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Normales Thema Demund Steinman <demund101@gmail.com> <demund101@rocketmail.com> (Gelesen: 2170 mal)
 
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Demund Steinman <demund101@gmail.com> <demund101@rocketmail.com>
28. Mai 2013 um 21:32
 
Hallo, möchte mal wieder einen vermutlichen Scammer posten.

Mr. Demund Steinman soll angeblich in der Schweiz wohnen und für die UBS arbeiten. 
Die Ausweispapiere sind aber offensichtlich gefälscht.



Greetings!! Hello !!!! Hello,
Please do accept my sincere apologies if my mail does not meet your
personal ethics although. I wish to use this medium to get in touch
with first because it is a fastest means. My name is Mr.Demund
Steinman,I am an investment consultant working with Bank UBS AG Zurich
at their offshore department Zurich Switzerland. I will be happy to
work this deal out with you if you have a corporate or personal Bank
Account or even an empty account. I need strong Assurance that you
will never let me down, if I transfer this money to your account till
I meet with you for investment. I Look forward to discuss this
opportunity further with you in detail . Please email me back Or
provide me with your account information or phone number for
discussion of this transaction in further details. Very Urgent
Please!!! contact me with my Private Email: demund101@rocketmail.com
Warmest regards,
Mr.Demund Steinman .

Spoiler:
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Date: Thu, 23 May 2013 12:59:33 -0700
Message-ID: <CAHSXeHNJBi1Lhry1nvwAX+Hpen9jHXL6J8RTGh-O58Erumk4_Q@mail.gmail.com>
Subject: Antwort To Me
From: Demund Steinmann <demund101@gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
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Dear xxx,

Thanks for your reply.
 
I received your mail indicating your willingness to cooperate with me in this laudable venture, My Name is Dr.Demund Jose  Steinman, and An investment consultant working with Bank UBS AG Zurich at their offshore department, I am married with three children, two boys and a girl, firstly I must assure you that this business is totally free of risk and also transparent. I wouldn't have involved myself in this transaction if it were not safe. All I can assure you of is a perfect personal and good business relationship following your seriousness with me as we move to consummate this transaction.

I must sincerely assure you that nothing illegal will happen in this business either now or later, I can not afford to involve myself in something that is not legal even if it involves Millions of Pounds & Dollars because I am a God fearing man, so I want you to be rest-assured that everything have already worked out once you follow my instructions and advise. 
 
Your security is 100% guaranteed, be sure that everything will be successfully, I want your full co-operation from your side and I will do the same from this side to ensure that all arrangements here are perfectly in order, so don't be worried or curious for any reason.
 
So what you have to do now is to send the complete account details where you want the funds to be transferred to so that  I will immediately apply for the Release of the Funds to your account according to Inheritance procedures.
 
There will be complete Heritage documents to prove that this business is not in any way related to any illegal act. I am not doing this business because of the large amount that is involved on it but rather the success of this business will benefit both families from generation to generation as long as you follow my instruction which I will be getting from our Top officials who is the main key to success in this business.
 
I really want to know more about you and I will want you to keep it very confidential at all times and also to be maintaining constant communications with me knowing that this business should take precedence over any other business for the mean time.
 
I am much interested to know whether you will be capable to do this business with me in full confidence trusting that you will never let me down in future. All arrangements for the successful transfer of the fund to your account is already in place but my only Worry is the security and safety of the funds once transferred to your account, so assure me of your capability to handle this business.
 
send me your account information where you will like the money to be transferred to so that I will submit it to the bank immediately for official and legal transfer processes to start immediately in your name. Remember to state the information as follows.
 
Your Full Name:..............
Your Full Contact Address:...................
Bank Name...............
Bank Address............
Account Name............
Account Number..........
Swift Code if any.......
State and country.......
Occupation and age......
Your  Legal:...............
Your private telephone or fax number for easy communications..........
 
Attached Below is my Working ID  for your view
I am waiting for the information.
 
Regards,
Demund Steinman.
Tel:+41 43 5000 420.or +44 7045701800

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Date: Tue, 28 May 2013 15:47:40 +0800 (SGT)
From: Demund Steinman <demund101@rocketmail.com>
Subject: Re: Detail Of The Business (Reply Urgent
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« Zuletzt geändert: 29. Mai 2013 um 22:41 von Uli »  

HN5012155_-_Demund.jpg ( 83 KB | Downloads )
HN5012155_-_Demund.jpg
Demund_Driving_License.jpg ( 82 KB | Downloads )
Demund_Driving_License.jpg
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Re: Demund Steinman <demund101@gmail.com> <demund101@rocketmail.com>
Antwort #1 - 28. Mai 2013 um 22:29
 
 
Die erste Mail ist eine Massenmail (Spam) und kommt über Google Inline; eine genaue Herkunft kann man deshalb nicht feststellen.

Zitat:
Date: Thu, 23 May 2013 12:59:33 -0700
From: Demund Steinmann <demund101@gmail.com>
To: undisclosed-recipients:;



Die zweite Mail kommt verschleiert über UK; auch hier ist eine genaue Herkunft nicht feststellbar.
Sie wurde über das Yahoo Interface von Singapore versendet, das auch die Datezeile setzt.

Code
Alles auswählen
IP Address 	37.220.0.47
Host 	h37-220-0-47.host.redstation.co.uk
Location 	GB GB, United Kingdom
City 	-, - -
Organization 	Dedicated Server Hosting
ISP 	Redstation Limited
AS Number 	AS35662 Redstation Limited 



Zitat:
Date: Tue, 28 May 2013 15:47:40 +0800 (SGT)
From: Demund Steinman <demund101@rocketmail.com>



Die Dokumente sind gefälscht; das sieht man beim Pass schon auf den ersten Blick.

Smiley
  
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Re: Demund Steinman <demund101@gmail.com> <demund101@rocketmail.com>
Antwort #2 - 28. Mai 2013 um 23:24
 
Bei Ausweis und Führerschein war das zu offensichtlich. Wer darauf rein fällt muss vor $-Zeichen vor den Augen blind sein  Zwinkernd
  
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Re: Demund Steinman <demund101@gmail.com> <demund101@rocketmail.com>
Antwort #3 - 29. Mai 2013 um 22:53
 
Zum gefälschten Ausweis HN5012155 von Jose Steinmann Demund:

Der Fälscher muss ja völligst verblödet sein! Wer den Pass für echt hält, für den hätte ich kein Mitleid, wenn er Geld an den Scammer geschickt hat!

Zunächst hat die Person hier den typischen schweizer Vornamen Jose und den Mittelnamen Steinmann! Einfach lächerlich!
Auch denke ich nicht, dass die Schweiz sich als Franchise-Unternehmen Deutschlands sieht? Da wäre nur der kleine Rechtschreibfehler! Durchgedreht

Das Grundmuster des Passes muss von vor 2003 sein! 2011 sahen die Pässe völlig anders aus!

Eine Stadt mit dem Namen Berne kenne ich nur aus der Wesermarsch, aber nicht aus der Schweiz.

Welcher Staat ist mit dem Nationalitätenkürzel SWI gemeint? Die Schweiz jedenfalls nicht!

Der maschinenlesbare Teil ist bereits gröbster Unfug!

Zum Führerschein:
Ich wusste noch nicht, dass die Landessprache in der Schweiz Englisch ist! Die Kürzel deuten darauf hin.
Scheinbar muss er kurzzeitig im Kanton Neuenburg gelebt haben und nicht in Bern. Denn der Führerschein ist in dem Kanton ausgestellt!
« Zuletzt geändert: 29. Mai 2013 um 22:58 von Uli »  
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