|
|
|
|
|
|
|
#1 von
if6was9
, 07.12.2019 09:53
Achtung, betrügerische Website! FAKE!
Siehe auch: "Mr Nathaniel Cheong , nathanielcheong2016@gmail.com informiert über die Erbschaft von 5,5 Mio USD "
Mr Nathaniel Cheong , nathanielcheong2016@gmail.com informiert über die Erbschaft von 5,5 Mio USD
deltasecuritys.com
https://deltasecuritys.com/? deltasecuritys.com/?
Delta Security Agency & Services, Inc | Logistics
IP address 198.54.121.188
Zitat
Address: Europaplein 24 1078 GZ Amsterdam The Netherlands
Tel: +31 687-235-079 (+31687235079 , Lyca Mobile Netherlands)
Fax: +31 847-151-204 (+31847151204)
Email: ds.nl@europe.com
Email: info@deltasecuritys.com
Info:
Zitat
+31...084 Location independent, premium rate (used mostly for fax-to-email and voicemail services)
Portal
Login
Online?
Mitglieder
Registrieren
Wiki
<!-- Mirrored from fastshipping24.com/ by HTTrack Website Copier/3.x [XR&CO'2014], Fri, 14 Jun 2019 21:17:53 GMT -->
<head>
<title>Delta Security Agency & Services, Inc | Logistics</title>
Zitat
MORE ABOUT US
As a quality service provider, Delta Security Agency and Financial Services, Inc., in coordination with other government and private agencies, has the capability and competence to assure safety and protection of its clients and their properties. Thus, we are proud to offer the following services for firms and individuals seeking competent services involving the different aspects of security and safety. Unannounced monthly tactical inspection shall be conducted by the headquarters to ensure proper observance of discipline, aptitude, uniform and dissemination of vital information relative to the security of clients and properties. Periodic meeting/dialogue with the client shall be held to keep them informed and apprised of the situation whereby immediate resolution or positive remedial action maybe undertaken.
Zitat
Get In Touch
Questions, comments or requests? Feel free to reach out, we’d love to hear from you.
Address: Europaplein 24 1078 GZ Amsterdam The Netherlands
Tel: +31 687-235-079
Fax: +31 847-151-204
Email: ds.nl@europe.com
Email: info@deltasecuritys.com
eMail von Delta Securities
Zitat
Von: Delta Securities ds.nl@europe.com
Date: Mi., 13. Nov. 2019
Subject: Re: DS Notice of Consignment- xxx xxx
To: ---
Cc: ---
Delta Securities
Europaplein 24 1078 GZ
Amsterdam, Netherlands
Tel: 31-687-235-079
Fax: 31-847-151-204
Email: ds.nl@europe.com
Email: info@deltasecuritys.com
Date: 13/11/2019
Dear Mr. xxx xxx
Reference to consignment clearance and release order under appropriation act of 01/26/1998 Sec. 2215 in compliance with Delta Securities, attached herewith is notice of irrevocable remittance of consignment.
The Delta Securities must ensure that our numerous clients all over the world exercise proper stewardship over their consignment(s) and that, consignment release order requirements are reasonable, necessary, and consistently applied regardless of its source.
Thank you for your continued trust in our company and we look forward to doing business with you in the future.
Best regards,
Mr. Andre van Dijk
Manager Assets Control Department
This message, including any attachments, is intended only for the use of the individual(s) to which it is addressed and may contain information that is privilege/confidential. Any other distribution, copying or disclosure is strictly prohibited. If you are not the intended recipient or have received this message in error, please notify us immediately by reply e-mail and permanently delete this message including any attachments, without reading it or making a copy.
####################################################################
Whois deltasecuritys.com
Zitat
Domain: deltasecuritys.com
Registrar: NAMECHEAP INC
Query Time: 7 Dec 2019 - 8:25 AM UTC
Registered: June 15, 2019 [5 months old]
Expiry: June 15, 2020 [6 months left]
REGISTRANT CONTACT
Name: WhoisGuard Protected
Company: WhoisGuard, Inc.
Address: P.O. Box 0823-03411
City: Panama
State: Panama
Country: Panama
Email: bd0b27f603b243988739c205f4ca4408.protect@whoisguard.com
Phone: +507.8365503
Fax: +51.17057182
ADMINISTRATIVE CONTACT
Name: WhoisGuard Protected
Company: WhoisGuard, Inc.
Address: P.O. Box 0823-03411
City: Panama
State: Panama
Country: Panama
Email: bd0b27f603b243988739c205f4ca4408.protect@whoisguard.com
Phone: +507.8365503
Fax: +51.17057182
TECHNICAL CONTACT
Name: WhoisGuard Protected
Company: WhoisGuard, Inc.
Address: P.O. Box 0823-03411
City: Panama
State: Panama
Country: Panama
Email: bd0b27f603b243988739c205f4ca4408.protect@whoisguard.com
Phone: +507.8365503
Fax: +51.17057182
NAME SERVERS
dns1.namecheaphosting.com
dns2.namecheaphosting.com
DOMAIN STATUS
clientTransferProhibited
SHARE THIS PAGE
Short URL: whoxy.com/deltasecuritys.com
Permalink: https://www.whoxy.com/deltasecuritys.com
Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)
| Beiträge: | 5.865 |
| Registriert am: | 01.09.2014 |
#2 von
if6was9
, 31.07.2020 20:32
Die eMail-Adresse ds.nl@europe.com wird immer noch verwendet, inzwischen für einen Investment-Scam von
"Alexei Kulikov, alexi.kulikov@yandex.ru"
Zitat1
2
3
4
5
6
From: <alexi.kulikov@yandex.ru>
To: alexi.kulikov@yandex.ru
Reply-To: alexi.kulikov@yandex.ru
Subject: Investment in xxx industry
Date: Thu, 9 Jul 2020 05:09:45 +0000 (UTC)
X-Mailer: WebService/1.1.16197 YMailNodin Mozilla/5.0 (Windows NT 6.1; ) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.116 Safari/537.36
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
Received: from DB6PR0202MB2503.eurprd02.prod.outlook.com
(2603:10a6:208:be::36) by AM4PR0202MB2964.eurprd02.prod.outlook.com with
HTTPS via AM0PR04CA0095.EURPRD04.PROD.OUTLOOK.COM; Thu, 9 Jul 2020 05:10:05
+0000
Received: from AM6P195CA0024.EURP195.PROD.OUTLOOK.COM (2603:10a6:209:81::37)
by DB6PR0202MB2503.eurprd02.prod.outlook.com (2603:10a6:4:1c::20) with
Microsoft SMTP Server (version=TLS1_2,
cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.3174.20; Thu, 9 Jul
2020 05:10:03 +0000
Received: from HE1EUR01FT059.eop-EUR01.prod.protection.outlook.com
(2603:10a6:209:81:cafe::a3) by AM6P195CA0024.outlook.office365.com
(2603:10a6:209:81::37) with Microsoft SMTP Server (version=TLS1_2,
cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.3174.21 via Frontend
Transport; Thu, 9 Jul 2020 05:10:03 +0000
Authentication-Results: spf=pass (sender IP is 213.133.104.95)
smtp.mailfrom=xxx; xxx; dkim=pass
(signature was verified) header.d=yahoo.com;xxx;
dmarc=fail action=none header.from=yandex.ru;compauth=fail reason=001
Received-SPF: Pass (protection.outlook.com: domain of xxxx
designates 213.133.104.95 as permitted sender)
receiver=protection.outlook.com; client-ip=213.133.104.95;
helo=www95.your-server.de;
Received: from www95.your-server.de (213.133.104.95) by
HE1EUR01FT059.mail.protection.outlook.com (10.152.0.241) with Microsoft SMTP
Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id
15.20.3174.21 via Frontend Transport; Thu, 9 Jul 2020 05:10:03 +0000
Received: from sonic305-19.consmr.mail.ir2.yahoo.com ([77.238.177.81])
by www95.your-server.de with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89_1)
(envelope-from <alexi.kulikov@yandex.ru>)
id 1jtOop-0004co-Vt
for xxx; Thu, 09 Jul 2020 07:10:02 +0200
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1594271391; bh=j5cXwW7fVBn94xAqj6RAh7aOziOJfc/YrL3emeGhFQ0=; h=Date:From:Reply-To:To:Subject:References:From:Subject; b=O17KbhqnONHk+vAgM3CgVfIGGzsQ0BjXALt/kOA2LYrYjvG3h/4adWMnCjftyUh8+mCvvuQg2iDBxH4CYvj8eO3Ov+7OBBiurVTP3utQhr+IMqa5qB39nToCz78xQS9yuKAtuwwPFLeZykCvj0FguNjg72prZsoW84Uo6CpSVBI4rrO+R86bfTECQczsK30q/kxOZVIIrIUcOqED+cyGZLaaoz1KkKsCtWUsLq4c/iBJ4WlTMrXb9gCRO1+txRWX9/ieH48z2J6Pv1CicZC0YZ9rX8goFwtQGE17U6ZUVK0BFV8+VtorT5yiQXdHcXH6U/L7/YK97VvAtMAcESQn4g==
X-YMail-OSG: u7L8vocVM1kgonZW9yyXeRfR1jXGZe10JPFEWUEclzS52D9yK3WI9Ys2SHlepfe
JQEIpITEaCStmn.QpnieBzsW2seqHhiy_0e_K2hM.dmCQh5vxo3hfYYpfFYtMKyr9lhpmqNIlCvk
R9KToMc3H5H5AgwJ0I_XFlDJCpF.YYXC5TAuJ0kMZruK6h8Q8jozAPpUA03VEXw5XAuPIXy3gH.M
XtlF3.7bLDWtPlg5T3akqzE.817xXNF.ydWz7Emc3JlK4JbfBfQ_QZAZnzEqGwI.tAztf09q205c
oev0X6T7_UONQHN0_C7HtEb2Inj70XVLUinK56HWwj.sk2Bj4cKeQ_5Dwno9tH8a8YE_zwJ5hVnw
FVBykMkcCO0EnUZhlxDe6jjzQZ.HFKVGCxkzhaqdOK4r_AnQL0X2dirn2FXl9S.k61ZlS2H.GQ8m
aQG9IsoIe2XxhWLUPQMzPwFm4rMBEMY3uNZmAUKHzS79Hmwp3fJs.Kw9RqbHcGVdyD8.exJxxXJC
YItEsJL8SbT.sFhYWMOC4z1W0R2VrXB9v9kE7NMP6BgJbsv.n9GvjKWVt.FOMKIQgWD3BeHRbgId
uJT4cQPBFaKyoKWS2.wzgP.avIZVcoGPoe4bPbFfT.PVzkJtdHKE9OT6wbljpkkmMwP7XU91RRK_
BBA6Md71AJzeto.RVRRZQ9nuoD4aD4NWhqCQdGlertpIb0azb9O_B_Qjzt9NspSWQCn4o2iIWx8o
vVYwtDyjKeOMFiu1aw0TbYWDpBL2ykoduzDSD5aMfM2qb2oOD6RsTXgdiXjyOnsRwPMSOry63jir
lqQqMyDPKeE0YUxlSX_9wEUAFc8LtOZG.UPqQp6DYFfRdpQ4IEZF4eMhNGmLESlxO5myeHqpyK9y
hVhqmL372Dv60NpSTMb.fPGG1nVtiQ6S0we.q501kc_f7VlqbjQs2mZu7uYu1bNDa9YIZDUnyDIu
WQmw0Oz.rhq1EudaUR_rviv_AXYOU5_mf.3TnZXiV_HycrSPHDufaKwKKlzITTGgg9cvwq2MAByT
17tMphxeNpD1Q_XSx8322F12vy.2oUQsreIMtxAJ40goBwd61rCKcvUDhq2Xt1HtJpQx9pictz.s
rv6veJ_Hgo3I5upEFtO4_4x5_3cpXKM8EKd6.HvtISbW8AJTRn7lsaEspSLtchFgbPwA6cIkwW4G
.24QKp2rCaUEqSESyFhmpzi0BUiWUdRA8CmW5ikmteTd64_bR1Sa5PElwNGo0WCry9rw9pAvs06p
ZsJtV9YtXcfqHMxo9.1lFbIGQmVUpfvIeic5lVlo-
Received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.ir2.yahoo.com with HTTP; Thu, 9 Jul 2020 05:09:51 +0000
Date: Thu, 9 Jul 2020 05:09:45 +0000 (UTC)
From: <alexi.kulikov@yandex.ru>
Reply-To: alexi.kulikov@yandex.ru
To: alexi.kulikov@yandex.ru
Message-ID: <1496984977.8142400.1594271385866@mail.yahoo.com>
Subject: Investment in xxx industry
