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Sehr heißes Thema (Mehr als 25 Antworten) Shawn <ricardoshawn74@yahoo.com> <shawnriccky@hotmail.co.uk> <imz.atcha@co-ooperativeservice.com> <infodept@co-ooperativeservice.com> (Gelesen: 13874 mal)
 
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Shawn <ricardoshawn74@yahoo.com> <shawnriccky@hotmail.co.uk> <imz.atcha@co-ooperativeservice.com> <infodept@co-ooperativeservice.com>
22. Dezember 2011 um 09:18
 
Hallo liebes Anti-Scam Team,
ich hatte eben schon an Webmaster die Headeradresse gesandt.
Hier noch Fotos vom Scammer. Ein Foto mit Kind sende ich dann an Webmaster.

Danke



First my love, I must say I am really disappointed in the way you speak my love, you tell me you love me and then when I ask for your help you bail out. is that love?  or is your love conditional my love.  i am not even asking for your money all i ask is that you help me transfer money to your account and then you send it down to me. and now you turn your back on me. Do you think I will be happy to see you after you just turned your back on me my love?

A STORY FROM THE BIBLE (DOUBTING THOMAS)
Thomas is a late bloomer, a fisherman around the sea of Galilee.
Jesus came to Capernaum, calls him, and he follows. For three years Thomas follows.
But Thomas is a pessimist. Some people rejoice to see a glass half full, but Thomas sees it half empty. Oh, he's full courage, but also possesses a streak of fatalism.
Thomas sees his Master arrested in the Garden of Gethsemane and he flees for his life. On Good Friday he watches at a distance as they spike his Friend to a cross on the Roman killing grounds of Golgotha. As Jesus' life drains away, so does Thomas's hope.
On Saturday he is in shock. On Sunday he is so disillusioned that he doesn't gather with his fellow disciples for an evening meal. Thomas is dazed, hurt, bitter -- and lashing out. Monday morning, the disciples go looking for Thomas and tell him what has happened in his absence.
"Thomas, we were in that upper room where we'd been meeting. We lock the doors for protection. Yet, all of a sudden, Jesus appears. 'Peace, Shalom,' he says. Then he shows us his hands. There are jagged holes where the nails had been. He pulls back his tunic and shows us where the spear penetrated his chest. But he isn't weak or sick or dying. He is alive, raised from the dead!"
I don't believe it," barks Thomas. "I don't believe a word of it. You're seeing what you want to see. Jesus is dead. I saw him die, and part of me died with him. But he's dead, and the sooner you accept that fact, the better off you'll be. Give it up!"
Peter pleads with him. "Thomas, I saw him myself, I tell you, and he was as real as you are!"
Thomas is cold, with an edge in his voice that cuts like ice. "Unless I see the nail marks in his hands and put my hand into his side, I will not believe it."
But Thomas's anger cools, and by the next Sunday evening he is eating with his fellow disciples in the same locked room. Suddenly, Jesus stands among them once again and speaks ''peace be with you."
All the blood drains from Thomas' face. Jesus turns to him and speaks plainly, without any hint of rancor or sarcasm, "Put your finger here, see my hands." Jesus holds out his scarred hands for him to examine. Thomas recoils. Not out of fear really but from a mixture of amazement and revulsion.
Jesus begins to open his outer garment and says, "Reach out your hand and put it into my side. Stop doubting and believe."
Thomas is weeping now and then begins to sob out loud. Jesus reaches out and puts a hand on his shoulder. Then Thomas slips to his knees and says in awe, "My Lord and my God!"
Thomas, "Doubting Thomas," as he is sometimes called, is the first disciple to put into words the truth that Jesus is both Lord and God. "Doubting Thomas" utters the greatest confession of faith recorded anywhere in the Bible.
Jesus replies, "Because you have seen me, you have believed. ''Blessed are those who have not seen and yet have believed."

MORAL :
Never doubt all the time for sometimes you may be wasting time gathering stones not knowing you long had a precious Diamond in your possession.
My baby, I think you are just looking for a way to dump me because of my present predicament, but i would beg you to think twice for no condition is permanent. I promised you love, respect, faithfulness, attention, and affection and I would not turn my back on our love. I am slow to make a promise and fast to keep it. my word is my ego.
I still love you and would always do

Shawn



Off Topic KommentarMore pictures in the gallery: Smiley


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From Imtiaz Atcha Mon Dec 19 13:13:59 2011
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From: Imtiaz Atcha <imz.atcha@co-ooperativeservice.com>
To: <xxxxxxxxxxxx>
Subject: RE: shawn ricardo
Date: Mon, 19 Dec 2011 13:13:59 +0000
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Location: Manchester - United Kingdom.
Date: Monday 19-12-2011
Time: 13:08:00 GMT
Co-operative Bank®: International Transfer Unit.
 

                                    INSTRUCTIONS.

Dear xxxxxxxx,

Greetings to you from Co-operative Bank.

We would like to take this opportunity to extend a warm welcome to you for visiting our Bank (Co-operative Bank). Registered in Manchester, United Kingdom.

Co-operative Bank, is one of the most efficient commercial bank in the United Kingdom, we are aware that in today's changing world it is essential to stay ahead. And you will soon discover that our vision is clear.

I am Mr. Imtiaz Atcha, the Manager of Co-operative Bank (Manchester Office) United Kingdom and the account officer designated for your Husband ( Mr. Shawn Ricardo ) account and transactions with our esteemed bank.

More so, due to the present financial fraud in the globe, secured legal executions (as this) have been put in place to monitor/detect and eradicate fraud/scams, thus you have nothing to worry about but to give me your unflinching trust in this process and I will also advise that you provide us any copy of your identification containing your name via attachment and also send us your direct Mobile Number as well as Resident Address, so that I can identify you before I can be 100% assured to dis-close your husband's account / access information's with us to you.

Do not hesitate to contact me if you have any further questions as our office telephone and fax number is open during office hours and on appointment outside office hours, should you have any urgent query or need a second opinion in any case just e-mail me.

Your timely response will be highly appreciated.

Manager,
Mr.  Imtiaz Atcha
Fax: +4487047-95053
E-mail: imz.atcha@co-ooperativeservice.com. 
 
The Co-operative Bank -
 
1 Balloon Street,
Manchester
M60 4EP

Fax: +4487047-95053
E-mail:  infodept@co-ooperativeservice.com
-----------
Copyright © 2010 CO-OPERATIVE BANK PLC.
-----------
CONFIDENTIAL FROM CO-OPERATIVE BANK PLC.
This email and any files transmitted with it are confidential And intended solely for the use of the individual or entity to Whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than The intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
-----------
-----------


Mr.Imtiaz Atcha
 
Mr Shawn Ricardo told me the transfere on my bank
 
 
xxxx

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you are so fake and full or lies and deceit. Only want to be there when it is good and don not want to help when it is rough. I am highly disappointed in you

Spoiler für Quelltext:
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Date: Wed, 21 Dec 2011 11:28:28 -0800 (PST)
From: Shawn Ricardo <ricardoshawn74@yahoo.com>
Reply-To: Shawn Ricardo <ricardoshawn74@yahoo.com>
Subject: Re: My Dear
To: xxx <xxxxxxxxxxxxxxx>
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« Zuletzt geändert: 23. Februar 2012 um 09:58 von zapparella » 
Grund: afr30319 
Zum Seitenanfang
 
IP gespeichert
 
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Re: Shawn <ricardoshawn74@yahoo.com> <imz.atcha@co-ooperativeservice.com> <infodept@co-ooperativeservice.com>
Antwort #1 - 22. Dezember 2011 um 21:03
 


Von: "Facebook" <notification+zj4oj=ffc2tc@facebookmail.com>
 
An: xxx
Betreff: Neue Nachricht von Shawn G Ricardo!
 
Datum: Thu, 27 Oct 2011 12:24:56 +0200
 

Hallo ,

am Anfang war die Nachricht auf Facebook.
Kleines Bild wird nachgesandt, da ich bei T-online auch bin und
Headerkennung schwieriger für mich ist.
Bild des Scammers auf seiner Facebookseite wurde inzwischen
gelöscht.


Shawn G Ricardo
 

What a nice and sparkling smile. I wouldn't trade that smile for anything. I don't know you, I was searching for an old friend, when i stumbled on your profile. I got entangled in that wonderful smile, couldn't stop myself from saying hello. I would really like to know you learn more and better and I hope that we better be friends and if possible, best of all friends as i find your profile interesting But this would only be possible if you also be willing. Do hope to hear from you soon.
 
Dann kam die Story, die identisch mit Simon Milettis Story ist.
( Geschieden seit 5 Jahren, Unternehmer aus Manchester,13jähriger Sohn usw.)
Ist auch bei T-online, sende ich später.


« Zuletzt geändert: 23. Februar 2012 um 09:54 von zapparella »  
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Re: Shawn <ricardoshawn74@yahoo.com> <imz.atcha@co-ooperativeservice.com> <infodept@co-ooperativeservice.com>
Antwort #2 - 22. Dezember 2011 um 21:55
 
Hallo ,

jetzt noch die Handynummer des Scammers
00447031846778. Es wäre schön, wenn Ihr mir schon Antworten geben könnt. Für heute ist es alles.
Frohe Weihnachten.

« Zuletzt geändert: 23. Februar 2012 um 09:53 von zapparella »  
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lemansue
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***
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trust no cheater

Beiträge: 32968
Mitglied seit: 12. November 2010
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Re: Shawn <ricardoshawn74@yahoo.com> <imz.atcha@co-ooperativeservice.com> <infodept@co-ooperativeservice.com>
Antwort #3 - 22. Dezember 2011 um 22:03
 
@ reigen

Zitat:
004470XXXXXXXX


That is a follow me number see Smiley

Smiley Smiley

to Africa  Zwinkernd
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trust no cheater

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Re: Shawn <ricardoshawn74@yahoo.com> <imz.atcha@co-ooperativeservice.com> <infodept@co-ooperativeservice.com>
Antwort #4 - 22. Dezember 2011 um 22:20
 


starter email s both over Nigeria

Code
Alles auswählen
IP:	41.138.171.123
Decimal:	696953723
Hostname:	41.138.171.123
ISP:	Visafone Communications Limited
Organization:	Visafone Communications Limited
Services:	None detected
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Nigeria ng flag
State/Region:	Lagos
City:	Lagos 



email1and 2
Zitat:
Date: Mon, 19 Dec 2011 13:13:59 +0000


email 3
Code
Alles auswählen
IP:	41.206.11.41
Decimal:	701369129
Hostname:	41.206.11.41.vgccl.net
ISP:	MTN Nigeria
Organization:	IP Block Assigned for MTN N Corporate Clients
Services:	None detected
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Nigeria ng flag
State/Region:	Oyo
City:	Ibadan 



Zitat:
Date: Wed, 21 Dec 2011 11:28:28 -0800 (PST)
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Re: Shawn <ricardoshawn74@yahoo.com> <imz.atcha@co-ooperativeservice.com> <infodept@co-ooperativeservice.com>
Antwort #5 - 22. Dezember 2011 um 23:39
 
Hallo,

ich muß Euch an dieser Stelle ein großes Lob für Eure Aufklärung aussprechen. Ich war im Emailaustausch mit dem
Lovescammer auf Grund der gehäuften Loveerklärungen schon skeptisch geworden.
Dann kam die gewünschte Transferaktion und zufällig fand ich bei euch die identische Story von Simon Miletti,
da war ich mir sicher, dass alles Lug und Trug ist. Vielen Dank!
Im nächsten Jahr sende ich noch die die restlichen Mails.
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Re: Shawn <ricardoshawn74@yahoo.com> <imz.atcha@co-ooperativeservice.com>
Antwort #6 - 03. Januar 2012 um 11:11
 
Hallo ,
zur 1.Nachricht auf Facebook, welche mir von Facebook an meine Email-Adresse geschickt wurde, noch das von Facebook
mitgeschickte Bild. Ich habe dann nach einiger Zeit das Bild der Facebookseite des Scammers als Spam an Facebook gemeldet.
Vielleicht könnt Ihr die wahre Identität ermitteln?
« Zuletzt geändert: 05. Januar 2012 um 11:28 von »  
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Re: Shawn <ricardoshawn74@yahoo.com> <imz.atcha@co-ooperativeservice.com> <infodept@co-ooperativeservice.com>
Antwort #7 - 03. Januar 2012 um 23:15
 
275183_Zitat:
Vielleicht könnt Ihr die wahre Identität ermitteln.


@ reigen

Leider nicht...auch die anderen Bilder konnte ich nirgends im Netz finden.
Die Facebookseite ist inzwischen gelöscht, sonst hätte ich anhand der Bildbezeichnung
275183_100002985210094_1027982032_q.jpg oder anderer Bilder dort noch etwas finden können.
« Zuletzt geändert: 08. Januar 2012 um 20:49 von zapparella »  
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Re: Shawn <ricardoshawn74@yahoo.com> <imz.atcha@co-ooperativeservice.com> <infodept@co-ooperativeservice.com>
Antwort #8 - 04. Januar 2012 um 15:14
 
Nach seinem Lebenslauf kam der "Fragebogen" :

Hello My Dearest,

How are you doing this morning? i am very happy to write with you as after my ex wife i have met women in the past and they were all after my money as they know my status and they only wanted what they could get from me and never really loved me,  i am always in good thought of you every moment of the day, you are already a part of my life. 

(1) I will like to know everything about your family background, 
(2) How you live from each day?
(3) How many children do you have? 
(4) What is your profession?
(5) What do you do at your leisure time?
(6) What is your favorite color?
(7) What is your favorite meal?
(8) What do you need from your ideal man?
(9) What do you do to make yourself happy?
(10) How long were you married? this are all the things i will like to know from you

I have not falling in love with just your photo but the woman behind the photo my sunshine, you own a special place in my heart though we barely know each other my baby, but i believe the journey of a thousands miles begins with a step. 

Please give me the chance to become one with you in body, heart, and spirit.

I wish you pleasant day ahead of you today my sunshine, my thought will accompany you to any part of the world.

I like you so much my dearest, you might think this is too early to say, but there is no perfect time in loving someone.

With so much love,
Shawn
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Re: Shawn <ricardoshawn74@yahoo.com> <imz.atcha@co-ooperativeservice.com> <infodept@co-ooperativeservice.com>
Antwort #9 - 06. Januar 2012 um 10:55
 
Zitat:
jetzt noch die Handynummer des Scammers
00447031846778.


Zitat:
Information on phone number range +44 70318XXXXX
     
Number billable as      personal number
Country or destination      United Kingdom
City or exchange location      
Original network provider*      Magrathea Telecommunications Limited
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Re: Shawn <ricardoshawn74@yahoo.com> <imz.atcha@co-ooperativeservice.com>
Antwort #10 - 06. Januar 2012 um 10:59
 
Zitat:
Fax: +4487047-95053


Zitat:
Information on phone number range +44 870XXXXXXX
     
Number billable as      national rate number
Country or destination      United Kingdom
  
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Re: Shawn <ricardoshawn74@yahoo.com> <imz.atcha@co-ooperativeservice.com> <infodept@co-ooperativeservice.com>
Antwort #11 - 06. Januar 2012 um 11:14
 
Das kam, nachdem ich dem Zusenden des Bankformulares von
der "CO-Opperativbank" einwilligte.


Good morning love of my life; It is almost 1am here my love. I hope you having a nice day?. Mine has been restless and disrupted.I am still stranded and helpless here my love and it is driving me insane. The source of my strength had been that immediately I wrap up this business, I will fly over to be with you, please my love do not let this dream of ours die. You have been my pillar of support that is why I strongly hope on you this time. No matter how difficult things are, I am counting on you to be strong for me, because as I have promised, I will come to you.

The true test of love in standing by each other in times of need, with you in my position, I would have gone to the ends of the world to ensure your survival. You know I will do anything for you my darling. Please do not let me down, for if you do, I will be entirely helpless.


I am looking forward to you and for this, I promise to love you for eternity.


