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.

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: 173 174 [175] 176 177 ... 188

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
MR Ben Smith <markherry@btinternet.com> <ben_smith0@sify.com> INTRODUCTION:MY NAME IS MR BEN SMITH.I AM THE DIRECTOR OF FINANCE AND SUPPLY AT THE ECOWAS REGIONAL OFFICE.COTONOU REPUBLIC OF BENIN. THE WEST AFRICA UNION TENDERS BOARD RECENTLY AWARDED C... Gestartet 01. Juli 2010 um 04:00 von bounty-hunter (Ex-Mitglied)	2	747	01. Juli 2010 um 23:38 Von: Uli
John Kwaku <johnkwaku1@yahoo.com> <johnkwaku7@yahoo.com ><phillycp@citypaper.citypaper.net>) Compliment of the day, I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country. I have the i... Gestartet 01. Juli 2010 um 20:06 von bounty-hunter (Ex-Mitglied)	1	555	01. Juli 2010 um 20:08 Von: bounty-hunter - Ex-Mitglied
Francis Holman <alan.pagem@gmail.com> <mozambican12@kristofferkelly.com> Ich glaube, ich brauche dazu nichts zu schreiben. Jeder weiß wohl, um was es hier geht. Guten Tag! Sie haben schon immer von einem Job von Zuhause aus getraumt? Sie sind organisiert und sind ... Gestartet 29. Juni 2010 um 19:04 von Webmaster	0	416	29. Juni 2010 um 19:04 Von: Webmaster
Adams Jerry / Robert Anderson <contractrevew@gmail.com> <adamsjerry@gala.net> <robertanderson50@gala.net> Im Webmasterpostfach wieder was neues (altes)!!! CONTRACT REVIEW COMMISSION HEADQUATERS 5 INDEPENDENT Avenue, PRETORIA SOUTH AFRICA, Tele: 0027 78 1154 580 Fax: 00 86 5531 019<br /... Gestartet 15. Mai 2010 um 11:03 von Webmaster	6	3234	28. Juni 2010 um 17:55 Von: Uli
Pedro Lopez <pedrolopez480@aol.com> <pedrolopez49@aol.com> Mr. Pedro Lopez Royal Bank of Scotland José Ortega y Gasset 7 & 29 28006 Madrid,Spain. Phone Number 0034 688 210 973 Please send your response to (pedrolopez49@aol.com)<br ... [spoiler]Return-Path: <pedrolopez480@aol.com> X-Flags: 0000 Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 25 Jun 2010 01:31:09 -0000 Received: from MAILER.EUN.EG (EHLO mailer.eun.eg) [193.227.1.3] by mx0.gmx.net (mx009) with SMTP; 25 Jun 2010 03:31:09 +0200 Received: from Gestartet 27. Juni 2010 um 11:26 von Wesermann	1	2012	28. Juni 2010 um 17:54 Von: Uli
Abdul Musa <a_musamusa@yahoo.com.hk> Von: Abdul Musa <a_musamusa@yahoo.com.hk> An: undisclosed recipients: ; Kopie: Betreff: Urgent Attention !!!.. Datum: 11.05.2010 15:12:31 ... Gestartet 28. Juni 2010 um 13:18 von sister-act	1	913	28. Juni 2010 um 13:21 Von: sister-act
Mr. Nikiola Bokun <nbokun1@gmail.com> <nbokun2@gmail.com> Spoiler: eturn-Path: <nbokun2@gmail.com> X-Flags: 1000 Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 23 Jun 2010 07:19:36 -0000 Received: from matrix1.hexa... [i]Dear Sir/Madam, I must thank you for spearing your time to read this proposal notification that will be a mutual benefit to both of us, I am Mr. Nikola Bokun foreign personal financial consultant to Omar Bongo, late president of republic of Gabon , who died 8th of June, 2009 in Barcelona , Spain . Before his death he amassed a fortune, including Gestartet 23. Juni 2010 um 17:45 von Almöhi	2	608	27. Juni 2010 um 11:50 Von: Almöhi
Mahama Sankara <mahamasankara@gmail.com> <maha_na117@msn.com> I EXPECT YOUR URGENT COMMUNICATION. ... From: MR. MAHAMA SANKARA <maha_na117@msn.com> [Chat now] ... Add to Contacts To: maha_na117@msn.com àéFROM ... Gestartet 27. Juni 2010 um 05:00 von lokesh (Ex-Mitglied)	2	1037	27. Juni 2010 um 08:31 Von: Wesermann
Majid Al Futtaim <mdj.futtaim@yahoo.com> <info@click.in> response to collateral required Dear Chennai user, mdj.futtaim@yahoo.com has responded to your classified [ collateral required ] which you posted under [ Business partner & JV ] in Chenna... Gestartet 27. Juni 2010 um 05:12 von lokesh (Ex-Mitglied)	4	1387	27. Juni 2010 um 08:27 Von: Wesermann
Abassa Ataya <mr_abassataya1@sify.com> <jhzooz28@msn.com> Wird wohl nicht lang hier verbleiben! Dear Friend, How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before, Well I Saw Your Contact Email From Bur... Gestartet 25. Juni 2010 um 21:25 von Foggy (Ex-Mitglied)	1	555	26. Juni 2010 um 06:09 Von: zapparella
Sabrina Marco / Mr. Joe Fredrich <claimdeptlotto@aol.nl> Spoiler: Return-Path: <claimdeptlotto@aol.nl> X-Flags: 1001 Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 20 May 2010 21:21:24 -0000 Received: from unknow... [i]Alliance International Net Awards. Congratulation Your email address has being awarded the prize of 1,000,000.00 Euros (One Million Euros Only) in our email online programme April 2010. Contact: Mr. Joe Fredrich. Tel/Fax: +31-6849-06704 Email: claimdeptlotto@aol.nl Quote the numbers Gestartet 27. Mai 2010 um 16:39 von Almöhi	2	1232	24. Juni 2010 um 12:08 Von: Uli
Fifa Wold Cup <fifaworldcup2010promo@gmail.com> <emelieemelie2@hotmail.fr> Dear valued fifa world cup member FIFA INTERNATIONAL PROMOTIONS, SOUTH AFRICA 2010 L.O.C, EUROPEAN REMITTANCE OFFICE.ATTN: Sir/Madam, We are pleased to inform you that your email address has... Gestartet 06. Mai 2010 um 10:02 von Foggy (Ex-Mitglied)	3	756	24. Juni 2010 um 12:05 Von: Uli
Mrs. Donnacia <mrs.kromadonnacia@gmail.com> <jacobjacobs45@gamil.com> Spoiler: Return-Path: <mrs.kromadonnacia@gmail.com> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 03 Jun 2010 10:15:08 -0000 Received: from u... [i]ATTN: THE DIRECTOR/C.E.O. FROM: MRS. DONNACIA KROMA JOHANNESBURG, R.S.A. TELL: +27-83-979-0894 FAX: +27-86-558-8894 Dear, A PLEA FOR URGENT FAMILY ASSISTANCE. With due respect, trust and humanity, I write this letter to you Seeking your help and assistance Gestartet 04. Juni 2010 um 19:11 von Almöhi	5	1746	24. Juni 2010 um 11:56 Von: Uli
brain.net <ajazart@brain.net.pk> <pbfacreditunionlimited@gmail.com> Spoiler: Return-Path: <ajazart@brain.net.pk> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 13 Jun 2010 14:33:14 -0000 Received: from smtp3.br... [i] WE ARE A REGISTERED LOAN LENDER, WE GIVE OUT LOANS TO BOTH INDIVIDUALS AND BUSINESS ORGANIZATIONS AT A CONSIDERABLE INTEREST RATE ON BOTH SHORT,MEDIUM AND LONG TERM BASIS. THE MINIMUM AMOUNT WE GIVE AS LOAN IS $5000 AND THE MAXIMUM IS $50,000,000. REPAY Gestartet 23. Juni 2010 um 18:50 von Almöhi	1	680	23. Juni 2010 um 18:50 Von: Wesermann
Mrs. Debbie Higgins <microsft.award1@virgilio.it> <micropromo002@aim.com> Spoiler: Return-Path: <microsft.award1@virgilio.it> X-Flags: 0000 Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 14 Jun 2010 12:16:12 -0000 Received: from ... [i]Final Notice. This is to notify you that your E-mail address has won 1,000,000 euro in Microsoft Alliance Online Lotto held in The Netherlands. Contact our payment officer: Dr. Hat Rodney. Tel: 0031-647269378. E-mail: micropromo002@aim.com ======================================== Your Referen Gestartet 23. Juni 2010 um 18:42 von Almöhi	1	872	23. Juni 2010 um 18:43 Von: Wesermann
Nancy Viduka <australianaa@info.ru> <www@mail.dinet.ru> Spoiler: Return-Path: <www@mail.dinet.ru> X-Flags: 1000 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 15 Jun 2010 18:55:12 -0000 Received: from mail.dinet.... [i] FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: AUSTRALIAN Date: 15/06/2010 Ref: 475071725, <br Gestartet 23. Juni 2010 um 18:18 von Almöhi	1	1053	23. Juni 2010 um 18:20 Von: Wesermann
Mr. Chen Guan <info@w.cn><chen_guan_01@yahoo.cn> <wisco1@w.cn> Spoiler: Return-Path: <info@w.cn> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 16 Jun 2010 06:44:06 -0000 Received: from mx.tele-kom.ru (HEL... [i]Dear Friend, I have a business suggestion for you. let me start by introducing myself to you fully. I am Mr. Chen Guan, Foreign Operations Manager of the Bank of China (Hong kong). Before the U.S and Iraqi war our client Ali Hussein who was Gestartet 23. Juni 2010 um 18:11 von Almöhi	1	822	23. Juni 2010 um 18:12 Von: Wesermann
Microsoft Alliance Online Lotto held in The Netherlands <microclaims222@aim.com> <micropromo002@aim.com> Spoiler: Return-Path: <microclaims222@aim.com> X-Flags: 1001 Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 23 Jun 2010 12:56:36 -0000 Received: from unknow... [i]Final Notice. This is to notify you that your E-mail address has won 1,000,000 euro in Microsoft Alliance Online Lotto held in The Netherlands. Contact our payment officer: Dr. Hat Rodney. Tel: 0031-647269378. E-mail: micropromo002@aim.com ======================================== Gestartet 23. Juni 2010 um 17:37 von Almöhi	1	668	23. Juni 2010 um 17:38 Von: Wesermann
Visa Card® / Msn® Promotion Department / Mr. Charles Gibson / Mrs.Dora Lazmo <service-n@live.com> <fdcry-v@msn.com> Spoiler: Return-Path: <service-n@live.com> X-Flags: 1001 Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 22 Jun 2010 12:51:11 -0000 Received: from smtp23.ser... [i]Attn:Winner Winning No:VCard/877/798/2010 Email Ref No:VCard/699/33/2010 You have been awarded the sum of 500,000.00GBP, by the Visa Card Int./Msn UK Promotion.You are advise to contact the Claims Administrator with the below information's. =================================== CONTACT CLAIMS ADMINIS Gestartet 23. Juni 2010 um 17:27 von Almöhi	1	1506	23. Juni 2010 um 17:29 Von: Wesermann
Lawyer Nicolas Morris <nicholasmorris@nicholasmorris.com> <lawyer.nicholasmorris1@hotmail.com> <lawyer.nicholasmorris@hotmail.com> <lawyer.nicholasmorris3@hotmail.com Spoiler: Return-Path: <nicholasmorris@nicholasmorris.com> X-Flags: 1001 Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 01 Jun 2010 21:30:26 -0000 Received: ... Nicholas Morris 24b Notting Hill Gate, London, W11 3JE Good Day, I am a Barrister Nicholas Morris, a solicitor & Notaries law. I'm contacted you in respect of a dormant account which amounts to GBP Eleven Million,Three Hundred Thousand Pounds belonging to my late client who shares similar surnames with you. I was given an ultimatum fro Gestartet 04. Juni 2010 um 17:15 von Almöhi	6	1431	23. Juni 2010 um 17:21 Von: Wesermann

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