Anti-Scam-Forum - Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>

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Anti-Scam-Forum › Malaysia › Malayische Scammer - Male › Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>

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Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com> (Gelesen: 22.682 mal)

Hawaiian_Honey Themenstarter Scam Warners Offline I Love Anti-Scam! Beiträge: 50 Standort: Honolulu Mitglied seit: 20. Juli 2009 Geschlecht:	Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com> 29. November 2011 um 08:02
	Off Topic KommentarMore pictures in the gallery: Spoiler: X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtTQ0w9MA== X-Message-Status: n X-SID-PRA: Blavich Wayne <all4blay@yahoo.com> X-AUTH-Result: NONE X-Message-Info: AfeiBHAFaSzby1Q4SWE1BbrGRr8= Received: from nm16.bullet.mail.sp2.yahoo.com ([98.139.91.86]) by snt0-mc4-f25.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Sat, 6 Nov 2010 13:06:35 -0700 Received: from [98.139.91.61] by nm16.bullet.mail.sp2.yahoo.com with NNFMP; 06 Nov 2010 20:06:35 -0000 Received: from [98.139.91.58] by tm1.bullet.mail.sp2.yahoo.com with NNFMP; 06 Nov 2010 20:06:35 -0000 Received: from [127.0.0.1] by omp1058.mail.sp2.yahoo.com with NNFMP; 06 Nov 2010 20:06:35 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 600434.46980.bm@omp1058.mail.sp2.yahoo.com Received: (qmail 9861 invoked by uid 60001); 6 Nov 2010 20:06:35 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1289073995; bh=GXio1vPSnJ5QBut9TLe3SftFZ/6CxzYm+/NZLHT7bhc=; ply-To:MIME-Version:Content-Type; 5zoRE/G22kn/M= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; ply-To:MIME-Version:Content-Type; LeDY6zetbQyG0=; Message-ID: <171099.9458.qm@web113914.mail.gq1.yahoo.com> X-YMail-OSG: BS7.EDMVM1kDnKzwL567mOKK5VpyWzNgxtp.U6zuN0E2yjw SjlTQ3z7yrKgeH5qeJkcxGSwLBlaKkaK1qTLZZpZai8WPyqkcL22ibKPnRy8 O6PJ6oi7MFSkcbJGEoox1WZcqoe9tUSUzpe4RlhLTlSOvr_RJPOuZCO1MaJE UaGqaqb.7IonmJkEXon1UnMnRMVEpr_Hs2vDYBrLmD3iJLx56nqlWsLJZGzm P9_Q8frRAdSAMr2JK8sgql72QWURNj_8uKxkzD_DZvR2OgjTRhebWepK9jl3 c_IKl1kDe8OKA Received: from [115.164.3.130] by web113914.mail.gq1.yahoo.com via https; Sat, 06 Nov 2010 13:06:34 PDT X-Mailer: YahooMailRC/504.5 YahooMailWebService/0.8.107.284920 References: <BAY149-w33F9F8929814B51988268EAF4C0@phx.gbl> Date: Sat, 6 Nov 2010 13:06:34 -0700 (PDT) From: Blavich Wayne <all4blay@yahoo.com> Subject: Re: To: xxx <xxx@msn.com> In-Reply-To: <BAY149-w33F9F8929814B51988268EAF4C0@phx.gbl> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1885864707-1289073994=:9458" Return-Path: all4blay@yahoo.com X-OriginalArrivalTime: 06 Nov 2010 20:06:35.0614 (UTC) FILETIME=[1D38C7E0:01CB7DEE]
	« Zuletzt geändert: 10. Januar 2012 um 06:59 von zapparella » Grund: my20008

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Webmaster Forum Administrator Offline Abgeschlafft und ausgepufft!! Beiträge: 24.115 Standort: Йошкар-Ола Mitglied seit: 06. Januar 2008 Geschlecht: Stimmung: tot	Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com> Antwort #1 - 29. November 2011 um 09:55
	@ Hawaiian_Honey Mail over Malaysia Code IP: 115.164.3.130 Decimal: 1940128642 Hostname: 115.164.3.130 ISP: DiGi Telecommunications Sdn Bhd Organization: DiGi Telecommunications Sdn Bhd Services: None detected Type: Broadband Assignment: Static IP Blacklist: Geolocation Information Country: Malaysia State/Region: Kuala Lumpur City: Kuala Lumpur There's still destined to a letter.
	« Zuletzt geändert: 29. November 2011 um 13:40 von zapparella »

