Anti-Scam - Alla <alla@eurotransbiz.com> <allochka@manylucky.com>

Template wählen:

Sprache wählen:

Anti-Scam › Ukraine › Ukrainische Scammer › Alla <alla@eurotransbiz.com> <allochka@manylucky.com>

‹ Vorheriges Thema | Nächstes Thema ›

Seitenindex umschalten

Seiten: 1 [2] 3

Thema versenden

Sehr heißes Thema (Mehr als 25 Antworten)

Alla <alla@eurotransbiz.com> <allochka@manylucky.com> (Gelesen: 13240 mal)

Oslo2010 Themenstarter Scam Warners Offline SCAM FIGHTER Beiträge: 345 Standort: Oslo Mitglied seit: 12. Februar 2010 Geschlecht:	Re: Alla <alla@eurotransbiz.com> Antwort #15 - 28. August 2010 um 17:37
	@ Uli Yes sir yes. Now ok! Spoiler: X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtTQ0w9MA== X-Message-Status: n:0 X-SID-PRA: alla <alla@eurotransbiz.com> X-SID-Result: SoftFail X-AUTH-Result: FAIL X-Message-Info: 26e30acBbSKzf1vEE7o+BNg9Pdk= Received: from node2.onlinemartin.org ([95.211.27.212]) by bay0-mc2-f6.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Sat, 28 Aug 2010 02:00:03 -0700 Received: from node3.onlinemartin.org (unknown [95.143.192.128]) by node2.onlinemartin.org (Postfix) with ESMTP id 7B34416E0360 for <Xxxx@hotmail.com>; Sat, 28 Aug 2010 05:00:02 -0400 (EDT) Received: from MAIN (unknown [192.168.2.26]) by node3.onlinemartin.org (Postfix) with ESMTPA id F10354F2C3E for <Xxxx@hotmail.com>; Sat, 28 Aug 2010 05:00:01 -0400 (EDT) Date: Sat, 28 Aug 2010 11:58:19 +0300 From: alla <alla@eurotransbiz.com> X-Priority: 3 (Normal) Message-ID: <65513016.20100828115819@eurotransbiz.com> To: "Xxxx" <Xxxx@hotmail.com> Subject: Alla In-Reply-To: <BLU0-SMTP203F2F68C8AD8D51A8FC603B7860@phx.gbl> References: <4210428941.20100727132409@eurotransbiz.com> biz.com> <SNT130-w194B20DD841353B87860C4B7A80@phx.gbl> <1074614121.20100729140410@eurotransbiz.com> <SNT130-ds33B0B1ABDFBF3039266ADB7830@phx.gbl> <193590386.20100825122625@eurotransbiz.com> <BLU0-SMTP122B0242E93EC718E8FF1BBB7840@phx.gbl> <1217358310.20100826122632@eurotransbiz.com> <BLU0-SMTP11668EB705ECFAABA14E6BFB7850@phx.gbl> <1491046373.20100827153907@eurotransbiz.com> <BLU0-SMTP1492AF230EFC9B9A2D5553AB7860@phx.gbl> <1596192982.20100827163056@eurotransbiz.com> <BLU0-SMTP203F2F68C8AD8D51A8FC603B7860@phx.gbl> MIME-Version: 1.0 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Return-Path: alla@eurotransbiz.com X-OriginalArrivalTime: 28 Aug 2010 09:00:03.0544 (UTC) FILETIME=[672CAD80:01CB468F]
	« Zuletzt geändert: 28. August 2010 um 17:49 von Oslo2010 »

	IP gespeichert

Indikation

Wesermann Forum Administrator Offline I love Anti-Scam Beiträge: 34947 Standort: Russia Mitglied seit: 08. Oktober 2008 Geschlecht:	Re: Alla <alla@eurotransbiz.com> Antwort #16 - 29. August 2010 um 11:16
	from onlinemartin.org Code IP Information - 95.143.192.128 IP address: 95.143.192.128 Reverse DNS: [No reverse DNS entry per ns1.servainet.com.] Reverse DNS authenticity: [Unknown] ASN: 49770 ASN Name: SERVERCONNECT-AS (ServerConnect Sweden AB) IP range connectivity: 1 Registrar (per ASN): RIPE Country (per IP registrar): SE [Sweden] Country Currency: SEK [Sweden Kronor] Country IP Range: 95.143.192.0 to 95.143.207.255 Country fraud profile: Normal City (per outside source): Unknown Country (per outside source): SE [Sweden]


