Anti-Scam - Caroline <carolineand300@yahoo.com>

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Caroline <carolineand300@yahoo.com> (Gelesen: 4888 mal)

Almöhi Themenstarter General Counsel Offline I love Anti-Scam Beiträge: 20887 Standort: Deutschland Mitglied seit: 09. November 2009	Caroline <carolineand300@yahoo.com> 04. Januar 2010 um 10:27
	Eine neue Spoiler: Delivered-To: xxxxxxxxxxxxxxxxxxxxxxxx Received: by 10.216.180.213 with SMTP id j63cs103957wem; Mon, 4 Jan 2010 00:40:43 -0800 (PST) Received: by 10.150.47.8 with SMTP id u8mr5136034ybu.276.1262594442520; Mon, 04 Jan 2010 00:40:42 -0800 (PST) Return-Path: <carolineand300@yahoo.com> Received: from n14.bullet.mail.mud.yahoo.com (n14.bullet.mail.mud.yahoo.com [68.142.206.41]) by mx.google.com with SMTP id 10si27501459yxe.38.2010.01.04.00.40.40; Mon, 04 Jan 2010 00:40:41 -0800 (PST) Received-SPF: pass (google.com: domain of carolineand300@yahoo.com designates 68.142.206.41 as permitted sender) client-ip=68.142.206.41; Authentication-Results: mx.google.com; spf=pass (google.com: domain of carolineand300@yahoo.com designates 68.142.206.41 as permitted sender) smtp.mail=carolineand300@yahoo.com; dkim=pass (test mode) Quelltext.i=@yahoo.com Received: from [209.191.108.97] by n14.bullet.mail.mud.yahoo.com with NNFMP; 04 Jan 2010 08:40:40 -0000 Received: from [67.195.9.83] by t4.bullet.mud.yahoo.com with NNFMP; 04 Jan 2010 08:40:40 -0000 Received: from [67.195.9.107] by t3.bullet.mail.gq1.yahoo.com with NNFMP; 04 Jan 2010 08:40:39 -0000 Received: from [127.0.0.1] by omp111.mail.gq1.yahoo.com with NNFMP; 04 Jan 2010 08:40:39 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 722300.5449.bm@omp111.mail.gq1.yahoo.com Received: (qmail 78438 invoked by uid 60001); 4 Jan 2010 08:40:39 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1262594439; bh=5fdcIIY19JZ9zuiKLaQPIH4D65HlIIA7Xn8+wba2lvo=; tent-Type; Y8LtAxY7MQQdI= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; tent-Type; grtHBxrphqIrk=; Message-ID: <570589.77175.qm@web113104.mail.gq1.yahoo.com> X-YMail-OSG: .1K07FE5ZOc6Rq_LvQDHXWp7x1os9PmswKCdckA- Received: from [41.208.166.115] by web113104.mail.gq1.yahoo.com via HTTP; Mon, 04 Jan 2010 00:40:39 PST X-Mailer: YahooMailClassic/9.0.20 YahooMailWebService/0.8.100.260964 Date: Mon, 4 Jan 2010 00:40:39 -0800 (PST) From: Caroline James <carolineand300@yahoo.com> Subject: About caroline To: "xxxxxxxxxxxxxxxxxxxxxxx" <xxxxxxxxxxxxxxxxxxxxxx> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="0-1413882428-1262594439=:77175"[/spoile Off Topic KommentarMore pictures in the gallery: Von: Caroline James Datum: 04.01.2010 09:40:43 An: xxxxxxxxxxxxxxx Betreff: About caroline Hello friend, How is your fairing? Mine is a little bit fine over here in Dakar Senegal because the whether over here is freezing. Like I said my name is Miss Caroline James, Am 23yrs old, single, tall and fair in complexion,intelligent and caring decent girl.my hobby is smiling and dancing also i enjoy swimming in pools. i said let me use this opportunity to tell you that I'm from ivory coast in west Africa and presently I am residing in the International Refugee Camp here Senegal refugee camp here in Dakar as a result of the civil war that was took place in my country.My late father Dr James Daniel was the personal adviser to the former head of state of Ivory coast before the rebels attacked our house and killed my parents including his guides,so to save my life i managed to make my way out to near by country here in Dakar Senegal where i am living now in as refugee since all my beloved ones ran away in the middle of the war. .I send and receive e-mails in the office of a Reverend father, He is the reverend father of (st peters catholic church) inside the camp here,he has been very kind to me because of my honest and loyalty in the camp and most of my time i spend it in the church activities. Again please my dear feel free to ask me any thing i will not hesitate to anwser OK, and i will also like you to tell me more about yourself Thanks and god bless as i wait to hear from you. yours true friend miss Caroline James.
	« Zuletzt geändert: 18. Februar 2011 um 22:13 von zapparella » Grund: afr10267

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calle Ex-Mitglied	Re: Caroline <carolineand300@yahoo.com> Antwort #1 - 04. Januar 2010 um 11:27
	Die Mail wurde über den Senegal eingeliefert Code Received: from [41.208.166.115] Hostname: 41.208.166.115 ISP: Societe Nationale Des Telecommunications Du Senega Organization: Societe Nationale Des Telecommunications Du Senega Proxy: None detected Type: Unknown Blacklist: Geo-Location Information Country: Senegal State/Region: City: Latitude: 14 Longitude: -14 Area Code: 100 % Scam
	« Zuletzt geändert: 01. Juli 2010 um 17:41 von Webmaster »

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Almöhi Themenstarter General Counsel Offline I love Anti-Scam Beiträge: 20887 Standort: Deutschland Mitglied seit: 09. November 2009	Re: Caroline <carolineand300@yahoo.com> Antwort #2 - 05. Januar 2010 um 10:48
	die nächste Mail Spoiler: Delivered-To: xxxxxxxxxxxxxxxxxxxxxxxxxxxx Received: by 10.216.180.213 with SMTP id j63cs118528wem; Mon, 4 Jan 2010 23:58:30 -0800 (PST) Received: by 10.224.117.76 with SMTP id p12mr11889459qaq.22.1262678309316; Mon, 04 Jan 2010 23:58:29 -0800 (PST) Return-Path: <carolineand300@yahoo.com> Received: from n2-vm0.bullet.mail.gq1.yahoo.com (n2-vm0.bullet.mail.gq1.yahoo.com [67.195.23.154]) by mx.google.com with SMTP id 6si51033070qwd.46.2010.01.04.23.58.25; Mon, 04 Jan 2010 23:58:29 -0800 (PST) Received-SPF: pass (google.com: domain of carolineand300@yahoo.com designates 67.195.23.154 as permitted sender) client-ip=67.195.23.154; Authentication-Results: mx.google.com; spf=pass (google.com: domain of carolineand300@yahoo.com designates 67.195.23.154 as permitted sender) smtp.mail=carolineand300@yahoo.com; dkim=neutral (body hash did not verify) Quelltext.i=@yahoo.com Received: from [67.195.9.81] by n2.bullet.mail.gq1.yahoo.com with NNFMP; 05 Jan 2010 07:58:25 -0000 Received: from [67.195.9.101] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 05 Jan 2010 07:58:24 -0000 Received: from [127.0.0.1] by omp105.mail.gq1.yahoo.com with NNFMP; 05 Jan 2010 07:58:24 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 662554.59437.bm@omp105.mail.gq1.yahoo.com Received: (qmail 97653 invoked by uid 60001); 5 Jan 2010 07:58:24 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1262678304; bh=MMtvS2Z+lOYYG3PT/1bGGPKNXb40L6DHojLfGFu8V5Y=; tent-Type; vlfRGKG273XSk= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; tent-Type; NqIlJK+AqLJI8=; Message-ID: <325214.96633.qm@web113111.mail.gq1.yahoo.com> X-YMail-OSG: jqtp3d2EDCUJtRk- Received: from [41.208.159.34] by web113111.mail.gq1.yahoo.com via HTTP; Mon, 04 Jan 2010 23:58:24 PST X-Mailer: YahooMailClassic/9.0.20 YahooMailWebService/0.8.100.260964 Date: Mon, 4 Jan 2010 23:58:24 -0800 (PST) From: Caroline James <carolineand300@yahoo.com> Subject: HOPE TO HEAR FROM YOU To: "xxxxxxxxxxxxxxxxxxxxx" <xxxxxxxxx> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="0-380934416-1262678304=:96633" Von: Caroline James Datum: 05.01.2010 08:58:30 An: xxxxxxxxxxxxxxxxx Betreff: HOPE TO HEAR FROM YOU Hello my dear, How are you and how is things going over there? hope all things is moving fine.well for me i am a little bit fine over here and hope by the special grace of god i will be free from here that is more like a prison.my dear you can call me with this number anytime from now on (+221774579228)this is the reverend father's number, He is the reverend father I told you he has been so kind to me here in the camp, so any time you call just tell him that you want to speak with Caroline am sure he will sent for me in the female hostel to come and receive your call because here in the camp there is male and female hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.again I want to go back to my studies because i only attended my second year as medical student before the tragic incident took place which lead to my being in this situation now. my late father who is the special personal adviser to the former head of state here i have his statement of account and death certificate here with me which i will tell you more about it later, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is! $7.5M (seven Million five Hundred Thousand Dollars). i could not withdraw the money by myself to start a new life since my parents are late because the agreement my late father reached with the bank was that i must be 30yrs old or get married,or appoint for a trustee/investor who will stand on behalf of me that is the only way i can get in touch with the money. so my dear i will like stand on behalf of me on this transaction so that i can give you the contact information on how to reach the bank were the money was deposited OK. Because of the care and concern you have shown to me i will like the money to be transfered into your position so that it could enable you to send me money to prepare my traveling documents and air ticket to come over to your country as soon as the money must have been transfered in to your position. so with this light of above i will like you to keep it to your self please because i am afraid of loosing the money and my life if any body else get to know about it.i only informed the reverend i told you about because he has been taking good care of me here in the camp,please dear i will like you to show me more willingness care, love and faithfulness because i strongly believe with one faith nothing else can come between us.thank you once again,my favorite language is English language,frequently i speak. have a wonderful day and god bless as i wait to hear from you soon. yours beloved one, Caroline James.
	« Zuletzt geändert: 01. Juli 2010 um 17:41 von Webmaster »

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zapparella General Counsel Offline ...IST MEIN BESTER FREUND Beiträge: 20631 Standort: Pians Mitglied seit: 07. Mai 2009 Geschlecht:	Re: Caroline <carolineand300@yahoo.com> Antwort #3 - 05. Januar 2010 um 11:15
	Gleiche Story mit derselben Tel.-Nr. und den gleichen Bildern gelistet bei Romance-Scam. Ein Bild habe ich dort noch gefunden, das wir noch nicht haben. Jennifer Jalloh <jennifer.jalloh@hotmail.com> Ruth Joseph <ruthand200@yahoo.com>
	« Zuletzt geändert: 18. Februar 2011 um 22:11 von zapparella »

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Almöhi Themenstarter General Counsel Offline I love Anti-Scam Beiträge: 20887 Standort: Deutschland Mitglied seit: 09. November 2009	Re: Caroline <carolineand300@yahoo.com> Antwort #4 - 06. Januar 2010 um 11:46
	Eine neue Mail Spoiler: Delivered-To: xxxxxxxxxxxxxxxxxxxxxxxx Received: by 10.216.180.213 with SMTP id j63cs2993wem; Wed, 6 Jan 2010 02:18:54 -0800 (PST) Received: by 10.220.124.38 with SMTP id s38mr236260vcr.96.1262773132038; Wed, 06 Jan 2010 02:18:52 -0800 (PST) Return-Path: <carolineand300@yahoo.com> Received: from omp113.mail.gq1.yahoo.com (omp113.mail.gq1.yahoo.com [67.195.9.109]) by mx.google.com with SMTP id 30si59683991vws.31.2010.01.06.02.18.40; Wed, 06 Jan 2010 02:18:51 -0800 (PST) Received-SPF: pass (google.com: domain of carolineand300@yahoo.com designates 67.195.9.109 as permitted sender) client-ip=67.195.9.109; Authentication-Results: mx.google.com; spf=pass (google.com: domain of carolineand300@yahoo.com designates 67.195.9.109 as permitted sender) smtp.mail=carolineand300@yahoo.com; dkim=neutral (body hash did not verify) Quelltext.i=@yahoo.com Received: (qmail 23758 invoked by uid 1000); 6 Jan 2010 10:18:40 -0000 Received: (qmail 62005 invoked by uid 60001); 6 Jan 2010 10:18:40 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1262773119; bh=umbrQsCpCHPvdarnbqBoT2Kzddcnng1TOqskLs6lBMg=; tent-Type; oqO9VTxxOEuac= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; tent-Type; I/DMd2Qxj1BCc=; Message-ID: <584392.59135.qm@web113106.mail.gq1.yahoo.com> X-YMail-OSG: OX4OWX2ET1QJlRXwQTc985NoSXhg.Dlzwg-- Received: from [41.208.159.223] by web113106.mail.gq1.yahoo.com via HTTP; Wed, 06 Jan 2010 02:18:39 PST X-Mailer: YahooMailClassic/9.0.20 YahooMailWebService/0.8.100.260964 Date: Wed, 6 Jan 2010 02:18:39 -0800 (PST) From: Caroline James <carolineand300@yahoo.com> Subject: Hoping to hear from you soon To: "xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="0-1345038691-1262773119=:59135" Von: Caroline James Datum: 06.01.2010 11:18:54 An: xxxxx@googlemail.com Betreff: Hoping to hear from you soon Dearest one, I am happy to hear from you again and that you have accepted to help me,This money in the bank is the only thing left for me to manage my life after the deaths of my late father and mother in the civil war, I do not need to gamble with it that is why I contacted somebody like you whom my spirit tells me you are kind and honest, I have delayed this claim because I want to ensure that I get into the hands of a nice man who will invest and manage profitably with the money.. I wish you shall make my dreams to come true.After the death of my parents, I ran to Senegal and I contacted the bank with hope to withdraw some money as the next of kin to the account and start a new life, unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me. The agreement states that I should appoint a trustee/investor and manager any time I want to take the money from the bank before I am 30 years. I understand that the investor is to invest and manage the money for me in a good business. So the bank people advised me that since I am not yet 30 years and not married, I should look for someone to stand for me for claims in accordance with their agreement with my late father. This is why I contacted you. Secondly, I like your country and I want to live there and continue my education as i was in my 2nd year in th university, when the crisis started and I did not continue due to deaths of my parents. Since, I do not have access to this money, I have no alternative means of survival, so I went to the United Nations Refugee Camp here in Dakar where I am presently staying. All i need from you is to show me your willingness by sending me your full contact details so that i can use it to send a letter to the bank to inform them about you so that they will recognize you when you are in contact with them,then after that i will give you the bank contact for you to contact them to know the possibility of transferring the money to your account.My plan is that after the transaction and you have the whole money in your account you will send me some money from there to process my traveling papers which i will use to come and meet you in your country for future investment because i left my passport when i was running away from my country and i need to get one here with resident permit to enable come out from the camp and also to get a visa here to your country, Check the attach files you will my refugee ID card and my late father dieth certificate, i will be waiting to hear from you soon. Have a nice day and remain blessed. Yours Caroline.
	« Zuletzt geändert: 10. Februar 2011 um 21:31 von Uli »
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Wesermann Forum Administrator Offline I love Anti-Scam Beiträge: 34947 Standort: Russia Mitglied seit: 08. Oktober 2008 Geschlecht:	Re: Caroline <carolineand300@yahoo.com> Antwort #5 - 07. Januar 2010 um 14:25
	Mail wurde über den Senegal eingeliefert Code WHOIS - 41.208.159.223 Location: Senegal [City: Dakar, Kaolack] % Information related to '41.208.159.0 - 41.208.159.255' inetnum: 41.208.159.0 - 41.208.159.255 netname: SONATEL descr: Pool pour BAS3 country: SN admin-c: MN1281-AFRINIC tech-c: FN4-AFRINIC status: ASSIGNED PA mnt-by: SMM-MNT mnt-lower: SMM-MNT source: AFRINIC # Filtered parent: 41.208.128.0 - 41.208.191.255 person: Mody Ndiaye address: SOCIETE NATIONALES DES TELECOMMUNICATIONS address: Sonatel address: Dakar address: Senegal
	« Zuletzt geändert: 01. Juli 2010 um 17:42 von Webmaster »

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Uli General Counsel Offline Beiträge: 30521 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Caroline <carolineand300@yahoo.com> Antwort #6 - 01. Juli 2010 um 21:57
	Almöhi schrieb on 06. Januar 2010 um 11:46: so I went to the United Nations Refugee Camp here in Dakar where I am presently staying. Damit es alle hier wissen: In Dakar gibt es kein Flüchtlingslager mehr. Dort befindet sich lediglich ein Durchgangslager. Wenn sie aber seit 2006 bereits unter dem Schutz der UNHCR sein will, dann wird sie wohl kaum noch in dem Durchgangslager sein, sondern eher in den offiziellen Lagern im Norden des Landes.


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