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

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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.

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** 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: 172 173 [174] 175 176 ... 188

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
Lee Kim-Chung <chunglee@rocketmail.com> <chungleekim@rocketmail.com> Spoiler: Return-Path: <chunglee@rocketmail.com> X-Flags: 0000 Delivered-To: GMX delivery to LMAA@gmx.de Received: (qmail invoked by alias); 05 Jul 2010 10:55:18 -0000 Received: from mail... [i]>From The Desk of Mr. Lee Kim-Chung Executive Director of The Hang Seng Bank Ltd, Sai Wan Ho Branch Shaukiwan Road, Hong Kong. Dear Sir, Compliment of the day to you, although you may be surprise receiving this email as we have not met before, I am Mr. Lee Kim-Chung I w Gestartet 05. Juli 2010 um 13:27 von Almöhi	1	1044	05. Juli 2010 um 13:28 Von: Wesermann
Mr. Antonio Gonzalez <webmail.zoobuenosaires.com.ar@mail.xjei.cn> <joelpaco1@luckymail.com> <pacojoel@luckymail.com> Spoiler: Return-Path: <webmail.zoobuenosaires.com.ar@mail.xjei.cn> X-Flags: 1000 Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 27 Jun 2010 15:13:26 -0000 ... [i]ttn User!! This is to notify you that this e-mail address was entered during the Euro million European selection Draw and has won the sum of EUR1.000.000.00 (One Million Euro Only) For claim please contact the below company for immediate process of your claim; Remember to quote these numbers below for verification by the company. REF: (ES07-84-09-00-221) and BATCH EU-175508) you should include Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number Company: Reale Seguros Generales, S.A Email:joelpaco1@luckymail.com) Dr.Joel Paco (Claim Director)< Gestartet 04. Juli 2010 um 18:27 von Almöhi	1	2049	04. Juli 2010 um 18:28 Von: Wesermann
Dr. Van Hans / Mrs. Caroline Tensen / Dr. Winston Gerschtanowitz <info@vriese.nl> <postcodenl@aim.com> Spoiler: Return-Path: <info@vriese.nl> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 28 Jun 2010 21:30:25 -0000 Received: from mx-8.sercomtel... [i]Attention Winner: This is to inform you that you have won a prize money of (1,000,000.00 One Million Euros) for the 2010 International E-mail Draw which is Organized By Postcode On-line Promo Programme You have won 1,000,000.00 Euros From Postcode Casino International, Urgenly get to the below contact immediately Gestartet 04. Juli 2010 um 18:19 von Almöhi	1	555	04. Juli 2010 um 18:20 Von: Wesermann
Mr. Antonio Gonzalez / Antonio <dr.joelpaco@luckymail.com> <joelpaco1@luckymail.com> <pacojoel@luckymail.com> Spoiler: Return-Path: <dr.joelpaco@luckymail.com> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 01 Jul 2010 04:28:18 -0000 Received: from unk... tn User!! This is to notify you that this e-mail address was entered during the Euro million European selection Draw and has won the sum of EUR1.000.000.00 (One Million Euro Only) For claim please contact the below company for immediate process of your claim; Remember to quote these Gestartet 04. Juli 2010 um 18:12 von Almöhi	1	3131	04. Juli 2010 um 18:14 Von: Wesermann
Mr. Aldric Ethan / Dany Ibrahim <dany.ibrah@gmail.com> Spoiler: Return-Path: <dany.ibrah@gmail.com> X-Flags: 1001 Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 28 Jun 2010 08:48:13 -0000 Received: from web1200... [i] FROM THE DESK OF ALDRIC ETHAN THE AUDITING AND ACCOUNTING SECTION MANAGER BANK OF AFRICA, (B.O.A.) OUAGADOUGOU BURKINA FASO. Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank of Africa, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I a Gestartet 04. Juli 2010 um 18:02 von Almöhi	1	788	04. Juli 2010 um 18:03 Von: Wesermann
Mr.Khaldoon Khalifa <khalifa.khaldoon@yahoo.com.hk> Spoiler: Return-Path: <khalifa.khaldoon@yahoo.com.hk> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 28 Jun 2010 23:47:57 -0000 Received: from... [i]Datum: 28.06.2010 12:37:39 REQUEST FOR URGENT ASSISTANCE. Mr.Khaldoon Khalifa United arab Emirates. Greetings From Dubai, This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession f Gestartet 04. Juli 2010 um 17:53 von Almöhi	1	570	04. Juli 2010 um 17:55 Von: Wesermann
Dr. Shamsudden Usman / Dr. Mike Frank <INFO@HOTMAIL.COM> <dr.mikefrank062010@hotmail.com> Spoiler: Return-Path: <INFO@HOTMAIL.COM> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 30 Jun 2010 06:19:58 -0000 Received: from unknown (EHL... [i]FROM THE NEW ELECTED MINISTER: DR. SHAMSUDDEN USMAN (OFR) FEDERAL MINISTRY OF FINANCE, SECRETARY: Dr.Mike Frank. 5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari Way, Central Area Abuja - Nigeria. Attn: My name is Dr. Mike Frank, I' Gestartet 04. Juli 2010 um 17:41 von Almöhi	1	891	04. Juli 2010 um 17:42 Von: Wesermann
Mike Johnson <unitednations_1973@unitednations.com> Spoiler: Return-Path: <unitednations_1973@unitednations.com> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 01 Jul 2010 22:32:50 -0000 Receive... [i]UNITED NATIONS UNITED KINGDOM. 3 Whitehall Court, London, SW1A 2EL United Kingdom TEL: +4408715036515 +4405603053391 HELO THE BENEFICIARY, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM/CONTRACT PAYMENT WHICH IS WITH A COMMERCIAL BANK IN LONDON HERE WHICH W Gestartet 04. Juli 2010 um 17:29 von Almöhi	1	628	04. Juli 2010 um 17:30 Von: Wesermann
Mariam Degeh <mrsmariamdegeh01@gmail.com> Ich habe mal wieder was bekommen Diesmal eine Word Datei Dear Friend, Please check your attachment and reply back to me immediately. Mrs Mariam Degeh. Dear Friend, <b... Gestartet 04. Juli 2010 um 11:09 von peter (Ex-Mitglied)	2	865	04. Juli 2010 um 17:10 Von: Wesermann
Jane Graham <jane_graham435@yahoo.com.cn> <jameswilkie@orangehome.co.uk> <msjane_graham001@yahoo.cn> <catherine.martines@orange.fr> Spoiler: Return-Path: <jane_graham435@yahoo.com.cn> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 14 Jun 2010 16:18:07 -0000 Received: from s... [i]Ms Jane Graham, England, United Kingdom I am Ms Jane Graham, I wish to seek for your assistance in a financial transaction, however, is not mandatory nor will I in any manner compel you to honor my request against your will. Your profile pushed me to send you this mail; I’m the daughter of late Dr. and Mrs. Nerd Graham. My father was a highly reputable business man (supplier of agro alli Gestartet 23. Juni 2010 um 18:35 von Almöhi	4	1367	04. Juli 2010 um 16:41 Von: Webmaster
Jane Graham <msjane_graham001@yahoo.cn> <catherine.martines@orange.fr> Im Webmasterpostfach Ms Jane Graham, England, United Kingdom I am Ms Jane Graham, I wish to seek for your assistance in a financial transaction, however, is not mandatory nor will I in ... Gestartet 04. Juli 2010 um 16:28 von Webmaster	0	526	04. Juli 2010 um 16:28 Von: Webmaster
Dr. Van Hans / Mrs.Caroline / Dr Winston Gerschtanowitz <info@wizzair.com> <postcodenl@aim.com> Hier bedient missbraucht man illegal den Namen der Billigfluglinie WIZZAIR Spoiler: Return-Path: <info@wizzair.com> X-Flags: 0000 Delivered-To: GMX delivery to xxxxx@gmx.de Received: (qm... [i]Attention Winner: This is to inform you that you have won a prize money of (1,000,000.00 One Million Euros) for the 2010 International E-mail Draw which is Organized By Postcode On-line Promo Programme You have won 1,000,000.00 Euros From Postcode Casino International, Urgenly get to the below contact immediately for Cla Gestartet 04. Juli 2010 um 10:26 von Almöhi	2	857	04. Juli 2010 um 11:23 Von: Uli
Hussain Zayed <hussain.zeyed@gmx.com> <hussain_zayed@live.com> Spoiler: Return-Path: <hussain.zeyed@gmx.com> X-Flags: 1001 Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail 8045 invoked by uid 0); 27 Jun 2010 13:24:23 -0000 Received: from 1... [i]Dear Sir, My name is Barrister Hussain Zayed, a partner with Zaidibrahim and Co. That’s a trusted Business Advisory & law firm. Before proceeding further, I wish to inform you that this letter is not a hoax ma Gestartet 04. Juli 2010 um 11:12 von Almöhi	1	586	04. Juli 2010 um 11:15 Von: Wesermann
Dr. Edward Hilary / Philip Weahs <western_union54@sify.com> <office_file825@yahoo.com.hk> <nobody@f1.qoowoo.com> Dear Friend Are you ready to pick up this $7,000.00 sent today? We have concluded to effect your payment through western union$7,000.00 daily until the $1.500.000.00 is completel... Gestartet 24. Juni 2010 um 12:41 von Webmaster	1	1153	04. Juli 2010 um 10:52 Von: Almöhi
Mrs. Victoria Kudougou <victoriakudougou@sify.com> Das kam heute Morgen. MY NAME IS MRS.VICTORIA KUDOUGOU. BILL AND EXCHANGE MANAGER, BANK OF AFRICA- (BOA) OUAGADOUGOU, BURKINA FASO. ... Gestartet 04. Juli 2010 um 09:35 von vierauge	1	597	04. Juli 2010 um 09:45 Von: Webmaster
Gaston Komlan <bbm2026@live.fr> Das hat eine Freundin bei facebook bekommen: Dear XXXX How are you today? For more information about this mutual project, contact me directly through this my private email address : bbm... Gestartet 02. Juli 2010 um 20:02 von Nana	4	1461	04. Juli 2010 um 05:42 Von: zapparella
Parsons Michael / Mrs Annabel Williams <ParsonsM@halcrow.com> <con.mrsanna@live.co.uk> Spoiler: Return-Path: <ParsonsM@halcrow.com> X-Flags: 0000 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 02 Jul 2010 22:01:34 -0000 Received: from cluster-... [i] We are pleased to inform you of the final announcement that you are one of our winners £800,000.00GBP in the YAHOO / MSN LOTTERY, held on the 2nd of July 2010.Please CLICK HERE https://www.vizzualforms.com/f/xZdMID1zE2m2WaPZ to Claim Your Winnings or contact below info: (CONTACT EVENTS MANAGER) Name:Mrs Annabel Williams E-mail: con.mrsanna@live.co.uk (Yahoo Lottery Games/Lottery Coordinator). This email has been sent from a Halcrow G Gestartet 03. Juli 2010 um 15:52 von Almöhi	1	1210	03. Juli 2010 um 15:54 Von: Wesermann
William Cheung <Amanda.Grubb@ky.gov> <williamcheg99@yahoo.com.hk> <williamcheg99@yahoo.com> Die Forensuche hat mir über die Namen keine Ergebnisse angezeigt, daher poste ich es mal. Geschäfts.04 May, 2010. Hallo, mein Name ist William Cheung, ich bin ein Executive Direktor ei... Gestartet 04. Mai 2010 um 09:39 von GaensePeter (Ex-Mitglied)	4	1949	02. Juli 2010 um 18:18 Von: Uli
Lloyd J. Robinson / Dr Stephen Olabisi Onasanya <customers.enquire_department@yahoo.com> <firstbanknigeria.bank.plc@gmail.com> Betreff: SIE HABEN HONDA COMPANY Förderpreis gewonnen!! Spoiler: Von:HONDA COMPANY INTERNATIONAL LONDON <customers.enquire_department@yahoo.com> Datum:Fri, 2 Jul 2010 07:19:36 +0200 (CEST)<br... Sehr geehrter Empfänger, Ihre E-Mail-Adresse ist die Summe der 1,000000:00 (One Million britische Pfund Sterling) in unserem HONDA Car International Förderprogramms ausgezeichnet. Um Datei für Ansprüche senden Sie bitte die folgenden Angaben auf Ihre Ansprüche agent: vollständiger Gestartet 02. Juli 2010 um 07:43 von Mr.Quick (Ex-Mitglied)	1	853	02. Juli 2010 um 16:58 Von: Uli
Estelle Donald <estelledonald1988@yahoo.fr> Ich hätte da übrigens noch jemanden...gibt es die schon? Mit ihr hatte ich allerdings keinen Kontakt...die Mail habe ich gleich gelöscht. Hello From Miss Donald PIs, I need your kind u... Gestartet 01. Juli 2010 um 16:56 von Stummel	1	499	02. Juli 2010 um 09:02 Von: zapparella

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