Scammer Sanz Diego [email protected]

Hello - I have recently been a victim of a romantic scam. I was contacted by a man from the POF online dating site. He asked for my email which I gave him and we talked for about 2 weeks. He was an arts dealer and was in Mexicio but lived in Toronto not that far from me. He was coming back soon and we would meet. He had all the lines and really pulled me in. I couldn't wait to meet him. But then he had a problem getting all his stuff shipped back to Canada. He did not have enough money and didn't carry his credit cards on him because he was robbed in another country on another trip. So he was really good at this and asked me if I could help him. He had his credit card # and wanted me to use it to send money to him via Western Union. Well that wouldn't work as they ask too many questions he said later. To make a long story short I sent him 540.00 and I knew after what an idiot I was. I knew it wasn't right as I did it but was hoping I was wrong. I have never been contacted by a scammer before and now after reading other scams on this
website I see he was just the same. He went by the name Sanz Diego and I have 3 email addresses for him.
[email protected]
[email protected]
[email protected]
I traced his picture he sent me and it is from the film director Brett Ratner. Oh what I fool I was !
He was still on my msn after this and I told him I knew he was a scammer and he got very threatning and swore at me and called me lots of names. Then he apologized and said he was sorry and would give me back my money. I played along with this to see where it would go. He said for me to give him until next Tuesday to get the money back to me. And he will send it via Western Union. I am not sure if I should still be talking with him or not. I figure he needs to still use these email addresses as he must have some other scams in progress... why else would he reply to me. He threatened to block me but didn't last night.

I feel like such a fool but hopefully this might help stop someone else from getting sucked in. I wish I knew about this before ! I am alot wiser and poorer now but thank God it wasn't thousands of dollars... oh yes, he did come back and ask for more the day after I sent the first money. That's when I knew for sure it was a scam and didn't send anymore.greeneyed lady
Registered Member

Posts: 1
Joined: Sun Nov 27, 2011 9:33 pm
Private message

Welcome to Scamwarners, greeneyed lady!
I'm really sorry that you lost money to the scammer Sanz Diego, using the email address of [email protected] Thank-you for the info that you posted. It will potentially save future victims.

Would you please also post an email or two that he sent you, including the headers? The pictures that he's using would be helpful as well.

11/11/2011

Hello,

I Would like to take these time to tell you about me. I am Sanz. I am a 56 years old male looking for a nice and sincere woman for a Relationship, Eventually Go Deeper. I am originally from Spain, I was born brought up there. I had my primary, secondary and Tertiary Education in Spain.

I have a Degree in Business management. I worked for an Airline Company (British Airways) for sometime and then I thought it was time for me to move on and have my Own Little Company.From Spain, I moved to the uk in search of a better living, I got a Job and started working for British Airways. Worked for them for many years before I Changed my occupation and move to Canada. I now own a little Art Galleria where I Buy antiques from Various Countries and Sell to Art Industries where they refurbish and sell their own Prize. I even Sell individually. I have traveled to so many Countries and I am here in Mexico for short trip I would spend 1 week in Mexico befor i return back home. I buy art work and Tusk and Wood Carving and sell to companie.

(My past)

I was happily Married to the Daughter of a Noble man in the UK, She came from a rich Family. She began being different from the woman I married many Years Ago. I never thought of Divorcing. But she made our Home unstable, and I didn't want my Daughter (Diane) to live in an Unhealthy home. Me and My Ex got Divorce and the Court Granted her custody for our Daughter because Diane was still Very Young.



Though I am little bit far away from my Daughter. But we still maintain a Good Father and Daughter Relationship and my Ex is still a Good friend to me. I have been Lonely for a While and have been noticing something in me that has been Left Blank for some time now. I have this space that needs to be filled and it's now hi-time to find that special woman.

