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Normales Thema Jim <jimmeron58@yahoo.com> (Gelesen: 4237 mal)
 
riitta
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Jim <jimmeron58@yahoo.com>
27. Januar 2014 um 20:40
 
Könntet ihr bitte den Pass des Amerikaners überprüfen?



Off Topic KommentarMore pictures in the gallery: Smiley
« Zuletzt geändert: 13. Februar 2014 um 22:43 von zapparella » 
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A00919425_-_Meron_001.jpg ( 63 KB | Downloads )
A00919425_-_Meron_001.jpg
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Re: Jim <jimmeron58@yahoo.com>
Antwort #1 - 28. Januar 2014 um 16:23
 
@ riitta

Ich kann Dir aber bereits jetzt sagen, dass es sich bei dem Pass um eine Fälschung handelt. Jetzt wäre es gut, wenn wir den Scammer auch noch mit seiner Mailadresse outen könnten.

Die Beurteilung des Passes ist hier zu finden Smiley

Uli schrieb on 28. Januar 2014 um 16:32:
Zum gefälschten Pass A00919425 von Jim Meron:

Die Passnummer ist keine amerikanische! Sie lässt mich vermuten, dass der Fälscher des Passes in Nigeria sitzt.

So ein Passfoto ist in amerikanischen Pässen nicht möglich. Die Schattenbildung im Gesichtsbereich darf es nicht geben. Das Foto muss frontal ausgeleuchtet sein.

Der maschinenlesbare Teil entspricht weder in Schrift noch im Inhalt der Norm. Er führt ein Eigenleben. Aus diesem Grund verzichte ich darauf, die Kontrollziffern zu berechnen.


Der Pass kam als PDF. Hier die Infos:
Zitat:
Autor: Rupiano
Erstellt von: Microsoft® Office Word 2007
Ersteller: Microsoft® Office Word 2007
Erstellt am: Montag, 13. Januar 2014 18:29:44
« Zuletzt geändert: 29. Januar 2014 um 17:08 von Uli »  
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Re: Jim <jimmeron58@yahoo.com>
Antwort #2 - 28. Januar 2014 um 20:21
 
Hallo, sehr gerne teile ich alles mit!
e-mail: jimmeron58@yahoo.com
Noch mehr: angeblich wohnhaft in Roseville, CA
Adresse in Nigeria: 161 borno way (Büro) sklave wassiu hassan
ebute metta
23401 lagos
Adresse 2: 11 eko akete
victoria island
Tel.nr +2348084404438
Tel. nr. Mr. Novikov (Neste-Vertrag) +79642996829
Und beachte die Passnummer voM Vertrag, wurde schon benutzt...so bin ich auf die Welt gekommen...




Als Anhang NCNDA_FOR_MERONCONGLOMERATE_and_Co___Commission_.pdf
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Re: Jim <jimmeron58@yahoo.com>
Antwort #3 - 28. Januar 2014 um 20:57
 
Zitat:
Tel.nr +2348084404438


Zitat:
Information on phone number range +234 808XXXXXXX
Number billable as      mobile number
Country or destination      Nigeria
City or exchange location      
Original network provider*      Airtel Ltd (Celtel)



Zitat:
Tel. nr. Mr. Novikov (Neste-Vertrag) +79642996829


Zitat:
Information on phone number range +7 9XXXXXXXXX
Number billable as      mobile number
Country or destination      Russia


« Zuletzt geändert: 29. Januar 2014 um 15:02 von zapparella »  
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Re: Jim <jimmeron58@yahoo.com>
Antwort #4 - 28. Januar 2014 um 22:53
 
@ riitta

Also bei RS hast Du mehr gepostet. Der Herr dürfte aber bei uns schon vorstellig gewesen sein.


http://badoo.com/en-ng/0358639381/
https://www.facebook.com/people/Jim-Meron/100006257523324


https://www.facebook.com/jim.meron.31 Ich poste es mal weil das Bild bei uns schon aufgetacht ist.
« Zuletzt geändert: 28. Januar 2014 um 23:00 von Stiray »  
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Re: Jim <jimmeron58@yahoo.com>
Antwort #5 - 29. Januar 2014 um 11:07
 
@ riitta hat mir die Mail als PN an mich geschickt.

Hello Beautiful  xxxxx
Let me start by saying I'm so glad you responded back and I really like your short email. I was  actually looking forward to an e-mail from you and there it was when I checked my message. It's such a beautiful feeling that got into me when I got your message, it also gives me great joy to even want to know you the more...Oh God, I'm dying by that wonderful smile you've brought at my face. I was more than excited to read from you as I'm also hopeful and thankful for this friendship between You & I.
Now, to tell you a little about myself.. More about me in the work sector,  I'm into Oil and Gas, I'm talking about Deep water exploration and discoveries, field development (offshore oil and gas development) and production, drilling, delivery of products, tanker loading and unloading, ancillary and support operations. Also seismic activities and onshore operation ( covered under, for example, the Petroleum Refining or the onshore Oil and Gas Development). I have actually worked with Chevron oil Company for several years  and raised to a position of Senior Energy Consultant (international staff and that makes me a frequent travel back in the days) , I left when I was earning lower than my expertise. I am now self employed and I work with different oil companies as a consultant, which is so good for me. At the moment, there's a contract that I have been bidding on for couple of months now...But it seems everything is just about to come to me or someone else...Whoever gets it anyway... I have been in this field for 15 years, so , you  can imagine how  passionate my job   is to me.
I'm  6ft 1inch,  88kg 193lbs, athletic, adventurous, very romantic and I am a highly physique type of person. I like the seemingly unending smiles that I put on people's face. As stated in my profile, I enjoy all kinds of music. From the oldies, R&B, Blues, country music, soul, jazz, country gospel to of course my favourite 70's music. I'm pretty open to all kinds of activities. I like playing golf, reading, swimming, playing tennis, traveling, shopping, cooking. I enjoy playing pool if I can find someone who does not mind trying it out with me. I like to watch movies, plays, just go out and have a good time with someone who enjoys my company. I love to laugh and never mind being teased as long as it is good nature.  I tease my friends but would never be cruel to anyone. Most people describe me as sweet and very quiet. I'm quiet until you get to know me. I consider myself to be very laid back, loving, patient person. I am a very loyal friend, and one woman man. I am somewhat private and only have a few selected loyal friends around me. What matters to me the most is:  I do not want to spend the rest of my life alone.. I live alone, I take care of myself and I know that I would make the right woman very happy. So, many things makes me smile, lot of the simplicities of life like....each day I wake up, taking long walks along the ocean, seeing a sun set or rise, spending time with people I love, laughter, God and his love for me, and for all of us.
I am searching for a woman who is serious about a relationship potentially leading to marriage. The woman I am looking to share my life with should be intelligent, open-minded, happy, and hold qualities of loyalty, integrity and honesty. I want someone who is fun-loving, considerate and caring. Physical attraction is important also as is romance. I do not want "the perfect woman" but am looking for my perfect woman who will be my companion through a life that we can share together whatever it throws at us. INTELLIGENT AND DOWN TO EARTH...I am really looking to find my soul mate, a woman who's romantic and make me feel like I am the only one around. I am looking for that person who is willing to give his time and energy into getting to know the real me, and I will definitely return that time...like I said,  I am old style romantic, very much like candlelight dinners. I am loving, caring and loyal towards my partner. If given the chance I like to escape every once in a while and just take weekend trips with someone who is ready to share their life with me. I know it's not easy to find that person and I don't except her to drop everything in her life that would be unfair. I enjoy a woman who has a good sense of humour and at the same time knows when to take things serious.. You have caught my eye and I want to dance your dance. Will you give me the chance to see how compatible we could be ? Promise me, that you will get to know me, learn all that you can and always be honest with me.  I will indeed do the same....you appear to be very genuine !
I have few questions to ask you and I hope you answer then sincerely.. Have you found anybody on this dating site ? Do you belong to any other sites ? How  long have you been on here ? Please, feel free to ask me any question, I will answer it honestly....  I am not a game player and will tell you like it is. Yes, sex is great.. but that's not a relationship to me,  it has to be meaningful for me. Wow ! I just noticed I had written so much, hope you are not bored of reading before you get here.. I really have to stop now and let you digest this LOL.. if I don't,  what would I write in my subsequent emails to you.. I still have a lot to share with you most importantly my past relationship.
Hope to hear from you soon.
Jim

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AQE-
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References: <DUB115-W66866E6A319F2B4B3D8737DBAC0@phx.gbl>
Message-ID: <1391030266.72841.YahooMailNeo@web140004.mail.bf1.yahoo.com>
Date: Wed, 29 Jan 2014 13:17:46 -0800 (PST)
From: jim Meron <jimmeron58@yahoo.com>


Mail über Nigeria
Code
Alles auswählen
IP: 41.190.3.200
Decimal: 700318664
Hostname: 41.190.3.200
ISP: EMTS Limited / Etisalat Nigeria
Organization: Etisalat-ng
Services: None detected
Type: Wireless Broadband
Assignment: Static IP
Country: Nigeria
State/Region: Lagos
City: Lagos 



Zitat:
Message-ID: <1391030266.72841.YahooMailNeo@web140004.mail.bf1.yahoo.com>
Date: Wed, 29 Jan 2014 13:17:46 -0800 (PST)
From: jim Meron <jimmeron58@yahoo.com>
« Zuletzt geändert: 30. Januar 2014 um 13:10 von »  
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Re: Jim <jimmeron58@yahoo.com>
Antwort #6 - 29. Januar 2014 um 16:00
 
riitta schrieb on 28. Januar 2014 um 20:21:
Tel.nr +2348084404438
Tel. nr. Mr. Novikov (Neste-Vertrag) +79642996829


Sollten Bimbo und Vlad hier eine Co-Produktion eingegangen sein? Die russische Cellphone-Nummer kommt aus Archangelsk:
Zitat:
ОАО "Вымпел-Коммуникации"      Архангельск Архангельская область      964      с 2900000 по 2999999


Hier die NCNDA_FOR_MERONCONGLOMERATE_and_Co___Commission aus http://anti-scam.de/cgi-bin/yabb2/YaBB.pl?num=1390851600/2#2, ein sehr dilettantisch gefälschtes Dokument. Angeblich sollte diese Kommission aus 17 Seiten bestehen, doch nach 6 Seiten wurde es dem Fälscher wohl zuviel der Arbeit.

Seite 1:
Zitat:
INTERNATIONAL GHAMBER OF COMMERCE (l.c.c 400/500/600) 
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING
AGREEMENT (NCNDA)
IRREVOCABIE MASTER FEE  PROTECTION  AGREEMENT
(IMFPA)

Date: JUNE 13, 2013


This document applies to this, and any future contract purchases that
may take place between the respective Buyer and Seller named. The
associated  Mandates,  Buyers, Agents, intermediaries, others referred to herein  are  to  be  compensated  for  those current and future transactions in accordance  with the  principles set forth in this
agreement


Ref. No.NES/250RU
Description:  RUSSIAN MAZUT M100 GosT10585-75
Price  Fixed  USD 420 PER MT gross, US$ 400 PER MT net (US$20.00 per mt commission fee for seller side and buyer side paid by Seller).

Payment Terms  Immediate Lift and each succeeding Lift: MT103 against title transfer

Transaction Code  6964/1013RU

Seller Contract Code  CODE: NES/YOIL/MAZUT/1439-133

Buyer Code  YIL/2013/13-20/6

Buyer ICPO Number  YIL/6/8/13=NESTEOIL

Date of contract  FRIDAY 29,November 2013

Contract Terms Sale-Purchase 100,000 MT ton per shipment. 500,000 MT ton up  to 1,000,000 per month
Total 12,000,000  MT within contract period 15 calendar months


Terms The payorder shall automatically transfer funds as directed into the
beneficiary designated bank account the same day of closing and completion of each and every shipment of the product during the contract
term plus any extensions and rollover of the specified contract.

Buyers Name YORKLEY INVESTMENT LIMITED /BUSINESS CERTIFICATE NO : 31233111- 000 - 08 - 12 - A HK

Represented By Mr. Lin Yu Hui, president / ceo   Passport No  G 2059020PR CHINA

Sellers Name NESTE OIL OYJ (MOSCOW) RUSSIA FEDERATION

Represented By Mr. Andrey NOVIKOV ( Sales Director )  Passport NO 12NO12330245 RUSSIA

Seller's Mandate Mr,Jim MERON{MERONCOMGLOMERATE and co }   Passport NO 460354590 USA

Seller's Representative K.B.S INTERNATIONALTRADING CO., LTD.  Passport NOO 406354THA

Seller's Facilitator AMINEEN BUSINESS AND TOUR LIMITED PARTNERSHIP.  Passport NOC 811510 THA

Seller's Facilitator MS. NUANCHAN SRYAPORN  ID NO3
1008 00157 77 3THA

Buyer's Mandate MR. KAMTHORN SIANGJONG  PASSPORT NOV 964480 THA

Buyer's Representative  MR. BANJOB PAEHKAEW  PASSPORT NOA 982178 THA

Buyers Representative MR. VIACHAI KRIANGTANTIWONGSE  ID NO3 1017 0069 7432THA

Buyer's Facilitator  KBL ASSETS INTERTRADE CO., LTD  PASSPORT NOV 927785 THA

Buyer's Intermediaries   MS. SUTHASINEE CHORJAROEN  PASSPORT NOX 953297THA

Buyer's Intermediaries   MR. SAGAD SAENSANOOR  PASSPORT NOAA1 027056THA

REVOCABLE MASTERFEE PROTECTIONAGREEMENT (IMFPA) & NCNDA

Page 1 of 17



Allein diese Seite weist bereits so viele Rechtschreibfehler auf (ebenso unmögliche Passnummern), dass ich die anderen bereits nicht mehr mit OCR bearbeite.

Info zu der PDF-Datei:
Zitat:
Erstellt von: Canon SC1011
Ersteller: MP Navigator EX
Erstellt am: Samstag, 30. November 2013 14:54:41

Ob der Smiley uns damit weißmachen wollte, dass das Dokument keine "Eigenproduktion" sei und ein gescanntes Original? Auf jeden Fall wurde es wohl nicht zum ersten mal eingesetzt.











« Zuletzt geändert: 13. Februar 2014 um 22:47 von zapparella »  
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Re: Jim <jimmeron58@yahoo.com>
Antwort #7 - 29. Januar 2014 um 18:05
 
Hier die Ergebnisse der Google Suche mit dem Suchbegriff:

6ft 1inch,  88kg 193lbs, athletic, adventurous, very romantic and I am a highly physique type of person


Zitat:
Anti-Scam-Forum - Jim <jimmeron58@yahoo.com>
anti-scam.de › Anti-Scam-Forum › Afrika › White & negroid Males‎
vor 2 Tagen - 11 Beiträge - ‎7 Autoren
I'm 6ft 1inch, 88kg 193lbs, athletic, adventurous, very romantic and I am a highly physique type of person. I like the seemingly unending smiles ...

www.no_way.com • View topic - Mark Couchman ...
www.no_way.com › ... › Romance scams‎Diese Seite übersetzen
02.01.2012 - 12 Beiträge - ‎5 Autoren
I'm 6ft 1inch, 88kg 193lbs, athletic, adventurous, very romantic and I am a highly physique type of person. I like the seemingly unending smiles ...

Romance Scam • Jim Meron, jimmeron58@yahoo.com
www.romancescam.com › ... › White Males‎Diese Seite übersetzen
vor 1 Tag - 2 Beiträge - ‎2 Autoren
I'm 6ft 1inch, 88kg 193lbs, athletic, adventurous, very romantic and I am a highly physique type of person. I like the seemingly unending smiles ...

Romance Scam • Benjamin Hagood - hagood_benjamin@yahoo.com
www.romancescam.com › ... › White Males‎Diese Seite übersetzen
11.05.2012 - 1 Eintrag - ‎1 Autor
I'm 6ft 1inch, 88kg 193lbs, athletic, adventurous, very romantic and I am a highly physique type of person. I like the seemingly unending smiles ...

Sam Pethers (sam.pethers) on Myspace
https://myspace.com/sam.pethers ‎Diese Seite übersetzen
16.08.2013 - Music; Articles; Mixes; Song plays. I'm 6ft 1inch, 193lbs 88kg, athletic, adventurous, very romantic and I am a highly physique type of person.
The Free Dating Site > Male seeking Female > 59adams (51) > from ...

www.flirtbox.us/59adams‎Diese Seite übersetzen
Physical attraction is important also as is romance,I'm 6ft 1inch, 88kg 193lbs, athletic, adventurous, very romantic and I am a highly physique type of person.


Male seeking Female - USA
www.flirtbox.us/male-seeking-female_camdenton.ht...‎Diese Seite übersetzen
25+ Einträge - USA Dating - Free Online Dating Site for America - USA ...
homegrown 52. Male seeking Female East Camden Arkansas
legomydego 26. Male seeking Female Collingswood New Jersey


Herzerfrischend ist vor allem diese Geschichte von Mark Couchman:

http://www.no_way.com/forum/viewtopic.php?p=81289

da hat sich der Scammer im Thread persönlich zu Wort gemeldet.  Laut lachend
« Zuletzt geändert: 12. Februar 2014 um 11:00 von Queen »  
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Re: Jim <jimmeron58@yahoo.com>
Antwort #8 - 12. Februar 2014 um 11:16
 
Habe diese Mail gerade als PN von xxx bekommen.

Zitat:
Er hat sich bei Scammer sites entdeckt...
Liebe grüsse
xxx

SO YOU WENT AHEAD AND SENT OUT ALL MY BUSINESS DETAIL , MY PERSONAL INFORMATION AND EVERYTHING ALL OVER THE INTERNET ..THANK YOU VERY VERY MUCH , I HAVE MADE A FORMAL REPORT WITH YOUR PASSPORT AND ALL ALL INFORMATION TO THE FBI AND ALSO THE SITE ADMINISTRATOR TOO AND I ORDER YOU ALL WITH IMMEDIATELY EFFECT TO REMOVE ALL MY INFORMATION AND YOUR FALSE ACCUSATION'S OVER THE INTERNET IF YOU DO NOT WANT TO FACE THE WRATH OF THE LAW

I PROMISE YOU WILL FACE HELL FOR WHAT YOU ARE MAKING ME GO THROUGH


Quelltext heute per PN bekommen.

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Date: Mon, 10 Feb 2014 16:36:21 -0800 (PST)
From: jim Meron <jimmeron58@yahoo.com>
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Subject: Broken Promises
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Mail über Nigeria

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Alles auswählen
IP: 41.190.3.142
Decimal: 700318606
Hostname: 41.190.3.142
ISP: EMTS Limited / Etisalat Nigeria
Organization: Etisalat-ng
Services: None detected
Type: Wireless Broadband
Assignment: Static IP
Country: Nigeria  



Zitat:
Date: Mon, 10 Feb 2014 16:36:21 -0800 (PST)
From: jim Meron <jimmeron58@yahoo.com>
« Zuletzt geändert: 13. Februar 2014 um 10:59 von Queen »  
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