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Sehr heißes Thema (Mehr als 25 Antworten) Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com> (Gelesen: 16731 mal)
 
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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #15 - 30. Juli 2010 um 15:34
 
Wow, hat da jemand 710.000 U.S.Dollar zu vergeben? Was ist das nur für eine Geldanlage?
So bekam ich jetzt eine email von der Thai-Seite:

Deshalb gab ich gleich zu Anfang noch eine zweite email-Adresse an.
 
 

ATTENTION: SIR

 
COMPLIMENTS FROM GLOBAL THAI FINANCE AND SECURITY COMPANY. WE HAVE CHECKED THE SECURITY INFORMATION THAT WAS SENT TO US AND WE HAVE CONFIRMED THAT THE ACCOUNT HOLDER OF THE SECURITY CODE  IS MS.PRIEVE SANDRA.
 
WE ARE AWARE OF HER PRESENT SITUATION, THAT IS THE REASON WHY WE ADVISED HER TO APPOINT A BENEFICIARY WHOM HER DEPOSITED FUNDS WILL BE TRANSFERRED TO, AFTER THE DUE PROCESSES. SHE HAS ALSO AUTHORIZED US TO RELEASE THE FUNDS VALUED $710,000:00 USD (INTEREST INCLUDED) TO YOU.
 
ATTACHED IS THE FUND CLAIM FORM. PLEASE COMPLETE THE FORM AND SEND BACK A SCANNED COPY TO OUR EMAIL AT YOUR EARLIEST CONVENIENCE, SO THAT WE CAN PROCESS YOUR CLAIM.
 
THE SECTION B OF THE FORM REQUIRES THE PERSONAL INFORMATION OF THE ACCOUNT HOLDER. YOU ARE ADVISED TO ENSURE THAT ALL THE INFORMATION PROVIDED ARE ACCURATE. IT IS PART OF THE SECURITY MEASURES TAKEN TO ENSURE EFFECTIVE SECURITY AND RELEASE OF THE FUNDS.
 
THANKS

 
KENNEDY CHAN.
HEAD OF FOREIGN REMITTANCE DEPT.
+66804550887 


Eingeliefert über TH [Thailand]  Bangkok

Spoiler:
From - Mon Jul 26 10:33:43 2010
X-Account-Key: account2
X-UIDL: APGxktkAAK83TE09Nw77QS8k+JE
X-Mozilla-Status: 1001
X-Mozilla-Status2: 10000000
X-Mozilla-Keys:                                                                                 
X-Apparently-To: xxx@yahoo.de via 217.146.177.241; Mon, 26 Jul 2010 07:45:59 +0000
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To: xxx@yahoo.de
Subject:  AUTHENTICATION CLAIM
Date: Mon, 26 Jul 2010 03:45:47 -0400
X-AOL-IP: 124.120.153.51
In-Reply-To: <8CCF1E086043AE1-C2C-13587@web-mmc-d03.sysops.aol.com>
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From: "GLOBAL THAI  SECURITY CO." <globalthaifianance@asia.com>
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Und da ist noch das Formular als Anhang:

« Zuletzt geändert: 01. August 2010 um 12:00 von Webmaster »  
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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #16 - 30. Juli 2010 um 15:39
 
Das füllte ich natürlich so aus, dass nur das Konto angegeben wurde, an das ausser mir niemand herankommt. 
Es ist ein Tagesgeldkonto. Die nächste email erhielt ich dann wieder von der amerikanischen Freundin:



Hi Dear,
 
How are you doing? hope you had a very wonderful weekend. I am glad that you said you got an email from the company. I will also wish you forward the email to me so i can read also as i will want to have my detail follow up of the transaction too.
 
As of opening of accounts, you know this is a base and i will not want to do that now as i will make such plans when am over there with you.
I trust you and knowing that my money will be safe with you, so it will be till am out of here and fly over to meet you so we can now jointly decide on the best way to go about it.
 
Thanks so much baby as i truly appreciate all your time and please i will wait to read from you as regards the email from the company.
 
Take care always my dear and do have a wonderful time.
 
Kisses
 
Eingeliefert über TH [Thailand]  Bangkok

Spoiler:
From - Mon Jul 26 14:28:15 2010
X-Account-Key: account2
X-UIDL: AO2xktkAANJKTE1hjARscgP+mOw
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
X-Apparently-To: xxx@yahoo.de via 217.146.177.237; Mon, 26 Jul 2010 10:21:00 +0000
X-YMailISG: x4qbmyQWLDvA6e.VpT2AAN3NjYmmVZg_yRgbiQt419_Wfvmy
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X-Originating-IP: [124.120.153.51]
From: rose prieve <cpl.pr_usarmy@live.com>
To: <xxx@yahoo.de>
Subject: RE: My Deposited Funds
Date: Mon, 26 Jul 2010 10:20:59 +0000
Importance: Normal
In-Reply-To: <2BAD402A-229E-4C4B-92FE-4E16BE7A9FF8@yahoo.de>
References:
FF8@yahoo.de>
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--_c793cdcf-44fd-4095-b3f7-d8ce1685fe0d_
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« Zuletzt geändert: 01. August 2010 um 12:01 von Webmaster »  
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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #17 - 30. Juli 2010 um 15:45
 
Nun ging der Austausch der emails mit Global Thai Security weiter. So sollte ich wohl "in die Zange" genommen werden:


ATTENTION: SIR
 
 
COMPLIMENT FROM GLOBAL THAI FINANCE AND SECURITY COMPANY LTD. WE HAVE RECEIVED YOUR EMAIL AS REGARDS TO HAVING HARD TIME CONNECTING TO OUR FAX IT MAY BE DUE TO YOUR LOCATION.
 
