Anti-Scam - Ksyusha / Ksenia <ksyushenka333@i.ua>

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Anti-Scam › Ukraine › Ukrainische Scammer › Ksyusha / Ksenia <ksyushenka333@i.ua>

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Ksyusha / Ksenia <ksyushenka333@i.ua> (Gelesen: 11627 mal)

Arphalas Scam Warners Offline I Love Anti-Scam Beiträge: 23 Standort: Alessandria Mitglied seit: 26. August 2013 Geschlecht:	Re: Ksyusha / Ksenia <ksyushenka333@i.ua> Antwort #15 - 02. Oktober 2013 um 13:47
	Welcome to translation company "Antario" Dear Mr. xxx! Thank you for your attention to our information letter. Prices for translation services: 1. Translation into Russian: - one letter (any size) -...........................5 USD, 2. Translation into English: - one letter (any size) -...........................5 USD, 3. Interpreting: - phone conversation (per 10 minutes) -.............5 USD, 4. Other services: - sending (scanning) one picture - 3 USD, - receiving (printing) one picture - 3 USD, !!!special propositions - unlimited translations!!! 1. PER MONTH:.......................................240 USD, 2. PER TWO MONTHS:................................. 380 USD. Ways of payment: - MoneyGram, Anelik, Western Union. Information you need for making payment: the name of receiver .......................Ksenia Mykhailowa the town ...................................Bryanka the address.................................Parkhomenko street, 47 zip code....................................94100 country ....................................Ukraine After making payment, please, inform us about its details with the full information for getting it: - your full name; - country you live in; - the sum of payment; - Money Transfer Control Number. We are waiting for your reply. Best regards, administration of "Antario" Spoiler: Received: by 10.70.71.36 with SMTP id r4csp97120pdu; Wed, 2 Oct 2013 03:44:15 -0700 (PDT) X-Received: by 10.14.39.71 with SMTP id c47mr261582eeb.88.1380710655175; Wed, 02 Oct 2013 03:44:15 -0700 (PDT) Return-Path: <ksyushenka333@i.ua> Received: from web01.mi6.kiev.ua (web01.mi6.kiev.ua. [91.198.36.2]) by mx.google.com with ESMTPS id z8si859940eee.173.1969.12.31.16.00.00 (version=TLSv1 cipher=RC4-SHA bits=128/128); Wed, 02 Oct 2013 03:44:15 -0700 (PDT) Received-SPF: pass (google.com: domain of ksyushenka333@i.ua designates 91.198.36.2 as permitted sender) client-ip=91.198.36.2; Authentication-Results: mx.google.com; spf=pass (google.com: domain of ksyushenka333@i.ua designates 91.198.36.2 as permitted sender) smtp.mail=ksyushenka333@i.ua; dkim=pass Quelltext.i=@i.ua DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=i.ua; s=mail; ject:To:Message-ID:From:Date; bh=WB8DnbW6lhoKu6J7xC/xOdrIUSqwpJI6OS6Jb+SIi+U=; 3vURzJMT7qQGI=; Received: from [178.214.170.102] (helo=pool.luga.net.ua) by web01.mi6.kiev.ua with esmtpa (Exim 4.80.1) (envelope-from <ksyushenka333@i.ua>) id 1VRJuf-000520-Jv for xxx@gmail.com; Wed, 02 Oct 2013 13:44:13 +0300 Date: Wed, 2 Oct 2013 13:45:15 +0200 From: ksyushenka333@i.ua X-Priority: 3 (Normal) Message-ID: <1197821824.20131002134515@i.ua> Subject: Information! In-Reply-To: <CAGPtT19HNh7_2t8+YN_SJe7g03OirKPZ0QLT3wa-svv9UGvbCA@mail.gmail.com> References: <1027520323.20131001104355@i.ua> <CAGPtT19HNh7_2t8+YN_SJe7g03OirKPZ0QLT3wa-svv9UGvbCA@mail.gmail.com> MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 02. Oktober 2013 um 13:55 von Opfer »

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Stiray Forum Administrator Offline Stillstand ist die Vorstufe des Untergangs Beiträge: 65907 Mitglied seit: 09. Juni 2011 Geschlecht:	Re: Ksyusha / Ksenia <ksyushenka333@i.ua> Antwort #16 - 02. Oktober 2013 um 13:49
	@ Arphalas Der Name in der Mail und die Add. im Quelltext. Mail über Ukraine Code IP: 178.214.170.102 Decimal: 3000412774 Hostname: pool.luga.net.ua ISP: Arta Ltd Organization: Arta Ltd Services: None detected Type: Broadband Assignment: Dynamic IP Country: Ukraine State/Region: Luhans'ka Oblast' City: Lugansk Zitat: from [178.214.170.102] (helo=pool.luga.net.ua) by web01.mi6.kiev.ua with esmtpa; Wed, 02 Oct 2013 13:44:13 +0300 Date: Wed, 2 Oct 2013 13:45:15 +0200 From: ksyushenka333@i.ua
	« Zuletzt geändert: 02. Oktober 2013 um 13:52 von Stiray »

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Uli General Counsel Offline Beiträge: 30520 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Ksyusha / Ksenia <ksyushenka333@i.ua> Antwort #17 - 02. Oktober 2013 um 19:41
	@ Arphalas Please ask them to send the billing address. There is in Kiev a translation agency with nearly the same name. Afterwards you can ask them for their tax-number and a copy of their licence. If they send it, you can continue your game with the scammer and ask for a responsible person. And if you get this name, you can ask for a copy of his passport. Keep the scammers busy, we don't want to let them without work!


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Arphalas Scam Warners Offline I Love Anti-Scam Beiträge: 23 Standort: Alessandria Mitglied seit: 26. August 2013 Geschlecht:	Re: Ksyusha / Ksenia <ksyushenka333@i.ua> Antwort #18 - 02. Oktober 2013 um 19:42
	Stiray schrieb on 02. Oktober 2013 um 13:49: Der Name in der Mail und die Add. im Quelltext. yes... sorry, i was in late i forgot to delete. Uli schrieb on 02. Oktober 2013 um 19:41: @ Arphalas Please ask them to send the billing address. There is in Kiev a translation agency with nearly the same name. Afterwards you can ask them for their tax-number and a copy of their licence. If they send it, you can continue your game with the scammer and ask for a responsible person. And if you get this name, you can ask for a copy of his passport. Keep the scammers busy, we don't want to let them without work! hehehe... ok, i will
	« Zuletzt geändert: 02. Oktober 2013 um 19:44 von Arphalas »

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