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  • 11-17-2005, 04:38 PM
    mishakaye

    Re: Antea Hotel......Targeting posted resumes.

    I received the e-mail from two different people on the same day as well. My letters were identical to yours; however, the "senders'" names were different. I, too looked it up and there is an Antea Hotel...I want to say it's in Turkey but the folks who sent the letters did not "legally" represent this company. The extra $500 for receiving and forwarding 20 letters per months sound pretty good but you know what they say, "if it sounds too good to be true.................." --Misha
  • 11-14-2005, 08:48 PM
    Setting_Up_MichaelBurton

    Antea Hotel

    I got this e-mail from 2 different ppl w/the same company name just the other day ... everyone beware! It's another scam to get to your money!
    __________________________________________________ ______________

    Dear sir/madam:

    My name is Dimitar Kirkov/Jacqueline Stevens. I am representing the interests of "Antea Hotel". We are working in tourism in Turkey. We found your resume on internet site. We are offering you to be our representative in USA. We do not have opportunity to get the regular mail in USA. In order to increase the prestige of our company we do need the representative in USA. Your work will be not time consuming.

    You have to:
    - get the post with correspondence (contracts and other bulletins)
    - sent the post to our address in Turkey

    This activity do not require additional investment. The number of envelopes is 20 per week. In the end of the month you will get the honorary of 500 US dollars.

    We will cover all your related to the activity expenses. We need your name (first and second) and your permanent address in USA back to our e-mail.
    We are looking forward for our further cooperation.

    Sincerely yours,
    Dimitar Kirkov/Jacqueline Stevens
    [email protected]
    www.anteahotel.net
  • 11-08-2005, 03:14 AM
    ladystaraz

    Re: Antea Hotel......Targeting posted resumes.

    I Got Two Yesterday Different Names Though Same Email Same Website !!!
  • 11-08-2005, 01:09 AM
    Rusted

    Re: Antea Hotel......Targeting posted resumes.

    Just check out the return addy URL IP block, anteahotel.org. It's gotta be a DeFrawy.

    11/07/05 18:38:57 IP block anteahotel.org
    Trying 64.202.167.192 at ARIN
    Trying 64.202.167 at ARIN

    OrgName: Go Daddy Software, Inc.
    OrgID: GDS-31
    Address: 14455 N Hayden Road
    Address: Suite 226
    City: Scottsdale
    StateProv: AZ
    PostalCode: 85260
    Country: US

    NetRange: 64.202.160.0 - 64.202.191.255
    CIDR: 64.202.160.0/19
    NetName: GO-DADDY-SOFTWARE-INC
    NetHandle: NET-64-202-160-0-1
    Parent: NET-64-0-0-0-0
    NetType: Direct Allocation
    NameServer: CNS1.SECURESERVER.NET
    NameServer: CNS2.SECURESERVER.NET
    Comment:
    RegDate: 2002-10-22
    Updated: 2004-05-24

    RAbuseHandle: ABUSE51-ARIN
    RAbuseName: Abuse Department
    RAbusePhone: +1-480-505-8809
    RAbuseEmail: [email protected]

    RNOCHandle: NOC124-ARIN
    RNOCName: Network Operations Center
    RNOCPhone: +1-480-505-8809
    RNOCEmail: [email protected]

    RTechHandle: NOC124-ARIN
    RTechName: Network Operations Center
    RTechPhone: +1-480-505-8809
    RTechEmail: [email protected]

    OrgAbuseHandle: ABUSE51-ARIN
    OrgAbuseName: Abuse Department
    OrgAbusePhone: +1-480-505-8809
    OrgAbuseEmail: [email protected]

    OrgNOCHandle: NOC124-ARIN
    OrgNOCName: Network Operations Center
    OrgNOCPhone: +1-480-505-8809
    OrgNOCEmail: [email protected]

    OrgTechHandle: NOC124-ARIN
    OrgTechName: Network Operations Center
    OrgTechPhone: +1-480-505-8809
    OrgTechEmail: [email protected]

    # ARIN WHOIS database, last updated 2005-11-06 19:10
    # Enter ? for additional hints on searching ARIN's WHOIS database.
  • 11-08-2005, 12:58 AM
    Robert_T

    Re: Antea Hotel......Targeting posted resumes.

    bm820, if you do some research on this website you will see many many many types of scams. There are check cashing scams, bank transfer scams, credit card gift scams, ID theft scams, etc. etc. etc. etc. etc. etc. etc.

