Template wählen: 
Sprache wählen:
Google

World Wide Web anti-scam


  Anti-Scam › Afrika › White and negroid Males › David Mauricio <david_mauricio369@yahoo.com> Bottom
‹ Vorheriges Thema | Nächstes Thema ›
Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema David Mauricio <david_mauricio369@yahoo.com> (Gelesen: 2114 mal)
 
zapparella
Themenstarter Themenstarter
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20631
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
David Mauricio <david_mauricio369@yahoo.com>
20. März 2011 um 16:35
 
Hier ist ein Bericht aus einem Kontakt.
Es handelt sich dabei um einen Gold- bzw. Romance-Scam aus Ghana

Hello xxx,
Hope you are good today ,I was intouch with the Financier yesterday and well they had linked me to their Boss in The UK.
They had told me my proposals has been sent to him and he is interested,he has the legal lincense with PMMC Ghana to export Gold up to 10,000 tons..Now I am waiting for his response which I should get later by today.Base on my business with you and what we have been discussing I want the financier to help us cover the remaining charges with the shipment of the Gold and other Governmental charges to Germany on your behalf and upon meeting you on arrival at the airport to receive the consignment and have it tested at a refinery before any payments are made.So if you are comfortable with this arrangements get back to me so I can sign a contract agreement with you.From there we can move to the next step.
Sorry I cannot be online today due to alot to handle and clients to meet up I will be looking forwad to your mail soon so please get intouch with Uwe and let me here from you..
Regards
David



Off Topic KommentarMore pictures in the gallery: Smiley


Spoiler:
Return-Path: <david_mauricio369@yahoo.com>
X-Original-To: xxx@arcor.de
Received: from mail-in-10.arcor-online.net (mail-in-10.arcor-online.net [151.189.21.50])
        by mail-in-18-z2.arcor-online.net (Postfix) with ESMTP id 5E63233A32A
        for <xxx@arcor.de>; Thu, 10 Mar 2011 12:21:05 +0100 (CET)
Received: from web114604.mail.gq1.yahoo.com (web114604.mail.gq1.yahoo.com [98.136.183.25])
        by mx.arcor.de (Postfix) with SMTP id 413932D6B8B
        for <xxx@arcor.de>; Thu, 10 Mar 2011 12:21:03 +0100 (CET)
X-DKIM: Sendmail DKIM Filter v2.8.2 mx.arcor.de 413932D6B8B
Authentication-Results: mx.arcor.de; dkim=pass (1024-bit key)
        Quelltext.i=@yahoo.com; dkim-adsp=temperror
Received: (qmail 52299 invoked by uid 60001); 10 Mar 2011 11:21:03 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1299756063; bh=yxAvzjtXSsXP8AV0ITK9HPWZbZgDVxW2SyPcT+1cc60=; 
-Version:Content-Type; 

BkPP/NOE9ZtCI=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  
-Version:Content-Type;
  

3ixE9PkLgfIlA=;
Message-ID: <84480.50813.qm@web114604.mail.gq1.yahoo.com>
X-YMail-OSG: eSVY4H4VM1n.7GRnDw_KdUT7.bEAjsHuvE354uwyCFOhka_
SlfJLnbL0tWRAD10ma3QyjKcwYkAsqzaGjDGwybBBqBLoE6CoMANKVjpPUIx
ReWMVnbmnJIv5R7sY0kw4AvFzwIxZTrjxTAIjySSG7L864Qkf_Qe3ZW3rCb2
sTgACxUdDT9nRu2GpobOlhImOnmWBoqUpHDAKrAJNrBKsCSQb_wC5rtV0OFm
LxfnnniH_wGzvgyw_iR_ENuFk.Xk9lWIkUzsAWMY_8RyOdMIpcayPeyYpIT_
sPLSdgVGolUAmu0AJDprCAYdhOG76a1eJilxD5qWIgnV9tQ.RrA--
Received: from [41.218.232.45] by web114604.mail.gq1.yahoo.com via HTTP; Thu, 10 Mar 2011 03:21:02 PST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.292656
Date: Thu, 10 Mar 2011 03:21:02 -0800 (PST)
From: David Mauricio <david_mauricio369@yahoo.com>
Subject: Feedback
To: xxx@arcor.de
In-Reply-To: <87338820.577737.1297952481077.JavaMail.ngmail@webmail07.arcor-online.net>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-50226562-1299756062=:50813"


Mail kommt aus Ghana.

Code
Alles auswählen
IP Address 	41.218.232.45
Host 	41-218-232-45-adsl-dyn.4u.com.gh
Location 	GH GH, Ghana
City 	Accra, 01 -
Organization 	Ghana Telecom
ISP 	Ghana Telecom
AS Number 	AS29614 VODAFONE GHANA AS INTERNATIONAL TRANSIT

« Zuletzt geändert: 17. Juli 2011 um 00:48 von zapparella » 
Grund: afr30147 
Zum Seitenanfang
 
IP gespeichert
 
Indikation
zapparella
Themenstarter Themenstarter
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20631
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: David Mauricio <david_mauricio369@yahoo.com>
Antwort #1 - 20. März 2011 um 16:38
 
Hellow,
I have concluded with the finance and he is ready to enter into agreement with you on siting my own contract agreement with you.
He said that you will have to raise an MT799 DRAFT with the total amount that he has spent to finance the complete payment of the GOLD  and the shipment of the consignment to your country Germany and send the scan copy of the draft to him so that as soon as he arrives in Germany and after testing the Gold dust you will then hand over the original copy of the draft to him.
So I told him that I will have to get you guys informed and if you are ready to do that them we can sign the contract bond.All because he wants to be sure of doing good business
Thanks.

Spoiler:
Return-Path: <david_mauricio369@yahoo.com>
X-Original-To: xxx@arcor.de
Received: from mail-in-05.arcor-online.net (mail-in-05.arcor-online.net [151.189.21.45])
        by mail-in-05-z2.arcor-online.net (Postfix) with ESMTP id 9035A73C7E
        for <xxx@arcor.de>; Sat, 12 Mar 2011 13:35:04 +0100 (CET)
Received: from web114612.mail.gq1.yahoo.com (web114612.mail.gq1.yahoo.com [98.136.183.65])
        by mx.arcor.de (Postfix) with SMTP id 6E1B5E3ECD
        for <xxx@arcor.de>; Sat, 12 Mar 2011 13:35:03 +0100 (CET)
X-DKIM: Sendmail DKIM Filter v2.8.2 mx.arcor.de 6E1B5E3ECD
Authentication-Results: mx.arcor.de; dkim=pass (1024-bit key)
        Quelltext.i=@yahoo.com; dkim-adsp=temperror
Received: (qmail 15996 invoked by uid 60001); 12 Mar 2011 12:35:02 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1299933302; bh=0pE3dGFSJhzpzCWJLBlVScvJuO8unZYFzpvsSmn8rEA=; 
-Version:Content-Type; 

HzHjgGM3kQ4RU=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  
-Version:Content-Type;
  

VAStXPisHgxrg=;
Message-ID: <72021.15772.qm@web114612.mail.gq1.yahoo.com>
X-YMail-OSG: yojNH.wVM1kCK82pwSvuy39uDTyNmZIu9hO1BcDzaiXVdhD
BU6l6Tld3XHSC9i1PWrYXhyC8LYV2ycuWU4edFbaW0KMkD4DhIpROXrAVwcp
SvgFrpPJhfVUQ5M3cm2GBDHPPD7QJWKr9KT0G2nN2augfSXR0kiDjoTkrdAh
NxlzAsmByEM05vPxrM9jih3FrVb_CcgwGShM2qewI5MluEIKh.7uFMSzaLp8
UL4_KIY471Ehebw.0x38lBZZdnGcdHHCHtyEYAgvRnG2jCrurOcrappity smacklFRx5e
O40z.gdtCgY1MI9xmEnQw0Ns3_t6iazDnPLA5QXVvFgWPqxMIA._u6Obd3e7
upw6wu_xy
Received: from [41.218.203.99] by web114612.mail.gq1.yahoo.com via HTTP; Sat, 12 Mar 2011 04:35:01 PST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.292656
Date: Sat, 12 Mar 2011 04:35:01 -0800 (PST)
From: David Mauricio <david_mauricio369@yahoo.com>
Subject: Re: Aw: Feedback
To: xxx@arcor.de
In-Reply-To: <305450006.90020.1299860297718.JavaMail.ngmail@webmail07.arcor-online.net>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1939916224-1299933301=:15772"


Wieder über ein mobiles Internet aus Ghana.

