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Normales Thema Stephane Machin <stephanemachin@yahoo.fr> (Gelesen: 1605 mal)
 
Telly
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Stephane Machin <stephanemachin@yahoo.fr>
01. Juli 2013 um 05:41
 
Hier eine verrückte Sache die kurz vor meinem Urlaub war.
Ich bekam einen Anruf wegen meinem Immobilienverkauf.
Mich rief jemand von dieser Telefonnummer an, 015217603618 das Interesse bestehen würde und man wollte einen Besichtigungstermin.
Sein Bekannter wäre aus Frankreich und er der Dolmetscher.
Wir machten für den 18.05.2013 einen Termin und trafen uns hier.
Es waren zwei schwarze die kamen. Einer sprach gut deutsch der andere, ein sehr gepflegter Mann, nicht.
Gekommen waren die mit einem neuen Geländewagen mit französischem Kennzeichen.
Er suchte eine Immobilie für seine 12 köpfige Familie und meine erschien ideal.
Ich hatte denen gleich gesagt, das alle Formalitäten hier nach unserem Gesetz abgewickelt würden und auch eine Zahlung hier vor Ort stattfindet und das ich nie zu ihm nach Frankreich käme.
Damit war er auch einverstanden.
Ich schickte ihm dann noch das Exposé zu damit er die Fotos seiner Familie zeigen könnte.
Ich bekam auch seine Telefonnummer unter der ich ihn auch erreichen konnte. 0033753680811
Angeblich musste er wieder zurück.
Stutzig mache mich, das die darauf folgenden Mails alle über Deutschland kamen.
Lediglich die letzte nach meinem Urlaub nicht. Nach dem ich ihm mitteilte das ich nicht nach Paris komme habe ich nichts mehr gehört.


Hello Mr.xx,
I am very happy for your reply,i will like to inform you that my family is very interested for the house and the pictures you sent,presntly i am in France Paris to meet the pilot who has to bring the money in cash for me from Africa,hopefully he will bring it in paris this weekend.
So when this money is brought,then i will look for means to put this money into an account before i can make a transfer to you.
Best Regards
Mr. Kamdem

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Date: Tue, 21 May 2013 13:17:08 +0100 (BST)
From: Stephane Machin <stephanemachin@yahoo.fr>
Reply-To: Stephane Machin <stephanemachin@yahoo.fr>
Subject: This Weekend
To: "xx@online.de" <xx@online.de>
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« Zuletzt geändert: 01. Juli 2013 um 05:58 von Telly »  
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Ich habe eine schöne russische
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Re: Stephane Machin <stephanemachin@yahoo.fr>
Antwort #1 - 01. Juli 2013 um 05:43
 
Hello Mr.xx,
I am very happy for your reply,i will like to inform you that my family is very interested for the house and the pictures you sent,presntly i am in France Paris to meet the pilot who has to bring the money in cash for me from Africa,hopefully he will bring it in paris this weekend.
So when this money is brought,then i will look for means to put this money into an account before i can make a transfer to you.


Best Regards
Mr. Kamdem

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Date: Tue, 21 May 2013 13:18:24 +0100 (BST)
From: Stephane Machin <stephanemachin@yahoo.fr>
Reply-To: Stephane Machin <stephanemachin@yahoo.fr>
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Ich habe eine schöne russische
Frau. Bleibe aber.

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Re: Stephane Machin <stephanemachin@yahoo.fr>
Antwort #2 - 01. Juli 2013 um 05:45
 
Hello Mr xx,
I just want to tell you that i do not know what my translator wants to tell you because i did not send him to call you,what i want you to know is that i am waiting for the money this weekend,and it is only then we can talk.

Best Regards
Mr.Kamdem

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From: Stephane Machin <stephanemachin@yahoo.fr>
Reply-To: Stephane Machin <stephanemachin@yahoo.fr>
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Ich habe eine schöne russische
Frau. Bleibe aber.

Beiträge: 1548
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Re: Stephane Machin <stephanemachin@yahoo.fr>
Antwort #3 - 01. Juli 2013 um 05:50
 
Hello Mr xx,
I am happy to write you this mail to tell you that i have received the money this morning from the pilot as i told you earlier before in my mail,but the money is more than the amount to buy the house,in question 3.5 million Euros,the problem now is all this money is in cash and i am resident in a hotel in Paris and with this condition it is not possible for me to travell to you easily since this money is so much and i cannot leave it in the hotel in Paris to come to you to discuse.
So now my problem is to get someone who can help me secure and invest this money,since the hotel is not that secure to keep the money.
Now that you are going on holidays i am confused,since i wanted to see if i could put the money in an account before you travell..
Please i want this information to be just between the two of us,i do not want the translator to know about this please because i do not know why he is calling you for..
Mr xxif you have any questions to ask me, please do not hesitate to ask me.
I will be happy to get your reply as soon as possible.


Thanks Mr Kamdem.

