Jessica Adam / Steven Dacillo <adamjessica98@yahoo.com>

[Administrator]

have a look - this is our employers yahoo profile photo

wow - "her" yahoo profile photo was used in some dating profiles before



Die Bilder zeigen das Model Annie von focushawaii
http://www.focushawaii.com/view_female_models.htm

[Administrator]

and now the circle is closing - we find her pic's in nigeria romance scam reports.

Hellen Jones <hellen123456789@yahoo.com>
Michelle, Michelle999 <MichelleKarlie999@yahoo.com>
Rose Kimberly  <rose_kim4real@yahoo.fr>
<lovetemple11@hotmail.com> <juliet_love46@yahoo.com>


the pic's are showing the modell starlet "Anni H" fom focus hawaii

[Administrator]

"her" short answer

die mail -

okay and they will get back to you soon okay

   
--- On Tue, 9/28/10, <theVictim> <victim@victimsAddress.xxxx> wrote:


    From: <theVictim> <victim@victimsAddress.xxxx>
    Subject: Re: Undelivered Mail Returned to Sender
    To: "Adam Jessica" <adamjessica98@yahoo.com>
    Date: Tuesday, September 28, 2010, 10:35 PM


    Dear Madam

    please help me and forward please my letter above to emiratesairline2009@live.com, because it was blocked by the live.com server.
    thank you
    yours sincerely
   
   

MailHeaderSpoiler

From - Wed Sep 29 12:05:02 2010
Return-Path: <adamjessica98@yahoo.com>
Received-SPF: neutral (mx6.xxxxx.xxxxl: 98.138.85.175 is neither permitted
    or denied by domain of adamjessica98@yahoo.com)
Received: (qmail 90448 invoked by uid 60001); 29 Sep 2010 10:03:32 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1285754612; bh=pO3qJa0Ri2TZAk+01Y7Y2ZEC0RUh0mpGjgp0BUHB0Ak=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type;
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type;
Received: from [41.155.3.128] by web120208.mail.ne1.yahoo.com via HTTP; Wed, 29 Sep 2010 03:03:32 PDT
X-Mailer: YahooMailClassic/11.4.9 YahooMailWebService/0.8.105.279950
Date: Wed, 29 Sep 2010 03:03:32 -0700 (PDT)
From: Adam Jessica <adamjessica98@yahoo.com>
Subject: ok
Content-Type: text/plain; charset=utf-8

Received: from [41.155.3.128] by web120208.mail.ne1.yahoo.com via HTTP; Wed, 29 Sep 2010 03:03:32 PDT
X-Mailer: YahooMailClassic/11.4.9 YahooMailWebService/0.8.105.279950
Date: Wed, 29 Sep 2010 03:03:32 -0700 (PDT)
Content-Type: text/plain; charset=utf-8

and now the mail from "EMIRATES AIRLINE TRAVELING AGENCY UNITED KINGDOM"

die mail -

EMIRATES AIR TICKETS AND VISA PROCESSING DETAILS

 Dear customer,

Emirates airline. Management wishes to thank you for contacting us regarding the arrangement of your traveling documents to the united kingdom once again. We promise to Offer you the best, which you will be glad . It was Indicated in your e-mail that you have been told by your Host Family "Mrs ADAM JESSICA" who asked you to contact us. We promise never to disappoint you as we have never disappointed him either. We would request that you provide us with the following so that the documentation will start immediately. We would get your flight ticket, medical insurance, tax clearance, work permit and other documents within 3 days as soon as we receive these information's from you .

- Full Name

-Mailing Address

-Phone Number

-Nationality

-Passport Photo page

-Birth certificate(scan page)

-BHC {British High Commission} Address In your Location (If available)

-A Total sum of 400 Pounds  must be payable to our cash office so as to enable us process the necessary Documents for the insurance, for you to Travel down here to UK, Flight ticket and all other necessary documents as well.

All Documents will be processed and arranged here in our Office after which will be forwarded to the British High Commission for verification. Also, some Copies of this Document(s) will also be sent to you. We will like you to get back to us as soon as possible.

We will begin in earnest once we receive all necessary Details.

Our company address below.