NOTWITHSTANDING, THE EASIEST AND FASTER WAY OF GOING ABOUT THIS IS SCANNING BACK THE ALREADY FILLED FORM AND ID BACK INTO YOUR COMPUTER AND SEND IT TO OUR EMAIL ADDRESS AS ATTACHED FILE JUST AS YOU HAVE DONE, AS IT WILL BE MORE CONVENIENT FOR YOU.
 
YOU CAN AS WELL CALL THE NUMBER JUST AT THE END OF THIS EMAIL. WE WILL WISH YOU GET THIS DONE AS SOON AS YOU CAN SO WE CAN FACILITATE AND FINALIZE THIS TRANSFER IN DUE TIME.
 
THANKS

 
KENNEDY CHAN.
HEAD OF FOREIGN REMITTANCE DEPT.
+66804550887 


Nanu, deren Faxgerät funktionierte nicht richtig! Ich bekam keinen Anschluss unter der angebenen Nummer. 
Das kann an der schlechten Verbindung nach Thailand liegen. Das kann aber auch daran liegen, dass die Nummer nicht stimmt!

                                                                       

Spoiler:
From - Tue Jul 27 18:22:30 2010
X-Account-Key: account2
X-UIDL: AOuxktkAAJvKTE2s4gc9PhD55+k
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
X-Apparently-To: xxx@yahoo.de via 217.146.177.235; Mon, 26 Jul 2010 15:42:26 +0000
X-YMailISG: Vl0NFcoWLDvfEWhhzelHY0mDv7l5UyqKG_Au8HrlcYkRCw41
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V4BpHCg33vpkEwA1SgBvnPGH_rA2pD4-
X-Originating-IP: [205.188.91.96]
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References: <BAY133-W1752FC379AC9D833FD5F8387190@phx.gbl> <8CCA2F7422029DC-E30-13A9@web-mmc-m02.sysops.aol.com> <8CCEA0B2D76497E-1608-1512D@web-mmc-m04.sysops.aol.com> <8CCEA0C3BB5D606-1608-15150@web-mmc-m04.sysops.aol.com> <8CCF114BCC92346-1398-BA5B@web-mmc-m06.sysops.aol.com> <8CCF1E086043AE1-C2C-13587@web-mmc-d03.sysops.aol.com> <8CCFAADB1381CB1-7C4-189@web-mmc-m10.sysops.aol.com>
To: xxx@yahoo.de
Subject: ABOUT RETURNING CLAIM FORM
Date: Mon, 26 Jul 2010 11:42:05 -0400
X-AOL-IP: 124.120.153.51
In-Reply-To: <8CCFAADB1381CB1-7C4-189@web-mmc-m10.sysops.aol.com>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: "GLOBAL THAI  SECURITY CO." <globalthaifianance@asia.com>
X-MB-Message-Type: User
Content-Type: multipart/alternative; 
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X-Spam-Flag:NO
X-AOL-SENDER: GLOBALTHAIFIANANCE@asia.com


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Eingeliefert über TH [Thailand] Bangkok

Code
Alles auswählen
IP Information - 124.120.153.51
IP address:                     124.120.153.51
Reverse DNS:                    ppp-124-120-153-51.revip2.asianet.co.th.
Reverse DNS authenticity:       [Verified]
ASN:                            17552
ASN Name:                       TRUE-AS-AP (True Corporation Co.,Ltd.)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     TH [Thailand]
Country Currency:               THB [Thailand Baht]
Country IP Range:               124.120.0.0 to 124.121.255.255
Country fraud profile:          High
City (per outside source):      Bangkok, Krung Thep
Country (per outside source):   TH [Thailand]
Private (internal) IP?          No
IP address registrar:           whois.apnic.net
Known Proxy?                    No
Link for WHOIS:                 124.120.153.51 

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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #18 - 30. Juli 2010 um 15:51
 
Schon merkwürdig, dass sie sich mit einer Kopie per Kamera von dem ausgefüllten Formular zufrieden gaben. 
Und so bekam ich wieder von der Freundin antwort:



Hi baby,
 
Hope you are doing good and taking care of yourself? I am really glad and so delighted with how far you have gone with this and this has really given me more confidence and hope that you really can handle this.
 
I am so happy and all i can think of now is looking forward to meeting you as i will be so much delighted. I cannot print of do any sort of that down here as we don't do that.
 
But if you need any question or whatever you can ask me then i will reply the answer through here may be you can do the whatever printing from ýour end as that is the best way we can go about that.
 
Baby thanks once again for your understanding as you have really been like an angel to me. I look forward to hear from you.
 
