Template wählen: 
Sprache wählen:
Google

World Wide Web anti-scam


 ‹ Vorheriges Thema | Nächstes Thema ›
Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Grant <grantkk711@hotmail.com> (Gelesen: 1439 mal)
 
Opfer
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 6224
Standort: Berlin
Mitglied seit: 28. März 2011
Geschlecht: männlich
Grant <grantkk711@hotmail.com>
15. Mai 2011 um 13:40
 
Ich habe Mr. Kings gefragt was er auf Dating Seiten will, er soll sich an die Wirtschafts Woche wenden, aber er lässt nicht locker.   Cool

Hello xxx,

How are you?

I have received your mail from casualkiss but i have to let you know that this transaction is not a child's play and it is not a joke and i am not persuading you or trying to entice you to work with me, rather i want you to understand what is involved and the possible measures to take firstly before we proceed.

If you feel that you cannot handle it or you are not capable to take care of this transaction with me, simply let me know and definitely i will look for some one else ok, because i know that if we work together in this transaction, definitely you will benefit and i will also benefit upon the conclusion.

Think about this transaction and get back to me,
this are the information i will need to work out the documentation of this transfer.

-FULL NAME
-TELEPHONE/FAX NUMBER
-ADDRESS
-AGE
-SEX
-OCCUPATION

I await your urgent response

Best regards,

Grant


Spoiler:
Return-Path: <grantkk711@hotmail.com>
Delivered-To: GMX delivery to xxx@gmx.net
Received: (qmail invoked by alias); 12 May 2011 17:12:49 -0000
Received: from col0-omc4-s12.col0.hotmail.com (EHLO col0-omc4-s12.col0.hotmail.com) [65.55.34.214]
  by mx0.gmx.net (mx105) with SMTP; 12 May 2011 19:12:49 +0200
Received: from COL106-W11 ([65.55.34.201]) by col0-omc4-s12.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Thu, 12 May 2011 10:11:58 -0700
Message-ID: <COL106-W115CC01B5CD6E1EF4FD2C796890@phx.gbl>
Content-Type: multipart/alternative;
     boundary="_7e687758-3ab9-41a7-b649-7359d6bab6d1_"
X-Originating-IP: [41.58.74.67]
From: Grant Kings <grantkk711@hotmail.com>
To: <xxx@gmx.net>
Subject: regarding my mail xxx.
Date: Thu, 12 May 2011 17:11:57 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 12 May 2011 17:11:58.0400 (UTC) FILETIME=[B3900C00:01CC10C7]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam);
Detail=5D7Q89H36p4PTOTcjIoSA7lBAXryAa6mS8ZyBJNQ69BW9LXqgxnht+a69WVsNCJZDIwBW
nDvEIcbyHQwvnEzqirDvsOv4km+jq0biCrRZqR50JPJwWTnp7iocInoq8ZI997EEHxy9c0qX5/M3
qw1tP/s9E+NW650glF4auGsoJok5PhLQGiGab/I9DWTQnaIxWmOZA49wrTICaDKU68++qaP1rgBR
euoV1;
X-GMX-UID: ODczNF9gCmNlIRuxuGpvDTBydXxO0xaL
X-Flags: 1411

« Zuletzt geändert: 15. Mai 2011 um 14:06 von lemansue »  
Zum Seitenanfang
Skype/VoIP  
IP gespeichert
 
Indikation
Opfer
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 6224
Standort: Berlin
Mitglied seit: 28. März 2011
Geschlecht: männlich
Re: Grant <grantkk711@hotmail.com>
Antwort #1 - 15. Mai 2011 um 13:47
 
Ich habe Mr. Kings gefragt was er für einen Plan hat, ich komme persönlich vorbei und hole die Kohle ab, wollte er auch nicht…    Cool

Hello,
thank you for your mail, i have worked with this company for years and i have also made a lot of inquiry and research and arrangement regarding to getting a secure means to move this money from the country which i have been able to open a direct communication with a certified diplomatic agent who has promised to assist me move the money from London to a  secured location where the money can be reverted and therefore use a secured connection to transfer the money into any account of my choice in bits. Meanwhile before we can be able to move this money securely out the country, i shall employ the services of a certified lawyer who shall handle all the necessary paper works and legal aspect of this claim. 
The reason i need you to work with me in this issue is based on support and assistance because this is not a minor transaction for me to handle alone, so i need your full support and assistance in this transaction. 

I have a very good plan here which is well arranged and if things work out well for us, we will have no difficulties, because we cannot transfer this money into the accounts directly from here in London because of the strict financial regulations here.

Let me know if you are ready to work with me or not, whatever decisions you take, kindly let me know.

best regards,

Grant


Spoiler:
Return-Path: <grantkk711@hotmail.com>
Delivered-To: GMX delivery to xxx@gmx.net
Received: (qmail invoked by alias); 14 May 2011 20:32:05 -0000
Received: from col0-omc4-s11.col0.hotmail.com (EHLO col0-omc4-s11.col0.hotmail.com) [65.55.34.213]
  by mx0.gmx.net (mx031) with SMTP; 14 May 2011 22:32:05 +0200
Received: from COL106-W63 ([65.55.34.200]) by col0-omc4-s11.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Sat, 14 May 2011 13:32:04 -0700
Message-ID: <COL106-W6393C6984095336F8B7609968B0@phx.gbl>
Content-Type: multipart/alternative;
     boundary="_7d704f1a-5901-4aa9-89c3-709b2e3bbd7f_"
X-Originating-IP: [94.55.209.75]
From: Grant Kings <grantkk711@hotmail.com>
To: <xxx@gmx.net>
Subject: RE: What is the plan...
Date: Sat, 14 May 2011 20:32:04 +0000
Importance: Normal
In-Reply-To: <20110513150638.34290@gmx.net>
References:
<COL106-W115CC01B5CD6E1EF4FD2C796890@phx.gbl>,<20110513150638.34290@gmx.net>
MIME-Version: 1.0
X-OriginalArrivalTime: 14 May 2011 20:32:04.0267 (UTC) FILETIME=[FC7177B0:01CC1275]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam);
Detail=5D7Q89H36p4foBdrngXLUvMuxw3GEhpeXIl6cFw2qZ5Hjg1o/BgaqOGFjUzvGg+qxy4Lt
nq6Rz0n4TY4xJQHt/t6Xi+G05KLoxqZfadnYveoUTRtm1vNVM8yVpNrNab+TfCBKvSsMSyVCTfQW
DuNYmFSsnRiyjAYCDpjqYKurlWEi5NB2/9PSOC7QhcN1Ni1+RH5vjkVo31c5FGG1R2wIg==V1;
X-GMX-UID: MzcyMSk6ViYvKWm9oGFsA8NYa9mr11UY
X-Flags: 1401

« Zuletzt geändert: 15. Mai 2011 um 14:00 von lemansue »  
Zum Seitenanfang
Skype/VoIP  
IP gespeichert
 
vierauge
Forum Administrator
*****
Offline


Ich tu nix. Ich will nur
spielen.

Beiträge: 11770
Standort: Toronto
Mitglied seit: 28. März 2010
Geschlecht: männlich
Re: Grant Kings <grantkk711@hotmail.com>
Antwort #2 - 15. Mai 2011 um 14:08
 
Erste Mail über Nigeria.

Code
Alles auswählen
inetnum:        41.58.0.0 - 41.58.255.255
netname:        SWIFTNG-20100308
descr:          SWIFT NETWORKS LIMITED
country:        NG
admin-c:        GO5-AFRINIC
tech-c:         GO5-AFRINIC
org:            ORG-SNL3-AFRINIC
status:         ALLOCATED PA
mnt-by:         AFRINIC-HM-MNT
mnt-lower:      SWIFT-MNT
source:         AFRINIC # Filtered
parent:         41.0.0.0 - 41.255.255.255


Zitat:
Date: Thu, 12 May 2011 17:11:57 +0000



Zweite Mail kommt mobil über die Türkei.

Code
Alles auswählen
inetnum:        94.55.128.0 - 94.55.255.255
netname:        TURKSAT-NET
descr:          Turksat  Uydu-Net Internet
country:        TR
admin-c:        MB11755-RIPE
tech-c:         MB11755-RIPE
remarks:        ***************************************************************************
remarks:        ***** please report abuse incidents (eg network scanning, spam, etc.) *****
remarks:        *****              ONLY to < abuse@turksat.com.tr >                   *****
remarks:        ***************************************************************************
mnt-lower:      MNT-AS47524
status:         ASSIGNED PA
mnt-by:         MNT-AS47524
mnt-domains:    MNT-AS47524
source:         RIPE # Filtered
mnt-routes:     MNT-AS47524


Zitat:
Date: Sat, 14 May 2011 20:32:04 +0000
  
Zum Seitenanfang
 
IP gespeichert
 
lemansue
General Counsel
***
Offline


trust no cheater

Beiträge: 32968
Mitglied seit: 12. November 2010
Geschlecht: männlich
Re: Grant <grantkk711@hotmail.com>
Antwort #3 - 15. Mai 2011 um 14:08
 
first email from Nigeria

Code
Alles auswählen
41.58.74.67 - Geo Information
IP Address 	41.58.74.67
Host 	41.58.74.67
Location 	NG NG, Nigeria
City 	Lagos, 05 -
Organization 	SWIFT NETWORKS LIMITED
ISP 	SWIFT NETWORKS LIMITED
AS Number 	AS36923 SWIFTNG-ASN


second email from Turkey

Code
Alles auswählen
94.55.209.75 - Geo Information
IP Address 	94.55.209.75
Host 	94.55.209.75
Location 	TR TR, Turkey
City 	Istanbul, 34 -
Organization 	Turksat Uydu-Net Internet
ISP 	Turksat Uydu Haberlesme ve Kablo TV Isletme A.S.
AS Number 	AS47524 Turksat Uydu Haberlesme ve Kablo TV Isletme A.S.
  
Zum Seitenanfang
 
IP gespeichert
 
Opfer
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 6224
Standort: Berlin
Mitglied seit: 28. März 2011
Geschlecht: männlich
Re: Grant <grantkk711@hotmail.com>
Antwort #4 - 17. Mai 2011 um 20:17
 
Was heißt bitte ASAP? Cool

I am yet to hear from you regarding the previous mail i sent to you.
Get in touch with me ASAP...


Spoiler:
Return-Path: <grantkk711@hotmail.com>
Delivered-To: GMX delivery to xxx@gmx.net
Received: (qmail invoked by alias); 17 May 2011 08:18:17 -0000
Received: from col0-omc4-s3.col0.hotmail.com (EHLO col0-omc4-s3.col0.hotmail.com) [65.55.34.205]
  by mx0.gmx.net (mx033) with SMTP; 17 May 2011 10:18:17 +0200
Received: from COL106-W43 ([65.55.34.199]) by col0-omc4-s3.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Tue, 17 May 2011 01:18:16 -0700
Message-ID: <COL106-W432DB60E3078E732AA55B9968C0@phx.gbl>
Content-Type: multipart/alternative;
     boundary="_a85ee13e-36c1-47ee-8ad1-1b77f15a4d88_"
X-Originating-IP: [94.55.209.75]
From: Grant Kings <grantkk711@hotmail.com>
To: <xxx@gmx.net>
Subject: RE: What is the plan...
Date: Tue, 17 May 2011 08:18:15 +0000
Importance: Normal
In-Reply-To: <20110513150638.34290@gmx.net>
References:
<COL106-W115CC01B5CD6E1EF4FD2C796890@phx.gbl>,<20110513150638.34290@gmx.net>
MIME-Version: 1.0
X-OriginalArrivalTime: 17 May 2011 08:18:16.0491 (UTC) FILETIME=[F9153FB0:01CC146A]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam);
Detail=5D7Q89H36p5c/wJqTWc2KfInie33wzNHPeKYahLgNevmMs5rCr2S27J5lsPVlyzy2VJqN
eOzT8z9Q2GdxkUdcGRz9pAXR44XHrrAKuDrVIwS3gcU8h2HAQOBiNC8ylItiSDHsgeAOBAbYHJzR
IncqQmoDmk3AHAXmYoFYU9k39HETzdlFu/az5tW5GhIf1e7VfrYf9FYR9xtKt5/V6fG+g==V1;
X-GMX-UID: YWl1MyonTTEzaSa5p2JL8QU3JlOpxhKx
X-Flags: 1401

  
Zum Seitenanfang
Skype/VoIP  
IP gespeichert
 
lemansue
General Counsel
***
Offline


trust no cheater

Beiträge: 32968
Mitglied seit: 12. November 2010
Geschlecht: männlich
Re: Grant <grantkk711@hotmail.com>
Antwort #5 - 17. Mai 2011 um 20:25
 
Opfer schrieb on 17. Mai 2011 um 20:17:
Was heißt bitte ASAP?


mean As Soon As Posible
  
Zum Seitenanfang
 
IP gespeichert
 
Opfer
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 6224
Standort: Berlin
Mitglied seit: 28. März 2011
Geschlecht: männlich
Re: Grant <grantkk711@hotmail.com>
Antwort #6 - 17. Mai 2011 um 20:35
 
lemansue schrieb on 17. Mai 2011 um 20:25:
Opfer1507 schrieb Heute um 20:17:
Was heißt bitte ASAP?


mean As Soon As Posible


Thank you...
  
Zum Seitenanfang
Skype/VoIP  
IP gespeichert
 
lemansue
General Counsel
***
Offline


trust no cheater

Beiträge: 32968
Mitglied seit: 12. November 2010
Geschlecht: männlich
Re: Grant <grantkk711@hotmail.com>
Antwort #7 - 17. Mai 2011 um 20:58
 
Email #4 over turkey

Code
Alles auswählen
94.55.209.75 - Geo Information
IP Address 	94.55.209.75
Host 	94.55.209.75
Location 	TR TR, Turkey
City 	Istanbul, 34 -
Organization 	Turksat Uydu-Net Internet
ISP 	Turksat Uydu Haberlesme ve Kablo TV Isletme A.S.
AS Number 	AS47524 Turksat Uydu Haberlesme ve Kablo TV Isletme A.S.


Zitat:
Opfer schrieb on 17. Mai 2011 um 20:17:
Date: Tue, 17 May 2011 08:18:15 +0000

Opfer schrieb on 17. Mai 2011 um 20:17:
X-OriginalArrivalTime: 17 May 2011 08:18:16.0491 (UTC) FILETIME=[F9153FB0:01CC146A]

  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
‹ Vorheriges Thema | Nächstes Thema ›
Link zu diesem Thema
 
  « Übersicht ‹ Forum Top  

Anti-Scam » Powered by YaBB 2.6.12!
YaBB Forum Software © 2000-2024. Alle Rechte vorbehalten.

Valid RSS Valid XHTML Valid CSS Powered by Perl Source Forge