Das ist Vorgang Nr.: 8295

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



sofia55 hatte ein Profil auf der Datingseite von wedatefree 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 Sofia Johnson haben wollte.

Über die Mailadresse jjsofia888@gmail.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 2.800.000,00 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: 74.125.82.53

Der Staat ist: Neverland

IP-Hidden ist: Google

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

Der Erstkontakt ist vom: 11.10.2017



Auflistung IP-Adressen aus sekundärem Mailverkehr

Es wurden insgesamt -- 1 -- Datensätze gefunden.
Id Id Next_ip Erfassung
1944 8295 74.125.82.48 2017-10-13 15:51:21


Die Mails des Scammers in chronologischer Reihenfolge

-----

2017-10-11 16:56:35


Thanks very much for your message, in fact your urgent response has
given me a relief of mind in my search for an honest and sincere
person that will understand my critical present situation here because
my pastor fasted and prayed he said that you are the right person to
assist me with good mind


I only needed your assistance to receive this my money in your care
over there in your country and make way for me to come over to your
country to stay with you as one united family which God has joined
together to start new life and continue my life while you will help me
invest this money ion good business you may consider,what i need from
you is to be honest and kind then we left others to God to take
control.

It because of my situation prompted me to solicit for your kind and
urgent attention because the pressure was very high on me that i could
not bear that is why i contacted you to assist me


Sincerely this money was made rightfully by my late father and no
other person has any contribution in making the deposit, Infact it is
a long story, please make up your mind to assist me in this
transaction so that my money will be transfer to your account and
iwill come over to your country after the successful transfer of my
money into your account to have rest of mind and also continue my,
education while you will help me to invest the money wisely in any
good business venture you may consider.


i have also informed the bank director about transferring my money to
you for Investment purposes.


Dear why i took this instant decision was because i went to the bank
to withdraw some money for my self mangement but the bank director
said that i have no right to withdraw any money or input any money to
the deposit until the money get transfer to a foreign account due to
my late father bond agreement with their bank that I should seek a
foreign guardian who have account where they will transfer the money
,he further explained that my late father deposited the money in a
suspense account for onward transfer and investments only.

This is the information you need you my bank first for them to know
how my foreign guardian who elected to receive my money for investment
and so they can immediatel begin processing file transfer in your bank
on your behalf.

Information are as follows: (1) Your full name (2) home address (3)
Your direct telephone number (4) Copy of your passport or driving
license or any of your id card.

As soon as i receive it and I ll go to the bank to submit their
information to my bank so they know you as my foreign guardian whom I
choose and that the immediate processing of the file transfer on your
behalf, then I will send the contact of the bank where my late father
deposited this money for you to argue with the bank manager in thebest
way that will transfer this money to you with out much delay.


I am in hotel now till my inherited money is transfered into your
care then i come over to you to stay and continue my life while you
will help me invest my money in business you may consider over there.

I am sending to you my photos,statement of account ,my id card and
deposit sleep


Waiting for your reply
Yours Sincerely
Miss Sofia


2017-10-13 15:51:38


I am sending to you my photos,statement of account ,my id card and
deposit sleep


Waiting for your reply
Yours Sincerely
Miss Sofia





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