Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Dieter Alinco <dieteralinco2018@gmail.com> <collinsalinco244@usa.com> <collinsalinco1@gmail.com> (Gelesen: 449 mal)
 
Bountyhunter
Themenstarter Themenstarter
General Counsel
***
Offline


Scambaiting macht Fun

Beiträge: 3801
Standort: Coober Pedy South Australia
Mitglied seit: 31. Dezember 2013
Geschlecht: männlich
Dieter Alinco <dieteralinco2018@gmail.com> <collinsalinco244@usa.com> <collinsalinco1@gmail.com>
16. Januar 2019 um 09:25
 
Keine Ahnung wer das hier sein soll. Der hat mich einfach angeschrieben. unentschlossen

Mr. Collins D. Alinco

Instant email alert: collinsalinco244@usa.com
Email: collinsalinco1@gmail.com

My Greetings,
 
I am a banker by profession and currently holds the position of Chief Auditor in our bank here in Ukraine. I have the ability to transfer unclaimed funds of $8.2 M ($8,200,000.00 dollars) that belong to one of our late customer, who bear the same last name with you who died in a car crash along with his family and no one came to put claim the funds.
 
If left unclaimed the fund will be transferred to the state treasury in the bank so I invite you to a deal where we can facilitate the transfer of this fund, and I promise you 50% as a percentage of the fund will be transferred into your account, meanwhile here are the needed information from you for the facilitation of the fund transfer. If you are capable to handle this transaction please your stupendous response is needed.
 
1.Your First Name.
2.Your Last Name.
3.Your Telephone number.
4.Your Age.
5.Your Country.
6.Your occupation.
I wait to hear from you for more details,
 
Best Regard,
 
Mr. Collins D. Alinco
Instant email alert: collinsalinco244@usa.com
Email: collinsalinco1@gmail.com 

Spoiler:
X-Apparently-To: xxx; Wed, 16 Jan 2019 08:16:19 +0000
Return-Path: <dieteralinco2018@gmail.com>
Received-SPF: softfail (transitioning domain of gmail.com does not designate 104.47.2.54 as permitted sender)
X-YMailISG: 6_2btG8WLDv9i6rxZHV5d_TajFVltNFUrVKZcl9o46DD34N4
Ck9hrN3iKA1Q_eBVF.E.3uo7vYADy3PtFbZXAKk5ARn7z2GFyotDTyYasbwL
aJXtkcZavs87_qMvPmbWWPj3FM8tLDD5ORVvybxIJa1fvT7pDYX_gnqdB6BO
hU48va2.tuWM2rprax4qMaHcGWVoDqFblUbToCOfPUDtqHDpo9nc1n4ew7ko
JbDjk246K58c3C1T__UAzGZwZfmpl2k3qGm2nMOawDUuN.5qBh4h2QkN3_.t
oO.guyJDLNXOXlmBDcU09qooJG4z.BelzmkMT1G2lIocp4Xv49ae65EtEAFB
38RbWQU17uRzAsty381C0XMuvB25V7aM.qa_6W2__ecpBMKx8kgupUlCN8A6
W_mneslCKW502bTVtPiwbFtL7bJvuWnhQsaDy1HS6uBFuNfDbZmKFDhupCH8
p5jNYGytiZpI8hvjNgLHa431_XsKW4cj26_sYh196T_fQJ2SGHEJ.41o0PyI
wKEelayuOvjveQG44Pn5247ltShRhvZtJ.iGAB_1Fmd1qAoLE.hMoOuNnpAn
NfeXRAkNqb0No6b99LZoJZf5R7sxDjfEmaJx8IHdNIPOiDy2GfxTmFknDLNk
5401iY0Wn7FT8BtGjl8.DTRygUchi7MeN1TU1YqyolkjWepWEtS8yfH35zVL
GIB3I5HnxrD9Uf9yrxtOBA1oM9cU4aGdTisGHnQcp6Ee9OW92.Ld5RNDamzj
71fYTavokJ0Ph7DHLYrVWKBRSTMqfp_rxab4swgddhDTlTn3aMp.jcYqaxKK
o6WugsvFI1wb88r2xw68VOsAH_wiIddZ5MAKf_anLyFS4x_sGr8269BfWe93
tmfpStdK8X1weaphEVpFM6cNUsG_vvDNdQvWqlfNuufJPhdcPEL2gb1tNcxx
VRyyUv46PsQLz1fLM9x8a1XiptUvYEtF_F1gBbclZa_hH.jkXxJEfO0H.6TT
50b6_ziqo4DVQ2n.In3RgEzM6C5vMr4e6EzlEfIpiUn6b5g80xcyZyQ.fGRr
jjSFrSIUtUPZjpi3aaQZE6Ed6cwAI1zgaBlskpaH6TcS4U9Ge0hVFIsvFZhG
RROTRmQ5
X-Originating-IP: [104.47.2.54]
Authentication-Results: mta4060.aol.mail.bf1.yahoo.com 
header.i=@gmail.com; header.s=20161025; dkim=pass (ok)
Received: from 127.0.0.1  (EHLO EUR01-DB5-obe.outbound.protection.outlook.com) (104.47.2.54)
  by mta4060.aol.mail.bf1.yahoo.com with SMTPS; Wed, 16 Jan 2019 08:16:19 +0000
Received: from HE1EUR01FT045.eop-EUR01.prod.protection.outlook.com
(10.152.0.51) by HE1EUR01HT013.eop-EUR01.prod.protection.outlook.com
(10.152.1.183) with Microsoft SMTP Server (version=TLS1_2,
cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id 15.20.1537.18; Wed, 16 Jan
2019 08:16:18 +0000
Received: from VI1PR0101MB2224.eurprd01.prod.exchangelabs.com (10.152.0.51) by
HE1EUR01FT045.mail.protection.outlook.com (10.152.0.239) with Microsoft SMTP
Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id
15.20.1471.13 via Frontend Transport; Wed, 16 Jan 2019 08:16:17 +0000
X-IncomingTopHeaderMarker: 58757;SizeAsReceived:22480;Count:112
Resent-From: <xxx>
Received: from VI1PR0101MB2224.eurprd01.prod.exchangelabs.com ([::1]) by
VI1PR0101MB2224.eurprd01.prod.exchangelabs.com ([fe80::30ad:b750:45c:f74c%3])
with Microsoft SMTP Server id 15.20.1537.018; Wed, 16 Jan 2019 08:16:17 +0000
Authentication-Results: spf=pass (sender IP is 209.85.210.41)
smtp.mailfrom=gmail.com; outlook.com; dkim=pass (signature was verified)
header.d=gmail.com;outlook.com; dmarc=pass action=none header.from=gmail.com;
Received-SPF: Pass (protection.outlook.com: domain of gmail.com designates
209.85.210.41 as permitted sender) receiver=protection.outlook.com;
client-ip=209.85.210.41; helo=mail-ot1-f41.google.com;
X-IncomingTopHeaderMarker: 8F60F;SizeAsReceived:2974;Count:15
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=gmail.com; s=20161025;
        h=mime-version:references:in-reply-to:from:date:message-id:subject:to;
        bh=CwMpdr+ttF8zg/XS+zpjzamjyo7TfzZJ9oqM+e8NNtY=;
        b=sVjSz+u6w3VAfpP8y2pi/eE0NqQ2wfYVvGxTGOAqZMMHgJWhnjcCahV/FASmoDEQtU
         qimOKu9o6lTVrFYodAD4zic0JFoqs3AeUuww2zC7QwzPEPIt8RyICEb/+1s6JssfEDFw
         SacVJ5PK39+h+QQB76PXSkkY14l4f+72CctzMk6wIhQoEOFtTQWlGbnWQGmRMOLP9D8j
         nzC16irp58kLL37Uz+9mVA0TcvnxgEaGBDrgeuQnq2MJffExELXS7HATOLIPjK4Xm/eb
         yvRpB29OALx/w2qZlkrkNmGD6mBihgVtVJij5VRe9ydgECcZ8+ArIzeyd4jfWhIWM52a
         Ck7A==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=1e100.net; s=20161025;
        h=x-gm-message-state:mime-version:references:in-reply-to:from:date
         :message-id:subject:to;
        bh=CwMpdr+ttF8zg/XS+zpjzamjyo7TfzZJ9oqM+e8NNtY=;
        b=YZ04fLVNljsVB6VYoQuRUCVDkTeIxUY2OI71r8Mx/kSJKhZL9bX0G9zd7BWaYkbBqG
         hAp1KU6kjihd31HvlUERDx5OLd5SKbhy//qXMzUAGjfyoBP06LdS8i6qZcKSK4UhUAUl
         7/wV6+lC5OLES9J4ieEahLKSwtRwmAEW/gbyYmL9Dhz6AzcyMMxn0fSr0vATGR4r1nuE
         8vXZjj4s7I9ztuiLS/RfUcmIzUleloMwIWmLoGoiru26a1yf7t9K+UW/NTHo7qfP60vU
         HjLZrzGk6gKCsf2qfMaBZAYCYtKuwmgBWKNg+Rs5CfQhRgae6NZZ7/W0TkKYJ1VSDYaa
         kDyw==
X-Gm-Message-State: AJcUukfclpM8Q4qZWRt2wugiYpaQdWnHL9jgtvDvsEgd0Ck5D9/rz+z2
     5EUZr4ITgj7nDYd7WAlSbYLhn5uxA2fPfDmCNusoKs7D
X-Google-Smtp-Source: ItbWW5D8H80=
X-Received: by 2002:a9d:7e87:: with SMTP id m7mr5255710otp.225.1547626575724;
Wed, 16 Jan 2019 00:16:15 -0800 (PST)
MIME-Version: 1.0
References: <CANV2vU9X4D4qaqR-=h89TgXPq-Mjk1-1uDD-LPB=YokuzvhEoQ@mail.gmail.com>
<CANV2vU-gPctO4kM14e7j4vGNczJ=cUU=V02zTnEVEcYcBHkSUg@mail.gmail.com>
<CANV2vU9rSuyLANm7UDE2GL0VQxK-sn=CKzjB_K6bPgwExtyPow@mail.gmail.com>
<CANV2vU8oZyEukT52Tp0ur76768Uq_D2R_g66d2o7+isqQ9aBzQ@mail.gmail.com>
<CANV2vU_GG-r7AVV0vf62+AsXk7zwjNxO1hNynBiu-Khv_Q+esg@mail.gmail.com>
<CANV2vU9s0pLL4SoBovRgUYQwkeOrn7MH9afATj7jGiJ49kGktw@mail.gmail.com>
<CANV2vU-ujCuyO3Zjz_n6uZ1nRg25DcpTzY517+bRwjw8=T=GOg@mail.gmail.com>
<CANV2vU8cLCQYFafKTU52uczXj42be1tTeNFTM3ArsirCiZwoNg@mail.gmail.com>
<CANV2vU-kRzYgd8+WX4H5=ELkkSi=LDHrC6RcXJ5k46DFyMwtWA@mail.gmail.com> <CANV2vU-fRVpX8eA+WMgu+B1NVMXnsZQGSeW3oDkw141=D6PJGw@mail.gmail.com>
In-Reply-To: <CANV2vU-fRVpX8eA+WMgu+B1NVMXnsZQGSeW3oDkw141=D6PJGw@mail.gmail.com>
From: Dieter Alinco <dieteralinco2018@gmail.com>
Date: Wed, 16 Jan 2019 16:16:01 +0800
Message-ID: <CANV2vU9OZhn2jC1ODW0D8kv4hbkwSC367wBrJ7XoXTE2wXj6bw@mail.gmail.com>
Subject: From Bank Auditor Ukraine Branch.
To: xxx
Content-Type: multipart/alternative; boundary="0000000000004a862b057f8ee425"
X-IncomingHeaderCount: 15
Return-Path: dieteralinco2018@gmail.com
X-EOPAttributedMessage: 1
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-Microsoft-Exchange-Diagnostics: 9ahPjnqXpt3iepCd9PLudEdXp2h9t3OVKLrKKbWsuX1UzLtTBkfFX37RAt5bRwUcsi
X-Forefront-Antispam-Report: EFV:NLI;
X-MS-PublicTrafficType: Email
X-MS-Office365-Filtering-Correlation-Id: 92dd3c89-0ac0-406b-879c-08d67b8ae2dd
X-Microsoft-Antispam: 291501071);SRVR:CY1NAM02HT109;
X-Microsoft-Exchange-Diagnostics: XGqLKFBx3iOgag1H3HgqnrV3uMLWQH80NQA43IRxkwLY4t3meMZJmrgfx01BzG7nv40AY=
X-MS-TrafficTypeDiagnostic: CY1NAM02HT109:|HE1EUR01HT013:
X-MS-Exchange-EOPDirect: true
X-Sender-IP: 209.85.210.41
X-SID-PRA: DIETERALINCO2018@GMAIL.COM
X-SID-Result: PASS
X-Exchange-Antispam-Report-CFA-Test: 09;BCL:0;PCL:0;RULEID:;SRVR:CY1NAM02HT109;
X-Microsoft-Exchange-Diagnostics: s2S2/klA2fb2xHj6aXnOGCl3RvjBYUJCr2PJtAAkNs/294CLZyYVNp0UBHI6u5FiugQ=
X-Microsoft-Exchange-Diagnostics: pzu5lKiA==
X-MS-Exchange-Transport-CrossTenantHeadersStamped: CY1NAM02HT109
X-MS-Exchange-Transport-EndToEndLatency: 00:00:01.0469445
X-MS-Exchange-Processed-By-BccFoldering: 15.20.1537.000
X-MS-Exchange-Inbox-Rules-Loop: metalpirates007@outlook.com
X-IncomingHeaderCount: 112
X-MS-Exchange-Transport-CrossTenantHeadersStripped: HE1EUR01FT045.eop-EUR01.prod.protection.outlook.com
X-Microsoft-Exchange-Diagnostics: Zos7CmLnNBTg5XlpK3Wuy95XZe1RcuBn3WL7uXrj1iG9KY2eZ30rzIcywZXvKn9eRF
X-OriginatorOrg: outlook.com
Content-Length: 3868

--0000000000004a862b057f8ee425
Content-Type: text/plain; charset="UTF-8"


  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Uli
General Counsel
***
Offline



Beiträge: 30555
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Dieter Alinco <dieteralinco2018@gmail.com> <collinsalinco244@usa.com> <collinsalinco1@gmail.com>
Antwort #1 - 16. Januar 2019 um 11:33
 
Die Date würde zu einer Versendung aus Malaysia passen. Dann wäre da wieder Bimbo am posten, der dort die Schulbank drückt. Versucht wohl wieder, sich das Schulgeld zu verdienen.

Seine grammatikalischen Fehler finden wir auch in anderen Mails wieder, so z.B. bei scammed.by von einem Sam Olele <samolele.office@gmail.com>. Auch dort geht die Mail Google inline.
Oktober 2018 wollte jemand unter <lebonfinancedine@gmail.com>, der nicht existierenden Webadresse  http://bankunivassplus-online.com un der WhatsApp Nummer  +33 6 44 67 43 05 ebenfalls diese Masche benutzten. Das würde nach Frankreich führen.
Auch über Facebook kam so etwas nach r10.net. Dort ein Peter unter <madidpeter@hotmail.com> im Jahre 2013!
2012 bereits ein David <daavid.richman@yahoo. com>. Dieses ist der älteste Fund in meiner Kurzrecherche. Diese älteren Varianten haben aber keinen Hinweis auf irgendein Land.
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema