Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: [1] 2  Thema versenden
Sehr heißes Thema (Mehr als 25 Antworten) Karina <fond.blagotvoritelnyy@bk.ru> (Gelesen: 5912 mal)
 
seiko
Themenstarter Themenstarter
General Counsel
***
Offline


I Love Anti-Scam!

Beiträge: 28104
Mitglied seit: 15. Januar 2015
Geschlecht: männlich
Karina <fond.blagotvoritelnyy@bk.ru>
03. Oktober 2015 um 16:48
 
Hab gar nicht gewußt, dass ich schon eine Braut hab, bzw. hatte.

good afternoon
Welcome to the charity fund "MasterTTT"
My name is Karina Lagunova. I am the manager of this fund.
I decided to take my name because your business with foreigners, we would never have worked.
Unfortunately, your fiancee Anastasia Polozova died. She was in hospital with stroke. I sincerely
sorry for you, very sorry that your pet was lost, and accept it as it is ....
When she went to the hospital because she is a former refugee from the Ukraine in her name to open an account in our fund. it
Surprisingly, within two weeks I received two large amounts of large companies that want to help her. They need expensive
Work for this operation were sent funds. When Julia heard about it, she wrote the will. Maybe it's fate or destiny
she did not know to survive.
She wrote a will that in case of her death, all funds will be transferred to the future groom, not to stand in honor of
wedding.

To be honest, we were hard to find, but you asked my mother she said she communicates with you by email, so we opened it up and
I found it by e-mail. We were very lucky.
You have the right to dispose of the amount of money $ 44560
This amount applies to you. But in order to remove it from your bank account are paid a commission.
You should list our fund 10 of this amount. These are the conditions of the Fund.
That's $ 4456
Again, I sympathize with you in your bride's death. But do not get me wrong, we would like to transfer money to
which they are based.
If you refuse the money after some time will have to pay the state. Of course, it is beneficial to take them on their own. But I
You know perfectly well, so I do not want to lose them.
I'll be waiting for your reply to this post. Unfortunately, I do not speak English, and I have no way to call
you. forgive me for it.
A copy of this is attached to you. To be honest, it was very poor.
If you have questions, please contact me to answer them.
Sincerely Karina Lagunova

Spoiler:
Return-Path: <fond.blagotvoritelnyy@bk.ru>
Received: from smtp47.i.mail.ru ([94.100.177.107]) by mx-ha.web.de (mxweb002) with ESMTPS (Nemesis) id 0MDAdg-1ZrvEL0X2y-00GbqM for <xxx>; Fri, 02 Oct 2015 18:04:09 +0200
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=bk.ru; s=mail; m:Date; bh=J++zsihLCHNBvDm4qIhxsZ+ddY/lSuqV1lypcHJR3vA=; EwT330NkGYb4A=;
Received: from h95-110-40-127.dyn.bashtel.ru ([95.110.40.127]:55770 helo=localhost) by smtp47.i.mail.ru with esmtpa (envelope-from <fond.blagotvoritelnyy@bk.ru>) id 1Zi2oZ-0001fT-RA for xxx; Fri, 02 Oct 2015 19:04:08 +0300
Date: Fri, 2 Oct 2015 19:02:45 +0400
From: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>
X-Mailer: The Bat! (v3.5.30) Professional
Reply-To: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>
X-Priority: 3 (Normal)
Message-ID: <166212236.20151002190245@bk.ru>
To: xxx <xxx>
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-CL-419-1: 240
X-Magic: 22894BE0C06EA16DE72A1AA4155EFDF1456FC2DDEE3BCB333B718447633A28A0
X-Mras: PROBABLE_SPAM
X-Spam-Flag: YES
Envelope-To: <xxx>
X-UI-Filterresults: unknown:5;V01:K0:Y2kSaD5ux48=:eh1ft3MwvsR1ynvtrP3PMcHfRN nYDzKTvJwSR0Ct32ZhtC8uvFzp+wJMDH0GWgxPrz3rQ2s7Q9iuGv5Bv1RJUUiYxxN2s+9thM/ QF654NAsHjZWczDluoDhX3eu6NHnRnueqOZnVHgFoUfDg1mpZxS+3HVVIXK/fBKxIFk5qh0IE NySQVvcHNa1mXtXRgcIDfrpvt28596D2YFrAsZY/Fiy70LZIhZgcZk2TE3r3cow4+APuODWnA DHNXwAjIQwQde5DGs8/TLT3yGl5wuenqCDGqc8vaCWzIRxi+FqwiR90LuxZ9kB9xeViXPlW0/ SY1evg9pbzKv965JFrlTK2eeZfGcqvW7T2JweY2TYEPrmE40GO22eFarOvb4m5Hmn/t9vM/v8 mug2CC7j09xCDmSBpROeGnaX2g6tlWEG8D4rE85GPAt154HH9TCylEUc+x4wDXOgKBV8W34QP eLAI00E83tHRGC8i3MxN3513NNI46fkVlkm+9+YtbGaJKr06smTyd9wKlU7BP0cJABkR1sGIh 3ERzORZiT7nykGwKBIurgCi0uO/MxFmAtbdzbBzWvh2ayIdR4uH1km3kseVP06GeK5/7GQkLd HwQb/x1ox8VXYVf/bcA/zsxersFpAG+rlZNNDy+zIgfSxLM753pJItt+/cIvb4DvnFQ6XrYow a9SUtOacVsyIeco1Zk85oGET8B+5f2rLyX9PdnT5bCw9nf8/pfX/tHzEQ5wF6c5q21InhL2z6 XpHf8HZDFiNYOe4i06EPD+Yj5jboiyCyBArhe2zK+jMuF1z6Ioqlp6K0Hm0rv+JmL0cT3bDFK YGIGWOZQ1enohemyvFiLC8mm9aA6IN6wUw3tNLtV9MC5Pp3sa1uExk4CYajSr9QXV5DYQ8qQG XiAzIdCHgMytg5FkhKtdBUP0/osM8Xhc1BwVcS25weuXCIWBTkqCYgzhnMaP8jz+hF6NMcBry mw+ssA3gfro0vjE0GxTRNgzZX8ZHU6819+IwqoOqH+whU/w7wqwBvPTK37qSegCY0mgLvO8rY HjkLP2HXUId31+5tUzddPHhkaFPQYpWtzXkB5SPxZlzOViAZel1Rg7UwwxPm5LJm/vbKxEgqh 8/TJVgUHofaJrPYd5A4qRMKn4hNyW42za+QUi5ezsjvjJe3aAHXTK5RpSzsyaaupm/C5Coiqa vOKpkeq9K0JpMZeseLAPhyd6vLvK3ALO96ntteEiL4+WWm+HmX5Msnl8DOQJmrElyMq89VOFQ OXrWz+YafkrV0rAijBt3zrNDoENzQqHT0X4ndLiK13GDFK6wE/LpL9CWX5Kw90AgdBC9m88R4 9C/ywYwQ7enXwfF/wOg8zcd9HR0g5WGsKOsp+Q9FauVsGDesNhqAdcowGHuGfja5BrcZYx3Cv IOUG67DOX5uSiVpxFL1ao+mheVpabrpocRL13kYaoiUWwIHJFe7559MAe+/
« Zuletzt geändert: 07. Oktober 2015 um 12:47 von Uli »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Stiray
Forum Administrator
*****
Online


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 66825
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Karina <fond.blagotvoritelnyy@bk.ru>
Antwort #1 - 03. Oktober 2015 um 17:23
 
Mail über Russland

Code
Alles auswählen
IP:	95.110.40.127
Decimal:	1601054847
Hostname:	h95-110-40-127.dyn.bashtel.ru
ASN:	28812
ISP:	OJSC Bashinformsvyaz
Organization:	OJSC Bashinformsvyaz
Services:	None detected
Type:	Broadband
Assignment:	Dynamic IP
Continent:	Europe
Country:	Russia
State/Region:	Bashkortostan
City:	Ufa 



Zitat:
from h95-110-40-127.dyn.bashtel.ru ([95.110.40.127]:55770 helo=localhost) by smtp47.i.mail.ru with esmtpa; Fri, 02 Oct 2015 19:04:08 +0300
Date: Fri, 2 Oct 2015 19:02:45 +0400
From: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>


Zitat:
X-Mailer: The Bat! (v3.5.30) Professional
  
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Online


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 66825
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Karina <fond.blagotvoritelnyy@bk.ru>
Antwort #2 - 03. Oktober 2015 um 17:30
 
seiko schrieb on 03. Oktober 2015 um 16:48:
Hab gar nicht gewußt, dass ich schon eine Braut hab, bzw. hatte.


Zitat:
Unfortunately, your fiancee Anastasia Polozova died.


Zitat:
1. Nastya Polozova
2. City: Kirov
3. Street: Oktyabrskiy Prospekt 44
4. Zip code: 610005


Nastya <nastya.fantik@mail.ru> <top_tour@bk.ru>
  
Zum Seitenanfang
 
IP gespeichert
 
seiko
Themenstarter Themenstarter
General Counsel
***
Offline


I Love Anti-Scam!

Beiträge: 28104
Mitglied seit: 15. Januar 2015
Geschlecht: männlich
Re: Karina <fond.blagotvoritelnyy@bk.ru>
Antwort #3 - 04. Oktober 2015 um 15:52
 
Good evening, Mr. xxx. Once again I am sorry for you.
I will send a certificate of her death.
and the statute that says that that in the preparation of cash fund, you have to pay a commission of 10% of the amount received.
So you need to give me a passport copy a phone number and an account number which I will enumerate to you your $ 44,560
you have to pay this fee in the amount of $ 4456
I'm waiting for your answer
with respect Karina Lagunova

Spoiler:
Return-Path: <fond.blagotvoritelnyy@bk.ru>
Received: from smtp1.mail.ru ([94.100.179.111]) by mx-ha.web.de (mxweb005) with ESMTPS (Nemesis) id 0MXriZ-1aB9dq0ztn-00Wr0P for <xxx>; Sat, 03 Oct 2015 17:14:48 +0200
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=bk.ru; s=mail; o:From:Date; bh=1TF/AF6LjHJ83eB9Z5Cqyk/zXDm8ER8b4HxAAupKs7M=; I2fdpSEZEXVWQ=;
Received: from 94.41.240.60.dynamic.ufanet.ru ([94.41.240.60]:54930 helo=localhost) by smtp1.mail.ru with esmtpa (envelope-from <fond.blagotvoritelnyy@bk.ru>) id 1ZiOW1-0006rU-Sb for xxx; Sat, 03 Oct 2015 18:14:44 +0300
Date: Sat, 3 Oct 2015 18:13:47 +0400
From: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>
X-Mailer: The Bat! (v3.5.30) Professional
Reply-To: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>
X-Priority: 3 (Normal)
Message-ID: <821987815.20151003181347@bk.ru>
To: xxx
Subject: Re: Aw:
In-Reply-To: <trinity-7a64fdb6-2e64-4e75-a20c-baac99be709e-1443883886789@3capp-webde-bs19>
References: <166212236.20151002190245@bk.ru> <trinity-7a64fdb6-2e64-4e75-a20c-baac99be709e-1443883886789@3capp-webde-bs19>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------D01741916ECF889"
X-CL-419-1: 240
X-Magic: 8FD6434FB469B09F00F3E5D1DCC4A151456FC2DDEE3BCB3376E1FFB289A87AED
X-Mras: PROBABLE_SPAM
X-Spam-Flag: YES
Envelope-To: <xxx>
X-UI-Filterresults: unknown:5;V01:K0:L+JvvC89nSc=:X6bf5RlaTpu1VBrSMyq+vw5rgo vWG+pU/SdmC79lkMnxYef3Qgxb++chNHfXbkQrtjZTKr0bUgF6qohBx8zmcnRDOCGunyx+YIX x/Ae2M7oF+h038pL7UPx4j6Vmj3AVGwvSD0dQwMSY36vX4/RKKUHfa4tuR3DfHix0vue9gdyF UxjXglOSvxPDxEOlVyeAq4oNum4rDWp3vj28sDaFap4mRSKN5uHnbFjYMO1jqU474M3rGiui2 KH5t3MIfZ9RerjqZKf9zJaOyBR2/lkEyASUzKJfnhOx0RuxVVvbQalBJf4ZjUawMxj/1hnZeW V5FEUVxnpyV6usdSRYQiOF7vkE/BHttElob/Mm15LQl2mvxr2bOKhTqYWX94V3ggECad5BYua gOgnWmrpe9KOVI1gZcpw/yY/g/XqSnavVi6cBEELahhCr3ssB8DGHAeeabRc+NUBo/mBVxdxi W1lThXZV0iFots9W/w8oS9HxFINMPyrW+uoCm3SaUSRMChVsnmtOgbPfAk6KeYA6DTREgMvYo RLNsH6AGqyDAb5Fw5hPhbZGl/YsGBgtKeCeZEV0XcYnFORcxac0tDjraZAlyn+TGJGnJ+dqom qOvd6ZuTFYwFTlcXpMrRfsaqPTxuXsmPjkgKfwHGRnpbtyR3Vczb7cou/KhkJr4YzlYdTWAjp rg4jLPFzSWe0fewATUEZyr92OvDO9LygLUDSF2i6NdxlO+BPHvlqbLJxcPyt9e2B+q/Nc2jUU 6MhSsUhFnxx4nVsQreItfjsvNUiVCGqi49tclN9Sw440dl2e6iYloZc+ozNFB5rTJt1xnjUmo QnmMvqGJcfnv9HaZ5NPrELxpoo7gr1kz9qdoGlwOuHffzkS2eFKJZjagt6XiOi1zmLeg+Nh5Q 2xhmYaHXF3Gv98Vmo9NWf0qwRhiiGvRcRUo5IXdn7R0tBdUb0dRUSg+AIcZqsrfAPtT2cZRGh fvZjg8SOddADGUeGkkgQnz7CRKSnzYQbn4omyje32Blxp2iFd44e0qTZeZgBNxD87uJeOrptO I9gq9awWf4DQ62l0hdl+Ef1Ke00JQ4/GxRFP/jKb134StZ7yNQmole9cB9Vig+ndkUMi7DgSY 1nkcaDUF+7mDtVTY54Usprh9y0oGdwY95eoB2LMIwfhEmAXrZSW4DqyiRV4kfQwYEmUSX0b61 6YoyT+3ubEOT67vskR4HcfntNpvSAyVHWLJAKMSDJe87tbnKfD/9YmsqBGlOGHSopspNmYXGL 4l/SqigCJKE9TQ/j087Acel+IepyGPrUUEWN+XsB1LiRUt3SDOAbR9DHlausadAE/rRO7/9YF 6wU9iWncix3LHtsxEH2rmk2Xmw==


« Zuletzt geändert: 05. Oktober 2015 um 13:16 von Uli »  

Anastasia_Polozova.JPG ( 87 KB | Downloads )
Anastasia_Polozova.JPG
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Online


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 66825
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Karina <fond.blagotvoritelnyy@bk.ru>
Antwort #4 - 04. Oktober 2015 um 16:10
 
Mail über Russland

Code
Alles auswählen
IP:	94.41.240.60
Decimal:	1579806780
Hostname:	94.41.240.60.dynamic.ufanet.ru
ASN:	24955
ISP:	OJSC Ufanet
Organization:	OJSC Ufanet
Services:	None detected
Type:	Broadband
Assignment:	Dynamic IP
Continent:	Europe
Country:	Russia
State/Region:	Bashkortostan
City:	Ufa 



Zitat:
from 94.41.240.60.dynamic.ufanet.ru ([94.41.240.60]:54930 helo=localhost) by smtp1.mail.ru with esmtpa; Sat, 03 Oct 2015 18:14:44 +0300
Date: Sat, 3 Oct 2015 18:13:47 +0400
From: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>


Zitat:
X-Mailer: The Bat! (v3.5.30) Professional
  
Zum Seitenanfang
 
IP gespeichert
 
Bountyhunter
General Counsel
***
Offline


Scambaiting macht Fun

Beiträge: 3797
Standort: Coober Pedy South Australia
Mitglied seit: 31. Dezember 2013
Geschlecht: männlich
Re: Karina <fond.blagotvoritelnyy@bk.ru>
Antwort #5 - 04. Oktober 2015 um 16:33
 
seiko schrieb on 04. Oktober 2015 um 15:52:
I will send a certificate of her death.

Ich bin mal gespannt wie teuer das Umschreiben des Erbscheines sein wird. Ich sollte für so etwas ja schon einmal über 4.800 US$ zahlen. Da fragte ich nur ob der Anwalt noch ganz dicht ist weil solche Umschreibungen der Anwalt auf eigene Kosten machen muss bzw. diese Kosten später von der Erbschaft abgezogen werden aber niemals im Voraus entrichtet werden. ich habe selber schon zweimal geerbt und weiß wie das ganze abläuft.
  
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30476
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Karina <fond.blagotvoritelnyy@bk.ru>
Antwort #6 - 05. Oktober 2015 um 13:23
 
Hat schon jemand davon gehört, dass Sterbeurkunden von einem Reisebüro abgestempelt werden??? Der Stempel stammt von einem Reisebüro aus Kazan!
Der Stempel auf dem anderen Dokument kommt von einem Reisebüro aus Kirov!

Eigentlich ist diese Vorschussbetrugsmasche ja eines der Markenzeichen von Bimbo. Ob da wohl ein in Russland eingewanderter Bimbo am Werke ist? Da wurden in Russland ja schon einmal "Bimbolesen" wegen Scams festgenommen!
  

Stempel_1.jpg ( 28 KB | Downloads )
Stempel_1.jpg
Stempel_2.jpg ( 44 KB | Downloads )
Stempel_2.jpg
Zum Seitenanfang
 
IP gespeichert
 
seiko
Themenstarter Themenstarter
General Counsel
***
Offline


I Love Anti-Scam!

Beiträge: 28104
Mitglied seit: 15. Januar 2015
Geschlecht: männlich
Re: Karina <fond.blagotvoritelnyy@bk.ru>
Antwort #7 - 05. Oktober 2015 um 17:48
 
Good day Mr. xxx. thanks for the info, I think that will be enough.
Tomorrow morning I will execute documents and in the evening they will be ready. You do not forget that you still need to pay a commission of 10% of the amount you received? fee amount $ 4456?
if you can do it tomorrow morning on Tuesday, I can send you your sum of money. and you receive a call from the bank and there will be identification. so that all will be well. The lawyer you do not need, I'll do it myself.
You can send money by money transfer system so that we can as soon as possible to do everything.
I look forward to your letter with respect Karina Lagunova

Spoiler:
Return-Path: <fond.blagotvoritelnyy@bk.ru>
Received: from smtp51.i.mail.ru ([94.100.177.111]) by mx-ha.web.de (mxweb107) with ESMTPS (Nemesis) id 0M2sjC-1abOwO04e6-00sfhu for <xxx>; Sun, 04 Oct 2015 16:50:34 +0200
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=bk.ru; s=mail; ject:To:Message-ID:Reply-To:From:Date; bh=bSEI8nZqYid3kZv6Srw6XudKBHsjrvz/5tfgWSC80xk=; UNVFeeEC3FL0U=;
Received: from [94.79.49.117] (port=23325 helo=localhost) by smtp51.i.mail.ru with esmtpa (envelope-from <fond.blagotvoritelnyy@bk.ru>) id 1ZikcQ-0006x5-4P for xxx; Sun, 04 Oct 2015 17:50:30 +0300
Date: Sun, 4 Oct 2015 17:50:53 +0400
From: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>
X-Mailer: The Bat! (v3.5.30) Professional
Reply-To: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>
X-Priority: 3 (Normal)
Message-ID: <561274869.20151004175053@bk.ru>
To: xxx
Subject: Re: Aw: Re:
In-Reply-To: <trinity-3b3b3fb0-8df0-45bf-8540-5e813eeff11f-1443969636376@3capp-webde-bs53>
References: <166212236.20151002190245@bk.ru> <trinity-7a64fdb6-2e64-4e75-a20c-baac99be709e-1443883886789@3capp-webde-bs19>, <821987815.20151003181347@bk.ru> <trinity-3b3b3fb0-8df0-45bf-8540-5e813eeff11f-1443969636376@3capp-webde-bs53>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-CL-419-1: 240
X-Magic: 8908E3E337F31D7A4F9F48409017A814456FC2DDEE3BCB338F4C17FAF72AA18D
X-Mras: PROBABLE_SPAM
X-Spam-Flag: YES
Envelope-To: <xxx>
X-UI-Filterresults: unknown:5;V01:K0:kZcIiE5g1iQ=:t450Ul0pRVcb2zqOHHRL2tUv2o 9QV7nC6+dW6dbkYiLqMgnoDgoBe/z//lfNdtOae8EwTOg92KVUWTg4hIZmETAYVPxexF66HFm jeVL82spN1ovy795/DkGcpEk5zoVj6KjmBk5sVjVQ9Q+ZN81HJVhS4LrH7NTRPWSz8dgk2ZPd XnnlGhg1LDGuTrI0+LXwBAJ03Jd/fVFQY+SLIsgx6FMEzfHmPxGq1zDxGA9CCMjD2IpH3jm0r nVbAXdfnKDMNqzGejJbXyY/R9hl02U8Ff0J7Ybsw9Qa6V9Cp6W0BYWT529lZIYY+pMq1KTfeW XuIEUWVx712oQROcOc47iJNrICwaf0VCUuaCa4+qYgIzXqNYHRLdO9HPuVIAHh8GsWDjk5L5+ JFE5BGHxDrVn2oOnEW7Q18QaUwO0P0AHtMkFoOwprg3csSRzMOHHRtU4zz0py9HA9jJBvHkW/ amWiOSt5EQXzb+5HCgVv+pg4l4y36yat8Nu8+XTaK1S7yBX0M2XQZ8R/p9O4GilJSsS1Nw6K+ BG1X+W5ZQtLkcf4qSqfkdFSzZNRmAWlEIZF8f5Nhr0v82bJhsizrSJgCB8dboH+wWrkQYY+lP HN8T7Bj25h0yg+7fWq9G/AZmEk5MJygUegLBMK+ENbme/wNuM5qhuQLR+X7begyGni4mg1sXQ sL1N5LL2+ZJZF6gFcodnUzG3X81iXCMftXKg3WSK+VE+mccxtx6gAjKd82mnvkatbi1zaANc5 HWlRwbB4zIb5XjoCHNTTHiOsvmrMnGIzrstMOgROIQI1JDLWnqb16FXL7Cc6x7MNvIts3T+at bcKkxTNcd+UbUIqhiJURftfS/mkj65L2dUv5CA/4eIm9oR3rRvMfjnOlyPeoCxB6DPUtflBXC KDTWluLrFldZBuDppCn71jUN/xPPi9sYi+OYq5PF3oISdDoF/Ow7mca9IDdzAiKpVh62aFxsZ Qg2hkXuvhc2OCKi6Qvkv9PACjkePLNp4R7ANPecsg74KU3NMs0H10If3ZyKM0JFOy9Fe7F6bl 8oFhlwOYqJD+eV/Y42iFjNrb1CQ1nOzOFN6ORtQh+yLIWZXEvmF3jrGrnMMDBdsBZHSiLGf5m 9XS4E/QpDl4EjPZyc8r+WqlAj0G/nWkSMZAihIGFewE96arGk8Xt7h9iJNiE9jBIVFSQakFSe qMI2sluzAj1Gm+joI89Kyl3dtnHyIvYqM/Q+foSuKoQSLG7V+oHy11WBpHGT1qZNjjBGtYtr9 wOsSKyKBCO9nsqWYLP2JRrNcFpqSabAtVz9Hhb8uLX8hrP+e3B+0EhetP7BEoNIAOS3RzLmx4 O4OdPfIH4fAbC7qfRPPEQ9252XWP64swdoeFQmNYcOVMpYtmmh4zsMJAA0TQslw6pll5kZKr2 BePYIigR8LJNTLw0ci0TDf8Y/Vo709cOpkakU6afXVTfZcetr9IKO3D10AO
  
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Online


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 66825
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Karina <fond.blagotvoritelnyy@bk.ru>
Antwort #8 - 05. Oktober 2015 um 19:29
 
Mail über Russland

Code
Alles auswählen
IP:	94.79.49.117
Decimal:	1582248309
Hostname:	94.79.49.117
ASN:	8732
ISP:	OJSC Comcor
Organization:	OJSC Comcor
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Europe
Country:	Russia
State/Region:	Moscow
City:	Moscow 



Zitat:
from [94.79.49.117] (port=23325 helo=localhost) by smtp51.i.mail.ru with esmtpa; Sun, 04 Oct 2015 17:50:30 +0300
Date: Sun, 4 Oct 2015 17:50:53 +0400
From: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>


Zitat:
X-Mailer: The Bat! (v3.5.30) Professional
  
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Online


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 66825
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Karina <fond.blagotvoritelnyy@bk.ru>
Antwort #9 - 05. Oktober 2015 um 19:32
 
Gleiche IP hier: Yulia <boss.chiernova@mail.ru>

Zitat:
from [94.79.49.117] (port=39597 helo=localhost) by smtp15.mail.ru with esmtpa; Sun, 04 Oct 2015 18:13:33 +0300
Date: Sun, 4 Oct 2015 18:13:52 +0400
  
Zum Seitenanfang
 
IP gespeichert
 
seiko
Themenstarter Themenstarter
General Counsel
***
Offline


I Love Anti-Scam!

Beiträge: 28104
Mitglied seit: 15. Januar 2015
Geschlecht: männlich
Re: Karina <fond.blagotvoritelnyy@bk.ru>
Antwort #10 - 06. Oktober 2015 um 17:44
 
Good afternoon, I understand you but personal and internal documents send unfortunately I can not. I'll send my passport. Their data.
And the charter of our charitable foundation. These documents are sufficient. But as far as I know the bank should not ask such information. How do you want to send me money?
Thank you for the information
Sincerely Karina Lagunova

Spoiler:
Return-Path: <fond.blagotvoritelnyy@bk.ru>
Received: from smtp43.i.mail.ru ([94.100.177.103]) by mx-ha.web.de (mxweb006) with ESMTPS (Nemesis) id 0M8flj-1aVD9R0kXT-00wDcS for <xxx>; Mon, 05 Oct 2015 18:25:29 +0200
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=bk.ru; s=mail; o:From:Date; bh=AI+zGJyvJIrmccHk/J3R4KwLxOGFwMuLYQBtWHDVUWw=; Y8ziDvKHQsX3Y=;
Received: from 77.79.182.155.dynamic.ufanet.ru ([77.79.182.155]:2888 helo=localhost) by smtp43.i.mail.ru with esmtpa (envelope-from <fond.blagotvoritelnyy@bk.ru>) id 1Zj8ZP-0001vt-LA for xxx; Mon, 05 Oct 2015 19:25:25 +0300
Date: Mon, 5 Oct 2015 19:25:22 +0400
From: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>
X-Mailer: The Bat! (v3.5.30) Professional
Reply-To: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>
X-Priority: 3 (Normal)
Message-ID: <1868268312.20151005192522@bk.ru>
To: xxx
Subject: Re: Aw: Re: Re:
In-Reply-To: <trinity-adce6a4a-2fd7-4ec0-9cbe-dad8f820b3ff-1444060404425@3capp-webde-bs29>
References: <166212236.20151002190245@bk.ru> <trinity-7a64fdb6-2e64-4e75-a20c-baac99be709e-1443883886789@3capp-webde-bs19>, <821987815.20151003181347@bk.ru> <trinity-3b3b3fb0-8df0-45bf-8540-5e813eeff11f-1443969636376@3capp-webde-bs53>, <561274869.20151004175053@bk.ru> <trinity-adce6a4a-2fd7-4ec0-9cbe-dad8f820b3ff-1444060404425@3capp-webde-bs29>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------8C1B51691E818F18"
X-Mras: Ok
Envelope-To: <xxx>
X-UI-Filterresults: unknown:5;V01:K0:Gwf9iHUGbdY=:0UvJbymGyAWua6/Hc7+GLvMnwl Ouj3EyYlQ9AnJya4krxT2YFClSCe68RVOjcosciEOwGwYtrKy3SDy86f1tUPv/3/9Mj4aGDbD cMGlfHY/ZZunthRo1b9fMVzaC8AlEZDtnA8qtY4s6K1XtahRCfbjaxBZAa2mZxltMnC2TlgOk hYm7jDm64VTDuyLwz3cgaB3e+O2qL+N6kB7kkCjc0t9Eyqj0uEECdxamWepCLJBIeeyV8iGYZ 2VmRTGwslaX4ZZqt++wp0BitmUUocjf3X6iXSx18ihYFY/R/muwxtfIeeV4+R4nY15cOO5Lm0 J4HQJpLMtrF8QPX7kzf5e7aMhg+opy2qYMnAfs4tJKaSLsjHUzKYBZfVrpmEv+SlR3B6QafGS W6WS8Fl6kcvMnt9geIKsxxqhZk+zTe5G2jqfCwZz4LBC3bCTStw2AXHWfTQNuu8U48vbHVUcU OS9/1q3NYqviUcMu73cHfXEU9Zi07DcjgxO0ff1XDG2+TG2WWuJY6GXjvkRbNBqAANbt+B0nP akuzHuDl9ViaHRjgSIUOsdqrYtsRhUm7+g0z/8jVKYvFG1C87gGsnY15/KG1IVtOiVkeekVUF j+DjJv4mdZFpZZKF9Kqo09bWU/+mBSKNFNxlgoM8kBiyC2G/yA+Aj50gdzc40KDZYipyE704F 40XiwnPympIwPMYg9LkXCuUvuEL/mhYmbVakMmzDnjAzW3lrrHIiZjwYtEbgsEqDgZx28goZq VivhwH3yIGB3PT2QrvRNWR50NTk3m/d8S8rTh3WIvXruDbIZ/94jFrL+Ady4T/nxp9Dy8S4A2 hhjXXWWweZBv07JFBk1hbyS6rBf5mEeyJcdJxD3EUa9+kE3Z9U+1DN/DLvTqoWIzqo3BwqU5J D8YAh7oa8Xjh1miD1m8UylmelBxU2nHh02i1GQA6TfYW+HDRepZkV54jz/L5pWO0nwlSffqDF 9+A4bJGzJyO1PYQhJSePuKXpWRb670SJMV7ZSMq4HLHxamJOCRnyhCtsP2Tgdbb1KGYEbfIEB YsSkdojTa6wBIxAOqMPhbrJkMqL/02sX45nUZ+Ph6I75aD2RQXINS4P/ltg8NFsk5Z1gTXTLm nEHJOOiX68BTtOF/xdwy0rbDbosQ6bKF6QzIfSmrm6A4K1ua2ddoWCYc1nkIqbdW/eJFnDq88 jAaL5n7YQtVepri8HXGDN7+wQuwujPvifdP10AjzFoNkdwZ1X+GbdDUa07hZAvKdWRJ2mmo8D jp3VNzIG4267NFbRMyn5xnAvg4GXXVuS4P90KfDg2d8jKRJb2doSYIChtDcO95E+mU35MmIxT cz54Gh/hnmN6pHVGlI4PuuCNdg==


« Zuletzt geändert: 07. Oktober 2015 um 12:48 von Uli »  

08_02_054639_-_Lagunova.jpg ( 92 KB | Downloads )
08_02_054639_-_Lagunova.jpg
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Online


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 66825
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Karina <fond.blagotvoritelnyy@bk.ru>
Antwort #11 - 06. Oktober 2015 um 19:38
 
Mail über Russland

Code
Alles auswählen
IP:	77.79.182.155
Decimal:	1297069723
Hostname:	77.79.182.155.dynamic.ufanet.ru
ASN:	24955
ISP:	OJSC Ufanet
Organization:	JSC Ufanet
Services:	None detected
Type:	Broadband
Assignment:	Dynamic IP
Continent:	Europe
Country:	Russia
State/Region:	Bashkortostan
City:	Ufa 



Zitat:
from 77.79.182.155.dynamic.ufanet.ru ([77.79.182.155]:2888 helo=localhost) by smtp43.i.mail.ru with esmtpa; Mon, 05 Oct 2015 19:25:25 +0300
Date: Mon, 5 Oct 2015 19:25:22 +0400
From: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>


Zitat:
X-Mailer: The Bat! (v3.5.30) Professional
  
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30476
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Karina <fond.blagotvoritelnyy@bk.ru>
Antwort #12 - 07. Oktober 2015 um 12:53
 
Zum gefälschten Pass 08 02 054639 von Karina Aleksandrovna Lagunova:

Der Pass ist mit dem russischen Passfälschungsprogramm in der Version 2.60 entstanden!
Der Herkunftsort Ust-Katav liegt im Oblast Chelyabinsk. Doch weder Pass- noch Stempelnummer führen dahin. Sie kommen noch nicht einmal aus der gleichen Region Russlands.
  
Zum Seitenanfang
 
IP gespeichert
 
seiko
Themenstarter Themenstarter
General Counsel
***
Offline


I Love Anti-Scam!

Beiträge: 28104
Mitglied seit: 15. Januar 2015
Geschlecht: männlich
Re: Karina <fond.blagotvoritelnyy@bk.ru>
Antwort #13 - 07. Oktober 2015 um 17:57
 
good afternoon. To be honest when sending money to a bank account may be lost, we had such cases. And when they come to the money transfer immediately and are not lost. That is the most secure.
Tell me when I'm waiting for you to pay?
Sincerely Karina Lagunova

Spoiler:
Return-Path: <fond.blagotvoritelnyy@bk.ru>
Received: from smtp37.i.mail.ru ([94.100.177.97]) by mx-ha.web.de (mxweb102) with ESMTPS (Nemesis) id 0MLwH2-1ZiO0F2RJc-007pcG for <xxx>; Tue, 06 Oct 2015 18:21:23 +0200
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=bk.ru; s=mail; ject:To:Message-ID:Reply-To:From:Date; bh=nKPg8wHNIgO0RYyYXFI6b9WVjFVsExUBU7dCJV/Titg=; We7ZXOIctJdew=;
Received: from [178.141.229.171] (port=4180 helo=MICROSOF-DD7756) by smtp37.i.mail.ru with esmtpa (envelope-from <fond.blagotvoritelnyy@bk.ru>) id 1ZjUzR-0005nw-PE for xxx; Tue, 06 Oct 2015 19:21:22 +0300
Date: Tue, 6 Oct 2015 19:21:47 +0400
From: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>
X-Mailer: The Bat! (v3.5.30) Professional
Reply-To: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>
X-Priority: 3 (Normal)
Message-ID: <1402244334.20151006192147@bk.ru>
To: xxx
Subject: Re: Aw: Re: Re: Re:
In-Reply-To: <trinity-dc2d35a5-8bbf-4242-a538-da5baf4ac6d5-1444146532241@3capp-webde-bs02>
References: <166212236.20151002190245@bk.ru> <trinity-7a64fdb6-2e64-4e75-a20c-baac99be709e-1443883886789@3capp-webde-bs19>, <821987815.20151003181347@bk.ru> <trinity-3b3b3fb0-8df0-45bf-8540-5e813eeff11f-1443969636376@3capp-webde-bs53>, <561274869.20151004175053@bk.ru> <trinity-adce6a4a-2fd7-4ec0-9cbe-dad8f820b3ff-1444060404425@3capp-webde-bs29>, <1868268312.20151005192522@bk.ru> <trinity-dc2d35a5-8bbf-4242-a538-da5baf4ac6d5-1444146532241@3capp-webde-bs02>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mras: Ok
Envelope-To: <xxx>
X-UI-Filterresults: unknown:5;V01:K0:EazWDip60s4=:eJcmWfrhE8ffyWnyeTA9oe4pGQ 7FAdLj9+Y88JxEh0/HfNPJCU8b0ApTTPXgb5SYNOzHUbpamylUJb1pkKu/s2vbsUyc20hHxQG EpTvRR2rxrXR7tp5VMDhVZ/yo/L8fNKb0txt2li/EwUlW3ztTaVHp6a69kSPTesJ7s8BehpAw M/oJvozoLtD9Dp9wLYmfoM8ad+j+B6WBCfVZNEljdGUbcq0jjEaR3gT2lb8iWTTCs4bXHkDJc lLAszR1oA0cAx4SVzslTQma/htqrcjAIE3vFabNY96OeLUXjuUZLWdoyJC3e31QpWMLbOBTgo CloFGPYIPWS0mmoJeYrdvEk8f2/kZIjiG9sUxBrLwlY3JC/4cUtxwcfajwxQRBTCVSPm4D7ID 0nkCDY2du2Un7/ibr2EDA7BYmqrNPJkrAm29mXaEPBPjGxD8ZwOjszbhIoUQPbA0wqpOykLZs 1HUA0TPmhiY7ujsXZW8toDway929O9brqegCrMwYr63hLgtWsHqQ5WVac2t7tFiBhKUDZoUMM wbY0PB2aSDzn5hcaQlRG0/h3Un9SP+T8aK9Ah1mfWISv5GkqGCzPAqIgvSb2dmNnPdiExL0VH YXZSjfDXuhReg5pEMXYtdPzCVOpN/HYPIXkdSb0NF5UX8VWPxDMXPT8albaHY3MmpXs2rqr2k 3GFKr+hU48UnSna28V03cfPX0NB8d4QzWuSCM0v9k2wC+gu8xVg7Jpf3VW989HXedGkzC7fsy MEz+CTqbZF/v2oK0TGEzs6inO3DxAMHay8Fwqpyp8dI1nWap/6jEiQoY4AC4owSOrCQKgznaK BIkvug+y07uy6UkLiD/0k18M/oyJS4I5jK6uzL315ngFb5LHN8+iUHrm2N/3d7ZmyDw+bMtCs nCeuFAApDDKy71PU2MwioCnTFkXvt1LQtuG0AvJkOjgcgqZt1PgIcmREFQwz0bR8CZmle3Fxu Pipg6xuFX+klHqau3TYeou26sUVwPYn7+lJPBKskMN7qJxpYKbglWBodRPAwmlj/WPpRJ/2DH pdmgrBqWBzIYbYWiLKMKSNvQOKS1oQ/gexXcYNC9RPds1BDBQ7MFhfvLXTly2g8Q/cZ9Ol5a3 sdJ2LeFpQd5C+bDmsOmlYOnXcdPbuhsjkDfdcNv1+BZgpjpQY4XSUGjkPibcun0WXDrKJLqNx TYZ6u4/yrHRxheklP4pQ9HIG100dwHR6Ep/iXpamiHksjHErjPABTHc8hqqMAZ9Xftzi6rM9w b3VUmX5rs9ehLKp8Ze0a0mpszOMvlBJDzwNt0KYzPUAARizjJfXefrQJU9jhLmjCk/gLew96k Z3sX/OXIxVc65dErMFv7zG5Q2FxmixwswkiEL29L6v1Bp7D4WtcES/w8imU6CQ7MpxIGSLELw CIF2oE8hX/aZWYrjoyZ8HoSROx4b3U8ZYEv15dgqnBC3I6noO/krKFu6l7R
  
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Online


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 66825
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Karina <fond.blagotvoritelnyy@bk.ru>
Antwort #14 - 07. Oktober 2015 um 18:33
 
Mail über Russland

Code
Alles auswählen
IP:	178.141.229.171
Decimal:	2995643819
Hostname:	dynamic-pppoe-178-141-229-171.kirov.pv.mts.ru
ASN:	44677
ISP:	MTS PJSC
Organization:	Mobile Telesystems OJSC, Kirov branch
Services:	None detected
Type:	Wireless Broadband
Assignment:	Static IP
Continent:	Europe
Country:	Russia
State/Region:	Kirovskaya Oblast'
City:	Kirov 



Zitat:
from [178.141.229.171] (port=4180 helo=MICROSOF-DD7756) by smtp37.i.mail.ru with esmtpa; Tue, 06 Oct 2015 19:21:22 +0300
Date: Tue, 6 Oct 2015 19:21:47 +0400
From: BlagotvoritelnFOND <fond.blagotvoritelnyy@bk.ru>


Zitat:
X-Mailer: The Bat! (v3.5.30) Professional
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: [1] 2 
Thema versenden
Link zu diesem Thema