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Sehr heißes Thema (Mehr als 25 Antworten) Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com> (Gelesen: 8246 mal)
 
talkinghands
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Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
16. Februar 2012 um 20:25
 
Tja, die hat mich ganz schön abgezockt.



Off Topic KommentarMore pictures in the gallery: Smiley


Spoiler:
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Message-ID: <1325190389.14633.YahooMailNeo@web125313.mail.ne1.yahoo.com>
Date: Thu, 29 Dec 2011 12:26:29 -0800 (PST)
From: Regina Anani <regina.anani1@yahoo.com>
Reply-To: Regina Anani <regina.anani1@yahoo.com>
Subject:  Regina  from Afro-date(my pics)
To: "xxxxxxxxx@gmx.de" <xxxxxxxxx@gmx.de>
In-Reply-To: <1325190116.59105.YahooMailNeo@web125307.mail.ne1.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="2131213140-1965470212-1325190389=:14633"
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X-Antivirus: avast! (VPS 111229-0, 29.12.2011), Inbound message
X-Antivirus-Status: Clean

--2131213140-1965470212-1325190389=:14633
Content-Type: multipart/alternative; boundary="2131213140-1886498240-1325190389=:14633"

--2131213140-1886498240-1325190389=:14633
Content-Type: text/plain; charset=us-ascii



Mail über USA.

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IP Address 	208.167.231.231
Host 	208.167.231.231.choopa.net
Location 	US US, United States
City 	Newark, NJ 07102
Organization 	Cator__Jack
ISP 	Choopa.com
AS Number 	AS20473 Choopa, LLC 



Zitat:
Date: Thu, 29 Dec 2011 12:26:29 -0800 (PST)
From: Regina Anani <regina.anani1@yahoo.com>
Reply-To: Regina Anani <regina.anani1@yahoo.com>
« Zuletzt geändert: 26. März 2012 um 18:23 von zapparella » 
Grund: afr11420 
Zum Seitenanfang
 
IP gespeichert
 
Indikation
talkinghands
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Re: Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
Antwort #1 - 16. Februar 2012 um 20:27
 
Weitere Emailheader inclusive Travel Agency + ein Bild

 

Spoiler:
From - Sat Dec 31 09:35:11 2011
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Message-ID: <1325319282.52004.YahooMailNeo@web125305.mail.ne1.yahoo.com>
Date: Sat, 31 Dec 2011 00:14:42 -0800 (PST)
From: Regina Anani <regina.anani1@yahoo.com>
Reply-To: Regina Anani <regina.anani1@yahoo.com>
Subject: Re: Fwd: Re: Investigation Ghana
To: xxxxxxxxx <xxxxxxxxx@gmx.de>
In-Reply-To: <4EFEC0D5.5030807@gmx.de>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1179957465-1439841788-1325319282=:52004"
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CS9uut/4renLyE=V1;
X-Antivirus: avast! (VPS 111230-1, 30.12.2011), Inbound message
X-Antivirus-Status: Clean

---1179957465-1439841788-1325319282=:52004
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable


Zitat:
Date: Sat, 31 Dec 2011 00:14:42 -0800 (PST)
From: Regina Anani <regina.anani1@yahoo.com>
Reply-To: Regina Anani <regina.anani1@yahoo.com>
Subject: Re: Fwd: Re: Investigation Ghana


Mobile Einlieferung über Ghana.

Code
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IP Address 	41.218.229.220
Host 	41-218-229-220-adsl-dyn.4u.com.gh
Location 	GH GH, Ghana
City 	Accra, 01 -
Organization 	Ghana Telecom
ISP 	Ghana Telecom
AS Number 	AS29614 VODAFONE GHANA AS INTERNATIONAL TRANSIT 





Spoiler für Quelltext Vodafone Telecom Ghana:
From - Mon Jan 16 16:22:41 2012
X-Account-Key: account1
X-UIDL: 01LpLM-1Ru1Te2EP4-00G4M5
X-Mozilla-Status: 0003
X-Mozilla-Status2: 00000000
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Return-Path: <regina.anani1@yahoo.com>
Delivered-To: GMX delivery to xxxxxxxxx@gmx.de
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Message-ID: <1326727218.53129.YahooMailNeo@web125303.mail.ne1.yahoo.com>
Date: Mon, 16 Jan 2012 07:20:18 -0800 (PST)
From: Regina Anani <regina.anani1@yahoo.com>
Reply-To: Regina Anani <regina.anani1@yahoo.com>
Subject: New  flight itenary
To: XXXXXXXXXXXXX <xxxxxxxxx@gmx.de>
In-Reply-To: <4F141584.1040501@gmx.de>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-2018006791-1222368030-1326727218=:53129"
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Sender is in whitelist: regina.anani1@yahoo.com);
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kujFIMzgdzKawrBYY54KKBqm6m1V1;
X-Antivirus: avast! (VPS 120116-0, 16.01.2012), Inbound message
X-Antivirus-Status: Clean

---2018006791-1222368030-1326727218=:53129
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable


Zitat:
Date: Mon, 16 Jan 2012 07:20:18 -0800 (PST)
From: Regina Anani <regina.anani1@yahoo.com>
Reply-To: Regina Anani <regina.anani1@yahoo.com>
Subject: New  flight itenary




Mail1  Betreff:MAWUNEDI  TRAVEL AGENCY (Travel arrangements to Germany)


MAWUNEDI TRAVEL AGENCY
p.m.b 107 cantonments
Accra Ghana.
+233 54 818 6996





Hello Mr,XXXXXX,
A lady by the name (Miss Regina Anani) visited our office and asked that we should send you an email concerning what it entails and cost for her travel out from  Ghana to Germany.

For her to be able to come ,she needs the SCHENGEN VISA. The 15 Schengen countries are Austria, Belgium, Denmark, Finland, France, Germany, Iceland, Italy, Greece, Luxembourg, the Netherlands, Norway, Portugal, Spain and Sweden.


To obtain her visa, we need to present a number of documents to the embassy or  THE consulate of the country, she is visiting in the Schengen area. If she plan to visit more than one country in the Schengen area, the visa will be issued by the country through which she enter the Schengen area.
The documents required when submitting her application are the following:
1.PASSPORT
2.HIV AIDS TEST
3.POLICE REPORT
4.PROVE OF INSURANCE COVER
5.AIRLINE TICKET
6.SCHENGEN VISA FORM

All the above-mentioned documents will help her to obtain the Schengen Visa
Your Schengen visa form

    You must use a standard document supplied by an embassy or consulate and submit the required number of copies.
    When you take out the AX A Assistance policy, you will be able to print out as many documents as you need, completed in advance with the information already supplied for your insurance cover.

Passport
A passport, valid for at least 5 years and then needs to be renewed to authenticate it .
(she already has a passport but its old so we need to renew it so that it becomes valid for presentation ).
Purpose of visit
Documents describing the purpose of her visit and the conditions of her journey.

    Your means of transport (e.g. an airline ticket, a bus or train ticket, etc.
    The purpose of the trip: proof of reservation of a tourist trip, or an invitation from someone you know inside Schengen
    You need to prove your means of existence for the duration of your stay:
    Proof of lodging, e.g. a hotel reservation. (Your full contact and and address is required and we have it )

Proof of insurance cover.
we will arrange a travel insurance for her as prove of insurance cover ,we deal with done well insurance company limited .
NOTE:
as soon as payment is made ,it will take us two weeks to obtain all necessary documents and visa for her .
PRICE LIST ARE AS FOLLOWS :
Passport Renewal     : 100euros
Schengen visa form   : 60euros
HIV aids test              :100euros
Police report             : 100euros
Travel insurance        : 500euros
Airline ticket              :14,34.49euro
Total                           :2,294.49 euros

Kindly get back to us as soon as possible if you are serious and will be able to make payment for onward preparations .

Best Regards
(Agbenyo R. kaka)

Spoiler für Quelltext Vodafone Telecom Ghana:
From - Fri Dec 30 10:57:45 2011
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X-Mozilla-Status: 1003
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Return-Path: <world_exploreragents@yahoo.co.uk>
Delivered-To: GMX delivery to xxxxxxxxxxx@gmx.de
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Received: from nm9.bullet.mail.ukl.yahoo.com (HELO nm9.bullet.mail.ukl.yahoo.com) [217.146.182.250]
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From: Siegfried Enyonam <world_exploreragents@yahoo.co.uk>
Reply-To: Siegfried Enyonam <world_exploreragents@yahoo.co.uk>
Subject: MAWUNEDI  TRAVEL AGENCY (Travel arrangements to Germany)
To: "xxxxxxxxxxx@gmx.de" <xxxxxxxxxxx@gmx.de>
MIME-Version: 1.0
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Zitat:
Date: Fri, 30 Dec 2011 09:53:12 +0000 (GMT)
From: Siegfried Enyonam <world_exploreragents@yahoo.co.uk>
Reply-To: Siegfried Enyonam <world_exploreragents@yahoo.co.uk>
Subject: MAWUNEDI  TRAVEL AGENCY (Travel arrangements to Germany)
« Zuletzt geändert: 26. März 2012 um 18:21 von zapparella »  
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Re: Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
Antwort #2 - 16. Februar 2012 um 21:03
 
talkinghands schrieb on 16. Februar 2012 um 20:25:
Tja die hat mich ganz schön abgezockt


Wie darf man das verstehen? Hast du Geld gezahlt?

Bitte poste die Briefe und Quelltext nicht als Datei, sondern offen. Danke
« Zuletzt geändert: 17. Februar 2012 um 23:22 von zapparella »  
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Re: Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
Antwort #3 - 16. Februar 2012 um 21:26
 
15848_100515893308247_100000495098534_12382_895554_n.jpg

Mit den Bildbezeichnungen habe ich das Album auf Facebook gefunden: http://www.facebook.com/profile.php?id=100000495098534
Die Bilder sind aus den privaten Online-Alben einer Ama Gwadini aus Ghana.
« Zuletzt geändert: 17. Februar 2012 um 23:22 von zapparella »  
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Re: Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
Antwort #4 - 16. Februar 2012 um 22:00
 
zapparella schrieb on 16. Februar 2012 um 21:26:
Die Bilder sind aus den privaten Online-Alben einer Ama Gwadini aus Ghana.


Habe unter :
http://gh.linkedin.com/pub/nina-anku/40/85a/299
eine interessante Verknüpfung gefunden

Diese Nina könnte eventuell "nina ankutakpuie" sein.
Dahinter verbirgt sich folgende Yahoo ID - sleek8004@yahoo.com

Diese Nina ist ziemlich sebstbewußt aufgetreten und hat behauptet, Regina Anani hätte die Bilder von ihr geklaut.

Allerdings findet man sleek8004 auch via Google.

Mir scheint, die haben als Team gearbeitet. 


« Zuletzt geändert: 17. Februar 2012 um 23:23 von zapparella »  
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Re: Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
Antwort #5 - 16. Februar 2012 um 22:18
 
@ talkinghands

Es ist möglich, dass diese Ama Gwadini in den Scam involviert ist um das Gegenüber einer Frau glaubhaft zu machen.
Die Wege der Scammer sind unergründlich - sie klauen nicht nur Bilder, sondern sie missbrauchen auch die Bilder ihrer Freundinnen, Frauen, usw.

Aber poste uns doch bitte noch die Emails in chronologischer Reihenfolge, auch die der Travel-Agency.
Poste immer eine Mail mit dem dazugehörigen Quelltext; du brauchst nicht alle Mails, aber die wichtigsten wären schon ausreichend.
Und kopiere den Email-Text bitte aus der Original-Mail und nicht aus dem Skript, denn das kann keiner lesen.

Smiley
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Re: Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
Antwort #6 - 16. Februar 2012 um 23:20
 
Mail2

MAWUNEDI TRAVEL AGENCY
P.M.B 107 Cantonments
Accra Ghana
West Africa
+233 54 8186 996

Hello Mr.XXXXXXX
Thanks very much for your response and your corporation
It is important you note that payment should be made through
WESTERN UNION MONEY TRANSFER to the following address
Of our cashier.
ADDRESS:
Mr. Akubiah Reagan
225 Cantonments Avenue
Accra Ghana
West Africa.
  As soon as you transfer the money, Kindly send to us by email all
Necessary information such as the MTCN, test question and answer.
and your full name which you use to send the money .

Also inform Miss Regina to come to our office as soon as you transfer
the money so that we can begin with the process.
 
Best Regards
Agbenyo R Kaka

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Date: Fri, 30 Dec 2011 19:19:41 +0000 (GMT)
From: Siegfried Enyonam <world_exploreragents@yahoo.co.uk>
Reply-To: Siegfried Enyonam <world_exploreragents@yahoo.co.uk>
Subject: Re: MAWUNEDI  TRAVEL AGENCY (Travel arrangements to Germany)
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Re: Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
Antwort #7 - 16. Februar 2012 um 23:24
 
Mail3 

Betreff:Re: Fwd: Re: Investigation Ghana


House number 88 tabora newmarket area
accra ghana

or house number 65 kasoa new town , myaunties place
THERE U GO

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Message-ID: <1325321658.93895.YahooMailNeo@web125319.mail.ne1.yahoo.com>
Date: Sat, 31 Dec 2011 00:54:18 -0800 (PST)
From: Regina Anani <regina.anani1@yahoo.com>
Reply-To: Regina Anani <regina.anani1@yahoo.com>
Subject: Re: Fwd: Re: Investigation Ghana
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Re: Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
Antwort #8 - 16. Februar 2012 um 23:32
 
Mail4


MAWUNEDI TRAVEL AGENCY
P.M.B 107 Cantonments
Accra Ghana
West Africa



Hello Mr XXXXXX.

We have received full payment through your friend Miss Regina Anani and begun with preparations
towards acquiring the visa . we have been to the passport office and tomorrow we will get the newly
renewed passport.

Miss Regina Anani said that she will like to have a marriage visa .
That is no problem at all . we can arrange a marriage visa for her . A 5 years multiple entry visa . it is
valid  for 5 years with work permit . if after 5 years she needs to renew it . But if she gets married she
will become a citizen.

The current Visa that we assumed to prepare for her is a tourist visa which is valid for 6months and after
the 6months period she has to come back . and if she wants to go again she apply for a new Visa.

If you decide that she stays with you forever then the best option is to go for the 5 years Citizen Visa.
Additional cost will be involved . (1500euros )

Get back to me soon if you are willing to go for the 5 year Citizen Visa . so that we will know what necessary
steps to take .

Best Regards
Agbenyo R kaka

Spoiler:
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Date: Tue, 3 Jan 2012 16:55:04 +0000 (GMT)
From: Siegfried Enyonam <world_exploreragents@yahoo.co.uk>
Reply-To: Siegfried Enyonam <world_exploreragents@yahoo.co.uk>
Subject: Re: MAWUNEDI  TRAVEL AGENCY (Travel arrangements to Germany)
To: XXXXXXXXXXXXX <xxxxxxxxxx@gmx.de>
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Re: Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
Antwort #9 - 16. Februar 2012 um 23:35
 
Mail5 

Betreff: VERY IMPORTANT


MAWUNEDI TRAVEL AGENCY
p.m.b 107 cantonments
Accra Ghana.
West Africa



Hello Mr.XXXXXX
i have asked that Miss Regina Anani reports to our office on Monday morning with her bank  statement
and it must state that she has money not less than 4000euros inside . this is one major factor that will enable
her get the visa .

It is important to note that the money is not payment . but only a formality , she has to have that money in her
account to enable her get the visa . even if she borrows it she can return it after she gets the visa but if she do
not have a valid bank statement she can not get the visa .

What i used to do is that i borrow my customers who do not have the money and then after the visa i take it back
and with profit . If you want i can do that ,but ten i will take 20percent profit .
However i can not promise yet because i am waiting on some money if i get it then i can do that . so i will go to
check my account and let you know if i can or not .

Let me know if you are interested in my offer , But remember the money should be available by Monday .So that
we can submit the application.

Best Regards
mR. r KAKA

Spoiler:
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From: Siegfried Enyonam <world_exploreragents@yahoo.co.uk>
Reply-To: Siegfried Enyonam <world_exploreragents@yahoo.co.uk>
Subject: VERY IMPORTANT
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Re: Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
Antwort #10 - 16. Februar 2012 um 23:40
 
Mail6 

Betreff: VISA


MAWUNEDI TRAVEL AGENCY
p.m.b 107 cantonments
Accra Ghana.
West Africa



Hello Mr XXXXXXX
I and Miss Regina Anani are just returning from receiving the Visa .
it is important you note that my commission for work done is 1200Euros 
that is my charge i charge for work done .

I have collected the Visa and will give it to her as soon as i am payed my
commission . 

Best Regards
Agbenyo R kaka

Spoiler:
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Date: Thu, 12 Jan 2012 09:14:40 +0000 (GMT)
From: Siegfried Enyonam <world_exploreragents@yahoo.co.uk>
Reply-To: Siegfried Enyonam <world_exploreragents@yahoo.co.uk>
Subject: VISA
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Re: Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
Antwort #11 - 16. Februar 2012 um 23:53
 
Alle Mails, bis aus auf den Quelltext vom Startbeitrag, kommen über den 41er IP-Kreis.
Und alle wurden mobil über Vodafone eingeliefert.


Code
Alles auswählen
IP Address 	41.218.207.233
Host 	41-218-207-233-adsl-dyn.4u.com.gh
Location 	GH GH, Ghana
City 	Accra, 01 -
Organization 	Ghana Telecom
ISP 	Ghana Telecom
AS Number 	AS29614 VODAFONE GHANA AS INTERNATIONAL TRANSIT 



Zitat:
from [41.218.207.233] by web28214.mail.ukl.yahoo.com via HTTP; Thu, 12 Jan 2012 09:14:40 GMT
X-Mailer: YahooMailWebService/0.8.115.331698
Date: Thu, 12 Jan 2012 09:14:40 +0000 (GMT)
From: Siegfried Enyonam <world_exploreragents@yahoo.co.uk>
« Zuletzt geändert: 17. Februar 2012 um 23:25 von zapparella »  
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Re: Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
Antwort #12 - 17. Februar 2012 um 17:36
 
Frances Kola ist angeblich ein Police Investigator  aus Accra ...
Er hat diese Mail an mich weitergeleitet:

Mail7 Regina Anani



----- Forwarded Message -----
From: Regina Anani <regina.anani1@yahoo.com>
To: frances Kola <frances.kola@ymail.com> 
Sent: Thursday, February 16, 2012 11:25 PM
Subject: Re: afro

Hello 
Thank you very much for your email, it took a while for your mail , can you send me a few pics
so that i will be able to see the person i am talking to ,
i am happy to be in touch with you , i want you to know that i am very serious with my search 
and i am looking for a good ,kind and responsible man to spend the rest of my life with . i have 
love in my heart to share and if you give me the chance then you will be the one that i share it with
    i hope you like my pictures because it is very important that we are attracted to each other 
i also want you to know that i am not looking for riches and am not here to play games , i am for 
real and i want a real and good man . i am not looking for someone who is here for only sex chats 
and nude picture exchanges , i want something more ,i want to settle down , i want a serious relationship
so if you are serious and you mean your words like i do then get back to me soon
Grace G


From: frances Kola <frances.kola@ymail.com>
To: "regina.anani1@yahoo.com" <regina.anani1@yahoo.com> 
Sent: Thursday, February 16, 2012 3:14 PM
Subject: afro

HI Sweet,
             how do you do hope all is well we meet at afro and your address was given and want know more about you,can you please tell me more about your self.

Spoiler:
From frances Kola Fri Feb 17 16:11:19 2012
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AeA-
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Message-ID: <1329495079.85198.YahooMailNeo@web120904.mail.ne1.yahoo.com>
Date: Fri, 17 Feb 2012 08:11:19 -0800 (PST)
From: frances Kola <frances.kola@ymail.com>
Reply-To: frances Kola <frances.kola@ymail.com>
Subject: Fw: afro
To: "xxxxxxxxxx@yahoo.de" <xxxxxxxxxx@yahoo.de>
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Re: Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
Antwort #13 - 17. Februar 2012 um 17:48
 
email over Ghana

Code
Alles auswählen
IP:	41.190.90.150
Decimal:	700340886
Hostname:	41.190.90.150
ISP:	Zain Communications Ltd
Organization:	Zain Communications Ltd
Services:	None detected
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Ghana gh flag
State/Region:	Greater Accra
City:	Accra 



Zitat:
Date: Fri, 17 Feb 2012 08:11:19 -0800 (PST)
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zapparella
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Re: Regina <regina.anani1@yahoo.com> <world_exploreragents@yahoo.co.uk> <frances.kola@ymail.com> <mercymonney@gmail.com>
Antwort #14 - 17. Februar 2012 um 18:56
 
 
Bei der letzten Mail gab es einen Provider-Wechsel.
Diese statische IP ist schon mehrfach bei uns gelistet.

Suche über Google nur auf anti-scam.de:

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