If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#310226 by Zuzu Wed Oct 26, 2016 4:53 am
Advertisement

#310228 by Zuzu Wed Oct 26, 2016 5:14 am
first email

Delivered-To:
Received: by 10.194.35.199 with SMTP id k7csp1063141wjj;
Sat, 24 Sep 2016 14:46:58 -0700 (PDT)
X-Received: by 10.28.31.76 with SMTP id

f73mr7525126wmf.90.1474753618269;
Sat, 24 Sep 2016 14:46:58 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-wm0-x243.google.com (mail-wm0-x243.google.com.

[2a00:1450:400c:c09::243])
by mx.google.com with ESMTPS id

rq15si10938067wjb.112.2016.09.24.14.46.58
for
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256

bits=128/128);
Sat, 24 Sep 2016 14:46:58 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates

2a00:1450:400c:c09::243 as permitted sender) client-

ip=2a00:1450:400c:c09::243;
Authentication-Results: mx.google.com;
dkim=pass [email protected];
spf=pass (google.com: domain of [email protected] designates

2a00:1450:400c:c09::243 as permitted sender)

[email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-wm0-x243.google.com with SMTP id w84so6078377wmg.0
for <>; Sat, 24 Sep 2016 14:46:58 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:from:date:message-id:subject:to;
bh=dif2UeukAjfUk/xWOHnUjoyYB6aLS10hfw/DkiM4Sz8=;


b=L28KGRBlQND9LsSDklejoDmuVWVto5MExFSf0zLXwLwQR3PUvqRIbA1

IdKPK3PfdpN
+9cCaFthZxTpH3F3CPnC28fu39c7EqIEjiN2aTad09JU2F1sJyS5xs

+LPPG02L4durKw


yNG4hMOfeicBcjhZiOkErxk2A9hhWxhpR4TrYAaqRcM3Mutb/XE4S/2LNQEJ

3HbWqh8j
F0S6x5bO4haqUZ

+qLInMkVutw4IeXLntiz7pRO61NGs6v29gKH67TwGKQY972cXZo+OQ
jony56oWr6DY25lGlC0JOgh3ePc+sZncUs3fDQCNoFZ2NW

+QDLiKbqIIoO+akeT29KNS
wZQQ==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20130820;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=dif2UeukAjfUk/xWOHnUjoyYB6aLS10hfw/DkiM4Sz8=;


b=EfyWbU6djlr4U5k41hg5qMnU7sSqIGMfu2SKM5v2M7+qJO6bnKCqaAguI

EDDQOblQ+


cS8eWyesEA6Z3Z635xLqIae5NzC55QICsar9aWMEQ0nehcFcA8odapzEQKNb

m+YTZak5


ii3N5aU1b3ULxAhXoBnPbvwPaYERYMIxEPC3SMTWevwv7w8Xv6hKjx9Lm

v1iQdD3FMVW
n4suKMbWBkEOLpN7y8NptwP

+mlJ8AHMf2ekjZMVRSI6yHxoo9SNQHr/5cUBc3KV+Q31N


vg8KoPSk6yKUkxHM5jCr15hRWrOBVjxpznByizcCfA4VDUkYi1GIy6uzrFJcA

bL0b1Wt
ypEw==
X-Gm-Message-State:

AA6/9Rnd49WCwNhtHtyj9fdOICvSYCjuR/me72njhZc8TaSVZptJ6NhenN6eov

hR5nP2f8X+bRCIzZLZn2aAUA==
X-Received: by 10.28.208.199 with SMTP id

h190mr8838333wmg.17.1474753617833;
Sat, 24 Sep 2016 14:46:57 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.194.43.3 with HTTP; Sat, 24 Sep 2016 14:46:57 -0700 (PDT)
From: Richard Malvin <[email protected]>
Date: Sat, 24 Sep 2016 17:46:57 -0400
Message-ID:

<[email protected]

ail.com>
Subject: Hi
To:
Content-Type: multipart/alternative;

boundary=94eb2c19434885b287053d47d5b3

--94eb2c19434885b287053d47d5b3
Content-Type: text/plain; charset=UTF-8

Hello dear It's me Richard from POF, i hope you remember me, actually i am
just sending you this short message to make sure i have the right email you
gave me and i will expect a quick reply from you, i willing to know more
about you..Hope to hear from you soon.

--94eb2c19434885b287053d47d5b3
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><span style=3D"font-size:12.8px">Hello dear It&#39;s me Ri=
chard from POF, i hope you remember me, actually i am just sending you this=
short message to make sure i have the right email you gave me and i will e=
xpect a quick reply from you, i willing to know more about you..Hope to hea=
r from you soon.</span><br></div>

--94eb2c19434885b287053d47d5b3--
#310229 by Zuzu Wed Oct 26, 2016 5:20 am
second email

Delivered-To:
Received: by 10.140.92.235 with SMTP id b98csp265806qge;
Tue, 25 Oct 2016 22:58:57 -0700 (PDT)
X-Received: by 10.129.97.69 with SMTP id v66mr354775ywb.216.1477461537655;
Tue, 25 Oct 2016 22:58:57 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mout-xforward.gmx.com (mout-xforward.gmx.com. [82.165.159.130])
by mx.google.com with ESMTPS id x16si159299ybi.248.2016.10.25.22.58.57
for <
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 25 Oct 2016 22:58:57 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 82.165.159.130 as permitted sender) client-ip=82.165.159.130;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 82.165.159.130 as permitted sender) [email protected]
Received: from [41.66.208.171] by 3capp-mailcom-lxa14.server.lan (via HTTP); Wed, 26 Oct 2016 07:58:56 +0200
MIME-Version: 1.0
Message-ID: <[email protected]mailcom-lxa14>
From: hassan ali <[email protected]>

Subject: Hello Madam
Content-Type: text/html; charset=UTF-8
Date: Wed, 26 Oct 2016 07:58:56 +0200
Importance: normal
Sensitivity: Normal
In-Reply-To: <[email protected]m>
References: <[email protected]m>, <[email protected]m>
X-UI-Message-Type: mail
X-Priority: 3
X-Provags-ID: V03:K0:668HtTQlxeW8OGLOaLgTSI9Mm23CQ2X9+0dBabTb+4X sSjUL78WN7gCKAv7dV74M+sCFQU807IAHX3N8X3KrOuhGOJ80r MYFK9zZZ2FYv6OXm+Z0jh/gCoZUN7FSI/IVrU1WnWzb2AaSXCw jbqQJ0eUvb15+xoWNeTRJsUlRmHjW/8WAVKBh9LQCDw7LE6zIf CMq590PPH3z6P6Degz19Cz2tG8tN6dnHGBD0gt6m0p9c2YRIFb NN8DEEVGeY5H+BGOtyZgKBT6+TjajHuYUC2w6iruHH+A+kAEau wHmURpmxCF8QjTWWIjRHuyB05ed
X-UI-Out-Filterresults: junk:10;V01:K0:eze1bsxji1s=:Xr9mBaW89ONLSkYf5UK//9E9 Vz8x7TC7NMkA53qbtaRGev5f5XpA/Uj+CEQm4DE+8ew1sa92XtiU8mt3eC8SBRPJajLktZ/8L MInCsKMfwD5kTTg8kxjsFWz3Lv6SsoK1r2MO3HHglG2+ZCwmyCjLcmLR/wXOYGZSWIIXJruX1 zK/RMsho3i3mMow/Iqwu2ZWigHwseEu2wPZBeEkqj0o9TOfieU5CCXu7o0pwvn9RT7cw+SGcq HOFLErlXhp4oa0o9+mjzVsJagGnARRN+na/mL2NvPfqhWVO2brC7nWgVP8zX5E8ypOkZyRBcy Eo8teICQAlUfWpV7v0TMP1GU8vInvYEY5E6EK64a1K1NLdPX+Kl7nz9cWzCjgLK01z8dbY76S tj7/16qVxtKP+TrFpgJ+oqOVwIv+2jS1yvAYTMJn9W+QdTzSuU3gCR7bxkyB/F+Ztom3TQhAQ WqEOZ5LiQVUMO5flA6uXX3k/WSyNs17Lg4ryJKU+S0YzDHOhHs8VpcHBNjfwlcRRfUOPRNH9r jOByEI9I4mtR7SKPywKblhdxv9j+SP7Y85/p+LLZ4oVqvlmkSlwIpPQlibCY9iKRwt1ExJH7M UC++kPXNvdI=

<html><head></head><body><div style="font-family: Verdana;font-size: 12.0px;"><div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Hello </span></span></span></span></em></div>

<div>&nbsp;</div>

<div>&nbsp;</div>

<div><em>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; I am&nbsp; Mr Hassan. I was assigned by officer Richard whom is currently serving in the US Army to delivery a Luggage to you I will like you to please fill in this form to enhence me to deliver the luggage safe to your destination with all due respect my greeting to Him out there i wrote him some few email He never replied me and that bad because I encounter some problems here which need to be solved as soon as possible to make things easy for You and I .... please fill the form below </em></div>

<div>&nbsp;</div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">&nbsp;</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Full name:.................</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">&nbsp;</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Address:......................</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">&nbsp;</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Cell Phone :......................</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">&nbsp;</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Home Phone:..................</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">&nbsp;</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">nearest airport:...............</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">&nbsp;</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">waiting for your kindly reply am currently here in London ( UK ) as i took a transit please fill in the form&nbsp; i will get back to you as soon as possible . I have been&nbsp; waiting your email since i left yesterday .. </span></span></span></span></em></div>

<div>&nbsp;</div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Thank you </span></span></span></span></em></div>

<div>&nbsp;</div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Best Regards </span></span></span></span></em></div>

<div>&nbsp;</div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Hassan </span></span></span></span></em></div>

<div>&nbsp;</div></div></body></html>


email asking for money

Delivered-To:
Received: by 10.140.92.235 with SMTP id b98csp272932qge;
Tue, 25 Oct 2016 23:20:53 -0700 (PDT)
X-Received: by 10.129.80.68 with SMTP id e65mr406646ywb.111.1477462853920;
Tue, 25 Oct 2016 23:20:53 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mout-xforward.gmx.com (mout-xforward.gmx.com. [82.165.159.131])
by mx.google.com with ESMTPS id k13si209737ybf.16.2016.10.25.23.20.53
for
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 25 Oct 2016 23:20:53 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 82.165.159.131 as permitted sender) client-ip=82.165.159.131;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 82.165.159.131 as permitted sender) [email protected]
Received: from [41.66.208.171] by 3capp-mailcom-lxa14.server.lan (via HTTP); Wed, 26 Oct 2016 08:20:52 +0200
MIME-Version: 1.0
Message-ID: <[email protected]mailcom-lxa14>
From: hassan ali <[email protected]>

Subject: Hello Madam
Content-Type: text/html; charset=UTF-8
Date: Wed, 26 Oct 2016 08:20:52 +0200
Importance: normal
Sensitivity: Normal
In-Reply-To: <[email protected]m>
References: <[email protected]m> <[email protected]m> <[email protected]mailcom-lxa14> <[email protected]m> <[email protected]m>, <[email protected]m>
X-UI-Message-Type: mail
X-Priority: 3
X-Provags-ID: V03:K0:ikDOkUSRqE92Vuu/Z77EG/Hhp6Q1EW8vjjYJ1+xVz0p AIz+uG6BqPHicwyQ6Hnn2Vu1IZG4vyL+UthtbjUcEQC5tQd7IE 5T1MFd/OcaiZWtMrAt4XK0pcy+QmTpEwESr+vU813tImq4vRrE rTJ4CpK9C00kNMiqk0NXsv9ifoCBjQLL+6fJ9yvhRJSrL4+B3l a9PY3GAo6aafA7VapjhNpP0fcaFBd4LVe9ztIrCEv4syeVna0C JNKQzcU/mmU019lAHw120eWec6PLHxEvWfzS5uwH4WQqd3ECxF K/sLQngjq6pxzwhnTUWoWUtNn9I
X-UI-Out-Filterresults: junk:10;V01:K0:YxT/3UMkFoI=:DazNqar54jwq6ri064Wd8uXM MJK7IvqUNJRbLwKfTjVpiFuDlxQ0VgzUMgXkZF4veM41UDVncC+o2lYG/qnEPSfl5V1XsYmFL A7a6vBb/ZllRe0t4uxavLuJLK8joHNKPYgP6uzKnYcMPqKIfu6ATDpdQqMXppaHYR6BlQWenj aQiMFK3w6MTVwOOgBN8231uzZhYWxyHBWnKK/1jIB/68qe2PTU9hNx1p2ZC6HMGTX271rjbHH bIPUGtuOaHlvfstLyxRIoF23sLudbgccO92nsKDVoDXN7dN9ivstJUrJWMXrnY6KhK+uFZxj0 Makbfv/Aq/f2cd74e5nTj7BHtEDjmcdMyN3BEWZ7Q9Fwn7jO457UJwtGsg7TyqlxtG9BqeRDi hdxOB0S+wl8bDPYZ9JNavehEXATJsf2izZpIdrKqrIH99UyCBGwj6KMvq0qKaE2Epvb2nxsQ5 NsTjrPjPblGp4OSmy2vcVNGwHvWu1C188w82mo/cjZkEyYf8k26dgGhypWA9FBG8desucy1Jf tEA+TuQfuehoRW/GpzG+7baCe/WnNgh7Qp0Jkqm/bmtTKQ8HuW44r7UnbvkieALXaRPKxTtrm mtOLRL062Vk=

<html><head></head><body><div style="font-family: Verdana;font-size: 12.0px;"><div><em>Hello </em></div>

<div>&nbsp;</div>

<div><em>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Well the problem is that i have been checked and got everything successful . but i have been ask to make a renew of the stamps on the luggage and have to add up more stamps to have a successful trip to your destination without any further stoppage this is very important and urgent&nbsp; . the cost of the stamps is 3.300 USD&nbsp; i only have 800 left with me&nbsp; so i will need you and Office Richard to get me this funds as soon as possible .</em></div>

<div>&nbsp;</div>

<div><em>Thank you</em></div>

<div>&nbsp;</div>

<div><em>Best Regards</em></div>

<div>&nbsp;</div>

<div><em>Hassan </em></div></div></body></html>
#310231 by Zuzu Wed Oct 26, 2016 5:30 am
here are three of the emails... one from Richard, and two from the delivery man.

Richard Malvin <[email protected]>



Hello dear It's me Richard from POF, i hope you remember me, actually i am just sending you this short message to make sure i have the right email you gave me and i will expect a quick reply from you, i willing to know more about you..Hope to hear from you soon.


hassan ali

to me
I am Mr Hassan. I was assigned by officer Richard whom is currently serving in the US Army to delivery a Luggage to you I will like you to please fill in this form to enhence me to deliver the luggage safe to your destination with all due respect my greeting to Him out there i wrote him some few email He never replied me and that bad because I encounter some problems here which need to be solved as soon as possible to make things easy for You and I .... please fill the form below


Full name:.................

Address:......................

Cell Phone :......................

Home Phone:..................

nearest airport:...............

waiting for your kindly reply am currently here in London ( UK ) as i took a transit please fill in the form i will get back to you as soon as possible . I have been waiting your email since i left yesterday ..

Thank you
Best Regards


hassan ali



Well the problem is that i have been checked and got everything successful . but i have been ask to make a renew of the stamps on the luggage and have to add up more stamps to have a successful trip to your destination without any further stoppage this is very important and urgent . the cost of the stamps is 3.300 USD i only have 800 left with me so i will need you and Office Richard to get me this funds as soon as possible .
Last edited by Bryon Williams on Wed Oct 26, 2016 5:52 am, edited 1 time in total. Reason: Added quotations.

Who is online

Users browsing this forum: No registered users and 4 guests