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Sehr heißes Thema (Mehr als 25 Antworten) Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com> (Gelesen: 22.683 mal)
 
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Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Antwort #40 - 05. Dezember 2011 um 00:57
 
Good day xxx,
 
 
I got your email with your names and address, I also got the email where you stated that you are travelling on the 13th of June. Does that mean that you would not be able to get the cheque or pay it into your account after the 13th? I need to know this before I proceed, also I would be forwarding your name and address you provided to the finance department exactly how you wrote it so please re-confirm that you want me to send it exactly the way it is so there would be any mistakes that would cause a delay in the funds transfer.
 
Please respond to this email as soon as possible, have a lovely day ahead my dear friend and business partner.
 
 
Regards,
Jeremy Summers.


Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtTQ0w9MA==
X-Message-Status: n:0
X-SID-PRA: Jeremy Summers <jeremy_h_summers@hotmail.com>
X-SID-Result: Pass
X-Message-Info: T3oYyH4RrUtrdV0F
Received: from snt0-omc3-s8.snt0.hotmail.com ([65.55.90.147]) by snt0-hmmc2-f11.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
      Wed, 10 Jun 2009 02:39:11 -0700
Received: from SNT110-W48 ([65.55.90.135]) by snt0-omc3-s8.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
      Wed, 10 Jun 2009 02:39:11 -0700
Message-ID: <SNT110-W481FDA0479D64FE46BB5A2C9450@phx.gbl>
Return-Path: jeremy_h_summers@hotmail.com
Content-Type: multipart/alternative;
     boundary="_786fb3db-5808-4d3d-9fff-8049e1f3ce95_"
X-Originating-IP: [82.27.205.118]
From: Jeremy Summers <jeremy_h_summers@hotmail.com>
To: <xxx@msn.com>
Subject: FROM THE DESK OF JEREMY SUMMERS - 2
Date: Wed, 10 Jun 2009 10:39:11 +0100
Importance: Normal
In-Reply-To: <BLU122-W46A7AA2D35E6D5C1780ECAF450@phx.gbl>
References: <SNT110-W328E7B7F7FF81717D43C7EC9450@phx.gbl>
<BLU122-W46A7AA2D35E6D5C1780ECAF450@phx.gbl>
MIME-Version: 1.0
X-OriginalArrivalTime: 10 Jun 2009 09:39:11.0967 (UTC) FILETIME=[4F8896F0:01C9E9AF]

--_786fb3db-5808-4d3d-9fff-8049e1f3ce95_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable


« Zuletzt geändert: 05. Dezember 2011 um 00:59 von Opfer »  
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Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Antwort #41 - 05. Dezember 2011 um 01:00
 
Good day xxx,
 
 
How are you doing? This is Jeremy Summers, I need your full names and your contact address so that we can send the funds directly to you. The funds would be sent to you through a certified check which you would pay directly into your account before making the transfer of the funds, you would be informed who you would be sending the funds to. Give me a call if you have any questions regarding this funds transfer, as I told you over the phone you would be paid 10% of the amount upon safe conclusion of the funds transfer and we might retain you for further money transactions in the United States.
 
Please acknowledge this email and send the information requested above, have a lovely day ahead.
 
Regards,
Jeremy Summers.


Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9MQ==
X-Message-Status: n:0
X-SID-PRA: Jeremy Summers <jeremy_h_summers@hotmail.com>
X-SID-Result: Pass
X-Message-Info: iNOZ5wk4YQExwlnu
Received: from snt0-omc3-s15.snt0.hotmail.com ([65.55.90.154]) by snt0-hmmc2-f13.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
      Tue, 9 Jun 2009 17:25:46 -0700
Received: from SNT110-W32 ([65.55.90.135]) by snt0-omc3-s15.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
      Tue, 9 Jun 2009 17:25:46 -0700
Message-ID: <SNT110-W328E7B7F7FF81717D43C7EC9450@phx.gbl>
Return-Path: jeremy_h_summers@hotmail.com
Content-Type: multipart/alternative;
     boundary="_ce5b59bd-3e2f-4035-b75c-5fb5554ac344_"
X-Originating-IP: [82.27.205.118]
From: Jeremy Summers <jeremy_h_summers@hotmail.com>
To: <xxx@msn.com>
Subject: FROM THE DESK OF JEREMY SUMMERS - 1
Date: Wed, 10 Jun 2009 01:25:46 +0100
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 10 Jun 2009 00:25:46.0593 (UTC) FILETIME=[FF969D10:01C9E961]

--_ce5b59bd-3e2f-4035-b75c-5fb5554ac344_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable


« Zuletzt geändert: 05. Dezember 2011 um 01:02 von Opfer »  
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Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Antwort #42 - 05. Dezember 2011 um 01:02
 
Love is the greatest feeling,
Love is like a play,
Love is what I feel for you,
Each and every day,
Love is like a smile,
Love is like a song,
Love is a great emotion,
That keeps us going strong,
I love you with my heart,
My body and my soul,
I love the way I keep loving u,
Like a love I can't control,
So remember when your eyes meet mine,
I love you with all my heart,
And I have poured my entire soul into you,
Right from the very start.
                               Blavich...... 


Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9Mw==
X-Message-Status: n:0
X-SID-PRA: Blavich Wayne <loveofblay@yahoo.com>
X-Message-Info: wicqENYJ4kxeKPY4
Received: from n7.bullet.re3.yahoo.com ([68.142.237.92]) by bay0-mc8-f12.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
      Fri, 10 Apr 2009 11:40:02 -0700
Received: from [68.142.230.28] by n7.bullet.re3.yahoo.com with NNFMP; 10 Apr 2009 18:40:02 -0000
Received: from [67.195.9.82] by t1.bullet.re2.yahoo.com with NNFMP; 10 Apr 2009 18:40:02 -0000
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Received: from [127.0.0.1] by omp103.mail.gq1.yahoo.com with NNFMP; 10 Apr 2009 18:37:13 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 538422.84001.bm@omp103.mail.gq1.yahoo.com
Received: (qmail 26883 invoked by uid 60001); 10 Apr 2009 18:40:01 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1239388801; bh=X08D1JLTnnBLxaI9aJZgETG7dEcoGFf9Lh/nKMIdspc=; tent-Type; 5aibt0qB8B0CM=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  tent-Type;
  WGYuGWC029Drk=;
Message-ID: <492428.26408.qm@web111211.mail.gq1.yahoo.com>
X-YMail-OSG: _w9zTHnbejYEDCkYxV9tfN9CGL8uLVBnnDY-
Received: from [60.51.103.180] by web111211.mail.gq1.yahoo.com via https; Fri, 10 Apr 2009 11:40:01 PDT
X-Mailer: YahooMailClassic/5.2.15 YahooMailWebService/0.7.289.1
Date: Fri, 10 Apr 2009 11:40:01 -0700 (PDT)
From: Blavich Wayne <loveofblay@yahoo.com>
Subject: I love you with all my heart
To: xxx <xxx@msn.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-215023387-1239388801=:26408"
Return-Path: loveofblay@yahoo.com
X-OriginalArrivalTime: 10 Apr 2009 18:40:02.0866 (UTC) FILETIME=[C2941120:01C9BA0B]


--0-215023387-1239388801=:26408
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

« Zuletzt geändert: 05. Dezember 2011 um 01:04 von Opfer »  
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Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Antwort #43 - 05. Dezember 2011 um 01:02
 
Smiley

Hier muß jetzt aber erst mal aufgeräumt werden. Augenrollen

Es handelt sich hier wohl um 3 Personen.
« Zuletzt geändert: 05. Dezember 2011 um 01:05 von Stiray »  
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Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Antwort #44 - 05. Dezember 2011 um 01:04
 
Antwort 42 Mail über Malaysia

Code
Alles auswählen
IP:	60.51.103.180
Decimal:	1010001844
Hostname:	51.60.in-addr.arpa.tm.net.my
ISP:	Telekom Malaysia Berhad
Organization:	Telekom Malaysia Berhad
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	Malaysia
State/Region:	Kuala Lumpur
City:	Kuala Lumpur
Latitude:	3.1667
Longitude:	101.7 



Zitat:
from [60.51.103.180] by web111211.mail.gq1.yahoo.com via https; Fri, 10 Apr 2009 11:40:01 PDT
X-Mailer: YahooMailClassic/5.2.15 YahooMailWebService/0.7.289.1
Date: Fri, 10 Apr 2009 11:40:01 -0700 (PDT)
From: Blavich Wayne <loveofblay@yahoo.com>
« Zuletzt geändert: 10. Dezember 2011 um 21:50 von zapparella »  
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Hawaiian_Honey
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Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Antwort #45 - 05. Dezember 2011 um 01:06
 
I absolutely agree that he needs to be put in jail. I am still in contact with another one of his victims. 
She is posting on another site and has reported him to the police dept. in UK. 
I also believe that he knows that Blavich Wayne was reported. I do not think that he knows where. 

Did you find him on FB?
« Zuletzt geändert: 13. Dezember 2011 um 12:58 von »  
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Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com> <alliedscompany01@insurer.com> <support@alliedbnkonline.org>
Antwort #46 - 06. Dezember 2011 um 04:56
 
This is a letter from another woman who got scammed by  Ehis Kyrian aka  "Blavich Wayne" 
Headers are at end of letter.


I sent him some numbers, instead of MTCN...i send him a shitt !.that'swhy he send me this msg..‏

Remember:
All Information Contained In This Email Are Kept Strictly Confidential  
 
To receive our news alert, send " MORE" to the support team:-
support@alliedbnkonline.org   ALLIED SECURITY & FINANCE COMPANY SDN BHD




From:  Mr Kyrian Cole
  
Date : 15/06/2010
 
File No: 136FUKSG
 
E-mail: alliedscompany01@insurer.com
Tel/ Fax: +(60) 162 919 006

Dear  xxx,
 
We wish to inform you that we received the payment details you sent to us, but the MTCN number is not a correct, Please chack your slip and provide us with these following details so we can commence on Swift delivery of your package:
 
Sender Name:
MTCN :
Ameount Sent:
 
 
We are glad to be of service to you.
 
Mr.Kyrian Cole 
 
 
Spoiler:
From alliedscompany01@insurer.com Tue Jun 15 09:42:57 2010
X-Apparently-To:xxx@yahoo.com via 98.136.183.105; Tue, 15 Jun 2010 02:43:16 -0700
Return-Path: <alliedscompany01@insurer.com>
Received-SPF: none (mta1056.mail.re4.yahoo.com: domain of alliedscompany01@insurer.com does not designate permitted sender hosts)
X-YMailISG: 42jMHurAyq5sX8_MZGFusQ40s2MDRNJ3t5Z6rJya1sv9OzfDow--
X-Originating-IP: [205.188.105.147]
Authentication-Results: mta1056.mail.re4.yahoo.com  from=insurer.com; domainkeys=neutral (no sig);  from=insurer.com; dkim=neutral (no sig)
Received: from 127.0.0.1  (EHLO imr-da05.mx.aol.com) (205.188.105.147)
  by mta1056.mail.re4.yahoo.com with SMTP; Tue, 15 Jun 2010 02:43:16 -0700
Received: from imo-ma03.mx.aol.com (imo-ma03.mx.aol.com [64.12.78.138])
by imr-da05.mx.aol.com (8.14.1/8.14.1) with ESMTP id o5F9h5b1019112
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To: xxx@yahoo.com
Subject: INFORMATION
Date: Tue, 15 Jun 2010 05:42:57 -0400
X-MB-Message-Source: WebUI
X-AOL-IP: 218.111.219.54
X-MB-Message-Type: User
MIME-Version: 1.0
From: alliedscompany01@insurer.com
Content-Type: multipart/alternative; 
boundary="--------MB_8CCDA864546D393_B10_14665_web-mmc-m05.sysops.aol.com"
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X-Spam-Flag:NO
X-AOL-SENDER: alliedscompany01@insurer.com
Content-Length: 18223

 
Code
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IP Address 	218.111.219.54
Host 	111.218.in-addr.arpa.static.tm.net.my
Location 	MY MY, Malaysia
City 	Kuala Lumpur, 14 -
Organization 	Telekom Malaysia Berhad
ISP 	Telekom Malaysia Berhad
AS Number 	AS4788 TM Net, Internet Service Provider 