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Date: Mon, 27 May 2013 12:07:31 +0100 (BST)
From: Stephane Machin <stephanemachin@yahoo.fr>
Reply-To: Stephane Machin <stephanemachin@yahoo.fr>
Subject:  ATTN
To: "xx@online.de" <xx@online.de>
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Frau. Bleibe aber.

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Re: Stephane Machin <stephanemachin@yahoo.fr>
Antwort #4 - 01. Juli 2013 um 05:53
 
Hello Mr xx,
It is a pleasure to receive your mail,i want to let you know that i did not send you a mail because i was occupied due to the fact that i was busy tring to get information from the bank on how to secure the money.
I am disturbed for the fact that this money is here with me in the hotel,and i cannot put such an amount in an account without declearing proof of funds,i just have the means to put only 7000 euros in an account since i am a torrist and i can put only limitted money in an account.
I have no confidence in puting the money in a safety box in a bank, where the money will be there an i am somewhere else.
You should know that i have to pay you money in germany,so i am looking for a possiblility to come and establish there in germany and put the money in valuable use,i know that you do not have much time since you have to go for holidays with your wife.
You said you could help me,i do not know if you can meet me so that we can talk face to face since you speak some English.
Please i want this to be just between the two of us.


Best Regards
Mr Kamdem

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Date: Wed, 29 May 2013 13:48:57 +0100 (BST)
From: Stephane Machin <stephanemachin@yahoo.fr>
Reply-To: Stephane Machin <stephanemachin@yahoo.fr>
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Re: Stephane Machin <stephanemachin@yahoo.fr>
Antwort #5 - 01. Juli 2013 um 05:56
 
Hello xxx,


I receive your message.The problem is that i don't want to speak more to internet that's why i modify my IP adress.Im in Paris since like i tell you.
I would like to know if it's possible to you to come and meet me in paris at the end of this month?


Best regards,


Mr Kamdem.

Spoiler:
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Date: Wed, 19 Jun 2013 19:12:20 +0100 (BST)
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« Zuletzt geändert: 01. Juli 2013 um 10:48 von Opfer »  
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Re: Stephane Machin <stephanemachin@yahoo.fr>
Antwort #6 - 01. Juli 2013 um 06:08
 
Mails über Deutschland

Code
Alles auswählen
IP:	91.51.35.123
Decimal:	1530078075
Hostname:	p5b33237b.dip0.t-ipconnect.de
ISP:	Deutsche Telekom AG
Organization:	Deutsche Telekom AG
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	Germany
State/Region:	Nordrhein-Westfalen
City:	Essen 



Zitat:
from [91.51.35.123] by web172602.mail.ir2.yahoo.com via https; Tue, 21 May 2013 13:17:08 BST
X-Mailer: YahooMailWebService/0.8.142.542
Date: Tue, 21 May 2013 13:17:08 +0100 (BST)
From: Stephane Machin <stephanemachin@yahoo.fr>


Zitat:
Date: Tue, 21 May 2013 13:18:24 +0100 (BST)


Code
Alles auswählen
IP:	93.193.193.245
Decimal:	1572979189
Hostname:	p5dc1c1f5.dip0.t-ipconnect.de
ISP:	Deutsche Telekom AG
Organization:	Deutsche Telekom AG
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	Germany
State/Region:	Nordrhein-Westfalen
City:	Mülheim 



Zitat:
from [93.193.193.245] by web172606.mail.ir2.yahoo.com via https; Thu, 23 May 2013 12:47:52 BST
X-Mailer: YahooMailWebService/0.8.142.542
Date: Thu, 23 May 2013 12:47:52 +0100 (BST)


Zitat:
Date: Mon, 27 May 2013 12:07:31 +0100 (BST)


Code
Alles auswählen
IP:	91.39.176.15
Decimal:	1529327631
Hostname:	p5b27b00f.dip0.t-ipconnect.de
ISP:	Deutsche Telekom AG
Organization:	Deutsche Telekom AG
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	Germany
State/Region:	Nordrhein-Westfalen
City:	Gelsenkirchen 



Zitat:
from [91.39.176.15] by web172606.mail.ir2.yahoo.com via https; Wed, 29 May 2013 13:48:57 BST
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Date: Wed, 29 May 2013 13:48:57 +0100 (BST)


Die zweite Telefonnummer:

Zitat:
0033753680811


Zitat:
Information on phone number range +33 753XXXXXX
     
Number billable as      mobile number
Country or destination      France
City or exchange location      
Original network provider       Lycamobile SARL
  
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Frau. Bleibe aber.

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Re: Stephane Machin <stephanemachin@yahoo.fr>
Antwort #7 - 01. Juli 2013 um 06:35
 
Die Städte aus denen die Mails kamen als er angeblich in Frankreich war liegen alle gerade mal in einer Entfernung von höchstens 20 km von hier.
Der Dolmetscher wollte sich noch einmal mit mir in Düsseldorf treffen.
Ich sollte zu ihm kommen weil er kein Auto hätte.
Das habe ich auch nicht gemacht.
  
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