References: <1496984977.8142400.1594271385866.ref@mail.yahoo.com>
X-Mailer: WebService/1.1.16197 YMailNodin Mozilla/5.0 (Windows NT 6.1; ) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.116 Safari/537.36
Content-Length: 884624
X-DKIM-Status: pass [(yahoo.com) - 77.238.177.81]
X-Virus-Scanned: Clear (ClamAV 0.102.3/25867/Wed Jul 8 15:50:39 2020)
Return-Path: SRS0=2Q1ATRrJ=AU=yandex.ru=alexi.kulikov@xxxx
X-MS-Exchange-Organization-ExpirationStartTime: 09 Jul 2020 05:10:03.1118
(UTC)
X-MS-Exchange-Organization-ExpirationStartTimeReason: OriginalSubmit
X-MS-Exchange-Organization-ExpirationInterval: 1:00:00:00.0000000
X-MS-Exchange-Organization-ExpirationIntervalReason: OriginalSubmit
X-MS-Exchange-Organization-Network-Message-Id:
1e3e1295-22c5-40c2-16d3-08d823c6564a
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 504ba6d2-c99b-41a7-8953-84eabf5e9198:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
X-Forefront-Antispam-Report:
CIP:213.133.104.95;CTRY:DE;LANG:en;SCL:6;SRV:;IPV:NLI;SFV:SPM;H:www95.your-server.de;PTR:www95.your-server.de;CAT:SPOOF;SFTY:;SFS:(7036003)(37276005)(66574015)(5660300002)(336012)(85182001)(82202003)(83380400001)(33964004)(3450700001)(2860700004)(26005)(34206002)(9686003)(83170400001)(22186003)(42882007)(58800400005)(7596003)(6666004)(1096003)(356005)(8676002)(7636003)(57700200002)(4010700007);DIR:INB;SFP:;
X-MS-PublicTrafficType: Email
X-MS-Exchange-Organization-AuthSource:
HE1EUR01FT059.eop-EUR01.prod.protection.outlook.com
X-MS-Exchange-Organization-AuthAs: Anonymous
X-MS-Office365-Filtering-Correlation-Id: 1e3e1295-22c5-40c2-16d3-08d823c6564a
X-MS-TrafficTypeDiagnostic: DB6PR0202MB2503:
X-MS-Oob-TLC-OOBClassifiers: OLM:8882;
X-MS-Exchange-Organization-SCL: 6
X-Microsoft-Antispam: BCL:0;
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 09 Jul 2020 05:10:03.0408
(UTC)
X-MS-Exchange-CrossTenant-Network-Message-Id: 1e3e1295-22c5-40c2-16d3-08d823c6564a
X-MS-Exchange-CrossTenant-Id: 504ba6d2-c99b-41a7-8953-84eabf5e9198
X-MS-Exchange-CrossTenant-AuthSource:
HE1EUR01FT059.eop-EUR01.prod.protection.outlook.com
X-MS-Exchange-CrossTenant-AuthAs: Anonymous
X-MS-Exchange-CrossTenant-FromEntityHeader: Internet
X-MS-Exchange-Transport-CrossTenantHeadersStamped: DB6PR0202MB2503
X-MS-Exchange-Transport-EndToEndLatency: 00:00:02.1611732
X-MS-Exchange-Processed-By-BccFoldering: 15.20.3174.022
Good morning,
How is your family and business? I hope everything is fine with you. I have seen your profile as an efficient xxx and it interests me a lot, after going through it, I deem it necessary to write and ask you if I could have some funds invested as a non voting shareholder under your management in the xxxx industry, that is after I have prayed over it and I it is my belief that I am not making a mistake by writing to you.
