Anti-Scam - Mila <milabasova@yahoo.com> <travelpresident@yahoo.com>

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Anti-Scam › Russland › Russische Scammer / ---> 2019 › Mila <milabasova@yahoo.com> <travelpresident@yahoo.com>

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Mila <milabasova@yahoo.com> <travelpresident@yahoo.com> (Gelesen: 2462 mal)

Uli Themenstarter General Counsel Offline Beiträge: 30521 Mitglied seit: 17. Januar 2008 Geschlecht:	Mila <milabasova@yahoo.com> <travelpresident@yahoo.com> 12. Juli 2011 um 21:14
	Noch ohne Quelltext, aber doch bereits als Scam nachweisbar: Datum: 12.7.2011 09:14:22 # ---------------------------------------- # Hi my lovely xxx! Yesterday was my last work day. Now I am complete free! # Now I have long vacation and I do not see obstacles for our meet! # Today I have visit travel agency. For me more conveniently to buy tickets via # agency. # My travel agent will arrange everything and I do not need to worry about # something. # So, I have to buy flight tickets today. The flight ticket to you and return # ticket cost 840 euro. # But I have paid only 300 euro because I do not have more money. I want ask you # to pay 540 euro direct to my travel agent. # All my documents in order. I have valid visa, passport and insurance. I need # only flight tickets. And very soon we will be together! # My darling, I hope you will help me to come to you. I have chosen you from many # men on the dating site. # And during our correspondence I have never regretted about it! # Because I am see in you honest and reliable man with whom I want to spend all my # life! # So, let meet and be together forever! I want this most of all in my life! # My travel agent will contact with you in the nearest time. I have leaved your # information to him. # You need to arrange everything in the nearest time. Please, as soon you will # speak with my travel agent, let me know about situation. # I am thinking every time only about you! Miss you very much, and cannot wait to # meet you! With all my love, your forever Mila Spoiler: Received: from nm3.bullet.mail.ird.yahoo.com (nm3.bullet.mail.ird.yahoo.com [77.238.189.60]) by email-smtpd2.go.seznam.cz (Seznam SMTPD 1.2.15-3@16648M) with SMTP; Tue, 12 Jul 2011 09:13:46 +0200 (CEST) Received: from [77.238.189.53] by nm3.bullet.mail.ird.yahoo.com with NNFMP; 12 Jul 2011 07:13:44 -0000 Received: from [212.82.108.117] by tm6.bullet.mail.ird.yahoo.com with NNFMP; 12 Jul 2011 07:13:44 -0000 Received: from [127.0.0.1] by omp1026.mail.ird.yahoo.com with NNFMP; 12 Jul 2011 07:13:44 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 109415.74840.bm@omp1026.mail.ird.yahoo.com Received: (qmail 