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Heisses Thema (Mehr als 10 Antworten) David <davideliot25@hotmail.com> <ahlstromcouriercargonetwork@mail.com> (Gelesen: 9683 mal)
 
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Re: David <davideliot25@hotmail.com>
Antwort #15 - 08. November 2013 um 22:11
 
Ich soll ein Paket bekommen.  Durchgedreht
Dann kommt auch bald eine Geldforderung.    Ärgerlich

My lovely heart,
I have sent the parcel containing 4 Gucci guilty perfume, Diamond ring, set of Diamond jewelries, 2 Gucci Handbag, rose flower, Apple Ipad4,  a Pen drive Containing my pictures,videos of my tour,and family pictures and teddy beer with some amounts of Britain pounds, then take some money from there to take good care of your self and be to your best look for me before we see,and also book a hotel for me before i come. Just accept this token from me.as promised i will be coming to your country after my work in Canada.

I sent it to your name and address you gave me;

NAME: xxx
ADDRESS: xxx
PHONE: xxx
COUNTRY: Germany.
EMAIL: xxx

Go to the company website and track it through online tracking to know when the parcel will arrive to your country. From my inquiry the pack will arrive to its destination 1 to 2 days time.

Company; AHLSTROM COURIER AND CARGO NETWORK 
Website: ahstcancagnetwk.com/ce
Locate-Your-Parcel.
Tracking no_232021

Please let me know when you receive the package.
Honey on my way traveling to Canada i stopped by at the carrier company and was trying to call you but the number is not reachable, then deposited the package and i paid for the charge's but honey you know is a delivery company they said that you have to pay some money once they get to your doorstep to deliver the package to you, Honey you know my heart is open for you .This short moment we have met and Exchange mails together has been an elevation in my life so i willingly decide to share with you .I will always be here for you. Honey it's very important for me to express to you how much you really mean to me. I wish i could do this in person while holding you in my arms and gazing into your eyes but since we are physically separated by miles this expression must come in the form of latter such as this. i know it's difficult for you, as it is for me, to be separated so long. life seems to be full of Trials of this type which test our inner strength, and more importantly, our devotion and love for one another. Our love has been assaulted many times, and I'm convinced that it's true because the longer I'm away from you. The great is my yearning to be with you. I cherish any thought of you. prize any memory of you that rises from the depths of my tiny, and live for the day when our physical separation will no longer be.
Until that moment arrives, I send to you across the miles, my tender love, my warm embrace and my most passionate kiss. i love you so much.
And have a nice day.
Always love..

[spoiler=Quelltext Hotmail 
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Received: from dub0-omc3-s23.dub0.hotmail.com ([157.55.2.32]) by SNT0-MC2-F47.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
      Fri, 8 Nov 2013 09:08:02 -0800
Received: from DUB126-W75 ([157.55.2.9]) by dub0-omc3-s23.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Fri, 8 Nov 2013 09:08:01 -0800
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X-Originating-Email: [davideliot25@hotmail.com]
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Content-Type: multipart/mixed;
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From: David Eliot <davideliot25@hotmail.com>
To: xxx
Subject: HONEY PLEASE LET ME KNOW WHEN YOU RECEIVE THIS LUGGED
Date: Fri, 8 Nov 2013 17:08:01 +0000
Importance: Normal
In-Reply-To: <DUB121-W24014AE49529BE27721951F5F30@phx.gbl>
References: <DUB121-W24014AE49529BE27721951F5F30@phx.gbl>
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Zitat:
Date: Fri, 8 Nov 2013 17:08:01 +0000
« Zuletzt geändert: 09. November 2013 um 00:06 von Opfer »  
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Re: David <davideliot25@hotmail.com>
Antwort #16 - 09. November 2013 um 15:46
 
Bei der Site von http://ahstcancagnetwk.com war ein kleines Spielkind am Werk und hat sich umsonst viel Mühe gegeben.
Zitat:
Copyright © 2002-2013 Ahlstrom Courier Inc. All Rights Reserved.

Dazu die whois-Angaben:
Code
Alles auswählen
This full website whois and analysis report on Ahstcancagnetwk.com was ran on November, 09, 2013.
Registrar

ONLINENIC, INC.
Whois Server

whois.onlinenic.com
Referral URL

http://www.OnlineNIC.com
Status

ok
Contact Email

Creation Date

07/18/2013
Updated Date

07/22/2013
Expiration Date

07/18/2014
Registrant

barry clain baralvin@yahoo.com +60.01665583677 private
415 HOWELLS RD
melacca, MY 40940
Telephone: 6001665583677
Fax: 6001665583677
Email:
Billing Contact

(barry clain)
415 HOWELLS RD
melacca, MY 40940
mail
Telephone: 6001665583677
Fax: 6001665583677
Email:
Administrative Contact

(barry clain)
415 HOWELLS RD
melacca, MY 40940
mail
Telephone: 6001665583677
Fax: 6001665583677
Email:
Technical Contact

(barry clain)
415 HOWELLS RD
melacca, MY 40940
mail
Telephone: 6001665583677
Fax: 6001665583677
Email:
Nameservers

ns101.mschosting.com
ns102.mschosting.com

We include detailed information like the server IP Address which is 103.6.196.95. Ahstcancagnetwk.com resides at Exa Bytes Network Sdn.Bhd. in Kuala Lumpur, 14, Malaysia. 



Aber ihren Sitz wollen sie in Großbritannien haben!
Zitat:

We are a single company with almost all the functions of multi-company . Our class of service in all aspect makes us desirable by everyone .
Ahlstrom courier Delivery has been in United Kingdom for more than 20 years and currently owns and operates an extensive network of 59 offices and 23 points of access with staff strength of more than 1000 people and 546 vehicles on the road and many air routes to and from UK and international destinations. Forming strategic alliances with DHL, UPS Worldwide. Is our competitive advantage in developing in international market not just regionally; it enables us to provide Fast, Accurate.
We provide next-day service, our core business, to our customers in all major and small towns. Thousands of documents and parcels move through our network system daily and arrive at consignee the very next day.


Bei dem Tracking kann man mit leicht veränderter Tracking Nummer auch die Adressen anderer Opfer des Scammers bekommen. Leider ohne Mailadressen.
Aber man kann weitere Fakenamen des Scammers finden.
Als Beispiel:

232012: ELVIS BROWN
232013: Willem Pretorius
232014: FREDRICH BROWN
232015: DAVID ELIOT 
232016: FREDRICH BROWN
232017: ELVIS BROWN und 232017 und 232019
232020: CHRISTOPHER WALTER

Bin zunächst bis 232000 zurückgegangen. Da war ein OSCAR HARRISON der Absender.

Aber ich bin mal gespannt, mit welcher Begründung sie Geld fordern wollen, da sie das Paket ja nicht ausliefern.
« Zuletzt geändert: 09. November 2013 um 15:58 von Uli »  
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Re: David <davideliot25@hotmail.com>
Antwort #17 - 10. November 2013 um 22:10
 
HELLO MY LOVE..   
how are you doing today honey i miss you thank you for every thing you have done for me please just let me know when you receive the package..  
I am now in Canada for my offshore work thank god i have a save trip to Canada honey i will buck a ticket from here to your country.
for every day when I arise,
I yearn to be with you.
Though a lot of distance  between us,
you'll always be in my mind and my heart,
And every night  the stars,
I pray for the day we'll never be part.
Every day I will be thinking about you. When my eyes are closed, when I sing and dance to a love song, when I'm checking my email, I will be thinking about you. When I go to sleep in the loneliness of my room and give in to wonderful dreams I will definitely be thinking about you.honey don't forget that i love you with all my heart,
honey please send me some of your pictures and tell me more about your work, 
I know someday we will meet and spend our lives with each other. I have waited for someone like you, and now that I have found you I will never let you go  honey please now that i have found you please i will like you to delete your account on the site because i will not like other men to disturb our marriage please honey do it as soon as possible! I love you so much,
DAVID!!!!!


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      Sat, 9 Nov 2013 04:04:53 -0800
Received: from DUB126-W91 ([157.55.2.7]) by dub0-omc3-s30.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Sat, 9 Nov 2013 04:04:53 -0800
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From: David Eliot <davideliot25@hotmail.com>
To: xxx
Subject: HELLO MY WIFE I HAVE A SAFE TRIP TO CANADA
Date: Sat, 9 Nov 2013 12:04:52 +0000
Importance: Normal
In-Reply-To: <DUB121-W990AA1F57AB033936FB25F5F20@phx.gbl>
References: <DUB121-W990AA1F57AB033936FB25F5F20@phx.gbl>
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Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable[/spoiler]
Zitat:
Date: Sat, 9 Nov 2013 12:04:52 +0000
« Zuletzt geändert: 10. November 2013 um 22:40 von Opfer »  
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Re: David <davideliot25@hotmail.com>
Antwort #18 - 11. November 2013 um 21:24
 
Hello honey,
with the regard to mail below this massage send from the couriers company 
i called the courier company after reading the mail that they forwarded to me and they explained everything to me. They said that the parcel was placed on hold because at the transit point in Malaysia the custom's scanned the parcel and discovered that there is currency inside the parcel and they said that it is against the shipping policy to put money in a parcel so that is why they said that we have to pay some charges for the penalty. I told them to open the parcel and take the money from inside it but they said that they cannot do that because the parcel is registered and no body has the right to open a registered parcel, sweet heart remember that i told you that am offshore over here in Canada, am inside the sea now so i cannot make any transaction from here. Please my love i want you to try all you could to send the money over to them as soon as possible so that the parcel will be delivered to you immediately. Am really worried over here and i cannot concentrate on my work. Please remember to inform me as soon as you receive the parcel OK. I love and cherish you so much sweet heart and will always be there for you. i don't know weather the send the same mail to you. honey i will  trying to  reach you. I Love you so much my wife. have a nice day.
Yours forever...


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      Mon, 11 Nov 2013 06:28:43 -0800
Received: from DUB126-W20 ([157.55.2.7]) by dub0-omc3-s22.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Mon, 11 Nov 2013 06:28:42 -0800
X-TMN: [RkqYKrV8zsHi+069rNsXCvoFn6FvzIJk]
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From: David Eliot <davideliot25@hotmail.com>
To: xxx
Subject: HONEY PLEASE TRY AND SEND THE MONEY TO THEM I AM VERY WORRIED
Date: Mon, 11 Nov 2013 14:28:42 +0000
Importance: Normal
In-Reply-To: <DUB121-W27C9ED7564525909174083F5FC0@phx.gbl>
References: <DUB121-W27C9ED7564525909174083F5FC0@phx.gbl>
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Zitat:
Date: Mon, 11 Nov 2013 14:28:42 +0000
« Zuletzt geändert: 12. November 2013 um 16:50 von Uli »  
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Re: David <davideliot25@hotmail.com> <ahlstromcouriercargonetwork@mail.com>
Antwort #19 - 11. November 2013 um 21:30
 
Welcome! AHLSTROM COURIER AND CARGO NETWORK
                                                   HEAD OFFICE AND DISPATCH CENTER 
                                                SOUTH-EAST ASIA ,KUALA LUMPUR MALAYSIA 
                                           Website:www.ahstcancagnetwk.com/ce                                                                     Email:ahlstromcouriercargonetwork@mail.com                        Phone:+60169275251      

                                                                    Monday, 11th November, 2013.                                                            
                                                                                      
INFORMATION'S 
Name: xxx
Address: xxx
Country: xxx
Email: xxx
Password: xxx
Phone: xxx
ORDER NUMBER: SCS/ WFD /2013 (MALAYSIA)

Hello Madam, your package is on hold in Malaysia.
With reference to the delivery of your package, I wish to bring to your Notice that your package has been placed on hold by the Authority for some Reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected that currency were included in your parcel.
Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package .For the main time refer on the "status" of your package during tracking, this is in accordance to the  mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the Authority.
You are required to follow all instructions giving to you to facilitate the Release of your package. To do this, you are required to pay the required
Charges listed below for the immediate release of your package. Upon Confirmation of payment, your package will be delivered to your destination Address under some hours from the time we confirm your payment.

Outstanding Charges:
Administrative:3,000 RM ($1,000)
Clearance: 1,499 RM ($499)
TOTAL: 4,634 RM ($1,499)

A total of Four thousand, six hundred and thirty-four Malaysia Ringget(4,634 RM) or One thousand, four hundred and ninety-nine United States Dollars($1,499) has been charge. In acknowledgment to this email, account details shall be provided to you for the payment as stated above for the Release of your package.

