Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Kenny Degalish <kenny_degalish59@live.co.uk> (Gelesen: 1973 mal)
 
Milka
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam

Beiträge: 12
Standort: GP
Mitglied seit: 27. November 2011
Geschlecht: weiblich
Kenny Degalish <kenny_degalish59@live.co.uk>
02. Dezember 2011 um 21:43
 
Spoiler:
Return-Path: <kenny_degalish59@live.co.uk>
Received: from bay0-omc4-s13.bay0.hotmail.com (bay0-omc4-s13.bay0.hotmail.com [65.54.190.215])
     by mtain-db01.r1000.mx.aol.com (Internet Inbound) with ESMTP id B1F373800013F
     for <>; Mon, 24 Oct 2011 14:53:28 -0400 (EDT)
Received: from BAY148-W40 ([65.54.190.199]) by bay0-omc4-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Mon, 24 Oct 2011 11:53:28 -0700
Message-ID: <BAY148-W40A748121B2862EC7CD835C3EF0@phx.gbl>
Content-Type: multipart/alternative;
     boundary="_6ee4649d-4e4b-48d7-aa10-caac5d553eef_"
X-Originating-IP: [94.100.17.59]
From: Kenny Degalish <kenny_degalish59@live.co.uk>
To: <>
Subject: RE: Hi Kenny,
Date: Mon, 24 Oct 2011 19:53:27 +0100
Importance: Normal
In-Reply-To: <8CE607CED250EDC-B7C-675BE@webmail-m164.sysops.aol.com>
References: <8CE607CED250EDC-B7C-675BE@webmail-m164.sysops.aol.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 24 Oct 2011 18:53:28.0359 (UTC) FILETIME=[379ECB70:01CC927E]
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:473699840:93952408  
X-AOL-SCOLL-URL_COUNT: 0  
x-aol-sid: 3039ac1d40554ea5b428091a
X-AOL-IP: 65.54.190.215
X-AOL-SPF: domain : live.co.uk SPF : pass

--_6ee4649d-4e4b-48d7-aa10-caac5d553eef_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable


Dear.....
I am widowed, 60 6"0 tall  182 gray hair , brown eyes, i have a 17 year old son who lives with me and  i come from Surrey in the South East of England.Am currently working in Germany and the city is Frankfurt , now i have been been in this town for a month now and am really enjoying my stay over here actually my work over here is almost over . I work in the British Army as representative in the UN. Are your kids still living with you?

I have a wide range of interests and I love to learn about the lives of others, their thoughts and feelings about nature what are your hobbies? i like to read and write, listen to good music, dance,Camping,Boating,Golf,Hiking and i like Children. Do you like to dance and what type of music do you like?
I'm one of those crazy animal people ., I love all animals  I have 2 cats,  and 1 dog  I prefer dogs but it is hard to try and raise a puppy in a large property. .  I love big dogs and small ones as well - Do you like animals ?

Traveling around hasn't been my hobby but the nature of my Job..I'm searching for my life long partner to share a Great Life of Love with romance,long slow kisses, feeling very special, intimacy, spirituality, pleasurable communication, dancing, meeting of the minds, opening a door for you, flowers, traveling and other exciting interests and adventures, A GREAT LIFE of LOVE! I am one who strongly believes in respect and that without respect, you cant experience true love and generate a healthy relationship. I believe in a smaller "wow" when it is first a friendship and then a larger "Wow" later as it evolves into a Beautiful Loving committed relationship. I believe it's not just what you are like on the outside, but more about what you are like on the inside.
 
Am looking for genuine caring and compassionate personality, someone who is very Honest ,faithful ,someone who is going to love  me in return for who i am. I would like to be more into the church but I haven't found a place to call home yet .Who knows maybe i need someone to lead me to a new home? Could that someone be you?  I know that God loves me and has pulled me out of some tough times,  It is my personal believe that God will never put us into situations that are bigger than us.. I am still trying to get back on my feet after the death of my wife 5 years ago. What are you looking for ? I have attached some pictures of me i hope you enjoy them but am looking forward to hear from you soon...Take care and have a nice day ..

Kenny

Änderung:
Pässe gesichert, werden mit Wasserzeichen versehen und später wieder eingesetzt


Spoiler:
Return-Path: <kenny_degalish59@live.co.uk>
Received: from bay0-omc4-s14.bay0.hotmail.com (bay0-omc4-s14.bay0.hotmail.com [65.54.190.216])
     by mtain-mk02.r1000.mx.aol.com (Internet Inbound) with ESMTP id 3A34C3800008B
     for <>; Wed, 16 Nov 2011 03:52:57 -0500 (EST)
Received: from BAY148-W49 ([65.54.190.199]) by bay0-omc4-s14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Wed, 16 Nov 2011 00:52:57 -0800
Message-ID: <BAY148-W49296BE267A2C962E7F066C3C60@phx.gbl>
Content-Type: multipart/alternative;
     boundary="_83163699-ed8b-46ab-ad98-ebd803efebc9_"
X-Originating-IP: [41.93.132.157]
From: Kenny Degalish <kenny_degalish59@live.co.uk>
To: <>
Subject: Very Urgent!!!!
Date: Wed, 16 Nov 2011 08:52:56 +0000
Importance: Normal
In-Reply-To: <8CE724877DB1DD0-9F4-6D0A6@webmail-d046.sysops.aol.com>
References: <8CE724877DB1DD0-9F4-6D0A6@webmail-d046.sysops.aol.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 16 Nov 2011 08:52:57.0205 (UTC) FILETIME=[22E14250:01CCA43D]
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:347341792:93952408  
X-AOL-SCOLL-URL_COUNT: 0  
x-aol-sid: 3039ac1d61864ec379e92aad
X-AOL-IP: 65.54.190.216
X-AOL-SPF: domain : live.co.uk SPF : pass

--_83163699-ed8b-46ab-ad98-ebd803efebc9_
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable



Mail vom 16.11.2011

Very Urgent!!!!

My love, I read your email with details and your words digest into my heart and I can feel your presence with me. We are only far away by distance not in spirit because you are always in my heart. I think about you always and I am sure you do the same too..

I already know that you are my woman, nothing can separate us and nothing can stop us from loving ourselves forever. I know our future will be great together and that is something important for me as we will be together in love, happiness, trust, respect, mutual understanding and security. It is my total responsibilities to provide and protect you as my woman. I know my duties towards you and I will do my best to always make you a happy woman. I will always like to see the beautiful smile on your face and when I am with you I will not be able to resist kissing your sexy lips.My love, I keep no secrets from you because we are no longer two but we are one. We should always be there for each other, supporting each other and loving each other always and forever.


I received the confirmation yesterday from the company regarding the taxes, documentation and fee for shipment, all to the total amount of 42,500 erous. Immediately I called my department in UK to make the transfer of my official allowance to me in Ghana but it is rather unfortunate when I heard that they have already transferred my official allowance to my bank account in UK the same day I departed from UK. This is a very big problem because I will not be able to access my bank account while I am in Ghana. My bank account has been automatically deactivated immediately I departed from UK because it is part of our security measures whenever we are working outside the UK. It is part of the law governing us whenever we are working outside the UK, that all our bank accounts and private information should be withheld and unserviceable until we return back to our base in UK. This is for security reason to keep us away from the global terrorist threats and hackers who can get into our information while we are working abroad. I also speak with my bank and they told me “WE ARE SORRY KENNY DEGALISH, WE CANNOT GO AGAINST THE LAWS”. I know they are right and it is not their fault because I expected my superior to transfer the allowance to me in Ghana and not in UK. I do not know why they have taken such decision perhaps they know I do not need money in Ghana because they are not aware of my private life. And my private investment is confidential between me and you.I have not been able to sleep since last night because I am worried and I do not know how to get the amount of 42,500 erous  paid to the company in Ghana in order not to lose the investment because, I am given seven days to pay for the taxes, documentation and the shipment. What am I going to do now?

I call the company today and speak with Mr. John again for the possibilities on what can be done in this situation. Mr. John told me that my investment file will only be attended to for only seven working days and the transaction should be complete else they will terminate the investment and it is going to be loses and if he can do anything for me i need to pay the upfront payment of 3,500 erous   so that they can keep the documentation for me....

I am not comfortable asking people for money because I am financially comfortable and I have everything I need in life. I own my 5 bedrooms duplex with swimming pool and very large garden. Although, I will appreciate if you can borrow me the money and pay to the company directly so the investment can be completed. And I will pay you back immediately I return to the UK or Germany in cash...I need to let you know that you are so special to me, that is the reason why I discussed everything about my private life with you because I have never in my life discuss my private issues with anyone. 

I won’t hide my feelings towards you. You are now part of me flesh of my flesh and blood of my blood. I will treat you the best way I am going to treat myself because we are one.I think when I return back home, we need to make a vacation together to beautiful island somewhere around the Americas. What do you think?Then we continue to my home in UK where I will pay you back the money you borrowed me. And when we are together in UK, it will only be me and you, time to get calm. And there will be nothing about official or private business. You will get all my attention and I will passionately treat you like a real woman should be treated.I want to assure you that I will also spend the rest of my life with you too, I can’t wait to start new live with you and doing all the things we love doing together....

If i get the money now i will come home to access my account so that i will make the rest of the transfer to them in Ghana...I have been thinking about this all now and i feel like i should let you know so that we can think of something....

Hope to hear from you soon...take care and thinking of you 

Kenny



« Zuletzt geändert: 24. Dezember 2011 um 20:16 von »  

me1__3_.jpg ( 40 KB | Downloads )
me1__3_.jpg
me2__4_.jpg ( 94 KB | Downloads )
me2__4_.jpg
me3__2_.jpg ( 48 KB | Downloads )
me3__2_.jpg
me4__5_.jpg ( 58 KB | Downloads )
me4__5_.jpg
me__4_.jpg ( 67 KB | Downloads )
me__4_.jpg
Zum Seitenanfang
IP gespeichert
 
Indikation
lemansue
General Counsel
***
Offline


trust no cheater

Beiträge: 32968
Mitglied seit: 12. November 2010
Geschlecht: männlich
Re: Kenny Degalish <kenny_degalish59@live.co.uk>
Antwort #1 - 02. Dezember 2011 um 21:56
 
email over the Netherlands

Code
Alles auswählen
94.100.17.59 IP address location & more:
IP address [?]: 	94.100.17.59 [Whois] [Reverse IP]
IP country code: 	NL
IP address country: 	ip address flagNetherlands
IP address state: 	n/a
IP address city: 	n/a
IP address latitude: 	52.5000
IP address longitude: 	5.7500
ISP of this IP [?]: 	Eureka Solutions Sp. z o.o.
Organization: 	Eureka Solutions infrastructure
Host of this IP: [?]: 	59.17.100.94.static.swiftway.net[Whois] [Trace] 



Zitat:
Date: Mon, 24 Oct 2011 19:53:27 +0100


and the second over Ghana

Code
Alles auswählen
41.93.132.157 IP address location & more:
IP address [?]: 	41.93.132.157 [Whois] [Reverse IP]
IP country code: 	GH
IP address country: 	ip address flagGhana
IP address state: 	Greater Accra
IP address city: 	Accra
IP address latitude: 	5.5500
IP address longitude: 	-0.2167
ISP of this IP [?]: 	Expresso Telecom Ltd
Organization: 	Expresso Telecom Ltd
Local time in Ghana: 	2011-12-02 20:59 



Zitat:
Date: Wed, 16 Nov 2011 08:52:56 +0000
« Zuletzt geändert: 02. Dezember 2011 um 22:05 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
Milka
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam

Beiträge: 12
Standort: GP
Mitglied seit: 27. November 2011
Geschlecht: weiblich
Re: Kenny Degalish <kenny_degalish59@live.co.uk>
Antwort #2 - 02. Dezember 2011 um 21:57
 
Noch ein Foto
« Zuletzt geändert: 24. Dezember 2011 um 20:17 von »  
Zum Seitenanfang
IP gespeichert
 
lemansue
General Counsel
***
Offline


trust no cheater

Beiträge: 32968
Mitglied seit: 12. November 2010
Geschlecht: männlich
Re: Kenny Degalish <kenny_degalish59@live.co.uk>
Antwort #3 - 02. Dezember 2011 um 21:58
 
@ Milka

poste bitte eine e mail mit dem dazugehoerigem Quelltext bei jedem posting Smiley
« Zuletzt geändert: 02. Dezember 2011 um 22:06 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
lemansue
General Counsel
***
Offline


trust no cheater

Beiträge: 32968
Mitglied seit: 12. November 2010
Geschlecht: männlich
Re: Kenny Degalish <kenny_degalish59@live.co.uk>
Antwort #4 - 02. Dezember 2011 um 22:08
 
Zitat:
currently working in Germany and the city is Frankfurt


lemansue schrieb on 02. Dezember 2011 um 21:56:
email over the Netherlands


Smiley
« Zuletzt geändert: 24. Dezember 2011 um 20:12 von »  
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30521
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Kenny Degalish <kenny_degalish59@live.co.uk>
Antwort #5 - 03. Dezember 2011 um 13:41
 
Der im Eingangsthread entfernte gefälschte Pass 451252823 von Kenny Degalish:

Die gelöschte Passnummer rechts oben wurde nicht wieder neu eingefügt und fehlt.
Der maschinenlesbare Teil ist nicht korrekt!
Für das Ausstellungsdatum ist es nicht der korrekte Pass!
  

451252823_-_Degalish.jpg ( 64 KB | Downloads )
451252823_-_Degalish.jpg
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema