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Sehr heißes Thema (Mehr als 25 Antworten) Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com> <sidahosa2002@yahoo.com> (Gelesen: 1282 mal)
 
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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #15 - 25. Juli 2011 um 16:38
 
Am Passbild selbst wurde rechts gut gearbeitet, am oberen Rand jedoch nicht, die Linien stimmen nicht überein, 
auch stimmt über der Kopfmitte die Farbe nicht mehr, der digitale Radiergummi  Durchgedreht

Interessant wäre auch die Frage, warum er Dir nebenbei so kleine Fotos sendet, wäre mal auf die Antwort gespannt  Laut lachend

So ganz nebenbei - die Engländer dürfen im digitalen Passfoto grinsen und wir nicht  Zunge



« Zuletzt geändert: 22. Dezember 2011 um 17:29 von »  
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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #16 - 25. Juli 2011 um 21:04
 
Ich habe einige Bilder von einer anderen Seite von ihm kopiert. Auf die Kopie seines Passports habe ich bestanden, 
zwecks eines Schuldscheins. Ich habe selber einen und habe ihn mit meinem verglichen und da war alles klar. 
Ich wollte von euch nur noch die Bestätigung. Diese Sache werde ich weiter an den Englischen Scam leiten. 
Den Mann habe ich so lange gewarnt und gedroht und er hat nicht aufgegeben. Der ist echt hartnäckig 
und nicht besonders schlau. Mittlerweile kann ich ein Buch schreiben mit all meinen gesammelten Daten. 
Werde bald die restlichen Bilder posten.
« Zuletzt geändert: 22. Dezember 2011 um 17:25 von »  
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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #17 - 25. Juli 2011 um 21:22
 
Dies dürfte auch sehr Intressant sein als Warnung:

http://fraudwatchers.org/forums/view.php?pg=fw_personal_nos

+4470 Phone Numbers - Personal Forwarding Numbers
By: Nyla - FraudWatchers.org
July 1st, 2010

+4470 numbers are a major red flag when it comes to scams!

Personal forwarding phone numbers (also called "UK global redirects") are easily recognized, and they are a major red flag when it comes to identifying scams or scammers. The number is often given in the format +447024013818. The country code, (the +44) seemingly indicates that the number is UK-based number. The 70 prefix, however, identifies it as a personal forwarding number.

What is a personal forwarding number? or When is a London phone number not a London phone number?

Many phone providers offer this service for free. The number can be "forwarded" to any phone in the world. The charge for the call, which can be quite high, are billed to the caller, not the recipient of the call. The user of the number can apply for one more or less anonymously. Consequently, scammers love this free, portable number which can fool the unwary into believing they are located in the UK, while the scammer actually receives calls on an anonymous, prepaid cell phone on another continent, in another legal jurisdiction.

Does a personal forwarding number always equal a scam?

With very few exceptions, yes. Because of the high rates charged for the caller, legitimate UK businesses would not be eager to use a +4470 number as a contact number for customers or people applying for a job. Most businesses use +4470 numbers strictly internally, for example, forwarding a personal number to the mobile phone or temporary office location of a foreign-based employee in order to save on phone charges.

In our time here at Fraudwatchers, we've only seen one legitimate business using a +4470 number as a public customer contact number. The business was a small company dedicated to arranging African safaris, and as such, the owners and employees were often traveling abroad and needed a dedicated UK number that could be forwarded to their mobile phones.

If you're given a +4470 number in the course of an email exchange, chances are you are dealing with a scammer. This is especially true if that number claims to belong to a London barrister, lawyer, travel agency, visa agency, lottery claim office or human resources/employment department.

Personal forwarding numbers are often a very good sign that you need to investigate further.

Additional Information

http://www.joewein.net/blog/2009/11/08/dial-44-70-uk-numbers-for-international-f...

Curious Nelly provided the following informative link.

Ofcom Press Release on Personal Number Scams
« Zuletzt geändert: 22. Dezember 2011 um 17:25 von »  
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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #18 - 25. Juli 2011 um 21:27
 
Espressa70 schrieb on 25. Juli 2011 um 21:04:
Diese Sache werde ich weiter an den Englischen Scam leiten. Den Mann habe ich so lange gewarnt und gedroht und er hat nicht aufgegeben.


@ Espressa70

Nur mit dem kleinen Unterschied, dass es Scam aus Westafrika ist und nicht aus UK!!
Warum auch sollte er aufgeben, wo er genau weiss, dass er in Nigeria sicher ist.
Du kennst weder seinen richtigen Namen, noch hast du eine reale Adresse von diesem Typen.
Es gibt kein Rechtshilfeabkommen mit Nigeria und die Scammer können dort ungehindert agieren.
Von der Polizei oder einer gerichtlichen Verfolgung hat er nichts zu befürchten.
Leider sind das die Tatsachen und diese Banden wissen ganz genau, dass man ihnen nicht habhaft werden kann.

Espressa70 schrieb on 25. Juli 2011 um 21:22:
Dies dürfte auch sehr Intressant sein als Warnung:


Das ist uns bereits alles bekannt und wir wissen wie diese Telefonnummern funktionieren.  Zwinkernd
« Zuletzt geändert: 25. Juli 2011 um 21:29 von zapparella »  
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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #19 - 25. Juli 2011 um 21:47
 
your hunter schrieb on 25. Juli 2011 um 16:38:
so ganz nebenbei - die Engländer dürfen im digitalen Passfoto grinsen und wir nicht  Zunge

In der Form, wie auf dem Foto, das durften sie schon lange nicht mehr. Hier ganz offiziell, was verboten ist:

« Zuletzt geändert: 25. Juli 2011 um 21:58 von zapparella »  
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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #20 - 25. Juli 2011 um 22:12
 
Hier seine anderen Fotos.

Änderung:
Es ist nicht gestattet Bilder hochzuladen, auf denen Kinder und Jugendliche unter 16 Jahren abgebildet sind.
Da nur Kinder - ohne Scammer - darauf sind, habe ich das Bild gelöscht.


« Zuletzt geändert: 25. Juli 2011 um 22:24 von zapparella »  
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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #21 - 07. August 2011 um 23:33
 


Good morning my Everything,
I am here and i arrived safely, checked into a hotel and all the time i was thinking mostly about you and i felt you so much sitting on my thighs with me and your hands around my neck... There was a lady sitting close to me and she smiled when i brought out a picture of you and then she said, you must really love her so much, are you meeting with her on this journey? I said No. i will in two weeks time... But she owns the key to my heart...
Honey, Johannesburg is a very beautiful city.. but cannot be as beautiful and sweet ;like you are... i miss you everyday.... i am going to site this morning and start the pegging... I shall check tomorrow in the port for my equipment, i do not want any delay in this as i have missed you so much and want you with every possible way i can... i love you honey... 
My phone has got signals now and you can reach me at any point in time ok.... Missing you so much... xxx

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IP Address 	41.206.15.47
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« Zuletzt geändert: 08. August 2011 um 00:04 von zapparella »  
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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #22 - 07. August 2011 um 23:35
 


Hi Honey,

I have talked to the tracking agent and he said he is in port of Lagos and said he can have the money collected and clear the equipment,... He gave me this information below..
Name: Iboi Franklin
Lagos...
Thanks fo much honey for your kindness... He said he cannot get any lawyer as he is not a resident and citizen.. But do not worry, just trust me honey.. i have no where to go unless to you because my heart yearns for you and my tiger is in search for you... i love you so much and i will do whatever i can for you to be happy when we are together.. I just cannot express the joy you give me and helping me with this is what i cannot forget and i know that you are with me... Kiss to my Beloved wife.. xxxx

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IP Address 	41.206.11.1
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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #23 - 07. August 2011 um 23:37
 


Good morning my darling,
I woke up this morning with a missed call on my phone.. i am sorry i was deep in sleep when you called and i did not hear it ringing... i hope you slept so well my wife.. I dreamt of you the whole night.. and right now my tiger is still up while i am writing you this... ;O)
Honey, i have gotten the address of Franklin and seen him this morning as well... He happens to be working in the port here too.. He is a harf officer so i am relaxed a bit but i shall go with him this morning to the bank to have the money pulled out when you send it...
Here is his address : 6, Allen Avenue, Ikeja, Lagos...
Well honey, he said that one much have an account with a bank to be able to pull out a western union... so he has and will help me pull it out.. Good! so i am waiting for you this morning.. Trust me i shall clear it this morning ok.... i love you with every piece of me... My beloved wife.. xxx call me later when your on it... i love you and you are my everything.. xxx

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Subject:            Re: AW: I love you so much xxx
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IP Address 	41.206.11.45
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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #24 - 07. August 2011 um 23:44
 


Good morning my darling,

Still could not sleep throughout the night, but i think i am going to go to the port this morning... i hope you are doing fine this morning and axxx too? I love you so much... i wish this could be done today and then i will know that i will there with you by your side in no time... i just long for you and us honey.... i will be glad to hear some good news today from you... i love you with all that i am.. I cannot live without you... i plead you to not over labour yourself.. i need you when i am there and i want a life and family with you and i just know how to go about this.. Money answereth all things and i will buy your freedom too... whatever it will cost me, but you will spend that time with me because you are my life..  i love you forever.. xxx

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IP Address 	41.206.15.39
Host 	41.206.15.39.mtngprs.net
Location 	NG NG, Nigeria
City 	Lagos, 05 -
Organization 	MTN Nigeria
ISP 	MTN Nigeria
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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #25 - 07. August 2011 um 23:46
 
@ Espressa70


Bitte IMMER die Quelltext dazu mitposten.
Die IP's in den Headern sind unheimlich wichtig für uns.
Oft kann man anhand der IP's bei anderen Scam schneller aufdecken.
Erst recht, wenn die Mails anderer Scammer vom gleichen Tag sind.

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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #26 - 07. August 2011 um 23:52
 


your love to me is real and so is mine and nothing changed, money is not the basis of this love.. you understand the hard times i have here and that is why i am stressing on your help but if you will not help me then its ok and i guess that means "die there of find a way out"... Its obvious because if you love me and not feeling that i am using you you would try to do something for me while i am passing this precarious predicaments... I like your big brians but one day you will realize that i needed your hands to help me out of the hole i found myself... Please do not check tell me anything about the passport.. i got it from the peterborough immigration office with the authority of the  IPS... How else can this be further explained to you and i doubt if you have one of the GB passport... well, that is not the point.. How would you leave me behind and here... How do we have a future if you cannot for this once do me a favour? i know love and at least i feel it too and for you... What is love without sacrifices? Is it hard to make sacrifices for me? This brings a big poundering to my heart and i will not want to lose you .... life is more and i have it more for you.. since you call me a stranger then i am... i believed a problem shared is half solved and a problem is shared with the person you love... Good night and have a good night rest... xxx

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Mason Paul <masonpaul101@yahoo.com>   
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Subject:            Re: If true love is true

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« Zuletzt geändert: 07. August 2011 um 23:58 von zapparella »  
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Espressa70
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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #27 - 08. August 2011 um 00:11
 
Hi,

zur Info. Er hat mal während eines Telefonats gesagt das er als Scammer gemeldet worden ist und er weiss nicht von wem. 
Das sagte er nachdem ich ihn weiter bearbeitet habe, warum seine E Mails, von Anfang an aus Nigeria kommen. 
Seine Erklärung war, weil er mit seinem Laptop über Satellit rein geht. Seine Webcam funktioniert nicht, 
weil es eine Indifferenz zwischen Grafikkarte und Cam gibt.  
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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #28 - 08. August 2011 um 00:16
 
Espressa70 schrieb on 08. August 2011 um 00:11:
Das sagte er nachdem ich ihn weiter bearbeitet habe, warum seine E Mails von Anfang an aus Nigeria kommen.


@ Espressa70

Ihn darauf anzusprechen war keine gute Idee.
Der geht einfach in der nächsten Stunde her und nimmt sich eine neue Email-Adresse.
Vielleicht sogar noch andere Bilder und einen anderen Namen.
Da wir diese neuen Details dann aber nicht mehr kennen, kann auch keiner mehr gewarnt werden.
Ist er ahnungslos, behält er die alte Mail-Addy und jeder, der nach dieser Addy googelt, wird seinen Eintrag hier finden.

Espressa70 schrieb on 08. August 2011 um 00:11:
Seine Erklärung war, weil er mit seinem Laptop über Satellit rein geht.


Das ist natürlich Schwachsinn. Wenn er über Satellit sendet, wird auch der Satelliten-Provider angezeigt.
Ausserdem wissen wir, dass er über das mobile Internet MTN Nigeria sendet.
MTN ist der grösste afrikanische Mobilfunkanbieter.
« Zuletzt geändert: 22. Dezember 2011 um 17:31 von »  
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Re: Paul <masonpaul101@yahoo.com> <masonpaul101@hotmail.com>
Antwort #29 - 08. August 2011 um 16:37
 
Mason Paul: i have to add up a figure of $3350 so that i can be able to clear my equiments to close this chapter and have the project done

Mason Paul: this equipment cost a fortune and i know what is it for grasp when i have this cleared and done honey

Mason Paul: i will come over honey,the only thing i have to do is pay that amount and get my equipments off the port and then i can come over ok

Mason Paul: i am looking as positive as ever on this and i have only you to me honey

Mason Paul: i am looking for possibility to borrow this from you if you are willing to help me with this and i will pay back as soon as i arrive
  
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