Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by korni Mon Jul 11, 2011 1:46 pm
Hi guys

new member here just joined in a couple of hours ago.

Ok, so there is this guy who wants to buy some property.
It is for a lot of houses and a lot of money.

The email we have been contacted from is



We have also spoken on the phone for a lot of time
from the number following

Code: Select all0033662580504


All these make me suspicious but I am trying to get something concrete on them.
The only thing I found is this
Code: Select allhttp://www.78910.org/0033662580504_ID901183.html


Same story to me... broken english, cant trust them!
Supposingly they are from Dubai currently living in France blah blah blah...
And they actually want to set a meeting in France... even though the property is not located there...
bloody stupid huh?

Does anyone have any info on them?

Kind regards
korni
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by Katharina Tue Jul 12, 2011 2:19 am
Hi korni,
do they have a website?
by jolly_roger Tue Jul 12, 2011 2:46 am
Hi korni.
I would be treading carefully with this one.

re: from the number 0033662580504
From the page at http://www.78910.org/0033662580504_ID901183.html comes a comment:
<quote - "I also have reciived several calls about my properties.
atention every one this is a ghost company.
the speek with a indian accent or russian or spanish dependes.
I will not deal with this people." end quote>

Yahoo says the sanchezcarlos has the location France and a yahoo member since Feb 2011.
If it is possible to show any more info would be a great help.
by korni Tue Jul 12, 2011 4:44 am
Thanks guys

I saw that post as well.

Unfortunately I dont have more info
as all contact has been done through the phone.
Emails have only been sent and not received so can't give you the headers.

No website and no company name.
by jolly_roger Tue Jul 12, 2011 7:16 am
The only other info available at this time is:
A report about 78910.org. The site is currently hosted in Walnut, United States on a server with the IP 173.224.218.209 which is hosted by ISP Psychz Networks. 78910.org currently has a pagerank 0 and we estimate it receives about 3,333 unique visitors per day. This report was last updated 69 days ago.


Domain: 78910.org
Our Estimate Value: $7,099 USD and makes $10 USD a day
Waybackmachine says, " Wayback Machine doesn't have that page archived."

Domain Name:78910.ORG
Created On:22-Nov-2008
Expiration Date:22-Nov-2011
Sponsoring Registrar: Xin Net Technology Corporation
Registrant Name:Hu Fayong
Registrant Organization:Hu Fayong
Registrant Street1: n/a
Registrant City:Mianyang
Registrant State/Province:Sichuan
Registrant Postal Code:621000
Registrant Country:CN
Which I think is mainland China?
by Katharina Tue Jul 12, 2011 12:21 pm
korni, I'll send you a PM.

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