Inbox - SCAM ALERT "Ekaterina a Russian Yoshkar-Ola based scammer" letters to DOC #30 to #48

De: DOC
Enviado el: Sunday, June 12, 2011 6:14 PM
Para: webmaster
Asunto: scammer Ekaterina Guryanova, Ekaterina Mishailovna

Mails to DOC from the scammer 

#31
DOC I wait for your letter
 I worry
 Your lioness Ekaterina

---

#32
DOC my love I write you the letter on Wednesday
 I could not write you the letter, because in Ulyanovsk strong hurricane of snow. Yesterday there was a winter rain. You understand me?????
DOC I love you. I have read your letter. 
DOC I was today on a central square. In Ulyanovsk have established the big Fur-tree. Height of the Fur-tree of 18 metres. It is a lot of toys on a fur-tree. I will wait for your letter tomorrow on Thursday
DOC I ask you not to worry.
 I will wait for your letter today
 Tomorrow there will be a Thursday. I worry.
I LOVE YOU
Ekaterina

---

#33
DOC I was in the Western Union.
 I ask you to check up remittance.
 I could not receive your money
DOC I love you

DOC I ask you SEND to me the COPY of the PAPER of the WESTERN UNION.
DOC I ask you to do scanning of the document of pass of money.
 I HAVE NOT RECEIVED YOUR MONEY.
 At office of the western union have told that transfer of money of 300 dollars - is not present
DOC you understand me???
 Write me full your name

 Write to me a name and a surname?????
 What your full home address????
 Your lioness Ekaterina

---

#34
DOC my love
 I ask you write to me the full information of transfer of money
 Write me full YOUR name: the Name????????? A surname?????
 City???
 The country - the USA

DOC send me document scanning
 Your wife Ekaterina
 I want to be your wife. You want me????

---

#35
DOC send me form Western Union scanning
Your wife Ekaterina
Happy New Year

---

#36
DOC I congratulate you with New Year

DOC SEND ME THE COPY OF THE WESTERN UNION.

DOC I love you.
DOC I prepared today many salads, hens, have bought champagne.
 I will take with myself the Russian champagne. I will not open. I will arrive to the USA. I will open champagne
\you agree with me??
DOC I love you

DOC I wait for news.
 Your wife Ekaterina

---

#37
DOC I have received your letter from a remittance copy.

DOC I was in bank, have told that transfer of money has not been finished.
IN BANK HAVE TOLD THAT REMITTANCE - IS NOT PRESENT
  I have not received your money
 On your form, it is not necessary the PRESS of the agent of the Western Union.
 Where the press on the form of the western union????????????

 DOC I ask you to listen to me:
 I showed in Ulyanovsk to the agent of the western union a copy documents.
 The agent has told that transfer is not present.
 You mean have made errors.

DOC who such DR?????? DOC??????

Why you have 3 different a name????
 I ask you SEND to me the PRESS of the WESTERN UNION.
 Your lioness Ekaterina

---

#38
DOC where the press of the document of the Western Union????
 I was at office of the western union in Ulyanovsk.
 THERE IS NO PRESS.
DOC to me said that the document a fake.
 Copy a fake.
DOC I ask you tell to me: Where the press on a paper????
 Your lioness Ekaterina

---

#39
DOC I understand now your letter.
DOC you did not speak about 3 name.
 You understand me???

DOC I understand now your full name: DOC DR DOCTOR

I will go to office of the Western Union and to try to receive your money. I will inform you news.
 FORGIVE ME. I DID NOT KNOW YOURS 3 NAMES.
 YOU UNDERSTAND ME??
 DOC I love you

 DOC I wait for your answer
 Your lioness Ekaterina

---

#40
DOC I did not deceive you. I have not received your money. I HAVE not received YOUR MONEY.
 I do not deceive to you
 Why you so speak.
 I have not received your money.
 I wait for your answer
HAPPY NEW YEAR

---

#41
TODAY BANKS DO NOT WORK. I will receive your remittance on Monday.
 Banks do not work today.
 Your lioness Ekaterina

---

#42
DOC I ask you write to me a mobile phone. I to you will call on a mobile phone
 Your lioness Ekaterina

---

#43

DOC forgive me. The passport I sent you not the correct.

 I do not ask from you money.

DOC I have forged the passport.

 IT IS A PITY THAT MY PASSPORT WAS THE FAKE IN THE PHOTO SHOP.

DOC you scam sorry

www.usa-scammer.com/form/viewopic/DOC

 I trusted you.

---

#44

DOC as you could deceive me. You deceived me

 YOU SCAM  - DOC

 ABOUT MY GOD

---

#45

Greetings DOC

My name is Arlekino

DOC I know you, wait for me, yours IP the address is wanted

STOP IP SCAM

---

#46

DOC I now just spoke with workers of the Law. And me have told, that I can submit now on you the application. And to you can give under the law from 3 till 6 years of PRISON.

I WAIT for YOUR LETTER!!

Be sorry about me!!!!!

I wait for an apology!!!

I spoke you, that I shall submit now the application from Mockery on the Internet. 

Then there will be a court. And YOU SHOULD PAY to me MENTAL CRUELTY the PENALTY

My uncle works in Federal Security services. So I today have told about you. So now your address domestic is known

You calculated on IP the address. It is the program which can find any person through the electronic address - the HOME ADDRESS. And even in any country of the World.

Be sorry. And any more do not write to me the letter. 

 I not the simple girl. I shall bring an action the Application.

---

#47

DOC I did not play with you on the Internet. Now I want to tell to you, that I have UNCLE

The uncle of the Gene

My uncle works in

 Federal Security services. So I today have told about you. So now your address domestic is known

You calculated on IP the address. So now wait the for authorities. To you home should call. And to invite you by phone in militia. 

I think, that you deceive and ask naked pictures Russian girls

So mine the uncle has told, that has already submitted on SEARCH

You now are in Federal Search. 

 Also you ASK NAKED PICTURES

You are engaged to distribution of a pornography.

So you now will have problems. I shall be happy to arrive now to you and to look in your eyes and to see you on a judicial bench

So I now can laugh and see your bad words

You now should sit at home. To you should call from militia.

  You are in Search as the criminal on the Internet

DOC is a female and man's name.

So I shall see now on the Internet the pictures. I at once shall inform you in FBR. Or in the Russian

 police. That you distribute naked pictures of Russian girls

I wish you success. 

I shall look pictures in the Internet. You have simply spoiled to me a life

I search for love. Only love. Also I want to find the the man. Do not prevent me to search for the love

---

#48

DOC you scam sorry

www.usa-scammer.com/form/viewopic/DOC

  or

www.usa-scammer.com/form/viewopic/DOC

or

  www.usa-scammer.com/form/viewopic/DOC

  www.lovescam.ru/anketa/DOC

   www.lovescam.ru/anketa/DOC

    www.lovescam.ru/anketa/DOC

    look

I can do many photo of a photo  shop. The photo a shop works wonders

Passport is PHOTO SHOP HA HA HA

i am Arlekino

Ekaterina not my name

ha ha

My name Is Arlekino

            Ekaterina my nickname

            IDIOT YOU FISH

Introduction

 "Ekaterina a Russian Yoshkar-Ola based scammer" letters to DOC #1 to #10

"Ekaterina a Russian Yoshkar-Ola based scammer" letters to DOC #11 to #20

"Ekaterina a Russian Yoshkar-Ola based scammer" letters to DOC #21 to #30

"Ekaterina a Russian Yoshkar-Ola based scammer" letters to DOC #31 to #48

"Ekaterina a Russian Yoshkar-Ola based scammer" useful links and threats to DOC when he would not pay

Inbox - SCAM ALERT From: Google UK If I was Google I would hunt this scammer down They have the resources

If i live in Britain and receive a similar email is should be forwarded to the NFA

National Fraud Authority | Home Office

www.homeoffice.gov.uk/agencies-public.../nfa/

The National Fraud Authority (NFA) works with the counter-fraud community to make fraud more difficult to commit in and against the UK..
----- Mensaje original -----
De: Google UK
Para:
Enviado: jueves 13 de octubre de 2011 11:29
Asunto:
This e-mail address include the reff G0218 has been declare as a winner of 700,000 Pounds. Amount MUST be claimed by this ID owner ONLY. To claim, call Mr Gary Epps (+44)7035959365 OR reply now

Regards
Mrs.Tina Rahman

Just Google Gary Epps name and see what you get - Claims to work for Google UK - Involved in MoneyGram scams.

1. Gary Epps: You have been awarded

   419.bittenus.com/10/3/garyepps.html -

   10 Mar 2010 – Mr. Gary Epps (Transf er Manager) > WESTERN UNION MONEY TRANSFER. If you received a similar letter, please ignore it. Do not answer it. ...

2. Mr. Gary Epps, Western Union - Anti-Fraud International

   antifraudintl.org/showthread.php?t=34886 -

   5 entradas - 3 autores - Última entrada: 24 Ago

   Mr. Gary Epps, Western Union Western Union/ MoneyGram scams.

3. Stop sending money to the scammers!!!: Mr. Gary Epps

   isc60.blogspot.com/2011/.../mr-gary-epps_14.ht...

   27 Jul 2011 – provide Mr. Gary Epps with the following details listed below so that your fund will be remited to you through Western Union. 1. Name:______ 2. ...

4. Spam Email Graveyard: reply to (wu.africadept00@9.cn)

   spamemailgraveyard.com/.../reply-to-wuafricade..

   25 Jan 2010 – provide Mr. Gary Epps with the following details listed below so that your fund will be remited to you through Western Union. 1. Name:______ 2. ...

5. Lottery Scam: Western Union Public Relations

   www.hotscams.com/.../lottery-sca... - Estados Unidos - Traducir esta página

   25 Sep 2007 – Please provide Mr. Gary Epps with the following details listed below so that ... I also got the same email from Mr. Gary Epps (Transfer Manager), ...

6. Gary Epps - Email, Address, Phone numbers, everything! 123people ...

   www.123people.co.uk/s/gary+epps 

   Please provide Mr. Gary Epps with the following details listed below so that your fund will be remited to you through Western Union. 1. Name:______ 2. ...

7. Gary Epps Tel: +234 813 024 3132(Western Union Customer)

   aus-scambaiters.com/forum/showthread.php?t..

   81 entradas - 1 autor - Última entrada: hace 5 días

   provide Mr. Gary Epps with the following details listed below so that your fund will be remited to you through Western Union. 1. Name: ______ ...

Inbox - SCAM ALERT "Dating scammer John Padian" Jane was scammed by a Nigerian Mugu

Friends at Delphi have asked us to help expose and put behind bars the Nigerian Mugu

You can leave a comment here or on the original page

http://www.delphifaq.com/faq/male_scammers/f7539.shtml#236323

John Padian Mugu and friends

"Used by scammers" the person in the photo is not necessarily the one scamming..
If this is you and your photos have been stolen by the scammer please report the incident to the police

Links to international law enforcement web sites, listed by country

Ссылки на международные сайты правоохранительных Сети, перечисленных по странам

Name: John Padian


Email: mrpadian@yahoo.com


Address:
26 Old Queen Street, London. England


Other Comments:
I want to tell the story of virtual love and small female revenge.
On December, 6th, 2010 I have got acquainted on a site of Shaadi with John Padian who in a consequence has appeared scammers. It was presented by the engineer – the chemist working under the contract in England, to it of 40 years. He seemed almost perfect prince from a fairy tale: he sang, played piano, loved to go to church to pray and have dinner with my family. He wrote fine gentle letters and through any time I have fallen in love with it. He wrote that has fallen in love with me at first sight and it has this feeling for the first time in life. I understood that such fast love is improbable, but I have believed to it and have fallen in love. Three weeks we corresponded, he offered me his hand and heart, and said that a month would come to me in Moscow to marry me. All correspondence for several weeks, I felt absolute happiness! But to all the end comes. In the end of December, 2010 my prince has written that it has appeared in a difficult situation and money of £ 1000 is necessary to it. He said that apart from me to him no one can help. Here that I have understood that me try to deceive. To me costed the big forces to take itself in hands and I has thought up small revenge. I have decided to pay back this person with the same coin. I have continued to write it letters in which said that I love it and I search for money. Week I fooled him and gave to hope of reception of money. January 4, 2010 I said that I sold the car and I can send him $ 1500. He was delighted and sent me their data to send money through Western Union. After some time, I sent him a message with a non-existent name and ten-digit code that is needed to get money. He was happy and very grateful to me: in a subsequent letter. But his luck did not last long. Two hours later, he wrote that getting money was a problem and he asked him to send the information again. After that I sent him a farewell letter and no longer has to answer his letters. I took revenge on us all. I achieved what John Padian itself became the deceived victim.
Here I will place some last letters:
Mr. John Padian mrpadian@yahoo.com December 29, 2010 14:00
Hello my love, thank you so much for the encouragement. You are so sweet, baby I only hoped I could have got help from the company but they asked me to wait. My love I don't know if you have any spare cash as I need money for my up keep until the company acknowledges my request, let's say £1000, that is less than what I lost in my wallet but anything of sort will be enough for me until the company resumes. My love please do not take this personal as I am only asking you if you can, if you cannot please I don't want you to stress yourself as I know it is my problem. Any amount you can give will be appreciated as I have nothing for now until the company resumes. I promise to give back to you once the company resumes. I love you so much and I want you to know that this will not affect the love I have for you. I am only sharing my problem with you because I am stranded. I hope to hear from you soon honey,
Many hugs and kisses,

Jane January 4, 2011 3:41
Hello, my only love
I have great joy! I have found money for you. From me buy the car under the notarial power of attorney, and today from 10 o'clock to 11 o'clock in the morning I will receive money. This procedure is easy as the buyer received from me the power of attorney then itself is engaged in red tape. I so am happy! Now I should go to bank only to send you money, road. Write, where I should send money for you. I want, that you were happy. I very much love you, baby.
Take care. Your Jane.

Mr. John Padian mrpadian@yahoo.com January 4, 2011 8:51
Hello my lovely Princess, thank you so much for the effort. I really appreciate it. You will send the money through western union because it is the fastest means of sending money. How much were you able to get my love? Was it up to £1000? You will go to western union and send it to the following details. My address: 26 Old Queen Street, London. England
My name: John Padian
My mobile number: +447024086828. These are the information required to send money via western union. Baby I thank you so much. Go and make the payment and send me the details, it will only take a minute to get here in London. I love you so much baby and I hope your night was good.
From your lovely man

Jane January 4, 2011 12:03
Hello, my lovely boy
I sent you $ 1500. Sender: Jane Doe. Russia, Moscow. Code: 3490389128. Write how it went. Running away to buy a piano. I hope you're happy, baby.
I love you so much. Your Jane.

Mr. John Padian mrpadian@yahoo.com January 4, 2011 12:36
Hello my love, thank you so much for doing this my love. I really appreciate it. I love you so much and glad you bought the piano. I will practice the beautiful tunes I will play for you when I get there in Moscow, you are so sweet my love and you have captured my heart with your tenderness, I can't wait to rest in your arms. I love you so much.
From your darling angel

Mr. John Padian mrpadian@yahoo.com January 4, 2011 13:52
Hello my love. I went to the western union and they said no match found. Please try and resend the information to me again let me reconfirm. I love you so much.

Mr. John Padian mrpadian@yahoo.com January 4, 2011 14:01
Hello my love. I am the one that called you but the line was not clear enough. I wanted to tell you that I went to western union and they said no match found. I need you to resend the details with which you used to send the money. I love you so much.

John Padian mrpadian@live.com January 4, 2011 14:48
Hello my love, I guess you are away to get the piano in excitement. Baby I am finding it difficult to remove the money from the western union system as they said that the information is wrong. Please my love don't be offended and send me the details again. I love you so much my sweetness and can't wait for our moment together. I love you

Jane January 4, 2011 15:12
Hello, my sad love ...
This is a farewell letter and I thought a lot about whether I should write it. I'm sure you've done a lot of evil people, many deceived. But, as, I think that the person who is capable to write such gentle letters, is not absolutely lost. Someday you will understand that in life, money, and Entourage is not the main thing. You're still very young and you have the time to start life anew. If you currently do not, then in old age you will torment the conscience and disease .. thou shalt remember the people you've made a lot of pain and you ask for forgiveness. When it's your time to die, then you're scared .. frightened by the fact that nobody knows what lies beyond. Remember: Everything can be changed until the final credits.
I forgive you. If my letter has concerned at least one string of your soul, I am happy.
Farewell. Jane.

John Padian mrpadian@live.com January 4, 2011 16:05
Baby what are you saying? I don't understand what you are writing. Why are you writing all these? Explain to me please my love. Do not hurt my heart

Mr. John Padian mrpadian@yahoo.com January 4, 2011 16:18
Hello my love, why are you not picking my calls?

John Padian mrpadian@live.com January 4, 2011 16:53
Please baby I need you to tell me, is this the love that you promised me? Why are you writing these words and what have I done to you? You are my happiness but why is all these coming up? You gave me fake details to the western union? Why did you do that? Anyway, I hope you will have an explanation to that

That's all ... The end of a fairy tale.

That's all I know about John Padian: e-mail «mrpadian@yahoo.com», Windows Messenger «mrpadian@live.com». His mobile number: +447024086828. 26 Old Queen Street, London. England. On a site of Shaadi.com its profile SH07703093. Three more photos of this person:
http://www.shaadi.com/ssi/view-multiple-photo.php?profileid=mr_padian&photo=mr_padian-6eb07b.jpg&album_photo1_status=Y&album_photo2_status=Y&photo_no=2

Send a message to Subject

Comments:

.

Just one of the comments on Delphi

2011-01-28, 10:04:57   (updated: 2011-01-28, 10:11:46)

OJAS from United States

@Jane Sorry to say, you were not talking to the person in the pic http://ru.youtube.c..jGF9T325Y Please check your email box in delphi, if you need help opening it, let us know @Miss Marple / DOC / Dirk Please send my email addy to Olga's private mailbox in delphi, and offer any help she may need.

All Comments - Page 1 of 4 - other pages:  2 3 4 5 6 7 8 9

Never use WESTERN UNION unless you know the person personally or the company

Scam Victim sent us this to investigate. He used Western Union to send funds to the last Scammer! You should never use Western Union for online dating requests for money. It is well known that a genuine lady will never ask you for money, only a scammer and they usually request it via Western Union. With fraudulent online dating sites, we understand that a Credit Card Company is providing facilities to them, they are jointly responsible for any arising damages, whether or not they were aware that their merchant was fraudulent or not. This looks quite an elaborate scam attempt as the sender obviously planned for the recipient to Google the email name which leads to this very suspect site url (see below) https://yakovfain.sys-con.com/node/1533202/blog
.

--------original message -----------

Date: Mon, 22 Nov 2010 04:50:34 -0800
From: juliana4u_2006@yahoo.com
Subject: hi
To:

HI My name is Juliana,i saw your profile today in (www.delphifaq.com) and became intrested in you,i will also like to know you more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am. Here is my email address (juliana4u_2006@yahoo.com) I believe we can move from here! I am waiting for your mail to my email address above.. (Remeber the distance or colour does not matter but love matters alot in life) yours Juliana

always do a search if you do not know the sender and are tempted to reply

Blog this story

Here is my email address (juliana4u_2006@yahoo.com) I believe we can move from here! I am waiting for your mail to my email address above. ...
https://yakovfain.sys-con.com/node/1533202/blog - Cached

Spam and O'Reilly | SYS-CON MEDIA

Here is my email address (juliana4u_2006@yahoo.com) I believe we can move ...
www.sys-con.com/node/1533202 - Cached

Spam and O'Reilly | Search Journal

Here is my email address (juliana4u_2006@yahoo.com) I believe we can move ...
search.sys-con.com/node/1533202 - Cached

Show more results from sys-con.com

Clicking on the first link above our browser gives this information (reference https://yakovfain.sys-con.com/node/1533202/blog)

Connection is Untrusted

You have asked Firefox to connect
securely to yakovfain.sys-con.com, but we can't confirm that your connection is secure.

Normally, when you try to connect securely,
sites will present trusted identification to prove that you are
going to the right place. However, this site's identity can't be verified.

What Should I Do?

If you usually connect to
this site without problems, this error could mean that someone is
trying to impersonate the site, and you shouldn't continue.

Technical Details

yakovfain.sys-con.com uses an invalid security certificate.

The certificate is not trusted because it is self signed.
The certificate is not valid for any server names.
The certificate expired on 13/06/2009 21:49.

(Error code: sec_error_expired_issuer_certificate)

I Understand the Risks

Inbox - "Western Union" If you never sent anything by WU it is obviously a scam!

Date: Thu, 7 Jan 2010 09:50:23 +0800
From: "Western Union" <westernunionresponse@mail.westernunion.com>
To: <xxxxxx@xxxxxxt>
Subject: Your Money Transfer Control Number is: 355505225

This is a multi-part message in MIME format.

Dear customer,

Thank you for using the Western Union Money Transfer®.
Your money transfer has been authorized and is now available for pick up by the receiver.
Transfers to certain destinations may be subject to further delay or additional restrictions.

TRANSACTION DETAILS:
Your Money Transfer Control Number [MTCN] is: 355505225
Please use this number for any inquiries.
Date of Order: Thu, 7 Jan 2010 09:50:23 +0800
Amount Sent: $89.50You can cancel this transfer by using the hyperlink below:
http://wumt.westernunion.com/WUCOMWEB/transactions/HomePage/cancel.php?session=&mtcn=355505225&summ=89.50&date=If you click the link you could download a trojan into your computer like the VISA e-mail exposed earlier that originated from Moscow

Thu, 7 Jan 2010 09:50:23 +0800

Thank you for using Western Union!

DO NOT REPLY TO THIS EMAIL.

Check where it came from > Right click Subject Archives Properties Details (but bear in mind crooks use Bots)
Return-Path:
Received: from 121-74-3-197. (Invalid IP Address Entered! according to http://bit.ly/7VJ6qx) telstraclear.net (121-74-3-197.telstraclear.net [121.74.3.197])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o077tNkj026257
for ; Thu, 7 Jan 2010 08:55:54 +0100
Received: from 121.74.3.197 by mail-in.freeserve.com; Thu, 7 Jan 2010 20:55:20 +1200
From: "westernunionresponse@mail.westernunion.com"
To: <xxxxxr@xxxxx>
Subject: Your Money Transfer Control Number [MTCN] is: 474384873
Date: Thu, 7 Jan 2010 20:55:20 +1200
Message-ID: <000d01ca8f6e$c26146d0$6400a8c0@ventilatesmz>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0006_01CA8F6E.C26146D0"
X-Priority: 3 (Normal)
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook, Build 10.0.3416
X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4807.1700
Importance: Normal
X-UIDL: +1X"!US9"!p~+"!:Fp"!
Status: U
Old-X-EsetId: E74D982990713469F84B987C982372
X-EsetId: E74D982990713469F84B987C982372
X-EsetScannerBuild: 6303

Inbox - Congratulations once again!! IP address 194.25.134.84 seems to belong to a Suspicious (1) threat level 26 last malicious activity 15 days ago

aspaccpro@wa8a0pm2x.homepage.t-online.de>
Received: from mailout09.t-online.de (mailout09.t-online.de [194.25.134.84])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o1Q98ihh001039
for <xxxxx@xxxxx>; Fri, 26 Feb 2010 10:08:44 +0100
Received: from fwd07.aul.t-online.de (fwd07.aul.t-online.de )
by mailout09.t-online.de with smtp
id 1NkwAL-0003Ip-Tp; Fri, 26 Feb 2010 10:07:21 +0100
Received: from User (V8cfPBZbQtGuguG8nidSwicHUiX12vKiWgEjUPI5+HFidWf87PbZmENYT6dM8Vmp93CTywecom@[24.217.51.148]) by fwd07.t-online.de
with esmtp id 1Nkv52-1jczpo0; Fri, 26 Feb 2010 08:57:48 +0100
Reply-To: <aspac@w.cn>
From: "Aspac Promotion Company" <aspaccpro@wa8a0pm2x.homepage.t-online.de>
Subject: Congratulations once again!!!
Date: Fri, 26 Feb 2010 08:57:42 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <1Nkv52-1jczpo0@fwd07.t-online.de>
X-ID: V8cfPBZbQtGuguG8nidSwicHUiX12vKiWgEjUPI5+HFidWf87PbZmENYT6dM8Vmp93CTywecom
X-TOI-MSGID: 7873a79f-f2b2-4859-b807-5ad9d495a954
X-UIDL: SlI!!]&V"![@T"!E';"!
Status: U
Old-X-EsetId: E74D982990713469F84B987C9D2676
X-EsetId: E74D982990713469F84B987C9D2676
X-EsetScannerBuild: 6657

Dear Beneficiary,

We the Aspac promotion company is happy to inform you of this year's release of the ASIA INTERNATIONAL PROMOTION, we play with your Email address on the 5th January 2010, the results were released on the 19th February 2010. Your Email address was entered as an alternative Email attached to Reference Number: CC/2010/171MPL with, Batch number REF.NO: EGS/1983-022 NJA drew the lucky numbers 9-13-21-30-31-44, which consequently won the lottery in the 3rd category.

You have therefore been approved a lump sum payment of $ 750,000.00 (SEVEN HUNDRED AND FIVE THOUSAND UNITED STATES DOLLARS) in cash credited to file REF.NO: CC/09/171MPL. This is from a total cash prize of $ 18,671,410.00 (EIGHTEEN MILLION, SIX HUNDRED AND SEVENTY ONE THOUSAND, FOUR HUNDRED AND TEN DOLLARS shared among the winners in this category). CONGRATULATIONS!!!

All participants were selected through a computer ballot system drawn from (Six Million) profiles such as BUKUTAMU E-mail Profiles from Asia, America, Africa, Europe, and South Pacific, as part of their New Year International promotion program.

Your winnings are to be paid through Western Union on daily transfers of $5,000 till the total of your winnings $ 750,000.00 is confirmed by you. As a matter of fact, the first transfer has been affected through Western Union Department of the African Regional paying bank, Eco Bank. The transfer details of your first transfer of $5,000 are as provided below and you are advised to track and access it online through Western Union website: www.westernunion.com.

MTCN: 7782318948
Sender^s first name: Dousou
Sender^s second name: Jack
Amount: $5,000:00

This transfer has no recipient name and location until we received the below listed requirements. You are therefore, advised to forward the following information immediately. This is because upon receipt, it shall be forwarded to Western Union Department of Eco Bank for subsequent transfer of $5,000 daily until the total amount won is confirmed by you.

Do not complete or send. Identity theft attempt
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Telephone Number:

Congratulations once again!!!

Sincerely,

DR Mohammadali Ahmad Ali Ayasreh

Check IP 194.25.134.84 - IP address 194.25.134.84 seems to belong to a Suspicious (1) with
threat level 26, last malicious activity 15 days ago

IP Address Location results for 194.25.134.84

IP Address: 194.25.134.84 WhoIs Lookup IP BlackList Lookup
Hostname: mailout09.t-online.de Reverse DNS

[See complete information about your system with our IP Information tool!]

IP Address Conversion - IP Convert for 194.25.134.84 to Hex & to Dec

IP to Dec [IP Address to decimal]: 3256452692
IP to Hex [IP Address to hexadecimal]: c2198654
IP to Bin [IP to binary]: 11000010000110011000011001010100

IP Address Lookup results for Europe

IP Address Continent: Europe
IP Continent Code:(EU)
IP Continent Population: 731,000,000
IP Continent Area: 10,180,000 km²
IP Continent Total Population: 11%
IP Continent Density People: 70.00 per km²
IP Continent Latitude: (48.69083)
IP Continent Longitude: (9.1405)

IP Location Lookup results for Germany

IP Country Name: Germany
IP Country Capital: Berlin
IP Language: German
IP Currency: Euro(€) (EUR)
IP Country Latitude: (51.5)
IP Country Longitude: (10.5)
IP Country Code: DEU (DE)

IP Location Lookup results for 194.25.134.84 in Hessen

IP Address Region: Hessen
IP Address City: Weiterstadt
IP Address Latitude: (49.9078)
IP Address Longtitude: (8.5953)

Additional IP Location information for 194.25.134.84

IP Address Organization: www.t-online.de
IP Address ISP: Deutsche Telekom AG

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Time zone for 194.25.134.84: Europe/Berlin
Local time zone for 194.25.134.84: Europe/Berlin

Inbox - CONTACT US FOR MORE INFORMATION - Don´t bother it is a Phishing Scam

The English Minister of Security is to announce a competition to fight against Internet crime such as Phishing

An email sent to our South American correspondent

We wish to inform you that We have sent $5000.00 USD already ,that was given to you by the United Nations,(ECOWAS ) as we are mandated to send you the total sum  of $300,000USD through Western Union.

send name, address,phone number.Processing  your first payment of 5,000 USD.to collect / Sender:irst Name LAWRENCE CHIBUZO Surname ANIEGBOKO MTCN 2012511731

Regards

Mr Frank Amos

Phone:+234-8070700985 E- mail:western-money_transfer@live.hk

Information for the Police / Interpol

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA==

X-Message-Status: n:0

X-SID-PRA: WESTERN UNION MONEY TRANSFER

X-AUTH-Result: NONE

X-Message-Info: I4Ca42no503lmxUSWR6NgA+088du0XLu14U+xUhH6cX9ol6blWvFPYqdPT96HUAGvjIDBEFA/1y/ChqRSvdDI/wv4tCJ+tDa1DuopzDi4kQ=

Received: from aa011msr.fastwebnet.it ([85.18.95.71]) by snt0-mc4-f26.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);

             Thu, 22 Jul 2010 15:17:21 -0700

Received: from pr005msr (10.31.174.234) by aa011msr.fastwebnet.it (8.5.016.6)

        id 4C163E1A05420995; Fri, 23 Jul 2010 00:16:40 +0200

Message-ID: <19319733.2573921279837000155.JavaMail.root@pr005msr>

Date: Fri, 23 Jul 2010 00:16:40 +0200 (CEST)

From: WESTERN UNION MONEY TRANSFER

Reply-To: western-money_transfer@live.hk

Subject: CONTACT US FOR MORE INFORMATION

MIME-Version: 1.0

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

Content-Transfer-Encoding: 7bit

X-Originating-IP: 216.66.59.47

Bcc:

Return-Path: maputo@fastwebnet.it

X-OriginalArrivalTime: 22 Jul 2010 22:17:21.0516 (UTC) FILETIME=[A78B2AC0:01CB29EB]

Inbox - Scam Alert? Global Finance Online Ltd, Briskremit. Was asked to loan 7,584 GBP with 200% return in 14 days!

So I did some research and thanks to Google found this link

http://generalfoundation.blogspot.com.es/2012/03/scam-global-finance-online-ltd.html

After this transfer has been made to  www.briskremit.cu.cc (note your browser will warn you not to click on the link) we can then transfer this onward to our off-shore corporate business bank account at ......

Sunday, March 18, 2012

Scam: Global Finance Online Ltd, Briskremit

Be very careful if you are offered a loan and asked to open an account with

Global Finance Online Limited and their Briskremit service!

This company with registered UK number 03768746 will ask you to send

400 Pounds to "verify" your account via Western Union or Moneygram

to a person NOT directly associated with the company.

Global Finance Online Limited and their Briskremit service are saying,

that the 400 Pounds are going into "your" account and will be for your

use only, but they also tell you "not to panic" in case you can not login

to your account and simply try again.

Naturally you will never be able to login to your account after you sent

the money to a person not directly associated with the company.

Be also very careful if you receive offers to accept money for companies,

they might let you have 100 Pounds and ask you to give them the rest

of 300 Pounds. May be you can do this up to five times, until you get

blacklisted by Western Union or Moneygram and never may receive

legitimate money for yourself again.

Global Finance Online Limited and their Briskremit service-website

seems like a professional operating company asking you for your

photo and orginal signature to open an account, but in the NEXT

step they ask you to send 400 Pounds. Don't do this, even if an

other company like WFS Capital Financing UK register number

07090142 offered you to send a good amount of money into your

Briskremit account, after you have opened it.

It is the old game like: "We, WFS Capital Financing, do not ask for

any upfront fees to give you a loan, you only have to open an account

with our service provider."

And the service provider Briskremit then asks you for 400 Pounds

to "verify" your account, which would be at your disposal; but they

never will. Your money will be gone and no loan will be come.

And according to the latested companycheck Global Finance Online Limited

had 579 Pound in their bank account, so clearly they need your 400 Pound

to come over the next week...

Cash at Bank : £579 Cash at bank and 'in hand' is the bank balance for GLOBAL FINANCE ONLINE LIMITED at the end date of the period the accounts were for.

Net Worth : £-31,551 A company’s Net Worth is calculated as Shareholders Funds minus Intangible Assets. £-31,551 is from the accounts filed in 2011

 Source - http://companycheck.co.uk/company/03768746


Labels: Briskremit, Briskremit Scam, Fraud, Global Finance Online Limited Scam, money scam, UK Fraud, WFS Capital Financing Scam

there was one comment on this page

Comments: 

I am Mr.Snajy Wagh From INDIA PUNE.

For me also from WFS Capital Financing company with the Company House,Cardiff, United Kingdom. Registered name is Winder Financial Services Limited
with Company No: 07090142 and our Trading name is WFS Capital
Financing. Registered address 23 Clayton Road, Hayes, UB3 1AN. loan is sactioned and according their terms sheet I also open on line account in brisk remit service [© Briskremit. 2012 - Avda. Ramón y Cajal, 1 No. 297 28016 Madrid, Spain Tel:+34 91 181 4201 (note you Skype this number and the answer is "the line is no longer in use" and the operator was American)| 55 Church Road, Wimbledon, London SW19 5DQ Tel: (+44) 0843 523 5992]
This is address on web site but after opening this account from brisk remit services customer dept's mail id
(customercare@briskremit.cu.cc)
get mail that for varification of accoune need to deposite 1000GBP.
now I am afraid that because I am getting loan from WFS Capital Financing company,so I mail to Mr.Jozef Mikolaj
Investment Development Executive
WFS Capital Financing.
that as per your mail I have open on line account but for varification process they need 1000GBP So from loan ammount you can deduct and deposite 1000gbp in the brisk remit but still from WFS nothing deposited any ammount in the brisk remit so please verfy this matter and find out actual position is ther any frud plaese help me. my email is
parshuramagro_oil@rediffmail.com

More research and I found this webpage

http://www.prnewswire.co.uk/cgi/news/release?id=50752

DOWNLOAD FREE LEGAL DOCUMENTS FROM GLOBAL FINANCE ONLINE

Global Finance Online (GFO), the Internet "city" which links entrepreneurs and business people to providers of finance and related services, has added over 50 UK draft legal documents to its web site http://www.globalfinanceonline.com, and they are completely free to download.
(Note investigation shows The domain globalfinanceonline.com is for sale. To purchase, call BuyDomains.com at 781-839-7903 or 866-866-2700. Click here for more details. reference)

Documents include everything from a Guide to Management Buyouts and Draft Annual General Meeting minutes, to a full Draft Prospectus for the London Stock Exchange's Alternative Investment Market.
Free legal documents are just one of the resources offered to the business community by GFO, which was launched at the end of last year as a specialist directory for business finance. Companies registered with GFO already cover all aspects of Investment Banking, Corporate Finance, Venture Capital, Property Finance and Leasing with information on each company being accessed via a highly distinctive, easy to navigate virtual cityscape.

According to Director of Business Development Angela Adams, GFO plans to add further resources through expanding its cityscape theme and developing communities of common interest within the buildings themselves. "We shall introduce discussion areas, relevant news, content, and resources that are useful to registered companies and business visitors alike," she said.

GFO lists the services of such distinguished institutions as Chase Global Asset Management and Mutual Funds, Warburg Dillon Read, Morgan Stanley Dean Witter, Citibank Salomon Smith Barney, INVESCO GT, Dunbar Bank, and Nationwide Business Finance, amongst other finance organisations both large and small.

Systems Capital Plc, one of the UK's fastest growing independent providers of information and communications technology (ICT) finance to the business community and a prominent member of GFO says: "We needed a direct and easily accessible link to the business community at large - who, in the main are still unaware of the real benefits of ICT leasing as opposed to ICT Ownership. By having a presence on GFO's website the word will spread in the right places and the facility we provide will become an integral part of any businesses IT acquisition strategy."

Distributed by PR Newswire on behalf of Global Finance Online

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