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Heisses Thema (Mehr als 10 Antworten) Dr.Hans-Joachim F.Woltemas <jdr.hans1@yahoo.com> <jdr.hans@rediffmail.com> (Gelesen: 9078 mal)
 
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Dr.Hans-Joachim F.Woltemas <jdr.hans1@yahoo.com> <jdr.hans@rediffmail.com>
19. März 2010 um 08:38
 
http://www.datemefree.org/profile.php?ID=139112
 
-------- Message ------------------------------------------------
Hello Dear ,
 
I wish to apply for your co-operation to secure an opportunity to invest in your country to do joint business with you and my family in your country.I have a substantial capital i honourably intend to invest with you into a very lucrative business venture of which you are to advise,
 
Your able co-operation is to become my business partner and create ideas on how money will be invested, properly managed after the money is transferred to you.
 
If you are interested and capable of handling this project,kindly signify your interest by.
 
Contact me on my private E-mail address
(jdr.hans1@yahoo.com)
 
your full names..........
 
telephone and fax including your mobile numbers, ..............
 
home and office address, .............................
 
scan international passport, or driving license,.............
 
Occupations and Nationality,...................
 
 
Best regards,
Dr.Hans-Joachim


 

Dem habe ich mal geschrieben, dass er mir zuerst seinen Pass schicken soll, mal sehen, was er antworten wird
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Re: Dr.Hans-Joachim F.Woltemas <jdr.hans1@yahoo.com> <jdr.hans@rediffmail.com>
Antwort #1 - 19. März 2010 um 14:17
 
Den gibt es schon unter anderer Mailadresse:
Dr. Hans Joachim F. Woltemas <jdr.hans@yahoo.com> Smiley

Deutscher Name, angeblich aus England, spricht nur Englisch:
http://www.datemefree.org/profile.php?ID=139112
Hat merkwürdigerweise einen deutschen Pass, lebt aber in Bangkok!
Zitat:
My name......... Dr. Hans-Joachim F. Woltemas.
Country ........ Bangkok, Thailand.
Occupation...... Chief Counsel and Trustee.
Telephone ...... +44703186097

302/ 379 Baan Suan Sue Trong, Bldg. 8
Soi Ladphrao 71, Ladphrao Road
Wangtonglan, Bangkapi
Bangkok, 10310
The Kingdom of Thailand.


 

Schreiben tut er aber aus dem Senegal:
Zitat:
Received: from [41.208.172.142] senegal
Date: Mon, 8 Mar 2010 03:26:02 -0800 (PST)
From: "Dr. Hans Joachim F. Woltemas" <jdr.hans@yahoo.com>



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Re: Dr.Hans-Joachim F.Woltemas <jdr.hans1@yahoo.com> <jdr.hans@rediffmail.com>
Antwort #2 - 19. März 2010 um 14:41
 
Habe noch eine weitere Warnung gefunden: Smiley Zitat:
Special Alert/Fictitious Official Checks

FIL-42-98
April 21, 1998

 

TO:      CHIEF EXECUTIVE OFFICER
SUBJECT:      Fictitious Official Checks

The Office of the Comptroller of the Currency has advised us that fictitious official checks drawn on the former Texas Commerce Bank, National Association, Houston, Texas, are in circulation internationally.

To date, almost all items presented have been drawn as follows: "Pay to the order of Dr. H.J.F. Woltemas, a/k/a Hans-Joachim Woltemas." The instructions accompanying the fictitious checks state that collections and confirmations are handled by "Ms. Michelle Lee Gramm" at Texas Commerce Bank, Houston, Texas. No such person exists at the bank. The official checks, confirmation documents and all matters relating to these transactions are fictitious.

The bank has requested that anyone with information on this matter contact Jackie T. Wallace, Fraud Prevention Officer at the successor bank, Chase Bank of Texas, N.A., Houston, Texas, by telephone at (713) 216-4021 or by fax at (713) 216-1952.

Information concerning these instruments also may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429.

     Nicholas J. Ketcha Jr.
     Director

Distribution: FDIC-Supervised Banks (Commercial and Savings)

NOTE: Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th Street, N.W., Room 100, Washington, D.C. 20434 (800-276-6003 or (703) 562-2200).
Last Updated 07/17/1999      communications@fdic.gov


Mit weiterer Mailadresse <jenn@ksc.th.com> hier gefunden: Smiley
Zitat:
your basic forms are very useful to build the intended agreements THX Ws
Dr. Hans-Joachim F. Woltemas <jenn@ksc.th.com>
Bangkok, Thailand - Tuesday, March 10, 1998 at 09:47:10 (PST)


Mehrfach auf Datingseiten eingetragen. Habe ihn da eben "verpetzt".
« Zuletzt geändert: 21. März 2010 um 20:37 von Wesermann »  
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Re: Dr.Hans-Joachim F.Woltemas <jdr.hans1@yahoo.com> <jdr.hans@rediffmail.com>
Antwort #3 - 21. März 2010 um 20:34
 
Spoiler:
Return-Path: <jdr.hans@rediffmail.com>
X-Flags: 1001
Delivered-To: GMX delivery to xxxx@gmx.de
Received: (qmail invoked by alias); 19 Mar 2010 13:49:12 -0000
Received: from f6mail-145-190.rediffmail.com (HELO rediffmail.com) [119.252.145.190]
  by mx0.gmx.net (mx048) with SMTP; 19 Mar 2010 14:49:12 +0100
Received: (qmail 37320 invoked by uid 510); 19 Mar 2010 13:44:18 -0000
Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
  s=redf; d=rediffmail.com;
  QasSw6qCympXk=  ;
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X-CTCH-VOD:  Unknown
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Date: 19 Mar 2010 13:44:18 -0000
Message-ID: <20100319134418.37316.qmail@f6mail-145-190.rediffmail.com>
MIME-Version: 1.0
To: <xxxx@gmx.de>
Received: from unknown 196.207.196.240 by rediffmail.com via HTTP; 19 Mar 2010 13:44:18 -0000
Subject: =?utf-8?B?RnJvbSBEci5IYW5zIEYuV29sdGVtYXM=?=
From: "hans woltemas" <jdr.hans@rediffmail.com>
Content-Type: multipart/alternative;
     boundary="=_1810a1d1cc9f5e71924058790db9235d"
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 5 ,MSGID_FROM_MTA_HEADER,UNPARSEABLE_RELAY,URG_BIZ);
Detail=5D7Q89H36p4foBdrngXLUqvuRjN7typUrmgn3Ex5P88G8EYfGXe9zPx8UqsvH3OrjbL3R
5LNoUSJVIH6c7CQMm8C8v9TtQS3aMAEnPVXmaaxfJ41eI4LczKM2Hvjdx0K4gw0kcX7gv0V3zjWp
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HefW/KoJYixSDghQJkQ7OK435q8TOhKzB7EM81i7csrS67z7pzDhOkeZ7ph1f5gUTaBV1;
X-GMX-UID: 7raQf59ETXs9suDq12c5ItNKRzdyMkPB
X-Antivirus: avast! (VPS 100321-0, 21.03.2010), Inbound message
X-Antivirus-Status: Clean



Von: hans woltemas
Datum: 03/19/10 14:49:12
An: xxxxxx@gmx.de
Betreff: From Dr.Hans F.Woltemas
     

My Dearest Friend Mr.Tom,

Thanks for your reply mail and confirmation that you receive my international passport copy.Without wasting further time i will also request to have your own particulars to enable submit the transfer application including your informations to my bank in Italy to start the immediate processing of my total fund deposit over to your position in your country.

Your urgent responses will be greatly appreciated.

Thanks,while looking forward to read from you.

Yours Faithfully,

Dr.Hans.

N/B:pls note i am experiencing poor network connection on my yahoo e-Mail account and as such i found it almost difficult to send you mail.Kindly from henceforth send mail to my alternative private e-mail.


« Zuletzt geändert: 21. März 2010 um 20:36 von Almöhi »  
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Re: Dr.Hans-Joachim F.Woltemas <jdr.hans1@yahoo.com> <jdr.hans@rediffmail.com>
Antwort #4 - 21. März 2010 um 20:42
 
So so der Herr hat eine neue E-Mailadresse und die steht jetzt auch hier Smiley 

Eingeliefert wurde die Mail über  Senegal

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IP Information - 196.207.196.240
IP address:                     196.207.196.240
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            8346
ASN Name:                       UNSPECIFIED (SONATEL-AS Autonomous System)
IP range connectivity:          1
Registrar (per ASN):            RIPE
Country (per IP registrar):     SN [Senegal]
Country Currency:               Unknown
Country IP Range:               196.207.192.0 to 196.207.255.255 



Ja ja Pass verloren,  Smiley und neue E-Mail wegen schlechter Netzwerkverbindung  Smiley Smiley Smiley fällt Dir  Smiley nichts besseres ein?
« Zuletzt geändert: 21. März 2010 um 20:47 von Wesermann »  
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Re: Dr.Hans-Joachim F.Woltemas <jdr.hans1@yahoo.com> <jdr.hans@rediffmail.com>
Antwort #5 - 24. März 2010 um 08:04
 
Spoiler:
Return-Path: <jdr.hans@rediffmail.com>
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Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
  s=redf; d=rediffmail.com;
  35aLkBqXo8jhE=  ;
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Date: 22 Mar 2010 20:08:08 -0000
MIME-Version: 1.0
To: <xxxx@gmx.de>
Received: from unknown 41.208.171.159 by rediffmail.com via HTTP; 22 Mar 2010 20:08:08 -0000
Message-ID: ail.rediffmail.com>
Subject: =?utf-8?B?RnJvbSBEci5IYW5zIEYuV29sdGVtYXM=?=
From: "hans woltemas" <jdr.hans@rediffmail.com>
Content-Type: multipart/alternative;
     boundary="=_721dd2b3d6aa8524fec0540fb6dbcc67"
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Sender is in whitelist: jdr.hans@rediffmail.com);
Detail=5D7Q89H36p4L00VTXC6D4q0N+AH0PUCnetdm6+jp8LEEeJTaeDOD9jQsuCxc3bVMZIb9l
QcekpCMKK9y5E09d1MKKQxFRCvmu2PmAg5DT/E=V1;
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X-Antivirus: avast! (VPS 100322-0, 22.03.2010), Inbound message
X-Antivirus-Status: Clean


Von: hans woltemas
Datum: 22.03.2010 21:13:04
An: xxxx@gmx.de
Betreff: From Dr.Hans F.Woltemas
      
My Dearest Friend Mr.Tom,

Please my dear i did not tell you i lost my passport i only told you hope you have received my international passport including other information of me.I have found your information's and passport so now i am working on the transfer negotiation with my bank in italy and as soon as we are through within the next 72hrs i will send you mail including the transfer details.

Hope you are fine,how is your family and business? hope everything is fine.

Yours Faithfully,
Dr.Hans.

  
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Re: Dr.Hans-Joachim F.Woltemas <jdr.hans1@yahoo.com> <jdr.hans@rediffmail.com>
Antwort #6 - 24. März 2010 um 08:06
 
Eingeliefert über Senegal

Code
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IP Information - 41.208.171.159
IP address:                     41.208.171.159
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            8346
ASN Name:                       UNSPECIFIED (SONATEL-AS Autonomous System)
IP range connectivity:          1
Registrar (per ASN):            RIPE
Country (per IP registrar):     SN [Senegal]
Country Currency:               Unknown
Country IP Range:               41.208.128.0 to 41.208.191.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   SN [Senegal] 

  
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Re: Dr.Hans-Joachim F.Woltemas <jdr.hans1@yahoo.com> <jdr.hans@rediffmail.com>
Antwort #7 - 27. Oktober 2010 um 08:55
 
Mir schreibt dieser Hans nun auch

Dear friend i have noticed your message and it sound so interested.About me, my name is Dr. Hans-Joachim F. Woltemas from Bangkok, Thailand living in London. Sorry I wasn't able to contact you before now as I was trying to get across to my lawyer to enable him prepare the DEED OF PARTNERS between both parties to avoid bridge of contract as soon as this fund is successfully transfer to you as my foreign / investment partner.

After my meeting with my attorney he has requested for the below information to enable him work on the paperwork between us. Here is my own information and my contact telephone number to enable you contact me any time and you are requested to provide your own information to enable the lawyer start up with the DEED OF PARTNER/ Memorandum of understanding ( MOU ).
 
Below is my personal contact information.
 
My name......... Dr. Hans-Joachim F. Woltemas.
Country ........ Bangkok, Thailand.
Occupation...... Chief Counsel and Trustee.
Telephone ...... +44-785-547-0629 ype_highlighting
 
 
Head Office Address..
 
302/ 379 Baan Suan Sue Trong, Bldg. 8
Soi Ladphrao 71, Ladphrao Road
Wangtonglan, Bangkapi
Bangkok, 10310
The Kingdom of Thailand.
 
I attached my International passport and my pictures together with the Deposit certificate for you to know more about the person whom you are dealing with.
 
Dear friend i wish to let know that choosing you to be my business partner is not by accident but by the will of God, and i strongly believe we will do business together with one mind.
 
Now for the project, i will like us to make investment of Hospital and School, this is my own dream i don't know of you. So you are advised to give me your own option.
 
Concerning the money, the total fund involve is (32,Million Euros) deposited in Italy is my hard in money, and it was a fixed deposit.
 
Now if you are fully interested about the business, kindly signify by sending me your contact information immediately so that we can be able to make agreement letter.
 
Your full names..........
Telephone and fax including your mobile numbers, ..............
Home and office address, ................... ..........
Scan international passport,or driving license............ .
Occupation .....................
Nationality ...................
 
Once i receive your contact information i will contact my Bank on how the money will be transfer to you in your country .
 
Thanks for your co-operation.
 
Your faithfully
Dr. Hans-Joachim F. Woltemas


 



Spoiler:
From - Wed Oct 27 08:13:43 2010
X-Account-Key: account1
X-UIDL: 0LceoQ-1Oir981lKR-00jvxZ
X-Mozilla-Status: 0001
X-Mozilla-Status2: 10000000
X-Mozilla-Keys:                                                                                 
Return-Path: <jdr.hans1@yahoo.com>
Delivered-To: GMX delivery to xxxx@gmx.de
Received: (qmail invoked by alias); 26 Oct 2010 13:03:37 -0000
Received: from omp1003.mail.ukl.yahoo.com (HELO omp1003.mail.ukl.yahoo.com) [217.146.183.162]
  by mx0.gmx.net (mx118) with SMTP; 26 Oct 2010 15:03:37 +0200
Received: (qmail 79659 invoked by uid 1000); 26 Oct 2010 13:03:35 -0000
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1288098211; bh=hUcIq0nka6vdiWg09ggHZzSpYLCHcLU4p+FOKcVsZMA=; tent-Type; 642kNK66uY+WQ=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  tent-Type;
  zMMFtJg3afSc0=;
Message-ID: <621915.79127.qm@web24813.mail.ird.yahoo.com>
X-YMail-OSG: .wzU1d4VM1lH4roFG9kfMT6poX8N5YM6bsXDsEKqvIrft.y
.O5Zqfhsu7llhOvS73qlgFOZcCw5rDNEGwBFuwgnkUgiNVtBSGdTe.iBrR1f
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u3bIXirzoTqmGKfr0qJUFgRAkAzfKzKDkWEIZ
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Date: Tue, 26 Oct 2010 14:03:30 +0100 (BST)
From: "Dr. Hans-Joachim F. Woltemas" <jdr.hans1@yahoo.com>
Subject: Attn Sir, From your investment partner.
To: xxxx@gmx.de
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-1645202176-1288098211=:79127"
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam);
Detail=5D7Q89H36p5xOp9NadjzZ++cYcjHi2VrT/xNuaIY6PfOvdfdeuCheQ9y0AxK0So7QK2hV
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amJLw==V1;

--0-1645202176-1288098211=:79127
Content-Type: multipart/alternative; boundary="0-1167497528-1288098211=:79127"

-=0A=0A=0A      
--0-1167497528-1288098211=:79127
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable



« Zuletzt geändert: 30. Oktober 2010 um 20:59 von zapparella »  
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Re: Dr.Hans-Joachim F.Woltemas <jdr.hans1@yahoo.com> <jdr.hans@rediffmail.com>
Antwort #8 - 27. Oktober 2010 um 09:38
 
Eingeliefert über Senegal

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41.214.73.58 - Geo Information
IP Address 	41.214.73.58
Host 	41.214.73.58
Location 	SN SN, Senegal
City 	Dakar, 01 -
Organization 	SONATEL
ISP 	SONATEL
AS Number 	AS8346 Autonomous System 



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« Zuletzt geändert: 27. Oktober 2010 um 09:39 von Wesermann »  
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Re: Dr.Hans-Joachim F.Woltemas <jdr.hans1@yahoo.com> <jdr.hans@rediffmail.com>
Antwort #9 - 27. Oktober 2010 um 11:12
 
Den Pass haben wir schon weiter oben. Bot keine Exifdaten und wurde von mir beschnitten, da er ursprünglich in der Ecke eines Dina A4-Scans war.

Dieses Bankdokument hat auch keine weiteren Daten. Mich wundert es, dass es bei dem Dokument einer italieneischen Bank kein Wort auf Italienisch gibt!

Der Barcode ist aus mehreren Teilen zusammengestückelt und bietet keinen durchgehenden Code.
Auch frage ich mich, ob die sich unsicher waren, ob sie August hatten, als sie das Dokument ausfüllten. Ist doch lustig, dieses Fragezeichen hinter August.

Die Unipol Merchant Banca ist als Fake im Betrugsbereich bereits sehr bekannt! Die echte Bank scheint unter dem Namen UGF-Merchant-Banca zu firmieren.
Hoffe, dass wir auch mal eine Mail von der Bank bekommen!

Und ganz am Schluss: Wie schön leuchtet doch der Scammerstern!
« Zuletzt geändert: 27. Oktober 2010 um 11:13 von Uli »  
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Re: Dr.Hans-Joachim F.Woltemas <jdr.hans1@yahoo.com> <jdr.hans@rediffmail.com>
Antwort #10 - 28. August 2012 um 17:55
 
Bin zufällig wieder auf ihn gestoßen. Ist jetzt als Scot77777 bei flirtbox unterwegs. Er sollte sich wirklich einmal ein neues Poloshirt zulegen! Zwinkernd
http://www.flirtbox.com/scot77777
« Zuletzt geändert: 28. August 2012 um 17:55 von Uli »  
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Re: Dr.Hans-Joachim F.Woltemas <jdr.hans1@yahoo.com> <jdr.hans@rediffmail.com>
Antwort #11 - 13. Oktober 2012 um 17:44
 
Hallo,

Mich interessiert, woran man erkennen kann,dass dieser Pass gefälscht ist. Kann mir da jemand helfen?
  
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