Int.-Auskunft   Tel.-Analyse   Übersetzer    IP-Locator    Whois   Mugu-DB   Scammer-DB   ImageShack   TinyURL   Yahoo   Google
Homepage Scambaiter Deutschland Forum Romance-Scambaiter Scambaiter - Deutschland Antispam ScamDB
Zum Seitenanfang Schritt hoch Schritt runter Zum Seitenende

Ein Irrläufer????????

#1 von fridolin , 07.02.2008 18:16

Kam heute bei mir an und ich kann es keinem bait zuordnen. ging an Lolitas Wegwerfadresse. Hat jemand eine Idee was man damit anfangen kann?

In Antwort auf:
From BARRISTER LAURA MOORE Thu Feb 7 14:48:46 2008
X-Apparently-To: xxxxxx-lolita@yahoo.de via 217.146.176.65; Thu, 07 Feb 2008 07:02:21 -0800
X-Originating-IP: [211.29.132.182]
Return-Path: info@info.com
Authentication-Results: mta247.mail.re4.yahoo.com from=info.com; domainkeys=neutral (no sig)
Received: from 211.29.132.182 (EHLO mail01.syd.optusnet.com.au) (211.29.132.182)
by mta247.mail.re4.yahoo.com with SMTP; Thu, 07 Feb 2008 07:02:17 -0800
Received: from localhost.localdomain (webmail09.syd.optusnet.com.au [211.29.132.123])
by mail01.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m17EmkKg031233;
Fri, 8 Feb 2008 01:48:46 +1100
Message-Id: 200802071448.m17EmkKg031233@mail01.syd.optusnet.com.au
Content-Type: text/plain
Content-Disposition: inline
Content-Transfer-Encoding: binary
Mime-Version: 1.0
X-Mailer: MIME-tools 5.420 (Entity 5.420)
Received: from ([81.199.172.185]) by webmail09.syd.optusnet.com.au with http (user=jbarry98@optusnet.com.au); Fri, 08 Feb 2008 01:48:46 +1100
Von: "BARRISTER LAURA MOORE" info@info.com
Datum: Fri, 08 Feb 2008 01:48:46 +1100
Betreff: FUNDS DEPOSITED.(CONTACT THE BANK FOR THE C.O.T)
Antwortadresse: lloydstsbbankfirmplc@yahoo.co.uk
Content-Length: 1547


Hello Barrister Kelvin Marthins,

I want to inform you that i deposited the funds today in (LLOYDS TSB
BANK PLC) here in U.K
immediately i received it from Profesor Mac Morgan during the assembly
meeting today in the UNITED KINGDOM.

I will be traveling to malaysia tomorrow morning,and i hope to return
by next month.
So you are to contact LLOYDS TSB BANK manager (Mr David Roger) for the
transfer of the funds into your bank account
I want you to know that i have paid the sum 500 pounds for the
deposit.So you are to contact the Bank for the C.O.T.

BELOW ARE THE BANK DETAILS.
****************************************************************
BANK NAME:LLOYDS TSB BANK PLC
BANK :BRIGHTON, Sussex, BN1 7DX,ENGLAND
CONTACT PERSON:Mr David Roger
E-MAIL:lloydstsbbankfirmplc@yahoo.co.uk
OFFICE NUM:(+44) 703 195 5234.

You are to contact them immediately for the C.O.T
**********************************************************************
For immediate transfer of your fund into your bank account,
you are to contact the Bank with
the following information within the next 48hrs

YOUR PRESENT ADDRESS...............
YOUR CELL PHONE NUM..............

DEPOSITING CODE:(200LLOYDS8112)

FUNDS DEPOSITOR: BARRISTER LAURA MOORE

AMOUNT IN DEPOSIT $570,000,00 DOLLARS

Do try and contact them,i will give you a call immediately i return
back home in Australia.If
there is any problem in the transfer do not exitate to let me know.

Regards

Barrister Laura Moore barristerlaura@yahoo.com.au


------
fridolin


 
fridolin
Grand Senior
Beiträge: 4.489
Registriert am: 22.01.2006

zuletzt bearbeitet 07.02.2008 | Top

RE: Ein Irrläufer????????

#2 von Tumbleweed , 08.02.2008 12:54

Ein Irrläufer scheint das nicht zu sein, ich habe da schon einige dieser Mails erhalten. Scheint eine neue Masche unserer Freunde zu sein. Bislang habe ich aber noch keine Antwort auf die beiden Mails von gestern erhalten. Ich warte mal ab

Gruß

Tumbleweed


Der beste Platz für Politiker ist das Wahlplakat. Dort ist er tragbar, geräuschlos und leicht zu entfernen ( Loriot )

Die letzte Stimme, die man hört, bevor die Welt untergeht, wird die eines Experten sein, der versichert, das sei technisch unmöglich. (Sir Peter Ustinov)


 
Tumbleweed
Kassenschrat Spendenkonto über PM!
Beiträge: 2.660
Registriert am: 22.10.2006

zuletzt bearbeitet 08.02.2008 | Top

RE: Ein Irrläufer????????

#3 von fridolin , 11.02.2008 20:29

Die antwort der LLoyds-Bank an Lolita Luder

In Antwort auf:

Thank you winner, for contacting us.

Lolita Luder ($570,000,00)

This message was sent to you because of your funds., In the amount stated at the top right corner.

---------------------------------------------------------------------
Lloyds TSB Bank Plc
+++++++++++++++++
Direct E-mail: lloydstsbbankfirmplc@yahoo.co.uk
Direct Tel:(+44) 703 195 5234.
---------------------------------------------------------------------
Our Ref: LTB/ACC/01
Your Ref: LTB/UK/A4-X6/00
---------------------------------------------------------------------
ATT:Lolita Luder

Your particulars have been received in this office. This means that you have been officially cleared for the transfer into your bank account.
Your cheque, together with a covering document (Money Laundering protection, and Letter of Affidavit for transfer) from the Barrister Laura Moore

SWIFT/WIRE TRANSFER:

LLOYDS TSB BANK TRANSFER REQUIREMENT.
Beneficiary's Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Sort Code:
Routing Number:
Provide identity (attach a passport)
(COST OF TRANSFER) £1,100 Pounds

You are to notify this office as soon as you are ready to make the C.O.T into your bank account,to enabel us transfer your $570,000,00 into your Bank Account in the next 48 hours.

Note: Lloyds TSB will not pay the transfer fees on your behalf from your winning fund because your money is been insured by the foremost security reasons and as such, it cannot be deducted from, and we cannot do an exemption. Hence you are expected to effect the payment from your end.

TREAT WITH DISPATCH
YOURS FAITHFULLY
-----------------------------------------------------------------------------------------------------------------------
Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes.


------
fridolin


 
fridolin
Grand Senior
Beiträge: 4.489
Registriert am: 22.01.2006

zuletzt bearbeitet 11.02.2008 | Top

RE: Ein Irrläufer????????

#4 von fridolin , 12.02.2008 16:13

2
Lolitas Antworten auf den Irläufer und auf die Antwort.

In Antwort auf:
Datum: Mon, 11 Feb 2008 11:08:02 +0100 (CET)
Von: xxxxxxxxx@yahoo.de Ins Adressbuch
Betreff: RE: FUNDS DEPOSITED.(CONTACT THE BANK FOR THE C.O.T)
An: lloydstsbbankfirmplc@yahoo.co.uk
Hallo Ihr Süßen,
Ich bin Lolita Luder und wüßte gern wie es weitergeht.
Schnelle antwort ist erbeten

Lolita Luder
Diese antwort haben die Bänker nicht kapiert.
In Antwort auf:
Datum: Mon, 11 Feb 2008 20:24:09 +0100 (CET)
Von: xxxxxxxxx@yahoo.de Ins Adressbuch
Betreff: RE: INFO FROM LLOYDS TSB BANK PLC
An: "LLOYDS TSB BANK PLC" <lloydstsbbankfirmplc@yahoo.co.uk>
Hallo LLoydsbank,

Des mit meine kontonummer geben und euch meine Pass schicken is mir net geheuer.
wist was ihr Bankerte, schickts mir des geld doch mit geld Gram oder westliche anschluß gewerkschafts übertragung. Des is viiiel schneller und kost fast garnix.
also schickts des an die lolita luter und als a geheime frage schreibts : was tat die am liabsta mache?
antwort: schnackeln

Vergeßt mir aber die komische Nummer da net damit I a geld ach kreig.

Lolita


------
fridolin


 
fridolin
Grand Senior
Beiträge: 4.489
Registriert am: 22.01.2006

zuletzt bearbeitet 12.02.2008 | Top

RE: Ein Irrläufer????????

#5 von fridolin , 12.02.2008 16:15

3

Die LLoyds Bank

In Antwort auf:
Datum: Tue, 12 Feb 2008 08:42:48 +0000 (GMT)
Von: "LLOYDS TSB BANK PLC" lloydstsbbankfirmplc@yahoo.co.uk
Betreff: 1,100 POUNDS TRANSFRING DETAILS TO THE ACCOUNT OFFICER.
An: xxxxxxxx@yahoo.de
Thank you winner, for contacting us.

LOLITA ($570,000,00)
This message was sent to you because of your funds., In the amount stated at the top right corner.

---------------------------------------------------------------------
Lloyds TSB Bank Plc
+++++++++++++++++
Direct E-mail: lloydstsbbankfirmplc@yahoo.co.uk
Direct Tel:(+44) 703 195 5234.
---------------------------------------------------------------------
Our Ref: LTB/ACC/01
Your Ref: LTB/UK/A4-X6/00
---------------------------------------------------------------------
ATTN

I just received your mail and the content was well understood.For the transfer of your funds in your Bank Account, you are to provide this office the informations of your Bank Account so that we can start the transfer of your funds into your bANK Account.

NOTE:You are to locate the nearest Western Union Money Transfer for the payment of the transfering charges which is 1,100 Pounds,and is to be sent to the Transfering officer for the transfer of your fund into your bank account as soon as you provide us you bank account details.

BELOW ARE THE 1,700 Euros DETAILS FOR THE TRANSFER TO THE ACCOUNT OFFICER VIA (WESTERN UNION MONEY TRANSFER)
Name:Mr David Roger

Address:King Street Manchester, London

Amount To Be Sent:1,100 Pounds which is equivalent to 1,479 EUR

Note immediately this transfering charges is paid by you to the transfering officer,you are to go and cheque your Bank Account in the next 48 hours for the clearance of your funds in you Bank Account.


TREAT WITH DISPATCH
YOURS FAITHFULLY
-----------------------------------------------------------------------------------------------------------------------
Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes.


------
fridolin


 
fridolin
Grand Senior
Beiträge: 4.489
Registriert am: 22.01.2006

zuletzt bearbeitet 12.02.2008 | Top

   

Angebot: SEARCHING FOR REAL LOVE...
38Millionen $US in Benin zu erben

Xobor Einfach ein eigenes Forum erstellen
Datenschutz