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  Anti-Scam › Malaysia › Malayische Scammer - Female › Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com> Bottom
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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: 17831 mal)
 
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #15 - 15. Oktober 2012 um 20:46
 
HIER WOLLTE ICH EIN FOTO MIT IHR UND EINER AKTUELLEN TAGESZEITUNG.  Smiley

Dear Genius,

After all the trust feelings, that I had shared with you, I have come to realize that you have no trust in me and that makes me feel so hurt  at this time, I think I must let you know that it’s high time my personality need to be respected and honored.
 
It’s quit unfortunate that I found myself in such reproach of life which has led to such situation that you have decided to look down on me and have no regards for me at all, I might be quite but I’m wise and I may endure but that doesn’t mean I’m a fool. But right now I want you to know that with this, I should be able to clear your negative thought and conscience towards me and make you realize that I’m neither a cheap nor a beggar.
 
It’s hurts anyway, but I repeat that this will be the last prove of love, loyalty, sincerity, honesty that I would give to you because there is not point, hope, future in such a relationship or Love that one of the Lovers could not summon courage to let go of his heart for Love.
 
In regards to your request, I tried all that I could to get a newspaper, but I couldn’t, I was told that the vendors only delivers new paper to residential address as requested every morning and as a result to that I tried all that I could but all to no avail, hence I decided to check in a restaurant for a meal and when I got there I requested their food menu chart and asked one of the eatery staff to snap me with the food menu chart right in my hands as you had requested.
 
So therefore, I Figgs Maria Susan the daughter of Late Mr and Mrs Figgs say to you xxxxxxxxxxxxxxx this day that, you have made this day a day of remembrance for me to remember my parent that no one on earth could be trusted or ready to die or take the place of my parent in my life, hence I want you to know that the rate of trust I have in you has reduced and this might take you so many years to bring it back to normal.
 
Check in the attach for the picture.
 
Good day.
 
Susan

 

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Date: Wed, 10 Oct 2012 02:02:18 -0700 (PDT)
From: Susan Figgs <figgssusan34@yahoo.com>
Reply-To: Susan Figgs <figgssusan34@yahoo.com>
Subject:  Dear Genius
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #16 - 15. Oktober 2012 um 20:48
 
Hi xxxxxxxxxxxxxxx,

It’s has come to such a situation where I really need to summon courage to keep my life going determining the pains and hindrances that might be on the way.

It’s quit unfortunate that in spite of all my struggles and attempt to build trust in you for a great relationship and hopeful future of the Love that we had shared, nature would not let it be.

After the whole tribulations and lots of thought, I decided to contact my late father’s attorney to explain everything to him, and most especially about you, I tried to have him render me some support be it financially or any other and then he told me that he would see how it can be possible to help.

This morning he called me and the first things that he asked was that if truly I love you and I said yes, and he also asked if truly I’m so sure that you loved me and I said yes, but the trust is yet to be built due the nature of things and people around you.

After all, then he asked me if truly I would want you to be my next of kin as my father wrote in his weal and I said yes, then he asked me to have you to contact him.

I want you to contact him right away for more information.

His email address is: barrister_billy.chandler@lawyer.com

Susan

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From: Susan Figgs <figgssusan34@yahoo.com>
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #17 - 15. Oktober 2012 um 20:51
 

Good day Mr xxxxxxxxxxxx, 

Good morning to you Mr xxxxxxxxxxxxxxxxxxxxx, 
First and foremost, I shall use this medium as a means of perfect introduction of myself. 
I am Barrister Billy Gene Chandler by Name, the family Lawyer of Late Dr, Mr Figgs. I was out of the country since one month ago and while I arrived I was informed by Sofia, the younger sister to Miss Susan that Miss Susan is presently in the Kuala Lumpur Malaysia. 
As a result to this I decided to call her and we had a few discussions together on the basis of herself and her present Condition in Malaysia. 
According to her, she told me that the goods that she were to ship to her Fiancé in Austria was held by the Customs in Malaysia and she has to procure the Custom Clearance Certificate before the goods can commence for delivery. 
In order to avoid much discussion, I shall dedicate the importance of the content of this email upon her request and decision to have her Fiancé (i.e. you) as her next of kin to have you claim her father’s funds from the bank. Although I tried to convince her from doing this but she refused and asked me to do my Job. However, it’s against my professionalism that I disagree with my Client decisions and plan instead the best I’m to do is to implement the legal plans and strategies that may be required for the achievement of the said decision. 
Actually, if I were to consider the fact related to her father’s fortune, it’s mandatory that I witness the wedding of you and Miss Susan before proceeding with her decisions, but with the situation of things now, I have no objection over her decision as I have come to realize how determined she is about it. 
At this point now I sincere want to have your Consent over this before I shall procced. 

Respectfully, 
Barrister Billy Gene Chandler. 
  
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #18 - 15. Oktober 2012 um 20:52
 
Authoritatively sir,

I would assume the responses of your email as a point of responsibly act of personality and as a result to this, I shall be of great confidence to proceed with all necessary plans and strategies that may be required. 

On the contrary, I shall be at the Bank of America by Monday next week to confirm from the bank the necessary protocol that might be required for the implementation of the said plan and then I shall be able to furnish you with accurate information’s and plans related to the said decision.

Respectfully
Barrister Billy.

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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #19 - 15. Oktober 2012 um 20:56
 
NACH DEM RECHTSANWALT KOMMT JETZT NOCH DAS HOTEL.

Dear  XXXXXXXXXXXXXX,

The Imperial Hotel Management herein confirms to you the Bills of Miss  
Susan Maria Figgs as requested. We often certify to you that the said  
guest has been occupying room No. 70 since her arrival on the 30th of  
August 2012 hence we hereby use the copy of the scanned hotel invoice  
as a clear description of her bills.

Please note that the said payment is expected to be paid through money  
gram and a scanned copy of the original receipt issued to you at the  
Money gram money transfer should be attached and send to us.

Lastly, the said amount should be divided into two different reference  
numbers due to the fact that the maximum limit of receiving money at  
the Money gram is 20,000rm, so you can split the money and send in two  
different reference numbers. This is the name of the account officer  
authorized to accept payment.

Receiver's name: Cheryl Maxwell
Receiver's address: 175 Changkat Bukit Bingtang 50020 Kuala Lumpur Malaysia.

For further inquires don't hesitate to write back.


Best Regards,
Mr. Fahad Aziz
Director of Operations
Imperial Hotels

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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #20 - 15. Oktober 2012 um 21:02
 
Dear XXXXXXXXXXX,

we accept credit card over the counter in our Hotel premises not  
online. Actually the hotel management renovated some of the rooms in  
the hotel and the room 70 where our guest lodged was among the rooms  
that were been renovated in the hotel, there was a change of price for  
the renovated rooms so the receipt of the lodging fees will come in a  
couple of hours. Sir, we the management of IMPERIAL HOTEL herein urge  
you to please endeavor to comply with the payment of the first receipt  
been issued to you, the second receipt will be for the lodging fees  
which will come to you in a couple of hours. You can please email us  
the scan copies of the transfer receipt of the first payment by  
Western Union

Cheryl Maxwell is one of our account officers in the hotel so she will  
be the one receiving the money through Money Gram or western union,  
which ever is close to your convenience and confirm your payment to  
the management while the payment receipt will be given to our guest  
here and a scanned copy will be sent to your email. Once again Sir,  
below is the payment details you will need in sending the money via  
Money Gram or Western Union Money Transfer.

Receiver's Name: Cheryl Maxwell
Receiver's Address: 175 Changkat Bukit Bintang, 50020 Kuala Lumpur, Malaysia.

