Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Raymond <ray_wells005@yahoo.com> (Gelesen: 1272 mal)
 
Nessel
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam

Beiträge: 237
Standort: Schwäbisch Hall
Mitglied seit: 26. Juni 2012
Geschlecht: weiblich
Raymond <ray_wells005@yahoo.com>
27. Juni 2012 um 13:21
 
Er hat mich über einen Dating Seite angeschrieben, leider weiß ich nicht mehr welche.

liebste

Ich habe euch gesandt E-Mail stellte mich an Sie mit der rechten Jetzt bin ich in Libyen durch UNO-Friedensmission und werden wieder vor dem Ende des nächsten Monats nach Deutschland habe ich sah Ihr Profil und Interesse, Sie zu kennen, so dass ich nachweisen kann, eine wahre und aufrichtige Beziehung mit Ihnen, dass Sie uns bringen werden zusammen als ein ich mag mehr über Sie wissen, was Ihnen gefällt und was Sie sich bitte Abneigung senden Sie bitte Ihre Fotos mit mir und ich verspreche, mehr Bilder von mir schicken ich verspreche Ihnen Respekt und die Liebe wäre die jede Frau wird von einem Mann erwarten,
Ich hoffe auf Ihr Verständnis
Raymond



Off Topic KommentarMore pictures in the gallery: Smiley


Spoiler:
Received: by 10.194.18.101 with SMTP id v5csp74300wjd;
        Mon, 28 May 2012 10:49:45 -0700 (PDT)
Received: by 10.43.131.194 with SMTP id hr2mr4724542icc.34.1338227385381;
        Mon, 28 May 2012 10:49:45 -0700 (PDT)
Return-Path: <ray_wells005@yahoo.com>
Received: from nm26-vm3.bullet.mail.ne1.yahoo.com (nm26-vm3.bullet.mail.ne1.yahoo.com. [98.138.91.156])
        by mx.google.com with SMTP id eu8si8323222igc.49.2012.05.28.10.49.44;
        Mon, 28 May 2012 10:49:45 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of ray_wells005@yahoo.com designates 98.138.91.156 as permitted sender) client-ip=98.138.91.156;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of ray_wells005@yahoo.com designates 98.138.91.156 as permitted sender) smtp.mail=ray_wells005@yahoo.com; dkim=pass (test mode) Quelltext.i=@yahoo.com
Received: from [98.138.90.51] by nm26.bullet.mail.ne1.yahoo.com with NNFMP; 28 May 2012 17:49:44 -0000
Received: from [98.138.89.195] by tm4.bullet.mail.ne1.yahoo.com with NNFMP; 28 May 2012 17:49:44 -0000
Received: from [127.0.0.1] by omp1053.mail.ne1.yahoo.com with NNFMP; 28 May 2012 17:49:44 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 705767.2677.bm@omp1053.mail.ne1.yahoo.com
Received: (qmail 20365 invoked by uid 60001); 28 May 2012 17:49:44 -0000
« Zuletzt geändert: 19. Juli 2012 um 01:28 von zapparella » 
Grund: afr30337 
Zum Seitenanfang
 
IP gespeichert
 
Indikation
zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20631
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Raymond <ray_wells005@yahoo.com>
Antwort #1 - 27. Juni 2012 um 13:43
 
@ Nessel

 
Bitte den Quelltext vollständig posten und nicht abschneiden; hier fehlt das untere Stück.  Traurig
Nur vor dem Senden deinen Namen und deine Email-Addy mit "XXX" unkenntlich machen.

Smiley


General Sir David Julian Richards, British Army

Weiteres Thema:

Christopher <chriswalters1010@yahoo.com>
« Zuletzt geändert: 27. Juni 2012 um 13:47 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
Nessel
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam

Beiträge: 237
Standort: Schwäbisch Hall
Mitglied seit: 26. Juni 2012
Geschlecht: weiblich
Re: Raymond <ray_wells005@yahoo.com>
Antwort #2 - 27. Juni 2012 um 22:00
 
Er war am hartnäckigsten. 
Er wollte mir eine Box aus Ghana schicken lassen, in der sich angeblich 1,5 Millionen Dollar befinden. 
Dafür wollte er nur die Kleinigkeit von 6,500 €.



My Honey

Good morning,there is something i will like to tell you which really makes me uncomfortable here in Libya .You already know Libya  is a very difficult, dangerous and hard to be,so i don't want to lose  my life, because i need you so much and cannot do without you I really trusted you and just i can't afford to lose you as well.why i feel uncomfortable here is that there was package given to me here in Libya  by the Libyan  sometime ago.

when we rescued many people from the hands of terrorist. I traveled to Ghana and deposited the  box in the security company.Yesterday, i received a letter from the security company at Accra Ghana saying that the box i keep in there custody has been over due i should come for my box or the will hand it over to the government due to  overstayed.Since the arrival of top UN Officials last week it is impossible for me to leave my military assignment travel to Ghana for the box.


I told myself not to tell you this since i heard the news yesterday about my deposited at the security company in Ghana.
 
The box contents inside (MONEY AND SOME GOLD ITEMS),which has all been packed in the box while receiving this box i thought of sending it to my daughter due to she is too small and her mum took her away from me.All my colleagues here in Libya sent theirs to Family and to their lovers  elsewhere because i have no Family or Friend to keep mine safely for me i traveled to Ghana and deposited it in the security company and declared it as PERSONAL STUFFS to the security company.
 
My Honey, because of the sincerity and TRUST that i have for you ,I will like you to do me a favor by contacting the security company at Accra Ghana to deliver the box to you through there courier service until i will be back to be with you in two weeks time after this my last mission.I don't want to lose the box because it is all what i have worked for is in the box and is going to be aimless when i go back without the box..
 
Everything about the box is Legal and Alright without any term of drugs or any bad things to cause you harm over there.

Since the UN top officials are here saying that we are leaving soon, we and all members  with senior officials of the United Nations are boarding the same Aircraft and I cannot leave them and go for the box. We go primarily to the U.S. for the first time in the UN base in order to receive our gratitude, before we can start to go our respective houses.

So now I want you to help me  as my friend, get this box  from security company
keep it safely for me in your bank or in your house until I come to you in two weeks time.


The company is going to deliver it safely to you.Please try your best i have no family my love  please help me OK i really trusted you so much  with all my heart.i really need your prayers and i want you to know that with your trust every thing will be really possible.


After reading this e-mail, I would like you to contact the security company by giving them
your full name address and telephone number where the can deliver the box. The company does not know the contents of said box for security reasons, I told them the box is my personal stuff.I  shall attached the pictures of the box later.

I want to hear from you before giving you the contact of the security company.

Raymond



Spoiler:
Received: by 10.194.18.101 with SMTP id v5csp202260wjd;
        Wed, 30 May 2012 16:32:51 -0700 (PDT)
Received: by 10.50.186.196 with SMTP id fm4mr54627igc.34.1338420770709;
        Wed, 30 May 2012 16:32:50 -0700 (PDT)
Return-Path: <ray_wells005@yahoo.com>
Received: from nm36-vm5.bullet.mail.ne1.yahoo.com (nm36-vm5.bullet.mail.ne1.yahoo.com. [98.138.229.117])
        by mx.google.com with SMTP id lt9si1337691igc.51.2012.05.30.16.32.50;
        Wed, 30 May 2012 16:32:50 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of ray_wells005@yahoo.com designates 98.138.229.117 as permitted sender) client-ip=98.138.229.117;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of ray_wells005@yahoo.com designates 98.138.229.117 as permitted sender) smtp.mail=ray_wells005@yahoo.com; dkim=pass (test mode) Quelltext.i=@yahoo.com
Received: from [98.138.90.55] by nm36.bullet.mail.ne1.yahoo.com with NNFMP; 30 May 2012 23:32:49 -0000
Received: from [98.138.226.165] by tm8.bullet.mail.ne1.yahoo.com with NNFMP; 30 May 2012 23:32:49 -0000
Received: from [127.0.0.1] by omp1066.mail.ne1.yahoo.com with NNFMP; 30 May 2012 23:32:49 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 958411.34774.bm@omp1066.mail.ne1.yahoo.com
Received: (qmail 9134 invoked by uid 60001); 30 May 2012 23:32:49 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1338420769; bh=5E4amlEIhw8hb4B9uVbRWF3Fnkvmhu09v/300TZR9CM=; :To:In-Reply-To:MIME-Version:Content-Type; NWt68YfGgn23E=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  :To:In-Reply-To:MIME-Version:Content-Type;
  vCNLEI1FRv0QY=;
X-YMail-OSG: 2gUenIQVM1kRkSPobcjehZzycAaDO7laeQtXEQwu804g2oO
T7weyNzOCJxYilpJl1zxnlj10jtMyTc5zPISvo457sd0OUbPV32xQ1m8mLVv
8S_U5yx17m4J4_Rf7AidYxkbAZKsCYkEK3DLqPbRUaasxQYcl0zNvbZEmCHz
Clx7_bcZyXyZFrkQH1Gepkp6jKZ2IWkwkytQEl4K7f5HXIKoSUBYvDX0M6PI
BZ2.qwV4vQdK3MAMPFwOobvvKWpWvRiB3iPNNwF6LmFisogHP7Tzow.dC7gV
VVZxslAdFAn6vTGhr5f5uOt6TVHPBeylBOW_JoGxHJniSViQgKMfKeRaT.Bm
f73n._8J_q2Fc9zS6bjyJsMZA4WPPAT0sFCk4oGXIoNgyo.KoEYrPyGi8BeK
w3VEbuva66EBirOrceus4tUb8Sw--
Received: from [41.190.90.34] by web125306.mail.ne1.yahoo.com via HTTP; Wed, 30 May 2012 16:32:49 PDT
X-Mailer: YahooMailWebService/0.8.118.349524
References: <CADuzz5xXhOfOxmULxGmZjdhq-rm1XfNjcmAStmfTC7JJmxvL2w@mail.gmail.com>
Message-ID: <1338420769.77073.YahooMailNeo@web125306.mail.ne1.yahoo.com>
Date: Wed, 30 May 2012 16:32:49 -0700 (PDT)
From: Ray Wells <ray_wells005@yahoo.com>
Reply-To: Ray Wells <ray_wells005@yahoo.com>
Subject: Re: 
To: 
In-Reply-To: <CADuzz5xXhOfOxmULxGmZjdhq-rm1XfNjcmAStmfTC7JJmxvL2w@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-2016055526-828970697-1338420769=:77073"

---2016055526-828970697-1338420769=:77073
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding




« Zuletzt geändert: 19. Juli 2012 um 14:08 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
Webmaster
Forum Administrator
*****
Offline


Abgeschlafft und ausgepufft!!

Beiträge: 23873
Standort: Йошкар-Ола
Mitglied seit: 06. Januar 2008
Geschlecht: männlich
Re: Raymond <ray_wells005@yahoo.com>
Antwort #3 - 28. Juni 2012 um 00:46
 
Mail aus dem Großraumbüro in Ghana.

Code
Alles auswählen
IP:	41.190.90.34
Decimal:	700340770
Hostname:	41.190.90.34
ISP:	Zain Communications Ltd
Organization:	Zain Communications Ltd
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information

Country:	Ghana
State/Region:	Greater Accra
City:	Accra 

« Zuletzt geändert: 28. Juni 2012 um 00:55 von Webmaster »  
Zum Seitenanfang
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30520
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Raymond <ray_wells005@yahoo.com>
Antwort #4 - 19. Juli 2012 um 11:17
 
Zu den beiden Fakedokumenten:

Der "Künstler" hat sogar seine Visitenkarte hinterlassen:
Zitat:
Letzte Änderung Datum/Uhrzeit = 2012:06:28 23:44:34
Künstler = HOUSE OF KAY
Microsoft.XP.Autor = HOUSE OF KAY
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema