Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Celena <celesmith@aol.com> <celesm80@aol.com> (Gelesen: 4368 mal)
 
x5dr
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Die spinnen, die Scammer!

Beiträge: 4917
Standort: Oberweis
Mitglied seit: 05. Februar 2012
Geschlecht: männlich
Celena <celesmith@aol.com> <celesm80@aol.com>
31. Juli 2012 um 19:36
 
Wiedermal ein unbekannter Kontakt. Schön langsam wird´s anstrengend. 
Die IP findet sich u.a. hier: https://projecthoneypot.org/ip_198.247.127.188

... und die Mail kommt aus Nigeria...


Hello Dear,

How are you doing? I am Celena Smith; I discovered your email through internet search so I decided to contact you, I want to let you know all about myself and also let you know the current situation of things where I am. I feel reluctant talking about this on here but I am trusting again although I have been hurt and heart broken but I am never scared of falling in Love or trusting again because I know there are still trusted people out there... Am looking for friendship with a male or female that I can trust and share all about me with to lead me to the right way to start a new life.

I am single, very attractive Woman, 35 yr old from Holiday Hills, Illinois. But presently out of the U.S. my dad worked with Oil Contractors in UK and Africa including some parts of Asia. I worked with my father as his personal Auditor and we move around for his contracts wherever he is awarded.

My ex-boyfriend was a cheat and made away with a lot of money which my dad entrusted to him and now his no where to be found, this brought a lot of problems within the family till my dad passed on... Then, when I perceived all his behaviors of his newly gotten wife, I decided to leave the U.S to Nigeria. I came down to take up the money from the contract my late dad executed here and I intend getting the money over and start a new life.

Now, I'm in need of your help, have gotten enough money to run myself when I get over there, I want to come over to your end and stay with you till I get my life back together, I don't want to live here anymore because I’m a foreigner here and it is absolutely dangerous for me, so that is why I need your gesture assistance.

How I want you to help me? I have some money, which I've gotten from an over invoiced Contract remuneration executed by my dad with some contractors, so I have taken up the money from the contractors ($6.7million) The money couldn’t be wired over so for me to be safer, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my traveling luggage’s with a Security and Insurance Company who render private diplomatic delivery service

So, I want the box sent to you while I catch up with you as soon as it is been delivered to you. Every arrangement for the delivery is kind of perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, so the Boxes cannot be opened on the Way of delivery to you.

Therefore, I want you to make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets to you, I will be there with you, then we can open the boxes together or I will tell you the code to open it so you can send me some cash from the boxes for my ticket and some hotel bill to balance up, so that you can arrange everything properly before my arrival, I am offering you 10% of the money Just to show appreciations.

Please you are to reply me via my private email at (celesmith@aol.com) if should incase you are interested.

I will appreciate your trust towards this and hoping to hear from you and to meet you in person.


Thanks
Mss. CeLena Smith

Spoiler:
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 112.78.6.174) Quelltext.from=celesm80@aol.com; dkim=none Quelltext.d=aol.com; x-hmca=none
X-SID-PRA: celesm80@aol.com
X-DKIM-Result: None
X-Message-Status: n:0:n
X-SID-Result: Neutral
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: Zv4DmxFtBaaohA1yPE+h6WXuB9o+tHFKKjoz7e5cJNurAnFLyy0ajst/HxoMaAyt3bDckQ==
Received: from server.6176.vn ([112.78.6.174]) by COL0-MC3-F28.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
      Tue, 31 Jul 2012 06:42:33 -0700
Received: from [197.242.105.244] (helo=User)
     by server.6176.vn with esmtpa (Exim 4.76)
     (envelope-from <celesm80@aol.com>)
     id 1SwChm-0007G2-3m; Tue, 31 Jul 2012 20:41:47 +0700
Reply-To: <celesmith@aol.com>
From: "CeLena Smith"<celesm80@aol.com>
Subject: Hello Dear
Date: Tue, 31 Jul 2012 14:41:44 +0100
MIME-Version: 1.0
Content-Type: text/plain;
     charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: celesm80@aol.com
Message-ID: <COL0-MC3-F28f6WVY5j0031f743@COL0-MC3-F28.Col0.hotmail.com>
X-OriginalArrivalTime: 31 Jul 2012 13:42:34.0118 (UTC) FILETIME=[56E74260:01CD6F22]
« Zuletzt geändert: 31. Juli 2012 um 21:50 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 68070
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Celena <celesmith@aol.com> <celesm80@aol.com>
Antwort #1 - 31. Juli 2012 um 19:38
 
Mail über Nigeria

Code
Alles auswählen
IP:	197.242.105.244
Decimal:	3320998388
Hostname:	197.242.105.244
ISP:	SPECTRANET LIMITED
Organization:	SPECTRANET LIMITED
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	Nigeria
Latitude:	10
Longitude:	8 



Zitat:
from [197.242.105.244] (helo=User) by server.6176.vn with esmtpa; Tue, 31 Jul 2012 20:41:47 +0700
Reply-To: <celesmith@aol.com>
From: "CeLena Smith"<celesm80@aol.com>
Date: Tue, 31 Jul 2012 14:41:44 +0100
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
« Zuletzt geändert: 31. Juli 2012 um 21:52 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 68070
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Celena <celesmith@aol.com> <celesm80@aol.com>
Antwort #2 - 31. Juli 2012 um 19:41
 
Sieht nach ihr/ihm aus:

Celena <celenacl@aol.com>
« Zuletzt geändert: 31. Juli 2012 um 21:52 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20599
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Celena <celesmith@aol.com> <celesm80@aol.com>
Antwort #3 - 31. Juli 2012 um 21:54
 
x5dr schrieb on 31. Juli 2012 um 19:36:
I've gotten from an over invoiced Contract remuneration executed by my dad with some contractors, so I have taken up the money from the contractors ($6.7million) The money couldn’t be wired over so for me to be safer,


Smiley
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema