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Heisses Thema (Mehr als 10 Antworten) Sophie <sophie.ashmore@accountant.com> (Gelesen: 2470 mal)
 
Amirul
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Sophie <sophie.ashmore@accountant.com>
18. Dezember 2015 um 03:36
 
Profillose So auf Zorpia.



Off Topic KommentarMore pictures in the gallery: Smiley




Off Topic KommentarMore pictures in the gallery: Smiley


http://www.zorpia.com/profile#!SoAsh0828

Zitat:
So

32, Steinsel, Luxembourg
Last seen 8 hours ago
Looking for anything with anyone aged 32‑99, in Austria.


Profilnachricht 7 hrs ago 

So
Hello my dear . My name is Sophie I saw your profile today am interested in having communication with you as a true friend and Also have an important issue to discuss with you please write me back using my email (sophie.ashmore@ accountant.com)

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Re: Sophie <sophie.ashmore@accountant.com>
Antwort #1 - 18. Dezember 2015 um 03:39
 
Es gibt jede Menge Bildfunde. Überall heißt sie: Sophie Turner

https://scifibr.wordpress.com/category/games/page/2/
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Re: Sophie <sophie.ashmore@accountant.com>
Antwort #2 - 18. Dezember 2015 um 13:57
 
Ja Sansa Stark aus Game of Thrones
  
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Re: Sophie <sophie.ashmore@accountant.com>
Antwort #3 - 18. Dezember 2015 um 14:35
 
Zitat:
Es gibt jede Menge Bildfunde. Überall heißt sie: Sophie Turner


Schauspielerin Sophie Turner

http://www.imdb.com/name/nm3849842/
  
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Re: Sophie <sophie.ashmore@accountant.com>
Antwort #4 - 19. Dezember 2015 um 02:10
 
Dear xxx,
My name is Sophie Ashmore I work with one of the leading Banks here in UK. I have a business Proposal that will be benefit to both of us and I’ll compensate you with 40% at the final conclusion. If you are interested please reply me for more details.
Regards,

Sophie.

TEL: +441163040632.



Spoiler:
From "sophie ashmore" Fri Dec 18 08:17:16 2015
X-Apparently-To: yyy; Fri, 18 Dec 2015 08:17:19 +0000
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Re: Sophie <sophie.ashmore@accountant.com>
Antwort #5 - 19. Dezember 2015 um 11:28
 
Das Englisch ist mal wieder unter aller Würde. Der Pass wurde bei Photoshop ausgestellt.
  
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Re: Sophie <sophie.ashmore@accountant.com>
Antwort #6 - 19. Dezember 2015 um 15:30
 
Mail über Frankreich  Smiley

Code
Alles auswählen
IP:	212.117.160.220
Decimal:	3564478684
Hostname:	ip-static-212-117-160-220.server.lu
ASN:	5577
ISP:	root SA
Organization:	root SA
Services:	None detected
Assignment:	Static IP
Continent:	Europe
Country:	France 



Zitat:
from [212.117.160.220] by 3capp-mailcom-lxa05.server.lan (via HTTP); Fri, 18 Dec 2015 09:17:16 +0100
From: "sophie ashmore" <sophie.ashmore@accountant.com>
Date: Fri, 18 Dec 2015 09:17:16 +0100


Zitat:
+441163040632


Zitat:
Information on phone number range +44 116304X
     
Number billable as      geographic number
Country or destination      United Kingdom
City or exchange location      Leicester
Original network provider      Localphone Ltd
« Zuletzt geändert: 19. Dezember 2015 um 15:31 von Stiray »  
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Re: Sophie <sophie.ashmore@accountant.com>
Antwort #7 - 19. Dezember 2015 um 15:52
 
Die Dame auf den Bildern der Mail sieht man auch unter Ronke Kenny <ronke.kenny@accountant.com>. Dort wurde auch der gleiche Pass benutzt.  



https://www.no_way.com/forum/viewtopic.php?f=13&p=264770

Zitat:
TEL: +44 75 17 31 14 78
SKYPE: ronke.kenny


Zitat:
Information on phone number range +44 75173XXXXX
     
Number billable as      mobile number
Country or destination      United Kingdom
City or exchange location      
Original network provider      Telefonica UK Ltd


Ronke Kenny https://uk.linkedin.com/in/ronke-kenny-92a010100

Zitat:
Analyst accountant at HSBC BANK     Comptabilité
Entreprise actuelle          HSBC BANK
Enseignement          University of California, Los Angeles
Analyst accountant HSBC BANK     Aujourd’hui
Education   University of California, Los Angeles


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Re: Sophie <sophie.ashmore@accountant.com>
Antwort #8 - 19. Dezember 2015 um 16:22
 
« Zuletzt geändert: 29. Februar 2016 um 15:47 von vierauge »  
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Re: Sophie <sophie.ashmore@accountant.com>
Antwort #9 - 20. Dezember 2015 um 14:48
 
Dearxxx,
 
I want you to know that I did not come across you by mistake, I purposely contacted you through the way I'm able to before we can go into details. Your personality motivated me after going through your profile and I decided to contact you because you have the same surname with our late client in the bank here. Because of means of internet communication which is frequent now days in this globe and are scarcely to believe anyone easily. The most important why I contacted you is because of your Surname because I need someone with the same Surname as you to carry the project with me .I will like to explain to you here in my email. I handle all our Investor's capital Project Funds which enables me to divert 1.2 Percent Investors Excess Return Capital Funds with a name which I will reveal to you later, so that you can help me to claim the funds since you have the same surname with the owner of that account where I move the fund. I contacted you with the strong belief that together we can actualize this project and share the proceeds; I have within my grasp the instrument to bring this project to a successful conclusion if only I can have your assistance and co-operation.
 
Now this is the situation and the reason why I have the funds secured in the said account. The Name which I will reveal to you later after I hear from you regards to this was an Investor who has used our bank to transfer huge amount of money from one country to the other doing business, at the moment the man is dead but before his death there was nothing left in his account. So after I diverted this Fund, I secured it in his empty account so that it will be easy to claim by such Surname like you as beneficiary and/or next of kin to the trust since you have the same surname with the account owner. The fund does not belongs to him neither is anybody aware that I was the one that have the money secured there. I have everything put in place for us to have a smooth and un-interrupted execution of this project and as soon as you provide the bank with all the relevant documents that the bank might requested for which I shall provide you with, the funds shall be release and transfer to you as the ethics of the banking rules stipulated.
 
So, treat this deal with utmost seriousness, secrecy and confidentiality that are associated with it. All that needs be done is for you to make a formal application for the release of the fund to you as next-of-kin to the trust. Of course I will guide and guard you on how to do this. We can conclude this transaction within 9-Banking/working days and have the money in your account after which I will want you to immediately transfer my share to a private account in an offshore account, details of which I will give you later when I meet you in person for my own share.
 
I want you to rest assured that everything has been taken care of and put in place for us to have a smooth and un-interrupted execution of this project all I need is your assurance of trust. I look forward in having a wonderful working relationship with you and also meeting you in person soon, Remain Bless.
Yours Sincerely,

Sophie Ashmore.

Spoiler für Quelltext wie vorheriger:
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To: yyy
Subject: Here is the project
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Re: Sophie <sophie.ashmore@accountant.com>
Antwort #10 - 21. Dezember 2015 um 10:42
 
Zum gefälschten Pass A011252420 von Sophie Ashmore:

So eine Passnummer gibt es in britischen Pässen nicht!
Zur Zeit der Ausstellung gab es dieses Passmuster schon lage Jahre nicht mehr!
Der maschinenlesbare Teil führt ein Eigenleben!

Und bei der HBSC-ID kann ich nur sagen: Dümmer geht es wirklich nicht. Das muss wieder eine Doktorarbeit der Fakultät für angewandte Dummheit der Universität von Bimbolesien sein!
« Zuletzt geändert: 21. Dezember 2015 um 10:43 von Uli »  
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