Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#295807 by Frost Sun May 22, 2016 5:15 pm
From: Agria Handler <[email protected]>
Phone numbers: +4936018395666

Hello,

Delivery to your address is 400 EUR
To our transaction can be used http://www.transporten-speditionen.tk <----FAKE ESCROW SITE
You must first register and we need to start our transaction.
Delivery is more than 3 days.


thanks

http://www.agro-martin.de <----FAKE SITE

--
Handler Agria Tehnick Park GmbH
Dipl. Ing. Martin Bernard
Address : Hamburg,Germany
Phone : +49 3601 8395 666
Email: [email protected]

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#308789 by Frost Tue Oct 11, 2016 7:50 am
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Authentication-Results: mx.zoho.com;
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MIME-Version: 1.0
In-Reply-To: <[email protected]>
References: <[email protected]>
From: Agricola Handler <[email protected]>
Date: Thu, 15 Sep 2016 08:31:48 +0200
Message-ID: <CAJ-X8EdySpW7bdxe4BgnsdXr_OaT7FS+vKQtMTkucWnhSuq8-A@mail.gmail.com>
Subject: Re: Traktor
To: ***REMOVED***
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X-ZohoMail-DKIM: pass (identity @gmail.com)
X-ZohoMail: RDKM_0 RSF_0 Z_424414457 SPT_0
X-Zoho-Virus-Status: 2

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#309350 by Frost Mon Oct 17, 2016 6:40 am
From: Agricola Handler <[email protected]>

Payment is ok.
You must register at http://transport-speditionen.com so we can start delivery.

Thank you



--
Agricola Handler GmbH
Ing.Uspensky Rotislav
Kamener str 18,
44145 Dormund
Deutschland


transport-speditionen.com is a fake Escrow site.

Domain Name: TRANSPORT-SPEDITIONEN.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS1.EXMASTERS.COM
Name Server: NS2.EXMASTERS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 16-oct-2016
Creation Date: 06-oct-2016
Expiration Date: 06-oct-2017

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#310419 by Frost Fri Oct 28, 2016 1:43 am
from:
From: Agricola Handler <[email protected]>

Payment is ok.
You must register at http://transport-versand.com so we can start delivery.

Thank you



--
Agricola Handler GmbH
Ing.Selon Trinos
Martini 19,
45657 Recklinghausen
Deutschland


transport-versand.com is a fake Escrow site.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#310420 by Frost Fri Oct 28, 2016 1:44 am
Domain Name: TRANSPORT-VERSAND.COM
Registrar: CSL COMPUTER SERVICE LANGENBACH GMBH D/B/A JOKER.COM
Sponsoring Registrar IANA ID: 113
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: NS1.EXMASTERS.COM
Name Server: NS2.EXMASTERS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 20-oct-2016
Creation Date: 20-oct-2016
Expiration Date: 20-oct-2017

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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