12581 invoked by uid 60001); 12 Jul 2011 07:13:44 -0000 Dkim-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1310454823; bh=tqSytEX9qZZkkHZ4xlME9StVAYR7BUKdltD2I3K+RUs=; :To:In-Reply-To:MIME-Version:Content-Type; /Ex+dmRw6UtaA= Domainkey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; :To:In-Reply-To:MIME-Version:Content-Type; ZMAMVcARYshSE=; X-Ymail-Osg: dTiUzYYVM1kJjzGadZy1z_3MRiPr1H2AhEaDIcQU_RUKzHa EGy67.8u3 Received: from [78.110.247.23] by web29903.mail.ird.yahoo.com via HTTP; Tue, 12 Jul 2011 08:13:43 BST X-Mailer: YahooMailWebService/0.8.112.307740 References: <1310372599.39914.YahooMailNeo@web29905.mail.ird.yahoo.com> <80009.883.1421-23075-359021769-1310416861@seznam.cz> Message-Id: <1310454823.10028.YahooMailNeo@web29903.mail.ird.yahoo.com> Date: Tue, 12 Jul 2011 09:13:43 +0200 (CEST) From: =?us-ascii?Q?Mila=20Basova?= <milabasova@yahoo.com> Reply-To: =?us-ascii?Q?Mila=20Basova?= <milabasova@yahoo.com> Subject: =?utf-8?B?0J7RgtCyLjog0J7RgtCyLjog0J7RgtCyLjq=?= To: xxx In-Reply-To: <80009.883.1421-23075-359021769-1310416861@seznam.cz> Mime-Version: 1.0 Content-Type: multipart/mixed; boundary="0-169199826-1310454823=:10028" X-Smtpd: 1.2.15-3@16648M X-Session: 99 X-Country: IE X-Virus-Info:clean X-Seznam-Spf:neutral X-Seznam-Domainkeys:pass (milabasova@yahoo.com) X-Spam-Bar: X-Spam-Status:score=0.0 X-Seznam-Ffp: 496645566 Mobile Einlieferung: Code IP-Adresse: 78.110.247.23 Ländercode der IP: RU Land der IP: ip address Russian Federation Bundesland der IP: Bryansk Stadt der IP: Bryansk Breitengrad der IP: 53.2422 Längengrad der IP: 34.3511 Provider der IP: OJSC Vimpelcom Organisation: JCS Bryansktel
	« Zuletzt geändert: 14. August 2012 um 09:45 von Webmaster » Grund: ru11461
	60_3827637_-_Basova.jpg ( 86 KB \| Downloads )
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Uli Themenstarter General Counsel Offline Beiträge: 30521 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Mila <milabasova@yahoo.com> <travelpresident@yahoo.com> Antwort #1 - 12. Juli 2011 um 21:20
	Zum Pass 60 3827637 von Mila Basova: Der Pass ist kompletter Müll!!! Allein für den maschinenlesbaren Teil gehört der Fälscher einmal kräftig über's Knie gelegt! Gleichen Müll, nur mit der Nummer 60 8563932 haben wir von Alina <alinabesova@yahoo.com> <travelbonus@yahoo.com> und Alisa <alisabutova@yahoo.com> <travelbonus@yahoo.com > Wen eine genauere Analyse des Passes interessiert, der kann sich ja bei mir melden. Vlad soll selber raten, wie er seine Passfälschungen besser machen kann! Es ist der gleiche Scammer, wie es auch die Urkunde des Reisebüros beweist, dass im nächsten Posting veröffentlict wird!
	« Zuletzt geändert: 14. August 2012 um 09:38 von Webmaster »