With love and positive anticipation
I love you

Spoiler:
From Shawn Ricardo Mon Dec 19 16:53:42 2011
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HsdegQ--
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Message-ID: <1324313622.92858.YahooMailNeo@web120903.mail.ne1.yahoo.com>
Date: Mon, 19 Dec 2011 08:53:42 -0800 (PST)
From: Shawn Ricardo <ricardoshawn74@yahoo.com>
Reply-To: Shawn Ricardo <ricardoshawn74@yahoo.com>
Subject: Re: WG: shawn ricardo
To: xxxxxxxxx>
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Re: Shawn <ricardoshawn74@yahoo.com> <imz.atcha@co-ooperativeservice.com> <infodept@co-ooperativeservice.com>
Antwort #12 - 06. Januar 2012 um 11:23
 
Mail über Nigeria

Code
Alles auswählen
IP:	41.206.11.39
Decimal:	701369127
Hostname:	41.206.11.39.vgccl.net
ISP:	MTN Nigeria
Organization:	IP Block Assigned for MTN N Corporate Clients
Services:	Suspected network sharing device
Type:
Assignment:	Static IP
Country:	Nigeria
State/Region:	Delta
City:	Onitsha
Latitude:	6.1667
Longitude:	6.7833 



Zitat:
from [41.206.11.39] by web120903.mail.ne1.yahoo.com via HTTP; Mon, 19 Dec 2011 08:53:42 PST
X-Mailer: YahooMailWebService/0.8.115.331698
X-Originating-IP: [98.138.90.91]
Date: Mon, 19 Dec 2011 08:53:42 -0800 (PST)
From: Shawn Ricardo <ricardoshawn74@yahoo.com>
« Zuletzt geändert: 08. Januar 2012 um 20:50 von zapparella »  
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Re: Shawn <ricardoshawn74@yahoo.com> <imz.atcha@co-ooperativeservice.com> <infodept@co-ooperativeservice.com>
Antwort #13 - 06. Januar 2012 um 13:07
 
Zitat:
E-mail:  infodept@co-ooperativeservice.com


Zitat:
Die Domain der realen Bank ist: co-operativebank.co.uk


Zitat:
Kommen wir nun zu dieser Möchtegernbank.
Die Domain co-operativebservice.com ist eine Fakedomain.
Sie wurde nur zu Scamzwecken angelegt am 28.10.2010.


Ist nicht aus dem Hut Smiley.   Quelle: zappi    Smiley
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Re: Shawn <ricardoshawn74@yahoo.com> <imz.atcha@co-ooperativeservice.com> <infodept@co-ooperativeservice.com>
Antwort #14 - 06. Januar 2012 um 13:52
 
Er hatte plötzlich einen Großauftrag in China erhalten und 
mußte am nächsten Tag nach China fliegen !????


Good day my sweetie xxxxx
It had actually been quite a while now , I hope and wish all is well ?my darling i have got good news for you ,and this might be an opportunity for us to explode financially and maybe have a change of taste pertaining the house we have planned to purchase.

Darling , I have just been awarded a contract by some clients from Asia ,China to be precise and their negotiation is really worth it, the most important of all is that it is going to attract a great benefit and also for the betterment of us both.

Darling the most important of it all, is that it is a very urgent project of which I am expected to transact within the range of less than one week and then I come to you my love as my flight is tomorrow my love.

My love are you not happy about it too? this is one great opportunity that is coming my way since two months ago and this really makes me conclude that I have no regret ever knowing you as since I met you only good things have been happening to me. You are truly my heart desire and a priceless pearl to my heart and soul. I promise never to trade your love for any one else and if this world were to be given to me in exchange of you, I would refuse because you mean more than this world to me with the things you do and say in your special ways.

I swear to put smiles on your pretty face.
I expect your correspondence soonest .

With Deepest Love,
Shawn


Spoiler:
From Shawn Ricardo Thu Dec 15 15:11:15 2011
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Date: Thu, 15 Dec 2011 07:11:15 -0800 (PST)
From: Shawn Ricardo <ricardoshawn74@yahoo.com>
Reply-To: Shawn Ricardo <ricardoshawn74@yahoo.com>
Subject: Good day my sweetie xxxx
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