Das ist Vorgang Nr.: 8249

Die Bilder werden mit der eigenen Galerie von Django Hurtig präsentiert.

Lexx Jones hatte ein Profil auf der Datingseite von Lybach und gab vor aus USA zu kommen.

Meist erhalte ich eine PN über das interne Mailsystem, aber es kommt auch vor, dass eine Mailadresse zur Kontaktaufnahme in den Profilbeschreibungen enthalten ist. Dann und wann trete ich auch mit den möglichen Scammern in Kontakt und versuche eine Mailadresse zu bekommen.

Später stellte es sich heraus, dass die Person angeblich den Namen Lexx Jones haben wollte.

Über die Mailadresse lexx0jones233@yahoo.com konnte dann meinerseits der Kontakt aufgenommen werden. Ob und mit welchen Inhalten diese Kontaktaufnahme erfolgreich sein konnte wird weiter unten dokumentiert.

Tante Google nach der Mailadresse fragen

Die Transfersumme

Dieser Vorgang hat einen mehr oder weniger großen Betrag. Die Höhe beläuft sich auf 4.560.000,00 Dollar. Was es mit diesem Geld auf sich hat, ist aus den nachfolgenden Mails zu entnehmen.

Die IP-Adresse des ersten Kontaktes

Die IP-Adresse ist:

Der Staat ist: Neverland

IP-Hidden ist: Yahoo

Die Mail wurde inline Yahoo versendet, also ist das Herkunftsland leider nicht feststellbar und wird mit Neverland angegeben.

Der Erstkontakt ist vom: 07.10.2017

Die Mails des Scammers in chronologischer Reihenfolge


2017-10-07 10:03:03

Hello Dear,
It is my pleasure meeting you, I hope all is well with you and how are
you enjoying your day? as i told you earlier in my previous letter on
my name is Lexx Jones, However, I really want to establish a true
relationship with you and even to have a business partnership as well.

I am American military officer currently in Libya, and i will like to get
you acquainted because I am a loving, honest and caring person with a
good sense of humor, I enjoy meeting and sharing views with people and
also knowing their way of life, I also enjoy watching the sea waves
and the beauty of the mountains and everything that nature has to

My dear, I want you to know the problems we are facing here in Libya
as we are being attacked everyday by insurgents and car bomb
explosion, but during our rescue mission we came across a safe box
that contain huge amount of money that belongs to the supporters of
the over thrown government of Libya, which I believe was money meant
for importation of weapons and ammunition, and it was agreed by my
Army officers troop present to share the money among us and which we

My share is $4,560,000 ( Four Million Five Hundred and Sixty Thousand
united states Dollars ) I am seeking your assurance and assistance to
secure my share of the money out of this country ( Libya ) for safe
keeping on my behalf.

If you can be trusted, I will really want you to assure me that if
this money gets to you in your country that you will not disappoint
me, until when I will come to your country to collect the money from
you. I would also want you to know that i have made a solid
arrangements with a reliable security delivery company and they have
promised to
corporate to deliver the funds through their diplomatic method to any
of my choosing destination.

This delivery is going to be handle legally by the security company
and there will not be any form of risk involve during the process and
the money will be packaged safely in a military truck box case. and I
have decide to compensate you with 20% of the total money once you
received the money, while the rest balance shall be for my investment
funds in your country.

Meanwhile; I do not know how long we going to remain here and my fate
since I have survived two bomb attack here, which prompted me to
search out for a reliable and trust worthy person to help me receive
and invest the Fund, because I will be coming over to your home
country to invest and start a new life not as a soldier anymore.

Please do not discuss this matter to a third party, and if you are not
interested to do this business please kindly delete this letter from
your email box to avoid any leakage of this information and it will be
dangerous to me based on my position here.

I hope my explanation is very clear but should in case of any
question, please feel free to ask via email only because we are not
allow to make use of mobile phone, we only make use of radio message.
I wait for your immediate reply.

Love from.
Lexx Jones.l

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