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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Mr. Vincent Cheng <choi_chu07@yahoo.co.jp> <choi_chu112@yahoo.co.jp> <tuulia.hokkanen@jyu.fi> <info@mail.com> <info@hosting.wananchi.com> Bottom
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Normales Thema Mr. Vincent Cheng <choi_chu07@yahoo.co.jp> <choi_chu112@yahoo.co.jp> <tuulia.hokkanen@jyu.fi> <info@mail.com> <info@hosting.wananchi.com> (Gelesen: 3586 mal)
 
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Mr. Vincent Cheng <choi_chu07@yahoo.co.jp> <choi_chu112@yahoo.co.jp> <tuulia.hokkanen@jyu.fi> <info@mail.com> <info@hosting.wananchi.com>
17. August 2010 um 23:01
 
I have a business proposal of USD $22,500,000.00 only for you to transact
with me from my bank to your country.
Reply to address:choi_chu112@yahoo.co.jp and I will let you know what is
required of you.

Best Regards,
Mr. Vincent Cheng

Spoiler für Quelltext:
Return-Path: <tuulia.hokkanen@jyu.fi>
Delivered-To: GMX delivery to xxx@gmx.de
Received: (qmail invoked by alias); 05 Aug 2010 15:23:24 -0000
Received: from posti5.jyu.fi (EHLO posti5.jyu.fi) [130.234.4.34]
  by mx0.gmx.net (mx048) with SMTP; 05 Aug 2010 17:23:24 +0200
Received: from localhost (localhost.localdomain [127.0.0.1])
     by posti5.jyu.fi (8.13.8/8.13.8) with ESMTP id o75FMMRO009923;
     Thu, 5 Aug 2010 18:22:22 +0300
X-Virus-Scanned: amavisd-new at cc.jyu.fi
Received: from posti5.jyu.fi ([127.0.0.1])
     by localhost (posti5.jyu.fi [127.0.0.1]) (amavisd-new, port 10024)
     with ESMTP id 6-rYP2wwuq9m; Thu,  5 Aug 2010 18:22:21 +0300 (EEST)
Received: from webmail2.cc.jyu.fi (webmail.cc.jyu.fi [130.234.4.113])
     by posti5.jyu.fi (8.13.8/8.13.8) with ESMTP id o75FMLWU009912;
     Thu, 5 Aug 2010 18:22:21 +0300
Received: from 82.128.105.6
        (SquirrelMail authenticated user tuanjoho)
        by webmail2.cc.jyu.fi with HTTP;
        Thu, 5 Aug 2010 18:22:21 +0300 (EEST)
Message-ID: <1292.82.128.105.6.1281021741.squirrel@webmail2.cc.jyu.fi>
Date: Thu, 5 Aug 2010 18:22:21 +0300 (EEST)
From: "Mr. Vincent Cheng" <tuulia.hokkanen@jyu.fi>
Reply-To: choi_chu112@yahoo.co.jp
User-Agent: SquirrelMail/1.4.13-10.JYU
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 2 (GMX Team content blacklist);
Detail=5D7Q89H36p4L00VTXC6D4q0N+AH0PUCnGL2vqOgpaBYL16oitsMrgDt/NQNpSCZFTiZEQ
GUFK/awTxogov2Yt8xKTg62iXd87mb5TgAIXWR7dN6yXNjHMiWqgh0ChT6nK27jFcVz7U1furCr9
9nLMGmtJh0si+k4cFkn/LRqwYf/3VF7/3VQEw==V1;
X-GMX-UID: NDI3N65oGWNueSdgZGdgHQFlcn75Ohx7
X-Flags: 1401
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Re: Vincent Cheng <tuulia.hokkanen@jyu.fi> <choi_chu112@yahoo.co.jp>
Antwort #1 - 17. August 2010 um 23:02
 
Eingeliefert über Nigeria

Code
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P Information - 82.128.105.6
IP address:                     82.128.105.6
Reverse DNS:                    [Timeout]
Reverse DNS authenticity:       [Unknown]
ASN:                            0
ASN Name:                       IANA-RSVD-0
IP range connectivity:          0
Registrar (per ASN):            Unknown
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               82.128.0.0 to 82.128.127.255
Country fraud profile:          High
City (per outside source):      Unknown
Country (per outside source):   NG [Nigeria]
  
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Re: Mr. Vincent Cheng <choi_chu07@yahoo.co.jp> <choi_chu112@yahoo.co.jp> <tuulia.hokkanen@jyu.fi> <info@mail.com> <info@hosting.wananchi.com>
Antwort #2 - 05. April 2011 um 19:34
 
Und noch einer, der nur mein Bestes will: Mein Geld!!!

Good Day,

I have a business proposal of USD $22,500,000.00 only for you to transact with me from my bank to your country.
Reply to address:choi_chu112@yahoo.co.jp and I will let you know what is required of you.

Best Regards,
Mr. Vincent Cheng 

Spoiler:
From - Fri Aug 20 21:14:13 2010
X-Account-Key: account3
X-UIDL: 0LwZzP-1Ow3841xXT-018HY1
X-Mozilla-Status: 1001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <info@mail.com>
Delivery-Date: Fri, 20 Aug 2010 16:21:35 +0200
Received: from smtp2.ulpgc.es (smtp2.gestion.ulpgc.es [193.145.138.6])
     by mx.kundenserver.de (node=mxeu3) with ESMTP (Nemesis)
     id 0MMSao-1On0ga0tcE-008NN2 ; Fri, 20 Aug 2010 16:21:34 +0200
Received: from smtp2.ulpgc.es (localhost.localdomain [127.0.0.1])
     by smtp2.ulpgc.es (Postfix) with ESMTP id 3D8C4886D8;
     Fri, 20 Aug 2010 15:17:15 +0100 (WEST)
Received: from clustercorreo3.lvs.ulpgc.es (clustercorreo3.lvs.ulpgc.es [192.168.20.9])
     by smtp2.ulpgc.es (Postfix) with ESMTP id 9645989285;
     Fri, 20 Aug 2010 15:14:31 +0100 (WEST)
Received: by clustercorreo3.lvs.ulpgc.es (Postfix, from userid 99)
     id 5DB95483C8; Fri, 20 Aug 2010 15:14:31 +0100 (WEST)
Received: from 41.138.178.57 ([41.138.178.57]) by alumnos.ulpgc.es (Horde
Framework) with HTTP; Fri, 20 Aug 2010 15:14:29 +0100
Message-ID: <20100820151429.227035cbh6a5zdus@alumnos.ulpgc.es>
X-Priority: 3 (Normal)
Date: Fri, 20 Aug 2010 15:14:29 +0100
From: "Mr. Vincent Cheng  " <info@mail.com>
Reply-to: choi_chu112@yahoo.co.jp
To: undisclosed-recipients:;
Subject: 
MIME-Version: 1.0
Content-Type: text/plain;
charset=UTF-8;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.4)
X-Virus-Scanned: ClamAV using ClamSMTP
X-UI-Junk: AutoMaybeJunk +25 (SPA);
  V01:qZzswvXS:3qF8W+PrvQhbpA1NyVMSK2wJPzoZOvrAHCxkkLcAlRdUzoC+3Wj
  5eGQViAnfwW2wmr9ax2ocR9BcVxAAuda2gGrzm3Zp3UXuqIkqbDgs4CdXYK/hBcd
  GuttdBqb4oFZhYEU9Fui/beUUutTIphwUkHIq0VsHAL0hlHhIv/m9qxZ4F4RcaP9
  22NRfBrBZQYnp3V11/FqUkGbSj/UnLYDVRXKuCMZ43a2VtMjiGmSaVrzOPm9eBzK
  cV+ARX9ucc/Jd0P59qFbDb4hn3KGZI+QvHJvdyiTzLQRp8EeXpxR27QDepg+iRHv
  uCtKp5F0CGCrheL4+Tw9KjKiT4XDFtVW3cw==
X-Nemesis-Spam: rulefilter
Envelope-To: xxx


Eine japanische Mailadresse aus Nigeria:

Code
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IP-Adresse : 	41.138.178.57
Ländercode der IP: 	NG
Land der IP: 	ip address Nigeria
Bundesland der IP: 	Lagos
Stadt der IP: 	Lagos
Breitengrad der IP: 	6.4531
Längengrad der IP: 	3.3958
Provider der IP: 	Visafone Communications Limited
« Zuletzt geändert: 29. März 2014 um 14:49 von »  
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Re: Mr. Vincent Cheng <choi_chu07@yahoo.co.jp> <choi_chu112@yahoo.co.jp> <tuulia.hokkanen@jyu.fi> <info@mail.com> <info@hosting.wananchi.com>
Antwort #3 - 12. Januar 2012 um 09:40
 
Good day,
 
I am Mr. Vincent Cheng, Group Managing Director, HSBC Holdings Plc Chief Executive, The Hongkong and Shanghai Banking Corporation Limited.i have a business proposal of Twenty Two million Five Hundred Thousand United State Dollars only for you to
transact with me from my bank to your country.
 
All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address:choi_chu07@yahoo.co.jp and I will let you know what is
required of you.
 
Your earliest response to this letter will be appreciated.
 
Best Regards,
Mr. Vincent Cheng

Spoiler:
X-Message-Info-Pas: WVkxAlNjZs+vloO1
X-Apparently-To: de via 87.248.117.212; Wed, 11 Jan 2012 22:08:16 +0000
X-YahooFilteredBulk: 62.8.88.63
Received-SPF: none (domain of hosting.wananchi.com does not designate permitted sender hosts)
X-YMailISG: fFPEtcAWLDtSKqyLuqFvk1TqxaIsoieFPW3M9t0..Y_ind2E
2ZETUwDHSaP5Hvz9Zw0cL0zHR3f4dnpuwEV70xGEnUdMwOo9KufVH7_0X58x
5nFA1s6gKpXElNAFgmcrvOEXO.b08TFlY5XWcxy8BH7UZ1aR465NyNucoMjf
g0ylgvVTFMtO32pG.e4OwyTvqA4t2ih0wmO6Kxui9CpNNg2.UkfMYNRY4xpY
vq8mfpnG7ewexhL7L04Onx9EXa.Md7NHoJ7HltJ7onj.WcuQq_3er79.Tnyn
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cTZQc3tOBY7wqTOaz3x2CRE5KBX9ihmo8H6MmVeBpPUhFft1TOaIT5p.0PUd
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rGoPrmDwzq6QzBHVU9J6OYsmCgyCzmx5
X-Originating-IP: [62.8.88.63]
Authentication-Results: mta1042.mail.ukl.yahoo.com  from=hosting.wananchi.com; domainkeys=neutral (no sig);  from=hosting.wananchi.com; dkim=neutral (no sig)
Received: from 127.0.0.1  (EHLO zmta01.wananchi.com) (62.8.88.63)
  by mta1042.mail.ukl.yahoo.com with SMTP; Wed, 11 Jan 2012 22:08:10 +0000
Received: from localhost (localhost.localdomain [127.0.0.1])
     by zmta01.wananchi.com (Postfix) with ESMTP id 54B0818C0E2;
     Thu, 12 Jan 2012 01:08:09 +0300 (EAT)
X-Virus-Scanned: amavisd-new at zmta01.wananchi.com
Received: from zmta01.wananchi.com ([127.0.0.1])
     by localhost (zmta01.wananchi.com [127.0.0.1]) (amavisd-new, port 10024)
     with ESMTP id BI7VRSvauNdC; Thu, 12 Jan 2012 01:08:08 +0300 (EAT)
Received: from zmbs04.wananchi.com (zmbs04.wananchi.com [62.8.88.40])
     by zmta01.wananchi.com (Postfix) with ESMTP id E09D218C022;
     Thu, 12 Jan 2012 01:08:07 +0300 (EAT)
Date: Thu, 12 Jan 2012 01:08:07 +0300 (EAT)
From: "Mr. Vincent Cheng" <info@hosting.wananchi.com>
Reply-To: "Mr. Vincent Cheng" <choi_chu07@yahoo.co.jp>
Message-ID: <24823548.271639.1326319687893.JavaMail.root@zmbs04.wananchi.com>
Subject: 
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Mailer: Zimbra 6.0.10_GA_2692 (zclient/6.0.10_GA_2692)
To: undisclosed-recipients:;


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Mr. Vincent Cheng <choi_chu07@yahoo.co.jp> <choi_chu112@yahoo.co.jp> <tuulia.hokkanen@jyu.fi> <info@mail.com> <info@hosting.wananchi.com>
Antwort #4 - 12. Januar 2012 um 09:47
 
Mail über Nairobi Kenya        Smiley

Code
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IP:	        62.8.88.40
Decimal:	1040734248
Hostname:	zmbs04.wananchi.com
ISP:	        Wananchi Online Limited
Organization:	Wananchi Online Limited
Services:	None detected
Type:	        Broadband
Assignment:	Static IP
Country:	Kenya
State/Region:	Nairobi Area
City:	        Nairobi

Zitat:
Date: Thu, 12 Jan 2012 01:08:07 +0300 (EAT)
From: "Mr. Vincent Cheng" <info@hosting.wananchi.com>



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Ich tu nix. Ich will nur
spielen.

Beiträge: 11770
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Mr. Vincent Cheng <choi_chu07@yahoo.co.jp> <choi_chu112@yahoo.co.jp> <tuulia.hokkanen@jyu.fi> <info@mail.com> <info@hosting.wananchi.com>
Antwort #5 - 12. Januar 2012 um 12:16
 
Ähnlicher Brief mit dem gleichen Namen auch bei den Scamwarners.

http://www.no_way.com/forum/viewtopic.php?f=7&t=24213

trucker105 schrieb on 12. Januar 2012 um 09:40:
The Hongkong and Shanghai Banking Corporation Limited.


Wenn mich nicht alles täuscht, liegt Shanghai aber in China und nicht in Kenia.
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Re: Mr. Vincent Cheng <choi_chu07@yahoo.co.jp> <choi_chu112@yahoo.co.jp> <tuulia.hokkanen@jyu.fi> <info@mail.com> <info@hosting.wananchi.com>
Antwort #6 - 29. März 2014 um 15:02
 
Weitere Mr. Vincent Cheng Themen:

Mr. Vincent Cheng <vincent_chengmr@yahoo.co.jp> <cheng@yahoo.com.hk> <viochneg@yahoo.com.hk> <vincent_chengmr@yahoo.com.hk>
  
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