    The check cashing scams work like this; the checks you receive from the scammers are “forged”, but they use real stolen account numbers and appear to be good, but were not authorized to be written by the account owner. Then you deposit or cash the check for the scammer, no problem, for now, the “bank” will say they are okay and will clear them. Then after some time maybe 5 to 25? days after you have sent the scammer their 90%, the place you made your transaction at, informs you the checks were no good. The account owners that the check information (account numbers etc.) were stolen from, see the activity on their accounts and tell their bank about the theft, then their bank tells the place you made your transaction at and in turn they tell you, you are f**ked, and if you are really unlucky call the police.

    I have been posting on these before May of 05, I know others were posting LONG before that!!! Report them and others who pull this S**T to anyone that will listen.

    Notify the email service they are using ([email protected] etc.), the web service they are using, the bank and the account holder of the fake checks. If you deposited the checks already, I would not remove the money as there is a 99.999999999999999% chance it will not be there in 25 days or less and I would get prepared to pay the banks fees ( less than $100) Live and learn they say, good luck!

    The names of these scams change daily...
  • 11-08-2005, 12:52 AM
    Rusted

    Re: Antea Hotel......Targeting posted resumes.

    I noticed the URL for the return email was anteahotel.org. This is what I got off of an IP Block from Sam Spade:

    11/07/05 18:38:57 IP block anteahotel.org
    Trying 64.202.167.192 at ARIN
    Trying 64.202.167 at ARIN

    OrgName: Go Daddy Software, Inc.
    OrgID: GDS-31
    Address: 14455 N Hayden Road
    Address: Suite 226
    City: Scottsdale
    StateProv: AZ
    PostalCode: 85260
    Country: US

    NetRange: 64.202.160.0 - 64.202.191.255
    CIDR: 64.202.160.0/19
    NetName: GO-DADDY-SOFTWARE-INC
    NetHandle: NET-64-202-160-0-1
    Parent: NET-64-0-0-0-0
    NetType: Direct Allocation
    NameServer: CNS1.SECURESERVER.NET
    NameServer: CNS2.SECURESERVER.NET
    Comment:
    RegDate: 2002-10-22
    Updated: 2004-05-24

    RAbuseHandle: ABUSE51-ARIN
    RAbuseName: Abuse Department
    RAbusePhone: +1-480-505-8809
    RAbuseEmail: [email protected]

    RNOCHandle: NOC124-ARIN
    RNOCName: Network Operations Center
    RNOCPhone: +1-480-505-8809
    RNOCEmail: [email protected]

    RTechHandle: NOC124-ARIN
    RTechName: Network Operations Center
    RTechPhone: +1-480-505-8809
    RTechEmail: [email protected]

    OrgAbuseHandle: ABUSE51-ARIN
    OrgAbuseName: Abuse Department
    OrgAbusePhone: +1-480-505-8809
    OrgAbuseEmail: [email protected]

    OrgNOCHandle: NOC124-ARIN
    OrgNOCName: Network Operations Center
    OrgNOCPhone: +1-480-505-8809
    OrgNOCEmail: [email protected]

    OrgTechHandle: NOC124-ARIN
    OrgTechName: Network Operations Center
    OrgTechPhone: +1-480-505-8809
    OrgTechEmail: [email protected]

    # ARIN WHOIS database, last updated 2005-11-06 19:10
    # Enter ? for additional hints on searching ARIN's WHOIS database.

    GoDaddy = DeFrawy. Sometimes if you dig around on his webpages you find links to other webpages. You have to look at the raw HTML though. Passes the time. Just for kicks, I'm gonna do up a bogus resume and see what I get.
  • 11-07-2005, 11:51 PM
    Operate#3

    Re: Antea Hotel......Targeting posted resumes.

    I received two different e-mails from two different people regarding being a representative for this company in the USA for Antea Hotel. I did check out their website as they are located in Istanbul, Turkey. It seems as though this is a rather nice hotel. Unfortunately I replied along with my home address, but not bank account information. Now it seems as though it does not pay to post a resume as even this is vunerable to scammers.
  • 11-07-2005, 11:45 PM
    Operate#3

    Re: Antea Hotel......Targeting posted resumes.

    I too received this same e-mail message from two different people. There really is an Antea Hotel as I checked out the website or so it seems. When will this scamming cease? Now I feel as though it does not pay to post your resume. Unfortunately I submitted my home address but not bank account information. Now I will have to be very cautious from herte on out.
    Quote Originally Posted by Robert_T
    This weeks scam, targeting people with posted resumes, I received the same letter from two different "people".

    Anybody got a safe address we can use to do some scambaiting?

    From :
    Sent : Sunday, November 6, 2005 9:39 PM
    To : [email protected]
    Subject : Please, read it! It's new job offer for you!

    From :
    Sent : Sunday, November 6, 2005 9:43 PM
    To : [email protected]
    Subject : Please, read it! It's new job offer for you!




    Dear sir/madam ((((MY NAME HERE))).
    My name is Arun Nair. I am representing the interests of "Antea Hotel".
    We are working in tourism in Turkey. We found your resume on internet
    site.
    We are offering you to be our representative in USA. We do not have
    opportunity to get the regular mail in USA.
    In order to increase the prestige of our company we do need the
    representative in USA.
    Your work will be not time consuming. You have to:
    - get the post with correspondence (contracts and other bulletins)
    - sent the post to our address in Turkey
    This activity do not require additional investment.
    The number of envelopes is 20 per week. In the end of the month you will
    get the honorary of 500 US dollars.
    We will cover all your related to the activity expenses.
    We need your name (first and second) and your permanent address in USA
    back to our e-mail.
    We are looking forward for our further cooperation,


    Sincerely yours
    Arun Nair
    [email protected]
    www.anteahotel.net


    Sincerely yours
    Mike Mather
    [email protected]
    www.anteahotel.net
  • 11-07-2005, 10:58 PM
    bm820

    Re: Antea Hotel......Targeting posted resumes.

    So whats the scam???
  • 11-07-2005, 04:21 PM
    Dynamoo

    Re: Antea Hotel......Targeting posted resumes.

    The domain WHOIS details are quite amusing:

    DOMAIN
    Domain Name : anteahotel.net (ANTEAH2-BMN-DOM)
    Registrar : BookMyName
    Whois Server : whois.bookmyname.com
    Referral URL : https://www.bookmyname.com

    Registrant / Admin Contact :
    PERSON
    Daniel SEIBU (SEIBU2-BMN-PE)

    P.O.BOX NB 560, NII BOIMAN-ACCRA

    23321 ACCRA
    UNITED STATES WEST AFRICA
    phone : 00233 21 222135
    fax :
    e-mail : [email protected]


    Billing Contact :
    PERSON
    Daniel SEIBU (SEIBU2-BMN-PE)

    P.O.BOX NB 560, NII BOIMAN-ACCRA

    23321 ACCRA
    UNITED STATES WEST AFRICA
    phone : 00233 21 222135
    fax :
    e-mail : [email protected]


    Technical Contact :
    PERSON
    Daniel SEIBU (SEIBU2-BMN-PE)

    P.O.BOX NB 560, NII BOIMAN-ACCRA

    23321 ACCRA
    UNITED STATES WEST AFRICA
    phone : 00233 21 222135
    fax :
    e-mail : [email protected]

    Domain servers :
    ns1.justnosave.com (NJC13-BMN-HST)
    ns2.justnosave.com (NJC14-BMN-HST)

    Created on 11/06/2005 11:24:11
    Updated on 11/06/2005 12:25:05
    Expires on 11/06/2006 06:24:11
    Accra is in Ghana, as is the telephone number. In fact, it looks suspiciously like the contact details may be valud (apart from the "United States" bit). Of course, Ghana is a long, long way from Turkey.

    The domain was only registered yesterday, too!
  • 11-07-2005, 04:11 PM
    James Kasper

    Re: Antea Hotel......Targeting posted resumes.

    Quote Originally Posted by Robert_T
    I believe there really is an Antea Hotel, but they are NOT the "people" behind these ""Job Offers""
    I all so received this scam. Here is the website holders information from network solutions. You will notice at the bottom he is from New Jersey

    Domain Name : anteahotel.net (ANTEAH2-BMN-DOM)
    Registrar : BookMyName
    Whois Server : whois.bookmyname.com
    Referral URL : https://www.bookmyname.com

    Registrant / Admin Contact :
    PERSON
    Daniel SEIBU (SEIBU2-BMN-PE)

    P.O.BOX NB 560, NII BOIMAN-ACCRA

    23321 ACCRA
    UNITED STATES WEST AFRICA
    phone : 00233 21 222135
    fax :
    e-mail : [email protected]


    Billing Contact :
    PERSON
    Daniel SEIBU (SEIBU2-BMN-PE)

    P.O.BOX NB 560, NII BOIMAN-ACCRA

    23321 ACCRA
    UNITED STATES WEST AFRICA
    phone : 00233 21 222135
    fax :
    e-mail : [email protected]


    Technical Contact :
    PERSON
    Daniel SEIBU (SEIBU2-BMN-PE)

    P.O.BOX NB 560, NII BOIMAN-ACCRA

    23321 ACCRA
    UNITED STATES WEST AFRICA
    phone : 00233 21 222135
    fax :
    e-mail : [email protected]


    Domain servers :
    ns1.justnosave.com (NJC13-BMN-HST)

    ns2.justnosave.com (NJC14-BMN-HST)


    Created on 11/06/2005 11:24:11
    Updated on 11/06/2005 12:25:05
    Expires on 11/06/2006 06:24:11

    -----
    %% Please visit https://www.bookmyname.com
    %% for more information.

    The previous information has been obtained either directly from the registrant or a registrar of the domain name other than Network Solutions. Network Solutions, therefore, does not guarantee its accuracy or completeness.

    Show underlying registry data for this record



    Current Registrar: ONLINE SAS
    IP Address: 66.45.230.243 (ARIN & RIPE IP search)
    IP Location: US(UNITED STATES)-NEW JERSEY-FT. LEE
    Lock Status: ACTIVE
    DMOZ no listings
    Y! Directory: see listings
    Data as of: 14-Jun-2005
  • 11-07-2005, 08:22 AM
    Robert_T

    Re: Antea Hotel......Targeting posted resumes.

    I believe there really is an Antea Hotel, but they are NOT the "people" behind these ""Job Offers""
  • 11-07-2005, 08:21 AM
    Robert_T

    Re: Antea Hotel......Targeting posted resumes.

    I believe there really is an Antea Hotel, but they are NOT the "people" behind these ""Job Offers""
  • 11-07-2005, 08:20 AM
    Robert_T

    Re: Antea Hotel......Targeting posted resumes.

    I believe there really is an Antea Hotel, but they are NOT the "people" behind these ""Job Offers""
  • 11-07-2005, 08:18 AM
    Robert_T

    Re: Antea Hotel......Targeting posted resumes.

    I believe there really is an Antea Hotel, but they are NOT the "people" behind these ""Job Offers""
  • 11-07-2005, 08:16 AM
    Robert_T

    Re: Antea Hotel......Targeting posted resumes.

    I believe there really is an Antea Hotel, but they are NOT the "people" behind these ""Job Offers""
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