« Zuletzt geändert: 13. Dezember 2011 um 12:34 von »  
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Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Antwort #47 - 06. Dezember 2011 um 05:03
 
RE: CONSIGNMENT DELIVERY INFORMATION 1 
1 recipients
CC: recipientsYou More
BCC: recipientsYou 
Show Details 
FROM:
alliedscompany01@insurer.com   
TO:
xxx@yahoo.com 
Message flagged 
Friday, June 11, 2010 10:00 AM

Remember:
All Information Contained In This Email Are Kept Strictly Confidential 

To receive our news alert, send " MORE" to the support team:-
support@alliedbnkonline.org   ALLIED SECURITY & FINANCE COMPANY SDN BHD

From:  Mr Kyrian Cole
  
Date : 11/06/2010
 
File No: 136FUKSG
 
E-mail: alliedscompany01@insurer.com
Tel/ Fax: +(60) 162 919 006

RE: CONSIGNMENT DELIVERY  INFORMATION
 
Dear xxx,
 
We wish to inform you that we received a Consignment from Eagle Courier Service with intruction to keep in  your custody .
 
Please confirm your alternative mailing address to enable us dispatch your consignment immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence only .
 
It is the usual practice of our organisation to act with  instruction  received from the sender Be rest assured that your consignment did not go through a scanning process and the final delivery will commence  once you have met the necessary requirements.
 
We are a well established Security company with official carriers like POST MALAYSIA , DHL offering courier and transport services 24hour a day for priority delivery of highly sensitive consignment  to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.
 
Your Account number is 136FUKSG. Description of CONSIGNMENT  to be delivered:
 
Number Pieces ...................... (1) One
Weight ....................................12.6Kg
Length of days :-------------Sameday/ 3-4days/ 6-7days
 
Confirm Consignment Delivery Destination
 
Full Name :
Home/Office Address:
 
Below are three (3) categories of our local Delivery  charges that you are required to pay to enable us courier your Consignment to you. You are to make a choice of the category that suits you:
 
1) (6-7 days delivery)
 
Courier charges ............................... $ 512 USD 
Administrative ..................................$ 446 USD
Insurance ..........................................$105 USD
TOTAL...................................................$ 1,063  USD 
 
2) (3-4 days delivery)
 
Courier charges ............................... $750 USD
Administrative ..................................$446 USD
Insurance ..........................................$105 USD
TOTAL...................................................$1,301 USD
 
3) (Sameday delivery)
 
Courier charges ............................... $900 USD
Administrative ..................................$446 USD
Insurance ..........................................$105 USD
TOTAL...................................................$1,451 USD
 
The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment.We assume all responsibilities incase of any eventualities.
 
You are requested to locate the nearest Western Union agent  near you and send the payment of any option you choose to the name and address of our senior account cash clerk stated below :
 
Receiver's name : Mr Micheal Smith
Address : 88805 Kota Kinabalu Sabah, Malaysia
 
After payment , you are required to provide scanned copy of the payment receipt via email for confirmation purpose
 
All orders not delivered within Five(5) working days from this communication will be charged for Security Keeping Fee ( SKF ) . Please ensure that you confirm your delivery address.
 
See attach for guarantee
 
We are glad to be of service to you.
 
Mr.Kyrian Cole
Customer Service  

NOTICE: This e-mail communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510 et seq. and is CONFIDENTIAL. The information and work product contained herein are PRIVILEGED and intended only for disclosure to or use by the owner of this e-mail . If you are neither the intended recipient(s), nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution or copying of this communication is strictly prohibited. If you received this communication in error, please notify me immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you 
 
