Anti-Scam - Micheal Leonard <michealleonard31@yahoo.com>

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Micheal Leonard <michealleonard31@yahoo.com> (Gelesen: 1929 mal)

killerbiene Themenstarter Scam Warners Offline I love Anti-Scam Beiträge: 56 Standort: Bremen Mitglied seit: 08. November 2009 Geschlecht:	Micheal Leonard <michealleonard31@yahoo.com> 17. November 2009 um 12:18
	wie ich an den hier gekommen bin weiß ich auch nicht , jedenfalls hat er mich mit meiner email adresse bei yahoo geaddet ..und dann kam folgender Chat, nur ein paar auszüge Zitat: Micheal Leonard (15.11.2009 14:03:38): Ok i saw your tagg ich (15.11.2009 14:03:51): yes i know now Micheal Leonard (15.11.2009 14:03:57): Were is your location ? ich (15.11.2009 14:04:07): near bxxxx ich (15.11.2009 14:05:29): and you Micheal Leonard (15.11.2009 14:06:19): I am from uk ich (15.11.2009 14:06:47): oh uk is big and the town Micheal Leonard (15.11.2009 14:07:01): Where is your country Micheal Leonard (15.11.2009 14:07:03): Yes of course ich (15.11.2009 14:07:14): germany Micheal Leonard (15.11.2009 14:07:19): So what is the name of your country ? Micheal Leonard (15.11.2009 14:07:23): Ok Micheal Leonard (15.11.2009 14:07:34): So what is your name ? ich (15.11.2009 14:07:48): hxxxx Micheal Leonard (15.11.2009 14:08:14): Ok Micheal Leonard (15.11.2009 14:08:24): I am micheal by name Micheal Leonard (15.11.2009 14:08:45): How old are you ? ich (15.11.2009 14:08:48): 49 ich (15.11.2009 14:08:53): and you Micheal Leonard (15.11.2009 14:09:21): I am 54 years old ich (15.11.2009 14:09:35): from witch town you come from Micheal Leonard (15.11.2009 14:10:06): I am from scotland Micheal Leonard (15.11.2009 14:10:35): But i am living and working here in manchester city ich (15.11.2009 14:10:58): manchester is in scotland Micheal Leonard (15.11.2009 14:11:21): Is in uk ich (15.11.2009 14:11:30): ok Micheal Leonard (15.11.2009 14:11:30): And manchester too is in uk Micheal Leonard (15.11.2009 14:11:32): Yes ich (15.11.2009 14:11:53): and whats your profession Micheal Leonard (15.11.2009 14:12:04): What are you doing for living ich (15.11.2009 14:12:23): i work Micheal Leonard (15.11.2009 14:12:31): I am a [color=#ff0000]civil engeener Micheal Leonard (15.11.2009 14:12:52): What kind of job are doing ?[/color] ich (15.11.2009 14:12:53): oh okay ich (15.11.2009 14:13:08): i am in sales Micheal Leonard (15.11.2009 14:13:50): Ok what kind of sale's ich (15.11.2009 14:14:25): all what you can buy i work in a big shop Micheal Leonard (15.11.2009 14:14:51): Ok my dear ich (15.11.2009 14:15:41): and you are married ? Micheal Leonard (15.11.2009 14:16:27): Yes but i lost my wife last two years ago ich (15.11.2009 14:16:37): oh sorry Micheal Leonard (15.11.2009 14:16:49): Ok Micheal Leonard (15.11.2009 14:16:57): So i realy want a solu mte Micheal Leonard (15.11.2009 14:16:58): mate Micheal Leonard (15.11.2009 14:17:12): So i will like to know you better ok ich (15.11.2009 14:17:22): and you think you found it on a dating site ? Micheal Leonard (15.11.2009 14:17:39): May be dear ich (15.11.2009 14:17:58): you stay long on the site ? Micheal Leonard (15.11.2009 14:18:12): No Micheal Leonard (15.11.2009 14:18:21): Just few days now Micheal Leonard (15.11.2009 14:18:27): And you ? ich (15.11.2009 14:18:42): me too i am new on this site Micheal Leonard (15.11.2009 14:18:59): Oh i like it Micheal Leonard (15.11.2009 14:19:14): I will like to know more about you ich (15.11.2009 14:19:34): smile okay no problem Micheal Leonard (15.11.2009 14:19:37): And we are going to close our tagg profile ok Micheal Leonard (15.11.2009 14:19:54): So that we can be sure of each other ok ich (15.11.2009 14:20:02): okay no problem Micheal Leonard (15.11.2009 14:20:04): Ok my dear Micheal Leonard (15.11.2009 14:20:13): Ok dear Micheal Leonard (15.11.2009 14:20:32): So i will like you to canceil your tagg today ok ich (15.11.2009 14:20:37): ok Micheal Leonard (15.11.2009 14:20:49): So that i will be sure that no man will write to yo ok Micheal Leonard (15.11.2009 14:21:08): Then we can be able to plan for our future ok ich (15.11.2009 14:21:13): smile okay Micheal Leonard (15.11.2009 14:21:30): But i will you to send yout picture to me via your e-mail address ich (15.11.2009 14:21:43): yes thats was be great Micheal Leonard (15.11.2009 14:21:54): michealleonard31@yahoo.com Micheal Leonard (15.11.2009 14:22:08): Send your picture to me there in my box ok Micheal Leonard (15.11.2009 14:22:16): Ok my dear Micheal Leonard (15.11.2009 14:22:27): And make sure that you do call me ok Micheal Leonard (15.11.2009 14:22:43): +447 031 883 946 Micheal Leonard (15.11.2009 14:22:50):[color=#ff0000] +447 031 837 638 Micheal Leonard (15.11.2009 14:23:13): If you do call me on phone i will know that you are so serious with me[/color] Micheal Leonard (15.11.2009 14:23:24): I will be very very happy my dear ich (15.11.2009 14:23:55): oh my telefone is block for this outlandisch number ich (15.11.2009 14:24:07): why my son has make calls and i have blocked it ich (15.11.2009 14:24:20): and that was very expensive ich (15.11.2009 14:24:42): i have a bill from 300 euro so i have block the numbers ich (15.11.2009 14:24:51): sorry than you must call me Micheal Leonard (15.11.2009 14:25:11): ok my dear i will like to be calling you ok ich (15.11.2009 14:25:39): +49 17 Micheal Leonard (15.11.2009 14:27:18): I will like you to give me your mobile number Micheal Leonard (15.11.2009 14:28:49): So that i will call you ok Micheal Leonard (15.11.2009 14:28:50): Hello dear are you there / ich (15.11.2009 14:28:54): yes ich (15.11.2009 14:35:58): i hope you can send me a picture to my email ich (15.11.2009 14:36:11): and i will you send pictures from me too okay Micheal Leonard (15.11.2009 14:36:20): yes i will Micheal Leonard (15.11.2009 14:36:24): Do just that Micheal Leonard (15.11.2009 14:36:26): And you too ich (15.11.2009 14:36:46): okay i wait for your email so ican make reply Micheal Leonard (15.11.2009 14:36:57): Send your e-mail address to me now so that i will send my picture to you now ok ich (15.11.2009 14:37:18): you have my email you have add me here ich (15.11.2009 14:37:35): it is ich Micheal Leonard (15.11.2009 14:37:38): Yes but just write it again for me my dear Micheal Leonard (15.11.2009 14:37:53): michealleonard31@yahoo.com Micheal Leonard (15.11.2009 14:38:45): Ok waite i will send it to you now ok Micheal Leonard (15.11.2009 14:39:00): And make sure you send yours now too ok ich (15.11.2009 14:39:10): ok Micheal Leonard (15.11.2009 14:46:42): Ok i am attaching it my love ich (15.11.2009 14:47:17): i have a question on you Micheal Leonard (15.11.2009 14:47:25): Ok ich (15.11.2009 14:47:39): where give you my email adress Micheal Leonard (15.11.2009 14:48:38): Yes you gave me the e-mail address Micheal Leonard (15.11.2009 14:49:19): Check your mail box Micheal Leonard (15.11.2009 14:50:45): Are you there ? ich (15.11.2009 14:50:50): i look just in tagged to delete my profile and i never send you a message ich (15.11.2009 14:51:35): i am here Micheal Leonard (15.11.2009 14:51:48): So you have deleted it ? Micheal Leonard (15.11.2009 14:51:48): Its nice i like that ich (15.11.2009 14:52:03): no ich (15.11.2009 14:53:41): i am here Micheal Leonard (15.11.2009 14:54:00): ok Micheal Leonard (15.11.2009 14:54:12): So have you seen my pictures ? ich (15.11.2009 14:55:07): yes but i have not write to you Micheal Leonard (15.11.2009 14:55:36): Ok send your picture to me ok Micheal Leonard (15.11.2009 14:56:35): I want to call you now ok ich (15.11.2009 14:56:37): i am a little bit confused ich (15.11.2009 15:01:08): sorry Micheal Leonard (15.11.2009 15:10:08): I realy i like your voice Micheal Leonard (15.11.2009 15:10:12): Just send the picture Micheal Leonard (15.11.2009 15:16:24): I receive your pictures Micheal Leonard (15.11.2009 15:16:31): You are so sweet honey Micheal Leonard (15.11.2009 15:33:51): I will like to transfer the money to your account geld auf mein konto schicken das würde ich mir aber gut überlegen auf meinem konto ist ein strudel ich (15.11.2009 15:34:11): but when you talk with me you must speak a little bit slowly Micheal Leonard (15.11.2009 15:34:16): So that we can have our invetsment there Micheal Leonard (15.11.2009 15:34:25): Ok i will Micheal Leonard (15.11.2009 15:34:37): Talk slowly ok ich (15.11.2009 15:34:45): investment here in germany is not good in this time Micheal Leonard (15.11.2009 15:35:16): I will like you to write your full name Micheal Leonard (15.11.2009 15:35:38): But honey i realy want to be there with you okwie jetzt schon mein gott die mugus werden immer schneller ... Micheal Leonard (15.11.2009 15:35:50): Even if we don't buy any house Micheal Leonard (15.11.2009 15:36:12): We can plan on what to do with the money when i come over there ok Micheal Leonard (15.11.2009 15:36:25): You know when i go to malaysia to sell my house Micheal Leonard (15.11.2009 15:36:31): I will let you know ich (15.11.2009 15:36:36): honey you dont know me very well ich (15.11.2009 15:36:44): you know me 1 hour ich (15.11.2009 15:36:53): and you will send me money??? Micheal Leonard (15.11.2009 15:36:53): Because after i sell the house i will travel to japan for off sure Micheal Leonard (15.11.2009 15:37:38): The after my work there in the sea soure for 3 weeks i will then start coming to germany honey do you understand Micheal Leonard (15.11.2009 15:37:42): No ich (15.11.2009 15:37:49): not really Micheal Leonard (15.11.2009 15:37:55): Is not that i want to send you money Micheal Leonard (15.11.2009 15:38:01): now ich (15.11.2009 15:38:04): ok Micheal Leonard (15.11.2009 15:38:12): No but this is what i will like to do Micheal Leonard (15.11.2009 15:38:25): If we get to know each other better ok ich (15.11.2009 15:38:34): ok Micheal Leonard (15.11.2009 15:38:39): And you know i have to trust you my dear Micheal Leonard (15.11.2009 15:39:08): Before i can be able to transfer tha such amount of monry to your account Micheal Leonard (15.11.2009 15:39:27):[color=#00ff00] 850,000 euros Micheal Leonard (15.11.2009 15:39:55): That is the buget of the house there in malaysia[/color] ich (15.11.2009 15:40:14): okay but i think it is better you make a new account ich (15.11.2009 15:40:23): in a international bank Micheal Leonard (15.11.2009 15:40:53): Honey you are the one that i need to build trust Micheal Leonard (15.11.2009 15:41:10): On becaue if i trust you and if God ich (15.11.2009 15:41:19): and when i take the 850000 and go away Micheal Leonard (15.11.2009 15:41:21): [color=#0000ff]Jion us together Micheal Leonard (15.11.2009 15:41:43): No you can not do that[/color] ich (15.11.2009 15:41:51): why not ? Micheal Leonard (15.11.2009 15:42:27): Ok Micheal Leonard (15.11.2009 15:43:02): But i will like to know more bout you ok Micheal Leonard (15.11.2009 15:43:35): So my dear is nice talking to you today Micheal Leonard (15.11.2009 15:43:59): Are you there ? ich (15.11.2009 15:43:59): thanks the same for you Micheal Leonard (15.11.2009 15:44:49): Yes my dear may be tomorrow you will give me the details Micheal Leonard (15.11.2009 15:44:53): Of your self ok ich (15.11.2009 15:45:08): okay no problem Micheal Leonard (15.11.2009 15:45:11): So that i will write it down because Micheal Leonard (15.11.2009 15:45:27): I will like to start to make contact on how to sell that house Micheal Leonard (15.11.2009 15:45:36): Thank you my dear ich (15.11.2009 15:45:59): okay Micheal Leonard (15.11.2009 15:46:07): Please do take care of your self Micheal Leonard (15.11.2009 15:46:23): I promise to be calling you always ok ich (15.11.2009 15:46:24): you too ich (15.11.2009 15:46:34): i wish you a good evening Micheal Leonard (15.11.2009 15:47:13): Yes my dear Micheal Leonard (15.11.2009 15:47:47): But i will still like to call you before i go to bed Micheal Leonard (15.11.2009 15:47:49): Your full name please ? Micheal Leonard (15.11.2009 15:47:49): So that i can save your number ok ich (15.11.2009 15:48:50):xxxxxxxxx Micheal Leonard (15.11.2009 15:49:03): Ok Micheal Leonard (15.11.2009 15:49:24): Can ou still write your full address Micheal Leonard (15.11.2009 15:49:30): And your [color=#00ff00]bank details[/color] ich (15.11.2009 15:49:46): i give you not my bank in this moment ich (15.11.2009 15:50:05): i now you just 1 hour ich (15.11.2009 15:50:24): know ich (15.11.2009 15:50:44): i hope you understand me ich (15.11.2009 15:50:55): no nothing Micheal Leonard (15.11.2009 15:51:08): But don't allow me to forget it tomorrow Micheal Leonard (15.11.2009 15:51:28): Because that is important dear Micheal Leonard (15.11.2009 15:51:43): For the tranfer ich (15.11.2009 15:51:51): no not so importnant that i give you in 1 hour my bank details Micheal Leonard (15.11.2009 15:53:05): Yes dear Micheal Leonard (15.11.2009 15:53:14): I understand you ok ich (15.11.2009 15:53:18): ok ich (15.11.2009 15:53:58): no tomorrow i give you not my bankaccount Micheal Leonard (15.11.2009 15:54:19): Ok any time you want Micheal Leonard (15.11.2009 15:54:20): Ok ich (15.11.2009 15:54:36): when you want make a investment we can open a account for you and you can transfer the money ich glaube zu wissen wie geschichte weiter geht , er verkauft sein haus schickt das geld auf mein bankkonto, und dann passiert ihm irgendwas , natürlich ist sein geld noch nicht auf meinem konto angekommen, aber ich kann ihm ja dann sicherlich aus der patsche helfen, da das geld ja immerhin 850000 euro auf mein konto kommen und somit habe ich natürlich genug sicherheit ,,,, Spoiler: X-Apparently-To: xxxxxxxxvia 212.82.104.170; Sun, 15 Nov 2009 05:53:13 -0800 Return-Path: <michealleonard31@yahoo.com> X-YMailISG: .1hk3OD_ADoKd2LFd1x71Z8i X-Originating-IP: [67.195.9.7] Authentication-Results: mta102.mail.sp2.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok) Received: from 127.0.0.1 (HELO n4-vm0.bullet.mail.gq1.yahoo.com) (67.195.9.7) by mta102.mail.sp2.yahoo.com with SMTP; Sun, 15 Nov 2009 05:53:12 -0800 Received: from [67.195.9.83] by n4.bullet.mail.gq1.yahoo.com with NNFMP; 15 Nov 2009 13:53:12 -0000 Received: from [67.195.9.105] by t3.bullet.mail.gq1.yahoo.com with NNFMP; 15 Nov 2009 13:53:12 -0000 Received: from [127.0.0.1] by omp109.mail.gq1.yahoo.com with NNFMP; 15 Nov 2009 13:53:12 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 110988.64523.bm@omp109.mail.gq1.yahoo.com Received: (qmail 19561 invoked by uid 60001); 15 Nov 2009 13:53:11 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1258293191; bh=BXBgeZ26nB4E9dO3I/rEDDJVYQwuC8pGyC6dCs3/MJE=; tent-Type; eGPEfXZt9ZkD8= DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; tent-Type; vIJE2hDMWqg3g=; Message-ID: <886973.17096.qm@web114019.mail.gq1.yahoo.com> X-YMail-OSG: 0dfeZQ-- Received: from [203.82.91.103] by web114019.mail.gq1.yahoo.com via HTTP; Sun, 15 Nov 2009 05:53:11 PST X-Mailer: YahooMailClassic/8.1.6 YahooMailWebService/0.7.361.4 Date: Sun, 15 Nov 2009 05:53:11 -0800 (PST) From: Dieser Absender wurde von DomainKeys geprüft und bestätigt Micheal Leonard <michealleonard31@yahoo.com> Zitat: Quelltext Analysis The following IP addresses were extracted from your headers: IP Address Probable Country Additional Info 212.82.104.170 Ireland (Dublin)* Whois Google DNSStuff Urgentmessage.org 67.195.9.7 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org 67.195.9.83 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org 67.195.9.105 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org 203.82.91.103 Malaysia (Kuala Lumpur)* Whois Google DNSStuff Urgentmessage.org
	« Zuletzt geändert: 18. November 2009 um 20:24 von »

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Wesermann Forum Administrator Offline I love Anti-Scam Beiträge: 34947 Standort: Russia Mitglied seit: 08. Oktober 2008 Geschlecht:	Re: Micheal Leonard <michealleonard31@yahoo.com> Antwort #1 - 17. November 2009 um 12:51
	Code Whois data copyright terms http://www.apnic.net/db/dbcopyright.html inetnum: 203.82.64.0 - 203.82.95.255 netname: CELCOMNET descr: Celcom Internet Service Provider country: MY admin-c: CAA2-AP tech-c: MH55-AP mnt-by: APNIC-HM mnt-lower: MAINT-AP-CELCOMNET changed: ********@apnic.net 20040226 status: ALLOCATED PORTABLE source: APNIC role: CELCOMNET ABUSE ADMIN address: Celcom (M) Bhd address: Level 10, Block F, Dataran 3 Two, address: No 2 , Jalan 19/146300, Petaling Jaya,Selangor Darul Ehsan country: MY phone: +603 72602033 fax-no: +603 72602020 e-mail: ******@celcom.com.my admin-c: AA605-AP tech-c: AA605-AP nic-hdl: CAA2-AP remarks: http://www.celcom.com.my mnt-by: MAINT-AP-CELCOMNET changed: *@celcom.net.my 20040226 changed: ******@celcom.com.my 20090518 source: APNIC person: Mohd Haniff Hamdan nic-hdl: MH55-AP e-mail: **@celcom.net.my address: 14 Floor, Wisma Telekom Semarak 82 Jalan Raja Muda Abdul Aziz address: 50300 Kuala Lumpur phone: +60-326-873838 fax-no: +60-326-810343 country: MY changed: **@celcom.com.my 20040226 mnt-by: MAINT-AP-CELCOMNET source: APNIC


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zapparella General Counsel Offline ...IST MEIN BESTER FREUND Beiträge: 20631 Standort: Pians Mitglied seit: 07. Mai 2009 Geschlecht:	Re: Micheal Leonard <michealleonard31@yahoo.com> Antwort #2 - 17. November 2009 um 13:37
	killerbiene schrieb on 17. November 2009 um 12:18: wie ich an den hier gekommen bin weiß ich auch nicht , jedenfalls hat er mich mit meiner email adresse bei yahoo geaddet ..und dann kam folgender Chat, nur ein paar auszüge @ killerbiene Ich nehme an, du hast ihn über Tagged kennengelernt Kleiner Tip: Tagged hat eine Suchfunktion, wo du Profile anhand der Email-Adresse finden kannst - sofern er natürlich diese Email-Addy dort zum Einloggen verwendet Hier die Profildaten und das Bild von seiner Seite auf Tagged. Micheal L Last Active: 2 hours ago Profile Views: 233 times Profile Skin: Default Member Since: Nov 7, 2009 Basic Info: 54, Male, bolton, United Kingdom Interested In: Serious Relationship
	« Zuletzt geändert: 18. November 2009 um 20:26 von »

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Webmaster Forum Administrator Offline Abgeschlafft und ausgepufft!! Beiträge: 23882 Standort: Йошкар-Ола Mitglied seit: 06. Januar 2008 Geschlecht:	Re: Micheal Leonard <michealleonard31@yahoo.com> Antwort #3 - 01. September 2017 um 23:20
	*Dieses Thema wurde in dieses Forum von Malayische Scammer - Male* [move by] Webmaster.**


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