I am Alexei Kulikov, a banker and a financial expert. I was a part-owner of Promsberbank in Moscow, Russia before I was made to face a trial for misappropriation of funds, a case for which I was given a prison sentence of 9 years in October 2017. I am not supposed to be in prison but I was made a scapegoat and sent to prison to cover the deals of some of my superiors and I have accepted my faith and I have left everything to God.
The reason why I am writing to you is to ask you if you can help to invest some funds as a silent partner or a non voting shareholder in your xxx industry and I believe this money can be use for the expansion of your company operation.
I am denied access to telephone here with orders from above but I am allowed to use the internet to read my email messages anytime between 7 o'clock in the morning and 8 o'clock in the evening.
You will find a copy of my passport in the attachment to this email, I am sending it to you so that you can know who you are dealing with and also as a proof that I am serious but I am going to ask you to be very careful with it.
Please be kind to reply
Thanks
Best regards,
Alexei
Zitat1
2
3
4
Von: <alexi.kulikov@yandex.ru>
Datum: Mittwoch, 29. Juli 2020
Cc: <alexi.kulikov@yandex.ru>
Betreff: Re: Have you heard from the Dutch company?
Good afternoon,,
I have written to them again and I have asked them to contact you as soon as they get my mail.
You can as well write to them and tell them about me and I am sure they will respond immediately.
Below is their info:
Mr Andre Van Dijk
The manager
Delta Securities
Europaplein 24 1078 GZ
Amsterdam, Netherlands
Tel: +31 685 108 372
Fax: +31 847 151 204
Email: ds.nl@europe.com
Please do not forget to always update me.
Regards,
Alexei
+31847151204:
wurde schon bei deltasecuritys.com verwendet. Siehe weiter oben.
+31685108372:
Diese Telefonnummer wird auch hier verwendet:
Zitat
https://www.linkedin.com/pulse/fidelity-finance-security-mr-jonkman-pieter-ruud
Fidelity Finance And Security
Published on December 14 2015
Mr. Jonkman Pieter Ruud
Executive Assistant to CEO at Fidelity Finance And Security
Dear Friend,
Our company is Multi Company work as consultant, Security Company, business investor and loaner to any individual OR Companies ,the more our company criteria is accepted,
It will be our pleasure if you can work with us as our partner in your country and get us people, company or individual that in need our services,
Waiting for your Response Back,
Regards
Fidelity Finance And Security
Contact Manager: Mr. Jonkman Pieter Ruud
Vijzelgracht 50, 1017 HS Amsterdam, the Netherlands
Tel: +31 685 108 372
Fax: +31-847371493
Email: HFFS.FINANCESCOMPANY@consultant.com
+31847371493:
Wird auch hier verwendet:
https://www.linkedin.com/in/mr-jonkman-pieter-ruud-26095aaa/de-de
Zitat
Mr. Jonkman Pieter Ruud
Executive Assistant to CEO at Fidelity Finance And Security
Amsterdam Binnenstad en Oostelijk Havengebied, North Holland Province, Netherlands
500+ Kontakte
Fidelity Loans & Financial Investment
Info
Fidelity Finance And Security Investment LTD
Contact Manager: Mr Jonkman Pieter Ruud
Tel:+447045778354
Fax: +31-847371493
Email: fundstransferdept.Capital@we.de
Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)
| Beiträge: | 5.865 |
| Registriert am: | 01.09.2014 |
 | Einfach ein eigenes Forum erstellen |
