Anti-Scam - Western Union Transfer Dept <info@zarounifoods.com> <sir.tomcleverley@aim.com> <sir.tomcleverley@yahoo.com.hk>

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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Western Union Transfer Dept <info@zarounifoods.com> <sir.tomcleverley@aim.com> <sir.tomcleverley@yahoo.com.hk>

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Western Union Transfer Dept <info@zarounifoods.com> <sir.tomcleverley@aim.com> <sir.tomcleverley@yahoo.com.hk> (Gelesen: 4311 mal)

Uli Themenstarter General Counsel Offline Beiträge: 30521 Mitglied seit: 17. Januar 2008 Geschlecht:	Western Union Transfer Dept <info@zarounifoods.com> <sir.tomcleverley@aim.com> <sir.tomcleverley@yahoo.com.hk> 12. Januar 2012 um 10:22
	Greetings to you, I was given an instruction to send you your first payment of USD$7, 000 to you by G-20 committee/Royal Dutch Shell and Mr. David Cameron the British Prime Minister, and I will keep sending you USD$7,000 until the payment of USD$390,000 is completed. MTCN number: 533-916-9438 SENDER'S NAME: Mr. Daniel David AMOUNT: US$7,000 dollars To track your funds do forward Western Union Money Transfer agent your Full Names and Mobile Number via Email to: Mr. Tom. Cleverley E-mail:sir.tomcleverley@aim.com D/L Number: +44 (0) 702 403 4679 Regards, Mrs. Angel Reyna. Greetings to you, I was given an instruction to send you your first payment of USD$7, 000 to you by G-20 committee/Royal Dutch Shell and Mr. David Cameron the British Prime Minister, and I will keep sending you USD$7,000 until the payment of USD$390,000 is completed. MTCN number: 533-916-9438 SENDER'S NAME: Mr. Daniel David AMOUNT: US$7,000 dollars To track your funds do forward Western Union Money Transfer agent your Full Names and Mobile Number via Email to: Mr. Tom. Cleverley E-mail:sir.tomcleverley@aim.com D/L Number: +44 (0) 702 403 4679 Regards, Mrs. Angel Reyna. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. Spoiler: From - Wed Jan 11 12:08:41 2012 X-Account-Key: account3 X-UIDL: 0Lszk2-1SiUSF0bcY-012Z8Y X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: <info@zarounifoods.com> Delivery-Date: Wed, 11 Jan 2012 02:52:37 +0100 Received: from mail.abacusgroup.ae (abacusgroup.ae [213.175.199.74]) by mx.kundenserver.de (node=mxbap0) with ESMTP (Nemesis) id 0MVtBw-1SDIaS2aKW-00X6CK ; Wed, 11 Jan 2012 02:52:36 +0100 Received: from localhost ([127.0.0.1]) by abacusgroup.ae with MailEnable ESMTP; Wed, 11 Jan 2012 01:06:12 +0000 Received: from 216.172.135.100 ([216.172.135.100]) by webmail.zarounifoods.com (Horde MIME library) with HTTP; Wed, 11 Jan 2012 01:06:12 +0000 Message-ID: <20120111010612.3qhi719y1gck0wws@webmail.zarounifoods.com> Date: Wed, 11 Jan 2012 01:06:12 +0000 From: Western Union Transfer Dept <info@zarounifoods.com> Reply-to: sir.tomcleverley@aim.com To: undisclosed-recipients:; Subject: MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline Content-Transfer-Encoding: quoted-printable User-Agent: Internet Messaging Program (IMP) H3 (4.1.6) X-UI-Junk: AutoMaybeJunk -34 (BAY); V01:f544fnVm:7lummlEWGF0zTR57sL0A0kUhU1A4DQKcFc5CzX/Zu79a9Pgg5j6 F8A6Vj4gvv+yYOQrw6OR+Hjuyvc8PYlJDYsRgxQRYZBG5zTMdQRvIDv5ZoBzcOpx kC51jy7pgQRe0p/YVTgxp0qQN+C3y2RWbd+EkLk8p1qPmdVcYiVv1CkAlM/ZUmsm kQkO0lavzXFlGAh0Wjgp7KNyepo138vtDB8cGvyHFh6VV3/h3SR2XytfezqKRfXq ABy66/nv1YlMbuclTSYo5CK9QZhKhMLMzyS3XrhDMkh9tkxpZlXbeGGvpjDdgG6N uQbc9PM+oYccw1/UL9YaNE7z3WweSpb93tA== Envelope-To: Mail kommt über die USA: Code IP-Adresse: 216.172.135.100 Ländercode der IP: US Land der IP: ip address United States Bundesland der IP: California Stadt der IP: San Jose Postleitzahl der IP: 95113 Breitengrad der IP: 37.3338 Längengrad der IP: -121.8915 Provider der IP: EGIHosting Organisation: AFNCA Bei einer vorhandenen MTCN sollte man eigentlich erwarten, dass das Geld eingezahlt und unterwegs ist. Doch leider ist die Geschichte bei Western Union unbekannt! Die Telefonnummer ist eine britische Follow-Me-Nummer. Der Gauner kann also überall sitzen!
	« Zuletzt geändert: 19. Januar 2012 um 17:04 von Uli »

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Indikation

Foggy Ex-Mitglied	Re: Western Union Transfer Dept <info@zarounifoods.com> <sir.tomcleverley@aim.com> <sir.tomcleverley@yahoo.com.hk> Antwort #1 - 14. Januar 2012 um 15:33
	ich bekam den rubbish auch und habe ihm geantwortet. Ob er wohl schon die Follow-Me-Nummer angerufen hat? Habe noch keine Beschwerde bekommen! Spoiler: From - Fri Jan 13 20:37:36 2012 X-Account-Key: account14 X-UIDL: 01Qc0x-1S0dzE0x9k-00Jt95 X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: <sir.tomcleverley@yahoo.com.hk> Delivered-To: GMX delivery to xxx@gmx.net Received: (qmail invoked by alias); 12 Jan 2012 11:39:01 -0000 Received: from nm16-vm2.bullet.mail.sg3.yahoo.com (HELO nm16-vm2.bullet.mail.sg3.yahoo.com) [106.10.149.65] by mx0.gmx.net (mx118) with SMTP; 12 Jan 2012 12:39:01 +0100 Received: from [106.10.166.60] by nm16.bullet.mail.sg3.yahoo.com with NNFMP; 12 Jan 2012 11:38:59 -0000 Received: from [106.10.151.254] by tm17.bullet.mail.sg3.yahoo.com with NNFMP; 12 Jan 2012 11:38:59 -0000 Received: from [127.0.0.1] by omp1003.mail.sg3.yahoo.com with NNFMP; 12 Jan 2012 11:38:59 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 421905.8260.bm@omp1003.mail.sg3.yahoo.com Received: (qmail 9344 invoked by uid 60001); 12 Jan 2012 11:38:59 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.hk; s=s1024; t=1326368339; bh=Zayc9FSs/ZuB8kbo3ML+OmCbFlAjmuOmwREF8qbi92o=; rsion:Content-Type; vqMtBRX21sBGg= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.hk; rsion:Content-Type; upmzdaMUT9CK4=; X-YMail-OSG: gclym90VM1mfMzBh3tcRqFO1K7LaXMFTtCGK.cWFG3BAZGA qdCqbgOzUBQUUWtkx9uSTTZecnm1wEOufruqQzbASuoToGDs5oyGsi2PBct9 SHDWKuTvH3xbGVq.XIYBZaPX6ip60LGCKFrZH.FUQAWvrkJguq9jftlGH9my cwof9guDtgIbChK1x9BkzypXxwySPlVTEK738FYfQvNvPvs1xsX.cqcc9tAU ZCAzpv1jyu7TaU1voRTAR2H_Be8wujo_dQOZ0mhfG9ZWEZVfmSXME9VM2ePx 3FUgX0h2LTi8qainTndnwVIL_TA_TJGtlELpaCu_FKcTI7vRgfwVovKxXPEH 7jru.56ouGb9MDOxdzyWYDqaGxcXY2g-- Received: from [69.31.103.191] by web190806.mail.sg3.yahoo.com via HTTP; Thu, 12 Jan 2012 19:38:59 SGT X-Mailer: YahooMailWebService/0.8.115.331698 Message-ID: <1326368339.9160.YahooMailNeo@web190806.mail.sg3.yahoo.com> Date: Thu, 12 Jan 2012 19:38:59 +0800 (SGT) From: Western union Departments <sir.tomcleverley@yahoo.com.hk> Reply-To: Western union Departments <sir.tomcleverley@yahoo.com.hk> Subject: Attention: xxx To: "xxx" <xxx@gmx.net> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="1255308993-835407081-1326368339=:9160" X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p4FjBJQ5zhfJZFa9alJB0n2t29WggItgf8Gq3UitmZLousuMOLfVmSOm4KsF UXbcT0GX5RKbYfU7l+xOQTNyN0eBNyQWHV1X6IJQERYx9ai2m9SvikXr121t1eKU6sfZRJrAMHMc EselbTS2RFdw86YWrHx3eHriNUILpaW3/LJFk/yfaQ6MqxVD9g5zwsW6kwhy2JRt9o0EOKKeQMeU Lrn/0waz6qNg2E=V1; --1255308993-835407081-1326368339=:9160 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Attention: xxx, Greetings to you, we got your mail and the content of your mail was well understood by us and we are responding to your mail as soon as possible, so that we can process your funds with out any delay. Be informed that you won’t be able to pick up the money now because of the instruction of the Office of IMF (International Monetary Fund) that you have to get the clearance certificate Fund (FCC). The certificate shall bear you the original beneficiary of the Fund and to change the receiver's name to your names and the certificate is just USD $205 (Two Hundred and Five dollars U.S.), which must be paid by all beneficiaries to a changed documented receiver names, as soon as you receive your first payment your USD $205 will be included to your first payment, so altogether will be USD $ 7,205.00 You must understand that this Certificate authenticate you ownership of the fund for security reason. Without this you cannot go to any western union outlet and pick up your fund or track it online because it is a diplomatic fund from G-20 to you on their way of fighting against global financial meltdown. Your USD $ 7,000.00 (Seven thousand U.S. Dollar) was sent