Code
Alles auswählen
IP Address 	41.218.203.99
Host 	41-218-203-99-adsl-dyn.4u.com.gh
Location 	GH GH, Ghana
City 	Accra, 01 -
Organization 	Ghana Telecom
ISP 	Ghana Telecom
AS Number 	AS29614 VODAFONE GHANA AS INTERNATIONAL TRANSIT

« Zuletzt geändert: 20. März 2011 um 16:38 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
zapparella
Themenstarter Themenstarter
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20631
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: David Mauricio <david_mauricio369@yahoo.com>
Antwort #2 - 20. März 2011 um 16:42
 

Please Have this reviewed,so we can have it signed here and also at your end..

Regards

David

Spoiler:
Return-Path: <david_mauricio369@yahoo.com>
X-Original-To: xxx@arcor.de
Received: from mail-in-13.arcor-online.net (mail-in-13.arcor-online.net [151.189.21.53])
        by mail-in-15-z2.arcor-online.net (Postfix) with ESMTP id 42BD633E29C
        for <xxx@arcor.de>; Wed, 16 Mar 2011 23:56:16 +0100 (CET)
Received: from web114614.mail.gq1.yahoo.com (web114614.mail.gq1.yahoo.com [98.136.183.75])
        by mx.arcor.de (Postfix) with SMTP id A27E6212A11
        for <xxx@arcor.de>; Wed, 16 Mar 2011 23:56:13 +0100 (CET)
X-DKIM: Sendmail DKIM Filter v2.8.2 mx.arcor.de A27E6212A11
Authentication-Results: mx.arcor.de; dkim=pass (1024-bit key)
        Quelltext.i=@yahoo.com; dkim-adsp=temperror
Received: (qmail 86812 invoked by uid 60001); 16 Mar 2011 22:56:12 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1300316172; bh=JNnoMoIaXEeJMSLPEhwkLHFq2Wl1dc11tacyUpxxCWE=; 
tent-Type; 

4a8gErvFp/OAs=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
   
tent-Type;
   

b4gLuScb38Xe8=;
Message-ID: <408977.69147.qm@web114614.mail.gq1.yahoo.com>
X-YMail-OSG: j5Trv84VM1nyRSgTym92S2KloLXHpG6rH6P48iqJP5.NUbd
KJZvhxP12IvM.HsUp_2Whc1yv300PLfmVpuZub1IEtmn4T9ENIeU.XdoNm5c
WwG6gdSA8vCVq_LreAuztZ_i8kT1EaH7UnkwGFnh0v8F.IGLQcNUyYdVKoMf
qgvpp1Gd3NTdHgB9qLSUlehiDb1FYAWa4mFpQE7BGShq21VoJT3EsvIfxyEL
UXAtJ1TBpb_7BJk1HmhdHBssE9VOfgPtJ3cPo2PM5mPf.J_81.4CmWXGMrWq
xNz7IGpxfxqUdDQgYX9qOUK9GfX16ALKpXEYF0nX5MAFyLXXsuXra
Received: from [207.195.242.16] by web114614.mail.gq1.yahoo.com via HTTP; Wed, 16 Mar 2011 15:56:12 PDT
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.295617
Date: Wed, 16 Mar 2011 15:56:11 -0700 (PDT)
From: David Mauricio <david_mauricio369@yahoo.com>
Subject: FEEDBACK
To: xxx@arcor.de
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-135848438-1300316172=:69147"


Dieses mal wurde die Mail über einen anonymen Proxy verschleiert.

Code
Alles auswählen
IP Details for 207.195.242.16

General IP Information
Hostname:	207.195.242.16
ISP:	Global Tac, LLC
Organization:	Toledo Rapid, LLC
Proxy:	Confirmed proxy server. (Read about proxy servers)
Type:	Corporate
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Anonymous Proxy

  
Zum Seitenanfang
 
IP gespeichert
 
zapparella
Themenstarter Themenstarter
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20631
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: David Mauricio <david_mauricio369@yahoo.com>
Antwort #3 - 20. März 2011 um 16:45
 
Hier sind die mir übermittelten Dokumente.
Auf dem Certificate of Ownership ist schön der bekannte rote Scammerstern zu sehen.









« Zuletzt geändert: 17. Juli 2011 um 00:46 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
zapparella
Themenstarter Themenstarter
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20631
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: David Mauricio <david_mauricio369@yahoo.com>
Antwort #4 - 20. März 2011 um 16:52
 
Yahoo-Profil des feinen Herrn:

Zitat:
David
Updates erhalten

    * 53 - Männlich - Houston, Texas
    *
    *
      Mitglied seit: 15.03.2010




« Zuletzt geändert: 17. Juli 2011 um 00:41 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
zapparella
Themenstarter Themenstarter
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20631
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: David Mauricio <david_mauricio369@yahoo.com>
Antwort #5 - 20. März 2011 um 16:56
 
Profil auf Facebook unter dieser Email-Adresse:



Zitat:
David Mauricio

Allgemeines
Über David      all about love and loyalty.
Geschlecht      Männlich


« Zuletzt geändert: 17. Juli 2011 um 00:48 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
zapparella
Themenstarter Themenstarter
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20631
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: David Mauricio <david_mauricio369@yahoo.com>
Antwort #6 - 20. März 2011 um 17:29
 
Ich habe mir mal die Website von www.everexcargo.com angeschaut. Smiley
Die scheint ebenfalls ein Fake zu sein.

Kontaktinformationen:

Zitat:
HEAD OFFICE

Address
Everex Cargo International  Ltd 
5 Gemini Airlines Building, Old Cargo Village,
Kotoka International Airport
Accra

TEL
+233 243 114 130

E-Mail Address
info@everexcargo.com


Die Telefonnummer +233243114130 ist eine Mobilfunknummer aus Ghana:

Zitat:
Information on phone number range +233 24XXXXXX(X)
     
Number billable as      mobile number
Country or destination      Ghana
City or exchange location      
Original network provider*      ScanCom Ltd (MTN)


Zur Email-Adresse <info@everexcargo.com>

Code
Alles auswählen
Domain Name: EVEREXCARGO.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.MYGHANAONLINE.NET
Name Server: NS2.MYGHANAONLINE.NET
Status: clientTransferProhibited
Updated Date: 31-dec-2010
Creation Date: 31-dec-2010
Expiration Date: 31-dec-2011

>>> Last update of whois database: Sun, 20 Mar 2011 16:26:40 UTC <<<


Domain name: everexcargo.com

Registrant Contact:
Everex Cargo
Samuel Annang ()

Fax:
P.O. Box TS 502, Teshie
Accra, Greater Accra +233
GH

Administrative Contact:
Everex Cargo
Samuel Annang (Adeeda30cc40fe0e8e1c549331423c0a)
+233.244288634
Fax: +.
P.O. Box TS 502, Teshie
Accra, Greater Accra +233
GH

Technical Contact:
Everex Cargo
Samuel Annang (Adeeda30cc40fe0e8e1c549331423c0a)
+233.244288634
Fax: +.
P.O. Box TS 502, Teshie
Accra, Greater Accra +233
GH

Status: Locked

Name Servers:
ns1.myghanaonline.net
ns2.myghanaonline.net

Creation date: 31 Dec 2010 17:00:17
Expiration date: 31 Dec 2011 17:00:00


« Zuletzt geändert: 17. Juli 2011 um 00:42 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
‹ Vorheriges Thema | Nächstes Thema ›
Link zu diesem Thema
 
  « Übersicht ‹ Forum Top  

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

Valid RSS Valid XHTML Valid CSS Powered by Perl Source Forge