Please help me catch a crook

PsyWulf said:
That isnt the entire Mime message :P
Click to expand...

Received: from localhost (unknown [127.0.0.1])
by fw10a.glodns.net (Postfix) with ESMTP id 6C00B250026
for <my address>; Wed, 3 Sep 2008 10:49:45 +0000 (UTC)
X-Quarantine-ID: <Bcyz8nhvaij6>
X-Virus-Scanned: amavisd-new at fw10a.glodns.net
X-Spam-Flag: NO
X-Spam-Score: 2.504
X-Spam-Level: **
X-Spam-Status: No, score=2.504 tagged_above=-999 required=5
tests=[BAYES_50=0.001, HTML_MESSAGE=0.001, MIME_HTML_MOSTLY=0.001,
SUBJ_ALL_CAPS=2.501]
Received: from fw10a.glodns.net ([196.220.48.58])
by localhost (fw10a.glodns.net [127.0.0.1]) (amavisd-new, port 10026)
with ESMTP id Bcyz8nhvaij6 for <myaddress>;
Wed, 3 Sep 2008 06:49:41 -0400 (EDT)
Received: from mail02.glodns.net (smtp02.glodns.net [70.85.254.61])
by fw10a.glodns.net (Postfix) with ESMTP id 95F79250049
for <myaddress>; Wed, 3 Sep 2008 06:49:35 -0400 (EDT)
Received: from UnknownHost [41.246.39.83] by mail02.glodns.net with SMTP;
Wed, 3 Sep 2008 05:48:22 -0600
Return-Receipt-To: "george" <[email protected]>
Reply-To: <[email protected]>
From: "george" <[email protected]>
To: <myaddress>
Subject: SUN CITY VACATION CLUB
Date: Wed, 3 Sep 2008 13:51:24 +0200
Organization: Crossflag
Message-ID: <!~!UENERkVCMDkAAQACAAAAAAAAAAAAAAAAABgAAAAAAAAA1kgjDhoNmkWwzd6UzFx1o8KAAAAQAAAArTuUAt/[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0006_01C90DCC.3A518400"
X-Priority: 3 (Normal)
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook, Build 10.0.2627
Importance: Normal
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3028
Disposition-Notification-To: "george" <[email protected]>
X-Antivirus: avast! (VPS 080902-0, 2008/09/02), Outbound message
X-Antivirus-Status: Clean

This is a multi-part message in MIME format.

------=_NextPart_000_0006_01C90DCC.3A518400
Content-Type: multipart/alternative;
boundary="----=_NextPart_001_0007_01C90DCC.3A518400"



Is that what youre talking about?
 
Last edited:
markie4eyes said:
Is that what youre talking about?
Click to expand...

Yes :)

Is the [email protected] your gmail?

If yes edit that bit out and i'll do the same b4 spambots pick your email apart :)

*removed OP gmail address from post
* Those headers seem authentic so you can expect that he didn't fake the email address and indeed owns that domain so could be tracked down through the registrar
 
Last edited:
PsyWulf said:
Yes :)

Is the [email protected] your gmail?

If yes edit that bit out and i'll do the same b4 spambots pick your email apart :)

*removed OP gmail address from post
* Those headers seem authentic so you can expect that he didn't fake the email address and indeed owns that domain so could be tracked down through the registrar
Click to expand...

yes thats mine thanks - edited (missed that one ) substituted with myaddress
That goes on quite a bit - is that enough?
 
Yes those headers are either very well faked or original :) So you can trust the sender's address as having a high probability of being authentic
 
Doesn't the glodns.net domain belong to WebAfrica? I'm sure I've seen that email email headers sent from my domain hosted with WebAfrica.
 
Wow, all I can say is this.

RESPECT TO THE GUYS WITH THE FINGERS ON THE KEYS AND THE FACES IN THE SCREENS.

If you wonder who I'm talking about? I'm talking about you, the person reading this item!!

It is sooooo great that everybody is helping to catch this skunk.
 
LottaFun said:
Wow, all I can say is this.

RESPECT TO THE GUYS WITH THE FINGERS ON THE KEYS AND THE FACES IN THE SCREENS.

If you wonder who I'm talking about? I'm talking about you, the person reading this item!!

It is sooooo great that everybody is helping to catch this skunk.
Click to expand...

I agree thanks eveybody
 
I am sorry to hear about your bad luck with this fraudulent seller....

Did you come right tracking he/she down?
When last were you in contact with them?

In future, always meet the seller face 2 face when dealing with huge amounts like that...

I am having problems at the moment selling time share on junkmail because of many scamsters.
 
Hi, as a tour consultant, I can clearly see its fake. Sun City does not have those 3 bed duplexes... not at the Palace, Cabanas, Sun City Hotel or where ever - that should have been a sign from the beginning. What you should have done, was ask at what hotel it was booked, called the hotel, and said you would like to pay the amount to them directly. If this "agent" took any fees, you could pay the fees to him seperate. This is not normally done with legit tour operators, but seeing its on Gumtree, I would reccommend doing that.

In future, if you want good rates and availability checks, ask a legit tour operator or agent. They get STO rates, which means the rates are up to 30% cheaper as if you would book it yourself.

PM Me next time if you want to get a good deal for accommodation somewhere.

Good weekend to you all!
 
RichardG said:
I am sorry to hear about your bad luck with this fraudulent seller....

Did you come right tracking he/she down?
When last were you in contact with them?

In future, always meet the seller face 2 face when dealing with huge amounts like that...

I am having problems at the moment selling time share on junkmail because of many scamsters.
Click to expand...

Hi .
Last heard from him Monday.
Still not tracked him down but hopeful
 
Niccia said:
Hi, as a tour consultant, I can clearly see its fake. Sun City does not have those 3 bed duplexes... not at the Palace, Cabanas, Sun City Hotel or where ever - that should have been a sign from the beginning. What you should have done, was ask at what hotel it was booked, called the hotel, and said you would like to pay the amount to them directly. If this "agent" took any fees, you could pay the fees to him seperate. This is not normally done with legit tour operators, but seeing its on Gumtree, I would reccommend doing that.

In future, if you want good rates and availability checks, ask a legit tour operator or agent. They get STO rates, which means the rates are up to 30% cheaper as if you would book it yourself.

PM Me next time if you want to get a good deal for accommodation somewhere.


Good weekend to you all!
Click to expand...


Thanks for the advice and offer.
Was silly I know. We previously stayed at The Vacation Club which has 8 sleeper units (double storey). Quite often the official booking office has no availability but individual timeshare owners advertise. I had good service before.Admittedly that was The Star classifieds. Never again obviously.
Good weekend to you also
 
I spoke to my contact at the bank, but he never got back to me - so will hassle him on Monday again.
Said he spoke to someone from FNB, but they wanted to confirm the account holder details 1st.
Also it seems there was a deposit for R650000.00 during the last week of September - I hope that's not your one! God I hope that info is wrong, but will confirm on Monday.

Have a good weekend and here's to hoping that it all works out.
 
Shake&Bake said:
I spoke to my contact at the bank, but he never got back to me - so will hassle him on Monday again.
Said he spoke to someone from FNB, but they wanted to confirm the account holder details 1st.
Also it seems there was a deposit for R650000.00 during the last week of September - I hope that's not your one! God I hope that info is wrong, but will confirm on Monday.

Have a good weekend and here's to hoping that it all works out.
Click to expand...

Thanks a lot for yr help. I can confirm that I only deposited R6500-00 .shoe! I hope someone else didnt also get had
 
Shake&Bake said:
I spoke to my contact at the bank, but he never got back to me - so will hassle him on Monday again.
Said he spoke to someone from FNB, but they wanted to confirm the account holder details 1st.
Also it seems there was a deposit for R650000.00 during the last week of September - I hope that's not your one! God I hope that info is wrong, but will confirm on Monday.

Have a good weekend and here's to hoping that it all works out.
Click to expand...

Hi again S&B
Had a closer look and the day I made payment was 17 September NOT last week of September. Apologies . Thanks again
 
You must log in or register to reply here.
Back
Top
Sign up to the MyBroadband newsletter
X