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Sehr heißes Thema (Mehr als 25 Antworten) Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com> <sgbf@caramail.fr> (Gelesen: 22.764 mal)
 
zapparella
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...IST MEIN BESTER FREUND

Beiträge: 20.663
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #10 - 18. Mai 2011 um 14:41
 

Bilder von dem Herrn auf dem Pass haben wir auch schon in unserer Galerie.  Augenrollen

Harrison V / David Silver / Jimmy Claude <jimmyclaude1@yahoo.com> <silverheart5084@yahoo.com>
  
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Uli
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #11 - 18. Mai 2011 um 16:34
 
zapparella schrieb on 18. Mai 2011 um 14:41:

Bilder von dem Herrn auf dem Pass haben wir auch schon in unserer Galerie.  Augenrollen

Harrison V / David Silver / Jimmy Claude <jimmyclaude1@yahoo.com> <silverheart5084@yahoo.com>

Wusste ich doch, dass ich Foggy schon einmal gesehen habe! Laut lachend Laut lachend Laut lachend 
Da hat Joker sich mal wieder austoben können. Bin mal gespannt, welche Variationen wir von dem Pass aus Afrika zurück bekommen!
« Zuletzt geändert: 18. Mai 2011 um 16:38 von Uli »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #12 - 18. Mai 2011 um 17:25
 
Neues von der Front:

Northern Bank PLC
75 King William Street
London EC4N 7DT
United Kingdom
(King William Branch)

bnknorthern@aol.co.uk
northernbankplc@aol.co.uk
northernbankplc@financier.com

Tel: +44 702 403 8402, Fax: +44 700 593 8542

17.05.2011



Attention Mr.xxx,

Greetings.This is to confirm the receipt of your mail.We have received a copy of your passport.

We will email Miss Joyce Jamal to send us a copy of the requested document and the rest of your information.How ever,you can send the money to us through moneygram is this is faster and needed less procedures.Find a moneygram agency outlet and send the money with this two names.

1.Gerry mallon (2,610 pounds)

2.Julia Barnes  (2,000 pounds)

Total 4,610 pounds.

ADDRESS:
75 King William Street
London EC4N 7DT United Kingdom


send money today to the same address and email us the confirmation.While sending the confirmation today,do include your full bank account details where you will want us to make the transfer.

Best Regards,
Mr. Thomas Mitchell

Spoiler:
From - Tue May 17 13:21:56 2011
X-Account-Key: account10
X-UIDL: GmailId12ffdac75decf6a3
X-Mozilla-Status: 0013
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.79.7 with SMTP id c7cs18932agb;
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References: <4DD13826.9000004@googlemail.com>
To: xxx
Subject: Re: Joyce Jamal
X-AOL-IP: 41.155.7.50
In-Reply-To: <4DD13826.9000004@googlemail.com>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: bnknorthern@aol.co.uk
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Dann werde ich mal die Pässe der beiden Geldempfänger anfordern. Ich möchte doch nicht in Verdacht geraten, Geld aus Straftaten zu verschieben oder Terroristen finanzieren zu wollen!
« Zuletzt geändert: 26. Februar 2014 um 11:49 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #13 - 18. Mai 2011 um 17:29
 
Kennen die unsere Gesetze noch nicht?

Attention Sir,
Greetings.You will not be requested to present passport copies of the aforementioned persons when sending the money through moneygram and it has nothing to do with any money laundry as you are not doing anything out of the law,hence we provided two names for you to send the money.

Go to the money gram agency outlet nearest to you and send the money.Should you be asked to provide such documents,then you can reach to us.We have also communicated to miss Jamal on the issue and the need for utmost confidentiality concerning the transaction until completed.

We handle such little WU and MG transfer services here and do not request such documents in some certain transactions.Moreover,Mr.Mallon is the head of the transfer unit of this bank and this is why we sent you his name for you to send the money while Miss Julia Barnes worls with us.

Best Regards,
Thomas Mitchell

Spoiler:
From - Tue May 17 17:02:26 2011
X-Account-Key: account10
X-UIDL: GmailId12ffe76f2515515b
X-Mozilla-Status: 0013
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.79.7 with SMTP id c7cs27024agb;
        Tue, 17 May 2011 07:58:19 -0700 (PDT)
Received: by 10.52.76.102 with SMTP id j6mr1046979vdw.44.1305644299014;
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References: <4DD25CB0.4080300@googlemail.com>
To: xxx
Subject: Re: Joyce Jamal
X-AOL-IP: 82.128.25.49
In-Reply-To: <4DD25CB0.4080300@googlemail.com>
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From: bnknorthern@aol.co.uk
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« Zuletzt geändert: 26. Februar 2014 um 11:51 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #14 - 18. Mai 2011 um 17:31
 
Langsam werde ich ungeduldig! Sind da Betrüger am Werk???

Attention Sir,
If you are requested still to present the copy of passport by the money gram agency when making the transfer,do email us and we will provide you with a passport copy of a receiver as soon as possible,
Best Regards,
Thomas Mitchell.

Spoiler:
From - Tue May 17 18:02:26 2011
X-Account-Key: account10
X-UIDL: GmailId12ffeaab09da073d
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.79.7 with SMTP id c7cs29265agb;
        Tue, 17 May 2011 08:54:50 -0700 (PDT)
Received: by 10.52.0.69 with SMTP id 5mr1055702vdc.96.1305647689921;
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References: <4DD25CB0.4080300@googlemail.com>
To: xxx
Subject: Re: Joyce Jamal
X-AOL-IP: 82.128.25.49
In-Reply-To: <4DD25CB0.4080300@googlemail.com>
X-MB-Message-Source: WebUI
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From: bnknorthern@aol.co.uk
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« Zuletzt geändert: 26. Februar 2014 um 11:51 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #15 - 18. Mai 2011 um 17:34
 
Und nun auch Joyce, bei der ich mich über die Bank beschwert habe:

My Dearest Wernher,

Thanks for the mail.I think here there may be some misunderstanding and again they may not be conversant with all the law.

You know I was the one who spoke to Mr.Mitchell over the phone and my concern actually was to make them conclude all the procedures.When it comes to the area of you sending the money need for the account activation,he said they have written you to send it through Moneygram since they have both agency at their bank.

But as things stand now and you have explain that they must send a receiver passport.I will first thing in the morning call them and if possible try to talk to Mr.Mallon too.

I am very positive every thing is order my dear.No cause for alarm.I believe this little misunderstanding was just because of may be me not letting them know the exact position of every thing.I have made it clear to them that you are representing me and has write to do what ever on behalf of me.Please wait till tomorrow and I will make them send a receiver passport information to pick up the fund.
Take good care of yourself my dear and I wait to receive your message tomorrow,
Yours truly,
Joyce.

Spoiler:
From - Tue May 17 23:13:26 2011
X-Account-Key: account10
X-UIDL: GmailId12fffc7c9bc81ff1
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.79.7 with SMTP id c7cs38982agb;
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Date: Tue, 17 May 2011 22:06:12 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: Every thing is ok my dear.
To: xxx <xxx>
In-Reply-To: <4DD2C6FB.3070402@googlemail.com>
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« Zuletzt geändert: 26. Februar 2014 um 11:54 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #16 - 18. Mai 2011 um 17:38
 
Heute kamen zunächst drei leere Mails. Daher auch nur der Header:

Spoiler:
From - Wed May 18 15:13:37 2011
X-Account-Key: account10
X-UIDL: GmailId1300335bb061ed81
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.79.7 with SMTP id c7cs62448agb;
        Wed, 18 May 2011 06:05:11 -0700 (PDT)
Received: by 10.224.104.69 with SMTP id n5mr1352633qao.94.1305723911082;
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References: <4DD2C5F3.2080901@googlemail.com>
To: xxx
Subject: Re: Joyce Jamal
X-AOL-IP: 82.128.62.24
In-Reply-To: <4DD2C5F3.2080901@googlemail.com>
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From: bnknorthern@aol.co.uk
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Eine merkwürdige Bank, die mit Webmailern arbeitet.
« Zuletzt geändert: 26. Februar 2014 um 11:54 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #17 - 18. Mai 2011 um 17:42
 
Dann kam jetzt ein Pass. Doch leider der falsche!

Attention Sir,
Greetings.We have read and understood your last message.I am Gerry Mallon from Northern Bank here.I have directed my partner to email you a copy of my personal assistant which you can use to send the needed fund.We are having internet problem since morning so here attached is a copy of the passport.
Receiver Raymond Herbet.
To same address

Best Regards,
G.Mallon.

Spoiler:
From - Wed May 18 16:13:38 2011
X-Account-Key: account10
X-UIDL: GmailId130036d2606912a6
X-Mozilla-Status: 0001
X-Mozilla-Status2: 10000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.79.7 with SMTP id c7cs64676agb;
        Wed, 18 May 2011 07:05:47 -0700 (PDT)
Received: by 10.213.34.144 with SMTP id l16mr691325ebd.17.1305727544322;
        Wed, 18 May 2011 07:05:44 -0700 (PDT)
Return-Path: <gerrymallonbnk@yahoo.co.uk>
Received: from omp1025.mail.ird.yahoo.com (omp1025.mail.ird.yahoo.com [212.82.108.116])
        by mx.google.com with SMTP id u6si4015295eeu.69.2011.05.18.07.05.37;
        Wed, 18 May 2011 07:05:43 -0700 (PDT)
Received-SPF: neutral (google.com: 212.82.108.116 is neither permitted nor denied by best guess record for domain of gerrymallonbnk@yahoo.co.uk) client-ip=212.82.108.116;
Authentication-Results: mx.google.com; spf=neutral (google.com: 212.82.108.116 is neither permitted nor denied by best guess record for domain of gerrymallonbnk@yahoo.co.uk) smtp.mail=gerrymallonbnk@yahoo.co.uk; dkim=pass (test mode) header.i=@yahoo.co.uk
Received: (qmail 64317 invoked by uid 1000); 18 May 2011 14:05:36 -0000
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.uk; s=s1024; t=1305727534; bh=2aJYuP+KHV+33mEQuKiWkKJlwBEa0FULE/ZExBi3qP0=; tent-Type; YmGm8ZaHSk58g=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.co.uk;
  tent-Type;
  NfYutSsx9TlMQ=;
Message-ID: <667049.17420.qm@web29007.mail.ird.yahoo.com>
X-YMail-OSG: T3abQQoVM1kn7Z0zbG9Si58ptwiZ2A0hh4qeEwQGBksk8Op
djMvqwk24CuZIuWAqaN7u7LBPpG7t8OtcJurPIG4GHW1GszOzmUOeSXzDeyE
AqM5V4mmx0fPID8QJ1AFL47lZ9LSp8Q.w3Jg0mkDIH1fDP_spTk436mSg4gY
kx54DmodfGb2HB84KaDh6C.rTD_foOY4h2O_39im1nRCKq4uK5NaAc8s.Kxv
VyrGdndcncQkhSk7aFESK488X5Q_m5b7nDSsbQWkn3CtmLLhq7FQ9pTwzSwk
I65mhNSZtx3V7uBsrKroelYUuGPwTCYICCuON4QDiFDpVclvc
Received: from [82.128.25.11] by web29007.mail.ird.yahoo.com via https; Wed, 18 May 2011 15:05:34 BST
X-Mailer: YahooMailClassic/14.0.1 YahooMailWebService/0.8.111.303096
Date: Wed, 18 May 2011 15:05:34 +0100 (BST)
From: gerry Mallon Bnk <gerrymallonbnk@yahoo.co.uk>
Subject: Passport From Gerry Mallon.
To: xxx
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-669558620-1305727534=:17420"

--0-669558620-1305727534=:17420
Content-Type: multipart/alternative; boundary="0-1880057301-1305727534=:17420"

--0-1880057301-1305727534=:17420
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable


Diese Mail unterscheidet sich in der IP von den drei vorherigen aus der Bank, die alle identische IP hatten.
« Zuletzt geändert: 26. Februar 2014 um 11:55 von zapparella »  

333654178_-_Raymond_.JPG ( 59 KB | Downloads )
333654178_-_Raymond_.JPG
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #18 - 18. Mai 2011 um 17:44
 
Um die Internetprobleme zu dokumentieren, kamen noch weitere drei Leermails.

Spoiler:
From - Wed May 18 16:23:37 2011
X-Account-Key: account10
X-UIDL: GmailId13003771dd3b0c91
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.79.7 with SMTP id c7cs65083agb;
        Wed, 18 May 2011 07:16:35 -0700 (PDT)
Received: by 10.224.20.71 with SMTP id e7mr1505290qab.151.1305728195716;
        Wed, 18 May 2011 07:16:35 -0700 (PDT)
Return-Path: <bnknorthern@aol.co.uk>
Received: from imr-db02.mx.aol.com (imr-db02.mx.aol.com [205.188.91.96])
        by mx.google.com with ESMTP id l3si1247925vdv.12.2011.05.18.07.16.35;
        Wed, 18 May 2011 07:16:35 -0700 (PDT)
Received-SPF: neutral (google.com: 205.188.91.96 is neither permitted nor denied by best guess record for domain of bnknorthern@aol.co.uk) client-ip=205.188.91.96;
Authentication-Results: mx.google.com; spf=neutral (google.com: 205.188.91.96 is neither permitted nor denied by best guess record for domain of bnknorthern@aol.co.uk) smtp.mail=bnknorthern@aol.co.uk
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     for <xxx>; Wed, 18 May 2011 10:16:30 -0400
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     by mtaomg-ma06.r1000.mx.aol.com (OMAG/Core Interface) with ESMTP id 763FBE000095
     for <xxx>; Wed, 18 May 2011 10:16:28 -0400 (EDT)
References: <4DD2C5F3.2080901@googlemail.com>
To: xxx
Subject: Passport
X-AOL-IP: 82.128.24.141
In-Reply-To: <4DD2C5F3.2080901@googlemail.com>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: bnknorthern@aol.co.uk
X-MB-Message-Type: User
Content-Type: multipart/alternative; 
boundary="--------MB_8CDE37D4FA48242_13DC_21D02_Webmail-m120.sysops.aol.com"
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Message-Id: <8CDE37D4F5131FF-13DC-18FD4@Webmail-m120.sysops.aol.com>
X-Originating-IP: [82.128.24.141]
Date: Wed, 18 May 2011 10:16:28 -0400 (EDT)
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:102804296:93952408  
X-AOL-SCOLL-URL_COUNT: 0  
x-aol-sid: 3039ac1d290d4dd3d4bc7320

This is a multi-part message in MIME format.
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Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="us-ascii"


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« Zuletzt geändert: 26. Februar 2014 um 11:55 von zapparella »  
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Beiträge: 30.581
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #19 - 18. Mai 2011 um 18:57
 
Zum Pass 333654178 von Herbet Raymond:

Sollte das nicht Herbert heißen? Oder wurde wieder Vor- und Nachname vertauscht?

Bei der Passnummer fehlt die Kontrollziffer! Da wirst Du aber Mecker bekommen, wenn Du den vorweist!
Der Fälscher war sich wohl über die Bedeutung der Inhalte der unteren Zeile im Klaren, kann aber die Kontrollziffern nicht berechnen!

Die Mails kommen alle aus dem gleichen Dunstkreis, doch war man bemüht, die IP nicht identisch zu behalten. Allerdings ging der Versuch voll in die Hose und die Geschichte ist sehr leicht durchschaubar
  
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