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Uli Themenstarter General Counsel Offline Beiträge: 30521 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Mila <milabasova@yahoo.com> <travelpresident@yahoo.com> Antwort #2 - 12. Juli 2011 um 21:27
	Datum: 12.7.2011 11:24:15 # ---------------------------------------- # Hello! My name is Sergey Zavoloko. I am main manager in travel agency Travel # President. My agency of travel sales flight tickets. Today I have meet with Mila # Basova. She has make booking of flight tickets. The price for her booking is 840 # Euro. This price includes the price for the ticket, the price for the return # ticket, gathering of the airport and all taxes. But Mila Basova has paid only # 300 Euro. About other money for flight tickets Mila Basova said that she will # ask you. You need to pay only 540 Euro and I will arrange flight tickets in the # nearest time. # You can pay via bank account or via international payment systems Western Union # or Money Gram. Information for payment. My full name is Sergey Zavoloko. Full # address is 847365, Russia, Moscow, Tverskaya 11, office 3. You need to make # contact with me in the nearest time. Best regards, Sergey Zavoloko, +7 905 176 # 2831 mobile number. # # 847365, RUSSIA, MOSCOW # TVERSKAYA 11, OFFICE 3 # FAX +7 4832 684092 # MOBILE +7 905 176 2831 # OFFICE +7 4832 684092 # MAIL travelpresident@yahoo.com # WEB www.travelpresident.ru Spoiler: Received: from nm3-vm1.bullet.mail.ird.yahoo.com (nm3-vm1.bullet.mail.ird.yahoo.com [77.238.189.212]) by email-smtpd7.ng.seznam.cz (Seznam SMTPD 1.2.15-3@16648M) with SMTP; Tue, 12 Jul 2011 11:24:14 +0200 (CEST) Received: from [77.238.189.52] by nm3.bullet.mail.ird.yahoo.com with NNFMP; 12 Jul 2011 09:21:49 -0000 Received: from [212.82.108.122] by tm5.bullet.mail.ird.yahoo.com with NNFMP; 12 Jul 2011 09:21:49 -0000 Received: from [127.0.0.1] by omp1031.mail.ird.yahoo.com with NNFMP; 12 Jul 2011 09:21:49 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 358253.98247.bm@omp1031.mail.ird.yahoo.com Received: (qmail 82945 invoked by uid 60001); 12 Jul 2011 09:21:49 -0000 Dkim-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1310462508; bh=NFU4RSgXcEDhqvlbAltw26pkdn2R+vovxcn/wNtfD8Y=; rsion:Content-Type; A0e0E4UmaPII0= Domainkey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; rsion:Content-Type; aDlkSqMF/wias=; X-Ymail-Osg: kVXeNtsVM1lhKhcueYltQk1T4Un_GLPzmMZVOdRohvnbvz_ vmEdz3xJXnBkDiB0abgjRnI7wyDkpXwH6_rcIYuybslSAcyTdXPG26Eeehft 1egDJPLUmVDBqTJPTTG.QOP0qC0KuZ94ZSJsgJP_9xbsYsIBKCOvcQGyz1bc vFMeclq7x9zdpRTtf.fVxlfgxh6_gQl34pT_HSnzz.EIBx8Cb73ZjjIww7QF OuChDe29v9nUU0WMzuJrgpkMfDyc.aCkgXfZoWxV6_vW0u.jgAJPJ2CuOBow YLKZEMxU3vKxIJymecwVE34gMQ7g6NP99eIuop8xuey2BfSMw_0EEBVBCQmo texQxyPJg2769GkYvHaz.Ku2R_Yc3Zy_d8Tyj0n00a9sk Received: from [78.110.247.21] by web29905.mail.ird.yahoo.com via HTTP; Tue, 12 Jul 2011 10:21:48 BST X-Mailer: YahooMailWebService/0.8.112.307740 Message-Id: <1310462508.78577.YahooMailNeo@web29905.mail.ird.yahoo.com> Date: Tue, 12 Jul 2011 11:21:48 +0200 (CEST) From: =?us-ascii?Q?Travel=20President?= <travelpresident@yahoo.com> Reply-To: =?us-ascii?Q?Travel=20President?= <travelpresident@yahoo.com> Subject: =?us-ascii?Q?TRAVEL=20INFORMATION=20FOR=20MILA=20BASOVA?= To: Mime-Version: 1.0 Content-Type: multipart/mixed; boundary="0-329656799-1310462508=:78577" X-Smtpd: 1.2.15-3@16648M X-Session: 786 X-Country: IE X-Virus-Info:clean X-Seznam-Spf:neutral X-Seznam-Domainkeys:pass (travelpresident@yahoo.com) X-Spam-Bar: X-Spam-Status:score=0.0 X-Seznam-Ffp: 2041802721 Code IP-Adresse: 78.110.247.21 Ländercode der IP: RU Land der IP: ip address Russian Federation Bundesland der IP: Bryansk Stadt der IP: Bryansk Breitengrad der IP: 53.2422 Längengrad der IP: 34.3511 Provider der IP: OJSC Vimpelcom Organisation: JCS Bryansktel
	« Zuletzt geändert: 14. August 2012 um 09:40 von Webmaster »

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Uli Themenstarter General Counsel Offline Beiträge: 30521 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Mila <milabasova@yahoo.com> <travelpresident@yahoo.com> Antwort #3 - 12. Juli 2011 um 21:29
	Der Komiker muss wohl umgezogen sein, denn das Büro ist nicht mehr Tverskaya 9, sondern 11! Die Telefonnummern haben sich nicht geändert. Sowohl Festnetz- als auch Mobilnummer führen nach Bryansk! Die Website www.travelpresident.ru existiert nicht. Es ist auch keine Domain dieses Namens nachweisbar! Das erspart mir wenigstens die aufwändige Recherche der Fakewebsite!
	« Zuletzt geändert: 14. August 2012 um 09:38 von Webmaster »

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