	IP gespeichert

Oslo2010 Themenstarter Scam Warners Offline SCAM FIGHTER Beiträge: 345 Standort: Oslo Mitglied seit: 12. Februar 2010 Geschlecht:	Re: Alla <alla@eurotransbiz.com> Antwort #17 - 09. September 2010 um 12:32
	Darling Xxxxx!!! I told you that I have no money to pay for the Internet so i need your help! Here is my information Honey, which you can use to send me funds via MoneyGram or Western Union: Full name: ALLA VOLVAK address: Yakira block 8/31 town: Lugansk country: Ukraine zip-code: 91000 So I am waiting for your soonest reply and help, honey! Kisses and embraces to you. Yours Alla Spoiler: X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MDtTQ0w9MQ== X-Message-Status: n:0 X-SID-PRA: alla <alla@eurotransbiz.com> X-SID-Result: SoftFail X-AUTH-Result: FAIL X-Message-Info: rLpXHRwY9n3hdBIcpPenm8TJg7k= Received: from node2.onlinemartin.org ([95.211.27.212]) by bay0-mc3-f48.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Thu, 9 Sep 2010 03:04:43 -0700 Received: from node3.onlinemartin.org (unknown [95.143.192.128]) by node2.onlinemartin.org (Postfix) with ESMTP id E8AFA16E039B for <Xxxxx@hotmail.com>; Thu, 9 Sep 2010 06:04:41 -0400 (EDT) Received: from MAIN (unknown [192.168.2.14]) by node3.onlinemartin.org (Postfix) with ESMTPA id AFDB84F07D6 for <Xxxxx@hotmail.com>; Thu, 9 Sep 2010 06:04:39 -0400 (EDT) Date: Thu, 9 Sep 2010 13:02:35 +0300 From: alla <alla@eurotransbiz.com> X-Priority: 3 (Normal) Message-ID: <496011725.20100909130235@eurotransbiz.com> To: "Xxxxx" <Xxxxx@hotmail.com> Subject: Alla In-Reply-To: <BLU0-SMTP1492AF230EFC9B9A2D5553AB7860@phx.gbl> References: <4210428941.20100727132409@eurotransbiz.com> biz.com> <SNT130-w194B20DD841353B87860C4B7A80@phx.gbl> <1074614121.20100729140410@eurotransbiz.com> <SNT130-ds33B0B1ABDFBF3039266ADB7830@phx.gbl> <193590386.20100825122625@eurotransbiz.com> <BLU0-SMTP122B0242E93EC718E8FF1BBB7840@phx.gbl> <1217358310.20100826122632@eurotransbiz.com> <BLU0-SMTP11668EB705ECFAABA14E6BFB7850@phx.gbl> <1491046373.20100827153907@eurotransbiz.com> <BLU0-SMTP1492AF230EFC9B9A2D5553AB7860@phx.gbl> MIME-Version: 1.0 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Return-Path: alla@eurotransbiz.com X-OriginalArrivalTime: 09 Sep 2010 10:04:43.0160 (UTC) FILETIME=[6C901980:01CB5006]
	« Zuletzt geändert: 09. September 2010 um 12:33 von Oslo2010 »

	IP gespeichert

Oslo2010 Themenstarter Scam Warners Offline SCAM FIGHTER Beiträge: 345 Standort: Oslo Mitglied seit: 12. Februar 2010 Geschlecht:	Re: Alla <alla@eurotransbiz.com> Antwort #18 - 09. September 2010 um 12:34
	I WNAT TO SEND HER MONEY. SHE MISS ME. ANY MONEY TRANSFER SERVICES ?? VERY FAST!!!!
	« Zuletzt geändert: 09. September 2010 um 12:36 von Oslo2010 »

	IP gespeichert

Oslo2010 Themenstarter Scam Warners Offline SCAM FIGHTER Beiträge: 345 Standort: Oslo Mitglied seit: 12. Februar 2010 Geschlecht:	Re: Alla <alla@eurotransbiz.com> Antwort #19 - 09. September 2010 um 14:04
	Here is my passport so now you can be sure that I am real and have very serious intentions towards you! Spoiler: X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MDtTQ0w9MA== X-Message-Status: n:0 X-SID-PRA: alla <alla@eurotransbiz.com> X-SID-Result: SoftFail X-DKIM-Result: None X-AUTH-Result: FAIL X-Message-Info: kTl7o2rY173PjX+qbR56XL9Tpgs= Received: from node2.onlinemartin.org ([95.211.27.212]) by col0-mc1-f41.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Thu, 9 Sep 2010 04:45:06 -0700 Received: from node3.onlinemartin.org (unknown [95.143.192.128]) by node2.onlinemartin.org (Postfix) with ESMTP id C605116E0394 for <Xxxxx@hotmail.com>; Thu, 9 Sep 2010 07:45:04 -0400 (EDT) Received: from MAIN (unknown [192.168.2.14]) by node3.onlinemartin.org (Postfix) with ESMTPA id EFBF34F07DF for <Xxxxx@hotmail.com>; Thu, 9 Sep 2010 07:44:19 -0400 (EDT) Date: Thu, 9 Sep 2010 14:42:17 +0300 From: alla <alla@eurotransbiz.com> X-Priority: 3 (Normal) Message-ID: <926944492.20100909144217@eurotransbiz.com> To: "Xxxxx" <Xxxxx@hotmail.com> Subject: Alla In-Reply-To: <BLU0-SMTP208CE5F4E638EBDB216B481B7730@phx.gbl> References: <4210428941.20100727132409@eurotransbiz.com> biz.com> <SNT130-w194B20DD841353B87860C4B7A80@phx.gbl> <1074614121.20100729140410@eurotransbiz.com> <SNT130-ds33B0B1ABDFBF3039266ADB7830@phx.gbl> <193590386.20100825122625@eurotransbiz.com> <BLU0-SMTP122B0242E93EC718E8FF1BBB7840@phx.gbl> <1217358310.20100826122632@eurotransbiz.com> <BLU0-SMTP11668EB705ECFAABA14E6BFB7850@phx.gbl> <1491046373.20100827153907@eurotransbiz.com> <BLU0-SMTP1492AF230EFC9B9A2D5553AB7860@phx.gbl> <496011725.20100909130235@eurotransbiz.com> <BLU0-SMTP208CE5F4E638EBDB216B481B7730@phx.gbl> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----------8C1D01ED55A6F81" Return-Path: alla@eurotransbiz.com X-OriginalArrivalTime: 09 Sep 2010 11:45:06.0224 (UTC) FILETIME=[7296BB00:01CB5014]
	« Zuletzt geändert: 25. Januar 2011 um 17:53 von Uli »
	EK840960_-_Volvak.jpg ( 88 KB \| 0 Downloads )
	IP gespeichert

Headhunter General Counsel Offline I Love Anti-Scam! Beiträge: 5288 Standort: Hinterposemuckeltonne Mitglied seit: 05. Juli 2009 Geschlecht:	Re: Alla <alla@eurotransbiz.com> Antwort #20 - 09. September 2010 um 14:11
	@ Oslo2010 was die immer für schöne Fotos in die Pässe machen und lachen alle


	IP gespeichert

Oslo2010 Themenstarter Scam Warners Offline SCAM FIGHTER Beiträge: 345 Standort: Oslo Mitglied seit: 12. Februar 2010 Geschlecht:	Re: Alla <alla@eurotransbiz.com> Antwort #21 - 09. September 2010 um 14:15
	@rexmundi She wants 450$ for her photo. I think that it is too expensive What do you think?
	« Zuletzt geändert: 09. September 2010 um 14:25 von Oslo2010 »

	IP gespeichert

Headhunter General Counsel Offline I Love Anti-Scam! Beiträge: 5288 Standort: Hinterposemuckeltonne Mitglied seit: 05. Juli 2009 Geschlecht:	Re: Alla <alla@eurotransbiz.com> Antwort #22 - 09. September 2010 um 14:21
	@ Oslo2010 there it must be already a better. and it wants only 450$?? for what?


	IP gespeichert

Oslo2010 Themenstarter Scam Warners Offline SCAM FIGHTER Beiträge: 345 Standort: Oslo Mitglied seit: 12. Februar 2010 Geschlecht:	Re: Alla <alla@eurotransbiz.com> Antwort #23 - 09. September 2010 um 14:27
	@rexmundi Headhunter schrieb on 09. September 2010 um 14:21: @ Oslo2010 there it must be already a better. and it wants only 450$?? for what? I do not know . I can ask her again
	« Zuletzt geändert: 09. September 2010 um 14:28 von Oslo2010 »

	IP gespeichert

Uli General Counsel Offline Beiträge: 30521 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Alla <alla@eurotransbiz.com> Antwort #24 - 09. September 2010 um 21:42
	To the passport EK840960 of Alla Volvak: History: Passport was created with Adobe Photoshop CS3 on July 7, 2010 at 18:33:32. Same passport with other picture and data we have from Ira <marmeladka@souyze.com>
	« Zuletzt geändert: 09. September 2010 um 21:48 von Uli »

	IP gespeichert

spawnxxl Scam Warners Offline I love Anti-Scam Beiträge: 10 Standort: Bochum Mitglied seit: 14. Oktober 2010	allochka <allochka@manylucky.com> Antwort #25 - 20. Oktober 2010 um 02:32
	<allochka@manylucky.com> Spoiler: Received: from x.x.de (192.168.1.5) by x.x.de (192.168.1.1) with Microsoft SMTP Server id 8.2.254.0; Tue, 21 Sep 2010 13:42:25 +0200 Received: from exchange-pop3-connector.com ([192.168.1.5]) by x.x.de with InterScan VirusWall; Tue, 21 Sep 2010 13:42:23 +0200 Received: from [95.211.27.212] (helo=node2.onlinemartin.org) by mx42.web.de with esmtp (WEB.DE 4.110 #24) id 1Oy0n1-0007rv-00 for x@web.de; Tue, 21 Sep 2010 13:13:35 +0200 Received: from node3.onlinemartin.org (unknown [95.143.192.128]) by node2.onlinemartin.org (Postfix) with ESMTP id C8DD416E0387 for <x@web.de>; Tue, 21 Sep 2010 07:13:34 -0400 (EDT) Received: from MAIN (unknown [192.168.2.34]) by node3.onlinemartin.org (Postfix) with ESMTPA id 496CF4F0C36 for <x@web.de>; Tue, 21 Sep 2010 07:13:31 -0400 (EDT) Date: Mon, 20 Sep 2010 15:02:35 +0300 From: allochka <allochka@manylucky.com> X-Priority: 3 (Normal) Message-ID: <1323846592.20100920150235@manylucky.com> To: x@web.de Subject: Alla from Russianeuro MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----------1811D1FB36C837F0" Return-Path: allochka@manylucky.com X-POPCON-TARGETADDRESS: x@x.de Hello! Want to let you know that I am Ukrainian girl from Lugansk who is searching for real love and my soul-mate! I am not here for so long that is why I am going to tell you a little about myself and then you will see whether you like me or not. So here we go! My name is Alla and I am 27 years old. I am Scorpio by zodiac and my birthday is November, 7. I am family-oriented and I am dreaming of finding my true love and my future husband... For a pity I couldn't choose the right man between Ukrainians because they do not care for their women at all and decided to try myself here in the global net))) Hope this time will not go in vain! Now a bit more about myself! I work an administrator in the cosmetic's shop and I like my job. I live alone for 3 years already because my parents moved to the village nearby Lugansk and I visit them every week-end! We are in a very good relations and they try to help me always and with everything! I am an only child in the family but I have many friends and relatives. I am at the age when women want to have their own family and that is why I am looking for only serious man who can support me and who I can trust! If you are looking for same, do not hesitate to reply me back and tell me more about your life! Looking forward to your prompt reply. Have a nice day, Alla P.S. you can also send me your photos along with your letter )))
	« Zuletzt geändert: 14. November 2010 um 16:38 von † Rais † »

	IP gespeichert

spawnxxl Scam Warners Offline I love Anti-Scam Beiträge: 10 Standort: Bochum Mitglied seit: 14. Oktober 2010	Re: Alla <alla@eurotransbiz.com> Antwort #26 - 20. Oktober 2010 um 02:38
	Spoiler: 28 Sep 2010 15:32:33 +0200 Received: from node3.onlinemartin.org (unknown [95.143.192.128]) by node2.onlinemartin.org (Postfix) with ESMTP id 38DA316E03DC for From: allochka <allochka@manylucky.com> My darling xxxx, this is last short note I was allowed to send you because I have no funds on my Internet account any more! Can you help me please? I am waiting for your reply! I need 150 USD to pay for the Internet! I am very happy to receive an answer from you and I am very thankful that you can help me! So we will be able to continue our communication! That is so great! Honey, you can send me funds via MoneyGram or Western Union and here is my information: Full name: ALLA VOLVAK address: Yakira block 8/31 town: Lugansk country: Ukraine zip-code: 91000 So I am waiting for your soonest reply, honey! Kisses and embraces to you. Yours Alla


	IP gespeichert

vierauge Forum Administrator Offline Ich tu nix. Ich will nur spielen. Beiträge: 11770 Standort: Toronto Mitglied seit: 28. März 2010 Geschlecht:	Re: Alla <alla@eurotransbiz.com> Antwort #27 - 20. Oktober 2010 um 15:34
	Quelltext aus Antwort #25 und #26. Mail kommt über Schweden. Wie fast immer bei "onlinemartin". Code 95.143.192.128 - Geo Information IP Address 95.143.192.128 Host 95.143.192.128 Location SE, Sweden City Sundsvall, 24 - Organization ServerConnect Sweden AB ISP ServerConnect Sweden AB AS Number AS49770 ServerConnect Sweden AB Zitat: Date: Mon, 20 Sep 2010 15:02:35 +0300 From: allochka <allochka@manylucky.com> Zitat: Received: from node3.onlinemartin.org (unknown [95.143.192.128])
	« Zuletzt geändert: 20. Oktober 2010 um 15:35 von vierauge »

	IP gespeichert

vierauge Forum Administrator Offline Ich tu nix. Ich will nur spielen. Beiträge: 11770 Standort: Toronto Mitglied seit: 28. März 2010 Geschlecht:	Re: Alla <alla@eurotransbiz.com> Antwort #28 - 20. Oktober 2010 um 15:37
	@ spawnxxl Betr.: Spoiler in Antwort #26. Bitte sende uns die KOMPLETTEN Quelltext, auch wenn sie sich ähneln. Manchmal unterscheiden sie sich eben doch geringfügig.


	IP gespeichert

spawnxxl Scam Warners Offline I love Anti-Scam Beiträge: 10 Standort: Bochum Mitglied seit: 14. Oktober 2010	Re: Alla <alla@eurotransbiz.com> Antwort #29 - 20. Oktober 2010 um 17:52
	Und nochmal heute als i fragte ob Sie wieder schreiben kann ... gleiche Mail .. Hab Ihr jetzt geschrieben Sie soll mir Ihren passport als Kopie senden damit ich helfen kann ;o) Spoiler: Received: from x.x.de (192.168.1.5) by x.x.de (192.168.1.1) with Microsoft SMTP Server id 8.2.254.0; Wed, 20 Oct 2010 12:40:21 +0200 Received: from exchange-pop3-connector.com ([192.168.1.5]) by isa1.x.de with InterScan VirusWall; Wed, 20 Oct 2010 12:40:19 +0200 Received: from [95.143.192.128] (helo=node3.onlinemartin.org) by mx43.web.de with esmtp (WEB.DE 4.110 #24) id 1P8W2F-0000EX-00 for x@web.de; Wed, 20 Oct 2010 12:36:43 +0200 Received: from MAIN (unknown [192.168.2.6]) by node3.onlinemartin.org (Postfix) with ESMTPA id 581E74F1619 for <x@web.de>; Wed, 20 Oct 2010 06:36:42 -0400 (EDT) Date: Wed, 20 Oct 2010 13:40:28 +0300 From: allochka <allochka@manylucky.com> X-Priority: 3 (Normal) Message-ID: <245700574.20101020134028@manylucky.com> To: x <x@web.de> Subject: Alla In-Reply-To: <654099611.20100924155759@manylucky.com> MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Return-Path: allochka@manylucky.com My darling x, this is last short note I was allowed to send you because I have no funds on my Internet account any more! Can you help me please? I am waiting for your reply! I need 150 USD to pay for the Internet! I am very happy to receive an answer from you and I am very thankful that you can help me! So we will be able to continue our communication! That is so great! Honey, you can send me funds via MoneyGram or Western Union and here is my information: Full name: ALLA VOLVAK address: Yakira block 8/31 town: Lugansk country: Ukraine zip-code: 91000 So I am waiting for your soonest reply, honey! Kisses and embraces to you. Yours Alla


	IP gespeichert

Seitenindex umschalten

Seiten: 1 [2] 3

Thema versenden

‹ Vorheriges Thema | Nächstes Thema ›

Link zu diesem Thema

HTML Code:
BBCode:
URL:

« Übersicht ‹ Forum Top

Top

Anti-Scam » Powered by YaBB 2.6.12!
YaBB Forum Software © 2000-2024. Alle Rechte vorbehalten.

Valid XHTML

Valid CSS

Powered by Perl

Source Forge