Best Regards
Mr. Fahad Aziz
Director of Operations
Imperial Hotels

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Message-ID: <20121015135922.16714m79hqu7ocze@imperial-my.com>
Date: Mon, 15 Oct 2012 13:59:22 +0000
From: Fahad Aziz <fahad@imperial-my.com>
To: XXXXXXXXXXXXXXXXXX
Subject: Re: Imperial Hotel Guest Billing
References: <20121014161119.510123evna6mzup3@imperial-my.com>
<20121015075256.169300@gmx.net>
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« Zuletzt geändert: 16. Oktober 2012 um 09:43 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 #21 - 15. Oktober 2012 um 21:20
 
 
MORGEN (Dienstag) gehen mir die Ideen aus - wie verabschiedet man sich eigentlich stilvoll von einer liebgewordenen Scammerin? 
Ich denke, ein hübscher Rosenstrauß mit Fleurop würde eher nicht funktionieren, da die Straße der Hoteladresse keine 175 Nummern hat, wie ich herausgefunden habe.

Auf Nachfrage habe ich übrigens noch eine zweite Adresse der Muniandy Davadass bekommen:

C5-25 BLOK C, JALAN PJS 1/25 (NO.9), PETALING UTAMA, 46000 PJ, SELANGOR, MALAYSIA

Ein Anruf erfolgte Mitte September auch (irrtümlich?) mit der Nr. +60172431388.

Ich würde mich über ein paar Anregungen sehr freuen.
« Zuletzt geändert: 16. Oktober 2012 um 09:44 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 #22 - 15. Oktober 2012 um 21:52
 
 
Antwort 19
New York,USA

Code
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IP: 173.195.11.245
Decimal: 2915240949
Hostname: 245.11.195.173.client.dyn.strong-in48.reliablehosting.com
ISP: Reliablehosting.com
Organization: Black Oak Computers Inc - New York
Services: None detected
Type: Broadband
Assignment: Static IP
Country: United States   
State/Region: New York
City: New York


Zitat:
Sun, 14 Oct 2012 16:11:19 +0000


Antwort 20 wie 19

Zitat:
Mon, 15 Oct 2012 13:59:22 +0000
« Zuletzt geändert: 16. Oktober 2012 um 09:47 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 #23 - 16. Oktober 2012 um 07:50
 
 
Noch einige Fotos...

 

« Zuletzt geändert: 22. Oktober 2012 um 13:27 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 #24 - 16. Oktober 2012 um 07:58
 
 
Als Spedition bekam ich noch eine Tracking-Nummer und die Homepage einer Spedition www.omegadell.com ;

Die Tracking-Nummer gebe ich an dieser Stelle aus Datenschutzgründen aber nicht an.


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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #25 - 16. Oktober 2012 um 09:32
 
 
Die Preise vom Imperial Hotel sind Blödsinn, noch bekommt ein Gast solche Zettel.

Bimbo wird den Block geklaut haben.
« Zuletzt geändert: 16. Oktober 2012 um 09:49 von zapparella »  
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Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #26 - 16. Oktober 2012 um 09:50
 
Der (Sing-)Stimme nach ist es eine Bimba Zwinkernd 
Ich habe ihr geschrieben, dass ich schon neugierig bin auf eine Frau, welche täglich Futter für 200 Euro vertilgt...
  
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #27 - 16. Oktober 2012 um 10:00
 
 
Leider musste ich trucker105 ein paar Posts "klauen" und einige Headerauflösungen löschen, damit alles übersichtlicher ist.  Smiley

@ Beutetiroler

Da der Scammer wahrscheinlich zu viele private Informationen von dir hat, solltest du den Kontakt einfach einschlafen lassen.
Geb aber keinen Hinweis darauf, was du herausgefunden hast, da der Scammer sonst seine Identität und Email-Adresse ändert.
Bleibt er ahnungslos, so benutzt er auch weiterhin die alte Email-Adresse und mögliche andere Opfer können gewarnt werden.


Beutetiroler schrieb on 16. Oktober 2012 um 07:58:
die Homepage einer Spedition www.omegadell.com


Diese Spedition Omega del Delivery Express ist eine Fakewebseite, extra angelegt von dem Scammer.
Der wahre Registrant bleibt unbekannt und im Verborgenen.

