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Sehr heißes Thema (Mehr als 25 Antworten) Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com> (Gelesen: 17925 mal)
 
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>
Antwort #15 - 01. April 2011 um 19:00
 
Location: Manchester - United Kingdom. 
Date: Thursday 24-03-2011
Time: 08:33:00 GMT
Co-operative Bank®: International Transfer Unit.

INSTRUCTIONS.

Dear  xxx,
 
Thanks for your email.

This is to confirm that first payment installment has been confirmed and the process has commenced, please proceed and make the second installment and get back to me with payment details as well once payment is made, so we can hasten up the process to ensure the COT Code is issued on time to complete the transfer. I will be expecting your email containing the information. Confirm the receipt of this email before you proceed to make second payment. Thanks for your co-operation.
 
Manager,
Mr.  Imtiaz Atcha
Tel:  +44 7011146703
Fax: +44-8704795053
E-mail: imz.atcha@co-operativebservice.com

Co-operative Bank®, Customers Satisfaction is Guaranteed

The Co-operative Bank PLC (Head Office)

1 Balloon Street,
Manchester
M60 4EP

Tel: +44 7011146703
Fax: +44-8704795053
E-mail :  infodept@co-operativebservice.com

Copyright © 2010 CO-OPERATIVE BANK PLC.

CONFIDENTIAL FROM CO-OPERATIVE BANK PLC.
This email and any files transmitted with it are confidential And intended solely for the use of the individual or entity to Whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than The intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
« Zuletzt geändert: 22. Dezember 2011 um 22:24 von zapparella »  
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>
Antwort #16 - 01. April 2011 um 19:01
 
Hello

I can confirm this is not a genuine email from the Co-operative Bank, I'd
advise ignoring and deleting the email and not getting into any
correspondence with them.

Regards

Neil

Please Note:
The Co-operative Bank are not PC suppliers and cannot provide computing
support. Any suggestions are provided in good faith, but THE CO-OPERATIVE
BANK plc ARE UNABLE TO ACCEPT ANY LIABILITY FOR PC HARDWARE OR SOFTWARE
ALTERED FOLLOWING ANY SUGGESTIONS. IF IN DOUBT, PLEASE OBTAIN ASSISTANCE
FROM YOUR PC SUPPORT SPECIALISTS.
If you are using your employer's PC, or using equipment supplied by your
employer, remember to follow relevant instructions and rules about loading
or modifying the PC or set-up.
Suggestions made acknowledge all trademarks, and all software and hardware
developer’s products. We provide suggestions on how to make our service
work, bearing in mind that all developers have different functionality
inherent in their products. Any suggestions made do not imply that any
product is better or worse than any other

"xxx                                                     
  xxx"                                                     
<xxx@hotmail.com> <ibis@co-operativebank.co.uk>       

cc 
31/03/2011 12:05                                              
Subject 
Fw: COT Code ISSUING                

From: Cooperative Bank
Sent: Tuesday, March 15, 2011 4:56 PM
To: xxx@hotmail.com
Subject: COT Code ISSUING

 Location: Manchester - United Kingdom.                                     
Date: Tuesday 15-03-2011                                                   
Time: 15:41:00 GMT                                                         
Co-operative Bank®: International Transfer Unit.                           
                                                                            
 COT ISSUING.                   
                                                                            
Dear  xxx,                                                       
                                                                            
Thank for Banking with Co-operative Bank.                                  
                                                                            
We received report from Mr Imtiaz Atcha ( Branch Our Manager ) regarding   
the Cost Of Transfer Code (C.O.T CODE), haven accessed your Husband's      
account and have commenced transfer, confirms that the funds are available 
in the account statement on-line , before the transfer can be completed    
you need to be issued a  COT CODE.                                         
                                                                            
- However, there is no way you can transfer the funds without the COST OF  
TRANSFER CODE (C.O.T),  For this reason the bank will have to charge you,  
as it was in the terms and condition of this account before it was opened  
as well as policy and proceedings.                                         
                                                                            
- Furthermore this amount has to be paid by you before this bank can       
issues the COST OF TRANSFER CODE to you for the completion of the          
transfer.                                                                  
                                                                            
- Your Husband did not pay the COST OF TRANSFER FEE which is legally the   
right of this Bank in the international on-line transfer act.  This is in  
accordance with section 13(1)(n) of the international  transfer act as     
adopted in 1993 and amended on 3RD July 1996 by the constitutional         
assembly.                                                                  
                                                                            
- This means that you are obliged to send on behalf of your Husband the    
COST OF TRANSFER CHARGE (C.O.T) of Fifteen Thousand Five Hundred and       
Eighty One Pounds Sterling (£15,581.00 GBP) its currency equivalent in     
your Euros is €17,926.00 EUR.                                              
                                                                            
- (KINDLY BE INFORMED THAT THE TRANSFER CAN NOT BE DONE WITHOUT THIS       
CHARGES AS IT WILL VIOLATE THE FEDERAL ACT OF PARLIAMENT GOVERNING         
INTERNATIONAL TRANSFER SO THIS CHARGE HAS TO BE PAID BEFORE THE CODE CAN   
BE ISSUED IF NOT THIS BANK WOULD BE TAKE TO COURT FOR BREAKING THE LAW/ SO 
THIS HAS BECOME A VERY STRICT BANK POLICY).                                
                                                                            
- Note: This account is protected by a hardcover insurance policy, which   
makes it impossible to deduct any amount from the account before it has    
been remitted to you. This means that the above charges cannot be deducted 
from the account hence must be provided by you on behalf of your Husband   
before your COT CODE is ISSUED to you.                                     
                                                                            
- Be rest assured that as soon as our Account / Cash Officer confirm your  
payment for COST OF TRANSFER CHARGES, the COST OF TRANSFER CODE (C.O.T     
Code) will be issued to you within 12hours to complete the transfer.       
                                                                            
Please get back to Mr Imtiaz Atcha immediately so that he can provide you  
with informations on how you are to forward / remit the fees to us so that 
the COT Code can be issued.                                                
                                                                            
Thanks for your understanding and co-operation.                            
                                                                            
Sincerely,                                                                 
Mrs Kistina Spobo                                                          
Head Of Transfer Department                                                
E-mail: kis.spobo@co-operativebservice.com                                 
                                                                            
Co-operative Bank®, Customers Satisfaction is Guaranteed                   
                                                                            
The Co-operative Bank PLC (Head Office)                                    
                                                                            
1 Balloon Street,                                                          
Manchester                                                                 
M60 4EP                                                                    
                                                                            
Tel: +44 7011146703                                                        
Fax: +44-8704795053                                                        
E-mail :  infodept@co-operativebservice.com                                
Copyright © 2010 CO-OPERATIVE BANK PLC.                                    
CONFIDENTIAL FROM CO-OPERATIVE BANK PLC.                                   
This email and any files transmitted with it are confidential And intended 
solely for the use of the individual or entity to Whom they are addressed. 
Dissemination, distribution or copying of this e-mail or the information   
herein by anyone other than The intended recipient, or an employee or      
agent Responsible for delivering the message to the intended recipient, is 
Prohibited.                                                                

This e-mail is intended solely for the addressee and is strictly confidential. If you are not the intended addressee, please do not read, print, retransmit, store or act in reliance on it or any attachments. Instead please notify us immediately, e-mail it back to the sender and delete the message from your computer.

E-mail transmission cannot be guaranteed to be secure or error free and we accept no liability for changes made to this e-mail (and any attachments) after it was sent or for viruses arising as a result of this e-mail transmission.

Any unauthorised disclosure, reproduction, dissemination, copying, modification, distribution and/or publication of this e-mail message is strictly prohibited. 

We reserve the right to intercept any e-mails or other communication for permitted purposes in accordance with the current legislation which you send to, or receive from, any of the employees or agents of ours via its telecommunication systems. By so corresponding you also give your consent to us monitoring and recording of any correspondence using these systems.

Unless stated otherwise by an authorised individual, nothing contained in this e-mail is intended to create binding legal obligations between us and opinions expressed are those of the individual author.

This e-mail is sent on behalf of Co-operative Financial Services Limited and/or one or more of its subsidiaries detailed below, as the context may require.

Co-operative Financial Services Limited registered number IP29379R  and CFS Management Services Limited registered number 5564787 are registered in England and Wales and have their registered office at New Century House, Manchester, M60 4ES.

The CFS marketing group includes the following members which are authorised and regulated by the Financial Services Authority:
Co-operative Insurance Society Limited registered number 3615R
CIS General Insurance Limited registered number 29999R
CIS Unit Managers Limited registered number 2369965
CIS Policyholder Services Limited registered number 3390839
The Co-operative Asset Management Limited registered number 03858994.
The Co-operative Bank p.l.c. registered number 990937

Each member of the CFS marketing group listed above is registered in England and Wales and has its registered office at  Miller Street, Manchester M60 0AL other than The Co-operative Bank p.l.c. whose registered office is at PO Box 101, 1, Balloon Street, Manchester, M60 4EP.


« Zuletzt geändert: 22. Dezember 2011 um 22:24 von zapparella »  
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>
Antwort #17 - 01. April 2011 um 19:14
 
Die Bank, mit der du geschrieben hast (ich meine allerdings nicht deinen Scam-Report an die tatsächliche Bank) ist ebenfalls Fake.

Dein Scammer hat eine kleine Änderung in der Domain-Endung eingefügt, den du nicht erkannt hast oder erkennen konntest.

<kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>

Die Domain der realen Bank ist: co-operativebank.co.uk
« Zuletzt geändert: 01. April 2011 um 19:24 von zapparella »  
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com>
Antwort #18 - 01. April 2011 um 21:38
 
Spoiler:
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Date: Thu, 24 Mar 2011 08:43:28 +0000 (GMT)
From: Cooperative Bank <infodept@co-operativebservice.com>
Reply-To: infodept@co-operativebservice.com
Subject: First Installment Confirmed
To: xxx <xxx@hotmail.com>
In-Reply-To: <DUB104-ds367B9D29AE0A8679186E7ECB40@phx.gbl>
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Location: Manchester - United Kingdom.=20
« Zuletzt geändert: 02. April 2011 um 04:08 von vierauge »  
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>
Antwort #19 - 01. April 2011 um 21:57
 
Die Mail mit dem Quelltext aus Antwort # 20 kommt über einen Proxy der AOL.

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IP Address 	64.12.116.135
Host 	cache-mtc-ac06.proxy.aol.com
Location 	US US, United States
City 	-, - -
Organization 	America Online
ISP 	America Online
AS Number 	AS1668 AOL Transit Data Network 



Zitat:
Date: Thu, 24 Mar 2011 08:43:28 +0000 (GMT)
From: Cooperative Bank <infodept@co-operativebservice.com>
Reply-To: infodept@co-operativebservice.com


Die Datezeile lässt allerdings Westafrika vermuten.
Wie wir schon herausgefunden haben, ist "deine" Co-operative Bank ein Fake des Scammers.
« Zuletzt geändert: 03. April 2011 um 16:10 von zapparella »  
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>
Antwort #20 - 01. April 2011 um 22:05
 
@ millettosimone


Du solltest jetzt mal das wichtigste an Emails von Simon und dieser Möchtegernbank posten.
Am besten du gehst chronologisch, beginnend bei der ersten Mail, vor.
Jeden Email-Text incl. dem dazugehörigen Quelltext kopierst du jeweils in ein Textfeld.
So bleibt dein Beitrag übersichtlicher und wir bekommen endlich mal Ordnung hier rein.

Sende uns auch sämtliche Bilder von Simon und evtl. Dokumente, die du bekommen hast.

Dies sollte alles nun zügig gehen, damit ich bzw. wir, diesen Scammer-  Smiley endlich an die Öffentlichkeit bringen können.
Du bist sicher nicht die einzige, die er über FB angeschrieben hat und er hat noch eine Menge anderer Opfer an der Hand.
Diese sollten nun endlich auch über Google seine EMail-Adresse finden und gewarnt werden können, bevor sie ihm noch mehr Geld in den Rachen schmeissen.
« Zuletzt geändert: 22. Dezember 2011 um 22:26 von zapparella »  
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>
Antwort #21 - 02. April 2011 um 06:31
 
Die 1. Mail von "Simon"

Hello xxx,
 
Thanks so much for reading my letter and responding, hmmm I must say with this for a start, you have made my day, as you know My name is Simon Milletto I'm Italian, I am an independent structural engineer (architect) , because of the nature of my  job it makes me to travel out very often and I reside in Denton - Manchester .  I divorced my wife 5 years back and since then I have been a lonely man with my 12 year old kid who studies in Ireland.

A little more about me. I was born and brought up in Italy till I was ten and then I lost my parents when I was just ten so life was hard for me then, after the first few months a friend of my mother's brought me to the UK and knowing my roots I worked very hard to were I am today and I am very proud to say who I am. You must know as an only child who lost parents at that early age it was so hard... tears are rolling down my eyes as I type this letter because it was so hard... Well enough of that... smiles....

I am an independent man who loves his job and plans well for the future and in search of a lovely woman who will forever remain my life partner as well as growing older together. I don't smoke, but sometime take Social drinks. All I want now is someone who can be comfortable at an important public function but has no problem getting sand between her toes at the beach! Sure enough of herself to open herself to loving and caring for that special man in her life. I am intelligent, funny, honest and responsible. And most especially I love to listen to my special woman because I feel anything she has to tell me is really important and I want to hear it.
 
A woman who can communicate what she desires and has the ability to listen to me also when i want to speak to her. Someone who is positive and believes that every day holds something amazing and special for us both and also what the future can bring. The ability to share her heart, her mind. I want to share my life with someone, and it won't be as a playmate but would be my all, my friend, my everything. You need to be ready to make a commitment if the relationship matures.  I am a very passionate man, and I need a passionate woman to be my partner. Someone who is romantic, and thoughtful. I like touching and being touched caressing and being held or just holding hands while watching a movie or sitting on the sofa. She should see sex as something to be enjoyed by both of us. And hopefully not play games with that part of the relationship.
 
In such a long time my dear no woman had ever captured my attention and heart so fully the way you did, I just thought I would be able to make it all alone without someone in my life, but since I wrote to you, I have got to know the value of a woman in a man's life. And also to let you know that the distance can never come in as a barrier because all that matter is understanding, as I am ready to travel miles just to spend the rest of my life time with the woman I love. I'm sorry if I bore you with this long letter but I want to just express my heart to you.

You are almost impossible to resist...

I added some of my pics too... 

Warm regards,
Simon

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Subject: Hi xxx...Just a little about me
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City 	Chicago, IL 60606
Organization 	nLayer Customer
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>
Antwort #22 - 02. April 2011 um 06:35
 
Simon Milletto facebook-foto

 

Simon Milletto Fotos

« Zuletzt geändert: 22. September 2011 um 21:50 von zapparella »  
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>
Antwort #23 - 02. April 2011 um 09:12
 
@ millettosimone

Das war schon mal ein guter Anfang.  Zwinkernd

Leider hast du deine persönlichen Daten nicht unkenntlich gemacht.
Ich habe dir das einmal rot gekennzeichnet, damit du siehst, wie das aussehen soll.
Auch beim Quelltext habe ich es rot gekennzeichnet.
Sobald dein Beitrag in den öffentlichen Bereich kommt, kann Google deine pers. Daten auslesen.
Du erhälst dann jede Menge Spam-/Scampost auf deinem Mail-Account - das willst du sicher nicht.

Eines hast du noch vergessen. Der Quelltext der EMail fehlt. Der wäre jetzt ganz wichtig.

Ich habe darüber hinaus den komplett identischen Mailtext - nur andere Namen und Länder - auf Romancescam gefunden. Smiley
Dort war die Mail von einem Fred Thompson <fred_thom01@yahoo.co.uk>
Eingeliefert wurde seine Mail über Starcomms, Port Hartcourt, Nigeria.
« Zuletzt geändert: 22. Dezember 2011 um 22:26 von zapparella »  
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>
Antwort #24 - 02. April 2011 um 12:16
 

Spoiler für Quelltext:
eturn-Path:            <simonmilletto@yahoo.co.uk>
Received-SPF:            none (mta1024.mail.sk1.yahoo.com: domain of simonmilletto@yahoo.co.uk does not designate permitted sender hosts) ZWEgaG93IGdvb2QgaXQgZmVlbHMgdG8gd2FrZSB1cCBldmVyeSBtb3JuaW5n IGtub3dpbmcgeW91IGFyZSBtaW5lIGFuZCBJIGFtIHlvdXJzLgoKQmVpbmcg aW4gbG92ZSB3aXRoIHlvdSBtYWtlcyBldmVyeSBtb3JuaW5nIHdvcnRoIGdl dHRpbmcgdXAgZm9yCgpBbiBob25lc3Qgc21pbGUgZnJvbSBhIHNtaWxpbmcg aGVhcnQsCgpDcm9zc2luZyBtYW55IGtpbG9tZXRlcnMsATABAQEB
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X-Originating-IP:            [77.238.189.71]
Authentication-Results:            mta1024.mail.sk1.yahoo.com from=yahoo.co.uk; domainkeys=pass (ok); from=yahoo.co.uk; dkim=pass (ok)
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DKIM-Signature:            v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.uk; s=s1024; t=1301559707; bh=RTt7t3iQ6BHvYuvEjC+R0CWn84TCpRRX7z3DgEgDqyo=; -Version:Content-Type; oRoxb6I7ufDbk=
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From:            Dieser Absender wurde von DomainKeys geprüft und bestätigt
Simon Milletto <simonmilletto@yahoo.co.uk>  
Absender in den Kontakten speichern
Subject:            Special Good morning honey

« Zuletzt geändert: 02. April 2011 um 21:14 von zapparella »  
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>
Antwort #25 - 02. April 2011 um 12:40
 

Die Mail wurde über die USA verschleiert.

Code
Alles auswählen
IP Address 	69.22.168.13
Host 	69.22.168.13
Location 	US US, United States
City 	Chicago, IL 60606
Organization 	nLayer Customer
ISP 	NLAYER COMMUNICATIONS
AS Number 	AS4436 nLayer Communications, Inc. 



Zitat:
Date:            Thu, 31 Mar 2011 09:21:47 +0100 (BST)
From: Simon Milletto <simonmilletto@yahoo.co.uk> 


Die Datezeile wurde von Yahoo, Irland gesetzt.

  
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>
Antwort #26 - 02. April 2011 um 12:44
 
Ich hätte aber gern den Quelltext von seiner 1. Mail aus Antwort # 27.

Und den Mailtext zu dem Quelltext aus Antwort # 32.


« Zuletzt geändert: 03. April 2011 um 16:11 von zapparella »  
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>
Antwort #27 - 02. April 2011 um 17:10
 
You have no idea how good it feels to wake up every morning knowing you are mine and I am yours.

Being in love with you makes every morning worth getting up for

An honest smile from a smiling heart,

Crossing many kilometers,

has just reached to your INBOX,

Wishing you a very happy

GOOD MORNING

TI AMO
« Zuletzt geändert: 13. Dezember 2011 um 11:47 von »  
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>
Antwort #28 - 02. April 2011 um 23:04
 
Wie lösche ich ein bestimmtes Amt?
  
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Re: Simon Milletto <simonmilletto@yahoo.co.uk> <kis.spobo@co-operativebservice.com> <infodept@co-operativebservice.com> <imz.atcha@co-operativebservice.com>
Antwort #29 - 03. April 2011 um 16:43
 
Ich habe mir jetzt die Mühe gemacht und diesen Beitrag mal "auseinandergenommen".
Leider sind die Bilder noch nirgends gelistet. Ich konnte sie über die bekannten Suchmaschinen nicht finden.

Mailtext des Scammers Simon Milletto aus Antwort # 14 identisch mit Scammail von:
Mackus Owen <mcowen.mcowen@yahoo.co.uk> <mcowen_m@yahoo.co.uk> <ingridhusband@yahoo.co.uk>
Mark Raymond <markmark_1960@yahoo.co.uk>

Ebenfalls auch noch bei Romancescam unter: Micheal Briston <inlove8026@yahoo.com> Smiley

Darüber hinaus sind jede Menge weitere Briefe und Profile bei Google zu finden: Smiley

Bereits geschrieben habe ich ja schon, dass ich den identischen Text der 1.Mail von Simon bei Romancescam gefunden habe. Smiley
« Zuletzt geändert: 03. April 2011 um 16:49 von zapparella »  
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