Anti-Scam - Anthony Robert <fileo940@gmail.com>

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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Anthony Robert <fileo940@gmail.com>

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Anthony Robert <fileo940@gmail.com> (Gelesen: 607 mal)

seiko Themenstarter General Counsel Offline I Love Anti-Scam! Beiträge: 28135 Mitglied seit: 15. Januar 2015 Geschlecht:	Anthony Robert <fileo940@gmail.com> 26. Februar 2019 um 19:36
	Attention Dear !! This is from Western Union Headquarters New York USA . Your compensation fund has been released by the Government of United State After a brief meet with United Nation, you have been compensated with the sum of $2. 500,000.00USD. But I have not heard from you since and I hope you will reply this last notice. You were meant to be receiving $5000.00usd daily until it completes the amount of $2.500,000.00USD For better understanding of what I mean, please copy this link https://www.westernunion.com/global-service/track-transfer Then enter the following details. Go ahead and use the MTCN to track your first payment it's Available for pick up by you the receiver of $ 5,000,00 U.S dollars . (1) Sender's Name:-----John Mathew MTCN : -------------- 6159795400 Text Question:----- In God Answer: -------- We Trust Amount: -------- USD $5000 The status now shows Available for pick up by receiver because this amount has been on the system so long for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your MTCN, Now you are strongly advised for the last time to get back to us therefore we will direct you on to send payment of $185usd for the activation charges immediately okay. Once we confirm the activation charges, you will pick up your first as well. It is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local Western Union office after you have settled the activation fee and I will avail you with the full details of the first M.T.C.N CONTROL NUMBERS of $5,000,00USD. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently. NOTE; YOU WILL BE PICKING UP YOUR TRANSFER TODAY IMMEDIATELY YOU SEND THIS $185 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO BE ABLE TO PICK IT UP IN YOUR PLACE TODAY. Regards Change Mr. Anthony Robert Western Union Headquarters New York USA Email address: ( fileo940@gmail.com ) or Contact him immediately. +1(412) 465- 3405 Spoiler: Delivered-To: xxx Received: by 2002:a5e:db0c:0:0:0:0:0 with SMTP id q12csp4657081iop; Tue, 26 Feb 2019 04:05:40 -0800 (PST) X-Google-Smtp-Source: AHgI3Ibf7t/eWRO5vfs+CXjcg2Sg+3CDy5UKtItaYDA+ajgTnHwutAUD45JAP4wirY13YVaSN2nT X-Received: by 2002:a25:6c43:: with SMTP id h64mr18451948ybc.422.1551182740408; Tue, 26 Feb 2019 04:05:40 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1551182740; cv=none; d=google.com; s=arc-20160816; b=yPs29PPfvbL7SYhjc9I+lgPO9/ohuB2t3FaZU9VrqgXOD+6CO9Kdix4ZQmEXl38ZMH +gsw+HdAiCAd4++FlslbijTittVNeOsmtDzEM2UUKhkbwLButxOCuJrn57rPLpgUkYVu qLsiZQF829364HDFw3Xa4ZHrq2vQEZX2UXO0PtEPXnzb6ikcNyQvTarEd7Z4Q6sspdIK 8wNPeVeQxd/3QtQBLaZ3in42qAnqFxt7qweDbSGdj+fAd4T9a62KL/6OiZrIYWV1dKHt 8e9RsJ3OrvgSoPDwF2zwlQZOodUKjy77efLTQsvgDBVyjKiglFSbekvZ6rF3uXGlN7Bk VcRg== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:reply-to:from:date :message-id; bh=mnAW2Hgv1RMiw0SMWBjq00XUEca8dSU5rIim+Ox3iKY=; b=fH765lD+HBQRGmJIBqcEVuk+odMiaw4RePQHBtiXL3ROnB2RQk1FVDXsp9qGYP7k43 OsxzDIxuIfr35AQwwV82hO9Q4wEnMdfYKfSqMHtOhGSqs1v913K0mq7kf0y38WFZIVkS a1Pm+TpcKWWBTWnRJhxERYPLHYc6Kvy/iordBNYzPPv7/J3S5SnLt2t1wsahTFZdZAZU DGpWYHuXOFrrygpD5SzWmc7ym+6ud9EmhWb5kJeIkbCzU52tYmGcJtERRBy7rEArYku+ igjQLchkoRakvuPS7Jy889KXnkTRWiKDRds5bCMzoA3TcUpo3Cm4o+T0CXeAlfgDavrw KH8w== ARC-Authentication-Results: i=1; mx.google.com; spf=pass (google.com: domain of ger46mi@alice.it designates 82.57.200.117 as permitted sender) smtp.mailfrom=ger46mi@alice.it Return-Path: <ger46mi@alice.it> Received: from smtp301.alice.it (smtp301.alice.it. [82.57.200.117]) by mx.google.com with ESMTP id f5si6430927ybc.461.2019.02.26.04.05.39; Tue, 26 Feb 2019 04:05:40 -0800 (PST) Received-SPF: pass (google.com: domain of ger46mi@alice.it designates 82.57.200.117 as permitted sender) client-ip=82.57.200.117; Authentication-Results: mx.google.com; spf=pass (google.com: domain of ger46mi@alice.it designates 82.57.200.117 as permitted sender) smtp.mailfrom=ger46mi@alice.it Received: from feu4-alice (82.57.204.59) by smtp301.alice.it (8.6.060.43) id 5C6F43E500321248; Tue, 26 Feb 2019 13:05:39 +0100 Received: from (41.138.89.201) by wmlight.pc.tim.it; Tue, 26 Feb 2019 13:05:39 +0100 Message-ID: <16929b2376c.ger46mi@alice.it> Date: Tue, 26 Feb 2019 13:05:39 +0100 (CET) From: DR CHARLES BROWN JP <ger46mi@alice.it> Reply-To: fileo940@gmail.com Subject: YOUR MTCN IS READY. Mime-Version: 1.0 Content-Type: text/plain;charset="UTF-8" Content-Transfer-Encoding: 7bit X-Originating-IP: 41.138.89.201


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Stiray Forum Administrator Offline Stillstand ist die Vorstufe des Untergangs Beiträge: 65690 Mitglied seit: 09. Juni 2011 Geschlecht:	Re: Anthony Robert <fileo940@gmail.com> Antwort #1 - 26. Februar 2019 um 19:50
	Mail über Benin Code IP: 41.138.89.201 Decimal: 696932809 Hostname: 41.138.89.201 ASN: 37136 ISP: Etisalat Benin Organization: Etisalat Benin Services: None detected Type: Broadband Assignment: Static IP Continent: Africa Country: Benin State/Region: Plateau Department City: Ketou Zitat: from (41.138.89.201) by wmlight.pc.tim.it; Tue, 26 Feb 2019 13:05:39 +0100 Date: Tue, 26 Feb 2019 13:05:39 +0100 (CET) From: DR CHARLES BROWN JP <xxx@alice.it> Reply-To: fileo940@gmail.com


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seiko Themenstarter General Counsel Offline I Love Anti-Scam! Beiträge: 28135 Mitglied seit: 15. Januar 2015 Geschlecht:	Re: Anthony Robert <fileo940@gmail.com> Antwort #2 - 27. Februar 2019 um 17:51
	Go and send the $185 by western union, Walmart or buy iTunes card immediately as soon as possible okay. RECEIVER NAME: PAULA RUNION Address: 1120 N Street Sacramento,CALIFORNIA,14287. Regards Change Mr. Anthony Robert Western Union Headquarters New York USA Email address: ( fileo940@gmail.com ) or Contact him immediately. +1(412)465-3405. Spoiler: Delivered-To: xxx Received: by 2002:a5e:db0c:0:0:0:0:0 with SMTP id q12csp5143577iop; Tue, 26 Feb 2019 12:30:56 -0800 (PST) X-Received: by 2002:a05:6830:1193:: with SMTP id u19mr16078451otq.221.1551213056664; Tue, 26 Feb 2019 12:30:56 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1551213056; cv=none; d=google.com; s=arc-20160816; b=RnM8C36H0z2Fj50HSjvj/wBon7+xxOkoLL+CvqKaLh4v5hk2F4ZkHT5rGRN7Jr7CgF Xipsc7JQ+vqUaiXQeb4H2OFCkAvXer7fZ+R7+abr/nRLquDTWVZKc9reuaXiT0r8Pcdi u44gl83mMTaqt3nfQuxPw93T3r1B/VeFVJc47CPh6iTNFYjHmRQyRD+sY87wnyEKO+gV ZlQzEPVgunyzBdAICERtyQU7Dql+G19rN7RVhitS9XW0Pw57uofDm1PCRJLEpVCsaUiR iRsbxq1pIhOHQux2n3rdEwbr9varJjwTrKpUanrsWdb7trRxFCII9zJByzLuAqTeM81z SxXw== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-to:reply-to :mime-version:dkim-signature; bh=/y97v0nOXw/H9XiNWOE4dX0SqGCI/mPQpb8w+gFq1/Y=; b=GszONmcNhMBz208aHIPwy0gQKmU/TcDlUrjwqLvHhnn5P2lNdK/YRZ/U8i8xIduznS 7p/NzovB1/oiglZwhglkdy6PwKgdSlUgXv0X9TmfNRIFnY1DouPdLHrBVCFCTx+xVl7w GDzDHiNVi4HTzaCLoBsBa8PCZcLKgku6wlNjnPW8E+eqIMDNLRzFHqEqtZPV0P1qySzA rQiJDzGooP/7/dRljirVJvTiAWI6vg/ilF9pDbZZp6csXLmOaYVZzrQn7ZGAZ3Q1xNk6 iQIbWTLlxQHPJ4owW6hlreTLvCfj421ySB7OhdEwZ6iZ1dzeLRQ4P73I66DYyeYjV4Hw ve3w== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass Quelltext.i=@gmail.com Quelltext.s=20161025 Quelltext.b=fq10QWFr; spf=pass (google.com: domain of fileo940@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=fileo940@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) Quelltext.from=gmail.com Return-Path: <fileo940@gmail.com> Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id w3sor7190677oiw.11.2019.02.26.12.30.56 for <xxx> (Google Transport Security); Tue, 26 Feb 2019 12:30:56 -0800 (PST) Received-SPF: pass (google.com: domain of fileo940@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65; Authentication-Results: mx.google.com; dkim=pass Quelltext.i=@gmail.com Quelltext.s=20161025 Quelltext.b=fq10QWFr; spf=pass (google.com: domain of fileo940@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=fileo940@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) Quelltext.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:date:message-id :subject:to; bh=/y97v0nOXw/H9XiNWOE4dX0SqGCI/mPQpb8w+gFq1/Y=; b=fq10QWFrZXHeYjMV9ioRAB0suZf6dfxloibnCRWQD5EGPxuq56i7qK+whkxzyW1Urk G4X7G3vsEdHQG68VUTfAczO92+reHFe7tmEznUv2ZqVs0TwXXlGYX+zqTpHhZkV3JCn9 DD1Cy/akP0nSDSLjVnhQjKRo7BaUdXhrpa3UBoA4wxoGls0F4+n/JAS9P9iqrqzOEEVV dGtwvc5GucKibl3mOTBf9zlr12HnpCXAMDkaV+Rp9rMebnNI6ImRu1gge9jGzQlXZW9S XWD2RflGNxsJfI0+pJeUmSeQzQRTOpWMimkBbSOMt12kYY2Evt3Cd/dWU2bpU8f6HxWv +Dzw== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:reply-to:in-reply-to:references :from:date:message-id:subject:to; bh=/y97v0nOXw/H9XiNWOE4dX0SqGCI/mPQpb8w+gFq1/Y=; b=XkiYJGalsEjOve7k72DUTfH4Rnp7q+zOxIyC82WJok87QkK81NgbEGtiKfDiUUNKAl iuYWLAHCTVbtr2qtVN0d4/odJ+k/jA1asSNbtj5NEw0vKNz2IFTiqNtYp5kSCrELskjO yeNMCc2BGjAfLWi9lz8LIxIDSv9tu+h43gbqZUGK3Nv3izIb1AEAzI2qbLUysSLofd/V 2ysGZN/hHGt4rMyGU5KMDexwtmQfgdk1YLfPLgRK1M0sXJ6B9L/LfSpgL7uR3tFwVrxY Ir/0WqqhUvxo6QB6tOBeOf2yQx5jrtAk8mnf6lGdd3j7ma+XPMKb7ZFCOMtfcid98wPS AkHQ== X-Gm-Message-State: AHQUAuaGfN0HRR/TBb3861DzMwYCzqZ2G2EgqBxLQ9WAFmISGe/0d58I ToN7G00RkMKmZQUiSDCzJkTen0e9JgbJhrBEdyUX/w== X-Google-Smtp-Source: wDT7ajyyt2M= X-Received: by 2002:aca:5785:: with SMTP id l127mr3389781oib.14.1551213055788; Tue, 26 Feb 2019 12:30:55 -0800 (PST) MIME-Version: 1.0 Received: by 2002:a4a:5fd5:0:0:0:0:0 with HTTP; Tue, 26 Feb 2019 12:30:55 -0800 (PST) Reply-To: fileo940@gmail.com In-Reply-To: <CAA_5ChA23f7hpTftTP2uhAfdzbxv5HLjDgcLV7C-81wwQ3iJ_A@mail.gmail.com> References: <16929b2376c.ger46mi@alice.it> <CAA_5ChA23f7hpTftTP2uhAfdzbxv5HLjDgcLV7C-81wwQ3iJ_A@mail.gmail.com> From: JOHN DUBE <fileo940@gmail.com> Date: Tue, 26 Feb 2019 12:30:55 -0800 Message-ID: <CAG636G++LdAeGEacp=E7yQX4UXVsYFwmA2=9E6m2KukT7jmhEA@mail.gmail.com> Subject: Re: YOUR MTCN IS READY. To: xxx <xxx> Content-Type: text/plain; charset="UTF-8"


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seiko Themenstarter General Counsel Offline I Love Anti-Scam! Beiträge: 28135 Mitglied seit: 15. Januar 2015 Geschlecht:	Re: Anthony Robert <fileo940@gmail.com> Antwort #3 - 06. März 2019 um 17:16
	Why all this delaying??? go and send itunes card. Spoiler: Delivered-To: xxx Received: by 2002:a5e:db0c:0:0:0:0:0 with SMTP id q12csp6455060iop; Wed, 27 Feb 2019 14:20:34 -0800 (PST) X-Received: by 2002:aca:5902:: with SMTP id n2mr1066983oib.110.1551306034089; Wed, 27 Feb 2019 14:20:34 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1551306034; cv=none; d=google.com; s=arc-20160816; b=Tc9McuKCRETNTTrSO7lvjh/dLUKdM9igezaczBp9ZEeVudwdD4ivRfOI5P3V28SXnU 7NVkFMgNQsq/cNsZcpreKLyb8UPFfAupTM7X1wqprdL7enHgqGTI8vpj2MyZMhqCu1wR D4Y7Vkq32LBjdWj01u+ZsJyhK8y01jQcCQFaZFu6D88cp7TIiMgQoe7qexK0V6VRSS0i E3YOFt87RRqXKVVvzFERxaBVZIEwy61qxiGHdmWbMrrjtaXvOxNuwFxEhLWT7TTWy1oa aAWplaaD+YbBqKeRaQUlfqiWYoyE7wMoLQGdAvp28/tj0o1vKthCl4owzMB2FM3ygEEp Sh4g== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-to:reply-to :mime-version:dkim-signature; bh=g14QmVbjmpQaqgDbPmKBO+QJFApyqmbpN5t1CGvq/bo=; b=rtt+xqGVlPN5es4gKnWQ62fSwMBV1AowV5IFPJ0LbN3ak60Vksznhjp8QlB8R2PdrV KDevX7Z1A65dm242Xm6BjIEit+wC6YrjlimmeQ1aXLPcXeneEvxYUgmOlq3aqibCQwia i0galq8aQV12KulMTtf077ph/aH6mgQNaNXPcka22bYwEU2HT4CyPIIXxkWXoYRINGMt Q5ynWon30+hP4dgPaxjDCogQ3briNmCycPzitn160PA5MLCzMl2JmBmgqNhMBw3Kgzdz 45qgfwtE80cOEiUebbgmKinIDlcAxADKnPQeDrcfqUW6oUJpJFgkmzLTfHhOaAf2DVBC HtfA== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass Quelltext.i=@gmail.com Quelltext.s=20161025 Quelltext.b=PhKN08JO; spf=pass (google.com: domain of fileo940@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=fileo940@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) Quelltext.from=gmail.com Return-Path: <fileo940@gmail.com> Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id d130sor8795006oib.61.2019.02.27.14.20.33 for <xxx> (Google Transport Security); Wed, 27 Feb 2019 14:20:34 -0800 (PST) Received-SPF: pass (google.com: domain of fileo940@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65; Authentication-Results: mx.google.com; dkim=pass Quelltext.i=@gmail.com Quelltext.s=20161025 Quelltext.b=PhKN08JO; spf=pass (google.com: domain of fileo940@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=fileo940@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) Quelltext.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:date:message-id :subject:to; bh=g14QmVbjmpQaqgDbPmKBO+QJFApyqmbpN5t1CGvq/bo=; b=PhKN08JOm2XwcTGR/KYzyYFeA7+OgpfIfJZ6QKM0dwRtKUelzDx5LVpWGqBRst9AhF BwpbFmQGwKr9x5aVse56ew40IhKd67TV/OCDMnQBWslCWrV+fwtMLIZ0Df/lKc35gfYg xlbZS2b7ynIfcIgfM4I19Jenc9JzCsfexGcinZBhF7QX7Rz/ZyBgpf7qoj3qXoGs/cJn BAWUn/EIhvAYRXU6gMr87iPux7HMiBSV0iC0FW65yrDRYvCZFE/GstGjcat8OhQLFyT2 XiHCxH1Ge1UVny87aqTsxFZ5bpTfhJNTevryElyl91CtupfnYaCLAn56FnLl9heoJQ35 lr6A== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:reply-to:in-reply-to:references :from:date:message-id:subject:to; bh=g14QmVbjmpQaqgDbPmKBO+QJFApyqmbpN5t1CGvq/bo=; b=NLg6+jbb501OSQ5JkyGWvo4LCscivfNkawb9Cg6Ax9smz2YK3HM448VhteAMRrsJ4z +g01cDOOSVBhspPD/lCWgVVzeCLL1pz/7aQ7L9rsD4BG3si+33RAIEcon+1Ezajy9vNQ 6PBDDNmXtaRGu/VXs8/fA+wVPRWkMD89FrObKWLEAe2Kxaxop4JTkFlGp1vwjxxDLMI7 X1gCp1cyHmRcErnAP33VfOd289kdVAaPBwMisGIQ9+UP3GO3Zv42R9Ih0pMeEksvEDhv TID+Z1LlY01t3YrT/LkHjY2lm0Gh+uFXvu3XDnyZCQSI7TTmYDMcGKxgD8vVq5920v1p wphA== X-Gm-Message-State: AHQUAuZOeokXtQ22B0k+Nf4cLK/cjP4MxgqvJW+yzn3+KH7zCIrnmCTM pPZxSC/YtLu69EtmnV9xm2YCwAnT3eyzw2Ms3PstJA== X-Google-Smtp-Source: M5Fp2xvQqno= X-Received: by 2002:aca:ebcd:: with SMTP id j196mr1076894oih.18.1551306033313; Wed, 27 Feb 2019 14:20:33 -0800 (PST) MIME-Version: 1.0 Received: by 2002:a4a:5fd5:0:0:0:0:0 with HTTP; Wed, 27 Feb 2019 14:20:31 -0800 (PST) Reply-To: fileo940@gmail.com In-Reply-To: <CAA_5ChBe3ch8VYy38fw=7ffBszeYpR-dMEPw0mZt1r6pWD7hAw@mail.gmail.com> References: <16929b2376c.ger46mi@alice.it> <CAA_5ChA23f7hpTftTP2uhAfdzbxv5HLjDgcLV7C-81wwQ3iJ_A@mail.gmail.com> <CAG636G++LdAeGEacp=E7yQX4UXVsYFwmA2=9E6m2KukT7jmhEA@mail.gmail.com> <CAA_5ChBe3ch8VYy38fw=7ffBszeYpR-dMEPw0mZt1r6pWD7hAw@mail.gmail.com> From: JOHN DUBE <fileo940@gmail.com> Date: Wed, 27 Feb 2019 14:20:31 -0800 Message-ID: <CAG636GLtR5EwFg=84KZtqd1cL3-=OmeOD6rqsv4-LXdT+bx5TQ@mail.gmail.com> Subject: Re: YOUR MTCN IS READY. To: xxx <xxx> Content-Type: text/plain; charset="UTF-8"


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