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JOYLEN TREYA <joylentreya1@hotmail.com>
26.08.2014, 23:23
Beitrag: #1
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JOYLEN TREYA <joylentreya1@hotmail.com>
http://www.datemefree.org/profile.php?ID=242354

Zitat:NUBY55
- 45 y/o female
- cebu city, Philippines
- Tagalog, English, English
- Retired
- Have 2 children
- Last logged in: 2014-08-22 14:11:44
- ID: 242354

Personal details
Sex female
Children 2
Want children No
Date of birth 1968 - September - 8
Height 5'8" - 5'11" (171-180cm)
Body type Average
Ethnicity Asian
Religion Catholic
Marital status Widow
Education MA/MS/MBA
Smoker No
Drinker Very often
Details of the person you are looking for
I look for a male
Looking for an age range 30 - 75
Relationship Activity Partner, Friendship, Marriage, Relationship, Romance, Casual, Travel Partner, Pen Pal

Description:
I want to feel special again and attractive because I am. I like a good conversation. I like traveling, learning about new cultures, meeting new people. I speak foreign languages and love dipping into other worlds. I work in a management level job. I enjoy good food and good company. I love reading, do some writing, but would love to do more of that. I love hikes and long walks, and trips to the theatre, and enjoy yoga. My Appearance

Ideal match description:
I am looking for some discrete friendship and hopefully more. I want someone I can feel a good connection with mentally and obviously there must be a strong physical attraction. I am not looking for a series of one-night stands with different guys, rather for someone special who I could look forward to chatting to, and sharing thoughts and bits of my life with, and who I could meet from time to time.

Schild7issl
We are glad to inform you that the member NUBY55 (242354) sends you a message! View their profile: http://www.datemefree.org/profile.php?ID=242354

-------- Message ------------------------------------------------
HEIIO DEAR , Pardon me for Contacting You Through this media. But please I am in Desperate Need of your assistance; My Name is JOYLEN TREYA the wife of Mr.JOMIE PALMARES TREYA Mayor of Rizal in Cagayan Province. Who Was recently Killed by Gunmen on JUNE 12TH 2011. Well Threat since the death of my husband on my life , He gave me the total sum of U.S. $ 5,200.000 (Five million two hundred Thousand united states dollars) . I deposited money in a security and finance company abroad just in case anything ever Happen to him . I did deposit the total sum as He gave it to me under a secret arrangement as a family valuable. This Means That the security company does Not Know the content of this metallic box.Since the death of my late husband , the Philippine state government has blocked me and my late husband accounts . Through the help of my late husband family. Also my late husband brothers succeeded in Collecting All Our properties from me That is under my control and They Are Still looking for more . I am Contacting you to help me secure the sum Which I Explain to you above , for the future of my kids. Since my late husband family made it impossible for me to move out of my late husband house in Philippine ; if i can trust you with all my heart then i will send you my pictures and my international passport and all the documents so That You Will Better Understand , I wait your ugently reply on my private email address for more details ; joylentreya1@hotmail.com Thanks MRS .JOYLEN TREYA
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28.08.2014, 22:38 (Dieser Beitrag wurde zuletzt bearbeitet: 28.08.2014 22:39 von Germane.)
Beitrag: #2
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RE: JOYLEN TREYA <joylentreya1@hotmail.com>
Von: Joylen Treya <joylentreya1@hotmail.com>
An: "xxx.xxx@xxx.xxx" <xxx.xxx@xxx.xxx>
Datum: 27. August 2014 19:02
Betreff: My Pictures/My Passport copy
Gesendet von: hotmail.com

Dear

Thank you so much for your response to me i am very happy to hear from you, like i told you before i contacted you with so much trust so that you can receive the money and then i will leave to meet you in your country please i will like you to promise me with all your heart that you will never do anything bad to me when you receive the money and that because it will benefit my children to face their future and that is why i will like you to help me invest the money in a good business due to the condition I am into now I do not have excess to telephone because my late husband brother keep me on room hostage and i will not like you to call me so that it will not bring any problems at all i will be on the net because i have net in the room and that is why I contacted you from here and ask you to pardon me so i will like all our communications to be on the net i have attached my passport and also the picture of my little daughter to you so that you can know me better and i will also like you to send me your own picture with telephone and fax numbers so that i can send you all the documents that i collected from the security company when i deposited the box so that you will contact the director as my partner and ask the security company to bring the box to you there in your country because you are the only person that i told it is money immediately you receive the money there in your country then you send me some money to come and meet you with my children . i await your urgent response yours faithfully

[Bild: joylenandhusband3_mosr59.jpg] [Bild: joylentreyababy1_mb0ow0.jpg] [Bild: joylentreya_mtlomq.jpg] [Bild: treyapassportcopy_miirjw.jpg]

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From: Joylen Treya <joylentreya1@hotmail.com>
To: "xxx.xxx@xxx.xxx" <xxx.xxx@xxx.xxx>
Subject: My Pictures/My Passport copy
Date: Wed, 27 Aug 2014 18:02:55 +0100
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28.08.2014, 22:39
Beitrag: #3
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RE: JOYLEN TREYA <joylentreya1@hotmail.com>
Von: Joylen Treya <joylentreya1@hotmail.com>
An: "xxx.xxx@xxx.xxx" <xxx.xxx@xxx.xxx>
Datum: 27. August 2014 19:04
Betreff: Hello
Gesendet von: hotmail.com

I hope you receive my passport copy include message i sent to you.i waiting to hear from you so that i will send you more details

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From: Joylen Treya <joylentreya1@hotmail.com>
To: "xxx.xxx@xxx.xxx" <xxx.xxx@xxx.xxx>
Subject: Hello
Date: Wed, 27 Aug 2014 18:04:18 +0100
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28.08.2014, 23:01 (Dieser Beitrag wurde zuletzt bearbeitet: 28.08.2014 23:15 von Germane.)
Beitrag: #4
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RE: JOYLEN TREYA <joylentreya1@hotmail.com>
Zum Pass der Dame.

[Bild: treyapassportcopy_chebkkdc.jpg]

Pass Republika ng Pilipinas / Republic of the Philippines
Passnummer: EB1113131
Passnummer maschinenlesbar: EB111313114PHL6806143F1510058
Vorname: Joylen
Nachname: Treya
Geburtsdatum: 12 April 1978
Geburtsort: Manila
Staatsangehörigkeit: Filipino
Geschlecht: weiblich
Austeller: DFA Manila


Auf den ersten Blick sieht der Pass sehr gut aus. Da ein Vergleichsexemplar nicht vorhanden ist, kann man nicht sagen ob er den üblichen philippinischen Pässen in allen Merkmalen entspricht.

Der Pass liegt in einer sehr geringen Auflösung vor, wodurch Stellen an denen manipuliert wurde nur sehr schlecht zu erkennen sind.

Bei sehr starker Vergrößerung werden einige Dinge erkennbar.
1) Die Namen sind etwas gröber aufgelöst, was auf eine nachträgliche Eintragung am Computer schließen lassen kann.
2) Das Datum könnte möglicherweise auch nachträglich eingesetzt worden sein, auch wenn die Körnung hier nicht ganz so grob erscheint.
3) Der maschinenlesbare Teil ist ebenfalls etwas gröber aufgelöst, was wieder auf eine nachträgliche Bearbeitung am Computer hinzuweisen scheint.

An Bild und Wasserzeichen sind keinerlei Spuren von Bearbeitung erkennbar. Das könnte darauf hinweisen, das dies aus einem echten Pass stammt, der als Vorlage gescannt wurde. Hierfür spricht auch, dass das Passbild nur wenig Ähnlichkeit mit der weiblichen Person auf den Fotos hat, die mit der selben Nachricht gesendet wurden.
Auffällig ist außerdem die Passnummer EB1113131. Die Symmetrie könnte Zufall sein aber auch eine Fälschung. Solche auffälligen Nummern kommen häufig bei Musterdokumenten zur Anwendung. Die Passnummer sieht in jedem Fall nicht bearbeitet aus, so wie die Namen. Das selbe gilt auch für die Stanzung der Passnummer. Alles sieht sauber aus wie original.
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28.08.2014, 23:35 (Dieser Beitrag wurde zuletzt bearbeitet: 28.08.2014 23:56 von Germane.)
Beitrag: #5
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RE: JOYLEN TREYA <joylentreya1@hotmail.com>
Joylen Treya ist nicht zum ersten Mal in Erscheinung getreten.
Hier finden wir sie auch.

Schildnsyhl
Zitat:From: joylen treya <nicenice066@hotmail.com>
Reply-To: <joylen004@yahoo.com>
Date: Thu, 13 Mar 2014 16:27:51 +0100
Subject:
http://www.419scam.org/emails/2014-03/14...23.225.htm

Joylen Treya <joylentreya5@hotmail.com>
http://www.antiscam.de/showthread.php?tid=9522

Joylen Treya <joylentreya05@hotmail.com>
Joylen Treya <treya.joylen01@yahoo.fr>
Joylen Treya <joylentreya0003@hotmail.com>
Dago Alex <pastor_dago_alex@yahoo.com>
http://419.bittenus.com/13/9/joylen-treya.html

<joylentreya1@hotmail.com>
http://www.scamsurvivors.com/forum/viewt...mobile=off

joylentreya1@.com
http://www.romancescam.com/forum/viewtop...40#p397517

http://annbennett2.blogspot.de/2013/02/b...email.html

Joylen Treya <tjoylen57@gmail.com>
http://www.419scam.org/emails/2014-03/28...282.28.htm

Joylen Treya <j_treya@yahoo.co.jp>
http://www.419scam.org/emails/2014-03/22/00611241.2.htm

Joylen Treya <joylen103@hotmail.com>
http://www.419scam.org/emails/2013-05/17/00404717.1.htm

http://scammo.blogspot.de/2014/01/sunday_19.html

Zitat:Details
First Name: Joylen
Location: United States of America, New York, NY
Age: 46
Birth Date: 02-02-1968
http://www.scammerlist.com/memberid/101093667_819de8c2

<treya.joylen02@yahoo.fr>
http://meg-golpistasvirtuais.blogspot.de...ia_18.html

<joylentreya3@hotmail.com>
http://dragonladies.org/bbs/viewtopic.php?f=16&t=6445

So viele Emailadressen. Ich glaube die Frau ist hyperaktiv. L_a_u_f_e_n
S_t_r_e_i_c_h_e_l_n Immer schön am Boden bleiben...
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28.08.2014, 23:42
Beitrag: #6
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RE: JOYLEN TREYA <joylentreya1@hotmail.com>
Hier gibt es noch ein Google Plus Profil

https://plus.google.com/111157623999219529450/posts
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28.08.2014, 23:47
Beitrag: #7
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RE: JOYLEN TREYA <joylentreya1@hotmail.com>
..und da wäre auch noch ein passendes Facebook Profil.
Der ernsthafte Scammer von heute weiß doch was sich gehört!

https://www.facebook.com/joylen.treya.9

[Bild: 1238856_1384716335096xyk1v.jpg] [Bild: 1463994_1421007854800m2kdd.jpg]
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28.08.2014, 23:51 (Dieser Beitrag wurde zuletzt bearbeitet: 29.08.2014 00:00 von Germane.)
Beitrag: #8
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RE: JOYLEN TREYA <joylentreya1@hotmail.com>
noch einige Footprints S_c_h_l_u_m_p_f

http://en.netlog.com/joylentreya

Zitat:Account is blocked by reached fraud.
http://lt.deafhello.com/?action=profile_...d&id=17125

http://www.artlantis3d.com/profile/?id=9...6.35399088

http://diswww.mit.edu/charon.MIT.EDU/linux-dev/18350

http://www.sentimente.ro/goodness1/poze/joylentreya

http://comments.gmane.org/gmane.linux.de...tools/6094

http://finanzas-internacionalesunesr.blo...chive.html

http://www.brakstar.com/forum/braktopic_22458.html
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29.08.2014, 23:49
Beitrag: #9
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RE: JOYLEN TREYA <joylentreya1@hotmail.com>
Zum gefälschten Pass EB1113131 von Joylen Treya:

