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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Beiträge: 13666

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 ... 197

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
Charles William <charleswilliam2000@live.com> From Mr.CHARLES WILLIAM ACCRA CITY 401 SPINTEX ROAD GHANA WEST AFRICA Good Day Castillo, I beg your excuse for the inconveniences this mail may cause to you and belie... Gestartet 28. Juli 2010 um 21:26 von Bommo	0	484	28. Juli 2010 um 21:26 Von: Bommo
Miss. Juile <juile_love20@att.net> <juile54@att.net> Spoiler: Return-Path: <juile_love20@att.net> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 17 Jul 2010 20:37:52 -0000 Received: from web80004.mail.sp1.yahoo.com... [i]Hello My Beloved One, How are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good faith and understanding, My name is Miss.juile, I just went Through your profile at (www.granamor.com) I have no options than letting you Know that Gestartet 27. Juli 2010 um 13:17 von Almöhi	1	661	27. Juli 2010 um 13:19 Von: Wesermann
Paul Smith <msprozonalcoordinator@hotmail.com> <awardofficewinner@gmail.com><coodinatorsoffice125@yahoo.com.cn> Spoiler: Return-Path: <msprozonalcoordinator@hotmail.com> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 19 Jul 2010 09:52:00 -0000 Received: from as.infoline.su... [i]Microsoft Corporations Stamford New Road, Altrincham Cheshire, WA14 1EP London, United Kingdom. Dear Lucky Winner, The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the new year anniversary for 2010, we rolled out over ? 450,000.00 GBP (Four Houndred Gestartet 27. Juli 2010 um 13:11 von Almöhi	1	757	27. Juli 2010 um 13:13 Von: Wesermann
Dr. Mike Johnson <unitednations19742010@unitednations.com> Spoiler: Return-Path: <unitednations19742010@unitednations.com> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 23 Jul 2010 07:30:27 -0000 Received: from dlx35949... [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 WE MONITO Gestartet 27. Juli 2010 um 12:59 von Almöhi	1	1863	27. Juli 2010 um 13:01 Von: Wesermann
Alex <demo@mxhotel.no> <alex@alex.com> Spoiler: Return-Path: <demo@mxhotel.no> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 23 Jul 2010 18:45:52 -0000 Received: from 219-80-27-147.static.tfn.net.tw ... [i]BANK LOGINS,TRACKs,WESTERNUNION HACKED INFO FRESH LEADS,SMTP, AVAILABLE FOR SELL. ADD(alexyo147) +233542979200 FOR CHARTING ON YAHOO MESSANGER We are selling Bulk Email addresses with special updated Address Links.Ams 4.3 registration code and INBOX SMTPS.INBOX Cpanel/Webmail and INBOX Php Mailer for spamming Millions of mails. Beware of fake hackers selling western union Mtcn informations.This are all fake hackers Sel Gestartet 27. Juli 2010 um 12:54 von Almöhi	1	775	27. Juli 2010 um 12:56 Von: Wesermann
Dr. Donald Smith Howard <advisermichaelovia954> <temp@xinyuwatch.com> Spoiler: Return-Path: <temp@xinyuwatch.com> Delivered-To: GMX delivery to xxx.@gmx.de Received: (qmail invoked by alias); 25 Jul 2010 01:46:17 -0000 Received: from mail.xinyuwatch.com (EHLO m... From: Dr. Donald Howard London England +447035992237 Dear Friend, How are you doing. Hope you have not forgotten me I am Dr.Donald Howard the man from Nigeria who contacted you sometime ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the past regime. Though you were not able to assist me conclude the transaction I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new par Gestartet 27. Juli 2010 um 12:42 von Almöhi	1	1735	27. Juli 2010 um 12:44 Von: Wesermann
Miss Susan Jones <ercan@mersin.edu.tr> <root@mail.mersin.edu.tr> <mrs.susan_jones12@live.co.uk> Spoiler: Return-Path: <ercan@mersin.edu.tr> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 26 Jul 2010 13:27:01 -0000 Received: from mail.mersin.edu.tr (EHLO mai... [i]company selling emails leads,smtp,mailer,webmail,cpanel and rdp,roaming number and cc add me and chat with me asifsoftgroup pls no test and rip ONLINE INTERNET BUSINESS TOOLZ INT. CHAT ME ON YAHOO ID asifsoftgroup TEL:+923024068602 Php-mailer Cgi-mailer Webmail SMTP Dns (I.p) sMTP Webmail AMS 4.3 + Fresh DNS + Serials Email Express Sender (No SMTP need) + Email Harvestor E Gestartet 27. Juli 2010 um 11:23 von Almöhi	2	4225	27. Juli 2010 um 11:46 Von: Uli
Melinda Homo <melinda80000@hotmail.fr> <neue.wege@silag.de> 湃 r Dear friend:Our company is a large electronic wholesalers.We will offer you best goods and service.If you are interested in any product, or have any questions,please contact us.I g... [spoiler]Return-Path: Gestartet 27. Juli 2010 um 11:16 von Almöhi	2	952	27. Juli 2010 um 11:41 Von: Uli
Miss Jaenny Williams <drpaulamadi63@yahoo.com> <mrsjennywilliams@yahoo.com> Spoiler: Return-Path: <doc@swis.us> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 26 Jul 2010 14:32:43 -0000 Received: from 173-10-125-244-BusName-Washington.hf... [i]Greeting How are you doing? Am Dr Paul Amadi,it is indeed a very long time,It takes fate and God's fearing to remember old friends at this time,So I want to inform you that,the transaction Gestartet 27. Juli 2010 um 11:28 von Almöhi	1	640	27. Juli 2010 um 11:32 Von: Wesermann
Mr. Michael Larry / Victor Morgan <vcard.team2010@yahoo.com.hk> <vcard.team2010@europe.com> Bimbo hat wieder Geld zu verschenken FROM:VICTOR MORGAN THE DIRECTOR VISA CARD EUROPEAN PRIZE AWARD DEPT. REF:EL3/9318/04 BATCH:8/163/EL. Attnear Sir/Madam We... Gestartet 25. Juli 2010 um 18:40 von 62maro	2	984	26. Juli 2010 um 19:12 Von: 62maro
Sherita Kufour <sheritaisreal@yahoo.com> <emmapopo2005@yahoo.com> Dear Mr. xxxxxxxx, This is Mrs. Sherita Kufuor, a U.N. diplomatic agent, I was ask to deliver a consignment with register # EISH 8924KP. belonging to Mr. Emmanuel Popo a Congolese to is benefici... Gestartet 24. Juli 2010 um 20:11 von Bommo	3	1274	25. Juli 2010 um 18:02 Von: Wesermann
Dr.Rodrigo Rato Figaredo <rato.figaredo68@web.de> Dr.Rodrigo Rato Figaredo Suite 1, 4th Floor, 1 Duchess Street, London, W1W 6AN. Dear: Friend. Good day. How are you and your family, hope fine in health. I am a Dr.Rodrigo ... Gestartet 25. Juli 2010 um 13:14 von your hunter	1	812	25. Juli 2010 um 13:28 Von: Wesermann
Mr. Mark Peterson / Miss Annie Rooney <auto@games.com> <claims.national@games.com> The National Lottery PO Box 1010 Liverpool L70 1NL UNITED KINGDOM Dear Lucky Winner The National Lottery Day wishes to inform you that you have won the s... Gestartet 24. Juli 2010 um 21:07 von Bommo	0	1176	24. Juli 2010 um 21:07 Von: Bommo
Park Kwang <parkkwang@sify.com> <parkkwang52@yahoo.com.hk> <parkkwangg@hotmail.com> Dear Partner, I am sending you this email through the internet with reservations, basically because you may perceive my intentions wrongly. The issue I want to unravel to you is a ver... Gestartet 18. Juli 2010 um 13:51 von Bommo	4	2368	24. Juli 2010 um 19:19 Von: Bommo
Mr. Kuwaiti Zuweiri <mrkuwaitizuweiri@sify.com> Tellerlippen Georg braucht mal wieder Knete. Dear Sir / Madam Please read. It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Pr... Gestartet 22. Juli 2010 um 18:40 von bounty-hunter (Ex-Mitglied)	8	2034	24. Juli 2010 um 19:01 Von: Wesermann
Chris Anderson <chrissandersson@btinternet.com> <chrissandersson@mail.mn> Top of the day to you and your family+® Attention:-Sir/Madam. Date:Friday, 23 July 2010. Ref: ABY/NRI-ACCT/503037004358/04® private email:chrissandersson@mail.mn My Na... Gestartet 23. Juli 2010 um 23:58 von bounty-hunter (Ex-Mitglied)	2	826	24. Juli 2010 um 08:22 Von: Uli
Manuel Gomez <info@lotto.co.euro> <frau.mariaroyo@gmail.com> INTERNATIONALE PROMOTIOM-GEWINNZUTEILUNG REFERENZNUMMER: LP- 9230364-ESP BEARBEITUNGSNUMMER:657894556/BS ATTENTION... Gestartet 22. Juli 2010 um 19:09 von bounty-hunter (Ex-Mitglied)	3	3394	23. Juli 2010 um 19:12 Von: Wesermann
Naveedkhan <naveedkhan192@centrum.sk> Spoiler: Return-Path: <naveedkhan192@centrum.sk> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 23 Jul 2010 02:55:29 -0000 Received: from farizej.centrum.cz (EHL... [i]Greetings to you My Dear, Sir/madam (naveedkhan192@gmail.com) I am , working with (OFFSHORE GEMSTONES INT).i have been working in this company for more than 9years here as an Auditor. I will like to introduce you to this great business opportunity, i need your urge Gestartet 23. Juli 2010 um 17:25 von Almöhi	1	708	23. Juli 2010 um 17:27 Von: Wesermann
Susan Fernando <mrssusan20077@aol.co.uk> <mrssusan20001@aol.com> <susan00142@yahoo.com> ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD Mrs Susan Fernando. I am the above named person from Philippines . I am married to Dr SAZON FERNANDO who worked with Philippines embassy i... Gestartet 17. Juli 2010 um 01:12 von infobroker51	5	1601	20. Juli 2010 um 12:22 Von: infobroker51
Ann Ellen Rogers <frauannellen.rogers1965@web.de> <frauannellen.rogers@web.de> <garethrichard.bullock@gmail.com> Frau Ann Ellen Rogers (geb.Jones), 7950 Jones Branch Drive McLean, VA 22107 U.S.A. Guten Tag , Bitte nehmen Sie meine aufrichtigen Entschuldigungen an, wenn meine E-mail Ihre ... Gestartet 19. Juli 2010 um 09:24 von Stummel	2	2685	19. Juli 2010 um 10:50 Von: zapparella

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