Mit der eMail-Adresse dickson.chijoke@yahoo.com wurden zwischen 2016 und 2023 insgesamt 39 Fake-Websites registriert:
NUM DOMAIN NAME REGISTRAR CREATED UPDATED EXPIRY
1 abrahamduncanandassociates.com Namesilo, LLC 10 Apr 2023 12 Jun 2023 10 Apr 2024
2 qatarpatroleum.com Namesilo, LLC 10 Apr 2023 12 Jun 2023 10 Apr 2024
3 sikharbalfarms.com Namesilo, LLC 26 Jan 2023 13 May 2023 26 Jan 2024
4 lundinpetroleumlimited.com Namesilo, LLC 20 May 2023 20 May 2023 20 May 2024
5 etitimedicalcentre.com PDR Ltd. d/b/a PublicDomainRegistry.com 26 Jul 2022 25 Sep 2022 26 Jul 2023
6 enzyandassociatesunicare.com PDR Ltd. d/b/a PublicDomainRegistry.com 26 Jul 2022 25 Sep 2022 26 Jul 2023
7 a1-courier.net PDR Ltd. d/b/a PublicDomainRegistry.com 23 Mar 2022 23 Mar 2023 23 Mar 2024
8 strongbridgaconsults.com PDR Ltd. d/b/a PublicDomainRegistry.com 26 Jul 2021 31 Jul 2022 26 Jul 2023
9 allen-and-hanburys.com Namesilo, LLC 26 Jan 2023 26 Jan 2023 26 Jan 2024
10 financialservcesauthority.com PDR Ltd. d/b/a PublicDomainRegistry.com 15 Feb 2022 15 Feb 2022 15 Feb 2023
11 firstatlantcbank.com PDR Ltd. d/b/a PublicDomainRegistry.com 19 Aug 2020 22 Aug 2021 19 Aug 2022
12 halifxbank.com PDR Ltd. d/b/a PublicDomainRegistry.com 15 Sep 2021 15 Sep 2021 15 Sep 2022
13 sulamerica-insurance.com PDR Ltd. d/b/a PublicDomainRegistry.com 23 Jun 2021 23 Jun 2021 23 Jun 2022
14 venperezfranklinandres.com PDR Ltd. d/b/a PublicDomainRegistry.com 16 Jun 2021 16 Jun 2021 16 Jun 2022
15 cornerstonecaltda.net PDR Ltd. d/b/a PublicDomainRegistry.com 31 May 2021 31 May 2021 31 May 2022
16 franklinandres.us PDR Ltd. d/b/a PublicDomainRegistry.com 7 Feb 2021 12 Feb 2021 7 Feb 2022
17 agenciatrbuteria.com PDR Ltd. d/b/a PublicDomainRegistry.com 26 Nov 2020 26 Nov 2020 26 Nov 2021
18 insurancesulamerica.com PDR Ltd. d/b/a PublicDomainRegistry.com 22 Sep 2020 22 Sep 2020 22 Sep 2021
19 cahootonline-banking.com PDR Ltd. d/b/a PublicDomainRegistry.com 15 Sep 2020 15 Sep 2020 15 Sep 2021
20 qatarpetroleumgroup.com PDR Ltd. d/b/a PublicDomainRegistry.com 29 Jun 2020 29 Jun 2020 29 Jun 2021
21 castrobrokerage.com PDR Ltd. d/b/a PublicDomainRegistry.com 7 Feb 2020 7 Feb 2020 7 Feb 2021
22 ghubeshinvestmentsllc.com PDR Ltd. d/b/a PublicDomainRegistry.com 20 Dec 2019 20 Dec 2019 20 Dec 2020
23 medipiusindialtd.com PDR Ltd. d/b/a PublicDomainRegistry.com 15 Nov 2019 15 Nov 2019 15 Nov 2020
24 alkhaleejinvestmentgroupllc.com PDR Ltd. d/b/a PublicDomainRegistry.com 3 Jul 2019 3 Jul 2019 3 Jul 2020
25 firbestgroup.com PDR Ltd. d/b/a PublicDomainRegistry.com 19 Dec 2018 19 Dec 2018 19 Dec 2019
26 yubeohk.com PDR Ltd. d/b/a PublicDomainRegistry.com 17 Apr 2017 17 Jun 2017 17 Apr 2018
27 harshedgroup.com PDR Ltd. d/b/a PublicDomainRegistry.com 6 Apr 2017 6 Jun 2017 6 Apr 2018
28 yuenkaeho.com PDR Ltd. d/b/a PublicDomainRegistry.com 23 Mar 2017 23 May 2017 23 Mar 2018
29 ndbhdq.com PDR Ltd. d/b/a PublicDomainRegistry.com 24 Feb 2017 26 Apr 2017 24 Feb 2018
30 tzxgi.com PDR Ltd. d/b/a PublicDomainRegistry.com 14 Feb 2017 16 Apr 2017 14 Feb 2018
31 prashentgroup.com PDR Ltd. d/b/a PublicDomainRegistry.com 14 Feb 2017 16 Apr 2017 14 Feb 2018
32 doma-co-il.xyz PDR Ltd. d/b/a PublicDomainRegistry.com 18 Jan 2017 20 Mar 2017 18 Jan 2018
33 fairfaxfinancial.net PDR Ltd. d/b/a PublicDomainRegistry.com 18 Nov 2017 18 Nov 2017 18 Nov 2018
34 john-contractors.us PDR Ltd. d/b/a PublicDomainRegistry.com 9 Jul 2016 20 Aug 2017 8 Jul 2017
35 powerpiate.com PDR Ltd. d/b/a PublicDomainRegistry.com 18 Jul 2017 18 Jul 2017 18 Jul 2018
36 diatex.biz PDR Ltd. d/b/a PublicDomainRegistry.com 10 Feb 2017 10 Feb 2017 9 Feb 2018
37 youngdovelvet.biz PDR Ltd. d/b/a PublicDomainRegistry.com 28 Apr 2016 28 Apr 2016 27 Apr 2017
38 altcon-t.us PDR Ltd. d/b/a PublicDomainRegistry.com 22 Jun 2016 22 Jun 2016 21 Jun 2017
39 fastcourierservices.asia PDR Ltd. d/b/a PublicDomainRegistry.com 18 Jun 2016 18 Jun 2016 18 Jun 2017
Neun Fake-Websites sind derzeit noch aktiv:
1 abrahamduncanandassociates.com
2 qatarpatroleum.com
3 sikharbalfarms.com
4 lundinpetroleumlimited.com
5 etitimedicalcentre.com
6 enzyandassociatesunicare.com
7 a1-courier.net
8 strongbridgaconsults.com
9 allen-and-hanburys.com
Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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Teil eines Recovery-Scam mit "Barr. Abraham Duncan":
https://www.scambaiter-forum.info/t9336f10-Recovery-Scam-Barr-Abraham-Duncan-abraham-duncan-outlook-com-verspricht-Millionen-US-Dollar-fuer-Scam-Opfer.html
abrahamduncanandassociates.com
http://abrahamduncanandassociates.com/
Website has no content.
abrahamduncan@abrahamduncanandassociates.com
links:
http://abrahamduncanandassociates.com/?C=D;O=A
http://abrahamduncanandassociates.com/cgi-bin/
http://abrahamduncanandassociates.com/?C=M;O=A
http://abrahamduncanandassociates.com/?C=N;O=D
http://abrahamduncanandassociates.com/?C=S;O=A
Zitat1
2
3
4
5
From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: xxx
Subject: Re: compensation of your funds
Date: Mon, 19 Jun 2023 09:30:31 +0100
User-Agent: Roundcube Webmail/1.6.0
Attn,
Congratulations on your compensation reward approval.
We do believe that your compensation will be put into good use for your
family and community development.
On Behalf of the Screening Committee of The compensation reward Payment
Lawyer, I wish to formally announce to you that you have successfully
passed the Email Screening and Verification Form Matching Test conducted
for all compensation beneficiaries in our Category at the headquarters
compensation centre. Hence you are therefore CLEARED and can now receive
your compensation reward of $3.5 Million through cash delivery agent.
With Regard to this you are therefore advised to make a payment fee of
$470 for the delivery of your consignment box to your home address.
Payment should be made to our account officer whose details are stated
below for the delivery of your consignment box,
Account details
Bank name: BCA
Acct.name: Rofiqoh Ragil Lestxxx
Acct. No: 2290134xxx
Swift code: CENAIDJA
Bank Address : Jl. Daan Mogot, West Jakarta , Indonesia
Beneficially Address :
Jl. Palmerah Barat II, West Jakarta, Indonesia
Barr. Abraham Duncan
eMail-header:
Return-path: <abrahamduncan@abrahamduncanandassociates.com>
Delivery-date: Mon, 19 Jun 2023 10:30:33 +0200
Received: from [195.4.92.110] (helo=smtp0.freenet.de)
by mdbox180.freenet.de with esmtpa (ID exim) (Exim 4.94.2 #2)
id 1qBAHR-007VfI-4S
for xxx; Mon, 19 Jun 2023 10:30:33 +0200
Authentication-Results: freenet.de;
iprev=pass (cphost17.qhoster.net) smtp.remote-ip=185.38.151.11;
dkim=pass header.d=abrahamduncanandassociates.com header.s=default header.a=rsa-sha256
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by smtp0.freenet.de with esmtps (TLS1.2:ECDHE_SECP256R1__RSA_SHA512__AES_256_GCM:256) (port 25) (Exim 4.94.2 #2)
id 1qBAHQ-002vG9-H6
for xxx; Mon, 19 Jun 2023 10:30:32 +0200
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
d=abrahamduncanandassociates.com; s=default; h=Content-Transfer-Encoding:
Content-Type:Message-ID:References:In-Reply-To:Subject:To:From:Date:
MIME-Version:Sender:Reply-To:Cc:Content-ID:Content-Description:Resent-Date:
Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id:
List-Help:List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive;
bh=FFv1s2YtvfNARncbQoh+xrS1phQQbq2EiMKNbZ/acb0=; b=G80hBPuvEP7C3l0RNGGqXOzbln
nkC2TiHYuggl3MD2CS2mWEmIA7C4mE2vmIHPJJPM9eonsEZd3Bu6jgY/rz4a4hVAzB9RhQp/Af4gN
TwWaRWHn9WHt6YJAFsKTOVAkcWpzH5iKAJZOmuFVBkSZKpboE9hm5w9XfvMcdqmNq7S192COQ60HS
52iPhB2SEPOnZCrDtLWkWDABmt2jf2AZWGqL9MlPQYsdT/ElQ2NK80fV0wIQBqT8VsIELypTFwfpT
t8C/MBpAWuOxYzwe9YRmwueTYK/ODwqOTUk2qUO5JnuuuKIly0kYa+GCm8ZbZ5KJY7ir7HPPVpChy
U5dNBFfQ==;
Received: from [::1] (port=49336 helo=cphost17.qhoster.net)
by cphost17.qhoster.net with esmtpa (Exim 4.96)
(envelope-from <abrahamduncan@abrahamduncanandassociates.com>)
id 1qBAHQ-0007L1-2L
for xxx;
Mon, 19 Jun 2023 09:30:32 +0100
MIME-Version: 1.0
Date: Mon, 19 Jun 2023 09:30:31 +0100
From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: "xxx" <xxx>
Subject: Re: compensation of your funds
In-Reply-To: <20230619082123.559f2832@xxx>
References: <20230619082123.559f2832@xxx>
User-Agent: Roundcube Webmail/1.6.0
Message-ID: <3b74a3b9a2c03b466f255924375fce95@abrahamduncanandassociates.com>
X-Sender: abrahamduncan@abrahamduncanandassociates.com
Content-Type: text/plain; charset=US-ASCII;
format=flowed
Content-Transfer-Encoding: 7bit
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - cphost17.qhoster.net
X-AntiAbuse: Original Domain - freenetmail.de
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - abrahamduncanandassociates.com
X-Get-Message-Sender-Via: cphost17.qhoster.net: authenticated_id: abrahamduncan@abrahamduncanandassociates.com
X-Authenticated-Sender: cphost17.qhoster.net: abrahamduncan@abrahamduncanandassociates.com
X-Source:
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X-FN-MUUID: 16871634322BC9A56E496FI
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Envelope-To: xxx
X-FNSign: v=3 s=84FDEAD6AA79454C17048CA8001C6ADA3A107FDF7BC5B7F0885D6EC2655BC65A
Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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