Thank you, as I hope I have made my self clear to you by this notice as Directed by the management.

Thank you for using AHLSTROM COURIER AND CARGO NETWORK  for your delivery packages
and for your business needs.

For more enquiry call: +60169275251      
Email:ahlstromcouriercargonetwork@mail.com
Website:www.ahstcancagnetwk.com/ce

Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully.
Mrs. Saramatu Aziz Badu
South. East Asia Regional Coordinator
AHLSTROM COURIER AND CARGO NETWORK MALAYSIA.
Email:ahlstromcouriercargonetwork@mail.com
Website:www.ahstcancagnetwk.com/ce


Spoiler für Quelltext Packet One Networks Malaysia:
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X-SID-PRA: ahlstromcouriercargonetwork@mail.com
X-AUTH-Result: PASS
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Received:  from mailout-us.gmx.com ([172.19.198.47]) by mrigmx.server.lan
(mrigmxus002) with ESMTP (Nemesis) id 0M738T-1VTtQk3AeL-00wnR8 for
<xxx>; Mon, 11 Nov 2013 08:06:19 +0100
Received: (qmail 19501 invoked by uid 0); 11 Nov 2013 07:06:19 -0000
Received: from 180.74.87.191 by rms-us006 with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary21642138415357867182"
Date: Mon, 11 Nov 2013 02:06:16 -0500
From: "Ahlstrom Courier Cargo Network" <ahlstromcouriercargonetwork@mail.com>
Message-ID: <20131111070618.216420@gmx.com>
MIME-Version: 1.0
Subject: AWAITING CLEARANCE 
To: xxx
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
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Return-Path: ahlstromcouriercargonetwork@mail.com
X-OriginalArrivalTime: 11 Nov 2013 07:06:20.0439 (UTC) FILETIME=[8602BA70:01CEDEAC]

Zitat:
Date: Mon, 11 Nov 2013 02:06:16 -0500
« Zuletzt geändert: 11. November 2013 um 21:35 von Opfer »  
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Re: David <davideliot25@hotmail.com> <ahlstromcouriercargonetwork@mail.com>
Antwort #20 - 12. November 2013 um 16:43
 
@ Queen

Dann frage ihn einmal, wo das Geld hin überweisen werden soll. Nach der Antwort kommt unsere Standardanfrage nach dem Pass des Geldempfängers wegen unserem Geldwäschegesetz.

Queen schrieb on 11. November 2013 um 21:30:
A total of Four thousand, six hundred and thirty-four Malaysia Ringget(4,634 RM) or One thousand, four hundred and ninety-nine United States Dollars(
$1,499
) has been charge.


Der Kurs muss massivst gefallen sein, denn aktuell sind die 4634 Ringgit lediglich 1443,67 US$ wert!
« Zuletzt geändert: 12. November 2013 um 16:48 von Uli »  
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Re: David <davideliot25@hotmail.com> <ahlstromcouriercargonetwork@mail.com>
Antwort #21 - 12. November 2013 um 21:11
 
Name: xxx
Password: xxx

To expedite the process of releasing your package please locate and do Payment through Western Union or Moneygram with the name and information appears below.

One Thousand, Four Hundred And Ninety-Nine United States Dollars($1,499.00), you can send the money in your currency . 

Name: Saramatu Aziz Badu
Country: Kuala Lumpur Malaysia.
Phone Number:  +60169275251

Send us this information once you make the payment  

1. Name of Sender......
2. Address of sender.....
3. Western Union Control number(MTCN) or Moneygram Control number.....
4. Test question and answer (if any)......
5. Scan the payment slip and send to us........

Conclusion: As soon as we receive confirmation of your payment of
the charges, we will dispatch your parcel immediately within few hours to
your designated address
The expected time of delivery will be send to you.

We are glad to be of service to you AHLSTROM COURIER AND CARGO NETWORK  

Mrs. Saramatu Aziz Badu
South. East Asia Regional Coordinator
Ahlstrom Courier and Cargo Network.
Email:ahlstromcouriercargonetwork@mail.com
Website:www.ahstcancagnetwk.com/ce

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From: "Ahlstrom Courier Cargo Network" <ahlstromcouriercargonetwork@mail.com>
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« Zuletzt geändert: 13. November 2013 um 11:18 von Stiray »  
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Re: David <davideliot25@hotmail.com> <ahlstromcouriercargonetwork@mail.com>
Antwort #22 - 12. November 2013 um 21:13
 
Hi Love,
I am very sorry and sad that you lost your money to some criminals in the past. I really do understand how you feel know and i will do the same thing you are doing now if i were to be in your shoes. I gave you my word that i will always love and cherish you. I attached here a copy of my passport as you demanded, if not for the trust and love i have for you, i don't think that i will be sending my passport to you because i know the implications in doing such. Please Honey try and send the money to the company so that they will deliver our parcel to you and let me know as soon as you send the money to them. I just can't wait to get this job done with so that we can be together. I love you my queen and i will forever do. please take very good care of yourself for me and remain blessed. loving you loving me always


[spoiler=Quelltext Hotmail 
Authentication-Results: hotmail.com; spf=pass (sender IP is 157.55.2.37; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=davideliot25@hotmail.com; dkim=none (identity alignment result is pass and alignment mode is relaxed) Quelltext.d=hotmail.com; x-hmca=pass Quelltext.id=davideliot25@hotmail.com
X-SID-PRA: davideliot25@hotmail.com
X-AUTH-Result: PASS
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Content-Type: multipart/mixed;
     boundary="_e8718b28-56c8-4d03-b744-47ff8329b60a_"
From: David Eliot <davideliot25@hotmail.com>
To: xxx
Subject: HONEY THE COPY OF MY PASSPORT AS YOU DEMANDED
Date: Mon, 11 Nov 2013 23:03:22 +0000
Importance: Normal
In-Reply-To: <DUB121-W14C01B57ED7DC739CFF0AF5FF0@phx.gbl>
References: <DUB121-W14C01B57ED7DC739CFF0AF5FF0@phx.gbl>
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Zitat:
Date: Mon, 11 Nov 2013 23:03:22 +0000
« Zuletzt geändert: 13. November 2013 um 10:56 von Uli »  

200364888_-_David.jpg ( 43 KB | Downloads )
200364888_-_David.jpg
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Re: David <davideliot25@hotmail.com> <ahlstromcouriercargonetwork@mail.com>
Antwort #23 - 12. November 2013 um 21:15
 
Hello Madam,
Madam, i don't know why you want me to send you a copy of my passport. It is not our policy to be sending copies of our passport to our clients but i will just do it not because it is the right thing to do. here is the copy of my passposrt. Thank you
 
We are glad to be of service to you AHLSTROM COURIER AND CARGO NETWORK  

Mrs. Saramatu Aziz Badu
South. East Asia Regional Coordinator
Ahlstrom Courier and Cargo Network.
Email:ahlstromcouriercargonetwork@mail.com
Website:www.ahstcancagnetwk.com/ce


[spoiler=Quelltext Packet One Networks c=
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Date: Mon, 11 Nov 2013 23:53:06 -0500
From: "Ahlstrom Courier Cargo Network" <ahlstromcouriercargonetwork@mail.com>
Message-ID: <20131112045307.193960@gmx.com>
MIME-Version: 1.0
Subject: MY PASSPORT
To: xxx
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Zitat:
Date: Mon, 11 Nov 2013 23:53:06 -0500
« Zuletzt geändert: 13. November 2013 um 10:51 von Uli »  

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Re: David <davideliot25@hotmail.com> <ahlstromcouriercargonetwork@mail.com>
Antwort #24 - 13. November 2013 um 11:02
 
Zum gefälschten Pass 200364888 von Eliot David:

So ein Passfoto ist in britischen Pässen nicht möglich
Maschinenlesbarer Teil entspricht nicht dem Standard!


Zum gefälschten Pass A20434190 von Saramatu Aziz Badu:

Der Pass scheint echt zu sein, doch er gehört nicht einer Saramatu Aziz Badu!
Die obere Zeile des maschinenlesbaren Teils ist blanker Unsinn!
  
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