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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



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Discussion of scam and scambaiting NOT related to any particular scammer
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IceFM
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..... Confirmation

Postby IceFM » Thu Jan 07, 2021 2:33 pm

.... from here:

Maria Elisabeth Schaeffler - mariaelisabethschaeffler247@gmail.com

Соколов Александр Олегович <ao.sokolow@severstal.com>

https://romancescam.com/forum/viewtopic ... 75#p635951

..... answer from the Schaeffler Group in Germany

Sehr geehrter Herr xxxxxxxx,

herzlichen Dank für die Zusendung Ihrer Mitteilung vom 29.12.2020 an unsere Mailadresse: info.de@schaeffler.com.

Wie Sie richtigerweise erkannt haben, handelt es sich bei der von Ihnen weitergeleiteten Nachricht um ein typisches Phänomen einer betrügerischen E-Mail. Bei der von Ihnen erhaltenen E-Mail handelt es sich eindeutig um eine E-Mail, die nicht von Frau Schaeffler-Thumann stammt, sondern fälschlicherweise vorgibt, im Namen von Frau Schaeffler-Thumann versendet worden zu sein. Der Name Schaeffler wird in diesen Zusammenhängen leider sehr häufig verwendet.

Die in der E-Mail angekündigte Vermögensverfügung zu Ihren Gunsten ist nach unserem Kenntnisstand ein Betrugsversuch, mit dem Sie animiert werden sollen, Ihrerseits Geld an die Absender zu senden. Wir empfehlen jedem Empfänger dringend, nicht auf die Mail zu antworten/reagieren und kein Geld zu überweisen.

Da die Versender dieser E-Mails sehr oft im Ausland sitzen und die genutzten E-Mailadressen oder IPs sich teilweise täglich ändern, gestaltet sich ein Vorgehen dagegen leider als sehr schwierig und nicht erfolgsversprechend.

Mit freundlichen Grüßen und den besten Wünschen für das neue Jahr

Daniel Hüblein

Teamleiter Corporate Security


IHO Holding GmbH & Co. KG

Industriestraße 1-3

91074 Herzogenaurach (Germany)

Tel. +49 9132 83xx xxx ·

mailto: xxxxxxxxx@iho-holding.com


Sitz: Herzogenaurach

Registergericht: AG Fürth HRA 2681


Komplementärin: IHO Management GmbH
Sitz: Herzogenaurach (Deutschland)
Handelsregister: AG Fürth HRB 12191

Geschäftsführer: Maria-Elisabeth Schaeffler-Thumann, Georg F. W. Schaeffler, Klaus Rosenfeld, Dr. Alexandra Zech

Diese Information ist für den Gebrauch durch die Person oder die Firma/Organisation bestimmt, die in der Empfängeradresse benannt ist und unterliegt u. U. dem Betriebsgeheimnis, dem Schutz von Arbeitsergebnissen oder anderweitigem rechtlichen Schutz. Wenn Sie nicht der angegebene Empfänger sind, nehmen Sie bitte zur Kenntnis, dass Weitergabe, Kopieren, Verteilung oder Nutzung des Inhalts dieser E-Mail-Übertragung unzulässig ist. Falls Sie diese E-Mail irrtümlich erhalten haben, benachrichtigen Sie den Absender bitte unverzüglich telefonisch oder durch eine E-Mail und löschen Sie diese Information aus Ihrem EDV-System.

This e-mail message is intended only for the use of the named recipient(s) and contains information which may be confidential or privileged. If you are not the intended recipient, be aware that any distribution, or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify the sender and delete the material from the computer.


xxxxxxxxxxxxxxxxxxxxxxx


Dear Mr. xxxxxx,

Thank you very much for sending your message dated December 29, 2020 to our email address: info.de@schaeffler.com.

As you have correctly recognized, the message you forwarded is a typical fraudulent e-mail phenomenon. The email you received is clearly an email that did not come from Ms. Schaeffler-Thumann, but incorrectly claims to have been sent on behalf of Ms. Schaeffler-Thumann. Unfortunately, the name Schaeffler is used very often in these contexts.

The disposal of assets in your favor announced in the e-mail is, as far as we know, an attempt at fraud with which you are to be encouraged to send money to the sender on your part. We strongly recommend each recipient not to reply / react to the mail and not to transfer any money.

Since the senders of these e-mails are very often located abroad and they used them E-mail addresses or IPs sometimes change daily, unfortunately a procedure turns out to be very difficult and not promising.

Kind regards and best wishes for the new year

Daniel Hüblein
Team Leader Corporate Security

IHO Holding GmbH & Co. KG
Industriestrasse 1-3
91074 Herzogenaurach (Germany)
Tel. +49 9132 83xx xxx
mailto: xxxxxxx@iho-holding.com

Headquarters: Herzogenaurach
Register court: AG Fürth HRA 2681

General partner: IHO Management GmbH Headquarters: Herzogenaurach (Germany) Commercial register: AG Fürth HRB 12191 Managing Directors: Maria-Elisabeth Schaeffler-Thumann, Georg F. W. Schaeffler, Klaus Rosenfeld, Dr. Alexandra Zech This information is intended for use by the person or company / organization named in the recipient address and subject to U. trade secrets, the protection of work results or other legal protection. If you are not the specified recipient, take Please note that forwarding, copying, distributing or using the content of this email transmission is prohibited. If you have received this e-mail by mistake, please notify the sender immediately by telephone or by e-mail and delete this information from your IT system.

This e-mail message is intended only for the use of the named recipient (s) and contains information which may be confidential or privileged. If you are not the intended recipient, be aware that any distribution, or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify the sender and delete the material from the computer.
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IceFM
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Re: ..... Confirmation

Postby IceFM » Thu Feb 25, 2021 2:46 pm

..... from 04.02.2021:

Tatyana Brusnyk; <1denttattianaukr@gmail.com>
https://www.romancescam.com/forum/viewt ... 50#p638121

..... God's mills grind slowly but a answer from Lufthansa to the forged e-Ticket.
Thanx to Lufthansa Customer Care for her very good and helpfull answer. :applause: :applause: :applause:

... seemd its helpfull when one write in the Name of Romancescam.com
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IceFM
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Posts: 82621
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Re: ..... Confirmation

Postby IceFM » Thu Apr 08, 2021 8:30 pm

Mariya E. Nikolaeva; <ucsbwky@lakeframe.com/mariyakrasa15@comlogik.net>
https://romancescam.com/forum/posting.p ... 3&t=134870

.... when things are not to 100% clear, then one should write and ask for a confirmation
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