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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: 24419 mal)
 
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
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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
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MIME-Version: 1.0
From: alliedscompany01@insurer.com
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boundary="--------MB_8CCDA864546D393_B10_14665_web-mmc-m05.sysops.aol.com"
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Content-Length: 18223

 
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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
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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
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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
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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 #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
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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 #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
To: xxx <xxx@yahoo.com>
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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 12:32 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 #50 - 06. Dezember 2011 um 05:22
 
My Love
I know there's an ocean between us, and I wish that it weren't true, for every day when I arise, I yearn to be with you. Though a lot of distance lies between us, 
you'll always be in my mind and my heart, And every night beneath the stars, I pray for the day we'll never be part.

Every day I will be thinking about you. When my eyes are closed, when I sing and dance to a love song, when I'm checking my email, I will be thinking about you. When I go to sleep in the loneliness of my room and give in to wonderful dreams I will definitely be thinking about you.

I know someday we will meet and spend our lives with each other. I have waited for someone like you, and now that I have found you I will never let you go. I love you so much
 
Forever yours
Mark

 
Spoiler:
From Mark Collin Sun Jun  6 12:39:08 2010
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References: <214840.18833.qm@web114615.mail.gq1.yahoo.com>
Date: Sun, 6 Jun 2010 05:39:08 -0700 (PDT)
From: Mark Collin <collinmcollin@yahoo.com>
Subject: Re: Hi my sweet Love...
To: xxx <xxx@yahoo.com>
In-Reply-To: <214840.18833.qm@web114615.mail.gq1.yahoo.com>
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IP:	203.192.154.122
Decimal:	3418397306
Hostname:	pnt-0055.gw1.kul2.asianetcom.net
ISP:	Asia Netcom Corporation
Organization:	Asia Netcom Corporation
Services:	Suspected network sharing device
Type:	Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Malaysia
State/Region:	Negeri Sembilan
City:	Mantin 

« Zuletzt geändert: 10. Dezember 2011 um 23:06 von zapparella »  
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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 #51 - 06. Dezember 2011 um 05:23
 
hopefully it will post the jpeg this time.


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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 #52 - 06. Dezember 2011 um 05:24
 
 
My Love,

You just made my day with your words, I Love you more than life baby not just any life but mine.
Sweetheart i can't wait to be with you to make sweet love to you to Fulfill all of your midnight wishes, 
Cover your entire body with soft wet kisses. Kiss and lick all over your body until i find all your right spots, 
Touch and caress your soft skin and make you real hot. I want you to know that There is no place on your body your tongue won`t go.
I'll bleep on your neck and stick my tongue in your ear Holding your soft round breast in the palm of my hands, 
I'll Let your sexual wishes become my loving commands.

Love you with My MIND,BODY, AND SOUL. You are the most precious gift on Earth. 
You are worth more than gold..... 
Missing you
Mark...


 
 
Spoiler:
From Mark Collin Thu Jun  3 10:02:39 2010
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Date: Thu, 3 Jun 2010 03:02:39 -0700 (PDT)
From: Mark Collin <collinmcollin@yahoo.com>
Subject: My Love
To: xxx <xxx@yahoo.com>
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IP Address 	116.206.147.227
Host 	116.206.147.227
Location 	MY MY, Malaysia
City 	Kuala Lumpur, 14 -
Organization 	iZZinet Sdn. Bhd.
ISP 	iZZinet Sdn. Bhd.
AS Number 	- 

« Zuletzt geändert: 10. Dezember 2011 um 23:08 von zapparella »  
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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 #53 - 06. Dezember 2011 um 05:26
 
Honey,
 
I have concluded with EAGLE EXPRESS COURIER to deliver the consignment to their Security Company whom will be responsible to handle the international delivery . I paid $8,000 USD to cover the cost for Insurance, Custom Clerance and Handling Charge  . I also left instruction to the Courier NOT TO SCAN the consignment because of the amount of money inside the safe box .
 
I have attached scanned copy of the Airway Bill receipt and also the Clerance / Insurance documents I already paid for .
 
Please contact the Security Company below and arrange for the international delivery of the consignment to your home address .
 
Detials of the Security Company  :
 
ALLIED SECURITY & FINANCE COMPANY 
Address: Kota Kinabalu Sabah, Malaysia 
Security Officer name: Mr Kyrian Cole
Email: alliedscompany01@insurer.com
TeL: +(60) 162 919 006  
Fax:  +(60) 3217 84 920
 
Contact them, provide them with the Consignment account number  136FUKSG and the below details information for identification purpose .
 
1. Full name :
2. Address :
3.Telephone number :
4. Scanned copy of Passport/Driver Licence as prove of identification :
 
Details on how to conclude delivery will be communicated to you once you contact the security company .
 
I love you so much honey. I will be busy with other affiars of the Ship so  keep me updated once you receive the consignment, I Love you with all my heart and trust you with all my life, Please don't let me down.
 
Thank you so much for the help .
 
Hope to see you soon
 
Love you always,
 
 
 
Spoiler:
From Mark Collin Thu Jun 10 07:41:20 2010
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B50WmhYK5KQI146XYRYHnRRQysZne7CCSBuR5khs2.xFHDNX5Jp_ipyxiWUU
0deTGO_qEyEPjnAt9CodNhQBNR2A5ZD5Mt6tPapv5qMHASCLxU5OOkk9lhbd
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zQFDzPlH6rasrA5yc08HV.13oa9dG8m1VEJpg4SpYSR2haA9d0__FGx3OOUC
jKvVzc0egfnTS219isXuBxJ.c4mMsuCBfG3csYr242KCHvWiJxJxw3YqiTi7
A.kj7.hPK1GWV7pVzmUV1c4r_ZrOMmc.XoSs16K9tj95iK39jAYSJhZwLIru
wlassHvnokowJ60dxUdozMxzr763LTYzoGppXRgQrxx2ychT_9R6ySUwLPhL
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J0_.USQz_AdFBayqFkOqxrPq1gNJsep8Z70oCr_nz.F.qlLj4beoEENkwuI9
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Date: Thu, 10 Jun 2010 00:41:20 -0700 (PDT)
From: Mark Collin <collinmcollin@yahoo.com>
Subject: Honey, Please contact the Security Company
To: xxx <xxx@yahoo.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 	- 



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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 #54 - 06. Dezember 2011 um 05:39
 
 
Documents with previous letter:

« Zuletzt geändert: 12. August 2012 um 16:04 von Uli »  

Mark_Collin_Clerance.jpg ( 94 KB | Downloads )
Mark_Collin_Clerance.jpg
Mark_Collin_Insurance.jpg ( 90 KB | Downloads )
Mark_Collin_Insurance.jpg
Mark_Collin_Receipt.jpg ( 98 KB | Downloads )
Mark_Collin_Receipt.jpg
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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 #55 - 06. Dezember 2011 um 05:44
 
I know that Mark Collin on FB was also Ehis Kyrian. He showed me the profile one night when we were in my hotel room. 
He said that because of me he no longer was scamming but he was helping others to scam. 
He played the courier or the role that Antoni Davis or Jeremy Summers were but by other names. 
Last month he changed the name of Mark Collin to Lloyd Wayne. IDK if Lloyd Wayne's profile is still on FB. 
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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 #56 - 06. Dezember 2011 um 05:47
 
This is not from me, it is from another woman who was also scammed by Ehis Kyrian.
was his first email when i met him on tagged



Hi,
 
Thanks for giving me you ID, i was SO HAPPY when i saw your email ID.. Actually ,  my father is from Texas and my mother is Russian . I spent some time of my life in turkey studying and later moved to Australia where I attained my master degree in  Engineering . I finally moved back to the USA in the year 1998 and settled in Cold spring NY. I work as a Operator manager for a Cargo shiping company. Before I found you , I had given up on ever finding my soul mate. Ever since I was divorced, I never tought I could feel the way I feel now and I don't know why. It wasn't supposed to be like this, but I got sprung! And it is you my heart's sprung on.
 
Life without Love is like a harp without strings." A phrase say Love is a noble act of self-giving, offering trust, faith, and loyalty. The more you love, the more you lose a part of yourself, yet you don't become less of who you are; you end up being complete with your loved ones
 
I really need to know more about you
 
Where do u originaly come from ?
 
What are your real names?
 
Would you like  to get marriade Again ?
 
Do you have Any kids?

What cheers you up?
 
What irritates you?
 
How you handle matters when you are angry?
 
Where you see yourself in five years?
 
Would you move from your State if you found the true love?
 
how you would do it?
 
Now you know a little more about me..
 
This you already know: I'm interested in you

Hope to hear from you soon,

Mark Collin ...

« Zuletzt geändert: 13. Dezember 2011 um 13:01 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 #57 - 08. Dezember 2011 um 12:23
 
If you would like to find him, he is currently on www.mylife.com as Blavich Wayne, 47, Cold Spring Harbor, NY. 
He played this on FB. Also Blavich Wayne on MySpace.
He is also on Twitter as Ehiz Kyrian and Hizzo 411.

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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 #58 - 10. Dezember 2011 um 22:59
 
@ Hawaiian_Honey

<loveofblay@yahoo.com> 
<all4blay@yahoo.com> 
<hizzo411@yahoo.co.uk> 
<hizzo411@yahoo.com>
<antonidavis@ymail.com> 
<jeremy_h_summers@hotmail.com> 
<alliedscompany01@insurer.com> 
<support@alliedbnkonline.org>
<collinmcollin@yahoo.com>

So we have a lot of email addresses. Please can you tell me who is who.
Which email addresses were using by Blavich Wayne during he scammed you.
And who is the other guy Mark Collin? And which email addresses he used for his scam.
Do you have the original photos you posted here.

Maybe we have to seperate some and open a new topic for a second scammer because we have different names.
« Zuletzt geändert: 01. Mai 2012 um 11:02 von Uli »  
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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 #59 - 13. Dezember 2011 um 12:15
 
I found Blavich Wayne on Tagged. Here he is as Wayne L. I know it is him by his tagline. 
It is the same as Blavich and Ehis Kyrian. He has no imagination.

http://www.tagged.com/profile.html?uid=6732004598

Ehis is operating under the name Wayne L on Tagged. I know it is him by the pictures and his tagline. 
It is the same as Blavich Wayne and the same tagline that Ehiz Kyrian uses on FB.
If you are going to set up a trap for him, I would like to be included at least to let you know what woman he is looking for.

Zitat:
Wayne L
    Profilaufrufe: 857 Mal
    Profil-Skin: Standard
    Tagline: Talk is Cheap but Action Cost a lot................... No gimmicks
    Mitglied seit: 1 März 2011
     
    Geschlecht: Männlich
    Sprachen: English
    Ethnische Zugehörigkeit: Kaukasisch/weiß
    Orientierung: Heterosexuell
    Über mich
        Musik:
        Hip-hop, RnB, rap, love songs, pop and a lil Rock
        Filme:
        Action, Animations, cattons
        TV:
        NCSI, Lie to me
        Bücher:
        Mario puzo- Godfather
        Sport:
        Football, Golf
        Interessen:
        All good things of life
        Spaß:
        To Fly Over the Rainbow
        Die besten Features:
        ???????????????????????????????????
        Über mich:
        I don't need to be me but all i can be is just me


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