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Sehr heißes Thema (Mehr als 25 Antworten) Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com> (Gelesen: 15.171 mal)
 
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Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
15. Oktober 2012 um 12:54
 
Hallo xxx


Vielen Dank für Ihre E-Mail-und Content so angezogen.


Was mich betrifft, ich bin aus Österreich, lebt aber in den USA, sondern in einer der Region Asien genannt Kuala Lumpur Malaysia. Ich kam vor zwei Tagen aber hoffentlich zu leben wieder für USA in weniger als zwei Wochen, je nachdem, wie schnell ich bin in der Lage, meine Mission für die Reise zu erreichen und wahrscheinlich, wenn Fakten und Realitäten, die unter uns, bevor dann erkannt, kann ich prüfen auf der Sie zuerst in Österreich, bevor Sie mit meiner Reise in die USA.
Ich bin Single und meine Eltern sind spät, aber ich habe eine jüngere Schwester und ich bin 32 Jahre alt, inzwischen würde Ich mag, um Ihr Alter zu kennen und Ihren Familienstand, Ihre Erfahrung und was Sie tun für ein Leben .


Und hier haben Sie meine Skype-ID und in der Befestigung haben Sie einige meiner Bilder.
My Skype ID ist: susan.figgs1
Grüße
Susan



Off Topic KommentarWeitere Bilder in der Galerie: Smiley


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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #1 - 15. Oktober 2012 um 12:58
 
Thank you for your passionate message, perhaps i want you to know that i'm not interested in just a flirt, all i need is an ambitious man whom only him can appreciate me for whom i am, although you might have lived a flirt life, but that is not a problem, the best i would ever imagine is to have you change now that you might wish to have a lady like me but the other thing now is that you are engage so how does it work?

 
I'm just been too careful due to my late experience and i don't want to be engaged in such life style anymore, so i haven't known your real motive towards me if it were real or not because we haven't met meanwhile i would like to us to use this period as a moment of introduction to see if we could find comfort in each other's hands and this will enable me confide more in you.

 
Since you don't have a Skype ID, what about a yahoo messenger, that would be much better and easier for us to communicate with each other and like i said before, i'm from Austria but i was born and brought up in the USA and presently ,I'm in Malaysia on a business trip.

 
and my yahoo ID is my email address.

 
You can also reach me on: +60102437208

 
Regards,

Susan.

 

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Code
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IP Address 	180.74.104.164
Host 	180.74.104.164
Location 	MY MY, Malaysia
City 	Kuala Lumpur, 14 -
Organization 	Packet One Networks (M) Sdn
ISP 	Packet One Networks (M) Sdn
AS Number 	AS38322 Packet One Networks Sdn Bhd, Internet Services Provider 

« Zuletzt geändert: 22. Oktober 2012 um 13:21 von zapparella »  
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #2 - 15. Oktober 2012 um 13:00
 
Unbelievable, i never thought you would reason in such dimension at all, are you trying to make me understand that i'm forcing you to consider a relationship with me, no i'm not and i will never do that and it will be the last thing i would ever do in my life. The major reason why i gave attention to your email was because of your first approach in your email.
At first i considered you for real and after viewing your pictures, i felt more exited to know you . I wouldn't want you to coat me wrong okay, like i'd told you before, i'm not looking for men, but a real man who really can make me feel the importance of a man in my life, meanwhile your age is not a barrier to me as long as we can share trust between ourselves, perhaps the language is not a barrier since i'm an Austrian and the only thing is that i don't understand the language due to the fact that i was born and brought up in the USA.
This is one of the reason why i would also like to make up my dream man from the country where i belong and more also, considering my Dads Business when he was alive and now that he is gone, i'm responsible for the growth and development of the company and as far as i'm concern, i would love to establish the company in Austria, hence, i really need a real man who can make me achieve every of my dreams and goal. I wish that were you, but without wasting much of my time, i can see, that you are the wrong one for me since you consider your Job than a woman.
I wish you good luck as well.
For any reason you find anyone who is interested in patronizing me.
please view my Dad's company website for more information about me.
website is:  www.figgsantiques.com ;
Good day,
Susan.

 

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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #3 - 15. Oktober 2012 um 13:03
 
Dear Honey,
Honey first of all i would say thank you for your lovely concern and best wishes.

I can't live the package behind  because, i have only come to get the goods on credit from my parent suppliers when they were still alive. You know after the death of my parent, the bank refused to let me access my parent account until a given time, and since then i have suspended all activities in the company depending the time given to me by the bank, but i will definitely resume some members of the staff once i arrive in the USA.

I have only come here with the little funds i got after making some sales in the company but the customers wants/request are no longer in stock and that's why i have decided to come down here with the little sales made and after explaining everything to the creditors they were able to accept my offer.

Honey, my plan is to stay with you for one week and maybe some days, perhaps i might have even arrived before the package arrives, meanwhile i would prefer to arrive in the Hotel in innsbruck,if that would be okay by you.

Honey, as soon as i have the package deposited tomorrow, i will let you have the shipment number and also ensure that i purchase my flight ticket that same tomorrow, and to fly by Tuesday, so i will let you have a copy of my itinerary and the shipment receipt/ number by tomorrow meanwhile i have attached a copy of my International Passport for you as requested.

Susan

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« Zuletzt geändert: 16. Oktober 2012 um 09:29 von zapparella »  

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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #4 - 15. Oktober 2012 um 13:14
 
Honey below here is the account details


As soon as the money is being deposited, kindly ensure that you send me a copy of the deposit slip. It's the major proof that the management needs from me and as soon as the money is being confirmed by them, there will be no further delays rather than to release the Custom Clerance Certificate for the approval of the procced of the shipment.


ACCOUNT NAME: DAVADASS MANIANDY.
BANK NAME: MAY BANK 
ACCOUNT NO: 112214091764
BANK ADDRESS: FLOOR 1 USJ 9 BRANCH.
SWIFT CODE: MBBEMYKL


Honey, check in the attach for just three of my pictures that will make you feel my presence even though i'm still far from you, note that one was me and my sister.


I love you so much Honey.
Susan.

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From: Susan Figgs <figgssusan34@yahoo.com>
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IP Address 	120.139.134.162
Host 	120.139.134.162
Location 	MY MY, Malaysia
City 	Kajang, 05 -
Organization 	Packet One Networks (M) Sdn
ISP 	Packet One Networks (M) Sdn
AS Number 	AS38322 Packet One Networks Sdn Bhd, Internet Services Provider 

« Zuletzt geändert: 16. Oktober 2012 um 09:29 von zapparella »  

881017-03-6054_-_Davadass.jpg ( 17 KB | Downloads )
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #5 - 15. Oktober 2012 um 13:52
 
@ Beutetiroler

Smiley

Kannst du uns bitte die Header von Mails Antwort #1,2,3+4 auch noch senden, damit wir die Vertriebswege des Scammers feststellen können.

Änderung:
Header in den Antworten eingefügt.


Der Pass ist eine Fälschung, deshalb kann sie auch gleich in die Öffentlichkeit umziehen.

Smiley


Die Mail aus dem Startbeitrag wurde über die Deutsche Telekom verschleiert.

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IP Address 	87.158.140.153
Host 	p579E8C99.dip.t-dialin.net
Location 	DE DE, Germany
City 	Nuremberg, 02 -
Organization 	Deutsche Telekom AG
ISP 	Deutsche Telekom AG
AS Number 	AS3320 Deutsche Telekom AG 




Beutetiroler schrieb on 15. Oktober 2012 um 12:58:
You can also reach me on: +60102437208


Die Telefonnummer ist eine Mobilfunknummer aus Malaysia.

Zitat:
Information on phone number range +60 10XXXXXXX
     
Number billable as      mobile number
Country or destination      Malaysia
City or exchange location      
Original network provider*      Celcom
« Zuletzt geändert: 16. Oktober 2012 um 09:30 von zapparella »  
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #6 - 15. Oktober 2012 um 17:38
 
Zum gefälschten Pass 055859986 von Susan Maria Figgs:

Zum Ausstellungsdatum dieses Passes gab es nur noch die biometrischen Pässe, aber nicht mehr diese!
Bei dem Sicherheitsmuster auf dem Foto muss man aufpassen, nicht Seekrank zu werden. So ein Muster gibt es bis heute nicht auf den Fotos in den amerikanischen Pässen!
Für den maschinenlesbaren Teil wurde ein falscher Schriftsatz benutzt!

Zur gefälschten malaysischen MyKad von Davadass Muniandy:

Zum ersten fällt einmal auf, dass Bimbo den Namen nicht richtig abschreiben konnte. Laut Angaben in der Mail soll der Name Maniandy heißen!
Wenn ich das richtig verstehe, dann heißt Contoh = Muster. Es handelt sich also um keine originale MyKad!
Das viel zu große Foto sollte wohl Bereiche abdecken, bei denen Bimbo Probleme hatte, diese zu verändern.

Die MyKad ist leider nicht bei uns anerkannt. Da soll Bimbo mal noch schnell einen malaysischen Reisepass basteln!
« Zuletzt geändert: 16. Oktober 2012 um 09:30 von zapparella »  
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #7 - 15. Oktober 2012 um 17:50
 
Zitat:
Maria Susan Figgs


Maria Susan Figgs, Antiquitätenhändlerin https://figgsantiques.com/about.html



Zitat:
The founder of Figgs Antiques is Mr John Figgs and Mrs. Stella Figgs, Unfortunately got killed in a Car accident in Washington early January 2012. In its 10 years of existence, the company has made a great impact in the antique world around the world. Maria Susan Figgs is also into the collection of raw diamonds and precious stones. Maria Susan Figgs is a BA holder in Business Administration at the University of Valencia, Spain. Figgs Antiques World is currently managed by Maria Susan Figgs. At the current moment, all antiques activities has been inactive pending the establishment Maria Susan Figgs as the Sole Owner of the Company.


Profilfund:

Figgs Maria Susan https://www.facebook.com/figgs.mariasusan




Susan Figgs https://www.facebook.com/people/Susan-Figgs/100004216530225

« Zuletzt geändert: 22. Oktober 2012 um 13:18 von zapparella »  
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #8 - 15. Oktober 2012 um 17:56
 
Man beachte bei unserer Schönheit in rot das nette Schildchen!
Auf diesem steht der Name Caroline Z. und daneben ein Stempel mit einem Ahornblatt!!!!




Bei der Erstellung der Fakeseite figgsantiques.com dieses angeblichen Antiquitätengeschäftes hat Bimbo auch einen Fehler gemacht. Die Stadt heißt nicht Edmond im Staat Washington, sondern Edmonds!!!
Und an dem angegebenen Ort 110 5th Ave North gibt es die Firma Performance Professionals!

Und die dort angegebene Telefonnummer +1 (509)-262-6349 führt auch nicht nach Edmonds, sondern nach Deer Park!
Zitat:


Information on phone number range +1 509 262XXXX
     
Number billable as      geographic number
Country or destination      United States
City or exchange location      Deer Park, WA
Original network provider*      Qwest Corporation

Da liegen 370 km dazwischen!!!!

Und der wirkliche Urheber dieser Seite hat sich natürlich versteckt!
:
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Domain name: figgsantiques.com

Registrant Contact:
   WhoisGuard
   WhoisGuard Protected ()
   
   Fax:
   11400 W. Olympic Blvd. Suite 200
   Los Angeles, CA 90064
   US

Administrative Contact:
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   +1.6613102107
   Fax: +1.6613102107
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   US

Technical Contact:
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   Fax: +1.6613102107
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Status: Locked

Name Servers:
   ns1.figgsantiques.com
   ns2.figgsantiques.com
   
Creation date: 23 Aug 2012 23:16:00
Expiration date: 23 Aug 2013 15:16:00 

« Zuletzt geändert: 22. Oktober 2012 um 13:14 von zapparella »  
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #9 - 15. Oktober 2012 um 18:27
 
 
Mal generell: in Selengor und Penang leben die meisten Bimbos. 
Sie kommen mit falschen Papieren meist aus Nigeria um hier zu studieren, was sie natürlich nicht tun. 
Echte malayische Bürger suchen keine Bekanntschaften im Internet. 
Wir Europäer oder Amerikaner treffen uns meist in Kneipen oder Vereinen.
« Zuletzt geändert: 16. Oktober 2012 um 09:32 von zapparella »  
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #10 - 15. Oktober 2012 um 20:25
 
Honey first of all i will change your name to My Genius, that's was the name i usually call my Dad and with what you have done, you have just proven to me that i still have someone like a father.


DAVADASS MANIANDY is the name of my representative at the customs office, i was been directed to her since i can't meet the customs directly due to how the issue of the Custom Clearance Certificate is here in Malaysia.

Honey everything will be okay and even more faster since the ambassador will be transferring the money directly from here, the funds will definitely reflect today (same day of deposit).

So it can even be possible to have the Custom Clearance Certificate released today or tomorrow while the package is been released by tomorrow or next and i can as well as decide to pay the airline a 100$ to make my flight available for Saturday night or Sunday morning,

Lastly Honey, i'm pretty sure that you didn't give the ambassador the description of our package and the purpose of the fund, because i do not trust any other person except you in the plan as the customs also warned me to be careful of the kind of people i inform about my plan and the status of the package.


From the bottom of my heart
I say to you that for ever will i remain faithful to you as long as you remain faithful to me.
Susan

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Date: Wed, 12 Sep 2012 19:48:39 -0700 (PDT)
From: Susan Figgs <figgssusan34@yahoo.com>
Reply-To: Susan Figgs <figgssusan34@yahoo.com>
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« Zuletzt geändert: 16. Oktober 2012 um 09:33 von zapparella »  
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #11 - 15. Oktober 2012 um 20:29
 
Honey, i can see you are having difficulties in sending the money through the bank, so i think it will be more easier if you send it through western union money transfer, it's a safe and easy way to send and receive money from anywhere in the world, all you need to do is to locate a post office around your location and there you can find a western union agent, just tell them you want to send money to your wife in Malaysia and they will give you a form to fill out., below is the details you need to send the money to me through western union..
 

Receiver's Name: Susan Maria Figgs
 
Receiver's Address: Kuala Lumpur, Malaysia.
 

As soon as you have sent the money they will give you the receiver's details which you will email to me so i can go receive the money. I am not sure how much is the maximum limit of sending money to Malaysia through western union but when you get there, they will let you know and if the limit exides the amount you want to send to me, that means you will send them installmental to me everyday until you have sent the whole money. This are the detail i will be expecting to get from you as soon as you have sent the money.
 

Sender's Name:
 
Sender's Address:
 
10 Digit MTCN:
 
Amount Sent:
 

I hope to read from you soonest.
 
Cares
 
Susan.
 
NB: In case you can't find a western union, you can click on the link below to get addresses of western union locations around you.. With love.

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Date: Fri, 14 Sep 2012 02:48:44 -0700 (PDT)
From: Susan Figgs <figgssusan34@yahoo.com>
Reply-To: Susan Figgs <figgssusan34@yahoo.com>
Subject: Re: Dear Honey,
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« Zuletzt geändert: 16. Oktober 2012 um 09:34 von zapparella »  
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #12 - 15. Oktober 2012 um 20:35
 
I also want you to know that i know nothing about what the so embassy had said about me okay, on the internet there are lot of scams and someone else might have been using my information on something illegal. 

I don't know anything about what you are saying and i swear to you that i don't know anything about this.

would i ever lie to someone i said i love, but a times when things happens like this, it could be as a result of obstacle from some where.

Be careful xxxxxxxxxxx and learn to be a man to choose right for yourself.

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From: Susan Figgs <figgssusan34@yahoo.com>
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« Zuletzt geändert: 16. Oktober 2012 um 09:34 von zapparella »  
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #13 - 15. Oktober 2012 um 20:39
 
CONSULAR INFORMATION SHEET MALAYSIA.

Authoritatively sir,

To whom it may concern,
This is to notify you that all previous information given to you in regards to the legitimate clearance of your fund is totally contrary to the rules and regulations of the Negara Bank Foreign Claim act.
As a matter of fact, you are meant to understand that my Assistant has been in contact with you while I was on an Official assignment to the United State of America, hence I will request that you evict your knowledge from all initial directives while we reformulate your case file in accordance with the Bank Negara of Malaysia Foreign claim act of 1994 sub A1 Sec C.
So there I hereby appeal to beneficiary for all kind of inconveniences that the incompetency of my assistance might have caused you on my behalf.
However, I would like beneficiary to please put into writing a few understanding of his in regards to the said fund with respect to the content of the case file.
Best Regards
Mrs Naomi Albina.

*Regards,*
*Mrs Naomi Albina.
The Director,
US Department of State;
Consular Information Sheet Malaysia.*

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From: "Mrs Naomi Albina" <mrs_naomi@cyberservices.com>
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Änderung:
In diesem Text findet man klar und deutlich den bimbolesischen Kardinalfehler! Hier ist als Bimbo am Werk und kein Bürger aus Malaysia!
« Zuletzt geändert: 22. Oktober 2012 um 15:50 von Uli »  
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #14 - 15. Oktober 2012 um 20:41
 
CONSULAR INFORMATION SHEET MALAYSIA.

Authoritatively sir,

  With all due respect sir,

Do you by any chance know anyone called Maria Susan Figgs?

She is the sole heir of a Famous Man called (late)Mr John Figgs  ‘The Chairman Figgs Antiques , I think she presented your name to the agency as her Husband . She did this as a result of having her heritage been released to her on time as her father stated in his weal that she must get married before she would be granted the legal right over her inheritance.

But you have just got me confused by telling me that you were not aware of this information, but for the main time I will advise you to sincerely think about this properly and feel comfortable to share your opinions with me.

Please note that this is not a joking matter, and I will suggest that you contact Maria if truly you’d known her before now.

Regards,
Mrs Naomi Albina.
The Director,
US Department of State;
Consular Information Sheet Malaysia. 

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