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  Anti-Scam › Celebrities Category - Female › Celebrities Category - Female ---> U ---> V ---> W ---> X ---> Z › Valentina {Focus Hawaii} › 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> Bottom
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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: 27588 mal)
 
Foggy
Ex-Mitglied


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;
        Tue, 17 May 2011 14:06:15 -0700 (PDT)
Received: by 10.216.239.68 with SMTP id b46mr1084329wer.38.1305666373894;
        Tue, 17 May 2011 14:06:13 -0700 (PDT)
Return-Path: <jobassel@yahoo.com>
Received: from nm11-vm0.bullet.mail.ird.yahoo.com (nm11-vm0.bullet.mail.ird.yahoo.com [77.238.189.218])
        by mx.google.com with SMTP id n13si1711177weq.17.2011.05.17.14.06.13;
        Tue, 17 May 2011 14:06:13 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of jobassel@yahoo.com designates 77.238.189.218 as permitted sender) client-ip=77.238.189.218;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of jobassel@yahoo.com designates 77.238.189.218 as permitted sender) smtp.mail=jobassel@yahoo.com; dkim=pass (test mode) Quelltext.i=@yahoo.com
Received: from [77.238.189.54] by nm11.bullet.mail.ird.yahoo.com with NNFMP; 17 May 2011 21:06:13 -0000
Received: from [212.82.108.245] by tm7.bullet.mail.ird.yahoo.com with NNFMP; 17 May 2011 21:06:13 -0000
Received: from [127.0.0.1] by omp1010.mail.ird.yahoo.com with NNFMP; 17 May 2011 21:06:13 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 339501.5223.bm@omp1010.mail.ird.yahoo.com
Received: (qmail 63584 invoked by uid 60001); 17 May 2011 21:06:13 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1305666373; bh=uuJ8TZuf4aT8/lt2KDEKSSOsYCSIDEgzecMyH7cok1A=; -Version:Content-Type; zBdwEC5q3Ir8c=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  -Version:Content-Type;
  gl6f72byWElQY=;
Message-ID: <145176.56803.qm@web132103.mail.ird.yahoo.com>
X-YMail-OSG: 9oD_wo0VM1kWFUaWBw9.iGCNgmNxXmP7BQkyGuN.WWN3K5d
T8aXV7SWP7mNNrT0bJrvxMwskB732uaZKV4piVryT9zDCjtiEONxQE7YrMjh
AVdpskVqHbpZAQ_gJE0dOkxxfcsCIBnUcyVCtfV..K7i30BSq5Mv7YOk3jah
G2FqENw0AG.6BGavZplIePUYpVcI9CBvbuOKc50EidbvMP0YeSHYDE8fp43Y
EcFwdsQ_c9jSbceee3.0ODGC_Ku26B0HGnDVAxdaxQd75RSHudpKSbm9aPa4
GmZ8inow9ZwAj5DWDfQ1yWUx4J9qFz2dieANj2gtLzTEnOf9Xre6EcyYfG7z
0_nU69.OGw_WVkLA-
Received: from [196.46.245.34] by web132103.mail.ird.yahoo.com via https; Tue, 17 May 2011 22:06:12 BST
X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.111.303096
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>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1045772474-1305666372=:56803"

--0-1045772474-1305666372=:56803
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
« Zuletzt geändert: 26. Februar 2014 um 11:54 von zapparella »  
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Indikation
Foggy
Ex-Mitglied


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 Quelltext:

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;
        Wed, 18 May 2011 06:05:11 -0700 (PDT)
Return-Path: <bnknorthern@aol.co.uk>
Received: from imr-ma02.mx.aol.com (imr-ma02.mx.aol.com [64.12.206.40])
        by mx.google.com with ESMTP id g12si3080868qck.169.2011.05.18.06.05.10;
        Wed, 18 May 2011 06:05:11 -0700 (PDT)
Received-SPF: neutral (google.com: 64.12.206.40 is neither permitted nor denied by best guess record for domain of bnknorthern@aol.co.uk) client-ip=64.12.206.40;
Authentication-Results: mx.google.com; spf=neutral (google.com: 64.12.206.40 is neither permitted nor denied by best guess record for domain of bnknorthern@aol.co.uk) smtp.mail=bnknorthern@aol.co.uk
Received: from mtaomg-db05.r1000.mx.aol.com (mtaomg-db05.r1000.mx.aol.com [172.29.51.203])
     by imr-ma02.mx.aol.com (8.14.1/8.14.1) with ESMTP id p4ID54bJ022950
     for <xxx>; Wed, 18 May 2011 09:05:04 -0400
Received: from core-mpc003b.r1000.mail.aol.com (core-mpc003.r1000.mail.aol.com [172.29.191.201])
     by mtaomg-db05.r1000.mx.aol.com (OMAG/Core Interface) with ESMTP id 2C81AE0000A4
     for <xxx>; Wed, 18 May 2011 09:05:00 -0400 (EDT)
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>
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_8CDE3735358564D_CD0_3A906_webmail-d140.sysops.aol.com"
X-Mailer: AOL Webmail 33668-BASIC
Received: from 82.128.62.24 by webmail-d140.sysops.aol.com (149.174.18.30) with https (WebMailUI); Wed, 18 May 2011 09:04:58 -0400
Message-Id: <8CDE37353004348-CD0-2C6C6@webmail-d140.sysops.aol.com>
X-Originating-IP: [82.128.62.24]
Date: Wed, 18 May 2011 09:05:00 -0400 (EDT)
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:241115248:93952408  
X-AOL-SCOLL-URL_COUNT: 0  
x-aol-sid: 3039ac1d33cb4dd3c3fc4126

This is a multi-part message in MIME format.
----------MB_8CDE3735358564D_CD0_3A906_webmail-d140.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="us-ascii"


Eine merkwürdige Bank, die mit Webmailern arbeitet.
« Zuletzt geändert: 26. Februar 2014 um 11:54 von zapparella »  
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Foggy
Ex-Mitglied


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) Quelltext.i=@yahoo.co.uk
Received: (qmail 64317 invoked by uid 1000); 18 May 2011 14:05:36 -0000
Received: (qmail 20293 invoked by uid 60001); 18 May 2011 14:05:35 -0000
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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Foggy
Ex-Mitglied


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
Received: from mtaomg-ma06.r1000.mx.aol.com (mtaomg-ma06.r1000.mx.aol.com [172.29.41.13])
     by imr-db02.mx.aol.com (8.14.1/8.14.1) with ESMTP id p4IEGUwV028067
     for <xxx>; Wed, 18 May 2011 10:16:30 -0400
Received: from core-mpc003b.r1000.mail.aol.com (core-mpc003.r1000.mail.aol.com [172.29.191.201])
     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"
X-Mailer: AOL Webmail 33668-BASIC
Received: from 82.128.24.141 by Webmail-m120.sysops.aol.com (64.12.224.210) with https (WebMailUI); Wed, 18 May 2011 10:16:27 -0400
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.
----------MB_8CDE37D4FA48242_13DC_21D02_Webmail-m120.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="us-ascii"


----------MB_8CDE37D4FA48242_13DC_21D02_Webmail-m120.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="us-ascii"
« Zuletzt geändert: 26. Februar 2014 um 11:55 von zapparella »  
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Uli
General Counsel
***
Offline



Beiträge: 30226
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
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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zapparella
General Counsel
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...IST MEIN BESTER FREUND

Beiträge: 20506
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #20 - 18. Mai 2011 um 21:51
 
Uli schrieb on 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!


