Willkommen auf antiscam.de

 Wir haben dieses Forum eröffnet, um bestimmte Formen von Internetbetrug öffentlich zu machen und mögliche Opfer zu warnen.

 Es ist eines unserer Hobbys, Betrüger im Internet aufzufinden, ihnen den Betrug nachzuweisen und sie mit uns zu beschäftigen.

 Unsere Erkenntnisse möchten wir hier veröffentlichen, vielleicht erspart das dem ein oder anderen Geld und eine bittere Lehre.

Wenn dieses Dein erster Besuch des Forums ist, dann mußt Du dich registrieren und anmelden, um Beiträge schreiben zu können und um alle Mitgliederbereiche sehen zu können.

Um den Einstieg zu erleichtern, wäre ein Besuch der Forenhilfe von Vorteil!

Hilfe

Auch solltest Du dich mit den Forenregeln vertraut machen, um Dir und auch uns Unannehmlichkeiten zu ersparen!

Forenregeln



Benutzer, die gerade dieses Thema anschauen: 1 Gast/Gäste
Antwort schreiben 
Office Mail <dipoffice987@diplomats.com> <sanchezax@cantv.net> <hop2345@mail.com>
12.11.2015, 22:19 (Dieser Beitrag wurde zuletzt bearbeitet: 06.12.2015 21:22 von Webmaster.)
Beitrag: #1
Offline
Office Mail <dipoffice987@diplomats.com> <sanchezax@cantv.net> <hop2345@mail.com>
Von: Office Mail <sanchezax@cantv.net>
Antwort an: hop2345@mail.com
an: Recipients <sanchezax@cantv.net>
Datum: 11. November 2015 um 04:28
Betreff: Your diplomat Hope Frank has now arrive with your consignment box, contact him now at (hop2345@mail.com) or call +1 (520)505-6247) For more details.
Gesendet von: cantv.net

Contact Hope Frank now with your Full names, Address,Phone Number also the name of the closet airport near to you via email (hop2345@mail.com) and also you can call him at +1 (520) 505-6247) to give you more details on how to receive your fund.

Spoiler :
Delivered-To: xxx.xxx@xxx.xxx
Received: by 10.107.17.202 with SMTP id 71csp1436055ior;
Tue, 10 Nov 2015 18:29:17 -0800 (PST)
X-Received: by 10.129.154.148 with SMTP id r142mr7113280ywg.291.1447208957176;
Tue, 10 Nov 2015 18:29:17 -0800 (PST)
Return-Path: <sanchezax@cantv.net>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id c197si4174364ywb.416.2015.11.10.18.29.14
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 10 Nov 2015 18:29:17 -0800 (PST)
Received-SPF: pass (google.com: domain of sanchezax@cantv.net designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of sanchezax@cantv.net designates 200.11.173.11 as permitted sender) smtp.mailfrom=sanchezax@cantv.net
X-Virus-Scanned: amavisd-new at cantv.net
Received: from [192.168.0.254] (dc9f2cc42.dslam-172-17-192-245-570-286-may-04.dsl.cantv.net [201.242.204.66] (may be forged))
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tAB0lRC4015969
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO);
Tue, 10 Nov 2015 21:59:12 -0430
Message-Id: <201511110229.tAB0lRC4015969@10ibl20ser04.datacenter.cha.cantv.net>
X-Matched-Lists: []
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Your diplomat Hope Frank has now arrive with your consignment box,
contact him now at (hop2345@mail.com) or call +1 (520)505-6247) For more
details.
To: Recipients <sanchezax@cantv.net>
From: "Office Mail" <sanchezax@cantv.net>
Date: Tue, 10 Nov 2015 21:58:56 -0530
Reply-To: hop2345@mail.com


Zitat:Received: from [192.168.0.254] (dc9f2cc42.dslam-172-17-192-245-570-286-may-04.dsl.cantv.net [201.242.204.66] (may be forged))


Eingeliefert über Venezuela
Code:
General IP Information
IP:    201.242.204.66
Decimal:    3388132418
Hostname:    201-242-204-66.genericrev.cantv.net
ASN:    8048
ISP:    CANTV
Organization:    CANTV
Services:    None detected
Type:    Broadband
Assignment:    Static IP
Blacklist:    
Geolocation Information
Continent:    South America
Country:    Venezuela ve flag
State/Region:    Aragua
City:    Villa de Cura


Zitat:Authentication-Results: mx.google.com;
spf=pass (google.com: domain of sanchezax@cantv.net designates 200.11.173.11 as permitted sender) smtp.mailfrom=sanchezax@cantv.net

Code:
General IP Information
IP:    200.11.173.10
Decimal:    3356208394
Hostname:    10ibl21ser04.datacenter.cha.cantv.net
ASN:    8048
ISP:    CANTV
Organization:    TRUE, The Real Unix Experts
Services:    None detected
Type:    Broadband
Assignment:    Static IP
Blacklist:    
Geolocation Information
Continent:    North America
Country:    Cayman Islands ky flag

Zitat:To: Recipients <sanchezax@cantv.net>
From: "Office Mail" <sanchezax@cantv.net>
Reply-To: hop2345@mail.com

Zitat:Date: Tue, 10 Nov 2015 21:58:56 -0530
Alle Beiträge dieses Benutzers finden
Diese Nachricht in einer Antwort zitieren to top
13.11.2015, 22:33 (Dieser Beitrag wurde zuletzt bearbeitet: 20.12.2015 14:27 von Freya.)
Beitrag: #2
Offline
RE: Office Mail <dipoffice987@diplomats.com> <sanchezax@cantv.net> <hop2345@mail.com>
http://www.419scam.org/emails/2014-11/16/00091927.1.htm

Zitat:From: Steve Adams<sanchezax@cantv.net>
Reply-To: dsadamsuk24@gmail.com
Date: Sat, 15 Nov 2014 19:39:32 -0530
Subject: Steve Adams.


I am Steve Adams the newly appointed director general in charge of approvin=
g & releasing all owed yet unpaid foreign payments see file for more detail=
s.



https://sherriet.wordpress.com/2015/11/09/chung-hong/

Zitat:From: Chung Hong (sanchezax@cantv.net)

Subject: PROPOSAL

Am writing to you on behalf of Mr. Chen Shui-Bian. My name is Chung Hong, and I am bank executive here at the Industrial & Commercial Bank of China, Hong Kong Branch. My friend Mr. Chen Shui-Bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-Bian is in a difficult situation and he must immediately relocate certain sums of money out and this must be done in such a way that it must not be tied to Mr. ChenPlease read Attached for full details and get back to me



http://scamemailfromnigeria.blogspot.de/...-mike.html

Zitat:Friday, September 5, 2014
Mr.Philip Mike.
On Fri, Aug 8, 2014 at 2:09 PM, Philip Ozor <sanchezax@cantv.net> wrote:

Attention,

I have registered your ATM CARD of US$3.5with DHL Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Shipping company Office:

Name: Dr. Jim Castle

E-mail:(dhlexpressoffice290@barid.com)

Tel:+229-68326285

The only fee you have to pay is their Security keeping fee only.Please indicate the registration Number and ask Him how much is their Security keeping fee so that you can pay it.

Best Regards,
Mr.Philip Mike.


http://fakeletters.org/label/sanchezaxcantv-net

https://www.scamwarners.com/forum/viewto...7&p=273813


B_y_eB_y_e
Alle Beiträge dieses Benutzers finden
Diese Nachricht in einer Antwort zitieren to top
06.12.2015, 18:09 (Dieser Beitrag wurde zuletzt bearbeitet: 20.12.2015 14:25 von Freya.)
Beitrag: #3
Offline
RE: Office Mail <dipoffice987@diplomats.com> <sanchezax@cantv.net> <hop2345@mail.com>
Von: Office Mail <sanchezax@cantv.net>
Antwort an: dipoffice987@diplomats.com
an: Recipients <sanchezax@cantv.net>
Datum: 4. Dezember 2015 um 08:39
Betreff: Your diplomat Hope Frank has now arrive with your consignment box, contact him now at (dipoffice987@diplomats.com) or call +1 (520)505-6247) For more details.
Gesendet von: cantv.net

Google Meldung schrieb:Warum ist diese Nachricht im Spamordner? Diese Nachricht weist große Ähnlichkeiten mit anderen Nachrichten auf, die von unseren Spamfiltern als Spam eingestuft wurden.

Contact Hope Frank now with your Full names, Address,Phone Number also the name of the closet airport near to you via email (dipoffice987@diplomats.com) and also you can call him at +1 (520) 505-6247) to give you more details on how to receive your fund.

Spoiler :
Delivered-To: xxx.xxx@xxx.xxx
Received: by 10.27.215.207 with SMTP id o198csp389957wlg;
Thu, 3 Dec 2015 22:39:26 -0800 (PST)
X-Received: by 10.129.57.135 with SMTP id g129mr8816939ywa.244.1449211166813;
Thu, 03 Dec 2015 22:39:26 -0800 (PST)
Return-Path: <sanchezax@cantv.net>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
by mx.google.com with ESMTPS id p63si7085510ywp.260.2015.12.03.22.39.23
(version=TLS1 cipher=AES128-SHA bits=128/128);
Thu, 03 Dec 2015 22:39:26 -0800 (PST)
Received-SPF: pass (google.com: domain of sanchezax@cantv.net designates 200.11.173.10 as permitted sender) client-ip=200.11.173.10;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of sanchezax@cantv.net designates 200.11.173.10 as permitted sender) smtp.mailfrom=sanchezax@cantv.net
X-Virus-Scanned: amavisd-new at cantv.net
Received: from TC-MAIN-01.TUCA.LOCAL (dbec979c4.dslam-172-17-192-247-912-41-may-05.dsl.cantv.net [190.201.121.196] (may be forged))
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tB45BqC6021749
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO);
Fri, 4 Dec 2015 02:09:21 -0430
Message-Id: <201512040639.tB45BqC6021749@10ibl21ser04.datacenter.cha.cantv.net>
X-Matched-Lists: []
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Your diplomat Hope Frank has now arrive with your consignment box,
contact him now at (dipoffice987@diplomats.com) or call +1 (520)505-6247)
For more details.
To: Recipients <sanchezax@cantv.net>
From: "Office Mail" <sanchezax@cantv.net>
Date: Fri, 04 Dec 2015 02:09:09 -0530
Reply-To: dipoffice987@diplomats.com


Eingeliefert über Venezuela
Code:
General IP Information
IP:    190.201.121.196
Decimal:    3200874948
Hostname:    190-201-121-196.dyn.dsl.cantv.net
ASN:    8048
ISP:    CANTV
Organization:    CANTV
Services:    None detected
Type:    Broadband
Assignment:    Static IP
Blacklist:    
Geolocation Information
Continent:    South America
Country:    Venezuela ve flag
State/Region:    Aragua
City:    Maracay

Zitat:Received: from TC-MAIN-01.TUCA.LOCAL (dbec979c4.dslam-172-17-192-247-912-41-may-05.dsl.cantv.net [190.201.121.196] (may be forged))
Alle Beiträge dieses Benutzers finden
Diese Nachricht in einer Antwort zitieren to top
06.12.2015, 18:12 (Dieser Beitrag wurde zuletzt bearbeitet: 06.12.2015 21:23 von Webmaster.)
Beitrag: #4
Offline
RE: Office Mail <dipoffice987@diplomats.com> <sanchezax@cantv.net> <hop2345@mail.com>
Hier haben wir noch so eine Diplomaten Depesche.

Office Mail <sanchezax@cantv.net> Hope Frank <hop2345@mail.com> <diphop8@gmail.com>
http://anti-scam.de/cgi-bin/yabb2/YaBB.p...47357867/5


Zitat:THAT ITS NOT ALL NIGERIANS THAT ARE SCAMMERS.


AuslachenG_e_r_u_f_e_n

[Bild: buschtrommelr8sle.png]


Da klingen sie doch laut und deutlich!
Alle Beiträge dieses Benutzers finden
Diese Nachricht in einer Antwort zitieren to top
13.12.2015, 21:16 (Dieser Beitrag wurde zuletzt bearbeitet: 20.12.2015 14:26 von Freya.)
Beitrag: #5
Offline
RE: Office Mail <dipoffice987@diplomats.com> <sanchezax@cantv.net> <hop2345@mail.com>
Von: Office Mail <sanchezax@cantv.net>
Antwort an: dipoffice987@diplomats.com
An: Recipients <sanchezax@cantv.net>
Datum: 4. Dezember 2015 um 08:39
Betreff: Your diplomat Hope Frank has now arrive with your consignment box, contact him now at (dipoffice987@diplomats.com) or call +1 (520)505-6247) For more details.
Gesendet von: cantv.net

Google Meldung schrieb:Warum ist diese Nachricht im Spamordner? Diese Nachricht weist große Ähnlichkeiten mit anderen Nachrichten auf, die von unseren Spamfiltern als Spam eingestuft wurden.

Contact Hope Frank now with your Full names, Address,Phone Number also the name of the closet airport near to you via email (dipoffice987@diplomats.com) and also you can call him at +1 (520) 505-6247) to give you more details on how to receive your fund.

Spoiler :
Delivered-To: xxx.xxx@xxx.xxx
Received: by 10.107.17.202 with SMTP id 71csp462052ior;
Thu, 3 Dec 2015 22:40:08 -0800 (PST)
X-Received: by 10.13.196.193 with SMTP id g184mr9619185ywd.293.1449211208642;
Thu, 03 Dec 2015 22:40:08 -0800 (PST)
Return-Path: <sanchezax@cantv.net>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
by mx.google.com with ESMTPS id c184si7114090ywa.56.2015.12.03.22.40.06
(version=TLS1 cipher=AES128-SHA bits=128/128);
Thu, 03 Dec 2015 22:40:08 -0800 (PST)
Received-SPF: pass (google.com: domain of sanchezax@cantv.net designates 200.11.173.10 as permitted sender) client-ip=200.11.173.10;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of sanchezax@cantv.net designates 200.11.173.10 as permitted sender) smtp.mailfrom=sanchezax@cantv.net
X-Virus-Scanned: amavisd-new at cantv.net
Received: from TC-MAIN-01.TUCA.LOCAL (dbec979c4.dslam-172-17-192-247-912-41-may-05.dsl.cantv.net [190.201.121.196] (may be forged))
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tB45BqCX021749
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO);
Fri, 4 Dec 2015 02:10:04 -0430
Message-Id: <201512040640.tB45BqCX021749@10ibl21ser04.datacenter.cha.cantv.net>
X-Matched-Lists: []
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Your diplomat Hope Frank has now arrive with your consignment box,
contact him now at (dipoffice987@diplomats.com) or call +1 (520)505-6247)
For more details.
To: Recipients <sanchezax@cantv.net>
From: "Office Mail" <sanchezax@cantv.net>
Date: Fri, 04 Dec 2015 02:09:53 -0530


Eingeliefert über Venezuela
Code:
General IP Information
IP:    190.201.121.196
Decimal:    3200874948
Hostname:    190-201-121-196.dyn.dsl.cantv.net
ASN:    8048
ISP:    CANTV
Organization:    CANTV
Services:    None detected
Type:    Broadband
Assignment:    Static IP
Blacklist:    
Geolocation Information
Continent:    South America
Country:    Venezuela ve flag
State/Region:    Aragua
City:    Maracay

Zitat:To: Recipients <sanchezax@cantv.net>
From: "Office Mail" <sanchezax@cantv.net>
Reply-To: dipoffice987@diplomats.com

Zitat:Received: from TC-MAIN-01.TUCA.LOCAL (dbec979c4.dslam-172-17-192-247-912-41-may-05.dsl.cantv.net [190.201.121.196] (may be forged)) (authenticated bits=0) by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tB45BqCX021749 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO); Fri, 4 Dec 2015 02:10:04 -0430
Alle Beiträge dieses Benutzers finden
Diese Nachricht in einer Antwort zitieren to top
Antwort schreiben 


Gehe zu: