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Thread: Terry Douglas <terrydouglas001@yahoo.com>

  1. #11
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    From Raymond White Mon Mar 19 13:38:49 2012
    X-Apparently-To: ......@yahoo.de via 87.248.117.213; Mon, 19 Mar 2012 13:38:50 +0000
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    Date: Mon, 19 Mar 2012 13:38:49 +0000 (GMT)
    From: Raymond White <raymondwhite34@yahoo.com>
    Reply-To: Raymond White <raymondwhite34@yahoo.com>
    Subject: Hey baby
    To: ........@yahoo.de>
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    hi, he just send me his phonenumber from uk

  2. #12
    Join Date
    Feb 2007
    Location
    The North
    Posts
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    91.228.3.119. It looks like he sent the email from the UK. United Kingdom, London, Netco Solutions Ltd. what is the phone number?

  3. #13
    Join Date
    Mar 2012
    Posts
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    Quote Originally Posted by Nanook View Post
    91.228.3.119. It looks like he sent the email from the UK. United Kingdom, London, Netco Solutions Ltd. what is the phone number?
    +447924450532 thats his phonenumber

  4. #14
    Join Date
    Feb 2007
    Location
    IP's Ville
    Posts
    1,461
    **************************************************
    Real Russian woman do not ask for money...if they do you are talking to a scammer .
    search tips > http://antifraudintl.org/showpost.ph...03&postcount=4

    "delphi" their picture search http://www.delphifaq.com/cgi-bin/faq_pictest.pl

  5. #15
    Join Date
    Jan 2012
    Location
    Dune Factor
    Posts
    42
    Rose Tanba - Anti-Fraud International
    9 replies from January 2011
    77.238.189.233 Check 77.238.189.233 at Senderbase.org Check 77.238.189.233 at Reputationauthority.org Yahoo Europe Operations n/a Ireland 11.01.14.05 Check 11.01.14.05 at ...

    antifraudintl.org/showthread.php?p=137016

    77.238.189.233 Hope this can help

  6. #16
    Join Date
    Mar 2009
    Posts
    860
    [raymondwhite34@yahoo.com]
    does he use other email addresses then the one from the mail header?

  7. #17
    Join Date
    Mar 2012
    Posts
    12
    Quote Originally Posted by Mister X View Post
    [raymondwhite34@yahoo.com]
    does he use other email addresses then the one from the mail header?
    no he only use this one

  8. #18
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,010
    Thank you Ben. I haven't heard of that server before.

    @ señora, where did he want you to send the money?
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  9. #19
    Join Date
    Mar 2012
    Posts
    12
    Quote Originally Posted by Miyuki View Post
    Thank you Ben. I haven't heard of that server before.

    @ señora, where did he want you to send the money?

    he want that i send the money by western union or to a friends account

  10. #20
    Join Date
    Mar 2012
    Posts
    12
    Quote Originally Posted by Ben View Post
    thanks for your help Ben

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