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Afrika >> White and negroid Males >> Timmy <timmy.edwards108@live.com> <d_agency@asia.com> <dip_zakariya_iraq@live.com> https://www.anti-scam.de/cgi-bin/yabb2/YaBB.pl?num=1306759335 Beitrag begonnen von scorpion am 30. Mai 2011 um 14:42

Titel: Timmy <timmy.edwards108@live.com> <d_agency@asia.com> <dip_zakariya_iraq@live.com>
Beitrag von scorpion am 30. Mai 2011 um 14:42

Hi xxxx,
I recieved you reply back from Match Dr. dating site and it was nice to hear back from you and also giving out your email address to me to send u some photos and also write about myself to you..By the way i am Timmy Edwards but as u know u can call me Timmy or Tim for short,i am an Army Officer from Colorado and i am a Warrant Officer in the Armor unit..I have been in the Army for about 26 yrs now,, currently i am in Iraq on an UN peace keeping mission and i have few time here to return back home..I have been divorced for 11 years now and never been in a relationship again, i have 1 daughter happily living on her own with her partner and kids.....I am currently on an Operation in Basra Iraq at camp Bucca,i have my own office here which is located some miles away from our camp...very soon I will be leaving out of here that's why I need someone whom I will come out of here to spend the rest of my life with if things go on well...Right now i am looking forward to meet a woman who is loving,caring,understanding,kind,honest,respectful and also someone who have a sense of humor..Anyway this is something brief about me and i would be looking forward to hear from you i have attached some photos of mine to this mail so i would also like to have some photos of you...Take care and stay blessed..
Timmy

http://dating-fraud.de/albums/userpics/10006/thumb_mike1zz515pr.jpg

Off Topic KommentarMore pictures in the gallery: [smiley=g_u_c_k.gif]

Spoiler:

1_003.jpeg ( 38 KB | Downloads )

2_001.jpeg ( 62 KB | Downloads )

3.jpeg ( 41 KB | Downloads )

Titel: Re: Timmy <timmy.edwards108@live.com> <d_agency@asia.com> <dip_zakariya_iraq@live.com>
Beitrag von scorpion am 30. Mai 2011 um 14:46

Hello xxx,
These are the few photos i had in my private life, i dnt really get the chance to make photos here...xxxx i dnt knonw you feel about the deal, but infact i consider it that it is the good lord who has open a great the chance that is why i found the money here alone.. Infact know one knows about this except me and you only,, Honey,I need your assistance regarding to what I've just wrote you.first,I want you to keep what i wrote as a big secret,secondly,I want you to help me receive this money because I do not have any trusted person in the States that I can send this money to,, therefore i have all my trust in you and i hope you would never disappoint me.. Gabi, i have spent about 27 yrs serving my Nation (USA), and the thing is after serving the Military Service for soo long, the politicians will only come and award us with medals and that will be all.They won't consider the aftermath of our retirement. I am a man of honor and integrity so you should understand why i took this money ok.

xxxx right after taking my lunch from here i would be going to the Diplomacy office to make inquiries to see how things would move on there for me, and when i come i would give u details as to what when and how we would go about things ok.. When the money if package,, they would not know i have put in the package and the diplomat would bring it along to meet you...

xxxx i promise you 30% of the money when it arrives to you,, and also i would like to u take 10% out of the remaining and donate that money to the Charities and Orphanages, and i know when we donate to the society we would receive a blessings from the good lord... I would be looking forward to see you on ur webcam tomorrow... I would be leaving to the office after i take my lunch and when i return i would send u an email to explain what ever went on there ok.. I end here and wish u a good time at work..
Hope to hear from you later..

Take Care
Timmy !!!

Spoiler:

4_012.jpg ( 78 KB | Downloads )

Titel: Re: Timmy <timmy.edwards108@live.com> <d_agency@asia.com> <dip_zakariya_iraq@live.com>
Beitrag von scorpion am 30. Mai 2011 um 14:50

Und hier nun der Diplomat:

Attn. Ms xxxx,
         Warm greetings from the Diplomatic Security Agency in Iraq, we had your name and details in customer data as a recipient to a diplomatic package and the name of the sender was Mr. Timmy Edwards who happens to be an American Military Officer based in Iraq (camp Bucca).. We have therefore sent you a form to fill out so that we can make up our customs certificates and taxes as well.. You need to read out the forms carefully and fill them out so that we can have details and start to work on that.. You are supposed to attach or send us a copy of your International Passport or your driver's license for official documentation.. After you are done with that process,you scan the documents and send it back to our office for official documentation ..

Thanks for co-operating
We hope to hear from you as soon as possible..

DIPLOMATIC SECURITY SERVICE -- IRAQ
               Bucca Governmental Plaza South Debrileez # - 102CS
                              Iraq - Bucca

Spoiler:

Titel: Re: Timmy <timmy.edwards108@live.com> <d_agency@asia.com> <dip_zakariya_iraq@live.com>
Beitrag von scorpion am 30. Mai 2011 um 14:55

Attn. Ms xxxx,
   Warm greetings and good day to you.With due diligence, we write to you from our office to inform you that we now have full assurance of you being the recipient of a Certified Diplomatic package coming to Germany (xxxx). We have processed the transaction and the Diplomatic stamps are officially approved for Diplomatic Transit and Exist out of IRAQ... All official taxes have been paid by (Mr. Timmy Edwards) here in our office premises.. Since many Middle East countries are in crisis and conflicts, they have banned their Diplomatic Service from operating directly since it might be dangerous by terrorist. Therefore they don't accept the Diplomatic Passage in their nation.. However the diplomatic agent would therefore travel out of IRAQ to the United Arab Emirates to check their Diplomatic Security policies and if it is smooth and not too strict to use Diplomatic Service over there,then he would pay their Diplomatic Security Taxes there and travel from there to meet you in Germany..
   Diplomats are UN certified personnel who travel without visa, we explained everything to your good friend (Mr. Timmy Edwards) here in our office, he has made his final signatures the diplomat is therefore being appointed and getting his documents and other things ready to set of his journey.. .. The diplomat would be in touch with you always so that you would have updates and know his where about and his arrival time as well..
   Your Diplomatic Agent would be introduced to you in our next drafted mail and we are hoping to have a confirmation from you to ascertain if you are okay with the procedures we have taken so far.. The name of the diplomat coming along with the package is (MR. HASSAN NUHUK), you would get to know him in our next mail..
   We end here and we hope your correspondence would be officially acknowledged..

Best Regards
Thanks for your co-operation

DIPLOMATIC SECURITY SERVICE -- IRAQ
               Bucca Governmental Plaza South Debrileez # - 102CS
                              Iraq - Bucca

Spoiler:

Titel: Re: Timmy <timmy.edwards108@live.com> <d_agency@asia.com> <dip_zakariya_iraq@live.com>
Beitrag von scorpion am 30. Mai 2011 um 15:09

Ms xxxx,
I am the diplomat coming along to meet you with the package,i hope i have been introduced to you by my head office,my name is Hassan Nuhuk.. At the moment i am at the BASRA INTERNATIONAL AIRPORT here in Iraq an ready to leave to United.Arab.Emirates.., i would be preparing to get my flight and leave for Abu Dhabi and thats where i can get a diplomatic permission to travel direct to Australia to deliver the package to you ..
I have been given 2.000 US.dollars by your husband (Mr.Timmy Edwards) for my hotel fares and customs taxes therefore all receipts would be kept with me and after delivering the package to you i would give all the receipts for you to cross check the expenses i made.. My flight would be here soon so i need to leave,,when i arrive in U.A.E,i would have to rest in a hotel there,,so that i continue with my customs inquiries and tax paying tomorrow..All updates would be given to you to follow up,..

Sincerely.
Diplomatic Agent..

Hassan Nuhuk
Diplomatic Agent
(ID: C119)

Spoiler:

[smiley=d_e_u_t_s_c_h.gif]
Der Mann auf dem Foto ist:
Mahmud Ahmadinedschad Er ist seit dem 3. August 2005 der sechste Präsident der Islamischen Republik Iran. Das Foto zeigt ihn bei seiner Wiederwahl im Juni 2009.

DIPLOMAT____.JPG ( 157 KB | Downloads )

Titel: Re: Timmy <timmy.edwards108@live.com> <d_agency@asia.com> <dip_zakariya_iraq@live.com>
Beitrag von scorpion am 30. Mai 2011 um 15:17

Und dann war 4 Wochen Sendepause. Jetzt gehts es also weiter. [smiley=h_m.gif]

Ms. xxxx,
         I have just received your email from Sgt Timmy Edwards and from you as well.. He explained to me about the arrangements in securing the money for me because i have been stuck here for a long time and the package i am possesing needs to be kept safe...I have kept the package in the Airport Security Room and it would very safe over there so that when i pay the final tax and stamp i would be able to move to Germany soon with KLM flight.... I would be in the Golden Tulip Hotel for rest and i would be waiting for the money to pay the final tax..
So i would be expecting to hear from you prior soon so that we can get every thing transacted as fast as we can....
   Concerning the issue of how to send the money here, i think WESTERN UNION can be the fastest and the safest way to send the money for me to recieve here.. A financial secretary here at the Airport premises would assist me to cash the money, Below is the address that you should send the money through :

Name: Wedam Dan Awiah .
Country: Ghana
City: Accra
Street: free-pipe B/773
Code: 00233
Bank: Western Union...

I am patiently waiting in my hotel room which is few miles from the Kotoka International Airport here in Ghana and would be hoping to hear from you so that we can get the taxes worked out so that i get my flight straight to Germany .

Hassan Nuhuk
Diplomatic Agent
(ID: C119)

Spoiler:

Titel: Re: Timmy <timmy.edwards108@live.com> <d_agency@asia.com> <dip_zakariya_iraq@live.com>
Beitrag von scorpion am 30. Mai 2011 um 15:26

Timmy muss aber ein Verwandlungskünstler sein.

Er scheint wohl mit folgendem Foto ebenfalls unterwegs zu sein.
Habe es bei mir im Messenger, und bevor wir chatten wechselt er die Bilder. LOL

Es ist Army General John P. Abizaid

http://dating-fraud.de/albums/userpics/10006/thumb_mike1zz515pr.jpg

Titel: Re: Timmy <timmy.edwards108@live.com> <d_agency@asia.com> <dip_zakariya_iraq@live.com>
Beitrag von abu1963 am 30. Mai 2011 um 15:31

Ich lach mir was ab!!!! ;D ;D ;D

Hier der Artikel zum Bild "Diplomat":

http://honestlyconcerned.info/bin/articles.cgi?ID=KO77409&Category=ko&Subcategory=NONE

was die nicht so alles lesen...........

Titel: Re: Timmy <timmy.edwards108@live.com> <d_agency@asia.com> <dip_zakariya_iraq@live.com>
Beitrag von abu1963 am 30. Mai 2011 um 16:11

Quelltext aus dem Startbeitrag und Antwort #1:

Code (]IP-Adresse [?):

: 69.22.168.43 [Whois] [Reverse IP]
Ländercode der IP: US
Bundesland der IP: California
Stadt der IP: Torrance
Provider der IP [?]: nLayer Communications
Organisation: GIGLINX

Zitat:

From: Timmy Edwards <timmy.edwards108@live.com>
Date: Mon, 4 Apr 2011 20:58:13 +0000

Quelltext aus Antwort #2:

Code (]Hostname: 41.93.135.174
ISP: Expresso Telecom Ltd
Organization: Expresso Telecom Ltd
Proxy: None detected
Type: Unknown
Assignment: Static IP
Geolocation Information
Country: Ghana gh flag
State/Region: Greater Accra
City: Accra[/code):

Zitat:

From: DIPLOMATIC SECURITY AGENCY <d_agency@asia.com>
Date: Tue, 19 Apr 2011 10:47:56 -0400

Von wegen Irak! Ghana! :o ;D ;D

Quelltext aus Antwort #3 und #4:
[code]Hostname: 41-218-246-203-adsl-dyn.4u.com.gh
ISP: Ghana Telecom
Organization: Ghana Telecom
Proxy: None detected
Type: Broadband
Assignment: Static IP
Geolocation Information
Country: Ghana gh flag
State/Region: Greater Accra
City: Accra

Zitat:

Date: Mon, 02 May 2011 03:03:17 -0400
From: DIPLOMATIC SECURITY AGENCY <d_agency@asia.com>

Quelltext aus Antwort #5:
[code]Hostname: 41.93.143.181
ISP: Expresso Telecom Ltd
Organization: Expresso Telecom Ltd
Proxy: None detected
Type: Unknown
Assignment: Static IP
Geolocation Information
Country: Ghana gh flag
State/Region: Greater Accra
City: Accra[/code]

Zitat:

Date: Sun, 29 May 2011 21:16:42 +0000
From: "Diplomat.. HASSAN NUHUK" <dip_zakariya_iraq@live.com>

Titel: Re: Timmy <timmy.edwards108@live.com> <d_agency@asia.com> <dip_zakariya_iraq@live.com>
Beitrag von scambuster am 30. Mai 2011 um 16:31

Andere Themen:

White & negroid Males
Ralph <hellison_earth@yahoo.com>

Remainder of the World
Preston Edwards <prestonedwards@live.com>

Titel: Re: Timmy <timmy.edwards108@live.com> <d_agency@asia.com> <dip_zakariya_iraq@live.com>
Beitrag von scorpion am 31. Mai 2011 um 09:05

Miss xxxx,
Good day to you, i know you would be looking forward for the copy of the passport of the financial secretary, i am hereby writing to inform you that the passport has been scanned and a copy has been sent attach to your email, therefore you can verify and do your personal notifications.. However i would be waiting to hear from you and also to know when the money transfer can be done so that i can get the Diplomatic Taxes and Stamps paid so that i can get out of Ghana to Germany...
I end here and i await your correspondence soon..

Hassan Nuhuk
Diplomatic Agent
(ID: C119)

Spoiler für Quelltext Expresso Telecom Ltd Ghana:

[smiley=z_a_u_b_e_r_e_r.gif]

H1556230_-_Awiah.JPG ( 75 KB | Downloads )

Titel: Re: Timmy <timmy.edwards108@live.com> <d_agency@asia.com> <dip_zakariya_iraq@live.com>
Beitrag von Uli am 31. Mai 2011 um 09:39

Zum Pass 1556230 von Wedam Awiah:

Da hat sich aber jemand sehr viel Mühe gemacht und ist dann doch an einfachen Dingen gescheitert. Scheinbar hat er zunächst das Originalbild in die Farbkanäle zerlegt und später dann einen vergessen. Denn hier ist eine deutliche Farbverschiebung zum originalen Pass.

Lustig ist auch, was für einen Schriftsatz die Bimbolesen in Ghana benutzen. Die Originalghanaer benutzen jedenfalls den offiziellen!!!

Und des Schreibens scheint er auch nicht mächtig zu sein. Sonst hätte er den Pass wohl auch unterschrieben.