Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: [1] 2  Thema versenden
Heisses Thema (Mehr als 10 Antworten) Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk> (Gelesen: 7988 mal)
 
jk5212
Ex-Mitglied


Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
31. Juli 2010 um 11:44
 
Sie kontaktierte mich am 16. 1. 2010 über Aivelina.



Off Topic KommentarMore pictures in the gallery: Smiley


Zitat:
arezoo      Member Name: arezoo50 Member ID: 000574 
Middle Eastern, 26, Single - Never Married      bam, , Iran 

Personal Details
Gender:      Female
Age:      26 (18-Nov-1983)
Race:      Middle Eastern
Marital Status:      Single - Never Married
Children:      0
Religion:      Muslim
Drinking:      Gave it up
Smoking:      Never
Food:      Persian
Occupation:      Student
Education:      Some college
Languages:      English (Fluent)
Interests:      
Eye Color:      Brown
Hair Color:      Black
Body Type:      58 kg = 128 lbs
Height:      174 cm = 5' 8.5"

arezoo50 is offline 

Last activity: offline 

General Information 
i am an easy going asian girl with love and a sincer heart,
i am caring,kind,outspoken and i have a big sense of humour.
  
Appearance 
i am 5ft 9inch tall and also have a long hair and average in
body, conservative in nature.
  
Looking for 
i am looking for a nice man, he must caring, kind, intelligent
and outspoken with. he will have a good sense of humour. 
Gender:      Male
Age From:      20
Age To:      80
      
Relationship:


Zitat:
From:arezoo50 
Date:01/16/10 12:15 AM 
Subject:interested in you, 
Message:
interested in you, 
My name is Miss Arezoo, i saw your profile today in www.aivelina.com and became interested in you, i will also like to know more about you, i want you to reply my mail to my email address so i can give you my picture for you to know whom i am and tell you more things about me. Here is my email address ( arezoo01ebrahimi@yahoo.com) i believe we can start from here so am waiting for your reply to my email address above. Remember that distance or tribe does not matter but love matters a lot in life. 
Yours new found friend, 
Miss Arezoo. arezoo01ebrahimi@yahoo.com

« Zuletzt geändert: 28. Februar 2011 um 16:51 von zapparella » 
Grund: afr20059 
Zum Seitenanfang
 
IP gespeichert
 
Indikation
jk5212
Ex-Mitglied


Re: Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
Antwort #1 - 31. Juli 2010 um 11:47
 
Ihr erster Brief am 18. 1. 2010:

DEAREST FRIEND XXXX,  
IT IS TRUE THAT WE MET THROUGH THE INTERNET WHICH I KNOW TO BE AN UNSECURED MEANS OF COMMUNICATION THAT HAVE BEEN ABUSED WITH MANY LIES COMING FROM PEOPLE OF NO CONSCIENCE WITH WICKED MIND TO DEPRIVE OTHERS OF THEIR HARD EARNED FORTUNE BUT PLEASE GIVE YOUR ATTENTION TO MY MAIL THOUGH IT MAY BE YOUR LEAST EXPECTATION FROM ME SINCE WE ARE JUST NEW FRIENDS BUT I AM DOING SO BECAUSE I HAVE TO LET YOU KNOW ABOUT ME DUE TO THE HAPPINESS MY HEART HAVE FOUND WITH YOU. I WAS BORN INTO A MUSLIM FAMILY THAT CHERISH THE PRINCIPLE OF PROPER CHILD UP BRING BUT DEATH NEVER GAVE ME THE OPPORTUNITY OF HAVING TO ENJOY THE COMFORT OF MY GOOD HOME BUT ALL THE SAME ALLAH KNOWS THE BEST. AFTER READING FROM YOU, I DECIDED TO LET YOU KNOW EVERYTHING ABOUT ME BECAUSE I BELIEVE IT IS MASHA ALLAH(That Which Allah Wills) WHICH MAKES ME KNOW YOU AFTER MY FASTS WITH PRAYERS TO ALLAH, I AM ALSO READY TO MEET WITH YOU IF YOU WILL ACCEPT ME WITH ALL YOUR HEART.
MY NAME IS MISS. AREZOO LEILA EBRAHIMI, I WAS BORN ON THE 18TH OF NOVEMBER, 1984 IN THE ANCIENT CITADEL(City) OF BAM LOCATED WITHIN KERMAN PROVINCE IN THE ISLAMIC REPUBLIC OF IRAN, DAUGHTER OF LATE DR. MORTEZA HAMID EBRAHIMI OF THE BLESSED MEMORY WHO WAS A DIPLOMAT TURNED SUCCESSFUL BUSINESSMAN THAT SERVED WITH IRANIAN EMBASSIES IN SENEGAL, UNITED KINGDOM AND CANADA RESPECTIVELY.
I LOST MY MOTHER TWO DAYS TO MY 18TH BIRTHDAY ON FRIDAY 16TH NOVEMBER 2002, IN A RAPE INCIDENT WHEN SHE GOT KILLED TRYING TO SAVE A GIRL FROM THE HANDS OF RAPISTS, IT WAS AFTER THE DEATH OF MY MOTHER THAT MY DAD REALIZED THAT IRAN IS UNDEMOCRATIC AND NOT SAFE FOR GIRLS OF WHICH HE DECIDED THAT I WILL CONTINUE MY EDUCATION IN ANOTHER ISLAMIC NATION FOR MY SAFETY SINCE MANY GIRLS HAVE BEEN RAPED WITHOUT JUSTICE BEING DONE TO THE RAPISTS. HE LATER CONCLUDED THAT I CONTINUE MY EDUCATION IN SENEGAL HAVING BEING THERE BEFORE.
TEARS WILL NOT LET ME GO BACK TO THE EVENTS THAT TOOK MY FATHER'S LIFE WHEN I LEAST EXPECTED AND EXPOSE ME TO LIFE OF COMPETITION FOR SURVIVAL BUT FOR WHAT I AM AND NOT FOR MY BEAUTY OR FAMILY BACKGROUND, I HAVE LEARN TO ACCEPT AND FACE CHALLENGES. I AM ALIVE WRITING YOU TODAY AS IT WAS BY BISMILLAHIR RAHMANI RAHEEM(In the Name of Allah, Most Gracious, Most Merciful) WHICH KEPT ME IN SENEGAL AS I DID NOT COME BACK FOR VACATION DURING THE TIME OF THE LAND BREAK(Earthquake) WHICH TOOK PLACE IN BAM CITADEL ON THE EARLY HOURS OF FRIDAY 26TH DECEMBER, 2003 THAT CAUSED THE INSTANT DEATH OF MY YOUNGER AND ONLY BROTHER WITH OTHER RELATIVES AND GAVE MY FATHER MULTIPLE SERIOUS INJURIES.
AFTER THE INCIDENT, MY FATHER MANAGED TO SENT FOR ME THROUGH HIS LAWYER OF WHICH I ARRIVED IRAN AND MET HIM LYING CRITICALLY WOUNDED IN A HOSPITAL HE WAS FLOWN TO WITH OTHER SENIOR CITIZEN VICTIMS OF THE LAND SLIDE, HE WAS ABLE TO TELL ME SOME IMPORTANT THINGS AND DIRECTED HIS LAWYER TO HAND OVER SOME CERTAIN DOCUMENTS TO ME WHICH THE LAWYER DID, HE ALSO RELEASED SOME REASONABLE AMOUNT OF MONEY TO HIS LAWYER TO BE PASSING IT ON TO ME GRADUALLY AS THE NEED FOR IT COMES UP FOR MY EDUCATION. ON TUESDAY 30TH DECEMBER, FIVE DAYS AFTER THE EARTHQUAKE, MY FATHER GAVE UP THE GHOST AND AFTER HIS BURIAL ACCORDING TO ISLAMIC RITES, I TOOK SOME MONEY FROM THE LAWYER AND TRAVELED BACK TO SENEGAL TO CONTINUE WITH MY EDUCATION.
WHEN IT WAS TIME TO PAY MY SCHOOL FEES, I TRIED TO REACH THE LAWYER BUT COULD NOT. AFTER SOME FRUITLESS EFFORT, IT WAS CERTAIN TO ME THAT I DO NOT HAVE ANY OTHER CHOICE BUT TO DISCLOSE MY SITUATION TO THE SCHOOL AUTHORITY OF WHICH I WAS TAKEN TO THE CAMP OF UNITED NATIONS HIGH COMMISSION FOR REFUGEES (UNHCR) IN GRAND YOFF, DAKAR SENEGAL FROM WHERE I AM WRITING YOU NOW BUT I SAY ALHAMDULILLAH(All Praise Be To Allah) FOR KEEPING ME ALIVE TILL DATE. 
AMONG THE DOCUMENTS GIVEN TO ME THEN WAS A DEPOSIT BOND CERTIFICATE WITH THE SUM OF $3,200,000 (THREE MILLION, TWO HUNDRED THOUSAND U.S. DOLLAR) AS CASH MY FATHER DEPOSITED WITH A BANK IN EUROPE WHICH HAS MY NAME IN IT AS THE NEXT OF KIN. THE BALANCE AMOUNT HAVED INCREASED AS I CONFIRMED THROUGH THE BANK'S TELEPHONE BANKING VOICE SYSTEM. DUE TO MY FATHER'S WISH DURING THE TIME HE MADE THE DEPOSIT, THE BOND INDICATES THAT THE NEXT OF KIN CAN ONLY COME TO CLAIM THE MONEY SHOULD ANYTHING HAPPEN TO THE DEPOSITOR WHEN SHE REACHES THE AGE OF 25 OF WHICH I HAVE ATTAINED NOW. I HAVE COMMUNICATED WITH THE BANK AND WAS SEARCHING FOR A RELIABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME TO CLAIM AND SAFEGUARD THIS MONEY IN HIS CUSTODY SO I CAN RELOCATE TO JOIN HIM TO START A NEW LIFE AS THE BANK ADVISED ME TO DO SINCE I HAVE NO ACCOUNT.
PLEASE WRITE ME WITH YOUR FIRST AND LAST NAME WHICH I WILL SEND TO THE BANK PRESENTING YOU TO THEM AS MY TRUSTEE AND REPRESENTATIVE IF YOU ACCEPT TO HELP ME WITH THE CLAIMS AND ASSURE ME THAT YOU WILL NOT BETRAY ME WHEN YOU RECEIVE THE MONEY IN YOUR ACCOUNT. MY NAME AREZOO MEANS DESIRE AND HOPE IN PERSIAN(FARSI) LANGUAGE, I AM WITH THE HOPE THAT THIS TRANSFER WILL BE SUCCESSFULLY CARRIED OUT WITH YOU AND I PROMISE YOU BISMILLAH(In the Name of Allah) THAT YOU WILL BE HANDSOMELY REWARDED FOR THE HELP. IN ALL I SAY SUBHANA ALLAH(Glory Be To Allah) FOR MAKING ME KNOW SOMEONE LIKE YOU.
YOUR NEW FRIEND, AREZOO. 

Spoiler:
Return-Path: <arezoo01ebrahimi@yahoo.com>
Delivered-To: Xxxx@a1.net
Received: (qmail 9745 invoked from network); 18 Jan 2010 14:57:41 -0000
Received: from unknown ([172.18.5.76])
          by mailbox31.a1.net (qmail-ldap-1.03) with QMQP; 18 Jan 2010 14:57:41 -0000
Delivered-To: CLUSTERHOST smarthub72.a1.net Xxxx@a1.net
Received: (qmail 2042 invoked from network); 18 Jan 2010 14:57:40 -0000
Received: from web112311.mail.gq1.yahoo.com ([98.137.26.160])
          (envelope-sender <arezoo01ebrahimi@yahoo.com>)
          by smarthub72.a1.net (qmail-ldap-1.03) with SMTP
          for <Xxxx@a1.net>; 18 Jan 2010 14:57:38 -0000
Received: (qmail 73242 invoked by uid 60001); 18 Jan 2010 14:57:37 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1263826657; bh=zmdbDBJESsSm74Orehf+FMKFrwEVN6Ru/zO2tyTBLBk=; tent-Type; BenVXpzrjabzY=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  tent-Type;
  yayFbisaCNgzI=;
Message-ID: <253277.73209.qm@web112311.mail.gq1.yahoo.com>
X-YMail-OSG: dPYATeaHp9JX.xu9x7Dp9TftXHvcviWOXT5eP1jzb5H8q41v
Received: from [41.208.181.114] by web112311.mail.gq1.yahoo.com via HTTP; Mon, 18 Jan 2010 06:57:36 PST
X-Mailer: YahooMailClassic/9.1.10 YahooMailWebService/0.8.100.260964
Date: Mon, 18 Jan 2010 06:57:36 -0800 (PST)
From: Arezoo Leila Ebrahimi <arezoo01ebrahimi@yahoo.com>
Subject: Assalamu"alaikum
To: Xxxx <Xxxx@a1.net>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-6913091-1263826656=:73209"
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.142; VDF: 7.10.2.213)


« Zuletzt geändert: 01. August 2010 um 17:36 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
jk5212
Ex-Mitglied


Re: Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
Antwort #2 - 31. Juli 2010 um 11:48
 
21. 1.2010 - Na die von der Bank haben’s aber eilig, das Geld los zu werden.

ATTENTION, 
 
XXXX,
 
Settlements and Foreign Exchange Department of Jordan International Bank Plc have acknowledged your contact information as the appointed representative and next beneficiary to the Three Million, Two Hundred Thousand United States Dollar (USD $ 3.2 Million) deposited in this bank by late Dr. Morteza Hamid Ebrahimi with Miss. Arezoo Leila Ebrahimi as the next-of-kin.
 
Miss. Arezoo Leila Ebrahimi automatically inherits the said deposited fund with us as the next beneficiary because late Dr. Morteza Hamid Ebrahimi registered her name as the next-of-kin when the account was opened. The bank instructed her to appoint a trustee to act as proxy to her if she intends to reclaim the money now since her current status being a ward of the United Nations with refugee status deters her from performing such transaction personally. 
 
Please wait for further instruction and directive from George Shihata, Assistant General Manager (Correspondent and Private Banking) as any inquiry and correspondence will be directed to him being the bank officer assigned to manage the claim procedure by David Gates (Executive Director).
 
Regards,
Martin Ryan,
(Assistant Manager)
Settlements & Foreign Exchange
Jordan International Bank Plc(183722) 
103 Mount Street,
London
W1K 2AP 
United Kingdom
Email: martin.ryan@jordanbank.co.uk
Website: www.jordanbank.co.uk

DISCLAIMER NOTICE 
Any information, statements or options contained in this email (including any attachments) is confidential and intended for the addressee only as given by the sender on behalf of Jordan International Bank Plc. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents as it may be unlawful, and notify the sender immediately. 

Jordan International Bank Plc has taken every reasonable precaution to ensure that any attachment to this email has been swept for viruses. However, Jordan International Bank Plc cannot accept liability for any damage sustained as a result of software viruses and would advise that you carry out your own virus checks before opening any attachment. 

Spoiler:
Return-Path: <martin.ryan@jordanbank.co.uk>
Delivered-To: Xxxx@a1.net
Received: (qmail 8451 invoked from network); 21 Jan 2010 13:24:47 -0000
Received: from unknown ([172.18.5.75])
          by mailbox31.a1.net (qmail-ldap-1.03) with QMQP; 21 Jan 2010 13:24:47 -0000
Delivered-To: CLUSTERHOST smarthub71.a1.net Xxxx@a1.net
Received: (qmail 12372 invoked from network); 21 Jan 2010 13:24:47 -0000
X-Spam-Checker-Version: SpamAssassin 3.2.0 (2007-05-01) on
     WARSBL514.highway.telekom.at
X-Spam-Level: *******
Received: from mailex.atlas.pipex.net ([194.154.164.64])
          (envelope-sender <martin.ryan@jordanbank.co.uk>)
          by smarthub71.a1.net (qmail-ldap-1.03) with SMTP
          for <Xxxx@a1.net>; 21 Jan 2010 13:24:47 -0000
Received: from atlas-webmail-02.atlas.pipex.net ([10.15.10.147] helo=webmail.123-reg.co.uk)
     by mail6.atlas.pipex.net with esmtp (Exim 4.63)
     (envelope-from <martin.ryan@jordanbank.co.uk>)
     id 1NXx1i-0002KQ-GL; Thu, 21 Jan 2010 13:24:46 +0000
MIME-Version: 1.0
X-Mailer: AtMail PHP 5.61
Message-ID: <50159.1264080286@pophost.123-reg.co.uk>
To: <Xxxx@a1.net>
Reply-To: martin.ryan@jordanbank.co.uk
Content-Type: multipart/alternative;
     boundary="=_d0c373a1755d983dfd08bbfa4a6b34dd"
X-Origin: 41.208.166.48
X-Atmail-Account: jordanman-1@pophost.123-reg.co.uk
Date: Thu, 21 Jan 2010 13:24:46 +0000
Subject: JORDAN INTERNATIONAL BANK PLC (REF: FUNDS TRANSFER)
From: MARTIN RYAN <martin.ryan@jordanbank.co.uk>
Cc: <arezoo01ebrahimi@yahoo.com>, <george.shihata@jodanbank.co.uk>
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.146; VDF: 7.10.3.30)


« Zuletzt geändert: 01. August 2010 um 10:40 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
jk5212
Ex-Mitglied


Re: Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
Antwort #3 - 31. Juli 2010 um 11:49
 
22. 1.2010 - Da kommt ja noch einer….

ATTENTION, 
 
Xxxxx,
 
With reference to the previous correspondence you received from Jordan International Bank Plc and authorization given to me by the bank's Executive Director (David Gates), i hereby commence the fund reclaiming process in your favour as the next beneficiary.
 
Attached with this mail is the Donor and Representative application form to be completed by you and Miss. Arezoo Leila Ebrahimi of which you are mandated to forward back to me on completion before the Settlements & Foreign Exchange Department proceed with the fund remittance.
 
Your swift response in fulfilling this guideline will be appreciated.
 
NOTE: Please provide without error in the section D part of the form, your nominated bank account details where the fund will be transferred into, on completing this process.
 
Sincerely,
George Shihata,
(Assistant General Manager)
Correspondent and Private Banking
Jordan International Bank Plc(183722) 
103 Mount Street,
London
W1K 2AP 
United Kingdom
Website: www.jordanbank.co.uk
--------------------------
Tel: +(44) 7035 909 262
Mobile: +447924039056
Fax: +(44) 7005 938 992

DISCLAIMER NOTICE 
Any information, statements or options contained in this email (including any attachments) is confidential and intended for the addressee only as given by the sender on behalf of Jordan International Bank Plc. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents as it may be unlawful, and notify the sender immediately. 

Jordan International Bank Plc has taken every reasonable precaution to ensure that any attachment to this email has been swept for viruses. However, Jordan International Bank Plc cannot accept liability for any damage sustained as a result of software viruses and would advise that you carry out your own virus checks before opening any attachment. 


Spoiler:
Return-Path: <george.shihata@jodanbank.co.uk>
Delivered-To: Xxxx@a1.net
Received: (qmail 14679 invoked from network); 22 Jan 2010 13:29:54 -0000
Received: from unknown ([172.18.5.76])
          by mailbox31.a1.net (qmail-ldap-1.03) with QMQP; 22 Jan 2010 13:29:54 -0000
Delivered-To: CLUSTERHOST smarthub72.a1.net Xxxx@a1.net
Received: (qmail 26540 invoked from network); 22 Jan 2010 13:29:54 -0000
Received: from mailex.atlas.pipex.net ([194.154.164.64])
          (envelope-sender <george.shihata@jodanbank.co.uk>)
          by smarthub72.a1.net (qmail-ldap-1.03) with SMTP
          for <Xxxx@a1.net>; 22 Jan 2010 13:29:53 -0000
Received: from atlas-webmail-04.atlas.pipex.net ([10.15.10.145] helo=webmail.123-reg.co.uk)
     by mail6.atlas.pipex.net with esmtp (Exim 4.63)
     (envelope-from <george.shihata@jodanbank.co.uk>)
     id 1NYJaD-00041b-Gn; Fri, 22 Jan 2010 13:29:53 +0000
MIME-Version: 1.0
X-Mailer: AtMail PHP 5.61
Message-ID: <51225.1264167176@pophost.123-reg.co.uk>
To: <Xxxx@a1.net>
Reply-To: george.shihata@jodanbank.co.uk
Content-Type: multipart/mixed;
     boundary="=_4b4447a1e84e22418ecec0692794b759"
X-Origin: 41.208.164.193
X-Atmail-Account: jordanman-2@pophost.123-reg.co.uk
Date: Fri, 22 Jan 2010 13:32:56 +0000
Subject: JORDAN INTERNATIONAL BANK PLC (REF: FUND CLAIM)
From: GEORGE SHIHATA <george.shihata@jodanbank.co.uk>
Cc: <arezoo01ebrahimi@yahoo.com>
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.146; VDF: 7.10.3.42)



« Zuletzt geändert: 01. August 2010 um 10:43 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
jk5212
Ex-Mitglied


Re: Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
Antwort #4 - 31. Juli 2010 um 11:50
 
23. 1.2010 - Ich sollte jetzt alle meine Daten an die Bank weiter geben.
Na das werde ich sicherlich nicht tun.


Assalam"alaikum,
My feelings have not been the same since i got to know you and i am happy to see your picture each time i read from you. I am very happy to read the bank mail seeing the attached form from the bank for us to fill. How are you today? I hope fine and alright inch Allah. Dear i want to let you know that we do not need to wait because delay is dangerous since we have already started and i have filled my own side of the form as the bank needed so it is left for you now to complete and send back to them. I printed the form out in Dr. Charles office after which i filled the information required from me and get it scanned back to computer. Please dear complete the form because that is what the bank required us to do and send it back to the bank so that they will make the transfer soon. I am waiting to read from you after you complete the form and send to the bank and i want you to know also that your thought is always on my mind now. Darling i want you to also know that religion do not matter to me since i have accepted you with all my heart and i know from my dreams and expectation now that we will have a great family together as the future holds for us. Please let us be fast with the transfer process so that you will buy our house not even flat immediately the transfer is done. May almighty Allah guide and protect you for me always and wishing you a nice and lovely weekend.
With much love and care from yours Arezoo.

Spoiler:
Return-Path: <arezoo01ebrahimi@yahoo.com>
Delivered-To: Xxxx@a1.net
Received: (qmail 1356 invoked from network); 23 Jan 2010 09:50:19 -0000
Received: from unknown ([172.18.5.75])
          by mailbox31.a1.net (qmail-ldap-1.03) with QMQP; 23 Jan 2010 09:50:19 -0000
Delivered-To: CLUSTERHOST smarthub71.a1.net Xxxx@a1.net
Received: (qmail 18479 invoked from network); 23 Jan 2010 09:50:18 -0000
Received: from web112309.mail.gq1.yahoo.com ([98.137.26.152])
          (envelope-sender <arezoo01ebrahimi@yahoo.com>)
          by smarthub71.a1.net (qmail-ldap-1.03) with SMTP
          for <Xxxx@a1.net>; 23 Jan 2010 09:50:17 -0000
Received: (qmail 13005 invoked by uid 60001); 23 Jan 2010 09:50:16 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1264240216; bh=Ahy1Cz+aON4iVQevjGlyH4LkTIX8rrBOkb6KagePMRU=; tent-Type; /xt+Cp7fyyHsA=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  tent-Type;
  yO/n9a9yGe4Ec=;
Message-ID: <16163.12172.qm@web112309.mail.gq1.yahoo.com>
X-YMail-OSG: 8CnOroECF0coSM50wsTT
Received: from [41.208.136.33] by web112309.mail.gq1.yahoo.com via HTTP; Sat, 23 Jan 2010 01:50:15 PST
X-Mailer: YahooMailClassic/9.1.10 YahooMailWebService/0.8.100.260964
Date: Sat, 23 Jan 2010 01:50:15 -0800 (PST)
From: Arezoo Leila Ebrahimi <arezoo01ebrahimi@yahoo.com>
Subject: My beloved Xxxx, please complete the form and send back to the bank
To: Johann Koch <Xxxx@a1.net>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-1972494133-1264240215=:12172"
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.150; VDF: 7.10.3.62)



« Zuletzt geändert: 01. August 2010 um 10:46 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
jk5212
Ex-Mitglied


Re: Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
Antwort #5 - 31. Juli 2010 um 11:52
 
26. 1. (Letzter Brief)

Assalam"alaikum,
I was so happy after reading by your mail know that you always have me in mind just like I do for you because it will be my greatest happiness to come over be there soonest. How are you today? I hope all is fine and alright over there. Dear if you have not send back the form to the bank as you promised to do yesterday then please make sure you do not delay in sending the form to the bank so that it will not draw the transfer back. I have read all you said in your mail and I accept your idea so much to get another house where you will come to visit me always while you live with your wife since you are not separated with her yet but please you will get your divorce later because I still need you more and we also need much happy times together as well and remember that all investment will be in your name and mine so that is the best reason we need to be more together but I still accept you offer to stay alone first for some time after the transfer and I come over.
Darling please call me so that I will pronounce my name for you over the phone but if you choose Leila then you can still call me with it because that was the name my late mum chooses to call me but my late father and other people calls me by my first name which is Arezoo. Thanks so much for your photos you send me and today as well I am sending you more of my photo. Darling please make sure that everything needed to be done is completed soonest without much delay so that the bank will make the transfer and I leave this camp to come over and meet with you over there for a new life with you. I miss you and my sweet kiss for you.
With care, love and affection always from yours only Leila.

Spoiler:
Return-Path: <arezoo01ebrahimi@yahoo.com>
Delivered-To: Xxxx@a1.net
Received: (qmail 21716 invoked from network); 26 Jan 2010 12:16:40 -0000
Received: from unknown ([172.18.5.75])
          by mailbox31.a1.net (qmail-ldap-1.03) with QMQP; 26 Jan 2010 12:16:40 -0000
Delivered-To: CLUSTERHOST smarthub71.a1.net Xxxx@a1.net
Received: (qmail 8372 invoked from network); 26 Jan 2010 12:16:40 -0000
X-Spam-Checker-Version: SpamAssassin 3.2.0 (2007-05-01) on
     WARSBL514.highway.telekom.at
X-Spam-Level: 
Received: from web112319.mail.gq1.yahoo.com ([98.137.26.112])
          (envelope-sender <arezoo01ebrahimi@yahoo.com>)
          by smarthub71.a1.net (qmail-ldap-1.03) with SMTP
          for <Xxxx@a1.net>; 26 Jan 2010 12:16:39 -0000
Received: (qmail 89065 invoked by uid 60001); 26 Jan 2010 12:16:37 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1264508197; bh=pToXYH/FAofIUsdO8qG6+VP//zvycAtUjmRAA9meLSc=; -Version:Content-Type; cPZWWaQTDWSQk=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  -Version:Content-Type;
  Lgu3RT6E7wMKk=;
Message-ID: <586876.88542.qm@web112319.mail.gq1.yahoo.com>
X-YMail-OSG: jBk4gbW.MWPRqwdNYITXn8wfVfsR6Z.cc8xDR08cAow-
Received: from [41.208.166.198] by web112319.mail.gq1.yahoo.com via HTTP; Tue, 26 Jan 2010 04:16:37 PST
X-Mailer: YahooMailClassic/9.1.10 YahooMailWebService/0.8.100.260964
Date: Tue, 26 Jan 2010 04:16:37 -0800 (PST)
From: Arezoo Leila Ebrahimi <arezoo01ebrahimi@yahoo.com>
Subject: Darling Hansi, i am always happy to read from you
To: Johann Koch <Xxxx@a1.net>
In-Reply-To: <64F7CBD1906B4CBBA4DC49C26B6A97DC@MobilBro>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2105182566-1264508197=:88542"
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.150; VDF: 7.10.3.67)

« Zuletzt geändert: 01. August 2010 um 10:38 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20646
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
Antwort #6 - 31. Juli 2010 um 15:15
 

Bei RomanceScam hat sie im Mai 2009 schon ihren Scammerstempel aufgedrückt bekommen. Smiley

Alle Mails kommen über SONATEL aus dem Senegal.

Code
Alles auswählen
IP Address 	41.208.181.114
Host 	41.208.181.114
Location 	SN SN, Senegal
City 	-, - -
Organization 	Societe Nationale Des Telecommunications Du Senega
ISP 	Societe Nationale Des Telecommunications Du Senega
AS Number 	AS8346 SONATEL-AS Autonomous System
 

  
Zum Seitenanfang
 
IP gespeichert
 
jk5212
Ex-Mitglied


Re: Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
Antwort #7 - 31. Juli 2010 um 19:10
 
@ zapparella

Ich würde nur zu gerne wissen, auf welche Art der Betrug stattfindet.
Ist es Geldwäsche? Oder hebt man das Geld ab, gibt es weiter und dann wird die Überweisung zurückgezogen und dann ist man voll in der Kreide?
  
Zum Seitenanfang
 
IP gespeichert
 
zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20646
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
Antwort #8 - 31. Juli 2010 um 19:19
 
@ jk5212

Wo kein Geld vorhanden ist, kann auch keines gewaschen werden. Hier handelt es sich einzig und allein um klassischen Vorschussbetrug. Zuerst sollst du Bankspesen, Notarkosten usw. per WU überweisen, nachdem dir ein entsprechendes Sümmchen als Entschädigung versprochen wurde. Haben sie dir dann genug abgezockt, wirst du nie wieder was von ihnen hören.

Wikipedia Smiley

Zitat:

Vorschussbetrug

Der Vorschussbetrug bezeichnet den Betrug (engl. scam) mittels Massen-E-Mails (früher: Fax-Massenversand). Es handelt sich um eine Unterart des in Deutschland strafbewehrten Betrugs (§ 263 StGB). Die Empfänger werden unter Vorspiegelung falscher Tatsachen (vgl. Social Engineering) dazu bewegt, an Schneeballsystemen teilzunehmen oder in Erwartung zugesagter Vermittlungsprovisionen gegenüber den Absendern (den Scammern) finanziell in Vorleistung zu treten. Dem Opfer wird zunächst glaubhaft gemacht, ein enormes Vermögen verdienen zu können. Auf diese Gegenleistung des Geschäfts – Geld oder Waren – wartet der Vorschussleistende vergeblich, weil eine Gegenleistung von Anfang an nicht beabsichtigt war.
« Zuletzt geändert: 31. Juli 2010 um 19:23 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
jk5212
Ex-Mitglied


Re: Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
Antwort #9 - 31. Juli 2010 um 19:25
 
@ zapparella

Natürlich, das ist mir natürlich klar. das hatte ich doch schon mal. Die wollten 950 Euro von mir.
War damals eine Philipinin, deren Geld in Afrika deponiert war.  Laut lachend Laut lachend Laut lachend
Hat mich damals schon gewundert, wenn die Eltern sterben, erben die Kinder nicht deren Vermögen, sondern benötigen einen Dritten um zu ihrem Vermögen zu kommen. Aber auf diese Weise ist mir alles klar.
  
Zum Seitenanfang
 
IP gespeichert
 
jk5212
Ex-Mitglied


Re: Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
Antwort #10 - 31. Juli 2010 um 19:37
 
@ zapparella

Habs schon gefunden.

s.a.

Gloria PATTUGALAN ---> Phillipines
Gloria <g.pattul@voila.fr>
« Zuletzt geändert: 01. August 2010 um 10:52 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
Webmaster
Forum Administrator
*****
Offline


Abgeschlafft und ausgepufft!!

Beiträge: 24024
Standort: Йошкар-Ола
Mitglied seit: 06. Januar 2008
Geschlecht: männlich
Re: Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
Antwort #11 - 01. August 2010 um 10:58
 
Christus und Gott scheinen wohl im Senegal langsam auszusterben.
Darf jetzt Allah herhalten? Wer wohl dann folgt? Der vollgefressene Buddah???
  
Zum Seitenanfang
IP gespeichert
 
jk5212
Ex-Mitglied


Re: Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
Antwort #12 - 01. August 2010 um 11:37
 
@ Webmaster

Webmaster schrieb on 01. August 2010 um 10:58:
Christus und Gott scheinen wohl im Senegal langsam auszusterben.
Darf jetzt Allah herhalten? Wer wohl dann folgt? Der vollgefressene Buddah???

Da ist mir aber der vollgefressene Buddah aber lieber, denn der sieht wenigstens gemütlich aus.  Laut lachend Laut lachend Laut lachend
  
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30555
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
Antwort #13 - 01. August 2010 um 22:07
 
Die Jordan International Bank gibt es tatsächlich in der 103 Mountstreet in London. Ist sogar bei Google Earth als Streetview gut zu sehen.
Wird man die in der Mail aufgezeichnete Mailadresse benutzen, wird man eventuell niemanden oder einen überraschten Mitarbeiter erreichen.
Schaut man sich den Header jetzt einmal genauer an, dann fällt auf, dass die Antwortadresse nicht jordanbank.co.uk ist, sondern jodanbank.co.uk! Ein fehlendes r, das nicht groß auffällt, aber eine große Wirkung hat! 
Ich denke, ich werde die Bank mal über den Missbrauch ihres Namens informieren!
« Zuletzt geändert: 01. August 2010 um 22:08 von Uli »  
Zum Seitenanfang
 
IP gespeichert
 
jk5212
Ex-Mitglied


Re: Arezoo <arezoo01ebrahimi@yahoo.com> <martin.ryan@jordanbank.co.uk> <george.shihata@jodanbank.co.uk>
Antwort #14 - 02. August 2010 um 08:04
 
@ Uli

Kann es vielleicht auch sein, daß er beim schreiben das "r" vergessen hat(passiert mir auch manchmal), denn bei Martin Ryan ist die Mail-adresse korrekt geschrieben. Oder dieser Martin Ryan arbeitet bei der besagten Bank und dreht linke mit den Afrikanern. Könnte doch auch sein. Na ja, dann gehört er sowieso aus der Bank entfernt.
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: [1] 2 
Thema versenden
Link zu diesem Thema