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zapparella General Counsel Offline ...IST MEIN BESTER FREUND Beiträge: 20.668 Standort: Pians Mitglied seit: 07. Mai 2009 Geschlecht:	Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com> Antwort #2 - 29. November 2011 um 10:07
	Ist wohl der gleiche Gaukler wie hier: Blavich Wayne / Shelly Wayne <shellywayne01@yahoo.com> Ich hatte mit der Themenstarterin Hawaiian_Honey schon Kontakt. Ich hoffe, dass sie uns noch mehr liefern kann - vor allem Bilder. Info von Yahoo: Zitat: Blavich Updates erhalten Keine Angabe Mitglied seit: 08.02.2010
	« Zuletzt geändert: 29. November 2011 um 13:41 von zapparella »

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zapparella General Counsel Offline ...IST MEIN BESTER FREUND Beiträge: 20.668 Standort: Pians Mitglied seit: 07. Mai 2009 Geschlecht:	Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com> Antwort #3 - 29. November 2011 um 10:11
	@ Hawaiian_Honey For the first it was a perfect start. Please post us all you have from him: Emails including the mail headers and also the pictures you got. Start with the first mail and send just only one letter incl. the header. And than you do it with the second, and so on. If you have questions, don't be shy and ask. We will help you to complete your post.
	« Zuletzt geändert: 29. November 2011 um 13:41 von zapparella »

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Hawaiian_Honey Themenstarter Scam Warners Offline I Love Anti-Scam! Beiträge: 50 Standort: Honolulu Mitglied seit: 20. Juli 2009 Geschlecht:	Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com> Antwort #4 - 29. November 2011 um 11:56
	I am really messing up here. Ok Honey, 9th is fine.... But there are lots of hotel around and the only festival happening here is over... hope to see u soon I have new resesrvations but the earliest I can get out is Tues. Nov. 9. BUT I am also staying until Nov. 23. I hope this is not a major inconvenience to you. Please keep in contact with me. I need to feel like you still want me there. I had to let my reservations go for the hotel and have had no luck in getting them back. Is something really major happening there next week because it seems that lots of hotels are booked up. Anyway, I need to stay with you again. Please? Thank you. Spoiler: X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtTQ0w9MA== X-Message-Status: n X-SID-PRA: Blavich Wayne <all4blay@yahoo.com> X-AUTH-Result: NONE X-Message-Info: AfeiBHAFaSzby1Q4SWE1BbrGRr8= Received: from nm16.bullet.mail.sp2.yahoo.com ([98.139.91.86]) by snt0-mc4-f25.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Sat, 6 Nov 2010 13:06:35 -0700 Received: from [98.139.91.61] by nm16.bullet.mail.sp2.yahoo.com with NNFMP; 06 Nov 2010 20:06:35 -0000 Received: from [98.139.91.58] by tm1.bullet.mail.sp2.yahoo.com with NNFMP; 06 Nov 2010 20:06:35 -0000 Received: from [127.0.0.1] by omp1058.mail.sp2.yahoo.com with NNFMP; 06 Nov 2010 20:06:35 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 600434.46980.bm@omp1058.mail.sp2.yahoo.com Received: (qmail 9861 invoked by uid 60001); 6 Nov 2010 20:06:35 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1289073995; bh=GXio1vPSnJ5QBut9TLe3SftFZ/6CxzYm+/NZLHT7bhc=; ply-To:MIME-Version:Content-Type; 5zoRE/G22kn/M= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; ply-To:MIME-Version:Content-Type; LeDY6zetbQyG0=; Message-ID: <171099.9458.qm@web113914.mail.gq1.yahoo.com> X-YMail-OSG: BS7.EDMVM1kDnKzwL567mOKK5VpyWzNgxtp.U6zuN0E2yjw SjlTQ3z7yrKgeH5qeJkcxGSwLBlaKkaK1qTLZZpZai8WPyqkcL22ibKPnRy8 O6PJ6oi7MFSkcbJGEoox1WZcqoe9tUSUzpe4RlhLTlSOvr_RJPOuZCO1MaJE UaGqaqb.7IonmJkEXon1UnMnRMVEpr_Hs2vDYBrLmD3iJLx56nqlWsLJZGzm P9_Q8frRAdSAMr2JK8sgql72QWURNj_8uKxkzD_DZvR2OgjTRhebWepK9jl3 c_IKl1kDe8OKA Received: from [115.164.3.130] by web113914.mail.gq1.yahoo.com via https; Sat, 06 Nov 2010 13:06:34 PDT X-Mailer: YahooMailRC/504.5 YahooMailWebService/0.8.107.284920 References: <BAY149-w33F9F8929814B51988268EAF4C0@phx.gbl> The above is an email sent to me before my trip to Malaysia to meet my scammer. So I know who he is, his real name, where he was born, his birthday, a picture of a copy of his passport and more. I am attaching the pictures that came with his profile on Tagged. I am also attaching a picture of the 'real' him that. I took the night I met him and one that appears on his FB page.
	« Zuletzt geändert: 10. Januar 2012 um 07:02 von zapparella »

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Opfer General Counsel Offline Beiträge: 6.278 Standort: Berlin Mitglied seit: 28. März 2011 Geschlecht: Stimmung: entspannt	Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com> Antwort #5 - 29. November 2011 um 12:13
	@ Hawaiian_Honey Von dem Header fehlt der untere Teil! Die Datezeile...
	« Zuletzt geändert: 29. November 2011 um 13:42 von zapparella »

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Opfer General Counsel Offline Beiträge: 6.278 Standort: Berlin Mitglied seit: 28. März 2011 Geschlecht: Stimmung: entspannt	Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com> Antwort #6 - 29. November 2011 um 12:15
	Mail über Kuala Lumpur Malaysia Code IP: 115.164.3.130 Decimal: 1940128642 Hostname: 115.164.3.130 ISP: DiGi Telecommunications Sdn Bhd Organization: DiGi Telecommunications Sdn Bhd Services: None detected Type: Broadband Assignment: Static IP Country: Malaysia State/Region: Kuala Lumpur City: Kuala Lumpur
	« Zuletzt geändert: 29. November 2011 um 13:42 von zapparella »

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Hawaiian_Honey Themenstarter Scam Warners Offline I Love Anti-Scam! Beiträge: 50 Standort: Honolulu Mitglied seit: 20. Juli 2009 Geschlecht:	Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com> Antwort #7 - 29. November 2011 um 12:20
	Spoiler: X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MTtTQ0w9MA== X-Message-Status: n:0 X-SID-PRA: Blavich Wayne <loveofblay@yahoo.com> X-AUTH-Result: NONE X-Message-Info: 3h0RfM98QH1OHyuE Received: from web113820.mail.gq1.yahoo.com ([98.136.167.120]) by bay0-mc1-f29.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 14 Feb 2010 00:34:49 -0800 Received: (qmail 52136 invoked by uid 60001); 14 Feb 2010 08:34:49 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1266136489; bh=NMpjhEU5qlJQMSylxOiO9nfhqOtVQpEv/kUPDgCGI40=; -Version:Content-Type; 65tE1vFL+SPuI= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; -Version:Content-Type; kLiDIkWv7FTNs=; Message-ID: <805115.51129.qm@web113820.mail.gq1.yahoo.com> X-YMail-OSG: Received: from [116.206.146.122] by web113820.mail.gq1.yahoo.com via https; Sun, 14 Feb 2010 00:34:49 PST X-Mailer: YahooMailClassic/9.1.10 YahooMailWebService/0.8.100.260964 Date: Sun, 14 Feb 2010 00:34:49 -0800 (PST) From: Blavich Wayne <loveofblay@yahoo.com> Subject: HAPPY VALENTINE To: xxx <xxx@msn.com> In-Reply-To: <BLU122-DS34A5934B21E864A6DCA48AF610@phx.gbl> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-190022630-1266136489=:51129" Return-Path: loveofblay@yahoo.com X-OriginalArrivalTime: 14 Feb 2010 08:34:49.0935 (UTC) FILETIME=[927105F0:01CAAD50] HAPPY VALENTINE‏ 2/13/10 From Balvich Wayne To My Baby, Even though you're not here and nowhere to be found, my heart says you're still here and everywhere to be found, In my thoughts of you there is an underlying love that is present in every word, every glimpse, I hope you feel it as I do, for it is what I am and ever I will be. So If today, a smile should appear on your face as you're reading this email, it's because at this very minute, I am thinking of you and I am smiling too..... ........HAPPY VALENTINE............. email over Malaysia Code 116.206.146.122 - Geo Information IP Address 116.206.146.122 Host 116.206.146.122 Location MY MY, Malaysia City Kuala Lumpur, 14 - Organization iZZinet Sdn. Bhd. ISP iZZinet Sdn. Bhd. Zitat: Date: Sun, 14 Feb 2010 00:34:49 -0800 (PST)
	« Zuletzt geändert: 13. Dezember 2011 um 13:13 von »

