Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Martyn Beasley <beasley.martyn@gmail.com> (Gelesen: 1778 mal)
 
Sternenklar
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam

Beiträge: 444
Standort: Ravensburg
Mitglied seit: 27. Oktober 2012
Geschlecht: weiblich
Martyn Beasley <beasley.martyn@gmail.com>
02. Dezember 2012 um 10:12
 
Dear,
 
I hope this mail finds you okay. I seek for profitable investment opportunities outside my country United Kindgdom in oil & gas, realty or estate, Private Equity Shares, debentures, information technology(INFOTECH),manufacturing plastic insulation,hotel management/tourism and commercial agriculture.

I would also welcome suggestions from you on more profitable fields of investment in your country so we can determine which field to focus on. Do get back to me for more details.
 
Martyn Beasley

Spoiler:
Return-Path: <beasley.martyn@gmail.com>
Delivered-To: GMX delivery to xxx@gmx.de
Received: (qmail invoked by alias); 02 Dec 2012 02:38:49 -0000
Received: from v-27-120-96-215.ub-freebit.net (EHLO sv.linguistics.net) [27.120.96.215]
  by mx0.gmx.net (mx005) with SMTP; 02 Dec 2012 03:38:49 +0100
Received: from [41.203.67.52] (port=30303 helo=User)
     by sv.linguistics.net with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256)
     (Exim 4.80)
     (envelope-from <beasley.martyn@gmail.com>)
     id 1TesYF-000AWt-Oc; Sun, 02 Dec 2012 04:16:36 +0900
Reply-To: <beasley.martyn@gmail.com>
From: "Martyn Beasley"<beasley.martyn@gmail.com>
To: beasley.martyn@gmail.com
Subject: My investment plan
Date: Mon, 12 Nov 2012 15:25:06 +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
X-Antivirus: avast! (VPS 121128-0, 28/11/2012), Outbound message
X-Antivirus-Status: Clean
X-AntiAbuse: This Quelltext was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - sv.linguistics.net
X-AntiAbuse: Original Domain - gmx.de
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - gmail.com
X-Get-Message-Sender-Via: sv.linguistics.net: authenticated_id: root@servertime.com
Message-ID: <20121202023849.27145gmx1@mx005.gmx.net>
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 5 (BackTrace mail analyze);
Detail=5D7Q89H36p4L00VTXC6D4q0N+AH0PUCnGL2vqOgpaBYL16oitsMrgDt/NQNpSCZF7bt5n
WT2HM0pilN8zQFG3tfcNbX00nj5S76JNOG5gc3hyIaKWEx4UQ==V1;
X-GMX-UID: Mno1aKB4ETNiN088A24x1/pzerBqX8EV
X-Flags: 1401

« Zuletzt geändert: 02. Dezember 2012 um 10:14 von Wesermann »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Wesermann
General Counsel
***
Verboten


I love Anti-Scam

Beiträge: 34122
Standort: Russia
Mitglied seit: 08. Oktober 2008
Geschlecht: männlich
Re: Martyn Beasley <beasley.martyn@gmail.com>
Antwort #1 - 02. Dezember 2012 um 10:16
 
Eingeliefert über Nigeria

Code
Alles auswählen
General IP Information
IP:	41.203.67.52
Decimal:	701186868
Hostname:	41.203.67.52
ISP:	Globacom Ltd
Organization:	Globacom Ltd
Services:	Suspected network sharing device
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Nigeria ng flag 

  
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 70449
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Martyn Beasley <beasley.martyn@gmail.com>
Antwort #2 - 02. Dezember 2012 um 11:08
 
  
Zum Seitenanfang
 
IP gespeichert
 
Wesermann
General Counsel
***
Verboten


I love Anti-Scam

Beiträge: 34122
Standort: Russia
Mitglied seit: 08. Oktober 2008
Geschlecht: männlich
Re: Martyn Beasley <beasley.martyn@gmail.com>
Antwort #3 - 02. Dezember 2012 um 12:53
 
@ Sternenklar

Meiner Meinung nach ist das Scam. Die Aussage mit UK lässt sich an Hand des Headers schon wiederlegen. Hier stellt sich die Frage wo er zur Zeit ist. Frage ihn mal und lasse Dir auch Dokumente zusenden. 
  
Zum Seitenanfang
 
IP gespeichert
 
Sternenklar
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam

Beiträge: 444
Standort: Ravensburg
Mitglied seit: 27. Oktober 2012
Geschlecht: weiblich
Re: Martyn Beasley <beasley.martyn@gmail.com>
Antwort #4 - 02. Dezember 2012 um 15:19
 
Ich habe ihn gerade geschrieben. Mal abwarten jetzt. Augenrollen
  
Zum Seitenanfang
 
IP gespeichert
 
Sternenklar
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam

Beiträge: 444
Standort: Ravensburg
Mitglied seit: 27. Oktober 2012
Geschlecht: weiblich
Re: Martyn Beasley <beasley.martyn@gmail.com>
Antwort #5 - 02. Dezember 2012 um 17:23
 
My dear,

Thanks for your expression of interest toward my request; I currently work
with the Sao Tomean government as an expatriate advisor on economic and
infrastructural development, but hope to retire soon due to health reasons.
I presume I'm going to benefit from your experiences in investing in your
country. Please note in advance that if this can be handled successfully,
it will open the way for more and better opportunities for us and our
families. I secured a huge sum of money in Dollars through private
commission from government contracts, royalties from excess crude oil and
exploration rights, and this huge sum  valued at US$76 million US dollars
is secured with ICICI Bank UK. My goal is to move this Financial Instrument
out of ICICI Bank as soon as possible, then work with you as a private
partner in investing this funds in your country.

I want to move the funds from ICICI Bank,the funds will be transferred to a
trust account to be provided by you for investment purpose because keeping
the funds in my name will raise a lot of eye brows, due to the fact that
all high profile Sao Tomean government officials are monitored and also
considering my position as an advisor on of project and infrastructural
developments, I shouldn't be found with such huge amount.

Basically, all I need from you is sincerity, authenticity, integrity
protection, virtue, accountability and honor which brings trust in
business. As you already know, nothing can undermine a business
relationship more completely than lack of trust because trust is the
essential precondition upon which all real success depends and the key to
trust is action and commitments. Commitments made and commitments honored.
It’s important you work with trust and sincerity, and do not disappoint the
trust I’m going to repose in you. You are going to front as the sole owner
of any establishment and your reward will be 10% of the total sum as soon
as you have the funds in your possession. The first stage of the
investments will be for a proposed period of five years; thereafter we can
review the projects and move on if we have to.

If you find no interest in this, please disregard this email, and forget I
ever contacted you but on receipt of a positive response from you, I will
initiate this process towards a swift conclusion then we can fix a
date/place/time for a meeting though I am presently in London for a surgery.

Rgds
Martyn Beasley


Spoiler für Quelltext Google Inline:
Return-Path: <beasley.martyn@gmail.com>
Delivered-To: GMX delivery to xxx@gmx.de
Received: (qmail invoked by alias); 02 Dec 2012 15:27:58 -0000
Received: from mail-la0-f43.google.com (EHLO mail-la0-f43.google.com) [209.85.215.43]
  by mx0.gmx.net (mx070) with SMTP; 02 Dec 2012 16:27:58 +0100
Received: by mail-la0-f43.google.com with SMTP id z14so1873275lag.16
        for <xxx@gmx.de>; Sun, 02 Dec 2012 07:27:58 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=gmail.com; s=20120113;
        h=mime-version:in-reply-to:references:date:message-id:subject:from:to
         :content-type;
        bh=OOx2HHcjdbjqkg5J36KmK59rNUXo8qohe/kFPzF5KxA=;
        b=cJK4dxWDlfJvT2/4x0ZCt7UQNQmsS3N8Ya7X/DF70zuseFuOAkhpi/S61K20WgzZVh
         wqR+y3DABKQyxJti7pYR4FnPmkhRZU4kdreerp6/vQkSWdZebNM53tb/OpyLQWIZJeW2
         lKfRi3wlfw9vGBllujMHfWD4KMwNoPcoqZUi9Eew8sEv1w8ndAVSVGG4f1FVgqcD1RQN
         PHiiimieIAV0N7cosD9PN7eM/1YDIAJFN7WSCZIl8mMmMeYvLz8xtQB8DQ/teDulDtac
         juh8y5B8RMrBQI0doTgTuam15qnWMB59T2DKXHXzIPD9wcWkVaR4SYCBfvGhoJ35Kfxw
         kuKw==
MIME-Version: 1.0
Received: by 10.152.103.18 with SMTP id fs18mr6795264lab.32.1354462078366;
Sun, 02 Dec 2012 07:27:58 -0800 (PST)
Received: by 10.112.28.168 with https; Sun, 2 Dec 2012 07:27:58 -0800 (PST)
In-Reply-To: <20121202141637.237510@gmx.net>
References: <20121202023849.27145gmx1@mx005.gmx.net>
     <20121202141637.237510@gmx.net>
Date: Sun, 2 Dec 2012 16:27:58 +0100
Message-ID: <CAC6Vyhev36Zww6=5gGi-CUm0pCFbstzOJvHV=6UbbvBTuBwgzQ@mail.gmail.com>
Subject: Re: My investment plan
From: martyn beasley <beasley.martyn@gmail.com>
To: xxx@gmx.de
Content-Type: multipart/alternative; boundary=f46d0407139d0af27e04cfe04779
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 5 
Detail=5D7Q89H36p7szxR+vxZ3AdcpwAwnKvt1qJR4UBoEieEJmoqGQd3YlqfpByvDE+sFr5C1c
WlhoLnF9MtJOeksFCK2PN3RYloxIXhsBebr5+qtOJe6bzzIeNalnx3PsCKT1d6+dR/DEp0TU7ouH
Fpa9MKxDiCt1oBlJdTPmw4HbS8zGcMzgUgoZu5MBN2fXTDqAtEXlcV9LlovNnXdI265Hp/io8QPn
/kl+zA/t1blqvoyCee9afwJESqN/xEj4XbqemAS2M07T2hWWATUGUDlgYUWjtB1zV+xV6OHAqAx6
uwsv1gEAHrGeA==V1;
X-GMX-UID: MTImKOW1Wy89KAkrE2NumdFhZm1PHpiI
X-Flags: 1401

Zitat:
Date: Sun, 2 Dec 2012 16:27:58 +0100

« Zuletzt geändert: 02. Dezember 2012 um 18:02 von Opfer »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema