Template wählen: 
Sprache wählen:
Google

World Wide Web anti-scam


  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Mr. Vincent Cheng <vincent_chengmr@yahoo.co.jp> <cheng@yahoo.com.hk> <viochneg@yahoo.com.hk> <vincent_chengmr@yahoo.com.hk> Bottom
‹ Vorheriges Thema | Nächstes Thema ›
Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Mr. Vincent Cheng <vincent_chengmr@yahoo.co.jp> <cheng@yahoo.com.hk> <viochneg@yahoo.com.hk> <vincent_chengmr@yahoo.com.hk> (Gelesen: 1820 mal)
 
Uli
Ex-Mitglied


Mr. Vincent Cheng <vincent_chengmr@yahoo.co.jp> <cheng@yahoo.com.hk> <viochneg@yahoo.com.hk> <vincent_chengmr@yahoo.com.hk>
29. Oktober 2012 um 17:46
 
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong 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: vincent_chengmr@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:
From - Sun Sep 16 09:47:22 2012
X-Account-Key: account3
X-UIDL: 0LvC42-1Te46s49Fy-00zocq
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <cheng@yahoo.com.hk>
Delivery-Date: Sun, 16 Sep 2012 09:33:29 +0200
Received: from smtpgcba1.buenosaires.gob.ar (smtpgcba1.buenosaires.gob.ar [200.89.135.225])
     by mx.kundenserver.de (node=mxbap3) with ESMTP (Nemesis)
     id 0LvC42-1Te46s49Fy-00zocq for xxx; Sun, 16 Sep 2012 09:33:29 +0200
Received: from [93.174.95.75] ([93.174.95.75]:62866 "EHLO User" smtp-auth:
     "mfolini@buenosaires.gob.ar" rhost-flags-FAIL-FAIL-OK-FAIL)
     by mr2.buenosaires.gob.ar with ESMTPA id S8753003Ab2IPHdM (ORCPT
     <rfc822;xxx>); Sun, 16 Sep 2012 04:33:12 -0300
Reply-To: <vincent_chengmr@yahoo.co.jp>
From:      "Mr. Vincent Cheng" <cheng@yahoo.com.hk>
Subject: Attention!!!
Date:      Sun, 16 Sep 2012 00:33:03 -0700
MIME-Version: 1.0
Content-Type: text/plain;
     charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-GCBA-Alerce-Info: Al
X-MailScanner-Id: 3ed3ace293703d9dbd46c12b05934597
X-GCBA-Alerce: limpio
X-GCBA-Alerce-SpamAnalisis: spam
X-GCBA-Alerce-From: cheng@yahoo.com.hk
Message-Id: <S8753003Ab2IPHdM/20120916073320Z+173215@mr2.buenosaires.gob.ar>
To:      unlisted-recipients:; (no To-Quelltext on input)
X-UI-Loop: V01:zWLDfOHBRY0=:ZiD5NxCZbi5kp4ZfeMcCQe0jZnv3eTzr9FxbkhNCGro=
X-UI-Junk: AutoMaybeJunk +54 (SPA);
  V01:skLpL1PQ:wo0w8jtfYhqijqHT4337vXtGIw9LHURPyKqXG810G8FxyNax7WF
  kX4+CCOTv4rx/NChumfN8KKvYxQlqyCUwnBtG2HvLAioueA1Ptt/yUJYZdrQf8Vm
  +Np/FaF3ZSmHRqNYD0ZZQw2KmK1vNHzR0yYJ1/eYaCXzyf5BSJ8RBv39T3MniqsH
  j8JdK/6En5YrY9j1HTFVzB3GjzPt4igkNEPQZNBQ5GLmj0reFaS0pq8KEUhw2n+M
  NaKYixfBj6PtMPr2UbGcFppmCIDwLfs/668virK4zsUmCyAViuIMBVems609uxxq
  JhBY/nDM6JTweHtpJRHBy22ZoKffP9u/r1Mym9KJs1ha1Grb10bRIkp+gfd62VsZ
  l4Cy6XJW5EjKdGYQM0ienDF5CM18JrZQTmg==
X-Nemesis-Spam: rulefilter
Envelope-To: xxx


Rubbish kommt über die Niederlande:
Code
Alles auswählen
IP-Adresse: 	93.174.95.75
Ländercode der IP: 	NL
Land der IP: 	ip address Netherlands
Bundesland der IP: 	n/a
Stadt der IP: 	n/a
Breitengrad der IP: 	52.5000
Längengrad der IP: 	5.7500
Provider der IP: 	Ecatel LTD
« Zuletzt geändert: 29. März 2014 um 14:56 von »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Adept
Ex-Mitglied


Re: Mr. Vincent Cheng <vincent_chengmr@yahoo.co.jp> <cheng@yahoo.com.hk> <viochneg@yahoo.com.hk> <vincent_chengmr@yahoo.com.hk>
Antwort #1 - 23. April 2013 um 08:45
 
Schon wieder Müll aus Afrika

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong 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: vincent_chengmr@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 für Quelltext:
Return-Path: viochneg@yahoo.com.hk
Received: from ns.webspacing.com ([200.41.54.50]) by mx-ha.web.de (mxweb102)
with ESMTP (Nemesis) id 0MF6ON-1UJjf317TX-00GR5j for <xxxxxx>; Tue, 23
Apr 2013 02:08:22 +0200
Received: (qmail 9534 invoked by uid 48); 22 Apr 2013 21:08:20 -0300
Received: from 41.138.186.204 ([41.138.186.204]) by webmail.novovision.cl
     (Horde MIME library) with https; Mon, 22 Apr 2013 21:08:16 -0300
Message-ID: <20130422210816.plrf1thkw0gkogc4@webmail.novovision.cl>
Date: Mon, 22 Apr 2013 21:08:16 -0300
From: "Mr.Vincent Cheng" <viochneg@yahoo.com.hk>
Reply-to: vincent_chengmr@yahoo.co.jp
To: undisclosed-recipients: ;
Subject: 
MIME-Version: 1.0
Content-Type: text/plain;
     charset=ISO-8859-1;
     DelSp="Yes";
     format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.1.5)
Envelope-To: <xxxxx>


Eingeliefert über Lagos, Nigeria

Code
Alles auswählen
General IP Information
IP:	41.138.186.204
Decimal:	696957644
Hostname:	41.138.186.204
ISP:	Visafone Communications Limited
Organization:	VISAFONE
Services:	None detected
Type:	Wireless Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Nigeria ng flag
State/Region:	Lagos
City:	Lagos


Zitat:
Received: from 41.138.186.204 ([41.138.186.204]) by webmail.novovision.cl (Horde MIME library) with https; Mon, 22 Apr 2013 21:08:16 -0300
Date: Mon, 22 Apr 2013 21:08:16 -0300
From: "Mr.Vincent Cheng" <viochneg@yahoo.com.hk>
Reply-to: vincent_chengmr@yahoo.co.jp
« Zuletzt geändert: 29. März 2014 um 14:57 von »  
Zum Seitenanfang
 
IP gespeichert
 
scooter44
General Counsel
***
Offline


Scammer-Killer

Beiträge: 1368
Mitglied seit: 18. Juli 2011
Geschlecht: männlich
Re: Mr. Vincent Cheng <vincent_chengmr@yahoo.co.jp> <cheng@yahoo.com.hk> <viochneg@yahoo.com.hk> <vincent_chengmr@yahoo.com.hk>
Antwort #2 - 24. April 2013 um 11:01
 
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong 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: vincent_chengmr@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:
Return-Path: viochneg@yahoo.com.hk 
Received: from ns.webspacing.com ([200.41.54.50]) by mx-ha.gmx.net (mxgmx112) with ESMTP (Nemesis) id 0LoJ0v-1V120n37Af-00gLA5 for xxx; Tue, 23 Apr 2013 01:24:09 +0200 
Received: (qmail 570 invoked by uid 48); 22 Apr 2013 20:24:06 -0300 
Received: from 41.138.186.204 ([41.138.186.204]) by webmail.novovision.cl (Horde MIME library) with https; Mon, 22 Apr 2013 20:24:03 -0300 
Message-ID: <20130422202403.c0g0marqysgwcgk8@webmail.novovision.cl> 
Date: Mon, 22 Apr 2013 20:24:03 -0300 
From: "Mr.Vincent Cheng" <viochneg@yahoo.com.hk> 
Reply-to: vincent_chengmr@yahoo.co.jp 
To: undisclosed-recipients: ; 
Subject: 
MIME-Version: 1.0 
Content-Type: text/plain; charset=ISO-8859-1; delsp=Yes; format=flowed 
Content-Disposition: inline 
Content-Transfer-Encoding: 7bit 
User-Agent: Internet Messaging Program (IMP) H3 (4.1.5) 
Envelope-To: xxx
X-GMX-Antispam: 6 (nemesis text pattern profiler); Detail=V3; 
X-GMX-Antivirus: 0 (no virus found) 
X-UI-Filterresults: junk:10;V01:K0:3hCCHrPySBI=:b1U/IrP3eqffYdO0Da0JrWUd lwvzqUYJp95Gqd9dY1qHBV5shv/5JYMLMM+qHjq2cuzK2WG6N2HgTiW1z+LQOISQK4xY2zJ ooxnlccSjLjE/UInHT/3YZVylaXx1CvkspnTaFTRmCX0STy3qoUN0wj/DAKCXXHnmRNICQl INDX2VRaRIx+3eBUhOjiZef1GiVwdRW+uwwwITPnbxTLv+lUav3OTESlWhffqtIgTPbXblR TURq8dSdpaWroQz59uY+Q10HYGRW0YckJ3mxI3XMqtvMC5ZR8IQYxO6j4g8duxLEzxfplgQ WfFcBI2qduAzzLU4s7UPm8scCXydEH7FOpKI2PcSPgkZyBK6/mgQugthBP4xEBULXbaxoUt +JvWy6zXgaqEMg/pPzP810Z44rVSFWDtBh5fI/Q2SQ/8uux/lxAuw8Rds/6UTRQAMzpMeiB oLSCVjyQ2wfRLh0HmRHnFeS27B58er4eaNjk6QH/GfJHWYUG1N4i9d7Mh8yWndiJ62+80HK cNaj0cVFRHwhPT6JSUvhuj2R9JUd2QSxXYpGYCpRBNK3EfZeQZsaCiTvjITM8sWQ6Bg+DnU ZnC3dinxZQET/Erbdc6+P5E+ONCI0Izn0CUOhx6lnXej+LL4dcunDGtc5j+9RIEcXjzsgg9 NDVpkbv/Dq77LtLbW03DdODtVhMqyxOBb2W1MZGfGTZP6FSPN8hoeJrVg+13jSc/0uL137Y M0vZdE6P+zbO/gEAgqCmNfY7oJv9FMSPwU64QEor0/cWr3Dsg+Dy8NaIacEaFK6eR3MIOhJ UBuBqObGMt2+rnbBTOMfsbwiz6dIK/8dCg3Zk32RSFPtWd36sDsz8p+y/Mqx+wN9hAZcanW mHHqlnLjS/rfR1qKhAXi1EayFZvh19MV4E6pAbwESz+qH/KDWVW648FGwnxGUa09lrZfHLg w1rM0dAeQIafYA/17gW1qPXq8597rRctgX7tJz0Tbi+e4XYoqyNtW/i7uuIE7fRIjuNDwfg AfUnJla3FS/J+tzZKVwxXAoynwudzukY1+jFcwzBQEzcAMEYs6UqU/XFAGeKHakXOD90vpP GZUQ1vX6PvRkMaJNNh7QJcTPL+bZQp1HGA7xIIs9HNJrXoXc6SXHCKCwG2Y9keYi+i5aYBx zfqFWthz7aMrsHHrxNOWti07BtCUflHiqCl2tjgENGL7KP/A/3PO+4Vu+zrsEKbQdJ7kz7w 4iz0zZNupghezmQkO1DsuoiAJPVBUvZyWS8E+4rCpaNSF4KkdxRcf+CTs6zieCwT4LQY3b8 EfXdj8kLwT8HACT31Y75yFT6Zbm79nxy8KU1VfGfAFneUx9wwiWVksIkfkCp593+LuqKxyy DytISXJRiOdfpIf4ISNpeJZWKJBtbP/aiyfKprorvTIwVLwLyqkkL9hSAaSAZqVDN9cCOl9 PL3s5u7mzoYLDFQgXzW20+g1vQvBwH9kTdLSX2H4YTB+zb3c5l84ucXVAjqcENRUggAhVgy d3c6sbEtUd+ftCqm4cZH8NvudPz1Xd55z+f4ilbvU9pM2buSEniqk0fHWZFMWEHyj3YqQjD Dngox+BL+W4USAwvZ9/6mhrh8d9yHdG2pKHpZW42Q8Um/FbuErdPSleELVJemVHxZeNRDNp Xc4N1zaXnsGDacbgX36jUEh+H93nIY28isCeA5gTRf8MmW+K9qx/Wb9Hf261HYKu0asmbmU oLBHgZIetcMcNjPq9QKWJ5k3on0ZgeTGlfO9d+AjkgI=


Mail über Nigeria

Code
Alles auswählen
P:	41.138.186.204
Decimal:	696957644
Hostname:	41.138.186.204
ISP:	Visafone Communications Limited
Organization:	VISAFONE
Services:	None detected
Type:	Wireless Broadband
Assignment:	Static IP
Country:	Nigeria
State/Region:	Lagos
City:	Lagos


Zitat:
Received: from 41.138.186.204 ([41.138.186.204])Date: Mon, 22 Apr 2013 20:24:03 -0300 
From: "Mr.Vincent Cheng" <viochneg@yahoo.com.hk>
« Zuletzt geändert: 29. März 2014 um 14:58 von »  
Zum Seitenanfang
 
IP gespeichert
 
Adept
Ex-Mitglied


Re: Mr. Vincent Cheng <vincent_chengmr@yahoo.co.jp> <cheng@yahoo.com.hk> <viochneg@yahoo.com.hk> <vincent_chengmr@yahoo.com.hk>
Antwort #3 - 29. März 2014 um 09:49
 
Wieder so'n S.....s, um die Gültigkeit einer meiner Adds zu testen

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: vincent_chengmr@yahoo.co.jp and I will let you know what is required of you. 
Best Regards, Mr. Vincent Cheng Your Brother 

Spoiler:
Return-Path: vincent_chengmr@yahoo.com.hk
Received: from huemul.ffyb.uba.ar ([157.92.145.129]) by mx-ha.web.de
(mxweb102) with ESMTPS (Nemesis) id 0M927V-1WMKuX1UNh-00CQSD for
<xxxxx>; Sat, 29 Mar 2014 08:56:07 +0100
Received: from huemul.ffyb.uba.ar (localhost [127.0.0.1])
     by huemul.ffyb.uba.ar (8.14.3/8.14.3/Debian-5) with ESMTP id s2T76V1F024053;
     Sat, 29 Mar 2014 04:06:31 -0300
Received: from 41.138.171.215
        (SquirrelMail authenticated user mpsaracino)
        by huemul.ffyb.uba.ar with https;
        Sat, 29 Mar 2014 04:06:32 -0300 (ART)
Message-ID: <87bb99ac653c9f9081e98828b58af570.squirrel@huemul.ffyb.uba.ar>
Date: Sat, 29 Mar 2014 04:06:32 -0300 (ART)
Subject: 
From: "Mr. Vincent Cheng" <vincent_chengmr@yahoo.com.hk>
Reply-To: vincent_chengmr@yahoo.co.jp
User-Agent: SquirrelMail/1.4.15
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
Envelope-To: <xxxxx>


(Verschleiert) eingeliefert über Lagos, Nigeria

Code
Alles auswählen
IP:	41.138.171.215
Decimal:	696953815
Hostname:	41.138.171.215
ISP:	Visafone Communications Limited
Organization:	Visafone Communications Limited
Services:	None detected
Type:	Wireless Broadband
Assignment:	Static IP
Country:	Nigeria
State/Region:	Lagos
City:	Lagos


Zeitstempel Argentine Time (ART)

Zitat:
Received: from 41.138.171.215 (SquirrelMail authenticated user mpsaracino) by huemul.ffyb.uba.ar with https; Sat, 29 Mar 2014 04:06:32 -0300 (ART)
Date: Sat, 29 Mar 2014 04:06:32 -0300 (ART)
From: "Mr. Vincent Cheng" <vincent_chengmr@yahoo.com.hk>
Reply-To: vincent_chengmr@yahoo.co.jp

« Zuletzt geändert: 29. März 2014 um 14:59 von »  
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 70569
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Mr. Vincent Cheng <vincent_chengmr@yahoo.co.jp> <cheng@yahoo.com.hk> <viochneg@yahoo.com.hk> <vincent_chengmr@yahoo.com.hk>
Antwort #4 - 29. März 2014 um 12:27
 
Zitat:
Zeitstempel Argentine Time (ART)


Zitat:
huemul.ffyb.uba.ar


https://www.ip-adress.com/ip_lokalisieren/huemul.ffyb.uba.ar

Code
Alles auswählen
Hostname der IP-Adresse: 	huemul.ffyb.uba.ar[Whois] [Reverse IP]
Hostname [?]: 	157.92.145.129 [Whois] [Reverse IP]
Ländercode der IP: 	AR
Land der IP: 	ip address flag Argentina
Region der IP: 	Distrito Federal
Stadt der IP: 	Buenos Aires
Breitengrad der IP: 	-34.5875
Lägengrad der IP: 	-58.6725
ISP dieser IP [?]: 	Universidad Nacional de Buenos Aires
Organisation: 	Universidad Nacional de Buenos Aires
Ortszeit in Argentina: 	2014-03-29 08:22


Zitat:
Want to directly email someone at Huemul but don't know their address?


https://email-format.com/d/huemul.ffyb.uba.ar/
« Zuletzt geändert: 29. März 2014 um 14:59 von »  
Zum Seitenanfang
 
IP gespeichert
 
rud
Ex-Mitglied


Re: Mr. Vincent Cheng <vincent_chengmr@yahoo.co.jp> <cheng@yahoo.com.hk> <viochneg@yahoo.com.hk> <vincent_chengmr@yahoo.com.hk>
Antwort #5 - 29. März 2014 um 15:01
 
weitere Mr. Vincent Cheng Themen:

Mr. Vincent Cheng <choi_chu07@yahoo.co.jp> <choi_chu112@yahoo.co.jp> <tuulia.hokkanen@jyu.fi> <info@mail.com> <info@hosting.wananchi.com>
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
‹ Vorheriges Thema | Nächstes Thema ›
Link zu diesem Thema
 
  « Übersicht ‹ Forum Top  

Anti-Scam » Powered by YaBB 2.6.12!
YaBB Forum Software © 2000-2026. Alle Rechte vorbehalten.

Valid RSS Valid XHTML Valid CSS Powered by Perl Source Forge