Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Hila <hilalevye@gmail.com> (Gelesen: 644 mal)
 
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 18017
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Hila <hilalevye@gmail.com>
20. Dezember 2020 um 08:31
 
Hello Dear
Nice to meet you, It's me Captain Hila Levy, 29 years old,from the Puerto
Rican, living in South Eastern State of the United State(Kentucky) based in
Kabul Afghanistan, I hope all is well with you? I am a soldier working with
the United States Air Force peace keeping troop in Afghanistan, on war
against terrorism. I have in my possession the sum of $3.5million USD (
three million five hundred thousand united states dollar ) Which i made
here in Afghanistan.
I deposited this money with a Red Cross agent. I want you to stand as my
beneficiary and receive the fund and keep it safe until am able to meet
you.I am in an urgent need to move this box out from here because they are
planning to move some troop out of Afghanistan and i am among, Now i am
left with no option than to move this box to a safe place,that is why i
contacted you and i believe in you.

You will assist me to invest in a good profitable venture, I will give you
35% of the fund for your assistance after you have receive the box. Kindly
reply back to me if you are willing to work with me so that i can send you
the information where the money is been deposited, your urgent reply is
needed.
All i need from you is honest and trust.
Regards

Captain Hila Levy

Spoiler:
From hilalevye@gmail.com Mon Oct 31 16:01:09 2016
Return-path: <hilalevye@gmail.com>
Envelope-to: splitthh@localhost
Delivery-date: Mon, 31 Oct 2016 16:01:09 +0100
Received: from localhost ([::1] helo=acer) by acer with esmtp (Exim 4.84_2)
(envelope-from <hilalevye@gmail.com>) id 1c1E5E-0001DR-LO for
splitthh@localhost; Mon, 31 Oct 2016 16:01:09 +0100
Delivered-To: xxx
Received: from jolnir.orangewebsite.com by acer with POP3
(fetchmail-6.3.26) for <splitthh@localhost> (single-drop); Mon, 31 Oct 2016
16:01:08 +0100 (CET)
Received: from jolnir.orangewebsite.com by jolnir.orangewebsite.com
(Dovecot) with LMTP id mY14Aoz2FligtAkARr05yQ for
<xxx>; Mon, 31 Oct 2016 07:45:16 +0000
Received: from mail-oi0-f65.google.com ([209.85.218.65]:34656) by
jolnir.orangewebsite.com with esmtps
(TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128) (Exim 4.87) (envelope-from
<hilalevye@gmail.com>) id 1c17HO-002fOk-Ic for xxx;
Mon, 31 Oct 2016 07:45:16 +0000
Received: by mail-oi0-f65.google.com with SMTP id 62so7385446oif.1 for
<xxx>; Mon, 31 Oct 2016 00:44:55 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com;
s=20120113; h=mime-version:from:date:message-id:subject:to;
bh=dAIDE1MwoGcHhjM14EpjV8mxKR9ZzrF3D+atg+kJdYI=;
b=J1gPkpaCZWBvl5cqO9pXBFctFWO+Xuypt3y0Nf2N45hywHll2CdxNEyGvTsc1M2bsT
pPkoud+OKkENFkjl+fBvSX0bkyX2Gl7DCi7sTCZurL/YGNNHNQPYdnmUUrIrPUEE0KIz
5VUZOqSe8ykRbvDcUu4BEosLcpI/Ms1nt912XIkWOTq0TK0kbuyWP68KZZDa5pXgYcp9
AnlKgIEjaNbe3x568vbY7w4sounM7k4YozefhTpuTm4fAPjA/lBZuRMd5F3owqAVosef
rM0wvufuM60cAzMI5fafSHhoYDm2yB+KiuApM/rE0PXLMRNIq6PecxLB3XeRWSfp/beg Qzfg==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net;
s=20130820;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=dAIDE1MwoGcHhjM14EpjV8mxKR9ZzrF3D+atg+kJdYI=;
b=AoL7iBc8PVj2CKVaCImPc3CPJyshvQcBQh99TBecGguP48ekOSI9+Yr5oM3+dmdF22
2NgfPtWjZn3bVnm6eRdfbaOkHtzcfYGw4ZNOqlzKXvYk2y4a6huJtakLcadhlotdQsuZ
ODie9L27I8UKocGXYcVDuWRsBEVl8ZIOYin2VmmBHxREqfJ+6ZsfiXnGvZkMtmqtp1y3
bjZTauWEHXZ/mAWn7uwqKue0eycfSVCvGxadQmKtdxVa2NQKPNtcr+SOfm7YDwUWER4+
9WS9GV6cW35okkXEkUz06LtMXQu6H/8pSNaGAnthiUoVL35ldDWe3fMAILt99zn8xdPy 9z+w==
X-Gm-Message-State:
bRe7Jg==
X-Received: by 10.202.216.131 with SMTP id
p125mr26313502oig.121.1477899873027; Mon, 31 Oct 2016 00:44:33 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.157.35.98 with https; Mon, 31 Oct 2016 00:44:32 -0700 (PDT)
From: Hila Levy <hilalevye@gmail.com>
Date: Mon, 31 Oct 2016 07:44:32 +0000
Message-ID: <CANk2roxPUjADV2k9rkDDi94V2wq7f75f1bEqDpMT39evp_n_CQ@mail.gmail.com>
Subject: CAN WE WORK TOGETHER
To: xxx
Content-Type: multipart/mixed; boundary=001a113d538cf23a9705402460d1
X-Evolution-Source: mbox:/var/mail/splitthh


--001a113d538cf23a9705402460d1
Content-Type: multipart/alternative; boundary=001a113d538cf23a9205402460cf


--001a113d538cf23a9205402460cf
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 8bit

« Zuletzt geändert: 28. August 2021 um 21:25 von vierauge »  

hilalevye1.jpg ( 62 KB | Downloads )
hilalevye1.jpg
hilalevye2.jpg ( 53 KB | Downloads )
hilalevye2.jpg
hilalevye3.jpg ( 26 KB | Downloads )
hilalevye3.jpg
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 18017
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Re: Hila <hilalevye@gmail.com>
Antwort #1 - 20. Dezember 2020 um 08:31
 
Hello dear,

Please am sorry for not writing you for a long time,I want you to celebrate with me after the past difficulties in life which we went through which eventually we fail to conclude. I am using this opportunity to inform you that this business has finally been concluded with the assistance of another partner from Dakar Senegal who received the box to a logical conclusion.

However, due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction, I want to compensate you and show my gratitude to with the sum of (Three Hundred Thousand American Dollars $300,000.00 )You will use it and start and business of your choice and take care of your family well. I will never forget you in my life because you showed me the road.

Well i have arranged your payment through swift Visa Card payment center of Bank of Africa Senegal. The card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of Five thousand united states dollars only per day ($5,000).

kindly contact the below person who is in position to issue and release your visa card to you and also send the following information's as listed below to them.

Your full name.............................
Your address................................
Your country...............................
Your age...................................
Your occupation.............................
Your phone number..........................

Contact Person: Mr.Darko Fred
Director:  Bank Of Africa Senegal Visa Card payment department
Tel: + 221-708047400

Email: express@execs.com 

The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of conduct, which is (VISA CARD-8411) so you have to indicate this code when contacting the card center by using it as your subject    

Spoiler:
Return-Path: <hilalevye@gmail.com>
Received: from esja.orangewebsite.com
        by esja.orangewebsite.com with LMTP
        id OGw6JsFW3l/rNw8ApuHJtg
        (envelope-from <hilalevye@gmail.com>); Sat, 19 Dec 2020 19:38:41 +0000
Return-path: <hilalevye@gmail.com>
Envelope-to: xxx
Delivery-date: Sat, 19 Dec 2020 19:38:41 +0000
Received: from mail-io1-f44.google.com ([209.85.166.44]:42475) by
esja.orangewebsite.com with esmtps  (TLS1.2) tls
TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256 (Exim 4.93) (envelope-from
<hilalevye@gmail.com>) id 1kqi3s-004BVu-9L for xxx;
Sat, 19 Dec 2020 19:38:41 +0000
Received: by mail-io1-f44.google.com with SMTP id q137so5278965iod.9 for
<xxx>; Sat, 19 Dec 2020 11:38:20 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com;
s=20161025; h=mime-version:from:date:message-id:subject:to;
bh=MxhAANSclG69ePs1wxqGG57z7nEC0xPiqilMPVnZMNY=;
b=qxZEBZrfCJIye4pjdGeUrQDq0us2irx/kLTdGvgZneBU/VsU29stvfpTuvbqxrXXY0
+uqYMSWX2WAFObFgzGhqeF0K9y6osMbnC+cpTvVbMguSosDQ5mklcVrpxzNHq2VzgfjH
iOEJXjhZyP8reEO66DCrnyai3kbTCs7qDnaZfJRIRzAYIM/EoX26t/EWavJPkq3m5B5e
GADcrc8e/54LpAf8bz3luKl+fGpVFaYnc/+kPN1LtHrDG4OsEO8FI7g2qRDU08rq/2iE
bW5CpomKEKh/pOvf93vLoDgRVlvGkegxw07NVkALNCn7hy8aFjn5RHlRg69+7J3W3Vs5 D0eg==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net;
s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=MxhAANSclG69ePs1wxqGG57z7nEC0xPiqilMPVnZMNY=;
b=JvXMC8xAXMbF5YOpKcIDx1jtVynGow5kgsvsc7uPWhHhbS/gFb8HSYAdfvDr9LBONt
npVKlCWjg3+0Oqp9CSz2ib0Ap5PlBbZgwsAsvGex8OIGwlMTcp2DRZ1W2nbBmGTpeR2/
XnSraCFcA0TxtDDIO1A4rmxxKx/px82j94IzTr4tPVDLsjnIoJb7VZ96NM4eRf9c5Lis
23jDy28bvuoyxWTTKKDMVL39r96b0C0zlts3TtOgd8zHfu3IAixOX0VVMDnm7DAUDXYz
xWWAm8vResHR8v9vke/ceZSXzKIbIN8yCrEfA8SD2JPiwiTBMhtwhZVLeFkU7gyX9i31 kgLQ==
X-Gm-Message-State:
AOAM5332rBwExZbhK37SMKMn11CNEOfhog4NzENCIfsc5JPFjRkjG7Ug
b5NnU1zzvZFEvJ9o5CqSO202e/jBI9Ibg5hxWH8zjADPo0k=
X-Google-Smtp-Source:
4ToQj+EHrzE=
X-Received: by 2002:a6b:3f54:: with SMTP id
m81mr8885323ioa.113.1608406678455; Sat, 19 Dec 2020 11:37:58 -0800 (PST)
MIME-Version: 1.0
From: Hila Levy <hilalevye@gmail.com>
Date: Sat, 19 Dec 2020 19:37:46 +0000
Message-ID: <CANk2roz-zqg5j=sb1vzZxgML301weWdgq_OkDiMum=vuPDo09g@mail.gmail.com>
Subject: Good news from Hila
To: xxx
Content-Type: multipart/alternative; boundary="000000000000b94ab905b6d65c4d"
X-From-Rewrite: unmodified, forwarded message
X-Evolution-POP3-UID: UID83276-1463477672
X-Evolution-Source: 35f605c29ef5a1cc1f927a4ea7f3e584a6d86cd9


--000000000000b94ab905b6d65c4d
Content-Type: text/plain; charset="UTF-8"

  
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Online


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65483
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Hila <hilalevye@gmail.com>
Antwort #2 - 20. Dezember 2020 um 13:46
 
Major Hila Levy-Williams https://en.wikipedia.org/wiki/Hila_Levy

Zitat:
+ 221-708047400


Zitat:
Number billable as      mobile number
Country or destination      Senegal
Original network provider      Expresso Sénégal (Sudatel)


Zitat:
express@execs.com


Mehrfach gelistet.

Externes Outing:

<mishilalevy@gmail.com>
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema