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  Anti-Scam › Malaysia › Malayische Scammer - Male › Quincy <quino_tunca@yahoo.com> Bottom
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Heisses Thema (Mehr als 10 Antworten) Quincy <quino_tunca@yahoo.com> (Gelesen: 8475 mal)
 
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Re: Quincy <quino_tunca@yahoo.com>
Antwort #15 - 02. Dezember 2011 um 17:26
 
Einiger Bilder haben noch brauchbare EXIF. Sind 2007 und 2008 gemacht worden. 
Die Steinzeit war da zwar schon vorbei, aber frisch sind sie deswegen auch nicht mehr.
Wie die wohl heute aussieht? Schließlich altert man in diesen Ländern schneller, habe ich mir mal sagen lassen.


Zitat:
Hallo, euer Bauchgefühl stimmte!



Bauchgefühl? Ich würde eher mal sagen, es ist die Erfahrung.
Du bist auf einen Pinay reingefallen. Das lässt sich nicht mehr ändern.
Das Geld ist futsch und keiner kann es dir wieder holen.
« Zuletzt geändert: 02. Dezember 2011 um 17:34 von Webmaster »  
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Re: Quincy <quino_tunca@yahoo.com>
Antwort #16 - 02. Dezember 2011 um 19:01
 
Smiley

Wichtig wäre, dass bei beabsichtigten Flugbuchungen für fremde Personen dem buchenden Reisebüro vor Buchung die Passkopie übersendet wird, 
denn dann wird das Reisebüro eine Passfälschung erkennen und keine Buchung vornehmen!

In vorliegendem Fall wurde die Passkopie nach Aussage des Themenstarters erst nach der Buchung dem Reisebüro übermittelt.
« Zuletzt geändert: 02. Dezember 2011 um 22:36 von Webmaster »  
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Re: Quincy <quino_tunca@yahoo.com>
Antwort #17 - 02. Dezember 2011 um 19:04
 
Zitat:
Uli schrieb on 27. November 2011 um 22:20:
wozu sie diese 500 US$ teure Medical Card benötigt! Sicher nicht für die Einreise nach Deutschland!



Da täuschst du dich. Sie benötigt eine Medical - Card zur Ausreise aus Malaysia, ist quasi eine Krankenversicherung: 
Pro Monat kostet die Card 500RM = 158 US$. Da sie 3 Monate zu mir kommen wollte, kommen wir ca. auf die Summe von 500 US$

Kannst Du mir den Link zu der Information schicken?

Habe inzwischen den offiziellen Link gefunden! Smiley
Die günstigste Variante kostet 42,1 RM pro Monat, die teuerste 91,9 RM!
Und in allen ist die Notfallversorgung im Ausland inbegriffen! Für 500 RM wirst Du vielleicht das goldene Krankenbett und den Abschiedssekt bekommen.

Wechselkurs: 100 Malaysische Ringgit sind 23,8802 Euro oder 31.9693 US$. (Stand: 2.12.2011)
« Zuletzt geändert: 02. Dezember 2011 um 19:16 von Uli »  
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Re: Quincy <quino_tunca@yahoo.com>
Antwort #18 - 02. Dezember 2011 um 23:56
 
Uli schrieb on 02. Dezember 2011 um 19:04:
Kannst Du mir den Link zu der Information schicken?



Habe mich vertan, hatte die falsche Zeile erwischt... sorry

« Zuletzt geändert: 11. Januar 2012 um 09:44 von zapparella »  
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Re: Quincy <quino_tunca@yahoo.com>
Antwort #19 - 04. Dezember 2011 um 19:21
 
Das wars dann wohl...  Durchgedreht
Schreibt und ruft mich an, entschuldigt sich 1000 mal... 
Dann wieder sowas!  Ärgerlich
Siehe PDF - Anhang

xxxxxxxxxxx( 4.12 17:05:41) : the booked the flight, I was not able to extend
quino_tunca( 4.12 17:06:40) : sorry my love
quino_tunca( 4.12 17:06:45) : is all my fault
xxxxxxxxxxx( 4.12 17:07:07) : I have forgiven you
quino_tunca( 4.12 17:08:07) : thank you my love
quino_tunca( 4.12 17:08:13) : you are my everything
xxxxxxxxxxx( 4.12 17:08:15) : have you forgotten? We do not talk about it
quino_tunca( 4.12 17:11:31) : yes
quino_tunca( 4.12 17:11:40) : i will do something special
quino_tunca( 4.12 17:11:41) : for you
xxxxxxxxxxx( 4.12 17:12:35) : your profil in intercupid, please make it offline.... please, i love you!
quino_tunca( 4.12 17:12:56) : i have forgotten
quino_tunca( 4.12 17:13:01) : about that profile my love
quino_tunca( 4.12 17:13:04) : i told you before
quino_tunca( 4.12 17:13:08) : i don,t even go there
quino_tunca( 4.12 17:13:11) : any more
quino_tunca( 4.12 17:13:15) : you can always check
quino_tunca( 4.12 17:13:24) : if you see me present there
xxxxxxxxxxx( 4.12 17:13:40) : ok, i see --- you was last 2 mounth not on this site... is ok....
xxxxxxxxxxx( 4.12 17:18:11) : everything is ok with you? you're so quiet
xxxxxxxxxxx( 4.12 17:18:14) : If you are not good, then go to sleep ... Sleeping is the best medicine
quino_tunca( 4.12 17:18:24) : okay
quino_tunca( 4.12 17:18:26) : honey
quino_tunca( 4.12 17:18:27) : please
quino_tunca( 4.12 17:18:34) : i will need some money tomorrow
quino_tunca( 4.12 17:18:36) : from you
quino_tunca( 4.12 17:18:45) : if you can send me some money please
xxxxxxxxxxx( 4.12 17:21:21) : no, I send no money, you get money ... please tell me what to ask them
now? I think you should first show that you are serious, I had expected, the money range for matching,
medical card and also for the flight to Germany. what to think now?
xxxxxxxxxxx( 4.12 17:21:58) : If you are serious, then you come, you have money, I've sent you
xxxxxxxxxxx( 4.12 17:22:12) : Do not play with me
xxxxxxxxxxx( 4.12 17:23:16) : Now please tell me the truth ... I'm back in a very bad feeling about me ...
xxxxxxxxxxx( 4.12 17:25:03) : with the money you can travel to Germany ... If you are here with me, then I'll
pay the return flight and give you money with when I know that you are really serious
xxxxxxxxxxx( 4.12 17:25:27) : I am waiting for your answer
xxxxxxxxxxx( 4.12 17:26:38) : I think it is so that you have to show me only if you are serious
xxxxxxxxxxx( 4.12 17:27:11) : or was it now? the love is gone?
xxxxxxxxxxx( 4.12 17:28:21) : hello? still here?
xxxxxxxxxxx( 4.12 17:31:19) : darling, i wait of answer... please tell me the truth
quino_tunca( 4.12 17:31:35) : what truth?
xxxxxxxxxxx( 4.12 17:32:02) : do you love me?
quino_tunca( 4.12 17:32:06) : yes
xxxxxxxxxxx( 4.12 17:32:17) : you come to me?
quino_tunca( 4.12 17:32:21) : yes
xxxxxxxxxxx( 4.12 17:32:51) : you have, bezahlst du den flug von diesem geld?
xxxxxxxxxxx( 4.12 17:33:27) : pay you the money to fly from this?
quino_tunca( 4.12 17:33:40) : i spend the money
quino_tunca( 4.12 17:33:42) : for vis
quino_tunca( 4.12 17:33:44) : visa
quino_tunca( 4.12 17:33:49) : and passport already
quino_tunca( 4.12 17:33:52) : okay
xxxxxxxxxxx( 4.12 17:34:41) : i have call with the embassy:
xxxxxxxxxxx( 4.12 17:34:54) : Passport cost 300 RM
xxxxxxxxxxx( 4.12 17:35:08) : Medical Card cost 500 RM
xxxxxxxxxxx( 4.12 17:35:24) : so 800 RM
quino_tunca( 4.12 17:35:59) : you think soz/
xxxxxxxxxxx( 4.12 17:36:31) : Visa You do not need
xxxxxxxxxxx( 4.12 17:40:43) : what is soz/ ???
xxxxxxxxxxx( 4.12 17:41:38) : the flight to germany cost ca 2000 RM...
xxxxxxxxxxx( 4.12 17:42:02) : you have money!
« Zuletzt geändert: 11. Januar 2012 um 09:16 von zapparella »  
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Re: Quincy <quino_tunca@yahoo.com>
Antwort #20 - 05. Dezember 2011 um 18:35
 
Ich habe gestern mit einem malaysischen Bekannten gesprochen, hatte dort 2 x gewohnt als ich mit meiner Ex dort war (vor 14 Jahren), dieser Bekannte ist dort bei der Polizei, er bat mich den gefälschten Pass per Mail zu senden, das habe ich getan! Diese 4 Mails habe ich dann heute erhalten... diese sind auch falsch - stecken da alle unter einer Decke?

Ich habe eine echte Balai Police Station in Kuala Lumpur angerufen... die sagten, dass dies keine Email-Adresse von der Balai Police wäre..... 

3 Stunden später habe ich dann einen Anruf von der Kripo T..... erhalten, ich soll morgen alles dort abgeben, also alle Emails, Bilder, SMS, Yahoo-Chat-Protokoll.... soll Notebook mitbringen!
In was bin ich da reingeraten? Mist!

Attention:
Lately the United nation has got aware of scams directed to Africa, Malaysia and Russia. Crooks have launched a vicious and heartless exploit of public curiosity and generosity with a wave of scams linked to so many directions.
It is extremely easy for people to send email to lots of email addresses. Many people assume that the email they receive is legitimate, or most people they meet on the internet are real, but in many cases it is not.
Fraudsters are using the internet, the mail, and the telephone in many ways to try to make you fall victim to ‎their schemes. It’s important to remember that fraudsters are clever at gaining your trust ‎and gathering your personal information.
Below are few lists of various ways fraudsters works.
1. Relationship
Fraudsters will create a fake relationship with the victim who believes it’s real, perhaps ‎through online communication. At some point the fraudster will request money for a ‎number of reasons such as travel, medical, etc. In the end the fraudster is only ‎attempting to gain funds and not a relationship.‎
2. Fake Checks and Id.
Fake checks are used for many of the frauds explained in this section. These checks ‎can be used for employment expenses, internet purchases, mystery shopping, etc. ‎Remember not to use funds from a check deposited in your account until it officially ‎clears which can take weeks.
We got a report from a lady early this morning about a scam pulled on you regarding a £750 with Name: QUINCY  TUNCA
Address: 1-1b mewah court taman lenseng cheras 56000 kuala lumpur  malaysia.And checking through our system and western union offices we have come to a conclusion the name and addresses are false and was only used to pull a scam on you. We also apologise for this and we will get to the buttom of this before the day runs out and the government will have your money refunded.All files attached to this are not valid from the immigration and photos.
We suppose you are xxxxxxx, and if truly you are get back to us and comply to this.
 
1 Dateien angehängt| 1.0MB = gefälschter Pass von Quincy Tunca

Spoiler:
From Balai Polis Sun Dec  4 23:49:13 2011
X-Apparently-To:xxxxxxxxxxxxx via 87.248.103.103; Sun, 04 Dec 2011 15:49:17 -0800
Return-Path: <polis@asia.com>
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Content-Type: multipart/mixed; boundary="========GMX124721323042554845307"
Date: Sun, 04 Dec 2011 18:49:13 -0500
From: "Balai Polis" <polis@asia.com>
Message-ID: <20111204234914.124720@gmx.com>
MIME-Version: 1.0
Subject: Comply- SCAM.
To: xxxxxxxxxxxxxxxx
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Attn : XXXXXXXX
Thanks for your co-operation. We are glad that you are willing and ready to help stop the criminals from having large stand amongst our noble community.
I am glad to inform you that your file is been processed and viewed by the United Nation Anti Crime Department and we assure you of getting your money back and will be compensated by the United Nation Organization.
How much in total have you sent out to the criminal ?
Thanks.

Spoiler:
From Balai Polis Mon Dec  5 08:26:09 2011
X-Apparently-To: xxxxxxxxxxxxxxxx via 87.248.103.102; Mon, 05 Dec 2011 00:26:12 -0800
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Received-SPF: none (domain of asia.com does not designate permitted sender hosts)
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Thanks.
So how much did she ask from you after that ?
>
> ----- Original Message -----
>
> From: xxxxxxxx
>
> Sent: 12/05/11 12:39 AM
>
> To: Balai Polis
>
> Subject: Re: Comply- SCAM.
>
> Hello,
> I send Mrs. Quincy Tunca 750 €, see PDF - file.
> A consignment of money € 500 and a 250 €.
>  
> Regards
> xxxxxxxxxx

Spoiler:
From Balai Polis Mon Dec  5 08:42:40 2011
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From: "Balai Polis" <polis@asia.com>
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Good, we would need you to help out at this stage. We checked through the western union file for the name you gave us and we found out she has a criminal helping them out at the western union shop.
So, you would need to send the money in her name but you should not give her the details, we would place an arrest tag on the details, so when she gets there to get the money, the western union officials would hold her and we would arrest her.
The United Nation would send your money back and compensate you with the amount of 5,000Euros.
Thanks.

Spoiler:
From Balai Polis Mon Dec  5 09:03:31 2011
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Re: Quincy <quino_tunca@yahoo.com>
Antwort #21 - 01. September 2017 um 23:18
 
Dieses Thema wurde in dieses Forum von Malayische Scammer - Male [move by] Webmaster.
  
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