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  Anti-Scam › Malaysia › Malayische Scammer - Female › Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com> <walkerassociate@live.com> Bottom
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Sehr heißes Thema (Mehr als 25 Antworten) Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com> <walkerassociate@live.com> (Gelesen: 19462 mal)
 
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #45 - 17. April 2014 um 16:50
 
•      First and foremost Mr. xxxx, I am Sgt Refilvwe and would like you to be sure of some facts based on some recent investigations on our database which has been of so much scandals all aroud the globe now which you seem to have been involved with somehow, so you can be more careful. Scams come from many different continents such as Africa, Europe, North and South America. A great many seem to come from the African countries of Nigeria, Ghana, Cote d'Ivoire or Ivory Coast, Benin and Burkina Faso. There are different variations, Some scams however use the inheritance scam with a country outside of Africa. The goal of the scams is to retrieve personal or financial information from the possible scam victim and also get money off victims. Once this is obtained, the objective then becomes to swindle the scam victim by having them cash a fake check. You can view this link for an example of a scam scandal, http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml, http://news.bbc.co.uk/1/hi/world/americas/502503.stm. The inheritance scam is just one of the many scams but it is one of the most common. Scams that ask the scam victim to act as a relative or next of kin for a millionaire or billionaire that has passed away are sometimes followed by the check scam. When scams arrive in people’s email accounts they can usually be identified by the subject heading without even opening the email. They can be recognized by their strange greeting that seems to have been written by someone from a foreign country. Sometimes, the words are either all lower case letters or all upper case and seems out of place for someone who would know how to write English properly. Some of the other notable features include a statement about a large amount of money, a form for the scam victim to fill out and a request for secrecy. By identifying these features in Internet scams such as the one found here, email fraud can be prevented. So, we would need your support as to stop more of the scam scandals by providing necessary informations when needed, so as to get this syndicates arrested. And for every victim of this the Government as promised to support in arrest of the so call scammers and make refunds for every Victims. I do hope to read back from you very soon Sir. As i would need you to provide me with necessary informations that might be helpful. Thanks, From The Desk of Sgt Refilvwe Yuan Balai Polis Pusat Bahasa Sdn Jalan 2, Ampang Point Malaysia http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml www.cbsnews.com ******************************** Please note that some fraudsters are claiming to be what they are not and have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminal engaged in Advanced Fee Fraud known as scam. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the Circumstance, we unreservedly advice you to dissociate your self from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. ******************************** This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been Misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the Organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request. ********************************
 
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« Zuletzt geändert: 02. Mai 2014 um 00:10 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #46 - 17. April 2014 um 16:53
 
Mail über Malaysia

Code
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Decimal:	2022488391
Hostname:	120.140.185.71
ISP:	Packet One Networks (M) Sdn
Organization:	Packet One Networks Sdn Bhd, Internet Services Pro
Services:	None detected
Type:	Dial-up
Assignment:	Static IP
Country:	Malaysia
State/Region:	Kuala Lumpur
City:	Kuala Lumpur


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Date: Thu, 03 Apr 2014 19:14:12 -0400
From: Balai Kedang <balaikedang@cyberservices.com>


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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #47 - 17. April 2014 um 17:01
 
Thema abgetrennt aus: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
« Zuletzt geändert: 02. Mai 2014 um 00:29 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #48 - 20. April 2014 um 22:45
 
Was will der Typ überhaupt? Einfach mal nachfragen, wie man ihm überhaupt helfen kann.
Der gepostete Link existiert nicht (mehr). Aber schaut man den Link genauer an, dann sollte die ursprüngliche Seite etwas mit dem Iran zu tun haben!
Der BBC-Link funktioniert noch und führt zu einer Seite von 1999 mit einer Passagierliste eines Egypt Air Fluges, der wohl abgestürzt ist.

Der Quelltext zeigt identische Handschrift, wie der vom angeblichen Dr. Siong. Wäre interessant, wenn wir noch eine Mail von Jalia oder dem Dr. vom 3. April hätten.
Vermutlich will der Scammer selber wissen, was sein Opfer weiß.
« Zuletzt geändert: 02. Mai 2014 um 00:09 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #49 - 21. April 2014 um 11:40
 
Nachstehend eine Mail von Jalia vom 03.04.2014. Von dem angeblichen Doktor liegt nur eine einzige Mail vor.

Honey if you still believe we are a team then why not just believe me and let's work this put together, when you have the money why not just send it and let me finish up everything and fly to meet you immediately instead of arguing about having to come over when i am still coming over there to meet you ?

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To: <xxxx>
Subject: Missing you
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Zitat:
From: Jalia Teidelt <jaliateidelt@live.com>
Date: Wed, 02 Apr 2014 19:45:27 -0700


Änderung:
Stiray schrieb on 17. April 2014 um 17:01:
« Zuletzt geändert: 02. Mai 2014 um 00:30 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #50 - 21. April 2014 um 11:44
 
Hier noch einer weitere Mail vom 03.04.2014:

One thing i don't seem to understand yet is, are you really telling me you no longer trust me ? Or what exactly are you driving at ? What difference would it make with me coming over there instead of you coming over and we will both have to return again ? can you just tell me what the problem is. Call the manager and tell him to get the phone to me, let's talk on the phone.

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Zitat:
From: Jalia Teidelt <jaliateidelt@live.com>
Date: Thu, 03 Apr 2014 02:06:21 -0700
« Zuletzt geändert: 02. Mai 2014 um 00:08 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #51 - 22. April 2014 um 17:56
 
In der Jalan 2 in Ampang Point konnte ich keine polizeiliche Einrichtung nachweisen (zumal es sich um eine Polizeizentrale handeln soll). Aber die Polizei in Malaysia sollte eigentlich über die Mailadresse rmp.gov.my hereinkommen. Aus diesem Grund halte ich die Geschichte für Fake und füge sie wieder zu Jalia-Thread hinzu.
« Zuletzt geändert: 02. Mai 2014 um 00:07 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #52 - 12. Mai 2014 um 12:58
 
Nach einigen Wochen der Ruhe kommen jetzt wieder Mails, angeblich aus dem Krankenhaus:

Hello xxxx,

I just need your trust even more than before. The most important lesson that I have learned is to trust God in every circumstance. Lots of times we go through different trials and following God's plan seems like it doesn't make any sense at all. God is always in control and he will never leave us. My dream is of a place and a time where i will be in your arms forever, you and me alone together. Happiness in intelligent people is the rarest thing I know. I learned that courage was not the absence of fear, but the triumph over it. Winni my King and Happiness,  I have being admitted at the  hospital because i have a broken leg and i am just getting better. I want you to know, The brave man is not he who does not feel afraid, but he who conquers that fear. To be trusted is a greater compliment than being loved. A man is not old until regrets take the place of dreams. It is not how much we have, but how much we enjoy, that makes happiness.

Courage is what it takes to stand up and speak; courage is also what it takes to sit down and listen.

I Care
Jalia

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« Zuletzt geändert: 12. Mai 2014 um 17:46 von Queen »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #53 - 12. Mai 2014 um 13:05
 
Eine weitere Mail aus dem Krankenhaus; lässt sich jetzt feststellen, woher die Mail kommt?

My king xxxx, I just cant sleep thinking about you and how you have stood by me. A stranger you were once. Then, with a gentle look you took my hand. As our lives engaged, you lit my life and I held both your hands. Now that days have passed, ours souls have indeed become one. How fortunate we are that we have found the love so true that everyone dreams about.  You're my man, my mighty king, And I'm the jewel in your crown, You're the sun so hot and bright, I'm your light-rays shining down,  You're the sky so vast and blue, And I'm the white clouds in your chest, I'm a river clean and pure, Who in your ocean finds her rest,  You're the mountain huge and high, I'm the valley green and wide, You're the body firm and strong, And I'm a rib bone on your side, You're an eagle flying high, I'm your feathers light and brown, You're my man, my king of kings, And I'm the jewel in your crown. 

Honey, right now I have to open up to you. You have being a shoulder to lean on for me, and I have nothing to hide from you. Day and night with you makes me a complete woman, I can't stop thinking and praying for you.  I am lost in your magic My heart beats within your chest. I think of you each morning And dream of you each night I think of your arms being around me And cannot express my delight  Never have I fallen But I am quickly on my way You hold a heart in your hands That has never before been given away.

Love is the greatest feeling, Love is like a play, Love is what I feel for you, Each and every day, Love is like a smile, Love is like a song, Love is a great emotion, That keeps us going strong, I love you with my heart, My body and my soul, I love the way I keep loving, Like a love I can't control, So remember when your eyes meet mine, I love you with all my heart, And I have poured my entire soul into you, Right from the very start.

My Love, My left leg was really affected and i owe all appreciation to the doctor who has really stood to help me. I will be discharged on Wednesday and presently i don't know where am going and i have not booked any flight, but firstly we need to talk on phone i will need to buy a sim card. I will love to be your partner but it hurts me so much when you don't even trust me at all and its giving me alot of concern and we talk about it later not now.

I Care

Jalia

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« Zuletzt geändert: 23. Juni 2014 um 18:59 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #54 - 23. Juni 2014 um 12:13
 
Nach monatelanger Ruhepause geht es weiter mit Geldforderungen. Es ist an Dreistigkeit nicht zu überbieten.

Good morning, how was your night and i hope you are in a good state of mind. I am just tired and frustrated right now because i don't know what to do again. My heart so cold and hard like stone Closed and quiet and always alone Through the days I go with fear That my heart will disappear To freeze like ice to no longer burn To leave my chest and never return.  I am tired of everything, I even went to the Airline agent and was told my ticket has expired and i have over stayed my visit in Malaysia.  The days did pass to leave me bare Of love and happiness I did not care My heart so dark as black as coal For in my chest there is a hole A robot I became no heart but steel For love nor pain I could not feel. But then my heart begun to burn For love and passion to return Gone are the darkness and


But then my heart begun to burn For love and passion to return Gone are the darkness and the cold My heart so open and so bold To burn so hot, so bright, so true To burn with love, my love for you.

1) The over stay is 2750 Euro. based on about 4 months over stay.
2) The Ticket is 1950 Euro.

TOTAL:   4700 Euro

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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #55 - 23. Juni 2014 um 12:19
 
Weiterer Versuch, mich zur Zahlung zu bewegen

Hello handsomexxxx

   How are you doing today? I hope you are enjoying the World cup, with the german boys doing great. I can't sleep, also thinking about you and want to hold your arms while people will see us walking together holding hands. Day and Night, i think about you and i keep praying for you because i know we will be together very soon. You are my only happiness. I have being so lonely and the hotel manager had to talk to his secretary to assist me with her apartment, and we stay together in her apartment. I have just one plan, and that is to be in your arms as soon as possible, i am sure when we are together we can both plan on our business but right now, All i need is to come over to you and see in person and discuss face to face. 

I want us to agree on my coming to Germany

Firstly, I have to pay for the over stay
Secondly, the ticket is a return ticket, that is the reason why its expensive.

And i will be glad if you can send the money tomorrow morning to my information via western union.

I have never stopped thinking about you. I want to know how to proceed with us now.

Jalia

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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #56 - 23. Juni 2014 um 12:26
 
Man wirft mir mangelndes Vertrauen vor, weil ich einen Pass anfordere zur Zahlung der Kosten

I have always seen you as my lover, team mate and king. I am sure our business will be the best and people will be jealous of us because our success will be a surprise to everyone. The only plan right now is to send the money tomorrow to avoid any more delay. All this you are requesting might cause more problem for us because it is a serious crime to over stay visit in Asia, so you should send me the money first thing tomorrow morning so that i can send you my flight information. 

Requesting for passport is just like telling me you have never trusted me and did not trust me. 

I would like to see so much that we can start with our love and our life together, if you want it and can you imagine a life with me.  YES WE CAN

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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #57 - 23. Juni 2014 um 19:07
 
@ Romania

Ich habe noch zweimal Deine Add. gefunden.
  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #58 - 30. Oktober 2014 um 11:59
 
Nach monatelanger Funkstille bekomme ich wieder einmal eine Mail, natürlich mit einer Geldforderung. Lässt sich feststellen, ob diese Mail tatsächlich aus Malaysia kommt? 
Jetzt kommt der Vorschlag, dass sie Ihre Waren gegen Schecks verkauft und die Schecks auf einem mit ihr zu gründendem Konto in Europa (wahrscheinlich Deutschland) eingelöst werden. Wegen Einzelheiten soll ich mit einem Rechtsanwaltsbüro in Kuala Lumpur in Verbindung setzen. Adresse sowie E-Mail-Adresse gemäß anhängender Mail. Die Mail-Adresse kommt mir suspekt vor. 
Und ich nehme an, dass das Geld auf dem Konto sofort nach Scheckeinreichung abgezogen wird und der Scheck entweder eine Fälschung oder nicht gedeckt ist. Und als Kontoinhaber bin ich dann verantwortlich. 
Ich bitte um Info, ob ich mit meiner These Recht haben könnte.

Thanks for constants support and love, i am glad that you are willing to support me in the transfer of my fund to our personal account in Europe. There isn't much to be done right now, all you need do is contact the legal department of the bank to advise you more on the procedure and legalities of the bank. You can contact him on the information provided below.

WALKER & ASSOCIATES(LEGAL PRACTITIONERS)
WALKER CHAMBERS
2 JALAN SM47/4D, KUALA LUMPUR,
MALAYSIA, 5010
TEL/FAX: +6-017-209-8356
Email: walkerassociate@live.com

I hope with this we will be advise on any further set that need to be taken. You can cc me any mail you receive from the bank. I hope you have a good weekend and i will be looking forward to read from you again.

Jalia

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Aufpassen- Wieder add im Quelltext. wikingmetal
« Zuletzt geändert: 30. Oktober 2014 um 14:15 von wikingmetal »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com> <walkerassociate@live.com>
Antwort #59 - 30. Oktober 2014 um 12:04
 
Hier jetzt noch die Mail mit der Geldforderung

Good morning my dear and how was your night ? I so much like all what you told me in your mail and am also working on it so that we can meet soon my xxxx i need your help i want you to give me some money so that i can also pay for the room am using for this month you can just give me 400 Euros

Name : Jalia teidelt
City : Puchong
State : Selangor
Zipcode : 41700
Country : Malaysia

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From: Jalia Teidelt <jaliateidelt@live.com>
To: xxxx>
Subject: RE: AW: AW: AW: AW: AW: AW: AW: AW: AW: Hello
Date: Wed, 29 Oct 2014 19:46:15 -0700
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Zitat:
Date: Wed, 29 Oct 2014 19:46:15 -0700


Änderung:
Wegen der Add. s.o. wikingmetal
« Zuletzt geändert: 30. Oktober 2014 um 14:23 von wikingmetal »  
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