Ohmannohmann...hab ich da aber auf der Leitung gestanden.  Smiley

Ist ja klar...den Pass hat Foggy geschickt. War von mir ein  Smiley
  
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Foggy
Ex-Mitglied


Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #21 - 26. Mai 2011 um 22:05
 
Ich habe natürlich alle über den fehlerhaften Pass informiert. Hier kommen Antworten:

Dearest xxx,
Good afternoon and how are you doing today?I hope all is fine and well with you.I have personally spoke to Mr.Mallon the bank director himself who said that they read your mail and also has seen the need to send you a passport to enable you send the money.Mr.Mitchell has been trying to also reach you according to him through mail but some internet related problems according to him made it difficult.Mr.Mallon said he will be emailing you a copy of his personal assistant international passport soonest.So please when you get it,try and send over the money to them as soon as possible please as I have also given them needed last will.I feel a little better today and hope that this will be concluded quick.How is your work today?I know you must have been with a tight schedule.well I wish to meet you soon.Have a lovely time as I wait to read from you.
Yours truly,
Joyce.

Spoiler:
From - Wed May 18 18:03:38 2011
X-Account-Key: account10
X-UIDL: GmailId13003d4946e5a710
X-Mozilla-Status: 0013
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.79.7 with SMTP id c7cs69172agb;
        Wed, 18 May 2011 08:58:42 -0700 (PDT)
Received: by 10.227.159.141 with SMTP id j13mr2081482wbx.108.1305734321420;
        Wed, 18 May 2011 08:58:41 -0700 (PDT)
Return-Path: <jobassel@yahoo.com>
Received: from nm16-vm1.bullet.mail.ird.yahoo.com (nm16-vm1.bullet.mail.ird.yahoo.com [77.238.189.88])
        by mx.google.com with SMTP id u2si3340850wbd.134.2011.05.18.08.58.41;
        Wed, 18 May 2011 08:58:41 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of jobassel@yahoo.com designates 77.238.189.88 as permitted sender) client-ip=77.238.189.88;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of jobassel@yahoo.com designates 77.238.189.88 as permitted sender) smtp.mail=jobassel@yahoo.com; dkim=pass (test mode) Quelltext.i=@yahoo.com
Received: from [77.238.189.234] by nm16.bullet.mail.ird.yahoo.com with NNFMP; 18 May 2011 15:58:40 -0000
Received: from [212.82.108.245] by tm15.bullet.mail.ird.yahoo.com with NNFMP; 18 May 2011 15:58:40 -0000
Received: from [127.0.0.1] by omp1010.mail.ird.yahoo.com with NNFMP; 18 May 2011 15:58:40 -0000
X-Yahoo-Newman-Property: ymail-5
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Date: Wed, 18 May 2011 16:58:40 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: Re: Trouble with the bank
To: xxx <xxx>
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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 #22 - 26. Mai 2011 um 22:06
 
Attention xxx,
Greetings.Please do confirm if you received yesterday the copy of the international passport of the personal assistant to our manager Mr.G.Mallon.I tried to no avail to send the information yesterday but due to internet problems I could not.So the Manager sent it to you through his personal email account.Do confirm the receipt and get back as soon as possible,

Best Regards,
Thomas Mitchell 

Spoiler:
From - Thu May 19 14:49:42 2011
X-Account-Key: account10
X-UIDL: GmailId1300847efc8a9566
X-Mozilla-Status: 0013
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
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References: <4DD2C5F3.2080901@googlemail.com>
To: xxx
Subject: Re: Joyce Jamal
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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 #23 - 26. Mai 2011 um 22:07
 
Dear Mr.xxx,
Greetings.We will look into just what you have written and get back as  soon as possible.

Regards
Thomas Mitchell

Spoiler:
From - Thu May 19 16:19:41 2011
X-Account-Key: account10
X-UIDL: GmailId130089dee2ca6839
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X-Mozilla-Status2: 00000000
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References: <4DD51568.4070803@googlemail.com>
To: xxx
Subject: Re: Joyce Jamal
X-AOL-IP: 41.155.28.186
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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 #24 - 26. Mai 2011 um 22:09
 
Und nun wieder Joyce mit einem "liebevollen" Foto:

My Dearest xxx

How are you today?I hope all is well.I have read your mail.I want to thank you first for all the effort you have been making to get this solved quickly.Me too I am very worried but I think before the end of the day tomorrow,this will be solved and you have the money sent to them.
You have to get some patience as I will be making a call directly to Mr.Mallon later.I believe there is a problem some where which will be corrected as I have been in contact already with Mr.Mitchell.More over I think the laws in Germany are strict but I believe this is just to make sure everything is in order which is appropriate.I do not know about passport but what ever happen,we have to continue pressing until everything is concluded.I am just coming back from the clinic where I have gone to take some medication and I am feeling better now.
I wish this thing could be done quickly so that I can get a full rest,having my heart relaxed knowing that I will meet you soon.
I have just attached a picture here.Have a nice day and if you do get an update from the bank,please do write me quickly.I cannot wait to get this done quickly.
One love,
Joyce.



Spoiler:
From - Thu May 19 19:19:42 2011
X-Account-Key: account10
X-UIDL: GmailId1300943a98d847ff
X-Mozilla-Status: 0013
X-Mozilla-Status2: 10000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
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GR.lFGNoD6ufYvOl8uC7h97ZQaMqKEL_Rdd7rb0gwBuh4yyuVVi_WtsmwPuE
DJi9Vspgie.k9ALZdYi2j2WxYR8NnD_IeSMOmDKvq9PzK7FBJKAGJtpofeLp
ZxH7sXCZBpqRWOgX7snutACMapY04tRwKEg6CsiUQ7Lmf9B6V5uHLohXLCRb
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Date: Thu, 19 May 2011 18:18:05 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: Re: Trouble with the bank
To: xxx <xxx>
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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 #25 - 26. Mai 2011 um 22:11
 
Und nun Pass, die Zweite:

Dear Mr.xxx,

Greetings.While we are trying to correct the problem regarding the last passport we sent to you.It is important we do not hesitate to continue the transaction because of the pressure we are getting from Miss Joyce.She instructed us to complete the transaction before the end of this coming week.So here is another copy of our staff passport you can send the money with at your earliest possible best.

Receiver- Allon Stephen Abiola.

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

Please confirm if you have receive a copy of this passport.Do email us a copy of the information as soon as you have sent the money.

Best Regards,
Thomas Mitchell

Spoiler:
From - Sat May 21 22:16:55 2011
X-Account-Key: account10
X-UIDL: GmailId1301359838033769
X-Mozilla-Status: 0001
X-Mozilla-Status2: 10000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.79.7 with SMTP id c7cs45754agb;
        Sat, 21 May 2011 09:18:11 -0700 (PDT)
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References: <4DD51568.4070803@googlemail.com>
To: xxx
Subject: Passport.
X-AOL-IP: 82.128.62.173
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305166297_-_Allon.JPG ( 61 KB | Downloads )
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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 #26 - 26. Mai 2011 um 22:21
 
Zum Pass 305166297 von Stephen Abiola Allon:

Vermutlich haben die da von irgendeinem Pass abgeschrieben. Muss doch mal schauen, ob ich ein Original im Internet finde. 
Leider stimmt bei diesem Pass aber nicht der benutzte Zeichensatz! Im Original wird ein Nonserifenzeichensatz benutzt!
Auffallend ist auch, dass der obere Teil völlig blass ist. Bei den älteren Pässen war hier noch ein Datneteil und die Unterschirft. Bei den Pässen dieser Serie scheinbar nicht mehr.
Auf jeden Fall ist diese Grafik keine Scan eines Originalpasses.
Hier ein Original:
« Zuletzt geändert: 26. Februar 2014 um 11:58 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 #27 - 26. Mai 2011 um 22:42
 
Auffallend bei diesem Mailverkehr ist der Wechsel zwischen 41er IP-Kreis und 82er IP-Kreis.
Das Geld soll angeblich per WU nach England geschickt werden (kann aber überall in der Welt abgehoben werden), die Mails kommen aber aus Nigeria:
Code
Alles auswählen
IP-Adresse: 	41.155.28.186
Ländercode der IP: 	NG
Land der IP: 	ip address Nigeria
Bundesland der IP: 	Lagos
Stadt der IP: 	Lagos
Breitengrad der IP: 	6.4531
Längengrad der IP: 	3.3958
Provider der IP: 	Starcomms Limited
Organisation: 	Starcomms Limited
Host der IP: 	dial-pool28.lg.starcomms.net


Code
Alles auswählen
IP-Adresse: 	82.128.62.173
Ländercode der IP: 	NG
Land der IP: 	ip address Nigeria
Bundesland der IP: 	Oyo
Stadt der IP: 	Ibadan
Breitengrad der IP: 	7.3878
Längengrad der IP: 	3.8964
Provider der IP: 	Multi-Links Telecommunications Limited


Da wird eventuell in zwei verschiedenen Scaminternetcafes gearbeitet. Und in diesem sind sowohl Joyce, als auch die Bank!
  
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Foggy
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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 #28 - 26. Mai 2011 um 22:43
 
Aber es hört ja nicht auf!

Dear xxx,
I am very happy receiving your mail today and hoping to read from you soonest.I am also happy you will be sending the money to them so that this can move on.I believe this will just be a minor some thing and what we should actually concentrate on is just meeting up with the requirements.I do not think of the hacker thing because I have personally spoke to manager foreign transfer and I have also sent them what they needed.They must make the transfer this week and this what I am working on.I will be waiting to read from you soon and please do send me a copy of the transfer slip from either western Union or money gram depending on where to send the money to them.I am really sorry for the hassles my dear but just have it in mind that you are doing all this for the sake of God and to help me personally.I have thinking much recently,what do you think we can invest this money on?Is it good in the medicine area?Hospital?I do not know much about business but I was reading economics before and will love to have a degree in it immediately we conclude all this.I will like an extensive mail from you,suggesting what we could do immediately the transfer has been made.I mean after I have given you the promise I made,the remaining money is still some huge money and I do not know what I could do with such an amount.I hope you understand where I am going.Any way,I will wait until I get your mail,Have a blissful week ahead,
Thinking of you,
Love,
Joyce,

Spoiler:
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Date: Mon, 23 May 2011 15:13:10 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: Re: Trouble with the bank
To: xxx <xxx>
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« Zuletzt geändert: 26. Februar 2014 um 11:58 von zapparella »  
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Foggy
Ex-Mitglied


Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #29 - 26. Mai 2011 um 22:45
 
Sie will noch immer mein Geld!

Dearest xxx,
How are you doing today?I hope all is well with you.I am very depressed reading your mail today and I have come to accept the hard truth that actually there is some one inside the bank who is trying to play smart on us,there by claiming my money.All hope is not lost.The problem I have is that I am not in London actually and because of my situation,it will be very hard for me to get all the traveling papers to be there within this short space of time,but the good news is that I have a competent woman friend who can assist us and I have already written to her.I will call her later in the day.I got her contact through my late dad,together with that of Mr.Mallon who is also a bank official of the bank.I do not doubt you of the presence of a hacker within the bank but I do not believe that using a police will solve the issue rather I think I have to work towards getting the transfer done at the earliest possible time.I will also let this woman work on the address issue so that we can know what is exactly happening ok?Just have some patience.May be probably I will tell the woman to send me a copy of her international passport so that I can forward it to you.You can send the money to her and she will go directly to the bank,arrange everything and then make them transfer the money over to you.I think this will be appropriate than handing the money to the bank.I know you did your best but God alone will reward you and help us get to the root of this at last.I will be again writing you tomorrow but meanwhile,email Mr.Mallon here gerrymallonbnk@yahoo.co.uk and inform her what you went through because of the passport ok?Have a blessed day as I wait to hear from you,
Yours truly Love,
Joyce.

Spoiler:
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Date: Tue, 24 May 2011 17:03:27 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: Re: Trouble with the bank
To: xxx <xxx>
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