Take care always my dear and do have a wonderful day

Spoiler:
From - Tue Jul 27 18:22:32 2010
X-Account-Key: account2
X-UIDL: APGxktkAAHr0TE23HQEIKR81yxw
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
X-Apparently-To: xxx@yahoo.de via 217.146.177.241; Mon, 26 Jul 2010 16:26:05 +0000
X-YahooFilteredBulk: 65.55.116.113
X-YMailISG: 0_MvlIQWLDu9S5j9EcYxo1EpjpxKHkmVRbtrGhwwvp_uHSRl
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.LIn
X-Originating-IP: [65.55.116.113]
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Content-Type: multipart/alternative;
     boundary="_afa7672d-38b9-47e5-b713-16ccae766dcf_"
X-Originating-IP: [124.120.154.101]
From: rose prieve <cpl.pr_usarmy@live.com>
To: <xxx@yahoo.de>
Subject: Hello Dear
Date: Mon, 26 Jul 2010 16:26:03 +0000
Importance: Normal
In-Reply-To: <B4A33A98-0A15-46CB-857C-EB720751EBAE@yahoo.de>
References:
FF8@yahoo.de>
BAE@yahoo.de>
MIME-Version: 1.0
X-OriginalArrivalTime: 26 Jul 2010 16:26:03.0589 (UTC) FILETIME=[3DC5BF50:01CB2CDF]

--_afa7672d-38b9-47e5-b713-16ccae766dcf_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable



Eingeliefert über TH [Thailand] Bangkok


Code
Alles auswählen
IP Information - 124.120.154.101
IP address:                     124.120.154.101
Reverse DNS:                    ppp-124-120-154-101.revip2.asianet.co.th.
Reverse DNS authenticity:       [Verified]
ASN:                            17552
ASN Name:                       TRUE-AS-AP (True Corporation Co.,Ltd.)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     TH [Thailand]
Country Currency:               THB [Thailand Baht]
Country IP Range:               124.120.0.0 to 124.121.255.255
Country fraud profile:          High
City (per outside source):      Bangkok, Krung Thep
Country (per outside source):   TH [Thailand]
Private (internal) IP?          No
IP address registrar:           whois.apnic.net
Known Proxy?                    No
Link for WHOIS:                 124.120.154.101 

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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #19 - 30. Juli 2010 um 15:56
 
Als Dank für ihre schöne elektronische Karte schickte ich ihr eine selbstgestaltete email und erhielt diese Nachricht von ihr:


Thanks for the flower i love it so much. Hope you had a good day? As regards the account, i really cannot do that from here because of many circumstances as regards military security and the fact that we dont handle cash here but that will not be a problem as i we will find on how best to go about that as soon as the transfer has been effected to you.
 
Baby i just want to tell you that finding you, chatting with you, confessing my love, and then it happens all over again. The feelings that I’ve felt for you all along begin to resurface. Only this time, I am free to act on them without fear of upsetting anyone.
 
Thank you so much for your time and love. What more can a woman say to the man who opened his heart to her, allowing her to feel the warmth of his love across the great distance that separates us? You truly have no idea what I feel for you.
 
I try to put this feeling into words, but fail miserably. This feeling of being both scared and at peace, of having both butterflies and a sense of calm, is a feeling that I have only dreamed about.
 
As the days continue to pass, my closeness for you continues to grow. I never thought I had the capacity to love anybody as much as I love you right now. Yet, my love for you continues to mature, growing beyond the realm of my heart. It seems that you have become the fiber of my soul, the very reason for my existence.
 
I have no other words to describe the way you make me feel. No words, no actions could even come close. I believe that Ronald Regan said it best to Nancy in a letter, telling her only that, "I more than love you".
 
Their love was a strong love, surviving everything, even death. I believe that even after his passing, Nancy felt Ronald's love for her raining down upon her. That is why she has always seemed at peace after the death of such a truly loving husband. That is what i really look forward in future for us.
 
My Dear once again thanks for all your efforts as am so glad and pleased about that. you have really shown me much love and care that i have no other choice than to pour my heart feeling to you.Ok take care as you do the scanning as i look forward to seeing this come to a successful end.

 
Kisses My One...
 
Ist doch eigentlich lieb! Aber sollte ich da nicht "eingewickelt" werden?


Spoiler:
From - Tue Jul 27 18:22:36 2010
X-Account-Key: account2
X-UIDL: APCxktkAAWuLTE49zwjmSQANo4w
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
X-Apparently-To: xxx@yahoo.de via 217.146.177.240; Tue, 27 Jul 2010 02:00:47 +0000
X-YahooFilteredBulk: 65.55.116.77
X-YMailISG: 3_7LBCQWLDvCdvot7dqemeDKaob8BHuAzjrJYPsrIU_PURq7
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ePY-
X-Originating-IP: [65.55.116.77]
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Message-ID: <BLU148-W252E0A3BE91206148434ACAEA70@phx.gbl>
Content-Type: multipart/alternative;
     boundary="_f536eb93-7659-4b53-9b56-5a56cb1026cb_"
X-Originating-IP: [124.120.154.101]
From: rose prieve <cpl.pr_usarmy@live.com>
To: <xxx@yahoo.de>
Subject: RE: Hello Dear
Date: Tue, 27 Jul 2010 02:00:46 +0000
Importance: Normal
In-Reply-To: <5CAC7F6F-5FDC-4567-97F6-A1C8C53140AB@yahoo.de>
References:
FF8@yahoo.de>
BAE@yahoo.de>
0AB@yahoo.de>
MIME-Version: 1.0
X-OriginalArrivalTime: 27 Jul 2010 02:00:46.0515 (UTC) FILETIME=[8732B030:01CB2D2F]

--_f536eb93-7659-4b53-9b56-5a56cb1026cb_
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable



Eingeliefert über TH [Thailand] Bangkok

Code
Alles auswählen
IP Information - 124.120.154.101
IP address:                     124.120.154.101
Reverse DNS:                    ppp-124-120-154-101.revip2.asianet.co.th.
Reverse DNS authenticity:       [Verified]
ASN:                            17552
ASN Name:                       TRUE-AS-AP (True Corporation Co.,Ltd.)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     TH [Thailand]
Country Currency:               THB [Thailand Baht]
Country IP Range:               124.120.0.0 to 124.121.255.255
Country fraud profile:          High
City (per outside source):      Bangkok, Krung Thep
Country (per outside source):   TH [Thailand]
Private (internal) IP?          No
IP address registrar:           whois.apnic.net
Known Proxy?                    No
Link for WHOIS:                 124.120.154.101 

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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #20 - 30. Juli 2010 um 16:00
 
Denn nun ging es langsam "ans Eingemachte":


XXX XXX
XXX 00 XXX
000  GERMANY.
                                  
 
ATTENTION: SIR
 

COMPLIMENTS FROM GLOBAL THAI FINANCE AND SECURITY COMPANY . WE HAVE VERIFIED THE INFORMATION YOU SENT AND WOULD LIKE TO BRING TO YOUR NOTICE THAT EVERYTHING IS NOW IN  ORDER. THE TOTAL SUM OF $710,000:00 USD WILL BE TRANSFERRED TO YOUR BANK ACCOUNT ACCOUNT IN GERMANY AS ADVISED .
 
YOU ARE THEREFORE REQUIRED TO PRODUCE AN AFFIDAVIT OF CHANGE OF BENEFICIARY, SO THAT WE CAN BE ABLE TO TRANSFER THE FUNDS TO YOU AS THE CURRENT ACCOUNT HOLDER'S NAME IS MS. SANDRA PRIEVE AND THE IMMUNITY DOCUMENTS HAVE TO COME IN YOUR NAME. THESE DOCUMENTS WILL BE USED TO OBTAIN IMMUNITY FOR THE FUNDS BEFORE IT CAN BE TRANSFERRED TO YOU.
 
THE CHANGE OF BENEFICIARY AFFIDAVIT CAN BE OBTAINED FROM THE PROVINCIAL COURTS HERE IN THAILAND. YOU CAN CONTACT OUR ASSOCIATE LAWYER BY NAME BARR. CLUN PRASIT (ESQ.) WHO CAN ASSIST YOU IN PROCURING THIS AFFIDAVIT. WE RECOMMEND YOU CONTACT HIM THROUGH : barr.clunprasit@consultant.com
 
YOU ARE ADVISED TO GET BACK TO US AT YOUR EARLIEST CONVENIENCE SO THAT WE CAN FINALIZE THE PROCESSES AND HAVE YOUR FUNDS TRANSFERRED TO YOU WITHOUT FURTHER DELAY. SIR, BEAR IN MIND THAT WE ARE IN THE 4TH QUARTER OF THE YEAR AND HAVE MANY PAYMENTS TO MAKE.
 
THANKS

KENNEDY CHAN.
HEAD  FOREIGN REMITTANCE DEPT.
+66804550887

Spoiler:
From - Tue Jul 27 18:22:40 2010
X-Account-Key: account2
X-UIDL: AO6xktkAAUH4TE7BHArs2iPb7vA
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
X-Apparently-To: xxx@yahoo.de via 217.146.177.238; Tue, 27 Jul 2010 11:21:00 +0000
X-YMailISG: 6uCrU4wWLDsMifchmZ1PlwfSJ1AsBqknPhi.kZxiCiKdq3v.
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X-Originating-IP: [64.12.206.39]
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References: <8CCAB45F71D2BCE-908-E08C@web-mmc-m07.sysops.aol.com> <8CCBF897526514C-16F0-7608@web-mmc-d09.sysops.aol.com> <8CCEB9D600F820B-1730-52CE@web-mmc-d02.sysops.aol.com> <651024.63780.qm@web114112.mail.gq1.yahoo.com> <8CCEC5ADBBED6BF-1730-A6E6@web-mmc-d02.sysops.aol.com> <8CCEC5BF521A0FF-1730-A714@web-mmc-d02.sysops.aol.com> <8CCEC62C8848D3E-1730-A872@web-mmc-d02.sysops.aol.com> <8CCF2B1A9B9512C-F2C-7684@web-mmc-d07.sysops.aol.com>
To: xxx@yahoo.de
Subject:  AFFIDAVIT OF  CHANGE OF BENEFICIARY
Date: Tue, 27 Jul 2010 07:20:42 -0400
X-AOL-IP: 124.120.157.110
In-Reply-To: <8CCF2B1A9B9512C-F2C-7684@web-mmc-d07.sysops.aol.com>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: "GLOBAL THAI  SECURITY CO." <globalthaifianance@asia.com>
X-MB-Message-Type: User
Content-Type: multipart/alternative; 
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X-Spam-Flag:NO
X-AOL-SENDER: GLOBALTHAIFIANANCE@asia.com


