Anti-Scam - Anastasia <no-reply@astanaluck.kz> <mansur_amirov@astanaluck.kz>

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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Anastasia <no-reply@astanaluck.kz> <mansur_amirov@astanaluck.kz>

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Anastasia <no-reply@astanaluck.kz> <mansur_amirov@astanaluck.kz> (Gelesen: 1309 mal)

Velic Themenstarter Consultant Offline I Love Anti-Scam Beiträge: 5348 Mitglied seit: 21. März 2017 Geschlecht:	Anastasia <no-reply@astanaluck.kz> <mansur_amirov@astanaluck.kz> 29. November 2022 um 14:05
	Registering a new account Welcome! Your account has been successfully created. Information about your tickets, order and access to your account is indicated below in the email. Next, you need to confirm your Email Address, to do this, click on the link below. CONFIRM EMAIL If you have not done any actions or no one has sent you tickets, then ignore this message. In this case, the account will be automatically deactivated within 30 days. Account data Login: xxx Password: 6AFlYYlm Member ID: 7275902 Tickets ID: 1287-88426085 Date: Tue, 29 Nov 16:00 (GMT) Numbers: 57, 21, 50, 55, 60, 62, 32, 28, 52, 38 Status: Waiting ID: 1287-88434407 Date: Tue, 29 Nov 16:00 (GMT) Numbers: 69, 48, 27, 19, 65, 18, 7, 11, 55, 4 Status: Waiting Order ID: 223389476 Date: Mon, 28 Nov 17:24 (GMT) Method: Gift Amount: 0.00 USD Sender: Member ID: 4212679 Name: Anastasia Email: world.anastasya@exumail.com Status: Completed This email is sent automatically. Please don't answer it. Contacts \| Feedback \| Legal \| Help \| Check \| Results Phone: +77172973480 · Support Email: help@astanaluck.kz · Website: www.astanaluck.kz Astanaluck © 2022 Spoiler: Return-Path: <no-reply@astanaluck.kz> Authentication-Results: gmx.net; dkim=pass Quelltext.i=@astanaluck.kz Received: from astanaluck.kz ([81.19.139.4]) by mx-ha.gmx.net (mxgmx103 [212.227.17.5]) with ESMTPS (Nemesis) id 1Mt7Ld-1okSjg44O9-00tQUE for <xxx>; Mon, 28 Nov 2022 14:25:46 +0100 Received: from vm6.template (unknown [5.44.42.66]) by astanaluck.kz (Postfix) with ESMTPA id 51460431F0 for <xxx>; Mon, 28 Nov 2022 15:25:44 +0200 (EET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=astanaluck.kz; s=smtp; t=1669641944; bh=AWv2pboIhXBcCtHPoomsy3vMZp81bsQPU9s5AM/YMyU=; h=Subject:From:To:From; b=OPNeZXWYZQ0RKFAXdzrQUugTA42EHVpyQOwHGwlaBcH95AcZqiqqZK+G3prZ4JAEW M9SyLOIg3D5zBy8vOsObQfdnPlW3TVXa6dtZckClq8rbNLIKMUrEe84eTZh95/DW9b JO0VL7/spk1DbK6iyzTI5F9Jk936RPQDLhvcnLYk= Content-Type: multipart/mixed; boundary="===============6297502631909072958==" MIME-Version: 1.0 Subject: Registering a new account From: Astanaluck <no-reply@astanaluck.kz> To: xxx Organization: Astanaluck Envelope-To: <xxx> X-GMX-Antispam: 20 (nemesis spam protection); Detail=V3; X-Spam-Flag: YES UI-InboundReport:
	« Zuletzt geändert: 29. November 2022 um 22:37 von Stiray »

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Velic Themenstarter Consultant Offline I Love Anti-Scam Beiträge: 5348 Mitglied seit: 21. März 2017 Geschlecht:	Re: Anastasia <no-reply@astanaluck.kz> <mansur_amirov@astanaluck.kz> Antwort #1 - 29. November 2022 um 14:06
	Astanaluck Your tickets have changed their status Your tickets have changed their status. Information about tickets and their statuses is available in your personal account. Tickets ID: 1287-88426085 Status: Completed ID: 1287-88434407 Status: Completed SHOW TICKETS This email is sent automatically. Please don't answer it. Contacts \| Feedback \| Legal \| Help \| Check \| Results Phone: +77172973480 · Support Email: help@astanaluck.kz · Website: www.astanaluck.kz Astanaluck © 2022 Spoiler: Return-Path: <no-reply@astanaluck.kz> Authentication-Results: gmx.net; dkim=pass Quelltext.i=@astanaluck.kz Received: from astanaluck.kz ([81.19.139.4]) by mx-ha.gmx.net (mxgmx105 [212.227.17.5]) with ESMTPS (Nemesis) id 1MOm51-1pNHCC14Dn-00QEq9 for <xxx>; Tue, 29 Nov 2022 13:27:59 +0100 Received: from vm6.template (unknown [5.44.42.66]) by astanaluck.kz (Postfix) with ESMTPA id 13D1D430FC for <xxx>; Tue, 29 Nov 2022 14:27:57 +0200 (EET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=astanaluck.kz; s=smtp; t=1669724878; bh=nYWeoi7Kma4+WPJXKrPNCZC1f+sgz0WPfhV5BoPy/vo=; h=Subject:From:To:From; b=poG1Bl0XoQrlvHhIZrWKjqjRMieolfcdpY5VS6c2b59DLoaV3oiO8YIDVHvS7yxpr P1rPhHIbAoZbbIUT8ZS31V2f9TYILMiHd//rZC8WK5jfWZODcBG7VPVzicOddCPFRe Lsf/NRF+5j9T2IsJEXiTd0Mc+Z0MCDRCA2Hzp4WU= Content-Type: multipart/mixed; boundary="===============2048026522898422412==" MIME-Version: 1.0 Subject: Your tickets have changed their status From: Astanaluck <no-reply@astanaluck.kz> To: xxxx Organization: Astanaluck Envelope-To: <xxxx> X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3; X-Spam-Flag: NO UI-InboundReport:
	« Zuletzt geändert: 30. November 2022 um 21:15 von Stiray »

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Velic Themenstarter Consultant Offline I Love Anti-Scam Beiträge: 5348 Mitglied seit: 21. März 2017 Geschlecht:	Re: Anastasia <no-reply@astanaluck.kz> <mansur_amirov@astanaluck.kz> Antwort #2 - 29. November 2022 um 14:25
	Astanaluck Your manager A manager has been assigned to your account. If you have any questions or difficulties, be sure to contact your manager, we will solve any questions. Manager Name: Mansur Amirov Email: mansur_amirov@astanaluck.kz This email is sent automatically. Please don't answer it. Contacts \| Feedback \| Legal \| Help \| Check \| Results Phone: +77172973480 · Support Email: help@astanaluck.kz · Website: www.astanaluck.kz Astanaluck © 2022 Spoiler: Return-Path: <no-reply@astanaluck.kz> Authentication-Results: gmx.net; dkim=pass Quelltext.i=@astanaluck.kz Received: from astanaluck.kz ([81.19.139.4]) by mx-ha.gmx.net (mxgmx114 [212.227.17.5]) with ESMTPS (Nemesis) id 1M9G07-1p32hx0FOB-006TQx for <xxx>; Tue, 29 Nov 2022 14:22:58 +0100 Received: from vm6.template (unknown [5.44.42.66]) by astanaluck.kz (Postfix) with ESMTPA id D015143075 for <xxx>; Tue, 29 Nov 2022 15:22:56 +0200 (EET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=astanaluck.kz; s=smtp; t=1669728177; bh=n9tZCypdrYfxtJN/mC+uhvDemT36xoBsFrose7OTrlk=; h=Subject:From:To:From; b=RaMeTuZfzr4XjrLFbMxcWDqQkQaPHy39mMMKPmiz9TS6TMDCKOQrz/cNhO9DGwmT5 6mzkIa0RGzAPEILQL/uf3m4EqcYczt9FPNV+z8PjKJnhdz1wJFmi1EGfPqAdek4E0g BgMCKp2iEajpaTyEuieUP1N+dt2W344G8nOqDLcY= Content-Type: multipart/mixed; boundary="===============1022541185144597432==" MIME-Version: 1.0 Subject: Your manager From: Astanaluck <no-reply@astanaluck.kz> To: xxx Organization: Astanaluck Envelope-To: <xxx> X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3; X-Spam-Flag: NO UI-InboundReport:
	« Zuletzt geändert: 30. November 2022 um 21:15 von Stiray »

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Stiray Forum Administrator Offline Stillstand ist die Vorstufe des Untergangs Beiträge: 65687 Mitglied seit: 09. Juni 2011 Geschlecht:	Re: Anastasia <no-reply@astanaluck.kz> <mansur_amirov@astanaluck.kz> Antwort #3 - 29. November 2022 um 16:13
	Code IP Address 5.44.42.66 Country United Arab Emirates [AE] Region Dubayy City Dubai ISP Global Internet Solutions LLC Domain gir.network Net Speed (COMP) Company/T1 Weather Station Dubai Zitat: from vm6.template (unknown [5.44.42.66]) with ESMTPA; Mon, 28 Nov 2022 15:25:44 +0200 (EET) From: Astanaluck <no-reply@astanaluck.kz> Siehe: Anastasia <anastasyamelon@exumail.com> <world.anastasya@exumail.com>
	« Zuletzt geändert: 30. November 2022 um 21:16 von Stiray »

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Velic Themenstarter Consultant Offline I Love Anti-Scam Beiträge: 5348 Mitglied seit: 21. März 2017 Geschlecht:	Re: Anastasia <no-reply@astanaluck.kz> <mansur_amirov@astanaluck.kz> Antwort #4 - 29. November 2022 um 17:26
	I dont understand why you havent provided me with information yet. I will explain everything to you again. The information provided by you as processing for the transaction of your winnings is completely confidential and in accordance with the Law of Kazakhstan of 27.08.2016 No. 152 of the Law "On Personal Data" in the account and for the purposes defined by the company's privacy policy. Our company confirms that the information provided by you is confidential and cannot be shared with third parties. The company assures that after receiving your winnings, personal information will be fully protected in accordance with the Law of Kazakhstan "On Personal Data". First of all, you need to provide information to register in our system as a winner and issue a winner's certificate. You can do it yourself, in your personal account on our company's website in the "Wallet" section, you need to select the Withdrawal-Method-Bank Cheque tab and specify your full name and residential address. As an alternative, I can offer you to fill out this information and send it to me in a return letter. Requested information: Name: Address: CONTACT INFORMATION Cell phone number: Home phone number: Email: BANK DETAILS FOR INTERNATIONAL MONEY TRANSFER Account Holder Name: Bank Name: SWIFT CODE: Account Number: Please provide the information as soon as possible, there are certain deadlines for providing the data, otherwise the money will be sent to the Ministry of Finance of Kazakhstan. Please respond to my message with the completed information today. Yours faithfully, Mansur Amirov. AstanaLuck. +77172973480 Spoiler: Delivered-To: xxx Received: by 2002:a05:651c:1196:0:0:0:0 with SMTP id w22csp4630064ljo; Sat, 26 Nov 2022 10:54:15 -0800 (PST) X-Google-Smtp-Source: AA0mqf4YcngbN8zq+Rfs1tB0eBD5SEtDgDRytqEs4qA+av6Qi9b2Im9zGvT6PAOEbIFj653JPyC4 X-Received: by 2002:a17:906:130b:b0:7ad:92c5:637a with SMTP id w11-20020a170906130b00b007ad92c5637amr37512307ejb.87.1669488855145; Sat, 26 Nov 2022 10:54:15 -0800 (PST) ARC-Seal: i=2; a=rsa-sha256; t=1669488855; cv=pass; d=google.com; s=arc-20160816; b=JCOXioz8Wedt/5tXOYeZ8q5FJJMA/528i3mAv/nzSuyf2JmdFjYsJFqhyj6XzcK43T FOFiIUxAA09doEYkVzcND7H+F5fpODGwGMAZPz9XXAYlTTxH5XSlYvVAv7aP9etPNlMV /cMTpB6iI5Kv5t/hRZZeNUZ7HN7TqGFLGxjfPz6aGnMXN0zKXFSO5dEtJ6Dl2LCpMliR GOATT9Bv8kEXuRitDtIgQ+6ovJbdBTbDG0DwNzN5y7AKFj6dxWP3w0UDmLfr06UsJWaq /JIGZtnUbQR7/dVp/FD00r3FMQk4QNbxoSgon3cjBo4//gcAykwME9ges3P9QdaL+r43 TFtQ== ARC-Message-Signature: i=2; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sender:mime-version:content-transfer-encoding:subject:to:message-id :from:date:dkim-signature; bh=pvOt2BgS1UX6l90N7rGHpPSBu2K0YO0o997Wv/hlVlY=; b=zJek1sg5y6kO1rWk+0e02tct9/rs36U2ZFboQKM3wDEJNHGNtH9GmgyeA6g0o8FFkO DzcSJn1XgKA/7xHbG55O2n0aYlzkll2S/bDE3XKD+1QpoVMdljFtSQSVQA8AQS2+Npou u13+rXkUpMBz3F4kq4lqvQuxBFXfCOXAv5PMCBmUOXtMUA6/Trxqqzz/dxHINrbpkZYZ iCqF9Lr2Y43QPJBHP8Gt72e51ClrS2SSgazQovbdWIacpYeHE3D5V11z2DZ+AiAQXL6z 9wFlpHhspI+Qm2qe9slHuJudITa+RvntR+1R+/Soq4Us5ec8YQxbJVhAZB450l0La3y9 /CDQ== ARC-Authentication-Results: i=2; mx.google.com; dkim=pass Quelltext.i=@outlook.com Quelltext.s=selector1 Quelltext.b="Lc2/mZJt"; arc=pass (i=1); spf=pass (google.com: domain of outlook_5417b469320d0f81@outlook.com designates 2a01:111:f400:7d00::821 as permitted sender) smtp.mailfrom=outlook_5417B469320D0F81@outlook.com Return-Path: <outlook_5417B469320D0F81@outlook.com> Received: from EUR05-VI1-obe.outbound.protection.outlook.com (mail-vi1eur05olkn20821.outbound.protection.outlook.com. [2a01:111:f400:7d00::821]) by mx.google.com with ESMTPS id c19-20020aa7d613000000b0046aee4c4ebbsi1908539edr.521.2022.11.26.10.54.14 for <xxx> (version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128); Sat, 26 Nov 2022 10:54:15 -0800 (PST) Received-SPF: pass (google.com: domain of outlook_5417b469320d0f81@outlook.com designates 2a01:111:f400:7d00::821 as permitted sender) client-ip=2a01:111:f400:7d00::821; Authentication-Results: mx.google.com; dkim=pass Quelltext.i=@outlook.com Quelltext.s=selector1 Quelltext.b="Lc2/mZJt"; arc=pass (i=1); spf=pass (google.com: domain of outlook_5417b469320d0f81@outlook.com designates 2a01:111:f400:7d00::821 as permitted sender) smtp.mailfrom=outlook_5417B469320D0F81@outlook.com ARC-Seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; nEUIh8Yb5JsTJzlnxhHBzvCA== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; am-MessageData-1; bh=pvOt2BgS1UX6l90N7rGHpPSBu2K0YO0o997Wv/hlVlY=; p5/DtT1wSReLpXll6PmmzQ5A== ARC-Authentication-Results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; heck; bh=pvOt2BgS1UX6l90N7rGHpPSBu2K0YO0o997Wv/hlVlY=; iDhqZAJ7EaRBFyXnENVP2V3A== Received: from AS8P193MB2175.EURP193.PROD.OUTLOOK.COM (2603:10a6:20b:40d::5) by PAXP193MB2124.EURP193.PROD.OUTLOOK.COM (2603:10a6:102:233::6) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.5857.21; Sat, 26 Nov 2022 18:54:13 +0000 Received: from AS8P193MB2175.EURP193.PROD.OUTLOOK.COM ([fe80::2f0c:45e:6c92:59ea]) by AS8P193MB2175.EURP193.PROD.OUTLOOK.COM ([fe80::2f0c:45e:6c92:59ea%6]) with mapi id 15.20.5857.021; Sat, 26 Nov 2022 18:54:13 +0000 Date: Sat, 26 Nov 2022 21:54:08 +0300 From: Mansur Amirov <mansur_amirov@astanaluck.kz> Message-ID: <AS8P193MB21754B77C1E24FB4C7FEAA209B119@AS8P193MB2175.EURP193.PROD.OUTLOOK.COM> To: xxx Subject: Hello Mr. xxx Content-Type: text/html; charset=us-ascii Content-Transfer-Encoding: quoted-printable X-TMN: [+tdvYB7Y+X0dC5dexp0gYyRtDBxTWGym] X-ClientProxiedBy: HE1PR07CA0020.eurprd07.prod.outlook.com (2603:10a6:7:67::30) To AS8P193MB2175.EURP193.PROD.OUTLOOK.COM (2603:10a6:20b:40d::5) Return-Path: outlook_5417B469320D0F81@outlook.com X-Microsoft-Original-Message-ID: <199960200.20221126215408@astanaluck.kz> MIME-Version: 1.0 Sender: Amirov Mansur <outlook_5417B469320D0F81@outlook.com> X-MS-Exchange-MessageSentRepresentingType: 2 X-MS-PublicTrafficType: Email X-MS-TrafficTypeDiagnostic: AS8P193MB2175:EE_\|PAXP193MB2124:EE_ X-MS-Office365-Filtering-Correlation-Id: f01f4be6-5615-4655-6c44-08dacfdf9c75 X-Microsoft-Antispam: BCL:0; X-Microsoft-Antispam-Message-Info: Zitat: Date: Sat, 26 Nov 2022 21:54:08 +0300 From: Mansur Amirov <mansur_amirov@astanaluck.kz>
	« Zuletzt geändert: 30. November 2022 um 21:16 von Stiray »

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Velic Themenstarter Consultant Offline I Love Anti-Scam Beiträge: 5348 Mitglied seit: 21. März 2017 Geschlecht:	Re: Anastasia <no-reply@astanaluck.kz> <mansur_amirov@astanaluck.kz> Antwort #5 - 01. Dezember 2022 um 09:42
	Registering a new account Welcome! Your account has been successfully created. Information about your tickets, order and access to your account is indicated below in the email. Next, you need to confirm your Email Address, to do this, click on the link below. CONFIRM EMAIL If you have not done any actions or no one has sent you tickets, then ignore this message. In this case, the account will be automatically deactivated within 30 days. Account data Login: xxxx Password: TzojUlNl Member ID: 7209770 Tickets ID: 1290-38730001 Date: Fri, 02 Dec 16:00 (GMT) Numbers: 15, 16, 28, 61, 35, 13, 36, 69, 2, 46 Status: Waiting ID: 1290-38739053 Date: Fri, 02 Dec 16:00 (GMT) Numbers: 68, 44, 29, 30, 49, 13, 15, 50, 17, 27 Status: Waiting Order ID: 218741813 Date: Wed, 30 Nov 16:58 (GMT) Method: Gift Amount: 0.00 USD Sender: Member ID: 4230539 Name: Anna Email: anna.ast@kinoparko.com Status: Completed This email is sent automatically. Please don't answer it. Contacts \| Feedback \| Legal \| Help \| Check \| Results Phone: +77172973480 · Support Email: help@astanaluck.kz · Website: www.astanaluck.kz Astanaluck © 2022 Spoiler: Delivered-To: xxxxx Received: by 2002:a05:6a10:8ba1:b0:330:1f63:636f with SMTP id ge33csp1133829pxb; Wed, 30 Nov 2022 05:00:54 -0800 (PST) X-Google-Smtp-Source: AA0mqf40CSjD0xojtYKG/wSlGLDis0Ced0xAD/C7V/v4sroERo99XaK6+Rc07M6JRuye75Fz+Kvh X-Received: by 2002:a05:651c:210b:b0:277:a45:5a38 with SMTP id a11-20020a05651c210b00b002770a455a38mr20821677ljq.377.1669813254090; Wed, 30 Nov 2022 05:00:54 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1669813254; cv=none; d=google.com; s=arc-20160816; b=oQIS8YwhOFOtSB/SGIiaBxjKE8rDsRAEavKDuiwoSuHprbyZgUns+sTEW4LSkC2gAV k18CksTyAnznzKseJL12Et5w+6c/i8jZ5c3YOw1zvBvKuVqjxVJl/CtLxJDW3YwUt83o 5cQcu02I7RAQQCgM11EsDph6ozIeohH6MOLlMSl/x4nlZQeT/7gV0WyJJLWuz7rPBP+s zBt5yodnnmSTgAPRLnpKZmbUs9h+t1JPkZPe2Ehkhkmk1cLhePAJ00cDK7avZonsMtp4 D6KmN4/E5pjsLOeqBII6MxoOOK1n3WQuD3+EiolPByUWUnVLspdKcdy3RtU9MfIVtvy6 9Bjw== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=organization:to:from:subject:mime-version:dkim-signature:message-id :date; bh=45rdrPJD8ZRUP1SLTkgw7o9tGyQeJCGxSTQ8nZV79OI=; b=YytOl7aO5ruOLV4wR3s5Mbz/JT2LDmo9yKQc4XAYBYFFRmRatOyqjWdMkf1w5x/in2 JJ5vC1KXhtpUPikFs/OH+DwxGDOegYLN+lUCWHVHANlMaEdE0RByuKNG6+AkS9CXT3yy VYsIMptDQt9H2XqgXk3HEPAiD/m5d/HrHiV+N8XsgKsysZ0YPZvjyEO9zogeNbbo0SSF MCegdf2+oPQRn6W6L3KMsD3drUymY/X9tWlwTyO+iePVomr9S0byBdmfKI448g9HvTX8 FctuDUiAmO1+MsaVvgbNTjFlUlOrYmUb7slXf9J2l8E6tPrC7Lt/TKJdsHNjrM254fF2 xtjA== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass Quelltext.i=@astanaluck.kz Quelltext.s=smtp Quelltext.b=cR4wambX; spf=pass (google.com: domain of no-reply@astanaluck.kz designates 81.19.139.4 as permitted sender) smtp.mailfrom=no-reply@astanaluck.kz Return-Path: <no-reply@astanaluck.kz> Received: from astanaluck.kz ([81.19.139.4]) by mx.google.com with ESMTPS id w28-20020a0565120b1c00b0049f54cb6253si662808lfu.250.2022.11.30.05.00.53 for <xxxxxxxxxxxx> (version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128); Wed, 30 Nov 2022 05:00:54 -0800 (PST) Received-SPF: pass (google.com: domain of no-reply@astanaluck.kz designates 81.19.139.4 as permitted sender) client-ip=81.19.139.4; Authentication-Results: mx.google.com; dkim=pass Quelltext.i=@astanaluck.kz Quelltext.s=smtp Quelltext.b=cR4wambX; spf=pass (google.com: domain of no-reply@astanaluck.kz designates 81.19.139.4 as permitted sender) smtp.mailfrom=no-reply@astanaluck.kz Date: Wed, 30 Nov 2022 05:00:54 -0800 (PST) Message-ID: <63875406.050a0220.ab54a.9d4cSMTPIN_ADDED_MISSING@mx.google.com> Received: from vm6.template (unknown [5.44.42.66]) by astanaluck.kz (Postfix) with ESMTPA id D93A1430FD for <xxxxx>; Wed, 30 Nov 2022 15:00:52 +0200 (EET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=astanaluck.kz; s=smtp; t=1669813253; bh=hkwRBGi/n0sfTsBNsqIpoHX6ZVsjjTICcstEPYBOpRI=; h=Subject:From:To:From; b=cR4wambXSsqvKuAZ9sFrLlhZ0MCBniSDHV2cTTLvQeAUZ/1jgskLnTm7gGxUOAqkI b1Hs8Fls29/sPXBfv/0EhQoNzadDZMTWeylzOYIzdKrcTfQ7Ehg7NPPwyDXuJ1KphQ 8PEeS6KCa+mrxrCET8YTEA1fofz4N9Vf0Rrnhfu0= Content-Type: multipart/mixed; boundary="===============0073114841156368294==" MIME-Version: 1.0 Subject: Registering a new account From: Astanaluck <no-reply@astanaluck.kz> To: xxxxx Organization: Astanaluck


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Velic Themenstarter Consultant Offline I Love Anti-Scam Beiträge: 5348 Mitglied seit: 21. März 2017 Geschlecht:	Re: Anastasia <no-reply@astanaluck.kz> <mansur_amirov@astanaluck.kz> Antwort #6 - 05. Dezember 2022 um 10:55
	Good day Mr. xxx. My name is Victor Aratov. I was assigned your personal Manager in the company Astana Luck. We inform you that you have a positive balance in your wallet on our company website www.astanaluck.kz, and now to receive funds, you need to register as a winner. You can still necessary information in your personal account on our website or send the information in a letter to me by item. NOTE! I must notify you that all necessary information must be provided no later than 10 business days after receiving the notification or status will be changed to unclaimed and the funds will be withheld in favor of the Ministry of Finance of Kazakhstan. I will be glad to help you with all your questions. Thank you for choosing our company. Yours faithfully, Victor Aratov. JSC AstanaLuck KZ. +77 272 58 3177 Spoiler: Delivered-To: xxx Received: by 2002:a05:6a10:8ba1:b0:330:1f63:636f with SMTP id ge33csp2824540pxb; Sun, 4 Dec 2022 22:18:14 -0800 (PST) X-Google-Smtp-Source: AA0mqf6W/AjvwuHGKZPdzdRApvxbIg2vmie3yqFPto9h5XvC71c/UjH2t6aC6mSolv7yKljLa+38 X-Received: by 2002:a19:ca08:0:b0:4a2:4eaa:9276 with SMTP id a8-20020a19ca08000000b004a24eaa9276mr26280356lfg.97.1670221094111; Sun, 04 Dec 2022 22:18:14 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1670221094; cv=none; d=google.com; s=arc-20160816; b=wUqfB6P8U/83pLJ7eH/oElwaQQF3vTCvWiWw/u86EHerG5vDcvYvQfpXfJvcPMwmlQ dOg/BCUoVwSoVPj8JG9uHW5EtaL4G7O768hGqw2hj8dx4lwrJY3IT0+6/3xava1aLNQs hj8z2/j1sxrjzdhruwg8pj7Wc17yx/duMMEGEM3L+N4sqfCp3WVUXi2nl2GeI1TFwRYt Elu4P5FAfsVBSWFYf8mP33HmfUkFwbqnl8/9VAXA9tQMobnTWwg7axgjVJq4kD6/54z3 gxJm1B9ruxdttnswKPHoUXBT5I4/Jn3fIFwz6TCWByT4MS3kbU14WbGqMXs1qspi/i6Y xfqw== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:message-id:to:from :date:dkim-signature; bh=Vsij2FgIxRtasQk/gaBNlUdjmifeuSov4xDooGrrQj4=; b=cJzmBoMcHWvGyZC4bgVw5KCnFXa2r/nJU3Bo9PC7H0Tt8CSVWjs8OHLIHCcNBGB5Nm HrS0qKyL7vkssH1H4fuWLzW2OjdtuWnZBPgcmR0O10H9BxQa5Qh5FhUrc28b7FV61wXK yplZdE6WoAKR+5qZQsnoar8Wt6r1JIFDWWjzvEO9Jl4GL20AYS1S9HpxauiMh4hnsIaI WZ7V23dzoKBhxP8ll+mOsb5EYHGcMfsKpEYCIYhgixVu3h5wTQsWPqQ+yVCyWkrR9PuL ncTiu7DMufSRso1dAoZGJjKSNzF1OM1lP71+nddPS9yWBCYZ7qoKmHiJIIDoap6uB/m0 fm5A== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass Quelltext.i=@astanaluck.kz Quelltext.s=smtp Quelltext.b=sBzzBdg6; spf=pass (google.com: domain of payout@astanaluck.kz designates 81.19.139.4 as permitted sender) smtp.mailfrom=payout@astanaluck.kz Return-Path: <payout@astanaluck.kz> Received: from astanaluck.kz ([81.19.139.4]) by mx.google.com with ESMTPS id k1-20020ac24f01000000b004978d58c0a4si5994556lfr.380.2022.12.04.22.18.13 for <xxxxx> (version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128); Sun, 04 Dec 2022 22:18:14 -0800 (PST) Received-SPF: pass (google.com: domain of payout@astanaluck.kz designates 81.19.139.4 as permitted sender) client-ip=81.19.139.4; Authentication-Results: mx.google.com; dkim=pass Quelltext.i=@astanaluck.kz Quelltext.s=smtp Quelltext.b=sBzzBdg6; spf=pass (google.com: domain of payout@astanaluck.kz designates 81.19.139.4 as permitted sender) smtp.mailfrom=payout@astanaluck.kz Received: from [0.0.0.0] (unknown [81.19.139.4]) by astanaluck.kz (Postfix) with ESMTPA id 581214324E for <xxxx>; Mon, 5 Dec 2022 08:18:13 +0200 (EET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=astanaluck.kz; s=smtp; t=1670221093; bh=Vsij2FgIxRtasQk/gaBNlUdjmifeuSov4xDooGrrQj4=; h=Date:From:To:Subject:From; b=sBzzBdg6zs1Z1/k08N262uKzMaPZIqP4Fm2eQtgAwM+KE+3FDlOS5cqgwx6+ZWg2k NmvWRhIpFc6myAP2aVr96ThsNs+V6brhtWY2KcgyojpRDaj9qllmqYB8gz52D6hdc7 99J8KljBd6uOPXIaYcAvAIxcECKC9z68JBo47edg= Date: Mon, 5 Dec 2022 09:16:13 +0300 From: AstanaLuck KZ <payout@astanaluck.kz> To: xxxx Message-ID: <31237755.20221205091613@astanaluck.kz> Subject: Notice for Mr. xxx! MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 16. Juli 2023 um 17:10 von Stiray »

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oxygenboy Scam Warners Offline I Love Anti-Scam Beiträge: 260 Mitglied seit: 05. März 2022 Geschlecht:	Re: Anastasia <no-reply@astanaluck.kz> <mansur_amirov@astanaluck.kz> Antwort #7 - 07. Dezember 2022 um 12:39
	Velic schrieb on 05. Dezember 2022 um 10:55: My name is Victor Aratov Velic schrieb on 05. Dezember 2022 um 10:55: JSC AstanaLuck KZ. +77 272 58 3177 Same name (Victor), almost same fake company name (JSC AstanaLuck KZ) and same phone number (+77 272 58 3177) than here: https://www.anti-scam.de/cgi-bin/yabb2/YaBB.pl?num=1668255580


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Velic Themenstarter Consultant Offline I Love Anti-Scam Beiträge: 5348 Mitglied seit: 21. März 2017 Geschlecht:	Re: Anastasia <no-reply@astanaluck.kz> <mansur_amirov@astanaluck.kz> Antwort #8 - 15. Dezember 2022 um 16:34
	Thank you for answer. I am sending you a financial certificate confirming your winnings. You can read this in the pdf file attached to the message. Since you are not a resident of the Republic of Kazakhstan, the payment of your winnings is possible only through an international wire transfer. Our company cannot provide you with any other alternative, as it operates strictly within the framework of the Law on Financial regulation of the Republic of Kazakhstan. If you refuse to provide the details of the bank account to which the winnings will be paid, then after 6 months your payment will be canceled and will go to the budget of Kazakhstan. The information requested for the international wire transfer is not public and is intended only for the outgoing transaction. Our company guarantees the protection of personal data of customers and the deletion of all payment information no later than 15 days after the payout of the winnings. I will be glad to help you with all your questions. Thank you for choosing us. Requested information: Account holder's name: Bank name: SWIFT CODE: Bank account number: Yours faithfully, Victor Aratov. AstanaLuck Fiduciary agent. +77273505004 payout@astanaluck.kz 15.12.2022 Spoiler: Delivered-To: xxxxx Received: by 2002:a05:6a10:3b6:b0:367:3730:cf91 with SMTP id 22csp117973pxi; Thu, 15 Dec 2022 01:05:18 -0800 (PST) X-Google-Smtp-Source: AA0mqf7zEA6D6zpWQl+4QOyIua/FKgK3yCk5IKB8rkl4uLSk/pZjaygx1k/pcMlDbx3dOF1bESuk X-Received: by 2002:ac2:4c51:0:b0:4a4:8a04:4b37 with SMTP id o17-20020ac24c51000000b004a48a044b37mr10063325lfk.32.1671095117426; Thu, 15 Dec 2022 01:05:17 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1671095117; cv=none; d=google.com; s=arc-20160816; b=UPYqRoBzfe5Deg6ZjouXx1WDDdOssJvIq7GZGjCMFQBOL+6n3Bi09ven75LlDSd2u2 7ND9qTdTSZ+gWz6/vkBuVP8FR0vimgsmOOyl/JaGi8hlFXcTTYEOeKp0+/wEc4BPGdm5 RGfQ5ZWQ5IzWcCYTf1DhgOJ1zJf7bsiW6BXQucrH5R8Yk2UfOcAHp09YgR/IGjWOr8Iq 0AkvTDbPtwkHqHoseQg/siRgiEqcLRqxJXeL7d6dSKaD0hxY6Z2w7iRqIoWP4Od0+HFh hgykthgfkQCUsAeTpvtLyM3uJPrFmVTsDnoweRgdlLWR4qANxnbR4qRjJnWVaRt9wQbn EhJQ== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:references:in-reply-to:subject:to:message-id:from:date :dkim-signature; bh=EEV4Jz96mDcAxlWPrXks3mJjp+rkrVR4CjwGeeFQe9s=; b=Xyvs5KdZyJvma7sed1JvlRqZzmiqDTIgmN3PP4S8+veApcXcDJP7/FcmaCh1Fwt6AA vK7YJZUKzIO+riFLn9IDFreP7diGL9Z96bKIBeOXgoNuxXTyE+al0WgbjOnF9cgBKh3T TBhRlSSkmB8BkpdeUXR/29kxyf101Sxm8lGF0ISdWO2At9QoxqZ9Dq/5SfRO4yQ8Yti7 BiDKpRDFg85Lg/le7kIklJ3lZQtKhGEIh8LPVWZj1WkVTNa4kZGSctl/BS5xwoXdI78f VZ582VXrpN+Nz8vX1OhZDt0Nln/lx1/MhiIh5UeYYR4dcDmxA3yrWQQZILSUkvBjGV7Y ePKg== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass Quelltext.i=@astanaluck.kz Quelltext.s=smtp Quelltext.b=pXmkpzvI; spf=pass (google.com: domain of payout@astanaluck.kz designates 81.19.139.4 as permitted sender) smtp.mailfrom=payout@astanaluck.kz Return-Path: <payout@astanaluck.kz> Received: from astanaluck.kz ([81.19.139.4]) by mx.google.com with ESMTPS id a14-20020ac25e6e000000b004a26bc1f167si3339806lfr.536.2022.12.15.01.05.16 for <xxxxx> (version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128); Thu, 15 Dec 2022 01:05:17 -0800 (PST) Received-SPF: pass (google.com: domain of payout@astanaluck.kz designates 81.19.139.4 as permitted sender) client-ip=81.19.139.4; Authentication-Results: mx.google.com; dkim=pass Quelltext.i=@astanaluck.kz Quelltext.s=smtp Quelltext.b=pXmkpzvI; spf=pass (google.com: domain of payout@astanaluck.kz designates 81.19.139.4 as permitted sender) smtp.mailfrom=payout@astanaluck.kz Received: from [0.0.0.0] (unknown [81.19.139.4]) by astanaluck.kz (Postfix) with ESMTPA id 0AD4A432B8 for <xxxxx>; Thu, 15 Dec 2022 11:05:15 +0200 (EET) DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=astanaluck.kz; s=smtp; t=1671095116; bh=EEV4Jz96mDcAxlWPrXks3mJjp+rkrVR4CjwGeeFQe9s=; h=Date:From:To:Subject:In-Reply-To:References:From; b=pXmkpzvI6Lm5kEo3y5+mCcq3CfCw5SXR5nG3yOYIV3d6dszZq+Z2dKjZQ7B/7H2WS qdmaiMgd6bNsMIbwdIj+RDvTMVsOYe/TYDqeDblUadkbEUrjAhV0F/EWbtca5LkDef HKEe5Lw1OPZQqCiGc7aoRvRw59ll+efPYI43VAMY= Date: Thu, 15 Dec 2022 12:05:15 +0300 From: Victor Aratov <payout@astanaluck.kz> Message-ID: <1933337024.20221215115015@astanaluck.kz> To: xxxx> Subject: Fiduciary agent Victor Aratov In-Reply-To: <CALcrvKwKi683A6V11euqA+9UNiZH3Yb5Z4jTMaf4Tn8Cs9u7pQ@mail.gmail.com> References: <CALcrvKwKi683A6V11euqA+9UNiZH3Yb5Z4jTMaf4Tn8Cs9u7pQ@mail.gmail.com> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----------0C50A90F50A2F65C8" ------------0C50A90F50A2F65C8 Content-Type: multipart/alternative; boundary="----------0C90ED08C3FDBDC0A" ------------0C90ED08C3FDBDC0A Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 15. Dezember 2022 um 22:33 von Stiray »
	2022-12-15_160108.jpg ( 209 KB \| Downloads )
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