Re: Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
Antwort #7 - 29. Juli 2010 um 21:39
 
ok, ich bin drauf reingefallen, obwohl mein Kopf mir was anderes gesagt hat und ich ja auch im Forum angemeldet war und Bescheid wußte. Aber er hat mich halt auf dem richtigen Fuß erwischt. Seine Mails waren auch irgendwie anderes als die hier im Forum gepostet sind. Er war Tag und Nacht telefonisch jederzeit erreichbar. Aus Fehlern lernt man. Ich werde jetzt die nächsten Tage alles posten was ich habe.

Weitere Quelltext werden keinen Zweck bringen, da er immer aus Lagos Nigeria geschrieben hat und auch nicht woanders hingefahren ist.

Seine Telefonnummer +2348067290286


« Zuletzt geändert: 04. August 2010 um 07:56 von zapparella »  
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Nellie
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Re: Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
Antwort #8 - 29. Juli 2010 um 22:00
 
seine erste Mail

Never look toward the Past...cause the Future holds something so Much Better, One greatest weakness lies in giving up. The most certain way to succeed is always to try just one more time, how are you today, do you mind telling me more about you?

Mail wo er was von sich erzählt

Well here's more about me . I used to live in FL before I moved down to West African.I have a 7 years old angel for a son.
You might be wondering that i am in West African , the  answer is no I'm an American.I was born in Ca  .See I'm of mixed blood , My mum  is from West African and my dad an American , but when my dad died my mum moved over to West African cos she likes it there and cos her mum was here
When my late wife died I felt that there will be the need for my son to have some kinda Motherly care so I had to bring her to West African to my mums place to get that .I had to do it in his best interest.I am not saying that I am not coming back to the states I  just wanna have a very good reason for doing so .I lost her through a car accident and I've been here over 7months now .
Here I work for a Charity Organization I mean a Motherless Babies Home as a PR.My job is to go out there and get grants and aids for the Organization so as to finance various projects like foods for the kids ,clothes , buildings etc and I am an Antiques Dealer
I'm not perfect and I aint looking for someone that is ,I want someone that will call me just to say I love you ,I want someone that will love me for who I am and not what I am ,I want someone that will take my son and accept him as her own ,someone that will be the love of my life ,someone that I can have and to hold to love and to cherish,someone loving ,caring ,Optimistic,  down to earth ,hardworking ,affectionate ,honest ,focused knows what she wants from life and goes for it  ,determined and hopelessly romantic ,I'm a man that believes in family a lot and I'll do anything to start one again. I am a giver by nature and money is not my problem in any way .I am a very good listener and I don't criticize people's beliefs as a matter of fact I learn from it . Life itself my dear is a lesson..All I just want is for me and my family to be happy
But I guess woman out here don't want that , see I'm cheerful and optimistic person and I believe in true love. Maybe that's why I haven't lose a hope to find my true soul mate.I am an Honest.God fearing,easygoing,understanding,caring,loving and romantic ..my weakness is trusting people easily and I end up getting hurt .
I like to make friends ,go to movies with my son ,play soccer and getting ice creams , watching soccer (I'm a die hard fan of liverpool Football Club in UK and the Philadelpia Phillies and the Hawks ) collecting and selling antiques ,swim ,work out at the gym ,read ,listen to music ,cooking ,take romantic walks on beach although (it has been quite sometime since that happens lol)and I like to watch the sunset.
« Zuletzt geändert: 29. Juli 2010 um 22:45 von zapparella »  
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Nellie
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Re: Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
Antwort #9 - 29. Juli 2010 um 22:24
 
Leider habe ich zu viel von mir preisgegeben. Ich Dusel habe ihm vertraut obwohl ich nie gedacht hätte das mir sowas passieren könnte. 

Er hat meine Mail aufmerksam gelesen und wußte auch noch nach einer Woche was ich geschrieben habe. Ich habe auch öfters mit ihm telefoniert und er hörte sich meines Erachtens auch sehr amerikanisch an. 

über seine Arbeit hat er auch geschrieben



Regards to respect of my business proposal on antiques bought from Egypt and Nigeria.I just got the information of the sales of varieties of different stocks of antiques from a client of mine that also deals in the line of business.I have successfully been able to achieve my dreams from the stocks I got from Cyprus.It ranges from old art works,carving of different varieties.I have been able to get the stocks I got here deposited in a security company for safe keeping.
 
Honey in my bid to get my stocks to meet the target of what I am meant to supply by specification of whats is required by my clients I had to pay a visit to some ancient cities called Benin,Ile-ife,Where I was able to get some old African paintings,and carvings ranging from 170 to 800 years.....I have gotten all the stocks of antiques deposited in a security company,The next procedure involves the service of a shipping company,insurance policy required for safe transit.I have been able to meet up the requirements.But there is just a little unforeseen problem going on at the moment which has to be obliged to meet up my business trip a safe and swift one ,the Nigerian Customs Authorities has decided to place an increment on the freight charges,I would also need to meet some up some payment from the insurance company in care of the consignments.
 
All I need to do at the moment is meet up the required bills so I can get cleared and have my consignment on board which would be shipped in care of the security company as a solicitor on my behalf (which their services are guarantted and till the deal is done).The whole lot of the deal has gulped all my cash at hand and that was why i didnt have enough money to pay for Frank Hospital bill..I have spent $2.7 million on this deal.I got the stocks of antiques for 2.1 million dollars,I have spent $154,000 on the insurance charges, $236,000 for the security company in custody of the antiques.Custom Authorities have demanded the sum of $368,000 which has been an unforeseen bill by Me.All I need at this point in time is just $15,000 which would get the antiques cleared and approved for shipment.I do not no how to get about that, all I got with me at the moment is a check issued by a client who bought a gold plated statue of a hunter with his spare,which I sold for $50,000 which I told you about Before. I have tried depositing the check at the banks here ,but unfortunately ,banks here have been unable to get the check cleared which I held as a measure if at all I was going to need any fund for use.....am going crazy babe
« Zuletzt geändert: 29. Juli 2010 um 22:46 von zapparella »  
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Nellie
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Re: Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
Antwort #10 - 29. Juli 2010 um 22:58
 
seine Adresse

NAME: TONY KAVER
ADDRESSS: 12 ADEOLA ODEKU STREET,
CITY : LAGOS
STATE : LAGOS STATE
COUNTRY: NIGERIA
ZIPCODE:023401
  
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Nellie
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Re: Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
Antwort #11 - 29. Juli 2010 um 23:02
 
über seine Arbeit eine weitere Mail


It has been really busy for me today...
 
Did alot of reading and as well picking some piece of Antiques..See all I do at the moment is buy and sell them to various museums and other important people in the United State,Europe and combined with my major job ,this is part of the consignment I'm here for....Remember I did tell you I'm into trading business, which is buying and selling of old antiques worth of 400 to 700 years of age. First of all the the reason why I'm into this business is because I have always loved anything antique, I mean anything of the old . My house in England was built in 1655 and as alot of story to tell....Presently its my first time in a trading business overseas and it has really made me see and know a lot about other countries.Mostly in Europe and now I'm presently thinking about traveling round some part of West Africa .Do you know Africa is considered to be the cradle of humanity, and it had one of the greatest civilizations in the world.I've been to Egypt also .Do you know that Paper was invented in Egypt ? and in South Africa, the first heart transplant ever made took place. Africa inspired Frederick Forsyt(The Dogs of War),Alex Haley (Roots), Suzanne Wenger (sculptures/Nigeria),Dr Livingstone and Henry Stanley, Dian Fossey ( gorillas), Jane Goodall (Chimpanzees),and who didn't hear of Albert Schweitzer.Do you even know that Voodoo originated from Benin.Many Diamonds are found inseveral sub saharan regions one carat of diamond is 0.2 gram.That means a 5 carat diamond ( costing at least $5,000) weighs only 1gram.The Cullan is the biggest diamond ever.It weighs 3106 carats! It was discovered in South Africa on the site of the Premier Mines.It was given to King Edward as a birthday gift.Originally it was evaluated at around 150,000 English pounds.
 
The African continent is a mosaic of 3,0000 ethnic groups speaking 1,0000 languages forty five per cent (45%) of Africans are Christians, 40% are Muslim and 15% practice indigenous or local religions.The African religions are usually monotheist and many originate from or are mixed with Christian practices.West Africa has sunny skies with beautiful palm fringed white-sand beaches,breath-taking reefs and endless rainforest.Over three thousand years ago there were two important developments in West Africa: Long distance trade, and the ability to the manipulate stone, clay and metals to sophistictated degree.The peoples of the Atlantic coast of Western Africa. The Bantu language probably spread from the Nigeria-Cameroon border over much of Africa south of the Sahara.Iron-working Technology probably dispersed from the same area,Although its origin may have been faith er north or East. Anyway I wish I could show all this with some photographs so you can understand better.But photographs should not be taken of military or strategic buildings and some other things.These also include aiports.Before photograhing any person, Religious Festival or rural homestead it is courteous to ask permission.It is not wire to parade ones wealth and avoid some districts when not accompanied.
 
I've also been to Senegal which is a famous for its talented artisans who can be found in the major markets, creating and selling their wares.Beautiful gold,silver and bronze jewelery is exquisitely crafted.Antique beads and large amber necklaces, Traditionally worm by the Fulani women, can be found there( I can even help you get one ).
 
Anyway I guess this is all I can remember have read and seen in my stay in West Africa.It is my belief that unless the Africans can tell their own story within context and show an Africa that has not been seen before, the West will continue to throw their hands up in despair believing that their continent is full of bunch of confused savages that is now beyond  salvation/redemption..
  
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Re: Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
Antwort #12 - 29. Juli 2010 um 23:25
 
Zitat:
Weitere Quelltext werden keinen Zweck bringen, da er immer aus Lagos Nigeria geschrieben hat und auch nicht woanders hingefahren ist.


@ Nellie

Sende uns bitte trotzdem zu jeder Mail den Quelltext mit. 
Oft kann man anhand der Quelltext-Informationen, z.B. IP, noch weitere Scammer identifizieren.  Smiley
Kopiere immer eine Mail mit dem dazugehörigen Quelltext und evtl. Bilder, die beigelegt waren, in ein Textfeld.

Zwei weitere Profile habe ich mit gleichem Namen und demselben Bild gefunden:


Auf Facebook: Tony Kaver, Single, ohne weitere Angaben Smiley



Auf Myspace: Tony Kaver, 46 / Männlich, florida, US, Letztes Login: 26.07.2010 Smiley





 
« Zuletzt geändert: 04. August 2010 um 07:59 von zapparella »  
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Re: Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
Antwort #13 - 29. Juli 2010 um 23:30
 

Die Mobilfunknummer +2348067290286 aus Nigeria ist bisher im Netz - ausser bei uns - noch nirgends aufgetaucht.
Es ist eine Handynummer vom grössten nigerianischen Mobilfunkanbieter MTN.


Information on phone number range +234 806XXXXXXX
     
Number billable as      mobile number
Country or destination      Nigeria
City or exchange location      
Original network provider*      MTN Nigeria Communications Ltd
  
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Nellie
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Re: Tony <tonykaver@yahoo.com> <matt_thomus556@yahoo.com>
Antwort #14 - 30. Juli 2010 um 22:55
 
seine Liebesbriefe

Honey, am going to tell you the truth and i wont lie to u cos you have my heart now and is no use lying cos we are trying to know eachother and we should be faithful to eachother ok....i was going through myspace and i saw ur picture that is why i sent that message, i felt a form of connection with you immediately i saw the pics, i just dont know why and i cant even explain it even up to this moment ...i'm on myspace to contact my client though i receive message from ladies like hi and hello, thats all but u.....u are the best....i dont know why is u, i dont know babe but i will have to follow my heart cos my heart choose u.....just u.
  
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