Im maschinenlesbaren Teil ist dem Trottel ein Fehler unterlaufen. Da hat er eine 1 zu viel hineingebastelt. Dort lautet die Passnummer EB11131311 und die 4 wäre dann die Kontrollziffer. Doch weder 1 noch 4 wäre hier korrekt!
Auch sollte er sich einmal überlegen, wann er geboren sein will. Am 12. April 1978 oder am 14. Juni 1968! Doch für dieses Datum passt die Kontrollziffer ebenfalls nicht!
Ob er wohl das Ablaufdatum von einem originalen Pass kopiert hat? Da die Kontrollziffer hier korrekt ist, gehe ich davon aus, dass zumindest dieses Datum einem Original entspricht.
Auch sind beide Zeilen des maschinenlesbaren Teils zu lang. Auch gibt es unterschiedliche Letterngrößen. Doch im Original sollte jede Letter den gleichen Platz einnehmen, egal ob es ein I oder ein M ist. Und die sind hier unterschiedlich groß!
Da die Sicherheitsmuster dem Original entsprechen, gehe ich davon aus, dass die Person auf dem Pass tatsächlich die Eigentümerin ist, aber sicherlich anders heißt.
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30.08.2014, 19:03
Beitrag: #10
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RE: JOYLEN TREYA <joylentreya1@hotmail.com>
Joylen Treya <joylentreya1@hotmail.com>
An: Xxx Xxx <xxx.xxx@xxx.xxx>
Datum: 29. August 2014 09:10
Betreff: Hello
Gesendet von: hotmail.com

Thanks for your message.my friend i need you to send me your information so that i will send you all document concerning this transaction

Full name

Home address

Telephone

Passport copy or id card

Picture

Immediately i receive this details i will send you all document concerning this transaction include your security company contact

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From: Joylen Treya <joylentreya1@hotmail.com>
To: Xxx Xxx <xxx.xxx@xxx.xxx>
Subject: Hello
Date: Fri, 29 Aug 2014 08:10:10 +0100
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31.08.2014, 13:44
Beitrag: #11
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RE: JOYLEN TREYA <joylentreya1@hotmail.com>
Von: Joylen Treya <joylentreya1@hotmail.com>
An: "xxx.xx@xxx.xxx" <xxx.xx@xxx.xxx>
Datum: 30. August 2014 20:25
Betreff: DEPOSIT SLIP AND AGREEMENT LETTER
Gesendet von: hotmail.com

You can see the document include agreement letter they company issue to me and my late husband when we deposit the box to there company

[Bild: depositcertificatejoytgsz3.jpg] [Bild: depositoryagreementjjh1srb.jpg] [Bild: depositoryagreementjovqsi9.jpg]

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From: Joylen Treya <joylentreya1@hotmail.com>
To: "xxx.xx@xxx.xxx" <xxx.xx@xxx.xxx>
Subject: DEPOSIT SLIP AND AGREEMENT LETTER
Date: Sat, 30 Aug 2014 19:25:32 +0100
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31.08.2014, 13:47
Beitrag: #12
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RE: JOYLEN TREYA <joylentreya1@hotmail.com>
Von: Joylen Treya <joylentreya1@hotmail.com>
An: "xxx.xx@xxx.xxx" <xxx.xx@xxx.xxx>
Datum: 30. August 2014 20:26
Betreff: SECURITY COMPANY CONTACT
Gesendet von: hotmail.com

Am sending you security company contact details because i have inform them about you and they company said that you should contact them concerning delivery the box to your address. they reason why i contact is because i cannot travel to security company to claim the box by my self do to am still under hostage with my kid.
COMPANY NAME : SAVE DIPLOMATIC SECURITY COMPANY
CITY: ABIDJAN
COUNTRY: IVORY COAST
TELEPHONE: 00225 23 01 31 45
EMAIL savediplomaticsecuritiesi2@gmail.com
WEBSITE http://www.sdsc-ci.com
CONTACT PERSON: THE DIRECTOR (DR JOEL TOURE)
DEPOSITARY : JOYLEN TREYA
REF DEPOSIT : 00890/ABJ/CI/120812
CODE DEPOSIT: MMX1802BS
NUMBER SERIES: CSS/LIB/CI/036
DEPOSIT DATE:14/01/2011

They company said that there website http://www.sdsc-ci.com
and company email info@sdsc-ci.com has little problem because they are try to rebuild new one so my dear you should contact them through another email savediplomaticsecuritiesi2@gmail.com. Please my dear don't inform security company that it is money inside the box because i deposit the box as family valuable.in case if the company reqired any little fee from you try help me paid to the company when the bring the box i will send you access code to able you open the box and took the money you spend include your 20 percent

