Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Derek <derekdavid330@gmail.com> (Gelesen: 35 mal)
 
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 31380
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Derek <derekdavid330@gmail.com>
26. Juli 2025 um 09:35
 
My name is Derke David, and I am the principal partner at DEREK LLP Canada, and also in Dubai, I apologies if my letter came to you as a surprise, since there has been no previous correspondence between us. There is an unclaimed “permanent life insurance policy” held by our deceased clients.
The transaction pertains to an unclaimed “transfer on death” (“TOD”) savings monetary deposit in the sum of Two hundred and eighty five million thirty thousand nine hundred United States Dollars.$285,030,900 The policy holder was one of our clients, the late xxx Farach ,who was an Investor and precious stone dealer. He died in an auto crash over nine years ago. Since his death, no one has come forward for the claim, and all our efforts to locate His relatives have proved unsuccessful.
The insurance company code stipulates that “insured permanent policies\" not claimed must be turned over to the abandoned property division of the state after 10 years. Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality as the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations, while the remaining 90% will be shared between us.
This is 100% risk-free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality, and it may take up to thirty (30) business days from the date of receipt of your consent. Kindly provide a reachable contact number for faster communication. For more details, please contact me at my email,  derekdavid330@gmail.com
Your earliest response to this matter would be highly appreciated.
Regards,
Barrister Derke David   
derekdavid330@gmail.com

Spoiler:
Received: from 127.0.0.1 by
atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id
atlas--production-gq1-7ddb847d84-qx6hz.gq1.yahoo.com with https; Fri, 25 Jul
2025 10:09:55 +0000
Return-Path: <admin@p-venue.co.jp>
X-Originating-Ip: [157.205.202.129]
Received-SPF: pass (domain of p-venue.co.jp designates 157.205.202.129 as
permitted sender)
Authentication-Results: atlas-production.v2-mail-prod1-gq1.omega.yahoo.com;
dkim=pass Quelltext.i=@alpha-prm.jp Quelltext.s=alm01
arc_overridden_status=NOT_OVERRIDDEN; spf=pass smtp.mailfrom=p-venue.co.jp
arc_overridden_status=NOT_OVERRIDDEN; dmarc=pass(p=NONE)
Quelltext.from=p-venue.co.jp arc_overridden_status=NOT_OVERRIDDEN;
X-Apparently-To: xxx; Fri, 25 Jul 2025 10:09:55 +0000
X-YMailISG: haeBo44WLDs6.7KVJtjNNzPnFH.iu9A.5B60X4yy_ebCYRTx
kRBbTMxeqBvu2mC4oDp7GGZY2JVpI2LNy51t.O5ImQNk0EvFDY9hi.IjxBz4
qCsc4VF8JY8u_WWXbacbFd826247d_YCTbetuUsx2W.dD5sloNOfdvaP7k3a
1ayqw4bbmeUlgGww6izdCkgiQHt29E8.hkADwXa5AdtiHn91HDz1Zhm6ZelQ
M4.KBwLkS2oQf8SLuI3mQcM6eMSwV2Biu3OzuxIO8dwRzQ9HaV1FNEgCLKam
E3E12Xu4vLD3AIT_YmqVQ20DBcBIMV1i5jTjSprLVx3KlMJqogzkPzIyQqdJ
3sDKZ3vI1ojSZoE21WzsXw0ijJTHr6un0QgiZ8TvVD.cWgKUFl9diGlpefvG
XC2FvvNqjX4Yl5g0VGcfJIizVpKxDVGxqhBntO7cnasuIikF8paysnRuspMd
8qlthvQCKpcvCzgGQuNf3gRZbav5sSlUhmeklalLgGDPKT1ZE_0K7_RR1XyF
rqc65143XEN7uO82rO.gekh4rdjTcIioQw0XIxbPl3ZTeYvZ3W5npiciHEfP
MXO7ID9_rO99n9s0hN9OnPb1orYsqW3QhwE4h5M2JrZ2orGiCq8V14.T7GvI
K6Vjc6pdwn_JY.4IPfzzks4H_doQrOG9x2EUPK6WheoTPvRNdU_YqYvAD64f
QXuUlF7JVhSsY5Imqw9AIHXfVNKl4J2olzpX4dsfxr6y_3Nq23dolmKSRg.F
TZL_3BksUoyQbvSxebX43dfZWkzyz57kR2144hwVWiLip1ETHUBGSAbqf4O9
Kdabs7YtdaWeYntVgTO4rvWLMOPO_QuWAQqoELZ2itWojbGKhDS74wVUPpfM
eJBSkcqjQELTiz2DqJOCKTnPUv8HyochwFmykmAo.11WJpompIzxi_PMVM0J
qQgqZpTlgFzTYkvLZbJqZU8OIYHbhQ6Jlr9QNjT6t8BLPXcxHY8abE6bK3H2
DIhet9BwHAM_ina2AEWnBH6WGaA3CSzC4b3sDwziMUKdWlW4KqlHV6kOOqFF
U4IjNsUFM2urcV9ngb1E2r1xC0in9FHUW024ca0t_MOAO510YdCCxbNgIb5w
7bP3V6cpVelTv0j5DaigRlCSmRevqB76QN5x8AnAoqE3FQcba.L7ylBr2e8N
qNXOcxIEY_UbwhweB1viC04vjISsxtHciKZSJBnVZzEH9PeAfC.m1ConQjDq
isphqUrY7t_z0f4o.QDghJ.AdnzAuSxnlbl.PnT1L0hWHZap_iGzOb2CcCcl
tQPrm2X.v0rxp.Q-
Received: from 157.205.202.129 (EHLO sgmmta41-fen.alpha-prm.jp)
by 10.214.147.16 with SMTPs
(version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256);
Fri, 25 Jul 2025 10:09:55 +0000
Received: from sgmmta64-fen.alpha-prm.jp ([157.205.202.197]) by
sgmmta41.alpha-prm.jp with ESMTP id
<20250725100953.STTN716567.sgmmta41.alpha-prm.jp@sgmmta64-fen.alpha-prm.jp>
for <xxx>; Fri, 25 Jul 2025 19:09:53 +0900
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=alpha-prm.jp;
s=alm01; t=1753438193;  bh=jVDsXsIOUiHu5vtxfjD2TWNkeZQUctd6sG5FhpJzWag=;
h=Reply-To:From:Subject:Date:MIME-Version:Message-Id:To;
1lM8xuO52hKUb7P83jexLVkw==
Received: from sgmtsf11_tsfppi.alpha-prm.jp ([157.205.230.84]) by
sgmmta64.alpha-prm.jp with ESMTP id
<20250725100953.UAC1430101.sgmmta64.alpha-prm.jp@sgmtsf11_tsfppi.alpha-prm.jp>;
Fri, 25 Jul 2025 19:09:53 +0900
Received: from sgmtsf11_tsfppo.alpha-prm.jp (localhost [127.0.0.1])
     by sgmtsf11_tsfppi.alpha-prm.jp (Postfix) with ESMTP id B3BF540000E1;
     Fri, 25 Jul 2025 19:09:53 +0900 (JST)
Received: from sgmtsf11_tsfccm.alpha-prm.jp (localhost [127.0.0.1])
     by sgmtsf11_tsfppo.alpha-prm.jp (Postfix) with ESMTP id B25CC40000E5;
     Fri, 25 Jul 2025 19:09:53 +0900 (JST)
Received: from sgmmxo51.alpha-prm.jp (sgmmxo51-fen.alpha-prm.jp
[157.205.203.19]) by sgmtsf11_tsfccm.alpha-prm.jp (Postfix) with ESMTP id
AE25040000E1; Fri, 25 Jul 2025 19:09:53 +0900 (JST)
Received: from User ([116.94.0.159]) by sgmmxo51.alpha-prm.jp with SMTP
          id <20250725100953.CLQQ1143528.sgmmxo51.alpha-prm.jp@User>;
          Fri, 25 Jul 2025 19:09:53 +0900
X-RazorGate-Vade:
1p/epII1FvHrbfHmmkZfuXAixWzNsFU59RBpLxWFiaMY9KgMRw
Reply-To: <derekdavid330@gmail.com>
From: "Barrister Derke David"<admin@p-venue.co.jp>
Subject: I NEED YOUR ASSISTANCE 
Date: Fri, 25 Jul 2025 18:09:53 +0800
MIME-Version: 1.0
Content-Type: text/plain;
     charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20250725100953.CLQQ1143528.sgmmxo51.alpha-prm.jp@User>
To: undisclosed-recipients:;
Content-Length: 2022
X-Evolution-Source: 7fd9e7af143430d958f825dbb1d87d0f9af5f680

  
Zum Seitenanfang
 
IP gespeichert
 
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 31380
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Re: Derek <derekdavid330@gmail.com>
Antwort #1 - 31. Juli 2025 um 21:50
 
Hello.

Thanks for your prompt response, please note that I am willing to share the
dividend of this deal with you as soon as funds are available in your bank
account.This transaction is a deal and we can work as partners with trust
and confidence. I would like to receive the following from you before
proceeding. I will be sharing further details as soon as I hear from you.

1. Country of Origin.
2. Your Profession.
3, Direct reachable telephone Number.
4. Travelling ability.
5, Best time for a zoom meeting.

As soon as we receive the above, we will be scheduling a zoom meeting to
discuss the transaction completion plans and the funding process to make
funds available.

Revert back to me for more details.
David

Spoiler:
Received: from 10.197.36.9 by atlas316.free.mail.bf1.yahoo.com pod-id NONE
with HTTPS; Mon, 28 Jul 2025 23:52:52 +0000
Return-Path: <derekdavid330@gmail.com>
X-Originating-Ip: [209.85.128.66]
Received-SPF: pass (domain of gmail.com designates 209.85.128.66 as
permitted sender)
Authentication-Results: atlas316.free.mail.bf1.yahoo.com; dkim=pass
Quelltext.i=@gmail.com Quelltext.s=20230601 arc_overridden_status=NOT_OVERRIDDEN;
spf=pass smtp.mailfrom=gmail.com arc_overridden_status=NOT_OVERRIDDEN;
dmarc=pass(p=NONE,sp=QUARANTINE) Quelltext.from=gmail.com
arc_overridden_status=NOT_OVERRIDDEN;
X-Apparently-To: xxx; Mon, 28 Jul 2025 23:52:53 +0000
X-YMailISG: b32t_JkWLDsV9tPOc3P7lsHwyc0xsfdmbGsBjsPuWURfhozs
kJZpAFOeFJmTw3g68_rxvcq4xOIAQrNUI11b04xkpKckQBOppOdCVfbgW70y
.vAzRxn0s.c_3ZPFGp2Gcw0DPKzsB9_NNJ0MSYFvib3xU9tFEsH4Xz87.lM9
at0.uCMty3sNy2BYhWVUt9BcyimgchSwOPtPGIJxkWaM6YymvvMue.yXQ26o
e3EyeG1LD9OCXCrU6XZ.4L.1Nj5CUSHSYZ_WDdxPt_XVAL0Q6mqcJQRxGr8S
PsbYQ7Gf5ikYsXcDfgqsNarHdj04Apy8D.rxrym6nE0lNHE6aZim5DPTYNiS
FaYQT3J1i7CYMU9WMDTMGhWAN9xtbkAFQQkompiHuLRZvJM3OvDDsbJWCHAs
hHyAXmaVduFw5om_58AzROu.u3LmW1kjHs7c7Q6RYbZJnEZ06dCzB44wZ7uC
a0QOmI.7IMDiBIyJy_VOawHD9OM8sAvdTa7CBgP.9arY0AJ4YQqVib5IqKMw
Sd9m8dNXkWjo.2SYJMWXT8kyy_m0G.M0dGL4HJ_3KqZ0q3CljrU_1hBZJMT7
rw5UhK6v6cGodraxMGIFTY8307vGEEYSo1RKUXS5vC0vEUFTcj6NdOgcIaO9
NEQHcEAeOVVbM_9iTk6Sy.GDubzwitjm82p4OFfgQI4LlVp3oZjHCTP..Wkp
Frwt79FAlNR10s9v.HoQsAWEVQp96vwOon6Ml7arGM8C18.s4pPZHVB.PKie
gjuVL9taKGY0St6sMfat5eYKixqDmQk_vjar2mQFPGl46Az6sw5KTIzfIlzH
q0IM9NF0EI9c5YjYz5PK3CsOMMw3xVYeI97Pd65tv9lEBy7p_AM_qfZ3CBOI
1jfsSx14G3jJXtcM9Ia4hgr3T_QIwhw8.AfmK__PpguhUfZdWBykTaE3WHwF
2gDrKhf_rI65l0dLsT9G.NJynJg5VILZ9vz69OgADk6Dlk195WAh7lZ6thWP
wCtOorWHw9BUs8asjUWMW23_NPWokBUCrZ0VjcvcW_rydES1D1KEvcO3ZOC1
r6hrLhrrMa_hFYttVz43F6omAJcrrmda0AaotEzaY_4Kw7lOAmTPSgPFZGa1
vg1yXMDktULsrC.NwqWkkdkgU8d6f1FRnJL8TkcziEElMR2BXhOlX93am_Rf
NgGH5xbh3xzLy.qxuAYLZ8SX3fGjS.k_NNDpuMuG7YpDCalUCWxNwiS0b1_S
xh7osZwkkOj2ZWI2gzbpBLxsAFLp3YASJ7ksSdJj.cuo_Jj6MW75APaQdeF0
NXaWZEWTEJwRKX523aw7vlBLf4L3q6faVN7tp4jQD4KD1hNZr5.wHPBHGjuj
Jn3cIFEavg.UfVGyTyxUll8-
Received: from 209.85.128.66 (EHLO mail-wm1-f66.google.com)
by 10.197.36.9 with SMTPs
(version=TLS1_3 cipher=TLS_AES_128_GCM_SHA256);
Mon, 28 Jul 2025 23:52:52 +0000
Received: by mail-wm1-f66.google.com with SMTP id
5b1f17b1804b1-4560add6cd2so2615685e9.0 for <xxx>; Mon,
28 Jul 2025 16:52:52 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com;
s=20230601; t=1753746772; x=1754351572; darn=yahoo.com;
h=to:subject:message-id:date:from:in-reply-to:references:mime-version
:from:to:cc:subject:date:message-id:reply-to;
bh=X/NeE+uomdcD0EsS+I+WcQABtwJCbVcLXQqhayMIKAk=;
b=PR0SVlrltcyolW+txGuQCOPzdmPbPeD05CeuCjtjlRj0dOd+CvtSkb7L/mz+CL9lbK
2UnJLkvL8zwfo0fLTzW4XHGITNHTht0Ju2sYGtRARCajovXpH/zmEAXH+e1k3K3hjDNQ
6wF39nUN07WLWfJLO4RG9cjFLqgG00AhP2CH8KEpcMkRhvn2wmwfFzRPrMDKwRWUekp/
5UOApe309eGhiQ52R33OIrV0qfVUmXL5GYd1rESa+w1kfXZM5mH20SLjrGpIynDZfGkD
Pqx7crQSa7dJs5P9ZjUUvmUgKUXgNqwgLW8r+UAzvItu98c6hpHIvzlk+yAUzyMemVR3 uOOA==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net;
s=20230601; t=1753746772; x=1754351572;
h=to:subject:message-id:date:from:in-reply-to:references:mime-version
:x-gm-message-state:from:to:cc:subject:date:message-id:reply-to;
bh=X/NeE+uomdcD0EsS+I+WcQABtwJCbVcLXQqhayMIKAk=;
b=J2UJJjzSZ5T/Re11WXROeK2bwFIAvsKRdXlxS1skJ4O4lYbHf0f8N9lsseCKQExAz6
JyK0Ag90tNNXd/MHeNDfC2X0rSl2SA02FXN5py1/ujDuq0sHTiqmFC0d3Lw8uo/RoXaA
JdARpPPMd+i4ZhQKXmLMHJTp+4s8kiGe6obfxLXGA7JMi+/y4sGx45fEZcABz8TI4fqY
8vQs8gsn3GDQhSLoh4W3GBDVlnH86L/Y/3i4EVRHJwfBrNS4ewMwh1SWiRtTIcGy+2Wu
yA4rP+DupnTKyn1OEdhXLdpHc9KeDQrVHHTMLV9D4UXMQej9xCp8gpwhvBtDk8uqni0Z nGvg==
X-Gm-Message-State:
AOJu0YwEFRszCT59resV+DGdNvOcee0EQyFL9QKOGLylbNOa4kvufHIo
X/AUoMwCET2bsuFeQFdwDGlkd0qucQcb95tU1YKq5alorrlNm4DMu+zrD6hGBoaR10GuzOKAQlw
LrnM2d81v07gzYaKOAEq1QKH/XX36GpY5HFhAg8E=
X-Gm-Gg:
ASbGncvHOuF6yIafT2dnKnrMRKsAvyewvPjTLHuVMttUMe/v9sGkLq4oKUtQlmopOg3
4Cs12HVYKoIri9EyNEnpbzC7JajI7LuTn6cGxWOHXhepTzLp+4z9guGtb4qwDTi676vUwO8wQ4E
XwSWpcw+ML6Eua24fYLDns0lba3hulXEIOyuib2iW6NFi8CGQm+XnetXuBM3LE7sv8VSAWhpOsr
e45sgzKdQ==
X-Google-Smtp-Source:
tVOS+CrLlE8=
X-Received: by 2002:a05:600c:3b95:b0:456:2139:456a with SMTP id
5b1f17b1804b1-4588d15c14bmr10838035e9.15.1753746771549; Mon, 28 Jul 2025
16:52:51 -0700 (PDT)
MIME-Version: 1.0
References: <20250725100953.CLQQ1143528.sgmmxo51.alpha-prm.jp@User>
      <e6b51df9606858a96fcf01429bdff73f69ac5d00.camel@yahoo.com>
In-Reply-To: <e6b51df9606858a96fcf01429bdff73f69ac5d00.camel@yahoo.com>
From: Derek David <derekdavid330@gmail.com>
Date: Mon, 28 Jul 2025 16:52:39 -0700
X-Gm-Features:
Ac12FXxwSPjzNz-_r36zhLevQc4fR4v7w4FrcON-3MMPCYcFe7SjO66z-kEFEBU
Message-ID: <CAANPrwJ34e_EbOqQtsrTxR3ZUHo6S-qXRxqMXDjD6NrH4auN_w@mail.gmail.com>
Subject: Re: I NEED YOUR ASSISTANCE
To: xxx xxx <xxx>
Content-Type: multipart/alternative; boundary="00000000000058202f063b05fd21"
Content-Length: 7474
X-Evolution-Source: 785204b6ce7a16589faa9a0633e67029b4ada4bb

  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema