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castelberg
09.10.2010, 13:49
got this message lately / habe vor kürzerem folgende message bekommen:


Edward Johnson <edyjohnson [at] live.com>

Hello,

I am Mr.Edward Johnson of tripod consulting company.We will be coming for massage treatment. we are 8 adults in number and we are to spend 5 day's.

Please get back to me with the rate per person; please also get back to me with 60 minutes daily session. Your professional advice needed. Arrival date: 25th

October 2010. Departure date: 29th October 2010. Please check the availability and get back to me with the Total cost.


Regards,
Mr.Edward Johnson
King Cross House,
114 Osborn St,E1 6TD
London U.K
Tel: +44 7024047572




and after a replay:


Thanks for your reply and assistance so far.After our meeting this morning in preparation for our coming, We concluded to use your spaces FOR THE MASSAGING TREATMENT and also we have concluded about the payment.

However,i want to notify you that your payment has been mapped out in one cheque payment by the sponsor.so i have now been instructed to send you the cheque payment to enable you confirm the booking in earnest.

So,confirm this and provide me with the followings:

(1) YOUR FULL NAME (name on cheque)..............
(2)ADDRESS (for cheque delivery)................
(3) PHONE NUMBERS............., for payment to be delivered to you immediately.

Please remember that integrity of our agency is involved, so this business requires prompt response.

I also hope that our massage treatment will be made comfortable.

Best Regards,
Mr.Edward Johnson
15 Maxey Road,London SE18 7EL
Tel: +44 7024047572
FAX: +447005801669


didn't tought much first chause it's with cheque and pre paying...
however as soon as the tranfer was made it go this message:



I was Just Instructed by the sponsor Tripod consultancy to cancel the massage treatment in Switzerland.our vacation has been relocated to Slovakia in order for us to be able to attend the economic summit in Slovakia and new arrangements has been made over there regarding the massage treatments.am really sorry for the inconveniences and the disappointment regarding the cancellation of the massage treatment.we reached an agreement this afternoon and you are required to transfer 3,000 GBP to the new massage in Slovakia to confirm the bookings for us and we have agreed to compensate you for the time and efforts you made concerning the reservation and also the inured charges.so we have concluded to give you 600 GBP out of the money for your time.therefore,you are instructed to make the transfer of the 3,000 GBP today with the information below since we have already informed the new massage about the transfer and she is expecting the payment.keep the 600 pounds to yourself as a token from us for your kind assistance.

NAME - PETRA KAZMEROVA
ACCOUNT NUMBER-2919869130
IBAN: SK84 1100 0000 0029 1986 9130
SWIFT CODE-TATRSKBX
BANK NAME- TATRA BANKA BRATISLAVA SLOVAKIA


Sieht nach betrug / geldwäsche aus?
Hab das ganze mal gesammelt und brings am besten der polizei oder?

kjz1
09.10.2010, 20:32
Muguphon: +44 7024047572 ---> Magrathea Telecommunications Limited, UK

Da würde ich doch auf einen Mugu tippen.

- kjz

Fidul
09.10.2010, 21:16
Ja, das ist eine der Hotel-Varianten mit gefälschtem Scheck.

@castelberg: Kannst du den Header der Email mit der Bankverbindung posten? Es gibt da eine Stelle, die sich um solche Konten kümmert.

castelberg
11.10.2010, 09:51
hallo Fidul

Habe aus datenschutzgründen meine e-mail und meinen provider mit xxxxx ersetzt, ansonsten ist hier der header von der e-mail mit der bankverbindung:


Envelope-to: poor [at] spamvictim.tld
Delivery-date: Thu, 07 Oct 2010 xx:xx:xx +0200
Received: from [10.0.2.11] (helo=mxin004.mail.xxxxxxxxxxx.ch)
by dist001.mail.xxxxxxxxxxx.internal with esmtp (Exim 4.72 (FreeBSD))
(envelope-from <poor [at] spamvictim.tld>)
ID: [ID filtered]
for poor [at] spamvictim.tld; Thu, 07 Oct 2010 xx:xx:xx +0200
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on
mxin004.mail.hostpoint.ch
X-Spam-Level: *
X-Spam-Status: No, score=1.6 required=5.0 tests=HTML_MESSAGE,
RCVD_IN_DNSWL_NONE,SPF_PASS,SUBJ_ALL_CAPS autolearn=disabled version=3.3.1
Received: from [65.55.90.241] (helo=snt0-omc4-s38.snt0.hotmail.com)
by mxin004.mail.xxxxxxxxxxx.xx with esmtp (Exim 4.72 (FreeBSD))
(envelope-from <poor [at] spamvictim.tld>)
ID: [ID filtered]
for poor [at] spamvictim.tld; Thu, 07 Oct 2010 xx:xx:xx +0200
Received: from SNT126-W4 ([65.55.90.200]) by snt0-omc4-s38.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 7 Oct 2010 xx:xx:xx -0700
Message-ID: [ID filtered]
Content-Type: multipart/alternative;
boundary="_67b9778a-5f58-4967-b0e9-f7bdde578934_"
X-Originating-IP: [41.138.168.91]
From: Edward Johnson <edyjohnson [at] live.com>
To: <poor [at] spamvictim.tld>
Subject: TREAT AS URGENT..
Date: Thu, 7 Oct 2010 xx:xx:xx -0700
Importance: Normal
In-Reply-To: <3A1BFA1F-737D-48CE-A911-A47D312B0B56 [at] xxxxxxxxxxx.xx>
References:
<2e0dd22cfd4e4a374b0559e4eff656bf [at] xxxxxxxxxxx.xx>,<B4E0377D-6517-4463-A507-6D4BA3E63C3D [at] xxxxxxxxxxx.xx>
<SNT126-W645D2FAB7E70809DF3AEACAA700 [at] phx.gbl>,<24C6BA34-D71A-4EFC-8E6E-34CAE51781DE [at] xxxxxxxxxxx.xx>
<SNT126-W23899145A062DBAE6FE17AA710 [at] phx.gbl>,<2586A9EA-D397-4F38-BE27-416994714B9D [at] xxxxxxxxxxx.xx>
<SNT126-W3971CAE0FE75AE4A8733FAAA720 [at] phx.gbl>,<2939D9A7-5F8D-4A01-9643-52B7EA3BFF96 [at] xxxxxxxxxxx.xx>
<SNT126-W57689FE56059347987A903AA620 [at] phx.gbl>,<1A064557-64B5-4243-9687-B98769B91716 [at] xxxxxxxxxxx.xx>
<SNT126-W51D7B8ADA16CE2702DE1C0AA6E0 [at] phx.gbl>,<3A1BFA1F-737D-48CE-A911-A47D312B0B56 [at] xxxxxxxxxxx.xx>
MIME-Version: 1.0
X-OriginalArrivalTime: 07 Oct 2010 xx:xx:xx.0642 (UTC) FILETIME=[0B3248A0:01CB6651]
X-Whitelisted-By: list.dnswl.org.dnslist

--_67b9778a-5f58-4967-b0e9-f7bdde578934_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

kjz1
11.10.2010, 11:39
X-Originating-IP: [41.138.168.91] ---> Visafone Communications Limited, Lagos, Nigeria

also mit Sicherheit ein Mugu, q.e.d.

- kjz

Fidul
11.10.2010, 13:59
Danke, das Konto ist nun gemeldet. Dürfte diesmal ein Muli sein.

Steffenffm
09.11.2010, 12:34
Hi Leute, mir ist diese Nummer auch passiert. Leider hat mich das EUR 1000,- gekostet. Gibts nicht einen Weg den Jungs mal richtig auf die Füße zu treten. Die Handynummer funktioniert noch oder den Empfangskasten zu zu bomben das garnix mehr geht. Kann man rausfinden, ob der ein Lap hat, dann Viren schicken oder ein GPS Virus?

jens69
09.11.2010, 12:56
Solche Methoden sind bereits kriminell und werden von uns nicht unterstützt!

Steffenffm
09.11.2010, 18:29
Was schlägst Du denn vor?

Mocca
09.11.2010, 18:49
Wenn es darum geht Mugus zu ärgern, dann gibt es hier jede Menge Beispiele, ohne dabei kriminell zu werden:
http://scambaiter.info

Gruß
Mocca

jens69
10.11.2010, 08:14
Allerdings sollte man dabei etwas überlegter vorgehen um sich selbst zu schützen. Man hat es schließlich mit Kriminellen zu tun, die auch gerne mal in der Gegend rum fliegen.