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From: Joylen Treya <joylentreya1@hotmail.com>
To: "xxx.xx@xxx.xxx" <xxx.xx@xxx.xxx>
Subject: SECURITY COMPANY CONTACT
Date: Sat, 30 Aug 2014 19:26:18 +0100
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31.08.2014, 13:47
Beitrag: #13
Offline
RE: JOYLEN TREYA <joylentreya1@hotmail.com>
Von: Joylen Treya <joylentreya1@hotmail.com>
An: "xxx.xx@xxx.xxx" <xxx.xx@xxx.xxx>
Datum: 30. August 2014 20:27
Betreff: PICTURE OF MONEY/MY LATE HUSBAND PICTURES
Gesendet von: hotmail.com

you can see the picture of the box so that you will know the size of the box include picture of my late husband which his brother has succeed plan and kill him out of jealous.When my late husband was alive he deal business of gold and cocoa with Africa continent before he was kill.Before he died he instructed me that we should deposit the box in one country in Africa in case if anything happen to him so that i will use the money to train my kid and include take good care of my self. my late husband brother has block all our account include properties in my country but they do not know about this deposit we made with security company .i will come with my kid to stay with you for rest of my life immediately they company delivery the box to your address

[Bild: boxmoney_m7yjve.jpg] [Bild: joylenandhusband4_m0xkgr.jpg] [Bild: joylenandhusband2_miqkc8.jpg] [Bild: joylenpicturwithmykidr2kwr.jpg]

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From: Joylen Treya <joylentreya1@hotmail.com>
To: "xxx.xx@xxx.xxx" <xxx.xx@xxx.xxx>
Subject: PICTURE OF MONEY/MY LATE HUSBAND PICTURES
Date: Sat, 30 Aug 2014 19:27:31 +0100
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31.08.2014, 13:48
Beitrag: #14
Offline
RE: JOYLEN TREYA <joylentreya1@hotmail.com>
Von: Joylen Treya <joylentreya1@hotmail.com>
An: "xxx.xx@xxx.xxx" <xxx.xx@xxx.xxx>
Datum: 30. August 2014 20:28
Betreff: DEAR This how you will contact this Security Shipment Company.
Gesendet von: hotmail.com


DEAR This how you will contact this Security Shipment Company.
Attn: THE DIRECTOR (DR JOEL TOURE)
SAVE DIPLOMATIC SECURITY COMPANY
Abidjan Ivory coast
Tel/FAX:00225 23 01 31 45

Dear Sir,

My name is ............................., resident in .................... and family business partner of late Mr joylen treya from philipiness.I am requesting for diplomatic courier shipment of this my partner deposit box in your company custody for years. Our box in your custody which the content is personal family valuable none prohibited items.The deposit box identification codes are as follows:
DEPOSITARY : JOYLEN TREYA
REF DEPOSIT : 00890/ABJ/CI/120812
CODE DEPOSIT: MMX1802BS
NUMBER SERIES: CSS/LIB/CI/036
DEPOSIT DATE:14/01/2011

This is my mailing address where your Diplomatic Shipment Agent will deliver our deposit box safety. I will be happy that your company Diplomatic shipment service commence every arrangement to this issue immediately just as my partner Mrs joylen treya .which i believed that Mrs joylen treya have contacted you people about this claims.

Address:............................................... .
Country:.................................................
Telephone: ..............................................
E-mail:................... ................................
Thank you for the safe keeping and I am waiting to hear from you based
on my request.
god Blessing

Joylen treya

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Subject: DEAR This how you will contact this Security Shipment Company.
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31.08.2014, 13:48
Beitrag: #15
Offline
RE: JOYLEN TREYA <joylentreya1@hotmail.com>
Von: Joylen Treya <joylentreya1@hotmail.com>
An: Xxx Xxx <xxx.xx@xxx.xxx>
Datum: 30. August 2014 20:29
Betreff: Hello
Gesendet von: hotmail.com

i hope you receive all document include security company contact i sent to you.my friend i need you to help me contact security company beause i have inform them about you

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From: Joylen Treya <joylentreya1@hotmail.com>
To: Xxx Xxx <xxx.xx@xxx.xxx>
Subject: Hello
Date: Sat, 30 Aug 2014 19:29:48 +0100
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