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IP Information - 124.120.157.110
IP address:                     124.120.157.110
Reverse DNS:                    ppp-124-120-157-110.revip2.asianet.co.th.
Reverse DNS authenticity:       [Verified]
ASN:                            17552
ASN Name:                       TRUE-AS-AP (True Corporation Co.,Ltd.)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     TH [Thailand]
Country Currency:               THB [Thailand Baht]
Country IP Range:               124.120.0.0 to 124.121.255.255
Country fraud profile:          High
City (per outside source):      Bangkok, Krung Thep
Country (per outside source):   TH [Thailand]
Private (internal) IP?          No
IP address registrar:           whois.apnic.net
Known Proxy?                    No
Link for WHOIS:                 124.120.157.110 

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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #21 - 30. Juli 2010 um 16:03
 
Nun soll wohl noch ein Rechtsanwalt eigeschaltet werden. Solange es mich nichts kostet, kein Problem. Und so ging es dann weiter:


Hi Baby,
 
How are you doing? and hope you had a wonderful time. I am really glad how far you have gone as am happy that  we are almost coming to the end of this.
 
I have read the email you forwarded and as they advise you have to write a request to the attorney directed to us by the company with the email address given as they said the affidavit will be acquire from Thailand and that he will help us.
 
So pls just write a request for change of beneficiary affidavit to the email [barr.clunprasit@consultant.com] right away as we don't have much time from what Mr. Chan said in the email.
 
Thanks so much baby i really do appreciate all you have done,most of it your time and energy. I really don't know how to thank you but don't worry will make a secret.
 
Take care baby and please do that now so we can get this finalized immediately.
 
Kisses

Spoiler:
From - Tue Jul 27 18:22:43 2010
X-Account-Key: account2
X-UIDL: APCxktkAAIjCTE76egXA/Vrjt8Q
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
X-Apparently-To: xxx@yahoo.de via 217.146.177.240; Tue, 27 Jul 2010 15:25:46 +0000
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X-Originating-IP: [124.120.157.110]
From: rose prieve <cpl.pr_usarmy@live.com>
To: <xxx@yahoo.de>
Subject: RE: AFFIDAVIT OF  CHANGE OF BENEFICIARY
Date: Tue, 27 Jul 2010 15:25:05 +0000
Importance: Normal
In-Reply-To: <894453F6-318C-42F8-95FE-716A5A4AF6CA@yahoo.de>
References:
716A5A4AF6CA@yahoo.de>
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Eingeliefert über TH [Thailand] Bangkok

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IP Information - 124.120.157.110
IP address:                     124.120.157.110
Reverse DNS:                    ppp-124-120-157-110.revip2.asianet.co.th.
Reverse DNS authenticity:       [Verified]
ASN:                            17552
ASN Name:                       TRUE-AS-AP (True Corporation Co.,Ltd.)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     TH [Thailand]
Country Currency:               THB [Thailand Baht]
Country IP Range:               124.120.0.0 to 124.121.255.255
Country fraud profile:          High
City (per outside source):      Bangkok, Krung Thep
Country (per outside source):   TH [Thailand]
Private (internal) IP?          No
IP address registrar:           whois.apnic.net
Known Proxy?                    No
Link for WHOIS:                 124.120.157.110 

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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #22 - 30. Juli 2010 um 16:07
 
Wer nun glaubt, ich würde irgendwie zahlen, der irrt!
Da kam nämlich jetzt der Anwalt ins Spiel und damit wurde es kriminell!



Greetings Sir,
 
We are Clun Prasit Chambers and we handle most of  the legal activities involving   Global Thai Ltd. I am in receipt of your request for a change of  beneficiary affidavit through  Global Thai Ltd. Sir, we require the following so that we can be able to obtain the said documents from  Provincial Court of Thailand.
 
1. Your Full Name and Permanent House address
 
2. Former Account Holder's Full Name and Permanent Address:
 
A swift response will be appreciated.
 
Best Wishes, 
 
Barr.Clun Prasit(esq.)
Clun Prasit Chambers
24th Floor Exchange Tower.soi sabi 7
Klong Toey Bangkok,Thailand

Spoiler:
From - Wed Jul 28 10:40:16 2010
X-Account-Key: account2
X-UIDL: AO+xktkAAK14TE99lwCLmAqseno
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
X-Apparently-To: xxx@yahoo.de via 217.146.177.239; Wed, 28 Jul 2010 00:45:10 +0000
X-YMailISG: .amse9YWLDvZK2uX6WR4Ls7fsA7fQ8Hx0MTfM4.agzCzOCfc
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To: xxx@yahoo.de
Subject:  ABOUT REQUEST FOR  AFFIDAVIT
Date: Tue, 27 Jul 2010 20:44:50 -0400
X-AOL-IP: 124.120.157.110
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IP Information - 124.120.157.110
IP address:                     124.120.157.110
Reverse DNS:                    ppp-124-120-157-110.revip2.asianet.co.th.
Reverse DNS authenticity:       [Verified]
ASN:                            17552
ASN Name:                       TRUE-AS-AP (True Corporation Co.,Ltd.)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     TH [Thailand]
Country Currency:               THB [Thailand Baht]
Country IP Range:               124.120.0.0 to 124.121.255.255
Country fraud profile:          High
City (per outside source):      Bangkok, Krung Thep
Country (per outside source):   TH [Thailand]
Private (internal) IP?          No
IP address registrar:           whois.apnic.net
Known Proxy?                    No
Link for WHOIS:                 124.120.157.110 

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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #23 - 30. Juli 2010 um 16:13
 
Sapperlott! Was hatte der Rechtsanwalt auf einmal für Forderungen:


Greetings Sir,

We are in receipt of the information you sent and we have also gotten a full requirement of the former account holder from Global Thai Ltd.  We work with the legal department of Global Thai Finance and Security Company and take care of some of  their  legal works partaking to the deposit and release of funds to their clients.
 
