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
Zum Seitenanfang Schritt hoch Schritt runter Zum Seitenende

Laurie May und meine Möbel

#1 von moerli ( gelöscht ) , 22.07.2016 13:35

Wollte meine Vorzimmermöbel auf willhaben, einer österreichischen Verkaufsplattform, verkaufen und bekam einige Tage später eine SMS:

Telefonnummer: +17243201834

Zitat
Sie haben noch Ihre mobel auf wilhaben zu verkaufen? Antwort {may@ximena1234.com}



Hab mir da noch nichts gedacht dabei, also habe ich mal eine Mail geschrieben. Folgende Antwort kam:

Received: by 10.79.120.14 with HTTP
Date: Tue, 5 Jul 2016 14:58:40 +0300
From: Laurie May <may@ximena1234.com>
Reply-To: "Mr Enno Freye." <ennofreye01@yandex.com>

Zitat
Thanks for your response, I am really interested in the immediate purchase , what's your Best Price for it and if you have more, what is the price you want for everything ,so that we can make a fast business.

Cheers.



E-Mail Header:

Return-Path: <may@ximena1234.com>
Received: from mail-it0-f50.google.com ([209.85.214.50]) by mx-ha.gmx.net (mxgmx005) with ESMTPS (Nemesis) id 0LqFfs-1bp4yo1cjQ-00dlJ7 for <>; Tue, 05 Jul 2016 13:58:42 +0200
Received: by mail-it0-f50.google.com with SMTP id j185so8852316ith.1 for <>; Tue, 05 Jul 2016 04:58:42 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ximena1234-com.20150623.gappssmtp.com; s=20150623; h=mime-version:in-reply-to:references:from:date:message-id:subject:to; bh=VLL6WyeYnOUeJCutzZEgfMXgxoghRbtpq7JvmjR/tsQ=; b=cdBiT6l1LP4w1+dg5Aiy7xD31EVocV2nlyGVgrxoI8y5AIJeSV3yOc2aazGZwIY/Nj dxUhTJe3Qe1p9kdrZO9zUBt+XpR8CXe0jco+p5JcgP0JodG66F0h0arE874TTUqGULSf 9hg6xXqwOS8t9XHjCj+RarkImMtM7B+EYKRba/hSoNQXz5hGcOzoT1OQ+sCUDiIzRXKC aGB/SsF6+o2fi29Qc6r8SHzpZcN/oROghSCLiDw1dwEvTSImLdriFadh5Nvuvyx3z3jJ s44L7m1z5lhDB3N1YaDr3Wlguf5wyt/EhT/tHfOwe7nSevhakE+lUZEQkFomJ49f9Oiy A0Ng==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20130820; h=x-gm-message-state:mime-version:in-reply-to:references:from:date :message-id:subject:to; bh=VLL6WyeYnOUeJCutzZEgfMXgxoghRbtpq7JvmjR/tsQ=; b=dPXEnhv6HFSWn4B8W2t22NEN2gt1baD2vBxygzCKBPu75Av3hedhbrR+8bw7vU5F5D p1kfPhWHrWHpCDliv7kf2PJJNZ2urFOp4wA8ol5MqmrTzFsiqTjV4icw8PsCMx5sMB4N 87+MPuo8lzOfGMBAQyyRBCWRCXkl1VNJiZkhF9W3XeHaqpMulE9psNrl5NTiEZiJNzZz APwaj/TI66yh9RG8BmdvwZNYzDQJkmopynWAzBVpiWGJ16E/xRUNuscl7T6T4m9MlAhX SWwNWGkkveyUVbCuw5FOd9Lt3mTpJn/9AyPZZ7VWBwodW50N4qawmLgtKPC9GGkQv+R6 oJOQ==
X-Gm-Message-State: ALyK8tIrzGPbh9iwsbsc+FaLxMmmyLff/9w5HVRpIzc4+7C3pwPxXHtbqaqdIAFfPtUrXIj+8UKSE905EQsB6w==
X-Received: by 10.36.81.15 with SMTP id s15mr13650114ita.57.1467719921062; Tue, 05 Jul 2016 04:58:41 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.79.120.14 with HTTP; Tue, 5 Jul 2016 04:58:40 -0700 (PDT)
In-Reply-To: <trinity-6c294aad-f612-4905-b99a-91a29665fd21-1467706512573@3capp-gmx-bs15>
References: <trinity-6c294aad-f612-4905-b99a-91a29665fd21-1467706512573@3capp-gmx-bs15>
From: Laurie May <may@ximena1234.com>
Date: Tue, 5 Jul 2016 14:58:40 +0300
Message-ID: <CAMdGXO7mzj-GiehpNTi-1xYLZMFb0VCfsTtMd3A+VwJu6UwqaA@mail.gmail.com>
Subject: =?UTF-8?Q?Re=3A_Willhaben_M=C3=B6bel?=
To: <>
Content-Type: multipart/alternative; boundary=001a1134f56a8667930536e22c39
Envelope-To: <>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Filterresults: notjunk:1;V01:K0:GSjAWRy9guo=:3J35N/WfbzTSopqMcoLdn7VUu2 jhPfjXWPSzPRuLhKinxK03JD8v6Ata8thBjXtTt6FRr3m+5lzLGV8j8KR4tgIQ68r6YlSMpVQ HcObHZDZCtu4JUeC7aSCM/zGESQNJp5ljR+MU2oY4YR2dNq46bqXUG5hu7F9rsY5U/wDFCez7 qyQhBdD9G8WLETD6jDfUIKR6Z/dy1QOP4DJiDPi/NffR/0wdxH6wAbqTtV87Ploq9Dm3awXtl tRsCYWuSOBEf9K9JRNFS3Wp4rXPuiR1bcBY38weqVjDa5EkeDYoJXduKs2MwK57gensg3N8mO EcxHKYh52mZcFxEnrnbogq9jMoV28chXx1fzEUm6DV0PgvSxQCQ7qB/I0t8/abhRwCOLdV6iV j7i08veRwYk++4X7LgY+eRveJbDEl/RtkZQXb0b0cSgZ40YQY4B7RKa3A+FdgJbs+xbu4t4jf skJW5bQr3wSVZENBRlji16IxWw33q91op2N+TdddbgE84UQIIwMgor/BVj1VHV/14OFa0mb3o OZ8F+ymOGgeSKKsAiXgXYFzusCDt8BiPdTD9gQWiVJUBSN70swGq83SPBPcN00ZFZLVAi8A/O 9u99ncNU48QYCMnPDz8SmZxJVGWrTBNu72A9o52f6kOqM6adXMAxHiM3b3mdntVaAn454YS5W jS33eRENxgmIl0r4nalw6WxrYjTEqztKgz2LWvYrvwl72H81o2nPzhgC+61QBjSP/S0acHoFj kzH1zlq6H/Q5TgTpitbHxQHnemQpJkxfxVSaY+iA6wiBz5JcvTfX8c2A1e386w2rGaF15clfe xUsiq86+FA/gUlYvlFrFZq3qgnh/0lgvStRNWCIkXt0uDQkiLSleZQOu8hyQponRxsIgGHLvV wBgnIlnGUT5C9rZxWzD+jDS019kmvTTSz1PO0CfQNqZKLNdN9P9r8mafOfqyiKoqt7VAXdDY5 CgiqrbXJumMXOxAP1TKMr2hKcSfI7KcKoe4nYxo245B7liih1wKD+UtYkOyZGTstTb3kWegqE IoQW9eAWs88+mzReWtSmNJ66+m8BSv/4VW+1Uw6PJi2F47Z9J6OR/ACp95wqaUNxOFhstzfjE xZHtgbRYkSUUXs2RYj1kjJWxk7SKt115N8bFgRDpigXw3O4DRQKOa3xA3KzmIKVoW+8PaAUSN PtLuZllPVayY+6kuO5BaRudDqg9B4eq1S1JlrIlLsltpcYGgt6VD0ePdTRkr7QV+xssqtY8sz YtjIk1dHW5rjcRlCbSunmnGzyWB7Y6RZQycRWul8y23UX3izZOh6/iUGO9y/V7O1A9xYNOeB8 5RZwebTN0H4P7furAd2bl70gx/UwPlT9+acWn5plOnac8e8KMt2yPPnxXicffZDGsMy4


Ich antwortete wieder brav in der Hoffnung, die Möbel endlich loszuwerden. Und natürlich sollte ich dann per PayPal bezahlen:

Zitat
Hello ,
Thanks for your response.I'm satisfied with the condition and Agree with the price,I need to let you know that my shipping agent will be coming for the pick up as soon as the payment has been complete and approved by PayPal and the shipping agent will be the ones to help me handle all other necessary details to complete the deal when they get to your home address for the pick up. .so i'll be buying it without seeing it, i'll arrange the pick-up of it with a Private Courier Service as soon as you get your payment and if you don't have an account with paypal, its pretty easy, safe and secured to open one. Just log on to www.paypal.com, I need you to provide the following details so that i can proceed with the Payment...

Your PayPal e-Mail Address :
Your Full Name:
Your Mobile Number :
Price:
Address:

Soon as i make the payment and you get the funds, the Courier Service will come for the pick up at your home at your convenient time.

Have a nice day.

Cheers.



Jetzt wollte ich aber doch noch den Namen von ihr wissen, also fragte ich danach und bekam dann eine völlig aus dem Zusammenhang gerissene Antwort zurück:

Zitat
Oh..sorry to hear you don't have an account with PayPal.I hope you wont mind to get an account with PayPal. Its reliable and easy to use PayPal,all you need to do is visit www.paypal.com and register with them.When you are done with the registration send me the email used for the registration with PayPal so i can pay in.
A wait your response..

Thanks !!




Nach weiterer Nachfrage kam dann:

Zitat
Don't worry about the shipment,i will have my shipping agent come over as soon as you have the payment.

Here are my personal datas.

Name: Laurie May
SSN:552-37-3505
DOB:11-24-1966
MMN:HAI
Driver's license No:N5388602
Home address:64 Newman Street,City London,Country United Kingdom,WC2H 7L

So get back to me with your PayPal email address so i can pay in.






Die Adresse hab ich natürlich gegoogelt...dabei hab ich dann das gefunden:



Die Suche nach der E-Mail ergab dann folgendes:





moerli
zuletzt bearbeitet 22.07.2016 13:36 | Top

   

"Erasmus Doyle" ivankarpenko04@gmail.com, Subject: hoher Lohn
Mr Enno Freye bietet 40% von "USD $10.5.million Dollar transfer claims" für Hilfe beim Geld-Transfer

Xobor Einfach ein eigenes Forum erstellen
Datenschutz