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Sehr heißes Thema (Mehr als 25 Antworten) Ruth <jacobsruth164@yahoo.com> <ruthjacobs58@yahoo.com> <accountsasia@platinumtrustbk.com> (Gelesen: 13659 mal)
 
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Re: Ruth <jacobsruth164@yahoo.com>
Antwort #45 - 31. Oktober 2012 um 23:57
 
@ Uli

Ich muß noch eine Reaktion auf eine Antwort von mir abwarten und werde dann sehen, wie´s weitergeht und wenn´s passt, ihr dann den von Dir genannten Vorschlag unterbreiten.
Melde mich wieder, sobald ich was weiß.
  
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Re: Ruth <jacobsruth164@yahoo.com>
Antwort #46 - 12. November 2012 um 17:50
 
Hello Baby, I can see now that you have forgotten me, You prove to me that you love me and you promise to make me happy, I want you to let me know what is going n with you? Is it because i asked you to send me 5000euros for me to collect the 750,000 from the lawyer, I want you to kindly think about this that i am doing this for the both of us to have a better future and happy home. I am waiting to read from you.

Yours Love,
Ruth. 

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Date: Sun, 11 Nov 2012 21:26:28 -0800 (PST)
From: Ruth Jacobs <ruthjacobs58@yahoo.com>
Reply-To: Ruth Jacobs <ruthjacobs58@yahoo.com>
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« Zuletzt geändert: 12. November 2012 um 18:19 von Opfer »  
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Re: Ruth <jacobsruth164@yahoo.com>
Antwort #47 - 12. November 2012 um 17:53
 
Hello baby, I want you to believe me that there is no way i can collect all this document you required for, But i have a suggestion about this issues, All the documents you required from me is with the Barrister and its can only be giving to me even though i paid half of the money required to the Bank account i text to you. Ans after that i will collect all this documents from my lawyer, and also my passport and i will send them to you.. 

   The barrister is not going to take to me babe and i dont want to go and meet him because of his way acting to me, He called me almost everyday now and asked that i should come and pay the 5000euros or i should sleep with him and he will release the money 750,000 to your account, But i don't like to do that because i love you with my heart and i want you to know that for sure. I want you to find a way out to get this money and send it to the account number.. Just text me once you are done with the transfer.. Baby i can't wait to be with you and make you happy.. Sleep on your arms while am kissing you sweet lips and you caresing my body till we fall asleep. I can';t just wait for the best moment of my life with you.. I will love you till the end of the time. Baby try to get the money today because deadline will come against this 750,000 because the money is getting so long with this barrister. I will never sleep with him than you.. I love you xxxxxx beleive me and all the money you have been sending to me, you will withdraw it from the 750,000euros, So lets act fast baby.. Come on Yahoo Messenger i am there waiting for you my love...Hope to read from you soon.

Your Love,
Ruth.

Spoiler:
From Ruth Jacobs Mon Nov 12 07:54:27 2012
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Date: Mon, 12 Nov 2012 07:54:27 -0800 (PST)
From: Ruth Jacobs <ruthjacobs58@yahoo.com>
Reply-To: Ruth Jacobs <ruthjacobs58@yahoo.com>
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Re: Ruth <jacobsruth164@yahoo.com>
Antwort #48 - 12. November 2012 um 17:54
 
Malaysia

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Zitat:
Sun, 11 Nov 2012 21:26:28 -0800 (PST)
  
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Die spinnen, die Scammer!

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Re: Ruth <jacobsruth164@yahoo.com>
Antwort #49 - 13. November 2012 um 18:17
 
Und gleich ein Testament ihres verstorbenen Vaters dazu.

Thanks you my love.. I want you to Sign the document i sent to you.. I told you the money is ready so i want you to please try and send the money 5000euros to the account which i gave you on text.. Baby please do this on time so that the money can be transfer into your account ASAP..Make sure you write your name on this document and sign it and send it back to me.  I am looking forward to read from you soon.

I love you so much..

Ruth.

Spoiler für Header Packet One Networks Malaysia:
From Ruth Jacobs Tue Nov 13 07:16:24 2012
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Date: Tue, 13 Nov 2012 07:16:24 -0800 (PST)
From: Ruth Jacobs <ruthjacobs58@yahoo.com>
Reply-To: Ruth Jacobs <ruthjacobs58@yahoo.com>
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« Zuletzt geändert: 16. November 2012 um 01:12 von zapparella »  
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Re: Ruth <jacobsruth164@yahoo.com>
Antwort #50 - 13. November 2012 um 22:01
 
Zu diesem Fake-Dokument:
Noch nicht einmal die englische Adresse konnte unser Bimbo in Malaysia richtig schreiben! Müsste E5 0ND lauten.
Auch das Englisch des Dokumentes ist katastrophal!
Soll der Depositor lediglich Teresa heißen? Die Unterschrift des Account Managers besteht aus einem kopierten arabischen Schriftzug mit davogesetztem gekrakel (oder dahinter, wenn man von der arabischen Schreibweise von rechts nach links ausgeht.
Auf jeden Fall gibt es eine neue Mailadresse: accountsasia@platinumtrustbk.com!

Die Bank wird auf einer englischen Seite als unauthorisierte Internetbank bezeichnet! Smiley
Es wird dort nicht direkt gesagt, dass es sich um eine Fakebank handelt, doch es wird vor dem Kontakt mit der Bank gewarnt.

@ x5dr

Jetzt leuchten natürlich die Dollarzeichen in Deinen Augen und Du möchtest helfen. Frage sie, wo das Geld hin soll, woraufhin Du feststellen musst, dass die Behörden eine Passkopie des Geldempfängers fordern. Mal schauen, was Bimbo uns da basteln wird!
« Zuletzt geändert: 13. November 2012 um 22:07 von Uli »  
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Re: Ruth <jacobsruth164@yahoo.com> <ruthjacobs58@yahoo.com> <accountsasia@platinumtrustbk.com>
Antwort #51 - 15. November 2012 um 22:44
 
Das sagt die Bank zur der ganzen Geschichte:

Dear valued Customer,       
                           We have done proper checking on the account
information's and document you sent to us owned by one of our customer
(Mrs. Ruth Jacob)her dad deposit a sum of 750,000Euro. late Mr Jacobs
has
instruct our bank not to handle this fund to her daughter Mrs Ruth Jacobs
because of her desperate attitude as she's used to gambling.Sir, we here
by
request for your co-operation on this in-order to make this processing
successful and we will plead to you to keep this conversation about the
fund processing confidential from Mrs. Ruth Jacobs until the fund is in
your account due to the order her late father( Mr. Jacobs ) PS- A fee of

2,000euros must be paid so we can commence with the clearance and the
transfer will be done to your account once the clearance is made sir.
Thank you for banking with us 
ACCOUNT DEPT 
PLATINUM TRUST SECURITY BANK

Spoiler:
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« Zuletzt geändert: 16. November 2012 um 01:22 von zapparella »  
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Re: Ruth <jacobsruth164@yahoo.com> <ruthjacobs58@yahoo.com> <accountsasia@platinumtrustbk.com>
Antwort #52 - 15. November 2012 um 22:48
 
Und eine andere Telefonnummer gibt´s auch: +601/82762895 sowie eine zweite Antwort.

Dear Valued Customer

     Sir we have checked our file here and we can see that the late dad of

Miss Ruth Jacob kept the sum of 750,000euro with our bank and We have
contact her since 2months ago to introduce her fiance so she can start the

clearance for the funds and the funds can be transferred to her fiance
account ,but she's not a serious lady as she enjoy playing gamble.We wil
l
keep the conversation confidential and we will inform her once the funds i
s
transfer to your account sir.
 
PS: You will need to pay a fee of 2,000euros so for the clearance document

inorder to start the processing.

Thank you for banking with us
ACCOUNT DEPT.
PLATINUM TRUST SECURITY BANK.

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« Zuletzt geändert: 16. November 2012 um 01:23 von zapparella »  
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Re: Ruth <jacobsruth164@yahoo.com> <accountsasia@platinumtrustbk.com>
Antwort #53 - 16. November 2012 um 01:12
 
Mail über Malaysia

Code
Alles auswählen
IP:	60.51.97.4
Decimal:	1010000132
Hostname:	60.51.97.4
ISP:	Telekom Malaysia Berhad
Organization:	Telekom Malaysia Berhad
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	Malaysia
State/Region:	Selangor
City:	Petaling Jaya
Latitude:	3.0833
Longitude:	101.65 



Zitat:
X-Originating-IP: 60-51-97-4
From: "accountsasia@platinumtrustbk.com" <accountsasia@platinumtrustbk.com>
Date: Wed, 14 Nov 2012 18:23:11 -0500


Code
Alles auswählen
IP:	184.171.165.80
Decimal:	3098256720
Hostname:	184.171.165.80
ISP:	Secured Servers LLC
Organization:	Secured Servers LLC
Services:	None detected
Type:	Corporate
Assignment:	Static IP
Country:	United States ug
State/Region:	Arizona
City:	Tempe
Latitude:	33.4357
Longitude:	-111.9171
Area Code:	480
Postal Code:	85281 



Zitat:
X-Originating-IP: 184-171-165-80
From: "accountsasia@platinumtrustbk.com" <accountsasia@platinumtrustbk.com>
Date: Thu, 15 Nov 2012 15:21:27 -0500
« Zuletzt geändert: 16. November 2012 um 01:20 von Stiray »  
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Re: Ruth <jacobsruth164@yahoo.com> <ruthjacobs58@yahoo.com> <accountsasia@platinumtrustbk.com>
Antwort #54 - 16. November 2012 um 22:26
 
Baby how stupid are you? Why can't you tell your bank to lock the account for you? And you should open another one for you? You are very stupid.. You are just wasting money to this stupid hacker.... If you cannot help me with the money i asked from you then i will find another man that will help me get the 750,000euros and i think then i can be living happily with the best man.. I don't know why you keep telling me all this bullshit.. 


Spoiler:
From Ruth Jacobs Thu Nov 15 18:35:23 2012
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Date: Thu, 15 Nov 2012 18:35:23 -0800 (PST)
From: Ruth Jacobs <ruthjacobs58@yahoo.com>
Reply-To: Ruth Jacobs <ruthjacobs58@yahoo.com>
Subject: Re: your bank account
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Re: Ruth <jacobsruth164@yahoo.com> <ruthjacobs58@yahoo.com> <accountsasia@platinumtrustbk.com>
Antwort #55 - 17. November 2012 um 00:31
 
Mail über Malaysia

Code
Alles auswählen
IP:	180.74.167.149
Decimal:	3024791445
Hostname:	180.74.167.149
ISP:	Packet One Networks (M) Sdn
Organization:	Packet One Networks (M) Sdn
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	Malaysia
State/Region:	Kuala Lumpur
City:	Kuala Lumpur
Latitude:	3.1667
Longitude:	101.7 



Zitat:
from [180.74.167.149] by web164606.mail.gq1.yahoo.com via HTTP; Thu, 15 Nov 2012 18:35:23 PST
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Date: Thu, 15 Nov 2012 18:35:23 -0800 (PST)
From: Ruth Jacobs <ruthjacobs58@yahoo.com>

  
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Re: Ruth <jacobsruth164@yahoo.com> <ruthjacobs58@yahoo.com> <accountsasia@platinumtrustbk.com>
Antwort #56 - 19. November 2012 um 17:14
 
Ruth gibt nicht auf, obwohl ich ihr gestern sehr deutlich gesagt habe, daß ich Schluß mache mit ihr.

You can see what happened now? You called me a name? Is it the hacker that you are dating or me? This money is with the bank and also the lawyer will take a step about it soon because you are not ready to help me out with it.. I really love you and i want us to live together and make each other happy.. Dont you trust me again or what is going on? i said i will return the money back to you once i get this 5000euros from you. so try to find this money and lets settle this case and we can be living together with peace.

Ruth.

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Date: Mon, 19 Nov 2012 02:45:36 -0800 (PST)
From: Ruth Jacobs <ruthjacobs58@yahoo.com>
Reply-To: Ruth Jacobs <ruthjacobs58@yahoo.com>
Subject: Re: your bank account
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« Zuletzt geändert: 19. November 2012 um 17:39 von Opfer »  
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Re: Ruth <jacobsruth164@yahoo.com> <ruthjacobs58@yahoo.com> <accountsasia@platinumtrustbk.com>
Antwort #57 - 01. September 2017 um 22:59
 
Dieses Thema wurde in dieses Forum von Malayische Scammer - Female [move by] Webmaster.
  
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