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  Anti-Scam › Russland › Russische Scammer / ---> 2019 › Elena <middlew20@gmail.com> Bottom
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Sehr heißes Thema (Mehr als 25 Antworten) Elena <middlew20@gmail.com> (Gelesen: 10258 mal)
 
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Re: Elena <middlew20@gmail.com>
Antwort #15 - 31. Januar 2019 um 18:19
 
How and how much are you going to send?
Lena.

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From: middlew20@gmail.com
Message-ID: <54383981.20190128210614@gmail.com>
To: xxx <xxx>
Subject: Re: Hi xxx!
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Re: Elena <middlew20@gmail.com>
Antwort #16 - 31. Januar 2019 um 23:42
 
Mail über USA  Smiley

Code
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IP:	194.59.251.17
Decimal:	3258710801
Hostname:	194.59.251.17
ASN:	9009
ISP:	M247 Europe SRL
Organization:	M247 Ltd New Jersey
Services:	Suspected network sharing device
Type:	Corporate
Assignment:	Static IP
Country:	United States
State/Region:	Maine
City:	Bangor


Zitat:
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Date: Mon, 28 Jan 2019 21:06:14 +0300
From: middlew20@gmail.com
« Zuletzt geändert: 04. Februar 2019 um 18:51 von Stiray »  
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Re: Elena <middlew20@gmail.com>
Antwort #17 - 03. Februar 2019 um 17:25
 
How much money can you send xxx?
Yes I can send you my bank details without problems.
Do you really trust me?
Do you really want to meet me?
Answer these questions honestly please!
Our future depends from these answers...
Lena.

Spoiler:
Delivered-To: xxx
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        (version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
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Date: Fri, 1 Feb 2019 17:04:30 +0300
From: middlew20@gmail.com
Message-ID: <1057481956.20190201170430@gmail.com>
To: xxx <xxx>
Subject: Re: Hi xxx!
In-Reply-To: <CAA_5ChAnQEcXmz8weR3d8TcmaFyDN5rPpV7m_USMYWVwk=LEMw@mail.gmail.com>
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Re: Elena <middlew20@gmail.com>
Antwort #18 - 04. Februar 2019 um 18:50
 
Mail über USA  Smiley

Code
Alles auswählen
IP:	91.207.175.112
Decimal:	1540337520
Hostname:	91.207.175.112
ASN:	9009
ISP:	M247 Europe SRL
Organization:	M247 Europe SRL
Services:	Network sharing device or proxy server
Type:	Corporate
Assignment:	Static IP
Continent:	North America
Country:	United States
State/Region:	California
City:	Los Angeles


Zitat:
from [10.87.10.6] ([91.207.175.112]) by smtp.gmail.com with ESMTPSA; Fri, 01 Feb 2019 06:16:25 -0800 (PST)
Date: Fri, 1 Feb 2019 17:04:30 +0300
From: middlew20@gmail.com
  
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Re: Elena <middlew20@gmail.com>
Antwort #19 - 06. Februar 2019 um 17:13
 

I don't need 1000 euros. I need about 800 euros.
Can you send it to the bank account?
Lena.

Spoiler:
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Re: Elena <middlew20@gmail.com>
Antwort #20 - 06. Februar 2019 um 18:11
 
Mail über USA  Smiley

Code
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IP:	193.37.252.68
Decimal:	3240492100
Hostname:	193.37.252.68
ASN:	9009
ISP:	Ppman Services Srl
Organization:	M247 Ltd Miami
Services:	Network sharing device or proxy server
Type:	Broadband
Assignment:	Static IP
Continent:	North America
Country:	United States
State/Region:	Florida
City:	Miami


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Re: Elena <middlew20@gmail.com>
Antwort #21 - 11. Februar 2019 um 17:39
 

Of course I can get the money here only with my ID. 

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Re: Elena <middlew20@gmail.com>
Antwort #22 - 11. Februar 2019 um 17:44
 
Mail über USA  Smiley

Code
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IP:	107.181.176.100
Decimal:	1807069284
Hostname:	107-181-176-100.atl.gtsmanaged.com
ASN:	46562
ISP:	Total Server Solutions L.L.C.
Organization:	Total Server Solutions L.L.C.
Services:	Network sharing device or proxy server
Type:	Corporate
Assignment:	Static IP
Continent:	North America
Country:	United States
State/Region:	Georgia
City:	Atlanta


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Re: Elena <middlew20@gmail.com>
Antwort #23 - 11. Februar 2019 um 19:33
 
No I can't do it. I don't trust internet.
And my passport is expired. I need to make a new one.
I can change it when I pay for the trip.
Lena.

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To: xxx <xxx>
Subject: Re: Hi xxx!
In-Reply-To: <CAA_5ChBLdhi9PM8QoUCfJ-FMBJ5D9irO5nYBToBWTaDiTx0rqw@mail.gmail.com>
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Why do you need that? As I said I never send any official documents by internet.

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From: middlew20@gmail.com
Message-ID: <1403519850.20190211213739@gmail.com>
To: xxx <xxx>
Subject: Re: Hi xxx!
In-Reply-To: <CAA_5ChA+rSSeKYLe4RUtgkUMN+smHDSVL8yiOgMbRGoeOvD1rw@mail.gmail.com>
References: <20181205230900.3110.yosimi----@yahoo.co.jp>
   <CAA_5ChDvyyVE+YLgme6WAcMOuvGKHdN6sVGFxbpZLsteZbJ2RQ@mail.gmail.com>
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« Zuletzt geändert: 17. Februar 2019 um 17:18 von Stiray »  
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Re: Elena <middlew20@gmail.com>
Antwort #24 - 11. Februar 2019 um 21:36
 
Mails über USA  Smiley

Code
Alles auswählen
IP:	174.128.242.242
Decimal:	2927686386
Hostname:	mta16.grupobolivia.com
ASN:	46844
ISP:	Sharktech
Organization:	Sharktech
Services:	Network sharing device or proxy server
Type:	Corporate
Assignment:	Static IP
Continent:	North America
Country:	United States
State/Region:	Colorado
City:	Denver


Zitat:
from [10.4.11.6] ([174.128.242.242]) by smtp.gmail.com with ESMTPSA; Mon, 11 Feb 2019 10:03:05 -0800 (PST)
Date: Mon, 11 Feb 2019 21:02:47 +0300
From: middlew20@gmail.com
« Zuletzt geändert: 22. Februar 2019 um 15:54 von Stiray »  
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Re: Elena <middlew20@gmail.com>
Antwort #25 - 22. Februar 2019 um 14:44
 
There is too much info for me in these files. Sorry but I won't provide you with the passport.
If you want, you can find a way to transfer money.
My colleague transferred money from EU on my name without any problems.
No passport required. So I don't believe it.
Thank you,
Lena.

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To: xxx <xxx>
Subject: Re: Hi xxx!
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Everything was legal and the sum was about 66000 euros.
So it's up to you.
I won't read anything.
Goodbye,
Lena.

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« Zuletzt geändert: 22. Februar 2019 um 15:52 von Stiray »  
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Re: Elena <middlew20@gmail.com>
Antwort #26 - 22. Februar 2019 um 15:53
 
Mails über USA  Smiley

Code
Alles auswählen
IP:	194.59.251.17
Decimal:	3258710801
Hostname:	194.59.251.17
ASN:	9009
ISP:	M247 Europe SRL
Organization:	M247 Ltd New Jersey
Services:	Network sharing device or proxy server
Type:	Corporate
Assignment:	Static IP
Continent:	North America
Country:	United States
State/Region:	New Jersey
City:	Secaucus


Zitat:
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From: middlew20@gmail.com
  
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Re: Elena <middlew20@gmail.com>
Antwort #27 - 27. Februar 2019 um 17:10
 
Are you stupid? I said I work in the construction company
and I am an accountant there! The company works with European union countries
who have contracts with our company, they transfer such amounts easily
without these stupid laws. Don't make a fool of me.
Just tell me directly that you won't do that.
I won't waste my time on you.
Lena.

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Re: Elena <middlew20@gmail.com>
Antwort #28 - 27. Februar 2019 um 17:52
 
Don't make a fool of me dear xxx.

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To: xxx <xxx>
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Re: Elena <middlew20@gmail.com>
Antwort #29 - 27. Februar 2019 um 18:50
 
Mails über USA  Smiley

Code
Alles auswählen
IP:	173.244.36.6
Decimal:	2918458374
Hostname:	ip-6-36-244-173.west.us.northamericancoax.com
ASN:	46562
ISP:	LogicWeb Inc
Organization:	Total Server Solutions L.L.C.
Services:	Network sharing device or proxy server
Type:	Broadband
Assignment:	Static IP
Continent:	North America
Country:	United States
State/Region:	Arizona
City:	Phoenix


Zitat:
from [10.33.10.6] [...] [173.244.36.6] by smtp.gmail.com with ESMTPSA; Wed, 27 Feb 2019 08:25:59 -0800 (PST)
Date: Wed, 27 Feb 2019 19:25:42 +0300
From: middlew20@gmail.com
  
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