to you, according to a statement the UK Treasury, in full Her Majesty the UK Treasury, which indicates that we should be sending you USD $ 7,000.00 every Mondays and Thursdays until the completion of U.S. $ 390,000.00 (Three Hundred And Ninety Thousand dollars U.S.) to the reception. To advance you must provide your: FULL NAME: ADDRESS: MOBILE: AGE: SEX: COUNTRY: OCCUPATION: SCAN COPY OF YOUR INTERNATIONAL PASSPORT or any form of valid ID, so that we can process your document to change the receiver on the certificate of discharge of the Fund. And we are officially informing you that you have been designated as a beneficiary of the G-20 / Royal Dutch Shell/British Government reward to solve the global world economy melts down. Here are the details of your first payment Sender's name: Mr. Daniel David MTCN number: 533-916-9438 Amount:$7000 COUNTRY: UK Your anticipated cooperation will be needed. Best Regards, Mr. Tom Cleverley. Ich habe ihm jetzt einmal meine Passcopy gesandt. Mal schauen, was als nächstes kommt:
	« Zuletzt geändert: 14. Januar 2012 um 20:10 von Uli »
	Fogerty_Pass.jpg ( 17 KB \| Downloads )
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Opfer General Counsel Offline Beiträge: 6224 Standort: Berlin Mitglied seit: 28. März 2011 Geschlecht:	Re: Western Union Transfer Dept <info@zarounifoods.com> <sir.tomcleverley@aim.com> <sir.tomcleverley@yahoo.com.hk> Antwort #2 - 14. Januar 2012 um 15:48
	Mail über Chicago USA Code IP: 69.31.103.191 Decimal: 1159686079 Hostname: 69.31.103.191 ISP: nLayer Communications Organization: GIGLINX Services: None detected Type: Corporate Assignment: Static IP Country: United States State/Region: Illinois City: Chicago Zitat: Date: Thu, 12 Jan 2012 19:38:59 +0800 (SGT) From: Western union Departments <sir.tomcleverley@yahoo.com.hk>
	« Zuletzt geändert: 14. Januar 2012 um 20:10 von Uli »

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Foggy Ex-Mitglied	Re: Western Union Transfer Dept <info@zarounifoods.com> <sir.tomcleverley@aim.com> <sir.tomcleverley@yahoo.com.hk> Antwort #3 - 19. Januar 2012 um 16:41
	Und dieser foolish ist wieder aktiv. Jede Mail doppelt! Attention: xxx, Greetings to you, I got your mail and your information has been received and approved in your favor and you must understand that this Certificate authenticate you ownership of the fund for security reason. Without this you cannot go to any western union outlet and pick up your fund or track it online because it is a diplomatic fund from G-20/ Royal Dutch Shell/British Government to you on their way of fighting against global financial meltdown. And this Certificate will cost you just USD $205 (Two Hundred and Five dollars U.S.), which are to be paid by all beneficiaries to make a documented change of Receiver to their name. You will also receive your USD $205 when you are receiving your first payment, so your first payment will be USD $7,205. Payments are to be made via Western Union Money Transfer to the International Monetary Fund (IMF) agent here in United Kingdom, with the details below: Receivers Name: Mr. Tom Cleverley, Address: 25 Buckingham Palace Road, London, SW1W 0PP Country: UNITED KINGDOM AMOUNT SENT: COUNTRY OF SENDER: M.T.C.N NUMBER (Money Transfer Control Number): ADDRESS OF SENDER: We await your payment information as soon as possible, so that we can process your funds with out any delay. Once your payment is made, your Clearance Certificate Fund for the change of name will be process and you can go for the pickup of your first payment of US$7,000.included your USD $205 you paid. Please email us with the details of your payment, sender's name, MTCN # and scan copy of the payment receipt so that you can receive your first payment as soon as possible And also be informed that your weekly payment has been schedule for Mondays and Thursdays respectively till the completion of U.S.$ 390,000.00 Best Regard, Mr. Tom Cleverley. Spoiler: From - Sun Jan 15 19:43:49 2012 X-Account-Key: account14 X-UIDL: 02Fxnx-1Sir7v2vo6-015ppM X-Mozilla-Status: 0003 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: <sir.tomcleverley@yahoo.com.hk> Delivered-To: GMX delivery to xxxy@gmx.net Received: (qmail invoked by alias); 14 Jan 2012 15:45:11 -0000 Received: from nm37-vm5.bullet.mail.sg3.yahoo.com (HELO nm37-vm5.bullet.mail.sg3.yahoo.com) [106.10.151.124] by mx0.gmx.net (mx033) with SMTP; 14 Jan 2012 16:45:11 +0100 Received: from [106.10.166.116] by nm37.bullet.mail.sg3.yahoo.com with NNFMP; 14 Jan 2012 15:45:09 -0000 Received: from [106.10.150.23] by tm5.bullet.mail.sg3.yahoo.com with NNFMP; 14 Jan 2012 15:45:09 -0000 Received: from [127.0.0.1] by omp1024.mail.sg3.yahoo.com with NNFMP; 14 Jan 2012 15:45:09 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 678166.31153.bm@omp1024.mail.sg3.yahoo.com Received: (qmail 23769 invoked by uid 60001); 14 Jan 2012 15:45:09 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.hk; s=s1024; t=1326555909; bh=3OmOzOwg/dqCGuZWV6CWY291Pz/YmuZp4e+zyVF8Eis=; :To:In-Reply-To:MIME-Version:Content-Type; aTUni0m4k9IN4= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.hk; :To:In-Reply-To:MIME-Version:Content-Type; WGNAka1OT9HUE=; X-YMail-OSG: Z1hZ5kYVM1knfq7BmC6d9UAzGPa3hlNPutBz.pfybQvJ6JF .eAbn.v_MgzHMNSpbBvZxYAW.nAikMw4rqDWSDstuIi4zOUpTEs9eVBji7GI Uih1kf1vA27uvn9jMoE7icuhlU8nRvz5rGlObcAP57dRps5iD.VQnTr_ZmTd KDUalmmCuX2CEFhuJpTtTXN4vuJ62qKDOqeNp9EmTtSlkBwol2suWf5ejyPV iJXq4dT1iHTkSBxuG_vim7jvOlphPR4ilHdJpMejEAW9Zr7WTpUp7p3oq8oA wpWwMHB_lkwtFk0DkWOdd_zzJLpO4xXo1o6svJVmitrIxVo4_V0YZFVfnkIX pOVqGPsNGJPnVczlKoDoC2Pmglw7RUMscAOVUd7pJ2GI6DYNf4dhV Received: from [68.68.107.165] by web190806.mail.sg3.yahoo.com via HTTP; Sat, 14 Jan 2012 23:45:09 SGT X-Mailer: YahooMailWebService/0.8.116.331537 References: <1326368339.9160.YahooMailNeo@web190806.mail.sg3.yahoo.com> <4F119541.3030509@gmx.net> Message-ID: <1326555909.23476.YahooMailNeo@web190806.mail.sg3.yahoo.com> Date: Sat, 14 Jan 2012 23:45:09 +0800 (SGT) From: Western union Departments <sir.tomcleverley@yahoo.com.hk> Reply-To: Western union Departments <sir.tomcleverley@yahoo.com.hk> Subject: Attention: xxx To: xxx <xxx> In-Reply-To: <4F119541.3030509@gmx.net> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="1255308993-2087219695-1326555909=:23476" X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p4sNMAhUnjUuVy1jTzQ9Zrbw2O18Co5bdzjessga6q67H/ojdrosaBc4mu33 iSS91mcYKjueZXdWbdV0IZsHFy5LC/f45a+SHdmXtXwGMeCFoCuKz2ZJwidFJHpl8Rih5GJRo67a ii0HxKd2Q5Ofk36pDADXE/EcHzv/XompFFiXq1teXmv5g3vwTco5YJG/HUkh7mPfeiqDoAL4760u Ww3NvHkqJqnmrw=V1; --1255308993-2087219695-1326555909=:23476 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Wegen dem Geldwäschegesetz hier habe ich einmal einen Pass angefordert! Code IP-Adresse: 68.68.107.165 Ländercode der IP: US Land der IP: ip address United States Bundesland der IP: Delaware Stadt der IP: Camden Wyoming Postleitzahl der IP: 19934 Breitengrad der IP: 39.0823 Längengrad der IP: -75.6122 Provider der IP: EGIHosting Organisation: AFNCA
	« Zuletzt geändert: 19. Januar 2012 um 17:14 von Uli »

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Foggy Ex-Mitglied	Re: Western Union Transfer Dept <info@zarounifoods.com> <sir.tomcleverley@aim.com> <sir.tomcleverley@yahoo.com.hk> Antwort #4 - 19. Januar 2012 um 16:45
	Eigentlich dachte ich, die Engländer würden mehr auf ihre Titel geben. Unser cleverer Cleverley vergisst immer wieder seinen Titel. Ist auch nicht auf der ID! Attention: xxx, Greetings to you, I got your mail and the content of your mail was well understood by me. I hereby attach my ID card as you requested. Have a nice day. Best Regard, Mr. Tom Cleverley. Spoiler: From - Tue Jan 17 08:38:01 2012 X-Account-Key: account14 X-UIDL: 01IbxM-1Rxc6J0XRX-00Cyuz X-Mozilla-Status: 0001 X-Mozilla-Status2: 10000000 X-Mozilla-Keys: Return-Path: <sir.tomcleverley@yahoo.com.hk> Delivered-To: GMX delivery to xxx@gmx.net Received: (qmail invoked by alias); 16 Jan 2012 22:43:02 -0000 Received: from nm12-vm4.bullet.mail.sg3.yahoo.com (HELO nm12-vm4.bullet.mail.sg3.yahoo.com) [106.10.149.4] by mx0.gmx.net (mx046) with SMTP; 16 Jan 2012 23:43:02 +0100 Received: from [106.10.166.126] by nm12.bullet.mail.sg3.yahoo.com with NNFMP; 16 Jan 2012 22:43:00 -0000 