Anti-Scam - Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte

Template wählen:

Sprache wählen:

Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte

Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte
Alles was nichts mit Bride-Scam zu tun hat.

Themen: 3760
Beiträge: 13319

Information

** Teile keinem Scammer mit, was du herausgefunden hast und daß sie hier gelistet sind. Die, die es tun, erhalten sofort Verbannung. **
** Poste immer vollständig (Mail´s, eMail-Headers und Bilder) **
** Poste alle Infos, die du besitzt, in chronologischer Reihenfolge**
** Mache deine eigene eMail-Adresse unkenntlich **
** Schreibe Namen und eMail-Adresse oder ID des SCAMMERS in den Betreff **
** Ein SCAMMER pro Thema. Keine Anhäufungen **
** Wird der SCAMMER hier bereits besprochen, wird dein Beitrag dorthin verschoben **
** Schreibe niemals Moderatoren oder Administratoren wegen eines vermeindlichen SCAM´S an. Poste alles ins Board **
** Das Personal behält sich das Recht vor, die Mitgliedschaft eines jeden zu beenden, der diese Richtlinien mehrfach mißachtet **
** Lese die allgemeinen Boardregeln **

Seiten: 157 158 [159] 160 161 ... 188

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
Juliana Williams <mrs.julianawill@att.net> <euromilliondesk@europe.com> <galytsino@gmail.com> Spoiler: Return-Path: <mrs.julianawill@att.net> Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 15 Oct 2010 11:14:14 -0000 Received: from web83812.mail.sp1.yahoo... You email address have been awarded the total lump sum of £5,794,200.00 in the Euro Millions Lottery online promo You were randomly selected from a list of e-mails collected globally from internet users worldwide.contact the euro millions customer service desk to claim your winning {euromilliondesk@europe.com } Gestartet 05. November 2010 um 09:06 von Almöhi	1	583	05. November 2010 um 10:00 Von: Wesermann
Nkurumah <davision0044@gmail.com> <davisionkurumah@gmail.com> Spoiler: Return-Path: <davision0044@gmail.com> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 14 Oct 2010 08:56:56 -0000 Received: from dns-ns11.wistee.fr (EHLO ... Dear Sir It is with great pleasure and interest that i write you this mail, hoping that we can establish a good business relationship of mutual benefit to our good selves, we are Community of local families in Gold coast (Ghana), We are village miners. We got you contact through some of our friends who are Traders we have some goo Gestartet 05. November 2010 um 09:11 von Almöhi	1	534	05. November 2010 um 09:57 Von: Wesermann
Mark Davies <markdavies.llb@gmail.com> <barrmarkdaviesesq@gmail.com> Spoiler: Return-Path: <barrmarkdaviesesq@gmail.com> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 13 Oct 2010 06:44:29 -0000 Received: from mail1.sep.gob.mx (EH... Dear Friend, Be patient to read this e-letter, I know this letter might come to you as a big surprise, but it is a letter with mutual benefit to both of us. I am Barrister Mark Davies, legal adviser and solicitor. This is a 100% confidential deal, it is about my deceased client Mr. Paul Rogers an English man who work Gestartet 05. November 2010 um 09:17 von Almöhi	1	1460	05. November 2010 um 09:53 Von: Wesermann
Chen Wang <chenwng02@gmail.com> <glxcxx@ecjtu.jx.cn> <chenwangchiefauditor@gmail.com> Spoiler: Return-Path: <glxcxx@ecjtu.jx.cn> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 13 Oct 2010 01:54:05 -0000 Received: from agitorede.com.br (EHLO agitor... Asia Foreign Contractors Settlement Centre Peoples Republic of China. This Is For Your Attention:, I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and as one of the leading profit oriented companies which I int Gestartet 05. November 2010 um 09:22 von Almöhi	1	724	05. November 2010 um 09:48 Von: Wesermann
John Mike <internationalmonetaryfund20203@w.cn> <customerserviceo201057@hotmail.com> Spoiler: Return-Path: <internationalmonetaryfund20203@w.cn> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 14 Oct 2010 05:33:05 -0000 Received: from dlx35949.pur... ATTN.BENEFICIARY, THIS IS THE OFFICE OF THE INTERNTIONAL MONETARY FUND LONDON,WE THE IMF RECEIVED A SIGNAL OF ALL YOUR VICTIMS FROM THE SCAMMERS IN AFRICA AND ALSO YOUR PAST LOST OF HUGE AMOUNT FOR PAST YEARS 1999 THERE ABOUT . AFTER GOING THROUGH YOUR FILE WE HAVE TO HAND OVER YOUR FILE TO THE AMERICAN GOVERNMENT THAT ARE COMPENS Gestartet 05. November 2010 um 09:27 von Almöhi	1	751	05. November 2010 um 09:45 Von: Wesermann
Mrs. Margriet <automailerbox@rediffmail.com> <deabogado@aim.com> Spoiler: Return-Path: <automailerbox@rediffmail.com> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 13 Jul 2010 23:41:44 -0000 Received: from ... [i]Hello Dear, My warm greetings to you. Do take this email as real and contribution to humanity development. This is not an easy task due to my health condition and that is the main reason why I contacted you after viewing your profile from the international directory. Not actually that you are the best wi Gestartet 27. Juli 2010 um 13:23 von Almöhi	2	1030	05. November 2010 um 08:35 Von: Almöhi
Aniny <jouassi_aniny@sify.com> FROM THE DESK OF MR.ANINY.JOUASSI DIRECTOR DEPARTMENT OF INFRASTRUCTURE AND INDUSTRY IN AFRICAN DEVELOPMENT BANK (AFDB) PLOT DR.KWAME NKURUMA ROAD OUGADOUGOU BURKINA FASO. Dea... Gestartet 03. November 2010 um 22:34 von bounty-hunter (Ex-Mitglied)	3	927	04. November 2010 um 03:36 Von: vierauge
Akin <abbey1o@att.net> <wessternunion@ymail.com> Attn, Yes we have received your email as a matters of urgent that we need from you as well concern your payment that is on our custody to transfer to you, Mean while if we r... Gestartet 04. November 2010 um 03:31 von bounty-hunter (Ex-Mitglied)	1	538	04. November 2010 um 03:32 Von: bounty-hunter - Ex-Mitglied
Lorita <lorita.mariam02@gmail.com> MY HEART CHOOSE TO BLESS YOU. please contact me through this email address for more details about this transation lorita.mariam02@gmai... Gestartet 03. November 2010 um 22:44 von bounty-hunter (Ex-Mitglied)	2	727	04. November 2010 um 03:20 Von: vierauge
Wilson <wilsonmorris@w.cn> <creator159@att.net> <wilsonmorris76@ymail.com> I AM MR WILSON MORRIS THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF CENTRAL BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM ($8.5Million USD) FOR... Gestartet 04. November 2010 um 00:05 von bounty-hunter (Ex-Mitglied)	3	756	04. November 2010 um 02:05 Von: vierauge
Garry <info@amtelecom.net> <dr.garry0107lee@live.co.uk> <lisa_marie_smith@yahoo.com> TO REDEEM YOUR PRIZE IS FREE OF CHARGE!! Your E-ID was selected online in this week's AWARD PROMO BRITISH CANADIAN LOTTERY BC-49 05 07 14 20 32 34 06 Your draw has a total value of $1,000,000.00... Gestartet 03. November 2010 um 22:25 von bounty-hunter (Ex-Mitglied)	1	475	03. November 2010 um 22:26 Von: bounty-hunter - Ex-Mitglied
Fattika <fattika001@gmail.com> <fattika002@gmail.com> From: Mr. Fattika Sitta TokpaBranch Manager, Continental Bank-Benin/CBA, Private Tel: +229 97 96 48 38 Private E-mail: fattika001@gmail.com Dear Respectful, ... Gestartet 03. November 2010 um 22:15 von bounty-hunter (Ex-Mitglied)	1	748	03. November 2010 um 22:17 Von: bounty-hunter - Ex-Mitglied
Sediq <sediqmarin01@live.com> <treziuyjskjg2d1h54@att.net> <sediqmarin01@voila.fr> Dear Friend, I am Mr Sediq Marin, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso, West-Africa.I would like you to indicate your interes... Gestartet 03. November 2010 um 21:35 von bounty-hunter (Ex-Mitglied)	1	578	03. November 2010 um 21:36 Von: bounty-hunter - Ex-Mitglied
Gabriel <halifaxbank@swisslotto.eu> <dr.klasollepali@instructor.net> EUROPÄISCHE UNION Lotterieorganisation Freikarte / ONLINE E-MAIL-ADRESSE GEWINNE ABTEILUNG. Sehr geehrte Preisträger, Wenn Sie den richtigen Eigentümer dieser E-Mail-Adresse ein und sind fro... Gestartet 03. November 2010 um 20:49 von bounty-hunter (Ex-Mitglied)	3	1030	03. November 2010 um 21:08 Von: kingmicky
Chan <madam.meichangpu@gmail.com> <ecobankb@bk.ru> Dear friend, I am Mrs Mei Chan gpu and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Lhasa) China but based in Africa... Gestartet 03. November 2010 um 20:58 von bounty-hunter (Ex-Mitglied)	1	573	03. November 2010 um 21:00 Von: bounty-hunter - Ex-Mitglied
Veronica <veronica001@boxge.ru> <mrsveronicawilson1955@hotmail.com> Greetings I know that this letter may be a very big surprise to you, I am giving you my trust And wish you will give me back the trust i have given you. I believe that you will be Honest to fulfi... Gestartet 03. November 2010 um 20:35 von bounty-hunter (Ex-Mitglied)	1	1120	03. November 2010 um 20:38 Von: bounty-hunter - Ex-Mitglied
Marion Ingram <charlese@kronezone.com> <de@holpast.com> <del@holpast.com> Aus unserem Postfach. Die möchten wohl, dass wir viel Geld verdienen, falls unser Webmaster arbeitslos werden sollte. Letztlich handelt es sich aber nur um Geldwäsche. Jobangebot Wir biet... Gestartet 03. November 2010 um 17:28 von Uli	2	1651	03. November 2010 um 17:54 Von: Uli
Mohammed <fmhd62@gmail.com> Fatimah Mohammed Hello, <https://mail.google.com/mail/e/03D> ; Please I am requesting for your permission to go ahead so as to ensure that this contact will not offend you in any way. I... Gestartet 18. Oktober 2010 um 15:54 von bounty-hunter (Ex-Mitglied)	1	520	02. November 2010 um 23:00 Von: Uli
Raziki Binlandi <raziki_binlandi@hotmail.com> Hallo, habe ein kleines Problem und bin am Überlgen ob Ich Anzeige machen soll. Wollte aber vorher wissen, ob jemand diesen Menschen kennt . Der bedroht mein Leben schon ein paar Tag... [spoiler= Quelltext]< Gestartet 06. September 2010 um 17:24 von Laird « Seiten 1 2 »	21	3831	01. November 2010 um 15:48 Von: zapparella
Visa Europa <service@verifedbyvisa.com> Spoiler: From Visa Europe Sun Oct 31 20:56:44 2010 X-Apparently-To:..........@ymail.com via 212.82.110.162; Sun, 31 Oct 2010 13:55:39 -0700 Return-Path: <service@verifedbyvisa.com> X-YahooFil... Ihre Kreditkarte wurde ausgesetzt weil wir ein Problem festgestellt auf Ihrem Konto. Von: Visa Europe <service@verifedbyvisa.com> An: Hallo Gast Visa Europe, Ihre Kreditkarte wurde ausgesetzt, weil wir ein Problem festgestellt, auf Ihrem Konto. Wir haben zu bestimmen,dass Gestartet 01. November 2010 um 08:54 von Yurine (Ex-Mitglied)	4	2250	01. November 2010 um 15:40 Von: zapparella

Seiten: 157 158 [159] 160 161 ... 188

Themen Icons und Benutzer Berechtigungen

‹ Übersicht Top