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World Wide Web anti-scam


Malayische Scammer - Female Malayische Scammer - Female
Scam aus Malaysia, versuchter und erfolgreicher Scam.
Maileinlieferung über einen open Relay aus Malaysia.
Herkunft der SCAMMER teilweise unbekannt.
Bride-Scam only.
Themen: 233
Beiträge: 2072
Seiten Seiten: [1] 2 3 ... 12
 
Betreff / Begonnen von Antworten Gelesen Letzter Beitrag Sortieren (Z-A)
Normales Thema
Elisha Othmann <ellishaothman30@gmail.com>
Hello  ,
I appreciates your kind attention and concern may GOD bless you
As i told you, I choose you in this transaction, based on my present status here as a refugee under political asylum ...

Gestartet 16. September 2018 um 17:39 von † Django Hurtig †
1 2810 Letzter Beitrag 16. September 2018 um 17:44
Von: Stiray
Normales Thema
Rosemary <thinsdalerosemary277@yahoo.com>
from www.freedateworld.com
[IMAGE] [IMAGE] [IMAGE]
Off Topic KommentarMore pictures in the gallery: Smiley

Zitat:
watts277: i am caring and loving...
       
  watts277
   - 48 y/o male
   - bangkok, Thailand
   - English, English, Englis...

[quote]From: watts277        Date: 2011-09-01 05:11:03        Reply
    watts277
    48 y/o male
    bangkok, Thailand
      
Hello My Name Is JANE,
How are u doing, I am new

Gestartet 20. September 2011 um 20:30 von lemansue
4 4229 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Normales Thema
Tanya <tanyahunt79@hotmail.com>
Erstkontakt über Parship, dann normales Email
Spoiler:
Return-Path: <tanyahunt79@hotmail.com>
Delivered-To: GMX delivery to 
Received: (qmail invoked by alias); 10 Sep 2011 21:54:24 -0000<br ...

Brief von Tanya:
Bringt etwas Zeit mit  Zwinkernd. Im Brief sind meiner Ansicht nach einige Hinweise auf einen potenziellen Scammer.
Dear Dirk,
                        It is a great pleasure to read out on here that you actually got my address,this caught me in a suprise of mind,but i would not be carried away,but let 
me fin

Gestartet 18. September 2011 um 23:00 von Dirk1970
5 5397 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Normales Thema
Agnes <agnessango@hotmail.com> <farizchambers@yahoo.com>
from www.single 123.com
[IMAGE]
Off Topic KommentarMore pictures in the gallery: Smiley

Zitat:
I am:  Woman 
Seeking a: Woman 
Age:  23 
Country:  Zimbabwe 
State: Connecticut 
City: 57000 
Zip Code:  I'll t...

Zitat:
I NEED YOUR HELP PLEASE
    Sender: agnessango
    Sent on 09/09/2011 05:13 a...

Gestartet 09. September 2011 um 19:19 von lemansue
6 6373 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Normales Thema
Erica <erica.william20@yahoo.com> <ericawilliam2011@hotmail.com>
Nachricht von Erica
via www.wedatefree.com
Nachricht:
How are you today,I guess things are alright with you.Its my pleasure to send you this
mail after i gone through your profile and you soun...

Gestartet 31. August 2011 um 08:08 von KasparHauser (Ex-Mitglied)
5 5607 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Normales Thema
Tessy <tessydn001@gmail.com> <tessydn001@yahoo.com>
Dearest xxx,
It was nice hearing back from you again this evening.. I hope you are having
a pleasant weekend there. It is Sunday evening here and I am glad to write
now after coming bac...

Gestartet 08. August 2011 um 01:39 von Thomas68ww
7 4308 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Normales Thema
Alberta / Lilian <lili75612real@yahoo.com>
Wink Wink
Kam bei www.single123.com rein
Nachricht:
Wink Zwinkernd Wanna chat sometime?
[IMAGE]
Off Topic KommentarMore pictures in the gallery: Smiley


Gestartet 06. August 2011 um 14:22 von Dagger (Ex-Mitglied)
9 4944 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Normales Thema
Jennet <jannetbrown52@yahoo.com>
Dearest one,
l know that this proposal will meet you in good health, considering the fact that we have not had any formal acquaintance before or met in person but all the same i got your email at...

Gestartet 27. Juli 2011 um 22:57 von lemansue
2 2510 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Normales Thema
Kelly <kellylvsolomon@yahoo.com>
from www.single123.com 
[IMAGE] [IMAGE]
Off Topic KommentarMore pictures in the gallery: Smiley

Zitat:
I am: Woman 
Seeking a:  Man 
Age: 29 
Country: United States 
State: New York 
City: New York City 
In my own words:...

[quote]Re: kiss for you
    Sender: kellylv
    Sent on 07/27/2011 07:48 am
Kellylvsolomon>at

Gestartet 27. Juli 2011 um 22:35 von lemansue
4 4239 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Heisses Thema (Mehr als 10 Antworten)
Marie <lvm280979@live.nl>
Änderung:

I made a google of the passport number received from a "sweet dutch lady" . Impressive similarity with Lady Rita....Right now I am playing her as she has already asked for mo...

Gestartet 27. Juli 2011 um 10:57 von Wayfaring
13 9397 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Heisses Thema (Mehr als 10 Antworten)
Becky <beckyneedluvnow@yahoo.com>
Skinny Becky is looking for love
Kam von http://www.single123.com/skinnybecky212 rein.
Nachricht:
hi
Hello how are u doing and how is life with u im Becky single and looking for a soul mate,<b...

Gestartet 14. Juli 2011 um 21:48 von Dagger (Ex-Mitglied)
12 6310 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Heisses Thema (Mehr als 10 Antworten)
Princess <princesslampard40@yahoo.co.uk>
Message over http://www.ownlovecupid.com
From: princess22        Date: 2011-06-20 00:37:56 
Thanks ,my name is Princess Lampard i m from Untied kingdom pls u send mail to my e mail box princ...

Gestartet 22. Juni 2011 um 00:52 von bounty-hunter (Ex-Mitglied)
10 6437 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Normales Thema
Quincy <quincy.babe@yahoo.com>
from www.gofreedate.com
[IMAGE] [IMAGE] [IMAGE] [IMAGE]
Off Topic KommentarMore pictures in the gallery: Smiley
   
Zitat:
  remmi
   - 32 y/o female
   - Klang, Malaysia
   - English, English, English
   - Sales/Marketing
   - Have 1 children
   ...

[quote]
From: remmi        Date: 2011-05-14 21:14:16        Reply
    remmi
    32 y/o female
    Klang, Malaysia
Hello
How are you doing today,hope its cool,its so no

Gestartet 15. Mai 2011 um 17:37 von lemansue
8 6294 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Normales Thema
Sharifah <mohammedsharifah@yahoo.com>
from www.wedatefree.com
[IMAGE]
Off Topic KommentarMore pictures in the gallery: Smiley

Zitat:
sharifahmohammed1 bvgfrf       
sagittarius
      
      
Bookmark and Share
Scam Report   
            
46...

[quote]
From: sharifahmohammed1        Date: 2011-05-07 03:09:46        Reply
    sharifahmohammed1
    46 y/o female
    kuala lumpur, Malaysia
      
Good day dear friend!
Hello I’m sha

Gestartet 07. Mai 2011 um 18:59 von lemansue
3 3182 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Normales Thema
Mercy <mercywilliams75@yahoo.com>
Am Anfang stand ein Profil bei FreeChristianDating.com - eine Dame aus UK.
Die Dame verwendet in ihrem Profil Bilder von zwei Damen - so sieht es für mich zumindest aus.

Mercy Williams
Profil...

Gestartet 23. April 2011 um 16:59 von Bommo
8 4780 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Heisses Thema (Mehr als 10 Antworten)
Gabriella <gabriellacater@yahoo.com>
from www.single123.com    
      
Zitat:
gabylove
Age:
    29
Gender:
    Woman
Seeking:
    Man
Location:
    Malaysia, Outside USA, kuala lumpur
Bo...
 
[quote]
Re: kiss for you
    Sender: gabylove
    Sent on 04/20/2011 03:56 am
Hello XXX well we could cha

Gestartet 20. April 2011 um 11:20 von lemansue
13 8686 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Normales Thema
Mary <andrianjones78@yahoo.com>
from www.single123.co
[IMAGE]
Off Topic KommentarMore pictures in the gallery: Smiley

Zitat:

      
tracy0793
Age:
    34
Gender:
    Woman
Seeking:
    Man
Location:
    United States, ...

[quote]
      
interested
    Sender: tracy0793
    Sent on 04/12/2011 06:19 pm
Hello my name is mary I saw your profile here at (single123.com) and i was

Gestartet 13. April 2011 um 00:44 von lemansue
5 4698 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Normales Thema
Lizy <lizy_john@hotmail.com>
from www.single123.com
[IMAGE]
Off Topic KommentarMore pictures in the gallery: Smiley

Zitat:
lizy_john
Age:
    35
Gender:
    Woman
Seeking:
    Man
Location:
    Canada, Texas, Miami
Body t...

[quote]hi
    Sender: lizy_john
    Sent on 03/27/2011 10:43 pm
Hi. I am Lizy, i am a widow, i lost my husband many years ago, since i had been alone. with my lovely Daughter. Sandra.

Gestartet 28. März 2011 um 09:30 von lemansue
6 4087 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Normales Thema
Sharon <sharonchris21@yahoo.com>
from www.single123.com
[IMAGE]
Off Topic KommentarMore pictures in the gallery: Smiley

[IMAGE] [IMAGE]
Off Topic KommentarMore pictures in the gallery: Smiley

Zitat:
lkjhgfdsa78
Age:
    35
Gender:
    Woman
Seeking:
    Man
Location:
    Malaysia, Outside USA, Kuala Lumpur
Body...

[quote]hi
    Sender: lkjhgfdsa78
    Sent on 03/24/2011 03:28 am
Thanks and i would like to know you more better....you can hit

Gestartet 24. März 2011 um 08:33 von lemansue
8 6280 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
Normales Thema
Vivian <vivianrobert17@yahoo.com>
from www.saymehi.com
[IMAGE] [IMAGE]
Off Topic KommentarMore pictures in the gallery: Smiley

Zitat:
vivian79: my name is vivian robert am from united kingd...
  vivian79
   - 35 y/o female
   - manchaster, United Kingdom
   - Engl...

[quote]From: vivian79        Date: 2011-03-18 06:36:58        Reply
    * vivian79
    * 35 y/o female
    * manchaster, United Kingdom
      
Am vivian robert Am from united kingdom pl

Gestartet 18. März 2011 um 13:19 von lemansue
3 3706 Letzter Beitrag 01. September 2017 um 23:03
Von: Webmaster
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