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Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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  by Frost
 
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]
  by Frost
 
Received-SPF: pass (zoho.com: domain of _spf.google.com designates 209.85.214.54 as permitted sender) client-ip=209.85.214.54; envelope-from=[email protected]; helo=mail-it0-f54.google.com;
Received-SPF: pass (zoho.com: domain of _spf.google.com designates 209.85.214.54 as permitted sender) client-ip=209.85.214.54; envelope-from=[email protected]; helo=mail-it0-f54.google.com;
Authentication-Results: mx.zoho.com;
dkim=pass
spf=pass (zoho.com: domain of _spf.google.com designates 209.85.214.54 as permitted sender) smtp.mailfrom=[email protected];
Return-Path: <[email protected]>
Received: from mail-it0-f54.google.com (mail-it0-f54.google.com [209.85.214.54]) by mx.zohomail.com
with SMTPS id 1473921111773710.4962927469229; Wed, 14 Sep 2016 23:31:51 -0700 (PDT)
Received: by mail-it0-f54.google.com with SMTP id r192so80135260ita.0
for <***REMOVED***>; Wed, 14 Sep 2016 23:31:50 -0700 (PDT)
Received: by 10.50.30.7 with HTTP; Wed, 14 Sep 2016 23:31:48 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:in-reply-to:references:from:date:message-id:subject:to;
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1Abg==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20130820;
h=x-gm-message-state:mime-version:in-reply-to:references:from:date
:message-id:subject:to;
bh=95qxS2B+fIhU2uSPIrxtov2vzV0YKcrgF+h5A8YZLU4=;
b=kqgby3AR8GVVVrOX92tjuKwmBodjYt4BU1Nn6Nq7W7PoFpfm/wa7zdUPM4NBLBZHbX
K9S3fd8alHPNOR14L2NEBNT00wb1rUQlUWfSbj2baRBqjtOpJgH4b6f9Kg+6btnfbHjN
W6r9pAc5HIp4YypCaQ4zy77E2f7VzuDs3CumG0qkqgGNop/NwI3Cr47Hbx5i0lnaY6yA
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CtqhSSyi23kd6fV9PAkD/z0J5SJKTrMcSzTGFJlRb7hZ39OX2d1wDCTWVmRGnbUnjw29
rN/A==
X-Gm-Message-State: AE9vXwOWz8NY5ZGRvRtXNh/+5eQI6WJ8tx4XluU7b9jB2wzVjI/3PXLXennwQcNEHEuuTC1vIjaWA0ksJ1wSBA==
X-Received: by 10.107.192.193 with SMTP id q184mr15747581iof.170.1473921108887;
Wed, 14 Sep 2016 23:31:48 -0700 (PDT)
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***
Content-Type: multipart/alternative; boundary=001a114f027e1f5f80053c8600f7
X-ZohoMail-DKIM: pass (identity @gmail.com)
X-ZohoMail: RDKM_0 RSF_0 Z_424414457 SPT_0
X-Zoho-Virus-Status: 2
  by Frost
 
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
  by Frost
 
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.
  by Frost
 
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