Anti-Scam - Phishing und Geldwäsche

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Phishing und Geldwäsche
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Themen: 462
Beiträge: 1455

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Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
Yahoo <maintenances2@aim.com> <gwenhwyfar7@yahoo.de> Account Information Dies ist ein Offizieller Alarm zu informieren. Wir bedauern, Ihnen mitteilen zu dass mit der Rate, mit der wir uns neu registriert haben Mitglieder Alltag unserer Datenba... Gestartet 09. November 2012 um 00:22 von † tigerin †	1	997	09. November 2012 um 00:41 Von: zapparella
Publishers Clearing House Kristin Cooke <pchlotto2018claimsoffice@usa.com> We wish to congratulate you for being the winner of 850,000.00 USD in the recent 2018 Publishers Clearing House Lottery. Kindly send your contacts to pchlottoclaimsoffice@usa.com *Giv... Gestartet 16. September 2018 um 14:17 von † Django Hurtig †	0	330	16. September 2018 um 14:17 Von: † Django Hurtig †
Bishop William <unitedbank733@yahoo.com> From: UNITED BANK-ONLINE TRANSFER DEPARTMENT IN COLLABORATION WITH (IRS) Attn: Sir/Madam. The United Nations has ordered UNITED BANK to transfer the total sum of $8,500,000.00 Ei... Gestartet 16. September 2018 um 15:29 von † Django Hurtig †	0	377	16. September 2018 um 15:29 Von: † Django Hurtig †
Bella Kolo <bellookol45@gmail.com> Thanks my-dear' i must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you. Your response,i am convinced that the future has a sp... Gestartet 16. September 2018 um 17:05 von † Django Hurtig †	0	545	16. September 2018 um 17:05 Von: † Django Hurtig †
Benjamin Gerena Rivera <zighyryqw@gmail.com> Greetings Most Esteemed Partner, Thanks for your email that gives me hope.There are things i must let you know about on this deal.I need to tell you what am seeking from you Partner. Before ... Gestartet 16. September 2018 um 17:18 von † Django Hurtig †	0	545	16. September 2018 um 17:18 Von: † Django Hurtig †
<dhlcompany2@yeah.net> ATTN; Beneficiary of this consignment CODE: CAF/XX/05 Please Your Urgent Attention Is Needed. We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of... Gestartet 16. September 2018 um 12:22 von † Django Hurtig †	1	417	17. September 2018 um 01:10 Von: Stiray
Timothy Spark <timothyspark.finance@gmail.com> We are Global Loan Lenders. We offer all kinds and types of loans with a comfortable repayment scheme, Our Loan Interest rates is 3% with a negotiable duration, Irrespective of Location or credit stat... Gestartet 18. September 2018 um 20:39 von † Django Hurtig †	1	424	19. September 2018 um 09:31 Von: † Django Hurtig †
Joyce Kone <joyckone1@gmail.com> Dear xxx I need your help as my guardian who is willing to invest my inheritance and will also stand for me until the investment is big to avoid leaving me alone to run the business a... Gestartet 18. September 2018 um 17:43 von † Django Hurtig †	9	1115	20. September 2018 um 16:33 Von: † Django Hurtig †
<Westernuionmoneytransfer@groupmail.com> WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPT Our Ref:WUMT0XX2/987 OUR OFFICE: LA POSTE DE BAKEL- BUREAU DE POSTE DE BAKEL QUARTIER, NDIAYEGA 3 TAMBACOUNDA. OUR DIRECTO... Gestartet 21. September 2018 um 12:27 von † Django Hurtig †	0	402	21. September 2018 um 12:27 Von: † Django Hurtig †
Janet <janett71m@gmail.com> Hello My dearest, Thanks for your respond, but before we proceed I will like us introduce and pray by the will of God we can start from here. I am Dr. Janet Mukoki Andrew, am 35 years woman Hig... Gestartet 23. September 2018 um 13:02 von † Django Hurtig †	0	393	23. September 2018 um 13:02 Von: † Django Hurtig †
Olivia <mrs.olivia36@yahoo.com> Please Reply Urgently!! Charity Donation Dear Respected Friend, Greeting in the name of the lord,With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, ... Gestartet 23. September 2018 um 13:17 von † Django Hurtig †	0	351	23. September 2018 um 13:17 Von: † Django Hurtig †
Shayne Nelson <shaynenelsonprivate@gmail.com> Hello xxx I am Mr. Shayne Nelson, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I have been in search of someone with this last name xxx,... Gestartet 23. September 2018 um 14:12 von † Django Hurtig †	0	343	23. September 2018 um 14:12 Von: † Django Hurtig †
Patricia <mrspatriciarice1@yahoo.com> Dear beloved one in Christ, Thank you very much for your quick response. Well, I really understood your email, But i want you to consider me in regards this transaction as i don't know how... Gestartet 23. September 2018 um 14:44 von † Django Hurtig †	1	476	23. September 2018 um 14:46 Von: † Django Hurtig †
Farida Molla <mrsfarida134@gmail.com> Dear Sir, Thanks for your mail, as you can see and understand this transaction demands trust and understanding between the two parties and individual involved, which will leads the tran... Gestartet 23. September 2018 um 14:48 von † Django Hurtig †	0	338	23. September 2018 um 14:48 Von: † Django Hurtig †
Marianne <hhhtrr@aol.com> <mrs.marianne.jeanne2018@gmail.com> My Greetings I am Mrs. Marianne Jeanne; I have decided to donate what I have to you /Churches/ Motherless babies/Less privileged/Widows' because I am dying and diagnosed for cancer for about 2 ye... Gestartet 23. September 2018 um 14:53 von † Django Hurtig †	1	438	23. September 2018 um 21:18 Von: vierauge
Michael Gray <michaelgray027@gmail.com> YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to u... Gestartet 23. September 2018 um 14:26 von † Django Hurtig †	1	541	23. September 2018 um 21:42 Von: vierauge
Abby <sgt.abbymeeri@gmail.com> This is to notify you that i Have succeeded in getting back to the United States And also to inform you that i later got a help from an old NATO friend which was on Holiday to Dakar, Senegal... Gestartet 24. September 2018 um 08:17 von † Django Hurtig †	0	345	24. September 2018 um 08:17 Von: † Django Hurtig †
Jessica Alex <jessicaalex441@yahoo.co.uk> Hallo Lieber, Wie geht es dir heute, hoffe es geht dir gut? Ich freue mich sehr auf Ihre Antwort. Eigentlich weiß ich nie, wie du dich fühlen wirst, wenn das zu früh ist, um dir alles über mich... Gestartet 23. September 2018 um 13:27 von † Django Hurtig †	1	562	24. September 2018 um 09:26 Von: vierauge
Kara Garrick <miss.karagarrick2@yahoo.in> Hello Dear, How are you and your work, It is true that we met through the Internet which i know to have been abused with many lies coming from people of no conscience, but please give your a... Gestartet 23. September 2018 um 12:48 von † Django Hurtig †	1	612	24. September 2018 um 10:51 Von: vierauge
Glory David <glory_7david@hotmail.com> Hello My Dear Friend Good News for you, I'm happy to inform you about my success in getting the funds transferred, under the help of a new partner from Argentina. Presently I am in Argentina for ... Gestartet 27. September 2018 um 20:28 von † Django Hurtig †	1	731	27. September 2018 um 20:51 Von: Stiray

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