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Heisses Thema (Mehr als 10 Antworten) Julia <mlyfnk@outlook.com> <theo@kino.co.id> <sanRAjenus@hotmail.com> (Gelesen: 3353 mal)
 
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Julia <mlyfnk@outlook.com> <theo@kino.co.id> <sanRAjenus@hotmail.com>
16. Dezember 2014 um 10:47
 
Eigentlich ist der Schriftverkehr der afrikanische Klassiker, aber hier mit 2 Besonderheiten: eine viel laengere
Geschichte und Sie will ueberhaupt nichts von dem Geld haben, ich solle nur einen Teil an Waisenkinder spenden!
 

Email 1
Dear xxx, My name is Julia Sadick. I have a favourable discussion to share with you, permit me to elaborate. It's Urgent.

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Subject: It's Urgent.
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From: "Julia Sadick" <theo@kino.co.id>
Date: Sun, 14 Dec 2014 02:36:12 -0600
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Bilder gibt es natuerlich keine aus dem Knast in Kolumbien.
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Re: Julia <mlyfnk@outlook.com> <theo@kino.co.id> <sanRAjenus@hotmail.com>
Antwort #1 - 17. Dezember 2014 um 22:27
 
Email 2
Hello, my name is Julia Sadick, a citizen of Syrian Arab Republic. I was wrongly convicted for murder since September 26, 2012 and still at  La Modelo prison in Bogota, Colombia. I am 43 years old (female). I loosed my family to bomb blast when I was barely 21 years old with no traces of any extended relative due to the crisis that lasted in Syria.
 
After the demise of my family and inability to trace any relative, I lived from hand to mouth and slept any where the night met me as there was no place to call home. It was hard to survive. The only hope of escaping such predicament was death. But as time would have it, I somehow stumbled to a lady who introduced me to a woman in Philippines to take the job of a house help which I engaged in for 8 years, after which worked at a Mini-Electronics Company for another 4 years as a casual staff/cleaner.
As time went on, in 2006 precisely, I got a different job to work for a Filipino/Germany family of 6 where I was sexually abused and got pregnant for a close relative of the family (Murat Zech) who worked with a construction company in Philippines. I was denied with my pregnancy by Zech and the family I worked for and had to start depending on my little savings which was less than enough to afford a fair living until I gave birth April 8th, 2007. I tried to reach out to Zech to see if he would reconsider his responsibility, but all to no avail. I decided to leave my baby to the Orphanage since that was the only hope to ensure we both don't die in penury.
 
At the point, I moved to Kuwait where I was lucky to serve a Colombian migrant (Griselda Blanco) who seemed to like me and treated me like a family I never enjoyed. At the end of her short stay in Kuwait for weeks, she requested to have me relocate with her to her home country in Colombia. There was no element of hesitation as I even did not have a family to miss or think about except my daughter to whom I couldn't be a mother.
Griselda Blanco was a very rich and influential Drug Godmother who lived almost half of her adult life in Jail. She had four sons, three of whom were killed in Colombia after her last release from prison and deported from United States. Her only surviving son was already grown in the life of a gangster and was nothing better than her mum and living life behind bars. Haven had a close mother and daughter like relationship with Blanco, she was able to confide allot of things in me and saw the need to adopt me not just as a help but as part of her family. She documented some of her valuables in my name as a way to escape the tendency of it's confiscation by the Colombian government as she was suspected for so many other local crime. As much as it seemed like a dream to me, she directed her offshore bank account custodian/lawyer "Barr. San R.A. Jenus" from ATHENS, GREECE to document and change the beneficiary of a fixed deposit account to my name with a total of $12,500,000.00 USD.  
Suddenly, Blanco was murdered in cold blood and it was unfortunate for me to be accused of knowing or gang up with the gunmen due to circumstances that surrounded her death. But deep down my heart, I knew I couldn't hurt a fly. I don't know how it was all planned, but I knew it was all a set-up. With so much pain in my heart, I write you, I am serving a 23 years jail term since 2012, I have a serious sickness of which I am not sure how much longer I can live. The most important reason I contacted you is for you to please undertake my dying wish to inherit the said amount in my account, that this money may not be confiscated by the already rich bank, but be used to support the orphans and less privilege within your possible reach.
 
Here is a little more details about my late ward:  http://www.biography.com/people/griselda-blanco-20965407
 
There is no particular reason why I choose you, but I pray you would be warm hearted enough to see the message behind my story and find it necessary to undertake my dying wish to help give a life to a percentage of orphans in the world and a future to the hopeless.
 
With this details, you can contact my legal representative who is also the account custodian:
Name: Barr. San R.A. Jenus
Address: S. Desila 17, Corfu 49100, Greece.
Name of Law Firm: SA & Associates Law Firm
Email Address: sanRAjenus@hotmail.com
 
Forward this message to him via his email contact so he can be sure to give you all legal procedure and make you my legal beneficiary as I already declared officially. I may not be privilege again to access email, just follow the contact instruction for more other procedures.
 
Best wish,
Julia Sadick

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From: Julia Sadick <mlyfnk@outlook.com>
To: "Deine Mailadresse" xxx
Subject: RE: AW: It's Urgent.
Date: Mon, 15 Dec 2014 19:47:09 +0000
Importance: Normal
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« Zuletzt geändert: 23. Dezember 2014 um 20:19 von Stiray »  
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Re: Julia <mlyfnk@outlook.com> <theo@kino.co.id> <sanRAjenus@hotmail.com>
Antwort #2 - 17. Dezember 2014 um 22:28
 
Achso, und seine Absenderadresse ist: sanrajenus@hotmail.com

Nun der erste Brief vom Rechtsanwalt aus Korfu:



Email 1 (3)
Good Day. 

       I received your email which was carefully noted. Firstly, I am San R.A. Jenus.  As the executing lawyer, I understand you are chosen to be the next of kin and to be the beneficiary to the deposit of my client who was wrongly convicted for murder since September 26, 2012 at  La Modelo prison in Bogota, Colombia. (Mrs. Julia Sadick).

I read the message you passed to me which am convinced that she nominate you to inherit what she left with the bank as she already declare to me before she was sentence to jail since she have no relative. She left the sum of Twelve Million, Five Hundred Thousand US Dollars (US$12, 500,000.00) to you, on the ground that this money would be used to support humanitarian service to help the poor and the needy in our society. I don't know how or why she choose you to undertake this task, but however, she must have known that you will put the money to good use for the less privileged, which was why she selected you, hoping to achieve that purpose. Most importantly, you must understand that I don't know you neither have I met you before, but my responding to you is based on the recommendation of my client.

Meanwhile, it is of necessity that I do as instructed by my client (Mrs. Julia Sadick), but that would be after the probate department of the ROYAL COURT OF JUSTICE here in ATHENS has verified your datas. This in other words means that we must take this process one step at a time for due procedure.
 
Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said and to be able to carry out my duty effectively as sole executors of the WILL of "Mrs. Julia Sadick", I must be convinced that you are who the testament says you are. To this effect, it is of essence that you provide me with the below information for proper comparism:
 
(1) Your full Name:
(2) Address:
(3) Occupation:
(4) Position in office:
(5) Mobile Number:
(6) Fax Number:
(7) Date of Birth:
(8) Nationality:
(9) Sex:
 
Kindly find below my full contact details for your perusal:
 
1. Name: Barr. San R.A. Jenus
2. Address: S. Desila 17, Corfu 49100, Greece.
3. Name of Law Firm: SA & Associates Law Firm
4. Date of birth: 17-12-1963
5. Nationality: Spanish (Española)
6. Occupation: Legal Practitioner
7. Tel: +302-111-983-538
8. Fax: +302-111-983-742
9. My passport ID is attached here to this email for your perusal.
 
Please ensure that the information you are providing above are very correct.

I will be taking your information to the probate division of the Royal Court of Justice where I will thus obtain a CLAIMS FORM on your behalf, which will be used to process your payment authorization. Upon completion of the verification process, the probate division would now release your letter of administration for claims to this bequest/funds. This document as well as the Certificate of Deposit issued by the Deposit Bank to "Mrs. Julia Sadick" when the funds were deposited by her will then be released to you or the paying bank directly. This will give you the legal backing to receiving these funds without any query from the bank.
 
I sincerely hope that the above requirement be sent forth sooner than later for me to proceed with the documentation. And note that I cannot send any document to you until I am fully convinced that I have the true beneficiary. Also, note that I have a period of twelve (12) court seating days to conclude this "WILL" Execution process on the WILL of my client. 
 
You are free to call me any time through the phone number stated below. If I am available, I'll talk to you. If not, you can drop a voice message and I'll return your call.
  
Yours in service,
Barr. San R.A. Jenus
||SA & ASSOCIATE LAW FIRM || ATHENS, GREECE
||Tel: +302-111-983-538 || Fax: +302-111-983-742
Email: sanRAjenus@hotmail.com

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To: "Deine Mailadresse" xxx
Subject: RE: Julia Sadick
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Und der Ausweis des Rechtsanwalts als PDF Datei.
« Zuletzt geändert: 23. Dezember 2014 um 20:13 von Stiray » 
Grund: pdf in jpg 
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Re: Julia <mlyfnk@outlook.com> <theo@kino.co.id> <sanRAjenus@hotmail.com>
Antwort #3 - 18. Dezember 2014 um 00:54
 
Zitat:
Corfu 49100


Zitat:
+302-111-983-538


Zitat:
Information on phone number range +30 21XXXXXXXX
     
Number billable as      geographic number
Country or destination      Greece
City or exchange location      Athens


Wie passt Korfu zu Athen? hä?
« Zuletzt geändert: 23. Dezember 2014 um 18:14 von Uli »  
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Re: Julia <mlyfnk@outlook.com> <theo@kino.co.id> <sanRAjenus@hotmail.com>
Antwort #4 - 18. Dezember 2014 um 21:23
 
Neues vom Anwalt. Sehr komisch, der Mann kann mich nicht beim Namen ansprechen.  Schockiert/Erstaunt Traurig

Good day ,
 
Thank you for providing us with the necessary information required to proceed with this "WILL" execution process. The information you provided was comprehensive enough to carry out the verification process we initiated. It will interest you to know that after doing a proper cross checking from several ends, we discovered that your information tallied with what we have on file, which in other words means that we are in line with the right/intended beneficiary.
 
I don't think I will be far from correct if I assume you are an honorable person with love for humanity to have earned so much trust as the beneficiary of this bequest by my late client Sis. Dorothy Stang who so much believed in selflessness and rationalism and will not just make a "WILL" to anyone, but a person with a level of high moral standard who has the capacity to handle task pertaining to humanitarian work.
 
Anyways, as your legal representative in the proceed of this bequest, and to be explicit in all our dealings so as for you to get your inheritance sum within the shortest period of time, I shall give you all the guidance you need to the best of my ability as part of my responsibility and encouragement to you on this great task.
 
Attached to this email, you will find a document named "Court Probate Order Application Form". You are to print it out, complete it in a Black Ink Biro (BLOCK LETTERS) and return a scanned copy back to me via email attachment. Upon receipt of the Form back from you, I will submit it to THE PROBATE REGISTRY DEPARTMENT - ATHENS for the processing/endorsement which thus mandate/authorize you to lay full claims of the fund/bequest without any local or international government query. This is to stand as a legal backup to you at any level during the payment of the bequest to you by the bank in custody of the fund.
 
I assure you once again that you will have nothing to worry about in this process. All I require from you is total obedience, transparency and do not fail to ask questions where you deem necessary.
 
Your bequest fund has been lodged for a long period of time, precisely 8yrs since the demise of your late benefactor - Sr. Dorothy Stang [February 12th, 2005 till date]. Thus, the transfer transaction with the bank that will be disbursing your bequest would be followed with some strict procedures which you must follow carefully to avoid mistakes. I will be with you throughout this process, so you need not to worry.
 
NOTE: Acting on the power of attorney vested on me by your late benefactor and the agreement reached, it is my sole responsibility to witness all court sittings and enhance all documentation in this execution of "Will", which also includes Court Administration and Endorsement of WILL execution.
 
Lastly, I want to take this time out to remind you of the UTMOST reason why your late benefactor – Sr. Dorothy Stang left this bequest/fund in your care, which is to support humanitarian services to assist the poor and needy in your society. In the long run, you may wish to set up a charity foundation/organization in the name of your late benefactor to keep her memory alive and to support the less privileged. I sincerely believe you will not do otherwise.
 
ATTACHED TO THIS EMAIL IS THE COURT PROBATE ORDER APPLICATION FORM WHICH YOU ARE TO FILL AND RETURN BACK TO ME ALONGSIDE YOUR MEANS OF IDENTIFICATION (PASSPORT or DRIVER'S LICENSE) VIA EMAIL ATTACHMENT FOR FURTHER PROCEEDINGS.
 
Yours in service,
Barr. San R.A. Jenus
||SA & ASSOCIATE LAW FIRM || ATHENS, GREECE
||Tel: +302-111-983-538 || Fax: +302-111-983-742

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To: "Deine Mailadresse" xxx
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Anbei noch das Blankoformular. Ich denke, wenn ich das ausfülle, hat er mich finanziell an den Hacken.  unentschlossen hä? Ärgerlich Griesgrämig
« Zuletzt geändert: 23. Dezember 2014 um 20:15 von Stiray »  
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Re: Julia <mlyfnk@outlook.com> <theo@kino.co.id> <sanRAjenus@hotmail.com>
Antwort #5 - 20. Dezember 2014 um 13:52
 
Startbeitrag über Mexiko

Code
Alles auswählen
IP:	187.188.166.157
Decimal:	3149702813
Hostname:	fixed-188-166-157.iusacell.net
ISP:	Iusacell
Organization:	Iusacell
Services:	None detected
Type:	Wireless Broadband
Assignment:	Static IP
Country:	Mexico
State/Region:	Puebla
City:	Puebla 



Zitat:
from [187.188.166.157] (port=58865 helo=[192.168.1.4]) by hosting.indo.net.id with esmtpsa; Sun, 14 Dec 2014 15:36:15 +0700
From: "Julia Sadick" <theo@kino.co.id>
Date: Sun, 14 Dec 2014 02:36:12 -0600
Reply-To: mlyfnk@outlook.com


Die weiteren Mails über Hotmail-Inline

Zitat:
Date: Mon, 15 Dec 2014 19:47:09 +0000


Zitat:
Date: Wed, 17 Dec 2014 19:06:21 +0000


Zitat:
Date: Thu, 18 Dec 2014 14:31:34 +0000


@ reismountain

In den Headern findet sich noch Deine Mailaddy. Bitte diese immer ausx-en! Smiley

@ Mods

Bitte in der Betreffzeile die neuen Mailaddys aus den Headern ergänzen. Smiley

Änderung:
Erledigt
« Zuletzt geändert: 23. Dezember 2014 um 20:25 von Stiray »  
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Re: Julia <mlyfnk@outlook.com> <theo@kino.co.id> <sanRAjenus@hotmail.com>
Antwort #6 - 20. Dezember 2014 um 19:58
 
Wie kann ein Häftling in Kolumbien emails mit einer IP aus Mexico mailen? Zudem steht im Quelltext: 

Zitat:
Return-Path: <theo@kino.co.id>


Der Rechtsanwalt praktiziert auf Korfu, seine Nummer kommt aber aus Athen.  

Sollten wir das nicht als Scam outen?
« Zuletzt geändert: 23. Dezember 2014 um 20:35 von Stiray »  
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Re: Julia <mlyfnk@outlook.com> <theo@kino.co.id> <sanRAjenus@hotmail.com>
Antwort #7 - 20. Dezember 2014 um 22:29
 
Ich habe noch 2 Quelltext, die ich bisher nicht gepostet hatte. Ich hatte aus versehen die Antwort #6 auf meinem Iphone gelöscht und beim Verschieben 
in den Posteingang war der email text nicht mehr dargestellt. Da der Rechtsanwalt dachte, ich kann die Anlage nicht öffnen kam es zu 2 Wiederholungen.


Email 2.1 vom RA

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Und email 2.2 vom RA

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From: San R.A Jenus <sanrajenus@hotmail.com>
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« Zuletzt geändert: 23. Dezember 2014 um 20:34 von Stiray »  
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Re: Julia <mlyfnk@outlook.com> <theo@kino.co.id> <sanRAjenus@hotmail.com>
Antwort #8 - 23. Dezember 2014 um 18:45
 
Zum Pass BC729819 von Junan San Roman Alonso:

Vermutlich ist dieser Pass echt. Allerdings wird vermutlich zumindest der Vorname anders lauten. Dort scheint grafisch gebastelt worden zu sein.
Deutlich als Fälschung zu erkennen ist er in der Version bei Mac's Bait Store. Smiley
Dort läuft er unter dem Namen Hooks Smith Alonso!

Der Barcode auf dem komischen Dokument stammt von einem englischsprachigen Buch.
« Zuletzt geändert: 23. Dezember 2014 um 19:07 von Uli »  
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Re: Julia <mlyfnk@outlook.com> <theo@kino.co.id> <sanRAjenus@hotmail.com>
Antwort #9 - 23. Dezember 2014 um 19:43
 
Thema bearbeitet und in Form gebracht.  Augenrollen

Zitat:
Und der Ausweis des Rechtsanwalts als PDF Datei.


@ reismountain

Bitte mit Dokumenten genauso wie mit Bildern verfahren. Wir posten möglichst keine PDF, immer unter Anhänge hochladen.

Zitat:
Sollten wir das nicht als Scam outen?


Das habe ich gerne, erst müssen wir auf Informationen warten, so daß unnötige Fragen 
gestellt werden, weil nicht richtig gelesen wird. Und jetzt wo wir diese haben wird gehetzt.

Wir sind doch nicht mehr die Jüngsten.  Laut lachend Zwinkernd
« Zuletzt geändert: 23. Dezember 2014 um 20:43 von Stiray »  
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Re: Julia <mlyfnk@outlook.com> <theo@kino.co.id> <sanRAjenus@hotmail.com>
Antwort #10 - 24. Dezember 2014 um 07:09
 
Stiray schrieb on 23. Dezember 2014 um 19:43:
@ reismountain

Bitte mit Dokumenten genauso wie mit Bildern verfahren. Wir posten möglichst keine PDF, immer unter Anhänge hochladen.


@ Stiray

Die Anlage war ein PDF!
« Zuletzt geändert: 24. Dezember 2014 um 17:36 von Stiray »  
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Re: Julia <mlyfnk@outlook.com> <theo@kino.co.id> <sanRAjenus@hotmail.com>
Antwort #11 - 24. Dezember 2014 um 17:34
 
Zitat:
Die Anlage war ein PDF!


@ reismountain

Ok ich verstehe, Text kann natürlich nicht unbedingt jeder von einer PDF in eine Textdatei umwandeln.
Ich traue Dir zu einen Screenshot zu machen. Ich denke das wäre ok gewesen.
« Zuletzt geändert: 24. Dezember 2014 um 17:34 von Stiray »  
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