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Sehr heißes Thema (Mehr als 25 Antworten) David <davidjim280@yahoo.com> <express.citylink@post.com> (Gelesen: 21659 mal)
 
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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #15 - 04. August 2013 um 00:45
 
@ Siebleben

Bevor Du weiter machst. Vergiß bitte nicht Deinen Namen aus den Mails zu x-sen. Einmal hattest Du vergessen. Gibt es auch Quelltext dazu? Smiley

Hätte ich fast vergessen.   Smiley
« Zuletzt geändert: 07. August 2013 um 02:16 von zapparella »  
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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #16 - 04. August 2013 um 00:47
 
Das war die erste E-Mail vom angeblichen "Citylink Express" in Malaysia, wohin man das Geld überweisen sollte.
Die Telefon-Nr. existiert, es hatte sich eine Latoya Adams in englisch gemeldet, junge Stimme (könnte Asiatin sein).


Sa, 18.Mai.2013 um 15:00
18. Mai

City Link Express Delivery ®


Von

        Citylink Express  <express.citylink@post.com>;

An

        xxxxxxxxxx@yahoo.de

City Link Express Delivery
5A Jalan Akitek U1/22, Seksyen U1,
HICOM Glenmarie Industrial Park,
40000 Shah Alam
Malaysia.
Tell No: (+601-6388-0785)
Ref: PGN/SDN/38/BHD/092
Date:  18/05/2013
Dear Value Customer: xxxxxxxx
 
                                                        WELCOME TO CITY LINK EXPRESS DELIVERY!!!
 
We have a received package containing a family valuables from your husband Mr. David Jimmy from the Indian ocean to our security office here in Malaysia to be shipped to you at your doorstep there in your country (GERMANY) as we have been instructed here to deliver this shipment to you within  48 hours  of the arrival  in our security  company. For shipment of this package, we have calculated shipping cost with your full  address to deliver your package to you at your doorstep.
 
City Link Express Delivery  combines industry expertise, information systems and global logistics solutions with top-notch practices. Essentially, we provide new world services with an old world touch.
 
Our services include:Extensive Global Network spanning 220 countries. State-of-the-art tracking services to monitor and give details of delivery status anytime, Anywhere and a record of the recipient. Affordable and customized packing services ideal for sensitive and/or fragile shipments.
 
Please note that before two of our delivery  officers  proceed  to  your country (GERMANY) for the delivery  of you shipment once you are to pay the sum of  2,450 Euro  to enable us settle for Malaysia tax ,vat and delivery charges. below are the breakdown:
 
COURIER DELIVERY (48HRS)
 
Postage/Delivery charge:    1,000.00  Euro
vat                                         1,150.00  Euro
Tax:                                       300.00 Euro
_______________________
Total:     2,450.00 Euro
_______________________
 
 
 
Description of package to be delivered.
 
An original certificate of deposit ------------------0.18kg
airway bills : ----------------------------0.21kg
Family valuable/document --------------------------------
Total weight of package --------------------------------8kg
Colour of package (box) : -------------------------Black
 
Package Destination.
 
Parcel to be delivered to: 
Name:xxxxx
Address: xxxxx
xxxxxxxxxxxxxxxx
Germany
Contact Number: xxxxx
 
 
Acknowledge the receipt of this mail and do get back to us ASAP for your safe and urgent delivery. Below are the  details of our representative in Turkey  you are advise to make the payment to below details since you are residing in Europe. You are kindly advise to deposit the amount  via Western union transfer, . Note that we shall effect delivery completion within 48Hours of payment .
 
Details;
FIRST NAME: Mathias
LAST NAME: Peter
Address: Kinrara Mas Puchong  Kuala Lumpur, Malaysia.
Text Question: For?
Answer: David
Country: Malaysia
Amount: 2,450euro
 
As soon as the payment is made, kindly forward to us a scan copy of your payment receipt through email attachment to enable the delivery officer proceed immediately  to your designated address in (GERMANY) for the delivery  of your shipment to your doorstep. However, since we do want to deliver your shipment to the wrong person, you are advice  forward to us a scan copy of your identity for proof of identification alongside with the payment details.
 
The payment for any of the above shipping must be received in our Accounting/Billing Department before we proceed shipping your package. City Link Express Delivery does not accept COD (cash on delivery) as all payment for shipping must be received before services. Please take note.
 
IMPORTANT NOTICE: Due to mix up of names and addresses, we ask that you keep this information personal and confidential, till your package has  been delivered to destination address.  This is part of our security measures to avoid wrong delivery, disabuse or unwarranted taking advantage of the situation by other party or impersonators. BE WARNED.
 
Thank you for using City Link Express Delivery
 
We wait to hear from soonest for proceedings.
 
Mrs. Latoya Adams (c.s.o)
City Link Express Delivery.
(+601-6388-0785)
City Link Express Delivery ®
 
--------------------------------------------------
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Pigeon Worldwide Express.  On Tel: + 60-1--6388-0785(00). All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.(00). All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law
« Zuletzt geändert: 07. August 2013 um 02:18 von zapparella »  
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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #17 - 04. August 2013 um 01:01
 
Okay, danke!

Was meint ihr mit Quelltext? Die Kopfzeile - die habe ich doch mit kopiert.

Noch eine Frage, macht es Sinn auch in den anderen Scam-Foren, z.B. englisch-schreibende mitzuwirken, da habe ich auch einiges über diesen Typen gefunden?
« Zuletzt geändert: 07. August 2013 um 02:19 von zapparella »  
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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #18 - 04. August 2013 um 01:16
 
Siebleben schrieb on 04. August 2013 um 01:01:
Was meint ihr mit Quelltext? Die Kopfzeile - die habe ich doch mit kopiert.

Noch eine Frage, macht es Sinn auch in den anderen Scam-Foren, z.B. englisch-schreibende mitzuwirken, da habe ich auch einiges über diesen Typen gefunden?


http://anti-scam.de/cgi-bin/yabb2/YaBB.pl?board=Erkennen

Da findest Du alles über Quelltext finden. Bei Yahoo sehr einfach.
Du willst zur Konkurenz?  Zwinkernd   Smiley

Übrigens, die Firma gibt es. Auch die Daten stimmen fast.
http://citylink.co.th/citylinkweb/Offices_Network.html
http://www.hileytech.com/malaysia/courier.htm

Zitat:
City-Link Express (M) Sdn Bhd (64844-A)
(International air courier & cargo services)
No 3A Jalan Akitek U1/22, Seksyen U1
Hicom-Glenmarie Industrial Park,
40000 Shah Alam, Selangor, Malaysia.
Tel : +603-5569 2188  Fax : +603-5569 2116
« Zuletzt geändert: 07. August 2013 um 02:20 von zapparella »  
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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #19 - 04. August 2013 um 22:09
 
Hier der Quelltext der Mail vom Citylink Express:

Spoiler:
From Citylink Express Sat May 18 14:00:53 2013
X-Apparently-To: xxxxxxxxxxxxxxxx@yahoo.de via 46.228.37.114; Sat, 18 May 2013 13:00:55 +0000
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Date: Sat, 18 May 2013 09:00:53 -0400
From: "Citylink Express" <express.citylink@post.com>
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« Zuletzt geändert: 07. August 2013 um 02:20 von zapparella »  
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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #20 - 04. August 2013 um 22:15
 
Kommt über Malaysia

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General IP Information
IP:	175.136.3.217
Decimal:	2944926681
Hostname:	175.136.3.217
ISP:	Telekom Malaysia Berhad
Organization:	TM Net
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Malaysia my flag
State/Region:	Selangor
City:	Kajang 



Zitat:

Received: from 175.136.3.217 by rms-us016 with HTTP
Date: Sat, 18 May 2013 09:00:53 -0400
From: "Citylink Express" <express.citylink@post.com>
« Zuletzt geändert: 07. August 2013 um 02:23 von zapparella »  
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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #21 - 04. August 2013 um 22:17
 
Hier der Quelltext der ersten Mail von David Jimmy:

Spoiler:
From David Jim Wed May  1 13:45:24 2013
X-Apparently-To: xxxxxxxxxxxxx@yahoo.de via 46.228.37.144; Wed, 01 May 2013 12:45:26 +0000
Return-Path: <davidjim280@yahoo.com>
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Date: Wed, 1 May 2013 05:45:24 -0700 (PDT)
From: David Jim <davidjim280@yahoo.com>
Reply-To: David Jim <davidjim280@yahoo.com>
Subject: Hello xxxxxx
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« Zuletzt geändert: 07. August 2013 um 02:21 von zapparella »  
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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #22 - 04. August 2013 um 22:22
 
Kommt wieder über Malaysia (Antwort #21)


Code
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General IP Information
IP:	175.143.174.195
Decimal:	2945429187
Hostname:	175.143.174.195
ISP:	Telekom Malaysia Berhad
Organization:	TM Net
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Malaysia my flag
State/Region:	Selangor
City:	Kajang 



Zitat:
Received: from [175.143.174.195] by web163002.mail.bf1.yahoo.com via HTTP; Wed, 01 May 2013 05:45:24 PDT
Date: Wed, 1 May 2013 05:45:24 -0700 (PDT)
From: David Jim <davidjim280@yahoo.com>
« Zuletzt geändert: 07. August 2013 um 02:22 von zapparella »  
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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #23 - 05. August 2013 um 12:09
 
Hier die zweite E-Mail von ihm:

My dearest xxxxxxxxxxx,

I was so much excited to read your mail and thanks so much for taking your time to write me in spite of your busy schedule. Content of mail well understood and noted
 
I am confident you are in good health. Honestly, there is so much I want to tell you and so many things I want to ask you, I don't know where to start. I am new at this online dating thing so please understand if I am a little awkward at it. I am writing this message to you not for the fun of it, but because I want you to take some time for yourself and read carefully.
 
Let me start by saying that I thank God since I met you. As you may have known, the fountain of any relationship must spring up in the mind. It is very important for me to express to you how much you really mean to me. I wish I could do this in person while gazing into your eyes,but since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.
To me, you are first of all my friend and then...... something more greater in the near future..... God willing. To be honest with you, I am really short of words here, but one thing I do know is that I have the arms to give you a hug, ears to listen to whatever you want to talk about through chat, mail or phone, and I have a heart; a heart that is aching to see your smile. I would like to use this opportunity to say...I am delighted to have met you.
 
To tell you more about me, I am an honest, kindhearted, hardworking man who does need the support of a loving woman. Ideally, l am someone who is confident in what he want and who he is. We all face tough situations in our lives and we sometimes tend to be mislead by it. A lot of times we often tend to give up. In this life, I have chosen to give up numerous times but I am proud to say that I have also chosen to stay strong and be patient all these years..... which has now led to my finding you. He who seek happiness; they say, by changing anything but his own disposition will waste his life in fruitless efforts and multiply the grief which he purposes to remove. Your living is determined not so much by what life brings you as by the attitude you bring to life; not so much by what happens to you as by the way your mind looks at what happens. This is the reason I have decided to move on in life in spite of my incalculable loss.
 
Yes! Distance doesn't permit the action to be seen, rather, words convey the feelings when distance hinders. No matter the distance that separates us now, I can assure you that this gap will be bridged as we really get to know each other. As the saying goes: "True Love and Friendship knows no boundaries and no distance; miles and obstacles mean absolutely nothing in the face of love" Though miles may lie between us right now, we'll never be apart forever, for friendship doesn't count the miles, it's measured by the heart.
 
Now that dishonesty and disbelieve seems to be taking over our souls these days, to know there are people like you makes all the problems look smaller. It’s great to be your friend and to be able to look into the future and see a mix of serenity and hope. This fairly recent friendship is something I consider to be sacred already. It makes me have faith again in some simple but fundamental human values which sometimes; for the lack of practice, we swipe under the carpets of our memories and of our hearts. For me, this new friendship is precious and that’s why I intend to keep it till the end of my days. I believe we can achieve that, because I have faith in you and I have more and more faith in life and in the future. Those who have a friend like you fear nothing. Always bear in mind that my affection and true friendship will be yours forever.
 
My job is taking me to Australia already,i have been Sailing for almost a  month now,and I will really like you to be praying for me baby all day and night.Here is my direct contact number +447012933100, my dear, i will like you to send me your phone number so i can call you to hear your sweet voice, and i will love if you will send me some of your pics .
Hug and sweet kisses
Sincerely,
David

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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #24 - 05. August 2013 um 12:19
 
Hier ist ein weiterer Name, wohin ich Geld übersandt habe:

City Link Express Delivery
5A Jalan Akitek U1/22, Seksyen U1,
HICOM Glenmarie Industrial Park,
40000 Shah Alam
Malaysia.
Tell No: (+601-6388-0785)
Ref: PGN/SDN/38/BHD/092
Date:  28/05/2013
Dear Value Customer: xxxxxxxxxxxxxxx
 
                                                        WELCOME TO CITY LINK EXPRESS DELIVERY!!!
We receieved your email and was well noted, we have informed the authorities that the requirement will be forwarded for the clearance lastest before friday to enable them release the held package to our delivery team for swift delivery.
 
The required amount is expected to be made to below details via western Union.
 
Details .
 
Reciever's Name: APPDURAI  A/L  GOVINDARAJOO
Address: Kinrara Mas Puchong  Kuala Lumpur, Malaysia.
Text Question: For?
Answer: David
Country: Malaysia
Amount: 5,200 euro
 
 
Once deposit is made, kindly scan the receipt across to us for our record keep regards the package delivery.  We will be looking forward to your response to enable us fullfill the requirement to the authorities to immediately release the held package to us for delivery.
 
Have a blissful day ahead.
 
 
Mrs. Latoya Adams (c.s.o)
City Link Express Delivery.
(+601-6388-0785)
City Link Express Delivery ®
 
--------------------------------------------------
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Pigeon Worldwide Express.  On Tel: + 60-1--6388-0785(00). All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.(00). All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law

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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #25 - 05. August 2013 um 12:29
 
Hier noch zwei weitere Namen (Komplizen?)

City Link Express Delivery
5A Jalan Akitek U1/22, Seksyen U1,
HICOM Glenmarie Industrial Park,
40000 Shah Alam
Malaysia.
Tell No: (+601-6388-0785)
Ref: PGN/SDN/38/BHD/092
Date:  05/06/2013
Dear Value Customer:xxxxxxxxxxxx
 
                                                        WELCOME TO CITY LINK EXPRESS DELIVERY!!!
Email received and was carefully noted. The amount equivalent in euro is is 11,750 euro. This is advised to be divided into two to the below address . Making it 5,000 euro each .
 
The balance 1,750euro can be made after 24hours of the below confirmation. Please take good note on the names to be used as you are expected to have the deposit made via western union transfer .
 
First Details .
 
Reciever's Name: Tola Robert
Address: Kinrara Mas Puchong  Kuala Lumpur, Malaysia.
Text Question: For?
Answer: David
Country: Malaysia
Amount: 5,000 euro
 
Second Details.
 
Reciever's Name: Christopher Miller
Address: Kinrara Mas Puchong  Kuala Lumpur, Malaysia.
Text Question: For?
Answer: David
Country: Malaysia
Amount: 5,000 euro
 
Once deposit is made, kindly scan the receipts across to us for our record keep regards the package delivery.  We will be looking forward to your response to enable us fullfill the requirement to the authorities to immediately release the held package to us for delivery.
 
Have a blissful day ahead.
 
 
Mrs. Latoya Adams (c.s.o)
City Link Express Delivery.
(+601-6388-0785)
City Link Express Delivery ®
 
--------------------------------------------------
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Pigeon Worldwide Express.  On Tel: + 60-1--6388-0785(00). All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.(00). All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law

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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #26 - 05. August 2013 um 12:36
 
Und noch ein weiterer Name:

Third Details
Reciever's First Name: Robert 
Last Name: Johnson
Address: Kinrara Mas Puchong  Kuala Lumpur, Malaysia.
Text Question: For?
Answer: David
Country: Malaysia
Amount: 3,250 euro
« Zuletzt geändert: 07. August 2013 um 02:29 von zapparella »  
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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #27 - 05. August 2013 um 12:46
 
Antwort 25 eingeliefert über Malaysia


Code
Alles auswählen
General IP Information
IP:	202.188.88.22
Decimal:	3401340950
Hostname:	isdn-brf-88-22.tm.net.my
ISP:	TMnet Telekom Malaysia
Organization:	TM Net
Services:	None detected
Type:	Dial-up
Assignment:	Dynamic IP
Blacklist:
Geolocation Information
Country:	Malaysia my flag
State/Region:	Selangor
City:	Kajang 

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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #28 - 06. August 2013 um 01:20
 
Zitat:
+447012933100


Zitat:
Information on phone number range +44 70129XXXXX
     
Number billable as      universal access number
Country or destination      United Kingdom
City or exchange location      
Original network provider         Invomo Ltd


Änderung:


Zitat:
+601-6388-0785


Zitat:
Information on phone number range +60 16XXXXXXX
     
Number billable as      mobile number
Country or destination      Malaysia
City or exchange location      
Original network provider         DiGi Telecom


Auch unter  Eddyson Peters <eddysonpeters@yahoo.com>; <davidjimmy406@yahoo.com
« Zuletzt geändert: 12. August 2013 um 22:30 von Uli »  
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Re: David <davidjim280@yahoo.com> <express.citylink@post.com>
Antwort #29 - 06. August 2013 um 23:08
 
Hier mal noch ein "schöner Brief", da ließ er sich wieder was Neues einfallen, um auf Mitleidsbasis an Geld zu kommen:

Honey,
I need you to come to my aid, as i received a terrible news this morning that Ann was hit by a car in London, and been rushed to hospital in critical condition. I was not able to sleep last night as i felt the worried inside of me that something was not right till i received this notice.

She was rushed to a hospital and needed to undergo a major surgery to ease her of the current pain she is going through right now, am helpless here honey and she won't be operated until part deposit is made to allow the doctors carry out the surgery on her , Ann is going through pains right now in London and am calling on you as a wife and mother to help me save Ann for me honey.

Am in a terrible situation here and had this feelings yesterday that everything was not fine maybe that led to our misunderstanding . I need you to help me raise 1950 Pounds   to be sent to them in London so that the surgical doctor can proceed with the the operations, She broke her jaw and her left arm , Please am [/spoiler]pleading that you have a heart of a mother and save my little girl for my honey and what ever it is will be repaid back to you alongside with every other amount spent.

I need your swift response honey as as is right there is London suffering in the medical hospital.

I need you to save Ann for me my best....

David 

Spoiler:
From David Jim Wed Jul 17 09:46:01 2013
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Date: Wed, 17 Jul 2013 01:46:01 -0700 (PDT)
From: David Jim <davidjim280@yahoo.com>
Reply-To: David Jim <davidjim280@yahoo.com>
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