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Welcome to the Anti-Scam-Forum-NL Du denkst du schreibst mit einem Betrüger!Dann Melde dich an und wir versuchen es heraus zu finden.You think you write with one cheater! Then login and we will try to find out.

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William Caldwell/William Billcaldwell/Lt. Gen. William B. Caldwell/David D <williamb.caldwell@yahoo.com><wbillcaldwell@yahoo.com><caldwell_william@ymail.com><ltgenwilliambillcaldwell@yahoo.com><william.caldwell74@gmail.com><lt.gen.williamcaldwell@isaf-natousmil.org><mac.mill@ymail.com><macmil1@hotmail.com><maxiipick@yahoo.com> (Gelesen: 1499 mal)
Name,Ort,IP,X-Mailer: William Caldwell/William Billcaldwell/Lt. Gen. William B. Caldwell/David D aus Accra/IP Adresse 196.201.51.17
Nikita500
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Zeige den Link zu diesem Beitrag Re: <lt.gen.williamcaldwell@isaf-natousmil.org>
Antwort #10 - 14. Januar 2012 um 00:45
 
ich habe trotzdem 'mal hingeschrieben  Zwinkernd
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Venlo, Netherlands Alter: 50
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Zeige den Link zu diesem Beitrag Re: <lt.gen.williamcaldwell@isaf-natousmil.org>
Antwort #11 - 14. Januar 2012 um 00:49
 
So über die IP Adresse 70.87.28.130


wurde schon ein Job Scam getätigt


Zitat:
Our company name is Imperial Environmental Solution LLC we provides environmental compliance and natural resources management services in a diverse range of ecosystems, and we are located in Manchester, United Kingdom. The reason for this job offer is because about 90% of our customers from the United States AND Canada AND Europeans Country prefer to pay through Check drawn from the United States Bank or by wire transfer to any US OR Canada AND Europeans Country banks. It takes us longer time to handle such payment and the percentage charged as tax on International Money Transfer from Company is high compared with Individual (25% for cooperate bodies, but no tax paid on individual). So because of the increasing number of clients, we have decided to open this new contract -to-hire job position for solving this problem. You don't need to go and meet our clients/debtors in their offices or location. Our clients are willing to make the payment and mail to your location. These payments will come as check in your name and you are to RECEIVE it and CASH it on our behalf. Then FORWARD the fund through Western Union Money Transfer or Money Gram to our company or any
designated office provided to you.

COMMISSION/BENEFITS:
. You will be paid 10% of every payment you receive/process from our clients on our behalf
. This job is easy to do and it is a work from home position
. It is available part time and full time
. If you provide an efficient job your payment will be increased

If you are okay with the job terms and conditions and you are willing to comply with the company's polices for this job all you have to do is to send your resume or the below info to us, so we can add it to our regional database and you will be approved for immediate employment.

NAME:
ADDRESS:
CITY:
ZIP CODE:
COUNTRY:
PHONE NUMBER:
EMAIL ADDRESS:
AGE:
PREVIOUS OR PRESENT OCCUPATION:

Please send your resume or info to me or Paul Keith via email: pkeith@imperialevs.com so you can get started with the company immediately.

Regards,
Vivian Scott
Imperial Environmental Solution LLC
(+44)07035906489. / +44 703590648
4th Floor Voyager
Chicago Avenue Manchester
M90 1QX UK.



Spoiler:
X-Apparently-To:
via 68.180.199.22; Wed, 19 Oct 2011 00:34:22 -0700
Return-Path: <vivians@imperialevs.com>
X-YahooFilteredBulk: 69.93.141.230
Received-SPF: pass (domain of imperialevs.com designates 69.93.141.230 as permitted sender)
X-YMailISG:
X-Originating-IP: [69.93.141.230]
Authentication-Results: mta158.mail.ac4.yahoo.com from=imperialevs.com; domainkeys=neutral (no sig); from=imperialevs.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO outbound-us1.mailhostbox.com) (69.93.141.230) by mta158.mail.ac4.yahoo.com with SMTP; Wed, 19 Oct 2011 00:34:22 -0700
Received: from webmail.imperialevs.com (two.webmail.pw [70.87.28.130]) (Authenticated sender: vivians@imperialevs.com) by outbound-us1.mailhostbox.com (Postfix) with ESMTPA id 5BAFE1908A5B for <xxxxxxxxxxxxxxxx@yahoo.com>; Wed, 19 Oct 2011 07:34:21 +0000 (GMT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=imperialevs.com; s=20101208; t=1319009661; bh=DWXr55r1SWEsw3KLAfBSnqt3jQNGFolXIFmxfWBK30o=; h=MIME-Version:Content-Type:Date:From:To:Subject:Reply-To: In-Reply-To:References:Message-ID; b=kuchAwyDu9jwyVoAbJMLM9/AFldwLHOsvzKmYjllJd7mSS9jmpVhmcIcSsyd3ssKC L1oT448hF3EHjNKDiRJqm0kJHy0bnlOjTf4pBKbn8tsZTi+qKj7H4UOxOEk+ y5VPcn cVAqXuyBLnmpqRjxClQHgxDCc3bWC72a3ajZrYRQ=
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="=_b1d928e7e4cae33d355847a4e1f893f6"
Date: Wed, 19 Oct 2011 07:34:13 +0000
From:
Vivian Scott <vivians@imperialevs.com>
Add sender to Contacts
To:
Subject: Re: Accounts Rep Job offer
Reply-To: vivians@imperialevs.com
In-Reply-To: <1319005214.40075.YahooMailClassic@web45701.mail.sp1.yahoo.co m>
References: <1319005214.40075.YahooMailClassic@web45701.mail.sp1.yahoo.co m>
Message-ID: <12b761d53c68d249680d2c751e81de6e@localhost>
X-Sender: vivians@imperialevs.com
User-Agent: Webmail Services/0.4
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-RefID: str=0001.0A0B0209.4E9E7D7D.00EA,ss=1,re=0.000,fgs=0
Content-Length: 4651
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Jeden Tag ein Scammer im Sack das macht Freude und gibt Kraft!
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Zeige den Link zu diesem Beitrag Re: <lt.gen.williamcaldwell@isaf-natousmil.org>
Antwort #12 - 14. Januar 2012 um 10:19
 
Zitat:
To       lt.gen.williamcaldwell@isaf-natousmil.org
Opened      2012/01/14
Location      Accra, Ghana (86% likelihood)
Opened on      41-218-236-8-adsl-dyn.4u.com.gh (41.218.236.8:18911)

Zitat:
IP:      41.218.236.8
Hostname:      41-218-236-8-adsl-dyn.4u.com.gh
ISP:      Ghana Telecom
Organization:      Ghana Telecom
Country:      Ghana
State/Region:      Greater Accra
City:      Accra
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Zeige den Link zu diesem Beitrag Re: William Caldwell/William Billcaldwell/Lt. Gen. William B. Caldwell/David D <williamb.caldwell@yahoo.com><wbillcaldwell@yahoo.com><caldwell_william@ymail.com><ltgenwilliambillcaldwell@yahoo.com><william.caldwell74@gmail.com><lt.gen.williamcaldwell@isaf-natousmil.org>
Antwort #13 - 13. Februar 2012 um 00:28
 
Hi - this is what I got from him via Skype (and a lot more!):

Zitat:
"Hi,I'm William B.Caldwell,US Army General here in Afghanistan for peace keeping mission. How are you doing? I will like to know more about you, and tell you more about myself. Peace to you....."

"I am very softly spoken, very polite; very well mannered, bad words don’t appear in my vocabulary. My humors personality gives me a great ability to make people feel relaxed and at ease in my presence. Being very respectful and caring and not afraid to hug, cuddle and show my affection/emotions in public and in private....

William B. Caldwell: I am pretty much on the happy side of life, but like others I do I have my "days off." That means I do have some sad days or depressed days’ have been disappointed a pretty number of times by friends and the ones I love so much and this has made it very difficult for me to trust or have confident in anyone..
can you tell me more about your self?"

"I will be visiting your country on a vacation trip very soon,that was why i contacted your ID, I search for a honest and dedicated friend there before my arrival...."

What made me think that there was something wrong with his identity was
a) his spelling mistakes
b) that he was writing at times that must be middle of the night (about 3.30) in Afghanistan!!


Then I found comments on "him" here on this site. Writing "Look, I have strong evidence that you are a spammer" did the job. He immediately quit!  Cool
Thanks, Anti-Scam!
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« Zuletzt geändert: 13. Februar 2012 um 10:05 von Mondfee »  
 
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Beiträge: 2011

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Zeige den Link zu diesem Beitrag <mac.mill@ymail.com><macmil1@hotmail.com>
Antwort #14 - 02. März 2012 um 00:14
 
Den haben wir schon


Media Dateien und klickbare Links in Beiträgen und Signaturen sind nur für registrierte Mitglieder verfügbar!!  Du musst Dich Einloggen oder Registrieren

Zitat:
Alter       56            Meine Eigenschaften
-
Auf Parties
Ich versuche Bekanntschaften zu machen
Mein erstes Date mit Dir
Ein Abendessen bei Kerzenlicht
Dinge die mich heiss machen
Ein Schaumbad mit Kerzen und Rotwein
Meine Hobbies
-

Grösse (cm)      174
Gewicht (kg)      54
Augenfarbe      schwarz
Haarfarbe      schwarz
Familienstand      verwitwet
Kinder      Ja
Raucher      Nein
Trinkgewohnheit      gelegentlich
Ich suche nach      Heirat
Sprachkenntnisse       -
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Beiträge: 2011

NRW, Nordrhein-Westfalen, Germany Alter: 45
Sternzeichen: Fische
Mood:
Zeige den Link zu diesem Beitrag Re: William Caldwell/William Billcaldwell/Lt. Gen. William B. Caldwell/David D <williamb.caldwell@yahoo.com><wbillcaldwell@yahoo.com><caldwell_william@ymail.com><ltgenwilliambillcaldwell@yahoo.com><william.caldwell74@gmail.com><lt.gen.williamcaldwell@isaf-natousmil.org><mac.mill@ymail.com><macmil1@hotmail.com>
Antwort #15 - 25. März 2012 um 02:09
 
Media Dateien und klickbare Links in Beiträgen und Signaturen sind nur für registrierte Mitglieder verfügbar!!  Du musst Dich Einloggen oder Registrieren

Zitat:
Alter       56            Meine Eigenschaften
-
Auf Parties
Ich mag keine Parties
Mein erstes Date mit Dir
Ein Abendessen bei Kerzenlicht
Dinge die mich heiss machen
Ein Schaumbad mit Kerzen und Rotwein
Meine Hobbies
-

Grösse (cm)      174
Gewicht (kg)      53
Augenfarbe      schwarz
Haarfarbe      schwarz
Familienstand      verwitwet
Kinder      Nein
Raucher      Nein
Trinkgewohnheit      niemals
Ich suche nach      Heirat
Sprachkenntnisse       -
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