Their are some documents which we will also prepare to be able to obtain  immunity for the funds being transferred to you. Please I require the following so that we can be able to prepare the requested legal documents.
 
A  total fee of  (B59,300:00 Baht)  equivalent to ($1,780.00 US Dollars) being the fee for stamp duty (B 18,000:00 Baht) and notarization fee (B 41,300:00 Baht).  Sir, you can send the fees to us through Western union money transfer as it is very convenient and fast for us due to the urgency need to get this done . These fees covers for all the legal documents that will ensure efficient transfer of your deposited funds.
 
The payment should be made through our secretary by name -  Wachirapon Lardom
 
Address - Bangkok, Thailand.
 
As soon as you make the payment, please get back to us immediately with the payment receipt and information (MTCN number, sender's name,exact amount sent). Once we receive the payment from you today, we will proceed to Bangkok Provincial Court  immediately and obtain the said documents for you.
 
Thanks for your anticipated co-operation. 
 
Best Wishes,

Barr.Clun Prasit(esq.)
Clun Prasit Chambers
24th Floor Prasit Plaza.soi sabi 7
Klong Toey Bangkok,Thailand.

Wer glaubt, dass ich soo leicht auch nur einen Cent per Western Union zahle, der irrt! 
Ich telefonierte mit der Polizei, Abt. Internet Kriminalität und erfuhr, dass jeder Anwalt erst einmal seine Arbeit machen muss, 
bevor er Geldforderungen stellen darf. Das teilte ich auch allen Beteiligten mit.


Spoiler:
From - Wed Jul 28 10:40:17 2010
X-Account-Key: account2
X-UIDL: APKxktkAASEPTE+PMweQFyJLVl8
X-Mozilla-Status: 1003
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
X-Apparently-To: xxx@yahoo.de via 217.146.177.242; Wed, 28 Jul 2010 02:00:19 +0000
X-YMailISG: b5r_b9MWLDsOIEnWl51bYjj0bi6Lv.yWmJT0PbKxEhXFLcLF
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IP address:                     124.120.157.110
Reverse DNS:                    ppp-124-120-157-110.revip2.asianet.co.th.
Reverse DNS authenticity:       [Verified]
ASN:                            17552
ASN Name:                       TRUE-AS-AP (True Corporation Co.,Ltd.)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     TH [Thailand]
Country Currency:               THB [Thailand Baht]
Country IP Range:               124.120.0.0 to 124.121.255.255
Country fraud profile:          High
City (per outside source):      Bangkok, Krung Thep
Country (per outside source):   TH [Thailand]
Private (internal) IP?          No
IP address registrar:           whois.apnic.net
Known Proxy?                    No
Link for WHOIS:                 124.120.157.110 

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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #24 - 30. Juli 2010 um 16:15
 
Und erhielt als nächste email Antwort meiner Freundin:


Hi Dear,
 
How are you doing? glad to hear from you again and knowing that there are much progress so far. I will send the required information as you forwarded to me right away.
 
Thanks so much for all you have done as i pretty much appreciate all. I will write more after now.
 
Take care always
 
Spoiler:
From - Wed Jul 28 10:40:18 2010
X-Account-Key: account2
X-UIDL: AO2xktkAAJFmTE+xngulEGoxYSk
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
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From: rose prieve <cpl.pr_usarmy@live.com>
To: <xxx@yahoo.de>
Subject: RE: ABOUT REQUEST FOR  AFFIDAVIT
Date: Wed, 28 Jul 2010 04:25:43 +0000
Importance: Normal
In-Reply-To: <F420790D-1D5B-44F4-B92D-4830CFE88C24@yahoo.de>
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IP Information - 124.120.154.15
IP address:                     124.120.154.15
Reverse DNS:                    ppp-124-120-154-15.revip2.asianet.co.th.
Reverse DNS authenticity:       [Verified]
ASN:                            17552
ASN Name:                       TRUE-AS-AP (True Corporation Co.,Ltd.)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     TH [Thailand]
Country Currency:               THB [Thailand Baht]
Country IP Range:               124.120.0.0 to 124.121.255.255
Country fraud profile:          High
City (per outside source):      Bangkok, Krung Thep
Country (per outside source):   TH [Thailand]
Private (internal) IP?          No
IP address registrar:           whois.apnic.net
Known Proxy?                    No
Link for WHOIS:                 124.120.154.15 

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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #25 - 30. Juli 2010 um 16:18
 
Und damit ging es dann weiter:


Greetings Sir,
 
We are in receipt of your email. We have to start by letting know  that Western Union is 100% recognized and fast way of receiving money any way in the world. Sir, we have to opt with that medium due to urgency in the tune and nature of your transaction, Sir, that you think it attracts high charges doesn't in any way make it illegal.
 
We could have opted for you to send it through account but it usually takes up to three or four working days or more in some case and this have in the past hampered our relationship and sound services to our numerous clients.Bear in mind that at anytime your receive or send money through western Union you have a receipt and a tracking number which will enable you know when your money have been sent and picked up.
 
We can still provide an account for you to make the payment if you still think that there are no need to have a swift approach to this transaction as we were acting in the best way to give you the apex services required.
 
Thanks for your anticipated co-operation. 
 
Best Wishes,

Barr.Clun Prasit(esq.)
Clun Prasit Chambers
24th Floor Prasit Plaza.soi sabi 7
Klong Toey Bangkok,Thailand.

Spoiler:
From - Wed Jul 28 14:17:12 2010
X-Account-Key: account2
X-UIDL: AO2xktkAAXgsTFAenQ6/xXZYlww
X-Mozilla-Status: 1001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
X-Apparently-To: xxx@yahoo.de via 217.146.177.237; Wed, 28 Jul 2010 12:12:13 +0000
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X-Originating-IP: [205.188.91.96]
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To: xxx@yahoo.de
Subject: FOR YOUR PERUSAL
Date: Wed, 28 Jul 2010 08:11:56 -0400
X-AOL-IP: 124.120.154.15
In-Reply-To: <8CCFC0EFDE586D6-1C1C-D4A2@web-mmc-d07.sysops.aol.com>
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IP Information - 124.120.154.15
IP address:                     124.120.154.15
Reverse DNS:                    ppp-124-120-154-15.revip2.asianet.co.th.
Reverse DNS authenticity:       [Verified]
ASN:                            17552
ASN Name:                       TRUE-AS-AP (True Corporation Co.,Ltd.)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     TH [Thailand]
Country Currency:               THB [Thailand Baht]
Country IP Range:               124.120.0.0 to 124.121.255.255
Country fraud profile:          High
City (per outside source):      Bangkok, Krung Thep
Country (per outside source):   TH [Thailand]
Private (internal) IP?          No
IP address registrar:           whois.apnic.net
Known Proxy?                    No
Link for WHOIS:                 124.120.154.15 

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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #26 - 30. Juli 2010 um 16:20
 
Und das war dann die nächste email:


Hi dear,
 
I am really sorry not to have replied you earlier before now as i underwent my last phase of plating surgery today and i am glad that am responding good.
 
It hurt me so much to learn that we are having this hitch right now, due to the attorney's fee. I am very grateful for all your help,support and time in having this transaction come to an end and am happy too that we are there.
 
As regards the fee, as soon as i read your email, it affected my blood pressure but you really don't have to worry about anything as all the expenses you have incurred including this please get a total of them all,  as it is my money and i have to bear the expenses.
 
As, soon as the transfer is made and my money reflects in your account please take out all that you have spend and the amount that  i promised you too.
 
Please my dear go now if you can and check the gross amount and charges that will be needed to get the fee down to the attorney.
 
Please i need your assistance more now as i can't do anything from here. I promise to pay you back everything that you spent and also give you a considerable amount from my funds as i have already promised, after the transfer has been completed .
 
I hope you completely understand. Please kindly bear with me and assist me. I will be waiting for your positive response.
 
Thanks My Dear.

Spoiler:
From - Wed Jul 28 15:19:59 2010
X-Account-Key: account2
X-UIDL: AOuxktkAAOgfTFAqXwcEc3jTOCA
X-Mozilla-Status: 0013
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
X-Apparently-To: xxx@yahoo.de via 217.146.177.235; Wed, 28 Jul 2010 13:02:23 +0000
X-YMailISG: Id.GAkQWLDuyx0zIlywJBny0i23vh69.xh_1zLOEc4wpZn2L
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Content-Type: multipart/alternative;
     boundary="_e4775323-5c65-4c16-ad29-8699451a339c_"
X-Originating-IP: [124.120.152.159]
From: rose prieve <cpl.pr_usarmy@live.com>
To: <xxx@yahoo.de>
Subject: RE: SWIFT ATTENTION NEEDED
Date: Wed, 28 Jul 2010 13:02:21 +0000
Importance: Normal
In-Reply-To: <4C4FF595.4030101@yahoo.de>
References: <4C4FF595.4030101@yahoo.de>
MIME-Version: 1.0
X-OriginalArrivalTime: 28 Jul 2010 13:02:21.0766 (UTC) FILETIME=[1DD30E60:01CB2E55]

--_e4775323-5c65-4c16-ad29-8699451a339c_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable


Eingeliefert über TH [Thailand]

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IP Information - 124.120.152.159
IP address:                     124.120.152.159
Reverse DNS:                    ppp-124-120-152-159.revip2.asianet.co.th.
Reverse DNS authenticity:       [Verified]
ASN:                            17552
ASN Name:                       TRUE-AS-AP (True Corporation Co.,Ltd.)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     TH [Thailand]
Country Currency:               THB [Thailand Baht]
Country IP Range:               124.120.0.0 to 124.121.255.255
Country fraud profile:          High
City (per outside source):      Bangkok, Krung Thep
Country (per outside source):   TH [Thailand]
Private (internal) IP?          No
IP address registrar:           whois.apnic.net
Known Proxy?                    No
Link for WHOIS:                 124.120.152.159 

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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #27 - 30. Juli 2010 um 16:23
 
Und weiter ging es, aus mir Geld herauszulocken:


Hi Dear,
 
I really pretty much appreciate your effort in securing this funds and am quite happy how far you have gone. I really think that from the last email you forwarded to me that since we are not comfortable with paying through western union all we have to do is since the said attorney was recommended by Global Thai i think they must have gone alone way with him.
 
All i can suggest now is that we request from him or Global thai that we want to make the payment through bank account as that is what we prefer. Please as i told you before my condition and that i will want you to handle this transaction with every confidentiality since am still in service and i don't want anything that will raise eyebrows.
 
Please let us keep it a such ,since i can trust Global Thai with my money all this while i don't think that they will be that stupid to recommend any clown to us. I am really thankful for all you have done and what you need to do now is that you have to write to Global Thai or the said attorney to provide an account so we can facilitate this ok.
 
Baby, i will wish you inform me before taking some decision so that we will not by any way have conflicting interest..ok. Do take care always as am really trying to cope with the after pains of my surgery.
 
Kisses

Spoiler:
From - Thu Jul 29 11:28:48 2010
X-Account-Key: account2
X-UIDL: APCxktkAASRmTFBiGQkYVBSnDxQ
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
X-Apparently-To: xxx@yahoo.de via 217.146.177.240; Wed, 28 Jul 2010 17:00:09 +0000
X-YMailISG: pxvzuNsWLDual0glC7cMZXP_9fQ5NbsWGaNhSEbH6RVYRaY.
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From: rose prieve <cpl.pr_usarmy@live.com>
To: <xxx@yahoo.de>
Subject: RE: SWIFT ATTENTION NEEDED
Date: Wed, 28 Jul 2010 17:00:08 +0000
Importance: Normal
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IP Information - 115.87.83.202
IP address:                     115.87.83.202
Reverse DNS:                    ppp-115-87-83-202.revip4.asianet.co.th.
Reverse DNS authenticity:       [Verified]
ASN:                            17552
ASN Name:                       TRUE-AS-AP (True Corporation Co.,Ltd.)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     TH [Thailand]
Country Currency:               THB [Thailand Baht]
Country IP Range:               115.87.0.0 to 115.87.255.255
Country fraud profile:          High
City (per outside source):      Bangkok, Krung Thep
Country (per outside source):   TH [Thailand]
Private (internal) IP?          No
IP address registrar:           whois.arin.net
Known Proxy?                    No
Link for WHOIS:                 115.87.83.202 

« Zuletzt geändert: 01. August 2010 um 14:06 von Webmaster »  
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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #28 - 30. Juli 2010 um 16:26
 
Hi Dear,
 
I am so sorry if i have taken your time in this far long as i really don't wish to. As i have always told you that i really do appreciate all your effort in getting things done and finalized. You have grossly been of immense help to me and i appreciate that so much and will always appreciate that.
 
As, you rightly said that the essence of this is to avoid having my money confiscated as i have really taken pains in the past years in safe keeping this funds. I have really hoped in this funds so much in starting a new life with whom every will be partner after now.
 
It really hurts me right now that we are having this hitches due to the attorney's fee as  i really understood you concerned.
 
All i want to assure you once again is that am fully assured and have my full trust in Global Thai as i have left my funds of over $700,000USD with them for this long years , so i don't think that less than $ 2,000USD  will be an issue for them not to give their best service to us or we not trusting their judgments
 
What i really want you to do now is that i don't need we go about contacting any other as i don't want any intrusion of unwanted elements into this transaction.
 
I trust Global Thai and have trusted for years now, so baby what you have to do for me now so that all this will be over is that you write a request on my behalf to Global Thai demanding that they provide a separate account aside theirs or the lawyer in wish we can make this payment today .
 
So that in turn we will know that we have dealt with Global Thai, so that they will now have to send the fee across to the attorney when they receive it in the account they have nominated. 
 
Please baby, this is really what i want as prolonging this transaction has kept me at unrest and is affecting my healing. Baby, please do this now so that we will not waste today again chasing shadows.
 
You can as well request or inquire if it is advisable and faster for them (Global Thai) receiving the funds today through ''western union'' , if they approve of it and you like it you can send it to them (Global Thai) so they will in turn deal with the payment of the affidavit as am very confident in them and very assured of whatever is there judgments.
 
Pls baby, do this now as i will be off and on in here hoping that we can get this done within this week.
 
Take care always my Dear...

Spoiler:
From - Thu Jul 29 11:28:52 2010
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Date: Thu, 29 Jul 2010 02:16:10 +0000
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IP address:                     124.120.152.159
Reverse DNS:                    ppp-124-120-152-159.revip2.asianet.co.th.
Reverse DNS authenticity:       [Verified]
ASN:                            17552
ASN Name:                       TRUE-AS-AP (True Corporation Co.,Ltd.)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     TH [Thailand]
Country Currency:               THB [Thailand Baht]
Country IP Range:               124.120.0.0 to 124.121.255.255
Country fraud profile:          High
City (per outside source):      Bangkok, Krung Thep
Country (per outside source):   TH [Thailand]
Private (internal) IP?          No
IP address registrar:           whois.apnic.net
Known Proxy?                    No 

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Re: Sandra <cpl.pr_usarmy@live.com> <globalthaifianance@asia.com> <barr.clunprasit@consultant.com>
Antwort #29 - 30. Juli 2010 um 16:28
 
Jetzt meine Frage: 
Was soll ich von dieser Abzockerei halten?
Das ich keine Überweisung nach Thailand so einfach mache, ist doch wohl klar - oder?
Danke für die Stellungnahme(n)
  
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