Received: from [106.10.151.155] by tm15.bullet.mail.sg3.yahoo.com with NNFMP; 16 Jan 2012 22:43:00 -0000 Received: from [127.0.0.1] by omp1009.mail.sg3.yahoo.com with NNFMP; 16 Jan 2012 22:43:00 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 164055.20027.bm@omp1009.mail.sg3.yahoo.com Received: (qmail 65449 invoked by uid 60001); 16 Jan 2012 22:43:00 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.hk; s=s1024; t=1326753780; bh=9XGAbKWjXwqu48m5CHhKFFyU0jOocUo7u1pPYcSKU9E=; :To:In-Reply-To:MIME-Version:Content-Type; JXwLQ8zkYkBjo= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.hk; :To:In-Reply-To:MIME-Version:Content-Type; 0JdW5XkQ8yjuc=; X-YMail-OSG: hg4V3l0VM1kzlmIYeu3txys9hBlUuskqtS1Saz5rVnezTEr 7rjSJOPUvxBQydjJuGPOu_d7li7j2iyIXnCTWarGoQyerkjvSeKXMlCCvCPL n9nxmWM1.d0ZTPKry4G4xkCnx6UikVcW08S7EfxvBNLmsiHjKhdERqUKu2WB yUQNvhqdYAmkB0vW9hxR2hRmEuZ1otIQ746xQw7OJK3fFwhb5xzwHi9WhBJp U2IpoeBEIdrSX3V9vd.qUS3DzhH65EL4PPlMs1Sd5S3O1GgXYRlg_QqVzwII sL9jJBUKWCiryy0WjFJZNatJjDAQjjwiWCtdU3uQ5ReUsk6sUr_yPy8kNl2O vrL1pozZM5MX79mTiFZR3owg0WLhWGBlUFAZLbZo1.tIQi_prbvAW3g-- Received: from [69.22.174.235] by web190804.mail.sg3.yahoo.com via HTTP; Tue, 17 Jan 2012 06:43:00 SGT X-Mailer: YahooMailWebService/0.8.116.331537 References: <1326368339.9160.YahooMailNeo@web190806.mail.sg3.yahoo.com> <4F119541.3030509@gmx.net> <1326555909.23476.YahooMailNeo@web190806.mail.sg3.yahoo.com> <4F1482C2.4000702@gmx.net> Message-ID: <1326753779.64858.YahooMailNeo@web190804.mail.sg3.yahoo.com> Date: Tue, 17 Jan 2012 06:42:59 +0800 (SGT) From: Western union Departments <sir.tomcleverley@yahoo.com.hk> Reply-To: Western union Departments <sir.tomcleverley@yahoo.com.hk> Subject: Attention: xxx To: xxx In-Reply-To: <4F1482C2.4000702@gmx.net> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="1490027246-1042668983-1326753780=:64858" X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p4vk6IJ+ZkvgKdUGv0iRA2xcElet5ZVT1C+50p9cr9hm4RQT5NafQJFownGl BBYx9D19vf70YulYxywiosUoHXzelMLM1PVQOWABSTzHMmk4YPyxMqAhVS3Btj6vxTPkQ2bcsj38 7oNg+Mj4D2CowcA5YlmEusQ6yqaSAl+O6RuC6TbUNW9oN/cR/Vu0luoQ80xeMqfXz5JEvtiYY/Lq 720Lw7jom4cbJo=V1; --1490027246-1042668983-1326753780=:64858 Content-Type: multipart/alternative; boundary="1490027246-4506174-1326753780=:64858" --1490027246-4506174-1326753780=:64858 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Code IP-Adresse: 69.22.174.235 Ländercode der IP: US Land der IP: ip address United States Bundesland der IP: Illinois Stadt der IP: Chicago Postleitzahl der IP: 60606 Breitengrad der IP: 41.8824 Längengrad der IP: -87.6376 Provider der IP: nLayer Communications Organisation: GIGLINX
	« Zuletzt geändert: 19. Januar 2012 um 17:15 von Uli »
	Mr__Tom_Cleverley_id_card.JPG ( 12 KB \| Downloads )
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Foggy Ex-Mitglied	Re: Western Union Transfer Dept <info@zarounifoods.com> <sir.tomcleverley@aim.com> <sir.tomcleverley@yahoo.com.hk> Antwort #5 - 19. Januar 2012 um 16:49
	Hat er meine Mail nicht erhalten? Die ID ist bei Western Union in Deutschland unbekannt und das Geldwäschegesetz akzeptiert so einen nonsense sowieso nicht! Attention: xxx, Greetings to you, how have you been doing? I haven’t receive any mail from you and payment of $205 dollars for the clearance certificate. Be informed once again that your weekly payment has been schedule for Mondays and Thursdays respectively till the completion of USD$390,000. Do have a nice day. Best Regard, Mr. Tom Cleverley. Spoiler für Quelltext wie vorheriger, IP dynamisch: From - Wed Jan 18 15:31:11 2012 X-Account-Key: account14 X-UIDL: 01kDX6-1SMGOc3J1H-00aDQi X-Mozilla-Status: 0003 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: <sir.tomcleverley@yahoo.com.hk> Delivered-To: GMX delivery to xxx@gmx.net Received: (qmail invoked by alias); 18 Jan 2012 11:36:03 -0000 Received: from nm36-vm8.bullet.mail.sg3.yahoo.com (HELO nm36-vm8.bullet.mail.sg3.yahoo.com) [106.10.151.95] by mx0.gmx.net (mx009) with SMTP; 18 Jan 2012 12:36:03 +0100 Received: from [106.10.166.117] by nm36.bullet.mail.sg3.yahoo.com with NNFMP; 18 Jan 2012 11:36:02 -0000 Received: from [106.10.151.123] by tm6.bullet.mail.sg3.yahoo.com with NNFMP; 18 Jan 2012 11:36:01 -0000 Received: from [127.0.0.1] by omp1005.mail.sg3.yahoo.com with NNFMP; 18 Jan 2012 11:36:01 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 936473.86904.bm@omp1005.mail.sg3.yahoo.com Received: (qmail 45707 invoked by uid 60001); 18 Jan 2012 11:36:01 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.hk; s=s1024; t=1326886561; bh=x0XhMrbbqWKOYNoLaGtmvmzpCRTvivcjrhNj220qaRE=; :To:In-Reply-To:MIME-Version:Content-Type; d604XDgKdKW1k= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.hk; :To:In-Reply-To:MIME-Version:Content-Type; FLKJ621V5suxA=; X-YMail-OSG: M5.uFHAVM1lpfJeTsBMsE.d4csVIcTGEWZoS.X3p0wVVty6 uqKunsfQ7snOq62jjQvgnFUEf5rRKKg1GUpFMJvm01WHUbNacUInZeIr3S3J pg5qT_IWPS1WFOU0ZhMf.Jk38sfq40uOiyCn_F.UJ5d8ZNW4IJsU26d9UnxH G124VcTaeybmv4aMwCNqSBCTOsLgITOOktDud0C8QwxQ2MYCNfMahR1_IUGf _3YtPMBBv6WE0u6CmNbu3iuEfQIifebxceHX0EFbyN0huMxn5_bCVZxtRRG1 p1gPSX5kPqWzlAki97LDxvz31zWYwi.C2SzAvhmE8IDHmckFQ85QZBTjOlLR vvmyPV9pE0y1yYDZRy7JbMaivpmNLxPLkfoO53Wl57ZhW21OTPTAY Received: from [69.22.172.145] by web190806.mail.sg3.yahoo.com via HTTP; Wed, 18 Jan 2012 19:36:01 SGT X-Mailer: YahooMailWebService/0.8.116.331537 References: <1326368339.9160.YahooMailNeo@web190806.mail.sg3.yahoo.com> <4F119541.3030509@gmx.net> <1326555909.23476.YahooMailNeo@web190806.mail.sg3.yahoo.com> <4F1482C2.4000702@gmx.net> Message-ID: <1326886561.45412.YahooMailNeo@web190806.mail.sg3.yahoo.com> Date: Wed, 18 Jan 2012 19:36:01 +0800 (SGT) From: Western union Departments <sir.tomcleverley@yahoo.com.hk> Reply-To: Western union Departments <sir.tomcleverley@yahoo.com.hk> Subject: Attention: xxx To: xxx In-Reply-To: <4F1482C2.4000702@gmx.net> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="1255308993-1885459474-1326886561=:45412" X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p4V1PSdXndR+McFJhxN+72bkvwYm+zJLuEvUPkH1eVPerZEqe7heERnOPpSN 6+Iv9LCOZ1/y9zPXGKvP5k84mdgtGvJ7QMMXUJclIh7GCbbVj4/hOd6uQcHwecv6ixR5LAut5y3q 7xlLkYr1H8Qdb3lVHThnmfU9fjxfxWlLecFFV5mqq/+Y/3IBgdhPfFwfgcfFywMAlei4lAKc01St dvynZid6BvfPOs=V1; --1255308993-1885459474-1326886561=:45412 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 19. Januar 2012 um 17:16 von Uli »

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Foggy Ex-Mitglied	Re: Western Union Transfer Dept <info@zarounifoods.com> <sir.tomcleverley@aim.com> <sir.tomcleverley@yahoo.com.hk> Antwort #6 - 19. Januar 2012 um 16:52
	Jetzt hat dieser foolish doch wirklich einen Pass geschickt! Aber nicht seinen eigenen, sondern von einem anderen. Aber vielleicht taucht der Name ja an anderer Stelle auch auf! Attention: xxx, Greetings to you, I got your mail and the content of your mail was well understood by me. There is no where in the world when you want to make payment to someone they will ask you to bring the person passport that is going to pick the funds. I believe there is a problem over there, but all the same I as son as I got your mail, I decide to scan my own international passport but the office scan just got some faulty and we are trying to fix it up, so for not to delay your funds transfer my partner decide to bring his own international passport, from his own mail box. I hereby attach my partner international passport, you are the one delaying your transfer. And I will advise you go to any other post office to make the payment with this details below. Receivers Name: Mr. Gary Moore Address: 25 Buckingham Palace Road, London, SW1W 0PP Country: UNITED KINGDOM AMOUNT SENT: COUNTRY OF SENDER: M.T.C.N NUMBER (Money Transfer Control Number): ADDRESS OF SENDER: We await your payment information as soon as possible, so that we can process your funds with out any delay. Be informed that your weekly payment has been schedule for Mondays and Thursdays respectively till the completion of USD$390,000. Do have a nice day. Best Regard, Mr. Tom Cleverley. Spoiler: From - Thu Jan 19 14:45:15 2012 X-Account-Key: account14 X-UIDL: 0229l5-1SeaHP1IAK-00r1RU X-Mozilla-Status: 0001 X-Mozilla-Status2: 10000000 X-Mozilla-Keys: Return-Path: <sir.tomcleverley@yahoo.com.hk> Delivered-To: GMX delivery to xxx@gmx.net Received: (qmail invoked by alias); 18 Jan 2012 18:22:27 -0000 Received: from nm25-vm1.bullet.mail.sg3.yahoo.com (HELO nm25-vm1.bullet.mail.sg3.yahoo.com) [106.10.151.96] by mx0.gmx.net (mx015) with SMTP; 18 Jan 2012 19:22:27 +0100 Received: from [106.10.166.112] by nm25.bullet.mail.sg3.yahoo.com with NNFMP; 18 Jan 2012 18:22:24 -0000 Received: from [106.10.151.250] by tm1.bullet.mail.sg3.yahoo.com with NNFMP; 18 Jan 2012 18:22:24 -0000 Received: from [127.0.0.1] by omp1021.mail.sg3.yahoo.com with NNFMP; 18 Jan 2012 18:22:24 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 782566.43461.bm@omp1021.mail.sg3.yahoo.com Received: (qmail 33230 invoked by uid 60001); 18 Jan 2012 18:22:24 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.hk; s=s1024; t=1326910944; bh=ymOfNWjupx4/d9Wl/yx95TUF43JJgQPL9T7IgZUeeOQ=; :To:In-Reply-To:MIME-Version:Content-Type; 2mAyEyzWIwKNg= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.hk; :To:In-Reply-To:MIME-Version:Content-Type; m9MBtwaiAsfkE=; X-YMail-OSG: k5_GwKUVM1kL_ZRcaq0EAkcUnx7xzywIwsuQP1rKcptC.xt RxCTDV_EhhLBwB7sUF9N3NEfUvun63Yp.FklFxfMFVmXRitCLZk62DP8_1pl 5e7zvlpiPgCepuGyMJjYA4zQqwYWmVUnLZG54cfbZwuH1vUQ8mIoN35jTkxW pwHaj02OgfP4ZqYDLTdRgA65UOsD6xha.p36Qrw7L3zdNBlFKqtKzlGhNd29 e1mJIQUZruFnNB3G2hlDXSuApjdLw69NM2AgLVscMcRLHjwLq8_kftI5gwDs XAxt223n_PuqrDleySLfhTD7IxnJ02moriO4rN.T6QQm5NacnSHlny78uoxK .HUjPsZeks_6NYZ63kgBbmJNcyMl_p37j25vhFyQHS8Pwi1n9WvZaZw-- Received: from [209.73.132.36] by web190803.mail.sg3.yahoo.com via HTTP; Thu, 19 Jan 2012 02:22:24 SGT X-Mailer: YahooMailWebService/0.8.116.331537 References: <1326368339.9160.YahooMailNeo@web190806.mail.sg3.yahoo.com> <4F119541.3030509@gmx.net> <1326555909.23476.YahooMailNeo@web190806.mail.sg3.yahoo.com> <4F1482C2.4000702@gmx.net> <1326886561.45412.YahooMailNeo@web190806.mail.sg3.yahoo.com> <4F16DB42.8020405@gmx.net> Message-ID: <1326910944.32832.YahooMailNeo@web190803.mail.sg3.yahoo.com> Date: Thu, 19 Jan 2012 02:22:24 +0800 (SGT) From: Western union Departments <sir.tomcleverley@yahoo.com.hk> Reply-To: Western union Departments <sir.tomcleverley@yahoo.com.hk> Subject: Attention: xxx To: xxx In-Reply-To: <4F16DB42.8020405@gmx.net> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="41175793-182662471-1326910944=:32832" X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p44V6Xf/1+ul3DCYZgJjDZpiohTHTNgpirqT515hIQMDVf6NQqTZqJuVRRdk a+AT402Mlv9gYnK1gIOgfwysMQ8X69flIy6rTs+FurYfAcg5p9LOIxYtM8rq+dOrV56WJ28Q0uTV T5DD7kSMGrb++q3WI374t7QmInPdaYyRYYSDeEXrj28i3LQOG7S0jBiXcbNxT+Sd9Ee6EGVD4ywN nJjRwyDG33mHY8=V1; --41175793-182662471-1326910944=:32832 Content-Type: multipart/alternative; boundary="41175793-81751112-1326910944=:32832" --41175793-81751112-1326910944=:32832 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 19. Januar 2012 um 17:05 von Uli »
	200364888_-_Gary.JPG ( 35 KB \| Downloads )
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lemansue General Counsel Offline trust no cheater Beiträge: 32968 Mitglied seit: 12. November 2010 Geschlecht:	Re: Western Union Transfer Dept <info@zarounifoods.com> <sir.tomcleverley@aim.com> <sir.tomcleverley@yahoo.com.hk> Antwort #7 - 19. Januar 2012 um 16:55
	email over the USA Code IP: 209.73.132.36 Decimal: 3511256100 Hostname: 209.73.132.36 ISP: EGIHosting Organization: AFNCA Services: None detected Type: Corporate Assignment: Static IP Blacklist: Geolocation Information Country: United States us flag State/Region: California City: San Jose Zitat: Date: Thu, 19 Jan 2012 02:22:24 +0800 (SGT)


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Foggy Ex-Mitglied	Re: Western Union Transfer Dept <info@zarounifoods.com> <sir.tomcleverley@aim.com> <sir.tomcleverley@yahoo.com.hk> Antwort #8 - 19. Januar 2012 um 16:57
	Und es geht ihm nicht schnell genug! Schläft der denn niemals???? Aber ich werde einen anderen Pass anfordern. Ob er dann smells a rat???? Attention: xxx, Greetings to you, how have you been doing? I haven’t receive any mail from you, you know today is Thursday, you are suppose to receive your first payment today. But we haven’t had from you, if you have made the payment of $205 dollars for clearance certificate. Do have a nice day. Best Regard, Mr. Tom Cleverley. Spoiler: From - Thu Jan 19 14:45:15 2012 X-Account-Key: account14 X-UIDL: 02CN2c-1Slw5g0uX7-011BpN X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: <sir.tomcleverley@yahoo.com.hk> Delivered-To: GMX delivery to xxx@gmx.net Received: (qmail invoked by alias); 19 Jan 2012 01:06:28 -0000 Received: from nm1.bullet.mail.sg1.yahoo.com (HELO nm1.bullet.mail.sg1.yahoo.com) [115.178.12.223] by mx0.gmx.net (mx098) with SMTP; 19 Jan 2012 02:06:28 +0100 Received: from [115.178.12.220] by nm1.bullet.mail.sg1.yahoo.com with NNFMP; 19 Jan 2012 01:06:26 -0000 Received: from [115.178.12.216] by tm1.bullet.mail.sg1.yahoo.com with NNFMP; 19 Jan 2012 01:06:26 -0000 Received: from [127.0.0.1] by omp1001.mail.sg1.yahoo.com with NNFMP; 19 Jan 2012 01:06:26 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 75157.92070.bm@omp1001.mail.sg1.yahoo.com Received: (qmail 81537 invoked by uid 60001); 19 Jan 2012 01:06:26 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.hk; s=s1024; t=1326935185; bh=BBI8SxR4ysl/tFnE3Yn0lhS6wBj9XPhk5vwWqAJzFts=; :To:In-Reply-To:MIME-Version:Content-Type; /Y4zxI1rlGhRs= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.hk; :To:In-Reply-To:MIME-Version:Content-Type; 7YQ/KKZPgnKws=; X-YMail-OSG: RLToUbkVM1mdC_CBYBGBc1kTwew2BinvsrfozCmlW9WupWp McOG0R4V0tf24PeOwzlUGMX9Zpdd2VmDeQesawZ8JHPI8HJbE7W_A8XSLWXh 9iscwuJu4xeViPHx1LBXHgyo0s6vUuI6PdEuCVRnXb2D0kmXuu_P7hIzD88j OeCjesRPZz2Fyie191VZeE.H1facIBAY591EmDtVcKd5J3vDgNrlbsqagFqD wU7EPK1zNFlJV4G6YNvPRV3W9jWeYKzbpkKDuPrEJ7Bk61SJweMTIHnawuai 57VExqaMPOtSBLOBKep6leuWOhx5RvNnTRdyuQWshxEQZBG545hPji2R3BBD WnKNF2ketYLNlJflHad.7hVoqXf9dynto9xq4kuvOhM8GaXDfVw-- Received: from [69.31.101.3] by web190801.mail.sg3.yahoo.com via HTTP; Thu, 19 Jan 2012 09:06:25 SGT X-Mailer: YahooMailWebService/0.8.116.331537 References: <1326368339.9160.YahooMailNeo@web190806.mail.sg3.yahoo.com> <4F119541.3030509@gmx.net> <1326555909.23476.YahooMailNeo@web190806.mail.sg3.yahoo.com> <4F1482C2.4000702@gmx.net> <1326886561.45412.YahooMailNeo@web190806.mail.sg3.yahoo.com> <4F16DB42.8020405@gmx.net> Message-ID: <1326935185.71075.YahooMailNeo@web190801.mail.sg3.yahoo.com> Date: Thu, 19 Jan 2012 09:06:25 +0800 (SGT) From: Western union Departments <sir.tomcleverley@yahoo.com.hk> Reply-To: Western union Departments <sir.tomcleverley@yahoo.com.hk> Subject: Attention: xxx To: xxx In-Reply-To: <4F16DB42.8020405@gmx.net> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="-1664858152-1045413938-1326935185=:71075" X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p4FjBJQ5zhfJXIVBKdmNq/KZUz4V+JTmsywRztruFBxFC2CTAKc6MBcAOR9s 3OvhktbLDixYCY8JMtpZrOJL718HffXLYrHr2yGUd+cryeU9A7PBC7YI9ovXiWw7hoypr2KjRYiK Gx2GQnHgFC1TQ1GlJMfjozzBcsMg6JJXja4wFTKoTfri98FbVm8DdQm5kbB9lUT01l1kRUtWBEH7 WWCLTFzuUDw1Dw=V1; ---1664858152-1045413938-1326935185=:71075 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable


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Uli Themenstarter General Counsel Offline Beiträge: 30521 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Western Union Transfer Dept <info@zarounifoods.com> <sir.tomcleverley@aim.com> <sir.tomcleverley@yahoo.com.hk> Antwort #9 - 19. Januar 2012 um 17:12
	Zum gefälschten Pass 200364888 von Morgan Moore Gary: Einen Pass in dieser Form gibt es seit 2006 nicht mehr! Darauf kann man Bimbo ruhig hinweisen. Soll er sich mal einen neuen Pass basteln! Und die ID-Karte ist einfach lächerlich! Mit so einer billigen Arbeit soll man Bimbo mal richtig auflaufen lassen! Herkunft der Mail verschleiert über die USA: Code IP-Adresse: 69.31.101.3 Ländercode der IP: US Land der IP: ip address United States Bundesland der IP: Illinois Stadt der IP: Chicago Postleitzahl der IP: 60606 Breitengrad der IP: 41.8824 Längengrad der IP: -87.6376 Provider der IP: nLayer Communications Organisation: GIGLINX Weiterhin hat er Probleme, Vor- und Nachnamen zu unterschieden!
	« Zuletzt geändert: 19. Januar 2012 um 17:19 von Uli »

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