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  Anti-Scam › Russland › Russische Scammer / ---> 2019 › Marya <kataliada@lave-lave.com> <kataliada@yandex.com> Bottom
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Sehr heißes Thema (Mehr als 25 Antworten) Marya <kataliada@lave-lave.com> <kataliada@yandex.com> (Gelesen: 5445 mal)
 
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Re: Marya <kataliada@lave-lave.com> <kataliada@yandex.com>
Antwort #30 - 17. Februar 2020 um 17:50
 
Mail über LeaseWeb Netherlands  Smiley

Code
Alles auswählen
IP:	95.211.185.11
Decimal:	1607710987
Hostname:	95.211.185.11
ASN:	60781
ISP:	LeaseWeb Netherlands B.V.
Organization:	LeaseWeb Netherlands B.V.
Services:	Network sharing device or proxy server
Assignment:	Likely Static IP
Country:	France
State/Region:	New Aquitaine
City:	La Celle-sous-Gouzon


Zitat:
from [95.211.185.11] (helo=localhost) [...] with esmtpa; Mon, 17 Feb 2020 17:39:57 +0100
Date: Mon, 17 Feb 2020 19:39:55 +0300
From: kataliada@lave-lave.com
« Zuletzt geändert: 17. Februar 2020 um 17:50 von Stiray »  
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Re: Marya <kataliada@lave-lave.com> <kataliada@yandex.com>
Antwort #31 - 18. Februar 2020 um 17:11
 
Well my dear. Tomorrow I will make the copy of the passport and I will send you.
Then you do not need to use services of Western Union. Better I will give you the bank account tomorrow, ok?

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To: xxx <xxx>
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Re: Marya <kataliada@lave-lave.com> <kataliada@yandex.com>
Antwort #32 - 18. Februar 2020 um 17:12
 
Hello my love xxx!!!
My dear I made everything that you asked. I made the copy of the passport. I hope at you now there will be not no what problems by transfer of money.
My dear, also I send you requisites of the bank account:
Beneficiary Bank
Tinkoff Bank

Beneficiary’s Bank Address
1st Volokolamsky pr., 10, bld. 1, Moscow, Russia

Beneficiary’s Bank SWIFT
TICSRUMM

Beneficiary
Petrova Mariya Andreevna

Beneficiary’s Account
40817978400000959979

Payment Details
Own funds transfer under Agreement No. 5178171962 Petrova Mariya Andreevna. Without VAT.
Tinkoff
I hope at you now there will be not no what problems. I provided you all data about which you asked.
only please hurry up, remained to time very little.
I will wait for your letter.
With love, Mariya.

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Re: Marya <kataliada@lave-lave.com> <kataliada@yandex.com>
Antwort #33 - 18. Februar 2020 um 17:24
 
Mail über Niederlande Smiley

Code
Alles auswählen
IP:	62.112.10.166
Decimal:	1047530150
Hostname:	62.112.10.166
ASN:	49981
ISP:	WorldStream B.V.
Organization:	WorldStream B.V.
Services:	Network sharing device or proxy server
Assignment:	Likely Static IP
Continent:	Europe
Country:	Netherlands


Zitat:
from [62.112.10.166] [...] with esmtpa; Tue, 18 Feb 2020 11:46:46 +0100
Date: Tue, 18 Feb 2020 13:46:41 +0300
From: kataliada@lave-lave.com
  
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Re: Marya <kataliada@lave-lave.com> <kataliada@yandex.com>
Antwort #34 - 18. Februar 2020 um 18:13
 
What is going on? complete nonsense. I sent you the copy of the passport. In the passport my name is written, the account is issued on me, one and too a name there. the name in my passport, coincides with a name in account requisites.
I do not understand what else problems.
Please go to other bank because I will not manage to make other copy any more.

Spoiler für Quelltext WorldStream:
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To: xxx <xxx>
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Re: Marya <kataliada@lave-lave.com> <kataliada@yandex.com>
Antwort #35 - 20. Februar 2020 um 19:46
 
Auswertung des gefälschten Ausschnitts eines russischen Inlandspasses:

Passnummer: 12 19 198243

Passinhaberin: Marija Andreevna Petrova


Der Fälscher war wohl zu faul um die auf der oberen Seite gedruckte Behördennummer und das Ausstellungsdatum zu fälschen; also hat er den obersten Teil einfach abgeschnitten.

Was er dabei nicht bedacht hat ist, dass das Ausstellungsjahr aus der Passnummer abzuleiten ist. Laut Passnummer wurde der Inlandspass 2019 ausgestellt - zu diesem Zeitpunkt gab es aber schon lange keine Inlandspässe ohne maschinenlesbaren Teil mehr.
  
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Re: Marya <kataliada@lave-lave.com> <kataliada@yandex.com>
Antwort #36 - 21. Februar 2020 um 17:38
 
I so understand that you just played with me, and deceived me. I am very sorry that I got acquainted with you. I returned plane tickets back, and at me held a part of money. After acquaintance to you, I lost 1500 euros, and it is not so small money. let god will be to you a judge. do not forget a karma exists.

Spoiler:
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