Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 [2]  Thema versenden
Heisses Thema (Mehr als 10 Antworten) Anna <an.gor8312@gmail.com> (Gelesen: 5251 mal)
 
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65687
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Anna <an.gor8312@gmail.com>
Antwort #15 - 08. Februar 2019 um 01:49
 
Mail über Ukraine

Code
Alles auswählen
IP:	178.159.216.79
Decimal:	2996820047
Hostname:	pool.luga.net.ua
ASN:	39728
ISP:	Maflik Group S.A.
Organization:	Maflik Group S.A.
Services:	None detected
Type:	Broadband
Assignment:	Dynamic IP
Continent:	Europe
Country:	Ukraine 



Zitat:
from [192.168.0.240] ([178.159.216.79]) by smtp.gmail.com with ESMTPSA; Thu, 07 Feb 2019 09:32:47 -0800 (PST)
Date: Thu, 7 Feb 2019 19:32:17 +0200
From: an.gor8312@gmail.com
  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65687
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Anna <an.gor8312@gmail.com>
Antwort #16 - 08. Februar 2019 um 02:12
 
jr001 schrieb on 07. Februar 2019 um 20:13:
Zahlungshinweise, gibt es eine der Auswahlmöglichkeiten, die uns weiterhilft?


Egal welche, in jedem Fall wird eine Kopie des Passes verlangt.

Für eine Überweisung reicht zunächst ein Innlandspass.

Zitat:
The cost of the passport here is 340$ and 430$.


Der muß dann aber in Gold gefasst sein.

Zitat:
I don't need a visa, just an international passport and flight ticket.


Das stimmt. Für den internationalen Pass braucht sie aber Kohle und die bekommt sie nur gegen Vorlage ihres jetzigen Dokuments.



  
Zum Seitenanfang
 
IP gespeichert
 
jr001
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam

Beiträge: 246
Mitglied seit: 16. November 2018
Geschlecht: männlich
Re: Anna <an.gor8312@gmail.com>
Antwort #17 - 11. Februar 2019 um 14:19
 
Ich hatte um die Kopie des Ausweises gebeten und bekomme dieses Photshop Foto. Die rechte Seite von ihr sieht recht seltsam aus.Smiley

Hello my lovely xxx,

Thank you for your nice letter and thank you agreeing to help me with
our future meeting. I want this meeting with you a lot. Every day I am
thinking about you, I am imagining how it will be when we finally
meet. I think this moment will be perfect!

My sweet xxx, I understand you perfectly. There are a lot of frauds
in the internet. So, I have asked my friend to take a photo of me on
her phone so you can see that I am a real woman with serious
intentions.

How can I be angry with you? I like you a lot and I am so happy that
we have met with you.

The best way of transfer for me is Ria money transfer.

My sweet xxx, I am impatiently waiting for meeting you. Hope time
will fly quickly and soon we will be together with you. 

Kisses, Anna 

Spoiler:
Return-Path: <an.gor8312@gmail.com>
Delivered-To: 
Received: from director01.mail.de ([10.0.121.147])
     by dovecot06 with LMTP id iJQFBtNnYVw1LwAAdnA+5w
     for <>; Mon, 11 Feb 2019 13:17:23 +0100
Received: from localhost ([10.0.121.147])
     by director01.mail.de (Dovecot) with LMTP id M1d8AdNnYVwLXwAAJHZycg
     ; Mon, 11 Feb 2019 13:17:23 +0100
X-Original-To: 
Authentication-Results: mxpostfix03.mail.de; spf=pass (sender SPF authorized) smtp.mailfrom=gmail.com (client-ip=2a00:1450:4864:20::142; helo=mail-lf1-x142.google.com; envelope-from=an.gor8312@gmail.com; receiver=)
Authentication-Results: mxpostfix03.mail.de; dmarc=pass (p=none dis=none) Quelltext.from=gmail.com
Authentication-Results: mxpostfix03.mail.de;
     dkim=pass (2048-bit key; unprotected) Quelltext.d=gmail.com Quelltext.i=@gmail.com Quelltext.b=fkCsIaB3;
     dkim-atps=neutral
Received: from mail-lf1-x142.google.com (unknown [IPV6:2a00:1450:4864:20::142])
     by mxpostfix03.mail.de (Postfix) with ESMTP id CC3E71240EA
     for <>; Mon, 11 Feb 2019 13:17:22 +0100 (CET)
Received: from [2a00:1450:4864:20::142] (helo=mail-lf1-x142.google.com)
     by mx03.mail.de with ESMTPS (eXpurgate 4.6.0)
     (envelope-from <an.gor8312@gmail.com>)
     id 142976c-3
     for <>; Mon, 11 Feb 2019 13:17:22 +0100
Received: by mail-lf1-x142.google.com with SMTP id n15so3434946lfe.5
        for <>; Mon, 11 Feb 2019 04:17:22 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=gmail.com; s=20161025;
        h=date:from:message-id:to:subject:in-reply-to:references:mime-version;
        bh=HDiBr++dmJTxSv5U9b7P/sCQgB2z99mvQVNsGydnwmA=;
b=fkCsIaB3C+XRi8988hJ56BbR9RldgY02cPgACgS2tweqVY+xc9TH/ZBUE9CgaMp7xU
 eTPOxIxIWBw0K1J0pVEjTQBq5hi37nSSxoa7qQGt2tbG3NkpuBgUvGlgk3yov6WwXCoo
 H1C3Dl2ciWQv/2yfuoFFLSK2yMljoFCqTk8RnMt42rNoaSUzMGI6ukYlMVpi8EXWVC4w
 RuOIjQqudwM/G6KCp7vJItRNPvN3Dgb3zhivhRpnNyjZGhCZk+ZcOGC3nigF4b4ZTAAu
 0U1EoZwXYSG82RhVDgeLcRDRfYWCIt3pOPBmGa4EtUEj1m4qpNYNjtDZEPxGpH3QEWmL
         zEyA==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=1e100.net; s=20161025;
        h=x-gm-message-state:date:from:message-id:to:subject:in-reply-to
         :references:mime-version;
        bh=HDiBr++dmJTxSv5U9b7P/sCQgB2z99mvQVNsGydnwmA=;
        b=TdHgmAUTBtI5nIYoW5LpgH8Yeo/V23CONPyKjP6gFW+g/kdnD4UsvosTstayKu1dru
 Fj8Cf+40CVUc0Yy1JTgO83oD7MiroQ29q5ieQsPuQHBgMOgNk8DIcto7r1FD8JSqTgTr
 WAKGFyjhAzoxlZvL0kLkYdgeMhRjond2ecfw1ZMO8WancDZnx2ICE2ZnEL9DTWDOW+U5
 NKIZ7eQgkYCL/BdOn23lW1ZBx14lLY3SYOgY8cCz73vn9XGmjLGE4MLn2HnJ4CFTpcw9
         HV//xv70Q/kUTy/jA8sRX5bXZhFUdEUByMNeJbPByCaRWRc8wlsL0xcejDjFmKEN96VS
         6IoA==
X-Gm-Message-State: AHQUAuZpM7MA8Gq58v1rbjAu7xi05CfaWRN7AhARLUF4BJ2pk5j/mjJW
     d6LmXDrm0gjx3NTyNszLf51ucaoJ
X-Google-Smtp-Source: 
X-Received: by 2002:ac2:51af:: with SMTP id f15mr21499921lfk.44.1549887440989;
        Mon, 11 Feb 2019 04:17:20 -0800 (PST)
Received: from [192.168.0.240] ([178.159.216.79])
        by smtp.gmail.com with ESMTPSA id 76sm453529lfb.10.2019.02.11.04.17.19
        for <>
        (version=TLS1 cipher=AES128-SHA bits=128/128);
        Mon, 11 Feb 2019 04:17:20 -0800 (PST)
Date: Mon, 11 Feb 2019 14:16:04 +0200
From: an.gor8312@gmail.com
-Priority: 3 (Normal)
Message-ID: <264190959.20190211141604@gmail.com>
To: 
Subject: only you
In-Reply-To: <20190208084527.59E991000E1@smtp02.mail.de>
References: <317845377.20190207193217@gmail.com> <20190208084527.59E991000E1@smtp02.mail.de>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------611A618B47397"
X-purgate-ID: 153031::1549887442-000007CC-90E33BC0/0/0
X-purgate-type: clean
X-purgate-size: 261151
X-purgate-Ad: Categorized by eleven eXpurgate (R) http://www.eleven.de
X-purgate: clean
« Zuletzt geändert: 11. Februar 2019 um 14:30 von Stiray »  

for_xxxx.jpg ( 86 KB | Downloads )
for_xxxx.jpg
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65687
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Anna <an.gor8312@gmail.com>
Antwort #18 - 11. Februar 2019 um 14:36
 
jr001 schrieb on 11. Februar 2019 um 14:19:
und bekomme dieses Photshop Foto


Das ist das Originalfoto.
  

2019-02-11_143558.jpg ( 95 KB | Downloads )
2019-02-11_143558.jpg
Zum Seitenanfang
 
IP gespeichert
 
jr001
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam

Beiträge: 246
Mitglied seit: 16. November 2018
Geschlecht: männlich
Re: Anna <an.gor8312@gmail.com>
Antwort #19 - 12. Februar 2019 um 18:28
 
Hello my sunshine xxx,

Thanks again for your letter. Thank you for being yourself. I like you
a lot and every day more and more. I am happy that we have met,
really. And I like a lot that we are planning this meeting with you, I
feel that this meeting will completely change our lifes. I also can't
wait to finally kiss and hug you. Oh, how much I am waiting for this
moment!

Sweetheart xxx, I have made the copy of my Ukrainian passport for
you, so you can take a look at it, it is attached in my letter. Of
course, my passport is written in Ukrainian language, so I have
translated it for you, here are all my details for transfer you asked
me about that in your letter

Country: Ukraine

Name: Anna 

Surname: Bychova

My address: Ukraine, Gorlivka (sometimes written as Horlivka),
Michyrina street, 48, zip code: 84603.

I will be very thankful to you if you can make a health insurance for
me, it would be great!

Yes, dear, Ria is very good for me, but you can use Money Gram also if
it is good for you, okay?

I miss you like crazy and I want our meeting to be today! Hope time
will fly quickly and very soon we will be together.

Millions kisses and hugs, your Anna

Spoiler:
Return-Path: <an.gor8312@gmail.com>
Delivered-To: xxx
Received: from director05.mail.de ([10.0.121.189])
     by dovecot06 with LMTP id oOWNKDL9Ylw/SQAAdnA+5w
     for <xxx>; Tue, 12 Feb 2019 18:06:58 +0100
Received: from localhost ([10.0.121.147])
     by director05.mail.de (Dovecot) with LMTP id Yb2XDDL9YlykbwAAueobTg
     ; Tue, 12 Feb 2019 18:06:58 +0100
X-Original-To: 
Authentication-Results: mxpostfix03.mail.de; spf=pass (sender SPF authorized) smtp.mailfrom=gmail.com (client-ip=2a00:1450:4864:20::242; helo=mail-lj1-x242.google.com; envelope-from=an.gor8312@gmail.com; receiver=)
Authentication-Results: mxpostfix03.mail.de; dmarc=pass (p=none dis=none) Quelltext.from=gmail.com
Authentication-Results: mxpostfix03.mail.de;
     dkim=pass (2048-bit key; unprotected) Quelltext.d=gmail.com Quelltext.i=@gmail.com Quelltext.b=TlwHN07c;
     dkim-atps=neutral
Received: from mail-lj1-x242.google.com (unknown [IPV6:2a00:1450:4864:20::242])
     by mxpostfix03.mail.de (Postfix) with ESMTP id 81B271243D6
     for <xxx>; Tue, 12 Feb 2019 18:06:58 +0100 (CET)
Received: from [2a00:1450:4864:20::242] (helo=mail-lj1-x242.google.com)
     by mx03.mail.de with ESMTPS (eXpurgate 4.6.0)
     (envelope-from <an.gor8312@gmail.com>)
     id 2429e93-3
     for <xxx>; Tue, 12 Feb 2019 18:06:57 +0100
Received: by mail-lj1-x242.google.com with SMTP id z25-v6so2867026ljk.7
        for <xxx>; Tue, 12 Feb 2019 09:06:57 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=gmail.com; s=20161025;
        h=date:from:message-id:to:subject:in-reply-to:references:mime-version;
        bh=KMkTb+b79B0k1KaECG3bHiHbmG0AvHClmSFW1x6ui4g=;
        b=TlwHN07cDVCDM0L2CPhSqOO5nlA9Xpg+r81MJllZytmQdpmcaI3g9XL0vge9QXCM3D
         Sov6t/UfipZ6h542ipcnoetE9Q26tiEre4FvkVrhi8+h6vKsB0NdrRGAS2qRUz+dsXeJ
         98Bj+qJHGmayLW+2Yk2KdeuYTVRoIHe3ENqnU3WlkszEHeTMkN20OBzg9xC6C+yiLgKB
         DP74Wh8PhYUm9ecIlmQSjwF8DkF0mjXhu7pwlKQ/RTrQDOk6ny1PavyiZx1dbqHT6Mbh
         YnCySlNhzKl8MOf+MgChsAZMbhMXBp+nVXY8FTSvOZxISbIA3zvyf+KP9moaJpQelrhN
         LzQw==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=1e100.net; s=20161025;
        h=x-gm-message-state:date:from:message-id:to:subject:in-reply-to
         :references:mime-version;
        bh=KMkTb+b79B0k1KaECG3bHiHbmG0AvHClmSFW1x6ui4g=;
        b=KyQl9Li9YQgf4WHXpsGzHUvpgNyKRYCxbm4pycYc2RKmuxcdCr2nRY4jH8w2J17Eqm
         Cy1EZdF+YnAH2pJICPXx0TAWsX1Df/pNKiYhGyD8lcKS4mErxbfwszT5kp276a0IWW8t
         3J02UAFmicig/df5g5nH4JDtCIuTexvm+iN8lbOwy8HVznKbdsPzC6IV51p+PLGSP6fH
         iJJJrI52kvjHI9dGUoNKAaLmjFCNJ+CPYlo7DfBWQ5/kPbDGmuyuKPM33KHovxSKrNpT
         XQUfrLxL7F6A7uQdA/Du1ipf+dKkb/LWqa/rzqWeTTrSV/PqU3ROgaeKDTsZa6WCIFmi
         s4vg==
X-Gm-Message-State: AHQUAuYlZOTBq/sp7m9oDYdLX4yFPcKZhtK2IvY7quGLwCXUDn0ZwCdt
     wMcOZiwadbTMyMVQtHp/ZDxsjRr9
X-Google-Smtp-Source: 
X-Received: by 2002:a2e:2e1a:: with SMTP id u26-v6mr2996320lju.60.1549991216077;
        Tue, 12 Feb 2019 09:06:56 -0800 (PST)
Received: from [192.168.0.240] ([176.109.229.212])
        by smtp.gmail.com with ESMTPSA id b128sm3041155lfe.91.2019.02.12.09.06.54
        for <xxx>
        (version=TLS1 cipher=AES128-SHA bits=128/128);
        Tue, 12 Feb 2019 09:06:54 -0800 (PST)
Date: Tue, 12 Feb 2019 19:06:21 +0200
From: an.gor8312@gmail.com
X-Priority: 3 (Normal)
Message-ID: <322594347.20190212190621@gmail.com>
To: xxx
Subject: sweetie 
In-Reply-To: <20190211165515.8FEC810078D@smtp02.mail.de>
References: <264190959.20190211141604@gmail.com> <20190211165515.8FEC810078D@smtp02.mail.de>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------1017221B3DAFC7CA"
X-purgate-ID: 153031::1549991217-000007CC-B54236CB/0/0
X-purgate-type: clean
X-purgate-size: 78256
X-purgate-Ad: Categorized by eleven eXpurgate (R) http://www.eleven.de
X-purgate: clean


« Zuletzt geändert: 13. Februar 2019 um 00:43 von Uli »  

VS465785_-_Bychova.jpg ( 82 KB | Downloads )
VS465785_-_Bychova.jpg
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65687
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Anna <an.gor8312@gmail.com>
Antwort #20 - 12. Februar 2019 um 18:38
 
Mail über Russland mobil

Code
Alles auswählen
IP:	217.118.93.106
Decimal:	3648413034
Hostname:	217.118.93.106
ASN:	16345
ISP:	VimpelCom
Organization:	VimpelCom
Services:	None detected
Type:	Wireless Broadband
Assignment:	Static IP
Continent:	Europe
Country:	Russia
State/Region:	Tatarstan Republic
City:	Kazan 



Zitat:
from [192.168.0.240] ([176.109.229.212]) by smtp.gmail.com with ESMTPSA; Tue, 12 Feb 2019 09:06:54 -0800 (PST)
Date: Tue, 12 Feb 2019 19:06:21 +0200
From: an.gor8312@gmail.com
  
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65687
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Anna <an.gor8312@gmail.com>
Antwort #21 - 12. Februar 2019 um 19:07
 
Das Passbild ist ein Bildausschnitt, Originalbild angehängt.
« Zuletzt geändert: 12. Februar 2019 um 19:31 von Stiray »  

2019-02-12_190635.jpg ( 10 KB | Downloads )
2019-02-12_190635.jpg
2019-02-12_192919.jpg ( 9 KB | Downloads )
2019-02-12_192919.jpg
2019-02-12_192937.jpg ( 92 KB | Downloads )
2019-02-12_192937.jpg
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30521
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Anna <an.gor8312@gmail.com>
Antwort #22 - 13. Februar 2019 um 00:47
 
Zum gefälschten Pass VS465785 von Anna Viktorivna Bychova:

Der Fälscher benutzt das gleiche Grundmuster, wie Victoria <vikangel1984@gmail.com>.
Auch hier unbedingt die Folgeseiten anfordern.
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1 [2] 
Thema versenden
Link zu diesem Thema