I am a very simple person by nature, I love art, I love my Religion (christian) and I take my Religion as a way of life.I also Love the Sea, I love almost everything about it, I love the shores, the waves, the ocean Breeze and the trees around. When I want to think, I go the Sea.People around me would say that i am a simple person, Easy going, nice, Sincere and Honest and I wish to find a Complete woman that would love and Understand me just the way i am.Anough about my self.

I await your Reply message.

Sanz



Re: from pof?
17/11/2011
[email protected]

Hello ...
I dont know where to start from, you always catch me off guard. You are just like onions, there is always another layer of surprise from you. I really enjoy reading your emails and sending you my replies.

Thanks for sending me this wonderful email. I must say that you are the most beautiful woman I have ever met online, don't take is a flatter.. I am really very serious...with a good attitude of yours, your inner beauty and your physical look. I wonder why you are still looking for someone out there. I have to stop now, don't want to sound too forward. so what's happening with you? and every one around you I hope they are okay and doing just fine like you?... As for me, I am doing great. I close down my pof profile because i join one other dating site called perfectmatch. But fortunately I feel connected with you already and i just wanna give us a try and see how this would go for us. I am gonna send you the photo you asked for. I mean i have a latest Truck.

I can see from your email that you are very good in expressing yourself and talking to you just makes me feel as if i have known you a long time... Hopefully, we are going to meet soon and everything would be fine and alright I guess.

I don't have so much experience on dating online, A woman once wrote me and we started talking as i contacted her dint know she was married.. she just suddenly sent me an email telling me she was just looking for the short thing, "a fling".she wanted me to be a night stand Well, I was somehow shock because that was the first time online a woman would tell me she is looking for a fling even with her marriage, told her I wasnt interested, didn't hear from here anymore.

One thing about you that I out most admire is your humility and your sincerity, very rare in women this days and I just so get curious to get to know you.. I Just want you to know i am happy for you to be telling me everything thats on your mind and be open with me as me my self i will do just the same and be open with you. I respect people's differences but I can see we both have things in come on...I have been through some relationships in the past that didn't really worked out.. my last relationship ended few months... I got discouraged because when you try to get into a relationship you turn up disappointed because it's either she is just into it for the pleasure of having body intimacy or just for money.

This didn't actually made me give up because I knew that there is still someone out there, waiting and looking for me to come by her. I love sending flowers even though its not a special ocassion, I enjoy taking sometime alone with my partner at the beach.. I enjoy the pleasure of having her around.. Writing love notes and poems for her... I do compose poems. I love horse ridding or just taking a walk with my partner holding hands, cuddling, expressing my feelings in public places like kissing, hugging, doing things together..Being in love is really a wonderful thing and I can give up everything to find true love. I am very comfortable with what I have an even if i decided to retire today i would not be lack of anything.

I must say my choice for a woman is rather very picky, but all the same, I am looking for an easy going woman, someone who would always make me smile and happy and I would do the same to her as well.. someone I could share my intimates secrets with. I am looking for a good woman with a good heart and a good soul. I am looking for a woman who is very romantic and not afraid to express her love for me.

I want someone that is Honest, trustworthy, kind, unselfish, has an inner beauty. someone that treats me with respect but who can be my equal. Someone who will never hurt me, someone who is ready to share the rest of their life with me. Affectionate, strong, Someone that can listen and yet has a voice. Probably there is more but I can't think of any more at the moment.

You have this wonderful aura in you that makes me want to know you more hope soon I finally meet you. I have to stop here now. Hope you take care of yoursel.
Sanz



20/11/2011
Hi name removed - CW,
I am sorry i did not get back to you yesterday... I have been busy trying to round up every thing here. Yesterday I was so tired to even raise my hands. I am just coming back from today struggle and tuzzle..I have had my shower, taken lunch though I havent had anything solid since morning and soon would be off to bed to get some nap I feel some how tired today.

How are you?.. and every one around you.. Hope they are okay... I must say that it was a complete luck that we found each other profile and I when I Did saw yours, I just knew that there was something so different about you and I had this keen interest in me building to get to know you more and well. I am happy I did now that we are getting along very well.

You know I called my daughter earlier today... she was so sleepy.. She was a bit worried telling me i am getting too old for all this traveling-..lol..I would like you to meet her sometimes and I would like to meet every one of your family also.. Diane is 20 years. young woman, she is and in med school already. I am very proud of her. I think you wouldn't have any problem as she likes meeting new people especially people that makes her Dad happy.

Your email makes me feel as if I have known you a long time and I like the way you talk and reason. we are alike in some similar ways...Well, we all might have one way experienced something very bad in a relationship and we dont want that same thing or something similar to happen in our next relationship so we be a little bit cautious... I have been hurt in different ways and what makes us strong is how we get back on our feet and search for what we truly desire. I must let you know that I was burnt several times in a relationship as there was a time I almost made up my mind to stop searching for that dream woman but something kept me moving and I know that someday soon, I am going to meet the woman I have ever desired for. I want to be your friend and then something special.

If I tell you I have only one friend in Mississauga you wouldnt believe me. His name is Mohammed, a Morrocan. He was the one that actually introduced me here to alot of customers and now he has moved back to his country of origin and with his large family. I think he married 3 wives and has about 9 children. It's been a long time I heard from him. I some how have lead a lonely life. I have neighbors and people you meet everyday in life but not anyone I call my friend. It is not that I am not a social person or I don't like making friends. It is just that true friends are hard to come by these days. I am usually indoors doing my things, in my warehouse or doing something that keeps me busy... I dont usually feel lonely that way. Wish i have a family to always look up too but my life is just as lonely as a bird. I have added you on msn and i hope to chat with you soon tonight. Here is my add on msn add me too [email protected]

So Babe, I will stop here I am so damn tired and my bones are aching... I need a good food and a good massage now.. Wish you could offer me that.lol.
Sanz


from here we went to MSN Messenger:

Here is the email heaader from one of them. Can you tell me where it originated?
x-store-info:SmXCjkY1Un5L3qlTmewTw2528Vzv4BD3Vwaibh6VsG0zz7aN3lU1xqoIP6cBrybYnLt4pvF8ipfz7HxuiOel7dxeHXJdwp8gPsixHR0bwEFvYjLWKiPVkQ==

Authentication-Results: hotmail.com; sender-id=pass (sender IP is 209.85.213.174) [email protected]; dkim=neutral header.d=gmail.com; x-hmca=pass

X-Message-Status: n:0:n

X-SID-PRA: Sanz Diego <[email protected]>

X-SID-Result: Pass

X-AUTH-Result: PASS

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0w

X-Message-Info: DFa+w7oqK+9KtdTT4RrJBayegNxyJ2b/YSWuScGpIVDogGPB7gMbNAbMcavwCltLU2v/WKGbRxgslTKIl1xLfl8CEPVOC6P77Uj8IEL213fokBhNV3/0gmxmPIZ5sU6M+6SCf2l7XNk=

Received: from mail-yx0-f174.google.com ([209.85.213.174]) by SNT0-MC3-F13.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);

Sun, 20 Nov 2011 12:18:13 -0800

Received: by mail-yx0-f174.google.com with SMTP id q3so4850779yen.5

for <>; Sun, 20 Nov 2011 12:18:13 -0800 (PST)

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;

d=gmail.com; s=gamma;

h=mime-version:in-reply-to:references:date:message-id:subject:from:to

:content-type;

bh=CAY8auNzODZLEVzK62pxlD2L8u+OZns1eviksyIXDaA=;

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MIME-Version: 1.0

Received: by 10.101.194.15 with SMTP id w15mr2519479anp.62.1321820293411; Sun,

20 Nov 2011 12:18:13 -0800 (PST)

Received: by 10.146.201.5 with HTTP; Sun, 20 Nov 2011 12:18:13 -0800 (PST)

In-Reply-To: <[email protected]>

References: <CAGBUMuaoS8dzj0T9-7-EvFqUuTRTEuYtZ1EaFx+xJBsUz+sUsw@mail.gmail.com>

<[email protected]>

<CAGBUMubZv2DHOgs3m3_ERGX8s_SoT=zWOJ7m+99WbRcauXtMeQ@mail.gmail.com>

<[email protected]>

<CAGBUMua-6-sZdpFLjZfCTLVPHsR1OkaSMhq63VQWOT3Ae7mckQ@mail.gmail.com>

<[email protected]>

<CAGBUMuYo3q6Jn82icK=SksOm37Nw_uOG25dF-uH56rAJi4yORg@mail.gmail.com>

<[email protected]>

<CAGBUMuaO19N9NOwj+tUO8NuY_GNjD1TqFWdpOYFoQGdtNoWTYQ@mail.gmail.com>

<[email protected]>

Date: Sun, 20 Nov 2011 14:18:13 -0600

Message-ID: <CAGBUMuY-ugcWE7UkR2-EMvGLyB=ZVHCS57Xt23sQ9g3ap-eKBg@mail.gmail.com>

Subject: Re: from pof

From: Sanz Diego <[email protected]>

To:
Content-Type: multipart/alternative; boundary=001636c5bb7d0bb30604b2304562

Return-Path: [email protected]

X-OriginalArrivalTime: 20 Nov 2011 20:18:13.0523 (UTC) FILETIME=[87C47E30:01CCA7C1]



--001636c5bb7d0bb30604b2304562

Content-Type: text/plain; charset=ISO-8859-1

Hi greeneyed lady!
I'm sorry but the scammer is using Gmail, which strips out the IP address. Did he ever send you a message from a non-Gmail?

-store-info:sbevkl2QZR7OXo7WID5ZcVBK1Phj2jX/

Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 98.138.229.67) [email protected]; dkim=pass (testing mode) header.d=yahoo.com; x-hmca=none

X-Message-Status: n:0:n

X-SID-PRA: Sanz Diego <[email protected]>

X-DKIM-Result: Pass(t)

X-AUTH-Result: NONE

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtHRD0xO1NDTD0w

X-Message-Info: gamVN+8Ez8V+RHg+F+brAVM6B0BP4EtWHv5DzG3W5QmkJE8NEFmYwwDbVWJKOpCTlGtLHP5Vxnx3kJLVD06r/GX9Vns5Rvs5wQFyduxwIrPPKaaiWRAKddcFCOr8SvMFR5JjpaW02l0=

Received: from nm33-vm3.bullet.mail.ne1.yahoo.com ([98.138.229.67]) by COL0-MC2-F38.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);

Wed, 23 Nov 2011 19:55:32 -0800

Received: from [98.138.90.55] by nm33.bullet.mail.ne1.yahoo.com with NNFMP; 24 Nov 2011 03:55:32 -0000

Received: from [98.138.89.170] by tm8.bullet.mail.ne1.yahoo.com with NNFMP; 24 Nov 2011 03:55:32 -0000

Received: from [127.0.0.1] by omp1026.mail.ne1.yahoo.com with NNFMP; 24 Nov 2011 03:55:32 -0000

X-Yahoo-Newman-Property: ymail-3

X-Yahoo-Newman-Id: [email protected]

Received: (qmail 12996 invoked by uid 60001); 24 Nov 2011 03:55:32 -0000

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DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;

s=s1024; d=yahoo.com;

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Received: from [189.227.79.70] by web125119.mail.ne1.yahoo.com via HTTP; Wed, 23 Nov 2011 19:55:32 PST

X-Mailer: YahooMailWebService/0.8.115.325013

References: <[email protected]> <[email protected]>

Message-ID: <[email protected]>

Date: Wed, 23 Nov 2011 19:55:32 -0800 (PST)

From: Sanz Diego <[email protected]>

Reply-To: Sanz Diego <[email protected]>

[AlanJones]

For the Yahoo email I get

Header Analysis Quick Report
Originating IP: 189.227.79.70
Originating ISP: Uninet S.a. De C.v.
City: Huixquilucan
Country of Origin: Mexico
* For a complete report on this email header goto ipTRACKERonline

According to the Yahoo postmaster, any message containing a “with NNFMP” clause is a FORGED message:
This is a scammer trick to hide his true location, right?

What Helen said is correct.

NNFMP is a yahoo-specific mailing protocol that sometimes appears in messages. While the protocol is not explained clearly anywhere, it is most often associated with scammers and spammers, and yahoo has stated that the presence of NNFMP in a header is an indication that the header is forged.

In other words, your scammer is clever enough to make sure he does not disclose his true location. This means he is most likely in Africa or Malaysia.

Thank you for your responses

[AlanJones]

You should be able to do it yourself by clicking on the edit button. I've flagged the message any way for one on the moderators to look at, so if you still can't get it to work they'll do it for you.

I was googling a scammers yahoo header and found this site and think this same person does scams involving selling puppies and dogs through a site and telling people they will be shipped for an extra fee. Below I will post the fake web site the person made and the email response I got from them. I hope these people rot in hell. If you google their email address "[email protected]' many other ads come up showing the person is a scammer

Searching for an Akita puppy - here is the scammers listing for a puppy that refers to the scammers own website.
http://www.dogsnow.com/dog-ad-o2874407972
And another AD with different puppy in a different state??? but referring to same site making it look like these are from a single home breeder??
http://www.dogsnow.com/dog-ad-o2873740664

http://homeakitapuppies.webs.com/

From Diam Hall Fri Jan 6 08:35:35 2012
X-Apparently-To: xxxxxxxxxxxxxxx via 209.191.125.108; Fri, 06 Jan 2012 00:35:39 -0800
Return-Path: <[email protected]>
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
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Message-ID: <[email protected]>
Date: Fri, 6 Jan 2012 00:35:35 -0800 (PST)
From: Diam Hall <[email protected]>
Reply-To: Diam Hall <[email protected]>
Subject: Akita puppies
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----- Forwarded Message -----
From: Diam Hall <[email protected]>
To: xxxxxxxxxxxxxx
Sent: Friday, January 6, 2012 1:35 AM
Subject: Akita puppies

Hi dear,
Thanks so much for the mail and interest regards the puppies now available and they are 12 weeks old, they have very good temperament with kids and other pets,they are also very playful, love to play around with toys and kids,they are health guaranteed and AKC registered, they are up to date on all their shots and they will be coming along side with their health papers and vet records, First i wish to let you know that we are given these puppies out because my wife just died and i had to get the kids alongside with the puppies back to EUDORA, AR, and all of us are there now ..She was the owner of this cute little babies. Since she is now late , We can't keep the puppies here in such condition because each time we see them , we keep thinking of her .So we want to given them out to pets loving and caring homes ,where they can be treated as such and keep us up dated on monthly progress.These puppies will be coming from EUDORA, AR But if you would be able to come over here for the pick up, we shall be very grateful, but if you can't come , we can make arrangement for home delivery with the animals delivery service and they will get the puppies delivered at your doorstep. Below are just some few question i will Like to ask;

Where are you located?
Do you have any kids ?
have you ever own this breed before?
why do you love this breed?
what sex are you interested in having?
How soon do you need this puppy(s) over?

Sorry for all the question , but we just want to be sure that the puppies are going to the right home and they will be having all the love and attention they need .We are given them out for $300 each, So please if you are interested, just get back to me, so that we can proceed with the necessary arrangement for the puppies, attached to e-mail are their pictures of the puppies,they are called Marley (male) and Della(female).
Waiting to Read Back From You Soonest.

10 Attached files| 277KB

Della(female)..jpg
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Marley(male)..jpg
Marley(male)...jpg
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Marley(male).....jpg