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Hawaiian_Honey Themenstarter Scam Warners Offline I Love Anti-Scam! Beiträge: 50 Standort: Honolulu Mitglied seit: 20. Juli 2009 Geschlecht:	Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com> Antwort #8 - 29. November 2011 um 12:29
	Here is a letter sent from one of the others in the group. Spoiler: X-Message-Delivery: Vj0xLjE7RD0wO2w9MQ== X-Message-Info: JGTYoYF78jEHjJx36Oi8+Z3TmmkSEdPt3Mi6GgUSv7yYKHQgGfDe+2wCW4LegkYQav29Pp7Mm4E= Received: from snt0-omc3-s11.snt0.hotmail.com ([65.55.90.150]) by SNT0-hmmc1-F5.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 24 Jun 2009 02:45:53 -0700 Received: from SNT110-W6 ([65.55.90.137]) by snt0-omc3-s11.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 24 Jun 2009 02:45:53 -0700 Message-ID: <SNT110-W6C7C697F5F60F8D2E1D9CC9370@phx.gbl> Return-Path: jeremy_h_summers@hotmail.com Content-Type: multipart/alternative; boundary="_cfaa39be-5920-4735-a95a-c7494b8c0bfc_" X-Originating-IP: [82.27.205.118] Dear xxxxx, How are you doing today? I am waiting to get a confirmation of the funds transfer from the financial department, please give Antoni Davis a call or send him an email asking him when exactly you would be getting the funds. I would do that also, also contact him to hasten things up. Regards, Jeremy Summers. email over the UK Code 82.27.205.118 - Geo Information IP Address 82.27.205.118 Host cpc2-lewi6-0-0-cust373.2-4.cable.virginmedia.com Location GB GB, United Kingdom City London, H9 - Organization Virgin Media ISP Virgin Media AS Number AS5089 Virgin Media Limited Zitat: Wed, 24 Jun 2009 02:45:53 -0700 [font=Arial][/font]
	« Zuletzt geändert: 13. Dezember 2011 um 13:15 von »

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Hawaiian_Honey Themenstarter Scam Warners Offline I Love Anti-Scam! Beiträge: 50 Standort: Honolulu Mitglied seit: 20. Juli 2009 Geschlecht:	Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com> Antwort #9 - 29. November 2011 um 12:32
	Another letter from another cohort: Spoiler: X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MTtTQ0w9MA== X-Message-Status: n:0 X-SID-PRA: Antoni Davis <antonidavis@ymail.com> X-Message-Info: HOKK/ZLBa4yK8rVh Received: from web111907.mail.gq1.yahoo.com ([67.195.23.76]) by bay0-mc11-f13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 15 Jun 2009 21:21:27 -0700 Received: (qmail 17117 invoked by uid 60001); 16 Jun 2009 04:21:25 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ymail.com; s=s1024; t=1245126085; bh=GbzYRIhc1flyt+OcWnbRSjlTtTBuU/MCRn0YrVRc8kE=; tent-Type; IEnJEZTEVJeMU= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=ymail.com; tent-Type; 2Fcg9NZK1jjpY=; Message-ID: <317377.14847.qm@web111907.mail.gq1.yahoo.com> X-YMail-OSG: p8u_NQMVM1moC2FZHGXygZFp4dZ2DkX_HRRiTl9GXgp8TbjjyLlO9ZHw Received: from [99.255.30.32] by web111907.mail.gq1.yahoo.com via https; Mon, 15 Jun 2009 21:21:24 PDT X-Mailer: YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.15 Hi Thank you for your responds. In respect of the payment you are to deposit the payment into your account why you ask your bank on how many working days it would take for the funds to finally reflect in your account. Kindly please keep me informed on the clearance of the FUNDS. As soon as possible Thank you. Best regards Antoni Davis 1-647-219-1917 email over Canada Code 99.255.30.32 - Geo Information IP Address 99.255.30.32 Host 99.255.30.32 Location CA CA, Canada City Toronto, ON - Organization Rogers Cable ISP Rogers Cable AS Number AS812 Rogers Cable Communications Inc. Zitat: Mon, 15 Jun 2009 21:21:24 PDT
	« Zuletzt geändert: 13. Dezember 2011 um 13:16 von »

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