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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: 19358 mal)
 
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #30 - 23. März 2014 um 18:11
 
Mail vom 17.12.2013 wegen meiner der zurückgeholten Überweisung:

Hello xxx,
Good Morning to you! I read your message, I think the major problem is with the gemologist department because he didn't told me that the account belong to his company, He also told me that he gave me his personal email not with the company own! So If you mailed the company own, You may not get replied because he's not the one in charge of the company as a manager! he's the chairman of the company, If you want to reach him and ask question to confirm my word! You've to contact him through the email that I sent to you( solefitness@geologist.com ). Secondly, I made the transaction when I never noticed the receipt date until your observation! I think that's error from the Well Business Venture, These are local Business venture, They don't sell it on Internet or Shops! I bought directly locally from the Villages where the Goods are sold Cash and Carry! They don't have website! I really need your understand and trust this time because I don't think you shouldn't let the little thing to bring confusion between us! Fine, The bank made their Examination! It's me that you've to trust! I'm the one who gave you the account details! If i didn't know the Gemologist very well, I'll never recommend his account! He gave me his Business Account, I doesn't aware he has Fitness Company Until The bank Carried out the Examination and Which was confirmed by him as well! You've to realized that my word are never changed! You've to believe and trust me! The bank are doing their Job but It's your Business to send your money to anyone you want and trust! They can't stopped you! So if you think you;re really want to help me and support me! You've to trust to take a risk that the money will be safe and used for the Purpose! The reason why I bring suggestion of transferring through Western Union is because If you can transfer it to my own name and address that would give you more assurance that the money will come to me directly and I can use it for the purpose! So I think I've made my point, It's left to you to decided on what you want to do for me! If you're going to let me down or stop your support and help with me! meanwhile, We're in contract and agreement. We should respect it. If you think you can't trust views from the gemologist business account! Then there is an option Send the money to me directly through Western Union or Moneygram on my own name! I'll take it and paid for the Gemologist to carried out the examination and evaluation on the goods! I've attached my passport! I hope to hear from you! Kindly ignored the threat from the bank! They are not here, I'm the one who is facing and dealing with this people and I trust them. Thank you for your anticipation! Take good care of yourself. 
Regards
Jalia

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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #31 - 23. März 2014 um 18:18
 
Nachstehend die Mail zur Überweisung an den Gemologist. Mir ist nicht bekannt, ob dieser tatsächlich einer ist und vielleicht dann zur Rechenschaft gezogen werden könnte:

Hello xxx,
Good morning to you, How was your night? Hope you had a good sleep? My days are going quite well but When I read your mail I was very happy to hear the goods news because I'm not myself since the money is not yet back because i don't want to let you down or give you bad impression about me! I'm very sorry for any inconvenience that I've caused you concerning the lost of Credibility! I believe what is good sometimes doesn't come easy! Meanwhile, I've tried to contact the gemologist that she should try as soon as possible to give me the personal account number! I have to take a taxi to his office to get the details of his account. I really want you to know that I'm also trying my best that everything works out! I believe you'll never relent and give up on me. I really appreciate your kind gesture and support! I don't know how to describe how grateful I am! Thank you so much for everything. The only way I can reward you is to be there with you, So I can show how much I'm grateful.

Here is the details of the account given from the gemologist:

NAME : MONALIZA BINTI MOKHTAR
BANK NAME : RHB BANK
ACCOUNT NUMBER : 11215200155717
SWIFT CODE  : RHBBMYKLXXX
BANK ADDRESS : KLANG, MALAYSIA 

I want to employed you to Order the bank to do the transaction on express transfer, So I can get the money with 2-3 working days. Kindly attached the confirmation of the transaction as proof of payment evidence. Once again, I want to thank you for your total understanding and anticipation. I hope everything goes well on Monday because I can't wait to set my eyes on you, I want to meet you soonest!  I wish you a wonderful and lovely day, Hope to hear from you.

I care
Jalia  
     
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #32 - 23. März 2014 um 18:18
 
Wir Europäer und Amerikaner treffen uns in speziellen Kneipen oder Plätzen. Deine an angebliche Freundin ist ein Bimbo, er
kommt aus Nigeria mit einem gefälschten Studentenpass und braucht Geld zum Untertauchen. Verschwende nicht deine Zeit und Dein Geld.
« Zuletzt geändert: 02. Mai 2014 um 00:23 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #33 - 23. März 2014 um 18:25
 
Mail vom 04.01.2014 mit weiteren Kosten:

Hello xxx,

honey, I went to the warehouse where the goods are stored! I was unhappy because the camp charged very high! Before I move the goods to the courier company at the airport! They charged me € 1500! The security firm said that I paid for the attachment of the goods before I moved the goods have to the courier company at the airport! 

xxx! I am very sad and unhappy all day, because the bearing load is very high, I have no money on me! You're the only one I have in my life to realize this goal! I need your full support, and I want you to know that everything belongs to each other! Both heard the gain and the rewards on the part of, us because we are ONE ... which thou hast given me I have already populated the hotel for the bills! 

My Love, The total cost of my goods is 2.1 million Euros goods! when I moved the goods to Germany! I'll double profit on these goods! 5.5 million euros realized! I think this is the last trip of my life! Then I can spend the rest of my days with you! I really need your support and back up! I have no one who can assist me in this project ! I swear, my life and my love for you that I never hide anything from you about these goods! You're the owner of my life, and both the profits and capital belongs to us! I think you'll find everything for the sake of our love and above ! especially my luck to do ! Behind every successful woman there is a man, you're my everything my xxxx

Goods House Cost: € 5,500. 
Transporting warehouse to the airport € 1,500 
The way bill moves the goods. € 500. 

The total cost. = € 7,500 

Please understand that we have so much to give to each other, and I am looking forward to this day. I think it is now closer than ever. It's just that there are still a few obstacles that we need to clarify, and I think you know what I'm talking about. Aside from that, we can and I know we will survive 

I never thought it would take so long but it has. This is a clear indication that we have so much in common, and we are on something that is real structure. I hope we get the chance, this thing to understand. 

every single day that passes, I thank God for you. I love you more than you can ever imagine. xxx, you mean the world to me and I will be with you for all time. Together we can do nothing. Our love is what keeps a smile on my face, knowing that you care and will always be there. I can not imagine where I'd be without you now me. I love you 

I know times have already rough and things have been said, but I hope deep, how much do you really know mean to me. It's hard not to be with you and have been things in my life stressful and I have my bad days made to you, but please, that you mean the world to me and I love you with every beat of my heart. I express my bear at night wishing you were there to hold me and Kiss Me Goodnight. Please have faith in us, that we through nothing to be done, together forever and ever. 
Honey, This is our fight! We belong to each other. I love you so much 
 
I Care
Jalia

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Subject: Hello My Love
Date: Sat, 4 Jan 2014 13:17:29 +0100
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #34 - 23. März 2014 um 18:29
 
Dear Mr. xxx
 
We hereby inform you with that your parcel sent from Kuala Lumpur Malaysia by Ms Jalia Teidelt through our company : EXPRESS DELIVERY GOODS, of which the final destination is on this Name: xxx,Germany.
The parcel has been in transit from Malaysia to Germany On the custom checking (Computer Scanning). It was discovered that valuables goods are contained in the parcel and this is against the law of Asia regards to parcel delivery if any back-up document on such is not provided it will warrant the seizing of the parcel by the customs authority. Now we are asked to show the Certificate of Insurance to cover the Jewelry found inside your parcel of which we don't have it here because MS Jalia Teidelt never insured the parcel.
 
Please Sir, The custom has agreed on settlement and they will allow the parcel to be shipped and delivered to the address in Germany as soon as you can pay the insurance fee of 58,500 Euro (fifty Eight Thousand, Five Hundred Euro Only). The money will be used to obtain the certificate here so your parcel can pass through all connecting airport without any holding. Please Sir, kindly get back to us as fast as you can so we can direct you on how to make this payment and your parcel can be release for shipment.
 
We are sorry for any delay or inconveniences this might have cost you.
 
We are always at your service. 
Regards,
Mr. Michael stephen

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« Zuletzt geändert: 02. Mai 2014 um 00:24 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #35 - 23. März 2014 um 18:34
 
Hello xxx,

Good morning and how was you night and i hope you sleep well ? Thank you so much and I'm very happy to wake up reading your message, You're one and only inside my heart all night, You're that man i have been waiting and praying for in my life!i want to fall asleep every night with you in your arms. I want you to fall asleep on my chest listening to the beat of my heart and know it beats for you I want you to be the first thing I see when I wake up and the last thing I see when I go to sleep.I think it will be so cute. I want to sit on the beach with you and watch the sun set, and I want all the people who pass us to envy the care that we obviously have for each other and i want to tell you how much you mean to me and I want to hear your sweet, tender and soft words..I'm happy because of your commitment spirit, I believe everything is possible if we put our mind into it. You're such a wonderful man.I can't wait to be with you and care for you is pure and everlasting..I hope to hear from you.

My Love i think we have talk about this before you don't have to come down here in Malaysia i think have told you just do your pat and i will do my own too here just get the money and my goods is going to be out and i will be coming  to you with my goods my love i want to tell you once you have the € 33,000.00 in your account on Friday just  transfer it and send me the confirmation paper.

My love have not pay for my hotel bills for the past 2 week now and the food have been eating and I'm sorry for all have been putting you i will pay you back all your money just let me know the total you have help me with once am back 

Hotel Bill : 1000
Food  Bill : 600
.............................
Total  :       1600
................................

My Love am going to be happy if you can help me to send the money this morning so that i can pay for my hotel bill

I care 
Jalia    
              
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Subject: Good Morning
Date: Tue, 28 Jan 2014 09:38:47 +0100
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #36 - 23. März 2014 um 18:49
 
Diese Zahlung wurde zurückgeholt. Es wäre der Versicherungsagent gewesen. 

Hello xxx,

My Love there was know net work here that why have not mail you seen i hope you are doing good there and having a nice weekend ? I know I can't give you the whole world, but I can promise you I will always love you. My heart is yours, and even though I know I’ll make mistakes, I will never break your heart. I’ll be right beside you as we chase our dreams together, and you will never have to wonder if I still care. I think about you all day long and when I'm not near you my mind is consumed with thoughts of being close to you soon. When you’re near me I feel like everything in the world is right, and I know I don't have to ask God for anything because as long I have you in my life I have everything I could ever want. All I want to do is spend the rest of my life making you as happy as you have made me.

Having your love has been the best thing that has happened to me. I have never felt so much love from one man. Everyday, when I awake from a dream of us together, I think God I found you - I just wish I had more time with you to show you how much I love you. The way you show your love for me is so unreal; I feel so loved! I need only to think of you, of us, our love, hopes, and dreams. I want to spend my life with you, loving you and receiving your love in return. I long to be in your arms and feeling your touch. Everything that keeps us apart will soon be gone and we will have each other always. Winni, thank you for loving me the way you do. I really appreciate your kind gesture and support! I don't know how to describe how grateful I am! Thank you so much for everything. The only way I can reward you is to be there with you, So I can show how much I'm grateful.

How is your weather today? It is raining here .I love it when it rains and when we have a cool weather .

Here is the details of the account :

NAME  : NOORZAIMAH SHAFFA BINTI MOHD SAPAWI
BANK NAME : CIMB BANK
ADDRESS :SUBANG JAYA SELANGOR MALAYSIA
POST CODE :47600
ACCOUNT NO :12440092310528
SWIFTCODE :CIBBMYKLXXX

I want to employed you to Order the bank to do the transaction on express transfer, So I can get the money with 2-3 working days. Kindly attached the confirmation of the transaction as proof of payment, I want to thank you for your total understanding and anticipation. I hope everything goes well this week because I can't wait to set my eyes on you, I want to meet you soonest!  I wish you a wonderful and lovely day, Hope to hear from you.

I care
Jalia

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In-Reply-To: <8d63b7ca-d5b6-404a-a4d4-40354cde1d8e@me.com>
Subject: RE: Hello my Sweatheart
Date: Sat, 18 Jan 2014 21:38:28 +0100
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« Zuletzt geändert: 02. Mai 2014 um 00:25 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #37 - 23. März 2014 um 19:15
 
Zitat:
+60-1-72810939


Zitat:
Information on phone number range +60 17XXXXXXX
     
Number billable as      mobile number
Country or destination      Malaysia
City or exchange location      
Original network provider      Maxis Mobile (Binariang)
« Zuletzt geändert: 02. Mai 2014 um 00:25 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #38 - 23. März 2014 um 19:15
 
Gibt es eine Chance, bei den namentlich genannten Personen bei den Banküberweisungen Regress zu nehmen?
« Zuletzt geändert: 02. Mai 2014 um 00:26 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #39 - 24. März 2014 um 21:02
 
Romania hat mir per PN mitgeteilt, dass die Quelltext so kurz waren als er die Mails bekommen hat.

Wie ist das möglich ?

« Zuletzt geändert: 02. Mai 2014 um 00:26 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #40 - 29. März 2014 um 02:37
 
Queen schrieb on 24. März 2014 um 21:02:
Romania hat mir per PN mitgeteilt, dass die Quelltext so kurz waren als er die Mails bekommen hat. Wie ist das möglich ?


Vermutlich hat er nur den sichtbaren Teil im Fenster kopiert und nicht weitergescrollt. 
Ist vielfach ein Anfängerfehler, die dann nicht bemerken, dass es nach unten noch weiter geht.
« Zuletzt geändert: 02. Mai 2014 um 00:26 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #41 - 29. März 2014 um 02:58
 
Romania schrieb on 19. März 2014 um 10:47:
Wegen der fehlenden ausstellenden Behörde gab sie an, dass der Pass an einem Flughafen ausgestellt wurde.


An einem Flughafen wird kein Pass ausgestellt. Da gibt es höchstens den Notpass, der aber völlig anders aussieht. 
Auch sollte der maschinenlesbare Teil dem Standard entsprechen. Da kann man ihm schreiben, dass man beim Einlesen den Fehlercode #44 erhält. Da soll Bimbo einmal drüber nachsinnen, was das wohl sein kann.

Sehr dumm, dass er in Antwort #34 sich als Mr. Michael stephen ausgibt, dabei aber die Mailadresse von der Jalia benutzt!

Aber vielleicht sollte man Bimbo mal auf Deutsch anschreiben. Da sie ja Deutsche ist, sollte sie die Sprache eigentlich beherrschen!
« Zuletzt geändert: 02. Mai 2014 um 00:27 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #42 - 02. April 2014 um 09:43
 
Um der Geldforderung nach Übernahme der Hotelkosten Nachdruck zu verleihen, habe ich 
vom angeblichen Hotelmanager einen Anruf erhalten ( mit unterdrückter Ruf-Nr. ) sowie daraufhin folgende Mail:


Hello Mr xxxx
    Good morning sir, we seize this medium to tell you about Miss Jalia who is our customer in the hotel about here overstay and payment. We are writing you to let you know that if she does not make her payment today before mid day, she will be sent out of the hotel and handed over to the security agent. 

I am sorry for any inconveniences we might have caused her and I hope the bills are sorted as soon as possible. 

Thank you for your support.

Mr Johu
Manager.

Ich habe nochmals die Quelltext überprüft. Diese sind tatsächlich nur so kurz, wie dargestellt. 
Diese kurzen Einträge betreffen nur einen kurzen Zeitraum, d.h. bei Mails vor diesem Zeitraum und 
nach diesem Zeitraum sind die Quelltext wieder sehr lang. Ich kann mir das auch nicht erklären.
« Zuletzt geändert: 02. Mai 2014 um 00:27 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #43 - 19. April 2014 um 22:13
 
So jetzt kommt die Unfallmasche, um an weiteres Geld heranzukommen. Lässt sich die Herkunft der nachfolgenden Mail feststellen? Keine Angabe über Klinik, Anschrift usw.


Hello,
 
    Good morning sir, Am Dr Siong, We have some here in how hospital here in Malaysia she as an accident and we got your name and your email in a paper in her bag that why we have to mail you if you know her and her Names her  ( jalia teidelt ) and we will like you to get back to us.
 
Thank you sir
 
Dr Siong

Spoiler für Quelltext:
Return-path: <DrSiongChee@doctor.com>
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Date: Thu, 17 Apr 2014 20:48:50 -0400
From: Siong Chee <DrSiongChee@doctor.com>
Message-id:<20140418004851.201120@gmx.com>MIME-version:1.0Subject:From Dr SiongTo:xX-Mailer:GMX.com Web MailerAuthentication-results:st11p00mm-smtpin010.mac.com;xspam-score:10002230 nt;pwl=absent;clxs=ham;clxl=absentx-dmarc-info:pass=?; dmarc-policy=(noPolicy); s=; d=X-MANTSH:1TEIXWV4bG1oaGkdHB0lGUkdDRl5PWBoaGxEKTEMXGx0EGx0YBBIZBBscEBseGh8      aEQpYTRdLEQptfhcbEQpMWRcYGBoRCkRZFx4TEQpZSRcHGB5xGwYHHh13BhscHgYaBhoGGxoaB hpxGhAadwYaBgcfGgYaBhoGGgYacRoQGncGGhEKWV4XaG55EQpDThdLGxsaYkIfaWkYQHsZeHM      HGWMaGh4SWBsYEQpYXBcZBBoEHQdNSx0SSEkcTAUbHQQbHRgEEhkEGxwQGx4aHxsRCl5ZF2FCQ ll7EQpNXBcYGBsRCkxaF2xpTWtrEQpDWhcdHgQYGhIEHgQYGhsRCkJeFxsRCkJFF21bZh1QHhh      8H1ljEQpCThdjZxpPGxIfHH9YGBEKQkwXa3t5RFpgb0ZPR20RCkJsF3oeHEJTfWl8YxsfEQpCQ BdiTmJpYFtBHGN7ExEKQlgXek9Qe0kFX0hpemkRCk1eFxsRCnBoF2l4BR5EU1lYS3l/EQpwaBd      uSxkfY2ZcQX8TAREKcGgXY20af1NcRXhhQGARCnBoF2dBe1tBfFxbbmhtEQpwaBdoQ3heQklcH 20X-Proofpoint-Virus-Version:vendor=fsecure engine=2.50.10432:5.11.96,1.0.14,0.0.0000 definitions=2014-04-17_06:2014-04-17,2014-04-17,1970-01-01 signatures=0X-Proofpoint-Spam-Details:rule=probablespam policy=default score=71 spamscore=71 suspectscore=1 phishscore=0 adultscore=0 bulkscore=0 classifier=spam adjust=0 reason=mlx scancount=1 engine=7.0.1-1402240000 UID:JBMic/Qv3zOl2P7oP3ghudh+IGRvb4C8


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IP:		120.141.215.64
Decimal:	2022561600
Hostname:	120.141.215.64
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 



Zitat:
Date: Thu, 17 Apr 2014 20:48:50 -0400
From: Siong Chee <DrSiongChee@doctor.com>
« Zuletzt geändert: 02. Mai 2014 um 00:28 von Stiray »  
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Re: Jalia <jaliateidelt@live.com> <solefitness@geologist.com> <DrSiongChee@doctor.com> <balaikedang@cyberservices.com>
Antwort #44 - 17. April 2014 um 16:45
 
Ich habe jetzt eine Mail von Cyberservices bekommen und bin um Mithilfe gebeten worden zur Aufarbeitung meines Betrugsfalles. Kann beurteilt werden, ob es sich um eine Mail einer offiziellen Stelle handelt? oder ist dies ein weiterer Versuch, an Geld heranzukommen? Mail mit Quelltext sende ich gesondert.
Für Aufklärung wäre ich sehr dankbar.
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