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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Paul <claimdesk2011@yahoo.com> <midfirstbnk@live.com> Bottom
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Normales Thema Paul <claimdesk2011@yahoo.com> <midfirstbnk@live.com> (Gelesen: 1153 mal)
 
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Paul <claimdesk2011@yahoo.com> <midfirstbnk@live.com>
02. Februar 2011 um 15:10
 
Winning Notification
This is to notify you that you have won US$3,000,000.00 in our U.S.A online email lottery in which e-mail addresses are picked randomly by computerized balloting, powered by the Internet/Microsoft. Your email address was amongst those chosen for this period. Ticket no: 56475600545 188 Batch Number: 074/05/ZY369 Ref Number: US/9420X2




Agent Name: Mr. Paul Elvis 
Agent Email: claimdesk2011@yahoo.com 



Claims Requirements:

Full name: 
Home Address: 
Age: 
Sex: 
Telephone: 
Occupation: 
Country of Residence: 
Nationality: 
Amount Won: 



Congratulations once more from all members and staff of this program.
Lotto Officer: Mrs. Bradley Celeste
Note: Send all your details to my private email (claimdesk2011@yahoo.com)







Spoiler:
Return-Path: <root@web27.webkontrol.doruk.net.tr>
X-Original-To: <= $$$$$ =>
Received: from mail-in-05.arcor-online.net (mail-in-05.arcor-online.net [151.189.21.45])
     by mail-in-09-z2.arcor-online.net (Postfix) with ESMTP id 79EB62047E
     for <= $$$$$ =>; Wed,  2 Feb 2011 05:08:34 +0100 (CET)
Received: from mail-out1.kundencontroller.de (mail-out1.kundencontroller.de [85.31.185.13])
     by mx.arcor.de (Postfix) with ESMTPS id 6BA8EE3DC8
     for <= $$$$$ =>; Wed,  2 Feb 2011 05:08:34 +0100 (CET)
X-DKIM: Sendmail DKIM Filter v2.8.2 mx.arcor.de 6BA8EE3DC8
Received: from airwave.kundencontroller.de (unknown [192.168.10.15])
     by mail-out1.kundencontroller.de (Postfix) with ESMTP id A2B556EC21
     for <= $$$$$ =>; Wed,  2 Feb 2011 05:08:33 +0100 (CET)
Received: from localhost (spamfighter2.kundencontroller.de [192.168.10.61])
     by airwave.kundencontroller.de (Postfix) with ESMTP id 684D73A0293
     for <= $$$$$ =>; Wed,  2 Feb 2011 05:08:33 +0100 (CET)
X-DNSWL: No
'X-Greylist: 
X-policyd-weight: using cached result; rate: -10.5
Received: from web27.webkontrol.doruk.net.tr (web27.webkontrol.doruk.net.tr [212.58.2.23])
     by airwave.kundencontroller.de (Postfix) with ESMTP id 14B2B39A592
     for <= $$$$$ =>; Wed,  2 Feb 2011 05:08:30 +0100 (CET)
Received: (qmail 3140 invoked by uid 48); 2 Feb 2011 05:27:46 +0200
Date: 2 Feb 2011 05:27:46 +0200
To: <= $$$$$ =>
Subject: Re: Contact Mr. Paul Elvis For Your US Lottery Winning Claims!!!
From: U.S Lottery Board. <claimdesk2011@yahoo.com>
Message-Id: <1307464800.387@yahoo.com>
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
X-Antivirus: AVG for E-mail 10.0.1204 [1435/3416]
X-AVG-ID: ID6E435709-5616569F

« Zuletzt geändert: 06. Februar 2011 um 21:25 von »  
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Re: Paul <claimdesk2011@yahoo.com>
Antwort #1 - 02. Februar 2011 um 15:12
 
Eingeliefert über TR [Turkey]

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IP Information - 212.58.2.23
IP address:                     212.58.2.23
Reverse DNS:                    web27.webkontrol.doruk.net.tr.
Reverse DNS authenticity:       [Verified]
ASN:                            8685
ASN Name:                       DorukNet (DorukNet Istanbul/Turkey)
IP range connectivity:          1
Registrar (per ASN):            RIPE
Country (per IP registrar):     TR [Turkey]
Country Currency:               TRL [Turkey Liras]
Country IP Range:               212.58.0.0 to 212.58.31.255
Country fraud profile:          High
City (per outside source):      Unknown
Country (per outside source):   -- []
Private (internal) IP?          No
IP address registrar:           whois.ripe.net
Known Proxy?                    No
Link for WHOIS:                 212.58.2.23
  
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Re: Paul <claimdesk2011@yahoo.com>
Antwort #2 - 02. Februar 2011 um 15:13
 
Yahoo:

Zitat:

-  ClaimDesk

-  Männlich

-  Mitglied seit: 01.02.2011
  
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Re: Paul <claimdesk2011@yahoo.com> <midfirstbnk@live.com>
Antwort #3 - 06. Februar 2011 um 21:24
 
Attention Abdullah Muck Ben Yussuf III,

CONGRATULATIONS! Nice to inform you that your form has been verified and your winning is hereby confirmed.

You are hereby cleared to receive your winning prize from our Atlanta Georgia Claims Office. However, as a non-resident winner, if you do not wish to come to  Atlanta Georgia (U.S..A) and receive your winnings in person, the only options available to you via which you can receive your winnings without traveling is to contact the Paying Bank.

If you will rather receive your winnings via bank wire transfer, Please remember you are required to pay charges for wire transfer. However if you wish to decline the services of the Bank Wire Transfer, you will have to come personally to our Atlanta Georgia (U.S.A) claim office and receive your winnings. If this is what you want, do inform me immediately.

Mr. James Brooks
Email: midfirstbnk@live.com
Fax Number: 1-928-962-1994
Tel Number: 1-206-666-3913
Direct Phone: 1-678-791-4198
TELEX 666928
Midfirst Bank
3455 Peachtree Road, Suite 500
Atlanta, Georgia 30326 

You are advised to send a mail to the paying Bank and ask for the cost of their services When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it. Ticket Number 56475600545 188

Note: you are to Quote your complete names, and your direct phone number so that they can honor your letter. Once again I say congratulations and always

inform me with your dealings with the Paying Bank.

Claims Officer
Mr. Paul Elvis.  
 



Spoiler:
Return-Path: <claimdesk2011@yahoo.com>
X-Original-To: xxxxx@arcor.de
Received: from mail-in-13.arcor-online.net (mail-in-13.arcor-online.net [151.189.21.53])
     by mail-in-11-z2.arcor-online.net (Postfix) with ESMTP id BD81D1CB7A8
     for <xxxxx@arcor.de>; Fri,  4 Feb 2011 22:33:32 +0100 (CET)
Received: from mail-out1.kundencontroller.de (mail-out1.kundencontroller.de [85.31.185.13])
     by mx.arcor.de (Postfix) with ESMTPS id A9DB3212654
     for <xxxxx@arcor.de>; Fri,  4 Feb 2011 22:33:32 +0100 (CET)
X-DKIM: Sendmail DKIM Filter v2.8.2 mx.arcor.de A9DB3212654
Authentication-Results: mx.arcor.de; dkim=pass (1024-bit key)
     Quelltext.i=@yahoo.com; dkim-adsp=temperror
Received: from airwave.kundencontroller.de (unknown [192.168.10.15])
     by mail-out1.kundencontroller.de (Postfix) with ESMTP id 4BC3E6D5C2
     for <xxxxx@arcor.de>; Fri,  4 Feb 2011 22:33:30 +0100 (CET)
Received: from localhost (spamfighter2.kundencontroller.de [192.168.10.61])
     by airwave.kundencontroller.de (Postfix) with ESMTP id CF44F399E9B
     for <xxxxx.de>; Fri,  4 Feb 2011 22:33:30 +0100 (CET)
Authentication-Results: spamfighter2.kundencontroller.de (amavisd-new);
     dkim=pass Quelltext.i=@yahoo.com
Authentication-Results: spamfighter2.kundencontroller.de (amavisd-new);
     domainkeys=pass Quelltext.from=claimdesk2011@yahoo.com
X-DNSWL: none yahoo.com DNSWLId 1376
Received: from nm1.bullet.mail.hk2.yahoo.com (nm1.bullet.mail.hk2.yahoo.com [124.108.111.130])
     by airwave.kundencontroller.de (Postfix) with SMTP id 6C46D399F78
     for <xxxxx.de>; Fri,  4 Feb 2011 22:33:29 +0100 (CET)
Received: from [124.108.111.129] by nm1.bullet.mail.hk2.yahoo.com with NNFMP; 04 Feb 2011 21:33:26 -0000
Received: from [124.108.111.127] by tm2.bullet.mail.hk2.yahoo.com with NNFMP; 04 Feb 2011 21:33:26 -0000
Received: from [127.0.0.1] by omp1002.mail.hk2.yahoo.com with NNFMP; 04 Feb 2011 21:33:26 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 412608.49806.bm@omp1002.mail.hk2.yahoo.com
Received: (qmail 20981 invoked by uid 60001); 4 Feb 2011 21:33:26 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1296855206; bh=ldJg9y3phbPAH469PjX4jgzYMPu255XB9ZSzIuIeBrQ=; -Version:Content-Type; siskktF/iGC/Q=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  -Version:Content-Type;
  eC+IFi77ESSII=;
Message-ID: <58377.19212.qm@web19112.mail.hk2.yahoo.com>
X-YMail-OSG: mxuZGZEVM1mz38PJee4Gka1S1_pH0704fSrdePtaGmrkgPR
Ccn0dbI1SupdZ2TFXqWYf1b52RPz9DGLzm_ng0EVFZTgUgOwiuW4Fmw1vcKZ
oKD55OTu0azHcZGUHgb5xpr.Y2J158rLucFw0uhm55mY2bcy0ZUFd3zWgMgw
yCyS98Y3nE1pZxYEhczO6M7D2LjgrbYjE7oAvJqipxaIknuuvbNKCC0XBD9q
wCX.9FcT0JV5Tp27HgHq4ChOgOuX2DnhXTiYvNN.IRRZ0s4xrgiHD_TXlQ8q
GCkOqMnFJYwOM
Received: from [41.217.65.10] by web19112.mail.hk2.yahoo.com via https; Sat, 05 Feb 2011 05:33:25 HKT
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.108.291010
Date: Sat, 5 Feb 2011 05:33:25 +0800 (HKT)
From: Desk Claim <claimdesk2011@yahoo.com>
Subject: Re: Contact The Paying Bank.
To: xxxxx <xxxxx.de>
In-Reply-To: <6A33FD6C6A714F5DBF6BCB492E61A2A8@xxxxxxxxxx>
MIME-Version: 1.0
Content-Type: multipart/alternative;
     boundary="0-635922869-1296855205=:19212"
X-Antivirus: AVG for E-mail 10.0.1204 [1435/3425]
X-AVG-ID: ID2A4E7439-47BD8ED9

« Zuletzt geändert: 06. Februar 2011 um 21:26 von »  
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Re: Paul <claimdesk2011@yahoo.com> <midfirstbnk@live.com>
Antwort #4 - 06. Februar 2011 um 21:29
 
Mobile Einlieferung über NG, Nigeria

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41.217.65.10 - Geo Information
IP Address 	41.217.65.10
Host 	41.217.65.10
Location 	NG NG, Nigeria
City 	Lagos, 05 -
Organization 	ZOOM Mobile Nigeria Ltd
ISP 	ZOOM Mobile Nigeria Ltd
AS Number 	AS37065 ZOOM Mobile Nigeria Ltd
Latitude 	6°45'31" North
Longitude 	3°39'58" East
Distance 	4478.25 km (2782.66 miles)
  
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