Spoiler:
From alliedscompany01@insurer.com Fri Jun 11 09:00:44 2010
X-Apparently-To: xxx@yahoo.com via 98.136.183.55; Fri, 11 Jun 2010 02:01:22 -0700
Return-Path: <alliedscompany01@insurer.com>
Received-SPF: none (mta128.mail.ac4.yahoo.com: domain of alliedscompany01@insurer.com does not designate permitted sender hosts)
X-YMailISG: .2PCH0Ax6km9YMXGUxwNYACaG7wxpQ--
X-Originating-IP: [64.12.206.41]
Authentication-Results: mta128.mail.ac4.yahoo.com  from=insurer.com; domainkeys=neutral (no sig);  from=insurer.com; dkim=neutral (no sig)
Received: from 127.0.0.1  (EHLO imr-ma03.mx.aol.com) (64.12.206.41)
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References: <139994.86677.qm@web114614.mail.gq1.yahoo.com>
To: xxx@yahoo.com
Subject: RE: CONSIGNMENT DELIVERY  INFORMATION 
Date: Fri, 11 Jun 2010 05:00:44 -0400
X-AOL-IP: 116.206.155.65
In-Reply-To: <139994.86677.qm@web114614.mail.gq1.yahoo.com>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: alliedscompany01@insurer.com
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IP Address 	116.206.155.65
Host 	116.206.155.65
Location 	MY MY, Malaysia
City 	Kuala Lumpur, 14 -
Organization 	iZZinet Sdn. Bhd.
ISP 	iZZinet Sdn. Bhd.
AS Number 	- 

« Zuletzt geändert: 13. Dezember 2011 um 12:57 von »  
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Hawaiian_Honey
Themenstarter Themenstarter
Scam Warners
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I Love Anti-Scam!

Beiträge: 50
Standort: Honolulu
Mitglied seit: 20. Juli 2009
Geschlecht: weiblich
Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Antwort #48 - 06. Dezember 2011 um 05:17
 
I am having a hard time inserting an jpeg image. I did it the same way that I did before but it is not taking it. 
IDK why. I received it as an attachment with the previous letter. 
It is a "document", fake of course, that came with the letter.
« Zuletzt geändert: 13. Dezember 2011 um 12:58 von »  
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Hawaiian_Honey
Themenstarter Themenstarter
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I Love Anti-Scam!

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Standort: Honolulu
Mitglied seit: 20. Juli 2009
Geschlecht: weiblich
Re: Blavich <loveofblay@yahoo.com> <all4blay@yahoo.com> <hizzo411@yahoo.co.uk> <antonidavis@ymail.com> <jeremy_h_summers@hotmail.com>
Antwort #49 - 06. Dezember 2011 um 05:20
 
My Love
I want you to know that since the day we met I've fallen deeply in love with you. There are no words to express the gratitude I feel in my heart that you came into my life, and how you make every day so special. You are my life, my heart, my soul. You are my best friend, my one true love, my one and only. I love you more today than I did yesterday, and I'll love you more tomorrow than I do today. 

Loving you is the only thing that makes life worth living. Day by day, my love for you becomes overwhelming, and I can't handle it when I don't see or even talk to you every day. A day without you in my life is like a day without sunshine, a day without food, or a day without air. I need you when I’m cold to keep me warm; I need you in the rain to keep me dry; I need you in my life to keep me happy. You make me feel wonderful. You give me strength when I just can't carry on and I truly treasure that. Every moment spent together is another one of my dreams coming true. 
 
Baby, you complete me. You make my life so amazing and I don't know how else to repay you but to love you just as much as you love me. The world is a better place to be because of you. You make me feel beautiful. Thank you for giving me so much more than I ever could have wanted. I am so thankful for what we have, and for everything we will have. You are the only woman I ever want to share my life with. I could never imagine what it would be like if we were to lose each other. I don't even want to think about it. All I want to think of is you. 
 
You are the love of my life. I love you, and I always will until the day I die. Hopefully, when that day comes, I will still have you by my side and yours will be the last face that I see.
I just want you to know that I'm thankful that you came into my life and I will love you till the end of my days. My love for you will never fade, I’m so crazy about you, baby.

Love Always,
 
 
 
Spoiler:
From Mark Collin Sun Jun 13 16:58:37 2010
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Date: Sun, 13 Jun 2010 09:58:37 -0700 (PDT)
From: Mark Collin <collinmcollin@yahoo.com>
Subject: Thinking about U
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IP Address 	218.111.219.54
Host 	111.218.in-addr.arpa.static.tm.net.my
Location 	MY MY, Malaysia
City 	Kuala Lumpur, 14 -
Organization 	Telekom Malaysia Berhad
ISP 	Telekom Malaysia Berhad
AS Number 	AS4788 TM Net, Internet Service Provider 

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