Google

World Wide Web anti-scam

Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema AWO Tour <support@awo-tour.ru> (Gelesen: 74 mal)
 
oxygenboy
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam!

Beiträge: 25
Mitglied seit: 07. Februar 2015
Geschlecht: männlich
Sternzeichen: Löwe
AWO Tour <support@awo-tour.ru>
07. November 2018 um 14:28
Moderator melden  
Dear Mr.XXX,

Thank You for contacting us.
I am the manager of the travel agency AWO Tour.
My name is Roman Podoplelov.
Miss Yana warned that You will contact us.
We know about this situation.

Contract 481516 booked by Yana Arapova.
Total cost of the trip: 930 EURO (70.000 RUB).
Miss Yana has already paid: 140 EURO (10.000 RUB).

We will arrange a trip to YYY for our client.
Now we are expecting payment for this voucher.
Immediately after payment we will prepare all necessary travel documents (visa, international passport).
Preparation of the document takes about 7-10 working days after receiving the payment.
Once all the documents are ready, we will buy a flight to ZZZ for Miss Yana.
We are waiting for the payment of the contract in the amount of 790 EURO (60.000 RUB).
At the request of Miss Yana, I send You a copy of the tourist voucher.
We accept payments from Europe only to a bank account to our Director General.
I want to explain everything to you in advance.
Firstly: a bank account of a travel agency can accept payment only in RUBLE currency.
Payment for any services in foreign currency is prohibited on the territory of Russia in accordance with the law.
Secondly: a bank account of a travel agency can only accept payments from other bank accounts or debit or credit cards that are only opened in Russian banks.
I think that it will be very difficult for You to fulfill two conditions for making payments to the bank account of the travel agency.
I think that You do not have a bank account or a credit card opened with a Russian bank.
Therefore, in Your situation, we can offer to accept payment from You only to the bank account of our Director General of our travel agency.
Since his bank account accepts payments from all countries and the currency of EURO.
Please tell us your intentions.
Do You want to receive bank details of our Director General?
Will You pay this travel contract?

Regards

Roman Podoplelov

Spoiler:


X-Apparently-To: xxx@xxx.xx; Wed, 07 Nov 2018 12:27:06 +0000
Return-Path: <support@awo-tour.ru>
Received-SPF: pass (domain of awo-tour.ru designates 92.53.117.34 as permitted sender)
X-YMailISG: OSTmh8IWLDuPQoeXvc3rIx9sJjELhRNLdHtd6MwEnSBkXHnS
MZsVe89veOyI_3OYQDjCFj_jgIPG9Y_15cga6ts85gMedoCBFZrxjHKxurqo
pGp0qv8.JVPe7_uQhgM2PW26v9fzwlrsxAuBcAIOB7UDHXUdXUpWJXdbS3av
9nkvTzYqYiSyrGNW0SitmJGgucWKY8_mFmWgeuQeMY3Je.6Wf5C5XkFH5hDy
fgSTeiNJNV_aBo3ys1mJSzd__e1h9YIZvBI.4w3CUQHP9YHFmjNVaf21RMaT
9C1H6P2xD9LXUcBPJ7X80mryNjYrrqV7LwE7raZItWHdPS7oSwHQ2PmNu5ve
2JmF3Z.Q1Q3Mcbkc_rXCD5TrruA_3re07j3JTIJtNOgZszQiuMRRnn2JlmUZ
jPT7b3aF0kNLRcc5qyMoSsEXq1MmkdSygJxxJKWsbI6c.6XFapnZUZ68gwnz
Vzzhoi206XnUfGm9MZ6vF99X6tEgH.XSaISLmklKuHTGmTXVdpYdG7KlJiiB
SvOON9AkL7Zc7dPOF.U9muvnNEWxB1i1otldFXPm6HmlWPbYN9PQptMualiN
zv0R5EsBzqKMZBe2HrYdr_k9AC40GV1INi5KYVOtmwkFel6gtuMI8FgRNFU0
PFKD8jbtMOeOZ1h9954kQVRRpD7nPHlhIhr57yOn1k4gY0ynOVAHOzQddiw4
.vGI4zZmEckBZyBsCKsAlQdT_rrwvoOpQqYm4xSPp.LarU2gsHhex6kamUiz
Ja14IBq0dygNkh_8l63yEY4lJrtVASc3hFazNVR18jbS7HkeWs.HMF9XEK8g
s8bvXhfCt536qhXY2.8sDVgBQeeceluhByYBpx5QfE7VL.r73exrIPsqQq.H
jP31et1it0Nc..e_nHOgFah3.SgTAI2oThfi13ku5K2ayZ3RDVsEVKPatTIu
s16trDIKXevrtpS5FafckctNIcr51Rgvpika1S5gGHMGnu3XP_zJB1RD.QJ8
FEFIDV7kBcHcOoOMLTbv_fXa7aXf.zQirBZaw7HLpMux7AXscDB5D0PPVdNh
SIw3jXeIFQwf3xlOGiB39NZ63R6PLLmDm2U9PodPFhoelAJ82hDhwfKyZZLh
OcbK_BgeCb_bsOhedd2RvBCXH0olXiM7Zu.mjSfsjDku.XOG2r8evEHWMYkj
fy16f4LxbvA-
X-Originating-IP: [92.53.117.34]
Authentication-Results: mta1014.mail.ir2.yahoo.com  from=awo-tour.ru; domainkeys=neutral (no sig);  from=awo-tour.ru; dkim=pass (ok)
Received: from 127.0.0.1  (EHLO smtpout4.timeweb.ru) (92.53.117.34)
  by mta1014.mail.ir2.yahoo.com with SMTPS; Wed, 07 Nov 2018 12:27:06 +0000
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=awo-tour.ru; s=dkim;
     te; bh=rQnsLkYZ+6d43/FSI++GtuJooPHuBYAGjYejagwbwjs=;
     rcGCYB+w4mv38=;
Received: from [95.211.225.40] (helo=[10.12.21.84])
     by smtp.timeweb.ru with esmtpsa (TLS1.0:RSA_AES_256_CBC_SHA1:256)
     (Exim 4.82)
     (envelope-from <support@awo-tour.ru>)
     id 1gKMvB-0002xp-LS
     for xxx@xxx.xx; Wed, 07 Nov 2018 15:27:04 +0300
Date: Wed, 7 Nov 2018 14:54:07 +0300
From: AWO Tour <support@awo-tour.ru>
X-Priority: 3 (Normal)
Message-ID: <2310732810.20181107145407@awo-tour.ru>
To: XXX <xxx@xxx.xxx>
Subject: Re: Contract number 481516
In-Reply-To: <2074245825.92060.1541575185348@mail.yahoo.com>
References: <2074245825.92060.1541575185348.ref@mail.yahoo.com> <2074245825.92060.1541575185348@mail.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------55921783088AA0"
X-KLMS-Rule-ID: 1
X-KLMS-Message-Action: clean
X-KLMS-AntiSpam-Lua-Profiles: 131067 [Nov 07 2018]
X-KLMS-AntiSpam-Version: 5.8.3.0
X-KLMS-AntiSpam-Envelope-From: support@awo-tour.ru
X-KLMS-AntiSpam-Rate: 0
X-KLMS-AntiSpam-Status: not_detected
X-KLMS-AntiSpam-Method: none
X-KLMS-AntiSpam-Info: LuaCore: 205 205 2f584fc5d437d92fc6aea7edaff39b944687648d, {rep_avail}, DmarcAF: none
X-KLMS-AntiSpam-Interceptor-Info: scan successful
X-KLMS-AntiVirus: Kaspersky Security 8.0 for Linux Mail Server 8.0.0.455, not checked
X-KLMS-AntiVirus-Status: NotChecked: not checked, skipped
Content-Length: 1301359
  

481516_001.jpg ( 3838 KB | Downloads )
481516_001.jpg
Zum Seitenanfang
 
IP gespeichert
 
Indikation
oxygenboy
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam!

Beiträge: 25
Mitglied seit: 07. Februar 2015
Geschlecht: männlich
Sternzeichen: Löwe
Re: AWO Tour <support@awo-tour.ru>
Antwort #1 - 07. November 2018 um 15:16
Moderator melden  
Related to topic Jana <rekeyana@yandex.com>
  
Zum Seitenanfang
 
IP gespeichert
 
oxygenboy
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam!

Beiträge: 25
Mitglied seit: 07. Februar 2015
Geschlecht: männlich
Sternzeichen: Löwe
Re: AWO Tour <support@awo-tour.ru>
Antwort #2 - 08. November 2018 um 09:03
Moderator melden  
Dear Mr. XXX,

I send You the bank details of our Director General.
This bank account accepts the EURO currency.
Please enter all details correctly, without errors.
When implementing an international bank transfer it is very important that all details are entered without errors.
Therefore, I ask you to be careful with the bank transfer.
Please do not make mistakes.

Beneficiary: TERENTEVA KARINA
Address: 109377, Moscow, Ryazansky Prospect, 32 korp. 3
Account number: 40817978000000509826
Bank name: Tinkoff Bank
SWIFT / BIC: TICSRUMM
Address of central bank's office: 1st Volokolamsky pr., 10, bld. 1, Moscow, Russia

Please send us a copy of Your bank receipt after You have made a bank transfer.
This is necessary to verify the correctness of all the details and confirm the payment.


Regards
Roman Podoplelov

Spoiler:

X-Apparently-To: xxx@xxx.xx; Thu, 08 Nov 2018 07:51:38 +0000
Return-Path: <support@awo-tour.ru>
Received-SPF: pass (domain of awo-tour.ru designates 92.53.117.34 as permitted sender)
X-YMailISG: J.9rtr4WLDtTyB1mpfrWOOfW1NwFMz5YM8Ti6Xumo.3.lEPR
3XwB1SxoH0os.PvmQCXavabN9fLhEUTbOMzutKPrp5qk..mmUU4u64YY5x5A
nFtQtw3H8ngj1.hwHWBM6uKBhVkEfrVL2S7x706EOq1vRJ5I_nkCV_80Sxy5
xFtuAe43hyTf_msbs562vAq.PQK5ZE98iy4o3sOVAz51H5vK2FtqSoaK8mJD
5v4nEv0lzzyyu9Ykd.EbAHHKyWdjgfUnN62q0scZLhPfrYOqYzy1FBx6HiJC
wpVzwkBxizYJBS732MmSKb2BLGC45BGsZYnmXL8pkyNTYV0L5cFbEX4t1PH1
fSZNSvPIG42_7Eg4TFLTZ_rA1IGwj8yQw3v6qGKUslQ.YxCi7t_VWiwNGc1B
aw3DJLZ0oH84jEtnQF2JQsnYLVs4GxtYQE2DJ29aVRkM1tbFsViAN1mLogYG
porJPLEhDuTKypTf7dJTrkiHejLzDZG6jPqfhYimz81_TKmqfC0_sgns_N6d
WnAMG84EGR1368nc17aTs7blO06kCVIcLFn25wbkjPkYW7nGC5F47z29B27R
WzQTOk8vjmzjeO2H6ZrA9yuSjMQrq1tg7i1O_BL3FS8gyr28BSi.gF59x3Ha
PeCIWvpu7mkiU_SZ9LykPPe2suhiLcqIzpHJcnjK.7FLq_I7l3WhMDOm2nZX
SpxvoliFKvCYrzD9rAYnVEqyd6y9MuzzzSQsbAcv0JkbyB5iu4rhLFEW6eeM
t1035Nl3GkUazNf2EDRrEMQ1igmcdalLt20EmpRQ0zTBM.LN.Wtt0RVvUgn9
IvYsh2ZIfNDCJYNtI799eaO96ABlFMeWLcOGQympS_rwWvxkv7Jb8bd7N4Ea
bOKdT4sBfYNB1iqW0RTAve0cZiicN9asfBh9GXR_QOwHb.H3mG_3ZyhAgWzq
SzSD8_UeCCvF0NGRh48fh6Hxs52RIvlDjOWSIRnW1ZzpExFrcwyIkToiQk17
kBcRBR8e8Uh63my7ek_QHcxrsF4mvqLWFWzyqLyLS8F8l9UEL9As002Qx24n
MdURPAVWmj5_x9yDWHzgsj.snICa0FH9eO7XBaFh1SOUqOc7cWRlGpEmR0YJ
KC2qLwPEXCBob3YsbQ--
X-Originating-IP: [92.53.117.34]
Authentication-Results: mta1001.mail.ir2.yahoo.com  from=awo-tour.ru; domainkeys=neutral (no sig);  from=awo-tour.ru; dkim=pass (ok)
Received: from 127.0.0.1  (EHLO smtpout4.timeweb.ru) (92.53.117.34)
  by mta1001.mail.ir2.yahoo.com with SMTPS; Thu, 08 Nov 2018 07:51:37 +0000
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=awo-tour.ru; s=dkim;
     ject:To:Message-ID:From:Date; bh=s65up5/muuq8eCBmATUyqPqN4aJ/wBdfdcQrQxmgkdk=;
     W6K/qLnbnq3j8=;
Received: from [95.211.225.42] (helo=[10.12.21.84])
     by smtp.timeweb.ru with esmtpsa (TLS1.0:RSA_AES_256_CBC_SHA1:256)
     (Exim 4.82)
     (envelope-from <support@awo-tour.ru>)
     id 1gKf6F-00034j-TX
     for xxx@xxx.xx; Thu, 08 Nov 2018 10:51:37 +0300
Date: Thu, 8 Nov 2018 10:41:11 +0300
From: AWO Tour <support@awo-tour.ru>
X-Priority: 3 (Normal)
Message-ID: <231637205.20181108104111@awo-tour.ru>
To: XXX <xxx@xxx.xx>
Subject: Re: Contract number 481516
In-Reply-To: <1685777633.529291.1541597106592@mail.yahoo.com>
References: <2074245825.92060.1541575185348.ref@mail.yahoo.com> <2074245825.92060.1541575185348@mail.yahoo.com> <2310732810.20181107145407@awo-tour.ru> <1685777633.529291.1541597106592@mail.yahoo.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-KLMS-Rule-ID: 1
X-KLMS-Message-Action: clean
X-KLMS-AntiSpam-Lua-Profiles: 131117 [Nov 08 2018]
X-KLMS-AntiSpam-Version: 5.8.3.0
X-KLMS-AntiSpam-Envelope-From: support@awo-tour.ru
X-KLMS-AntiSpam-Rate: 0
X-KLMS-AntiSpam-Status: not_detected
X-KLMS-AntiSpam-Method: none
X-KLMS-AntiSpam-Info: LuaCore: 205 205 2f584fc5d437d92fc6aea7edaff39b944687648d, {rep_avail}, DmarcAF: none
X-KLMS-AntiSpam-Interceptor-Info: scan successful
X-KLMS-AntiVirus: Kaspersky Security 8.0 for Linux Mail Server 8.0.0.455, not checked
X-KLMS-AntiVirus-Status: NotChecked: not checked, skipped
Content-Length: 833
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Bookmarks:
Link zu diesem Thema