Kontaktinformationen:

Zitat:
Address : United Kingdom
OMEGA DEL DELIVERY EXPRESS
#54 Richmond London Garden Avenue
WC2H 7LA, London.
+447.031.890.798

Address : Malaysia
OMEGA DEL DELIVERY EXPRESS
#22 Jalan Tiga Batu,
54004, Kuala Lumpur, Malaysia.
+601.116.262.703
You can as well email us at; info@omegadell.com


Code
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OMEGADELL.COM - Domain Informationnew
Domain 	OMEGADELL.COM   [ Site Info  Traceroute  RBL/DNSBL lookup ]
Registrar 	ENOM, INC.
Registrar URL 	http://www.enom.com
Whois server 	whois.enom.com
Created 	09-Aug-2012
Updated 	09-Aug-2012
Expires 	09-Aug-2013
Time Left 	296 days 16 hours 3 minutes
Status 	clientTransferProhibited
DNS servers 	NS1.OMEGADELL.COM   NS1.OMEGADELL.COM
NS2.OMEGADELL.COM   NS2.OMEGADELL.COM


Code
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OMEGADELL.COM - Geo Information
IP Address 	109.73.173.3
Host 	omegadell.com
Location 	GB GB, United Kingdom
City 	-, - -
Organization 	Host Dime Israel LTD
ISP 	Host Dime Israel LTD
AS Number 	AS10029 FIRST FIBRE BROADBAND NETWORK IN NEW DELHI, INDIA


Code
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OMEGADELL.COM - Whois Information

=-=-=-=

Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: omegadell.com

Registrant Contact:
   WhoisGuard
   WhoisGuard Protected ()

   Fax:
   11400 W. Olympic Blvd. Suite 200
   Los Angeles, CA 90064
   US

Administrative Contact:
   WhoisGuard
   WhoisGuard Protected (bd96bc836b364e6e9eb20ad359ac693a.protect@whoisguard.com)
   +1.6613102107
   Fax: +1.6613102107
   11400 W. Olympic Blvd. Suite 200
   Los Angeles, CA 90064
   US



  
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #28 - 16. Oktober 2012 um 10:15
 
 
Die Anschrift des Londoner Büros ist blanker Unsinn, genauso wie die aus Malaysia.
Die PLZ WC2H 7LA gehört zum Bezirk Westminster und eine Richmond London Garden Avenue konnte ich auch nicht finden.
Die Telefonnummer +447031890798 ist eine sogenannte Follow-Me-Nummer aus UK.

Zitat:
Information on phone number range +44 70318XXXXX
     
Number billable as      universal access number
Country or destination      United Kingdom
City or exchange location      
Original network provider*      Magrathea Telecommunications Limited



Die Telefonnummer des malayischen Büros ist wie zu erwarten eine Mobilfunknummer.

Zitat:
Information on phone number range +60 11XXXXXX
     
Number billable as      mobile number
Country or destination      Malaysia
City or exchange location      Sarawak
Original network provider*      MTX


  
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Re: Susan <figgssusan34@yahoo.com> <mrs_naomi@cyberservices.com> <barrister_billy.chandler@lawyer.com> <fahad@imperial-my.com>
Antwort #29 - 22. Oktober 2012 um 17:00
 
Beutetiroler schrieb on 15. Oktober 2012 um 20:56:
Receiver's name: Cheryl Maxwell

Dann fordere einmal wegen dem Geldwäschegesetz eine Passkopie dieser Person an. Bimbo soll mal basteln! Jeder der Geld haben will, soll erst einmal eine Passfälschung vorlegen!

Und von der Dame von der angeblichen Botschaft forderst Du das Dokument CCN211-90-255 des Department of State an. Dieses sollte bei denen ja vorhanden und die Ausstellung kein Problem sein. Das unten angehängte Muster kannst Du als Bastelvorlage mitschicken!


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