In anticipation of your response

Yours Faithfully,
Mr Alessandro



EMIRATES AIRLINE TRAVELING AGENCY UNITED KINGDOM


© 2009 Ticketmaster. All rights reserved.
Ticketmaster UK Limited Registration in England No. 2662632. Registered Office, 48 Leicester Square, London WC2H 7LR

MailHeaderSpoiler

From - Wed Sep 29 12:15:02 2010
Received-SPF: pass (sex6.zickzack.qt: domain of emiratesairline2009@live.com
    designates 65.54.190.98 as permitted sender)
Received: from BAY130-W5 ([65.54.190.125]) by bay0-omc2-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
     Wed, 29 Sep 2010 03:07:15 -0700
Return-Path: emiratesairline2009@live.com
Content-Type: multipart/alternative;
    boundary="_7b4effcf-140a-4934-bfa2-91be44bacd25_"
X-Originating-IP: [41.155.3.128]
From: alessandro maclay <emiratesairline2009@live.com>
Subject: TRAVELING PROCESSING
Date: Wed, 29 Sep 2010 03:07:14 -0700
X-OriginalArrivalTime: 29 Sep 2010 10:07:15.0278 (UTC) FILETIME=[177E76E0:01CB5FBE]
Content-Type: text/plain; charset="iso-8859-1"

Received: from BAY130-W5 ([65.54.190.125]) by bay0-omc2-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
     Wed, 29 Sep 2010 03:07:15 -0700
Return-Path: emiratesairline2009@live.com
X-Originating-IP: [41.155.3.128]
Date: Wed, 29 Sep 2010 03:07:14 -0700
Content-Type: text/plain; charset="iso-8859-1"

Lookup IP Address: 41.155.3.128

by whatismyipaddress.com

General Information:
Hostname:   dial-pool4.lg.starcomms.net
ISP:    Starcomms Limited
Organization:   Starcomms Limited
Proxy:  None detected
Type:   Dial-up
Assignment: Static IP

Geo-Location Information
Country:    Nigeria ng flag
State/Region:   Lagos
City:   Lagos
Latitude:   6.4531
Longitude:  3.3958

IP ist min. 2x blacklisted

look! what a wonder that the mail from my employer and from the "travel agent" are sent truth one and the same IP address - from Nigeria

One and the same mugu is performing in this scam all starring roles - let's recommend to Bollywood

[Administrator]

a former response of that "travel agency"

EMIRATE AIR LINE PAYMENT DETAILS

die mail -

Hello

   Thanks for the swift response okay......

you will need to look for any of your friend in another country and send the money to his or her account and ask the person to send the fee to us through western unionand
Below is the chief accountant payment information address where you  have to deposit the payment via western union money transfer.To know more about western union visit their website at(WWW.westernunion.com)...

Chief accountant first name:......Alessandro

middle name:...........................smith

Last name:................................maclay

office Address:48 Leicester Square, London WC2H 7LR

After you deposit your payment get back to us with the below payment details:

1)Sender first name.........

2)Sender last name.........

3)M.T..C.N number...........(10 digits number)

4)Amount sent.............

Note:Never track the payment for security purpose

Then scan the receipt which they give you at the western union agent office for the evidence  of your payment.

As soon as your payment is confirmed the processing of your document will commence and it will be send to you, also a copy will be sent to the British High Commission(B.H.C) within  3 to 4 working days then after the document is delivered,you will have to go there for the verification of the document and the booking of your flight .

Awaiting your soonest reply...

Yours Faithfully,
 Alessandro

MailHeaderSpoiler

Subject: HOW TO TRANSFER
From: alessandro maclay <emiratesairline2009@live.com>
Return-Path: <emiratesairline2009@live.com> by 0 with SMTP; 5 Sep 2010 11:05:26 -0000
X-Originating-IP: [41.155.92.153]

X-Originating-IP: [41.155.92.153]

Lookup IP Address: 41.155.92.153

by whatismyipaddress.com

General Information:
Hostname:   dial-pool92.lg.starcomms.net
ISP:    Starcomms Limited
Organization:   Starcomms Limited
Proxy:  None detected
Type:   Dial-up
Assignment: Static IP

Geo-Location Information
Country:    Nigeria ng flag
State/Region:   Lagos
City:   Lagos
Latitude:   6.4531
Longitude:  3.3958

IP ist min. 2x blacklisted