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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › MONEY GRAM TRANSFER <allandavis_transfer02@yahoo.co.jp> <moneygram@u-bordeaux3.fr> Bottom
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Normales Thema MONEY GRAM TRANSFER <allandavis_transfer02@yahoo.co.jp> <moneygram@u-bordeaux3.fr> (Gelesen: 1161 mal)
 
vierauge
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MONEY GRAM TRANSFER <allandavis_transfer02@yahoo.co.jp> <moneygram@u-bordeaux3.fr>
03. April 2011 um 13:44
 
Was soll ich denn damit? Am Besten hier einstellen und dann  Smiley

My working partner in relationship with
HSBC London has concluded that our working
partner has helped us to send you first payment of US$5,000 to you as
instructed by United Nation government and will
keep sending you $5000 twice a week until
the payment of (US$420,000) is completed
within six months and here is the information


MONEY TRANSFER REFERENCE:2116-3297

SENDER'S NAME: BARBARA FINSON
AMOUNT: US$5000
To track your funds forward money gram
Transfer agent Mr Allan Davis

Your Name.__________________________
Phone number __________________________

Contact Allan Davis for the funds clearance
certificate necessary for the realise of your funds

E-mail:allandavis_transfer02@yahoo.co.jp
D/L: Tel:+44 7024018331

Please direct all enquiring to:
Allan Davis


Best Regards,


Spoiler:
Return-Path: <moneygram@u-bordeaux3.fr>
Delivered-To: GMX delivery to xxxxxxxxxxxxxxxx@gmx.net
Received: (qmail invoked by alias); 02 Apr 2011 14:15:27 -0000
Received: from nulukkizdin.u-bordeaux3.fr (EHLO nulukkizdin.u-bordeaux3.fr) [147.210.116.179]
  by mx0.gmx.net (mx093) with SMTP; 02 Apr 2011 16:15:27 +0200
Received: by nulukkizdin.u-bordeaux3.fr (Postfix, from userid 48)
     id 8692F94468; Sat,  2 Apr 2011 16:03:23 +0200 (CEST)
Received: from proxy.rejtravel.pl (proxy.rejtravel.pl [89.174.186.3]) by
webmail.u-bordeaux3.fr (Horde Framework) with HTTP; Sat, 02 Apr 2011
16:03:21 +0200
Message-ID: <20110402160321.19026tpb1xzrl3ks@webmail.u-bordeaux3.fr>
Date: Sat, 02 Apr 2011 16:03:21 +0200
From: MONEY GRAM TRANSFER <moneygram@u-bordeaux3.fr>
Reply-to: allandavis_transfer02@yahoo.co.jp
To: undisclosed-recipients:;
MIME-Version: 1.0
Content-Type: text/plain;
charset=UTF-8;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.9)
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 2 (GMX Team content blacklist);
Detail=5D7Q89H36p6RJq8H4ncUyYKU9Ya126WGNDdzgfVvlvz6Ah1nzh2VwRuakugOqLk2HxSfe
Nf9CK/UNnSu+HcJlxD1yRiL8bbIeUB2a/y+qwoNKRu0BjogOlmvEUFmnhzFRDFur0I4JELsg57DN
/FKQOdWR2s21xHmG1fOWV42gOzJx4SbbXb8hw==V1;
X-GMX-UID: ZGllQX5mCG9ydbatI2Rv9RVkdqmfwAXZ
X-Flags: 1401
  
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vierauge
Themenstarter Themenstarter
Forum Administrator
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Ich tu nix. Ich will nur
spielen.

Beiträge: 11741
Standort: Toronto
Mitglied seit: 28. März 2010
Geschlecht: männlich
Re: MONEY GRAM TRANSFER <allandavis_transfer02@yahoo.co.jp> <moneygram@u-bordeaux3.fr>
Antwort #1 - 03. April 2011 um 13:47
 
Kommt per Proxy über Polen.

Code
Alles auswählen
89.174.186.3 - Geo Information
IP Address 89.174.186.3
Host proxy.rejtravel.pl
Location  PL, Poland
City -, - -
Organization GTS Poland Sp. z o.o.
ISP GTS Poland Sp. z o.o.
AS Number AS6714 ATOMNET ATOM SA


Zeitzone spricht für z.B. Moskau.

Zitat:
Date: Sat, 02 Apr 2011 16:03:21 +0200
From: MONEY GRAM TRANSFER <moneygram@u-bordeaux3.fr>
Reply-to: allandavis_transfer02@yahoo.co.jp



Was man bei Google nicht so alles findet:

http://spam-ip.com/lookup-239371-89.174.186.3.html

« Zuletzt geändert: 03. April 2011 um 13:52 von vierauge »  
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