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Sehr heißes Thema (Mehr als 25 Antworten) Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com> (Gelesen: 12208 mal)
 
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #30 - 26. März 2011 um 15:21
 
Yahaddy war wieder fleißig:

Hello Honey,
Good Morning, How was your night, hope cool. Honey am not inquisitive in anything, Honey i love you, am so convince in you, Such a nice Man that have God heart to sate me free from this bondage am into, Not even because of my money, Money don't use me i use money Honey, this money will be in your account while i will be going to school. i want to go back to my studies,.

You are such a Man that my heart always think of. You have a special place in my heart, I will love you for eternity, We will make a happy family with 4 or 5 Kid's what do you think, lol ,,,, I love you , I have giving all my body sole and my life to you, You are my life, Am happy to have you, God sent,

Honey you will try to scan the payment receipt and attach to me, Okay, so that we will be sure in what we are doing because the Rev father is trying to let his lawyer know about the Money-gram of a thing, Yesterday they treated us bad in their office when they realized that the code number is Invalid,  the way the treated us ,, that is why the Rev father got upset  and want to Involve his lawyer to go for us.

My love, we are going to try with this new code number you sent to me, I hope and pray for the best. As soon as we receive the money am going to post it to the bank so that they will receive it Earlie before Monday, I really want this money to be transferred to your account this coming week, i want the bank to have their Meeting on Monday on our behalf and for the transfer of the money to your account, I even want everything to be Legal so that we will enjoy the money. I love you my dear John.

Scan the receipt Please send to my Email, Honey i have asked for your phone number several time's hmm

Love Yahaddy. 

Spoiler:
From - Thu Mar 24 20:16:09 2011
X-Account-Key: account16
X-UIDL: GmailId12ee771ff24662d7
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.52.94.173 with SMTP id dd13cs7687vdb;
        Thu, 24 Mar 2011 03:38:52 -0700 (PDT)
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Received-SPF: pass (google.com: best guess record for domain of yahaddyyak@yahoo.com designates 98.138.90.58 as permitted sender) client-ip=98.138.90.58;
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Nsw..A5b9ZRKmBA9xsu.OKjfC.6xLUifVLWlD_2OMWgkCG3lkFmwF.9R6Xjw
rC9YQccyzH3LiXrEwmMSH5op3ZTEe9bF8Wbsn5Lxi9bPdGoSo05Fu.qiMsaQ
KAVstYd.Tt7biIi7s9G3Z5gILO0qKok9x2VYTP5OEcxX786_8ZCv4Ay75ypa
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Date: Thu, 24 Mar 2011 03:38:49 -0700 (PDT)
From: Yahaddy Heine <yahaddyyak@yahoo.com>
Subject: Honey we are going to get the money.
To: xxx <xxx>
In-Reply-To: <4D8AF28F.4060407@googlemail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-250649490-1300963129=:24097"

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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #31 - 26. März 2011 um 15:22
 
Hello Honey,
Good Morning, How was your night, hope cool. Honey am not inquisitive in anything, Honey i love you, am so convince in you, Such a nice Man that have God heart to sate me free from this bondage am into, Not even because of my money, Money don't use me i use money Honey, this money will be in your account while i will be going to school. i want to go back to my studies,.

You are such a Man that my heart always think of. You have a special place in my heart, I will love you for eternity, We will make a happy family with 4 or 5 Kid's what do you think, lol ,,,, I love you , I have giving all my body sole and my life to you, You are my life, Am happy to have you, God sent,

Honey you will try to scan the payment receipt and attach to me, Okay, so that we will be sure in what we are doing because the Rev father is trying to let his lawyer know about the Money-gram of a thing, Yesterday they treated us bad in their office when they realized that the code number is Invalid,  the way the treated us ,, that is why the Rev father got upset  and want to Involve his lawyer to go for us.

My love, we are going to try with this new code number you sent to me, I hope and pray for the best. As soon as we receive the money am going to post it to the bank so that they will receive it Earlie before Monday, I really want this money to be transferred to your account this coming week, i want the bank to have their Meeting on Monday on our behalf and for the transfer of the money to your account, I even want everything to be Legal so that we will enjoy the money. I love you my dear John.

Scan the receipt Please send to my Email, Honey i have asked for your phone number several time's hmm

Love Yahaddy. 

Spoiler:
From - Thu Mar 24 20:16:09 2011
X-Account-Key: account16
X-UIDL: GmailId12ee772b881878a4
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.52.94.173 with SMTP id dd13cs7709vdb;
        Thu, 24 Mar 2011 03:39:39 -0700 (PDT)
Received: by 10.43.70.20 with SMTP id ye20mr4441435icb.156.1300963178802;
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Received-SPF: pass (google.com: best guess record for domain of yahaddyyak@yahoo.com designates 98.138.90.84 as permitted sender) client-ip=98.138.90.84;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of yahaddyyak@yahoo.com designates 98.138.90.84 as permitted sender) smtp.mail=yahaddyyak@yahoo.com; dkim=pass (test mode) Quelltext.i=@yahoo.com
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edUeEbmRfxWO7qiF9xE3eSagX3ZzmC_le.k7Uz9asve1bRi0dX8lZSZ6ayKT
nEtcxQ7O5qKPzv3etlov.VsE1KvS6c5q8n21kTz6cJ2Pyi5Fj42KNB3AEodS
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Date: Thu, 24 Mar 2011 03:39:37 -0700 (PDT)
From: Yahaddy Heine <yahaddyyak@yahoo.com>
Subject: try send send me the payment receipt.
To: xxx <xxx>
In-Reply-To: <4D8AF28F.4060407@googlemail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-352356921-1300963177=:53274"

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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #32 - 26. März 2011 um 15:23
 
Honey we are just coming back from Money-gram now, The code is also Invalid, honey i don't understand, please be specific to me, do you send the money ? if that you sent the money send me the receipt from the Money-gram so that we will go with it that is better, 

please be honest to me, you know that i have deposited my trust on you and am honest with you,,

please honest my love, send me the money-gram receipt now, so that we will go back,

give me your number,,,, and if you can call me on this number is the Rev father Johnson Ben Phone. +220-7384879

am waiting.
Love Yahaddy 

Spoiler:
From - Thu Mar 24 20:16:10 2011
X-Account-Key: account16
X-UIDL: GmailId12ee79551d6591b3
X-Mozilla-Status: 0003
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.52.94.173 with SMTP id dd13cs8893vdb;
        Thu, 24 Mar 2011 04:17:26 -0700 (PDT)
Received: by 10.42.246.72 with SMTP id lx8mr9563590icb.276.1300965446121;
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Return-Path: <yahaddyyak@yahoo.com>
Received: from nm8.bullet.mail.sp2.yahoo.com (nm8.bullet.mail.sp2.yahoo.com [98.139.91.78])
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        Thu, 24 Mar 2011 04:17:26 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of yahaddyyak@yahoo.com designates 98.139.91.78 as permitted sender) client-ip=98.139.91.78;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of yahaddyyak@yahoo.com designates 98.139.91.78 as permitted sender) smtp.mail=yahaddyyak@yahoo.com; dkim=pass (test mode) Quelltext.i=@yahoo.com
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Date: Thu, 24 Mar 2011 04:17:24 -0700 (PDT)
From: Yahaddy Heine <yahaddyyak@yahoo.com>
Subject: This code is Invalid again,
To: xxx <xxx>
In-Reply-To: <4D8AF28F.4060407@googlemail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1631517003-1300965444=:53165"

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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #33 - 26. März 2011 um 15:25
 
Honey , Thanks for your mail, honey am sending you a valid ID tomorrow money so that you will send the money you know that the bank is waiting for the money so that they will carry on this transfer to your save account. honey don't make me confuse please, i make my trust on you please help me,


honey. i don't understanf the paper you sent to me, what do's that mean, what paper is that, i am sure in not a paper from the Money gram

love you Yahaddy. 

Spoiler:
From - Thu Mar 24 23:15:07 2011
X-Account-Key: account16
X-UIDL: GmailId12ee9e72731576bf
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.52.94.173 with SMTP id dd13cs44418vdb;
        Thu, 24 Mar 2011 15:06:03 -0700 (PDT)
Received: by 10.42.29.131 with SMTP id r3mr37393icc.99.1301004363337;
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Received-SPF: pass (google.com: best guess record for domain of yahaddyyak@yahoo.com designates 98.138.91.51 as permitted sender) client-ip=98.138.91.51;
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Date: Thu, 24 Mar 2011 15:06:01 -0700 (PDT)
From: Yahaddy Heine <yahaddyyak@yahoo.com>
Subject: am sending the Valid ID tomorrow is late now.
To: xxx <xxx>
In-Reply-To: <4D8BA690.1090209@googlemail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-832564307-1301004361=:64442"

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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #34 - 26. März 2011 um 15:26
 
Hier heißt sie wieder Ruth:

Hello honey
how are you doing ,

Honey am in a bad condition here, you know that my condition in this refugee is bad, I can see the reason you are treating me this way, Dear please if you don't want to help me is better you let me know than telling me all this things, dear if you want to help me in this money transfer, send the money to me through western union they will never ask you the ID of the receiver, I know that, 

Or you can go to another Western Or money or to another state is you are sure in helping me,

Go to anther Western Union and send the money. you know my condition i don't know where to go to ask for Id card. You can only use the assistance Rev ID card and send the money go to another Western or another Money.
Thanks love Ruth.

Spoiler:
From - Fri Mar 25 14:37:52 2011
X-Account-Key: account16
X-UIDL: GmailId12eed10cfe409ae3
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.52.161.100 with SMTP id xr4cs68171vdb;
        Fri, 25 Mar 2011 05:50:26 -0700 (PDT)
Received: by 10.236.78.166 with SMTP id g26mr1066060yhe.251.1301057425145;
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Date: Fri, 25 Mar 2011 05:50:22 -0700 (PDT)
From: Yahaddy Heine <yahaddyyak@yahoo.com>
Subject: Honey to another Wesern and send the money. 
To: xxx <xxx>
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #35 - 26. März 2011 um 15:27
 
Honey i have asked you for your phone number several. Give me your number i want to talk with you on phone, GIVE ME YOUR PHONE NUMBER PLEASE, 

Tell me something understandable please,  

I want to let you know that the Assistance Rev ID card i sent to is still valid here, In Gambia the Id is still valid they are still using it will be reanue before 6 month. we now in 3 month of the month, 

Try to undertsnad the situation here, you know, help me, send the money.  go by your self to another Western Union Money transfer, i will get the money here, the western union never ask ID card of the receiver.


Am waiting for have your phone number now, 

Spoiler:
From - Fri Mar 25 14:37:53 2011
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Date: Fri, 25 Mar 2011 06:18:07 -0700 (PDT)
From: Yahaddy Heine <yahaddyyak@yahoo.com>
Subject: Give me your phone number.
To: xxx <xxx>
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #36 - 26. März 2011 um 15:28
 
Honey i have succeeded by sending you the Valid ID you need, 

I plead my friend who is in the camp with me, i told her about everything and she agreed to scan her passport copy so that everything will go successful. 

This is a Valid Passport till December 2015. hope their will not be any problem again..
please help me, The girls name is Sasan. she is from Philippians But living in the Refugee camp with me, I attached his passport copy for you which is Valid, 

Honey please do this for me, Remember that the bank is still waiting for us.

Love you, Yahaddy. 


Spoiler:
From - Fri Mar 25 15:37:41 2011
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Date: Fri, 25 Mar 2011 07:33:09 -0700 (PDT)
From: Yahaddy Heine <yahaddyyak@yahoo.com>
Subject: This is a Valid Passport till December 2015.
To: xxx <xxx>
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« Zuletzt geändert: 26. März 2011 um 15:32 von Uli »  

EB1558001_-_Sasan.JPG ( 98 KB | Downloads )
EB1558001_-_Sasan.JPG
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #37 - 26. März 2011 um 15:29
 
Hello Honey,
 how are you today, I have been waiting for your and the money, honey where are you mail me, You know that the bank is waiting for us,
please help me, send the money with the passport i gave you, i know this will not be a problem again since my friend in the camp have agreed to give me her passport with is Valid,

Use the passport and send the money Okay,
Am waiting to hear from you. 

Spoiler:
From - Sat Mar 26 14:27:22 2011
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Date: Sat, 26 Mar 2011 06:21:56 -0700 (PDT)
From: Yahaddy Heine <yahaddyyak@yahoo.com>
Subject: Honey am waiting for your mail.
To: xxx <xxx>
In-Reply-To: <4D8BA6E5.3010409@googlemail.com>
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #38 - 26. März 2011 um 15:42
 
Zum Pass EB1558001 von Loubelle Sasan:

Wo haben die nur diesen Pass auf die Schnelle her? Sollte es da Verbindungen zwischen Nigeria und den Philippinen geben:

Der Pass scheint echt zu sein. Die Sicherheitsmerkmale entsprechen dem Original. Mal schauen, was der maschinenlesbare Teil aussagt.

Die Anzahl der Zeichen pro Zeile passt!
Auch die Kontrollziffern sind in Ordnung.

Auf jeden Fall wurde der Pass aber für Scam missbraucht. Im Internet habe ich diesen Pass bisher auch nicht gefunden. Es handelt sich aber um den neuen Pass. Alle Merkmale entsprechen denen, die ich auf den offiziellen Vorlagen vorfinden konnte.

Die Quelltext sind alle aus Gambia. Haben 41er IP, lediglich die beiden aus #32 und 33 haben 212er-IP. 
Mal schauen, ob die IP vielleicht tageszeitabhängig ist.
« Zuletzt geändert: 26. März 2011 um 15:48 von Uli »  
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #39 - 26. März 2011 um 15:46
 
Vielleicht sollte ich ihr jetzt doch einmal den Moneygramm-Beleg schicken. Ob sie damit dann noch in einen Moneygramladen laufen wird?
  
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #40 - 26. März 2011 um 17:03
 
@ Voortrekker

Ich habe mir die Seiten von moneygram noch einmal angeschaut. Habe da gesehen, dass Du über Email benachrichtigt werden kannst, wenn das Geld abgeholt wurde. Vielleicht kann man da ja mal die Reaktion von Yahaddy/Ruth testen! Sollte es eine Scamgruppe sein, vielleicht kann man da ja für gehörigen Unfrieden sorgen, wenn da die rechte Hand nicht weiß, was die linke gerade gemacht hat!

Bitte sende aber noch nicht den Moneygrammbeleg. Joker wird Dir noch den auf den neuen Namen angepassten Beleg zukommen lassen.
« Zuletzt geändert: 26. März 2011 um 17:05 von Uli »  
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #41 - 26. März 2011 um 17:44
 
Habe gerade den Beleg bekommen und habe ihr zunächst nur die Nummer geschickt.

@ Uli

Die Idee ist klasse. Das werde ich dann mal ausprobieren!
  
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #42 - 26. März 2011 um 18:13
 
Es ist aber interessant, dass das Beharren auf eine reguläre ID dazu geführt hat, dass wir einen vermutlich originalen Pass bekommen haben. Wie ich den philippinischen Pass bewerten soll, weiß ich noch nicht. Auffallend ist, dass wir in der Vergangenheit schon philippinische Pässe aus Westafrika bekommen haben. Auch eine Anfrage auf Tagalog (der Nationalsprache) ist ebenso beantwortet worden. Für mich stellt sich hier die Frage nach der Verbindung zwischen Westafrika und den Philippinen.
  
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #43 - 16. Mai 2011 um 14:11
 
Ich habe an die Bank of Scotland geschrieben, ob das Geld inzwischen da sei, aber nur eine maschinelle Antwort bekommen. Daher habe ich heute noch einmal diesen Sir Ray angeschrieben. Ich hoffe, dass die endlich reagieren!

Dear Sir/Ma    Acknowledge From Royal Bank Of Scotland, Customers care want to inform you that we will go through your mail and get back to you as soon as possible, Sincerely  Customers care. 

Spoiler:
From - Mon Apr 25 21:47:41 2011
X-Account-Key: account16
X-UIDL: GmailId12f8e3171769ec1b
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
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Re: Yahaddy <yahaddyyak@yahoo.com> <smithnelsons@aol.com> <transferdepart@sify.com> <sirphiliprayrbs@aol.com> <royalbankofscotlad@24.com>
Antwort #44 - 16. Mai 2011 um 15:27
 
Der Sir Philip ist wohl auf Dauerurlaub. Da werde ich dann auch einmal die anderen Mailadressen der Bank kontaktieren!

Dear Sir/Ma    Acknowledge From Royal Bank Of Scotland, Customers care want to inform you that we will go through your mail and get back to you as soon as possible, Sincerely  Customers care. 

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